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Christina L Bennett

📁 02761 📅 2026-02-04 📍 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 02761, indexed by Open Public Records on February 4, 2026. The named defendant is Christina L. Bennett. 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] 12
Deep Web Search · Christina L. Bennett 4 MATCHED
We checked press coverage for Christina L. Bennett and surfaced 4 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 4 matching articles
Albuquerque mother pleads no contest in case involving the death of her daughter
Wed, 07 Aug 2024 11:32:00 GMT ✓ Matches: full name match legal-context
Add Yahoo as a preferred source to see more of our stories on Google. ALBUQUERQUE, N.M. (KRQE) –Christina Bennett took a plea deal in two different cases, pleading no contest to child abandonment ...…
Albuquerque mother charged with 4-month-old’s death
Wed, 26 Jul 2023 15:29:00 GMT ✓ Matches: full name match legal-context
ALBUQUERQUE, N.M. (KRQE) – The Albuquerque Police Department has charged 31-year-old Christina Bennett for the death of her four-month-old daughter. Although the autopsy of the child did not determine ...…
DA: Woman pleads no contest in death of her 5-month-old child
Wed, 07 Aug 2024 05:04:00 GMT ✓ Matches: full name match legal-context
ALBUQUERQUE, N.M. — A woman agreed to plead no contest to a charge of child abuse, resulting in the death of her five-month-old daughter last year. Christina Bennett, 31, agreed to plead no contest to ...…
Albuquerque mother charged with child abuse to remain in jail until trial
Wed, 26 Apr 2023 19:50:00 GMT ✓ Matches: full name match legal-context
ALBUQUERQUE, N.M. (KRQE) – A mother whose baby died just days after fleeing from police with a four-month-old, was in court Wednesday. While Christina Bennett hasn’t been charged with the girl’s death ...…
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 "Christina Bennett" 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 "Christina L. Bennett".
✅ 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 "Christina L. Bennett". 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 "Bennett".
Result: 8 related cases. All top results shown below.
David J Bennett And Kathleen Bennett
Case #12524 · 2014-11-17 · Florida
USA V. Bennett
Case #00363 · 2014-11-18 · Florida
Robert Bennett Miller
Case #30450 · 2014-11-18 · Florida
Regina R Bennett
Case #01605 · 2014-11-18 · Florida
Craig E Bennett And Tanja L Bennett
Case #05095 · 2014-11-19 · Florida
Wardell Bennett Peterson
Case #08856 · 2014-11-19 · Florida
Kandace A Bennett
Case #12285 · 2014-11-19 · Florida
Bennett David Gamel
Case #31417 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 11:08 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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