Reinaldo J Caraballo And Migdalia I Ruiz

We checked 6 public arrest databases. We looked for Reinaldo Ruiz in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.

We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Reinaldo J Caraballo and Migdalia I Ruiz), against the list.

We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Reinaldo J Caraballo and Migdalia I Ruiz.

We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Reinaldo J Caraballo and Migdalia I Ruiz.

We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Ruiz. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.