Live Enrichment · Just Updated May 24, 11:16 pm
Cleve Elias Gunderson And Patricia A Moffitt
1
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 44560, indexed by Open Public Records on December 18, 2014. The named defendant is Cleve Elias Gunderson And Patricia A. Moffitt. 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: 4 Chapter: 13 Trustee: Truman, Tim [Notice of hearing] (45)
Deep Web Search · Cleve Elias Gunderson And Patricia A. Moffitt 8 MATCHED
We checked press coverage for Cleve Elias Gunderson And Patricia A. Moffitt 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
Trade sending John Moffitt to Cleveland is voided
Tue, 20 Aug 2013 07:02:00 GMT ✓ Matches:
full name match
year
Seattle Seahawks’ John Moffitt heads off the field Monday, June 3, 2013, after an NFL football organized team activity in Renton, Wash. (AP Photo/Elaine Thompson) AP John Moffitt will not be the ...…
John Moffitt fails physical, Cleveland Browns void trade (Browns notes)
Tue, 20 Aug 2013 18:42:00 GMT ✓ Matches:
full name match
BEREA – The Browns have a hole at right guard again because John Moffitt failed his physical Tuesday after being acquired Monday in a trade with the Seahawks. The Browns’ decision to fail Moffitt ...…
John Moffitt deal to Cleveland rescinded, heading to Denver now
Tue, 20 Aug 2013 12:36:00 GMT ✓ Matches:
full name match
Hopefully Seahawks offensive lineman John Moffitt, who Jason La Canfora reported was dealt to the Browns on Monday, didn't book a flight to Cleveland. Because he's headed to Denver instead. The ...…
Seahawks trade OL John Moffitt to Denver after Cleveland voids initial trade
Tue, 20 Aug 2013 08:04:00 GMT ✓ Matches:
full name match
The trade of guard John Moffitt to the Cleveland Browns, which was reported on Monday, has been voided because the Browns had concerns about Moffitt’s health, specifically his knees. Moffitt, ...…
Cleveland Browns give new guard John Moffitt what he wanted -- a fresh start
Tue, 20 Aug 2013 13:18:00 GMT ✓ Matches:
full name match
NOTE: Shortly after this story was posted, the Browns voided the trade for Moffitt because of health concerns after Moffitt took his physical, a league source told ...…
Dr. Cleveland's Story - Moffitt
Fri, 26 Jan 2024 20:23:21 GMT ✓ Matches:
full name match
Dr. Cleveland's Story Moffitt…
John Cleveland: How Moffitt will heal from conflict of interest trauma—and from COVID-19 - The Cancer Letter
Fri, 29 May 2020 07:00:00 GMT ✓ Matches:
full name match
John Cleveland: How Moffitt will heal from conflict of interest trauma—and from COVID-19 The Cancer Letter…
Moffitt Cancer Center Appoints John Cleveland as New Center Director - Moffitt
Wed, 29 Apr 2020 07:00:00 GMT ✓ Matches:
full name match
Moffitt Cancer Center Appoints John Cleveland as New Center Director Moffitt…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
1 FOUND
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.
1 Match
Searched · Public Arrest Feeds for "Cleve Moffitt"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 1 booking record matched — sorted by location proximity below.
Result: 1 booking record matched — sorted by location proximity below.
MOFFITT, STEPHEN, JULIUS ● Likely Match
Age 37 · Black · Male · Booked 2025-01-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
🏛 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 "MOFFITT", first "CLEVE".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Cleve Elias Gunderson and Patricia A. Moffitt".
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 "Cleve Elias Gunderson and Patricia A. Moffitt".
✅ 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 "Cleve Elias Gunderson and Patricia A. Moffitt". 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 "Moffitt".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Ge Betz INC V. Moffitt-johnston
Case #00459 · 2014-11-18 · Texas
Merdis Denise Moffitt
Case #31517 · 2014-11-18 · Texas
James F Moffitt
Case #33928 · 2014-11-19 · Texas
Isaac Morales And Cynthia Moffitt Morales
Case #36730 · 2014-11-20 · Texas
Deborah Diann Moffitt
Case #36784 · 2014-12-09 · Texas
Reginald Lajuan Moffitt And Teneha Detroy Moffitt
Case #33284 · 2014-12-09 · Texas
Jeff Lynn Moffitt And Rozina Moffitt
Case #30293 · 2015-01-16 · Texas
Jm Moffitt Children's Trust V. Scottsdale Insurance Company
Case #00539 · 2015-01-28 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:16 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.