Live Enrichment · Just Updated May 24, 8:19 pm
Monroe Adams Iii
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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.
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Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00074, indexed by Open Public Records on January 31, 2026. The named defendant is Monroe Adams, Iii. 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: 3 Chapter: 13 Trustee: Neway, Douglas W [BNC Certificate of Mailing - Notice to Transferor of Filing of Transfer of Claim] (26)
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 "Monroe Adams, III".
✅ 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 "Monroe Adams, III". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 7 ARTICLES
Press coverage from Bing News for Monroe III
Top Buys by Top Brass: Chief Executive Officer Monroe III's $387.8K Bet on GSAT
Tue, 11 Nov 2014 09:10:00 GMT
Forbes contributors publish independent expert analyses and insights. We provide aggregated data on dividend stocks. Nov 11, 2014, 12:10pm EST Nov 11, 2014, 12:10pm EST This article is more than 10 ...…
Putnam sheriff: ‘John Doe’ killed in 1980 is William Irving Monroe III, Marine who served in Vietnam
Fri, 08 Mar 2024 11:59:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. A man who was found dead in 1980 in Pomona Park has been identified “through DNA processing and genealogic review,” Putnam County ...…
Marine, Vietnam veteran 'violently murdered' in Florida identified more than 40 years after remains found
Sat, 09 Mar 2024 14:13:00 GMT
A Marine and Vietnam veteran who was found in a shallow grave in a wooded area of Pomona Park, Florida, in December 1980, after being "violently murdered" has been identified, the sheriff’s department ...…
Monroe Kent III
Wed, 01 Apr 2015 17:00:00 GMT
How many Broadway shows has Monroe Kent III been in? Monroe Kent III has appeared on Broadway in 1 shows. How many West End shows has Monroe Kent III been in? Monroe Kent III has not appeared in the ...…
Globalstar director James Monroe III buys $978,400 in stock
Mon, 16 Dec 2024 07:46:00 GMT
James Monroe III, a director and major shareholder of Globalstar, Inc. (NYSE:GSAT), has acquired 500,000 shares of the company's voting common stock. The shares were purchased at an average price of ...…
Marine, Vietnam veteran ‘violently murdered’ in Florida ID’d more than 40 years after remains found
Sat, 09 Mar 2024 22:05:00 GMT
A Marine and Vietnam veteran who was found in a shallow grave in a wooded area of Pomona Park, Florida, in December 1980, after being “violently murdered” has been identified, the sheriff’s department ...…
Putnam sheriff: ‘John Doe’ killed in 1980 is William Irving Monroe III, Marine who served in Vietnam
Fri, 08 Mar 2024 11:59:00 GMT
PUTNAM COUNTY, Fla. — A man who was found dead in 1980 in Pomona Park has been identified “through DNA processing and genealogic review,” Putnam County Sheriff “Gator” DeLoach announced Friday. The ...…
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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "III".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:19 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.
📰 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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