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Name match summary

Matthew Neal

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 19600 📅 2025-05-02 📍 NV
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 19600, indexed by Open Public Records on May 2, 2025. The named debtor is Matthew Neal. 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: 2 Chapter: 13 Trustee: YARNALL, RICK A. [Notice of Redaction] (55)
Internal reference ID
Deep Web Search · Matthew Neal 3 MATCHED
Possible news and web mentions for Matthew Neal. We surfaced 3 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 3 matching articles
Matthew Neal takes plea in animal cruelty case, faces probation
Tue, 06 May 2025 21:11:00 GMT Possible match · full name match legal-context
Matthew Neal, a Lenoir County man facing several animal cruelty charges has taken a plea deal, according to eCourts documents. Neal, 32, was the owner and dog trainer at East Carolina Retrievers for ...…
Warrants detail Lenoir County dog cruelty allegations after disturbing video goes viral
Wed, 31 Jul 2024 00:42:00 GMT Possible match · full name match legal-context
LENOIR COUNTY, N.C. (WITN) - Arrest warrants are giving new details on an animal cruelty case in Lenoir County. Early this morning, deputies arrested Matthew Neal on felony animal abuse charges after ...…
Man charged with 11 counts of animal cruelty after viral video shows person beating dog
Wed, 31 Jul 2024 00:46:00 GMT Possible match · full name match legal-context
A man has been arrested and charged with animal cruelty after a disturbing video circulated on social media showing a person beating a dog. Eleven dogs are now in protective custody. Matthew Neal, of ...…
Updated weekly · 11 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
We checked 6 public arrest databases. We looked for MATTHEW Neal in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Nevada police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Matthew Neal), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for MATTHEW NEAL.
No match. MATTHEW NEAL is not on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for MATTHEW NEAL.
No match. MATTHEW NEAL is not on the federal healthcare exclusion list.
People sharing the surname Neal ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Nevada court records for anyone else named Neal. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Thamian Neal
Case #14988 · 2014-07-23 · Nevada
Judy E Neal
Case #18956 · 2014-07-21 · Nevada
Demetria Neal
Case #29201 · 2014-07-08 · Nevada
Gary Neal Oldham And Cydni Lisette Oldham
Case #50264 · 2014-06-29 · Nevada
Edward A Neal Jr
Case #50023 · 2014-06-17 · Nevada
William L Neal Sr
Case #14158 · 2014-06-17 · Nevada
Neal Leon Cipriani And Jerri Leeann Cipriani
Case #54611 · 2014-10-30 · Nevada
Gary W Neal And Laurel M Neal
Case #12295 · 2014-06-07 · Nevada
How We Built This Enrichment
📡 Live data pulls
2026-05-30 01:11 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked MATTHEW NEAL against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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