Live Enrichment · Just Updated May 24, 8:19 pm
Cheryl A Dunlop
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
7
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 13329, indexed by Open Public Records on December 10, 2014. The named defendant is Cheryl A Dunlop. 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 7 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 6 Chapter: 7 Trustee: Kennedy, Dennis D [Prior Bankruptcy Case(s)]
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 "Cheryl Dunlop"
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 "Cheryl A Dunlop".
✅ 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 "Cheryl A Dunlop". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 3 ARTICLES
Press coverage from Bing News for Cheryl Dunlop
Judge orders mental evaluation for convicted embezzler
Thu, 27 Jan 2005 16:00:00 GMT
District Court Judge Ed Ruland delayed sentencing for convicted embezzler Cheryl Dunlap last week on an appeal from her lawyer Tom Silverman for a mental health evaluation.Dunlap was a bookkeeper for ...…
Cheryl Lynn (Dunlap) Steinbrink
Sat, 18 Aug 2012 16:00:00 GMT
FARGO, N.D. - Cheryl Lynn (Dunlap) Steinbrink, 50, died Saturday at Sanford Health in Fargo, N.D. Funeral service is 2 p.m., Tuesday, at Trinity Lutheran Church, Crookston. Visitation is 5 to 7, ...…
Convicted serial killer Gary Michael Hilton's appeal denied
Tue, 30 Oct 2018 09:16:00 GMT
TALLAHASSEE, Fla. (WCTV) -- A judge has denied the latest appeal by convicted serial killer Gary Michael Hilton. Hilton is on death row for the 2007 kidnapping and murder of Cheryl Dunlap. He was in ...…
SOURCE · Bing News · Updated weekly
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.
7 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Dunlop".
Result: 7 related cases. All top results shown below.
Result: 7 related cases. All top results shown below.
Pamela Marie Dunlop
Case #13283 · 2014-12-22 · Florida
Kellie Denise Dunlop
Case #31246 · 2015-12-29 · Florida
Georgetta A Dunlop
Case #07514 · 2017-08-25 · Florida
Poschmann V. Dunlop Hospitality Investments LLC
Case #14142 · 2018-04-23 · Florida
Donald Francis Dunlop And Sue-ann Dunlop
Case #07858 · 2018-09-17 · Florida
Denise Dunlop
Case #07509 · 2018-12-04 · Florida
Dunlop V. Jpmorgan Chase & Co / Chase Bank
Case #00629 · 2025-06-06 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:19 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: 103,929 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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