Live Enrichment · Just Updated May 24, 10:38 pm
Ronald Caldwell
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 03175, indexed by Open Public Records on May 18, 2015. The named defendant is Ronald Caldwell, 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: 9 Chapter: 7 Trustee: Rivera, Luis E [ADI Proof of Service Reminder - 3-day]
Deep Web Search · Ronald Caldwell 6 MATCHED
We checked press coverage for Ronald Caldwell and surfaced 6 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 · 6 matching articles
Northwestern State Cancels Remainder of Football Season After Player’s Shooting Death: 'We Will Miss Him'
Thu, 26 Oct 2023 18:58:00 GMT ✓ Matches:
full name match
"Ronnie was a beloved member of our community, and we miss him dearly," the university's president said of Ronald Caldwell John Korduner/Icon Sportswire via Getty Northwestern State University ...…
Northwestern State football player shot and killed near campus, coach calls it 'a tremendous loss'
Thu, 12 Oct 2023 15:50:00 GMT ✓ Matches:
full name match
NATCHITOCHES, La. (AP) — A Northwestern State University football player was shot and killed early Thursday near an apartment complex not far from campus in Natchitoches, police said. Ronald Caldwell, ...…
Former Apache Ronald Caldwell shot and killed near NSU campus
Thu, 12 Oct 2023 11:56:00 GMT ✓ Matches:
full name match
NATCHITOCHES, La. — Former TJC and current Northwestern State University football player was shot and killed early Thursday near an apartment complex not far from campus in Natchitoches, police said.…
Northwestern State football player Ronnie Caldwell dead after shooting near campus
Thu, 12 Oct 2023 23:16:00 GMT ✓ Matches:
full name match
A Northwestern State University football player was shot later and died on Thursday morning. Ronald Caldwell Jr., 21, was shot several times and was found when Natchitoches Police responded at 1:08 ...…
State Capitol Week in Review from Senator Ronald Caldwell - Stuttgart Daily Leader
Fri, 22 May 2026 14:40:00 GMT ✓ Matches:
full name match
State Capitol Week in Review from Senator Ronald Caldwell Stuttgart Daily Leader…
Ronald Caldwell wins reelection - K8 News | Jonesboro, Arkansas
Tue, 03 Mar 2026 08:00:00 GMT ✓ Matches:
full name match
Ronald Caldwell wins reelection K8 News | Jonesboro, Arkansas…
🌐 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 "Ronald Caldwell"
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 "Ronald Caldwell".
✅ 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 "Ronald Caldwell". 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 "Caldwell".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Caldwell V. Compass Entertainment Group LLC
Case #01701 · 2014-11-17 · Florida
William Thomas Caldwell And Sheila Kaye Caldwell
Case #10368 · 2014-12-02 · Florida
USA V. Caldwell
Case #00387 · 2014-12-03 · Florida
Caldwell V. Klinker
Case #02708 · 2014-12-04 · Florida
James R Caldwell And Pamela S Caldwell
Case #17242 · 2014-12-06 · Florida
Jeffery C Caldwell
Case #13723 · 2014-12-23 · Florida
Brandon H Caldwell
Case #10830 · 2014-12-24 · Florida
Richard Caldwell Bagby And Gail Geiger Bagby
Case #08174 · 2014-12-29 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:38 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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