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Marie Carmen Lambert

📁 02264 📅 2019-06-14 📍 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 02264, indexed by Open Public Records on June 14, 2019. The named defendant is Marie Carmen Lambert. 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: 13 Trustee: Neway, Douglas W [Administrative Order FLMB-2018-2 Prescribing Procedures for Chapter 13 Cases] (3)
Deep Web Search · Marie Carmen Lambert 8 MATCHED
We checked press coverage for Marie Carmen Lambert and surfaced 11 relevant articles (out of 14 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
Dorothy Marie Lambert OBITUARY
Sat, 26 Mar 2022 17:00:00 GMT ✓ Matches: full name match all-tokens match
Dorothy Marie Lambert (nee Brewer), 92 years old, passed away Wednesday, March 16, 2022. She was born July 22, 1929, in Chicago, Illinois, the daughter of the late Harold and Alta Brewer. She is ...…
Marie O. Lambert OBITUARY
Sat, 15 Oct 2011 17:00:00 GMT ✓ Matches: full name match all-tokens match
Marie O. Lambert resident of Lowell; 92 LOWELL — Mrs. Marie O. (Rondeau) Lambert, age 92, a longtime resident of the Centralville section of Lowell, died on Friday, October 14, 2011, at a local health ...…
Belmont resident chosen as "Unsung Heroine"
Thu, 26 Jul 2018 08:36:00 GMT ✓ Matches: full name match all-tokens match
Each June the Commonwealth of Massachusetts celebrates female Commonwealth community leaders. Belmont resident Anne-Marie Lambert was one of the chosen females honored at the State House this year on ...…
Marie Lambert
Mon, 09 Mar 2026 17:00:00 GMT ✓ Matches: full name match all-tokens match
How many Broadway shows has Marie Lambert been in? Marie Lambert has appeared on Broadway in 3 shows. How many West End shows has Marie Lambert been in? Marie Lambert has not appeared in the West End.…
Marie-Soleil Lambert
Mon, 26 Jan 2026 13:53:00 GMT ✓ Matches: full name match all-tokens match
Marie-Soleil Lambert is a Montreal-based jazz vocalist, composer, bassist and artist. Passionate about art, creation, storytelling, scat improvisation and writing, she is enthusiastic about life and ...…
Anna Marie Lambert Obituary November 30, 2021 - Brookside Chapel & Funeral Home
Thu, 14 May 2026 13:05:11 GMT ✓ Matches: full name match all-tokens match
Anna Marie Lambert Obituary November 30, 2021  Brookside Chapel & Funeral Home…
Obituary for Sharon Marie (Lambert) Rollenhagen - Kroeze-Wolffis Funeral Home, Inc.
Wed, 18 Feb 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Obituary for Sharon Marie (Lambert) Rollenhagen  Kroeze-Wolffis Funeral Home, Inc.…
Marie (Lambert) Cardinal Obituary December 28, 2025 - Mueller Memorial
Sun, 28 Dec 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
Marie (Lambert) Cardinal Obituary December 28, 2025  Mueller Memorial…
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 "Marie Lambert" 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 "Marie Carmen Lambert".
✅ 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 "Marie Carmen Lambert". 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 "Lambert".
Result: 8 related cases. All top results shown below.
Usaa Investment Management Company INC V. Lambert
Case #01123 · 2014-11-18 · Florida
Kurt Lambert And Margo Lambert
Case #13917 · 2014-11-26 · Florida
Cynthia Lin Lambert
Case #10118 · 2014-12-02 · Florida
Linda Lambert And Reginald Louis Lambert
Case #27453 · 2014-12-03 · Florida
Veronica Lambert Stevens
Case #00278 · 2014-12-09 · Florida
Ivan Lambert
Case #30532 · 2014-12-10 · Florida
Christopher D Lambert
Case #06059 · 2014-12-13 · Florida
Andy C Lambert
Case #13533 · 2014-12-16 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:12 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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