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Robert Smith Jr And Carolyn Fay Smith

📁 01791 📅 2014-11-19 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
5 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01791, indexed by Open Public Records on November 19, 2014. The named defendant is Robert Smith, Jr And Carolyn Fay Smith. 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: 8 Chapter: 7 Trustee: Welch, Angela [ADI Proof of Service Reminder - 3-day]
Deep Web Search · Robert Smith, Jr And Carolyn Fay Smith 8 MATCHED
We checked press coverage for Robert Smith, Jr And Carolyn Fay Smith and surfaced 11 relevant articles (out of 15 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
“I told them I was dying and they didn’t believe me”: Robert Smith on The Cure’s early days
Fri, 22 May 2026 21:56:00 GMT ✓ Matches: full name match
“I quit because I told them I was dying and they didn’t believe me,” he claimed. “I could tell by the look on my doctor’s face that there was something very, very wrong with me. I knew that if I went ...…
The Cure’s Robert Smith: ‘I wear lipstick, I’m 65. I’m not the person to stand up to say what’s wrong with the world’
Mon, 11 May 2026 07:14:00 GMT ✓ Matches: full name match
At Brighton Electric, a warren of rock rehearsal spaces in an old brick tram depot in this English seaside town, young guitar luggers stream in and out while the thudding jams of baby bands ...…
How Robert Smith from The Cure became a special guest on the new Rolling Stones album
Fri, 08 May 2026 10:30:00 GMT ✓ Matches: full name match
Who had 'Robert Smith to appear on new Rolling Stone album' on their 2026 bingo card? No-one, not even the Rolling Stones ...…
Olivia Rodrigo confirms new song 'The Cure' has no connection to the band but says she does talk to Robert Smith 'every week'
Thu, 21 May 2026 19:40:27 GMT ✓ Matches: full name match
"The Cure" is out Friday, May 22 ...…
Olivia Rodrigo talks every week with The Cure singer Robert Smith
Fri, 22 May 2026 04:32:15 GMT ✓ Matches: full name match
With "The Cure," Olivia Rodrigo releases her second single from her upcoming album. However, the song has nothing to do with the British cult band - even though Rodrigo is close friends with frontman ...…
The Cure's Robert Smith gives rare video interview, confirms a second new album & much more
Sun, 13 Oct 2024 17:00:00 GMT ✓ Matches: full name match
We’re a little more than two weeks out from The Cure‘s Songs of a Lost World and Robert Smith has been opening up about it in a few interviews. Most notably there’s one hour, 40 minute video interview ...…
The 1997 comfort album Robert Smith became addicted to for years: “Forgotten how powerful music could be”
Fri, 15 May 2026 12:40:00 GMT ✓ Matches: full name match
In the 1990s, when The Cure leader Robert Smith lost motivation to create music, he discovered Mogwai's 'Young Team', a record he became addicted to.…
Robert Smith’s Spinal Tap Moment at First Cure Show
Fri, 20 Dec 2024 16:00:00 GMT ✓ Matches: full name match
Robert Smith recalled his Spinal Tap moment at the first show by the Cure. He’d been the keyboardist in various lineups before the band found their name and direction, and never had any intention of ...…
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 Smith" 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.
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 Smith, Jr and Carolyn Fay Smith".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) 5 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/ ⚠ 5 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Robert Smith, Jr and Carolyn Fay Smith". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SMITH, ROBERT CLAY
PENSACOLA, FL · Excluded since 2023-09-20
Specialty SURGERY
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, ROBERT HINCKLEY
TOOELE, UT · Excluded since 2015-10-20
Specialty PHARMACY TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, ROBERT J
EUCLID, OH · Excluded since 2011-07-20
Specialty OWNER/OPERATOR
Category TRANSPORTATION CO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, ROBERT A
DEVENS, MA · Excluded since 2006-08-20
Specialty FAMILY PRACTICE
Category MEDICAL PRACTICE, MD
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, ROBERTO
DETROIT, MI · Excluded since 2003-09-19
Specialty NURSE / NURSES AIDE
Category SKILLED NURSING FAC
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 FL court records table for other cases involving "Smith".
Result: 8 related cases. All top results shown below.
Debra Smith Harper
Case #13484 · 2014-11-17 · Florida
Frank Raymond Smith And Inge Smith
Case #26386 · 2014-11-17 · Florida
Morgan Stanley Smith Barney LLC V. Kolokoff
Case #23139 · 2014-11-17 · Florida
Shane Eugene Smith And Jennifer Lynn Smith
Case #01387 · 2014-11-17 · Florida
Clara Elias Smith-clemmer
Case #13414 · 2014-11-17 · Florida
Gladys Gilbert Smith
Case #05587 · 2014-11-17 · Florida
Raymond Massey And Nancy Smith Massey
Case #40633 · 2014-11-18 · Florida
Ryan A Smith
Case #33074 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:03 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: 103,930 records across 8 sources.

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