Live Enrichment · Just Updated May 25, 12:22 am
James Allen Kelly
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
2
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01530, indexed by Open Public Records on February 4, 2026. The named defendant is James Allen Kelly. 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: Webber, Richard B [Trustee Payment Under 11 U.S.C. 330(e) Processed] 13
Deep Web Search · James Allen Kelly 8 MATCHED
We checked press coverage for James Allen Kelly and surfaced 12 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
James Kelly Ulmer set to lead Elloree as new mayor with nearly 42% vote
Tue, 04 Nov 2025 19:25:00 GMT ✓ Matches:
full name match
all-tokens match
ELLOREE, S.C. — James Kelly Ulmer is set to become Elloree’s next mayor after earning about 42 percent of the vote in Tuesday’s election. Two town council seats were also decided, including one ...…
James Kelly ‘Jim’ Kunkle of Solvang, 1922-2025
Sat, 20 Dec 2025 15:29:00 GMT ✓ Matches:
full name match
all-tokens match
James Kelly “Jim” Kunkle, a highly decorated World War II fighter pilot and lifelong champion of aviation, passed away at home on Nov. 28, 2025, at the age of 103. Jim was born on Oct. 16, 1922, in ...…
James Noel Kelly OBITUARY
Sat, 03 Jan 2026 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
Cornelius James Noel Kelly, 93, of Simsbury, beloved husband of Pearl Kelly, passed away peacefully on December 29, 2025 surrounded by family. Born December 16, 1932, in Cork, Ireland to Michael Kelly ...…
James Edgar Kelly Jr. Obituary - Visitation & Funeral Information - Sam Houston Memorial Funeral Home - Huntsville, TX
Thu, 21 May 2026 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
James Edgar Kelly Jr. Obituary - Visitation & Funeral Information Sam Houston Memorial Funeral Home - Huntsville, TX…
Meet Mendham Mayor, Mayoral Candidate James Kelly - Patch
Fri, 22 May 2026 17:45:09 GMT ✓ Matches:
full name match
all-tokens match
Meet Mendham Mayor, Mayoral Candidate James Kelly Patch…
Obituary for James Kelly III - Preston Charles Funeral Home
Sat, 01 Nov 2025 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Obituary for James Kelly III Preston Charles Funeral Home…
James A. Kelly Obituary March 27, 2026 - Kraw-Kornack Funeral Home
Fri, 27 Mar 2026 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
James A. Kelly Obituary March 27, 2026 Kraw-Kornack Funeral Home…
James Kelly "Jim" Beck Obituary December 18, 2022 - Baker Funeral Service
Sat, 17 Jan 2026 00:40:01 GMT ✓ Matches:
full name match
all-tokens match
James Kelly "Jim" Beck Obituary December 18, 2022 Baker Funeral Service…
🌐 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 "James Kelly"
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 "James Allen Kelly".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
2 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/
⚠ 2 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "James Allen Kelly". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ KELLY, JAMES EDWARD III
JACKSONVILLE, FL · Excluded since 2025-03-20
Specialty THERAPIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KELLY, JAMES RITCHIE
BELLINGHAM, WA · Excluded since 2010-07-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
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 "Kelly".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Shawn V. Kelly
Case #10044 · 2014-11-17 · Florida
Kelly June Collum And Shaun Joseph Collum
Case #10628 · 2014-11-18 · Florida
Eileen Mary Kelly-gallagher
Case #12056 · 2014-11-18 · Florida
Joseph Kelly Ederer And Kimberly Paige Ederer
Case #24898 · 2014-11-18 · Florida
Kim Jonathan Shelton And Kelly Jean Shelton
Case #07228 · 2014-11-18 · Florida
Kelly V. Commissioner Of Social Security
Case #00545 · 2014-11-18 · Florida
Joseph Patrick Kelly
Case #13560 · 2014-11-18 · Florida
Brian Patrick Kelly
Case #32478 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:22 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.
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