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Victor M Perez And Flora J Perez

📁 29796 📅 2014-12-05 📍 FL
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 29796, indexed by Open Public Records on December 5, 2014. The named defendant is Victor M. Perez And Flora J. Perez. 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: 8 Chapter: 13 Trustee: Waage, Jon [TRUSTEE - Final Report and Account - Chapter 13 (not for conversions, supplemental) (batch)] (38)
Deep Web Search · Victor M. Perez And Flora J. Perez 8 MATCHED
We checked press coverage for Victor M. Perez And Flora J. Perez and surfaced 10 relevant articles (out of 12 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
Pocatello Police release body cam footage from the shooting of 17-year-old Victor Perez
Thu, 17 Apr 2025 09:12:00 GMT ✓ Matches: full name match all-tokens match
WARNING: This video of a police shooting in Pocatello in this story contains profanity and graphic images that could be disturbing to some viewers. On Thursday, the Pocatello Police Department ...…
Lawyers file wrongful death notice against Idaho city for family of autistic boy shot by police
Thu, 17 Apr 2025 13:01:00 GMT ✓ Matches: full name match legal-context
A California law firm notified the city of Pocatello, Idaho, on April 16 of its intention to file a federal wrongful death lawsuit on the behalf of the family of Victor Perez, a 17-year-old boy with ...…
LIV Golf announces first offseason signing with Victor Perez joining Cleeks GC
Mon, 17 Nov 2025 16:00:00 GMT ✓ Matches: full name match all-tokens match
LIV Golf has announced its first offseason signing, and it's someone who was in the field at this week's season-ending PGA Tour event. Victor Perez, the 33-year-old from France, is signing with Cleeks ...…
Victor Perez: Runner-up finish in Belgium
Sun, 24 May 2026 12:52:00 GMT ✓ Matches: full name match
Perez fired a bogey-free, five-under 66 in the final round of the Soudal Open to finish in a six-way tie for second. Analysis: Perez surged up the ...…
2025 U.S. Open: Victor Perez records first ace in championship at Oakmont since 1983
Thu, 12 Jun 2025 17:00:00 GMT ✓ Matches: full name match
France's Victor Perez did something on Day 2 of the U.S. Open at Oakmont County Club Friday that hadn't been done since 1983. After shooting two over par to on the back nine in the second round of the ...…
Victor Perez Notches Second Hole in One in an Oakmont U.S Open
Thu, 12 Jun 2025 17:00:00 GMT ✓ Matches: full name match
Victor Perez just etched his name into the U.S. Open history books. The Frenchman notched the second hole in one ever made at Oakmont Country Club during the U.S. Open. Perez teed off on the par-3 6th ...…
Boise community protests police killing of autistic teen Victor Perez
Sat, 19 Apr 2025 17:50:00 GMT ✓ Matches: full name match
BOISE, Idaho — Demonstrators gathered in Boise on Saturday to protest the police shooting of Victor Perez, a 17-year-old autistic teen with cerebral palsy who died last week after being removed from ...…
Victor Perez family's attorney says 'litigation is going to start in earnest'
Sat, 06 Sep 2025 07:42:00 GMT ✓ Matches: full name match
POCATELLO — Although the Idaho attorney general's investigation into the shooting of a teenager with developmental disabilities has concluded, civil litigation surrounding the incident has not.…
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 "Victor Perez" 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 "Victor M. Perez and Flora J. Perez".
✅ 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 "Victor M. Perez and Flora J. Perez". 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 "Perez".
Result: 8 related cases. All top results shown below.
USA V. Perez
Case #00250 · 2014-11-17 · Florida
Elvira Margarita Perez
Case #33338 · 2014-11-17 · Florida
Perez Milano V. US Citizenship And Immigration Services
Case #21506 · 2014-11-18 · Florida
Eulalio Castanon Perez
Case #38188 · 2014-11-18 · Florida
Jaime A Perez
Case #30919 · 2014-11-18 · Florida
Ramses Perez And Sujeil Perez
Case #19598 · 2014-11-18 · Florida
Vicente Roberto Perez Regidor
Case #28526 · 2014-11-18 · Florida
Annette Perez Santiago
Case #12706 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:03 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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