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Melissa Ann Moore

📁 01311 📅 2022-03-31 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
2 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01311, indexed by Open Public Records on March 31, 2022. The named defendant is Melissa Ann Moore. 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/Disclosure of Compensation of Attorney] (4)
Deep Web Search · Melissa Ann Moore 8 MATCHED
We checked press coverage for Melissa Ann Moore and surfaced 13 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
Melissa Moore: Loudon landmarks along Route 106 - Concord Monitor
Sat, 23 May 2026 12:00:00 GMT ✓ Matches: full name match all-tokens match
Melissa Moore: Loudon landmarks along Route 106  Concord Monitor…
Melissa Ann Moore Obituary (2023) - Maryville, TN - Smith Funeral & Cremation Service - Legacy
Sat, 23 May 2026 00:18:59 GMT ✓ Matches: full name match all-tokens match
Melissa Ann Moore Obituary (2023) - Maryville, TN - Smith Funeral & Cremation Service  Legacy…
Desert Island Retail Technology: Melissa Moore talks mobile payments, barcodes, Just Walk Out and AI - Retail Technology Innovation Hub
Thu, 21 May 2026 08:37:43 GMT ✓ Matches: full name match all-tokens match
Desert Island Retail Technology: Melissa Moore talks mobile payments, barcodes, Just Walk Out and AI  Retail Technology Innovation Hub…
'Happy Face Killer's' Daughter Melissa Moore on Moving Forward, Uniting With Other Family Members of Serial Killers - ABC News - Breaking News, Latest News and Videos
Wed, 11 Feb 2026 15:23:58 GMT ✓ Matches: full name match all-tokens match
'Happy Face Killer's' Daughter Melissa Moore on Moving Forward, Uniting With Other Family Members of Serial Killers  ABC News - Breaking News, Latest News and Videos…
'Happy Face' Inspiration Melissa Moore Shared Everything for New Show - IMDb
Fri, 17 Apr 2026 14:50:28 GMT ✓ Matches: full name match all-tokens match
'Happy Face' Inspiration Melissa Moore Shared Everything for New Show  IMDb…
Melissa Moore dies at 68 - The Lynchburg Times
Tue, 10 Feb 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Melissa Moore dies at 68  The Lynchburg Times…
Melissa Moore Obituary - Bellevue, WA - Dignity Memorial
Thu, 19 Mar 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Melissa Moore Obituary - Bellevue, WA  Dignity Memorial…
Melissa Moore Obituary and Online Memorial (2023) - Legacy
Sat, 23 May 2026 00:18:58 GMT ✓ Matches: full name match all-tokens match
Melissa Moore Obituary and Online Memorial (2023)  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 "Melissa Moore" 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 "Melissa Ann Moore".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) 2 FOUND
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/ ⚠ 2 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Melissa Ann Moore". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ MOORE, MELISSA LASHAN
TULSA, OK · Excluded since 2022-10-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MOORE, MELISSA CAROLE
MIDLAND, TX · Excluded since 2002-03-20
Specialty NURSE / NURSES AIDE
Category HOSPITAL
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Moore".
Result: 8 related cases. All top results shown below.
United States Of America V. Moore
Case #00348 · 2014-11-17 · Florida
Moore V. City Of Mount Dora
Case #00479 · 2014-11-17 · Florida
Moore V. Eps Settlements Group
Case #80521 · 2014-11-18 · Florida
Sharita Renee Moore
Case #40452 · 2014-11-18 · Florida
Elizabeth Moore Bell
Case #16998 · 2014-11-18 · Florida
Mary Dunbar Moore
Case #10656 · 2014-11-18 · Florida
USA V. Moore
Case #00226 · 2014-11-18 · Florida
Rosa Herminia Moore
Case #22727 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:10 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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