Live Enrichment · Just Updated May 25, 12:37 am
Christopher Michael Spencer
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01188, indexed by Open Public Records on February 4, 2026. The named defendant is Christopher Michael Spencer. 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: Henkel, Marie E. [Trustee Payment Under 11 U.S.C. 330(e) Processed] 11
Deep Web Search · Christopher Michael Spencer 8 MATCHED
We checked press coverage for Christopher Michael Spencer and surfaced 8 relevant articles (out of 18 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
Retired Crestwood police officer charged with second DUI to appear in court
Mon, 30 Jun 2025 07:47:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
A retired Crestwood police officer recently charged with his second DUI is set to appear in court Monday morning. Former police commander Christopher Spencer, 49, was arrested by Midlothian police at ...…
Crestwood, Illinois police officer charged with driving drunk, and not for first time
Tue, 01 Apr 2025 21:11:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
A Crestwood, Illinois police officer was facing a drunken driving charge Tuesday — for the second time in three years. Crestwood police Officer Christopher Spencer, 49, was arrested by Midlothian ...…
Christopher Spencer
Thu, 14 May 2026 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
Christopher Michael Dilloway Obituary (2025) - Spencer, IN - Halo Cremations - Seymour - Legacy
Fri, 05 Dec 2025 20:51:28 GMT ✓ Matches:
full name match
all-tokens match
Christopher Michael Dilloway Obituary (2025) - Spencer, IN - Halo Cremations - Seymour Legacy…
Christopher M. Spencer Obituary May 5, 2025 - Mercadante Funeral Home & Chapel
Mon, 05 May 2025 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Christopher M. Spencer Obituary May 5, 2025 Mercadante Funeral Home & Chapel…
Christopher Michael Spencer Obituary - Visitation & Funeral Information - wilsonfuneralhome.com
Mon, 23 Mar 2020 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Christopher Michael Spencer Obituary - Visitation & Funeral Information wilsonfuneralhome.com…
Christopher (Chris) Harris Hairston Obituary in Madison at Perry-Spencer Madison - articobits.com
Sun, 26 Oct 2025 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Christopher (Chris) Harris Hairston Obituary in Madison at Perry-Spencer Madison articobits.com…
Michael Christopher Poe Obituary (2026) - East Hampton, CT - Spencer Funeral Home - East Hampton - Legacy
Tue, 14 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Michael Christopher Poe Obituary (2026) - East Hampton, CT - Spencer Funeral Home - East Hampton Legacy…
🌐 Search across the web
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 "Christopher Spencer"
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 "Christopher Michael Spencer".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 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/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Christopher Michael Spencer". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SPENCER, CHRISTOPHER JOSEPH
SAINT LOUIS, MO · Excluded since 2024-12-19
Specialty RECIPT/BENEFICIARY
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Spencer".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Pearlie Spencer Albritton
Case #40606 · 2014-11-17 · Florida
George & Company LLC V. Spencer
Case #00310 · 2014-11-18 · Florida
Johnnie Lee Spencer And Dawn Yvonne Spencer
Case #10929 · 2014-11-18 · Florida
Spencer V. Bradfield
Case #00115 · 2014-11-19 · Florida
Spencer V. Capstone Credit & Collections LLC
Case #02072 · 2014-11-19 · Florida
Spencer V. Tifft
Case #00034 · 2014-11-21 · Florida
William Spencer Scott Jr
Case #40472 · 2014-11-24 · Florida
Gilbert Spencer
Case #33829 · 2014-11-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:37 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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