Live Enrichment · Just Updated May 25, 10:04 am
Danny J Phillips And Sandra D Phillips
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 00875, indexed by Open Public Records on February 5, 2018. The named defendant is Danny J. Phillips And Sandra D. Phillips. 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: 8 Chapter: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Danny J. Phillips And Sandra D. Phillips 4 MATCHED
We checked press coverage for Danny J. Phillips And Sandra D. Phillips and surfaced 4 relevant articles (out of 11 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 4 matching articles
Bijou Phillips spotted out and ‘upbeat’ following divorce from convicted rapist Danny Masterson
Sun, 19 Nov 2023 14:24:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
Bijou Phillips is back on the scene and apparently having some fun, Page Six is happy to report, after living through the horrifying conviction of her husband, Danny Masterson, and her subsequent ...…
Danny Masterson’s Wife Bijou Phillips Files for Divorce 2 Weeks After 30-Year Rape Sentence
Tue, 19 Sep 2023 07:46:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
Bijou Phillips, Danny Masterson’s wife, has filed for divorce from her husband two weeks after the former “That ’70s Show” star was sentenced to 30 years to life in prison for the rape of two women.…
Danny Masterson and Bijou Phillips did not live apart 5 years prior to rape conviction: lawyer
Sat, 23 Sep 2023 11:47:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
Convicted rapist Danny Masterson and his estranged wife, Bijou Phillips, were not living apart for five years prior to her filing for divorce, her attorney confirms to Page Six Saturday. Court ...…
Danny Masterson agrees to give Bijou Phillips full custody of daughter as he serves 30-year rape sentence
Fri, 20 Oct 2023 15:38:00 GMT ✓ Matches:
full name match
legal-context
Danny Masterson has agreed that his estranged wife, Bijou Phillips, should have full custody of their daughter as he serves a 30-year prison sentence for rape. According to documents obtained by TMZ, ...…
🌐 Search across the web
Updated weekly · 11 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 "Danny Phillips"
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 "Danny J. Phillips and Sandra D. Phillips".
✅ 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 "Danny J. Phillips and Sandra D. Phillips". 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 "Phillips".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Phillips
Case #20437 · 2014-11-18 · Florida
Danisha Duncan-phillips And Andrew Phillips
Case #09272 · 2014-11-18 · Florida
John G Stroup And Robin G Phillips
Case #41012 · 2014-11-18 · Florida
Phillips V. Premiere Credit Of North America LLC
Case #23095 · 2014-11-18 · Florida
Thomas John Reutzel Sr And Debra Kay Phillips
Case #30750 · 2014-11-18 · Florida
Philip Lee Phillips And Sandi C Phillips
Case #08017 · 2014-11-18 · Florida
John Gail Phillips And Betty C Phillips
Case #12336 · 2014-11-20 · Florida
Ronald Sherman Phillips
Case #12745 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 10:04 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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