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Willie D Cauley

📁 05397 📅 2017-06-21 📍 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 Bankruptcy court case 05397, indexed by Open Public Records on June 21, 2017. The named defendant is Willie D. Cauley. 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 · Willie D. Cauley 8 MATCHED
We checked press coverage for Willie D. Cauley and surfaced 15 relevant articles (out of 15 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
Willie Cauley-Stein is ready for La Familia’s rematch with The Ville: 'We plan on beating them'
Wed, 20 May 2026 16:00:00 GMT ✓ Matches: full name match
This year’s edition of The Basketball Tournament will be Willie Cauley-Stein‘s last ride at the event. It might even be the last time he ever picks up a basketball. Cauley-Stein, who spent three ...…
Willie Cauley-Stein is back. He’s falling in love with Lexington all over again
Wed, 16 Jul 2025 17:00:00 GMT ✓ Matches: full name match
When it came time for Twany Beckham to fill out his roster of Kentucky basketball veterans for another run at $1 million this summer, there was no doubt about where to start. Beckham, the general ...…
La Familia adds Willie Cauley-Stein, Archie Goodwin, and Reid Travis to 2026 TBT roster
Mon, 18 May 2026 08:30:22 GMT ✓ Matches: full name match
Kentucky’s alumni team has familiar faces and veteran experience ahead of another run in The Basketball Tournament.…
With Rajon Rondo and Willie Cauley-Stein, La Familia shows new weapons in win vs The Ville
Mon, 29 Jul 2024 17:00:00 GMT ✓ Matches: full name match
La Familia, the Kentucky basketball alumni team, already had shown it was plenty dangerous through its first three games in The Basketball Tournament. But La Familia had a couple more tricks up its ...…
76ers officially sign Willie Cauley-Stein
Wed, 23 Feb 2022 16:00:00 GMT ✓ Matches: full name match
As @JClarkNBCS first reported, Sixers will sign Willie Cauley-Stein to a 10-day deal, team sources confirm. Interesting mix of big guys now that includes the Pauls, Reed and Millsap. Cauley-Stein hasn ...…
Willie Cauley-Stein sits out again
Fri, 04 Apr 2014 17:00:00 GMT ✓ Matches: full name match
ARLINGTON, Texas -- Kentucky center Willie Cauley-Stein sat out the Wildcats' 74-73 national semifinal win against Wisconsin on Saturday night at AT&T Stadium. While the Wildcats were stretching in a ...…
Willie Cauley-Stein hints at NBA: 'It's time to take another step'
Sat, 04 Apr 2015 17:00:00 GMT ✓ Matches: full name match
Kentucky Wildcats junior forward Willie Cauley-Stein hasn't yet officially committed to making the jump to the NBA, but it sure sounds as if he's leaning that way. "It's time to take another step," ...…
Ex-NBA player takes shot at league after move to Europe
Fri, 15 Sep 2023 17:00:00 GMT ✓ Matches: full name match
Willie Cauley-Stein did not land on an NBA roster last season. But the former 2015 lottery pick sounds more than satisfied playing overseas. The Kentucky alum recently signed with Italian team ...…
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 "Willie Cauley" 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 "Willie D. Cauley".
✅ 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 "Willie D. Cauley". 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 "Cauley".
Result: 8 related cases. All top results shown below.
USA V. Cauley
Case #20764 · 2014-11-17 · Florida
George A Mc Cauley
Case #13840 · 2014-11-26 · Florida
Adam A Cauley
Case #04207 · 2015-05-14 · Florida
Cauley V. Warden Fcc Coleman - Medium
Case #00621 · 2015-12-18 · Florida
William Terry Cauley And Barbara Dee Cauley
Case #01734 · 2016-01-15 · Florida
Cauley V. United States Of America
Case #22004 · 2016-06-03 · Florida
Cauley V. Quest Diagnostics INC
Case #00543 · 2016-08-31 · Florida
Robert Dale Cauley
Case #08894 · 2016-10-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:21 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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