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Margaret B Coleman

📁 05695 📅 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 05695, indexed by Open Public Records on November 21, 2014. The named defendant is Margaret B Coleman. 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: 3 Chapter: 7 [Statement] (4)
Deep Web Search · Margaret B Coleman 8 MATCHED
We checked press coverage for Margaret B Coleman and surfaced 10 relevant articles (out of 19 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
Margaret Coleman OBITUARY
Mon, 08 Aug 2016 17:00:00 GMT ✓ Matches: full name match
Margaret M. “Marge” Coleman (nee O’Connell), Age 92, Peacefully on August 7th, surrounded by her loving family. Together Forever with her beloved husband and best friend, the late John M. Coleman, M.D ...…
Mother of 14 dies the way she wished, at home with her children
Mon, 08 Aug 2016 14:57:00 GMT ✓ Matches: full name match
Margaret Coleman died Sunday exactly the way she wanted, in bed in the living room of her South Side home, surrounded by her 14 children. “She always said that Sundays were for families to be together ...…
Margaret Coleman (DePuy) Weatherly
Fri, 06 Aug 2021 17:00:00 GMT ✓ Matches: full name match
Margaret Coleman (DePuy) Weatherly was the very personification of southern elegance and charm. She was full of wit and wisdom, devoted to – and adored by – her family, a survivor of many unexpected ...…
Margaret Coleman
Sat, 09 Mar 2024 16:00:00 GMT ✓ Matches: full name match
Margaret Kathleen ‘Katie’ Coleman, beloved daughter of Douglas M. and Mary Jo Coleman, was born on August 25, 1974, in Lawrence, KS. Katie tragically passed away on March 3, 2024. She is survived by ...…
Margaret Jane "Peg" Coleman Obituary December 3, 2025 - Charles F. Snyder Funeral Homes & Crematory
Mon, 02 Feb 2026 22:59:54 GMT ✓ Matches: full name match
Margaret Jane "Peg" Coleman Obituary December 3, 2025  Charles F. Snyder Funeral Homes & Crematory…
Margaret Coleman Obituary (1943 - 2026) - Southern Shores, NC - Richmond Times-Dispatch - Legacy obituary
Fri, 13 Mar 2026 07:00:00 GMT ✓ Matches: full name match
Margaret Coleman Obituary (1943 - 2026) - Southern Shores, NC - Richmond Times-Dispatch  Legacy obituary…
Margaret Coleman Obituary - Houston, TX - Dignity Memorial
Sun, 08 Feb 2026 08:00:00 GMT ✓ Matches: full name match
Margaret Coleman Obituary - Houston, TX  Dignity Memorial…
Women’s Month Spotlight: Rev. Margaret D. Fountain-Coleman – 1st Black Woman Elected Village of Tuckahoe Trustee - Black Westchester
Tue, 10 Mar 2026 07:00:00 GMT ✓ Matches: full name match
Women’s Month Spotlight: Rev. Margaret D. Fountain-Coleman – 1st Black Woman Elected Village of Tuckahoe Trustee  Black Westchester…
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 "Margaret Coleman" 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 "Margaret B Coleman".
✅ 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 "Margaret B Coleman". 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 "Coleman".
Result: 8 related cases. All top results shown below.
Rivera V. Warden Fcc Coleman - Medium
Case #00156 · 2014-11-17 · Florida
USA V. Coleman
Case #20087 · 2014-11-17 · Florida
Cooper V. Warden Of Coleman Fed Prison
Case #00554 · 2014-11-17 · Florida
Daniels V. Warden Fcc Coleman - Usp I
Case #00038 · 2014-11-17 · Florida
Toler V. Warden Fcc Coleman - Medium
Case #00362 · 2014-11-18 · Florida
Earl V. Warden Fcc Coleman - Usp Ii
Case #00630 · 2014-11-18 · Florida
Rivera V. Warden Fcc Coleman - Usp Ii
Case #00076 · 2014-11-18 · Florida
Rogers V. Warden Fcc Coleman - Usp Ii
Case #00629 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:13 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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