Live Enrichment · Just Updated May 25, 12:31 am
Paulo J Almeida
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 05310, indexed by Open Public Records on June 21, 2016. The named defendant is Paulo J. Almeida. 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 [Statement of Social Security Numbers] (2)
Deep Web Search · Paulo J. Almeida 8 MATCHED
We checked press coverage for Paulo J. Almeida and surfaced 8 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 12 platforms.
📰 Press Coverage · 8 matching articles
How to watch UFC Fight Night: Almeida vs. Lewis fight card details, start times and more
Fri, 03 Nov 2023 17:00:00 GMT ✓ Matches:
full name match
legal-context
It's almost UFC Fight Night, and this time, we're headed to Sao Paulo, Brazil. Headlining UFC Sao Paulo is a heavyweight fight between Derrick Lewis and Jailton Almeida. Lewis was recently arrested ...…
Paulo Almeida
Sat, 22 Mar 2025 23:41:00 GMT ✓ Matches:
full name match
Paulo Almeida is a Brazilian drummer, percussionist, composer and an important reference in the instrumental music scene in his country. He is going to his 5th authorial album and as a drummer he has ...…
UFC Sao Paulo roundup: Jailton Almeida dominates Derrick Lewis; Dalby upsets Bonfim
Sat, 04 Nov 2023 17:00:00 GMT ✓ Matches:
full name match
Jailton Almeida had a UFC record of 21 minutes, 10 seconds of control time, was six of 15 on takedowns and had four submission attempts in his five-round bout with Derrick Lewis in the main event of ...…
UFC Fight Night: Almeida vs. Lewis odds, Sao Paulo predictions: MMA expert unveils fight card picks, best bets
Sat, 04 Nov 2023 07:39:00 GMT ✓ Matches:
full name match
Surging heavyweight prospect Jailton Almeida will take on veteran contender Derrick Lewis in the main event of UFC Fight Night: Almeida vs. Lewis on Saturday. The five-round battle of tanked ...…
Jailton Almeida Dominates Derrick Lewis to Take Lopsided Decision at UFC Sao Paulo
Fri, 03 Nov 2023 17:00:00 GMT ✓ Matches:
full name match
Jailton Almeida took a step toward an Ultimate Fighting Championship heavyweight title shot after rag-dolling former title challenger Derrick Lewis (50-44, 50-44, 50-45) in the UFC Fight Night 231 ...…
Derrick Lewis suffers defeat to Jailton Almeida in UFC Sao Paulo main event - Mundo Deportivo
Sun, 05 Nov 2023 07:00:00 GMT ✓ Matches:
full name match
Derrick Lewis suffers defeat to Jailton Almeida in UFC Sao Paulo main event Mundo Deportivo…
UFC Sao Paulo results: Biggest winners, loser from ‘Almeida vs. Lewis’ last night - MMA Mania
Sun, 05 Nov 2023 07:00:00 GMT ✓ Matches:
full name match
UFC Sao Paulo results: Biggest winners, loser from ‘Almeida vs. Lewis’ last night MMA Mania…
H2H, PREDICTION Matheus Pucinelle De Almeida vs Orlando Luz | Sao Paulo Challenger odds, preview, pick - Tennis Tonic
Thu, 26 Nov 2020 08:00:00 GMT ✓ Matches:
full name match
H2H, PREDICTION Matheus Pucinelle De Almeida vs Orlando Luz | Sao Paulo Challenger odds, preview, pick Tennis Tonic…
🌐 Search across the web
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 "Paulo Almeida"
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
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 "Paulo J. Almeida".
✅ 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 "Paulo J. Almeida". 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 "Almeida".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Indira Almeida
Case #28200 · 2014-11-30 · Florida
Maria Del Carmen Almeida
Case #13261 · 2014-12-01 · Florida
Jose M Almeida
Case #37445 · 2014-12-01 · Florida
Fernando Almeida And Rebeca Concepcion Rodriguez
Case #31126 · 2014-12-02 · Florida
Celio Eucebio Almeida And Greisy Yakelin Almeida
Case #12394 · 2014-12-02 · Florida
USA V. De Almeida Santos
Case #03498 · 2014-12-09 · Florida
Juan C Almeida
Case #34158 · 2014-12-11 · Florida
Randy N Almeida And Doreen R Almeida
Case #30284 · 2014-12-14 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:31 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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