Live Enrichment · Just Updated May 24, 8:21 pm
Michael Edward Cullen And Janelle Louise Cullen
0
Arrest Records
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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 07506, indexed by Open Public Records on April 3, 2015. The named defendant is Michael Edward Cullen And Janelle Louise Cullen, 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: Remick, Kelly [Notice Of Change of Address - Party] (43)
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 "Michael Cullen"
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 "Michael Edward Cullen and Janelle Louise Cullen".
✅ 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 "Michael Edward Cullen and Janelle Louise Cullen". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Michael Cullen
Michael J. Cullen OBITUARY
Wed, 04 Aug 2004 17:00:00 GMT
MICHAEL J. CULLEN Michael Cullen, 19, son of Robert & Elizabeth Cullen, Claremont, died July 27 from injuries incurred in an auto accident in Missouri. Cullen was serving as a missionary at Agape ...…
Michael Cullen Longman OBITUARY
Sat, 05 Oct 2019 17:00:00 GMT
Michael Cullen Longman passed away unexpectedly Oct. 7, 2018. He was the owner of Virginia Beach Roofing Company and Oceanfront Limousines. He loved animals and had a deep passion for music. We miss ...…
LTC Michael C. Cullen, USA (Ret.)
Thu, 14 Nov 2024 16:00:00 GMT
LTC Michael C. Cullen, USA (Ret.), 77, passed away, on Wednesday, November 13, 2024, after a long illness, surrounded by his loving family. Michael was born in Bahia, Brazil to educators, the late ...…
Michael Cullen
Mon, 04 Mar 2024 16:00:00 GMT
Michael (Mike) Cullen passed away on February 13, 2024, surrounded by his two sons and the love and support of many people throughout our region. Memorial services will be held at Skroch Funeral ...…
Ex‑SNP councillor Michael Cullen barred from contacting woman
Mon, 20 Apr 2026 17:00:00 GMT
This article is brought to you by our exclusive subscriber partnership with our sister title USA Today, and has been written by our American colleagues. It does not necessarily reflect the view of The ...…
Michael M Cullen's Net Worth
Sun, 08 Sep 2024 17:38:00 GMT
Michael M Cullen owns 24,579.444 units of Common Stock which is worth $882,606.05. In the year 2019 Michael M Cullen acquired a total of 85,048 shares in HEIDRICK & STRUGGLES INTERNATIONAL INC at a ...…
Michael J. Cullen OBITUARY
Mon, 02 Aug 2004 17:00:00 GMT
Michael J. Cullen, 19, died July 27, 2004, in Springfield, Mo., from injuries incurred in an automobile accident. He was serving as a Christian missionary to troubled boys at Agape Boarding School in ...…
Michael Cullen
Mon, 11 May 2026 17:00:00 GMT
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
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 "Cullen".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Joanne Cullen
Case #19541 · 2014-11-21 · Florida
Walter P Cullen
Case #04212 · 2014-11-21 · Florida
Aaron Cullen Hartzog Sr And Shirley Ann Hartzog
Case #50352 · 2014-12-06 · Florida
Gregory Cullen Mcmenaman And Angela Mcmenaman
Case #30040 · 2014-12-19 · Florida
Allen C Cullen
Case #06265 · 2014-12-31 · Florida
Joseph M Cullen
Case #40529 · 2015-01-18 · Florida
Aaron Cullen Hartzog Jr
Case #50094 · 2015-01-30 · Florida
Steven Patrick Cullen
Case #01155 · 2015-03-03 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:21 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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