Live Enrichment · Just Updated May 25, 12:06 am
Carl Smith Iii
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
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Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 27683, indexed by Open Public Records on August 29, 2016. The named defendant is Carl Smith, Iii. 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 1 Chapter: 13 Trustee: Vaughn Tom Judge: Doyle Carol A. [Chapter 13 Plan/Modified Plan] (8)
Deep Web Search · Carl Smith, Iii 8 MATCHED
We checked press coverage for Carl Smith, Iii and surfaced 9 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
Dr. Carl Lentz III was from one of Daytona's pioneer families and a community leader
Wed, 27 Nov 2024 06:08:00 GMT ✓ Matches:
full name match
all-tokens match
state
Add Yahoo as a preferred source to see more of our stories on Google. Dr. Carl "Rick" Lentz III, a prominent physician, military veteran and community leader from one of Daytona Beach's founding ...…
Carl Lindner III talks FC Cincinnati, family with Tanya O'Rourke before MLS home opener
Fri, 15 Mar 2019 03:05:00 GMT ✓ Matches:
full name match
all-tokens match
state
CINCINNATI — Carl Lindner III was born into perhaps the most influential family in Cincinnati. The Lindner name is on buildings all over the city. The family’s generosity is legendary. The late ...…
Musician Carl Mueller III fatally stabbed in Philadelphia: 'He was brilliant'
Mon, 04 Dec 2023 10:06:00 GMT ✓ Matches:
full name match
all-tokens match
state
Add Yahoo as a preferred source to see more of our stories on Google. Friends and family members are remembering popular musician and Clifton native Carl James "CJ" Mueller III, 29, who was fatally ...…
Carl Longstreth III Obituary April 14, 2026 - Hoy- Kilnoski Funeral Home & Crematory
Tue, 21 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
state
Carl Longstreth III Obituary April 14, 2026 Hoy- Kilnoski Funeral Home & Crematory…
Suspect in 2021 murder charged in separate shooting
Mon, 10 Jul 2023 11:49:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
MONTGOMERY, Ala. (WSFA) - A suspect out on bond for murder is facing more charges after shooting at a vehicle in Montgomery. According to court records, Carl Keano Smith III is charged with shooting ...…
Obituary | Otto Leo Carl, III of Tomball, Texas - kleinfh.com
Tue, 27 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Obituary | Otto Leo Carl, III of Tomball, Texas kleinfh.com…
Carl M. Grundhauser III Obituary January 31, 2026 - Mueller-Bies Funeral Homes
Sat, 31 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Carl M. Grundhauser III Obituary January 31, 2026 Mueller-Bies Funeral Homes…
Obituary for Carl Julius Nagy III - Borek Jennings Funeral Homes
Fri, 27 Feb 2026 07:05:32 GMT ✓ Matches:
full name match
all-tokens match
Obituary for Carl Julius Nagy III Borek Jennings Funeral Homes…
🌐 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 "Carl III"
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 Illinois police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Illinois 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 "Carl Smith, III".
✅ 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 "Carl Smith, III". 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal IL court records table for other cases involving "III".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:06 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 Illinois), 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: 103,922 records across 8 sources.
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