Live Enrichment · Just Updated May 25, 12:04 am
Miriam E Graham
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 23753, indexed by Open Public Records on November 25, 2014. The named defendant is Miriam E Graham. 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 [Certificate Regarding Domestic Support Obligation - 1328(a)] (34)
Deep Web Search · Miriam E Graham 8 MATCHED
We checked press coverage for Miriam E Graham and surfaced 10 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
Miriam Margolyes reveals which ‘unfriendly’ Graham Norton Show guest she ‘disliked’
Sat, 08 Jun 2024 00:44:00 GMT ✓ Matches:
full name match
Miriam Margolyes has named the one guest on The Graham Norton Show she didn’t enjoy meeting. During an appearance at Hay Festival on Saturday (1 June), Margolyes did not hold back from discussing the ...…
Miriam Graham OBITUARY
Wed, 10 Aug 2005 17:00:00 GMT ✓ Matches:
full name match
Miriam Graham, nee Lettvin, 83, divorced wife of the late Myron Graham; devoted mother of David (Lizzie) Graham, Judith Graham (Jeffrey Zax) and Deborah Graham (Jim Bernstein); loving grandmother of ...…
Miriam Graham Williams
Thu, 11 Jul 2019 17:00:00 GMT ✓ Matches:
full name match
Anderson, SC - Miriam Ann Graham Williams, 77, wife of Richard Alton Williams, passed away peacefully at the Rainey Hospice House on Tuesday, July 9, 2019. Born in Anderson, she was the daughter of ...…
Miriam S. Graham OBITUARY
Mon, 03 Nov 2014 16:00:00 GMT ✓ Matches:
full name match
Miriam S. Graham of Exton Miriam S. Graham, 88, longtime resident of Exton, died peacefully at her home with family present on Sunday, Nov. 2, 2014. She was preceded in death by her parents Mr. and ...…
Meet Miriam Graham - CanvasRebel Magazine
Thu, 29 May 2025 07:00:00 GMT ✓ Matches:
full name match
Meet Miriam Graham CanvasRebel Magazine…
Miriam Margolyes: Graham Norton Changed My Life - entertainment-now.com
Fri, 09 Aug 2024 07:00:00 GMT ✓ Matches:
full name match
Miriam Margolyes: Graham Norton Changed My Life entertainment-now.com…
Miriam Margolyes appears on Graham Norton and reveals hilarious naked stunt that got her ‘told off’ - PinkNews
Fri, 28 Nov 2025 08:00:00 GMT ✓ Matches:
full name match
Miriam Margolyes appears on Graham Norton and reveals hilarious naked stunt that got her ‘told off’ PinkNews…
Alexander Skarsgård and Miriam Margolyes have history - The Graham Norton Show - British Comedy Guide
Tue, 02 Dec 2025 18:13:58 GMT ✓ Matches:
full name match
Alexander Skarsgård and Miriam Margolyes have history - The Graham Norton Show British Comedy Guide…
🌐 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 "Miriam Graham"
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 "Miriam E Graham".
✅ 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 "Miriam E Graham". 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 "Graham".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Edward Joseph Graham Ii And Nancy Goldberg-graham
Case #25097 · 2014-11-18 · Florida
Jones-graham V. Advance Stores Company Incorporated
Case #81411 · 2014-11-18 · Florida
Toshia Shelette Graham
Case #02776 · 2014-11-18 · Florida
Annette Graham
Case #28028 · 2014-11-18 · Florida
Robin Greer Graham
Case #20609 · 2014-11-18 · Florida
Graham V. Secretary Department Of Corrections
Case #00635 · 2014-11-19 · Florida
USA V. Graham
Case #00281 · 2014-11-19 · Florida
Graham V. Consumer Account Recovery Services INC
Case #81151 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:04 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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