Live Enrichment · Just Updated May 25, 6:02 pm
Jose Luis Morales
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 02415, indexed by Open Public Records on March 22, 2016. The named defendant is Jose Luis Morales. 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 [Certificate Of Credit Counseling] (3)
Deep Web Search · Jose Luis Morales 3 MATCHED
We checked press coverage for Jose Luis Morales and surfaced 3 relevant articles (out of 18 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
Jury watches first police interview with Jose Morales on Day 6 of murder trial in girlfriend’s 2019 death
Mon, 14 Apr 2025 18:36:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
The second week of Jose Morales' murder trial began with the jury hearing from the defendant himself. On Monday at Milford Superior Court, the prosecution played video of Morales' first interview with ...…
Man convicted of killing girlfriend in Ansonia learns his fate
Sun, 13 Jul 2025 15:19:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
MILFORD, CT (WFSB) - A man found guilty of murdering his girlfriend in Ansonia in 2019 was in court for a sentencing hearing on Monday. 48-year-old Jose Morales was sentenced to 60 years on a murder ...…
Morales tells jurors of attacker in Ansonia home on night girlfriend was killed
Wed, 16 Apr 2025 16:36:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
The state rested its case Wednesday in the trial of Jose Morales, who has been charged with the murder of his girlfriend in Ansonia in December 2019. Morales has been charged with the murder of ...…
🌐 Search across the web
Updated weekly · 11 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 Morales"
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.
⚠️ juan jose morales cifuentes
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 Luis Morales".
Violent Crime - Murders
Conspiracy; Robbery of Personal Property of the United States; Unlawful Confinement of a Federal Officer Resulting in Death; Murder of a Federal Officer Committed in Perpetration of a Robbery and Unlawful Confinement; Use and Carrying of a Firearm During the C
DOB: December 24, 1984 · Field Office: sandiego
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 Luis Morales". 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 "Morales".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Greisy Morales
Case #27922 · 2014-11-17 · Florida
Jennifer Morales
Case #12586 · 2014-11-18 · Florida
Idania Caridad Morales
Case #35304 · 2014-11-18 · Florida
Lisette Morales
Case #19203 · 2014-11-18 · Florida
USA V. Cana Morales
Case #20800 · 2014-11-18 · Florida
Morales V. The Progressive Corporation
Case #60199 · 2014-11-19 · Florida
USA V. Perez De Morales Sante
Case #20663 · 2014-11-19 · Florida
Guillermo Morales And Beatriz Morales
Case #17420 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 18:02 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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