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Name match summary

Draughon V. Dewitt Civil Case 2:00-cv-00798

Archived case record, kept for reference. Last updated June 19, 2015.

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.
Federal criminal case - Defendant surnamed Dewitt. First name not listed in public docket.
📁 2:00-cv-00798 📅 2015-06-19 🏛 Southern District of Ohio 📍 OH
✓Court archive - 8 related cases
—Person checks - first name not in docket
•13.0M records searched across federal + state sources
Docket activity 1 ENTRY
Jun 19, 2015[Docket Annotation] (57) court document

Entries as published in the court's public docket feed, newest first.

Case Synopsis
This is the public record summary for a civil court case 2:00-cv-00798, indexed by Open Public Records on June 19, 2015. The case is filed by Draughon against Dewitt in Southern District of Ohio (Ohio). 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
[Docket Annotation] (57)
Internal reference ID
Compliance, Sanctions Check name-based match, not verified CLEAR
U.S. Treasury Sanctions Check ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case - 0 names in total () - 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.
People sharing the surname Dewitt ?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. How we search. 8 Found
We checked our archive of 12.9 million court cases. We searched Ohio court records for other parties sharing the surname Dewitt. 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.
Matthew Wayne Dewitt And Katie Lynn Dewitt
Case #61657, 2014-11-21, Ohio
Raymond M Dewitt And Cortney N Dewitt
Case #63091, 2015-03-03, Ohio
Joseph T Dewitt And Shasta B Dewitt
Case #51565, 2015-03-20, Ohio
Eric Allan Dewitt And Melody Lynn Dewitt
Case #40551, 2015-03-31, Ohio
Andrew N Dewitt And Michelle L Dewitt
Case #31570, 2016-05-18, Ohio
Benjamin J Dewitt And Summer S Dewitt
Case #53957, 2016-06-16, Ohio
Terry Lee Dewitt And Vickie Ann Dewitt
Case #10737, 2017-02-14, Ohio
Arron R Dewitt And Staci L Dewitt
Case #60429, 2017-03-07, Ohio
How We Built This Enrichment
📡 Live data pulls
2026-11-13 05:06 EST, 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).
📊 Records searched on this page
Total volume
On this page we checked DeWitt 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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