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Ronnie Edd Mills And Nancy Robinson Mills

📁 00872 📅 2019-03-07 📍 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 00872, indexed by Open Public Records on March 7, 2019. The named defendant is Ronnie Edd Mills And Nancy Robinson Mills. 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 Trustee: Neway, Douglas W [Manual Entry for Virtual Closing Order]
Deep Web Search · Ronnie Edd Mills And Nancy Robinson Mills 4 MATCHED
We checked press coverage for Ronnie Edd Mills And Nancy Robinson Mills and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
Ronald Mills OBITUARY
Mon, 18 Aug 2014 16:59:00 GMT ✓ Matches: full name match
SEAFORD, VA – Ronald “Ronnie” Mills, 76, passed away on Monday, August 18, 2014. Ronnie was a native and lifelong Seaford resident. He was a 1956 graduate of York High School and attended Randolph ...…
Patriots CB Jalen Mills, LB Ronnie Perkins downgraded to out vs. Texans
Fri, 08 Oct 2021 17:00:00 GMT ✓ Matches: full name match
The New England Patriots will be shorthanded in the secondary Sunday vs. the Houston Texans. The team announced Saturday that cornerback Jalen Mills has been downgraded to out for the Week 5 matchup ...…
50 Year Lookback of 1968 Mexico City Olympics: Felipe Muñoz Stuns With Mexico’s First Ever Swimming Gold Medal on Day Six
Mon, 22 Oct 2018 01:30:00 GMT ✓ Matches: full name match
Charles Hickcox, Larry Barbiere, and Ronnie Mills, USA, were faced with the task of beating Roland Matthes, the speedy German in the 100 backstroke, Canada’s Jim Shaw and Holland’s Bob Schoutsen were ...…
Ronald “Ronnie” Mills Larsen, 44, Waldorf, MD
Thu, 25 Sep 2014 17:00:00 GMT ✓ Matches: full name match
Ronald “Ronnie” Mills Larsen, 44, of Waldorf, MD died on September 16, 2014 at his residence.Ronnie is the son of Douglas Larsen and June Lee Mills Larsen. He is survived by his wife, Priscilla Ann ...…
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 "Ronnie Mills" 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 "Ronnie Edd Mills and Nancy Robinson Mills".
✅ 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 "Ronnie Edd Mills and Nancy Robinson Mills". 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 "Mills".
Result: 8 related cases. All top results shown below.
Thomas E Mills
Case #40870 · 2014-11-18 · Florida
Ronald Mills And Cheryl Ann Mills
Case #30659 · 2014-11-18 · Florida
Virginia Mills-barfield
Case #00235 · 2014-11-18 · Florida
Mills V. Moore
Case #01467 · 2014-11-19 · Florida
Mills V. United States Of America
Case #00396 · 2014-11-20 · Florida
Mills V. Commissioner Of Social Security
Case #02905 · 2014-11-21 · Florida
USA V. Mills
Case #00204 · 2014-11-21 · Florida
Menotte V. Marstons Mills Custom Homes LLC
Case #01657 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:06 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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