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Jacquelin Marie Martin

📁 05411 📅 2016-08-31 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
1 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 05411, indexed by Open Public Records on August 31, 2016. The named defendant is Jacquelin Marie Martin. 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 Reassignment of Case (to another judge in the same division)] (65)
Deep Web Search · Jacquelin Marie Martin 7 MATCHED
We checked press coverage for Jacquelin Marie Martin and surfaced 7 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Jacqueline Martin OBITUARY
Thu, 13 Jul 2023 17:00:00 GMT ✓ Matches: full name match all-tokens match state
Jacqueline “Jackie” Martin went home to Jesus on July 07. 2023 at age 87. Jacqueline was born to Floyd Thomas and Pauline Merritt Ulmer on March 11, 1936 in Elloree, SC. As a child she grew up loving ...…
Books by Jacqueline Briggs Martin and Complete Book Reviews
Fri, 11 Feb 2022 02:41:00 GMT ✓ Matches: full name match all-tokens match state
Jacqueline Briggs Martin, Author, Petra Mathers, Illustrator Houghton Mifflin Harcourt (HMH) $14.95 (48p) ISBN 978-0-395-68984-4 Set in 1787, this inspiring story tells of a girl's grief at the loss ...…
Obituary: Jacqueline I. Martin
Thu, 20 Jul 2023 17:00:00 GMT ✓ Matches: full name match all-tokens match
You are able to gift 5 more articles this month. Anyone can access the link you share with no account required. Learn more. AUBURN – Jacqueline I. Martin passed away July 19, 2023, at CMMC in Lewiston ...…
Jacqueline Martin
Mon, 27 Jan 2014 16:00:00 GMT ✓ Matches: full name match all-tokens match
How many Broadway shows has Jacqueline Martin been in? Jacqueline Martin has appeared on Broadway in 1 shows. How many West End shows has Jacqueline Martin been in? Jacqueline Martin has not appeared ...…
Jacqueline M. Martin OBITUARY
Fri, 14 Mar 2008 17:00:00 GMT ✓ Matches: full name match all-tokens match
JACQUELINE M. MARTIN “Jackie” Jacqueline M. Martin, “Jackie” , age 66, of Hammond, passed away March 13, 2008. She is survived by her children: Robert (Michele) Martin of Crown Point, Deanne (John) ...…
Bryan Hodgson Adds Martin Stockwell And Jacqueline Grant To His Staff - Providence College Athletics
Fri, 10 Apr 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Bryan Hodgson Adds Martin Stockwell And Jacqueline Grant To His Staff  Providence College Athletics…
Jacqueline Marie Maguire, retired administrator and world traveler, dies
Wed, 01 Jan 2025 02:03:00 GMT ✓ Matches: full name match all-tokens match
Jacqueline Marie Maguire, a former St. Martin de Porres Center administrator who was an avid traveler, died Dec. 20 at her Abingdon home. She was 92. Her son, John Robert Maguire II, said she died in ...…
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 "Jacquelin Martin" 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 "Jacquelin Marie Martin".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) 1 FOUND
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/ ⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Jacquelin Marie Martin". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ MARTIN, JACQUELINE
ORLANDO, FL · Excluded since 2014-05-20
Specialty HOME HEALTH AGENCY
Category BUS OWNER/EXEC
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Martin".
Result: 8 related cases. All top results shown below.
Martin V. Secretary Florida Department Of Corrections
Case #23987 · 2014-11-17 · Florida
Martin Edward Schneider And Nancy Schneider
Case #25661 · 2014-11-17 · Florida
David Deulofeu And Lidia Martin
Case #35790 · 2014-11-17 · Florida
Bruce Emil Walther And Jeanne Laurette Martin
Case #07144 · 2014-11-18 · Florida
Melanie Roxanne Martin
Case #40013 · 2014-11-18 · Florida
Tammie L Bidwell And Martin E Bidwell
Case #50342 · 2014-11-18 · Florida
William Martin Powers Jr
Case #17220 · 2014-11-18 · Florida
Martin A Rivera And Elba T Rivera
Case #22924 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:03 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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