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Marcus Mcguiel Smith

📁 40070 📅 2017-01-30 📍 GA
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 40070, indexed by Open Public Records on January 30, 2017. The named defendant is Marcus Mcguiel 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: 4 Chapter: 13 Trustee: Hurst, Kristin [Meeting of Creditors Chapter 13] (6)
Deep Web Search · Marcus Mcguiel Smith 8 MATCHED
We checked press coverage for Marcus Mcguiel Smith and surfaced 16 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
Marcus Smith handed England recall hope after Freddie Steward injury
Sun, 02 Nov 2025 16:00:00 GMT ✓ Matches: full name match all-tokens match state
Marcus Smith could be handed an England recall at full-back after Freddie Steward emerged as a doubt for England’s second autumn Test against Fiji on Saturday. Steward, 24, started at No 15 in England ...…
Mature Marcus Smith inspires Harlequins comeback to dent Exeter’s play-off hopes
Sun, 17 May 2026 02:48:00 GMT ✓ Matches: full name match all-tokens match state
Off at Allianz Stadium as Harlequins host Exeter at the Home of England Rugby as the Gallagher Prem comes into the closing stages of the season. It has n ...…
Marcus Smith, Fin Smith and Tom Willis to start against France in selection gamble
Tue, 04 Feb 2025 16:00:00 GMT ✓ Matches: full name match all-tokens match state
Marcus Smith is poised to start at full-back for England against France as head coach Steve Borthwick shakes up the fly-half selection ahead of his side’s return to Twickenham on Saturday. Behind them ...…
Marcus Smith wins race to start as England's No. 10 against Japan
Tue, 18 Jun 2024 00:23:00 GMT ✓ Matches: full name match all-tokens match state
June 18 (Reuters) - Marcus Smith will start at flyhalf for England ahead of namesake Fin Smith as coach Steve Borthwick made four enforced changes for their first test of the summer series in Japan on ...…
Fin Smith at 10 for England v France, Marcus at fullback
Thu, 06 Feb 2025 13:10:00 GMT ✓ Matches: full name match all-tokens match state
Fin Smith gets first England start at flyhalf Sleightholme and Willis in Twickenham starting XV England seek to end dire run against top teams BAGSHOT, England, Feb 6 (Reuters) - Fin Smith will start ...…
Marcus Smith thought he was England’s ‘made man’, turns out he is Tommy in Goodfellas
Tue, 28 Oct 2025 16:59:00 GMT ✓ Matches: full name match all-tokens match
There is a scene in Goodfellas where Joe Pesci’s character, Tommy, thinks he is about to become a “made man” in the mafia. He puts on his best suit, hops into his freshly polished car and walks into ...…
Marcus Smith gets better of Owen Farrell to make case for England No 10 shirt
Sun, 12 Oct 2025 09:59:00 GMT ✓ Matches: full name match all-tokens match
Only Steve Borthwick knows the front-runner to start in the England fly-half jersey this autumn, but one thing is for sure: Marcus Smith cannot be discounted just yet. At the Stoop on Sunday, Smith ...…
Marcus Smith and Harlequins shake all the fizz out of Newcastle Red Bulls
Fri, 24 Oct 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
Newcastle Red Bulls still look utterly devoid of any fizz and energy this season as the Prem’s bottom boys were stomped at the Stoop. For the home side, Marcus Smith signed off for England duty in ...…
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 "Marcus 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 Georgia 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 "Marcus Mcguiel Smith".
✅ 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 "Marcus Mcguiel Smith". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 GA court records table for other cases involving "Smith".
Result: 8 related cases. All top results shown below.
Reatha Tanika Smith And Clinton Turnley Jr
Case #41614 · 2014-11-05 · Georgia
Patricia Ann Smith
Case #31238 · 2014-11-05 · Georgia
Frankie Lee Smith
Case #41836 · 2014-07-29 · Georgia
William Henry Smith
Case #69146 · 2014-11-05 · Georgia
Timothy E Smith
Case #11593 · 2014-11-05 · Georgia
Frances Smith
Case #41028 · 2014-11-05 · Georgia
Joe Marlon Smith And Vornelia Antionette Anderson-smith
Case #11592 · 2014-11-05 · Georgia
Christopher Martin Smith And Christine Marie K Smith
Case #63863 · 2014-07-29 · Georgia
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:17 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 Georgia), 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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