Live Enrichment · Just Updated May 25, 5:46 am
Jose Angel Ruiz
9
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 30317, indexed by Open Public Records on January 20, 2017. The named defendant is Jose Angel Ruiz. 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: 4 Chapter: 13 Trustee: Peake, David G [Proposed Wage Order] (4)
Deep Web Search · Jose Angel Ruiz 5 MATCHED
We checked press coverage for Jose Angel Ruiz and surfaced 5 relevant articles (out of 18 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 5 matching articles
Trial date to be reset for man charged in death of 5-year-old girl
Thu, 21 Sep 2023 10:24:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
SAN ANTONIO – A man charged in the death of a 5-year-old girl had his trial date postponed. In court Thursday, Jose Angel Ruiz, who is charged with injury to a child, was granted a reset after his ...…
Jose Angel Ruiz’s brutal childhood didn't stop a life sentence for killing 5-year-old girl
Mon, 18 Mar 2024 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
As a boy, Jose Angel Ruiz was singled out for mistreatment by his stepfather, who beat him nearly to death and routinely forced him to stand for hours while holding heavy objects. His defense lawyer ...…
Jose Ruiz found guilty in 5-year-old girl's death, sentenced to life in prison
Mon, 18 Mar 2024 14:33:00 GMT ✓ Matches:
full name match
legal-context
SAN ANTONIO — Two years after a 5-year-old Bexar County girl was found dead, her mother's ex-boyfriend was found guilty of repeatedly and fatally abusing her. Jose Ruiz was convicted on seven counts ...…
Open Court: The Jose Ruiz Trial
Mon, 11 Mar 2024 04:30:00 GMT ✓ Matches:
full name match
legal-context
SAN ANTONIO – After several resets, Jose Ruiz is finally going to trial for the death of 5-year-old Mercedes Losoya in 2022. Ruiz is one of two people charged in the death of Mercedes. The girl’s ...…
Mother of Mercedes Losoya testifies against ex-boyfriend on trial after accepting plea deal in her daughter's death
Thu, 14 Mar 2024 19:06:00 GMT ✓ Matches:
full name match
legal-context
SAN ANTONIO — The mother of a 5-year-old girl who allegedly was abused to death in 2022 testified against her ex-boyfriend, who faces up to life in prison. Day three of the Jose Ruiz trial introduced ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Arrest & Booking Records
9 FOUND
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.
9 Matches
Searched · Public Arrest Feeds for "Jose Ruiz"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
Result: 9 booking records matched — sorted by location proximity below.
RUIZ GONZALES, JOSE ● Likely Match
Age 61 · Hispanic or Latino · Male · Booked 2026-05-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RUIZ SANDOVAL, JENNIFER ● Likely Match
Age 33 · White · Fema · Booked 2026-04-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RUIZ, JUAN, CARLOS ● Likely Match
Age 43 · Hispanic or Latino · Male · Booked 2026-04-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CARDONA RUIZ, MARIAM, BELEN ● Likely Match
Age 23 · Hispanic or Latino · Fema · Booked 2026-03-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RUIZ, OSCAR, JOVANNI ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2026-03-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PINTOR, PRISCILLA, RUIZ ● Likely Match
Age 56 · Hispanic or Latino · Fema · Booked 2026-03-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LAGUNA RUIZ, BAYARDO ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2026-02-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RUIZ-GONZALEZ, DIEGO, ALEJANDRO ● Likely Match
Age 33 · Hispanic or Latino · Male · Booked 2026-01-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
RUIZ SEVILLA, JOSE, FERNANDO ● Likely Match
Age 29 · Booked 2026-01-17 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
🏛 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 "RUIZ", first "JOSE".
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 "Jose Angel Ruiz".
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 Angel Ruiz".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 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/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Jose Angel Ruiz". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ RUIZ, JOSE LUIS SR
MIAMI, FL · Excluded since 2018-11-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
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 "Ruiz".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Elida Aurora Ruiz
Case #52491 · 2014-11-17 · Texas
USA V. Portillo-ruiz
Case #00081 · 2014-11-18 · Texas
Donald Edward Reiter Iii And Linda Ruiz Reiter
Case #52879 · 2014-11-18 · Texas
USA V. Reyes-ruiz
Case #01232 · 2014-11-18 · Texas
Victor Raul Jordan Ruiz And Lucian Margaretta Jordan
Case #31309 · 2014-11-18 · Texas
Andre Matthew Ruiz And Marissa Castillo Ruiz
Case #51376 · 2014-11-18 · Texas
USA V. Hernandez-ruiz
Case #01459 · 2014-11-19 · Texas
Victor J Ruiz And Elizabeth Vasquez
Case #10129 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 05:46 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.
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