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Danielle Elizabeth Gray

📁 05999 📅 2021-12-30 📍 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 05999, indexed by Open Public Records on December 30, 2021. The named defendant is Danielle Elizabeth Gray. 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: 8 Chapter: 7 Trustee: Meininger, Stephen L [ADI - Report of No Distribution - Ch 7 - No Funds (No Paper)]
Deep Web Search · Danielle Elizabeth Gray 8 MATCHED
We checked press coverage for Danielle Elizabeth Gray and surfaced 13 relevant articles (out of 18 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
Arkansas Teacher Pleads No Contest to Charge of Sexually Assaulting Boy, 15, Who She Allegedly Knew from Church
Thu, 22 May 2025 07:36:00 GMT ✓ Matches: full name match all-tokens match legal-context
A teacher from Arkansas has pleaded no contest to sexual assault after being accused of sexually abusing a 15-year-old boy at her church Reagan Danielle Gray entered her plea on Monday at the Little ...…
Judge tells ex-megachurch volunteer to ‘repent’ for sexually abusing teenager
Thu, 22 May 2025 13:21:00 GMT ✓ Matches: full name match all-tokens match legal-context
Sixth Judicial Circuit Court Judge LaTonya Honorable urged former middle school teacher and Immanuel Baptist Church praise team member Reagan Danielle Gray to "repent" Monday after she pleaded no ...…
Teacher pleads no contest to sexual assault of teen boy she allegedly knew from church
Thu, 22 May 2025 05:12:00 GMT ✓ Matches: full name match all-tokens match legal-context
LITTLE ROCK, Ark. (WKRC) - Reagan Danielle Gray, a former teacher and church volunteer, has pleaded no contest to charges of second-degree sexual assault involving a 15-year-old boy at Immanuel ...…
Former Immanuel Baptist volunteer sentenced to probation for sexual assault of a teen
Mon, 19 May 2025 02:24:00 GMT ✓ Matches: full name match all-tokens match legal-context
Reagan Danielle Gray, a former middle school teacher and Immanuel Baptist Church praise team member, pleaded no contest Monday to second-degree sexual assault involving one of the congregation's ...…
Danielle Gray
Fri, 21 Feb 2025 10:21:00 GMT ✓ Matches: full name match all-tokens match state
Danielle Gray is a Start TODAY fitness expert, kettlebell-certified celebrity trainer, stretching and flexibility coach and founder of Train Like A Gymnast. Danielle Gray is a Start TODAY fitness ...…
Danielle Gray Named Head of Cross Country at The St. James Performance Academy - PR Newswire
Thu, 18 Dec 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
Danielle Gray Named Head of Cross Country at The St. James Performance Academy  PR Newswire…
Obituary | Danielle Lynn Gray - kleinfh.com
Sun, 14 Jan 2024 08:00:00 GMT ✓ Matches: full name match all-tokens match
Obituary | Danielle Lynn Gray  kleinfh.com…
Top Walgreens lawyer Danielle Gray to depart - | Governance Intelligence
Thu, 21 Dec 2023 08:00:00 GMT ✓ Matches: full name match all-tokens match
Top Walgreens lawyer Danielle Gray to depart  | Governance Intelligence…
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 "Danielle Gray" 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 "Danielle Elizabeth Gray".
✅ 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 "Danielle Elizabeth Gray". 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 "Gray".
Result: 8 related cases. All top results shown below.
Gray V. Fort Lauderdale Police Department
Case #62300 · 2014-11-17 · Florida
Gray V. Rj Reynolds Tobacco Company
Case #13603 · 2014-11-18 · Florida
Carlton Wallace Gray
Case #09224 · 2014-11-18 · Florida
Larry Dean Gray And Alice Renee Gray
Case #50316 · 2014-11-19 · Florida
Korman V. Gray
Case #80031 · 2014-11-19 · Florida
Joseph W Gray Iii And Kimberly A Gray
Case #13453 · 2014-11-20 · Florida
Peggy C Gray
Case #10856 · 2014-11-20 · Florida
Pamela Yvette Gray
Case #21350 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:34 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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