Live Enrichment · Just Updated May 24, 11:51 pm
Steven Michael Law And Elisa Pearson Law
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
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Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 13080, indexed by Open Public Records on February 4, 2015. The named defendant is Steven Michael Law And Elisa Pearson Law. 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 6 Chapter: 13 Trustee: Weatherford, Laurie K [Motion to Dismiss Case] (51)
Deep Web Search · Steven Michael Law And Elisa Pearson Law 8 MATCHED
We checked press coverage for Steven Michael Law And Elisa Pearson Law and surfaced 8 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
The politics of polarization in America, with Steven Law
Fri, 17 Oct 2025 17:00:00 GMT ✓ Matches:
full name match
Public disgust with Washington is growing as the government shutdown continues, with both Democrats and Republicans seemingly unwilling to compromise. Is the American political system broken beyond ...…
Steven J. Law
Wed, 24 Jul 2024 23:30:00 GMT ✓ Matches:
full name match
On the C-SPAN Networks: Steven J. Law is a President for the Senate Leadership Fund with 15 videos in the C-SPAN Video Library; the first appearance was a 1987 Call-In as a Legislative Assistant for ...…
Republicans Raise Funds On Impeachment
Fri, 20 Dec 2019 02:09:00 GMT ✓ Matches:
full name match
NPR's David Greene speaks with Steven Law, head of the Senate Leadership Fund, about Republican fundraising gains in the wake of impeachment. You might think the impeachment of a U.S. president would ...…
Steven Law is Mitch McConnell’s outside man, playing the long game | McClatchy Washington Bureau
Thu, 22 Jul 2021 04:10:00 GMT ✓ Matches:
full name match
Democrats were gaining traction on a legislative reform and Mitch McConnell was looking for a way to quash it. It’s a familiar Washington storyline now, but at this particular time, almost 27 years ...…
The GOP, The Supreme Court And The Senate
Fri, 29 Jun 2018 03:05:00 GMT ✓ Matches:
full name match
Republicans trying to keep the Senate in their control are seeing record fundraising. NPR's Noel King talks with Steven Law of the Republican superPAC American Crossroads. The retirement of Justice ...…
Mitch McConnell’s outside man, Steven Law, plays the long game - Lexington Herald Leader
Thu, 22 Jul 2021 07:00:00 GMT ✓ Matches:
full name match
Mitch McConnell’s outside man, Steven Law, plays the long game Lexington Herald Leader…
Steven Law Obituary - Hartford Courant
Sun, 09 Jun 2024 17:46:07 GMT ✓ Matches:
full name match
Steven Law Obituary Hartford Courant…
University of San Diego Law Professor Steven Smith delivers the Rice-Hasson Distinguished Lecture - University of Notre Dame
Mon, 11 Nov 2024 08:00:00 GMT ✓ Matches:
full name match
University of San Diego Law Professor Steven Smith delivers the Rice-Hasson Distinguished Lecture University of Notre Dame…
🌐 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 "Steven Law"
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 "Steven Michael Law and Elisa Pearson Law".
✅ 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 "Steven Michael Law and Elisa Pearson Law". 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Law".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:51 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: 103,922 records across 8 sources.
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