Live Enrichment · Just Updated May 24, 9:49 pm
Richard Sheldon
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 08362, indexed by Open Public Records on December 1, 2014. The named defendant is Richard Sheldon. 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: 6 Chapter: 13 Trustee: Weatherford, Laurie K [CHAP Pro Memo - Hearing Held] (21)
Deep Web Search · Richard Sheldon 8 MATCHED
We checked press coverage for Richard Sheldon 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
Richard A. Sheldon
Wed, 21 Sep 2022 17:00:00 GMT ✓ Matches:
full name match
state
Richard A. Sheldon, “Poppy,” 96, of Panama, N.Y., died unexpectedly on Tuesday, Sept. 20, 2022. Richard was a strong man with high ideals and a man of his word. He was born May 1, 1926 in Watts Flats, ...…
Richard H. Sheldon
Thu, 21 Sep 2023 17:00:00 GMT ✓ Matches:
full name match
Richard H. Sheldon RUTLAND — Richard H. Sheldon, 89, of Rutland, passed away peacefully on September 16, 2023. He was born in Glens Falls, NY, the son of the late John H., MD, and Helena B. Sheldon.…
Richard Sheldon Goshert
Wed, 18 Dec 2024 16:00:00 GMT ✓ Matches:
full name match
Richard Sheldon Goshert, 73, of Lebanon, passed away on Sunday, December 15, 2024, at WellSpan Good Samaritan Hospital. He was born in Ephrata and adopted by the late Warren and Ruth (Binkley) Goshert ...…
Richard Sheldon OBITUARY
Mon, 05 Mar 2012 16:00:00 GMT ✓ Matches:
full name match
Richard John Sheldon, of Fort Morgan, passed away on Sunday, March 4, 2012. Richard was born December 23, 1937 to Roland and Agnes Sheldon in Austin, Minnesota. Richard served in the U.S. Navy where ...…
Richard (Dick) Alstrup Sheldon
Thu, 08 Apr 2021 17:00:00 GMT ✓ Matches:
full name match
- - 84 years of age of Troy, Michigan passed away on April 6, 2021. Dick Sheldon was born at Henry Ford Hospital in Detroit, Michigan on May 6, 1936. His family moved to Birmingham in his youth where ...…
Richard C. Sheldon OBITUARY
Wed, 15 Oct 2008 17:00:00 GMT ✓ Matches:
full name match
SHELDON, Richard C. Richard C. Sheldon, of Niantic, and formerly of Colonie, NY, beloved husband of Evelyn D. Sheldon since April 12, 1947, died on Friday, (October 10, 2008) at the Lawrence & ...…
Richard Sheldon Schmidt OBITUARY
Tue, 24 Mar 2009 17:00:00 GMT ✓ Matches:
full name match
Richard Sheldon Schmidt, 82, of Winnetka, IL and Hilton Head Island, SC, died March 16, 2009 at his home in Winnetka. He is survived by his wife, Marion Schmidt of Winnetka, IL and her family; sons, ...…
Richard Sheldon
Mon, 05 Aug 2024 16:59:00 GMT ✓ Matches:
full name match
Richard Sheldon FAIR HAVEN — The graveside service for Richard (Dick) Sheldon,70, of Fair Haven who died July 14, 2024, will be held at 2 PM August 8 at Cedar Grove Cemetery in Fair Haven. You must be ...…
🌐 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 "Richard Sheldon"
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 "Richard Sheldon".
✅ 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 "Richard Sheldon". 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 "Sheldon".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Sheldon Bernard Finkel And Linda Harriet Finkel
Case #32199 · 2014-11-25 · Florida
Carl Sheldon Townsley And Jenny Townsley
Case #30608 · 2014-11-26 · Florida
Sheldon C Morant Sr And Valerie R Morant
Case #36252 · 2014-11-26 · Florida
Sheldon Wilson
Case #04977 · 2014-12-05 · Florida
Sheldon James Livingston Jr And Magdalen Gabrielle Livingston
Case #07549 · 2014-12-09 · Florida
Lamar Sheldon Crumbliss And Sharon Eriksen Crumbliss
Case #02889 · 2014-12-09 · Florida
Sheldon V. Ferrer
Case #62798 · 2014-12-10 · Florida
Sheldon L Alberts And Hollie Alberts
Case #11607 · 2014-12-11 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 21:49 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.