Live Enrichment · Just Updated May 24, 10:30 pm
Barbara A Washburn
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 08768, indexed by Open Public Records on October 6, 2015. The named defendant is Barbara A Washburn, 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: Henkel, Marie E. [Motion to Reopen Chapter 7 Case] (15)
Deep Web Search · Barbara A Washburn 8 MATCHED
We checked press coverage for Barbara A Washburn and surfaced 11 relevant articles (out of 13 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
Obituary: Barbara Blanchard Washburn
Sat, 08 Apr 2023 17:00:00 GMT ✓ Matches:
full name match
SCARBOROUGH – Barbara Blanchard Washburn, 89, passed away peacefully on Jan. 11, 2023, at Gosnell Memorial Hospice House, Scarborough, after complications from a fall. She was surrounded by her loving ...…
Barbara Jones Washburn
Thu, 02 May 2024 17:00:00 GMT ✓ Matches:
full name match
Barbara Anne Jones Washburn, lovingly known as Barbara, passed away on Wednesday May 1, 2024, in her hometown of Wilmington, NC. Born on May 24, 1954, Barbara lived a vibrant and exciting life as a ...…
Barbara Russell Washburn OBITUARY
Wed, 13 May 2015 17:00:00 GMT ✓ Matches:
full name match
Barbara ‘Bunty’ Russell Washburn of Malvern Barbara “Bunty” Russell Washburn, 83, longtime resident of Malvern, passed away on April 13, 2015 in Yardley, after a protracted illness. Barbara was born ...…
Washburn, Barbara Staley
Sat, 16 Nov 2024 22:57:00 GMT ✓ Matches:
full name match
Barbara Ann (Bookter) Staley Washburn, age 87, of Englewood, passed away peacefully on November 13, 2024, at Grace Brethren Village. She was born on September 14, 1937, to the late Joseph and Bertha ...…
Barbara T. Washburn
Tue, 11 Jan 2022 16:00:00 GMT ✓ Matches:
full name match
Barbara Jane Turner Washburn of New Oxford passed away peacefully at the Brethren Home Community on January 7, 2022. Barbara was 91 years old. Born in Evansville, Indiana, she was the daughter of Dr.…
Barbara Rose (Washburn) Russell
Mon, 08 Aug 2022 17:00:00 GMT ✓ Matches:
full name match
Barbara Rose (Washburn) Russell, passed away on July 31, 2022, surrounded by her family. Born June 29, 1938, to Herman and Lucille (Albright) Washburn, Barbara was married to Robert J. Russell in ...…
Barbara A. Washburn
Sun, 02 Jan 2022 15:59:00 GMT ✓ Matches:
full name match
Barbara A. Washburn of Abilene passed away Friday, December 31, 2021 in Abilene, TX. Funeral Services will be held Wednesday January 5, 2021 at 9:45am at North's Funeral Home Chapel with burial to ...…
Barbara Corrine Bencini Obituary (2026) - Edina, MN - Washburn-McReavy Funeral Chapels - Edina - Legacy obituary
Thu, 14 May 2026 18:24:09 GMT ✓ Matches:
full name match
Barbara Corrine Bencini Obituary (2026) - Edina, MN - Washburn-McReavy Funeral Chapels - Edina Legacy obituary…
🌐 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 "Barbara Washburn"
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 "Barbara A Washburn".
✅ 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 "Barbara A Washburn". 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 "Washburn".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lance Clayton Washburn
Case #40117 · 2015-03-03 · Florida
Scott A Washburn
Case #15861 · 2015-03-31 · Florida
Anthony Washburn And Cheryl Washburn
Case #01549 · 2015-04-07 · Florida
Barbara Fuhrman Washburn
Case #01829 · 2015-05-07 · Florida
Michael Allen Washburn
Case #17367 · 2015-09-01 · Florida
Southall V. Washburn
Case #00531 · 2015-10-14 · Florida
Robert J Washburn And Kathleen M Washburn
Case #04870 · 2015-11-18 · Florida
Bradford Washburn Gilley And Christine Marie Gilley
Case #09275 · 2016-03-15 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:30 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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