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Gregory Lamar Mitchell

📁 03312 📅 2015-07-24 🏛 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 03312, indexed by Open Public Records on July 24, 2015. The named defendant is Gregory Lamar Mitchell, 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: 7 Trustee: Jones, Gordon P. [Notice Of Deficient Filing] (5)
Deep Web Search · Gregory Lamar Mitchell 8 MATCHED
We checked press coverage for Gregory Lamar Mitchell and surfaced 8 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 12 platforms.
📰 Press Coverage · 8 matching articles
"Panics without Borders: How Global Sporting Events Drive Myths about Sex Trafficking" by Williams College Associate Professor Gregory Mitchell
Thu, 09 Feb 2023 08:14:00 GMT ✓ Matches: full name match all-tokens match
Gregory Mitchell is Associate Professor of Women’s, Gender, and Sexuality Studies at Williams College. He joins us to discuss his new book, “Panics without Borders: How Global Sporting Events Drive ...…
College remembers professor Gregory Mitchell - The Williams Record
Wed, 18 Feb 2026 06:00:29 GMT ✓ Matches: full name match all-tokens match
College remembers professor Gregory Mitchell  The Williams Record…
David Gregory (Mitchell), Ryan Haase (Alex), Shannon Maddox (Diane) Photo (July 15, 2009) - BroadwayWorld
Thu, 21 May 2026 16:33:27 GMT ✓ Matches: full name match all-tokens match
David Gregory (Mitchell), Ryan Haase (Alex), Shannon Maddox (Diane) Photo (July 15, 2009)  BroadwayWorld…
Gregory Mitchell Obituary (1979 - 2026) - Willamstown, MA - My Web Times - Legacy obituary
Sat, 14 Feb 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Gregory Mitchell Obituary (1979 - 2026) - Willamstown, MA - My Web Times  Legacy obituary…
Gregory Mitchell Obituary - The Jackson Sun
Sat, 31 Jan 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Gregory Mitchell Obituary  The Jackson Sun…
Trinity Industries' Gregory B. Mitchell to Retire; Steps Down from EVP Role - TradingView
Tue, 17 Feb 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Trinity Industries' Gregory B. Mitchell to Retire; Steps Down from EVP Role  TradingView…
‘Doing political work’ with WGSS Professor Gregory Mitchell - The Williams Record
Wed, 03 Dec 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
‘Doing political work’ with WGSS Professor Gregory Mitchell  The Williams Record…
Gregory L. Mitchell - The Post-Crescent
Wed, 30 Jan 2019 08:00:00 GMT ✓ Matches: full name match all-tokens match
Gregory L. Mitchell  The Post-Crescent…
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 "Gregory Mitchell" 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 "Gregory Lamar Mitchell".
✅ 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 "Gregory Lamar Mitchell". 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 "Mitchell".
Result: 8 related cases. All top results shown below.
Benny Clifford Mitchell Sr And Viola Delorise Mitchell
Case #04518 · 2014-11-17 · Florida
Rosa Ann Mitchell
Case #04666 · 2014-11-17 · Florida
Mitchell Howard Hirsch
Case #21143 · 2014-11-18 · Florida
Mitchell Storfer And Kimberly Storfer
Case #25837 · 2014-11-18 · Florida
Mitchell Dennis Boalch And Jody Bryan Boalch
Case #30163 · 2014-11-18 · Florida
Wayne Douglas Mitchell Jr And Carol Ann Mitchell
Case #04349 · 2014-11-18 · Florida
Raymond Brian Mitchell
Case #01347 · 2014-11-18 · Florida
Terry Lamar Mitchell Sr And Stephanie Williams Mitchell
Case #41186 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:34 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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