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Joseph Christopher Lewis And Melissa D Lewis

📁 01674 📅 2025-04-30 📍 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 01674, indexed by Open Public Records on April 30, 2025. The named defendant is Joseph Christopher Lewis And Melissa D 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: 13 Trustee: Weatherford, Laurie K [Motion to Modify Confirmed Plan] (62)
Deep Web Search · Joseph Christopher Lewis And Melissa D Lewis 6 MATCHED
We checked press coverage for Joseph Christopher Lewis And Melissa D Lewis and surfaced 6 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 6 matching articles
Suspended USC wide receiver Joseph Lewis arrested on suspicion of domestic violence
Thu, 19 Jul 2018 09:41:00 GMT ✓ Matches: full name match legal-context
Two months after pleading no contest to two counts of domestic battery, USC wide receiver Joseph Lewis is once again in trouble with the law. TMZ reported Thursday morning that Lewis was taken into ...…
Ex-USC WR Joseph Lewis pleads no contest to felony domestic violence, sentenced to year in jail
Tue, 16 Oct 2018 03:34:00 GMT ✓ Matches: full name match legal-context
If a once-touted wide receiver is to restart his flailing college football playing career, he’ll have a to wait a while to do so. In mid-July, Joseph Lewis was arrested on one count of felony domestic ...…
Officials: Joseph Lewis pleads guilty to insider trading
Thu, 25 Jan 2024 15:20:00 GMT ✓ Matches: full name match legal-context
A man who was accused of insider trading, Joseph Lewis, has pleaded guilty, according to the U.S. Department of Justice. Lewis owned and directed Broad Bay Ltd., which also pleaded guilty to ...…
Former USC wide receiver Joseph Lewis sentenced to year in jail for felony domestic violence
Mon, 15 Oct 2018 16:39:00 GMT ✓ Matches: full name match legal-context
Former USC wide receiver Joseph Lewis pleaded no contest to felony domestic violence on Monday, stemming from an arrest on July 18, according to the Los Angeles County district attorney’s office.…
Recently released from jail, ex-USC WR Joseph Lewis arrested for domestic violence again
Wed, 18 Jul 2018 17:00:00 GMT ✓ Matches: full name match legal-context
Former USC wide receiver Joseph Lewis was arrested again on Wednesday night. According to multiple outlets, Lewis was taken into custody on suspicion of felony domestic violence. TMZ first reported ...…
Ottumwa man charged with attempted murder after stabbing
Sun, 15 Sep 2024 15:47:00 GMT ✓ Matches: full name match legal-context
An Ottumwa man is facing attempted murder charges following a stabbing this week. Court documents show 62-year-old Joseph Lewis has since bonded out of jail.Police say on Tuesday, a man drove himself ...…
Updated weekly · 11 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 "Joseph 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 "Joseph Christopher Lewis and Melissa D 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 "Joseph Christopher Lewis and Melissa D 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 10:18 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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