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Lane V. White

📁 05108 📅 2018-02-13 📍 WA

0 Arrest Records

5 OFAC Sanctions

2 FBI Most Wanted

10 Healthcare Excl.

8 Related Cases

0.1M Records Searched

Case Synopsis

This is the public record summary for Civil court case 05108, indexed by Open Public Records on February 13, 2018. The case is filed by Lane against White (Washington). 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

[Motion for Leave to Proceed In Forma Pauperis] (1)

View Source Docket ↗

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

No named-arrest feed for this state yet We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.

Compliance · Sanctions Check 5 FLAGGED

OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 5 Flag

Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.

⚠️ dalian zhongchuang char-white co.

SDN entry · Match score: high

⚠️ limited liability company white gold

SDN entry · Match score: high

⚠️ white beach watersports pvt ltd

SDN entry · Match score: high

⚠️ white sands shipmanagement corp.

SDN entry · Match score: high

⚠️ white seal holdings limited

SDN entry · Match score: high

⚠️ yakera y lane sas

SDN entry · Match score: high

FBI Most Wanted Check 2 FLAGGED

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. ⚠ 2 Flag

Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "White".

🚨 HERBERT WHITEHORSE

Seeking Information,Indian Country

Homicide Victim Shiprock, New Mexico May 3, 2018

DOB: March 18, 1951 · Field Office: albuquerque

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 AVERY WHITESKUNK

Seeking Information,Indian Country

Murder Victim January 31, 2004 (Reported missing) Montezuma County, Colorado

DOB: May 10, 1961 · Field Office: albuquerque,denver,saltlakecity

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 GREGORY ROBERT WHITEHEAD

Crimes Against Children

Unlawful Flight to Avoid Prosecution - Sexual Exploitation of Children; Soliciting for Child Prostitution; Inducement of Child Prostitution; Criminal Attempt to Commit Sexual Assault; Sexual Assault (Failure to Appear)

DOB: May 18, 1962 · Field Office: denver

⚠ Possible name match only — verify identity at fbi.gov/wanted

Healthcare Program Exclusions (HHS-OIG) 10 FOUND

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/ ⚠ 10 Match

Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "White". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ WHITE, MELONIE D

CHICAGO, IL · Excluded since 2026-05-20

Specialty PERSONAL CARE PROVIDER

Category EMPLOYEE — PRIVATE SECTOR

Exclusion Type 1128a1