Live Enrichment · Just Updated May 24, 11:10 pm
Alfredo Gonzalez
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 04885, indexed by Open Public Records on May 12, 2015. The named defendant is Alfredo Gonzalez, 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: Jensen, Diane L [341 Mtg. Notice - Ch 7 Indiv. No Asset] (4)
Deep Web Search · Alfredo Gonzalez 7 MATCHED
We checked press coverage for Alfredo Gonzalez 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
Medal of Honor recipient briefly removed from Naval History website
Fri, 04 Apr 2025 13:39:00 GMT ✓ Matches:
full name match
state
WASHINGTON (NEXSTAR) — Marine Sgt. Alfredo Gonzalez’s webpage was removed from the U.S. Navy history website, as part of the Trump administration’s push to remove DEI content from military websites.…
USS Gonzalez (DDG 66) sets sail at 2025 Harborfest in Norfolk
Fri, 06 Jun 2025 09:49:00 GMT ✓ Matches:
full name match
The U.S. Navy destroyer proudly serves “Beyond the Call” in the ship’s namesake of SGT Alfredo Gonzalez, who served from 1965 and was mortally wounded in 1968.…
Alfredo Gonzalez
Tue, 20 May 2025 08:59:00 GMT ✓ Matches:
full name match
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
Alfredo J. Gonzalez OBITUARY
Thu, 17 Mar 2005 16:00:00 GMT ✓ Matches:
full name match
Alfredo J. Gonzalez Sr., age 65, passed away on March 16, 2005. Son of the late Trinidad and Apolinaria Gonzalez; beloved husband of Becky; devoted father of Libby (Martin) Vasquez, Margaret (Benny) ...…
Alfredo Gonzalez OBITUARY
Sat, 13 Aug 2022 17:00:00 GMT ✓ Matches:
full name match
Alfredo Gonzalez, MD, 81, beloved husband of Martha nee Alvarez; loving father of Diana (Matthew Clement) Gonzalez and Christina (David Gillett) Gonzalez-Gillett; cherished grandfather of Andrew, Eva ...…
Spa Talk With Alfredo Gonzalez of Spa by JW at JW Marriott Orlando Bonnet Creek - American Spa
Thu, 12 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
Spa Talk With Alfredo Gonzalez of Spa by JW at JW Marriott Orlando Bonnet Creek American Spa…
Meet Alfredo Gonzalez, 2025 Advancing Research Grants for Early Career Scholars Recipient - Political Science Now
Fri, 29 Aug 2025 07:00:00 GMT ✓ Matches:
full name match
Meet Alfredo Gonzalez, 2025 Advancing Research Grants for Early Career Scholars Recipient Political Science Now…
🌐 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 "Alfredo Gonzalez"
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 "Alfredo Gonzalez".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 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/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Alfredo Gonzalez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ GONZALEZ, ALFREDO
MONTGOMERY, AL · Excluded since 2013-10-20
Specialty PHYSICIAN PRACTICE (
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 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 "Gonzalez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Diaz-gonzalez V. Crews
Case #24047 · 2014-11-17 · Florida
Diaz-gonzalez V. Secretary Department Of Corrections
Case #20684 · 2014-11-17 · Florida
Rachel Gonzalez Sanson
Case #30817 · 2014-11-17 · Florida
Gustavo Gonzalez And Liliana B Gonzalez
Case #12068 · 2014-11-17 · Florida
Gonzalez V. Dyncorp International LLC
Case #01738 · 2014-11-18 · Florida
Martha B Gonzalez
Case #30964 · 2014-11-18 · Florida
USA V. Gonzalez
Case #00081 · 2014-11-18 · Florida
USA V. Moncho-gonzalez
Case #20778 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:10 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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