Live Enrichment · Just Updated May 24, 9:34 pm
Charles Coffey
0
Arrest Records
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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 03292, indexed by Open Public Records on October 9, 2015. The named defendant is Charles Coffey. 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: 13 Trustee: Waage, Jon [Close Bankruptcy Case]
Deep Web Search · Charles Coffey 7 MATCHED
We checked press coverage for Charles Coffey and surfaced 7 relevant articles (out of 7 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
Charles Coffey Obituary | The Denver Post
Tue, 05 Jul 2005 17:00:00 GMT ✓ Matches:
full name match
state
COFFEY, CHARLESMemorial service Bullock Colonial Chapel, Friday 11am. Contributions to the Charles Coffey Memorial Fund c/o the mortuary. Click here to Send Flowers to the family of Charles. Published ...…
Charles Coffey OBITUARY
Wed, 13 Feb 2008 16:00:00 GMT ✓ Matches:
full name match
Charles M.Coffey, Retired C.F.D., beloved son of Ruth E. Coffey-Lawrence and David E. (Judi) Coffey; dear father of Jessica (Michael) Trudeau, Patrick and Andi Coffey; loving brother of David P.…
Charles "Ray" Coffey
Sun, 17 Sep 2023 17:00:00 GMT ✓ Matches:
full name match
Charles “Ray” Coffey, age 88, of Erie, passed away Saturday, September 16, 2023 at Nightingale Nursing and Rehab Center. Born in Erie on December 16, 1934, he was the son of the late Raymond and ...…
Charles Thomas Coffey
Mon, 01 Apr 2024 17:00:00 GMT ✓ Matches:
full name match
Charles Thomas Coffey (Chuck), 71, of Brewer, Maine died peacefully at home on March 21, 2024, with his devoted wife Sharon and loving family by his side. Chuck was born in Norwood, Massachusetts on ...…
Charles J. Coffey OBITUARY
Fri, 23 Jan 2004 16:00:00 GMT ✓ Matches:
full name match
Charles J. Coffey, 79, of Bethlehem Township, died Jan. 22 in ManorCare Health Services I, Bethlehem. He was married to Nancy (Johnson) Coffey for 54 years in September. A graduate of Franklin & ...…
Charles Coffey Obituary - CO - The Denver Post
Fri, 24 Feb 2006 16:00:00 GMT ✓ Matches:
full name match
COFFEY, CHARLES H. Ret. USAF. Survived by loving wife Joan, daughter Lorna Collier, son Randall, grandchildren Evan, Elise, Brennan, and Aidan. Funeral service Wednesday 10 a.m., Fairmount’s Little ...…
COFFEY, Charles
Tue, 30 Nov 2021 16:00:00 GMT ✓ Matches:
full name match
COFFEY, Jr., Charles C. "Pops" Age 73 of Germantown, OH, passed away peacefully at Carlisle Manor on November 29, 2021. He was born in Rapid City, SD, to the late Charles Sr., and Virginia Coffey, was ...…
🌐 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 "Charles Coffey"
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 "Charles Coffey".
✅ 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 "Charles Coffey". 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 "Coffey".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Barbara J Coffey
Case #05643 · 2014-11-18 · Florida
Bryan R Coffey And Jennifer M Coffey
Case #10551 · 2014-11-27 · Florida
Jose Manuel Garcia And Michelle Linne Coffey-garcia
Case #33532 · 2014-12-03 · Florida
Ryan Coffey
Case #18034 · 2014-12-09 · Florida
Carl Coffey And Darlene Coffey
Case #14241 · 2014-12-09 · Florida
Roger Lee Coffey
Case #13587 · 2014-12-17 · Florida
Coffey V. Crews
Case #02122 · 2015-01-05 · Florida
Shirley O Coffey
Case #16798 · 2015-01-30 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 21:34 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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