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Anthony Louis Martinez

📁 31370 📅 2014-12-23 📍 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 31370, indexed by Open Public Records on December 23, 2014. The named defendant is Anthony Louis Martinez. 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: 3 Chapter: 7 [Exhibit D - Statement of Compliance w/Credit Counseling Requirement] (4)
Deep Web Search · Anthony Louis Martinez 8 MATCHED
We checked press coverage for Anthony Louis Martinez and surfaced 10 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 · 8 matching articles
Ky. fugitive who escaped hospital arrested
Tue, 06 May 2025 03:06:00 GMT ✓ Matches: full name match all-tokens match legal-context
MOREHEAD, Ky. (WKYT) - UPDATE: A Kentucky fugitive is back in police custody. The Morehead Police Department says they tracked Anthony Martinez’s hiding spot and arrested him. A safety alert has been ...…
Arrest finally made in death of pregnant teen who vanished seven years ago
Tue, 17 Mar 2026 17:54:00 GMT ✓ Matches: full name match all-tokens match legal-context
Nearly seven years after a pregnant high schooler vanished from her California hometown, her boyfriend is behind bars for her murder. A grand jury indicted Joshua Anthony Martinez this week on murder ...…
Michael Anthony Martinez Obituary May 15, 2026 - Horan & McConaty Funeral Service and Cremation
Fri, 15 May 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Michael Anthony Martinez Obituary May 15, 2026  Horan & McConaty Funeral Service and Cremation…
Anthony J.P. Martinez Obituary October 12, 2025 - Wright Funeral Home and Cremation Service
Sun, 12 Oct 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
Anthony J.P. Martinez Obituary October 12, 2025  Wright Funeral Home and Cremation Service…
Anthony Martinez - ESPN
Sun, 05 Oct 2025 10:09:22 GMT ✓ Matches: full name match all-tokens match
Anthony Martinez  ESPN…
Anthony Martinez doubles (2) on a line drive to right fielder Raylin Ramos. Jonathan Martinez scores. - MLB.com
Sat, 02 May 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Anthony Martinez doubles (2) on a line drive to right fielder Raylin Ramos. Jonathan Martinez scores.  MLB.com…
Anthony Martinez Obituary - St. Louis, MO - Dignity Memorial
Mon, 22 Dec 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
Anthony Martinez Obituary - St. Louis, MO  Dignity Memorial…
Larry Anthony Martinez Obituary February 7, 2025 - Rivera Family Funerals & Cremations
Fri, 07 Feb 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
Larry Anthony Martinez Obituary February 7, 2025  Rivera Family Funerals & Cremations…
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 "Anthony Martinez" 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 "Anthony Louis Martinez".
✅ 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 "Anthony Louis Martinez". 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 "Martinez".
Result: 8 related cases. All top results shown below.
Estate Of Ramona L Martinez V. Hartford Life And Annuity Insurance Company
Case #02800 · 2014-11-17 · Florida
Yip Trustee V. Martinez
Case #01196 · 2014-11-17 · Florida
Leonidas Martinez
Case #28970 · 2014-11-17 · Florida
Rafael Silvio Pena And Yolanda Maria Martinez Pena
Case #29671 · 2014-11-17 · Florida
Sherly J Sanchez-martinez
Case #35241 · 2014-11-17 · Florida
Alberto C Martinez
Case #30975 · 2014-11-18 · Florida
Lesley D Martinez
Case #18515 · 2014-11-18 · Florida
USA V. Martinez-ramos
Case #20007 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:12 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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