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Randy Eugene Ballew Jr

📁 00598 📅 2022-02-18 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00598, indexed by Open Public Records on February 18, 2022. The named defendant is Randy Eugene Ballew, 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: 6 Chapter: 7 [Certificate of Credit Counseling] (3)
Deep Web Search · Randy Eugene Ballew, Jr. 8 MATCHED
We checked press coverage for Randy Eugene Ballew, Jr. and surfaced 8 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 · 8 matching articles
Florida State’s Tommy Castellanos, Randy Pittman Jr. land on Week 5 injury report
Wed, 24 Sep 2025 17:00:00 GMT ✓ Matches: full name match state
One of the biggest surprises of the college football season so far has been Florida State football. The Seminoles have vaulted into the top 10 in the AP poll after a dominant win over Alabama in Week ...…
Mosley alum Randy Pittman Jr. talks about his transfer from UCF to Florida State
Tue, 04 Feb 2025 16:00:00 GMT ✓ Matches: full name match state
PANAMA CITY, Fla. (WJHG/WECP) -Call him part of the new crop of Florida State football players we’ll be watching as they try to turn things around in a big way come August. And that is Mosley alum ...…
Florida State tight ends Randy Pittman Jr. and Landen Thomas have been named to the Mackey Award Watch List
Fri, 08 Aug 2025 06:56:00 GMT ✓ Matches: full name match state
Florida State junior tight end Randy Pittman Jr. and sophomore tight end Landen Thomas have both been named to the Mackey Award Watch List. The Mackey Award is presented to the nation's top tight end.…
Former FSU TE Randy Pittman Jr. bets on himself without Gus Malzahn and transfers
Mon, 12 Jan 2026 05:12:00 GMT ✓ Matches: full name match state
Florida State football had a 5-7 record this past season, with beating Alabama in the opener by a score of 31-17. Then, the Seminoles lost seven of their last nine games. Offensive coordinator Gus ...…
Florida State transfer Randy Pittman Jr. gearing up for his first season with the Seminoles
Thu, 17 Jul 2025 14:45:00 GMT ✓ Matches: full name match state
PANAMA CITY, Fla. (WJHG/WECP) - The former Mosley star on the gridiron and now Florida State Seminole Randy Pittman Junior is gearing up his squad for a bounce back season come next month. Pittman, a ...…
From Sundays to sunrise casts: Michael Pittman Jr., Randy Moss find 'flow' on the water - USA Today
Thu, 21 May 2026 15:38:00 GMT ✓ Matches: full name match state
From Sundays to sunrise casts: Michael Pittman Jr., Randy Moss find 'flow' on the water  USA Today…
Imagining the phone call where Randy Johnson learned Ken Griffey Jr. got Masters gig
Thu, 10 Apr 2025 17:00:00 GMT ✓ Matches: full name match
Former 1995 Seattle Mariners teammates Ken Griffey Jr. and Randy Johnson have ironically both taken up professional photography in their retirement years. Johnson, with a penchant for concert ...…
At Newman, son of famous coach adds to ‘amazing’ time at school with playoff win vs. PJP II
Sun, 02 Mar 2025 16:00:00 GMT ✓ Matches: full name match
Randy Livingston Jr. has enjoyed the past two basketball seasons with his father as the head coach. The Newman junior transferred into the school and helped the Greenies to a state championship last ...…
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 "Randy 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.
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 "Randy Eugene Ballew, 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 "Randy Eugene Ballew, 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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:44 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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