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Nathan L Holmes And Kezia L Holmes

📁 04088 📅 2015-03-30 🏛 Middle District of Florida 📍 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 04088, indexed by Open Public Records on March 30, 2015. The named defendant is Nathan L. Holmes And Kezia L. Holmes, 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: 3 Chapter: 13 Trustee: Neway, Douglas W. [Proposed Order - Judge Funk Only] (49)
Deep Web Search · Nathan L. Holmes And Kezia L. Holmes 4 MATCHED
We checked press coverage for Nathan L. Holmes And Kezia L. Holmes and surfaced 4 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 11 platforms.
📰 Press Coverage · 4 matching articles
Gallatin man arrested for alleged groping at Bard College
Sat, 26 Aug 2023 07:56:00 GMT ✓ Matches: full name match legal-context
RED HOOK, N.Y. (NEWS10) — A Gallatin man has been arrested following an investigation into multiple groping incidents, according to police. Nathan Holmes, 32, was charged with two counts of forcible ...…
Police: Man arrested for groping two women at Bard College
Fri, 25 Aug 2023 14:04:00 GMT ✓ Matches: full name match legal-context
Investigators were looking into two separate incidents at the college in which the victims were sexually groped in public. Police later arrested 32-year-old Nathan Holmes. Holmes is not a student or a ...…
Gallatin man charged with forcible touching at Bard College, state police say
Fri, 25 Aug 2023 13:57:00 GMT ✓ Matches: full name match legal-context
RED HOOK, N.Y. — An investigation into two separate incidents of groping at Bard College led to the arrest of a Gallatin man, state police said Friday. Nathan Holmes, 32, was arrested by state police ...…
Albany groping suspect remains in jail
Thu, 06 Apr 2023 01:04:00 GMT ✓ Matches: full name match legal-context
The man arrested for allegedly groping at least four women in Albany remains in jail. Nathan Holmes is a convicted sex offender. He appeared in court on Thursday. Police responded to multiple reports ...…
Updated weekly · 11 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 "Nathan Holmes" 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 "Nathan L. Holmes and Kezia L. Holmes".
✅ 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 "Nathan L. Holmes and Kezia L. Holmes". 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 "Holmes".
Result: 8 related cases. All top results shown below.
Terrance Holmes
Case #04528 · 2014-11-18 · Florida
USA V. Holmes
Case #00021 · 2014-11-18 · Florida
Holmes V. John E Polk Correctional Facility
Case #01815 · 2014-11-18 · Florida
Linda Denise Holmes
Case #31098 · 2014-11-19 · Florida
Paul Holmes And Judy Marie Holmes
Case #13174 · 2014-11-19 · Florida
Shane Holmes
Case #10392 · 2014-11-20 · Florida
James W Holmes And Michele J Holmes
Case #02848 · 2014-11-21 · Florida
Douglas Holmes
Case #31001 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 10:06 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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