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Smith V. Lumpkin
Federal criminal case — Defendant surnamed Lumpkin. First name not listed in public docket.
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
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Related Cases
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Case Synopsis
This is the public record summary for Civil court case 04569, indexed by Open Public Records on March 14, 2025. The case is filed by Smith against Lumpkin (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
[Letter] (41)
Deep Web Search · Lumpkin 7 ARTICLES
We pulled live press coverage and built deep-search links across 12 platforms for Lumpkin.
📰 Press Coverage · 7 articles
Chase Lumpkin planning visit to Kentucky Basketball
Bing News Fri, 22 May 2026 03:15:00 GMT
Kentucky head coach Mark Pope is targeting 4-star SG Chase Lumpkin, with a visit happening soon.…
Indiana basketball enters race for dynamic 2027 four-star guard Chase Lumpkin
Bing News Fri, 22 May 2026 11:32:23 GMT
Get background and full scouting report on Hoosiers target Chase Lumpkin, who just officially picked up an offer last week.…
Kentucky Basketball offers Chase Lumpkin
Bing News Thu, 30 Apr 2026 03:27:00 GMT
Lumpkin is a top-50 recruit in the 2027 class.…
GBI not investigating after man dies following arrest
Bing News Sat, 17 May 2025 08:31:00 GMT
LUMPKIN COUNTY, Ga. — A man died early Friday morning after being taken into custody by Lumpkin County deputies following a report of suspicious activity in a local parking lot, according to the ...…
Chan Lumpkin’s Recent Tulane Football Commitment Boosts Future Pass Rush
Bing News Fri, 27 Jun 2025 17:00:00 GMT
The recent commitment of Chan Lumpkin to the Tulane Green Wave football program doesn’t stick out because he is, as of yet, unranked nationally. Yet it’s another move the Green Wave can use to bolster ...…
Lumpkin Looking To Impress In Finale
Bing News Mon, 25 Aug 2008 00:00:00 GMT
Thursday night's preseason finale against Tennessee will likely include only a series or two of action for the Packers' starters, which will provide for plenty of meaningful playing time for the ...…
Patti Lumpkin, first female Marion County Sheriff's patrol deputy, has died at 81
Bing News Mon, 28 Oct 2024 19:17:00 GMT
Retired Marion County Sheriff's Office Maj. Patti Lumpkin, the first female road deputy and major at the agency, has died. Lumpkin died Monday (Oct. 28, 2024) at a local hospital. She was taken there ...…
🌐 Search across the web
SOURCES · Bing News + Google News (cached 7 days) · Live deep-search links to 12 public platforms
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.
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 "Lumpkin".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Brenda Jill Lumpkin
Case #42238 · 2014-11-25 · Texas
Sandra Marie Lumpkin
Case #10506 · 2015-04-13 · Texas
Lumpkin V. Aransas County Texas
Case #00190 · 2015-04-28 · Texas
USA V. Lumpkin
Case #00003 · 2015-05-21 · Texas
Jerry Dwayne Lumpkin And Brenda Faye Lumpkin
Case #36484 · 2015-12-08 · Texas
Billy J Lumpkin Jr And Elizabeth R Lumpkin
Case #60200 · 2016-01-28 · Texas
James Larry Lumpkin
Case #41313 · 2016-04-04 · Texas
Margaret J Lumpkin
Case #31338 · 2016-08-25 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:25 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
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.
📰 Recent Federal Law Enforcement News — Texas
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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