Live Enrichment · Just Updated May 24, 8:13 pm
Sidney Jerome Bell And Daisy Mae Bell
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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.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 16125, indexed by Open Public Records on April 20, 2018. The named defendant is Sidney Jerome Bell And Daisy Mae Bell. 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: 13 Trustee: Smith, Terry E [Motion for Payment of Unclaimed Funds] (111)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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 "Sidney Jerome Bell and Daisy Mae Bell".
✅ 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 "Sidney Jerome Bell and Daisy Mae Bell". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Sidney Bell
Sidney S. BELL OBITUARY
Sun, 23 Oct 2011 17:00:00 GMT
HAMPTON – After a long illness and incredible struggle, Sidney Silver Bell went into rest on Wednesday, Oct. 19, 2011. Sidney Juanita Silver Bell was born on March 10, 1930, to Dempsey and Marietta ...…
Sidney Bell
Sat, 07 Jul 2018 17:00:00 GMT
Products Market Alerts MyCollection Price Database Become a Partner Gallery ...…
Remembering former Councilwoman Sidney Bell Willis
Mon, 16 Jul 2012 14:10:00 GMT
LONGVIEW, TX (KLTV) - Longview city officials and family are remembering former Councilwoman Sidney Bell Willis, who passed away Sunday morning after a long illness. Mrs. Willis served Longview's ...…
Longview to dedicate transit facility in honor of late councilwoman
Tue, 07 Oct 2014 10:06:00 GMT
From the City of Longview: LONGVIEW, TX - The City of Longview will host a dedication ceremony for the naming of Sidney Bell Willis Transit Facility in honor of the late City Councilwoman. The ...…
City cuts ribbon on Sidney Bell Willis Transit Facility
Tue, 16 Jun 2015 22:00:00 GMT
City leaders and members of the community gathered Tuesday morning to honor one of their own, cutting the ribbon on the Sidney Bell Willis Transit Facility. The facility is named for the former ...…
Sidney Andreas Bell, 84, member of Kappa Alpha Psi
Thu, 18 Jun 2020 17:00:00 GMT
Sidney Andreas Bell, who was a big sports fan and an active member of Kappa Alpha Psi Fraternity, died on Saturday, June 6, 2020, after a long illness. He was 84. Bell was born on Nov. 1, 1935, in ...…
Sidney Bell
Tue, 28 Jun 2011 11:59:00 GMT
EAST MOLINE - Sidney L. Bell, 54, East Moline, died Monday, June 27, 2011, at his home. Services are 5 p.m. Thursday at Van Hoe Funeral Home Ltd., East Moline, with visitation one hour prior to ...…
Sidney Bell
Mon, 27 Jun 2011 17:00:00 GMT
Services are 5 p.m. Thursday at Van Hoe Funeral Home, East Moline, with visitation one hour prior to services. A memorial fund has been established. Sidney was born March 19, 1957, in New Castle, Ind.…
SOURCE · Bing News · Updated weekly
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 "Bell".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Carrie Bell Lindsey
Case #50197 · 2014-11-17 · Florida
Dale Kenneth Bell
Case #07067 · 2014-11-17 · Florida
Elizabeth Moore Bell
Case #16998 · 2014-11-18 · Florida
Bell V. Giddaries
Case #60461 · 2014-11-18 · Florida
David Charles Bell And Elizabeth A Bell
Case #05176 · 2014-11-18 · Florida
James Dawayne Bell And Jonelle Elaine Bell
Case #31396 · 2014-11-18 · Florida
Kimberly Bell
Case #01398 · 2014-11-19 · Florida
Ada Bell Williams
Case #10540 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:13 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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