Live Enrichment · Just Updated May 25, 12:20 am
David L Shafer Sr And Joan Shafer
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00356, indexed by Open Public Records on October 31, 2016. The named defendant is David L Shafer, Sr And Joan Shafer. 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 [Certificate Regarding Domestic Support Obligation - 1328(a)] (103)
Deep Web Search · David L Shafer, Sr And Joan Shafer 8 MATCHED
We checked press coverage for David L Shafer, Sr And Joan Shafer and surfaced 9 relevant articles (out of 11 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
Trump Co-Defendant Eyes Plan to Save Him From Financial Ruin
Tue, 05 Sep 2023 08:41:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
Prefer Newsweek on Google to see more of our trusted coverage when you search. David Shafer, formerly a longtime Georgia state senator and head of the state's Republican Party, says advertising ...…
The rise and - possible - fall of David Shafer
Thu, 01 Jun 2023 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
On the day he steps down as chairman of the Georgia Republican Party, David Shafer will likely take the stage one more time with Donald Trump. For Shafer, it marks a fitting conclusion to a tumultuous ...…
Who is David Shafer? Former Georgia GOP chair indicted in election interference case
Tue, 15 Aug 2023 09:02:00 GMT ✓ Matches:
full name match
legal-context
Add Yahoo as a preferred source to see more of our stories on Google. A Georgia grand jury voted to indict former President Donald Trump and 18 of his allies, including former Georgia state Senator ...…
Who is David Shafer? | Georgia election RICO defendant who posted own mugshot
Wed, 23 Aug 2023 05:14:00 GMT ✓ Matches:
full name match
legal-context
ATLANTA — David Shafer, one of the 19 co-defendants in Georgia's 2020 election RICO case, made waves on social media early Wednesday morning when he posted his own mugshot from his booking the Fulton ...…
Judge says Georgia GOP chair Shafer cannot share lawyers with other 'alternate' electors in Trump probe
Wed, 30 Nov 2022 11:58:00 GMT ✓ Matches:
full name match
FULTON COUNTY, Ga. — A judge ruled Wednesday that David Shafer, the chairman of the Georgia Republican Party, cannot be represented by the same lawyers as 10 other people who participated in the 2020 ...…
POLITICAL NOTEBOOK: Mack Mattingly, Barry Goldwater Jr. endorse David Shafer in lieutenant governor’s race - Gwinnett Daily Post
Thu, 30 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
POLITICAL NOTEBOOK: Mack Mattingly, Barry Goldwater Jr. endorse David Shafer in lieutenant governor’s race Gwinnett Daily Post…
2026 UConn Health Board of Directors Faculty Recognition Awardee is Dr. David Shafer - UConn Today
Tue, 07 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
2026 UConn Health Board of Directors Faculty Recognition Awardee is Dr. David Shafer UConn Today…
David Shafer Obituary (1956 - 2026) - Waterloo, IA - Waterloo-Cedar Falls Courier - Legacy
Sun, 26 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
David Shafer Obituary (1956 - 2026) - Waterloo, IA - Waterloo-Cedar Falls Courier Legacy…
🌐 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 "David Shafer"
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 "David L Shafer, Sr and Joan Shafer".
✅ 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 L Shafer, Sr and Joan Shafer". 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 "Shafer".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Kissell V. Shafer
Case #02539 · 2015-10-29 · Florida
Jeb Culver Shafer
Case #19003 · 2015-11-04 · Florida
Gwendolyn Alta Shafer
Case #11435 · 2015-11-12 · Florida
David Code Anthony And Amy Shafer Anthony
Case #12733 · 2016-01-14 · Florida
Howard Shane Shafer
Case #03381 · 2016-02-03 · Florida
Michael Shafer And Linda Shafer
Case #03476 · 2016-03-07 · Florida
Sara Louisa Shafer
Case #08939 · 2016-03-31 · Florida
Michael Shafer
Case #08388 · 2016-09-28 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:20 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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