The Power of Information at Your Fingers
Live Enrichment · Just Updated May 25, 12:36 am

Williams V. Wade Funeral Home

📁 62035 📅 2016-08-24 📍 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 Civil court case 62035, indexed by Open Public Records on August 24, 2016. The case is filed by Williams against Wade Funeral Home (Florida). 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
[Clerks Notice Reassigning Case]
Deep Web Search · Wade Funeral Home 8 MATCHED
We checked press coverage for Wade Funeral Home and surfaced 11 relevant articles (out of 18 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
Rapper CeeLo Green buys Rico Wade's former home to turn it into museum
Fri, 19 Apr 2024 06:04:00 GMT ✓ Matches: full name match all-tokens match
ATLANTA - Goodie Mob's CeeLo Green is paying tribute to Atlanta hip-hop pioneer Rico Wade with a major announcement. Wade, a founding member of the Dungeon Family and former member of Organized Noize, ...…
Mary Wade Home’s Oldest (Building) To Become Young Again
Mon, 05 Dec 2022 05:21:00 GMT ✓ Matches: full name match all-tokens match
A Fair Haven-anchoring nursing home has embarked on an estimated $10 million capital campaign to refurbish its venerable, historic 19th-century Boardman Residence with central air conditioning, fewer ...…
Wade Meckler's first career home run! | 05/22/2026 - MLB.com
Sat, 23 May 2026 02:24:33 GMT ✓ Matches: full name match all-tokens match
Wade Meckler's first career home run! | 05/22/2026  MLB.com…
Helen Marie Wade Obituary July 26, 2023 - Mullins Funeral Home & Crematory
Fri, 22 May 2026 20:48:05 GMT ✓ Matches: full name match all-tokens match
Helen Marie Wade Obituary July 26, 2023  Mullins Funeral Home & Crematory…
Wade Meckler homers, makes sliding catch in debut for hometown Angels - New Haven Register
Sat, 23 May 2026 06:49:11 GMT ✓ Matches: full name match all-tokens match
Wade Meckler homers, makes sliding catch in debut for hometown Angels  New Haven Register…
Obituary for Charlotte A Dever - O'Keefe-Wade Funeral Home
Wed, 20 May 2026 13:44:01 GMT ✓ Matches: full name match all-tokens match
Obituary for Charlotte A Dever  O'Keefe-Wade Funeral Home…
Ovella Maude Wade Obituary June 25, 2023 - Mullins Funeral Home & Crematory
Fri, 22 May 2026 15:03:55 GMT ✓ Matches: full name match all-tokens match
Ovella Maude Wade Obituary June 25, 2023  Mullins Funeral Home & Crematory…
Kristi Lea Klinger Obituary May 6, 2026 - Wade Funeral Home & Crematory
Mon, 11 May 2026 17:22:40 GMT ✓ Matches: full name match all-tokens match
Kristi Lea Klinger Obituary May 6, 2026  Wade Funeral Home & Crematory…
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 "Wade Home" 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.
⚠️ williams jose benavides rondon
SDN entry · Match score: high
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 "Wade Funeral Home".
✅ 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 "Wade Funeral Home". 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 "Home".
Result: 8 related cases. All top results shown below.
Mid-continent Casualty Company V. Kb Home Tampa LLC
Case #02522 · 2014-11-17 · Florida
Padilla V. The Travelers Home And Marine Insurance Company
Case #01770 · 2014-11-18 · Florida
Doe V. Recovery Home Care
Case #02495 · 2014-11-18 · Florida
Allen V. Senior Home Care INC
Case #81408 · 2014-11-18 · Florida
Twentieth Century Fox Home Entertainment LLC V Nissim CORP
Case #81349 · 2014-11-18 · Florida
American Home Assurance Company V. Peninsula Ii Developers INC
Case #23691 · 2014-11-18 · Florida
Sunset Home Health Care INC V. Espino Sr
Case #01879 · 2014-11-18 · Florida
Calderin V. Dad Home Services CORP
Case #01715 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:36 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.