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Reginald Levern Davis

📁 40196 📅 2021-05-24 📍 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 40196, indexed by Open Public Records on May 24, 2021. The named defendant is Reginald Levern Davis. 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: 4 Chapter: 7 [Application for Individuals to Pay the Filing Fee in Installments (Form B 3A)] (4)
Deep Web Search · Reginald Levern Davis 8 MATCHED
We checked press coverage for Reginald Levern Davis and surfaced 8 relevant articles (out of 11 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
Utica Police renewing interest in murder case of Reginald Davis
Thu, 23 May 2024 17:01:00 GMT ✓ Matches: full name match all-tokens match
It’s been 13 years since Utica resident Reginald Davis was killed in a shooting on Watson Place. And both the Utica Police Department and his family haven’t given up the search for justice. On May 16, ...…
Reginald Valin Davis OBITUARY
Fri, 10 Jan 2014 16:00:00 GMT ✓ Matches: full name match all-tokens match
Reginald Valin Davis Sr. Reginald Valin Davis Sr., was born on January 26, 1928 and passed into the arms of his Savior Jesus Christ on January 6, 2014. Reggie was a proud member of the Hoopa Valley ...…
Mr. Reginald Davis
Tue, 29 Oct 2024 17:01:00 GMT ✓ Matches: full name match all-tokens match
Mr. Reginald Davis, a resident of Montgomery, AL, passed October 24, 2024. A funeral service will be held Saturday, November 2, 2024 at 1:00 P.M. from Ross-Clayton Funeral Home Chapel.…
Reginald Davis Obituary and Online Memorial (2009) - Legacy
Thu, 21 May 2026 07:58:16 GMT ✓ Matches: full name match all-tokens match
Reginald Davis Obituary and Online Memorial (2009)  Legacy…
Reginald Arnold Davis Obituary January 24, 2026 - Callaham-Hicks & Leeside Funeral Home
Fri, 20 Mar 2026 16:21:59 GMT ✓ Matches: full name match all-tokens match
Reginald Arnold Davis Obituary January 24, 2026  Callaham-Hicks & Leeside Funeral Home…
Reginald Davis Ii Obituary January 10, 2023 - Lombardo Funeral Home
Fri, 10 Oct 2025 14:52:37 GMT ✓ Matches: full name match all-tokens match
Reginald Davis Ii Obituary January 10, 2023  Lombardo Funeral Home…
JOSEPH REGINALD DAVIS - St. Mary Now
Thu, 26 Feb 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
JOSEPH REGINALD DAVIS  St. Mary Now…
Reginald Deon Davis - galvnews.com
Sun, 12 Apr 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Reginald Deon Davis  galvnews.com…
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 "Reginald Davis" 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 "Reginald Levern Davis".
✅ 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 "Reginald Levern Davis". 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 "Davis".
Result: 8 related cases. All top results shown below.
Linda N Davis
Case #40624 · 2014-11-17 · Florida
Ileana Guelbenzu-davis And William Clyde Davis Iii
Case #28820 · 2014-11-17 · Florida
Annamaria Davis And Mark A Davis
Case #09856 · 2014-11-18 · Florida
Gregory S Davis
Case #31281 · 2014-11-18 · Florida
Marcus Davis And Jennifer Davis
Case #01277 · 2014-11-18 · Florida
Bruce Alexander Davis And Mary Hunter Davis
Case #11109 · 2014-11-18 · Florida
John Edward Davis Ii And Kimberly M Davis
Case #05069 · 2014-11-18 · Florida
USA V. Davis
Case #00115 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:08 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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