Live Enrichment · Just Updated May 24, 11:12 pm
Suzanne Elizabeth Lewis
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 00619, indexed by Open Public Records on February 2, 2018. The named defendant is Suzanne Elizabeth Lewis. 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: 6 Chapter: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Suzanne Elizabeth Lewis 8 MATCHED
We checked press coverage for Suzanne Elizabeth Lewis and surfaced 10 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 · 8 matching articles
Suzanne Lewis "Suzie" Eckert
Sat, 30 Jul 2022 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
state
Suzanne Lewis “Suzie” Eckert, 73, died after a courageous fight with Idiopathic Pulmonary Fibrosis (IPF) on Sunday, July 24, 2022, at her residence in Pensacola, FL. She was born August 6, 1948, in ...…
Congratulations to John Nutter and Suzanne Lewis on their 50th wedding anniversary
Thu, 04 Jun 2020 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
Congratulations to John Nutter and Suzanne Lewis on their 50th wedding anniversary. They were married on June 6, 1970 in Morgantown, West Virginia. Please help them celebrate this special occasion ...…
Suzanne Lewis OBITUARY
Wed, 27 Aug 2003 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
LEWIS -Suzanne Lewis of West Covina, CA, joined her husband Terry Lewis on August 24, 2003 when she passed away. Susie was born on November 20, 1948 in Alhambra, CA. She is survived by her dad, ...…
Lewis – Rehberger
Fri, 04 Dec 2015 04:58:00 GMT ✓ Matches:
full name match
all-tokens match
Suzanne Lewis, daughter of John and Marcia Lewis, of Loveland, is engaged to be married to Mark Rehberger, son of Astrid Schmidbauer and Dale Carpenter, of Littleton. Mark grew up in Kleve, Germany, ...…
Obituary: Suzanne Lewis Keene
Tue, 18 Oct 2022 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
EAST BOOTHBAY – Suzanne Lewis Keene died on Sunday Oct. 9, 2022 at Saint Andrews Village surrounded by family. The daughter of Richard B. Lewis and Althea Harrington Lewis, she was born in Boothbay ...…
Suzanne Lewis
Mon, 12 Sep 2022 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Suzanne Lee Jones Lewis departed her earthly life Monday, Sept. 12, 2022, at the age of 80. She was born Dec. 22, 1941, the daughter of Clarence Anderson and Frieda Dillingham Jones. Suzanne had ...…
Obituary for Suzanne M. Lewis - mostifuneralhome.com
Mon, 22 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Obituary for Suzanne M. Lewis mostifuneralhome.com…
SUZANNE LEWIS - weirtondailytimes.com
Fri, 26 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
SUZANNE LEWIS weirtondailytimes.com…
🌐 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 "Suzanne Lewis"
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 "Suzanne Elizabeth Lewis".
✅ 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 "Suzanne Elizabeth Lewis". 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 "Lewis".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Annie R Lewis Rice
Case #31252 · 2014-11-17 · Florida
David Aaron Lewis Iii And Elizabeth Ann Lewis
Case #50482 · 2014-11-17 · Florida
Michelle Lewis
Case #30378 · 2014-11-17 · Florida
Lorie Y Jackson-lewis
Case #40556 · 2014-11-17 · Florida
Allan Hubert Foster And Rhonda S Lewis
Case #37370 · 2014-11-18 · Florida
Jerry Lewis Hines
Case #10267 · 2014-11-18 · Florida
Lewis V. United States Justice Department
Case #00635 · 2014-11-18 · Florida
Lewis V. United States Of America
Case #23918 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:12 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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