Live Enrichment · Just Updated May 25, 12:09 am
Timothy Eric Scott
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 02828, indexed by Open Public Records on July 25, 2019. The named defendant is Timothy Eric Scott. 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 [Certificate Of Credit Counseling] (3)
Deep Web Search · Timothy Eric Scott 8 MATCHED
We checked press coverage for Timothy Eric Scott and surfaced 11 relevant articles (out of 20 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
Athens man arrested on child sex abuse image charges
Wed, 15 Oct 2025 12:49:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
ATHENS, N.Y. (NEWS10) — An Athens man has been arrested for the alleged possession and promotion of child sexual abuse images, according to New York State Police. Timothy Scott, 68, faces several ...…
Notable Nonprofit Board Leaders: Timothy Scott Sr.
Sun, 11 May 2025 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Timothy Scott Sr. is working across multiple industries and organizations to effect real change that makes Milwaukee a more equitable place to live, work and play, according to Catherine Knipstein, ...…
Timothy Scott Leach Obituary May 5, 2026 - Slone & Co. Funeral Directors
Tue, 05 May 2026 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Timothy Scott Leach Obituary May 5, 2026 Slone & Co. Funeral Directors…
Timothy Scott Broz - View Obituary & Service Information - washburn-mcreavy.com
Tue, 10 Mar 2026 15:10:26 GMT ✓ Matches:
full name match
all-tokens match
Timothy Scott Broz - View Obituary & Service Information washburn-mcreavy.com…
Timothy "Scott" Greene Obituary February 26, 2026 - Noe-Brooks Funeral Home & Crematory
Thu, 26 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Timothy "Scott" Greene Obituary February 26, 2026 Noe-Brooks Funeral Home & Crematory…
Timothy D Scott Obituary May 28, 2017 - Rivet Funeral Home
Sat, 09 May 2026 07:20:00 GMT ✓ Matches:
full name match
all-tokens match
Timothy D Scott Obituary May 28, 2017 Rivet Funeral Home…
Timothy Scott Shelton II Obituary (1993 - 2026) - Clarksville, TN - Clarksville Now - Legacy
Tue, 19 May 2026 17:59:24 GMT ✓ Matches:
full name match
all-tokens match
Timothy Scott Shelton II Obituary (1993 - 2026) - Clarksville, TN - Clarksville Now Legacy…
Timothy Scott Trusner Obituary March 31, 2026 - Donaldson Funeral Home of Clarksville, P.A.
Tue, 31 Mar 2026 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Timothy Scott Trusner Obituary March 31, 2026 Donaldson Funeral Home of Clarksville, P.A.…
🌐 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 "Timothy Scott"
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 "Timothy Eric Scott".
✅ 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 "Timothy Eric Scott". 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 "Scott".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Benjamin Scott Harrell And Susan Denise Harrell
Case #50337 · 2014-11-17 · Florida
Gregory Scott Dyson
Case #30629 · 2014-11-17 · Florida
David Scott Camac
Case #26177 · 2014-11-17 · Florida
Scott Donald Brown
Case #18087 · 2014-11-17 · Florida
Robert Scott Page
Case #50326 · 2014-11-17 · Florida
Frederick Scott Meyer And Patricia Ann Meyer
Case #10060 · 2014-11-17 · Florida
Veronica Mcghee Scott
Case #40229 · 2014-11-18 · Florida
Scott V. Miami Dade Department Of Corrections
Case #23013 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:09 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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