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Jackie Lane Davis

📁 09018 📅 2015-01-11 📍 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 09018, indexed by Open Public Records on January 11, 2015. The named defendant is Jackie Lane Davis. 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: 13 Trustee: Waage, Jon [SCHEDULES (original schedules, individual schedules or amended schedules)] (20)
Deep Web Search · Jackie Lane Davis 8 MATCHED
We checked press coverage for Jackie Lane Davis and surfaced 9 relevant articles (out of 19 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
Jackie Davis OBITUARY
Wed, 22 Sep 2021 17:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
Life’s door closed for Mr. Jackie Davis Tuesday morning, September 14, 2021. Jackie was born January 12, 1940 to the late Johnnie Davis & the late Carrie Proud of Mount Pleasant, Tennessee. He was a ...…
Family, friends grieve death of Pascagoula man fatally struck by vehicle
Thu, 06 Jun 2024 16:39:00 GMT ✓ Matches: full name match all-tokens match
PASCAGOULA, Miss. (WLOX) - Despite being bound to a wheelchair, Jackie Davis was often seen traveling the streets of Pascagoula. Thursday, his friends and family are mourning his death after he was ...…
Jacqueline Davis Perry OBITUARY
Wed, 11 Aug 2021 17:00:00 GMT ✓ Matches: full name match all-tokens match
Kitty Hawk, NC – On August 7th, 2021, Jackie peacefully entered her heavenly home with loved ones by her side and welcomed with open arms by her cherished late father, Rudy Davis and dear sister Pam.…
Jackie Lee Davis OBITUARY
Wed, 03 Jul 2002 17:00:00 GMT ✓ Matches: full name match all-tokens match
NEWPORT NEWS – Jackie, the son of the late Wilson J. Davis Sr. and Ruby L. Davis, was born March 21, 1951, in Smithfield, Va. God in his infinite wisdom called Jackie to eternal rest on Tuesday, July ...…
JACKIE DAVIS: Honor the origins of Memorial Day - lockportjournal.com
Fri, 22 May 2026 09:00:00 GMT ✓ Matches: full name match all-tokens match
JACKIE DAVIS: Honor the origins of Memorial Day  lockportjournal.com…
Obituary for Jacqueline “Jackie” Kay (Taylor) Prunty - Davis Funeral Home and Onsite Crematory
Thu, 14 May 2026 12:12:10 GMT ✓ Matches: full name match all-tokens match
Obituary for Jacqueline “Jackie” Kay (Taylor) Prunty  Davis Funeral Home and Onsite Crematory…
Jackie Faye Davis Obituary January 11, 2026 - Williams Funeral Home & Crematory
Sun, 11 Jan 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Jackie Faye Davis Obituary January 11, 2026  Williams Funeral Home & Crematory…
Jackie Davis — died Nov. 2, 1999 Jackie Davis "What's the Trouble" (Music Video) - Dork | Down With Boring
Mon, 18 May 2026 16:41:41 GMT ✓ Matches: full name match all-tokens match
Jackie Davis — died Nov. 2, 1999 Jackie Davis "What's the Trouble" (Music Video)  Dork | Down With Boring…
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 "Jackie Davis" 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 "Jackie Lane Davis".
✅ 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 "Jackie Lane Davis". 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 "Davis".
Result: 8 related cases. All top results shown below.
Linda N Davis
Case #40624 · 2014-11-17 · Florida
Ileana Guelbenzu-davis And William Clyde Davis Iii
Case #28820 · 2014-11-17 · Florida
Annamaria Davis And Mark A Davis
Case #09856 · 2014-11-18 · Florida
Gregory S Davis
Case #31281 · 2014-11-18 · Florida
Marcus Davis And Jennifer Davis
Case #01277 · 2014-11-18 · Florida
Bruce Alexander Davis And Mary Hunter Davis
Case #11109 · 2014-11-18 · Florida
John Edward Davis Ii And Kimberly M Davis
Case #05069 · 2014-11-18 · Florida
USA V. Davis
Case #00115 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:43 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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