Live Enrichment · Just Updated May 23, 1:34 pm
Scott V. Michael
0
Arrest Records
5
OFAC Sanctions
3
FBI Most Wanted
10
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00340, indexed by Open Public Records on April 22, 2025. The case is filed by Scott against Michael (Indiana). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records, owners from all 50 states), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 12.9-million-record archive.
Filing Details
[Proceed In Forma Pauperis] (2)
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.
⚠️ michael kuajien
SDN entry · Match score: high
⚠️ adam richard pearson
SDN entry · Match score: high
⚠️ michael ibarra diaz jr.
SDN entry · Match score: high
⚠️ firas nazem ahmad
SDN entry · Match score: high
⚠️ michael makuei lueth
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 "Michael".
🚨
Acworth, Georgia
November 18, 2004
🚨
Homicide Victim
Sundance, New Mexico
June 7, 2021
🚨
Violation of Conditions of Pretrial Release (Conspiracy to Operate Illegal Gambling Business; Money Laundering Conspiracy; Money Laundering; Conspiracy to Commit Wire Fraud)
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 "Michael". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ MICHAEL, PHILIP E II
CHARLESTON, WV · Excluded since 2023-01-19
SpecialtyPHARMACIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MICHAEL, LESLIE DIANE
DUBACH, LA · Excluded since 2022-03-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MICHAEL, MEDHAT SAMY FANA
OKLAHOMA CITY, OK · Excluded since 2022-03-20
SpecialtyEMERGENCY MEDICINE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MICHAEL, ADRIAN E
HAWKINS, TX · Excluded since 2016-08-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MICHAEL, MARY BESSARD
HOUSTON, TX · Excluded since 2014-07-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MICHAEL, MONIKA R
TRENTON, OH · Excluded since 2013-01-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MICHAEL, DEANNA KAY
SHERIDAN, OR · Excluded since 2012-11-20
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MICHAEL, WAFA FAHMY
UPLAND, CA · Excluded since 2007-04-19
SpecialtyFAMILY PRACTICE
CategoryMEDICAL PRACTICE, MD
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MICHAEL, SAMI ISAAC
STEUBENVILLE, OH · Excluded since 2000-10-19
SpecialtyPSYCHIATRY
CategoryMEDICAL PRACTICE, MD
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MICHAEL, JAMES C
NEWPORT, RI · Excluded since 1995-06-05
SpecialtyPHARMACIST
CategoryPHARMACY
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Sex Offender Registry Check PREFILLED
Sex Offender Registries
?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site.
Direct Search
Federal Restriction · Direct Search Required
The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.
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.
30 Found
Searched · 12.9 Million Court Records
Queried internal IN court records table for other cases involving "Michael".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Michael J Rian
Case #11740 · 2014-05-15 · Indiana
Dave Michael Andrzejewski
Case #32272 · 2014-05-15 · Indiana
Michael James Fry
Case #10620 · 2014-05-15 · Indiana
Michael Alan Moffatt
Case #06002 · 2014-05-15 · Indiana
Michael D Cottingham And Christina M Cottingham
Case #03105 · 2014-05-15 · Indiana
Michael Shea
Case #21510 · 2014-05-15 · Indiana
Michael R Bentley
Case #30302 · 2014-05-15 · Indiana
Michael Eugene Lanham
Case #80065 · 2014-05-15 · Indiana
How We Built This Enrichment
📡 Live data pulls
2026-05-23 13:34 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), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), 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 · CA State Unclaimed Property: 2,892,863 records ($9.3B total · owners from all 50 states) · TDCJ Texas inmates: ~135,000 · 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: 3,131,815 records across 8 sources.
📰 Recent Federal Law Enforcement News — Indiana
FBI-Indianapolis
FBI-Indianapolis
FBI-Indianapolis
FBI-Indianapolis
FBI-Indianapolis
FBI-Indianapolis
FBI-Indianapolis
FBI-Indianapolis
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚨 FBI Wanted Fugitives — possible name match for "Michael"
STEPHEN MICHAEL LANKESTER-COX - ACWORTH, GEORGIA
— ViCAP Missing Persons
MICHAEL BARNEY SR.
— Indian Country,Seeking Information
MICHAEL LIZASO MARASIGAN
— White-Collar Crime
MICHAEL WILMOT AZURE
— Seeking Information,Indian Country
JA'NIYAH MCMICHAEL
— Kidnappings and Missing Persons
⚠ Possible name match only — verify identity at fbi.gov/wanted