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Anthony Velazquez

📁 04164 📅 2026-02-03 📍 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 04164, indexed by Open Public Records on February 3, 2026. The named defendant is Anthony Velazquez. 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: 6 Chapter: 7 Trustee: Chambers, Gene T [Trustee Payment Under 11 U.S.C. 330(e) Processed] 17
Deep Web Search · Anthony Velazquez 8 MATCHED
We checked press coverage for Anthony Velazquez and surfaced 9 relevant articles (out of 10 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
Anthony Velazquez says his Puerto Rican roots will win the crowd April 26
Sun, 23 Mar 2025 04:01:00 GMT ✓ Matches: full name match
Anthony Velazquez believes that when Puerto Rican fans watch him fight, they will be enamored and get behind him. Velazquez will face Yusuph Metu in a 10-round junior middleweight bout April 26 at ...…
Anthony Velazquez adds advisor Roberto Diaz as he begins rebuilding process
Sun, 22 Feb 2026 23:59:00 GMT ✓ Matches: full name match
Anthony Velazquez says he has learned from his loss against Tim Tszyu, still believes he will win a world title and has added Roberto Diaz to his team as an advisor. Velasquez, a junior middleweight, ...…
Anthony Velazquez: 'Someday I'd love to fight Sebastian Fundora'
Mon, 31 Mar 2025 12:11:00 GMT ✓ Matches: full name match
Junior middleweight prospect Anthony Velazquez, 16-0-1 (14 KOs), a promotional free agent fighting out of his native Springfield, Massachusetts, wants to compete on the big stage. First, he’s ...…
Tim Tszyu embarks on ‘new chapter’ after weighing in for Anthony Velazquez
Thu, 02 Apr 2026 17:25:00 GMT ✓ Matches: full name match
SYDNEY, Australia – Tim Tszyu hailed the start of a “new chapter” after he weighed in for Wednesday’s 157lbs catchweight contest with Anthony Velazquez at the TikTok Entertainment Centre. The 31 year ...…
Anthony Velazquez returns home to Springfield to fight Yuseph Metu on April 26
Tue, 22 Apr 2025 11:29:00 GMT ✓ Matches: full name match
The junior middleweight Anthony Velazquez will fight Tanzania’s Yusuph Metu on Saturday evening at the MassMutual Center in Springfield, Massachusetts. Velazquez, 29, last fought in February, when ...…
Anthony Velazquez held in LAX on his way to meet Tim Tszyu
Wed, 10 Dec 2025 01:13:00 GMT ✓ Matches: full name match
SYDNEY, Australia – Tim Tszyu’s opponent Anthony Velazquez has been delayed on his way to Australia for their catchweight contest on December 17. The 29-year-old Velazquez lives in Springfield, ...…
Tim Tszyu-Anthony Velazquez Fight Week Diary: Day Two
Fri, 12 Dec 2025 04:00:00 GMT ✓ Matches: full name match
SYDNEY, Australia – Anthony Velazquez had been in Australia for in the region of an hour when he arrived at Rockdale’s Tszyu Fight Club and came face to face for the first time with his opponent on ...…
Anthony Velazquez tells Tim Tszyu his new trainer ‘won’t do much’
Tue, 02 Dec 2025 03:11:00 GMT ✓ Matches: full name match
Anthony Velazquez has warned Tim Tszyu against relying on his new trainer Pedro Diaz to transform his career. The Puerto Rican will confront Tszyu in the Australian’s first test since he recruited ...…
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 "Anthony Velazquez" 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 "Anthony Velazquez".
✅ 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 "Anthony Velazquez". 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 "Velazquez".
Result: 8 related cases. All top results shown below.
Pedro Velazquez And Xiomara Perez
Case #30648 · 2014-11-18 · Florida
Jose L Velazquez And Judith Velazquez
Case #06998 · 2014-11-19 · Florida
Zoilo R Velazquez And Gloria Velazquez
Case #12637 · 2014-11-19 · Florida
Miguel Velazquez Garcia And Diana Noelia Velazquez
Case #12063 · 2014-11-19 · Florida
Edgar Ramirez And Edna Ivette Velazquez
Case #11175 · 2014-11-21 · Florida
Eguren Velazquez V. Jpmorgan Chase Bank NA
Case #24034 · 2014-11-21 · Florida
Zaia M Velazquez
Case #34359 · 2014-11-21 · Florida
Maria Lourdes Velazquez
Case #11317 · 2014-11-22 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:20 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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