Live Enrichment · Just Updated May 25, 12:29 am
Thurman Carey Fortson Jr
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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 40368, indexed by Open Public Records on August 14, 2017. The named defendant is Thurman Carey Fortson, Jr.. 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: 4 Chapter: 7 [Auto-Docket of Online Payment] 3
Deep Web Search · Thurman Carey Fortson, Jr. 8 MATCHED
We checked press coverage for Thurman Carey Fortson, Jr. and surfaced 8 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
THURMAN JR., William Allen
Sat, 25 Mar 2017 17:00:00 GMT ✓ Matches:
full name match
year
June 4, 1930 March 6, 2017 Dr. William Allen Thurman Jr., the only son of Evelyn Mozelle McGuire Thurman and William Allen Thurman Sr., died on Monday, March 6, 2017 after a prolonged illness. Dr.…
Errol Spence Jr. Dismisses Keith Thurman As Comeback Opponent
Thu, 21 Mar 2024 21:05:00 GMT ✓ Matches:
full name match
Spence wary of Thurman’s injury history and lack of activity, seeks consistent and reliable adversary for return to the ring. When asked if he would like to use Keith Thurman as his “comeback fight,” ...…
Keith Thurman vs. Vergil Ortiz Jr., Barboza Jr. vs. Frank Martin Planned For October
Mon, 04 Aug 2025 00:43:00 GMT ✓ Matches:
full name match
Keith Thurman vs. Vergil Ortiz Jr. is being planned for the WBC Interim Junior Middleweight Title in October, while Arnold Barboza Jr. vs. Frank Martin could feature on the card too. Thurman has had ...…
Danny Garcia targets old foes Keith Thurman and Errol Spence Jr.
Mon, 12 May 2025 13:44:00 GMT ✓ Matches:
full name match
Danny Garcia has said he wants to avenge losses to Errol Spence Jr. and Keith Thurman before his career is over. Philadelphia’s Garcia is 37-3 (21 KOs) and now 36 years old. He has not boxed since a ...…
Obituary: THURMAN CLEMENTS JR. - thenews-gazette.com
Sat, 23 May 2026 15:05:21 GMT ✓ Matches:
full name match
Obituary: THURMAN CLEMENTS JR. thenews-gazette.com…
Garnett W. Thurman Jr. appointed to TMA Group board of directors - Williamson Herald
Fri, 15 May 2026 07:00:00 GMT ✓ Matches:
full name match
Garnett W. Thurman Jr. appointed to TMA Group board of directors Williamson Herald…
James Thurman Hedge, Jr. Obituary September 3, 2015 - Mullins Funeral Home & Crematory - Mullins Funeral Home & Crematory
Mon, 11 May 2026 14:19:14 GMT ✓ Matches:
full name match
James Thurman Hedge, Jr. Obituary September 3, 2015 - Mullins Funeral Home & Crematory Mullins Funeral Home & Crematory…
Augustus Raleigh Thurman Jr. Obituary February 24, 2026 - Wade Funeral Home & Crematory
Sun, 08 Mar 2026 15:10:25 GMT ✓ Matches:
full name match
Augustus Raleigh Thurman Jr. Obituary February 24, 2026 Wade Funeral Home & Crematory…
🌐 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 "Thurman Jr."
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 "Thurman Carey Fortson, Jr.".
✅ 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 "Thurman Carey Fortson, Jr.". 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 "Jr.".
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 00:29 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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