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Shirley Ann Koch

📁 12786 📅 2014-12-02 📍 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 12786, indexed by Open Public Records on December 2, 2014. The named defendant is Shirley Ann Koch. 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: 7 Trustee: Musselman, Carla P [Order Approving Account, Discharging Trustee, Canceling Bond & Closing Estate (incl. Conditional)] (29)
Deep Web Search · Shirley Ann Koch 8 MATCHED
We checked press coverage for Shirley Ann Koch and surfaced 13 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
Sunset Mesa employee reiterates request for second re-sentencing
Mon, 16 Feb 2026 16:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
One of the former operators of the Sunset Mesa Funeral Home in Montrose who was convicted of a body part fraud scheme has reiterated her request to be re-sentenced for a second time. Shirley Koch’s ...…
Sunset Mesa Funeral Home owners, convicted of selling body parts, get same sentences in resentencing
Wed, 23 Apr 2025 14:55:00 GMT ✓ Matches: full name match all-tokens match legal-context
There were no changes in prison time for convicted Montrose funeral directors Megan Hess and Shirley Koch after they were resentenced. The daughter and mother received their original sentences of 20 ...…
Shirley Koch OBITUARY
Sat, 15 Jun 2019 17:00:00 GMT ✓ Matches: full name match all-tokens match
Shirley J. (Troutman) Koch, 92, formerly of Mt. Penn, passed away on Friday, June 14, 2019, in The Gardens for Memory Care at Easton. She was the wife of George H. Koch, who passed away on September ...…
Shirley Ann Koch OBITUARY
Sat, 10 Sep 2022 17:00:00 GMT ✓ Matches: full name match all-tokens match
Shirley Ann (Logue) Koch, 86, passed away Saturday, September 3, 2022 at York Hospital with her loving family by her side. She was the wife of the late Donald James Koch and the late Joseph Conners. A ...…
Shirley Radston Koch OBITUARY
Mon, 12 Sep 2005 17:00:00 GMT ✓ Matches: full name match all-tokens match
Shirley Radston Koch Shirley R. Koch was born March 1, 1913 in Berkeley, CA, and passed away on September 8, 2005. She lived in Berkeley, CA and passed away on September 8, 2005. She lived in Berkeley ...…
Shirley Mae Koch OBITUARY
Thu, 23 Nov 2006 16:00:00 GMT ✓ Matches: full name match all-tokens match
Shirley Mae Koch, 78, of Vernon Hills, IL passed away Tuesday, November 21, 2006 at her home. She was born October 20, 1928 in Chicago, was a former Highland Park resident, living in Vernon Hills for ...…
Joan Shirley Koch Obituary March 15, 2026 - Osheim & Schmidt Funeral Home
Fri, 20 Mar 2026 22:45:04 GMT ✓ Matches: full name match all-tokens match
Joan Shirley Koch Obituary March 15, 2026  Osheim & Schmidt Funeral Home…
Shirley Koch Obituary September 30, 2023 - Newcomer St. Louis
Sat, 30 Sep 2023 07:00:00 GMT ✓ Matches: full name match all-tokens match
Shirley Koch Obituary September 30, 2023  Newcomer St. Louis…
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 "Shirley Koch" 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 "Shirley Ann Koch".
✅ 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 "Shirley Ann Koch". 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 "Koch".
Result: 8 related cases. All top results shown below.
Nancy Lee Koch
Case #11470 · 2014-11-17 · Florida
Stephanie A Koch
Case #32503 · 2014-11-18 · Florida
Koch V. Royal Wine Merchants Ltd
Case #81197 · 2014-12-02 · Florida
Stephen Koch
Case #22093 · 2014-12-05 · Florida
John Koch
Case #32769 · 2014-12-15 · Florida
Janice Koch
Case #10475 · 2015-01-09 · Florida
Janice Marie Koch
Case #10475 · 2015-01-15 · Florida
William Koch
Case #02007 · 2015-01-16 · 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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