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Amy Suzanne Lewis

📁 06627 📅 2025-04-22 📍 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 06627, indexed by Open Public Records on April 22, 2025. The named defendant is Amy Suzanne Lewis. 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: 6 Chapter: 7 Trustee: Webber, Richard B [CHAP Pro Memo - Hearing Held] (27)
Deep Web Search · Amy Suzanne Lewis 8 MATCHED
We checked press coverage for Amy Suzanne Lewis and surfaced 9 relevant articles (out of 19 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
Young and the Restless Spoilers Video Preview October 28 – November 1: Amy Lewis Returns, Nikki Worries About Jack’s Sobriety
Sat, 26 Oct 2024 17:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
Add Yahoo as a preferred source to see more of our stories on Google. Y&R spoilers for October 28 - November 1 has Amy returning, Daniel's arrest, and Jack's sobriety questioned. Nikki (Melody Thomas ...…
The Young and the Restless spoilers: Amy Lewis’ return brings about a sibling for Nate and trouble for Lily?
Tue, 01 Oct 2024 09:38:00 GMT ✓ Matches: full name match all-tokens match
Add Yahoo as a preferred source to see more of our stories on Google. When you buy through links on our articles, Future and its syndication partners may earn a commission. Credit: CBS When it was ...…
Young & Restless: Who Plays the New Amy Lewis & How Does She Return?
Fri, 04 Oct 2024 11:37:00 GMT ✓ Matches: full name match all-tokens match
The character of Amy Lewis is making her much-anticipated return to The Young and the Restless. She was first introduced in the 80s, with Stephanie E. Williams essaying the character first. Amy’s ...…
Who is Amy Lewis on The Young and the Restless?
Tue, 29 Oct 2024 15:31:00 GMT ✓ Matches: full name match all-tokens match
Amy isn’t a new Y&R character. Pic credit: CBS Amy Lewis returned to Genoa City to drop a bombshell on Nate (Sean Dominic) on The Young and the Restless. The character has Y&R fans wondering who she ...…
The Young and the Restless Recap: Amy Lewis Returns with Information About Nate’s Father
Tue, 29 Oct 2024 15:23:00 GMT ✓ Matches: full name match all-tokens match
On today’s The Young and the Restless recap: Nate is in his living room talking to Amy. He thanks her for giving him some of his father’s personal effects. Nate asks if finding his father’s things ...…
Amy Lewis, MD, on Glo2Facial's Multi-Technology Approach and the Power of Internal Oxygenation - Dermatology Times
Thu, 09 Oct 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
Amy Lewis, MD, on Glo2Facial's Multi-Technology Approach and the Power of Internal Oxygenation  Dermatology Times…
Amy Elizabeth Lewis Obituary (2026) - North Vernon, IN - Dove-Sharp & Rudicel Funeral Home - North Vernon - Legacy
Tue, 14 Apr 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Amy Elizabeth Lewis Obituary (2026) - North Vernon, IN - Dove-Sharp & Rudicel Funeral Home - North Vernon  Legacy…
Amy Faith Lewis Obituary July 19, 2020 - Baue Funeral Homes
Sun, 19 Jul 2020 07:00:00 GMT ✓ Matches: full name match all-tokens match
Amy Faith Lewis Obituary July 19, 2020  Baue Funeral Homes…
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 "Amy Lewis" 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 "Amy Suzanne Lewis".
✅ 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 "Amy Suzanne Lewis". 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 "Lewis".
Result: 8 related cases. All top results shown below.
Annie R Lewis Rice
Case #31252 · 2014-11-17 · Florida
David Aaron Lewis Iii And Elizabeth Ann Lewis
Case #50482 · 2014-11-17 · Florida
Michelle Lewis
Case #30378 · 2014-11-17 · Florida
Lorie Y Jackson-lewis
Case #40556 · 2014-11-17 · Florida
Allan Hubert Foster And Rhonda S Lewis
Case #37370 · 2014-11-18 · Florida
Jerry Lewis Hines
Case #10267 · 2014-11-18 · Florida
Lewis V. United States Justice Department
Case #00635 · 2014-11-18 · Florida
Lewis V. United States Of America
Case #23918 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:04 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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