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Ann Louise Pogue And Randy Pogue

📁 04844 📅 2018-06-12 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
7 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 04844, indexed by Open Public Records on June 12, 2018. The named defendant is Ann Louise Pogue And Randy Pogue. 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 7 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 8 Chapter: 13 [Certificate Of Credit Counseling] (5)
Deep Web Search · Ann Louise Pogue And Randy Pogue 8 MATCHED
We checked press coverage for Ann Louise Pogue And Randy Pogue and surfaced 8 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 · 8 matching articles
Bettie Ann Pogue Obituary July 1, 2017 - Flanner Buchanan
Sat, 01 Jul 2017 07:00:00 GMT ✓ Matches: full name match state
Bettie Ann Pogue Obituary July 1, 2017  Flanner Buchanan…
Ann C. (Coke-Jephcott) Pogue
Mon, 10 Jan 2022 16:00:00 GMT ✓ Matches: full name match
Ann C. (Coke-Jephcott) Pogue, 94, of Lancaster, PA passed away at Mennonite Home on Sunday, January 2, 2022. Born in Utica, NY she was the daughter of the late Eunice (Snyder) and Norman Coke-Jephcott ...…
Community holds tribute for woman who went missing in Greenville in 2020
Mon, 07 Jul 2025 04:52:00 GMT ✓ Matches: full name match
GREENVILLE, S.C. (FOX Carolina) - A community came together for a tribute to an Upstate woman who disappeared five years ago. Casi Ann Pogue was last seen in 2020 after checking herself out of the ...…
Ann Pogue Obituary December 5, 2025 - Williams Funeral Home & Crematory
Mon, 08 Dec 2025 08:00:00 GMT ✓ Matches: full name match
Ann Pogue Obituary December 5, 2025  Williams Funeral Home & Crematory…
Anne Patterson Pogue Obituary August 16, 2025 - Bagnell & Son Funeral Home
Sat, 16 Aug 2025 07:00:00 GMT ✓ Matches: full name match
Anne Patterson Pogue Obituary August 16, 2025  Bagnell & Son Funeral Home…
Margaret Ann "Margy" Pogue Obituary (2022) - Vallonia, IN - Johnson Funeral Home - Vallonia - Legacy obituary
Wed, 13 May 2026 04:15:13 GMT ✓ Matches: full name match
Margaret Ann "Margy" Pogue Obituary (2022) - Vallonia, IN - Johnson Funeral Home - Vallonia  Legacy obituary…
Sylvia Ann Pogue Obituary June 18, 2022 - Robert Barham Family Funeral Home
Sat, 18 Jun 2022 07:00:00 GMT ✓ Matches: full name match
Sylvia Ann Pogue Obituary June 18, 2022  Robert Barham Family Funeral Home…
Gladys Ann (Pogue) Bosse Obituary June 3, 2016 - Freeman Family Funeral Homes
Fri, 03 Jun 2016 07:00:00 GMT ✓ Matches: full name match
Gladys Ann (Pogue) Bosse Obituary June 3, 2016  Freeman Family Funeral Homes…
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 "Ann Pogue" 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 "Ann Louise Pogue and Randy Pogue".
✅ 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 "Ann Louise Pogue and Randy Pogue". 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. 7 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Pogue".
Result: 7 related cases. All top results shown below.
Kandis Elaine Pogue
Case #50083 · 2016-03-22 · Florida
Drezena Cannon-pogue
Case #30650 · 2016-07-08 · Florida
Michael D Pogue And Kimberly A Pogue
Case #11716 · 2018-02-14 · Florida
Pogue V. Liberty Life Assurance Company Of Boston
Case #20676 · 2018-02-22 · Florida
Pogue V. Apex Tool Group LLC
Case #22169 · 2019-05-29 · Florida
Angelia Stephanie Pogue
Case #30047 · 2020-01-17 · Florida
Kimberly Lynn Pogue
Case #05489 · 2025-03-23 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:33 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: 103,929 records across 8 sources.

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