Live Enrichment · Just Updated May 25, 12:36 am
Richard Dean Hughes And Sherri Lynn Hughes
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 01326, indexed by Open Public Records on December 3, 2014. The named defendant is Richard Dean Hughes And Sherri Lynn Hughes. 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: 9 Chapter: 7 Trustee: Jensen, Diane L [Payment of Unclaimed Funds] (50)
Deep Web Search · Richard Dean Hughes And Sherri Lynn Hughes 8 MATCHED
We checked press coverage for Richard Dean Hughes And Sherri Lynn Hughes and surfaced 10 relevant articles (out of 13 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
Hughes just one 4000-mile ‘step away’ from leaving Liverpool for Al Hilal
Thu, 30 Apr 2026 02:00:00 GMT ✓ Matches:
full name match
state
Richard Hughes is just one small 4000-mile step away from leaving Liverpool for Al Hilal amid conflicting reports over the sporting director’s Anfield future. Liverpool hired Hughes in the summer of ...…
Richard Hughes gets major transfer update on 'beautiful' Liverpool target
Sun, 24 May 2026 15:39:00 GMT ✓ Matches:
full name match
Liverpool are going to be spending another small fortune this summer. The Anfield outfit are going to have go through yet another rebuild due to their poor performances this season.Many of ...…
Massive update: Richard Hughes' Liverpool exit timeline now set
Sat, 16 May 2026 11:43:00 GMT ✓ Matches:
full name match
Richard Hughes is set to depart Liverpool and now we have the 'when'.It's long been reported that Richard Hughes is a wanted man in Saudi Arabia. He's being headhunted as the next sporting director ...…
Arne Slot and Richard Hughes planning €100m attacking revolution
Sat, 23 May 2026 13:56:00 GMT ✓ Matches:
full name match
Liverpool will be waving goodbye to Mohamed Salah on Sunday. The Egyptian King departs Anfield after nine glorious years - having reached an agreement to rip up his £400k per week contract one year ...…
Richard Hughes to accept £25m deal for unwanted midfielder
Sat, 23 May 2026 10:52:00 GMT ✓ Matches:
full name match
Big changes are coming to Liverpool’s midfield this summer. We’ve seen the likes of Eduardo Camavinga and Adam Wharton linked with an Anfield arrival as Arne Slot and Richard Hughes plot an ...…
Richard Hughes quietly starts process for exciting coach to replace Arne Slot
Sat, 23 May 2026 11:43:00 GMT ✓ Matches:
full name match
Richard Hughes has reportedly started a process to replace Arne Slot. This could be the end.Arne Slot is under intense pressure at Liverpool after an incredibly disappointing season. The Reds have ...…
Richard Hughes wins transfer race with bombshell offer
Sat, 23 May 2026 12:23:00 GMT ✓ Matches:
full name match
Richard Hughes appears to have won a transfer race for Liverpool by making a massive offer.Another massive transfer window is around the corner for Liverpool. Not only do they need to improve on a ...…
Richard Hughes Has Been a Disaster for Liverpool Football Club
Sun, 17 May 2026 05:56:00 GMT ✓ Matches:
full name match
In his first summer in charge at Liverpool Football Club, following his appointment along with the returning Michael Edwards as the loftily-named Chief Executive of Football and the hiring of Arne ...…
🌐 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 Hughes"
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 Dean Hughes and Sherri Lynn Hughes".
✅ 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 Dean Hughes and Sherri Lynn Hughes". 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 "Hughes".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Leonard P Hughes Jr
Case #13466 · 2014-11-19 · Florida
Laurel Hughes
Case #12106 · 2014-11-19 · Florida
Keith D Hughes
Case #35285 · 2014-11-20 · Florida
Barbara Jo Hughes
Case #12818 · 2014-11-20 · Florida
Patrick J Hughes
Case #12864 · 2014-11-21 · Florida
Michael Timothy Hughes
Case #32296 · 2014-11-21 · Florida
USA V. Hughes
Case #14060 · 2014-11-21 · Florida
Arthur Hughes Jr
Case #00656 · 2014-11-26 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:36 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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