Live Enrichment · Just Updated May 26, 11:33 pm
Michael F Wolf And Renee Jessica Wolf
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 07204, indexed by Open Public Records on December 3, 2014. The named defendant is Michael F Wolf And Renee Jessica Wolf. 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] (33)
Deep Web Search · Michael F Wolf And Renee Jessica Wolf 8 MATCHED
We checked press coverage for Michael F Wolf And Renee Jessica Wolf and surfaced 8 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 11 platforms.
📰 Press Coverage · 8 matching articles
Melania Trump gets the upper hand after Michael Wolff pushes Epstein claims too far
Tue, 26 May 2026 04:43:46 GMT ✓ Matches:
full name match
legal-context
In October 2025, author Michael Wolff, a prominent critic and author of several bestselling books about the Trump presidency, filed a lawsuit to block a $1 billion legal threat from Melania Trump. In ...…
Judge dismisses lawsuit brought by author Michael Wolff against Melania Trump
Sat, 23 May 2026 06:27:00 GMT ✓ Matches:
full name match
legal-context
Wolff’s suit aimed to head off billion-dollar legal action brought by first lady over statements linking her to Epstein ...…
Judge throws out author Michael Wolff’s lawsuit against Melania Trump
Fri, 22 May 2026 19:23:00 GMT ✓ Matches:
full name match
legal-context
A judge threw out author Michael Wolff’s lawsuit against first lady Melania Trump on Friday, ruling that his “contorted” attempt to prevent her from suing ...…
Trump Judge Throws Out Michael Wolff’s Bid to Sue Melania
Fri, 22 May 2026 22:07:00 GMT ✓ Matches:
full name match
legal-context
The author Michael Wolff has had his lawsuit against Melania Trump thrown out by a federal judge appointed by her husband. Wolff, the co-host of the hit Daily Beast podcast Inside Trump’s Head, had ...…
Judge Throws Out Michael Wolff's Lawsuit Against Melania Trump, Slams His Attempt to Prevent Her Suing Over Epstein Comments
Sat, 23 May 2026 11:35:00 GMT ✓ Matches:
full name match
legal-context
A judge dismissed Michael Wolff's lawsuit against Melania Trump, which aimed to block Melania from suing him over claims linking her to Jeffrey Epstein, calling it a misuse of federal court procedures ...…
Judge tosses Michael Wolff's lawsuit against Melania Trump, calls it 'contorted' and not how 'courts work'
Fri, 22 May 2026 19:31:00 GMT ✓ Matches:
full name match
legal-context
Federal judge dismisses Michael Wolff's lawsuit against first lady Melania Trump, calling the legal effort contorted and abusively presented.…
Judge throws out Michael Wolff lawsuit over Melania Trump claims amid 'tactical gamesmanship'
Fri, 22 May 2026 20:43:09 GMT ✓ Matches:
full name match
legal-context
Judge Mary Kay Vyskocil dismissed Michael Wolff’s case after criticizing both sides over legal tactics in court disputes ...…
‘Abusively presented spat’: Judge dismisses author Michael Wolff’s suit against Melania Trump
Sat, 23 May 2026 05:26:00 GMT ✓ Matches:
full name match
legal-context
A federal judge on Friday dismissed Michael Wolff’s lawsuit against first lady Melania Trump, launched after she threatened to sue the author for defamation. “There are many features of this case ...…
🌐 Search across the web
Updated weekly · 11 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 "Michael Wolf"
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 "Michael F Wolf and Renee Jessica Wolf".
✅ 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 "Michael F Wolf and Renee Jessica Wolf". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
FBI Field Office
Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil
May 18, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Wolf".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Wolf V. Celebrity Cruises INC
Case #23697 · 2014-11-21 · Florida
Cecilia Wolf
Case #04181 · 2014-11-21 · Florida
Robin Wolf
Case #13726 · 2014-11-22 · Florida
Gustavo E Saballos And Zsuzsa Wolf
Case #13265 · 2014-11-25 · Florida
Susan I Wolf
Case #33812 · 2014-12-02 · Florida
Wolf Medical Supply INC V. Lazenby
Case #62554 · 2014-12-09 · Florida
Christine L Wolf
Case #15453 · 2015-01-05 · Florida
Marcella Wolf
Case #13893 · 2015-01-06 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-26 23:33 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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