Live Enrichment · Just Updated May 24, 8:22 pm
Kevin Glen Smith And Michelle Catherine Smith
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 03241, indexed by Open Public Records on February 3, 2026. The named defendant is Kevin Glen Smith And Michelle Catherine 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: 7 Trustee: Chambers, Gene T [Trustee Payment Under 11 U.S.C. 330(e) Processed] 20
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 "Kevin 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.
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 "Kevin Glen Smith and Michelle Catherine Smith".
✅ 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 "Kevin Glen Smith and Michelle Catherine Smith". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SMITH, KEVIN EDWARD
BEAVERTON, OR · Excluded since 2019-02-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, KEVIN
TERRE HAUTE, IN · Excluded since 2018-04-19
Specialty HEALTH CARE AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, KEVIN BERNARD
LAUREL, MS · Excluded since 2002-01-20
Specialty NURSE / NURSES AIDE
Category MENTAL HEALTH FAC
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
In the News 8 ARTICLES
Press coverage from Bing News for Kevin Smith
Kevin Smith Mourns Death of His Mom Grace at 79: 'Strongest Person I've Ever Known'
Tue, 02 Dec 2025 11:37:00 GMT
Kevin Smith is mourning the death of his mom Grace. On Nov. 30, the Clerks director, 55, shared a photo of himself with his mom in a hospital room and revealed that he flew to Florida days prior for ...…
Kevin Smith: The real story behind DOGMA’s re-release
Sat, 16 May 2026 13:10:57 GMT
It’s been 25 years since Dogma first hit cinemas and for most fans, it’s been almost impossible to find since. In this exclusive chat, Kevin Smith reveals why the film vanished, how it's finally ...…
Kevin Smith to Attend El Paso Film Festival, ‘Share What I’ve Learned With the Next Generation of Indie Filmmakers’
Fri, 15 Aug 2025 11:09:00 GMT
Filmmaker Kevin Smith will be the featured guest at a special one-night-only event, "An Evening with Kevin Smith," to be held on Thursday, September 25 to kick off the latest edition of the El Paso ...…
Kevin Smith Told The Story Behind Trying To Buy Dogma From Harvey Weinstein And The Woman Who Got Him To Say Yes
Tue, 10 Jun 2025 17:00:00 GMT
Movie preservation can be a bit of a pain, especially when the rights of a particular title are entangled in a complicated web. So when something like Kevin Smith’s Dogma makes a glorious return on ...…
Kevin Smith Returns to Daredevil and Green Arrow for Marvel and DC Crossover
Fri, 20 Jun 2025 04:27:00 GMT
Marvel revealed new details on Marvel/DC: Deadpool/Batman #1, on sale September 17th. Along with Marvel’s Merc With a Mouth meeting DC’s Dark Knight, the one-shot will also feature additional backup ...…
"That Would Have Been a Wonderful Marriage": Kevin Smith Opens Up About His Unmade 'Superman Lives' With Robert Rodriguez [Exclusive]
Fri, 13 Jun 2025 01:51:00 GMT
This year, the Man of Steel is entering into a new era with James Gunn's hotly anticipated Superman. Releasing in just under a month, it's set as the official cinematic launch of the new DCU, and ...…
All 4 Horror Movies Directed by Kevin Smith, Ranked
Mon, 09 Jun 2025 03:12:00 GMT
If the name Kevin Smith doesn’t immediately make you think of offbeat comedies, you have been living under a rock for the past three decades or so. One of Hollywood’s most distinct voices, a filmmaker ...…
Orbit Fab Appoints Engineering Leader Kevin Smith as CTO
Sun, 09 Nov 2025 16:00:00 GMT
Orbit Fab, a space company providing satellite refueling service, has appointed Kevin Smith as its new chief technology officer. “We’re fueling the future of space mobility. Congratulations to Kevin ...…
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 "Smith".
Result: 8 related cases. All top results shown below.
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
2026-05-24 20:22 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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