Live Enrichment · Just Updated May 25, 10:49 am
Robert Mccain And Denise Hagan Mccain
10
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 20128, indexed by Open Public Records on October 31, 2020. The named defendant is Robert Mccain And Denise Hagan Mccain. 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: 2 Chapter: 7 [Disclosure of Compensation of Attorney for Debtor] (4)
Deep Web Search · Robert Mccain And Denise Hagan Mccain 6 MATCHED
We checked press coverage for Robert Mccain And Denise Hagan Mccain and surfaced 6 relevant articles (out of 13 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 6 matching articles
Rockland murderer Robert McCain pleaded guilty to groping woman in public while on parole
Wed, 08 Oct 2025 11:05:00 GMT ✓ Matches:
full name match
legal-context
A Westchester man on parole for a 1980 Rockland County murder pleaded guilty Tuesday to groping a woman at a dog park in July. The Westchester County District Attorney's Office said Robert McCain, 64, ...…
Robert McCain, convicted in notorious 1980 Rockland murder, freed after groping case
Fri, 24 Oct 2025 14:39:00 GMT ✓ Matches:
full name match
legal-context
Robert McCain, one of two men convicted a 1980 murder in Rockland County and later paroled, has been freed from a Westchester jail after serving four months for groping a woman. In July, McCain, who ...…
Lawler Condemns Parole Board After Second Arrest Of Convicted Murderer Robert Mccain - Congressman Mike Lawler (.gov)
Tue, 25 Nov 2025 08:00:00 GMT ✓ Matches:
full name match
legal-context
Lawler Condemns Parole Board After Second Arrest Of Convicted Murderer Robert Mccain Congressman Mike Lawler (.gov)…
Paroled convicted killer of Rockland teen denied release following new groping accusation
Fri, 08 Aug 2025 10:34:00 GMT ✓ Matches:
full name match
legal-context
Robert McCain, 64, and his attorney entered Friday's bail hearing at Westchester County Court hoping Judge Robert Prisco might cancel McCain's bail of $25,000 cash and release McCain while he fights ...…
Paroled murderer charged with Cortlandt groping fails to get bail reduction
Thu, 07 Aug 2025 22:28:00 GMT ✓ Matches:
full name match
legal-context
A judge has refused to reduce the bail for the paroled murderer of a Rockland teenager who is accused of groping a woman at a Cortlandt dog park. Robert McCain, 64, appeared virtually before ...…
Rockland murder convict McCain charged with harassing Peekskill woman
Mon, 24 Nov 2025 16:43:00 GMT ✓ Matches:
full name match
legal-context
Robert McCain was sentenced to 40 years for the murder of Paula Bohovesky in Pearl River. McCain pleaded guilty earlier this year to forcible touching. Now he is charged in Peekskill with with ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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 "Robert McCain"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records matched — sorted by location proximity below.
Result: 10 booking records matched — sorted by location proximity below.
MCCAIN, CAMERON, WILLIAM ● Likely Match
Age 32 · Black · Male · Booked 2024-08-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MCCAIN, KASEY, ALEXANDRA ● Likely Match
Age 25 · Black · Fema · Booked 2022-10-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MCCAIN, NIKOLAS, DAWSON ● Likely Match
Age 24 · White · Male · Booked 2022-08-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MCCAIN, ZACHARY, STEPHEN ● Likely Match
Age 31 · White · Male · Booked 2021-12-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MCCAIN, KASEY, ALEXANDRA ● Likely Match
Age 25 · Black · Fema · Booked 2021-06-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MCCAIN, CARL, EDWARD ● Likely Match
Age 36 · Black · Male · Booked 2021-02-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MCCAIN, AQUANET ● Likely Match
Age 44 · Black · Fema · Booked 2020-05-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MCCAIN, AQUANET, MARIE ● Likely Match
Age 46 · Black · Fema · Booked 2020-04-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
MCCAIN, RODNEY ● Likely Match
Age 43 · Booked 2020-01-09 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
MCCAIN, JAMES, EARL ● Likely Match
Age 38 · Booked 2018-06-24 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
🏛 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 "MCCAIN", first "ROBERT".
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 "Robert McCain and Denise Hagan McCain".
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 "Robert McCain and Denise Hagan McCain".
✅ 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 "Robert McCain and Denise Hagan McCain". 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 "McCain".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Mccain V. Lord Corporation
Case #00721 · 2014-12-08 · Texas
Angela Mccain Md Pa
Case #37111 · 2015-02-02 · Texas
Angela Mccain
Case #37110 · 2015-06-18 · Texas
Donnie Wayne Mccain
Case #42441 · 2015-06-22 · Texas
USA V. Mccain
Case #00102 · 2015-07-30 · Texas
Mccain V. Swire Oilfield Services LLC
Case #02526 · 2015-09-01 · Texas
Jeffrey K Mccain And Tammy R Mccain
Case #43321 · 2015-11-05 · Texas
Joseph Mccain
Case #36070 · 2015-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 10:49 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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