Live Enrichment · Just Updated May 24, 8:13 pm
Anthony David Martinez And Kimberly Russinko Martinez
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 07786, indexed by Open Public Records on June 10, 2015. The named defendant is Anthony David Martinez And Kimberly Russinko Martinez, 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: 13 Trustee: Remick, Kelly [Notice Of Final Cure Payment] (73)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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 "Anthony David Martinez and Kimberly Russinko Martinez".
✅ 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 "Anthony David Martinez and Kimberly Russinko Martinez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Anthony Martinez
Arrest finally made in death of pregnant teen who vanished seven years ago
Tue, 17 Mar 2026 17:54:00 GMT
Nearly seven years after a pregnant high schooler vanished from her California hometown, her boyfriend is behind bars for her murder. A grand jury indicted Joshua Anthony Martinez this week on murder ...…
Ky. fugitive who escaped hospital arrested
Tue, 06 May 2025 03:06:00 GMT
MOREHEAD, Ky. (WKYT) - UPDATE: A Kentucky fugitive is back in police custody. The Morehead Police Department says they tracked Anthony Martinez’s hiding spot and arrested him. A safety alert has been ...…
Nearly $16K raised for family of 24-year-old killed in Norwalk crash in November
Wed, 17 Dec 2025 16:00:00 GMT
NORWALK — Nearly $16,000 has been raised for the family of a 24-year-old who was killed after crashing into a stone wall at the East Norwalk Historical Cemetery. Anthony Martinez, 24, was sole ...…
Possibly dangerous Kentucky fugitive who escaped hospital arrested
Tue, 06 May 2025 04:38:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. MOREHEAD, Ky. (FOX 56) — The manhunt for an escaped Rowan County inmate has come to an end. The Morehead Police Department (MPD) ...…
Ex-NFL star Steve Smith sued under ‘homewrecker law’ for alleged affair with man’s wife
Thu, 01 May 2025 17:00:00 GMT
The Steve Smith Sr. saga has taken another step. Anthony Martinez, who accused Smith of having a monthslong affair with his wife Nicole, has filed a lawsuit against the former NFL star. Martinez is ...…
Driver killed after crashing into stone wall at East Norwalk Historical Cemetery, police say
Fri, 28 Nov 2025 16:01:00 GMT
NORWALK — A 24-year-old man was killed early Saturday after crashing into a stone wall at the East Norwalk Historical Cemetery, police said. Norwalk police identified the driver as Anthony Martinez, ...…
Greenfield shooting; man accused of firing at soda delivery driver
Wed, 11 Feb 2026 16:22:00 GMT
Anthony Martinez was arrested for firing multiple shots at a Coca-Cola delivery driver at a Greenfield gas station on Feb. 5. Martinez allegedly shot at the truck and pointed his gun at a witness who ...…
BCSO seeks help finding two teenagers last seen in Von Ormy
Sat, 16 May 2026 19:46:00 GMT
Jebediah Anthony Martinez, 15, and Valery Marie Ruiz, 16, were last seen leaving their home in Von Ormy on Friday.…
SOURCE · Bing News · Updated weekly
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 "Martinez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Estate Of Ramona L Martinez V. Hartford Life And Annuity Insurance Company
Case #02800 · 2014-11-17 · Florida
Yip Trustee V. Martinez
Case #01196 · 2014-11-17 · Florida
Leonidas Martinez
Case #28970 · 2014-11-17 · Florida
Rafael Silvio Pena And Yolanda Maria Martinez Pena
Case #29671 · 2014-11-17 · Florida
Sherly J Sanchez-martinez
Case #35241 · 2014-11-17 · Florida
Alberto C Martinez
Case #30975 · 2014-11-18 · Florida
Lesley D Martinez
Case #18515 · 2014-11-18 · Florida
USA V. Martinez-ramos
Case #20007 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:13 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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