Live Enrichment · Just Updated May 24, 10:38 pm
Charles Perry
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 07310, indexed by Open Public Records on August 24, 2016. The named defendant is Charles Perry. 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: 7 [Statement of Social Security Numbers (case upload)] (3)
Deep Web Search · Charles Perry 8 MATCHED
We checked press coverage for Charles Perry and surfaced 8 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
SC man charged with his brother's murder at Carolina Sound in North Charleston seeks bond
Wed, 05 Feb 2025 16:00:00 GMT ✓ Matches:
full name match
legal-context
At 9:30 a.m. Feb. 6, Courtroom 3B in the Charleston County Judicial Center was packed with officers, lawyers, and loved ones of the late David Perry and his brother, Charles, who is charged with ...…
Charles "Chuck" Perry - View Obituary & Service Information - Bevis Funeral Home - Tallahassee, FL
Sat, 10 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
state
Charles "Chuck" Perry - View Obituary & Service Information Bevis Funeral Home - Tallahassee, FL…
Charles Perry OBITUARY
Wed, 27 Aug 2003 17:00:00 GMT ✓ Matches:
full name match
BROCKTON – Charles Perry, 69, of Brockton, who leaves a daughter and grandchildren in Ayer, died unexpectedly on Tuesday, Aug. 26, at his home. He was the husband of Patricia A. (Wheeler) Perry. He ...…
Prosecutors Unveil Possible To-Do List of Man Suspected of Murdering His Brother a Week Before Wedding: 'Burn Clothes'
Tue, 11 Feb 2025 14:19:00 GMT ✓ Matches:
full name match
David Perry was found fatally shot in a warehouse co-owned by his brother Charles Perry Samira Asma-Sadeque is a legal writer at PEOPLE's crime desk. Her work also appears in The New York Times, The ...…
“We have a problem here”: Sen. Charles Perry outlines his plans to save Texas’ water supply
Fri, 10 Jan 2025 02:20:00 GMT ✓ Matches:
full name match
Independent news. Trusted by Texans. About The Texas Tribune | Staff | Contact | Send a Confidential Tip | Ethics | Republish Our Work | Jobs | Awards | Corrections | Strategic Plan | Downloads | ...…
Sen. Charles Perry urges passage of water proposition, sees Lake Ringgold as an 'option'
Wed, 08 Oct 2025 12:43:00 GMT ✓ Matches:
full name match
State Sen. Charles Perry said Wednesday that Texas has a water problem, but voters can take a step toward resolving it next month. Proposition 4 on the Nov. 4 ballot would allocate part of the state’s ...…
Sen. Charles Perry celebrates new water funding approved by Texas voters
Wed, 05 Nov 2025 15:21:00 GMT ✓ Matches:
full name match
LUBBOCK, TX (NEWS RELEASE from Sen. Charles Perry) - Senator Charles Perry (R–Lubbock) today celebrated the passage of Proposition 4, marking a once-in-a-generation victory for Texas water security ...…
Charles Perry Hinseth Obituary (2026) - Wakefield, MI - Lakeside Memorial Chapel, Inc. - Wakefield - Legacy obituary
Tue, 12 May 2026 04:34:45 GMT ✓ Matches:
full name match
Charles Perry Hinseth Obituary (2026) - Wakefield, MI - Lakeside Memorial Chapel, Inc. - Wakefield Legacy obituary…
🌐 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 "Charles Perry"
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 "Charles Perry".
✅ 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 "Charles Perry". 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 "Perry".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Bruce Perry Thumm
Case #30916 · 2014-11-17 · Florida
Andrew Perry Schottenstein
Case #32709 · 2014-11-17 · Florida
Philip Leroy Perry Iii
Case #11273 · 2014-11-18 · Florida
Perry V. The Schumacher Group Of Louisiana
Case #00036 · 2014-11-19 · Florida
Richard Perry Curtis
Case #07106 · 2014-11-20 · Florida
Perry V. Secretary Department Of Corrections
Case #02009 · 2014-11-20 · Florida
Perry Glassman
Case #35392 · 2014-11-21 · Florida
Larry Wayne Perry
Case #14493 · 2014-11-23 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:38 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.