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Shirley Joyce Carlton

📁 03639 📅 2015-06-07 🏛 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 03639, indexed by Open Public Records on June 7, 2015. The named defendant is Shirley Joyce Carlton, 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: Chambers, Gene T [(NO PAPER) - Continuance of Meeting of Creditors]
Deep Web Search · Shirley Joyce Carlton 8 MATCHED
We checked press coverage for Shirley Joyce Carlton and surfaced 10 relevant articles (out of 18 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
Shirley Carlton Eastman OBITUARY
Wed, 15 May 2013 17:00:00 GMT ✓ Matches: full name match all-tokens match
Eastman, Shirley Carlton VALLEY CENTER Shirley Gene Carlton Eastman passed away peacefully in her home on April 29, 2013 in the care of her family and wonderful Elizabeth Hospice nurses. Shirl was ...…
Shirley Carlton
Wed, 15 Apr 2020 17:00:00 GMT ✓ Matches: full name match all-tokens match
ZALMA, Mo. -- Shirley Mae Carlton, 89, of Zalma passed away Wednesday, April 15, 2020, at her home. She was born Oct. 23, 1930, at Greenbrier, Missouri, the daughter of Leo and Letha Ladd Whitehead.…
Shirley Carlton Davis Gaisford
Sun, 22 Nov 2020 16:00:00 GMT ✓ Matches: full name match all-tokens match
NORMAL — Shirley Carlton Davis Gaisford, 84, of Normal, passed away at 6:40 a.m. on Saturday, November 21, 2020 at OSF St. Joseph Medical Center in Bloomington.…
Shirley Ann Carlton
Fri, 12 Apr 2024 17:00:00 GMT ✓ Matches: full name match all-tokens match
Shirley Ann Carlton, “Shirl”, 93, of Vineland passed away peacefully on Wednesday, April 10, 2024. Shirley was born on May 22, 1930, in Landisville, New Jersey to parents Daniel and Rose Capozelli.…
CARLTON, Shirley
Tue, 26 Dec 2017 16:00:00 GMT ✓ Matches: full name match all-tokens match
October 2, 1920 December 22, 2017 Shirley Carlton passed away on Friday, December 22, 2017 and was born on October 2, 1920 in West Virginia. She lived most of her 97 years in Grundy, Va. and Roanoke, ...…
Shirley Carlton Mobley Obituary (1947 - 2025) - Greenville, SC - Post and Courier
Tue, 30 Dec 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
Shirley Carlton Mobley Obituary (1947 - 2025) - Greenville, SC  Post and Courier…
Shirley J. Carlton Obituary May 25, 2025 - Mueller-Bies Funeral Homes
Sun, 25 May 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
Shirley J. Carlton Obituary May 25, 2025  Mueller-Bies Funeral Homes…
Shirley J. Carlton - Star Tribune Obituaries
Sun, 01 Jun 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
Shirley J. Carlton  Star Tribune Obituaries…
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 "Shirley Carlton" 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 "Shirley Joyce Carlton".
✅ 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 "Shirley Joyce Carlton". 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 "Carlton".
Result: 8 related cases. All top results shown below.
Russell Carlton Ehlert
Case #40982 · 2014-11-18 · Florida
Carlton Wallace Gray
Case #09224 · 2014-11-18 · Florida
Carlton Brown
Case #34962 · 2014-11-19 · Florida
Robert Carlton Dean Jr
Case #40262 · 2014-11-20 · Florida
Carlton T Hopkins And Luvenia B Hopkins
Case #18693 · 2014-11-20 · Florida
Carlton Eric Sweeting And Heidemarie Emilia Sweeting
Case #09934 · 2014-11-20 · Florida
Miller V. The Ritz-carlton Hotel Company LLC
Case #81459 · 2014-11-21 · Florida
Carlton Hunter
Case #31344 · 2014-11-24 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 21:47 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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