Live Enrichment · Just Updated May 27, 4:59 pm
Audrey Jane Saunders
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
13.0M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 10780, indexed by Open Public Records on December 18, 2014. The named defendant is Audrey Jane Saunders. 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: 1 Chapter: 13 Trustee: Burks, Margaret A [Notice of Filing of Proof of Claim] (30)
Deep Web Search · Audrey Jane Saunders VERIFIED
No press coverage found that specifically matches this case. We checked 13 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
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 looked for Audrey Saunders in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Ohio police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most Ohio police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check
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 checked everyone named as a party in this case, 1 name in total (Audrey Jane Saunders), against the list.
No match. None of the parties in 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 checked it in real time for Audrey Jane Saunders.
No match. Audrey Jane Saunders is not 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 checked it for Audrey Jane Saunders.
No match. Audrey Jane Saunders is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from OH state + federal sources · no aggregators
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
May 27, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Saunders ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Ohio court records for anyone else named Saunders. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Bill Darold Saunders And Elizabeth Louise Saunders
Case #33170 · 2014-11-17 · Ohio
Kevin Saunders Harvey And Donna Lee Harvey
Case #30754 · 2014-11-19 · Ohio
James Marlowe Saunders
Case #61580 · 2014-11-21 · Ohio
Saunders V. Commissioner Of Social Security
Case #00493 · 2014-11-24 · Ohio
Harold W Saunders
Case #56117 · 2014-11-25 · Ohio
Estate Of Patrick R Saunders V. Huron County Commissioners
Case #00166 · 2014-11-26 · Ohio
Heather M Saunders
Case #14319 · 2014-12-02 · Ohio
V'notta Saunders
Case #55628 · 2014-12-03 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-27 16:59 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), 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 Audrey Jane Saunders 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.
📰 Statewide Federal Enforcement Context — Ohio CONTEXT · NOT CASE-SPECIFIC
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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