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Alvin Welch And Elmytra Welch

📁 06804 📅 2016-05-09 📍 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 06804, indexed by Open Public Records on May 9, 2016. The named defendant is Alvin Welch And Elmytra Welch. 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: 3 Chapter: 13 Trustee: Neway, Douglas W. [Notice of Change of Payment Address of Creditor] (21)
Deep Web Search · Alvin Welch And Elmytra Welch 2 MATCHED
We checked press coverage for Alvin Welch And Elmytra Welch and surfaced 2 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 11 platforms.
📰 Press Coverage · 2 matching articles
Alvin Kenneth 'Chico' Welch: Stand Your Ground claim rejected, convicted at trial
Sat, 21 Nov 2015 16:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
Alvin Kenneth "Chico" Welch went to Joshua Heinz's house in January 2014 to watch the NFL playoffs. As the party was winding down, the two got into an argument over how meat was being sliced for a ...…
Murder suspect testifies in 'stand your ground' hearing
Wed, 09 Jul 2014 11:58:00 GMT ✓ Matches: full name match all-tokens match state
JACKSONVILLE, Fla. – The man accused in a deadly baseball bat beating over barbecued ribs is seeking immunity from prosecution, citing Florida's controversial "stand your ground" law. Alvin Welch, 35, ...…
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 "Alvin Welch" 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 "Alvin Welch and Elmytra Welch".
✅ 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 "Alvin Welch and Elmytra Welch". 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 "Welch".
Result: 8 related cases. All top results shown below.
Welch V. Capital One Bank NA D/b/a Best Buy Credit
Case #00917 · 2014-11-17 · Florida
Welch V. Gte Federal Credit Union
Case #00023 · 2014-11-18 · Florida
Welch V. Synovus Bank
Case #00645 · 2014-11-18 · Florida
Welch V. Suncoast Schools Fcu
Case #00392 · 2014-11-18 · Florida
Welch V. West Florida - Pph LLC D/b/a Palms Of Pasadena Ho
Case #00152 · 2014-11-18 · Florida
Welch V. Gte Federal Credit Union D/b/a Gte Financial
Case #00831 · 2014-11-18 · Florida
Welch V. American Profit Recovery INC
Case #00796 · 2014-11-18 · Florida
Welch V. Capital One Bank NA D/b/a Orchard Bank Cr
Case #00783 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 15:51 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.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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