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Stanley Simmons Jr

📁 03200 📅 2026-01-30 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 03200, indexed by Open Public Records on January 30, 2026. The named defendant is Stanley Simmons Jr.. 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 8 Chapter: 7 Trustee: Chaney, Carolyn R. [Trustee Payment Under 11 U.S.C. 330(e) Processed] 37
Deep Web Search · Stanley Simmons Jr. 8 MATCHED
We checked press coverage for Stanley Simmons Jr. and surfaced 10 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
Costco's Viral Stanley Jr. Wheelbarrow Is Finally Back in Stock
Tue, 12 Mar 2024 17:00:00 GMT ✓ Matches: full name match all-tokens match
"Hearst Magazines and Yahoo may earn commission or revenue on some items through these links." Get those gloves ready, because we found the most fun new accessory for the little gardener in your life.…
Ronald "Ron" Dean Stanley Jr. Obituary June 18, 2018 - Rendleman & Hileman Funeral Homes
Wed, 20 May 2026 21:43:18 GMT ✓ Matches: full name match all-tokens match
Ronald "Ron" Dean Stanley Jr. Obituary June 18, 2018  Rendleman & Hileman Funeral Homes…
Bobby Dale Stanley Jr. Obituary May 17, 2026 - Moody Funeral Services
Sun, 17 May 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Bobby Dale Stanley Jr. Obituary May 17, 2026  Moody Funeral Services…
Herbert Daniel Stanley, Jr. Obituary January 17, 2025 - Mullins Funeral Home & Crematory
Sun, 17 May 2026 21:13:00 GMT ✓ Matches: full name match all-tokens match
Herbert Daniel Stanley, Jr. Obituary January 17, 2025  Mullins Funeral Home & Crematory…
Obituary for William Joseph Stanley, Jr. - Barr-Price Funeral Home
Sat, 21 Mar 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Obituary for William Joseph Stanley, Jr.  Barr-Price Funeral Home…
Joseph Stanley, Jr. Obituary November 21, 2025 - Woodfin Funeral Chapels
Fri, 21 Nov 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
Joseph Stanley, Jr. Obituary November 21, 2025  Woodfin Funeral Chapels…
Henry M Stanley, Jr. Obituary February 3, 2026 - McDougald Funeral & Cremation Services - McDougald Funeral & Cremation Services
Tue, 03 Feb 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Henry M Stanley, Jr. Obituary February 3, 2026 - McDougald Funeral & Cremation Services  McDougald Funeral & Cremation Services…
Bobby Dale Stanley Jr. Obituary (2026) - Dobson, NC - Moody Funeral Service & Crematory - Dobson - Legacy
Sun, 17 May 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Bobby Dale Stanley Jr. Obituary (2026) - Dobson, NC - Moody Funeral Service & Crematory - Dobson  Legacy…
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 "Stanley Jr." 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 "Stanley Simmons Jr.".
✅ 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 "Stanley Simmons Jr.". 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. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Jr.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:08 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: 103,922 records across 8 sources.

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