Live Enrichment · Just Updated May 24, 10:18 pm
James Alvin Cowan Iii
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
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Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 11624, indexed by Open Public Records on July 9, 2018. The named defendant is James Alvin Cowan, Iii. 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 1 Chapter: 13 [Chapter 13 Plan] (4)
Deep Web Search · James Alvin Cowan, Iii 8 MATCHED
We checked press coverage for James Alvin Cowan, Iii and surfaced 9 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Charles H. ‘Chuck’ James III, CEO of one of country’s oldest Black businesses, dies
Thu, 11 Feb 2021 10:59:00 GMT ✓ Matches:
full name match
state
Add Yahoo as a preferred source to see more of our stories on Google. A graduate of Morehouse’s class of 1981 and a member of Alpha Phi Alpha, James took the family business to the next level by ...…
Connor Ratliff, James III & Greta Xella's Stitch Comic From Dynamite
Fri, 16 May 2025 03:00:00 GMT ✓ Matches:
full name match
state
Alongside the release of the new "live action" CGI movie, and the Licensing Show in Las Vegas next week, Dynamite Entertainment, Disney, writers Connor Ratliff and James III, and artist Greta Xella, ...…
James III & Carlo Lauro's PowerPuff Girls Supervillain Summer Special
Thu, 24 Apr 2025 06:59:00 GMT ✓ Matches:
full name match
"I'm a day one Powerpuff Girls fan! I remember watching the first What a Cartoon! short and re-enacting it with my friends on the playground the next day," said writer James III. "Writing this was a ...…
Robert James III - uclabruins.com
Thu, 07 May 2026 17:27:48 GMT ✓ Matches:
full name match
Robert James III uclabruins.com…
James Albert Pattillo III Obituary May 19, 2026 - Newcomer Toledo
Tue, 19 May 2026 07:00:00 GMT ✓ Matches:
full name match
James Albert Pattillo III Obituary May 19, 2026 Newcomer Toledo…
UDFA James Neall III Has High Stakes Chance In Sealing A 53-Man Roster Spot - roundtable.io
Sun, 24 May 2026 11:00:39 GMT ✓ Matches:
full name match
UDFA James Neall III Has High Stakes Chance In Sealing A 53-Man Roster Spot roundtable.io…
Gulfport Native and Animal Planet Alum Daniel “DannyBoo” James III Returns to TV With Creator-Owned Travel Series “Adventures with DannyBoo and Friends” Premiering September 30th on YouTube and DannyBoo.com - News By Wire
Wed, 20 May 2026 05:54:32 GMT ✓ Matches:
full name match
Gulfport Native and Animal Planet Alum Daniel “DannyBoo” James III Returns to TV With Creator-Owned Travel Series “Adventures with DannyBoo and Friends” Premiering September 30th on YouTube and DannyBoo.com News By Wire…
James Cook III Not present for start of OTAs - Fantasy Footballers Podcast
Thu, 21 May 2026 16:19:35 GMT ✓ Matches:
full name match
James Cook III Not present for start of OTAs Fantasy Footballers Podcast…
🌐 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 III"
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 Delaware police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Delaware 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 Alvin Cowan, III".
✅ 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 Alvin Cowan, III". 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal DE court records table for other cases involving "III".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:18 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 Delaware), 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: 103,922 records across 8 sources.
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