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Grace P Mcgee

📁 05972 📅 2016-07-13 📍 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 05972, indexed by Open Public Records on July 13, 2016. The named defendant is Grace P. Mcgee. 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 [Statement of Social Security Numbers (case upload)] (3)
Deep Web Search · Grace P. Mcgee 7 MATCHED
We checked press coverage for Grace P. Mcgee and surfaced 7 relevant articles (out of 16 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
17-year-old sentenced in 2005 Norfolk murder
Sat, 19 Jul 2008 12:30:00 GMT ✓ Matches: full name match legal-context
Grace McGee remembers talking to her son, Ronald Marcus, on the phone in May 2005. She called to see where he was, but he didn’t make his location clear. He quickly told her he would call her right ...…
Mary Grace McGee McLeod
Tue, 25 Aug 2020 17:00:00 GMT ✓ Matches: full name match
Louisville - Grace McLeod, 88 years of age, was born in Louisville Nov. 21 1931 died peacefully at home on Aug 25, 2020. The funeral mass for Mary Grace (McGee) McLeod who died August 25, 2020 will be ...…
Grace Rose McGee
Tue, 26 Jul 2022 09:00:00 GMT ✓ Matches: full name match
Grace Rose McGee (nee Didomenico), 85, of East Rutherford for over 50 years, passed away at home on July 20, 2022. She was employed by the East Rutherford Board of Education for 25 years at Faust ...…
50th anniversary: John and Grace McGee
Fri, 29 Nov 2024 07:19:00 GMT ✓ Matches: full name match
John and Grace O’Donnell McGee of Weatherly are celebrating 50 years of marriage. They were married November 30, 1974 by the Rev. John J. Dastick at St. Peter and Paul Lithuanian Roman Catholic Church ...…
Wreba Grace McGee OBITUARY
Thu, 30 May 2024 06:09:00 GMT ✓ Matches: full name match
Wreba Grace McGee A resident of Highland, passed away peacefully on Tuesday, February 25, 2014. She was 84 years of age. Formerly of Fontana, Wreba was born on September 15, 1929 in North Little Rock, ...…
McGEE, Grace
Fri, 18 Jul 2014 17:00:00 GMT ✓ Matches: full name match
McGEE YADKINVILLE Grace Mae Myers McGee July 17, 2014 Mrs. Grace Mae Myers McGee, 84, passed peacefully on Thursday, July 17, 2014 at her home. Mrs. McGee loved the Lord and shared this love with her ...…
Mary Grace McGee McLeod - The Courier-Journal
Thu, 29 Jul 2021 18:42:39 GMT ✓ Matches: full name match
Mary Grace McGee McLeod  The Courier-Journal…
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 "Grace McGee" 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 "Grace P. McGee".
✅ 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 "Grace P. McGee". 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 "McGee".
Result: 8 related cases. All top results shown below.
Ronnie Mcgee And Martha Sue Mcgee
Case #30715 · 2014-11-20 · Florida
USA V. Mcgee
Case #14092 · 2014-11-21 · Florida
George David Felix And Michelle Lee Mcgee-felix
Case #31494 · 2014-11-24 · Florida
Aundrae S Mcgee And Sandra S Mcgee
Case #02242 · 2014-11-24 · Florida
Mcgee V. Family Dollar Stores Of Florida INC
Case #14370 · 2014-12-03 · Florida
Mcgee V. Starr Indemnity & Liability Company
Case #81514 · 2014-12-04 · Florida
United States Of America V. Mcgee
Case #00114 · 2014-12-05 · Florida
Crystal Y Mcgee
Case #25364 · 2014-12-15 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:07 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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