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Jose Humberto Garcia

📁 10161 📅 2014-12-22 📍 FL
0 Arrest Records
3 OFAC Sanctions
1 FBI Most Wanted
4 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 10161, indexed by Open Public Records on December 22, 2014. The named defendant is Jose Humberto Garcia. 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: Meininger, Leigh R [Certificate Of Completion of Pers. Financial Management Course (or) Certificate of Debtor Education] (15)
Deep Web Search · Jose Humberto Garcia 4 MATCHED
We checked press coverage for Jose Humberto Garcia and surfaced 4 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
Jose Garcia: The pudding of the governor’s race in New Mexico - Artesia Daily Press
Fri, 22 May 2026 06:01:26 GMT ✓ Matches: full name match all-tokens match
Jose Garcia: The pudding of the governor’s race in New Mexico  Artesia Daily Press…
Jose Garcia Carvalho Obituary - Cambridge, ON - Dignity Memorial
Tue, 19 May 2026 01:36:06 GMT ✓ Matches: full name match all-tokens match
Jose Garcia Carvalho Obituary - Cambridge, ON  Dignity Memorial…
Jose Jesus Garcia Obituary April 10, 2026 - Schertz Funeral Home & Crematory
Sat, 18 Apr 2026 18:17:54 GMT ✓ Matches: full name match all-tokens match
Jose Jesus Garcia Obituary April 10, 2026  Schertz Funeral Home & Crematory…
Jose Garcia Jr. - Legacy obituary
Thu, 14 May 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Jose Garcia Jr.  Legacy obituary…
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 Garcia" 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 3 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 3 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ julio jose garcia zerpa
SDN entry · Match score: high
⚠️ jose alejandro gil garcia
SDN entry · Match score: high
⚠️ jose oscar garcia batte
SDN entry · Match score: high
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 "Jose Humberto Garcia".
🚨 JOSE ARMANDO TORRES-GARCIA
Criminal Enterprise Investigations
Murder in Aid of Racketeering (2 Counts)
Field Office: sacramento
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG) 4 FOUND
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/ ⚠ 4 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Jose Humberto Garcia". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ GARCIA, JOSELO V
PEMBROKE PINES, FL · Excluded since 2015-10-20
Specialty CLINIC
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GARCIA, JOSE ORELVIS
HOMESTEAD, FL · Excluded since 2013-03-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GARCIA, JOSEPH DAMASSO
ROCK ISLAND, IL · Excluded since 2011-02-20
Specialty TECHNICIAN
Category PHARMACY
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GARCIA, JOSEPHINE
JACKSON, MS · Excluded since 1999-04-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Garcia".
Result: 8 related cases. All top results shown below.
Juan P Garcia
Case #34284 · 2014-11-17 · Florida
USA V. Garcia
Case #00323 · 2014-11-17 · Florida
Juan M Garcia And Jaqueline Garcia
Case #37865 · 2014-11-17 · Florida
Rene Mario Garcia And Paola A Garcia
Case #35325 · 2014-11-18 · Florida
Liuban Garcia Portelles
Case #26679 · 2014-11-18 · Florida
Liberty Mutual Insurance Company V. Garcia
Case #00687 · 2014-11-18 · Florida
USA V. Borges-garcia
Case #20818 · 2014-11-18 · Florida
Garcia V. Mast Biosurgery U.s.a. INC
Case #60166 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:45 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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