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Name match summary

Manuel Antonio Del Valle

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 10173 📅 2015-01-06 📍 FL
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 10173, indexed by Open Public Records on January 6, 2015. The named debtor is Manuel Antonio Del Valle. 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: 1 Chapter: 13 Trustee: Neidich, Nancy K. [Auto-Docket of Credit Card]
Internal reference ID
Deep Web Search · Manuel Antonio Del Valle 8 MATCHED
Possible news and web mentions for Manuel Antonio Del Valle. We surfaced 8 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 8 matching articles
Dead Man Talking: The Last Words of Manuel Valle
Thu, 20 Oct 2011 15:51:00 GMT Possible match · full name match state legal-context
MIAMI (CBS4) - On September 28, the State of Florida executed Manuel Valle. Valle offered no last words. No final plea. As a lethal cocktail of drugs were pumped into his veins, he just closed his ...…
Manuel Valle Gets His Third Date With Death: September 28
Wed, 14 Sep 2011 17:00:00 GMT Possible match · full name match state legal-context
For the third time, convicted South Florida cop killer Manuel Valle has been given a date to die. This time, it’s been scheduled for September 28, 2011, at 4 p.m. at the Florida State Prison in ...…
Coral Gables Cop Killer Executed
Wed, 28 Sep 2011 15:02:00 GMT Possible match · full name match state legal-context
A Florida man convicted of killing a police officer during a traffic stop 33 years ago has been executed at the Florida State Prison. Manuel Valle, 61, was administered a lethal injection and ...…
Manuel Valle executed, 33 years after killing police officer
Wed, 28 Sep 2011 17:00:00 GMT Possible match · full name match state legal-context
RAIFORD — The doctor checked the man’s pulse. Execution team warden Timothy Cannon then nodded and picked up the phone. “The sentence of the State of Florida versus Manuel Valle was carried out at ...…
Florida Supreme Court Lifts Stay on Execution of Manuel Valle
Sun, 21 Aug 2011 23:00:00 GMT Possible match · full name match state legal-context
The Florida Supreme Court on Tuesday lifted the stay of execution imposed on death row inmate Manuel Valle, a convicted cop killer, despite pleas by six Catholic bishops in the Sunshine State. Valle, ...…
Death Row Inmate Manuel Valle Loses Appeal
Wed, 21 Sep 2011 10:49:00 GMT Possible match · full name match state legal-context
A death row inmate set for execution next week has lost another appeal to the Florida Supreme Court. The justices Wednesday denied the appeal from Manuel Valle. He was convicted of killing a Coral ...…
Manuel Valle, ejecutado tras tres décadas en corredor de la muerte
Thu, 08 Sep 2011 23:42:00 GMT Possible match · full name match state
Las autoridades penitenciarias de Florida (EE.UU.) ejecutaron el miércoles al reo de origen cubano Manuel Valle, quien ha pasado más de tres décadas en el corredor de la muerte por el asesinato de un ...…
Manuel Valle Execution: Cruel and Unusual Punishment?
Thu, 29 Sep 2011 17:00:00 GMT Possible match · full name match state
Manuel Valle was executed by the State of Florida at 7:14 p.m. Wednesday after the many appeals filed on his behalf were denied. Just before the execution was scheduled to take place at 4 p.m., the ...…
Updated weekly · 11 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
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Manuel Valle. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Manuel Antonio Del Valle) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Manuel Antonio Del Valle. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Manuel Antonio Del Valle appears on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name Manuel Antonio Del Valle. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Manuel Antonio Del Valle appears on the federal healthcare exclusion list.
People sharing the surname Valle ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Valle. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Joseph Valle
Case #33695 · 2014-11-17 · Florida
Manuel M Del Valle
Case #21574 · 2014-11-18 · Florida
Del Valle V. Miami Farmers Market LLC
Case #22387 · 2014-11-19 · Florida
Josefa Del Valle
Case #09943 · 2014-11-19 · Florida
Ricardo R Del Valle
Case #06184 · 2014-11-20 · Florida
Valle V. Lee County Sheriff's Office
Case #00626 · 2014-11-21 · Florida
Cristina Del Valle Escobar
Case #32000 · 2014-11-23 · Florida
Alberto Lopez And Yaritza Del Valle Velazquez
Case #26229 · 2014-11-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-07 14:54 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Manuel Antonio Del Valle against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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