Live Enrichment · Just Updated May 25, 12:23 am
Luis Manuel Gutierrez Jr
0
Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
0
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 06975, indexed by Open Public Records on August 20, 2018. The named defendant is Luis Manuel Gutierrez, 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 [Certificate Of Credit Counseling] (3)
Deep Web Search · Luis Manuel Gutierrez, Jr. 8 MATCHED
We checked press coverage for Luis Manuel Gutierrez, Jr. and surfaced 10 relevant articles (out of 20 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
Is RJ Luis Eligible to Play College Basketball? Know More About Complications With LSU’s 23YO Addition
Wed, 20 May 2026 01:14:00 GMT ✓ Matches:
full name match
state
Former St. John’s Red Storm guard RJ Luis Jr. has committed to play for the LSU Tigers, coached by Will Wade, in the 2026-27 college basketball season. Unfortunately for the Miami, Florida native, he ...…
Why G-Leaguer and 2025 Big East Player of the Year RJ Luis signed with Will Wade and LSU
Tue, 19 May 2026 08:26:00 GMT ✓ Matches:
full name match
Will Wade has earned the "American Gangster' moniker, but LSU is taking an even more brazen affront to the NCAA's shaky eligibility rules and regulations. The Tigers signed RJ Luis Jr. on Tuesday, per ...…
RJ Luis Jr.‘s pre-draft comments contradict his return to NCAA
Tue, 19 May 2026 17:23:00 GMT ✓ Matches:
full name match
RJ Luis Jr. is attempting to return to college basketball by committing to LSU, but he still faces hurdles from the NCAA.…
Ex-St. John’s star RJ Luis Jr. commits to LSU, but eligibility uncertain after NBA contract
Tue, 19 May 2026 13:04:00 GMT ✓ Matches:
full name match
Former St. John’s star RJ Luis Jr. is eyeing a return to college basketball. Whether he will actually be eligible to play is a different story entirely.…
LSU latest basketball program to tap into G League ranks, signing former pro guard RJ Luis Jr
Tue, 19 May 2026 19:55:00 GMT ✓ Matches:
full name match
LSU's signing of former G League guard RJ Luis Jr. has many questioning the state of college basketball and where the NCAA will draw the line next.…
From the NBA to LSU? Luis Jr.’s return to college raises eligibility questions
Tue, 19 May 2026 12:34:20 GMT ✓ Matches:
full name match
Former 2025 Big East Player of the Year RJ Luis Jr. has committed to LSU after time in the NBA and G League, but major eligibility questions remain.…
Former St. John’s Standout RJ Luis Jr. Commits To LSU As He Fights For Collegiate Eligibility
Tue, 19 May 2026 08:59:00 GMT ✓ Matches:
full name match
There are transfers, and then there are program-shifting arrivals. Luis Jr. feels like the second category. The former St. John’s standout is officially headed to the LSU Tigers men’s basketball, ...…
Get to know RJ Luis Jr., the former Big East Player of the Year acquired by the Celtics
Thu, 07 Aug 2025 06:35:00 GMT ✓ Matches:
full name match
The Boston Celtics made another cost-cutting move Tuesday, trading away forward Georges Niang to the Utah Jazz. Boston included a pair of second-round picks to subtract Niang and his $8 million ...…
🌐 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 "Luis 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 "Luis Manuel Gutierrez, 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 "Luis Manuel Gutierrez, 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
2026-05-25 00:23 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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