Live Enrichment · Just Updated May 25, 12:52 am
Billy Ray Butler And Linda Faye Butler
0
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 60401, indexed by Open Public Records on July 30, 2020. The named defendant is Billy Ray Butler And Linda Faye Butler. 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: bk Office: 6 Chapter: 7 [Disclosure of Compensation of Attorney for Debtor] (4)
Deep Web Search · Billy Ray Butler And Linda Faye Butler 6 MATCHED
We checked press coverage for Billy Ray Butler And Linda Faye Butler and surfaced 6 relevant articles (out of 12 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
A's release 1B/DH Billy Butler after August fight with teammate
Sat, 10 Sep 2016 17:00:00 GMT ✓ Matches:
full name match
TheOakland Athleticshave released designated hitter/first baseman Billy Butler with one year left on his contract. He was hitting .276 with four homers and 31 RBIs in 85 games. "It was time to move on ...…
Billy Butler, A's agree to 3-year deal
Tue, 18 Nov 2014 16:00:00 GMT ✓ Matches:
full name match
Free agent designated hitterBilly Butler has agreed to a three-year, $30 million deal with the Oakland Athletics. The team announced the deal Wednesday.Butler provides the A's a right-handed bat with ...…
Vinnie Pasquantino should unleash his inner Billy Butler
Mon, 14 Apr 2025 09:30:00 GMT ✓ Matches:
full name match
There’s nothing quite as iconic as a big dude stepping up to the plate and whacking a baseball over the fence by swinging a bat very, very hard. Smaller players can hit home runs, too. But it’s the ...…
Billy Butler is again a Royal pain for O's pitchers
Thu, 09 Aug 2012 09:36:00 GMT ✓ Matches:
full name match
The Kansas City batters did not give Wei-Yin Chen the Royal treatment in the first inning tonight. Maybe it was the rude treatment. Alex Gordon led off the game with a solo homer and, three batters ...…
Billy Stephen Butler - The Owensboro Times
Sun, 15 Mar 2026 07:00:00 GMT ✓ Matches:
full name match
Billy Stephen Butler The Owensboro Times…
Billy Butler (Gay Bride of Frankenstein) Photo (August 2, 2012) - BroadwayWorld
Thu, 07 May 2026 12:27:36 GMT ✓ Matches:
full name match
Billy Butler (Gay Bride of Frankenstein) Photo (August 2, 2012) BroadwayWorld…
🌐 Search across the web
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 "Billy Butler"
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.
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 "BUTLER", first "BILLY".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Billy Ray Butler and Linda Faye Butler".
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 "Billy Ray Butler and Linda Faye Butler".
✅ 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 "Billy Ray Butler and Linda Faye Butler". 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.
8 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Butler".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Hiram Butler Gresham And Charita Gale Gresham
Case #45140 · 2014-11-17 · Texas
Elgin Butler Company And Mcintyre Tile Company INC
Case #11180 · 2014-11-17 · Texas
Erica A Butler
Case #36299 · 2014-11-18 · Texas
William Mckinley Butler And Amber Ann Butler
Case #20268 · 2014-11-25 · Texas
James M Butler And Pamela J Butler
Case #42468 · 2014-11-26 · Texas
Florence Louise Butler
Case #80355 · 2014-11-26 · Texas
Sherraine Butler
Case #51065 · 2014-11-26 · Texas
Kurt Butler And Kristy Butler
Case #60099 · 2014-11-26 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:52 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: 238,930 records across 9 sources.
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