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Elvin Christian Jaquez 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 02391, indexed by Open Public Records on January 30, 2026. The named defendant is Elvin Christian Jaquez, 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: Welch, Angela [Trustee Payment Under 11 U.S.C. 330(e) Processed] 13
Deep Web Search · Elvin Christian Jaquez, Jr 8 MATCHED
We checked press coverage for Elvin Christian Jaquez, Jr and surfaced 10 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
Thomas Elvin Hitt, Jr. (January 31, 1946 — February 23, 2019)
Sun, 03 Mar 2019 16:00:00 GMT ✓ Matches:
full name match
state
Thomas Elvin Hitt, Jr., 73, of Rifle, Colorado, passed away on February 23, 2019, at his home with family by his side. Thomas, Tommy, Tom was born in Denver, Colorado, to Thomas Elvin and Florence ...…
Elvin M. Rohrer, Jr.
Thu, 26 Dec 2024 16:00:00 GMT ✓ Matches:
full name match
year
Elvin M. Rohrer, Jr., Jan. 13, 1934 - Dec. 25, 2024, age 90, formerly of Cochranville, passed away at Fairmount Homes on Wednesday, December 25, 2024. He was the husband of the late Vera Jane (Martin) ...…
Elvin Hess, Jr.
Tue, 10 Dec 2013 16:00:00 GMT ✓ Matches:
full name match
Elvin Hess, Jr., 86, died at LGH on Tuesday, December 10, 2013, following a long illness. He was the husband of Velma (Landis) Hess for 66 years. Elvin and Velma operated a dairy farm in Strasburg ...…
Elvin Rust OBITUARY
Tue, 11 Dec 2018 16:00:00 GMT ✓ Matches:
full name match
94 year old, Elvin ‘Jr’ Rust of Wheatfield, passed away December 10, 2018 at his home. On November 9, 1924, Jr was born to Elvin L. Sr. and Agnes (Heatherson) Rust in South Bend, Indiana. He graduated ...…
Elvin ‘Bugs’ Brumbaugh Jr.
Fri, 25 Mar 2022 17:00:00 GMT ✓ Matches:
full name match
Elvin “Bugs” Brumbaugh Jr., 77, Altoona, died Monday at his residence. He was born in Roaring Spring, son of the late Elvin and Mae (Amick) Brumbaugh. Surviving are a son, Randy, at home; Stacy and ...…
Elvin P. Yarbrough, Jr.
Fri, 06 Aug 2021 17:00:00 GMT ✓ Matches:
full name match
Elvin P. Yarbrough, Jr., 82, of St. Augustine passed away on July 28, 2021, several days after falling and suffering a head trauma. After treatment at UF Shands Trauma Center, he was able to return ...…
Elvin Dupslaff Jr.
Tue, 27 Nov 2018 16:00:00 GMT ✓ Matches:
full name match
As a subscriber you can share up to 5 articles a month with friends and family. Your recipient will receive a personalized email with the article directly from you, giving them access to read.…
Elvin J. Maley, Jr.
Tue, 05 Aug 2025 17:00:00 GMT ✓ Matches:
full name match
Elvin J. Maley, Jr. 71 , passed away unexpectedly on Saturday, August 2nd at his home in Greenbury, Cass Twp. He was born on January 4, 1954 in Pottsville. He was the son of the late Elvin J. Maley Sr ...…
🌐 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 "Elvin 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 "Elvin Christian Jaquez, 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 "Elvin Christian Jaquez, 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 22:13 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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