Name match summary
Michael Jerome Newbill
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Court archive — 2 related cases
Arrests — 2 records
OFAC sanctions — clear
FBI Most Wanted — clear
Healthcare exclusions — clear
TDCJ inmates — clear
Case Synopsis
This is the public record summary for a bankruptcy court case 30553, indexed by Open Public Records on March 18, 2025. The named debtor is Michael Jerome Newbill. 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 2 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 3 Chapter: 7 Trustee: Mims, Jeffrey H. [Chapter 7 Trustee's Report of No Distribution]
Internal reference ID
Deep Web Search · Michael Jerome Newbill 1 MATCHED
Possible news and web mentions for Michael Jerome Newbill. We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
Michael Jerome, the Man Who Keeps the Beat
Mon, 11 Nov 2024 04:21:00 GMT Possible match ·
all-tokens match
state
The hair-teased fans hadn’t dressed to the scanty leather nines to see the drummer. They’d come out to the Texas Trust CU Theatre in Grand Prairie on a 105-degree August day to see the guy with the ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Arrest & Booking Records
2 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.
2 Matches
We checked 1 public arrest databases.
Feeds checked (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 2 booking records matched — sorted by location proximity below.
Result: 2 booking records matched — sorted by location proximity below.
NEWBILL, QUAMEI ● Likely Match
Age 25 · Black · Male · Booked 2021-04-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
NEWBILL, RETAUTIA, DEANGELA ● Likely Match
Age 25 · Black · Fema · Booked 2014-11-15
ChargeNone
CityDallas, TX
📍 Source · 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
We checked Texas's live state prison roster.
We searched the Texas Department of Criminal Justice inmate database for MICHAEL NEWBILL.
Result: No match. No one by that name is currently in TDCJ custody.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Michael Jerome Newbill".
Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 1 name in total (Michael Jerome Newbill), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check
CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API.
✓ Not Listed
We checked the FBI's live most-wanted list.
The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Michael Jerome Newbill.
No match. Michael Jerome Newbill is not on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers).
The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Michael Jerome Newbill.
No match. Michael Jerome Newbill is not on the federal healthcare exclusion list.
People sharing the surname Newbill ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
2 Found
We checked our archive of 12.9 million court cases.
We looked through Texas court records for anyone else named Newbill. We found 2 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Terry Jerome Newbill And Janice Faye Newbill
Case #33169 · 2016-08-08 · Texas
Mumphrey V. Newbill
Case #00064 · 2019-02-26 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-29 15:44 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Michael Jerome Newbill against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.
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