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Name match summary

Marcia Denise Sheffield

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 14903 📅 2024-09-27 📍 NV
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 14903, indexed by Open Public Records on September 27, 2024. The named debtor is Marcia Denise Sheffield. 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
Type: bk Office: 2 Chapter: 7 Trustee: FOX, TROY S. [BNC Certificate of Notice - pdf] (10)
Internal reference ID
Deep Web Search · Marcia Denise Sheffield 3 MATCHED
Possible news and web mentions for Marcia Denise Sheffield. We surfaced 3 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 3 matching articles
Boy, 12, smiles as he appears in court charged with murder of Marcia Grant, 60, ‘hit and killed by own car’ in Sheffield
Sat, 08 Apr 2023 05:18:00 GMT Possible match · full name match all-tokens match legal-context
A SCHOOLBOY smiled as he appeared in court charged with murdering a grandmother who was allegedly hit by her own car. Marcia Grant, 60, was struck by the vehicle on her driveway in Sheffield on ...…
Marcia Grant: Boy, 13, admits causing death of woman hit by own car in Sheffield
Tue, 03 Oct 2023 06:36:00 GMT Possible match · full name match all-tokens match legal-context
Add Yahoo as a preferred source to see more of our stories on Google. A 13-year-old boy has pleaded guilty to causing the death of a grandmother fatally hit by a car in Sheffield. The boy, who cannot ...…
Marcia Grant: Boy said 'looks like I've got my first kill' after running down Sheffield grandma with own car
Mon, 02 Oct 2023 23:19:00 GMT Possible match · full name match all-tokens match legal-context
A teenage boy has admitted killing a Sheffield grandmother hit by her own car, with a guilty plea to the charge of causing death by dangerous driving. Marcia Grant, aged 60, died outside her home in ...…
Updated weekly · 11 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
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name MARCIA Sheffield. No match.
About coverage: Most Nevada police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Marcia Denise Sheffield) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name MARCIA DENISE SHEFFIELD. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name MARCIA DENISE SHEFFIELD appears on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name MARCIA DENISE SHEFFIELD. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name MARCIA DENISE SHEFFIELD appears on the federal healthcare exclusion list.
People sharing the surname Sheffield ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Nevada court records for other parties sharing the surname Sheffield. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Tak-ying Meggie Sheffield
Case #18619 · 2015-01-02 · Nevada
James Wayne Sheffield
Case #14791 · 2015-03-05 · Nevada
Jayson D Sheffield
Case #51499 · 2015-11-04 · Nevada
Robin Sheffield
Case #14903 · 2016-09-06 · Nevada
Kathleen Jean Sheffield
Case #14834 · 2018-08-14 · Nevada
Julius Thomas Sheffield And Clarissa Cavanaugh Sheffield
Case #17462 · 2018-12-21 · Nevada
USA V. Sheffield
Case #00137 · 2019-02-22 · Nevada
Sheffield V. State Of Nevada
Case #00584 · 2022-04-21 · Nevada
How We Built This Enrichment
📡 Live data pulls
2026-06-10 19:12 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked MARCIA DENISE SHEFFIELD against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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