Live Enrichment · Just Updated May 24, 11:33 pm
Jorge Posada
9
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 33615, indexed by Open Public Records on June 7, 2017. The named defendant is Jorge Posada. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), 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: 4 Chapter: 7 Trustee: Engelhart, Eva S [none]
Deep Web Search · Jorge Posada 8 MATCHED
We checked press coverage for Jorge Posada and surfaced 10 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
Jorge Posada
Fri, 24 Apr 2026 03:37:00 GMT ✓ Matches:
full name match
The franchise celebrated the 20th anniversary of a championship season on Saturday, but this season poses much different challenges. By Zach Schonbrun The former Yankee catcher Jorge Posada and his ...…
Jorge Posada: Why He Should Retire Instead of Look to Play on Another Team
Mon, 14 Nov 2011 16:00:00 GMT ✓ Matches:
full name match
Earlier this month, 40-year-old Jorge Posada announced that he would not re-sign with the Yankees next season, and would look for other teams that would give him options or simply just retire.…
Jorge Posada's wife Laura turns heads in high-fashion, red evening gown at HOLA! Américas event in Miami
Fri, 08 May 2026 00:19:00 GMT ✓ Matches:
full name match
Former New York Yankees catcher Jorge Posada has been married to Puerto Rican TV personality Laura for more than two decades.…
Yankees star Jorge Posada shares the advice that helped him get to the top of his game
Fri, 22 Mar 2024 04:30:00 GMT ✓ Matches:
full name match
Before the New York Yankees, before the All-Star appearances and World Series rings, Jorge Posada was a teenager with one goal. "I wanted to be a big league baseball player no matter what," the former ...…
Hip, hip, Jorge! Yankees retire Posada's No. 20 in ceremony
Sat, 22 Aug 2015 07:15:00 GMT ✓ Matches:
full name match
The Yankees most recent championship teams were built around a group of players that came to be known as the "Core Four." There was the suave leader Derek Jeter, the homespun starter Andy Pettitte and ...…
Fans Begging Yankees to Replace Aaron Boone With Jorge Posada
Wed, 06 Aug 2025 17:00:00 GMT ✓ Matches:
full name match
Fans Begging Yankees to Replace Aaron Boone With Jorge Posada originally appeared on Athlon Sports. History has this odd way of repeating itself, and New York Yankees fans appear ready to forego ...…
Why Jorge Posada's Career Will Never Be the Same Again
Wed, 02 Jun 2010 17:00:00 GMT ✓ Matches:
full name match
Yesterday, I wrote about how the New York Yankees should send IF/OF Kevin Russo down to the minors when catcher Jorge Posada was ready to be activated off the disabled list. See, I knew Posada was ...…
New York Yankees' Legend Jorge Posada Dishes on Career, Baseball and Acting in a Miller Lite Commercial
Wed, 20 Mar 2024 17:00:00 GMT ✓ Matches:
full name match
Apparently New York Yankees' legend Jorge Posada is an actor now? OK, maybe it's not his second career (yet), but the former Yankees' backstop was spotted Thursday in a commercial for beer brand ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
9 FOUND
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.
9 Matches
Searched · Public Arrest Feeds for "Jorge Posada"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
Result: 9 booking records matched — sorted by location proximity below.
NAVARRO POSADA, LUISA, FERNANDA ● Likely Match
Age 33 · Hispanic or Latino · Fema · Booked 2024-07-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
POSADA, SABASTIAN ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2023-12-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ, FABIOLA, POSADA ● Likely Match
Age 41 · Hispanic or Latino · Fema · Booked 2023-11-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
POSADA, FRANCISCO, ALFONSO ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2022-05-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
POSADA, JAVIER, LEON ● Likely Match
Age 65 · Hispanic or Latino · Male · Booked 2021-04-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
POSADA GOMEZ, UBALDO ● Likely Match
Age 45 · Hispanic or Latino · Male · Booked 2021-01-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
OROZCO POSADA, MARTIN, ALBERTO ● Likely Match
Age 20 · Hispanic or Latino · Male · Booked 2020-04-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
NAVARRETE POSADA, RENE, ALONSO ● Likely Match
Age 27 · Hispanic or Latino · Male · Booked 2019-05-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
POSADA, JUAN, ANDRES ● Likely Match
Age 18 · Booked 2017-09-08 · Dallas, TX
Charge: None
📍 Dallas PD archive
🏛 Texas State Prisoners (TDCJ)
0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners
?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source.
0 Inmates
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "POSADA", first "JORGE".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Jorge Posada".
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 "Jorge Posada".
✅ 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 "Jorge Posada". 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 TX court records table for other cases involving "Posada".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Diana Melissa Posada
Case #53286 · 2014-11-18 · Texas
David Posada Avila
Case #35836 · 2014-11-24 · Texas
Posada V. Safeco Insurance Company Of Indiana
Case #00955 · 2014-12-04 · Texas
Francisco Posada Jr And Linda Soto Posada
Case #35890 · 2014-12-05 · Texas
Francisco Posada Jr And Linda Soto Posada
Case #35890 · 2014-12-08 · Texas
USA V. Martinez-posada
Case #02408 · 2014-12-22 · Texas
USA V. Flores-posada
Case #04835 · 2015-01-07 · Texas
USA V. Posada
Case #00534 · 2015-01-20 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:33 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), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Texas), 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.
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