Live Enrichment · Just Updated May 24, 11:35 pm
Elvis Garcia
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 04890, indexed by Open Public Records on May 12, 2015. The named defendant is Elvis Garcia, 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: 9 Chapter: 7 Trustee: Tardif, Robert E [341 Mtg. Notice - Ch 7 Indiv. No Asset] 4
Deep Web Search · Elvis Garcia 7 MATCHED
We checked press coverage for Elvis Garcia and surfaced 7 relevant articles (out of 10 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
Elvis Garcia Unhappy With Scores, Wants Moses Johnson Rematch
Sun, 23 Oct 2022 02:09:00 GMT ✓ Matches:
full name match
Bally’s Atlantic City Casino & Resort - Two undefeated and heavy-handed heavyweights put it all on the line, but it was Moses “Thunderhands” Johnson (9-0-1, 7 KOs) who prevailed over Mexico’s Elvis ...…
Moses Johnson Upsets Elvis Garcia By Majority Decision In ‘ShoBox’ Opener
Fri, 21 Oct 2022 19:28:00 GMT ✓ Matches:
full name match
ATLANTIC CITY, New Jersey – Moses Johnson pulled off an upset Friday night in what was the toughest fight of his four-year pro career. Johnson withstood Elvis Garcia’s power and activity to beat the ...…
Chase Elvis Garcia - EnidLIVE!
Mon, 27 Apr 2026 16:58:27 GMT ✓ Matches:
full name match
Chase Elvis Garcia EnidLIVE!…
Elvis Garcia - IMDb
Thu, 16 Oct 2025 07:26:55 GMT ✓ Matches:
full name match
Elvis Garcia IMDb…
Elvis Garcia - BoxRec
Mon, 08 Aug 2022 03:25:19 GMT ✓ Matches:
full name match
Elvis Garcia BoxRec…
Elvis Garcia died fending off attack against him and his neighbors on their Southeast Side block. ‘He struggled to get back up and they kept shooting at him’ - Chicago Tribune
Mon, 06 Jan 2020 08:00:00 GMT ✓ Matches:
full name match
Elvis Garcia died fending off attack against him and his neighbors on their Southeast Side block. ‘He struggled to get back up and they kept shooting at him’ Chicago Tribune…
Obituary for Elvis Garcia - murphyfuneralhomes.org
Thu, 03 Oct 2024 16:24:34 GMT ✓ Matches:
full name match
Obituary for Elvis Garcia murphyfuneralhomes.org…
🌐 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 "Elvis 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.
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 "Elvis Garcia".
✅ 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 "Elvis Garcia". 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 "Garcia".
Result: 8 related cases. All top results shown below.
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 23:35 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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