USA V. Ramsey | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Ramsey Person

Case Number:00398

Full Title:4:09-cr-00398-3 USA v. Ramsey et al

Activity:[Notice of Substitution of Attorney] (239)

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

Dockets matching "Ramsey":

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

Court Opinions mentioning "Ramsey":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Ramsey
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.

ABU HAMZA AL-MASRI
Aliases: abu hamza al-misri;adam ramsey eman;mustafa kamel;mustafa kamel mustafa
Verify on OFAC official site ↗

🚨 FBI Most Wanted ✅ No records found (searched 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: Ramsey
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Ramsey".

🔞 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 "Ramsey" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ 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.

💰 California Unclaimed Property ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "RAMSEY".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

RAMSEY VICTOR (SACRAMENTO, CA 95820)
Amount Owed: $89,743.43 · Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1045267112
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RAMSEY G EDWARD (APPLE VALLEY, CA 92307)
Amount Owed: $41,963.66 · Holder: PIONEER CORE EQUITY FUND C
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 995032384
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RAMSEY MICHAEL (LOS ANGELES, CA 90024)
Amount Owed: $27,128.95 · Holder: DISCOVER BANK
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 997472946
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RAMSEY MICHAEL (LOS ANGELES, CA 90024)
Amount Owed: $20,721.08 · Holder: CAPITAL ONE NA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 993462865
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RAMSEY MICHAEL J (LOS ANGELES, CA 90024)
Amount Owed: $18,305.40 · Holder: ALLY BANK
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1040547542
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RAMSEY ROBERT JR (LOS ANGELES, CA 90043)
Amount Owed: $18,296.81 · Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 968888309
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RAMSEY FAMILY TRUST DATED NOV 24 1998 (GLENDORA, CA 91741)
Amount Owed: $18,210.49 · Holder: WATER AND POWER COMMUNITY CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1012954994
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RAMSEY BARBA R (IMPERIAL BCH, CA 91932)
Amount Owed: $17,702.48 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 975341561
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RAMSEY LONNIE E (IMPERIAL BCH, CA 91932)
Amount Owed: $17,702.48 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 975341561
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RAMSEY KRISTEN M (HUNTINGTON BEACH, CA 92647)
Amount Owed: $15,208.31 · Holder: WELLS FARGO BANK NA
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043991452
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 How to claim: If any match is the named party, they can file a free claim at claimit.ca.gov. The State Controller never charges fees.

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

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

Byron Scott Ramsey And Jeanne M Ramsey — Case #11678 · 2014-11-20 · California

Warren E Ramsey — Case #91307 · 2014-11-24 · California

Bruce Allen Ramsey And Jacqueline Renee Ramsey — Case #33327 · 2014-11-25 · California

Ronald Ramsey And Ann M Ramsey — Case #10928 · 2014-11-26 · California

Karen Arlene Ramsey — Case #91601 · 2014-12-04 · California

Lucille Jeanette Ramsey And Joshua Nathan Ramsey — Case #30166 · 2014-12-10 · California

Annette Catherine Ramsey — Case #32471 · 2014-12-30 · California

Glenn Donald Steele And Mary Angela Ramsey Steele — Case #32539 · 2015-01-05 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Ramsey" 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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    "datePublished": "2014-11-19",
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    "publisher": {
        "@type": "Organization",
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    },
    "about": {
        "@type": "Person",
        "name": "Ramsey"
    },
    "isPartOf": {
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        "caseNumber": "00398"
    }
}