Live Enrichment · Just Updated May 24, 11:14 pm
Catherine Ann Gilbert
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 00439, indexed by Open Public Records on February 7, 2019. The named defendant is Catherine Ann Gilbert. 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: 3 Chapter: 7 [Statement of Social Security Numbers (case upload)] (3)
Deep Web Search · Catherine Ann Gilbert 8 MATCHED
We checked press coverage for Catherine Ann Gilbert and surfaced 13 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
Catherine Gilbert OBITUARY
Sat, 18 May 2013 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
state
Catherine S. Gilbert, 90, of Muhlenberg Twp., passed away on May 15, 2013 at Mifflin Center in Shillington. Born in Lebanon, she was the daughter of the late Charles and Kathryn (Ranck) Snyder.…
CATHERINE GILBERT
Fri, 25 Jul 2014 20:51:00 GMT ✓ Matches:
full name match
all-tokens match
state
This article is brought to you by our exclusive subscriber partnership with our sister title USA Today, and has been written by our American colleagues. It does not necessarily reflect the view of The ...…
Books by Catherine Gilbert Murdock and Complete Book Reviews
Fri, 13 May 2022 22:36:00 GMT ✓ Matches:
full name match
all-tokens match
Finally, a football book a girl can love. With wry, self-deprecating wit, D.J. Schwenk narrates this story of her 15th summer. With her older brothers at college on football scholarships, and her ...…
Q&A with Catherine Gilbert Murdock
Wed, 21 May 2008 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Catherine Gilbert Murdoch, the author of Dairy Queen and its sequel, The Off Season, took a break from writing book three about D.J. and her family with a fantasy novel about a teen-aged princess who ...…
The Cat Came Back — All the Way From 16th-Century Rome
Mon, 07 Jun 2021 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
When you purchase an independently reviewed book through our site, we earn an affiliate commission. By Sophie Blackall DA VINCI’S CAT Written by Catherine Gilbert Murdock Illustrated by Paul O.…
CATHERINE R. GILBERT - Legacy
Sun, 10 May 2026 02:41:08 GMT ✓ Matches:
full name match
all-tokens match
CATHERINE R. GILBERT Legacy…
Catherine Gilbert Obituary (2025) - Syracuse, NY - Syracuse.com
Fri, 28 Nov 2025 18:05:37 GMT ✓ Matches:
full name match
all-tokens match
Catherine Gilbert Obituary (2025) - Syracuse, NY Syracuse.com…
Catherine Ellen Dodge Gilbert - The Lincoln County News
Mon, 23 Jun 2025 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Catherine Ellen Dodge Gilbert The Lincoln County News…
🌐 Search across the web
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 "Catherine Gilbert"
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.
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 "Catherine Ann Gilbert".
✅ 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 "Catherine Ann Gilbert". 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 "Gilbert".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Gladys Gilbert Smith
Case #05587 · 2014-11-17 · Florida
Gilbert V. State Of Florida
Case #62484 · 2014-11-18 · Florida
Gilbert Anthony O'connor
Case #12680 · 2014-11-18 · Florida
State Of Florida V. Gilbert
Case #62602 · 2014-11-19 · Florida
James Gilbert Ballard Jr And June Travis Ballard
Case #32200 · 2014-11-19 · Florida
Charles Mario Gilbert And Michelle Lee Gilbert
Case #31279 · 2014-11-20 · Florida
Ryan Gilbert
Case #03314 · 2014-11-21 · Florida
Fannie M Gilbert
Case #35668 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:14 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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