Live Enrichment · Just Updated May 24, 10:26 pm
Chevas V. Clements And Petrina Mccallum Clements
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 29300, indexed by Open Public Records on April 6, 2015. The case is filed by 11-29300- Chevas against Clements And Petrina Mccallum Clements in Southern District of Florida (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: 1 Chapter: 7 Trustee: Tabas, Joel L [Notice to Withdraw Document] (66)
Deep Web Search · Clements And Petrina Mccallum Clements 8 MATCHED
We checked press coverage for Clements And Petrina Mccallum Clements and surfaced 9 relevant articles (out of 10 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
Former Texas Gov. Clements Dies
Sat, 28 May 2011 17:00:00 GMT ✓ Matches:
full name match
state
Flags across Texas are flying at half staff after the passing of Former Texas Governor Bill Clements. Clements died of natural causes at UT Southwestern University Hospital, according to the Dallas ...…
Christopher Clements sentenced: Natural life in prison
Mon, 14 Nov 2022 02:45:00 GMT ✓ Matches:
full name match
legal-context
TUCSON, Ariz. (KGUN) — Life—and death—in prison. That’s what Christopher Clements has to look forward to now that a judge has sentenced him to natural life in prison for the kidnaping and murder of 13 ...…
5 things to know about Randy Clements, South Carolina’s new offensive line coach
Wed, 10 Dec 2025 16:00:00 GMT ✓ Matches:
full name match
South Carolina head football coach Shane Beamer has found his newest offensive line coach. The Gamecocks officially announced the hiring of Randy Clements on Thursday. He replaced Lonnie Teasley, who ...…
Lawyers to archdiocese: add Rev. George Clements to list of priests accused of sex abuse
Thu, 10 Nov 2022 15:14:00 GMT ✓ Matches:
full name match
Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...…
Never give up: Persistent Jeremy Clements reaches Xfinity mark
Fri, 18 Aug 2023 12:00:00 GMT ✓ Matches:
full name match
SPARTANBURG, S.C. — In the 5,000-square foot shop that has been home to Jeremy Clements’ racing career since he started driving go-karts at age 7, a pair of shelves showcase trophies from his youth.…
Tribute Wall | Iris Clements - gracelandfairlawn.com
Thu, 21 May 2026 07:00:00 GMT ✓ Matches:
full name match
Tribute Wall | Iris Clements gracelandfairlawn.com…
Clements vs Falkville Girls Volleyball - Aug 31, 2026 - Sports Illustrated
Fri, 22 May 2026 06:56:48 GMT ✓ Matches:
full name match
Clements vs Falkville Girls Volleyball - Aug 31, 2026 Sports Illustrated…
ALL-STATE SOCCER (GIRLS): Clements’ Gonzalez, East Limestone’s Blackburn earn Super All-State honors; other local standouts recognized - Athens The News Courier
Thu, 21 May 2026 19:39:54 GMT ✓ Matches:
full name match
ALL-STATE SOCCER (GIRLS): Clements’ Gonzalez, East Limestone’s Blackburn earn Super All-State honors; other local standouts recognized Athens The News Courier…
🌐 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 "Clements Clements"
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 "Clements and Petrina McCallum Clements".
✅ 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 "Clements and Petrina McCallum Clements". 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 "Clements".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Paul G Clements
Case #24783 · 2014-11-26 · Florida
Ennis Elmer Clements Jr And Sharon Annette Clements
Case #03744 · 2014-12-04 · Florida
Earl A Clements And Janelle D Clements
Case #13432 · 2014-12-12 · Florida
Clements V. Rj Reynolds Tobacco Company
Case #10856 · 2014-12-17 · Florida
Clements L Naomi
Case #00004 · 2015-01-02 · Florida
Sherry R Ellison-clements
Case #04651 · 2015-01-07 · Florida
Clements V. Secretary Of Florida Department Of Corrections
Case #80801 · 2015-01-15 · Florida
Brian Bernard Clements And Jennifer Joy Clements
Case #05055 · 2015-01-22 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:26 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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