Live Enrichment · Just Updated May 25, 12:26 am
Jose I Paz
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 11353, indexed by Open Public Records on December 2, 2014. The named defendant is Jose I Paz. 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: 6 Chapter: 13 Trustee: Weatherford, Laurie K [Summary of Schedules] (13)
Deep Web Search · Jose I Paz 7 MATCHED
We checked press coverage for Jose I Paz 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
Vineland to pay this man $1M to settle suit accusing police of excessive force
Tue, 18 Nov 2025 04:10:00 GMT ✓ Matches:
full name match
legal-context
The City of Vineland, New Jersey has agreed to a $1-million settlement in an excessive force lawsuit. A resident, Jose Paz Jr., alleged that he was beaten, kicked and bitten by a police K-9 during a ...…
Jose Paz Moreno
Thu, 04 Sep 2014 17:00:00 GMT ✓ Matches:
full name match
year
MR JOSE PAZ MORENO, 83, resident of Santa Maria, CA, passed away September 3, 2014. Arrangements are under the direction of Dudley-Hoffman Mortuary, Crematory and Memory Gardens.…
Jose Paz OBITUARY
Mon, 06 Jan 2003 16:00:00 GMT ✓ Matches:
full name match
PAZ -Jose Paz, born July 19, 1918, passed away December 28, 2002. His sisters, Jennie Salvador and Margaret Garcia; brothers, Michael and Frank, and several nieces and nephews survived him. Visitation ...…
Jose Carlos Paz Shocks Omar Chavez With Unanimous Decision
Sun, 20 May 2018 04:31:00 GMT ✓ Matches:
full name match
Omar "Businessman" Chavez finally returned to the ring and he fought a very passive fight, without throwing many punches - which allowed Argentine Jose Carlos "Puro" Paz to always attack - and secure ...…
Jose Paz
Wed, 15 Apr 2026 17:00:00 GMT ✓ Matches:
full name match
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
Jose Paz (Dr. Fine/Dr. Madden), Debra Carozza-Lynch (Diana), Charles Santoro (music director), Charlie Alterman, Michelle Lauto (Natalie), Vince Ricco (Gabe), Michael Monks (Dan), Alan Van Antwerp (Henry) Photo (March 8, 2012) - BroadwayWorld
Mon, 11 May 2026 00:37:31 GMT ✓ Matches:
full name match
Jose Paz (Dr. Fine/Dr. Madden), Debra Carozza-Lynch (Diana), Charles Santoro (music director), Charlie Alterman, Michelle Lauto (Natalie), Vince Ricco (Gabe), Michael Monks (Dan), Alan Van Antwerp (Henry) Photo (March 8, 2012) BroadwayWorld…
Club Italiano de Jose C. Paz vs Mariano Moreno Voley: Live Scores, Lineups, H2H & Odds - 365Scores
Fri, 10 Apr 2026 15:30:48 GMT ✓ Matches:
full name match
Club Italiano de Jose C. Paz vs Mariano Moreno Voley: Live Scores, Lineups, H2H & Odds 365Scores…
🌐 Search across the web
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 "Jose Paz"
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.
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 "Jose I Paz".
✅ 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 "Jose I Paz". 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 "Paz".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:26 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.