Live Enrichment · Just Updated May 25, 12:47 pm

David Lawrence Smith

📁 02984 📅 2016-05-03 📍 FL

0 Arrest Records

0 OFAC Sanctions

0 FBI Most Wanted

7 Healthcare Excl.

8 Related Cases

0.1M Records Searched

Case Synopsis

This is the public record summary for Bankruptcy court case 02984, indexed by Open Public Records on May 3, 2016. The named defendant is David Lawrence Smith. 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 [Certificate Of Credit Counseling] (3)

View Source Docket ↗

Deep Web Search · David Lawrence Smith 3 MATCHED

We checked press coverage for David Lawrence Smith 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

Susan Smith's Ex-Husband David Smith Made Tearful Plea for Her Not to Be Paroled After 30 Years: ‘That’s Only 15 Years Per Child'

          Wed, 20 Nov 2024 16:00:00 GMT                      ✓ Matches:
                          full name match
                          all-tokens match
                          legal-context
                        
                  

Add Yahoo as a preferred source to see more of our stories on Google. Smith was sentenced to life in prison for the death of their two sons in 1994 but eligible for parole this year Susan Smith's ...…

David Smith, ex-husband of Susan Smith, pleads with parole board to keep killer behind bars

          Wed, 20 Nov 2024 19:05:00 GMT                      ✓ Matches:
                          full name match
                          all-tokens match
                          legal-context
                        
                  

COLUMBIA S.C. (WSPA) — More than 30 years ago, Susan Smith killed her two sons in Union County. At the time, Smith claimed that a Black man stole her car and rolled her boys into a lake. But after ...…

Susan Smith up for parole 30 years after drowning her sons. Her ex says: ‘They can’t let her out’

          Wed, 20 Nov 2024 10:04:00 GMT                      ✓ Matches:
                          full name match
                          all-tokens match
                          legal-context
                        
                  

Almost 30 years after Susan Smith was convicted of drowning her two sons when she drove her car into a South Carolina lake, she asked a parole board to release her from prison on Wednesday. David ...…

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    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 "David Smith" 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 "David Lawrence Smith".

✅ Defendant is not on the FBI Most Wanted list.

Healthcare Program Exclusions (HHS-OIG) 7 FOUND

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/ ⚠ 7 Match

Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "David Lawrence Smith". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ SMITH, DAVID JAMES

HENDERSON, NV · Excluded since 2024-12-19

Specialty PAIN MANAGEMENT

Category PHYSICIAN (MD, DO)

Exclusion Type 1128b3