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James Daniel Staples And Jodie Ann Staples

📁 11653 📅 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 11653, indexed by Open Public Records on November 21, 2014. The named defendant is James Daniel Staples And Jodie Ann Staples. 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 [(NO PAPER) - Meeting of Creditors Held and Concluded]
Deep Web Search · James Daniel Staples And Jodie Ann Staples 8 MATCHED
We checked press coverage for James Daniel Staples And Jodie Ann Staples and surfaced 9 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 · 8 matching articles
James Virgil Staples OBITUARY
Tue, 14 Jul 2009 17:00:00 GMT ✓ Matches: full name match
STAPLES, JAMES VIRGIL June 21, 1918 to July 9, 2009 Two weeks after celebrating his 91st birthday, Jim passed away in Rancho San Diego with family at his side, after a long battle with Alzheimer’s ...…
E.W. JAMES TESTING STAPLES SECTIONS
Sun, 25 Jun 2006 17:00:00 GMT ✓ Matches: full name match
UNION CITY, Tenn. - E.W. James and Sons Supermarkets here installed the first of four tests of Staples-branded store-within-a store sections last week. The Staples store, located in Princeton, Ky., is ...…
LeBron James to make Staples debut as Laker on Tuesday
Mon, 01 Oct 2018 17:00:00 GMT ✓ Matches: full name match
EL SEGUNDO, Calif. -- LeBron James will make his Staples Center debut as a member of the Los Angeles Lakers on Tuesday against the Denver Nuggets as he continues to check off a series of firsts with ...…
L.A. fans celebrate LeBron James' Staples Center debut as a Laker
Sat, 20 Oct 2018 17:00:00 GMT ✓ Matches: full name match
It’s showtime in La-La Land. Or, Happy LeBron James-Staples Center-debut day in Los Angeles. This is the day Los Angeles Lakers fans have been waiting for since Kobe Bryant retired in 2016 and the ...…
James Staples
Wed, 06 May 2026 17:01:00 GMT ✓ Matches: full name match
Years of Experience is the number of years an individual is registered as an investment advisor only, rather than combined years of experience as either an investment advisor or broker.…
James Spencer Staples - The Press Democrat
Sat, 16 May 2026 03:22:31 GMT ✓ Matches: full name match
James Spencer Staples  The Press Democrat…
James Staples Obituary (1965 - 2025) - Henrico, VA - Richmond Times-Dispatch - Legacy obituary
Sun, 28 Dec 2025 08:00:00 GMT ✓ Matches: full name match
James Staples Obituary (1965 - 2025) - Henrico, VA - Richmond Times-Dispatch  Legacy obituary…
James Staples Obituary - Lexington, SC - Dignity Memorial
Mon, 18 Aug 2025 07:00:00 GMT ✓ Matches: full name match
James Staples Obituary - Lexington, SC  Dignity Memorial…
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 "James Staples" 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 "James Daniel Staples and Jodie Ann Staples".
✅ 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 "James Daniel Staples and Jodie Ann Staples". 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 "Staples".
Result: 8 related cases. All top results shown below.
Matthew Ryan Staples And Caitlin Renee Staples
Case #14346 · 2014-12-11 · Florida
Laurie Marie Staples
Case #01813 · 2015-03-05 · Florida
Valerie V. Staples
Case #02684 · 2015-03-18 · Florida
Kimberly Helen Wood-staples
Case #05399 · 2015-05-29 · Florida
Russell Lee Staples And Brenda Lee Staples
Case #05660 · 2015-06-02 · Florida
Valarie V Staples
Case #12546 · 2015-12-21 · Florida
Rhame V. Staples The Office Superstore LLC
Case #00168 · 2016-02-02 · Florida
Evelyn Irene Staples
Case #01445 · 2016-02-24 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:44 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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