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Charles Arnold Horn

📁 07949 📅 2020-10-26 📍 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 07949, indexed by Open Public Records on October 26, 2020. The named defendant is Charles Arnold Horn. 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: 7 [Statement About Your Social Security Numbers] (2)
Deep Web Search · Charles Arnold Horn 7 MATCHED
We checked press coverage for Charles Arnold Horn and surfaced 7 relevant articles (out of 12 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Charles Horn OBITUARY
Tue, 01 Feb 2005 16:00:00 GMT ✓ Matches: full name match all-tokens match
Horn, Charles (“Chuck”), 66, Pompano Beach, died January 27, 2005. A native Ohioan, Chuck was a graduate of Cedarville College and West Virginia University. He taught at Christian high schools in West ...…
Charles Horn
Thu, 02 Oct 2025 17:01:00 GMT ✓ Matches: full name match all-tokens match
How many Broadway shows has Charles Horn been in? Charles Horn has appeared on Broadway in 4 shows. How many West End shows has Charles Horn been in? Charles Horn has not appeared in the West End.…
Charles E. Horn - The Owensboro Times
Tue, 31 Mar 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Charles E. Horn  The Owensboro Times…
Charles Horn Obituary - Greenwood, AR - Dignity Memorial
Sun, 12 Apr 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Charles Horn Obituary - Greenwood, AR  Dignity Memorial…
Ronald L. Horn, Sr. Obituary March 29, 2026 - Charles F. Snyder Funeral Homes & Crematory
Sun, 29 Mar 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Ronald L. Horn, Sr. Obituary March 29, 2026  Charles F. Snyder Funeral Homes & Crematory…
Pellissippi State announces new men’s golf coach Charles Van Horn - Knox TN Today
Wed, 12 Nov 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
Pellissippi State announces new men’s golf coach Charles Van Horn  Knox TN Today…
Charles Neville, "The Horn Man," 1938-2018 - NEPM
Sun, 29 Apr 2018 07:00:00 GMT ✓ Matches: full name match all-tokens match
Charles Neville, "The Horn Man," 1938-2018  NEPM…
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 "Charles Horn" 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 "Charles Arnold Horn".
✅ 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 "Charles Arnold Horn". 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 "Horn".
Result: 8 related cases. All top results shown below.
Horn V. Florida Department Of Corrections
Case #20341 · 2014-11-19 · Florida
Olivia Julia Horn
Case #17013 · 2014-11-21 · Florida
Horn V. Commissioner Of Social Security
Case #00548 · 2014-11-26 · Florida
Denise L Van Horn
Case #14812 · 2014-12-02 · Florida
Horn V. Secretary Department Of Corrections
Case #00603 · 2014-12-16 · Florida
Jay S Van Horn And Gail F Van Horn
Case #34273 · 2014-12-17 · Florida
Robert Alan Horn And Kathryn Elizabeth Horn
Case #20493 · 2014-12-28 · Florida
Gwendolyn Carroll Horn
Case #28327 · 2015-01-07 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:32 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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