Live Enrichment · Just Updated May 24, 8:14 pm
Michael C Gioe
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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.
3
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 30700, indexed by Open Public Records on July 1, 2015. The named defendant is Michael C. Gioe, filed in Northern 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 3 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 3 Chapter: 7 [Form 21 - Statement of SSN (Restricted Access)] (7)
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 "Michael C. Gioe".
✅ 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 "Michael C. Gioe". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 5 ARTICLES
Press coverage from Bing News for Michael Gioe
Michael Gioe OBITUARY
Wed, 15 Nov 2006 16:00:00 GMT
GIOE, MICHAEL “MICKEY”, 84, formerly a pianist for the Shep Fields Big Band and the famed Persian Room at the Plaza Hotel in New York City, passed away Friday, November 10, 2006 from complications of ...…
3 teens arrested after French Quarter tour guide killed in armed robbery, police say
Mon, 01 Jul 2024 17:00:00 GMT
A Chalmette native who adored French bulldogs and motorcycles, Kristie Thibodeaux was “very indecisive,” said her brother, Michael Gioe. But recently, she’d found her passion in hospitality.…
EMT program works to overcome workforce shortage, perception of the job
Thu, 11 May 2017 20:01:00 GMT
[ooyala code=”B1OXk1YjE6UV6p2m4h5ZrdI5m0h_xmds” player_id=”eb6ba12b8e8a4e72b590a076c86d82fe” auto=”true” width=”1920″ height=”1080″ pcode ...…
Francis R. Gioe OBITUARY
Wed, 19 May 2010 17:00:00 GMT
GIOE, FRANCIS R. Age 77, of Tequesta, FL, and formerly of Ormond Beach and Altamonte Springs, FL, passed away Saturday, May 15, 2010 at Tequesta Terrace. Born in Scituate, MA, she was a celebrated ...…
Miracle for Ava inaugural Golden Gala shines
Sat, 12 Oct 2013 11:00:00 GMT
Doctors told Giannina and Michael Gioe of Scranton that their daughter, Ava, had a rare brain stem tumor and there was nothing that could be done to save her life. “It’s a death sentence,” Mrs. Gioe ...…
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.
3 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Gioe".
Result: 3 related cases. All top results shown below.
Result: 3 related cases. All top results shown below.
Fred J Gioe
Case #00678 · 2017-02-28 · Florida
Kenneth J Gioe
Case #10614 · 2017-12-26 · Florida
Giannina Yolanda Gioe
Case #30063 · 2020-01-23 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:14 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: 103,925 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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