Live Enrichment · Just Updated May 25, 12:16 am
Thomas Russell Weaver And Lorine Colley Weaver
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 30281, indexed by Open Public Records on March 23, 2016. The named defendant is Thomas Russell Weaver And Lorine Colley Weaver. 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: 3 Chapter: 7 [Employee Income Records - Payment Advices OR Stmt/Cert of No Employment Income] (5)
Deep Web Search · Thomas Russell Weaver And Lorine Colley Weaver 8 MATCHED
We checked press coverage for Thomas Russell Weaver And Lorine Colley Weaver and surfaced 8 relevant articles (out of 10 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
Thomas Weaver OBITUARY
Tue, 19 Jan 2016 16:00:00 GMT ✓ Matches:
full name match
year
Thomas R. Weaver, 76, died January 18, 2016, in his Spring Township residence. He was the husband of Joan E. (Tkac) Weaver; they had been married for over 53 years. Born in Reading, he was a son of ...…
Thomas E. WEAVER OBITUARY
Wed, 01 Sep 2010 17:00:00 GMT ✓ Matches:
full name match
HAMPTON – Thomas E. Weaver, a native of Winton, N.C., departed this life on Aug. 31, 2010, at the Hampton Veterans Administration Medical Center. He was the spouse of the late Catherine Rollins Weaver ...…
Thomas Weaver
Wed, 18 Apr 2018 17:00:00 GMT ✓ Matches:
full name match
Thomas G. Weaver, 77, of Moline, passed away Monday, April 16, 2018, at UnityPoint Health-Trinity Rock Island. A Mass of Christian Burial will be 10 a.m. Monday, April 23, 2018, at Sacred Heart Church ...…
Charles Thomas Weaver Obituary May 20, 2013 - Funeral Home in Jacksonville, NC
Fri, 22 May 2026 22:32:44 GMT ✓ Matches:
full name match
Charles Thomas Weaver Obituary May 20, 2013 Funeral Home in Jacksonville, NC…
John Thomas Weaver, Jr. Obituary November 8, 2023 - Mullins Funeral Home & Crematory
Fri, 15 May 2026 02:48:38 GMT ✓ Matches:
full name match
John Thomas Weaver, Jr. Obituary November 8, 2023 Mullins Funeral Home & Crematory…
Thomas Weaver Obituary and Online Memorial (2021) - Legacy
Fri, 15 May 2026 03:50:29 GMT ✓ Matches:
full name match
Thomas Weaver Obituary and Online Memorial (2021) Legacy…
Obituary for Thomas F. Weaver - moriartyfuneral.com
Wed, 03 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
Obituary for Thomas F. Weaver moriartyfuneral.com…
Thomas L. Weaver Obituary (2022) - Gratis, OH - Gard Funeral Home & Cremation Services - Eaton - NJ.com
Fri, 15 May 2026 01:42:36 GMT ✓ Matches:
full name match
Thomas L. Weaver Obituary (2022) - Gratis, OH - Gard Funeral Home & Cremation Services - Eaton NJ.com…
🌐 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 "Thomas Weaver"
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 "Thomas Russell Weaver and Lorine Colley Weaver".
✅ 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 Russell Weaver and Lorine Colley Weaver". 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 "Weaver".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jeffrey W Weaver And Judy L Weaver
Case #35453 · 2014-11-18 · Florida
Cameron Moore Thomas And Katherine Weaver Thomas
Case #11263 · 2014-11-18 · Florida
Renie M Weaver
Case #03330 · 2014-11-21 · Florida
David C Weaver
Case #28723 · 2014-11-24 · Florida
Weaver V. Celebrity Cruises INC
Case #22231 · 2014-11-25 · Florida
Weaver V. Commissioner Of Social Security Administration
Case #00513 · 2014-11-26 · Florida
Barbara A Weaver
Case #08924 · 2014-11-28 · Florida
Robin Carol Weaver
Case #30833 · 2014-12-01 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:16 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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