The Power of Information at Your Fingers
Live Enrichment · Just Updated May 25, 12:18 am

Joseph J Melino Jr

📁 07353 📅 2014-11-21 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 07353, indexed by Open Public Records on November 21, 2014. The named defendant is Joseph J. Melino, Jr.. 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 3 Chapter: 13 Trustee: Neway, Douglas W. [Proof of Service] (39)
Deep Web Search · Joseph J. Melino, Jr. 8 MATCHED
We checked press coverage for Joseph J. Melino, Jr. and surfaced 11 relevant articles (out of 16 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
Former NFL star, LSU football player, arrested in fatal crash in Texas, police say
Sat, 07 Jun 2025 19:59:00 GMT ✓ Matches: full name match all-tokens match state legal-context
RICHARDSON, Texas — Former LSU and Scotlandville High football standout Kelvin Joseph Jr. was arrested early Saturday following a crash that killed a motorcyclist in Richardson, Texas, according to ...…
Former NFL Star Kelvin Joseph Jr. Charged with DWI After Fatal Motorcycle Crash
Sat, 07 Jun 2025 15:26:00 GMT ✓ Matches: full name match all-tokens match state legal-context
Kelvin Joseph Jr., a 25-year-old cornerback for the D.C. Defenders in the United Football League (UFL), was arrested following his involvement in a car crash that killed a motorcyclist on Saturday ...…
Former LSU cornerback Kelvin Joseph Jr. arrested for DUI after fatal hit-and-run crash in Texas
Sat, 07 Jun 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match state legal-context
A former LSU football player was arrested early Saturday morning in Texas for allegedly striking and killing a motorcyclist while driving under the influence. Kelvin Joseph Jr., 25, was arrested in ...…
Former Dallas Cowboys DB Kelvin Joseph Jr. arrested, charged with DWI in fatal crash
Sat, 07 Jun 2025 03:29:00 GMT ✓ Matches: full name match all-tokens match legal-context
Former Dallas Cowboys defensive back Kelvin Joseph Jr. was arrested and charged with a DWI for his involvement in a fatal collision, the Plano Police Department confirmed via Paul Livengood of ABC 8.…
Pressley Delivers Floor Speech Honoring the Life and Legacy of Andrew Joseph Jr. - House.gov
Thu, 21 May 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match state
Pressley Delivers Floor Speech Honoring the Life and Legacy of Andrew Joseph Jr.  House.gov…
Trainer Saffie Joseph Jr. is reinstated by Churchill Downs after deaths of 2 horses
Fri, 30 Jun 2023 15:46:00 GMT ✓ Matches: full name match all-tokens match
Add Yahoo as a preferred source to see more of our stories on Google. LOUISVILLE, Ky. (AP) — Churchill Downs reinstated trainer Saffie Joseph Jr. on Friday, nearly two months after indefinitely ...…
A year after tragedy and Kentucky Derby banishment, trainer Saffie Joseph Jr. is back with Catalytic
Wed, 01 May 2024 16:43:00 GMT ✓ Matches: full name match all-tokens match
LOUISVILLE, Ky. (AP) — Saffie Joseph Jr. embraces this year’s hectic preparation for the milestone 150th Kentucky Derby a little more than usual because he didn’t know if such a moment would happen ...…
Churchill Downs suspends Saffie Joseph Jr. indefinitely
Wed, 03 May 2023 17:00:00 GMT ✓ Matches: full name match all-tokens match
Churchill Downs Incorporated announced on Thursday that trainer Saffie Joseph Jr. is suspended indefinitely after what the organization described as “highly unusual sudden deaths” of two horses ...…
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 "Joseph Jr." 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 Florida 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 "Joseph J. Melino, Jr.".
✅ 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 "Joseph J. Melino, Jr.". 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. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Jr.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:18 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 Florida), 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: 103,922 records across 8 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.