The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 11:54 pm

Filing Error

📁 01258 📅 2020-01-02 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
1 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01258, indexed by Open Public Records on January 2, 2020. The named defendant is Filing Error. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 1 related cases in our 12.9-million-record archive.
Filing Details
[Case Opening Error]
Deep Web Search · Filing Error 6 MATCHED
We checked press coverage for Filing Error and surfaced 6 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 6 matching articles
'Filed in error': Trump DOJ admits filing wrong document in voting fraud case meant for another state entirely
Sun, 17 May 2026 05:24:29 GMT ✓ Matches: full name match
The two-page motion to withdraw "respectfully" asks the court in a September 2025 Granite State election fraud case to "withdraw its filing." The post 'Filed in error': Trump admin admits DOJ filed ...…
15 Tax Filing Errors That Could Trigger Penalties or Lose You Money
Wed, 08 Apr 2026 03:59:00 GMT ✓ Matches: full name match
Tax season evokes a mix of dread and maybe a glimmer of hope for a refund, especially as the April 15th date is looming overhead. But what if, nestled among those forms and figures, lies a simple ...…
Top 6 errors to avoid when filing Tax Form 1040
Wed, 19 Mar 2025 10:55:00 GMT ✓ Matches: full name match
Taxpayers often make mistakes when filing their taxes, such as inputting incorrect personal information or making math errors. Choosing the wrong filing status or claiming ineligible credits can lead ...…
8 Tax Filing Errors That Cost Americans Thousands
Wed, 22 Jan 2025 01:00:00 GMT ✓ Matches: full name match
Filing too late results in penalties, but, while rushing to file a tax return might seem like a proactive move, it’s not always for the best. Filing without all the necessary tax reporting documents ...…
Filing error adds to twists of Flynn case reversal
Sat, 09 May 2020 06:21:00 GMT ✓ Matches: full name match
Shea's filing on Thursday -- undoing more than two years of work from special counsel Robert Mueller's team and his own office's work on the case -- shocked lawyers across the country, who alleged the ...…
Income tax return filing 2026: Keep these important documents ready to avoid errors and notices
Sat, 23 May 2026 07:05:23 GMT ✓ Matches: full name match
As the Income Tax Return filing season gathers pace, taxpayers are being advised to organize all essential financial documents before starting the filing process. Tax experts warn that rushing into ...…
Updated weekly · 12 public search platforms linked
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches
Searched · Public Arrest Feeds for "FILING ERROR" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 Texas State Prisoners (TDCJ) 0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners ?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source. 0 Inmates
Searched · TDCJ Live Inmate Database Live query to inmate.tdcj.texas.gov for surname "ERROR", first "FILING".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "FILING ERROR".
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov. ✓ Not Listed
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "FILING ERROR".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "FILING ERROR". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 1 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "ERROR".
Result: 1 related case. All top results shown below.
Filing Error
Case #00004 · 2015-01-14 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:54 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Texas), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,923 records across 9 sources.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.