Live Enrichment · Just Updated May 27, 6:12 am
Anthony Giordano Jr And Gina Giordano
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 19509, indexed by Open Public Records on May 10, 2019. The named defendant is 19-19509- Anthony Giordano,, Jr. And Gina Giordano. 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: Frost, Barry [Automatic Assignment - Meeting of Creditors - Chapter 7] (3)
Deep Web Search · 19-19509- Anthony Giordano,, Jr. And Gina Giordano VERIFIED
No press coverage found that specifically matches this case. We checked 0 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
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 "19-19509- Giordano"
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 New Jersey police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most New Jersey 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 "19-19509- Anthony Giordano,, Jr. and Gina Giordano".
✅ 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 "19-19509- Anthony Giordano,, Jr. and Gina Giordano". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from NJ state + federal sources · no aggregators
FBI Field Office
Five Members of New Jersey and Philadelphia Drug Trafficking Organization—Including Two Jamaican Nationals—Arrested in New Jersey-Homeland Security Task Force Operation
May 15, 2026
FBI Field Office
Pennsylvania Man Admits Detonating an Explosive Device Under Former Supervisor’s Vehicle
May 13, 2026
FBI Field Office
Former CEO of Health Care Company Sentenced to Five Years in Prison for His Role in $212 Million Investment Fraud Scheme
May 8, 2026
FBI Field Office
Morristown Man Admits Multimillion-Dollar Scheme to Defraud Small Businesses by Offering Phony Debt Relief Services
May 7, 2026
FBI Field Office
Multiple Aliens Charged with Illegally Voting in Federal Elections and Making False Statements While Applying for U.S. Citizenship
May 1, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 NJ court records table for other cases involving "Giordano".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Giordano V. New Jersey Department Of Environmental Protection
Case #01811 · 2014-05-15 · New Jersey
David M Giordano And Shannon M Giordano
Case #19779 · 2014-05-15 · New Jersey
Anthony E Giordano And Kathleen A Giordano
Case #15707 · 2014-05-13 · New Jersey
Francesco A Giordano And Stacey L Giordano
Case #25779 · 2014-10-27 · New Jersey
Sherri Giordano
Case #30638 · 2014-10-13 · New Jersey
Giordano V. Saxon Mortgage Services INC
Case #07937 · 2014-09-30 · New Jersey
Stanziale Jr V. Giordano Halleran & Ciesla Pc
Case #01388 · 2014-09-18 · New Jersey
Arnold Giordano
Case #29986 · 2014-09-10 · New Jersey
How We Built This Enrichment
📡 Live data pulls
2026-05-27 06:12 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 New Jersey), 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 — New Jersey CONTEXT · NOT CASE-SPECIFIC
FBI-Newark
FBI-Newark
FBI-Newark
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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