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Michael Junior Singh

📁 03096 📅 2018-05-25 📍 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 03096, indexed by Open Public Records on May 25, 2018. The named defendant is Michael Junior Singh. 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: 6 Chapter: 13 Trustee: Weatherford, Laurie K [Administrative Order FLMB-2018-2 Prescribing Procedures for Chapter 13 Cases] (6)
Deep Web Search · Michael Junior Singh 8 MATCHED
We checked press coverage for Michael Junior Singh and surfaced 8 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
Michael Singh
Tue, 25 May 2021 17:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
This issue is preventing our website from loading properly. Please review the following troubleshooting tips or contact us at [email protected]. Shadow Government 2021-2025: Beijing Is Trolling Biden ...…
Michael Singh to present ‘Documentary Filmmaking’ lecture
Sat, 18 Apr 2026 23:20:00 GMT ✓ Matches: full name match all-tokens match
PRINCETON — Princeton Arts will present “Documentary Filmmaking,” a lecture by filmmaker Michael Singh, from 7 to 8 p.m. on Friday, April 24, at the Princeton Community Center, 206 Worcester Road.…
Valentino’s Ghost: Film Review
Fri, 17 May 2013 03:17:00 GMT ✓ Matches: full name match all-tokens match
Michael Singh explores the history of Arab depictions in American media and their effect on U.S. policies. By THR Staff Valentino's Ghost Still - H 2013 Connecting historical dots to make sense of ...…
Stratford Democratic primary: O'Neal unofficially wins in District 3
Tue, 12 Sep 2023 18:19:00 GMT ✓ Matches: full name match all-tokens match
STRATFORD — Unofficial vote tallies show Alvin O’Neal has won the Democratic primary for the District 3 Town Council nomination Tuesday, defeating Michael Singh in a rematch of a race held more than ...…
Singh sets sights on state House
Mon, 30 May 2016 17:00:00 GMT ✓ Matches: full name match all-tokens match
STRATFORD — Michael Singh has become something of a local Don Quixote. He has unsuccessfully sought the seat of just about every political figure in Stratford over the years, and now he is pointing ...…
Michael Singh: Exploiting Iran’s vulnerabilities
Sun, 08 Jul 2012 21:01:00 GMT ✓ Matches: full name match all-tokens match
Predictably, last week’s “expert level” talks between Iran and world powers were no more fruitful than previous rounds, leaving little optimism for a negotiated resolution to the nuclear crisis ...…
Michael Singh - Transfermarkt
Thu, 14 May 2026 23:30:36 GMT ✓ Matches: full name match all-tokens match
Michael Singh  Transfermarkt…
Michael Singh Christianity & National Security 2023 - providencemag.com
Mon, 06 Nov 2023 08:00:00 GMT ✓ Matches: full name match all-tokens match
Michael Singh Christianity & National Security 2023  providencemag.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 "Michael Singh" 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 Junior Singh".
✅ 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 Junior Singh". 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 "Singh".
Result: 8 related cases. All top results shown below.
Singh V. Holder
Case #00573 · 2014-11-18 · Florida
Lisa Singh
Case #35859 · 2014-11-24 · Florida
Raul Singh And Sharmeela Maharaj
Case #10745 · 2014-11-25 · Florida
Singh V. Moore
Case #24304 · 2014-12-01 · Florida
Carrie Singh
Case #12598 · 2014-12-02 · Florida
Harendra S Singh
Case #13130 · 2014-12-02 · Florida
Dilip Singh
Case #12593 · 2014-12-03 · Florida
USA V. Singh
Case #00183 · 2014-12-03 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:19 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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