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Deborah Sue Bennett

📁 01015 📅 2019-02-18 📍 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 01015, indexed by Open Public Records on February 18, 2019. The named defendant is Deborah Sue Bennett. 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: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Deborah Sue Bennett 6 MATCHED
We checked press coverage for Deborah Sue Bennett and surfaced 6 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 6 matching articles
Deborah Sue Bennett Obituary August 22, 2019 - McAlister-Smith Funeral & Cremation
Thu, 22 Aug 2019 07:00:00 GMT ✓ Matches: full name match all-tokens match year
Deborah Sue Bennett Obituary August 22, 2019  McAlister-Smith Funeral & Cremation…
Deborah G. Bennett-Hall OBITUARY
Fri, 08 Aug 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
Deborah G. Bennett-Hall was born in ‘The Cowboy Capitol of the World’ Oakdale, CA on October 10th, 1951 to Wanda and Elmer (Jim) Bennett. Growing up she was adventurous and daring, becoming a strong ...…
Deborah Redfearn Bennett OBITUARY
Tue, 02 Jun 2020 17:00:00 GMT ✓ Matches: full name match all-tokens match
Deborah Bennett, 67, passed away on May 31, 2020. Debbie was a native of Wilmington, NC and the daughter of the late Myrtle and Elijah Redfearn. Debbie was predeceased by her sister Barbara R. Shea.…
Deborah Bennett UC Davis (IMAGE)
Wed, 24 Jan 2024 06:05:00 GMT ✓ Matches: full name match all-tokens match
Deborah Bennett, senior author of the study, is a professor of environmental health in the UC Davis Department of Public Health Sciences. Disclaimer: AAAS and EurekAlert! are not responsible for the ...…
Deborah Bennett "Debbie" Obituary - Haughton, LA - Dignity Memorial
Fri, 20 Mar 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Deborah Bennett "Debbie" Obituary - Haughton, LA  Dignity Memorial…
Deborah L. Bennett Obituary & Funeral | Racine, WI - Maresh-Meredith & Acklam Funeral Home
Tue, 17 Dec 2019 08:00:00 GMT ✓ Matches: full name match all-tokens match
Deborah L. Bennett Obituary & Funeral | Racine, WI  Maresh-Meredith & Acklam Funeral Home…
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 "Deborah Bennett" 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 "Deborah Sue Bennett".
✅ 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 "Deborah Sue Bennett". 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 "Bennett".
Result: 8 related cases. All top results shown below.
David J Bennett And Kathleen Bennett
Case #12524 · 2014-11-17 · Florida
USA V. Bennett
Case #00363 · 2014-11-18 · Florida
Robert Bennett Miller
Case #30450 · 2014-11-18 · Florida
Regina R Bennett
Case #01605 · 2014-11-18 · Florida
Craig E Bennett And Tanja L Bennett
Case #05095 · 2014-11-19 · Florida
Wardell Bennett Peterson
Case #08856 · 2014-11-19 · Florida
Kandace A Bennett
Case #12285 · 2014-11-19 · Florida
Bennett David Gamel
Case #31417 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:48 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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