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Robert J Murphy And Tina M Murphy

📁 11034 📅 2021-07-16 📍 DE
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 11034, indexed by Open Public Records on July 16, 2021. The named defendant is Robert J. Murphy And Tina M. Murphy. 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 [none] 5
Deep Web Search · Robert J. Murphy And Tina M. Murphy 2 MATCHED
We checked press coverage for Robert J. Murphy And Tina M. Murphy and surfaced 2 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Former NC State athletes file fourth sexual abuse lawsuit against ex-trainer, alleged victim tally reaches 14
Thu, 18 Sep 2025 16:47:00 GMT ✓ Matches: full name match legal-context
Former NC State athletes filed on Wednesday a fourth sexual abuse lawsuit against ex-director of sports medicine Robert Murphy Jr., bringing the total number of plaintiffs to 14. Three former athletes ...…
Former NC State athletes join sexual abuse lawsuit against ex-trainer as alleged victim tally balloons to 31
Mon, 02 Feb 2026 16:55:00 GMT ✓ Matches: full name match legal-context
The alleged victim count in a sexual abuse lawsuit against ex-NC State trainer Robert Murphy Jr. more than doubled when 17 former Wolfpack male athletes joined as plaintiffs. An amended complaint ...…
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
Searched · Public Arrest Feeds for "Robert Murphy" 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 Delaware 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 "Robert J. Murphy and Tina M. Murphy".
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 "Robert J. Murphy and Tina M. Murphy". 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 DE court records table for other cases involving "Murphy".
Result: 8 related cases. All top results shown below.
Liza O Murphy
Case #10039 · 2014-05-18 · Delaware
Thomas Melvin Murphy Sr
Case #11127 · 2014-09-03 · Delaware
Giuliano V. Sunstein Kann Murphy & Timbe
Case #50594 · 2014-09-02 · Delaware
William E Murphy
Case #12542 · 2014-08-20 · Delaware
Jodi Murphy
Case #11929 · 2014-08-15 · Delaware
Michelle Murphy
Case #11928 · 2014-08-13 · Delaware
Jennifer Murphy
Case #11766 · 2014-07-24 · Delaware
Deanna Murphy
Case #11719 · 2014-07-16 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-25 15:39 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 Delaware), 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.

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