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Daniel Pettit And Julie Pettit

📁 14481 📅 2016-04-19 📍 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 14481, indexed by Open Public Records on April 19, 2016. The named defendant is Daniel Pettit And Julie Pettit. 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: 9 Chapter: 7 Trustee: Rivera, Luis E [Application for Compensation (incl. Quantum Meruit)] (42)
Deep Web Search · Daniel Pettit And Julie Pettit 4 MATCHED
We checked press coverage for Daniel Pettit And Julie Pettit and surfaced 4 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 4 matching articles
Embattled ex-Johnston developer Daniel Pettit accused of lying in bankruptcy proceedings
Mon, 28 Oct 2024 09:16:00 GMT ✓ Matches: full name match all-tokens match legal-context
Daniel Pettit, a former Johnston-based developer, is under investigation for investment-related fraud and filed for Chapter 7 bankruptcy. Pettit claims to have assets of $7,030 against liabilities ...…
Orr man officially charged for shooting firefighting plane
Wed, 20 May 2026 10:42:00 GMT ✓ Matches: full name match legal-context
The man accused of shooting at a firefighting tanker bomber has been officially charged. Daniel Christian Pettit, 48, of Orr, is accused of the shooting.…
Man arrested, accused of shooting at plane fighting wildfires in northeastern Minnesota
Mon, 18 May 2026 10:08:00 GMT ✓ Matches: full name match legal-context
A man from northeastern Minnesota is accused of shooting at a plane that was assisting with a wildfire near Orr, Minnesota. The St. Louis County Sheriff’s Office says Daniel Pettit, 48, was arrested ...…
Johnston developer Daniel Pettit jailed in Polk County after more than a month on the lam
Fri, 12 Jan 2024 04:03:00 GMT ✓ Matches: full name match legal-context
After more than a month as a fugitive, Johnston developer Daniel Pettit was in jail Thursday afternoon on three counts of contempt. The 43-year-old's arrest comes after Polk County Judge Jeanie Vaudt ...…
Updated weekly · 11 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 "Daniel Pettit" 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 "Daniel Pettit and Julie Pettit".
✅ 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 "Daniel Pettit and Julie Pettit". 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 "Pettit".
Result: 8 related cases. All top results shown below.
Victoria L Pettit
Case #01863 · 2014-12-16 · Florida
Pettit V. Carnival Corporation
Case #24773 · 2014-12-18 · Florida
Jack A Pettit And Maryann Pettit
Case #06722 · 2014-12-27 · Florida
Marcellia Ellen Pettit
Case #09335 · 2015-01-06 · Florida
Mary Ann Pettit
Case #04416 · 2015-10-07 · Florida
Kenden Paul Pettit
Case #08998 · 2015-10-23 · Florida
Randy John Pettit And Laura Jane Pettit
Case #09207 · 2015-10-29 · Florida
Bradley Pettit
Case #03128 · 2016-08-16 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 13:19 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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