Live Enrichment · Just Updated May 24, 11:02 pm
Jose Antonio Ramos And Myrna Ramos
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
3
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 12188, indexed by Open Public Records on November 26, 2014. The named defendant is Jose Antonio Ramos And Myrna Ramos. 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: Thomas, Robert E [Motion for Relief from Stay (not for amended motions)] (6)
Deep Web Search · Jose Antonio Ramos And Myrna Ramos 8 MATCHED
We checked press coverage for Jose Antonio Ramos And Myrna Ramos and surfaced 10 relevant articles (out of 17 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
Man arrested for raping 12-year-old girl in her family’s Bronx apartment
Wed, 29 Apr 2026 10:56:00 GMT ✓ Matches:
full name match
legal-context
A man has been arrested for raping a 12-year-old girl in her family’s Bronx apartment, police said Wednesday. Jose Ramos allegedly attacked the child inside her home near W. 174th St. and Montgomery ...…
Jose Ramos homers (7) on a fly ball to right center field. - MLB.com
Sun, 24 May 2026 23:53:38 GMT ✓ Matches:
full name match
state
Jose Ramos homers (7) on a fly ball to right center field. MLB.com…
Giants name East Windsor's Jose Ramos Girls Flag Football Coach of the Week - Giants.com
Wed, 20 May 2026 07:00:00 GMT ✓ Matches:
full name match
state
Giants name East Windsor's Jose Ramos Girls Flag Football Coach of the Week Giants.com…
Convicted child molester formerly suspected of killing Etan Patz dead at 82
Thu, 19 Mar 2026 17:02:00 GMT ✓ Matches:
full name match
legal-context
Jose Antonio Ramos, a convicted child molester who was suspected for decades of killing Manhattan first grader Etan Patz, has died. Ramos died at Bellevue Hospital at the age of 82 on March 7, ...…
Wittnesses take the stand in Jose Ramos Guerrero domestic violence
Mon, 15 Jun 2015 17:00:00 GMT ✓ Matches:
full name match
FRESNO, Calif. (KFSN) -- The woman who called for help the night a Firebaugh Police officer is accused of assaulting his wife told a different story today on the witness stand. Jose Ramos Guerrero ...…
Dylan Hecht Ball to Jose Ramos - MLB.com
Wed, 20 May 2026 01:36:30 GMT ✓ Matches:
full name match
Dylan Hecht Ball to Jose Ramos MLB.com…
Jose Ramos singles on a line drive to left fielder Parks Harber. Chris Suero scores. Jacob Reimer scores. Fielding error by left fielder Parks Harber. - MLB.com
Wed, 20 May 2026 01:38:31 GMT ✓ Matches:
full name match
Jose Ramos singles on a line drive to left fielder Parks Harber. Chris Suero scores. Jacob Reimer scores. Fielding error by left fielder Parks Harber. MLB.com…
Tyler Hardman singles on a ground ball to right fielder Jose Ramos. Jace Avina scores. - MLB.com
Fri, 15 May 2026 00:36:47 GMT ✓ Matches:
full name match
Tyler Hardman singles on a ground ball to right fielder Jose Ramos. Jace Avina scores. MLB.com…
🌐 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 "Jose Ramos"
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.
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 "Jose Antonio Ramos and Myrna Ramos".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
3 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/
⚠ 3 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Jose Antonio Ramos and Myrna Ramos". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ RAMOS, JOSE MIGUEL
PHILADELPHIA, PA · Excluded since 2025-04-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMOS, JOSE A
FORT WAYNE, IN · Excluded since 2017-07-20
Specialty ANESTHESIOLOGY
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMOS, JOSE E
FOLKSTON, GA · Excluded since 2016-06-20
Specialty PHARMACY
Category BUS OWNER/EXEC
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 FL court records table for other cases involving "Ramos".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Vicente Ramos
Case #12565 · 2014-11-17 · Florida
Izaida R Ramos
Case #31130 · 2014-11-17 · Florida
Angel Ramos And Carmen Ramos
Case #17333 · 2014-11-17 · Florida
Ramos V. Ncl Ltd
Case #23151 · 2014-11-18 · Florida
USA V. Martinez-ramos
Case #20007 · 2014-11-18 · Florida
Ramos V. Secretary Florida Department Of Corrections
Case #23931 · 2014-11-18 · Florida
Osman Martin Ramos
Case #24323 · 2014-11-18 · Florida
Rolando Ramos
Case #32018 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:02 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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