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Daniel Thomas Fleming

📁 07121 📅 2017-08-14 📍 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 07121, indexed by Open Public Records on August 14, 2017. The named defendant is Daniel Thomas Fleming. 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 [Certificate Of Credit Counseling] (3)
Deep Web Search · Daniel Thomas Fleming 8 MATCHED
We checked press coverage for Daniel Thomas Fleming and surfaced 14 relevant articles (out of 18 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
DANIEL GLEN FLEMING OBITUARY
Sat, 20 Aug 2022 16:59:00 GMT ✓ Matches: full name match all-tokens match state
PORTSMOUTH- Daniel Fleming, 88, died August 17, 2022. He was preceded in death by his wife, Linda Clere Fleming; and son, Scott K. Fleming. Dan retired from Norfolk Southern Railroad. He attended the ...…
Former private school teacher faces Chesapeake judge over child porn charges
Fri, 12 Apr 2024 12:52:00 GMT ✓ Matches: full name match all-tokens match state
CHESAPEAKE, Va. — A former private school teacher accused of sex crimes against children will remain behind bars for now. Daniel Fleming faced a judge in Chesapeake on Friday, but his request for bond ...…
Daniel Joseph Fleming OBITUARY
Tue, 14 Sep 2010 17:00:00 GMT ✓ Matches: full name match all-tokens match state
Daniel Joseph Fleming North Chelmsford, worked for the Chelmsford School System; 61 NORTH CHELMSFORD — Daniel Joseph Fleming, 61, husband of Dianne (DiPietro) Fleming, of North Chelmsford, died on ...…
Daniel Richard Fleming OBITUARY
Tue, 29 Jul 2008 17:00:00 GMT ✓ Matches: full name match all-tokens match state
Daniel Richard Fleming (Dick) Aug. 31, 1916 – July 27, 2008 Resident of Vacaville Dick Fleming passed away peacefully at home in the early morning hours of July 27th at the age of 91. Dick was born in ...…
Daniel W. Fleming OBITUARY
Tue, 08 Mar 2016 16:00:00 GMT ✓ Matches: full name match all-tokens match state
Daniel W. Fleming of Simsbury, age 66, beloved husband of Christine (Smith) Fleming, died Sunday, March 6, 2016 at Hartford Hospital. He was born in Manchester, NH, son of Thomas and Jeannette ...…
Daniel Fleming Obituary | The Denver Post
Sat, 12 Sep 2020 17:00:00 GMT ✓ Matches: full name match all-tokens match state
Fleming, Daniel Frederick “Danny” 3/7/1970 – 9/1/2020 Danny Fleming, 50, of Denver, Colorado, died at Denver Health Medical Center on September 1, 2020. Although sober for eight months, Danny’s long ...…
Daniel J. Fleming OBITUARY
Mon, 11 Oct 2004 17:00:00 GMT ✓ Matches: full name match all-tokens match state
FLEMING, Daniel J. Daniel J. Fleming, 96, born in Hartford, Aug. 3, 1908, died peacefully at his home on Sunday, (October 10, 2004). Son of the late Ellen Despard Fleming and John M. Fleming. Survived ...…
Daniel Fleming
Wed, 15 Apr 2026 17:00:00 GMT ✓ Matches: full name match all-tokens match state
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
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 "Daniel Fleming" 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 "Daniel Thomas Fleming".
✅ 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 "Daniel Thomas Fleming". 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 "Fleming".
Result: 8 related cases. All top results shown below.
Sheila D Fleming
Case #04692 · 2014-11-17 · Florida
Elaine Fleming
Case #35371 · 2014-11-18 · Florida
Joyns Fleming
Case #32450 · 2014-11-19 · Florida
Ingram-fleming V. Lowe's Home Centers LLC
Case #02569 · 2014-11-20 · Florida
USA V. Fleming
Case #00214 · 2014-11-20 · Florida
Carolyn S Finn-fleming
Case #26032 · 2014-11-21 · Florida
James Livingston Fleming
Case #02541 · 2014-11-24 · Florida
United States Of America V. Fleming
Case #00153 · 2014-11-26 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:06 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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