Live Enrichment · Just Updated May 24, 10:58 pm
John F Moore And Sandra Gail Gianetti Moore
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 07070, indexed by Open Public Records on August 11, 2017. The named defendant is John F. Moore And Sandra Gail Gianetti Moore. 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] (2)
Deep Web Search · John F. Moore And Sandra Gail Gianetti Moore 6 MATCHED
We checked press coverage for John F. Moore And Sandra Gail Gianetti Moore and surfaced 6 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 · 6 matching articles
Deacon John Moore leaves his comfort zone for a Crowded House (premiere)
Sun, 19 May 2019 17:00:00 GMT ✓ Matches:
full name match
Deacon John Moore, the venerated New Orleans rhythm & blues musician and bandleader, is today (May 20) premiering his latest recording and video. Taking on “Don’t Dream It’s Over” by Australian-New ...…
Four years after NC barber was killed in his home, new details offer hope
Fri, 01 Aug 2025 08:24:00 GMT ✓ Matches:
full name match
Each year, John Moore’s family celebrates his life with community members and friends. This July 26 was different. Gastonia police had just released video footage connected to the home invasion in ...…
Deacon John has been a New Orleans music legend for nearly 70 years. 'Man for all seasons.'
Mon, 24 Nov 2025 16:00:00 GMT ✓ Matches:
full name match
If you were a well-known New Orleans musician in the 1950s and '60s, “Deacon” John Moore probably played guitar on your hit record and/or sang at your funeral. Fats Domino, Dave Bartholomew, Allen ...…
John Moore
Sun, 24 May 2026 05:58:00 GMT ✓ Matches:
full name match
John Moore is the host of Moore in the Morning on NewsTalk 1010 AM Toronto. Outside of southern Ontario he can be heard at Newstalk1010.com ...…
John Moore Obituary and Online Memorial (2011) - Legacy obituary
Sun, 24 May 2026 09:33:49 GMT ✓ Matches:
full name match
John Moore Obituary and Online Memorial (2011) Legacy obituary…
John Moore, Jr. Obituary (2012) - Salem, VA - John M. Oakey & Son Funeral Home & Crematory - Post and Courier
Thu, 21 May 2026 22:32:29 GMT ✓ Matches:
full name match
John Moore, Jr. Obituary (2012) - Salem, VA - John M. Oakey & Son Funeral Home & Crematory Post and Courier…
🌐 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 "John Moore"
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 "John F. Moore and Sandra Gail Gianetti Moore".
✅ 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 "John F. Moore and Sandra Gail Gianetti Moore". 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 "Moore".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
United States Of America V. Moore
Case #00348 · 2014-11-17 · Florida
Moore V. City Of Mount Dora
Case #00479 · 2014-11-17 · Florida
Moore V. Eps Settlements Group
Case #80521 · 2014-11-18 · Florida
Sharita Renee Moore
Case #40452 · 2014-11-18 · Florida
Elizabeth Moore Bell
Case #16998 · 2014-11-18 · Florida
Mary Dunbar Moore
Case #10656 · 2014-11-18 · Florida
USA V. Moore
Case #00226 · 2014-11-18 · Florida
Rosa Herminia Moore
Case #22727 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:58 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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