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Moore V. Johnson

📁 00097 📅 2020-01-14 📍 TX
10 Arrest Records
0 TDCJ Inmates
3 OFAC Sanctions
3 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00097, indexed by Open Public Records on January 14, 2020. The case is filed by Moore against Johnson, (Texas). 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Response] (14)
Arrest & Booking Records 10 FOUND
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. 10 Matches
Searched · Public Arrest Feeds for "Johnson," Feeds queried:
  • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
JOHNSON, COREY, DIONE ● Likely Match
Age 53 · Black · Male · Booked 2026-05-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JOHNSON, MARLON, ALEXANDER ● Likely Match
Age 31 · Black · Male · Booked 2026-05-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JOHNSON, ANN, LEE ● Likely Match
Age 45 · Black · Fema · Booked 2026-05-15
ChargeKnife - Pocket
CityDallas, TX
📍 Source · Dallas PD archive
JOHNSON, JAVIEN, ANTONIO ● Likely Match
Age 22 · Black · Male · Booked 2026-05-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JOHNSON, TORAN, MAUTON ● Likely Match
Age 41 · Black · Male · Booked 2026-05-08
ChargeKnife - Pocket
CityDallas, TX
📍 Source · Dallas PD archive
JOHNSON, EMILIA, FAYE ● Likely Match
Age 21 · Black · Fema · Booked 2026-05-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JOHNSON, KATIE ● Likely Match
Age 37 · White · Fema · Booked 2026-04-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JOHNSON, NICOLE ● Likely Match
Age 47 · Black · Fema · Booked 2026-04-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
JOHNSON, MARTEZ ● Likely Match
Age 46 · Booked 2026-04-18 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
JOHNSON, XAVIER, RONYELL ● Likely Match
Age 23 · Booked 2026-04-16 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
Compliance · Sanctions Check 3 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 3 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ johnson byabashaija
SDN entry · Match score: high
⚠️ johnson andre
SDN entry · Match score: high
⚠️ prince yormie johnson
SDN entry · Match score: high
FBI Most Wanted Check 3 FLAGGED
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. ⚠ 3 Flag
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Johnson,".
Denver, Colorado August 2, 2004
⚠ Possible name match only — verify identity at fbi.gov/wanted
Homicide Victim Warm Springs Indian Reservation, Oregon March 17, 2019
Field Office: