Live Enrichment · Just Updated May 25, 1:00 am
Clarence Edward Mcgee
9
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 42521, indexed by Open Public Records on March 11, 2025. The named defendant is Clarence Edward Mcgee. 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: 4 Chapter: 13 Trustee: Truman, Tim [Trustee's recommendation concerning claims/plan] (34)
Deep Web Search · Clarence Edward Mcgee 6 MATCHED
We checked press coverage for Clarence Edward Mcgee and surfaced 6 relevant articles (out of 19 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
Former Ankeny Human Rights commissioner pleads guilty to indecent exposure
Tue, 13 Jun 2023 08:18:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
INTERIM CHIEF TONIGHT. A FORMER ANKENY HUMAN RIGHTS COMMISSIONER IS PLEADING GUILTY TO INDECENT EXPOSURE. CLARENCE ISAIAH MCGEE AND ANOTHER WOMAN WERE INITIALLY CHARGED WITH SEX ABUSE IN THIS CASE.…
Ankeny Human Rights Commission member arrested on sexual abuse charge
Fri, 27 Jan 2023 11:57:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
A current member of the Ankeny Human Rights Commission has been arrested on allegations of sexual abuse. Ankeny police charged Clarence Isaiah McGee, 43, with third-degree sexual abuse following an ...…
Clarence Micheal McGee Obituary July 27, 2024 - Hartquist Funeral & Cremation Services
Sat, 27 Jul 2024 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
year
Clarence Micheal McGee Obituary July 27, 2024 Hartquist Funeral & Cremation Services…
Clarence McGee OBITUARY
Tue, 03 Nov 2020 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
Clarence McGee, Jr., AKA Buster, was born on December 13, 1943, to the union of the late Elder Clarence McGee and Freddie Mae Tyler-McGee in Ruleville, Mississippi. He graduated from Ruleville High ...…
Clarence Beverly McGee OBITUARY
Sat, 13 Aug 2016 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Clarence Beverly McGee (93) 09-24-22 to 07-15-16 Clarence Beverly McGee, known to all as, “Mac”, passed peacefully with his loving family by his side. Mac was born in Kansas City, Missouri where he ...…
Clarence McGee's Purdue Broad Ripple High School Career Home - MaxPreps
Wed, 19 Nov 2025 01:47:11 GMT ✓ Matches:
full name match
all-tokens match
Clarence McGee's Purdue Broad Ripple High School Career Home MaxPreps…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
9 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.
9 Matches
Searched · Public Arrest Feeds for "Clarence McGee"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
Result: 9 booking records matched — sorted by location proximity below.
MCGEE, ALIYAH, SHAVONNE ● Likely Match
Age 27 · Black · Fema · Booked 2025-09-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MCGEE, JOSHUA, TODD ● Likely Match
Age 38 · White · Male · Booked 2025-08-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MCGEE, KENDRICK, MARKELL ● Likely Match
Age 45 · Black · Male · Booked 2025-08-16
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
MCGEE, JEREAD ● Likely Match
Age 21 · Black · Male · Booked 2025-06-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ MCGEE, CORNELIA, EVETTE ● Likely Match
Age 30 · Black · Fema · Booked 2025-02-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MCGEE, KENDRICK, MARKELL ● Likely Match
Age 28 · Black · Male · Booked 2024-12-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MCGEE, DARRIUS, JUAN ● Likely Match
Age 35 · Black · Male · Booked 2024-10-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MCGEE, ALIYAH, SHAVONNE ● Likely Match
Age 26 · Black · Fema · Booked 2024-08-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
MCGEE, JEREMIAH, MARSHAUN ● Likely Match
Age 24 · Booked 2024-05-24 · 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 "MCGEE", first "CLARENCE".
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 "Clarence Edward McGee".
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 "Clarence Edward McGee".
✅ 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 "Clarence Edward McGee". 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 "McGee".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Geneva Mcgee
Case #35139 · 2014-11-19 · Texas
David George Mcgee
Case #42139 · 2014-11-19 · Texas
Lincoln Shane Mcgee And Karen Mcgee
Case #34589 · 2014-11-20 · Texas
Glen Dwain Mcgee And Judith Ann Mcgee
Case #30109 · 2014-11-24 · Texas
Celia Mcgee Green
Case #50093 · 2014-12-01 · Texas
Larysa Arkadievna Mcgee
Case #70132 · 2014-12-01 · Texas
Paul Edward Mcgee
Case #41363 · 2014-12-02 · Texas
Jimmy Mcgee
Case #32956 · 2014-12-03 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:00 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.
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