Live Enrichment · Just Updated May 24, 10:58 pm
John Francis Supple And Stephanie Marie Supple
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
3
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01073, indexed by Open Public Records on March 13, 2025. The named defendant is John Francis Supple And Stephanie Marie Supple. 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 3 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 6 Chapter: 7 Trustee: Chambers, Gene T [In forma pauperis / Have the Chapter 7 Filing Fee Waived] (14)
Deep Web Search · John Francis Supple And Stephanie Marie Supple 8 MATCHED
We checked press coverage for John Francis Supple And Stephanie Marie Supple and surfaced 8 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 · 8 matching articles
John F. Supple Jr.
Fri, 01 Jul 2022 17:00:00 GMT ✓ Matches:
full name match
state
John F. Supple, Jr. passed away the morning of July 1st, 2022. He was the foundation of the Supple Family, an incredibly selfless man whose greatest purpose in life was to provide for his family and ...…
Charles John Supple MD
Wed, 15 May 2024 17:00:00 GMT ✓ Matches:
full name match
Dr. Charles "Chuck" Supple passed away peacefully at his home in Eureka, California, on May 3rd, 2024, where he was surrounded by his loving family. Chuck was born January 22, 1927, in Westville, ...…
Supple, John W. 'Jack'
Mon, 19 May 2014 17:00:00 GMT ✓ Matches:
full name match
John W. “Jack” Supple, 75, of Cascade, died 5:25 p.m. Tuesday, Jan. 3, 2012, at Jackson Regional Medical Center in Maquoketa, surrounded by his family. Friends and relatives of John may call from 4 to ...…
John Paul Supple OBITUARY
Tue, 14 Sep 2021 17:00:00 GMT ✓ Matches:
full name match
John Paul Supple age 91, Ballyronan Ballyheigue Co. Kerry Ireland, beloved husband of 60years to Kathleen nee Keegan; loving father of John (Karen) Supple, Kathy Supple, Peter (Debbie) Supple and ...…
John F. Supple
Mon, 17 Jan 2022 02:35:00 GMT ✓ Matches:
full name match
Products Market Alerts MyCollection Price Database Become a Partner Gallery ...…
John F. Supple Jr. Obituary - Oshkosh Northwestern
Sat, 02 Jul 2022 07:00:00 GMT ✓ Matches:
full name match
John F. Supple Jr. Obituary Oshkosh Northwestern…
John Supple Obituary - Halifax, NS - Dignity Memorial
Thu, 20 Mar 2025 07:00:00 GMT ✓ Matches:
full name match
John Supple Obituary - Halifax, NS Dignity Memorial…
John Supple Obituary (2022) - Fulton, NY - Syracuse.com
Sat, 22 Jan 2022 08:00:00 GMT ✓ Matches:
full name match
John Supple Obituary (2022) - Fulton, NY Syracuse.com…
🌐 Search across the web
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 "John Supple"
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.
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 "John Francis Supple and Stephanie Marie Supple".
✅ 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 "John Francis Supple and Stephanie Marie Supple". 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.
3 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Supple".
Result: 3 related cases. All top results shown below.
Result: 3 related cases. All top results shown below.
Supple V. Royal Pets Market & Resort Midtown LLC
Case #02508 · 2025-05-16 · Florida
Supple V. United States Department Of Education
Case #00109 · 2025-07-31 · Florida
Supple V. The Christine Ross Irrevocable Family Trust
Case #00071 · 2026-05-04 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:58 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: 103,925 records across 8 sources.
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