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King

📁 00631 📅 2025-01-17 📍 IL

0 Arrest Records

5 OFAC Sanctions

3 FBI Most Wanted

10 Healthcare Excl.

8 Related Cases

0.1M Records Searched

Case Synopsis

This is the public record summary for Civil court case 00631, indexed by Open Public Records on January 17, 2025. The named defendant is King. 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

[Proceed In Forma Pauperis] (4)

View Source Docket ↗

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

No named-arrest feed for this state yet We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.

Compliance · Sanctions Check 5 FLAGGED

OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 5 Flag

Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.

⚠️ crown resorts co ltd

SDN entry · Match score: high

⚠️ llc turbo king

SDN entry · Match score: high

⚠️ king chandy

SDN entry · Match score: high

⚠️ fahmi ben khalifa

SDN entry · Match score: high

⚠️ king romans company limited

SDN entry · Match score: high

FBI Most Wanted Check 3 FLAGGED

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. ⚠ 3 Flag

Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "King".

🚨 DUSTEN D. TOSCHLOG - KINGSPORT, TENNESSEE

ViCAP Missing Persons

Kingsport, Tennessee March 5, 2014

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 DEBRA KAY KING - TACOMA, WASHINGTON

ViCAP Missing Persons

Tacoma, Washington July 26, 1982

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 SEEKING INFORMATION

ECAP,Endangered Child Alert Program

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 FRED JOE WALKING BADGER - ARIZONA

ViCAP Homicides and Sexual Assaults

Gila River Indian Reservation, Arizona May 21, 1994

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 GRU HACKING TO UNDERMINE ANTI-DOPING EFFORTS

Cyber's Most Wanted

CONSPIRACY TO COMMIT COMPUTER FRAUD; CONSPIRACY TO COMMIT WIRE FRAUD; WIRE FRAUD; AGGRAVATED IDENTITY THEFT; CONSPIRACY TO COMMIT MONEY LAUNDERING

⚠ Possible name match only — verify identity at fbi.gov/wanted

Healthcare Program Exclusions (HHS-OIG) 10 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/ ⚠ 10 Match

Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "King". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ KING, JEFFREY AMOS

EVINGTON, VA · Excluded since 2026-05-20

Specialty DME - WOUND CARE KIT

Category BUS OWNER/EXEC

Exclusion Type 1128a1