Live Enrichment · Just Updated May 24, 8:28 pm
Henry Edward Vaughn And Linda Kay Vaughn
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 08821, indexed by Open Public Records on October 13, 2016. The named defendant is Henry Edward Vaughn And Linda Kay Vaughn. 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 [Statement of Social Security Numbers (case upload)] (4)
Deep Web Search · Henry Vaughn 7 ARTICLES
We pulled live press coverage and built deep-search links across 12 platforms for Henry Vaughn.
📰 Press Coverage · 7 articles
Henry Cavill, Dua Lipa, Bryce Dallas Howard, Samuel L Jackson to Star in Matthew Vaughn Spy Thriller ‘Argylle’
Bing News Thu, 08 Jul 2021 09:26:00 GMT
“Kick-Ass” and “Kingsman” director Matthew Vaughn has set an all-star cast for what will be his next film, a spy thriller called “Argylle.” Henry Cavill, Bryce Dallas Howard, Samuel L. Jackson, Sam ...…
Argylle's Matthew Vaughn Makes The Best Case Yet For Henry Cavill's Bond Casting, But I Think It’s Both A Blessing And A Curse
Bing News Fri, 02 Feb 2024 16:01:00 GMT
Henry and his seemingly endless dance with 007 continues. When you purchase through links on our site, we may earn an affiliate commission. Here’s how it works. But as you’ll read below, there’s a ...…
Matthew Vaughn Still Wants to Make a ‘Colorful, Fun’ Superman Movie With Henry Cavill
Bing News Tue, 21 Dec 2021 00:20:00 GMT
Four years after “Kingsman” director Matthew Vaughn was first eyed to direct a “Man of Steel” sequel for Warner Bros. and DC, the filmmaker tells TheWrap he’s still keen on making a “colorful” ...…
Matthew Vaughn Talks Argylle and Why Henry Cavill Should Be Bond
Bing News Thu, 16 Dec 2021 09:00:00 GMT
Jack King is a Senior News Writer at Collider. You can find his other work at GQ and Vulture. Twitter is @jackarking. Apologies in advance. Matthew Vaughn has been a busy guy. It feels like it was ...…
Why Daniel Craig Got The Bond Role Over Henry Cavill, According To Matthew Vaughn
Bing News Wed, 31 Jan 2024 08:17:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. Henry Cavill wearing a smirk on his face in Argylle. The role of James Bond on the big screen is one of the most coveted in film.…
Henry Cavill And All-Star Cast Join Matthew Vaughn's New Spy Thriller
Bing News Thu, 08 Jul 2021 09:32:00 GMT
Colin McCormick a writer of News, Feature and Review pieces at Game Rant. Colin has had a long passion and obsession with movies going back to the first time he saw The Lion King in theaters. Along ...…
Matthew Vaughn, ‘Entourage’ Creator Doug Ellin and Thierry Henry Teaming on Soccer Drama Series
Bing News Tue, 01 Dec 2020 01:03:00 GMT
Matthew Vaughn is teaming with 'Entourage' creator Doug Ellin and Arsenal legend Thierry Henry on the soccer drama series 'Day 1's.' By Alex Ritman U.K. Correspondent With an Entourage-style premise, ...…
🌐 Search across the web
SOURCES · Bing News + Google News (cached 7 days) · Live deep-search links to 12 public platforms
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 "Henry Vaughn"
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 "Henry Edward Vaughn and Linda Kay Vaughn".
✅ 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 "Henry Edward Vaughn and Linda Kay Vaughn". 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 "Vaughn".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Vaughn V. Bank Of America NA
Case #62468 · 2014-11-20 · Florida
Vaughn V. Simmons
Case #80958 · 2014-11-21 · Florida
Jason Vaughn Buchanan
Case #28005 · 2014-11-24 · Florida
Houston Specialty Insurance Company V. Enoch Vaughn
Case #01187 · 2014-11-26 · Florida
Larry G Vaughn
Case #19438 · 2014-11-28 · Florida
Perry E Vaughn And Valerie D Vaughn
Case #06594 · 2014-12-02 · Florida
April Samantha Vaughn
Case #27500 · 2014-12-02 · Florida
Joseph Bonaparte Vaughn Iv
Case #11733 · 2014-12-03 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:28 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
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FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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