Live Enrichment · Just Updated May 24, 11:24 pm
USA V. Ramirez Y Ramirez
0
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
3
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 03282, indexed by Open Public Records on June 21, 2017. The case is filed by USA against Ramirez Y 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
[Petty Documents] (1)
Deep Web Search · Ramirez Y Ramirez 8 MATCHED
We checked press coverage for Ramirez Y Ramirez and surfaced 15 relevant articles (out of 20 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
Miguel Ramirez Jr. Obituary (2026) - Dallas, TX - Jeter & Son Funeral Home - Dallas - Legacy
Thu, 14 May 2026 20:56:12 GMT ✓ Matches:
full name match
state
Miguel Ramirez Jr. Obituary (2026) - Dallas, TX - Jeter & Son Funeral Home - Dallas Legacy…
Linda Ramirez-Salinas Obituary - Austin, TX - Dignity Memorial
Sat, 17 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
state
Linda Ramirez-Salinas Obituary - Austin, TX Dignity Memorial…
Herlinda H. Ramirez Obituary September 21, 2025 - Sunset Funeral Homes - El Paso, TX
Sun, 21 Sep 2025 07:00:00 GMT ✓ Matches:
full name match
state
Herlinda H. Ramirez Obituary September 21, 2025 Sunset Funeral Homes - El Paso, TX…
Gilberto Ramirez vs. Chris Billam-Smith results and highlights: Ramirez outclasses Billam-Smith to unify WBO, WBA titles
Sat, 16 Nov 2024 16:00:00 GMT ✓ Matches:
full name match
Gilberto Ramirez convincingly beat Chris Billam-Smith to unify the WBA and WBO cruiserweight titles in the main event of Saturday's "Latino Night" card presented by the Turki Alalshikh-backed "Riyadh ...…
Jose Ramirez still impacting Guardians as hitter, infielder, leader
Sat, 23 May 2026 02:59:00 GMT ✓ Matches:
full name match
Once considered a utility player, 7-time MLB all-star Jose Ramirez continues to make an impact for the Cleveland Guardians as a hitter and leader.…
John ‘Scrappy’ Ramirez: ‘I Will Avenge My Loss And Become A World Champion’
Thu, 21 May 2026 12:26:00 GMT ✓ Matches:
full name match
Junior bantamweight John “Scrappy” Ramirez hopes to accomplish two goals later this year: win a title and avenge his lone defeat. To do that, he must get by Lucas Emanuel Fernandez on Friday from ...…
Manny Ramirez family tree: Meet baseball-playing sons, wife and more from Dominican roots
Fri, 06 Mar 2026 02:53:00 GMT ✓ Matches:
full name match
Manny Ramirez hasn't played an MLB game in more than a decade. Yet, his legacy still lingers at baseball's highest stage. The Dominican-born slugger is undoubtedly one of the game's greatest-ever ...…
Richard Ramirez died 12 years ago on June 7, 2013
Sat, 07 Jun 2025 04:00:00 GMT ✓ Matches:
full name match
Add Yahoo as a preferred source to see more of our stories on Google. Richard Ramirez — a.k.a. the Night Stalker — terrorized Los Angeles with his twisted crimes in the 1980s. From April 1984 to ...…
🌐 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 "Ramirez Ramirez"
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 Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 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 "RAMIREZ", first "RAMIREZ".
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 "Ramirez Y Ramirez".
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 Y Ramirez".
ViCAP Missing Persons
October 5, 2017 Sacramento, California
⚠ Possible name match only — verify identity at fbi.gov/wanted
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
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
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
ViCAP Missing Persons
September 19, 2018 Bronx, New York
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
CLEAR
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/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Ramirez Y Ramirez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Ramirez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Ramirez V. Richy
Case #00334 · 2014-11-17 · Texas
Rebecca Ramirez Lopez
Case #40568 · 2014-11-17 · Texas
Juanita Ramirez Rodriguez
Case #50243 · 2014-11-17 · Texas
Alonzo Ramirez And Mary L Ramirez
Case #20614 · 2014-11-17 · Texas
USA V. Garza-ramirez
Case #00968 · 2014-11-17 · Texas
USA V. Flores-ramirez
Case #12478 · 2014-11-18 · Texas
Ramon Ramirez
Case #33171 · 2014-11-18 · Texas
Shawn Ashley Ramirez And Sarah Anne Ramirez
Case #52873 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:24 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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