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Edward Joseph Cabral And Elaine Cabral

📁 19163 📅 2016-02-25 📍 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 19163, indexed by Open Public Records on February 25, 2016. The named defendant is Edward Joseph Cabral And Elaine Cabral. 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)] (46)
Deep Web Search · Edward Joseph Cabral And Elaine Cabral 8 MATCHED
We checked press coverage for Edward Joseph Cabral And Elaine Cabral and surfaced 10 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
Daniel Edward Cabral OBITUARY
Sat, 07 Jan 2012 16:00:00 GMT ✓ Matches: full name match legal-context
Daniel Edward Cabral Resident of Pleasanton, CA May 3, 1949 – Jan. 1, 2012 Dan went to be with the Lord after succumbing to diabetes. Dan died peacefully in his sleep. We will miss our brother Dan. We ...…
Edward Dennis Cabral OBITUARY
Mon, 28 Jul 2003 17:00:00 GMT ✓ Matches: full name match
EDWARD DENNIS CABRAL “Eddie Boy” November 11, 1943 – July 18, 2003 Peacefully in his sleep. Eddie slipped away in Byron, CA. On Friday, July 18th, after a lengthy illness. He will be missed by many.…
Roy T. Evans IV — Edward B. Cabral
Sat, 15 Mar 2014 22:00:00 GMT ✓ Matches: full name match
Roy Tripp Evans IV, son of Lt. Col. R.T. Evans III (U.S. Army-ret.) of Richmond, Va., and the late Jane Durham Evans, was married yesterday to Edward Brizida Cabral, son of Manuel Tavares Cabral of ...…
Climber falls to his death in state forest
Tue, 06 Nov 2001 16:00:00 GMT ✓ Matches: full name match
FREETOWN -- A 24-year-old Fall River man died after falling from the Ledge in the Freetown State Forest Sunday. Edward Cabral, 24, was attempting to climb down the face of the 80-foot outcropping ...…
Carve elaborate pumpkins with Edward Cabral
Mon, 26 Oct 2015 17:00:00 GMT ✓ Matches: full name match
CHICAGO -- Val and Theresa Caputo carve pumpkins with a Chicago artist just in time for Halloween. Chicago painter, sculptor, and cake decorator Edward Cabral stopped by to give us tips on how to ...…
It’s Rhody Roundup Time: Ericka Atwell, Edward Cabral, and Robin Kall!
Fri, 20 Mar 2026 04:58:00 GMT ✓ Matches: full name match
It’s Friday, which means it’s time for the Rhody Roundup! We had a great panel with us this chatting about some fun hot topics as today we were joined by owner of Ejoya Productions Ericka Atwell, ...…
Edward Cabral
Thu, 14 Mar 2024 17:00:00 GMT ✓ Matches: full name match
Edward Cabral is an American artist who was born in 1987. Numerous key galleries and museums such as Alexander Gray Associates, Germantown have featured Edward Cabral's work in the past.…
Julius E. Cabral OBITUARY
Thu, 01 Jan 2015 16:00:00 GMT ✓ Matches: full name match
April 4, 1938 – Dec. 19, 2014 Resident of Red Bluff, CA. Julius Edward Cabral died peacefully on Dec, 19, in Vacaville, with his loving family by his side. Julius is survived by his wife of 55 years, ...…
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 "Edward Cabral" 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 "Edward Joseph Cabral and Elaine Cabral".
✅ 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 "Edward Joseph Cabral and Elaine Cabral". 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 "Cabral".
Result: 8 related cases. All top results shown below.
Michelle Ann Cabral
Case #13732 · 2014-11-24 · Florida
Aldina Sousa Cabral
Case #05800 · 2014-11-28 · Florida
Francisco Cabral
Case #36297 · 2014-11-29 · Florida
Jorge Adrian Cabral
Case #36504 · 2015-01-09 · Florida
Benjamin Cabral And Maribel Cabral
Case #28046 · 2015-01-22 · Florida
USA V. Cabral
Case #21023 · 2015-02-04 · Florida
Joseph John Cabral
Case #12151 · 2015-02-08 · Florida
Ciomara Cabral Perez
Case #40092 · 2015-02-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:55 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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