Live Enrichment · Just Updated May 24, 10:59 pm
Robert James Mahaney And Galong Mahaney
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
5
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 10724, indexed by Open Public Records on November 18, 2014. The named defendant is Robert James Mahaney And Galong Mahaney. 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 5 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 6 Chapter: 13 Trustee: Weatherford, Laurie K [Amend] (76)
Deep Web Search · Robert James Mahaney And Galong Mahaney 7 MATCHED
We checked press coverage for Robert James Mahaney And Galong Mahaney and surfaced 7 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Robert Jack Mahaney OBITUARY
Sun, 24 Oct 2010 17:00:00 GMT ✓ Matches:
full name match
legal-context
Robert JackMahaney Robert Jack Mahaney, born in Battle Creek in 1920 died Oct. 11, 2010 in Mesa, AZ. Son of Frank Mahaney of Mt. Pleasant and Barbara (Zuker) Mahaney of Beal City, he was preceded in ...…
Letter to the Editor—Robert Mahaney’s conflicts of interest - thenorthwindonline.com
Thu, 11 Nov 2021 08:00:00 GMT ✓ Matches:
full name match
state
Letter to the Editor—Robert Mahaney’s conflicts of interest thenorthwindonline.com…
Robert Patrick Mahaney OBITUARY
Tue, 22 Jul 2014 16:59:00 GMT ✓ Matches:
full name match
PACIFIC?GROVE, CA – A native of Pacific Grove, Robert Patrick “Pat” Mahaney died peacefully at home on July 14, 2014 surrounded by loved ones. Pat is survived by his wife and best friend, Stacey ...…
New Shelby football coach Robert Mahaney ready to get to work
Tue, 19 Mar 2019 09:49:00 GMT ✓ Matches:
full name match
SHELBY - New Shelby High School football coach Robert Mahaney knows all about tradition. His father-in-law is legendary Ashland University coach Lee Owens, he turned Mapleton High School into a ...…
Robert Joseph Mahaney OBITUARY
Mon, 12 Jan 2009 16:00:00 GMT ✓ Matches:
full name match
MONTEREY – Robert Joseph Mahaney, age 88, passed away on December 16, 2008 at home, surrounded by his loving family. “Bob” was born on February 4, 1920, in Bangor, Maine, to Marie and Cornelius ...…
Robert D. Mahaney
Thu, 20 Jul 2023 08:01:00 GMT ✓ Matches:
full name match
Robert Mahaney (Bob) passed away peacefully on June 25th at the age of 78. Bob enjoyed fishing and golfing, but he really loved spending time with his family and friends. He was always quick to crack ...…
Robert J. Bradford Obituary (2026) - Fonda, IA - Mahaney Funeral Home - Legacy obituary
Sat, 14 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
Robert J. Bradford Obituary (2026) - Fonda, IA - Mahaney Funeral Home Legacy obituary…
🌐 Search across the web
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 "Robert Mahaney"
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 Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida 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 James Mahaney and Galong Mahaney".
✅ 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 James Mahaney and Galong Mahaney". 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.
5 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Mahaney".
Result: 5 related cases. All top results shown below.
Result: 5 related cases. All top results shown below.
Bernard M Mahaney And Marie L Mahaney
Case #11715 · 2015-11-20 · Florida
Martha M Mahaney
Case #05558 · 2016-06-29 · Florida
Zachary Shane Mahaney And Valerie Ann Mahaney
Case #04097 · 2017-06-05 · Florida
Michael Jon Mahaney And Rachel Rena Mahaney
Case #01868 · 2021-07-29 · Florida
Louise Ann Mahaney
Case #01183 · 2026-01-30 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:59 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 Florida), 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: 103,927 records across 8 sources.
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