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USA V. Ramirez

📁 01334 📅 2015-01-14 📍 TX

0 Arrest Records

0 TDCJ Inmates

5 OFAC Sanctions

3 FBI Most Wanted

10 Healthcare Excl.

8 Related Cases

0.2M Records Searched

Case Synopsis

This is the public record summary for Criminal court case 01334, indexed by Open Public Records on January 14, 2015. The case is filed by USA against Ramirez (Texas). 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

[Transcript Request (Miscellaneous)] (87)

View Source Docket ↗

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

No named-arrest feed for this state yet We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.

Compliance · Sanctions Check 5 FLAGGED

OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 5 Flag

Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.

⚠️ carlos manuel ramirez duque

SDN entry · Match score: high

⚠️ jesus alfredo salazar ramirez

SDN entry · Match score: high

⚠️ jose odilon ramirez perales

SDN entry · Match score: high

⚠️ jose miguel dominguez ramirez

SDN entry · Match score: high

⚠️ jose de jesus ramirez torres

SDN entry · Match score: high

FBI Most Wanted Check 3 FLAGGED

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. ⚠ 3 Flag

Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Ramirez".

🚨 CHRISTINA CHERISE RAMIREZ - SACRAMENTO, CALIFORNIA

ViCAP Missing Persons

October 5, 2017 Sacramento, California

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 DAGOBERTO RAMIREZ-SOTO

Additional Violent Crimes

False Statements; Identity Theft; Obstruction; Conspiracy to Commit Obstruction

DOB: September 10, 1983,October 9, 1983,September 23, 1983,September 19, 1982,September 10, 1982,July 24, 1977,June 24, 1977,July 4, 1976,July 4, 1975,November 22, 1973 · Field Office: newyork

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 CARLOS TIBERIO RAMIREZ-VALLADARES

Criminal Enterprise Investigations

Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Narco-Terrorism Conspiracy; Racketeering Conspiracy

DOB: August 9, 1976

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 SAMUEL RAMIREZ, JR.

Ten Most Wanted Fugitives

Unlawful Flight to Avoid Prosecution - Murder in the First Degree, Murder in the Second Degree, Attempted Murder in the First Degree

DOB: April 17, 1992 · Field Office: seattle

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 KASSANDRA RAMIREZ - BRONX, NEW YORK

ViCAP Missing Persons

September 19, 2018 Bronx, New York

⚠ Possible name match only — verify identity at fbi.gov/wanted

Healthcare Program Exclusions (HHS-OIG) 10 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/ ⚠ 10 Match

Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Ramirez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ RAMIREZ, JEREMIE VARGAS

MINERSVILLE, PA · Excluded since 2026-05-20

Specialty DME - GENERAL

Category EMPLOYEE — PRIVATE SECTOR

Exclusion Type 1128a1