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Kevin James Poole

📁 16882 📅 2015-07-21 🏛 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 16882, indexed by Open Public Records on July 21, 2015. The named defendant is Kevin James Poole, 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 [TRUSTEE - Notice/Report of Completion of Plan - Ch. 13 & 12 (batch)] (31)
Deep Web Search · Kevin James Poole 8 MATCHED
We checked press coverage for Kevin James Poole and surfaced 9 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 · 8 matching articles
Michael Kevin Poole OBITUARY
Tue, 13 Feb 2007 16:00:00 GMT ✓ Matches: full name match all-tokens match state
POOLE, MICHAEL KEVIN, Detective Michael Kevin Poole, age 47, of Tavares, passed away on February 11, 2007. He was born in Jacksonville, FL and lived most of his life in Lake County. He is survived by ...…
Fort Sill names interim garrison commander
Thu, 12 Mar 2026 03:25:00 GMT ✓ Matches: full name match all-tokens match
FORT SILL, Okla. (KSWO) - Fort Sill has named Col. Kevin Poole as its interim garrison commander, effective Feb. 18, 2026. Fort Sill Public Affairs said Poole stepped into the role to provide ...…
Kevin Poole's Photos - Click2Houston
Tue, 19 May 2026 19:22:56 GMT ✓ Matches: full name match all-tokens match
Kevin Poole's Photos  Click2Houston…
Kevin Poole's Photos - KSAT
Mon, 18 May 2026 06:36:58 GMT ✓ Matches: full name match all-tokens match
Kevin Poole's Photos  KSAT…
Kevin Poole Obituary (2026) - Battle Creek, MI - Family First Funeral & Cremations Services - Marcellus - Legacy
Tue, 03 Mar 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Kevin Poole Obituary (2026) - Battle Creek, MI - Family First Funeral & Cremations Services - Marcellus  Legacy…
Kevin Poole Obituary - Snohomish, WA - Dignity Memorial
Tue, 03 Feb 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Kevin Poole Obituary - Snohomish, WA  Dignity Memorial…
Kevin Poole | IMAC - Captive Insurance Times
Wed, 11 Jun 2025 15:03:35 GMT ✓ Matches: full name match all-tokens match
Kevin Poole | IMAC  Captive Insurance Times…
Pulled from river after he died trying to save others, Kevin Poole Jr. 'remembered as hero' - NOLA.com
Mon, 02 May 2022 07:00:00 GMT ✓ Matches: full name match all-tokens match
Pulled from river after he died trying to save others, Kevin Poole Jr. 'remembered as hero'  NOLA.com…
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 "Kevin Poole" 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 "Kevin James Poole".
✅ 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 "Kevin James Poole". 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 "Poole".
Result: 8 related cases. All top results shown below.
Vance E Poole And Rose R Poole
Case #11185 · 2014-11-18 · Florida
Poole V. Wal-mart Stores INC
Case #23519 · 2014-11-19 · Florida
Karen Walker Poole
Case #11216 · 2014-11-22 · Florida
Mary Alice Poole
Case #09838 · 2014-11-24 · Florida
Steven Poole And Michelle Poole
Case #50050 · 2014-11-24 · Florida
Poole V. Carnival Corporation
Case #20237 · 2014-11-25 · Florida
Erik Katenbrink Poole
Case #04454 · 2014-12-01 · Florida
Jane E Poole
Case #05014 · 2014-12-01 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:21 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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