The Power of Information at Your Fingers

Live Enrichment · Just Updated May 27, 9:15 am

United States Of America Social Security Administ V. Long

Federal criminal case — Defendant surnamed Long. First name not listed in public docket.
📁 03038 📅 2020-02-10 📍 TX
0 Arrest Records
0 TDCJ Inmates
5 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 03038, indexed by Open Public Records on February 10, 2020. The case is filed by United States Of America, Social Security Administ against Long (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
Type: ap Office: 4 Chapter: [Complaint [system event]] (1)
Deep Web Search · Long VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 5 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 3 names in total (Long, United States of America, Social Security Administ, united states of america social security administ), against the list.
⚠️ long xing 627
SDN entry, matched on the defendant name "Long". Strong match.
⚠️ long xing 606
SDN entry, matched on the defendant name "Long". Strong match.
⚠️ long xing 626
SDN entry, matched on the defendant name "Long". Strong match.
⚠️ long xing 609
SDN entry, matched on the defendant name "Long". Strong match.
⚠️ long xing 608
SDN entry, matched on the defendant name "Long". Strong match.
📰 Latest Government Feeds · State + Federal Sources
People sharing the surname Long ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named Long. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Roberts Trustee V. Long Jr
Case #01108 · 2014-11-18 · Texas
Ronald Steven Long Jr
Case #10450 · 2014-11-18 · Texas
Robert Kelly Long
Case #51641 · 2014-11-18 · Texas
Margaret Francis Thompso Long
Case #60737 · 2014-11-19 · Texas
Charles Albert Long Jr
Case #44614 · 2014-11-21 · Texas
Robert D Long
Case #45647 · 2014-11-21 · Texas
Charles Douglas Long And Amy Michele Long
Case #52493 · 2014-11-21 · Texas
Richard James Long And Amanda Scarlett Long
Case #41285 · 2014-11-21 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 09:15 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).
📊 Records searched on this page
Total volume
On this page we checked Long against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC

Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

🚫 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.