The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 11:55 pm

Thomas Vincent Graves And Maria Victoria Graves

📁 10282 📅 2018-10-24 📍 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 10282, indexed by Open Public Records on October 24, 2018. The named defendant is Thomas Vincent Graves And Maria Victoria Graves. 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: 1 Chapter: 7 [Auto-Docket of Online Payment] 7
Deep Web Search · Thomas Vincent Graves And Maria Victoria Graves 8 MATCHED
We checked press coverage for Thomas Vincent Graves And Maria Victoria Graves and surfaced 9 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
Thomas "Tom" Harold Graves
Fri, 07 Jan 2022 01:04:00 GMT ✓ Matches: full name match
Thomas "Tom" Harold Graves, passed away in Stockton, Calif., on December 14, 2021, at the age of 53. He is survived by his mother, Judy Graves, sons, Thomas Graves (Cynthia) and Marcus Graves (Feng), ...…
Thomas Graves OBITUARY
Wed, 24 Feb 2010 16:00:00 GMT ✓ Matches: full name match
Thomas H. Graves NORFOLK – Thomas Henry Graves, 83, passed away Tuesday, Feb. 23, 2010. He was retired from the Norfolk Naval Air Station as an aircraft electrician. Born in Griswold, Conn., he was ...…
Former William & Mary president Thomas Graves dies
Fri, 17 Jun 2016 16:00:00 GMT ✓ Matches: full name match
Thomas Graves Jr., the 23rd president of the College of William & Mary, died early Friday in Williamsburg. He was 91. Current President Taylor Reveley shared the news in a letter to the university ...…
Thomas R. Graves
Thu, 12 May 2022 07:00:00 GMT ✓ Matches: full name match
Muncie - Thomas R. Graves, 91, passed away on Sunday, May 8, 2022 at I.U. Health Ball Memorial Hospital. He was born in Muncie on June 29, 1930, the son of Thomas S. and Mabel L. (Thomas) Graves and ...…
Thomas Graves
Tue, 28 Dec 2021 16:00:00 GMT ✓ Matches: full name match
Stockton- Jul. 8, 1968 - Dec. 14, 2021 - Thomas (Tom) Harold Graves passed away in Stockton, CA on December 14, 2021 at the age of 53. He is survived by his mother Judy Graves, sons Thomas Graves ...…
Obituary: THOMAS GRAVES BRYANT - Sidney Sun-Telegraph
Thu, 14 May 2026 04:09:42 GMT ✓ Matches: full name match
Obituary: THOMAS GRAVES BRYANT  Sidney Sun-Telegraph…
Jeffrey Thomas Graves Obituary (2026) - Green Bay, WI - Simply Cremation - Green Bay - Legacy
Wed, 06 May 2026 18:32:31 GMT ✓ Matches: full name match
Jeffrey Thomas Graves Obituary (2026) - Green Bay, WI - Simply Cremation - Green Bay  Legacy…
Thomas Leon "Tom" Graves Obituary (1937 - 2026) - Fresno, CA - Post and Courier
Mon, 13 Apr 2026 07:00:00 GMT ✓ Matches: full name match
Thomas Leon "Tom" Graves Obituary (1937 - 2026) - Fresno, CA  Post and Courier…
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 "Thomas Graves" 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 "Thomas Vincent Graves and Maria Victoria Graves".
✅ 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 "Thomas Vincent Graves and Maria Victoria Graves". 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 "Graves".
Result: 8 related cases. All top results shown below.
Graves V. United States Of America
Case #22501 · 2014-11-18 · Florida
Robert R Graves
Case #22064 · 2014-11-18 · Florida
Graves Vs Plaza Medical Centers
Case #23382 · 2014-11-20 · Florida
Joseph N Graves And Barbara Poe Graves
Case #40639 · 2014-12-02 · Florida
Ever Lee Graves
Case #05844 · 2014-12-04 · Florida
Jerry Joseph Graves And Diane Katherine Graves
Case #14785 · 2014-12-09 · Florida
Noah Hutto And Catherine Graves Hutto
Case #04755 · 2014-12-13 · Florida
Jeoffry F Graves And Linda S Graves
Case #09899 · 2014-12-15 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:55 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.