Live Enrichment · Just Updated May 24, 11:54 pm
Delray M Sherman
0
Arrest Records
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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 05248, indexed by Open Public Records on December 2, 2014. The named defendant is Delray M Sherman. 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: 13 Trustee: Neway, Douglas W. [Approval] (39)
Deep Web Search · Delray M Sherman 8 MATCHED
We checked press coverage for Delray M Sherman and surfaced 8 relevant articles (out of 16 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
Sidney E. Sherman OBITUARY
Tue, 12 Jun 2012 17:00:00 GMT ✓ Matches:
full name match
state
Sidney E. Sherman Delray Beach, Florida – Sidney E. Sherman, age 83 of Delray Beach, Florida, former longtime Troy resident died on Monday , June 11, 2012 at his residence. Sidney is survived by his ...…
Delray Cantor to honor his ancestors by leading services at Warsaw Synagogue
Thu, 23 Jun 2022 15:00:00 GMT ✓ Matches:
full name match
state
When I interviewed Cantor Glenn Sherman of Delray Beach I found it fascinating how closely linked his pathway through New York and Florida mirrored mine. When he travels to Europe this fall, the ...…
Helen Sherman Obituary (1936 - 2019) - Delray Beach, Fl - Formerly Middletown, NY - Times Herald-Record - Legacy
Mon, 23 Dec 2019 08:00:00 GMT ✓ Matches:
full name match
state
Helen Sherman Obituary (1936 - 2019) - Delray Beach, Fl - Formerly Middletown, NY - Times Herald-Record Legacy…
Carol SHERMAN Obituary (2015) - Delray Beach, Fl, NJ - The Palm Beach Post - Legacy
Sat, 06 Nov 2021 16:03:13 GMT ✓ Matches:
full name match
state
Carol SHERMAN Obituary (2015) - Delray Beach, Fl, NJ - The Palm Beach Post Legacy…
Carol Ann Sherman OBITUARY
Sat, 06 Jun 2015 17:00:00 GMT ✓ Matches:
full name match
SHERMAN, Carol Ann of Delray Beach passed away on June 5, 2015 in Delray Beach. She was born and raised in Freehold, NJ; she received her education at Moore College of Art and the University of Miami, ...…
Delray Dunes reopens following renovation led by Scot Sherman - Golf Course Architecture
Mon, 11 Nov 2024 08:00:00 GMT ✓ Matches:
full name match
Delray Dunes reopens following renovation led by Scot Sherman Golf Course Architecture…
Scot Sherman to begin Dye restoration at Delray Dunes - Golf Course Architecture
Tue, 20 Feb 2024 08:00:00 GMT ✓ Matches:
full name match
Scot Sherman to begin Dye restoration at Delray Dunes Golf Course Architecture…
Three men arrested in Florida murder of former Pennsville wrestler Dustin Deckard - NJ.com
Thu, 30 Aug 2012 07:00:00 GMT ✓ Matches:
state
legal-context
Three men arrested in Florida murder of former Pennsville wrestler Dustin Deckard NJ.com…
🌐 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 "Delray Sherman"
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 "Delray M Sherman".
✅ 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 "Delray M Sherman". 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 "Sherman".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Sherman Junior Black
Case #34606 · 2014-11-18 · Florida
Paul Douglas Sherman Sr
Case #01248 · 2014-11-20 · Florida
Ronald Sherman Phillips
Case #12745 · 2014-11-21 · Florida
Daniel Sherman Ash And April Dawn Ash
Case #24138 · 2014-11-26 · Florida
Sherman Adams
Case #08041 · 2014-12-04 · Florida
Gregory S Sherman And Shannon A Sherman
Case #32461 · 2014-12-08 · Florida
Sherman Washington And Tosha Renell Washington
Case #40794 · 2014-12-09 · Florida
Catherine Ann Sherman
Case #36731 · 2014-12-10 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:54 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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