Live Enrichment · Just Updated May 24, 11:22 pm
Julio Armando Martinez Jr
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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.
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Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 05472, indexed by Open Public Records on June 23, 2017. The named defendant is Julio Armando Martinez, Jr.. 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 8 Chapter: 7 Trustee: Herendeen, Christine L [Notice Of Deficient Filing] (5)
Deep Web Search · Julio Armando Martinez, Jr. 8 MATCHED
We checked press coverage for Julio Armando Martinez, Jr. and surfaced 10 relevant articles (out of 17 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
Who is Julio César Chávez Jr.? Mexican boxer to be deported by ICE after losing to Jake Paul
Fri, 04 Jul 2025 12:10:00 GMT ✓ Matches:
full name match
legal-context
Mexican boxer Julio César Chávez Jr. was arrested by ICE on Thursday for deportation. The arrest came just days after Chávez's loss to YouTuber Jake Paul in Anaheim, California, on the last weekend of ...…
Julio Cesar Chavez Jr. Speaks For The First Time Since Being Arrested In The U.S. On Cartel-Related Charges: 'It Was Shocking'
Mon, 06 Oct 2025 16:48:00 GMT ✓ Matches:
full name match
legal-context
Mexican boxer Julio Cesar Chavez Jr. spoke publicly for the first time since he was arrested in the U.S. on cartel-related charges, calling the incident a "shock." "I went out to skate and five patrol ...…
Mexican boxer Julio Cesar Chavez Jr. arrested by ICE days after Jake Paul fight
Thu, 03 Jul 2025 14:07:00 GMT ✓ Matches:
full name match
legal-context
Julio César Chávez Jr., a Mexican boxer who fought Jake Paul in a losing effort Saturday, was arrested Wednesday by Immigration and Customs Enforcement (ICE) agents in Studio City, Calif., and is ...…
Is The Wife Of Julio Cesar Chavez Jr. Responsible For His Arrest?
Fri, 04 Jul 2025 11:23:00 GMT ✓ Matches:
full name match
legal-context
In life, things can go haywire in a jiffy, and Julio Cesar Chavez Jr. is experiencing it firsthand. Just days back, Chavez Jr. was in California, soaking in all the limelight from his fight against ...…
Mexican boxer Julio Cesar Chavez Jr. has had many ups and downs in two decade career
Fri, 27 Jun 2025 17:00:00 GMT ✓ Matches:
full name match
In Mexico's long storied boxing history, world champion and owner of 107 wins and multiple world championships, Julio Cesar Chavez Sr., is arguably the greatest boxer of them all. His son, Julio Cesar ...…
Jake Paul vs Julio Cesar Chavez Jr Preview: Start Time, Fight Card, How To Watch & Live Stream
Fri, 27 Jun 2025 17:00:00 GMT ✓ Matches:
full name match
In his first fight since the iconic bout against Mike Tyson back in November 2024, Jake "The Problem Child" Paul is making his return to the ring against Julio Cesar Chavez Jr. on June 28, 2025.…
Julio Cesar Chavez Jr’s legendary father reveals the massive mistake his son made in his defeat against Jake Paul
Sun, 29 Jun 2025 05:19:00 GMT ✓ Matches:
full name match
Julio Cesar Chavez Jr. made an error against Jake Paul that cost him the fight, according to his legendary dad. Last night, ‘The Problem Child’ cruised to victory ...…
Julio Cesar Chavez Jr almost knocked his 2011 opponent out of the ring in his first middleweight title defense
Sun, 15 Jun 2025 23:03:00 GMT ✓ Matches:
full name match
After winning the WBC middleweight title against Sebastian Zbik in 2011, Julio Cesar Chavez made his first title defense just five months later against Peter Manfredo Jr. On June 28, Jake Paul returns ...…
🌐 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 "Julio Jr."
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 "Julio Armando Martinez, Jr.".
✅ 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 "Julio Armando Martinez, Jr.". 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Jr.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:22 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: 103,922 records across 8 sources.
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