Live Enrichment · Just Updated May 24, 10:55 pm
Keith Alan Pickard
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 00554, indexed by Open Public Records on March 28, 2025. The named defendant is Keith Alan Pickard. 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 Trustee: Rivera, Luis E [Motion to Transfer Case (Another DIVISION)] (4)
Deep Web Search · Keith Alan Pickard 5 MATCHED
We checked press coverage for Keith Alan Pickard and surfaced 5 relevant articles (out of 16 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 5 matching articles
Warren Keith Pickard - Police1
Thu, 28 Nov 2019 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Warren Keith Pickard Police1…
Walter Keith Pickard Obituary (2021) - Tustin, CA - Saddleback Chapel Mortuary - Tustin - Legacy obituary
Fri, 10 Dec 2021 18:08:07 GMT ✓ Matches:
full name match
all-tokens match
Walter Keith Pickard Obituary (2021) - Tustin, CA - Saddleback Chapel Mortuary - Tustin Legacy obituary…
Keith Pickard running for Liberals in Chatham-Kent–Leamington - Windsor Star
Sun, 06 Apr 2025 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Keith Pickard running for Liberals in Chatham-Kent–Leamington Windsor Star…
Keith Pickard to leave Nevada Assembly for state Senate bid | Nevada | News | Politics and Government - Las Vegas Review-Journal
Thu, 28 Sep 2017 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Keith Pickard to leave Nevada Assembly for state Senate bid | Nevada | News | Politics and Government Las Vegas Review-Journal…
Gregory Keith Marks Obituary July 28, 2022 - Rogers-Pickard Funeral Home
Thu, 28 Jul 2022 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Gregory Keith Marks Obituary July 28, 2022 Rogers-Pickard Funeral Home…
🌐 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 "Keith Pickard"
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 "Keith Alan Pickard".
✅ 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 "Keith Alan Pickard". 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 "Pickard".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Patsy L Pickard
Case #30999 · 2014-12-02 · Florida
Julie D Pickard
Case #06810 · 2015-01-05 · Florida
James Pickard
Case #04214 · 2015-01-16 · Florida
Michael S Pickard And Jakelyn A Pickard
Case #32240 · 2015-01-29 · Florida
Kimberly Joyce Pickard
Case #12442 · 2015-02-04 · Florida
Yvonne Pickard
Case #21936 · 2015-07-01 · Florida
Robert Ross Pickard And Diane Marie Barton-pickard
Case #04180 · 2015-07-08 · Florida
Eugene F Pickard And Brenda L Pickard
Case #06259 · 2015-07-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:55 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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