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Jerry L Mcmillan Sr

📁 03593 📅 2015-05-01 🏛 Middle District of Florida 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 03593, indexed by Open Public Records on May 1, 2015. The named defendant is Jerry L. Mcmillan, Sr., 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 3 Chapter: 13 Trustee: Neway, Douglas W. [TRUSTEE - Motion to Dismiss Case (batch)] (35)
Deep Web Search · Jerry L. Mcmillan, Sr. 8 MATCHED
We checked press coverage for Jerry L. Mcmillan, Sr. and surfaced 10 relevant articles (out of 13 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
Obituary of Jerry L. Clay Sr.
Sat, 23 May 2026 08:21:00 GMT ✓ Matches: full name match all-tokens match
Jerry L. Clay Sr., a lifelong resident of Atascadero, California, and a beloved husband, father, coach, and community leader, passed away peacefully surrounded by […] ...…
Gerard 'Jerry' Speziale Sr. of Mario Gerard Haircutters in Wayne Passes Away
Thu, 20 Feb 2025 10:10:00 GMT ✓ Matches: full name match all-tokens match
WAYNE, NJ – “Rest in peace, my Dad,” wrote former Passaic County Sheriff and current Director of Police and Public Safety for the Paterson Police Department, Jerry Speziale, Jr. His father, Gerard ...…
Gerald A. “Jerry” Stone Sr.
Thu, 16 Nov 2023 16:00:00 GMT ✓ Matches: full name match all-tokens match
Gerald A. “Jerry” Stone Sr. Gerald A. “Jerry” Stone Sr., of Vienna, WV, (formerly of Woodsfield, OH) passed away unexpectedly at his home on November 15, 2023. Jerry was born In Cleveland, OH on April ...…
Michael Jerome "Jerry" Hogan, Sr.
Fri, 12 May 2023 17:00:00 GMT ✓ Matches: full name match all-tokens match
Michael Jerome “Jerry” Hogan, Sr. died peacefully Thursday afternoon surrounded by his family. Michael Jerome Hogan, Sr. was born in the “Old Fort” Section of Savannah on August 21, 1942, to Mary Dyer ...…
Jerry Shea Sr.
Sat, 20 Jul 2019 17:00:00 GMT ✓ Matches: full name match all-tokens match
New Iberia - New Iberia - A Mass of Christian Burial will be celebrated at 11:00 am on Wednesday, July 24, 2019, at Sacred Heart of Jesus Catholic Church in New Iberia for Jerry E. Shea, Sr., 93, who ...…
Michael Gerald ‘Jerry’ Dench Sr.
Mon, 17 Apr 2023 07:45:00 GMT ✓ Matches: full name match all-tokens match
Michael Gerald “Jerry” Dench Sr., 76, passed away on April 8, surrounded by his family after a brief but courageous battle with cancer. He is survived by his wife, Mary Ann Yanchik Dench. Born on Oct.…
Gerard (Jerry) Joseph Fives, Sr.
Thu, 19 Dec 2024 16:00:00 GMT ✓ Matches: full name match all-tokens match
Gerard (Jerry) Joseph Fives Sr., 87, Carbondale, PA, passed away on December 6, 2024. His wife of 53 years, the late Marie Bianchi Fives, passed away in 2018. Born and raised in Carbondale, PA, he was ...…
Jerry Wrone Walker, Sr.
Tue, 11 May 2021 17:01:00 GMT ✓ Matches: full name match all-tokens match
Jerry Wrone Walker Sr. went to meet his Lord and Savior Jesus Christ on Friday, May 7, 2021 at the age of 76. He was born on December 2, 1944 to the late William and Johnnie Walker, Sr. He was ...…
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 "Jerry Sr." 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 "Jerry L. McMillan, Sr.".
✅ 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 "Jerry L. McMillan, Sr.". 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 "Sr.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:33 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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