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Joseph Edward Smith And Christina Irene Smith

📁 11732 📅 2014-12-02 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
6 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 11732, indexed by Open Public Records on December 2, 2014. The named defendant is Joseph Edward Smith And Christina Irene 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: 9 Chapter: 7 Trustee: Jensen, Diane L [Relief from Stay] (10)
Deep Web Search · Joseph Edward Smith And Christina Irene Smith 3 MATCHED
We checked press coverage for Joseph Edward Smith And Christina Irene Smith and surfaced 3 relevant articles (out of 12 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
SCOTUS Halts Alabama Execution of Intellectually Disabled Joseph Smith
Fri, 22 May 2026 03:38:00 GMT ✓ Matches: full name match legal-context
The U.S. Supreme Court upheld lower court decisions vacating the death sentence of Joseph Clifton Smith, ruling that Alabama cannot execute him due to findings of intellectual disability. The 5-4 ...…
Carlie Brucia murder: Joseph Smith, man convicted in 2004 rape and killing of 11-year-old, dies in prison
Sat, 09 May 2026 18:18:00 GMT ✓ Matches: full name match legal-context
Joseph Smith, the man convicted of kidnapping, sexually assaulting and killing 11-year-old Carlie Brucia in 2004, has died in prison as he awaited a resentencing hearing that could have saved him from ...…
Supreme Court blocks execution of intellectually disabled inmate
Wed, 20 May 2026 17:00:00 GMT ✓ Matches: full name match legal-context
Supreme Court dismissed Alabama’s appeal on IQ assessment method Joseph Clifton Smith was convicted of 1997 murder in Mobile County Smith’s IQ scores ranged from 72 to 78 with expert testimony ...…
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 "Joseph 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.
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 "Joseph Edward Smith and Christina Irene Smith".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) 6 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/ ⚠ 6 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Joseph Edward Smith and Christina Irene Smith". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SMITH, JOSEPH CHRISTOPHER
ROSEVILLE, CA · Excluded since 2025-05-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, JOSEPH JR
BARTOW, FL · Excluded since 2021-08-19
Specialty PHARMACIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, JOSEPH DEWAYNE
BATON ROUGE, LA · Excluded since 2016-03-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, JOSEPH KERRY
CHAMPAIGN, IL · Excluded since 2009-02-19
Specialty INTERNAL MEDICINE
Category MEDICAL PRACTICE, MD
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, JOSEPH TALMAGE
BELLEVIEW, FL · Excluded since 2008-02-20
Specialty EMERGENCY MED TECH
Category HOSPITAL
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, JOSEPH H
BETHESDA, MD · Excluded since 1993-05-16
Specialty PSYCHIATRY
Category MEDICAL PRACTICE, MD
Exclusion Type 1128b4
📍 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.
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 13:00 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 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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