Live Enrichment · Just Updated May 24, 11:18 pm
Robert Kenneth Daigle And Jaime Lee Daigle
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00374, indexed by Open Public Records on January 30, 2015. The named defendant is Robert Kenneth Daigle And Jaime Lee Daigle. 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: 7 [Prior Bankruptcy Case(s)]
Deep Web Search · Robert Kenneth Daigle And Jaime Lee Daigle 8 MATCHED
We checked press coverage for Robert Kenneth Daigle And Jaime Lee Daigle and surfaced 9 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 12 platforms.
📰 Press Coverage · 8 matching articles
Robert Daigle of Waltham indicted in federal court after authorities say he admitted to downloading thousands of child sex abuse images, videos
Fri, 11 Feb 2022 03:48:00 GMT ✓ Matches:
full name match
legal-context
A Waltham man was indicted in Boston federal court Thursday after authorities said he admitted to downloading thousands of child pornography files. Robert Daigle, 45, was indicted Thursday on one ...…
Waltham man will be sentenced Sept. 11 after pleading guilty to child pornography
Mon, 10 Jun 2024 02:29:00 GMT ✓ Matches:
full name match
legal-context
BOSTON — A Waltham man is facing up to 20 years in prison after he pleaded guilty to federal child pornography charges. Robert Daigle, 47, pleaded guilty on June 4 to one count of receipt of child ...…
Waltham man pleads guilty to possessing thousands of child sex abuse materials
Tue, 04 Jun 2024 09:29:00 GMT ✓ Matches:
full name match
legal-context
A Waltham man who admitted to downloading child sex abuse images for decades pleaded guilty on Tuesday, Acting United States Attorney Joshua Levy’s office announced. Robert Daigle, 47, pleaded guilty ...…
Robert Daigle's vision of Couret Farms over a decade later is holding true
Mon, 26 May 2025 17:00:00 GMT ✓ Matches:
full name match
The vision ideas that developer Robert Daigle had for the Couret Farms development in northern Lafayette has held true over a decade later. Daigle, one of the founders of River Ranch, spoke in 2013 ...…
Lafayette developer Robert Daigle has died. He was the mind behind River Ranch.
Sat, 19 Oct 2024 17:00:00 GMT ✓ Matches:
full name match
Lafayette developer Robert Daigle, one of the men behind River Ranch and other similar developments in the Lafayette area, died Sunday after battling cancer, according to friends and family members.…
Robert E. Daigle
Sat, 06 Mar 2021 16:00:00 GMT ✓ Matches:
full name match
Lafayette - Funeral services will be held on Tuesday, March 9, 2021 at 3:00 P.M. in St. Mary Mother of the Church in Lafayette for Robert E. Daigle, 61, who died on Sunday, March 7, 2021 after a ...…
Robert R. Daigle - Browne Memorial Funeral Chapels
Thu, 14 May 2026 07:00:00 GMT ✓ Matches:
full name match
Robert R. Daigle Browne Memorial Funeral Chapels…
Robert R. Daigle Obituary (2026) - Enfield, CT - Browne Memorial Funeral Chapels and Cremation Services - Legacy
Sat, 16 May 2026 01:08:58 GMT ✓ Matches:
full name match
Robert R. Daigle Obituary (2026) - Enfield, CT - Browne Memorial Funeral Chapels and Cremation Services Legacy…
🌐 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 "Robert Daigle"
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 "Robert Kenneth Daigle and Jaime Lee Daigle".
✅ 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 "Robert Kenneth Daigle and Jaime Lee Daigle". 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 "Daigle".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Daigle V. Angeline Enterprises INC
Case #01008 · 2014-11-18 · Florida
Daigle V. A Family Limousine INC
Case #61788 · 2014-11-20 · Florida
Joseph Ronny Eudore Daigle And Cindy Lou Daigle
Case #10431 · 2015-03-12 · Florida
Reanna Lynn Daigle
Case #05684 · 2015-05-29 · Florida
Christopher Paul Daigle
Case #05792 · 2015-07-06 · Florida
Albert J Daigle And Joyce A Daigle
Case #12318 · 2015-11-25 · Florida
Reno Daigle Jr And Juanita J Daigle
Case #03494 · 2016-05-25 · Florida
Leon R Daigle Jr
Case #07342 · 2016-08-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:18 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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