Live Enrichment · Just Updated May 24, 10:54 pm
Charles M Phelps
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 07315, indexed by Open Public Records on November 24, 2015. The named defendant is Charles M Phelps. 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: 13 Trustee: Weatherford, Laurie K [Notice Of Change of Address - Debtor] (22)
Deep Web Search · Charles M Phelps 8 MATCHED
We checked press coverage for Charles M Phelps and surfaced 14 relevant articles (out of 17 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
Charles A. Phelps OBITUARY
Sat, 27 Jan 2007 16:00:00 GMT ✓ Matches:
full name match
state
PHELPS, CHARLES A., lost his Battle with COPD in Orlando January 25, 2007. Leaving his wife, Florence; and Florida family members daughter, Darleen and s ...…
Michael Phelps says Charles Barkley is the type of friend who's 'always checking on me' so he never feels alone in low moments
Thu, 07 Sep 2023 12:03:00 GMT ✓ Matches:
full name match
Add Yahoo as a preferred source to see more of our stories on Google. Legendary Olympic swimmer Michael Phelps (left) and NBA icon Charles Barkley.REUTERS/Stefan Wermuth; Kyle Terada-USA TODAY Sports ...…
Charles Almund Phelps OBITUARY
Wed, 07 Sep 2005 17:00:00 GMT ✓ Matches:
full name match
PHELPS, CHARLES ALMUND “CHUCK”, 65, of Orlando passed away on Monday, September 5, 2005 after a bravely fought battle with cancer. Chuck was born on December 24, 1939, in New Haven, CT. He held a ...…
Lindle Charles Phelps OBITUARY
Mon, 03 Aug 2009 17:00:00 GMT ✓ Matches:
full name match
Lindle Charles Phelps Resident of Fremont Lindle entered into rest on July 18, 2009 with his three daughters by his side. Lindle was born in Wewoka, Oklahoma on September 12, 1926 to William and Ella ...…
Charles Barkley, Michael Phelps Among Headliners to Play in Next Edition of 'The Match'
Wed, 30 Oct 2024 17:00:00 GMT ✓ Matches:
full name match
TNT's next "Match" will be a two-day event featuring several stars on the course and a surprising LIV golfer doing color commentary. On Thursday, TNT Sports announced that the next edition of "The ...…
Charles Phelps Obituary - CO - The Denver Post
Fri, 02 Jun 2006 17:00:00 GMT ✓ Matches:
full name match
PHELPS, CHARLES RICHARDCharles Richard Phelps, 82, of Littleton passed away May 30. Born March 4, 1924 in Pueblo, Colorado. Son of Harvey and Twinet Phelps, brother to Harvey and Chestor. Husband of ...…
Charles "Chuck" L. Phelps
Mon, 07 Nov 2022 16:00:00 GMT ✓ Matches:
full name match
Charles (Chuck) Phelps, 80, of Holcomb, passed away on November 3rd, 2022, in his home surrounded by family after battling cancer. Chuck was greeted by his loyal companions, Minnie and Trixie, at the ...…
Charles R. Phelps Sr.
Mon, 13 Apr 2009 17:00:00 GMT ✓ Matches:
full name match
SPRINGFIELD — Charles R. Phelps Sr., 90, died April 12, 2009, at his residence. He was born Feb. 25, 1919, in Springfield, the son of Louis D. and Alice R. (Lathrop) Phelps. He attended schools in ...…
🌐 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 Phelps"
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 M Phelps".
✅ 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 M Phelps". 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 "Phelps".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Phelps V. Forrister
Case #00971 · 2014-11-19 · Florida
USA V. Phelps
Case #00372 · 2014-11-25 · Florida
Lynn Oni Phelps And Beatriz Rocio Phelps
Case #07162 · 2014-12-01 · Florida
Douglas Lloyd Phelps
Case #00393 · 2014-12-18 · Florida
David B Phelps
Case #09277 · 2014-12-20 · Florida
Rodney D Phelps
Case #34972 · 2014-12-25 · Florida
Juanita Phelps Williams
Case #02322 · 2015-03-10 · Florida
Robert Phelps And Antoinette Phelps
Case #02987 · 2015-03-27 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:54 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.