Live Enrichment · Just Updated May 24, 8:11 pm
Michael James Hamilton
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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.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 30449, indexed by Open Public Records on May 16, 2025. The named defendant is Michael James Hamilton. 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: 3 Chapter: 7 [Auto-Docket of Online Payment] 6
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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 "Michael James Hamilton".
✅ 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 "Michael James Hamilton". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Michael Hamilton
Michael Hamilton
Tue, 06 Aug 2013 17:00:00 GMT
WSVN — As a kid Michael Hamilton was full of energy.Cathy Hamilton-Green: "He loved to play basketball. It was funny because he even slept with his basketball sometimes."As an adult, he was a friend ...…
New roadblock in Tulare County death penalty case
Thu, 04 Jun 2015 17:00:00 GMT
TULARE COUNTY, Calif. (KFSN) -- A man condemned to die for the murder of his wife and unborn baby in 1981 is back in a Tulare County courtroom. An appeals court threw out the death sentence against ...…
Obituary of Michael Hamilton, fine sous chef and host, 58
Sun, 07 Nov 2021 16:00:00 GMT
Deceased April 15, 2020 at 58 years of age after a valiant struggle with a number of difficult illnesses, buried April 25, 2020. Memorial Services scheduled for Nov. 13, 2021 at St. Ann, 357 Dorrance ...…
Lee's Summit, Missouri man receives 30 year sentence after pleading guilty to killing his father
Thu, 25 May 2023 15:48:00 GMT
A Lee's Summit man will spend the next 30 years in prison after he pleaded guilty to killing his father. Michael Hamilton was sentenced to 15 years in prison for pleading to voluntary manslaughter and ...…
Man charged with killing his father at Lee's Summit home
Fri, 02 Sep 2022 17:50:00 GMT
A man has been charged with fatally shooting his father Wednesday at a Lee's Summit home.Jackson County Prosecutor Jean Peters Baker said Michael E. Hamilton was charged with second-degree murder and ...…
Kenneth Michael Hamilton OBITUARY
Tue, 31 Jan 2023 16:00:00 GMT
Kenneth Michael Hamilton, 69, beloved father and grandfather, took his final breath on this earth on January 20, 2023. He is survived by his three children Joshua Hamilton (Amber), Adam Hamilton ...…
Lee’s Summit man, 23, is charged with murder in his father’s shooting: prosecutors
Fri, 02 Sep 2022 11:28:00 GMT
Jackson County prosecutors have charged a 23-year-old man with murder for allegedly shooting his father in the back of the head at close range in their Lee’s Summit home on Wednesday evening. Michael ...…
Valley family supports death sentence for father in mother's murder
Mon, 01 Jun 2015 16:59:00 GMT
FRESNO, Calif. (KFSN) -- A family forced to take sides against a man accused of causing the death of their mother. "He won't even admit to taking any part in it," said Connie Cooper. "All he said is ...…
SOURCE · Bing News · Updated weekly
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 "Hamilton".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Carolyn Juliette Hamilton
Case #40378 · 2014-11-17 · Florida
Sarah Hamilton
Case #40575 · 2014-11-18 · Florida
John J Hamilton
Case #35315 · 2014-11-18 · Florida
USA V. Hamilton
Case #00070 · 2014-11-18 · Florida
Mark Hamilton And Vida Hamilton
Case #33738 · 2014-11-18 · Florida
Mary Margaret Hamilton
Case #33003 · 2014-11-18 · Florida
Cathy Wigfall Hamilton
Case #32772 · 2014-11-20 · Florida
Dennis H Hamilton
Case #20218 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:11 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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