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Marlene Moser

📁 31313 📅 2015-08-21 🏛 Western District of Texas 📍 TX
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 31313, indexed by Open Public Records on August 21, 2015. The named defendant is Marlene Moser, filed in Western District of Texas. 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: 3 Chapter: 7 Trustee: Osherow, Randolph N [341 Meeting 7 (No Asset)] 2
Deep Web Search · Marlene Moser 6 MATCHED
We checked press coverage for Marlene Moser and surfaced 6 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 · 6 matching articles
Marlene Moser OBITUARY
Tue, 19 Feb 2019 16:00:00 GMT ✓ Matches: full name match
Marlene Carol Moser, 79, died February 19, 2019, at her Oley Township residence. Born April 29, 1939, in Linglestown, Pa., she was a daughter of the late Kermit M. and Eva Marie (Hess) Straw. She was ...…
Marlene Moser
Sat, 20 Nov 2021 11:08:00 GMT ✓ Matches: full name match
Marlene Alice Moser went on to be with her Lord and Savior, Christ Jesus, on November 17, 2021 with the promise and absolute assurance of Abundant and Joyous Life Everlasting. Marlene was born to ...…
Marlene Mae Moser
Tue, 16 Jun 2009 01:00:00 GMT ✓ Matches: full name match
Marlene Mae Moser, 62, of Lehighton passed away Sunday, June 14, 2009 in Lehigh Valley Hospital-Muhlenberg, Bethlehem. She was the wife of James Moser for 44 years. Born in Kunkletown, she was the ...…
Marlene Kay Moser
Sat, 17 Dec 2011 22:08:00 GMT ✓ Matches: full name match
FAIRBURY — Marlene Kay Moser, 60, of Morton, formerly of Fairbury, passed away at 4:50a.m. Saturday (Dec. 17, 2011) at Apostolic Christian Timber Ridge, Morton. Her funeral will be at 10 a.m. Tuesday ...…
Marlene Mae Moser OBITUARY
Mon, 15 Jun 2009 17:00:00 GMT ✓ Matches: full name match
Marlene Mae Moser, 62, of Lehighton passed away Sunday, June 14, 2009 in Lehigh Valley Hospital-Muhlenberg, Bethlehem. She was the wife of James Moser for 44 years. Born in Kunkletown, she was the ...…
Marlene Moser Obituary November 17, 2021 - brenny.com
Wed, 10 Jul 2024 23:52:33 GMT ✓ Matches: full name match
Marlene Moser Obituary November 17, 2021  brenny.com…
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 "Marlene Moser" Feeds queried (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 1 booking record matched — sorted by location proximity below.
MOSER, JASON, CHRISTOPHER ● Likely Match
Age 32 · White · Male · Booked 2015-03-20
ChargeNone
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 "MOSER", first "MARLENE".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Marlene Moser".
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 "Marlene Moser".
✅ 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 "Marlene Moser". 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 "Moser".
Result: 8 related cases. All top results shown below.
Hbo2works LLC V. Moser
Case #04110 · 2014-11-18 · Texas
Moser Trustee V. Gibraltar Business Capital LLC
Case #04039 · 2014-12-01 · Texas
Moser V. Fidelity National Title Insurance Company
Case #04022 · 2014-12-01 · Texas
Moser V. Christian
Case #04083 · 2014-12-04 · Texas
Moser Trustee V. Cloudworx Solutions LLC
Case #04089 · 2014-12-05 · Texas
Moser Trustee V. Lissiak
Case #04087 · 2014-12-11 · Texas
Moser Trustee V. Lissiak Iii
Case #04085 · 2014-12-11 · Texas
Moser V. Loggins
Case #06020 · 2014-12-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:08 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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