Live Enrichment · Just Updated May 24, 11:42 pm
Paul E Jones
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
3
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 05528, indexed by Open Public Records on May 15, 2025. The named defendant is Paul E Jones. 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: 8 Chapter: 13 Trustee: Waage, Jon [CHAP Pro Memo - Hearing Held] (22)
Deep Web Search · Paul E Jones 8 MATCHED
We checked press coverage for Paul E Jones and surfaced 20 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 12 platforms.
📰 Press Coverage · 8 matching articles
“I was the one who listened”: the 1957 song that started John Paul Jones’ musical journey
Mon, 11 May 2026 20:18:00 GMT ✓ Matches:
full name match
state
John Paul Jones discussed how Jerry Lee Lewis' 'Great Balls of Fire' was the first record he ever bought, and how it was a "huge influence" on him.…
Paul E. Jones Obituary December 17, 2024 - Holcombe-Fisher Funeral Home
Tue, 17 Dec 2024 08:00:00 GMT ✓ Matches:
full name match
year
Paul E. Jones Obituary December 17, 2024 Holcombe-Fisher Funeral Home…
Paul Edward Jones Obituary December 8, 2024 - Cleveland Funeral Home
Sun, 08 Dec 2024 08:00:00 GMT ✓ Matches:
full name match
year
Paul Edward Jones Obituary December 8, 2024 Cleveland Funeral Home…
How John Paul Jones became Led Zeppelin’s ultimate wingman
Sun, 24 May 2026 01:14:00 GMT ✓ Matches:
full name match
Armed with years of experience as a session bassist and arranger – having worked with the Yardbirds, Jeff Beck and the Rolling Stones – John Paul Jones could do it all ...…
Why The Lemon Song is John Paul Jones’ finest moment in Led Zeppelin
Sat, 16 Aug 2025 10:26:00 GMT ✓ Matches:
full name 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: Getty Images A ...…
The Perfect Musician John Paul Jones Said Got “Everything Right”
Fri, 03 Oct 2025 09:21:00 GMT ✓ Matches:
full name match
No musician is infallible. No matter how legendary an artist is, there are inevitably going to be some slipups in their track record. But if you’re a big enough fan, all of those lackluster moments ...…
How Dave Rawlings, Gillian Welch, and Led Zeppelin’s John Paul Jones Came To Be Bandmates
Wed, 13 Aug 2025 00:05:00 GMT ✓ Matches:
full name match
After Led Zeppelin disbanded in 1980, John Paul Jones became a prolific backing musician and producer for artists like R.E.M., the Foo Fighters, Lenny Kravitz, Heart, and more. In 2004, Jones traveled ...…
Paul Tudor Jones says U.S. is late to regulating AI: 'We should have already done it'
Thu, 07 May 2026 09:12:00 GMT ✓ Matches:
full name match
The U.S. is locked into a heated rivalry with China and a race to lead AI innovation.…
🌐 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 "Paul Jones"
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 "Paul E Jones".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
3 FOUND
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/
⚠ 3 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Paul E Jones". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ JONES, PAULA MARIE
ALICEVILLE, AL · Excluded since 2019-04-18
Specialty HOME HEALTH AGENCY
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JONES, PAULETTE
CHICAGO, IL · Excluded since 2017-02-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JONES, PAULA RENEE
BAY MINETTE, AL · Excluded since 2001-11-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Jones".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Joyce Jones
Case #07601 · 2014-11-17 · Florida
Michael R Jones
Case #50782 · 2014-11-17 · Florida
Helen Mae Jones And Edward Jones Jr
Case #50714 · 2014-11-17 · Florida
Jones V. Carnival Corporation
Case #23559 · 2014-11-17 · Florida
Roy L Jones Jr
Case #31200 · 2014-11-17 · Florida
David H Jones Jr And Andrea L Jones
Case #10468 · 2014-11-18 · Florida
Sharon B Jones
Case #40304 · 2014-11-18 · Florida
Jones V. Jones
Case #05001 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:42 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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