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James T Frank And Alexandria D Frank

📁 11667 📅 2015-04-08 🏛 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 11667, indexed by Open Public Records on April 8, 2015. The named defendant is James T. Frank And Alexandria D. Frank, 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: 7 Trustee: Musselman, Carla P [Certificate Of Necessity] (122)
Deep Web Search · James T. Frank And Alexandria D. Frank 3 MATCHED
We checked press coverage for James T. Frank And Alexandria D. Frank and surfaced 3 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
Gunman who shot and wounded 10 riders on New York City subway sentenced to life
Wed, 04 Oct 2023 17:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
A man who sprayed a New York City subway car with bullets during rush hour, wounding 10 people and sparking a citywide manhunt, was sentenced Thursday to life in prison. Frank James, 64, pleaded ...…
Frank James' lawyers ask for 18-year sentence in Brooklyn subway shooting
Wed, 20 Sep 2023 17:00:00 GMT ✓ Matches: full name match legal-context
Attorneys for Frank James, the New York City subway shooter who injured 10 people last year, are asking he be sentenced to 18 years in prison. James, now 64, was "tormented by lifelong paranoid ...…
Subway shooter Frank James gets 10 life sentences, one for each victim, in 2022 attack
Wed, 04 Oct 2023 17:00:00 GMT ✓ Matches: full name match legal-context
NEW YORK CITY (WABC) -- Frank James, the man who unleashed terror on a Brooklyn subway in April of 2022, was sentenced Thursday to 10 life sentences -- one for each ...…
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 "James Frank" 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 "James T. Frank and Alexandria D. Frank".
✅ 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 "James T. Frank and Alexandria D. Frank". 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 "Frank".
Result: 8 related cases. All top results shown below.
Frank Raymond Smith And Inge Smith
Case #26386 · 2014-11-17 · Florida
Frank Moultrie
Case #31014 · 2014-11-17 · Florida
Frank Michael Mongelluzzi
Case #01927 · 2014-11-17 · Florida
Frank R D'agostino And Sandra J D'agostino
Case #15759 · 2014-11-18 · Florida
Frank Myles
Case #13386 · 2014-11-18 · Florida
In Re David Frank Petrano
Case #00014 · 2014-11-18 · Florida
Earlton Frank Farquharson
Case #12701 · 2014-11-18 · Florida
Frank Javier Mata
Case #11189 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 10:43 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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