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Steve Paul Mcguire And Marlene Elaine Mcguire

📁 00619 📅 2021-02-10 📍 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 00619, indexed by Open Public Records on February 10, 2021. The named defendant is Steve Paul Mcguire And Marlene Elaine Mcguire. 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 [Certificate of Credit Counseling] (3)
Deep Web Search · Steve Paul Mcguire And Marlene Elaine Mcguire 6 MATCHED
We checked press coverage for Steve Paul Mcguire And Marlene Elaine Mcguire and surfaced 6 relevant articles (out of 10 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
Woodlands firm looks to expand biodiesel operations
Mon, 10 Nov 2008 16:00:00 GMT ✓ Matches: full name match
First it was chicken fat, and now it’s steam. Biofuels Power Corp. in The Woodlands is adding water power to its repertoire of energy sources. Founder Steve McGuire said the company already has ...…
UI art professor and students cross the state on hand-built bikes
Fri, 31 May 2024 17:00:00 GMT ✓ Matches: full name match
Editor’s note: For six days at the beginning of June, The Daily Iowan photojournalist Jordan Barry participated in a bike tour with University of Iowa Art School professor Steve McGuire and his ...…
Photos: Design, Build, Bike Tour around Iowa
Tue, 02 Jul 2024 16:59:00 GMT ✓ Matches: full name match
For six days at the beginning of June, former University of Iowa Art School director and current professor Steve McGuire and his students biked from Council Bluffs, Iowa to Muscatine, Iowa. McGuire ...…
Steve McGuire
Sat, 30 Apr 2022 17:00:00 GMT ✓ Matches: full name match
On the C-SPAN Networks: Steve McGuire is a Fellow for Campus Freedom in the American Council of Trustees and Alumni with one video in the C-SPAN Video Library; the first appearance was a 2023 Forum.…
Colleges must take anti-Israel resistance threats 'seriously,' expert says
Mon, 12 Aug 2024 13:39:00 GMT ✓ Matches: full name match
Steve McGuire, of the American Council of Trustees and Alumni (ACTA), a Paul & Karen Levy Fellow in Campus Freedom, told Fox News Digital that schools should take rhetoric posted by SJP on social ...…
From the Marines to CU Engineering - Steve McGuire - University of Colorado Boulder
Wed, 05 Sep 2018 07:00:00 GMT ✓ Matches: full name match
From the Marines to CU Engineering - Steve McGuire  University of Colorado Boulder…
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 "Steve McGuire" 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 "Steve Paul McGuire and Marlene Elaine McGuire".
✅ 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 "Steve Paul McGuire and Marlene Elaine McGuire". 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 "McGuire".
Result: 8 related cases. All top results shown below.
USA V. Mcguire
Case #00421 · 2014-11-19 · Florida
Brian Patrick Mcguire And Suzanne Marie Mcguire
Case #40958 · 2014-11-19 · Florida
Aaron Mcguire And Tina Moutoux
Case #10053 · 2014-11-20 · Florida
John Mcguire And Tammy Mcguire
Case #01269 · 2014-11-24 · Florida
Larry Dale Mcguire
Case #14373 · 2014-12-12 · Florida
Mcguire V. Rich Coral INC
Case #24713 · 2014-12-15 · Florida
Martin Mcguire
Case #04147 · 2014-12-15 · Florida
Priscilla A Mcguire
Case #15118 · 2014-12-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:55 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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