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Michael D Gonzalez And Twila D Gonzalez

📁 03315 📅 2015-10-14 📍 FL
0 Arrest Records
0 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 03315, indexed by Open Public Records on October 14, 2015. The named defendant is Michael D. Gonzalez And Twila D. Gonzalez. 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: Waage, Jon [Notice Of Change of Address - Party] (51)
Deep Web Search · Michael D. Gonzalez And Twila D. Gonzalez 8 MATCHED
We checked press coverage for Michael D. Gonzalez And Twila D. Gonzalez and surfaced 9 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 · 8 matching articles
Meteorologist Michael Gonzalez's Full 6 PM Forecast 05-23
Sat, 23 May 2026 18:25:00 GMT ✓ Matches: full name match all-tokens match
Toasty temperatures and mostly sunny skies will round out the rest of Memorial Day Weekend, with 80s continuing through next week. Michael has the latest.…
Meteorologist Michael Gonzalez Tuesday afternoon full forecast
Tue, 19 May 2026 11:12:21 GMT ✓ Matches: full name match all-tokens match
Meteorologist Michael Gonzalez Tuesday afternoon Full Forecast Kxnet.com Welcome to the KXMB/KXMC YouTube channel, your home for all news, sports, and weather in western North Dakota. Subscribe to our ...…
Meteorologist Michael Gonzalez Full 4 PM Forecast 04-07
Tue, 07 Apr 2026 14:23:00 GMT ✓ Matches: full name match all-tokens match
Add Yahoo as a preferred source to see more of our stories on Google. Rain showers and a few thunderstorms will cross the area tonight, followed by a windy Wednesday, and eventually a late-week ...…
Vikings Awarded C Michael Gonzalez Off Waivers From Falcons
Mon, 11 Aug 2025 02:57:00 GMT ✓ Matches: full name match
Aaron Wilson of KPRC 2 reports the Vikings are being awarded C Michael Gonzalez off waivers from the Falcons. Minnesota also placed OT Matt Nelson on injured reserve in a corresponding move. Gonzalez, ...…
Meteorologist Michael Gonzalez's Full Noon Forecast 08-07
Thu, 07 Aug 2025 10:39:00 GMT ✓ Matches: full name match
Add Yahoo as a preferred source to see more of our stories on Google. A potentially significant severe thunderstorm event is possible this evening across much of North Dakota. The primary threats are ...…
Wednesday afternoon temperature touch with meteorologist Michael Gonzalez
Wed, 20 May 2026 14:57:15 GMT ✓ Matches: full name match
Here is your Wednesday afternoon Temperature Touch with Meteorologist Michael Gonzalez.…
Vikings claim OL Michael Gonzalez off waivers, place OL Matt Nelson on IR
Mon, 11 Aug 2025 10:52:00 GMT ✓ Matches: full name match
The Vikings claimed offensive guard Michael Gonzalez off waivers after losing offensive tackle Matt Nelson for the season. The team announced it placed Nelson on injured reserve. Nelson, who signed ...…
Tuesday afternoon temperature touch with meteorologist Michael Gonzalez
Tue, 19 May 2026 11:23:26 GMT ✓ Matches: full name match
Here is your Tuesday afternoon Temperature Touch with Meteorologist Michael Gonzalez.…
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 "Michael 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.
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 D. Gonzalez and Twila D. Gonzalez".
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 D. Gonzalez and Twila D. Gonzalez". 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 "Gonzalez".
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 23:53 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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