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David Jerome Williams

📁 50291 📅 2022-03-23 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
6 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 50291, indexed by Open Public Records on March 23, 2022. The named defendant is David Jerome Williams. 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: 5 Chapter: 7 Trustee: Thomas, Johnny W [Chapter 7 Auto Assignment] (1)
Deep Web Search · David Jerome Williams 2 MATCHED
We checked press coverage for David Jerome Williams and surfaced 2 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Abingdon man, 67, convicted of first-degree murder of his wife, 64
Mon, 20 Apr 2026 11:34:00 GMT ✓ Matches: full name match all-tokens match legal-context
A Harford County jury on Friday found 67-year-old David Williams guilty of first-degree murder in the June 30, 2025, killing of his wife in their Abingdon home. Williams was also convicted of use of a ...…
Murder trial starts for Abingdon man who shot wife of 25+ years
Tue, 14 Apr 2026 12:21:00 GMT ✓ Matches: full name match all-tokens match legal-context
A murder trial for the 67-year-old man charged with shooting and killing his wife at their Abingdon home last summer began in Harford County Circuit Court this week. David Alexander Williams grabbed a ...…
Updated weekly · 11 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 "David Williams" 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 "WILLIAMS", first "DAVID".
Result: 0 currently incarcerated Texas state inmates with matching name.
No matching inmate currently in TDCJ custody for "David Jerome Williams".
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 "David Jerome Williams".
Kidnappings and Missing Persons
April 7, 1975 New Lisbon, Burlington County, New Jersey
DOB: October 9, 1962 · Field Office: newark
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG) 6 FOUND
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/ ⚠ 6 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "David Jerome Williams". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ WILLIAMS, DAVID ROY
FORT WORTH, TX · Excluded since 2020-02-20
Specialty PHYS THERAPY PROVIDE
Category BUS OWNER/EXEC
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WILLIAMS, DAVID
MARCY, NY · Excluded since 2010-05-20
Specialty OWNER/OPERATOR
Category DME COMPANY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WILLIAMS, DAVID L
BAY SHORE, NY · Excluded since 1997-11-20
Specialty
Category PRIVATE CIT/ENTITY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WILLIAMS, DAVID MICHAEL
BUFORD, GA · Excluded since 1997-10-02
Specialty GENERAL PRACTICE/FP
Category MEDICAL PRACTICE, MD
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WILLIAMS, DAVID L
PASADENA, CA · Excluded since 1996-12-09
Specialty PODIATRY
Category PODIATRY PRACTICE
Exclusion Type 1128b14
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WILLIAMS, DAVID K
ENGLAND, XX · Excluded since 1996-02-14
Specialty INTERNAL MEDICINE
Category MEDICAL PRACTICE, MD
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Williams".
Result: 8 related cases. All top results shown below.
Christopher L Williams And Tracy L Williams
Case #90312 · 2014-11-17 · Texas
Dustin L Williams And Roxane T Williams
Case #20635 · 2014-11-17 · Texas
Michael A Williams Jr
Case #52105 · 2014-11-17 · Texas
Darrell G Williams
Case #35313 · 2014-11-17 · Texas
Billy G Williams Ii And Felisha L Williams
Case #60807 · 2014-11-18 · Texas
Olivia Williams
Case #37505 · 2014-11-18 · Texas
Gerald Lynn Williams
Case #41792 · 2014-11-18 · Texas
Ernest Williams Jr
Case #34977 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 10:00 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.

📰 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.

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