Live Enrichment · Just Updated May 25, 12:41 am
Jackie R Mills
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 10472, indexed by Open Public Records on March 31, 2015. The named defendant is Jackie R Mills, 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: 6 Chapter: 13 Trustee: Weatherford, Laurie K [Certificate Regarding Domestic Support Obligation - 1328(a)] (53)
Deep Web Search · Jackie R Mills 7 MATCHED
We checked press coverage for Jackie R Mills and surfaced 7 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 · 7 matching articles
Jackie Dean "Jack" Mills
Thu, 04 Nov 2021 17:00:00 GMT ✓ Matches:
full name match
Forest City - Jackie Dean "Jack" Mills, 84, of Forest City, NC, passed away Thursday, November 4, 2021 at Mission Hospital in Asheville, NC. Born March 20, 1937, he was the son of the late Howard and ...…
Jacqueline L. Mills
Wed, 23 Jan 2019 16:00:00 GMT ✓ Matches:
full name match
Muncie - Jacqueline L. Mills passed away January 19, 2019, at St. Vincent's Carmel Hospital. She was 84 years old. Jackie graduated from Muncie Central High School in 1952 and was a Bearcat through ...…
Obituary | Jackie J. Mills of Moncks Corner, South Carolina - Dial-Murray Funeral Home, Inc.
Tue, 07 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Obituary | Jackie J. Mills of Moncks Corner, South Carolina Dial-Murray Funeral Home, Inc.…
Jackie R. Lewis Obituary (2026) - Browns Mills, NJ - Moore Funeral Home - Browns Mills - Legacy
Wed, 20 May 2026 15:43:33 GMT ✓ Matches:
full name match
Jackie R. Lewis Obituary (2026) - Browns Mills, NJ - Moore Funeral Home - Browns Mills Legacy…
Jackie R. Lewis Obituary (1943 - 2026) - Browns Mills, NJ - The Times of Trenton - NJ.com
Wed, 20 May 2026 15:27:02 GMT ✓ Matches:
full name match
Jackie R. Lewis Obituary (1943 - 2026) - Browns Mills, NJ - The Times of Trenton NJ.com…
Jackie R. Lewis Obituary | Moore Funeral Home | Browns Mills, NJ - Tribute Archive
Mon, 11 May 2026 07:00:00 GMT ✓ Matches:
full name match
Jackie R. Lewis Obituary | Moore Funeral Home | Browns Mills, NJ Tribute Archive…
Jackie "Jackson" Kuykendall Obituary (2026) - McAlester, OK - Brumley-Mills Funeral Home - McAlester - Legacy
Mon, 23 Mar 2026 07:00:00 GMT ✓ Matches:
full name match
Jackie "Jackson" Kuykendall Obituary (2026) - McAlester, OK - Brumley-Mills Funeral Home - McAlester Legacy…
🌐 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 "Jackie Mills"
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 "Jackie R Mills".
✅ 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 R Mills". 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 "Mills".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Thomas E Mills
Case #40870 · 2014-11-18 · Florida
Ronald Mills And Cheryl Ann Mills
Case #30659 · 2014-11-18 · Florida
Virginia Mills-barfield
Case #00235 · 2014-11-18 · Florida
Mills V. Moore
Case #01467 · 2014-11-19 · Florida
Mills V. United States Of America
Case #00396 · 2014-11-20 · Florida
Mills V. Commissioner Of Social Security
Case #02905 · 2014-11-21 · Florida
USA V. Mills
Case #00204 · 2014-11-21 · Florida
Menotte V. Marstons Mills Custom Homes LLC
Case #01657 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:41 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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