Live Enrichment · Just Updated May 25, 12:00 am
Robert E Sanchez And Amy J Sanchez
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
3
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 05490, indexed by Open Public Records on May 28, 2015. The named defendant is Robert E. Sanchez And Amy J. Sanchez, 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: 8 Chapter: 7 [Prior Bankruptcy Case(s)]
Deep Web Search · Robert E. Sanchez And Amy J. Sanchez 8 MATCHED
We checked press coverage for Robert E. Sanchez And Amy J. Sanchez and surfaced 13 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
Why is Robert Sanchez wearing a head guard for Chelsea against Man City in the FA Cup final?
Sat, 16 May 2026 07:12:00 GMT ✓ Matches:
full name match
all-tokens match
ROBERT SANCHEZ will be hoping to help his Chelsea side lift the trophy at Wembley in today’s FA Cup final – and he’ll be sporting a new look. The Blues and Manchester City go ...…
‘David de Gea was one of the goalkeepers I followed as a kid, being Spanish, playing for the national team, then going to England – I tried to follow his path’ Robert ...
Sat, 16 May 2026 12:22:00 GMT ✓ Matches:
full name match
all-tokens match
Robert Sanchez’s rise from a lower-league loan star to the biggest stages in European football has been one of the more remarkable upward trajectories of recent years. The stopper arrived on English ...…
Chelsea injury update: Neto, Sanchez and Garnacho latest return dates
Sun, 10 May 2026 22:18:00 GMT ✓ Matches:
full name match
all-tokens match
Chelsea injury update: Pedro Neto, Robert Sanchez, Alejandro Garnacho latest news and return dates - All focus on the FA Cup final as three could return ...…
Why Is Robert Sanchez Wearing a Helmet? Know The Reason Behind It
Sat, 16 May 2026 10:55:00 GMT ✓ Matches:
full name match
Robert Sanchez is wearing a Petr Cech-esque helmet for the FA Cup Final today in Chelsea vs Manchester City.…
Morgan Gibbs-White shows off horror injury with swollen face covered in stitches… as Sanchez also shares brutal wound
Mon, 04 May 2026 12:42:00 GMT ✓ Matches:
full name match
MORGAN GIBBS-WHITE showed off his nasty-looking head injury after his horror clash with Robert Sanchez left his face covered in stitches. The Nottingham Forest star was involved in a sickening ...…
Chelsea: Why is Robert Sanchez wearing a headguard in the FA Cup final?
Sat, 16 May 2026 07:45:00 GMT ✓ Matches:
full name match
Robert Sanchez sported a skull cap as he lined up for Chelsea against Manchester City in Saturday’s FA Cup final. The Spaniard missed the Blues’ most recent game - the 1-1 dra ...…
Why Is Robert Sanchez Not Playing Tonight for Chelsea vs Liverpool?
Fri, 08 May 2026 17:00:00 GMT ✓ Matches:
full name match
Chelsea will play away at Anfield against Liverpool in the Premier League. It marks their 36th league match this season, with European football next season as the goal. Chelsea is currently on a ...…
Robert Sanchez wins award as Chelsea fans recognise improvement with hilarious song
Thu, 11 Dec 2025 16:00:00 GMT ✓ Matches:
full name match
Chelsea goalkeeper Robert Sanchez has been named the PFA Premier League Fans' Player of the Month in November 2025 following a solid performance throughout the month. The Blues have had a rough start ...…
🌐 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 "Robert Sanchez"
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 "Robert E. Sanchez and Amy J. Sanchez".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
3 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/
⚠ 3 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Robert E. Sanchez and Amy J. Sanchez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SANCHEZ, ROBERTO C
NEW YORK, NY · Excluded since 2022-02-20
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANCHEZ, ROBERTO DE JESUS
MIAMI, FL · Excluded since 2015-04-20
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANCHEZ, ROBERTO
MANCHESTER, KY · Excluded since 2011-10-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
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 "Sanchez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Sanchez V. Joey's Pizza INC
Case #00362 · 2014-11-17 · Florida
Sanchez V. Woodlawn Monuments Company INC
Case #80369 · 2014-11-17 · Florida
Sherly J Sanchez-martinez
Case #35241 · 2014-11-17 · Florida
USA V. Sanchez-carmona
Case #20366 · 2014-11-18 · Florida
Leidys Sanchez
Case #30976 · 2014-11-18 · Florida
USA V. Sanchez
Case #00425 · 2014-11-18 · Florida
USA V. Cervante-sanchez
Case #60259 · 2014-11-18 · Florida
Sanchez V. Fts USA LLC
Case #21886 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:00 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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