Live Enrichment · Just Updated May 24, 8:13 pm
Loi Van Nguyen
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 00379, indexed by Open Public Records on March 31, 2022. The named defendant is Loi Van Nguyen. 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: 2 Chapter: 7 [Certificate of Credit Counseling] (3)
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 "Loi Van Nguyen".
✅ 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 "Loi Van Nguyen". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 3 ARTICLES
Press coverage from Bing News for Loi Nguyen
WATCH: Police Release Surveillance Video Of Suspect Who Gunned Down Elderly Man On Morning Walk In Juniata
Wed, 22 Jun 2022 12:19:00 GMT
PHILADELPHIA (CBS) -- Philadelphia police are asking for the public's help identifying the suspect wanted in the fatal shooting of an elderly man out on a morning walk on Tuesday. Police say ...…
Video shows suspect shooting 77-year-old man in Juniata Park section of Philadelphia
Tue, 21 Jun 2022 17:00:00 GMT
PHILADELPHIA (WPVI) -- Chilling new video shows the execution of a 77-year-old man on his morning walk in Philadelphia's Juniata Park neighborhood. Police released this video, hoping someone will ...…
Philadelphia Police Identify Elderly Man Shot, Killed On Daily Walk In Juniata
Wed, 22 Jun 2022 11:02:00 GMT
PHILADELPHIA (CBS) -- A neighborhood is rattled after a 77-year-old man was shot and killed while finishing his daily morning walk. Police identified the man as Loi Nguyen of Philadelphia. The ...…
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 "Nguyen".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Nguyen V. Our Children's Rehab Center INC
Case #01836 · 2014-11-18 · Florida
Nguyen V. US Citizenship And Immigration Services
Case #22736 · 2014-11-18 · Florida
No Nguyen And Thanh T Nguyen
Case #10435 · 2014-11-19 · Florida
Thanh Thuy Nguyen
Case #13252 · 2014-11-19 · Florida
Hoa Nguyen
Case #19276 · 2014-11-19 · Florida
Dan Hoang Nguyen
Case #09056 · 2014-11-20 · Florida
Alex Duy Nguyen
Case #13227 · 2014-11-20 · Florida
Lan T Nguyen
Case #03176 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:13 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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