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Thomas David Milton Ii And Susan Cox Milton

📁 30748 📅 2017-08-21 📍 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 30748, indexed by Open Public Records on August 21, 2017. The named defendant is Thomas David Milton, Ii And Susan Cox Milton. 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: 3 Chapter: 13 [Certification of Filing Tax Returns (Chapters 11 or 13)] (7)
Deep Web Search · Thomas David Milton, Ii And Susan Cox Milton 8 MATCHED
We checked press coverage for Thomas David Milton, Ii And Susan Cox Milton and surfaced 8 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
Thomas Milton
Sat, 18 Jun 2022 04:53:00 GMT ✓ Matches: full name match
If only Hogarth, Gillray and Sayers, the great pioneers of political cartooning, could dispatch their wits on the right-wing American politics of today.…
Milton Thomas
Thu, 12 Sep 2024 17:00:00 GMT ✓ Matches: full name match
Milton N. Thomas passed peacefully in the early hours of Tuesday September 10th, 2024, at Epworth Villa in Oklahoma City. Friends and family know he will be enjoying the everlasting peace of green ...…
Thomas Milton Rew Obituary March 7, 2026 - Allen Mortuaries
Sat, 07 Mar 2026 08:00:00 GMT ✓ Matches: full name match
Thomas Milton Rew Obituary March 7, 2026  Allen Mortuaries…
Tribute Wall | Dr. Thomas Milton Rowe - Restland Funeral Home, Cemetery and Crematory
Thu, 01 Jan 2026 08:00:00 GMT ✓ Matches: full name match
Tribute Wall | Dr. Thomas Milton Rowe  Restland Funeral Home, Cemetery and Crematory…
MR. THOMAS MILTON KNOTTS JR.'s Obituary - articobits.com
Tue, 14 Apr 2026 07:00:00 GMT ✓ Matches: full name match
MR. THOMAS MILTON KNOTTS JR.'s Obituary  articobits.com…
Obituary information for Thomas Milton Wright, Sr. - Bliley's Funeral Home
Sat, 31 Jan 2026 08:00:00 GMT ✓ Matches: full name match
Obituary information for Thomas Milton Wright, Sr.  Bliley's Funeral Home…
Thomas Milton Pate, Jr. Obituary April 25, 2026 - Magnolia Chapel Funeral Home
Sat, 25 Apr 2026 07:00:00 GMT ✓ Matches: full name match
Thomas Milton Pate, Jr. Obituary April 25, 2026  Magnolia Chapel Funeral Home…
Alyssa Thomas, WNBA star and Harrisburg native returns home to support Milton Hershey - WGAL
Fri, 06 Mar 2026 08:00:00 GMT ✓ Matches: full name match
Alyssa Thomas, WNBA star and Harrisburg native returns home to support Milton Hershey  WGAL…
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 "Thomas Milton" 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 "Thomas David Milton, II and Susan Cox Milton".
✅ 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 "Thomas David Milton, II and Susan Cox Milton". 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 "Milton".
Result: 8 related cases. All top results shown below.
John Milton Ray And Michelle Ann Ray
Case #31052 · 2014-11-18 · Florida
Milton B Cumbie And Christine L Cumbie
Case #50381 · 2014-11-19 · Florida
Timothy Edward Milton And Cynthia Ann Milton
Case #33114 · 2014-11-20 · Florida
Milton Guy Moore And Billie Jo Moore
Case #09162 · 2014-11-20 · Florida
Milton J Choez And Carmen M Choez
Case #12341 · 2014-11-21 · Florida
Harry Milton Drymon Jr
Case #10650 · 2014-11-27 · Florida
Milton A Hall Ii And Valerie R Hall
Case #30518 · 2014-12-03 · Florida
Anona Sue Milton
Case #50285 · 2014-12-03 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:44 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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