๐งช ENRICHMENT V2 โ every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Taxmasters INC And Gail Carter
Case #32065
Texas
Filed 2015-12-04
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Taxmasters, INC. And Gail Carter Business
Case Number:32065
Full Title:12-32065 TaxMasters, Inc. and Gail Carter
Activity:Type: bk Office: 4 Chapter: 7 Trustee: Sommers, Ronald J [BNC Certificate of Mailing] (795)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Carter":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "TaxMasters, Inc. and Gail Carter":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: TaxMasters, Inc. and Gail Carter
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ ๏ธ 1 match found (of 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: TaxMasters, Inc. and Gail Carter
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
CHERI LAVERNE DALTON
Aliases: Nehanda Abiodun, Nahanda Abiodun, Nahanda Obafemi, Nahanda Obatemi, Cheri Cotton Female black ๐ฐ The FBI is offering a reward of up to $100,000 for information leading to the arrest of Cheri Laverne Dalton. Cheri Laverne Dalton is wanted for her alleged involvement in the Brinks Armored Car robbery which occurred on October 21, 1981, in Nanuet, New York. The robbery resulted in the loss of $1.6 million. Two police officers and one security guard were ki... Full FBI profile โ
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).
โ Search NSOPW.gov for "Carter" โ
๐ Local Arrest/Booking Records โ ๏ธ 5 arrest matches found
๐ Searched: 1 named-arrest feed(s) for surname "Carter":
โข Dallas Police Arrests
Result: Found 5 arrest records with matching surname.
CARTER JR, DONALD, JAMES
(34 Black Male)
Charge: Unarmed · Date: 2024-10-16 · City: LANCASTER
๐ Source: Dallas Police Arrests
CARTER LAQUINTA, SAIGE, MARIE
(29 White Female)
Charge: Unarmed · Date: 2024-10-25 · City: DALLAS
๐ Source: Dallas Police Arrests
CARTER LAQUINTA, SAIGE, MARIE
(29 White Female)
Charge: Unarmed · Date: 2024-09-26 · City: DALLAS
๐ Source: Dallas Police Arrests
CARTER WELLS, PATRICK, SHENARD
(28 Black Male)
Charge: Unarmed · Date: 2025-10-01 · City: DALLAS
๐ Source: Dallas Police Arrests
CARTER, AHMAN, MALIK
(22 Black Male)
Charge: Handgun · Date: 2024-04-15 · City: GRAND PRAIRIE
๐ Source: Dallas Police Arrests
๐๏ธ Texas State Prisoners (TDCJ) โธ defendant is a business live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records Texas court records ยท Found: 30 cases involving "Carter" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: Texas Research Online โ the official Texas court records portal
โ Open Texas Research Online โ
๐ Research Hub for "Taxmasters, INC. And Gail Carter" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Taxmasters INC And Gail Carter",
"datePublished": "2015-12-04",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16557612",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Organization",
"name": "Taxmasters, INC. And Gail Carter"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Taxmasters INC And Gail Carter",
"caseNumber": "32065"
}
}
v2 โ Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.