Live Enrichment · Just Updated May 25, 12:27 am
Jose D Herrera And Patricia Herrera
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 04887, indexed by Open Public Records on June 3, 2015. The named defendant is Jose D Herrera And Patricia Herrera, 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: 6 Chapter: 13 [Certificate Of Credit Counseling] (3)
Deep Web Search · Jose D Herrera And Patricia Herrera 7 MATCHED
We checked press coverage for Jose D Herrera And Patricia Herrera and surfaced 7 relevant articles (out of 16 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
Diamondbacks Outright Jose Herrera
Mon, 25 Aug 2025 20:57:00 GMT ✓ Matches:
full name match
all-tokens match
D-Backs catcher José Herrera went unclaimed on waivers and was assigned outright to Triple-A Reno, according to the MLB.com transaction log. Arizona designated him for assignment when Gabriel Moreno ...…
José Soriano and Angels can’t complete the sweep in loss to Diamondbacks
Sun, 13 Jul 2025 17:19:00 GMT ✓ Matches:
full name match
all-tokens match
Jose Herrera hit a two-run double in a four-run fourth inning and the Arizona Diamondbacks avoided a three-game sweep with a 5-1 victory over the Angels on Sunday. Blaze Alexander had two hits as the ...…
Aaron Williams “0” Goes With a Jose Herrera Induced Bang
Mon, 17 Mar 2025 12:53:00 GMT ✓ Matches:
full name match
all-tokens match
The role of ring doctors could be up for fresh debate after a bizarre main event on Friday night at the Twin River Event Center in Lincoln, Rhode Island. The first loss for 22-year old Cruiserweight ...…
Diamondbacks Designate Jose Herrera For Assignment
Fri, 22 Aug 2025 10:45:00 GMT ✓ Matches:
full name match
The D-backs have designated catcher Jose Herrera for assignment, reports Steve Gilbert of MLB.com. His spot on the roster will go to fellow catcher Gabriel Moreno, who is being reinstated from the ...…
Arizona Diamondbacks 2024 Player Review: Jose Herrera
Wed, 23 Oct 2024 17:00:00 GMT ✓ Matches:
full name match
This article is part of a series chronicling the individual seasons of players who appeared for the Arizona Diamondbacks in 2024. Reviews for players who still have rookie eligibility for 2025 will ...…
MLS rumors: Curtin out, Arena joins San Jose, Herrera to depart
Wed, 06 Nov 2024 16:00:00 GMT ✓ Matches:
full name match
Jim Curtin's 10-year tenure as the head coach of the Philadelphia Union has come to an end. The Union have parted with Curtin after they failed to make playoffs in MLS this year. Jay Sugarman, ...…
Jose Herrera Obituary (2026) - Phoenix, AZ - Eastlake Mortuary - Phoenix - Legacy
Sat, 23 May 2026 00:17:52 GMT ✓ Matches:
full name match
Jose Herrera Obituary (2026) - Phoenix, AZ - Eastlake Mortuary - Phoenix Legacy…
🌐 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 "Jose Herrera"
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 yunior herrera duarte
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 "Jose D Herrera and Patricia Herrera".
✅ 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 "Jose D Herrera and Patricia Herrera". 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 "Herrera".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Herrera-pena V. Florida Department Of Corrections
Case #81220 · 2014-11-17 · Florida
Elizabeth Herrera
Case #35321 · 2014-11-17 · Florida
USA V. Herrera Lopez
Case #20834 · 2014-11-17 · Florida
Carlos A Herrera And Diana P Garzon
Case #23763 · 2014-11-18 · Florida
USA V. Herrera
Case #20286 · 2014-11-18 · Florida
Fidel Herrera-perez
Case #17135 · 2014-11-19 · Florida
Josefina Herrera
Case #26396 · 2014-11-19 · Florida
Arturo Quezada Herrera
Case #01963 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:27 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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