Live Enrichment · Just Updated May 25, 12:05 am
Jose Ramon Ramos Mejia And Margarita Mejia
9
Arrest Records
0
TDCJ Inmates
2
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 30278, indexed by Open Public Records on March 13, 2025. The named defendant is Jose Ramon Ramos Mejia And Margarita Mejia. 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: Castro, Tiffany D [Chapter 13 Trustee's Motion to Dismiss Case (batch)] (28)
Deep Web Search · Jose Ramon Ramos Mejia And Margarita Mejia 3 MATCHED
We checked press coverage for Jose Ramon Ramos Mejia And Margarita Mejia and surfaced 3 relevant articles (out of 9 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 3 matching articles
Diamondbacks' Jose Mejia: Dealt to Arizona
Thu, 05 Feb 2026 12:43:00 GMT ✓ Matches:
full name match
The Diamondbacks acquired Mejia, Kade Strowd and Wellington Aracena from the Orioles on Thursday in exchange for Blaze Alexander, Nick Piecoro of The Arizona Republic reports. Mejia spent nearly all ...…
Jose Mejia
Thu, 23 Apr 2026 15:45:00 GMT ✓ Matches:
full name match
Managed by Rula Health. Your call or email may go to a representative. My name is Jose Mejia I'm a Licensed Marriage and Family Therapist, LMFT 134857. My approach towards therapy is empowering the ...…
Diamondbacks' Jose Mejia: Dealt to Arizona - CBS Sports
Thu, 05 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
Diamondbacks' Jose Mejia: Dealt to Arizona CBS Sports…
🌐 Search across the web
Updated weekly · 12 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 Mejia"
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.
MEJIA, CESAR ● Likely Match
Age 45 · Hispanic or Latino · Male · Booked 2026-03-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEJIA, JULIAN, ISAIAS ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2026-01-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEJIA, FANY, LISSETH ● Likely Match
Age 32 · Hispanic or Latino · Fema · Booked 2025-11-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEJIA GUARCAS, SEBASTIAN, RICARDO ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2025-11-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEJIA, TIFFANIE ● Likely Match
Age 21 · Black · Fema · Booked 2025-07-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEJIA OROZCO, JOSE, CARLOS ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2025-07-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEJIA, MANUEL, ROBERTO ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2025-05-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEJIA, RICARDO, DAVID ● Likely Match
Age 32 · Hispanic or Latino · Male · Booked 2025-05-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
MEJIA, ISAAC, JOSE ● Likely Match
Age 19 · Booked 2025-04-19 · 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 "MEJIA", 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 Ramon Ramos Mejia and Margarita Mejia".
Compliance · Sanctions Check
2 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.
⚠ 2 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ jose manuel mejia regalado
SDN entry · Match score: high
⚠️ jose jorge mojica mejia
SDN entry · Match score: high
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 Ramon Ramos Mejia and Margarita Mejia".
✅ Defendant is not on the FBI Most Wanted list.
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 "Jose Ramon Ramos Mejia and Margarita Mejia". 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 "Mejia".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Suazo-mejia
Case #00951 · 2014-11-17 · Texas
Patricia Mejia Soria
Case #32604 · 2014-11-17 · Texas
USA V. Pineda-mejia
Case #00302 · 2014-11-18 · Texas
USA V. Mejia-silva
Case #12470 · 2014-11-18 · Texas
Eduardo Sustaita And Rebecca Mejia
Case #70534 · 2014-11-19 · Texas
Connie Brock Mejia
Case #60949 · 2014-11-20 · Texas
Marco Antonio Mejia
Case #53407 · 2014-11-20 · Texas
USA V. Mejia-cruz
Case #01720 · 2014-11-21 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:05 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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