Live Enrichment · Just Updated May 25, 12:49 am
Tony J Lee Sr And Tecompency E Lee
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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 01107, indexed by Open Public Records on February 11, 2015. The named defendant is Tony J. Lee, Sr. And Tecompency E. Lee. 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 [341 Mtg. Notice - Ch 13] 5
Deep Web Search · Tony J. Lee, Sr. And Tecompency E. Lee 8 MATCHED
We checked press coverage for Tony J. Lee, Sr. And Tecompency E. Lee and surfaced 10 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
Protesters call for Gov. Lee to stop Tony Carruthers' execution
Mon, 18 May 2026 22:01:00 GMT ✓ Matches:
full name match
legal-context
About 50 people on May 18 marched and protested the impending execution of Tony Carruthers, convicted of a 1994 triple murder in Memphis.…
Gov. Bill Lee grants one-year reprieve after halted execution of Tony Carruthers
Fri, 22 May 2026 15:21:00 GMT ✓ Matches:
full name match
Gov. Bill Lee granted a one-year reprieve Thursday after Tennessee halted the execution of Tony Carruthers amid problems establishing IV access.…
Tony Carruthers gets a one-year reprieve from execution from Gov. Lee
Thu, 21 May 2026 15:05:10 GMT ✓ Matches:
full name match
After a failed lethal injection, Tony Carruthers was granted a one-year reprieve from Gov. Bill Lee.…
Ventura interim police chief to take job with Los Angeles County in June
Tue, 08 Apr 2025 06:30:00 GMT ✓ Matches:
full name match
Tony Lee is set to become chief of the Los Angeles County District Attorney's Bureau of Investigation. He took over in December when Darin Schindler retired. The city manager said he expects to fill ...…
Spokane Indians groundskeeper Tony Lee named to World Baseball Classic assignment
Wed, 04 Mar 2026 13:58:00 GMT ✓ Matches:
full name match
There’s more than one way to participate in the World Baseball Classic. You can be one of the best players in the world, chosen by hand to represent your country on a global stage. Or you can be one ...…
Tony Lee, Spokane Indians groundskeeper, gets fields ready for World Baseball Classic
Tue, 10 Mar 2026 13:42:00 GMT ✓ Matches:
full name match
Tony Lee, Spokane Indians groundskeeper, gets fields ready for World Baseball Classic To stream KREM on your phone, you need the KREM app.…
Obituary: Tony Lee Murphree - The Cullman Tribune
Thu, 21 May 2026 18:56:12 GMT ✓ Matches:
full name match
Obituary: Tony Lee Murphree The Cullman Tribune…
Tony Lee Pruitt Obituary May 15, 2026 - Heritage Funeral Home & Cremation Services, LLC.
Fri, 15 May 2026 20:47:37 GMT ✓ Matches:
full name match
Tony Lee Pruitt Obituary May 15, 2026 Heritage Funeral Home & 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 "Tony Lee"
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 "Tony J. Lee, Sr. and Tecompency E. Lee".
✅ 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 "Tony J. Lee, Sr. and Tecompency E. Lee". 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 "Lee".
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
2026-05-25 00:49 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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