Live Enrichment · Just Updated May 24, 11:00 am
Otis Bernard Johnson And Cynthia Yavette Johnson
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01021, indexed by Open Public Records on June 23, 2015. The named defendant is Otis Bernard Johnson And Cynthia Yavette Johnson, filed in NORTHERN DISTRICT OF ALABAMA. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, 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: 2 Chapter: 13 Trustee: Crawford, D. Sims [Auto-Docket of Credit Card/Debit Card]
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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 "Otis Bernard Johnson and Cynthia Yavette Johnson".
ViCAP Homicides and Sexual Assaults
Denver, Colorado August 2, 2004
DOB: August 10, 1977
⚠ Possible name match only — verify identity at fbi.gov/wanted
Seeking Information,Indian Country
Homicide Victim Warm Springs Indian Reservation, Oregon March 17, 2019
Field Office: portland
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Missing Persons
December 13, 2002 Chicago, Illinois
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Missing Persons
Palatine, Illinois May 5, 1990
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Missing Persons
April 15, 2019 Waco, Texas
⚠ Possible name match only — verify identity at fbi.gov/wanted
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
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Otis Bernard Johnson and Cynthia Yavette Johnson". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 AL court records table for other cases involving "Johnson".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Aaron Johnson Jr
Case #02292 · 2014-11-17 · Alabama
Helen Kate Johnson
Case #02647 · 2014-11-17 · Alabama
James Johnson And Chasity Johnson
Case #02700 · 2014-11-17 · Alabama
Dorothy L Johnson
Case #32102 · 2014-11-17 · Alabama
Terdidra Evelette Johnson
Case #03680 · 2014-11-17 · Alabama
Cephus Lee Johnson Jr
Case #01589 · 2014-11-17 · Alabama
Dianne H Johnson And Lee Johnson Jr
Case #32961 · 2014-11-17 · Alabama
Johnson V. State Of Alabama
Case #00526 · 2014-11-17 · Alabama
How We Built This Enrichment
📡 Live data pulls
2026-05-24 11:00 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), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Alabama), 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 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Alabama
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FBI-Mobile
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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