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Mary Ann Peterson

📁 50336 📅 2014-12-10 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 50336, indexed by Open Public Records on December 10, 2014. The named defendant is Mary Ann Peterson. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), 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: 5 Chapter: 13 Trustee: Viegelahn, Mary K [Trustee's Motion to Dismiss Case for Failure to Make Plan Payments-SA/AU (batch)(PDF)] (37)
Deep Web Search · Mary Ann Peterson 8 MATCHED
We checked press coverage for Mary Ann Peterson and surfaced 17 relevant articles (out of 19 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
Mary Scott OBITUARY
Sun, 10 Aug 2014 17:00:00 GMT ✓ Matches: full name match all-tokens match year
Mary Ann Peterson Scott was born on April 12, 1932 in St. Paul, MN to Cecilia and Nathan Peterson and died August 8, 2014 at McKee Hospital, Loveland CO. She graduated from Litchfield, MN high school ...…
Dr. Mary Peterson, Executive VP and COO at Driscoll Children’s Health System
Mon, 27 Mar 2023 17:00:00 GMT ✓ Matches: full name match all-tokens match
This episode features Dr. Mary Peterson, Executive VP and COO at Driscoll Children’s Health System. Here, she discusses her focus on staffing challenges & the opportunities that arise in reimagining ...…
Mary E. Peterson OBITUARY
Wed, 08 Apr 2009 17:00:00 GMT ✓ Matches: full name match all-tokens match
PETERSON, MARY E. , of Winter Park, FL passed peacefully, on April 6th, surrounded by her family. Born in Youngstown, OH on October 17, 1926, she was the daughter of Clara and Clarence Coates. She ...…
Mary Margaret Peterson OBITUARY
Sat, 13 Feb 2016 16:00:00 GMT ✓ Matches: full name match all-tokens match
Mary Margaret Peterson Chesapeake – Mary Margaret Peterson, 93, of Chesapeake, Virginia, died Thursday, February 11, 2016 after a series of unexpected illnesses that plagued her aging body over the ...…
Dorothy Mary Peterson OBITUARY
Tue, 06 Apr 2004 17:00:00 GMT ✓ Matches: full name match all-tokens match
Dorothy Mary Peterson Born July 25, 1919 in Springfield, Missouri to Alpha and George Massey Jones. Passed away peacefully on April 3, 2004 in Sacramento at the age of 84. Graduated from San ...…
Employee accused of stealing hundreds of thousands of dollars from Lunde Auto
Thu, 14 Nov 2024 16:00:00 GMT ✓ Matches: full name match all-tokens match
FARGO, N.D. (Valley News Live) - Mary Peterson, of West Fargo, faces a felony theft charge after allegedly stealing hundreds of thousands of dollars from Lunde Auto. In February of 2022, court ...…
Mary E. Peterson
Fri, 12 Sep 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
Mary E. Peterson, 84, of Jamestown, passed away peacefully surrounded by family on Tuesday, Sept. 9, 2025, at UPMC Chautauqua. She was born in Jamestown on August 11, 1941, to the late Alton and Anna ...…
Mary Peterson
Sun, 03 Nov 2024 16:00:00 GMT ✓ Matches: full name match all-tokens match
Mary (Olson) Peterson, beloved mother, grandmother, sister and aunt, passed away peacefully on September 27, 2024 after a long battle with dementia and health complications. Her Memorial Service will ...…
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 "Mary Peterson" 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 Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 Texas State Prisoners (TDCJ) 0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners ?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source. 0 Inmates
Searched · TDCJ Live Inmate Database Live query to inmate.tdcj.texas.gov for surname "PETERSON", first "MARY".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Mary Ann Peterson".
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 "Mary Ann Peterson".
✅ 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 "Mary Ann Peterson". 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 TX court records table for other cases involving "Peterson".
Result: 8 related cases. All top results shown below.
David Warren Peterson
Case #41933 · 2014-11-18 · Texas
Peterson V. Stephens
Case #03194 · 2014-11-18 · Texas
Marcus D Peterson
Case #37691 · 2014-11-19 · Texas
Lonnie C Peterson
Case #90366 · 2014-11-20 · Texas
James George Peterson And Jennifer Larae Peterson
Case #41430 · 2014-11-21 · Texas
Peterson V. Yellowjacket Oilfield Services LLC
Case #00066 · 2014-11-23 · Texas
Willie B Owens Jr And Cynthia Peterson Owens
Case #90082 · 2014-11-25 · Texas
Loretta Elaine Peterson
Case #35667 · 2014-11-25 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:26 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), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Texas), 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.

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