Live Enrichment · Just Updated May 24, 10:35 pm
Ronald Lynn Ross And Leigh Ann Ross
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 04335, indexed by Open Public Records on December 11, 2014. The named defendant is Ronald Lynn Ross And Leigh Ann Ross. 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: 3 Chapter: 7 Trustee: Atwater, Gregory L. [Certificate Of Completion of Pers. Financial Management Course (or) Certificate of Debtor Education] (24)
Deep Web Search · Ronald Lynn Ross And Leigh Ann Ross 4 MATCHED
We checked press coverage for Ronald Lynn Ross And Leigh Ann Ross and surfaced 4 relevant articles (out of 15 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
Ronald L. “Ross” Rossman
Mon, 01 Sep 2025 16:59:00 GMT ✓ Matches:
full name match
Ronald L. “Ross” Rossman, age 90, of Middletown, DE, passed away on Sunday, August 24, 2025. A committal service will begin at 11 am on Thursday, September 11, 2025, in the chapel of Delaware Veterans ...…
Obituary | Ronald Eugene Ross of Roanoke, Virginia - Hamlar-Curtis Funeral Home
Sun, 12 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Obituary | Ronald Eugene Ross of Roanoke, Virginia Hamlar-Curtis Funeral Home…
Ronald Ross Obituary - Williamsburg, VA - Dignity Memorial
Wed, 18 Mar 2026 07:00:00 GMT ✓ Matches:
full name match
Ronald Ross Obituary - Williamsburg, VA Dignity Memorial…
Ronald Larry Ross Obituary January 18, 2026 - Golden Gate Funeral & Cremation Services, LLC
Fri, 30 Jan 2026 19:06:50 GMT ✓ Matches:
full name match
Ronald Larry Ross Obituary January 18, 2026 Golden Gate Funeral & Cremation Services, LLC…
🌐 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 "Ronald Ross"
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 "Ronald Lynn Ross and Leigh Ann Ross".
✅ 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 "Ronald Lynn Ross and Leigh Ann Ross". 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 "Ross".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Ross V. Standard Insurance Company
Case #00664 · 2014-11-17 · Florida
Kathryn Ross
Case #40610 · 2014-11-18 · Florida
Randy Ross Hinkler And Maria Cristy Hinkler
Case #30682 · 2014-11-18 · Florida
Alice Ross
Case #12645 · 2014-11-18 · Florida
Jerome Jay Ross And Robin Lorraine Ross
Case #10535 · 2014-11-19 · Florida
Constance Mary Ross
Case #12715 · 2014-11-19 · Florida
Shannon William Ross And Stacey Michelle Ross
Case #06596 · 2014-11-19 · Florida
Dominic Ross Appleton And Lois Marple-appleton
Case #04252 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:35 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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