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David George Burton Sr And Anita Carol Burton

📁 08235 📅 2016-05-26 📍 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 08235, indexed by Open Public Records on May 26, 2016. The named defendant is David George Burton, Sr And Anita Carol Burton. 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: 13 Trustee: Waage, Jon [TRUSTEE - Notice/Report of Completion of Plan - Ch. 13 & 12 (batch)] (36)
Deep Web Search · David George Burton, Sr And Anita Carol Burton 8 MATCHED
We checked press coverage for David George Burton, Sr And Anita Carol Burton and surfaced 10 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
David Burton King OBITUARY
Sat, 17 May 2025 17:00:00 GMT ✓ Matches: full name match
David was born in Berkley, CA as the youngest of three children of Burton and Marian Winchester King. He was a hard worker from a young age, selling programs and lemonade near the UC Berkeley football ...…
John David Burton OBITUARY
Thu, 13 May 2004 17:00:00 GMT ✓ Matches: full name match
Rev. Dr. John David Burton, 83, of Burnam Court, Richmond, KY, died Wednesday, May 12, 2004, at the Pattie A. Clay Regional Medical Center in Richmond. He was born on Feb. 18, 1921 in Glenmora, LA, ...…
David Burton Lomax OBITUARY
Fri, 29 May 2020 17:00:00 GMT ✓ Matches: full name match
David Burton Lomax May 5, 1962 – May 21, 2020 David Burton Lomax, beloved son, brother, nephew and friend, died unexpectedly at the age of 58 at his residence in Venice, CA. He was born to parents, ...…
David L. Burton OBITUARY
Sat, 17 Jan 2009 16:00:00 GMT ✓ Matches: full name match
David L. Burton NORFOLK – David L. Burton passed away Jan. 8, 2009, in Sentara Norfolk General Hospital after a long battle with cancer. Born in Ocean View in 1931, he lived most of his childhood in ...…
Burton David Hawley OBITUARY
Sat, 04 Jul 2009 17:00:00 GMT ✓ Matches: full name match
HAWLEY, Burton David “Bucky” Burton David “Bucky” Hawley, 58, passed away peacefully on Saturday, (July 4, 2009). He was born September 19, 1950 in Winsted, beloved son of Burton and Virginia (Burdick ...…
David Burton
Wed, 03 Dec 2025 16:06:00 GMT ✓ Matches: full name match
Twenty-three years after founding Jefferson Capital, Burton oversaw the Minneapolis-based company’s IPO in June. Jefferson buys receivables from banks, auto finance companies, and other consumer ...…
David L. Burton Memoriam
Thu, 07 Jan 2010 16:00:00 GMT ✓ Matches: full name match
In Loving Memory Of David L. Burton It has been a year since your physical presence left us, yet it seems merely a day. The fiber of your being has remained deep in our hearts throughout this year as ...…
David J. Burton OBITUARY
Tue, 24 Jan 2012 16:00:00 GMT ✓ Matches: full name match
EWING – David J. Burton, 57, of Ewing Township, died Tuesday, Jan. 24, 2012, at Capital Health Regional Medical Center, Hopewell. Born in Trenton, he was a graduate of Notre Dame High School. He was ...…
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 "David Burton" 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 "David George Burton, Sr and Anita Carol Burton".
✅ 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 "David George Burton, Sr and Anita Carol Burton". 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 "Burton".
Result: 8 related cases. All top results shown below.
USA V. Burton
Case #00050 · 2014-11-19 · Florida
Michael James Burton And Dionne Denise Burton
Case #05665 · 2014-11-19 · Florida
Benjamin J Burton
Case #20438 · 2014-11-19 · Florida
Robert Michael Burton And Linda Beckford Burton
Case #25459 · 2014-11-20 · Florida
John L Burton And Joanne S Burton
Case #05630 · 2014-11-20 · Florida
Richard Burton Thompson And Deanne Karla Thompson
Case #10334 · 2014-11-20 · Florida
James Burton Sevy
Case #31447 · 2014-11-20 · Florida
David Michael Burton And Robyn Graziano Burton
Case #12365 · 2014-11-26 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:03 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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