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Fernando D Smith

📁 02950 📅 2025-05-16 📍 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 02950, indexed by Open Public Records on May 16, 2025. The named defendant is Fernando D. Smith. 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 [ADI - Administrative Order FLMB-2018-2 Prescribing Procedures for Chapter 13 Cases] (5)
Deep Web Search · Fernando D. Smith 8 MATCHED
We checked press coverage for Fernando D. Smith and surfaced 13 relevant articles (out of 17 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
FERNANDO SMITH, ET. AL. v. ESTATE OF RICHARD REEVES
Tue, 07 Nov 2023 16:00:00 GMT ✓ Matches: full name match legal-context
This action arises out of a complaint filed in the Circuit Court for Allegany County, Maryland, by Fernando Smith and Jamie Crabtree (“Appellants”), alleging, among other things, breach of contract ...…
Latest Raiders Rumors on Geno Smith's Future Amid Fernando Mendoza Buzz Ahead of 2026 NFL Draft - Bleacher Report
Sun, 01 Mar 2026 08:00:00 GMT ✓ Matches: full name match state
Latest Raiders Rumors on Geno Smith's Future Amid Fernando Mendoza Buzz Ahead of 2026 NFL Draft  Bleacher Report…
Fernando, Smith Address NBA-or-Stay Decisions
Sat, 23 Mar 2019 09:10:00 GMT ✓ Matches: full name match
As expected, Maryland big men Bruno Fernando and Jalen Smith were non-committal about their futures in College Park following the Terps’ heartbreaking last-second As expected, Maryland big men Bruno ...…
Fernando, Smith Shift in ESPN's Latest NBA Draft Rankings
Wed, 16 Jan 2019 16:00:00 GMT ✓ Matches: full name match
Maryland’s two NBA prospects moved in opposite directions in ESPN.com’s latest top-100 rankings released Thursday. Bruno Fernando is now listed at No. 29 overall, while Jalen Smith fell off the board ...…
Smith, Fernando lead No. 24 Maryland past Nebraska 60-45
Wed, 04 Mar 2020 05:58:00 GMT ✓ Matches: full name match
LINCOLN, Neb. (AP) — Jalen Smith's second big offensive game of the season against Nebraska didn't decide No. 24 Maryland's win over the Cornhuskers. The Terrapins' 60-45 victory Wednesday night was ...…
Will Smith throws out Fernando Tatis Jr. at 2nd - MLB.com
Tue, 19 May 2026 03:53:18 GMT ✓ Matches: full name match
Will Smith throws out Fernando Tatis Jr. at 2nd  MLB.com…
Fernando Mendoza workout clip with Jeremiah Smith should have Indiana fans fired up - MSN
Fri, 22 May 2026 21:14:07 GMT ✓ Matches: full name match
Fernando Mendoza workout clip with Jeremiah Smith should have Indiana fans fired up  MSN…
Raiders Reportedly Release QB Geno Smith, Clear Path for Fernando Mendoza - FOX Sports
Fri, 06 Mar 2026 08:00:00 GMT ✓ Matches: full name match
Raiders Reportedly Release QB Geno Smith, Clear Path for Fernando Mendoza  FOX Sports…
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 "Fernando Smith" 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 "Fernando D. Smith".
✅ 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 "Fernando D. Smith". 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 "Smith".
Result: 8 related cases. All top results shown below.
Debra Smith Harper
Case #13484 · 2014-11-17 · Florida
Frank Raymond Smith And Inge Smith
Case #26386 · 2014-11-17 · Florida
Morgan Stanley Smith Barney LLC V. Kolokoff
Case #23139 · 2014-11-17 · Florida
Shane Eugene Smith And Jennifer Lynn Smith
Case #01387 · 2014-11-17 · Florida
Clara Elias Smith-clemmer
Case #13414 · 2014-11-17 · Florida
Gladys Gilbert Smith
Case #05587 · 2014-11-17 · Florida
Raymond Massey And Nancy Smith Massey
Case #40633 · 2014-11-18 · Florida
Ryan A Smith
Case #33074 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:34 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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