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Arturo Gonzalez And Jodi Gonzalez

📁 60869 📅 2015-03-18 🏛 District of Oregon 📍 OR
0 Arrest Records
2 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 60869, indexed by Open Public Records on March 18, 2015. The named defendant is Arturo Gonzalez And Jodi Gonzalez, filed in District of Oregon. 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: Pancic, Vanesa [Meeting of Creditors 7 (No Asset)] (4)
Deep Web Search · Arturo Gonzalez And Jodi Gonzalez 1 MATCHED
We checked press coverage for Arturo Gonzalez And Jodi Gonzalez and surfaced 1 relevant article (out of 17 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Palm Beach County detectives seek additional victims after local coach's arrest
Sun, 26 Oct 2025 00:19:00 GMT ✓ Matches: full name match legal-context
PALM BEACH COUNTY, Fla. — The Palm Beach County Sheriff's Office is seeking more information from the public after a girls' volleyball coach was arrested last week. Arturo "Arty" Gonzalez was arrested ...…
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 "Arturo Gonzalez" 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 Oregon police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Compliance · Sanctions Check 2 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 2 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ arturo d'artagnan marin gonzalez
SDN entry · Match score: high
⚠️ proceso arturo muro gonzalez
SDN entry · Match score: high
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 "Arturo Gonzalez and Jodi Gonzalez".
✅ 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 "Arturo Gonzalez and Jodi Gonzalez". 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 OR court records table for other cases involving "Gonzalez".
Result: 8 related cases. All top results shown below.
Jazelle Monique Gonzalez
Case #60334 · 2014-05-11 · Oregon
Andrea Irene Gonzalez
Case #32921 · 2014-05-20 · Oregon
Gabriela Mota Gonzalez
Case #36204 · 2014-11-08 · Oregon
Armando A Orobio And Maricela Gonzalez Merino
Case #64012 · 2014-11-07 · Oregon
Marco A Jaramillo-gonzalez And Maria A Gonzalez-hernandez
Case #36059 · 2014-11-03 · Oregon
Santos A Sosa Gonzalez And Sherry A Sosa
Case #63842 · 2014-10-22 · Oregon
Corrina Ann Gonzalez
Case #66437 · 2014-10-23 · Oregon
Griselda Cuevas Gonzalez
Case #34946 · 2014-10-13 · Oregon
How We Built This Enrichment
📡 Live data pulls
2026-05-25 14:20 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 Oregon), 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 — Oregon CONTEXT · NOT CASE-SPECIFIC

FBI-Portland
Former Beaverton Mayor Pleads Guilty to Possession of Child Pornography Recent
FBI-Portland
Two Portland Area Men Face Federal Charges for Making and Distributing Hundreds of Thousands of Fentanyl Pills Recent
FBI-Portland
Gresham Man Pleads Guilty to Stealing COVID-Relief Funds Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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