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Gerald Samuel And Lisa Samuel

📁 02711 📅 2015-06-19 🏛 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 02711, indexed by Open Public Records on June 19, 2015. The named defendant is Gerald Samuel And Lisa Samuel, 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: Remick, Kelly [Order Discharging Debtor After Completion of Plan] (59)
Deep Web Search · Gerald Samuel And Lisa Samuel 7 MATCHED
We checked press coverage for Gerald Samuel And Lisa Samuel and surfaced 7 relevant articles (out of 20 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
Founding Hunterdon Medical Center doctor dead at 92
Tue, 19 Jan 2016 07:25:00 GMT ✓ Matches: full name match all-tokens match
DELAWARE TWP. -- Dr. Gerald Samuel Barad, known as Jerry to his family and friends, was a physician who served for 30 years as chairman of the Department of Obstetrics and Gynecology at the Hunterdon ...…
Gerald Samuel Murante - Democrat and Chronicle
Mon, 08 Dec 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
Gerald Samuel Murante  Democrat and Chronicle…
Gerald McCoy stuffs Asante Samuel's Cam Newton hot take in a locker - Fly War Eagle
Sun, 04 Jan 2026 08:00:00 GMT ✓ Matches: full name match state
Gerald McCoy stuffs Asante Samuel's Cam Newton hot take in a locker  Fly War Eagle…
Gerald Ratner agitates to buy back Ernest Jones and H. Samuel - WatchPro
Tue, 16 Dec 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
Gerald Ratner agitates to buy back Ernest Jones and H. Samuel  WatchPro…
Gerald Samuel Russon OBITUARY
Sat, 23 Oct 2004 17:00:00 GMT ✓ Matches: full name match
Gerald Samuel Russon 1918-2004 Born 12-08-18 in Salt Lake City. Moved to California in 1927. Attended Venice H.S. Joined the USN in 1939. Married Nona Jessup in 1943. They celebrated 62 years of ...…
Gerald Samuel Pierce Obituary January 17, 2026 - Legacy
Fri, 20 Feb 2026 00:29:00 GMT ✓ Matches: full name match
Gerald Samuel Pierce Obituary January 17, 2026  Legacy…
Obituary | Gerald Samuel Madden - Caul's Funeral Home
Sun, 15 Jun 2025 07:00:00 GMT ✓ Matches: full name match
Obituary | Gerald Samuel Madden  Caul's Funeral Home…
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 "Gerald Samuel" 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 "Gerald Samuel and Lisa Samuel".
✅ 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 "Gerald Samuel and Lisa Samuel". 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 "Samuel".
Result: 8 related cases. All top results shown below.
Sampson J Samuel
Case #40515 · 2014-11-17 · Florida
Samuel Vega
Case #16618 · 2014-11-18 · Florida
Samuel B Mcclure
Case #02948 · 2014-11-18 · Florida
Samuel Todd Lovely
Case #10472 · 2014-11-18 · Florida
Samuel M Lilli
Case #32987 · 2014-11-19 · Florida
Samuel Pierre And Elouna G Pierre
Case #35495 · 2014-11-19 · Florida
Alan Samuel Bryant And Lisa Rena Bryant
Case #50489 · 2014-11-19 · Florida
Jonathan Samuel And Kristin Samuel
Case #13542 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:04 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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