Live Enrichment · Just Updated May 24, 11:26 pm
Stephanie Marie Gravely And Rodney Lawarren Gravely Jr
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
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Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 03005, indexed by Open Public Records on June 8, 2021. The named defendant is Stephanie Marie Gravely And Rodney Lawarren Gravely, Jr.. 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 8 Chapter: 7 [Certificate of Credit Counseling] (3)
Deep Web Search · Stephanie Marie Gravely And Rodney Lawarren Gravely, Jr. 7 MATCHED
We checked press coverage for Stephanie Marie Gravely And Rodney Lawarren Gravely, Jr. and surfaced 7 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Health and Human Services Robert F. Kennedy, Jr., Dr. Stephanie Haridopolos Issue Advisory on Screen Use Among Children
Fri, 22 May 2026 00:34:00 GMT ✓ Matches:
full name match
Interim Surgeon General, Dr. Stephanie Haridopolos, and Secretary of Health and Human Services, Robert F. Kennedy, Jr., released an advisory.…
RFK Jr. taps Stephanie Haridopolos as temporary surgeon general
Tue, 19 May 2026 14:49:42 GMT ✓ Matches:
full name match
Health Secretary Robert F. Kennedy Jr. enlisted health official Stephanie Haridopolos to temporarily take on some of the responsibilities of the US surgeon general, he said in an email to staff viewed ...…
About the artist: Stephanie Rearick Jr.
Wed, 21 Aug 2013 16:00:00 GMT ✓ Matches:
full name match
Stephanie Rearick Jr. / "Dreamworld" Produced, recorded and mixed by: Stephanie Rearick and Jon Hain Website: stephanierearick.com Personnel: Stephanie Rearick (vocals, keyboard, trumpet, loops) ...…
Stephanie Aaron and Phineas Newborn Jr.
Thu, 03 Nov 2022 17:00:00 GMT ✓ Matches:
full name match
Chicago vocalist and voiceover artist Stephanie Aaron joins host Christy Bennett to discuss the life and career of pianist Phineas Newborn Jr. Mental health and the burden of early success are themes ...…
RFK Jr. appoints Stephanie Haridopolos as temporary surgeon general - Washington Times
Wed, 20 May 2026 19:00:00 GMT ✓ Matches:
full name match
RFK Jr. appoints Stephanie Haridopolos as temporary surgeon general Washington Times…
RFK Jr. names Stephanie Haridopolos interim surgeon general - MSN
Wed, 20 May 2026 18:16:53 GMT ✓ Matches:
full name match
RFK Jr. names Stephanie Haridopolos interim surgeon general MSN…
Stephanie shared a photo as a cherished memory of Richard John Dressel Jr. on their Memorial Website. - Parsell Funeral Homes & Crematorium
Wed, 13 May 2026 21:51:17 GMT ✓ Matches:
full name match
Stephanie shared a photo as a cherished memory of Richard John Dressel Jr. on their Memorial Website. Parsell Funeral Homes & Crematorium…
🌐 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 "Stephanie Jr."
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 "Stephanie Marie Gravely and Rodney Lawarren Gravely, Jr.".
✅ 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 "Stephanie Marie Gravely and Rodney Lawarren Gravely, Jr.". 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Jr.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:26 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: 103,922 records across 8 sources.
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