Live Enrichment · Just Updated May 25, 12:19 am
Daniel Hue Lavelle And Mary Diane Lavelle
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 09470, indexed by Open Public Records on May 27, 2016. The named defendant is Daniel Hue Lavelle And Mary Diane Lavelle. 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: 6 Chapter: 13 Trustee: Weatherford, Laurie K [Notice Of Change of Address - Debtor] (30)
Deep Web Search · Daniel Hue Lavelle And Mary Diane Lavelle 5 MATCHED
We checked press coverage for Daniel Hue Lavelle And Mary Diane Lavelle and surfaced 5 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 · 5 matching articles
Daniel Lavelle Luke II Obituary (2026) - Crestview, FL - Whitehurst-Powell Funeral Home & Crematory - Legacy
Wed, 20 May 2026 18:34:20 GMT ✓ Matches:
full name match
state
Daniel Lavelle Luke II Obituary (2026) - Crestview, FL - Whitehurst-Powell Funeral Home & Crematory Legacy…
Pittsburgh City Council begins new legislative session with Daniel Lavelle as president
Mon, 08 Jan 2024 10:56:00 GMT ✓ Matches:
full name match
Pittsburgh City Council embarked on a new legislative term Monday by choosing a new council president, as the body positions itself for the second half of Mayor Ed Gainey’s term in office. District 6 ...…
No penalty sought over Pittsburgh cop’s call for backup at heated council meeting
Mon, 07 Jul 2025 17:00:00 GMT ✓ Matches:
full name match
Pittsburgh City Council President R. Daniel Lavelle on Tuesday said he was not seeking any punishment for the sergeant at arms who called for backup during a heated council meeting last week despite ...…
Pittsburgh mulls skipping annual $10M earmark for anti-violence program
Mon, 15 Dec 2025 16:01:00 GMT ✓ Matches:
full name match
Pittsburgh City Council has promised nothing is off limits as it tries to fix what members claim is a broken budget. On Tuesday council President R. Daniel Lavelle put his money where his mouth is.…
The release of the UFO files won’t satisfy conspiracy theorists – but it certainly serves Trump’s agenda | Daniel Lavelle - The Guardian
Sat, 16 May 2026 07:00:00 GMT ✓ Matches:
full name match
The release of the UFO files won’t satisfy conspiracy theorists – but it certainly serves Trump’s agenda | Daniel Lavelle The Guardian…
🌐 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 "Daniel Lavelle"
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 "Daniel Hue Lavelle and Mary Diane Lavelle".
✅ 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 Hue Lavelle and Mary Diane Lavelle". 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 "Lavelle".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Linda Lavelle Bennett
Case #31419 · 2014-11-25 · Florida
Lavelle L Jenkins
Case #10717 · 2014-12-04 · Florida
Dwayne Lavelle Donnell
Case #06851 · 2014-12-06 · Florida
Walter Louis Leitsch Jr And Laurie Lavelle Leitsch
Case #01157 · 2015-03-18 · Florida
Audra Lavelle Johnson
Case #06035 · 2015-04-07 · Florida
Nicholas J Lavelle
Case #00570 · 2017-01-26 · Florida
Securities And Exchange Commission V. Lavelle
Case #00226 · 2018-02-09 · Florida
Marquetta Lavelle Howard
Case #50081 · 2018-03-15 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:19 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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