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Phillip Ross Hamilton

📁 09130 📅 2019-09-26 📍 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 09130, indexed by Open Public Records on September 26, 2019. The named defendant is Phillip Ross Hamilton. 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: 8 Chapter: 13 [Certificate Of Credit Counseling] (3)
Deep Web Search · Phillip Ross Hamilton 8 MATCHED
We checked press coverage for Phillip Ross Hamilton and surfaced 9 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 · 8 matching articles
Philip Hamilton Riley OBITUARY
Sat, 27 Feb 2021 16:00:00 GMT ✓ Matches: full name match all-tokens match
Philip Hamilton Riley January 31, 1935 – December 18, 2020 San Diego Phillip Hamilton Riley, 85, of Kempner, Texas, passed away on December 18, 2020. Phillip was born in Victor, Colorado, to John and ...…
Who Played Phillip Hamilton in Hamilton (Angelica Company)
Wed, 25 Mar 2026 01:32:00 GMT ✓ Matches: full name match all-tokens match
Hercules Mulligan/James Madison US Tour Hamilton (Angelica Company) 2017 James Madison US Tour Hamilton (Angelica Company) 2017 John Laurens US Tour Hamilton (Angelica Company) 2017 John ...…
Phillip Hamilton’s switch to safety has solidified Navy football’s defense
Wed, 26 Nov 2025 15:02:00 GMT ✓ Matches: full name match all-tokens match
Navy’s defensive coaching staff has made multiple personnel changes in the secondary over the course of the season. Senior Andrew Duhart was moved to safety then returned to cornerback, the position ...…
Court upholds bribery conviction of former Del. Phillip Hamilton
Thu, 13 Dec 2012 08:20:00 GMT ✓ Matches: full name match all-tokens match
A three-judge panel of the 4th U.S. Circuit Court of Appeals has upheld the convictions of Phillip A. Hamilton, a former member of the Virginia House of Delegates. The Newport News Republican was ...…
Phillip Hamilton
Thu, 14 May 2026 17:00:00 GMT ✓ Matches: full name match all-tokens match
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
Phillip Hamilton and Nathan Kirkwood Named American Conference Players of the Week - Naval Academy Athletics
Mon, 17 Nov 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
Phillip Hamilton and Nathan Kirkwood Named American Conference Players of the Week  Naval Academy Athletics…
Phillip Hamilton Obituary September 2, 2024 - Tharp Funeral Home & Crematory
Wed, 09 Jul 2025 03:15:41 GMT ✓ Matches: full name match all-tokens match
Phillip Hamilton Obituary September 2, 2024  Tharp Funeral Home & Crematory…
Meet the Mid Presented by Allstate: Sophomore Cornerback Phillip Hamilton - Naval Academy Athletics
Tue, 24 Jun 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
Meet the Mid Presented by Allstate: Sophomore Cornerback Phillip Hamilton  Naval Academy Athletics…
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 "Phillip Hamilton" 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 "Phillip Ross Hamilton".
✅ 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 "Phillip Ross Hamilton". 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 "Hamilton".
Result: 8 related cases. All top results shown below.
Carolyn Juliette Hamilton
Case #40378 · 2014-11-17 · Florida
Sarah Hamilton
Case #40575 · 2014-11-18 · Florida
John J Hamilton
Case #35315 · 2014-11-18 · Florida
USA V. Hamilton
Case #00070 · 2014-11-18 · Florida
Mark Hamilton And Vida Hamilton
Case #33738 · 2014-11-18 · Florida
Mary Margaret Hamilton
Case #33003 · 2014-11-18 · Florida
Cathy Wigfall Hamilton
Case #32772 · 2014-11-20 · Florida
Dennis H Hamilton
Case #20218 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:57 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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