Live Enrichment · Just Updated May 25, 11:13 am
Leon Wayne And Jane Wayne
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 28590, indexed by Open Public Records on December 30, 2015. The named defendant is Leon Wayne And Jane Wayne. 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: 13 Trustee: Waage, Jon [Certificate Regarding Domestic Support Obligation - 1328(a)] (35)
Deep Web Search · Leon Wayne And Jane Wayne 3 MATCHED
We checked press coverage for Leon Wayne And Jane Wayne 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
Cleveland firefighter issued same badge number as father, Wayne Leon, who was killed in the line of duty
Fri, 11 Jan 2019 11:49:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
CLEVELAND — Nineteen cadets from the 34th Fire Training Academy Class took the oath of office in Cleveland on Friday. According to a release, the new firefighters will serve in neighborhoods ...…
Convicted killer of CPD officer Wayne Leon granted new trial
Fri, 17 Jul 2015 12:13:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
CLEVELAND -- A judge has decided that convicted police officer killer Quisi Bryan will be getting a new trial. On June 25, 2000, Cleveland Police Officer Wayne Leon was shot and killed while stopping ...…
Federal judge orders new trial for man convicted of killing Cleveland Officer Wayne Leon in 2000
Thu, 16 Jul 2015 17:37:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
CLEVELAND, Ohio -- A federal judge in Toledo has ruled that Quisi Bryan, on death row for killing Cleveland police Officer Wayne Leon in 2000, should receive a new trial. The ruling, handed down ...…
🌐 Search across the web
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 "Leon Wayne"
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 "Leon Wayne and Jane Wayne".
✅ 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 "Leon Wayne and Jane Wayne". 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 "Wayne".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Joseph Wayne Calabrese And Mary Joann Calabrese
Case #40484 · 2014-11-18 · Florida
Wayne Anthony Gould And Mary Elizabeth Gould
Case #28648 · 2014-11-18 · Florida
Matthew Wayne Harper
Case #30975 · 2014-11-18 · Florida
Anthony Wayne House
Case #24480 · 2014-11-18 · Florida
Wayne V. Wiebel Hennells & Carufe Pllc
Case #00587 · 2014-11-18 · Florida
Keith Wayne Cole
Case #11692 · 2014-11-18 · Florida
Wayne B Knack
Case #40435 · 2014-11-18 · Florida
Wayne Douglas Mitchell Jr And Carol Ann Mitchell
Case #04349 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 11:13 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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