Live Enrichment · Just Updated May 24, 10:57 pm
Brandy D Jones
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 12393, indexed by Open Public Records on June 3, 2015. The named defendant is Brandy D. Jones, 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: 9 Chapter: 7 Trustee: Rivera, Luis E [Notice Of Final Report of Trustee and Applications for Compensation (NFR) - Effective April 1, 2009] (38)
Deep Web Search · Brandy D. Jones 7 MATCHED
We checked press coverage for Brandy D. Jones 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
Brandy Jones pleads no contest in hit & run that killed teen, injured 2 others
Wed, 04 Oct 2023 23:13:00 GMT ✓ Matches:
full name match
legal-context
STANTON, Mich. — The driver charged with a hit-and-run near Greenville that killed a teen and hurt two others has entered a plea. Brandy Jones entered a no contest plea Wednesday on all three charges ...…
Brandy and Monica Add Dates to ‘The Boy Is Mine’ Tour With Special Guest Coco Jones
Mon, 25 Aug 2025 17:00:00 GMT ✓ Matches:
full name match
Following overwhelming fan demand, Brandy and Monica have expanded their co-headlining The Boy Is Mine Tour, produced by Black Promoters Collective. The tour now spans 32 dates with new shows added in ...…
An Inspired Chat with Dr Brandy Jones of Midlothian Tx - Voyage Dallas
Thu, 04 Sep 2025 07:00:00 GMT ✓ Matches:
full name match
An Inspired Chat with Dr Brandy Jones of Midlothian Tx Voyage Dallas…
Brandy Rocks GRAMMY Honors Event with ‘Almost Doesn’t Count’ / Kehlani, Coco Jones, &... - That Grape Juice.net
Fri, 30 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
Brandy Rocks GRAMMY Honors Event with ‘Almost Doesn’t Count’ / Kehlani, Coco Jones, &... That Grape Juice.net…
Brandy Norwood, Pharrell Williams, Coco Jones & More Stun at Recording Academy Honors Presented By The Black Music Collective - accessonline.com
Fri, 30 Jan 2026 17:04:47 GMT ✓ Matches:
full name match
Brandy Norwood, Pharrell Williams, Coco Jones & More Stun at Recording Academy Honors Presented By The Black Music Collective accessonline.com…
Brandy Jones arraigned on charges of allegedly killing 1, injuring 2 others in hit-and-run
Fri, 11 Aug 2023 10:10:00 GMT ✓ Matches:
full name match
Brandy Jones was arraigned on three charges related to a fatal hit-and-run crash in Montcalm County that killed one teenager and injured two others.…
Hidden Gems: Meet Brandy Jones of Healing 4 Autism Outreach Ministry - Voyage Dallas
Thu, 03 Nov 2022 07:00:00 GMT ✓ Matches:
full name match
Hidden Gems: Meet Brandy Jones of Healing 4 Autism Outreach Ministry Voyage Dallas…
🌐 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 "Brandy Jones"
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 "Brandy D. Jones".
✅ 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 "Brandy D. Jones". 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 "Jones".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Joyce Jones
Case #07601 · 2014-11-17 · Florida
Michael R Jones
Case #50782 · 2014-11-17 · Florida
Helen Mae Jones And Edward Jones Jr
Case #50714 · 2014-11-17 · Florida
Jones V. Carnival Corporation
Case #23559 · 2014-11-17 · Florida
Roy L Jones Jr
Case #31200 · 2014-11-17 · Florida
David H Jones Jr And Andrea L Jones
Case #10468 · 2014-11-18 · Florida
Sharon B Jones
Case #40304 · 2014-11-18 · Florida
Jones V. Jones
Case #05001 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:57 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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