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Miguel A Medina

📁 08537 📅 2014-12-02 📍 FL
0 Arrest Records
0 OFAC Sanctions
1 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 08537, indexed by Open Public Records on December 2, 2014. The named defendant is Miguel A. Medina. 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: 6 Chapter: 7 Trustee: Musselman, Carla P [Relief from Stay] (41)
Deep Web Search · Miguel A. Medina 7 MATCHED
We checked press coverage for Miguel A. Medina and surfaced 7 relevant articles (out of 15 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Miguel Medina
Thu, 20 Nov 2025 16:00:00 GMT ✓ Matches: full name match
After graduating from City College of New York in 2014, Miguel created his own blog. Since 2021, he has written for FanSided, where he covered the Toronto Blue Jays, College Football and Utah Mammoth ...…
Miguel Medina Jr. Obituary July 31, 2025 - Sunset Funeral Homes - El Paso, TX
Mon, 04 Aug 2025 18:27:34 GMT ✓ Matches: full name match
Miguel Medina Jr. Obituary July 31, 2025  Sunset Funeral Homes - El Paso, TX…
Miguel Angel Medina Obituary (2026) - El Paso, TX - San Jose Funeral Home - Central - Legacy
Sun, 19 Apr 2026 07:00:00 GMT ✓ Matches: full name match
Miguel Angel Medina Obituary (2026) - El Paso, TX - San Jose Funeral Home - Central  Legacy…
State Minister Ogushi Holds Meeting with H.E. Mr. Miguel Medina, Minister of Investment of the Republic of Honduras - meti.go.jp
Thu, 25 Sep 2025 07:00:00 GMT ✓ Matches: full name match
State Minister Ogushi Holds Meeting with H.E. Mr. Miguel Medina, Minister of Investment of the Republic of Honduras  meti.go.jp…
Miguel Mike Medina
Sun, 28 Sep 2025 17:00:00 GMT ✓ Matches: full name match
Miguel Mike Medina is a Writer and Freelance Sports Journalist who contributes to Kansas State On SI. He graduated with a bachelor's degree in Creative Writing and a Minor in Journalism in 2014 from ...…
Miami Cancer Institute Names Plastic and Reconstructive Surgeon Miguel A. Medina III, M.D., Director of Microsurgery - Baptist Health
Wed, 17 May 2017 07:00:00 GMT ✓ Matches: full name match
Miami Cancer Institute Names Plastic and Reconstructive Surgeon Miguel A. Medina III, M.D., Director of Microsurgery  Baptist Health…
Miguel de Jesus Medina Cruz Obituary (2026) - Indianapolis, IN - Usher Funeral Home - Indianapolis - Legacy
Mon, 09 Feb 2026 08:00:00 GMT ✓ Matches: full name match
Miguel de Jesus Medina Cruz Obituary (2026) - Indianapolis, IN - Usher Funeral Home - Indianapolis  Legacy…
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 "Miguel Medina" 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 1 FLAGGED
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. ⚠ 1 Flag
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Miguel A. Medina".
🚨 MIGUEL ANGEL SERRANO-MEDINA
Criminal Enterprise Investigations
Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Narco-Terrorism Conspiracy; Racketeering Conspiracy; Alien Smuggling Conspiracy
DOB: May 8, 1975
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 "Miguel A. Medina". 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 FL court records table for other cases involving "Medina".
Result: 8 related cases. All top results shown below.
Teresa Medina
Case #35322 · 2014-11-18 · Florida
Yamilet R Medina
Case #25345 · 2014-11-18 · Florida
USA V. Munoz-medina De Rendon
Case #20704 · 2014-11-19 · Florida
Joan Ivelisse Medina
Case #34445 · 2014-11-19 · Florida
Dinorah Medina
Case #32950 · 2014-11-19 · Florida
Gilberto Medina
Case #32128 · 2014-11-19 · Florida
Angel Luis Medina Jr
Case #28439 · 2014-11-19 · Florida
Criselda Medina
Case #10058 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:08 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), 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: 103,930 records across 8 sources.

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