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Samuel Vernon Preston And Karen Williams Preston

📁 02403 📅 2021-10-08 📍 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 02403, indexed by Open Public Records on October 8, 2021. The named defendant is Samuel Vernon Preston And Karen Williams Preston. 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: 7 Trustee: Cohen, Aaron R. [Statement of Social Security Numbers (case upload)] (3)
Deep Web Search · Samuel Vernon Preston And Karen Williams Preston 7 MATCHED
We checked press coverage for Samuel Vernon Preston And Karen Williams Preston and surfaced 7 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 · 7 matching articles
SAMUEL Preston is in hospital after falling from a balcony on a boozy night out.
Tue, 12 Sep 2017 07:13:00 GMT ✓ Matches: full name match
Chantelle Houghton’s ex husband shared a photo of himself in a wheelchair on Instagram, revealing his injuries. The former Celebrity Big Brother star, 35, broke his leg in four places, has a punctured ...…
Liam Payne’s co-written songs were ‘undisguised cries for help’, says Ordinary Boys singer Preston
Wed, 15 Apr 2026 17:00:00 GMT ✓ Matches: full name match
Ordinary Boys singer Preston has opened up about working with Liam Payne, saying he now sees the songs the former One Direction singer penned with him as “undisguised cries for help”. Samuel Preston, ...…
SAMUEL Preston has been left wheelchair-bound after falling from a balcony on a boozy night out.
Wed, 13 Sep 2017 17:00:00 GMT ✓ Matches: full name match
The Ordinary Boys singer has shared a graphic photo of his injuries, after breaking his leg in four places. Taking to Twitter, Preston wrote: "Boo boo," alongside a straight-face emoji as he shared a ...…
Obituary for Samuel L. Jackson - Preston Charles Funeral Home
Thu, 20 Nov 2025 08:00:00 GMT ✓ Matches: full name match
Obituary for Samuel L. Jackson  Preston Charles Funeral Home…
Obituary information for Rev. Samuel Preston "Sam" Marshall, III - Waller Funeral Home...
Thu, 26 Jun 2025 07:00:00 GMT ✓ Matches: full name match
Obituary information for Rev. Samuel Preston "Sam" Marshall, III  Waller Funeral Home...…
SAMUEL PRESTON - Dork | Down With Boring
Sun, 19 Apr 2026 19:17:48 GMT ✓ Matches: full name match
SAMUEL PRESTON  Dork | Down With Boring…
Samuel Earl Preston Sr. Obituary (2026) - Orange, TX - Calvary Mortuary - Beaumont - Legacy
Tue, 24 Mar 2026 07:00:00 GMT ✓ Matches: full name match
Samuel Earl Preston Sr. Obituary (2026) - Orange, TX - Calvary Mortuary - Beaumont  Legacy…
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 "Samuel Preston" 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 "Samuel Vernon Preston and Karen Williams Preston".
✅ 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 "Samuel Vernon Preston and Karen Williams Preston". 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 "Preston".
Result: 8 related cases. All top results shown below.
Johney Preston Kelso Jr
Case #30978 · 2014-11-18 · Florida
Timothy J Preston
Case #04581 · 2014-11-18 · Florida
Preston Lee Hanna And Rita T Hanna
Case #32345 · 2014-11-18 · Florida
Jimmie Preston Kiser Jr
Case #03075 · 2014-11-20 · Florida
USA V. Preston
Case #14012 · 2014-11-24 · Florida
Preston V. Bydesign Technologies INC
Case #03267 · 2014-11-26 · Florida
Retha Preston
Case #12549 · 2014-11-28 · Florida
Preston V. Public Storage INC
Case #02288 · 2014-12-01 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:05 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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