Live Enrichment · Just Updated May 25, 12:35 am
Brian Christopher Smith And Michelle Marie Smith
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 08316, indexed by Open Public Records on November 21, 2014. The named defendant is Brian Christopher Smith And Michelle Marie Smith. 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: 8 Chapter: 7 Trustee: Greene, Lauren P. [Notice Fixing Time to File Proofs of Claim - 90/75/other days] 26
Deep Web Search · Brian Christopher Smith And Michelle Marie Smith 8 MATCHED
We checked press coverage for Brian Christopher Smith And Michelle Marie Smith and surfaced 10 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
Former Ohio coach Brian Smith files wrongful termination lawsuit against university over December firing
Fri, 08 May 2026 08:18:00 GMT ✓ Matches:
full name match
legal-context
Former Ohio football coach Brian Smith has filed a wrongful termination lawsuit against the university, alleging the school breached his employment contract by firing him for cause in December and ...…
Former Ohio University head football coach Brian Smith files a wrongful termination and breach of contract lawsuit against Ohio University
Fri, 08 May 2026 13:09:00 GMT ✓ Matches:
full name match
legal-context
Former Ohio University head football coach Brian Smith filed a wrongful termination and breach of contract lawsuit against the school Friday. The complaint, filed in the... Read More ...…
Football: Brian Smith files a lawsuit against OU
Sat, 09 May 2026 16:25:00 GMT ✓ Matches:
full name match
legal-context
Former Ohio head coach Brian Smith filed a lawsuit against Ohio University, concerning his termination in December.…
Ex-Ohio football coach Brian Smith sues Bobcats for wrongful termination
Fri, 08 May 2026 09:45:40 GMT ✓ Matches:
full name match
legal-context
Fired Ohio football coach Brian Smith has sued the university for wrongful termination. He was fired with cause in December.…
Ohio University fires football coach Brian Smith over 'serious professional misconduct'
Thu, 18 Dec 2025 15:59:00 GMT ✓ Matches:
full name match
ATHENS, Ohio -- Football coach Brian Smith was fired Wednesday by Ohio University, which cited "serious professional misconduct." Smith had been placed on indefinite leave on Dec. 1. The university ...…
Former Ohio coach Brian Smith sues university over firing, seeks damages including contract balance
Fri, 08 May 2026 14:04:43 GMT ✓ Matches:
full name match
Former Ohio University football coach Brian Smith is suing the school, alleging he was wrongfully terminated in breach of his contract. Ohio fired Smith on Dec. 17, citing “serious professional ...…
Fired Ohio University coach Brian Smith’s lawyer cites student dating policy in wild defense
Thu, 18 Dec 2025 15:59:00 GMT ✓ Matches:
full name match
An attorney for fired Ohio University head football coach Brian Smith disputed the school’s claim that his client participated in extramarital affairs with an undergraduate student — and noted that ...…
Ex-Ohio coach Brian Smith suing school following December firing
Fri, 08 May 2026 08:43:56 GMT ✓ Matches:
full name match
Former Ohio University coach Brian Smith is suing the school for breach of contract and wrongful termination after he was fired in December for "serious professional misconduct." ...…
🌐 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 "Brian Smith"
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 Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida 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 "Brian Christopher Smith and Michelle Marie Smith".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 FOUND
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/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Brian Christopher Smith and Michelle Marie Smith". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SMITH, BRIAN STEVEN
CRANSTON, RI · Excluded since 2011-05-19
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 FL court records table for other cases involving "Smith".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Debra Smith Harper
Case #13484 · 2014-11-17 · Florida
Frank Raymond Smith And Inge Smith
Case #26386 · 2014-11-17 · Florida
Morgan Stanley Smith Barney LLC V. Kolokoff
Case #23139 · 2014-11-17 · Florida
Shane Eugene Smith And Jennifer Lynn Smith
Case #01387 · 2014-11-17 · Florida
Clara Elias Smith-clemmer
Case #13414 · 2014-11-17 · Florida
Gladys Gilbert Smith
Case #05587 · 2014-11-17 · Florida
Raymond Massey And Nancy Smith Massey
Case #40633 · 2014-11-18 · Florida
Ryan A Smith
Case #33074 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:35 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 Florida), 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.
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