Live Enrichment · Just Updated May 24, 11:23 pm
Gregory C Smith And Deborah A Smith
0
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 40711, indexed by Open Public Records on March 14, 2025. The named defendant is Gregory C. Smith And Deborah A. Smith. 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 [Certificate of Credit Counseling for Debtor(caseupload)] (2)
Deep Web Search · Gregory C. Smith And Deborah A. Smith 8 MATCHED
We checked press coverage for Gregory C. Smith And Deborah A. Smith and surfaced 9 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 12 platforms.
📰 Press Coverage · 8 matching articles
College Chancellor Greg Smith serves 90,000 students from a place of purpose and intention.
Fri, 06 Jun 2025 19:08:00 GMT ✓ Matches:
full name match
all-tokens match
Gregory Smith, Chancellor of the San Diego Community Colleges – all photos HushLoudly HushLoudly host Jeri Bingham chats with Gregory Smith, Chancellor of the San Diego Community College system.…
Former Gators DB Greg Smith III Announces Commitment
Tue, 06 May 2025 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Nearly a month after officially departing from the Florida Gators, safety Gregory Smith III has announced his commitment. He will join former UF teammates D'Antre Robinson and Gannon Burt at North ...…
Gregory Jerome Smith Obituary | Preston Charles Funeral Home | Lockland, OH - Tribute Archive
Sat, 26 Jul 2025 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Gregory Jerome Smith Obituary | Preston Charles Funeral Home | Lockland, OH Tribute Archive…
WEDDINGS; Deborah Dodds, Gregory C. Smith (Published 1992) - The New York Times
Sun, 28 Jun 1992 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
WEDDINGS; Deborah Dodds, Gregory C. Smith (Published 1992) The New York Times…
Gregory Smith - On3
Fri, 22 May 2026 14:21:27 GMT ✓ Matches:
full name match
Gregory Smith On3…
Gregory P. Smith Obituary April 21, 2026 - Stephen D. Slater Funeral Home
Tue, 21 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Gregory P. Smith Obituary April 21, 2026 Stephen D. Slater Funeral Home…
Gregory "Greg" Daton Smith Obituary February 15, 2017 - Hayworth - Miller Funeral Homes & Crematory
Wed, 15 Feb 2017 08:00:00 GMT ✓ Matches:
full name match
Gregory "Greg" Daton Smith Obituary February 15, 2017 Hayworth - Miller Funeral Homes & Crematory…
Sarah Gregory Smith Obituary (2020) - Belfast, ME - Riposta Funeral Home - Belfast - OregonLive.com
Thu, 06 Feb 2020 08:00:00 GMT ✓ Matches:
full name match
Sarah Gregory Smith Obituary (2020) - Belfast, ME - Riposta Funeral Home - Belfast OregonLive.com…
🌐 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 "Gregory Smith"
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 "SMITH", first "GREGORY".
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 "Gregory C. Smith and Deborah A. Smith".
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 "Gregory C. Smith and Deborah A. Smith".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 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/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Gregory C. Smith and Deborah A. Smith". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SMITH, GREGORY CARLETON
SAN GERONIMO, CA · Excluded since 2020-02-20
Specialty THERAPIST
Category IND- LIC HC SERV PRO
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 "Smith".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Smith
Case #00024 · 2014-11-17 · Texas
Jason Frank Jacob And Paige Smith Jacob
Case #42828 · 2014-11-17 · Texas
Smith V. College Of The Mainland
Case #00307 · 2014-11-17 · Texas
Eleska Michelle Smith
Case #33940 · 2014-11-17 · Texas
Clayton Alan Smith And Rebecca Carolyn Smith
Case #35346 · 2014-11-18 · Texas
Samuel Dale Smith And Donna K Smith
Case #50131 · 2014-11-18 · Texas
Smith V. Tire Centers LLC
Case #00350 · 2014-11-18 · Texas
Linda Wynell Smith
Case #34875 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:23 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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