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Jimmy L Taylor

📁 13617 📅 2022-12-29 📍 AR
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 13617, indexed by Open Public Records on December 29, 2022. The named defendant is Jimmy L Taylor. 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: 4 Chapter: 13 Trustee: Gooding, Jack W. [Certificate of Service] (7)
Deep Web Search · Jimmy L Taylor 1 MATCHED
We checked press coverage for Jimmy L Taylor and surfaced 1 relevant article (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
American man Jimmy Taylor charged with racist assault on Uganda hotel worker after video surfaces - CBS News
Fri, 31 Aug 2018 07:00:00 GMT ✓ Matches: full name match legal-context
American man Jimmy Taylor charged with racist assault on Uganda hotel worker after video surfaces  CBS News…
Updated weekly · 11 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 "Jimmy Taylor" 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 Arkansas 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 "Jimmy L Taylor".
✅ 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 "Jimmy L Taylor". 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 AR court records table for other cases involving "Taylor".
Result: 8 related cases. All top results shown below.
Brandon Michael Taylor
Case #15934 · 2014-11-04 · Arkansas
Orelee Taylor
Case #16487 · 2014-07-16 · Arkansas
Timothy Edward Taylor
Case #74331 · 2014-07-16 · Arkansas
Dorothy J Taylor
Case #15871 · 2014-11-01 · Arkansas
Lj Robert Jefferson And Tiffany Taylor Jefferson
Case #15835 · 2014-10-30 · Arkansas
Isdreal D Taylor And Tamietra L Taylor
Case #15838 · 2014-10-30 · Arkansas
Ronald Martin Taylor And Sarita Regina Taylor
Case #73187 · 2014-10-28 · Arkansas
Taylor V. Straungh
Case #00394 · 2014-10-28 · Arkansas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 12:26 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 Arkansas), 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.

📰 Statewide Federal Enforcement Context — Arkansas CONTEXT · NOT CASE-SPECIFIC

FBI-LittleRock
Franklin County Arkansas Sheriff Charged with Assaulting Three Individuals in Custody Recent
FBI-LittleRock
Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Recent
FBI-LittleRock
Four Texas Men Arrested for Transporting Stolen Money Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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