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Robert James Graeff

📁 01350 📅 2015-03-26 🏛 Middle District of Florida 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01350, indexed by Open Public Records on March 26, 2015. The named defendant is Robert James Graeff, filed in Middle District of Florida. 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 3 Chapter: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Robert James Graeff 8 MATCHED
We checked press coverage for Robert James Graeff and surfaced 14 relevant articles (out of 18 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 Graeff OBITUARY
Sat, 31 Mar 2018 17:00:00 GMT ✓ Matches: full name match all-tokens match state
It is with great sadness that the family of Robert James Graeff announces his passing on March 4, 2018, at the University of Florida Health Shands Hospital in Gainesville, Fla. He was 69 years old.…
Robert T. Graeff
Sat, 19 Dec 2020 16:00:00 GMT ✓ Matches: full name match all-tokens match
Robert T. Graeff, 82, a beloved husband, father, grandfather, great-grandfather, and friend, passed away peacefully in his sleep on Thursday, December 17th from diabetes complications. He struggled ...…
Graeff ends tenure in Ramona
Wed, 29 Jun 2016 21:18:00 GMT ✓ Matches: full name match all-tokens match
After eight years as the Ramona Unified School District’s superintendent, Robert Graeff, Ed.D., will retire on June 30. Graeff has been active in public education for 40 years. Before becoming Ramona ...…
Olive Peirce Middle School redesignated state and national School to Watch
Thu, 30 Oct 2014 07:15:00 GMT ✓ Matches: full name match all-tokens match
Thursday, Oct. 30—Ramona Unified School District learned today that Olive Peirce Middle School has been redesignated a California and National School to Watch, reports Superintendent Robert Graeff, Ed ...…
District welcomes two new principals
Mon, 06 Jun 2016 20:07:00 GMT ✓ Matches: full name match all-tokens match
Calling it a “night for renewal and of new direction and of new leadership in Ramona Unified School District,” Superintendent Robert Graeff, Ed.D., introduced two new principals to the community: ...…
Dave Lohman receives Continuation Principal of Year honor
Thu, 26 Feb 2015 01:51:00 GMT ✓ Matches: full name match all-tokens match
For the past 14 years, at least one Ramona Unified School District administrator has been honored at the regional Honoring Our Own celebration, Superintendent Robert Graeff told school trustees at ...…
Ramona trustees to review bond consultant’s proposed contract
Fri, 21 Feb 2014 01:07:00 GMT ✓ Matches: full name match all-tokens match
In an apparent effort to gain consensus, two Ramona Unified school trustees and Superintendent Robert Graeff will review a proposed contract with Urban Futures Inc. and renegotiate with Isom Advisors, ...…
Ramona trustees may try again for a school bond
Wed, 25 Sep 2013 14:38:00 GMT ✓ Matches: full name match all-tokens match
Superintendent Robert Graeff asked for direction from Ramona school trustees, and he received it. They want recommendations for a potential general obligation bond on the November 2014 ballot. Voters ...…
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 Graeff" 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.
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 James Graeff".
✅ 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 James Graeff". 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. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Graeff".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:44 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: 103,922 records across 8 sources.

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