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Robert Edward Reilly

📁 02918 📅 2015-04-06 🏛 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 02918, indexed by Open Public Records on April 6, 2015. The named defendant is Robert Edward Reilly, 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: 6 Chapter: 7 Trustee: Kennedy, Dennis D [341 Mtg. Notice - Ch 7 Indiv. No Asset] (6)
Deep Web Search · Robert Edward Reilly 8 MATCHED
We checked press coverage for Robert Edward Reilly and surfaced 13 relevant articles (out of 19 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 Reilly resigns as Luzerne County Clerk of Courts
Wed, 10 Jun 2015 17:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
Robert Reilly has resigned as Luzerne County Clerk of Courts, office solicitor Peter Moses verified today. Moses said he did not know if the resignation was connected to a plea deal that may be in the ...…
New Leadership Is Exactly What Voice of America Needs
Tue, 15 Dec 2020 16:00:00 GMT ✓ Matches: full name match all-tokens match state
Voice of America is under new leadership starting this week. Author and veteran broadcaster Robert Reilly became the new director of the U.S. government’s flagship broadcast network—commonly known as ...…
Nurse accuses LI hospital of neglect, possibly deaths
Sun, 09 Feb 2014 00:10:00 GMT ✓ Matches: full name match all-tokens match legal-context
Robert Reilly, a resident nurse, is suing the Nassau County University Medical Center and has filed a discrimination lawsuit against them. VICTORALCORN.COM A Long Island nurse says patients may have ...…
Robert Reilly OBITUARY
Sat, 15 Nov 2014 16:00:00 GMT ✓ Matches: full name match all-tokens match
Robert Reilly Mar 27, 1932 – Nov 3, 2014 Resident of Alameda Born in Oakland to the late Francis and Kathleen Reilly, Bob died peacefully at home, surrounded by his family. He was preceded in death by ...…
Reilly took bribes, feds say
Wed, 10 Jun 2015 17:00:00 GMT ✓ Matches: full name match all-tokens match
Luzerne County Clerk of Courts Robert Reilly steered work to contractor Barton Weidlich in exchange for $1,500 in kickbacks, according to an affidavit charging the veteran county official with bribery ...…
Robert Reilly, engineer and museum board member, 1924-2014
Wed, 29 Jan 2014 09:00:00 GMT ✓ Matches: full name match all-tokens match
Robert Dunham Reilly was a fifth-generation Chicago-area resident whose great-great- grandfather was the city’s mayor from 1865 to 1869. That forebear, John Blake Rice, later represented Illinois in ...…
Robert J. Reilly OBITUARY
Tue, 26 Apr 2022 17:00:00 GMT ✓ Matches: full name match all-tokens match
Age 72; beloved husband of 47 years to Lillian (nee McGreal). Devoted father of Maureen (fiancé James Custodio) Reilly, and Robert Reilly Jr. Loving son of the late William and Helen Reilly. Cherished ...…
Robert Reilly
Sun, 21 Oct 2001 17:00:00 GMT ✓ Matches: full name match all-tokens match
On the C-SPAN Networks: Robert Reilly is a Director for the Westminster Institute with four videos in the C-SPAN Video Library; the first appearance was a 2001 Vignette as a Director for the Voice of ...…
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 Reilly" 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 Edward Reilly".
✅ 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 Edward Reilly". 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 "Reilly".
Result: 8 related cases. All top results shown below.
Susan Reilly
Case #12133 · 2014-11-19 · Florida
Reilly V. Brinkley
Case #81445 · 2014-11-20 · Florida
Ann S Reilly
Case #36075 · 2014-11-25 · Florida
Edward P Reilly
Case #11402 · 2014-12-11 · Florida
Reilly V. State Of Florida Executive Clemency Board
Case #00721 · 2014-12-19 · Florida
James William Reilly And Joan Ilene Reilly
Case #12407 · 2014-12-22 · Florida
Reilly V. State Of Florida Department Of Corrections
Case #00005 · 2015-01-07 · Florida
Reilly V. Hartford Life And Accident Insurance Company
Case #20053 · 2015-01-09 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:11 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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