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Name match summary

Yaeger V. Lowry Civil Case 8:18-cv-02474

Archived case record, kept for reference. Last updated October 11, 2019.

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case - results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
Federal criminal case - Defendant surnamed Lowry. First name not listed in public docket.
📁 8:18-cv-02474 📅 2019-10-11 📍 FL
✓Court archive - 8 related cases
—Person checks - first name not in docket
•13.0M records searched across federal + state sources
Docket activity 1 ENTRY
Oct 11, 2019[Amended Complaint] (38) court document

Entries as published in the court's public docket feed, newest first.

Case Synopsis
This is the public record summary for a civil court case 8:18-cv-02474, indexed by Open Public Records on October 11, 2019. The case is filed by Yaeger against Lowry (Florida). 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
[Amended Complaint] (38)
Internal reference ID
Compliance, Sanctions Check name-based match, not verified CLEAR
U.S. Treasury Sanctions Check ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case - 0 names in total () - against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
People sharing the surname Lowry ?Most recent cases shown first. Sharing a surname does not mean it is the same person - it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. How we search. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Lowry. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Steven J Lowry And Denise C Lowry
Case #00570, 2016-02-18, Florida
Harold S Lowry And Veronica M Lowry
Case #05106, 2016-06-14, Florida
William A Lowry And Rasma S Lowry
Case #12976, 2016-06-17, Florida
James S Lowry And Janet S Lowry
Case #01646, 2017-02-28, Florida
Christopher Lowry And Tiffany Lowry
Case #03364, 2017-09-19, Florida
Martin Linley Lowry And Darla Jean Lowry
Case #03133, 2021-06-15, Florida
Edward James Lowry And Jacqueline Mary Kilian-lowry
Case #06047, 2021-12-17, Florida
Derek Michael Lowry And Kendall Stidham Lowry
Case #30778, 2024-09-26, Florida
How We Built This Enrichment
📡 Live data pulls
2026-11-12 05:38 EST, Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked Lowry against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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