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Gary Paul Sawyer And Beth Kathleen Sawyer

📁 04612 📅 2016-05-09 📍 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 04612, indexed by Open Public Records on May 9, 2016. The named defendant is Gary Paul Sawyer And Beth Kathleen Sawyer. 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: 8 Chapter: 13 Trustee: Remick, Kelly [Notice of Change of Payment Address of Creditor] (39)
Deep Web Search · Gary Paul Sawyer And Beth Kathleen Sawyer 8 MATCHED
We checked press coverage for Gary Paul Sawyer And Beth Kathleen Sawyer and surfaced 10 relevant articles (out of 10 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: Gary Sawyer
Sat, 24 Jul 2021 16:59:00 GMT ✓ Matches: full name match
Let’s join together on Sunday, August 15th to celebrate the life of Gary Sawyer and to mourn his passing on August 3rd, 2020. All of Gary’s friends are invited to join us in sharing memories, ...…
Gary L. Sawyer
Tue, 02 Aug 2022 17:00:00 GMT ✓ Matches: full name match
Gary L. Sawyer BARRE — Major Gary Lee “Buz” Sawyer died peacefully on July 27, 2022, at Barre Gardens after a brief illness at the age of 93. He had resided at Lincoln House in Barre for 9 years, ...…
Obituary: Gary Roberts Sawyer
Mon, 30 Sep 2024 17:00:00 GMT ✓ Matches: full name match
EAST WINTHROP – Gary Roberts Sawyer passed away Sept. 14, 2024 with his loving family at his side. Gary was born on July 24, 1945, to Ralph H. and Etta (Grange) Sawyer at Augusta General Hospital.…
Gary Sawyer
Thu, 14 May 2026 17:00:00 GMT ✓ Matches: full name match
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
Gary Sawyer Obituary (2025) - Haleyville, AL - Nichols Funeral Home - Haleyville - Legacy
Mon, 08 Dec 2025 08:00:00 GMT ✓ Matches: full name match
Gary Sawyer Obituary (2025) - Haleyville, AL - Nichols Funeral Home - Haleyville  Legacy…
Gary Wayne Sawyer Obituary December 3, 2024 - Mercer Funeral Home
Tue, 03 Dec 2024 08:00:00 GMT ✓ Matches: full name match
Gary Wayne Sawyer Obituary December 3, 2024  Mercer Funeral Home…
Leon A. Sawyer Obituary - Marlan Gary Funeral Home Chapel of Peace
Thu, 22 Aug 2024 21:33:08 GMT ✓ Matches: full name match
Leon A. Sawyer Obituary  Marlan Gary Funeral Home Chapel of Peace…
Gary Sawyer - hamiltonsfuneralhome.com
Tue, 04 Apr 2023 07:00:00 GMT ✓ Matches: full name match
Gary Sawyer  hamiltonsfuneralhome.com…
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 "Gary Sawyer" 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 "Gary Paul Sawyer and Beth Kathleen Sawyer".
✅ 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 "Gary Paul Sawyer and Beth Kathleen Sawyer". 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 "Sawyer".
Result: 8 related cases. All top results shown below.
USA V. Sawyer
Case #14005 · 2014-11-18 · Florida
Laura Sawyer
Case #09184 · 2014-11-19 · Florida
Webb V. Sawyer
Case #00621 · 2014-11-21 · Florida
Stinfil V. Sawyer
Case #21330 · 2014-11-25 · Florida
Clifford E Sawyer
Case #35830 · 2014-11-28 · Florida
Fred R Sawyer
Case #02046 · 2014-12-01 · Florida
Redding V. Sawyer
Case #00424 · 2014-12-05 · Florida
Calvin D Sawyer
Case #13453 · 2014-12-11 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:39 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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