Live Enrichment · Just Updated May 24, 11:02 pm
Mary Abigail Wagner
0
Arrest Records
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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 07968, indexed by Open Public Records on September 15, 2016. The named defendant is Mary Abigail Wagner. 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 [Certificate Of Credit Counseling] (4)
Deep Web Search · Mary Abigail Wagner 8 MATCHED
We checked press coverage for Mary Abigail Wagner and surfaced 14 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
Tennessee General Assembly confirms Mary Wagner to state Supreme Court
Sun, 10 Mar 2024 17:01:00 GMT ✓ Matches:
full name match
all-tokens match
The Tennessee General Assembly confirmed Mary L. Wagner to be the next justice on the state's highest court Monday night. Wagner, a Shelby County Circuit Court judge, is Gov. Bill Lee's third ...…
Mary Catherine Wagner OBITUARY
Tue, 24 Jan 2012 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
Mary Catherine Wagner (O’Shea) Oct. 17, 1935 – Jan. 22, 2012 Resident of Brentwood Mother, step-mother, grandmother, sister and loving wife Mary Wagner left all of our sides in a peaceful state. A San ...…
Gov. Lee picks Memphis judge Mary Wagner for upcoming Tennessee Supreme Court vacancy
Thu, 01 Feb 2024 12:23:00 GMT ✓ Matches:
full name match
all-tokens match
Gov. Bill Lee on Thursday appointed Mary L. Wagner, a Shelby County Circuit Court judge, to fill an upcoming vacancy on the Tennessee Supreme Court. “Mary is a highly qualified judge who will bring ...…
Mary Wagner Obituary | The Denver Post
Fri, 25 Dec 2015 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
Mary Wagner, Our precious mother, wife, grandmother and great grandmother has entered into eternal life on December 13, 2015. Mary was a wonderful wife to Gordon, deceased, mother to 3 daughters, ...…
Mary Louise Wagner
Fri, 13 Feb 2026 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
Our Family sadly announces the passing of our mother, Mary Louise Wagner, on Friday, February 6, 2026. She was born on May 28, 1932, to John and Elizabeth (Benedict) Fox. Mary was the youngest of 14 ...…
Mary Wagner OBITUARY
Mon, 27 Jun 2011 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Mary R. Wagner, 97, of 409 E. Lincoln Avenue, Myerstown, died peacefully and went to be with her Lord in her home Friday afternoon, June 24, 2011. She was the wife of the late Harvey A. Wagner who ...…
Mary Wagner Obituary (2026) - Yardley, PA - The Times of Trenton - NJ.com
Wed, 20 May 2026 14:01:56 GMT ✓ Matches:
full name match
all-tokens match
Mary Wagner Obituary (2026) - Yardley, PA - The Times of Trenton NJ.com…
Obituary for Mary Claire (Benz) Wagner - Pitman Funeral Home
Mon, 11 May 2026 15:56:25 GMT ✓ Matches:
full name match
all-tokens match
Obituary for Mary Claire (Benz) Wagner Pitman Funeral Home…
🌐 Search across the web
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 "Mary Wagner"
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 "Mary Abigail Wagner".
✅ 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 "Mary Abigail Wagner". 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 "Wagner".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
William B Wagner Jr And Diane L Wagner
Case #12649 · 2014-11-18 · Florida
Valerie A Wagner
Case #34619 · 2014-11-19 · Florida
Henry W Dallas And Diane Wagner-dallas
Case #32515 · 2014-11-21 · Florida
Robert Andrew Wagner And Darian Marie Wagner
Case #10291 · 2014-11-24 · Florida
Todd Edward Wagner And Lisa Lucille Wagner
Case #02265 · 2014-11-25 · Florida
Tina Marie Wagner
Case #31069 · 2014-11-25 · Florida
Steven Jaramillo And Vivian Wagner
Case #14778 · 2014-12-01 · Florida
Wagner V. Sun Life Assurance Company Of Canada
Case #23756 · 2014-12-05 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:02 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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