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William Edward Marsh And Kathlyne Louise Marsh

📁 25402 📅 2014-05-24 📍 UT
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 25402, indexed by Open Public Records on May 24, 2014. The named defendant is William Edward Marsh And Kathlyne Louise Marsh. 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: 7 Trustee: Hofmann, tr George B. [Auto Assignment Meeting of Creditors 7]
Deep Web Search · William Edward Marsh And Kathlyne Louise Marsh 8 MATCHED
We checked press coverage for William Edward Marsh And Kathlyne Louise Marsh and surfaced 10 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
Vietnam veteran reflects on harrowing combat experiences
Fri, 01 Aug 2025 13:19:00 GMT ✓ Matches: full name match state
COLUMBIA COUNTY, Pa. — William Marsh is 80 now, but was a young man during his time serving in the Vietnam War. Marsh was drafted and chose to go into the Navy, but he did not meet the weight ...…
William Ramsay Marsh OBITUARY
Sat, 26 May 2018 17:00:00 GMT ✓ Matches: full name match state
William Ramsay Marsh, 58, from South Whitehall Township passed away on Friday, May 25, 2018. Born in East Stroudsburg, Pa. and raised in the Wyoming Valley, he was the son of the late Bonnie Lee Marsh ...…
John William Marsh OBITUARY
Thu, 01 Jan 2015 16:00:00 GMT ✓ Matches: full name match year
John William Marsh, Jr., of Pomeroy John William Marsh, Jr., 46 of Pomeroy, passed away Dec. 30, 2014 at the Pembrooke Nursing Home in West Chester. Born in Coatesville, he was the son of the late ...…
William Marsh OBITUARY
Mon, 20 Dec 2004 16:00:00 GMT ✓ Matches: full name match
William Marsh, 78, of Wescosville, died December 19, 2004 in his home. He was the husband of Marlene Marsh. They were married 50 years in August. He was a professor in the speech and theatre ...…
William H. Marsh II
Tue, 21 Oct 2025 17:00:00 GMT ✓ Matches: full name match
William H. Marsh II, 78, of Covenant Manor, Jamestown, NY passed away on Oct. 6, 2025. Born March 21, 1947, in Jamestown, NY to the late William H. Marsh Sr. and Musette Green Clark. In his younger ...…
William A. Marsh, Jr.
Thu, 07 Mar 2024 16:00:00 GMT ✓ Matches: full name match
William A. Marsh, Jr., 81, of Howell Township passed away Wednesday, February 28, 2024, with his wife and daughters by his side. He was born and raised in Elizabeth, New Jersey. He was a graduate of ...…
William Emmett Marsh OBITUARY
Tue, 24 Jun 2003 17:00:00 GMT ✓ Matches: full name match
William Emmett Marsh William Emmett Marsh, 65, died peacefully in his home early Sunday morning, June 22nd. Bill will be remembered as a dedicated family man, loving grandfather and a dear friend with ...…
William H. Marsh OBITUARY
Sat, 03 Jan 2015 16:00:00 GMT ✓ Matches: full name match
Marsh, William H.William H. “Swampy” Marsh, 89, of Allentown, died Jan. 2nd, 2015 at St. Luke’s Hospital, Allentown. He was the widower of Joyce M. (Fink) Marsh, who died Jan. 14th, 2007. Born in ...…
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 "William Marsh" 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 Utah 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 "William Edward Marsh and Kathlyne Louise Marsh".
✅ 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 "William Edward Marsh and Kathlyne Louise Marsh". 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 UT court records table for other cases involving "Marsh".
Result: 8 related cases. All top results shown below.
Timothy James Marsh And Charlotte Autumn Marsh
Case #31148 · 2014-10-21 · Utah
Steven Patrick Marsh And Wendy C Marsh
Case #32988 · 2014-10-02 · Utah
Rick L Marsh
Case #29336 · 2014-07-09 · Utah
Tiffany A Marsh
Case #28523 · 2014-09-08 · Utah
Michael Miles Marsh And Dilleen May Marsh
Case #29029 · 2014-09-07 · Utah
Jack Marsh And Katie Gaye Marsh
Case #29421 · 2014-09-06 · Utah
Brad Garrett Marsh And Marlee Marsh
Case #23912 · 2014-06-18 · Utah
USA V. Marsh
Case #00382 · 2014-08-20 · Utah
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:28 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 Utah), 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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