Live Enrichment · Just Updated May 25, 12:02 am
Robert C Powell Sr And Nadine Powell
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01412, indexed by Open Public Records on March 30, 2015. The named defendant is Robert C. Powell, Sr. And Nadine Powell, 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: 3 Chapter: 13 Trustee: Neway, Douglas W. [Certificate Of Credit Counseling] (4)
Deep Web Search · Robert C. Powell, Sr. And Nadine Powell 6 MATCHED
We checked press coverage for Robert C. Powell, Sr. And Nadine Powell and surfaced 6 relevant articles (out of 11 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 6 matching articles
Jury convicts man of aggravated vehicular homicide in Mahoning Valley fatal crash
Thu, 21 May 2026 07:00:00 GMT ✓ Matches:
full name match
legal-context
Powell was convicted on vehicular homicide, OVI and firearm counts after running stop signs and colliding with a vehicle on South Hubbard Road in Mahoning County. Zolnierek /iStockphoto Robert Powell, ...…
Jury returns verdict in fatal Coitsville crash case
Wed, 20 May 2026 12:06:00 GMT ✓ Matches:
full name match
Jurors found Robert Powell, 25, guilty of aggravated vehicular homicide, a second-degree felony; improper handling of a firearm in a motor vehicle, a fifth-degree felony; and operating a motor ...…
Robert Powell - IMDb
Wed, 13 May 2026 21:10:53 GMT ✓ Matches:
full name match
Robert Powell IMDb…
Robert Dean Powell Obituary April 22, 2026 - Fisch Funeral Home
Wed, 22 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Robert Dean Powell Obituary April 22, 2026 Fisch Funeral Home…
Robert Powell Obituary and Online Memorial (2021) - Legacy
Tue, 12 May 2026 10:11:02 GMT ✓ Matches:
full name match
Robert Powell Obituary and Online Memorial (2021) Legacy…
Robert Paul Hensler Obituary May 20, 2026 - Powell Funeral Homes
Wed, 20 May 2026 07:00:00 GMT ✓ Matches:
full name match
Robert Paul Hensler Obituary May 20, 2026 Powell Funeral Homes…
🌐 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 Powell"
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 C. Powell, Sr. and Nadine Powell".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 FOUND
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/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Robert C. Powell, Sr. and Nadine Powell". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ POWELL, ROBERT
LAWTON, OK · Excluded since 2013-08-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Powell".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Brown-powell
Case #00252 · 2014-11-17 · Florida
Powell V. The Hartford Life And Accident Insurance Company
Case #01132 · 2014-11-18 · Florida
United States Of America V. Powell
Case #81240 · 2014-11-18 · Florida
Jonathan L Powell And April L Powell
Case #00735 · 2014-11-18 · Florida
Powell V. Landscape Maintenance Professionals INC
Case #24417 · 2014-11-20 · Florida
Diana Marie Powell And Thomas Powell
Case #03840 · 2014-11-20 · Florida
Dlagious Sailor Powell
Case #40477 · 2014-11-24 · Florida
Patricia Powell
Case #13730 · 2014-11-26 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:02 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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