Live Enrichment · Just Updated May 24, 8:13 pm
Edgar Arline
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 05420, indexed by Open Public Records on December 12, 2014. The named defendant is Edgar Arline. 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. [Motion for Relief from Stay (not for amended motions)] (16)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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 "Edgar Arline".
✅ 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 "Edgar Arline". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 5 ARTICLES
Press coverage from Bing News for Edgar Arline
Arline C. Edgar OBITUARY
Sat, 29 Nov 2008 16:00:00 GMT
EDGAR, Arline C. Arline C. Edgar, 72, of Manchester, wife of Arthur Edgar, passed away Tuesday, (November 25, 2008) with her loving family by her side. She was born in Hartford on August 2, 1936. She ...…
Arline M. Proulx
Fri, 23 Aug 2024 17:00:00 GMT
Arline M. Proulx, 95, of Georgiaville passed away on August 23, 2024 surrounded by her loving family. She was the beloved wife of the late Edgar J. Proulx for 70 years. Born in North Providence, she ...…
Arthur EDGAR OBITUARY
Thu, 30 Jun 2011 17:00:00 GMT
EDGAR, Arthur Arthur Edgar, 75, of Hartford, beloved husband of the late Arline (Gleeck) Edgar, passed away peacefully, Wednesday, June 29, 2011 with his family by his side. Born in Long Branch, NJ, ...…
Arline and Edgar R. Collins Memoriam
Mon, 13 May 2024 03:40:00 GMT
ARLINE COLLINS February 5, 1919 – October 19, 1999 EDGAR R. COLLINS October 19, 1918 – September 19, 2003 Although you are both gone, we are blessed and comforted by the memories of the good times we ...…
Edgar R. Collins OBITUARY
Wed, 24 Sep 2003 16:59:00 GMT
EDGAR R. COLLINS Born October 19, 1918 in Travis County Texas. Entered into rest on September 19, 2003. Edgar retired from the East Bay Regional Parks District in 1987 after 42 years of employment. He ...…
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Arline".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Arline
Case #00241 · 2014-11-20 · Florida
Arline Ruth Betkavsky
Case #12502 · 2014-12-01 · Florida
Leslie Williams And Arline S Williams
Case #09271 · 2014-12-15 · Florida
Vanjanette C Platt-arline
Case #00668 · 2015-01-20 · Florida
United States Of America V. Arline
Case #00241 · 2015-01-20 · Florida
Paulette Rudean Arline
Case #10452 · 2015-02-04 · Florida
Julio Moreiras And Arline Moreiras
Case #13360 · 2015-02-24 · Florida
Arline Rosen
Case #26486 · 2015-03-04 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:13 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.
📰 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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