Live Enrichment · Just Updated May 24, 8:23 pm
Maritza J Rivera
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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.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01103, indexed by Open Public Records on February 4, 2026. The named defendant is Maritza J. Rivera. 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: 7 Trustee: Crews, Gregory K. [Trustee Payment Under 11 U.S.C. 330(e) Processed] 14
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 "Maritza Rivera"
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 "Maritza J. Rivera".
✅ 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 "Maritza J. Rivera". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 6 ARTICLES
Press coverage from Bing News for Maritza Rivera
The Seattle Times editorial board recommends: Maritza Rivera for Seattle City Council District 4
Fri, 30 Jun 2023 07:58:00 GMT
Of the four hopefuls running for Seattle City Council District 4, one candidate clearly rises to the top: Maritza Rivera. Currently serving as deputy director of the city’s Office of Arts & Culture, ...…
Maritza Rivera leads Ron Davis in early results for Seattle’s District 4
Tue, 07 Nov 2023 13:56:00 GMT
Maritza Rivera leads Ron Davis in Northeast Seattle’s District 4 council race in Tuesday’s vote results. With about 15,400 ballots tallied, Rivera had 55.3% and 8,281 votes, and Davis had 44.2% and ...…
Seattle Council District 4 candidate Rivera pledges public safety improvements in campaign
Mon, 23 Oct 2023 09:39:00 GMT
SEATTLE — Maritza Rivera said a small store in the U-District is an example of what’s gone wrong in Seattle over the last four years. “They’ve gotten broken into five times,” said the City Council ...…
Seattle's Magnuson Park noise complaints from neighbors reach boiling point this summer
Tue, 13 Aug 2024 04:52:00 GMT
SEATTLE — After-hours parties at a Seattle park are pushing neighbors to the brink. Excessive noise from car stereos and volleys of gunfire are echoing off the hillsides above Magnuson Park, and it ...…
‘SMN:’ City Council member Rivera has concerns over Harrell’s One Seattle plan
Wed, 15 Jan 2025 03:15:00 GMT
As Seattle grapples with skyrocketing home prices, Mayor Bruce Harrell’s “One Seattle” plan aims to double the city’s housing capacity over the next two decades. The plan, which proposes the creation ...…
Slog AM: BIPOC Organizations Embarrass Maritza Rivera, Western Heat Wave, Probably No FDA MDMA for Us
Wed, 05 Jun 2024 09:35:00 GMT
Humiliation works: Council Member Maritza Rivera got her ass handed to her in the last week when dozens of BIPOC organizations called her amendment to gut funding to their Equitable Development ...…
SOURCE · Bing News · Updated weekly
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 "Rivera".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Rivera V. Warden Fcc Coleman - Medium
Case #00156 · 2014-11-17 · Florida
USA V. Rivera
Case #00061 · 2014-11-17 · Florida
Angel L Rivera And Beatriz Rivera
Case #33091 · 2014-11-18 · Florida
Martin A Rivera And Elba T Rivera
Case #22924 · 2014-11-18 · Florida
Rivera V. Warden Fcc Coleman - Usp Ii
Case #00076 · 2014-11-18 · Florida
Bertha L Rivera
Case #20502 · 2014-11-18 · Florida
Melissa Zoe Luciano Rivera
Case #09139 · 2014-11-18 · Florida
Geraldo Rivera And Iris M Rivera
Case #02069 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:23 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: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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