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Eugenia Lucia Brown And Joseph Durante

📁 14285 📅 2014-12-10 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 14285, indexed by Open Public Records on December 10, 2014. The named defendant is Eugenia Lucia Brown And Joseph Durante. 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: 8 Chapter: 7 Trustee: Woodard, Susan K. [(NO PAPER) - 521 Compliance Entry]
Deep Web Search · Eugenia Lucia Brown And Joseph Durante 2 MATCHED
We checked press coverage for Eugenia Lucia Brown And Joseph Durante and surfaced 2 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 · 2 matching articles
El plan de Eugenia de York durante el arresto de su padre, el expríncipe Andrés: la noticia dejó “deprimida” a la princesa durante sus vacaciones en la nieve
Fri, 20 Feb 2026 11:01:00 GMT ✓ Matches: full name match legal-context
La detención del expríncipe Andrés el jueves 19 de febrero en Sandringham ha tenido una fuerte repercusión en el entorno familiar, especialmente entre sus hijas. En ese momento, mientras el hermano de ...…
¿Estaba de vacaciones? Se revela el paradero de la princesa Eugenia durante el arresto de Andrés Mountbatten-Windsor
Fri, 20 Feb 2026 13:17:00 GMT ✓ Matches: full name match legal-context
La familia real británica enfrenta uno de sus escándalos más polémicos de la era moderna. El día de ayer, Andrés Mountbatten-Windsor fue arrestado por sospecha de mala conducta en cargo público luego ...…
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
We checked 6 public arrest databases. We looked for Eugenia Durante in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Eugenia Lucia Brown and Joseph Durante), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Eugenia Lucia Brown and Joseph Durante.
No match. Eugenia Lucia Brown and Joseph Durante is not on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Eugenia Lucia Brown and Joseph Durante.
No match. Eugenia Lucia Brown and Joseph Durante is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources
People sharing the surname Durante ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Durante. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Donna Lee Durante
Case #04991 · 2015-05-14 · Florida
Charles S Durante And Jacquelyn A Durante
Case #06943 · 2015-06-05 · Florida
Joseph Michael Durante
Case #30606 · 2016-06-24 · Florida
Mary Ellen Durante
Case #00141 · 2017-01-09 · Florida
James D Snyder And Nicole L Durante-snyder
Case #00774 · 2018-03-15 · Florida
John Durante
Case #24939 · 2019-11-09 · Florida
Kellie Jean Durante And William J Skandaliaris
Case #07334 · 2020-09-30 · Florida
Glenn V. Durante Equipment LLC
Case #62036 · 2022-11-02 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 14:17 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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Eugenia Lucia Brown and Joseph Durante against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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