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Rosalind Marie Battle

📁 31719 📅 2016-04-06 📍 VA
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 31719, indexed by Open Public Records on April 6, 2016. The named defendant is Rosalind Marie Battle. 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: 3 Chapter: 13 [none] 3
Deep Web Search · Rosalind Marie Battle 2 MATCHED
We checked press coverage for Rosalind Marie Battle and surfaced 2 relevant articles (out of 17 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 2 matching articles
Rosalind just wants safe transport for her disabled son. But she faces a battle
Thu, 11 Aug 2016 09:35:00 GMT ✓ Matches: full name match all-tokens match
A few miles from his home in south Birmingham, four-year-old Nicholas Bolton is due to start a special needs school for autistic children in September. His mum, Rosalind, and dad, Francis, not only ...…
HIS GIRL FRIDAY 4K Review: Cary Grant and Rosalind Russell Wage One Battle After Another - ScreenAnarchy
Thu, 04 Dec 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
HIS GIRL FRIDAY 4K Review: Cary Grant and Rosalind Russell Wage One Battle After Another  ScreenAnarchy…
Updated weekly · 12 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
Searched · Public Arrest Feeds for "Rosalind Battle" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Virginia police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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 CLEAR
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. ✓ Not Listed
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Rosalind Marie Battle".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Rosalind Marie Battle". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal VA court records table for other cases involving "Battle".
Result: 8 related cases. All top results shown below.
Jerome Adrian Battle
Case #62843 · 2014-11-24 · Virginia
Roosevelt Battle
Case #14718 · 2014-11-28 · Virginia
Tatayuana Ronee Battle
Case #73504 · 2014-12-01 · Virginia
David L Battle And Diane G Battle
Case #35859 · 2014-12-02 · Virginia
Jesqua Liverman Battle
Case #74381 · 2014-12-04 · Virginia
Troy Eugene Battle And Angela Christine Battle
Case #51666 · 2014-12-06 · Virginia
Bernice Virginia Battle
Case #36536 · 2014-12-09 · Virginia
Jeffrey Christopher Holmes Sr And Ashley Battle Holmes
Case #33197 · 2014-12-09 · Virginia
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:01 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
When multiple records match the surname (e.g., 50 "John Smith" in Virginia), 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 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.

📰 Statewide Federal Enforcement Context — Virginia CONTEXT · NOT CASE-SPECIFIC

FBI-Richmond
Colorado Man Sentenced for Multiple Robberies Recent
FBI-Richmond
Prince George Man Pleads Guilty to Multi-Million-Dollar Fraud Scheme Recent
FBI-Richmond
Glen Allen Man Pleads Guilty to $400,000 Bankruptcy Fraud Scheme Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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