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Tiffany M Butler

📁 03400 📅 2021-07-26 📍 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 03400, indexed by Open Public Records on July 26, 2021. The named defendant is Tiffany M Butler. 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 · Tiffany M Butler 8 MATCHED
We checked press coverage for Tiffany M Butler and surfaced 9 relevant articles (out of 17 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
Tiffany Butler, Recognized by Influential Women, Leads KMK Underground with Integrity and Operational Excellence - The National Law Review
Tue, 19 May 2026 13:53:23 GMT ✓ Matches: full name match state
Tiffany Butler, Recognized by Influential Women, Leads KMK Underground with Integrity and Operational Excellence  The National Law Review…
This ‘dumpster diving queen’ makes $30,000 a year selling her finds
Thu, 28 Jul 2022 07:26:00 GMT ✓ Matches: full name match
Add Yahoo as a preferred source to see more of our stories on Google. They say that one man’s trash is another man’s treasure — and that couldn’t be more true for 31-year-old Tiffany Butler, AKA ...…
I earn over $76K dumpster diving — you name it, I’ve probably found it
Thu, 01 Aug 2024 07:15:00 GMT ✓ Matches: full name match
Add Yahoo as a preferred source to see more of our stories on Google. Tiffany Butler, 34, revealed how she earned over $76,000 as a full-time dumpster diver. After each dive session, the Texas mom ...…
Mum-of-four makes £60k from re-selling items she finds in bin from makeup to dog food
Wed, 06 Apr 2022 08:09:00 GMT ✓ Matches: full name match
A mum-of-four has revealed how she made more than £60,000 from re-selling items she found in the rubbish. Full time dumpster diver and reseller Tiffany Butler spends five to six hours a day searching ...…
I’ve made $80k by dumpster diving – I’ve bagged speakers & straighteners, Aldi & Starbucks are my favorite stores
Tue, 24 May 2022 15:12:00 GMT ✓ Matches: full name match
ONE MAN’S trash can be more than just another man’s treasure. One dumpster diving mom named Tiffany Butler makes over $80,000 from reselling her top trash finds ...…
US Woman Makes Rs 66 Lakh From Dumpster Diving Find
Fri, 02 Aug 2024 11:37:00 GMT ✓ Matches: full name match
Tiffany Butler has earned around $80,000 by reselling items over two years. An American woman from Texas, Tiffany Butler, 34, has made headlines for her valuable finds during her dumpster diving ...…
Tiffany Butler Obituary - San Antonio, TX - Dignity Memorial
Wed, 08 Sep 2021 18:38:06 GMT ✓ Matches: full name match
Tiffany Butler Obituary - San Antonio, TX  Dignity Memorial…
Tiffany Butler - Jonesboro Right Now
Wed, 04 Sep 2024 07:00:00 GMT ✓ Matches: full name match
Tiffany Butler  Jonesboro Right Now…
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 "Tiffany Butler" 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 "Tiffany M Butler".
✅ 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 "Tiffany M Butler". 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 "Butler".
Result: 8 related cases. All top results shown below.
Scarlet Renee Butler
Case #11856 · 2014-11-17 · Florida
Sharon Lee Butler
Case #03885 · 2014-11-18 · Florida
Dorothy Elaine Butler
Case #03424 · 2014-11-18 · Florida
William Andrew Butler And Katrina Renee Butler
Case #05738 · 2014-11-18 · Florida
Siewiorik V. Butler & Hosch Pa
Case #01949 · 2014-11-19 · Florida
Troy Lavern Butler
Case #03532 · 2014-11-19 · Florida
Butler V. Carnival Corporation
Case #21125 · 2014-11-19 · Florida
Gregry Allen Butler And Carrie Elizabeth Butler
Case #10912 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:34 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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