The Power of Information at Your Fingers
Live Enrichment · Just Updated May 25, 6:14 pm

Jose Luis Lopez

📁 13622 📅 2025-04-02 📍 FL
0 Arrest Records
5 OFAC Sanctions
1 FBI Most Wanted
2 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 13622, indexed by Open Public Records on April 2, 2025. The named defendant is Jose Luis Lopez. 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: 0 Chapter: 13 [Certification of Budget and Credit Counseling Course] (3)
Deep Web Search · Jose Luis Lopez 2 MATCHED
We checked press coverage for Jose Luis Lopez and surfaced 2 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 11 platforms.
📰 Press Coverage · 2 matching articles
20-year-old found guilty in deadly Yuma house party shooting
Wed, 19 Mar 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
YUMA (AZFamily) — A verdict was reached in the trial of 20-year-old Jose Lopez, one of the teens charged in a deadly 2023 house party shooting in Yuma. The mass shooting saw more than 30 bullets fired ...…
Former Miami-Dade firefighter pleads guilty to felony charges after colleagues accuse him of on-duty attacks
Mon, 09 Mar 2026 17:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
A former Miami-Dade firefighter pleaded guilty Tuesday to felony charges stemming from allegations by fellow firefighters who say he attacked them while on duty more than a decade ago. Jose Lopez ...…
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 "Jose Lopez" 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 5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 5 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ eduardo gonzalez quirarte
SDN entry · Match score: high
⚠️ jose ramon davila lopez
SDN entry · Match score: high
⚠️ leonel jose gutierrez lopez
SDN entry · Match score: high
⚠️ kenffersso jhosue sevilla arteaga
SDN entry · Match score: high
⚠️ samark jose lopez bello
SDN entry · Match score: high
FBI Most Wanted Check 1 FLAGGED
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. ⚠ 1 Flag
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Jose Luis Lopez".
🚨 EMILIO JOSE CORREDOR LOPEZ
Cyber's Most Wanted
Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers
DOB: October 13, 1978 · Field Office: houston
⚠ Possible name match only — verify identity at fbi.gov/wanted
🚨 JOSE GUADALUPE LOPEZ NUNEZ
Violent Crime - Murders
Unlawful Flight to Avoid Prosecution - Murder
DOB: December 12, 1976 · Field Office: sacramento
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG) 2 FOUND
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/ ⚠ 2 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Jose Luis Lopez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ LOPEZ, JOSE ALEXANDER
MIAMI, FL · Excluded since 2013-02-20
Specialty CLINIC
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOPEZ, JOSE I
HIALEAH, FL · Excluded since 2003-10-20
Specialty EMPLOYEE
Category BILLING SERVICE CO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Lopez".
Result: 8 related cases. All top results shown below.
Lopez V. Sabanilla No 2 Corporation
Case #23677 · 2014-11-17 · Florida
Odalys Lopez
Case #33094 · 2014-11-17 · Florida
USA V. Herrera Lopez
Case #20834 · 2014-11-17 · Florida
Luis Lopez And Maria Rosario Lopez
Case #31132 · 2014-11-17 · Florida
Juan Lopez
Case #30634 · 2014-11-17 · Florida
USA V. Lopez Tardon
Case #20470 · 2014-11-18 · Florida
Richard Lopez
Case #08739 · 2014-11-18 · Florida
Alba Lopez Diaz
Case #29868 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 18:14 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.