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Cynthia Neecole Allen

📁 10303 📅 2015-12-10 📍 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 10303, indexed by Open Public Records on December 10, 2015. The named defendant is Cynthia Neecole Allen. 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: 1 Chapter: 7 [Application for Individuals to Pay the Filing Fee in Installments (Form B 3A)] (3)
Deep Web Search · Cynthia Neecole Allen 8 MATCHED
We checked press coverage for Cynthia Neecole Allen and surfaced 9 relevant articles (out of 11 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
Cynthia M. Allen
Sat, 23 Dec 2023 03:19:00 GMT ✓ Matches: full name match all-tokens match
Kate Cox is a product of the culture that wants to avoid suffering and exert maximum control over our individual circumstances, Fort Worth Star-Telegram columnist Cynthia M. Allen writes. January 27, ...…
Cynthia Allen: The persistent myth of the gender wage gap and what’s behind it
Sat, 04 Jun 2016 16:23:00 GMT ✓ Matches: full name match all-tokens match
Some lawmakers, politicians and interest groups, particularly those that like to perpetuate self-serving narratives about systemic sexism, say April 12 was a special day: Equal Pay Day. It symbolized ...…
Greenville police ask for help finding woman missing since September
Tue, 22 Feb 2022 12:17:00 GMT ✓ Matches: full name match all-tokens match
Greenville police are asking for help finding a woman missing since September. Investigators said Cynthia Allen, 49, was reported missing by her family. They said she lives off Pelham Road and drives ...…
Allen wants to make a connection at Vallejo Project
Fri, 21 Oct 2022 16:02:00 GMT ✓ Matches: full name match all-tokens match
Cynthia Allen has worked in childhood development in many capacities during her life. Now, she’s looking to lead Vallejo Project as the new executive director. Allen began work with Vallejo Project in ...…
Cynthia Allen Obituary | The Denver Post
Sat, 30 Oct 2010 17:00:00 GMT ✓ Matches: full name match all-tokens match
In Loving Memory Cynthia passed away 10/25/2010. Survived by spouse Michael Smith; son Roy Allen; daughter Katy Allen; father Harold Wagner; sister-in-law Barbara Wagner. Preceded in death by mother ...…
Cynthia A. Allen
Tue, 01 Oct 2019 04:00:00 GMT ✓ Matches: full name match all-tokens match
Cynthia A. Allen, 90, of Hartford, CT passed away on September 27, 2019. She was born in Kingston, Jamaica to Ronald and Celina Owens. Cynthia leaves to cherish her memory, daughters, Maxine Maxwell ...…
Cynthia Allen
Thu, 20 Jun 2024 02:08:00 GMT ✓ Matches: full name match all-tokens match
Managed by SonderMind. Your call or email may go to a representative. Have you been struggling with anxiety, depression, insomnia or attentional issues? Would you like to find out how medication can ...…
Cynthia G. Allen | Falmouth Obituaries - CapeNews.net
Wed, 25 Feb 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Cynthia G. Allen | Falmouth Obituaries  CapeNews.net…
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 "Cynthia Allen" 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 "Cynthia Neecole Allen".
✅ 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 "Cynthia Neecole Allen". 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 "Allen".
Result: 8 related cases. All top results shown below.
Allen L Kennon
Case #09663 · 2014-11-17 · Florida
USA V. Allen
Case #00112 · 2014-11-17 · Florida
Darren Allen
Case #23344 · 2014-11-18 · Florida
Steve Allen And Janice Kyles Allen
Case #31237 · 2014-11-18 · Florida
Allen V. Senior Home Care INC
Case #81408 · 2014-11-18 · Florida
Josephine Cecilia Allen
Case #04470 · 2014-11-18 · Florida
Thomas Allen Simmons
Case #32449 · 2014-11-18 · Florida
David Allen Emanuel And Starla M Emanuel
Case #10531 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:38 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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