The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 11:41 pm

Alan Wesley Moore

📁 23443 📅 2014-11-21 📍 FL
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 23443, indexed by Open Public Records on November 21, 2014. The named defendant is Alan Wesley Moore. 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: 13 Trustee: Remick, Kelly [ADI Proof of Service Reminder - 3-day]
Deep Web Search · Alan Wesley Moore 8 MATCHED
We checked press coverage for Alan Wesley Moore and surfaced 13 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 12 platforms.
📰 Press Coverage · 8 matching articles
Critically Acclaimed Writer Alan Moore Discusses New Fantasy Novel 'I Hear a New World' (Exclusive)
Tue, 19 May 2026 09:47:00 GMT ✓ Matches: full name match all-tokens match
The 72-year-old writer and pop culture legend is set to hand in the second book in his praised fantasy series.…
The Great When Set for Series; Alan Moore "Excited and Enthusiastic"
Tue, 03 Dec 2024 05:51:00 GMT ✓ Matches: full name match all-tokens match
The year is 1949, the city London. Amidst the smog of the capital stumbles Dennis Knuckleyard, a hapless eighteen year-old employed by a second-hand bookshop. One day, on an errand to acquire books ...…
Alan Moore Helps Northampton Community Hubs To Reopen
Tue, 29 Jul 2025 23:58:00 GMT ✓ Matches: full name match all-tokens match
Alan Moore, has given what has been described as a "generous donation" towards the funding of two community hubs in his home town of Northampton, which recently closed. As a result, they can now ...…
See the cover for Alan Moore's next novel, The Great When
Mon, 29 Apr 2024 08:00:00 GMT ✓ Matches: full name match all-tokens match
The new book will explore "the forgotten spaces, startling events, and fabulous neglected characters" of London's history, the writer says. Christian Holub is a writer covering comics and other geeky ...…
This is Alan Moore’s Most Ambitious Work (And It’s Not Watchmen)
Sun, 06 Apr 2025 09:30:00 GMT ✓ Matches: full name match all-tokens match
League of Extraordinary Gentlemen was Moore at his most ambitious. The comic took the classics of literature, all of which had passed into the public domain, and combined them together, creating a ...…
Colin Callender’s Playground Nabs Alan Moore’s Fantasy Book ‘The Great When’ As Part Of Genre Expansion & Shift To Multi-Season Series
Tue, 03 Dec 2024 02:56:00 GMT ✓ Matches: full name match all-tokens match
"The Great When"; "All Creatures Great and Small" and "Wolf Hall" (inset) David Stern, Sir Colin Callender and Scott Huff Getty Images/Courtesy/BBC EXCLUSIVE: “For the first time in my career, I’m ...…
Collider Rewind: Ranking Every Alan Moore Movie
Wed, 18 Mar 2026 04:08:00 GMT ✓ Matches: full name match all-tokens match
Jeremy has more than 2500 published articles on Collider to his name, and has been writing for the site since February 2022. He's an omnivore when it comes to his movie-watching diet, so will gladly ...…
Shazad Latif turned to Alan Moore’s comics to inspire him as Nautilus’ Captain Nemo
Sun, 06 Jul 2025 09:01:00 GMT ✓ Matches: full name match all-tokens match
AMC Plus’ ongoing adventure series Nautilus is set before the events of Jules Verne’s classic science fiction novel 20,000 Leagues Under the Sea, following a young Nemo shortly after he built his ...…
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 "Alan Moore" 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 "Alan Wesley Moore".
✅ 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 "Alan Wesley Moore". 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 FL court records table for other cases involving "Moore".
Result: 8 related cases. All top results shown below.
United States Of America V. Moore
Case #00348 · 2014-11-17 · Florida
Moore V. City Of Mount Dora
Case #00479 · 2014-11-17 · Florida
Moore V. Eps Settlements Group
Case #80521 · 2014-11-18 · Florida
Sharita Renee Moore
Case #40452 · 2014-11-18 · Florida
Elizabeth Moore Bell
Case #16998 · 2014-11-18 · Florida
Mary Dunbar Moore
Case #10656 · 2014-11-18 · Florida
USA V. Moore
Case #00226 · 2014-11-18 · Florida
Rosa Herminia Moore
Case #22727 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:41 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.