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William P Dennis

📁 02938 📅 2015-03-26 🏛 Middle District of Florida 📍 FL
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 02938, indexed by Open Public Records on March 26, 2015. The named defendant is William P. Dennis, 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 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 8 Chapter: 13 Trustee: Waage, Jon [(NO PAPER) - 521 Compliance Entry]
Deep Web Search · William P. Dennis 8 MATCHED
We checked press coverage for William P. Dennis and surfaced 14 relevant articles (out of 20 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
Willie D Gets A Year And A Day In Federal Pen For Wire Fraud
Mon, 01 Nov 2010 17:00:00 GMT ✓ Matches: full name match legal-context
Former Geto Boy Willie D, aka William Dennis, has been sentenced to a year and a day in federal prison on wire fraud charges, the U.S. Attorney’s office for the Southern District of Texas announced ...…
William Dennis OBITUARY
Tue, 19 Feb 2013 16:00:00 GMT ✓ Matches: full name match
William Dennis Nov. 9, 1916 – Feb. 3, 2013 Resident of Benicia Born Nov. 9, 1916 in Seattle, WA to Nicholas and Mabel Dennis. Bill spent his early years in Seattle, moving to San Francisco during ...…
William Dennis Dring
Fri, 20 Mar 2026 17:00:00 GMT ✓ Matches: full name match
“It isn’t bitterness. It’s weariness. The weariness of being in the false position of having to treat the Academy every year as a serious art exhibition.” ...…
William Dennis Mulkins III
Mon, 21 Oct 2024 17:00:00 GMT ✓ Matches: full name match
Services for William Dennis Mulkins III, 71, of Killeen, will be held at 11:30 a.m. Nov. 6, 2024, at the Dossman Funeral Home Chapel with Robert Oliver officiating. Burial will follow at the Central ...…
William Dennis McCarroll
Tue, 02 Nov 2021 17:00:00 GMT ✓ Matches: full name match
Lenoir City - William Dennis McCarroll, known to most as Billymac, went to be with his Lord and Savior at the age of 63 on Monday, November 1st, 2021 at 11:45 p.m., surrounded by his loving family in ...…
William Dennis, 90, former Abington board president
Thu, 12 Dec 2019 16:00:00 GMT ✓ Matches: full name match
William Dennis, a real estate company owner and the first African-American president of the Abington Township Board of Commissioners, died on Tuesday, Dec. 3, 2019. He was 90. Dennis was born in ...…
William Dennis Romero
Mon, 30 Mar 2020 17:00:00 GMT ✓ Matches: full name match
William Dennis Romero (Billy) 61, passed away peacefully on March 31, 2020 at his home in Ventura surrounded by his loving family after a long hard fight with cancer. Born October 21, 1958 in Santa ...…
William “Dennis” Daugherty
Mon, 30 Jun 2025 17:00:00 GMT ✓ Matches: full name match
William “Dennis” Daugherty, a man so full of life, reluctantly left this one listening to the sweet sounds of John Coltrane at his home in North Bend, Oregon. Dennis will be remembered for his ...…
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 "William Dennis" 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 "William P. Dennis".
✅ 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 "William P. Dennis". 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 "Dennis".
Result: 8 related cases. All top results shown below.
Dennis G Randle And Susan D Randle
Case #32320 · 2014-11-17 · Florida
Dennis Lynn Mcdonald And Elizabeth Gail Mcdonald
Case #14487 · 2014-11-17 · Florida
Dennis Gormish And Laurie Gormish
Case #07789 · 2014-11-18 · Florida
Dennis Hoffman
Case #03990 · 2014-11-18 · Florida
Dennis C Taylor
Case #11224 · 2014-11-18 · Florida
Mitchell Dennis Boalch And Jody Bryan Boalch
Case #30163 · 2014-11-18 · Florida
Dennis S Lemley
Case #12466 · 2014-11-18 · Florida
Dennis M Dinicola
Case #10531 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:11 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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