Live Enrichment · Just Updated May 24, 7:28 pm
USA V. Ramirez-anay
Federal criminal case — Defendant surnamed Ramirez-anay. First name not listed in public docket.
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Other court case 01106, indexed by Open Public Records on December 15, 2017. The case is filed by USA against Ramirez-anay (Florida). 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
[Notice of Attorney Appearance - USA] (4)
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.
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 "Ramirez-Anay".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Gladys Mercedes Ramirez
Case #12529 · 2014-11-17 · Florida
Alex Ramirez De Arellano
Case #16336 · 2014-11-18 · Florida
Ramirez V. Federal Bureau Of Prisons
Case #23122 · 2014-11-18 · Florida
Omaira Ramirez
Case #29895 · 2014-11-18 · Florida
Daniel Napoleon Ramirez
Case #20991 · 2014-11-18 · Florida
Max D Ramirez And Tasha R Ramirez
Case #30923 · 2014-11-18 · Florida
Armando Ramirez And Denise Fahey-ramirez
Case #26773 · 2014-11-18 · Florida
Lope Ramirez
Case #31814 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 19:28 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).
📊 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
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FBI-Tampa
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FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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