Live Enrichment · Just Updated May 24, 11:53 pm
Florence Renae Pugh And Willie James Pugh
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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 04639, indexed by Open Public Records on May 31, 2017. The named defendant is Florence Renae Pugh And Willie James Pugh. 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: 13 Trustee: Remick, Kelly [Notice Of Deficient Filing] (7)
Deep Web Search · Florence Renae Pugh And Willie James Pugh 8 MATCHED
We checked press coverage for Florence Renae Pugh And Willie James Pugh and surfaced 11 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
Florence Pugh In See-Through Dress Teased For ‘Not Needing Bra’
Sun, 24 May 2026 07:00:00 GMT ✓ Matches:
full name match
state
Florence Pugh is stunning in a sheer lace dress at a rooftop party in Ibiza, as fans react with a barrage of shaming remarks. The Oppenheimer star, 30, showed off her curvaceous figure at a private ...…
Florence Pugh Frees the Nipple in a Completely Sheer Gold Gown Made of Nothing but Iridescent Lace
Sun, 24 May 2026 08:27:00 GMT ✓ Matches:
full name match
state
While attending British designer Harris Reed’s birthday party at The Standard, Pugh looked statuesque in a form-fitting sleeveless gown crafted out of nothing but iridescent gil ...…
Florence Pugh's new fantasy drama based on bestselling novel kicks off Cannes Market's biggest deal
Sun, 24 May 2026 06:57:12 GMT ✓ Matches:
full name match
state
Pugh will star in the new fantasy adaptation, with multiple studios vying to be its distributor at this year's Cannes.…
Florence Pugh’s ‘The Midnight Library’ draws massive studio interest at Cannes
Sat, 23 May 2026 23:19:25 GMT ✓ Matches:
full name match
state
Florence Pugh’s The Midnight Library is sparking a major Cannes bidding war, with studios chasing the highly anticipated fantasy drama.…
Florence Pugh film 'The Midnight Library' leads Cannes market studio bidding war
Sun, 24 May 2026 12:17:00 GMT ✓ Matches:
full name match
state
Florence Pugh starrer 'The Midnight Library' attracts major studio bids at Cannes as Paramount, Sony and Focus compete ...…
Florence Pugh Starrer ‘The Midnight Library’ Heading For Cannes Market’s Biggest Deal With Multiple Studios Chasing
Sat, 23 May 2026 15:03:00 GMT ✓ Matches:
full name match
state
EXCLUSIVE: Florence Pugh fantasy drama The Midnight Library, which will be directed by Lion filmmaker Garth Davis, is being chased by multiple studios in what will likely be the biggest deal out of ...…
Florence Pugh to lead The Midnight Library
Tue, 12 May 2026 10:50:00 GMT ✓ Matches:
full name match
state
Florence Pugh (Thunderbolts*) will lead and produce an adaptation of Matt Haig’s bestselling fantasy novel The Midnight Library. Pugh will play Nora Seed, who finds herself in a library ...…
Florence Pugh Returns to the Runway at Harris Reed’s Fall 2025 Show During London Fashion Week
Thu, 20 Feb 2025 14:04:00 GMT ✓ Matches:
full name match
state
Add Yahoo as a preferred source to see more of our stories on Google. Florence Pugh returned to the Harris Reed runway for the label’s fall 2025 presentation on Thursday during London Fashion Week.…
🌐 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 "Florence Pugh"
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 "Florence Renae Pugh and Willie James Pugh".
✅ 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 "Florence Renae Pugh and Willie James Pugh". 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 "Pugh".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Pugh Sr
Case #80004 · 2014-11-20 · Florida
David M Pugh
Case #31168 · 2014-11-25 · Florida
Ivy Lucille Pugh
Case #05806 · 2014-11-29 · Florida
William H Pugh
Case #13754 · 2014-12-02 · Florida
Pugh V. Secretary Department Of Corrections
Case #00638 · 2014-12-05 · Florida
Dominique A Pugh
Case #12422 · 2014-12-10 · Florida
Pugh V. Commissioner Of Social Security
Case #01293 · 2014-12-12 · Florida
Natasha Pugh Moore
Case #10158 · 2014-12-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:53 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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