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Frank Rosa Jr And Tammy M Rosa

📁 02501 📅 2017-07-07 📍 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 02501, indexed by Open Public Records on July 7, 2017. The named defendant is Frank Rosa, Jr And Tammy M. Rosa. 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. [Administrative Order FLMB-2016-1 Prescribing Procedures for Chapter 13 Cases] (5)
Deep Web Search · Frank Rosa, Jr And Tammy M. Rosa 8 MATCHED
We checked press coverage for Frank Rosa, Jr And Tammy M. Rosa and surfaced 9 relevant articles (out of 11 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
JUDGES ASKED TO REDUCE KILLER’S TERM
Wed, 27 Jun 2001 05:19:00 GMT ✓ Matches: full name match legal-context
Saying his client has the mental capacity of a 12-year-old, an attorney for convicted killer Frank Rosa asked a three-judge panel Tuesday to reduce his client’s 37-year prison term. Attorney Richard ...…
Frank Charles Rosa OBITUARY
Fri, 29 Aug 2014 17:00:00 GMT ✓ Matches: full name match state
Frank “Chuck” Rosa passed away on August 26, 2014 at home in Fort Lauderdale, FL. He was born in Hollywood, FL on August 22, 1959 and grew up in the Miramar and Davie areas. Frank attended Cooper City ...…
Frank De Rosa OBITUARY
Sat, 03 Aug 2013 17:00:00 GMT ✓ Matches: full name match all-tokens match
Frank R. De Rosa, 90, of Arlington Heights, beloved husband of Dolores (nee Smith) De Rosa; loving father of Frank (Maureen) DeRosa, Susan (John) Palombi, and Diane (Joseph) De Rosa-Reynolds; ...…
Frank Santa-Rosa OBITUARY
Sat, 12 Jul 2014 17:00:00 GMT ✓ Matches: full name match
Passed away on May 15,2014 at Kaiser Permanente Medical Center in Fontana. He was born May 4th, 1968 in San Bernardino. He grew up and lived in Bloomington for 26 years. Frank was happily married to ...…
Frank La Rosa OBITUARY
Mon, 03 Oct 2005 17:00:00 GMT ✓ Matches: full name match
Frank La Rosa. June 8, 1931 ~ September 30, 2005. MONTEREY – Frank La Rosa, age 74, died September 30, 2005. He was born in Long Beach, MI. Frank served in the U.S. Army in Germany as a military ...…
Frank Garza Dela Rosa Obituary (2026) - Eaton, CO - Northern Colorado Crematory - Legacy
Tue, 27 Jan 2026 08:00:00 GMT ✓ Matches: full name match
Frank Garza Dela Rosa Obituary (2026) - Eaton, CO - Northern Colorado Crematory  Legacy…
Newport police's Frank Rosa named head of security for Preservation Society of Newport County - Newport Daily News
Fri, 08 Nov 2019 08:00:00 GMT ✓ Matches: full name match
Newport police's Frank Rosa named head of security for Preservation Society of Newport County  Newport Daily News…
Frank De La Rosa Jr Obituary (2026) - San Antonio, TX - DW Brooks Funeral Home - Legacy
Fri, 30 Jan 2026 08:00:00 GMT ✓ Matches: full name match
Frank De La Rosa Jr Obituary (2026) - San Antonio, TX - DW Brooks Funeral Home  Legacy…
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 "Frank Rosa" 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 "Frank Rosa, Jr and Tammy M. Rosa".
✅ 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 "Frank Rosa, Jr and Tammy M. Rosa". 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 "Rosa".
Result: 8 related cases. All top results shown below.
Rosa Ann Mitchell
Case #04666 · 2014-11-17 · Florida
Rosa Mirian Aquino
Case #35355 · 2014-11-18 · Florida
Marcela Garbo-la Rosa
Case #29479 · 2014-11-18 · Florida
Rosa S Tobon
Case #08512 · 2014-11-18 · Florida
Daniel Manuel Schneider And Rosa Zaidman Schneider
Case #33095 · 2014-11-18 · Florida
Leonor Rosa Gnehm
Case #28573 · 2014-11-18 · Florida
Rosa Herminia Moore
Case #22727 · 2014-11-18 · Florida
Ronald A Diaz And Rosa Esmeralda Mayorga
Case #25168 · 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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