Live Enrichment · Just Updated May 25, 1:06 am
Danny A Ward And Jeanne M Ward
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 03360, indexed by Open Public Records on March 27, 2015. The named defendant is Danny A. Ward And Jeanne M. Ward, filed in Middle District of Florida. 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: 8 Chapter: 13 Trustee: Remick, Kelly [Notice Of Change of Address - Party] (55)
Deep Web Search · Danny A. Ward And Jeanne M. Ward 7 MATCHED
We checked press coverage for Danny A. Ward And Jeanne M. Ward and surfaced 7 relevant articles (out of 11 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Ruud van Nistelrooy backs Danny Ward after Leicester City fans jeer goalkeeper: ‘It’s good to stick together’
Sat, 21 Dec 2024 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
Leicester City manager Ruud van Nistelrooy has backed underfire goalkeeper Danny Ward after he was jeered by home fans during Leicester’s 3-0 home defeat to Wolverhampton Wanderers. Ward, 31, has now ...…
Wrexham star faces surgery after horror injury just four games after transfer
Wed, 03 Sep 2025 10:05:00 GMT ✓ Matches:
full name match
all-tokens match
Danny Ward’s Wrexham homecoming has taken a nasty turn, with the Welsh international goalkeeper and former Red Dragons academy graduate facing a spell on the sidelines after suffering a major injury ...…
Danny Ward drops major hint on future as Hull KR departure confirmed
Thu, 30 Oct 2025 08:02:00 GMT ✓ Matches:
full name match
all-tokens match
Danny Ward is headed back to the capital and looks set for a return to London Broncos following the culmination of his stint at Super League champions Hull KR. Former Broncos head coach Ward – whose ...…
Wrexham goalkeeper Danny Ward 'lucky' to be back at club
Tue, 12 May 2026 20:42:00 GMT ✓ Matches:
full name match
Danny Ward's return to Wrexham was marred by injury but the goalkeeper says he definitely made the right choice rejoining his hometown club.…
Wrexham: Danny Ward on battle with Arthur Okonkwo for spot
Sun, 17 May 2026 20:25:00 GMT ✓ Matches:
full name match
They are rivals for the number one spot at The Racecourse but it hasn't stopped Danny Ward from praising Arthur Okonkwo for having ...…
Wrexham sign Wales international Danny Ward on free transfer
Mon, 30 Jun 2025 17:00:00 GMT ✓ Matches:
full name match
Wrexham have made Wales international goalkeeper Danny Ward their second signing of the summer as preparations continue for the return to the Championship. The 32-year-old, who came through the youth ...…
Report: Former Liverpool Star Set to Join Wrexham, Reds Youngster Eyed on Loan
Sun, 29 Jun 2025 17:00:00 GMT ✓ Matches:
full name match
Danny Ward is closing in on a Wrexham transfer, which would be a full circle moment for the former Liverpool goalkeeper. Ward officially becomes a free agent this week after Leicester City made the ...…
🌐 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 "Danny Ward"
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 "Danny A. Ward and Jeanne M. Ward".
✅ 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 "Danny A. Ward and Jeanne M. Ward". 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 "Ward".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Ward
Case #14006 · 2014-11-17 · Florida
Bender V. Ward
Case #04010 · 2014-11-17 · Florida
Jamie Ernest Ward
Case #15747 · 2014-11-18 · Florida
Elizabeth Ward Manno
Case #16509 · 2014-11-19 · Florida
Lashebra Shanee Ward
Case #32714 · 2014-11-20 · Florida
Ward V. Jp Morgan Chase Bank
Case #61554 · 2014-11-20 · Florida
Meininger V. Ward
Case #00276 · 2014-11-20 · Florida
Meininger V. Sarah Caitlin Ward
Case #00275 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:06 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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