Live Enrichment · Just Updated May 25, 12:58 am
Susan Jeannette Kelly
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 30755, indexed by Open Public Records on August 21, 2017. The named defendant is Susan Jeannette Kelly. 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 [Auto-Docket of Online Payment] 2
Deep Web Search · Susan Jeannette Kelly 7 MATCHED
We checked press coverage for Susan Jeannette Kelly and surfaced 7 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Killeen man asks Judge Susan Kelly for deferred probation in sexual assault of woman at Waco party
Wed, 21 Jan 2026 15:59:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
WACO, Texas (KWTX) - A Killeen man is seeking deferred probation after he pleaded guilty Wednesday to sexually assaulting a woman in the back seat of a car at a party in Waco more than three years ago ...…
Susan Kelly Wiedemann Obituary February 23, 2026 - schaudtfuneralservice.com
Mon, 23 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Susan Kelly Wiedemann Obituary February 23, 2026 schaudtfuneralservice.com…
Susan M. Kelly Obituary February 15, 2026 - newcomerdayton.com
Sun, 15 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Susan M. Kelly Obituary February 15, 2026 newcomerdayton.com…
Dentons elects Susan Kelly as Non-Executive Chair of the Global Board - Dentons
Wed, 03 Sep 2025 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Dentons elects Susan Kelly as Non-Executive Chair of the Global Board Dentons…
Susan Janell Kelly (Sue) Obituary | 1953 - Star Tribune Obituaries
Sun, 08 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Susan Janell Kelly (Sue) Obituary | 1953 Star Tribune Obituaries…
Susan J. Demas: Lansing is a darker place without Kelly Rossman-McKinney - Michigan Advance
Wed, 10 Nov 2021 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Susan J. Demas: Lansing is a darker place without Kelly Rossman-McKinney Michigan Advance…
Susan J Kelly Obituary - North Reading, MA (1963-2024) - Lowell Sun
Sun, 29 Dec 2024 10:46:20 GMT ✓ Matches:
full name match
all-tokens match
Susan J Kelly Obituary - North Reading, MA (1963-2024) Lowell Sun…
🌐 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 "Susan Kelly"
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 "Susan Jeannette Kelly".
✅ 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 "Susan Jeannette Kelly". 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 "Kelly".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Shawn V. Kelly
Case #10044 · 2014-11-17 · Florida
Kelly June Collum And Shaun Joseph Collum
Case #10628 · 2014-11-18 · Florida
Eileen Mary Kelly-gallagher
Case #12056 · 2014-11-18 · Florida
Joseph Kelly Ederer And Kimberly Paige Ederer
Case #24898 · 2014-11-18 · Florida
Kim Jonathan Shelton And Kelly Jean Shelton
Case #07228 · 2014-11-18 · Florida
Kelly V. Commissioner Of Social Security
Case #00545 · 2014-11-18 · Florida
Joseph Patrick Kelly
Case #13560 · 2014-11-18 · Florida
Brian Patrick Kelly
Case #32478 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:58 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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