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Leon Fready Pennington Iii
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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.
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Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 04804, indexed by Open Public Records on July 24, 2017. The named defendant is Leon Fready Pennington, Iii. 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 6 Chapter: 13 Trustee: Weatherford, Laurie K [Notice Of Deficient Filing] (6)
Deep Web Search · Leon Fready Pennington, Iii 8 MATCHED
We checked press coverage for Leon Fready Pennington, Iii and surfaced 10 relevant articles (out of 13 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
‘Now I’m being met with flowers’: Leon Thomas III, Grammy award-winning producer and childhood actor, plays first hometown show in Williamsburg
Thu, 07 Dec 2023 16:00:00 GMT ✓ Matches:
full name match
state
Gen-Z’s childhood television crush and the penman behind popular modern R&B hits is moving out from behind the scenes and taking his rightful place at center stage. Leon Thomas III, a musical ...…
Leon Thomas III: Actor, producer and rising star in entertainment
Mon, 31 Mar 2025 17:00:00 GMT ✓ Matches:
full name match
A multi-threat in the entertainment industry, Leon Thomas III has produced No.1 albums for some of the most iconic names in music. He’s also a hugely successful singer-songwriter and has starred in ...…
Leon Johnson III could be a key player in Bedlam, but how did he end up at Oklahoma State?
Thu, 02 Nov 2023 17:00:00 GMT ✓ Matches:
full name match
STILLWATER — After three productive seasons at Division III George Fox University in Newberg, Oregon, receiver Leon Johnson III heard from a couple of people suggesting he should enter his name into ...…
Leon Thomas III: “The Voice of Grambling” silenced after losing fight with cancer
Wed, 23 Jun 2021 11:27:00 GMT ✓ Matches:
full name match
GRAMBLING, La. (KTAL/KMSS) — All of Grambling, as well as Grambling alumnae worldwide is grieving the death of Leon “The Voice” Thomas III, following the announcement that he had lost his courageous ...…
Leon G. Thomas III
Tue, 23 Feb 2021 18:20:00 GMT ✓ Matches:
full name match
How many Broadway shows has Leon G. Thomas III been in? Leon G. Thomas III has appeared on Broadway in 1 shows. How many West End shows has Leon G. Thomas III been in? Leon G. Thomas III has not ...…
Leon Thomas Says Producing Tracks For Drake and SZA Created the "Perfect Storm" For Him to Go Solo
Wed, 15 Mar 2023 06:31:00 GMT ✓ Matches:
full name match
Leon Thomas III will never be more ready to go solo. Since he was a kid, the actor, singer, songwriter, and producer has always been a piece of a bigger whole — whether he was starring in a Broadway ...…
Leon III Find Inspiration In Iggy Pop On New Track “Alberta”
Mon, 02 Aug 2021 03:10:00 GMT ✓ Matches:
full name match
Leon III are getting ready to release their self-titled debut album, a collection of alt-country-esque songs that incorporate elements of rock, soul, and psychedelia. The album was the last session ...…
Grading Leon Bond III Addition for Iowa State Basketball - Yardbarker
Mon, 25 May 2026 01:11:13 GMT ✓ Matches:
full name match
Grading Leon Bond III Addition for Iowa State Basketball Yardbarker…
🌐 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 "Leon III"
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 "Leon Fready Pennington, III".
✅ 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 "Leon Fready Pennington, III". 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "III".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:05 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: 103,922 records across 8 sources.
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