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USA V. Ramon-ruiz
Federal criminal case — Defendant surnamed Ramon-ruiz. First name not listed in public docket.
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 00457, indexed by Open Public Records on August 20, 2025. The case is filed by USA against Ramon-ruiz (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
[Notice of Attorney Appearance - Federal Public Defender]
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.
In the News 7 ARTICLES
Press coverage from Bing News for Ramon-Ruiz
Juan Ramon Ruiz officially returning as La Quinta's head football coach
Tue, 21 Mar 2023 17:01:00 GMT
Juan Ramon Ruiz, who guided the La Quinta High School football team to a share of the Desert Empire League title as an interim head coach last season, has been hired as the Blackhawks’ permanent head ...…
Ramon Ruiz 11/01/1932 - 02/17/2013 Carmen Quihuiz Ruiz 01/26/1933 - 04/05/2006
Wed, 20 Feb 2013 15:59:00 GMT
Daddy and Mama are together forever in paradise. They were the best parents and grandparents! Dad was born in Douglas, AZ. Dad and mom moved to Tucson, AZ in 1963. This is where they raised their ...…
Ramon Ruiz
Tue, 14 May 2024 17:00:00 GMT
Ramon Ruiz has not appeared on Broadway. How many West End shows has Ramon Ruiz been in? Ramon Ruiz has appeared on London's West End in 1 shows. What was Ramon Ruiz's first West End show? Ramon ...…
Ramon Eduardo Ruiz: Honored scholar wrote a detailed history of Mexico
Tue, 27 Jul 2010 16:42:00 GMT
Pride in his heritage helped spark an interest in history and led Ramon Eduardo Ruiz to a life of teaching, researching and writing about the past. The native San Diegan and widely renowned historian ...…
Till Death Do They Part
Wed, 20 Jun 2007 17:00:00 GMT
When Aurora police officers entered his home, Ramon Ruiz was making himself what looked like a breakfast smoothie. “Where’s Ginny?” they asked. No one had seen Ramon or his new bride since their ...…
Ustaritz : Ramon Ruiz Cabestany présente ses sculptures à tTok de fin mai à début juillet
Wed, 20 May 2026 09:19:00 GMT
L’artiste originaire de Saint-Sébastien présente une vingtaine d’œuvres en terre cuite à partir du vendredi 22 mai. Intitulée « Beldur izan eta miretsi », cette exposition explore la relation complexe ...…
Ramon Ramirez Ruiz
Tue, 27 Sep 2022 22:45:00 GMT
Products Market Alerts MyCollection Price Database Become a Partner Gallery ...…
SOURCE · Bing News · Updated weekly
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 "Ramon-Ruiz".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Ramon Jr Saldana And Veronica Rodriguez Saldana
Case #53502 · 2014-11-18 · Texas
Ramon Ramirez
Case #33171 · 2014-11-18 · Texas
Ramon Miramontes Sr And Benita Miramontes
Case #53128 · 2014-11-18 · Texas
Ramon Camacho And Claudia Alicia Camacho
Case #32075 · 2014-11-18 · Texas
Ramon Salazar And Carmen Salazar
Case #34350 · 2014-11-19 · Texas
Juan Ramon Herrera And Arleen G Herrera
Case #53096 · 2014-11-19 · Texas
John Michael Daniels And Cheryl Ramon Daniels
Case #34539 · 2014-11-19 · Texas
Juan Ramon Yerena And Lorena Yerena
Case #31719 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:15 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).
📊 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
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FBI-SanAntonio
FBI-SanAntonio
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FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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