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Walter Carl Marsh Jr

📁 03576 📅 2015-04-20 🏛 Middle District of Florida 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 03576, indexed by Open Public Records on April 20, 2015. The named defendant is Walter Carl Marsh, Jr., 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 3 Chapter: 7 Trustee: Crews, Gregory K. [TRUSTEE - Final Report - Chapter 7 Asset (batch)] (25)
Deep Web Search · Walter Carl Marsh, Jr. 8 MATCHED
We checked press coverage for Walter Carl Marsh, Jr. and surfaced 10 relevant articles (out of 15 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
Who is Walter Clayton Jr.? Meet Florida's breakout NCAA tournament star
Mon, 07 Apr 2025 13:59:00 GMT ✓ Matches: full name match state
He spent his first year primarily coming off the bench before developing into Florida's No. 1 option. Does Walter Clayton Jr. have a child? Yes, Clayton Jr. and his girlfriend, Tatiyana Burney, ...…
Walter Clayton Jr. Classily Consoled Houston Player After Final Moment of Title Game
Mon, 07 Apr 2025 17:00:00 GMT ✓ Matches: full name match state
The Florida Gators are national champions once again. Walter Clayton Jr. was the guiding force for Florida all season long, and despite not having his best game in the national title game against ...…
Who Is Walter Clayton Jr.’s Girlfriend? Tatiyana Burney’s Relationship History
Mon, 07 Apr 2025 17:00:00 GMT ✓ Matches: full name match state
Florida Gators point guard Walter Clayton Jr.’s girlfriend became the center of attention among fans recently. NBA enthusiasts have been eager to learn more about the basketball star’s partner, ...…
Walter Clayton Jr. Reacts to Significant Blow to Florida Program After National Championship
Fri, 18 Apr 2025 09:50:00 GMT ✓ Matches: full name match state
View post: Alabama Guard Predicted to Transfer to SEC Team The Florida Gators won the program’s third national championship on April 7, defeating the Houston Cougars in a nail-biter 65-63. With the ...…
Walter Triplett Jr. Threw a Fatal Punch While Protecting His Sister, Then He Got 18 Years. Inside the Bar Fight and Where He Is Now
Thu, 30 Apr 2026 02:41:00 GMT ✓ Matches: full name match
In April 2009, Walter Triplett Jr. claimed he was defending his twin sister when he killed Michael Corrado ...…
Breaking Bad's Original Walter Jr. Plan Would've Robbed Us Of One Of The Show's Greatest Scenes
Sat, 26 Apr 2025 10:06:00 GMT ✓ Matches: full name match
Breaking Bad almost robbed us of one of its greatest moments with its original Walter Jr. story plans. From the show's opening episodes, Walter Jr. ranks among the key drivers of the overarching ...…
Walter Scott Jr., Founding Member of R&B Group The Whispers, Dies at 81 from Cancer
Sat, 28 Jun 2025 12:13:00 GMT ✓ Matches: full name match
Add Yahoo as a preferred source to see more of our stories on Google. According to the Los Angeles Sentinel, the musician died on Thursday, June 26, six months after being diagnosed with cancer. Per ...…
Walter (Sam) Morris Jr. Obituary May 21, 2026 - Hartsell Funeral Homes
Thu, 21 May 2026 07:00:00 GMT ✓ Matches: full name match
Walter (Sam) Morris Jr. Obituary May 21, 2026  Hartsell Funeral Homes…
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 "Walter Jr." 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 "Walter Carl Marsh, Jr.".
✅ 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 "Walter Carl Marsh, Jr.". 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. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Jr.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:42 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: 103,922 records across 8 sources.

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