The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 11:07 pm

Roger Edward Nelson And Renee Marie Nelson

📁 03698 📅 2016-04-29 📍 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 03698, indexed by Open Public Records on April 29, 2016. The named defendant is Roger Edward Nelson And Renee Marie Nelson. 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 [Certificate Of Credit Counseling] (3)
Deep Web Search · Roger Edward Nelson And Renee Marie Nelson 8 MATCHED
We checked press coverage for Roger Edward Nelson And Renee Marie Nelson and surfaced 9 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
Roger Nelson and Skydive Safety
Wed, 21 Apr 2004 17:00:00 GMT ✓ Matches: full name match
It is with great dismay that I read your article on Skydive Chicago and Roger Nelson [“Look Before You Leap,” April 2]. While most of the facts were accurate, the tenor of the article, particularly ...…
Roger G. Nelson
Sun, 26 Jan 2025 13:02:00 GMT ✓ Matches: full name match
Stoughton - Roger G. Nelson, age 92, passed away on January 20, 2025, in Stoughton, WI. He was born on September 7, 1932, to Theodore and Annie (Greig) Nelson. After graduating from Stoughton High ...…
Air Force Pilot Returns Home, Resumes His 1965 Mustang Project, Turns It Into a Maverick
Wed, 06 Aug 2025 14:00:00 GMT ✓ Matches: full name match
Fighter pilot Roger Nelson's dream Mustang journey started early — at just 14 years old, when he laid his hands on a 1965 Ford Mustang with a humble straight-six under the hood. It was far from ...…
Roger H. Nelson
Thu, 19 Sep 2024 17:00:00 GMT ✓ Matches: full name match
Roger H. Nelson, of Lombard, passed away at home on September 18th, 2024. Roger was the dear brother of Beverly (Keith) Baumgart and the late Janet Nelson; and loving uncle of Rebecca (Peter) Stevens, ...…
Roger Nelson Stewart OBITUARY
Thu, 23 Mar 2006 16:00:00 GMT ✓ Matches: full name match
Dec. 10, 1984 – March 19, 2006 Sometimes things just don’t happen the way we think they should. A1C Roger Nelson Stewart III was taken from this Earth at such a young age and it doesn’t seem to make a ...…
ROGER NELSON Obituary and Online Memorial (2018) - Legacy
Sun, 24 May 2026 04:42:38 GMT ✓ Matches: full name match
ROGER NELSON Obituary and Online Memorial (2018)  Legacy…
Roger Nels Nelson - Brian Mark Funeral Home
Mon, 02 Feb 2026 08:00:00 GMT ✓ Matches: full name match
Roger Nels Nelson  Brian Mark Funeral Home…
Roger Nelson Obituary - Star Tribune Obituaries
Sun, 19 Apr 2026 07:00:00 GMT ✓ Matches: full name match
Roger Nelson Obituary  Star Tribune Obituaries…
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 "Roger Nelson" 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 "Roger Edward Nelson and Renee Marie Nelson".
✅ 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 "Roger Edward Nelson and Renee Marie Nelson". 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 "Nelson".
Result: 8 related cases. All top results shown below.
Grady Paul Nelson
Case #31345 · 2014-11-17 · Florida
USA V. Nelson
Case #60238 · 2014-11-18 · Florida
Michael Nelson And Wende L Nelson
Case #16353 · 2014-11-18 · Florida
Jeffrey Lawrence Nelson And Rhiannon Denise Nelson
Case #11093 · 2014-11-18 · Florida
Otto Nelson Espino Sr
Case #33686 · 2014-11-18 · Florida
Mark Allen Avery And Penny Nelson Avery
Case #30117 · 2014-11-18 · Florida
David Lee Nelson And Donna Milici Nelson
Case #31467 · 2014-11-18 · Florida
Nelson E Caycedo Osman
Case #09328 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:07 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.