Live Enrichment · Just Updated May 27, 6:34 am
Sharon V. Monroe
Federal criminal case — Defendant surnamed Monroe. First name not listed in public docket.
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
13.0M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 70444, indexed by Open Public Records on April 21, 2015. The case is filed by Sharon against Monroe in Middle District of Georgia (Georgia). 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: 7 Chapter: 13 Trustee: Hurst, Kristin [Meeting of Creditors 13] (6)
Deep Web Search · Monroe VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (Monroe, Sharon), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from GA state + federal sources · no aggregators
FBI Field Office
Columbus Repeat Offenders Sentenced in Operation Take Back America Cases
May 8, 2026
FBI Field Office
Fraud Promoter Pleads Guilty to Federal Bank Fraud Charges Involving Manipulation of Stolen Checks
May 7, 2026
FBI Field Office
Sinaloa Cartel Member Sentenced in Another Operation Sweet Silence Case
May 6, 2026
FBI Field Office
Atlanta Hawks’ Former Senior Vice President of Finance Sentenced to Federal Prison for Embezzlement
Apr 29, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Monroe ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Georgia court records for anyone else named Monroe. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Thomas Monroe And Edna Monroe
Case #12416 · 2014-07-28 · Georgia
Billy Monroe Dancy Jr
Case #11901 · 2014-10-20 · Georgia
Hubert Monroe Souter Ii And Pamela Moore Souter
Case #11223 · 2014-07-18 · Georgia
James Monroe Crews And Janet Faye Crews
Case #12224 · 2014-10-15 · Georgia
William Monroe Squires And Rebecca Lynne Squires
Case #69126 · 2014-10-15 · Georgia
Joseph Lee Monroe And Linda Monroe
Case #41570 · 2014-05-13 · Georgia
Kameelah Shanta Monroe
Case #70118 · 2014-10-10 · Georgia
Billy Monroe Ruff Jr
Case #11584 · 2014-10-02 · Georgia
How We Built This Enrichment
📡 Live data pulls
2026-05-27 06:34 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).
📊 Records searched on this page
Total volume
On this page we checked Monroe against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.
📰 Statewide Federal Enforcement Context — Georgia CONTEXT · NOT CASE-SPECIFIC
FBI-Atlanta
FBI-Atlanta
FBI-Atlanta
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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