Live Enrichment · Just Updated May 24, 8:17 pm
Daniel Kyle Jackson
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 30325, indexed by Open Public Records on March 24, 2020. The named defendant is Daniel Kyle Jackson. 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: 7 [Auto-Docket of Online Payment] 5
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 "Daniel Kyle Jackson".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 FOUND
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/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Daniel Kyle Jackson". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ JACKSON, DANIEL SCOTT
ELKTON, MD · Excluded since 2020-08-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
In the News 8 ARTICLES
Press coverage from Bing News for Daniel Jackson
Three things to know about Georgia baseball star Daniel Jackson
Thu, 21 May 2026 08:00:00 GMT
Catcher Daniel Jackson has put his name alongside Charlie Condon and Gordon Beckham this year for Georgia baseball. Here are 3 things to know about him.…
Georgia's big-swinging Diamond Dogs are powered by the rhino that is Daniel Jackson
Thu, 21 May 2026 04:11:34 GMT
Can Georgia run the table, win the SEC tournament and even the MCWS behind its home-run-hitting prowess?…
Jackson and Johnson named SEC baseball Player and Coach of the Year
Tue, 19 May 2026 07:06:00 GMT
Wes Johnson wins SEC Coach of the year for the first time while Jackson becomes the 3rd Bulldog to be named SEC Player of the Year ...…
A sleeper? More like a history-maker. Daniel Jackson aims to be ‘undeniable.’
Fri, 01 May 2026 11:08:00 GMT
Daniel Jackson has already made both Georgia and SEC history as the first catcher to ever record 20 stolen bases and 20 home runs in a season.…
Georgia’s Daniel Jackson picked the right year to have a historic season
Mon, 18 May 2026 18:01:02 GMT
Getting selected in the Major League Baseball Draft is a dream that most baseball players share. However, with around 615 picks in an average draft, it isn’t a reality for most. With that much ...…
How Georgia baseball's Daniel Jackson found his power and turned into a star
Mon, 18 May 2026 21:03:00 GMT
The most impressive thing about Georgia star Daniel Jackson? An SEC triple crown or 30-30 season in reach? It may be his growth into a power-hitting star.…
Daniel Jackson Named Semifinalist For Golden Spikes Award
Wed, 13 May 2026 17:00:00 GMT
University of Georgia junior Daniel Jackson has been named a semifinalist for the 2026 Golden Spikes Award, USA Baseball announced Thursday.…
Daniel Jackson, Dylan Vigue earn SEC Player of the Week honors
Mon, 09 Mar 2026 03:44:00 GMT
Georgia baseball dominated Queens in its final series before conference play begins. And the SEC clearly took notice, recognizing two Bulldogs for their performances. Catcher Daniel Jackson was named ...…
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 "Jackson".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Robert G Jackson
Case #08770 · 2014-11-17 · Florida
USA V. Jackson
Case #80073 · 2014-11-17 · Florida
Lorie Y Jackson-lewis
Case #40556 · 2014-11-17 · Florida
Jackson V. Secretary Department Of Corrections
Case #02605 · 2014-11-18 · Florida
Terrance Deaundre Jackson
Case #40040 · 2014-11-18 · Florida
Jayne E Jackson
Case #09395 · 2014-11-18 · Florida
Estate Of Juanita Jackson V. General Electric Capital Corporation
Case #00893 · 2014-11-18 · Florida
Emanuel Jackson
Case #30995 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:17 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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