Live Enrichment · Just Updated May 25, 12:53 am
David E Torres And Joannah S Torres
0
Arrest Records
1
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 07918, indexed by Open Public Records on March 19, 2015. The named defendant is David E Torres And Joannah S Torres, filed in Middle District of Florida. 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: 13 Trustee: Neway, Douglas W. [Notice Of Change of Address - Party] (38)
Deep Web Search · David E Torres And Joannah S Torres 7 MATCHED
We checked press coverage for David E Torres And Joannah S Torres and surfaced 7 relevant articles (out of 11 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
Interview: David Torres is ‘awakening his conscience’
Sat, 18 Jan 2025 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
state
David Torres. Photo Credit: Ruben Dario. David Torres. Photo Credit: Ruben Dario. Social influencer, model, and online fitness professional David Torres chatted about his latest ventures and being a ...…
Gleyber David Torres Player Props: May 12, Tigers vs. Red Sox
Mon, 12 May 2025 16:25:00 GMT ✓ Matches:
full name match
all-tokens match
Gleyber David Torres, coming off a one-hit performance in his last game (1-for-4), will take the field for the Detroit Tigers versus Tanner Houck and the Boston Red Sox on Monday. First pitch is at ...…
Gleyber David Torres Player Props: May 16, Tigers vs. Blue Jays
Fri, 16 May 2025 16:24:00 GMT ✓ Matches:
full name match
all-tokens match
Gleyber David Torres went hitless in his last game (0 for 4), but will have another crack at it when the Detroit Tigers square off versus Bowden Francis and the Toronto Blue Jays on Friday at 7:07 p.m ...…
David V. Torres Obituary (2026) - El Paso, TX - San Jose Funeral Home - Eastside - Legacy
Sat, 23 May 2026 21:34:53 GMT ✓ Matches:
full name match
David V. Torres Obituary (2026) - El Paso, TX - San Jose Funeral Home - Eastside Legacy…
Charleston Battery loans Juan David Torres to Club Sport Boys Association for 2026 season - uslchampionship.com
Tue, 13 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
Charleston Battery loans Juan David Torres to Club Sport Boys Association for 2026 season uslchampionship.com…
David Torres (’25): Corporate Crisis Management - The Institute of World Politics
Fri, 03 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
David Torres (’25): Corporate Crisis Management The Institute of World Politics…
David Perez Torres Obituary September 26, 2025 - peeblesfuneralhome.com
Fri, 26 Sep 2025 07:00:00 GMT ✓ Matches:
full name match
David Perez Torres Obituary September 26, 2025 peeblesfuneralhome.com…
🌐 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 "David Torres"
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
1 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.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ jose ramon davila lopez
SDN entry · Match score: high
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 "David E Torres and Joannah S Torres".
✅ 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 "David E Torres and Joannah S Torres". 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 "Torres".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Betsy S Torres
Case #13339 · 2014-11-18 · Florida
Hugo Manuel Torres And Jennifer J Lopez Reyes
Case #19704 · 2014-11-18 · Florida
Enrique Lebron And Delilah Maria Torres
Case #04337 · 2014-11-18 · Florida
Marin-torres V. Gamo Outdoor USA INC
Case #22122 · 2014-11-18 · Florida
Daisy Torres-tineo
Case #30167 · 2014-11-18 · Florida
USA V. Samudio-torres
Case #01810 · 2014-11-18 · Florida
Jorge L Torres
Case #03868 · 2014-11-18 · Florida
Maria O Torres
Case #27952 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:53 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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