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Manfred Schulze And Arleen Martin Schulze

📁 06395 📅 2021-12-23 📍 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 06395, indexed by Open Public Records on December 23, 2021. The named defendant is Manfred Schulze And Arleen Martin Schulze. 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] (4)
Deep Web Search · Manfred Schulze And Arleen Martin Schulze 4 MATCHED
We checked press coverage for Manfred Schulze And Arleen Martin Schulze and surfaced 4 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 · 4 matching articles
Manfred Schulze Nachfolger Gaisers
Fri, 19 Dec 2014 12:21:00 GMT ✓ Matches: full name match
Baiersbronn (mb). Neues Mitglied im Bezirksbeirat Obertal ist Manfred Schulze. Er tritt die Nachfolge von Karl Gaiser an, der auf eigenen Wunsch das Gremium verlassen hatte. Bei zwei Enthaltungen ...…
Vorsitzender Manfred Schulze einstimmig wiedergewählt
Sat, 12 Jan 2013 19:00:00 GMT ✓ Matches: full name match
„Ich bin nicht so begeistert. Sie hat schon so viele andere Ämter“, scherzt Walter Nell, als seine Frau Irmgard zur neuen Pressewartin und Schriftführerin des Schwäbischen Albvereins einstimmig, bis ...…
Manfred Schulze
Sat, 05 Aug 2023 17:23:00 GMT ✓ Matches: full name match
Diese Seite zeigt die aktuellen Gerüchte zu einem Spieler. Die Wahrscheinlichkeit ergibt sich aus den Einschätzungen der TM-Experten in der Gerüchteküche, in die man mit einem Klick auf die ...…
Manfred Schulze Obituary - Clovis, CA - Dignity Memorial
Thu, 09 Feb 2023 08:00:00 GMT ✓ Matches: full name match
Manfred Schulze Obituary - Clovis, CA  Dignity Memorial…
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 "Manfred Schulze" 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 "Manfred Schulze and Arleen Martin Schulze".
✅ 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 "Manfred Schulze and Arleen Martin Schulze". 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 "Schulze".
Result: 8 related cases. All top results shown below.
Antoinette J Schulze-testa
Case #00126 · 2015-01-07 · Florida
James T Schulze And Barbara A Schulze
Case #09680 · 2015-08-22 · Florida
Walter Ernst Schulze
Case #09504 · 2015-10-05 · Florida
Nicholas Edward Schulze
Case #01687 · 2017-03-16 · Florida
James D Schulze Jr And Leia L Schulze
Case #01129 · 2017-03-31 · Florida
Robert Hartmut Schulze
Case #05069 · 2017-06-12 · Florida
Metropolitan Life Insurance Company V. Schulze
Case #22833 · 2017-07-27 · Florida
Schulze V. Secretary Department Of Corrections
Case #00073 · 2021-01-12 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:09 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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