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Shirley Smiley Wilson

📁 02100 📅 2020-04-06 📍 FL
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 02100, indexed by Open Public Records on April 6, 2020. The named defendant is Shirley Smiley Wilson. 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: 6 Chapter: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Shirley Smiley Wilson 8 MATCHED
We checked press coverage for Shirley Smiley Wilson and surfaced 10 relevant articles (out of 13 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
Shirley Wilson OBITUARY
Thu, 03 May 2012 17:00:00 GMT ✓ Matches: full name match all-tokens match
Shirley Smith Wilson age 82, of Kennett Square, PA died Wednesday, April 25, 2012, surrounded by her family at her home in the Crosslands Retirement Community, Kennett Square, Pennsylvania. Born in ...…
Shirley Wilson
Tue, 06 Sep 2016 16:59:00 GMT ✓ Matches: full name match all-tokens match
Shirley A. Magill Wilson, 76, of Burke, Va., passed away at Fairfax Hospital on August 23, of heart failure. Born May 13, 1940 in Lisbon, Oh, She was the daughter of Norman J. and Hannah E. Morris ...…
Shirley Mitchell Wilson OBITUARY
Sat, 26 Oct 2024 17:00:00 GMT ✓ Matches: full name match all-tokens match
Shirley Mitchell Wilson OBITUARY Shirley Wilson, 90, died on Oct. 8, 2024. Shirley’s Life Celebration will be held at 1 PM Sat, Nov. 23, at Metaphysical Chapel of Life, in Newport News, VA. Visit ...…
SHIRLEY ANN WILSON OBITUARY
Sat, 03 Apr 2021 17:00:00 GMT ✓ Matches: full name match all-tokens match
Yorktown, Va. – Shirley Ann Wilson, 89, passed away on Friday April 2, 2021. Shirley was born in Norfolk and raised in Hampton. She graduated from Hampton High School in 1948. She worked long side her ...…
Shirley Marian Wilson
Wed, 12 Jun 2024 02:07:00 GMT ✓ Matches: full name match all-tokens match
Shirley Marian (Koskela) Wilson of Two H passed away peacefully on May 26, 2024. A private family service was held at 1pm on Friday, June 14 at the Emmanuel Lutheran Church in Two Harbors. Her ashes ...…
Shirley E. Wilson OBITUARY
Mon, 26 May 2003 17:00:00 GMT ✓ Matches: full name match all-tokens match
Shirley E. Wilson, nee Winkel, 79, of Schaumburg, formerly of Des Plaines. Loving mother of John (Lisa) Wilson and Sue (Todd) Curry; proud grandmother of Natalie and Ean Wilson; dear sister of Marian ...…
Shirley Wilson Obituary (10/18/1944 - 03/07/2026) - Danville, IN - Jackson Citizen Patriot - MLive.com
Tue, 10 Mar 2026 20:44:56 GMT ✓ Matches: full name match all-tokens match
Shirley Wilson Obituary (10/18/1944 - 03/07/2026) - Danville, IN - Jackson Citizen Patriot  MLive.com…
Shirley Wilson Obituary (1935 - 2026) - Council Bluffs, IA - The Daily Nonpareil - Legacy obituary
Thu, 30 Apr 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Shirley Wilson Obituary (1935 - 2026) - Council Bluffs, IA - The Daily Nonpareil  Legacy obituary…
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 "Shirley Wilson" 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 "Shirley Smiley Wilson".
✅ 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 "Shirley Smiley Wilson". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ WILSON, SHIRLEY
OAK PARK, IL · Excluded since 1997-09-02
Specialty TECHNICIAN
Category PHARMACY
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Wilson".
Result: 8 related cases. All top results shown below.
James Duane Wilson And Nancy Jean Wilson
Case #05244 · 2014-11-18 · Florida
Wilson V. Everbank NA
Case #22264 · 2014-11-18 · Florida
Holt V. Wilson
Case #21810 · 2014-11-18 · Florida
Dwight Wilson
Case #13323 · 2014-11-18 · Florida
Aixa Wilson
Case #16651 · 2014-11-18 · Florida
Susan L Wilson
Case #04367 · 2014-11-18 · Florida
Donna L Wilson And Michael G Wilson Sr
Case #37496 · 2014-11-18 · Florida
Cohan V. Wilson
Case #62360 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:42 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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