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Gail Lawson

📁 09991 📅 2014-12-06 📍 FL
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 09991, indexed by Open Public Records on December 6, 2014. The named defendant is Gail Lawson. 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: Tardif, Robert E [BNC Certificate of Mailing - Order of Discharge] (11)
Deep Web Search · Gail Lawson 8 MATCHED
We checked press coverage for Gail Lawson and surfaced 9 relevant articles (out of 10 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
Gail Keller OBITUARY
Sat, 23 May 2009 17:00:00 GMT ✓ Matches: full name match
Gail L. Keller NORFOLK – Gail Lawson “Granny Moo” Keller, 71, peacefully left this life and returned to her heavenly Father May 21, 2009, after succumbing to a long struggle with multiple myeloma. She ...…
Gail L. Lawson
Thu, 16 Nov 2023 16:00:00 GMT ✓ Matches: full name match
Gail L. Lawson, 80, of Owego, NY, passed away on Wednesday November 15, 2023. She is survived by her husband of 51 years, Ronald Lawson; her son, Eric Shaff and Jill Fisher; also Eric’s sister and her ...…
Susan Gail Lawson OBITUARY
Wed, 05 Jun 2024 16:19:00 GMT ✓ Matches: full name match
Susan Gail Lawson (Lawrence) Susan Gail Lawson (Lawrence) journeyed to see her Lord on March 21, 2021. Her mother and father, Gail and Alexander Lawrence, and her beloved dog, Holly, greet her in ...…
Bullins, Margaret Gail Lawson
Mon, 13 Jul 2020 17:00:00 GMT ✓ Matches: full name match
December 1, 1944 - July 11, 2020 BULLINS WALNUT COVE Margaret Gail Lawson Bullins, 75, went home to be with her Lord and Savior Saturday morning, July 11, 2020 at her home surrounded by her loving ...…
Hagler, Gail
Sat, 05 Nov 2022 17:00:00 GMT ✓ Matches: full name match
Gail Lawson Hagler, 88, passed away peacefully at her home in Cedar Mountain, N.C., with her loving husband of 65 years, Dr. William S. Hagler, "Billy", by her side. The oldest of three daughters, ...…
Susan Lawson OBITUARY
Sat, 22 May 2021 17:00:00 GMT ✓ Matches: full name match
Susan Gail Lawson (Lawrence) Nov 15, 1934 – Mar 21, 2021 Susan Gail Lawson (Lawrence) journeyed to see her Lord on March 21, 2021. Her mother and father, Gail and Alexander Lawrence, and her beloved ...…
Donna Gail Lawson Obituary March 9, 2026 - Moody Funeral Services
Mon, 09 Mar 2026 07:00:00 GMT ✓ Matches: full name match
Donna Gail Lawson Obituary March 9, 2026  Moody Funeral Services…
Anita Gail Lawson Obituary August 14, 2024 - Hayworth - Miller Funeral Homes & Crematory
Wed, 14 Aug 2024 07:00:00 GMT ✓ Matches: full name match
Anita Gail Lawson Obituary August 14, 2024  Hayworth - Miller Funeral Homes & Crematory…
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 "Gail Lawson" 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 "Gail Lawson".
✅ 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 "Gail Lawson". 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 FL court records table for other cases involving "Lawson".
Result: 8 related cases. All top results shown below.
Amanda June Lawson
Case #13408 · 2014-11-19 · Florida
Tracee Erika Charles-lawson
Case #11170 · 2014-11-19 · Florida
Donald R Lawson And Vivian Kay Lawson
Case #09527 · 2014-11-20 · Florida
Navy Federal Credit Union V. Lawson
Case #00161 · 2014-11-21 · Florida
Teresa Lynn Lawson
Case #30140 · 2014-11-21 · Florida
Matthew Lawson Hicks
Case #50266 · 2014-11-24 · Florida
USA V. Lawson
Case #00141 · 2014-11-24 · Florida
Donald Lawson And Rebecca Lawson
Case #10654 · 2014-11-27 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:58 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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