Live Enrichment · Just Updated May 24, 9:56 pm
James Michael Traweek
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
7
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 72002, indexed by Open Public Records on December 11, 2015. The named defendant is James Michael Traweek. 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 7 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 7 Chapter: 13 [Employee Income Records] (8)
Deep Web Search · James Michael Traweek 4 MATCHED
We checked press coverage for James Michael Traweek and surfaced 4 relevant articles (out of 16 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
James W Traweek Jr's Net Worth
Sun, 08 Sep 2024 17:32:00 GMT ✓ Matches:
full name match
all-tokens match
state
James W Traweek Jr's most active month to dispose stocks was the month of May. 2016 saw James W Traweek Jr paying a total of $0.00 for 35 shares, this is the most they've acquired in one year. In 2016 ...…
Death notices for Apr. 13, 2023
Tue, 11 Apr 2023 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
state
James Traweek Jr., 53, of Beloit, died March 10 at home. There will be no services. Daley Murphy Wisch & Associates Funeral Home and Crematorium, 2355 Cranston Rd., Beloit, assisted the family with ...…
James Skeeter Traweek Obituary February 22, 2014 - Mulhearn Funeral Home
Sat, 22 Feb 2014 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
state
James Skeeter Traweek Obituary February 22, 2014 Mulhearn Funeral Home…
James Lee Traweek OBITUARY
Tue, 13 Dec 2011 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
TRAWEEK, JAMES LEE, 65, Orlando, FL died peacefully in his home Saturday, Dec. 10, 2011. Born May 26, 1946 in Long Beach, CA, he was preceded in death by parents, Christina and Ernest; and brother, ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
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
Searched · Public Arrest Feeds for "James Traweek"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Alabama police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Alabama police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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 "James Michael Traweek".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "James Michael Traweek". 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.
7 Found
Searched · 12.9 Million Court Records
Queried internal AL court records table for other cases involving "Traweek".
Result: 7 related cases. All top results shown below.
Result: 7 related cases. All top results shown below.
James Michael Traweek
Case #70975 · 2014-12-01 · Alabama
Nonna Sharon Traweek
Case #71301 · 2016-08-04 · Alabama
Laurie J Traweek
Case #70269 · 2017-02-10 · Alabama
Bobby Allen Traweek And Melia Evonne Traweek
Case #71888 · 2018-11-16 · Alabama
Caleb Andrew Traweek
Case #71431 · 2019-08-28 · Alabama
Crystal Marie Traweek
Case #71020 · 2021-11-16 · Alabama
Ashley E Traweek
Case #11552 · 2025-06-11 · Alabama
How We Built This Enrichment
📡 Live data pulls
2026-05-24 21:56 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: 103,929 records across 8 sources.
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