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Nancy Virginia Jackson

📁 04701 📅 2014-12-13 📍 FL
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 04701, indexed by Open Public Records on December 13, 2014. The named defendant is Nancy Virginia Jackson. 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: Abbott, Doreen [Report of No Distribution - Ch 7 - No Funds (No Paper)]
Deep Web Search · Nancy Virginia Jackson 8 MATCHED
We checked press coverage for Nancy Virginia Jackson 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
JACKSON, Nancy
Sat, 27 Feb 2021 16:00:00 GMT ✓ Matches: full name match all-tokens match
Age 71, of Fairborn, passed away Friday, February 26, 2021. Tobias Funeral Home, Beavercreek, OH. View the obituary on Legacy.com Funeral Home Information Tobias Funeral Home - Beavercreek Chapel 3970 ...…
Nancy Jackson Obituary December 25, 2025 - Rendleman & Hileman Funeral Homes
Tue, 30 Dec 2025 17:19:23 GMT ✓ Matches: full name match all-tokens match
Nancy Jackson Obituary December 25, 2025  Rendleman & Hileman Funeral Homes…
Obituary for Nancy H. Jackson - Minor-Morris Funeral Home, Ltd.
Fri, 24 Apr 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Obituary for Nancy H. Jackson  Minor-Morris Funeral Home, Ltd.…
Nancy Kaye Carter Jackson Obituary October 10, 2025 - Sundberg-Olpin Mortuary
Fri, 10 Oct 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
Nancy Kaye Carter Jackson Obituary October 10, 2025  Sundberg-Olpin Mortuary…
Nancy Jackson Obituary (2018) - Gonzales, LA - Lawson - Rollins Purple Shield Funeral Home - Gonzales - MassLive.com
Wed, 13 May 2026 13:48:03 GMT ✓ Matches: full name match all-tokens match
Nancy Jackson Obituary (2018) - Gonzales, LA - Lawson - Rollins Purple Shield Funeral Home - Gonzales  MassLive.com…
Nancy Jackson Obituary (2026) - Lawrenceville, GA - Tim Stewart Funeral Home - Lawrenceville - Legacy obituary
Mon, 04 May 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Nancy Jackson Obituary (2026) - Lawrenceville, GA - Tim Stewart Funeral Home - Lawrenceville  Legacy obituary…
Obituary for Nancy "Honey Pie" Ella (Jackson) Pitts - Richard R. Robinson Funeral Home and Cremation Services
Mon, 06 Oct 2025 19:59:42 GMT ✓ Matches: full name match all-tokens match
Obituary for Nancy "Honey Pie" Ella (Jackson) Pitts  Richard R. Robinson Funeral Home and Cremation Services…
Schukai, Nancy A. (Jackson) - Kutis Funeral Home Inc
Thu, 01 Jun 2023 11:26:08 GMT ✓ Matches: full name match all-tokens match
Schukai, Nancy A. (Jackson)  Kutis Funeral Home Inc…
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 "Nancy Jackson" 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 "Nancy Virginia Jackson".
✅ 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 "Nancy Virginia Jackson". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ JACKSON, NANCY A
EAST MOLINE, IL · Excluded since 2004-07-20
Specialty NURSE / NURSES AIDE
Category HOSPITAL
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 "Jackson".
Result: 8 related cases. All top results shown below.
Robert G Jackson
Case #08770 · 2014-11-17 · Florida
USA V. Jackson
Case #80073 · 2014-11-17 · Florida
Lorie Y Jackson-lewis
Case #40556 · 2014-11-17 · Florida
Jackson V. Secretary Department Of Corrections
Case #02605 · 2014-11-18 · Florida
Terrance Deaundre Jackson
Case #40040 · 2014-11-18 · Florida
Jayne E Jackson
Case #09395 · 2014-11-18 · Florida
Estate Of Juanita Jackson V. General Electric Capital Corporation
Case #00893 · 2014-11-18 · Florida
Emanuel Jackson
Case #30995 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:37 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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