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Medlin V. Cole

📁 03370 📅 2026-02-26 🏛 📍 MO
0 Arrest Records
0 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 03370, indexed by Open Public Records on February 26, 2026. The case is filed by Medlin against Cole (Missouri). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 272-million-record archive.
Filing Details
[Order on Motion for Reconsideration]
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 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 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 "Cole".
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December 3, 2022 Harrisburg, Pennsylvania
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December 13, 2002 Chicago, Illinois
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February 4, 2015 Fairmont, North Carolina
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 "Cole". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ COLE, ASHLEY CIERRA
PHILADELPHIA, PA · Excluded since 2026-04-20
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ COLE, LISA
CENTENNIAL, CO · Excluded since 2025-11-20
SpecialtySKILLED NURSING FAC
CategoryBUS OWNER/EXEC
Exclusion Type1128b5
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ COLE, NOAH TAYLOR
GEORGETOWN, KY · Excluded since 2025-05-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ COLE, MARCUS AARON
NUNN, CO · Excluded since 2025-02-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ COLE, BRADLEY WAYNE
JUNCTION CITY, AR · Excluded since 2024-09-19
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ COLE, JEFFREY MELVIN
NEW PORT RICHEY, FL · Excluded since 2022-10-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ COLE, DONNA SUE
WREN, OH · Excluded since 2022-06-20
SpecialtyHOME HEALTH AGENCY
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ COLE, JAMES JAY
PORTLAND, OR · Excluded since 2022-03-20
SpecialtyGENERAL PRACTICE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ COLE, SHARRON TIFFANY
GWYNN OAK, MD · Excluded since 2021-11-18
SpecialtyPERSONAL CARE PROVID
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ COLE, ANTHONY JAMES
WYANDOTTE, MI · Excluded since 2020-07-20
SpecialtyPHARMACIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 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.
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NSOPW · All 50 States
Federal aggregated registry
✓ Name prefilled: " Cole" →
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Missouri State Highway Patrol SOR
State-level registry
✓ Name prefilled: "Cole" →
Cross-Referenced from 272M-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 · 272 Million Court Records Queried internal MO court records table for other cases involving "Cole".
Result: 30 related cases. All top results shown below.
Cole V. Grinnell Mutual Reinsurance Company
Case #03110 · 2014-11-18 · Missouri
United States Of America V. Cole
Case #03308 · 2014-11-19 · Missouri
Pamela L Cole
Case #40404 · 2014-11-19 · Missouri
Daniel Keim Cole And Melanie Diane Cole
Case #48416 · 2014-11-21 · Missouri
Cole V. USA
Case #00084 · 2014-11-21 · Missouri
Paula Rachaele Cole
Case #43973 · 2014-11-21 · Missouri
Sheandrika Yvette Shine-cole -below Med-
Case #44373 · 2014-11-24 · Missouri
Omeeka Desilynn Cole
Case #50489 · 2014-11-24 · Missouri
How We Built This Enrichment
📡 Live data pulls
2026-05-19 10:34 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 Unclaimed Property: 2,892,863 records ($9.3B total) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 272M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,815 records across 8 sources.