Live Enrichment · Just Updated May 25, 12:50 am
Patrick Michael Mooney And Dana Marie Mooney
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 28523, indexed by Open Public Records on April 17, 2015. The named defendant is Patrick Michael Mooney And Dana Marie Mooney, 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 [TRUSTEE - Final Report and Account - Chapter 13 (not for conversions, supplemental) (batch)] (95)
Deep Web Search · Patrick Michael Mooney And Dana Marie Mooney 7 MATCHED
We checked press coverage for Patrick Michael Mooney And Dana Marie Mooney and surfaced 7 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 · 7 matching articles
What we’re hearing on MLB trade deadline: Luis Robert Jr.’s value, Rays and ‘ambulance chasing’
Tue, 22 Jul 2025 17:00:00 GMT ✓ Matches:
full name match
What we’re hearing about the MLB trade deadline is a collection of news and notes from our reporting team of Patrick Mooney, Will Sammon, Katie Woo and Ken Rosenthal. St. Louis Cardinals president of ...…
Patrick Mooney
Tue, 08 Oct 2024 21:59:00 GMT ✓ Matches:
full name match
I strive to create a warm and welcoming space where a positive connection with the patient can be made. That alliance serves as a vehicle for change through insight and new experiences within the ...…
Thomas Patrick Mooney, Sr.
Tue, 27 Aug 2024 17:00:00 GMT ✓ Matches:
full name match
Thomas Patrick Mooney, Sr., 89, of Evansville, Indiana, passed away on Wednesday, August 28, 2024 at Deaconess Gateway Hospital. Thomas was born in Philadelphia, Pennsylvania on March 4, 1935 to the ...…
OC500 2025: PATRICK MOONEY
Sun, 16 Nov 2025 16:00:00 GMT ✓ Matches:
full name match
WHY: Leads Aliso Viejo-based eye-focused company developing an intraocular lens (IOL) capable of continuously delivering glaucoma medication to eyes for up to three years. Has held senior roles at ...…
Tribute Wall | Patrick "Pat" & Sharon Mooney - Snell-Zornig Funeral Homes
Sun, 14 Dec 2025 20:23:28 GMT ✓ Matches:
full name match
Tribute Wall | Patrick "Pat" & Sharon Mooney Snell-Zornig Funeral Homes…
Patrick Mooney Obituary and Online Memorial (2025) - Legacy
Mon, 22 Dec 2025 12:06:02 GMT ✓ Matches:
full name match
Patrick Mooney Obituary and Online Memorial (2025) Legacy…
Msgr. Michael Patrick Mooney
Fri, 17 Apr 2026 17:00:00 GMT ✓ Matches:
full name match
Msgr. Michael Patrick Mooney passed into eternal life on Friday, April 10, 2026. Msgr. Mooney served as a priest of the Diocese of Pensacola-Tallahassee since its formation and prior to that for the ...…
🌐 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 "Patrick Mooney"
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 "Patrick Michael Mooney and Dana Marie Mooney".
✅ 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 "Patrick Michael Mooney and Dana Marie Mooney". 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 "Mooney".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Martin V. Mooney
Case #80464 · 2014-11-24 · Florida
Paul Wade Mooney And Stefanie Lynn Mooney
Case #03902 · 2014-12-31 · Florida
Lowell T Mooney Jr And Carol N Mooney
Case #01318 · 2015-01-09 · Florida
Richard Foster Mooney Jr
Case #00559 · 2015-01-22 · Florida
Fred J Mooney And Florence J Mooney
Case #06788 · 2015-07-02 · Florida
Robert E Mooney
Case #27386 · 2015-07-09 · Florida
Kathleen F Mooney
Case #14771 · 2015-08-10 · Florida
Pamela Anne Mooney
Case #10526 · 2015-10-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:50 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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