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Daniel James Melvin

📁 02298 📅 2026-03-31 📍 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 02298, indexed by Open Public Records on March 31, 2026. The named defendant is Daniel James Melvin. 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 [Statement About Your Social Security Numbers] (2)
Deep Web Search · Daniel James Melvin 8 MATCHED
We checked press coverage for Daniel James Melvin and surfaced 13 relevant articles (out of 18 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
Melvin Daniel Kilmer OBITUARY
Sat, 02 Mar 2019 16:00:00 GMT ✓ Matches: full name match all-tokens match
Kilmer, Melvin Daniel (Dan) Dan was born March 12, 1922 in Shaker Heights, Ohio and passed on February 5, 2019. He was a resident of Newport Beach for 65 years. After graduating from Case Institute of ...…
Daniel Melvin Brunette
Sun, 12 Feb 2023 16:01:00 GMT ✓ Matches: full name match all-tokens match
Daniel Melvin Brunette, 77, passed away on Thursday, February 9th, 2023, with family by his side at the VA hospital in Milwaukee, WI. Dan was born on June 25th, 1945 in Green Bay, WI to Melvin and ...…
Naples crooner learned to sing from Motown legends
Sat, 30 Jul 2016 05:34:00 GMT ✓ Matches: full name match all-tokens match
Naples singer Daniel Melvin literally learned to sing standing in the shadow of Motown. The Detroit native recalled, as a youngster, hanging out near the steps of the famous white-and-blue Hitsville U ...…
Melvin Daniel Duncan OBITUARY
Tue, 16 Jan 2007 16:00:00 GMT ✓ Matches: full name match all-tokens match
Melvin Daniel Duncan March 1, 1943 – January 13, 2007 Resident of Vallejo Melvin Daniel Duncan, 63, passed away peacefully Saturday morning after a long courageous battle with cancer. Mel was born in ...…
Daniel McInnis
Fri, 05 Aug 2022 17:00:00 GMT ✓ Matches: full name match all-tokens match
Daniel Melvin “Mac” McInnis, 72, De Pere, passed away peacefully with his loving wife by his side on Friday evening, August 5, 2022. He was born in Green Bay on May 21, 1950 to Melvin and Dorothy (Van ...…
Daniel Buck
Wed, 31 Jul 2019 17:00:00 GMT ✓ Matches: full name match all-tokens match
Cincinnati - Daniel Melvin Buck – Cherished son of the late Melvin and Anne Buck; loving husband of Vickie Conrad Buck for 35 years; devoted father of Stephanie (Jesse) Brody and William (Abigail) ...…
Daniel, Melvin
Thu, 09 Nov 2006 16:00:00 GMT ✓ Matches: full name match all-tokens match
Melvin Daniel, 73, died Wednesday, Nov. 8, 2006. The son of the late Lawrence and Ora Stephens, he also was preceded in death by a son, David Daniel; brothers, Lester and Leroy Daniel; and sister, ...…
Melvin Daniel "Danny" Coffman Jr. - Nicely Funeral Home
Sun, 15 Mar 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Melvin Daniel "Danny" Coffman Jr.  Nicely Funeral Home…
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 "Daniel Melvin" 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 "Daniel James Melvin".
✅ 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 "Daniel James Melvin". 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 "Melvin".
Result: 8 related cases. All top results shown below.
Melvin James Sparacino Jr
Case #27626 · 2014-11-18 · Florida
Melvin Mroz
Case #03925 · 2014-11-18 · Florida
Melvin Ruiz And Maria Ruiz
Case #27538 · 2014-11-18 · Florida
Melvin Charles Boykin
Case #05556 · 2014-11-19 · Florida
Melvin Rivera And Aradi Rivera
Case #35479 · 2014-11-20 · Florida
John Melvin Williamson
Case #01177 · 2014-11-21 · Florida
Melvin D Brinson And Priscilla Brinson
Case #03786 · 2014-11-21 · Florida
Charito C Melvin
Case #50164 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:21 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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