Live Enrichment · Just Updated May 24, 5:37 am
Hernandez V. Shaw
9
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
3
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00318, indexed by Open Public Records on April 4, 2025. The case is filed by Hernandez against Shaw (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
[Other Notice] (21)
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 "Shaw"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).
SHAW, TERRILL, BILLY ● Likely Match
Age 30 · Black · Male · Booked 2026-03-24
ChargeStabbing Instrument
CityDallas, TX
📍 Source · Dallas PD archive
SHAW, MICHAEL, TROY ● Likely Match
Age 51 · Black · Male · Booked 2026-03-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SHAW, JAMES, ANTHONY ● Likely Match
Age 34 · Black · Male · Booked 2025-12-18
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
SHAW, KEIVEION, RAMON ● Likely Match
Age 27 · Black · Male · Booked 2025-11-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SHAW, TIPHANY, JEWEL DANIELLE ● Likely Match
Age 31 · White · Fema · Booked 2025-10-31
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SHAW, STEPHAN, EDWARD ● Likely Match
Age 38 · Black · Male · Booked 2025-08-28
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
SHAW, CHRISTOPHER, DEON ● Likely Match
Age 41 · Black · Male · Booked 2025-07-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SHAW, ARCHIE, DEWAYNE ● Likely Match
Age 20 · Black · Male · Booked 2025-04-03
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
SHAW, SHANNON, DESHAYE ● Likely Match
Age 43 · Booked 2024-09-29 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
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.
⚠️ ricardo jose moron hernandez
SDN entry · Match score: high
⚠️ josue lopez hernandez
SDN entry · Match score: high
⚠️ sergio isaias hernandez mazon
SDN entry · Match score: high
⚠️ johan alexander hernandez larez
SDN entry · Match score: high
⚠️ sandra milena hernandez arboleda
SDN entry · Match score: high
FBI Most Wanted Check
3 FLAGGED
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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Shaw".
Ten Most Wanted Fugitives
Unlawful Flight to Avoid Prosecution - Second Degree Murder, Armed Criminal Action, Unlawful Use of a Weapon
DOB: October 7, 1975 · Field Office: kansascity
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Missing Persons
Florence, Alabama September 17, 2016
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Missing Persons
September 10, 2021 Rome, Georgia
⚠ Possible name match only — verify identity at fbi.gov/wanted
Second Degree Murder; Flight From Perpetration of a Felony; Armed Criminal Action (Two Counts); Unlawful Use of a Weapon
DOB: October 7, 1975 · Field Office: kansascity
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Shaw". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SHAW, DONOVAN LAMONTE II
BATESVILLE, MS · Excluded since 2024-11-20
Specialty INTER CARE FACILITY
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SHAW, BARBARA
DECATUR, IL · Excluded since 2024-09-19
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SHAW, TOMMIE CLIFFORD
CHICAGO, IL · Excluded since 2024-09-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SHAW, ANGELA DESNA
BEDFORD, OH · Excluded since 2024-02-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SHAW, ELIZABETH RENEE
SUMMERVILLE, SC · Excluded since 2023-03-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SHAW, TAMICA S
PHILADELPHIA, PA · Excluded since 2022-07-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SHAW, LORI
ALBUQUERQUE, NM · Excluded since 2022-01-19
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SHAW, WILLIAM HENRY JR
SHERIDAN, IL · Excluded since 2020-10-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SHAW, ALANA NICOLE
ONTARIO, CA · Excluded since 2020-04-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SHAW, HEATHER NICOLE
MESA, AZ · Excluded since 2019-04-18
Specialty HOME HEALTH AGENCY
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 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 "Shaw".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Thad Shaw
Case #50139 · 2014-11-18 · Texas
Douglas L Shaw And Teresa L Shaw
Case #36376 · 2014-11-18 · Texas
Marcia Faye Shaw
Case #34106 · 2014-11-18 · Texas
Gwendolyn Denise Shaw
Case #30448 · 2014-11-19 · Texas
Shaw V. Zurich American Insurance Company
Case #00797 · 2014-11-20 · Texas
Shaw V. Educap INC
Case #03251 · 2014-11-20 · Texas
Eric Rene Shaw
Case #30032 · 2014-11-20 · Texas
Edwin Wayne Shaw
Case #70044 · 2014-11-24 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 05:37 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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