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Mari Lynn Sievinen
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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 00921, indexed by Open Public Records on March 20, 2025. The named defendant is Mari Lynn Sievinen. 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: 13 Trustee: Weatherford, Laurie K [ADI - (NO PAPER) - Meeting of Creditors Held and Concluded]
Deep Web Search · Mari Lynn Sievinen 8 MATCHED
We checked press coverage for Mari Lynn Sievinen and surfaced 8 relevant articles (out of 9 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
Mari Samuelsen
Tue, 27 Sep 2016 12:43:00 GMT ✓ Matches:
full name match
all-tokens match
year
Iltalehden artikkelit, joissa esiintyy henkilö Mari Samuelsen. Jani Sievinen julkaisi harvinaisen yhteiskuvan kaikkien lastensa kanssa Viihdeuutiset 24.7.2025 11:51 Jani Sievisen tyttären ...…
Mari Sievinen ja vauva jo Norjassa – isosiskot jäivät Janille: Pakenimme uimarannalle!
Fri, 23 May 2014 07:55:00 GMT ✓ Matches:
full name match
all-tokens match
Jani ja Mari Sievisen avioerouutinen on saanut Janin puhelimen pirisemään lähes tauotta ja jaksamistoivotuksia on sadellut sadottain. Jani ja Mari jättivät avioerohakemuksen keskiviikkona (21.5.) ...…
Mari Sievinen karisti raskauskilot ennätysajassa - kuvat!
Fri, 21 Mar 2014 07:09:00 GMT ✓ Matches:
full name match
all-tokens match
Mari Sievinen, 27, on karistanut kaikki raskauskilonsa. Hän synnytti kolmannen tyttärensä Alman vain puolitoista kuukautta sitten. Toisin kuin edellisen raskautensa aikaan, Marille kertyi tämän ...…
Jani Sievisen kaikki lapset samassa kuvassa
Thu, 24 Jul 2025 03:39:00 GMT ✓ Matches:
full name match
all-tokens match
Jani Sievinen iloitsee merkityksellisestä perhe-hetkestä. Entinen huippu-uimari ja koko kansan tuntema Jani Sievinen, 50, sai kokea hiljattain jotain erityisen merkityksellistä – kaikki hänen viisi ...…
Jani Sievinen kihloihin
Thu, 22 Nov 2007 05:20:00 GMT ✓ Matches:
full name match
all-tokens match
Entinen huippu-uimari Jani Sievinen on kihlannut ruotsalaisen tyttöystävänsä Mari Samuelssonin. - Polvistuin perinteisesti Marin eteen. Hän ensin naurahti ja olin siksi vähän hämmentynyt. Sitten Mari ...…
Jani Sievinen julkaisi sydäntäsärkevän kirjoituksen tyttäristään
Mon, 29 Dec 2025 08:04:00 GMT ✓ Matches:
full name match
all-tokens match
Ex-uimari Jani Sievinen ei pääse olemaan tyttäriensä elämässä niin paljon, kuin haluaisi. Jani Sievinen tunnetaan ensisijaisesti entisenä huippu-uimarina, mutta hän on myös yhteensä viiden lapsen isä.…
Jani Sievinen jakoi pysäyttävän viestin
Sun, 08 Feb 2026 02:33:00 GMT ✓ Matches:
full name match
all-tokens match
Jani Sievinen ja Maria Nyqvist paljastivat maanantaina 18. elokuuta yllättävän uutisen, jossa he kertovat liittonsa olevan ohi. Entinen uimaritähti Jani Sievinen ja hänen puolisonsa Maria Nyqvist ...…
Jani Sievinen yllätti tyttärensä – katso kuvat pian täysi-ikäisestä Feliciasta
Tue, 18 Nov 2025 03:56:00 GMT ✓ Matches:
full name match
all-tokens match
Ex-uimari Jani Sievisellä on viisi lasta. Hänellä on kaksi aikuista poikaa yhdessä ex-vaimonsa Susanna Sievisen kanssa. Hän sai toisen vaimonsa Mari Samuelsen kanssa kolme tytärtä, joista vanhin ...…
🌐 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 "Mari Sievinen"
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 "Mari Lynn Sievinen".
✅ 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 "Mari Lynn Sievinen". 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 "Sievinen".
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 22:14 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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