Live Enrichment · Just Updated May 23, 6:07 am
United States Of America V. Brand
0
Arrest Records
2
OFAC Sanctions
3
FBI Most Wanted
7
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 20220, indexed by Open Public Records on April 22, 2022. The case is filed by United States Of America against Brand (Michigan). 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
[Information - Felony] (1)
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
2 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.
⚠ 2 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ palitrumlab limited liability company
SDN entry · Match score: high
⚠️ brand server options
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 "Brand".
🚨
Hit-and-Run Victim
Alleghany County, North Carolina
May 30, 2023
🚨
Marshall, Minnesota
May 14, 2008
🚨
October 14, 2002
Valdosta, Georgia
Healthcare Program Exclusions (HHS-OIG)
7 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/
⚠ 7 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Brand". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ BRAND, SAMANTHA RENEE BOWEN
KENNEDY, AL · Excluded since 2025-11-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BRAND, JERRY LEE
COLUMBUS, OH · Excluded since 2022-10-20
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BRAND, JONATHAN
HUNTINGTON STATION, NY · Excluded since 2020-07-20
SpecialtySUBSTANCE ABUSE REHA
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BRAND, JASON P
MELVILLE, NY · Excluded since 2020-02-20
SpecialtySUBSTANCE ABUSE REHA
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BRAND, BRIDGET RENEE
CONROE, TX · Excluded since 2019-09-19
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BRAND, ALAN
MELVILLE, NY · Excluded since 2018-09-21
SpecialtyCLINIC
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BRAND, ROBERT L
PETERSBURG, VA · Excluded since 1998-02-19
SpecialtyDENTIST
CategoryDENTAL PRACTICE
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 MI court records table for other cases involving "Brand".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Gregory E Brand
Case #66323 · 2014-10-07 · Michigan
Jesse A Brand And Pamala D Brand
Case #52838 · 2014-09-24 · Michigan
Stevenson V. Brand
Case #04219 · 2014-09-16 · Michigan
Nancy Brand
Case #31269 · 2014-06-09 · Michigan
John Steven Ray And Melissa Anne Brand-ray
Case #00023 · 2015-01-05 · Michigan
Gardner V. Brand
Case #01338 · 2015-02-23 · Michigan
Brand V. Detroit City Of
Case #10866 · 2015-03-09 · Michigan
Brand Michael Fawley
Case #03582 · 2015-06-18 · Michigan
How We Built This Enrichment
📡 Live data pulls
2026-05-23 06:07 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 — Michigan
FBI-Detroit
FBI-Detroit
FBI-Detroit
FBI-Detroit
FBI-Detroit
FBI-Detroit
FBI-Detroit
FBI-Detroit
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 "Brand"
BRANDON LEE WAGONER
— Seeking Information
BRANDON VICTOR SWANSON - MARSHALL, MINNESOTA
— ViCAP Missing Persons
BRANDON LEE WADE
— Kidnappings and Missing Persons
BRANDON JAMES THOMAS
— White-Collar Crime
⚠ Possible name match only — verify identity at fbi.gov/wanted