Live Enrichment · Just Updated May 24, 8:19 pm
Timothy Shunta Fuller Sr And Leslie Fuller
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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.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 04912, indexed by Open Public Records on October 27, 2021. The named defendant is Timothy Shunta Fuller, Sr. And Leslie Fuller. 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] (4)
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 "Timothy Shunta Fuller, Sr. and Leslie Fuller".
✅ 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 "Timothy Shunta Fuller, Sr. and Leslie Fuller". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Timothy Fuller
What new Missouri basketball GM Tim Fuller’s first tasks have been since return to Tigers
Sat, 14 Jun 2025 17:00:00 GMT
Tim Fuller presented Dennis Gates with a 100-day plan. Missouri basketball is among the recent wave of college athletic teams to embrace a new trend across the sport, hiring Fuller — a former MU ...…
What to Expect from Tim Fuller as Mizzou Basketball's General Manager
Sun, 15 Jun 2025 17:00:00 GMT
Since Dennis Gates took over as the Missouri Tigers head men's basketball coach in March of 2022, he and Tim Fuller have talked once a month over the phone. Talking after Missouri's 2024-25 season, ...…
Mizzou AD Laird Veatch Addresses Hire of Men's Basketball GM Tim Fuller
Fri, 13 Jun 2025 17:00:00 GMT
As the decision of the NCAA v. House settlement lingers, Missouri athletic director discussed what the hire of Tim Fuller can provide to its men's basketball program. Amid conversations of a changing ...…
3 Things to Know About Mizzou Basketball's New General Manager, Tim Fuller
Sun, 01 Jun 2025 23:56:00 GMT
The Missouri Tigers have joined a growing list of college athletics programs to hire a general manager for the first time in program history. After beginning the search to fill the position in ...…
Mizzou basketball GM Tim Fuller outlines plan for the new position in Columbia
Tue, 17 Jun 2025 11:25:00 GMT
Tim Fuller returns to Mizzou as its first basketball general manager in 2025. Fuller’s 100-day plan includes roster bonding, talent scouting and agent talks. Fuller will guide NIL strategy and NBA ...…
Tim Fuller ready to pioneer college basketball frontier as Mizzou GM
Sat, 14 Jun 2025 14:49:00 GMT
After the 2025 Bowers & Carroll Alumni Game at Mizzou Arena ended on Saturday, Tim Fuller found Mike Alden and his wife in the throng of fans and players on Norm Stewart Court and said hello. Fuller, ...…
Tim Fuller on social media and helping the Tigers' staff
Tue, 17 Jun 2025 08:48:00 GMT
When Tim Fuller first broke into coaching, social media wasn't much of a thing. There was no "DMing" a player, it was just texts and calls. Now though? "One of the first things that these young men do ...…
Meet Providence assistant Tim Fuller, the ‘most feared’ basketball recruiter you’ve never heard of
Wed, 25 Sep 2024 17:01:00 GMT
Troy Thompson couldn’t be reached. He didn’t want to be reached. The father of prodigious twin basketball players, Thompson’s voicemail warned interested parties not to leave messages on his personal ...…
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 "Fuller".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Bettie Lou Fuller
Case #30720 · 2014-11-18 · Florida
Katherine D Fuller
Case #07080 · 2014-11-18 · Florida
Robert A Fuller And Wynell E Fuller
Case #20993 · 2014-11-21 · Florida
Keith Harvey Fuller And Deborah Ann Fuller
Case #28636 · 2014-11-24 · Florida
Martie Fuller Taylor
Case #40174 · 2014-11-24 · Florida
Mark Allen Fuller And Edna Elaine Fuller
Case #05719 · 2014-11-25 · Florida
Victor M Fuller
Case #05877 · 2014-12-04 · Florida
USA V. Fuller
Case #14037 · 2014-12-16 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:19 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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