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Thomas W Cope Jr

📁 01096 📅 2016-03-23 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01096, indexed by Open Public Records on March 23, 2016. The named defendant is Thomas W Cope, Jr.. 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 3 Chapter: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Thomas W Cope, Jr. 8 MATCHED
We checked press coverage for Thomas W Cope, Jr. and surfaced 11 relevant articles (out of 20 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
Princeton Graduate, Who Killed Father After Allowance Was Reduced, Sentenced to 30 Years to Life
Sat, 28 Sep 2019 14:30:00 GMT ✓ Matches: full name match all-tokens match legal-context
Thomas Gilbert Jr. reportedly killed his wealthy father after a dispute about his weekly allowance Thomas Gilbert Jr., who was found guilty of murdering his wealthy father Thomas Gilbert Sr. after the ...…
Jaguars’ Brian Thomas Jr. Quietly Dropped From Key League List
Sat, 25 Oct 2025 16:59:00 GMT ✓ Matches: full name match all-tokens match state
JACKSONVILLE, Fla. -- The 2025 season has certainly brought plenty of highs and lows for the Jacksonville Jaguars. Sitting at 4-3 through seven games, the Jaguars are in a good spot but have struggled ...…
Fantasy Football Video: Are Brian Thomas Jr.'s days of relevance numbered in Jacksonville?
Sun, 24 May 2026 21:01:00 GMT ✓ Matches: full name match all-tokens match
Brian Thomas Jr.’s rookie season in 2024 was raucous. He played 17 games, caught 87-of-133 targets, and scored 10 times while accumulating 1,282 yards. As such, most fantasy football managers were ...…
Jaguars OTAs give Brian Thomas Jr. a golden chance to silence doubters
Sun, 24 May 2026 11:16:39 GMT ✓ Matches: full name match all-tokens match
The Jacksonville Jaguars will give third-year wide receiver Brian Thomas Jr. a chance to bounce back at Organized Team Activities.…
What's going on with Brian Thomas Jr.? Jaguars not worried after poor game vs. Bengals
Sun, 14 Sep 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
CINCINNATI — Brian Thomas Jr. has been here before, but perhaps not like this. For a second-straight week, the standout second-year receiver wasn't able to make the most of his opportunities. Here's ...…
Steelers Get Bad News in WR Target Market Amid Brian Thomas Jr. Noise
Thu, 05 Mar 2026 08:52:00 GMT ✓ Matches: full name match all-tokens match
It wasn’t cheap for the Pittsburgh Steelers to acquire wide receiver D.K. Metcalf in the trade market last year. But for the Steelers to again acquire a receiver, such as Brian Thomas Jr., via trade ...…
Jaguars’ Brian Thomas Jr. Receives Strong Dolphins Take
Sun, 17 May 2026 10:25:00 GMT ✓ Matches: full name match all-tokens match
In a May 16 FanSided piece, Jacksonville Jaguars wideout Brian Thomas Jr. received a strong trade take involving the Miami Dolphins.…
Jaguars' Brian Thomas Jr. Looks Like a Fantasy League Winner
Mon, 07 Jul 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
Coming out of LSU in 2024, Brian Thomas Jr. was the fourth wide receiver taken behind Ohio State's Marvin Harrison Jr., his college teammate Malik Nabers, and Washington Husky Rome Odunze. He was not ...…
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 "Thomas Jr." 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 "Thomas W Cope, Jr.".
✅ 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 "Thomas W Cope, Jr.". 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. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Jr.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:42 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: 103,922 records across 8 sources.

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