USA V. Felix | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Felix Person

Case Number:00008

Full Title:2:14-cr-00008-1 USA v. Felix

Activity:[Order on Motion to Expedite]

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Felix":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Felix":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Felix
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

RAFAEL GUADALUPE FELIX NUNEZ
Aliases: changito;changuito antrax;el changuito;el changuito antrax
Verify on OFAC official site ↗

RAMIRO BALTAZAR FELIX HERAS
Aliases: el guero reyna
Verify on OFAC official site ↗

JORGE AURELIANO FELIX
Aliases: macumba
Verify on OFAC official site ↗

FELIX ANNER CASTILLO RONDON
Aliases: arnel;pure arnel
Verify on OFAC official site ↗

FELIX BITZIOS
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 4 matches found (of 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Felix
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

ULISES OMAR FELIX
Aliases: Omar Felix, Omar Felix Gonzales
Male hispanic
On September 6, 2011, Ulises Omar Felix and his male accomplice allegedly participated in a violent home invasion robbery in San Miguel County, Colorado. The subjects were heavily armed and allegedly stole numerous items from the home. During the rob...
Full FBI profile ↗

DAGOBERTO RAMIREZ-SOTO
Aliases: Jacob Guzman, Felix Rafael Ortiz Correa, Andress Sader, Dagoberto Soto, Dagoberto L. Soto
Male hispanic
💰 The FBI is offering a reward of up to $15,000 for information leading to the arrest and prosecution of Dagoberto Ramirez-Soto.
Dagoberto Ramirez-Soto is wanted for his alleged involvement in a string of burglaries targeting Asian business owners in Westchester County, New York, and Fort Lee, New Jersey. He is also wanted for allegedly making false statements to the FBI. ...
Full FBI profile ↗

FELIX OSILAMA OKPOH
Aliases: Felix Okpoh, Felix Osilama, "Junior"
Male black
Felix Osilama Okpoh is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Okpoh allegedly provided ...
Full FBI profile ↗

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).

→ Search NSOPW.gov for "Felix" ↗

🚓 Local Arrest/Booking Records ⚠️ 4 arrest matches found

📌 Searched: 2 named-arrest feed(s) for surname "Felix":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: Found 4 arrest records with matching surname.

FELIX, REY F
Charge: DOC Violator - Felony · Date: 2026-03-16
Court: WADOC - Washington State DOC
📍 Source: King County WA Jail Bookings

FELIX, REY F
Charge: VUCSA - Manufacture, Deliver or Possess w/ Intent - Marijuana · Date: 2026-03-16
Court: King County Superior Court - NMRJC
📍 Source: King County WA Jail Bookings

FELIX, ANGELIQUE NICOLE
Charge: Theft · Date: 2026-04-30
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

FELIX, ANGELIQUE NICOLE
Charge: Obstructing a public officer · Date: 2026-04-30
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records Washington court records · Found: 30 cases involving "Felix" (showing top 8)

Felix Armendariz Yanez And Teresa Diane Yanez — Case #46061 · 2014-11-17 · Washington

Felix Imperial Caccam And Rosita Quioan Caccam — Case #45056 · 2014-09-21 · Washington

Brianna Felix — Case #44475 · 2014-08-15 · Washington

George Felix Flores And Song Chae Flores — Case #44309 · 2014-08-06 · Washington

Felix H Trinidad And Erika S Gaskill — Case #15337 · 2014-07-22 · Washington

Jose Felix Munoz — Case #01178 · 2014-07-20 · Washington

Jamel Michael Felix — Case #13559 · 2014-07-21 · Washington

Felix Gallegos Garcia — Case #02535 · 2014-07-09 · Washington

🏛️ Authoritative State Court Source free official portal

📌 State source: WA Courts — the official Washington court records portal

→ Open WA Courts ↗

🔍 Research Hub for "Felix" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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    "@type": "Article",
    "headline": "USA V. Felix",
    "datePublished": "2015-07-27",
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    "publisher": {
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        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Felix"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Felix",
        "caseNumber": "00008"
    }
}