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Name match summary

Nelson V. Ohio Bureau Of Criminal Identification And Investi

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.
📁 1:15-ap-01071 📅 2015-09-18 🏛 Southern District of Ohio 📍 OH
✓Court archive — 1 related case
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 1:15-ap-01071, indexed by Open Public Records on September 18, 2015. The case is filed by Nelson against Ohio Bureau Of Criminal Identification And Investi 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 1 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [Summons Issued and Served] (2)
Internal reference ID
Deep Web Search · Ohio Bureau Of Criminal Identification And Investi 8 MATCHED
Possible news and web mentions for Ohio Bureau Of Criminal Identification And Investi. We surfaced 11 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 · 8 matching articles
Illegal Dumping Investigation Yields Three Indictments in Northeast Ohio - Ohio Attorney General (.gov)
Fri, 05 Jun 2026 19:14:51 GMT Possible match · full name match state legal-context
Illegal Dumping Investigation Yields Three Indictments in Northeast Ohio  Ohio Attorney General (.gov)…
Police find 25-year-old alligator in basement of Ohio home
Sun, 01 Mar 2020 09:24:00 GMT Possible match · full name match state
Ohio investigators made a scaly new friend last this week when they learned an American alligator was being held in the basement of a home in Groveport. Madison Township police said the Ohio ...…
New investigation says group linked to Jim Jordan got $250K from private prison company - Ohio Capital Journal
Tue, 02 Jun 2026 07:00:00 GMT Possible match · full name match state
New investigation says group linked to Jim Jordan got $250K from private prison company  Ohio Capital Journal…
Rep. White Announces Over $257K for new Ohio Investigative Unit and Ohio Narcotics Intelligence Center Offices in Maumee - Ohio House of Representatives (.gov)
Tue, 28 Apr 2026 07:00:00 GMT Possible match · full name match state
Rep. White Announces Over $257K for new Ohio Investigative Unit and Ohio Narcotics Intelligence Center Offices in Maumee  Ohio House of Representatives (.gov)…
Ohio Investigative Unit ready to stop liquor license violations for St. Patrick’s Day - Cleveland 19 News
Mon, 16 Mar 2026 07:00:00 GMT Possible match · full name match state
Ohio Investigative Unit ready to stop liquor license violations for St. Patrick’s Day  Cleveland 19 News…
Ohio State investigation finds former president Ted Carter repeatedly misused position - NBC4 WCMH-TV
Tue, 21 Apr 2026 07:00:00 GMT Possible match · full name match state
Ohio State investigation finds former president Ted Carter repeatedly misused position  NBC4 WCMH-TV…
Investigation finds former Ohio State president violated school policy - AP News
Tue, 21 Apr 2026 07:00:00 GMT Possible match · full name match state
Investigation finds former Ohio State president violated school policy  AP News…
Ohio State releases findings in investigation into Ted Carter's business relationship with podcaster - 10tv.com
Tue, 21 Apr 2026 07:00:00 GMT Possible match · full name match state
Ohio State releases findings in investigation into Ted Carter's business relationship with podcaster  10tv.com…
Updated weekly · 11 public search platforms linked
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 — 2 names in total (Ohio Bureau Of Criminal Identification And Investi, Ohio Bureau Of Criminal Identification) — 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.
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-10 20:01 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Ohio Bureau of Criminal Identification and Investi 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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