Live Enrichment · Just Updated May 24, 7:48 am
USA V. Lester
9
Arrest Records
0
TDCJ Inmates
1
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00020, indexed by Open Public Records on April 15, 2025. The case is filed by USA against Lester (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
[Order on Motion to Continue] (16)
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 "Lester"
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).
SMITH, CHARLES, LESTER ● Likely Match
Age 41 · Black · Male · Booked 2026-05-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BELL, LESTER ● Likely Match
Age 54 · Black · Male · Booked 2026-03-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
THOMAS, EDWIN, LESTER ● Likely Match
Age 49 · Black · Male · Booked 2026-01-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SMITH, LESTER, LAROY ● Likely Match
Age 59 · Black · Male · Booked 2025-07-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BELL, LESTER ● Likely Match
Age 53 · Black · Male · Booked 2025-07-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DENWITTY, LESTER ● Likely Match
Age 40 · Black · Male · Booked 2025-04-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HILL, TONY, LESTER ● Likely Match
Age 46 · Black · Male · Booked 2024-06-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JACKSON, LESTER, CHARLES ● Likely Match
Age 61 · Black · Male · Booked 2024-06-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
LESTER, BRIAN, CLAY ● Likely Match
Age 51 · Booked 2024-04-30 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ lester matus tamariz
SDN entry · Match score: high
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 "Lester".
✅ Defendant is not on the FBI Most Wanted list.
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 "Lester". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ LESTER, STEPHANIE ANDREA
BAUXITE, AR · Excluded since 2025-08-20
Specialty SKILLED NURSING FAC
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LESTER, KIMBERLY R
MOWRYSTOWN, OH · Excluded since 2022-07-20
Specialty HEALTH CARE AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LESTER, LEONARD DARYLL
NEW CUMBERLAND, PA · Excluded since 2018-09-20
Specialty RECIPT/BENEFICIARY
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LESTER, MICHELLE RAE
MONTICELLO, IN · Excluded since 2016-08-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LESTER, TAMEKA
SHREVEPORT, LA · Excluded since 2012-12-20
Specialty COUNSELOR
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LESTER, DEBORAH
KNOXVILLE, TN · Excluded since 2012-09-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LESTER, SHERYL ANN
LEXINGTON, TX · Excluded since 2012-06-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LESTER, CHERITA
SOUTH EUCLID, OH · Excluded since 2011-10-20
Specialty HEALTH CARE AIDE
Category PRIVATE CIT/ENTITY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LESTER, NICOLE HELENE
MEADVILLE, PA · Excluded since 2011-06-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LESTER, WENDY SUE
LIBERTY, MO · Excluded since 2010-10-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
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 "Lester".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Stacey Lester Duncan
Case #60733 · 2014-11-18 · Texas
Lester E Novy
Case #30336 · 2014-11-18 · Texas
Willie R Lester
Case #20205 · 2014-11-25 · Texas
Jeffrey Lester Vallone
Case #36630 · 2014-12-01 · Texas
Lester Edward Dial
Case #42513 · 2014-12-01 · Texas
Lester Jr Hairston
Case #34558 · 2014-12-04 · Texas
George Lester Norris And Barbara Ann Norris
Case #45533 · 2014-12-05 · Texas
William David Lester
Case #31206 · 2014-12-08 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 07:48 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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