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Norman Douglas Nelson

📁 03554 📅 2018-04-30 📍 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 03554, indexed by Open Public Records on April 30, 2018. The named defendant is Norman Douglas Nelson. 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 · Norman Douglas Nelson 8 MATCHED
We checked press coverage for Norman Douglas Nelson and surfaced 10 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
Norman Nelson OBITUARY
Wed, 05 Jun 2013 17:00:00 GMT ✓ Matches: full name match all-tokens match
Norman Nelson May 2, 1928 – May 30, 2013 Resident of Oakland, CA Norman Thor Nelson, 85, was a veteran of the Korean war and loved model trains. He was a retired designer/draftsman for EBMUD. He cared ...…
Former UMMC chancellor dies at 86
Mon, 25 Apr 2016 07:30:00 GMT ✓ Matches: full name match all-tokens match
A former chancellor of the University of Mississippi Medical Center is dead at the age of 86.The medical school's student union is named after Dr. Norman Nelson, who retired in 1994 after 21 years.Ott ...…
March on Washington: Norman Nelson
Fri, 23 Aug 2013 21:22:00 GMT ✓ Matches: full name match all-tokens match
Norman Nelson, a Lutheran pastor from the south side of Chicago, remembers exactly what he was thinking 50 years ago when the Rev. Martin Luther King Jr. delivered his “I Have A Dream” speech. Nelson ...…
Norman Nelson Norton Jr.
Fri, 26 Jun 2020 07:33:00 GMT ✓ Matches: full name match all-tokens match
Norman Norton, 62, of Dickson City, Pa., passed away on Tuesday, June 23, 2020 at his home in Dickson City, Pa. Norman was predeceased by his parents, Norman N. Norton Sr. and Gloria Lee Green; and ...…
Norman Knute Nelson OBITUARY
Fri, 11 Dec 2009 16:00:00 GMT ✓ Matches: full name match all-tokens match
Norman Knute Nelson June 27, 1927-Dec. 8, 2009 Resident of Norman Nelson passed away peacefully on December 8th after suffering from a stroke in June of 2008. A loving and devoted husband of 55 years ...…
Norman Nelson, 90
Sun, 30 May 2010 03:13:00 GMT ✓ Matches: full name match all-tokens match
STATEN ISLAND, N.Y. — West Brighton native Norman Nelson, 90, of Garden Grove, Calif., who is remembered as a kind and gentle man with a wonderful sense of humor, died Wednesday at his home in Garden ...…
Norman Nelson
Sun, 30 Aug 2015 22:04:00 GMT ✓ Matches: full name match all-tokens match
Richmond, Ind. - Norman Don Nelson, age 60 of Centerville passed away Sunday (August 30, 2015) at Reid Hospital. He was born in Wayne County on February 27, 1955 to Okey and Juanita Allman Nelson. He ...…
Ronald Norman Nelson Obituary (2023) - Charleston, SC - J. Henry Stuhr Downtown Chapel - NJ.com
Fri, 22 May 2026 06:12:42 GMT ✓ Matches: full name match all-tokens match
Ronald Norman Nelson Obituary (2023) - Charleston, SC - J. Henry Stuhr Downtown Chapel  NJ.com…
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 "Norman Nelson" 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 "Norman Douglas Nelson".
✅ 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 "Norman Douglas Nelson". 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 "Nelson".
Result: 8 related cases. All top results shown below.
Grady Paul Nelson
Case #31345 · 2014-11-17 · Florida
USA V. Nelson
Case #60238 · 2014-11-18 · Florida
Michael Nelson And Wende L Nelson
Case #16353 · 2014-11-18 · Florida
Jeffrey Lawrence Nelson And Rhiannon Denise Nelson
Case #11093 · 2014-11-18 · Florida
Otto Nelson Espino Sr
Case #33686 · 2014-11-18 · Florida
Mark Allen Avery And Penny Nelson Avery
Case #30117 · 2014-11-18 · Florida
David Lee Nelson And Donna Milici Nelson
Case #31467 · 2014-11-18 · Florida
Nelson E Caycedo Osman
Case #09328 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:31 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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