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Michael Timothy Mcdonald

📁 40278 📅 2018-05-23 📍 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 40278, indexed by Open Public Records on May 23, 2018. The named defendant is Michael Timothy Mcdonald. 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: 4 Chapter: 7 [Certification of No Domestic Support Obligations] (5)
Deep Web Search · Michael Timothy Mcdonald 8 MATCHED
We checked press coverage for Michael Timothy Mcdonald and surfaced 15 relevant articles (out of 20 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
Michael McDonald's yacht rock classic hid a 20-year secret in plain sight
Wed, 20 May 2026 03:57:26 GMT ✓ Matches: full name match all-tokens match state
The chart-topping classic concealed a surprising musical influence for decades ...…
Michael McDonald and Patti LaBelle Had a No. 1 Hit in 1986 With 'On My Own' Without Meeting First
Sun, 24 May 2026 09:27:00 GMT ✓ Matches: full name match all-tokens match
A smooth, unmistakably ’80s chart-topper climbed all the way to No. 1 before the people behind it ever met in person, setting the stage for an unforgettable collaboration few could have predicted ...…
Why Michael McDonald was on every hit in the 70s and 80s
Wed, 06 May 2026 06:42:32 GMT ✓ Matches: full name match all-tokens match
Michael McDonald’s voice became a defining sound of the 1970s and 1980s, bridging genres like rock, pop, soul, and R&B. In this video, we dive into the prolific career of the man behind countless hits ...…
How Michael McDonald Connected With an 80s Songwriting Ace for a Comeback Hit
Tue, 17 Mar 2026 00:15:00 GMT ✓ Matches: full name match all-tokens match
We think of the yacht rock era in terms of the late 70s and early 80s. But some songs give off those vibes even if they were released outside that time frame. It helps if the principals involved have ...…
BBC Music Names Michael McDonald's 1982 Album as the Top Yacht Rock Album Ever
Mon, 02 Mar 2026 15:59:00 GMT ✓ Matches: full name match all-tokens match
Smooth grooves. Shimmering production. Sun-drenched sophistication. Yacht rock is having a moment again, and one new ranking just handed the genre a fresh crown. In a new feature titled "Yacht Rock: ...…
Remember When: Michael McDonald Helped Van Halen Finish Writing a Track From ‘1984’
Tue, 16 Sep 2025 08:55:00 GMT ✓ Matches: full name match all-tokens match
When Van Halen was working on their sixth album, 1984, the band was stuck on one track: “I’ll Wait.” Producer Ted Templeman, who worked with Michael McDonald when he was in the Doobie Brothers, asked ...…
Michael McDonald is Already Excited About the Next Doobie Brothers Album
Wed, 24 Sep 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
The Doobie Brothers' latest album, Walk This Road, is barely four months old -- albeit a couple of years in the making. But Michael McDonald is ready to get started on the next one. "I think we're ...…
Michael McDonald Obituary (1953 - 2026) - Mount Vernon, WA - Skagit Valley Herald - Legacy
Sat, 23 May 2026 07:43:38 GMT ✓ Matches: full name match all-tokens match
Michael McDonald Obituary (1953 - 2026) - Mount Vernon, WA - Skagit Valley Herald  Legacy…
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 "Michael McDonald" 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 "Michael Timothy McDonald".
✅ 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 "Michael Timothy McDonald". 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 "McDonald".
Result: 8 related cases. All top results shown below.
Mcdonald V. Aaron's Catering Of Wellington LLC
Case #81171 · 2014-11-17 · Florida
Dennis Lynn Mcdonald And Elizabeth Gail Mcdonald
Case #14487 · 2014-11-17 · Florida
USA V. Arguedas Mcdonald
Case #20878 · 2014-11-18 · Florida
Marjorie E Mcdonald
Case #20418 · 2014-11-18 · Florida
Mcdonald V. Darling Ingredients INC
Case #23736 · 2014-11-19 · Florida
Patricia Blinn Mcdonald
Case #12234 · 2014-11-19 · Florida
Stevie Lamar Mcdonald
Case #09847 · 2014-11-20 · Florida
James Christopher Mcdonald And Maria Rita Mcdonald
Case #17276 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:18 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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