Live Enrichment · Just Updated May 24, 11:57 pm
Clifton Jermaine Carter
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 30100, indexed by Open Public Records on February 9, 2018. The named defendant is Clifton Jermaine Carter. 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: 3 Chapter: 13 [Auto-Docket of Online Payment] 8
Deep Web Search · Clifton Jermaine Carter 7 MATCHED
We checked press coverage for Clifton Jermaine Carter and surfaced 7 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 · 7 matching articles
Clifton Park Halfmoon EMS adds Carter Kits to help neurodivergent people
Tue, 21 Apr 2026 14:40:00 GMT ✓ Matches:
full name match
all-tokens match
An emotional Damar Hamlin presents ESPY award to Bills training staff that saved his life Buffalo Bills safety Damar Hamlin presented the training staff that saved his life with the Pat Tillman Award ...…
Pilgrim's Clifton back to feeling like himself after ACL injury
Tue, 14 Jan 2025 05:09:00 GMT ✓ Matches:
full name match
all-tokens match
WARWICK, R.I. (WJAR) -- Nearly two years ago Pilgrim's Carter Clifton's sophomore year was turned upside down when he tore his ACL. Clifton, the school's starting quarterback was forced to miss his ...…
Thomas Clifton Carter OBITUARY
Mon, 26 Jan 2015 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
Rev. Thomas Clifton Carter Nov. 16, 1945 – Jan. 23, 2015 Pastor Tom Carter went to heaven on January 23. He passed away at home from Cancer with his wife by his side. Tom was sweet, loving, kind, and ...…
Clifton E. Carter, Sr. Obituary September 14, 2021 - phillipsfuneral.org
Wed, 28 Jan 2026 00:27:46 GMT ✓ Matches:
full name match
all-tokens match
Clifton E. Carter, Sr. Obituary September 14, 2021 phillipsfuneral.org…
Clifton Carter Obituary (2026) - Evansville, IN - Osborne Funeral Home - Evansville - Legacy
Mon, 09 Feb 2026 16:30:07 GMT ✓ Matches:
full name match
all-tokens match
Clifton Carter Obituary (2026) - Evansville, IN - Osborne Funeral Home - Evansville Legacy…
Obituary for Vernon Clifton Sorrell - Howard - Carter Funeral Home
Thu, 26 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Obituary for Vernon Clifton Sorrell Howard - Carter Funeral Home…
Obituary for Ms. Jeanette Clifton - C. C. Carter Funeral Home, Inc.
Wed, 01 Oct 2025 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Obituary for Ms. Jeanette Clifton C. C. Carter Funeral Home, Inc.…
🌐 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 "Clifton Carter"
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 "Clifton Jermaine Carter".
✅ 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 "Clifton Jermaine Carter". 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 "Carter".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Carter Footwear INC V. Graystone World-wide INC
Case #00058 · 2014-11-18 · Florida
Philistin V. Knowles Carter
Case #24373 · 2014-11-18 · Florida
James M Carter
Case #12712 · 2014-11-18 · Florida
Michele Antionette Carter
Case #03895 · 2014-11-19 · Florida
USA V. Carter
Case #00227 · 2014-11-19 · Florida
John Wesley Jenkins And Deborah Carter Jenkins
Case #50165 · 2014-11-19 · Florida
Bobbie Jack Carter
Case #05676 · 2014-11-20 · Florida
Toni Lynn Carter
Case #01141 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:57 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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