Live Enrichment · Just Updated May 24, 8:43 pm
Miguel Gonzalez
0
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
2
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 52555, indexed by Open Public Records on October 31, 2018. The named defendant is Miguel Gonzalez. 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: 5 Chapter: 7 [Declaration for Electronic Filing (Restricted Document)] (3)
Deep Web Search · Miguel Gonzalez 10 ARTICLES
We pulled live press coverage and built deep-search links across 12 platforms for Miguel Gonzalez.
📰 Press Coverage · 10 articles
Ex-Miami dealership employee charged in $1M+ fraud scheme with husband, son: Cops
Tue, 09 Dec 2025 10:30:00 GMT
A former employee of a Miami luxury auto dealership is accused of masterminding a major fraud scheme with her husband and son that allegedly bilked the business out of more than $1 million, ...…
Monroe High ace Miguel Gonzalez preparing for future as a father
Sun, 29 Mar 2026 08:14:00 GMT
This is read by an automated voice. Please report any issues or inconsistencies here. It’s an hour before Monroe High’s baseball team takes infield practice. In the dugout dressed in his uniform, ...…
Miguel Gonzalez OBITUARY
Wed, 02 Jan 2013 16:00:00 GMT
Miguel A. Gonzalez, 49, of Palm Bay, Florida and formerly of Allentown, husband of Nilda (Maldonado) Gonzalez, died Sunday at Palm Bay Medical Center. Born in Isabela, Puerto Rico, he was a son of the ...…
Medical expert calls child’s burns ‘one of the worst’ in Lufkin abuse trial
Tue, 06 Jan 2026 12:30:00 GMT
ANGELINA COUNTY, Texas (KTRE) - During the first day of a Lufkin man’s trial, a medical expert testified that severe burns suffered by a child in 2022 were among the worst she had seen. Miguel ...…
Churches get guff over Elian case
Fri, 22 May 2026 13:05:00 GMT
The National Council got involved in the Elian case early on, after being asked by the Cuban Council of Churches to help get the boy back to Cuba, said the Rev. Robert Edgar, general secretary of the ...…
Suspect in Dallas police chase who died of self-inflicted gunshot wound identified
Mon, 30 Dec 2024 17:42:00 GMT
The man who died last week of a self-inflicted gunshot wound after a police chase ended in a crash in southern Dallas has been identified. Dallas police officials confirmed the driver was 27-year-old ...…
Orlando Catholics prepare to see new pope
Fri, 09 May 2025 17:55:00 GMT
CITIZEN. MICHELLE. ALL RIGHT, SUMMER, THANK YOU SO MUCH. AND FOR MANY CATHOLICS, TODAY WAS THE DAY OF PRAYER. AND AS WESH TWOS GREG GREG FOX LEARNED A GROUP FROM CENTRAL FLORIDA IS MAKING PLANS TO SEE ...…
17-year-old boy allegedly shoots, kills father after parents get into argument
Sun, 15 Dec 2024 11:42:00 GMT
The Georgia Bureau of Investigation was contacted by Coffee County deputies after a 911 call led authorities to a shooting incident Tuesday morning. It happened in the 100 block of Park Place Road in ...…
🌐 Search across the web
Updated weekly · 12 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 "Miguel 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 Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 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 "GONZALEZ", first "MIGUEL".
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 "Miguel Gonzalez".
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 "Miguel Gonzalez".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
2 FOUND
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/
⚠ 2 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Miguel Gonzalez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ GONZALEZ, MIGUEL ANGEL
MIAMI, FL · Excluded since 2022-05-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GONZALEZ, MIGUEL
MCRAE HELENA, GA · Excluded since 2015-09-20
Specialty PHARMACY TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Gonzalez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Alice Y Murphy-gonzalez
Case #30936 · 2014-11-17 · Texas
USA V. Jacinto-gonzalez
Case #01281 · 2014-11-17 · Texas
7-14-1281-1 Jacinto-gonzalez <br><b><font Color=red>cas
Case #01647 · 2014-11-17 · Texas
Rafael Gonzalez
Case #31872 · 2014-11-17 · Texas
Jose Luis Gonzalez And Juana Maria Gonzalez
Case #31816 · 2014-11-17 · Texas
Roberto Gonzalez
Case #31598 · 2014-11-17 · Texas
Jesse Aaron Gonzalez
Case #60495 · 2014-11-17 · Texas
Manuel Gonzalez Tenorio
Case #52176 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:43 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.