Rosa I Ramirez | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:10-47831-dml13 Rosa I. Ramirez Person

Case Number:47831

Full Title:10-47831-dml13 Rosa I. Ramirez

Activity:Type: bk Office: 4 Chapter: 13 Trustee: Truman, Tim [Approving chapter 13 trustee report and discharging trustee] (61)

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

Dockets matching "Ramirez":

📌 Searched: CourtListener RECAP · Found: 330719 total matching dockets, showing top 3

Francisco Ramirez Ramirez
Court: United States Bankruptcy Court, C.D. California · Docket: 8:14-bk-10975 · Filed: 2014-02-18
Attorneys: Gregory L Bosse
View full docket on CourtListener ↗

Julian Ramirez Ramirez
Court: United States Bankruptcy Court, C.D. California · Docket: 9:24-bk-10877 · Filed: 2024-07-31
View full docket on CourtListener ↗

Yesenia Ramirez Ramirez
Court: United States Bankruptcy Court, C.D. California · Docket: 6:14-bk-15774 · Filed: 2014-05-02
View full docket on CourtListener ↗

Court Opinions mentioning "10-47831-dml13 Rosa I. Ramirez":

📌 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: 10-47831-dml13 Rosa I. Ramirez
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.

CARLOS MANUEL RAMIREZ DUQUE
Verify on OFAC official site ↗

JESUS ALFREDO SALAZAR RAMIREZ
Aliases: indio;mune
Verify on OFAC official site ↗

JOSE ODILON RAMIREZ PERALES
Verify on OFAC official site ↗

JOSE MIGUEL DOMINGUEZ RAMIREZ
Aliases: miguel dominguez
Verify on OFAC official site ↗

JOSE DE JESUS RAMIREZ TORRES
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: 10-47831-dml13 Rosa I. Ramirez
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

CHRISTINA CHERISE RAMIREZ - SACRAMENTO, CALIFORNIA
Female hispanic
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 ↗

CARLOS TIBERIO RAMIREZ-VALLADARES
Aliases: “Snayder de Pasadena”
Male hispanic
Carlos Tiberio Ramirez-Valladares is wanted for his alleged involvement in the direction of MS-13 activity in the United States, Mexico, and El Salvador. He is alleged to be a senior leader of MS-13. Ramirez-Valladares has been charged with sever...
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 "Ramirez" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

📌 Searched: 1 named-arrest feed(s) for surname "Ramirez":
• Dallas Police Arrests
Result: Found 5 arrest records with matching surname.

RAMIREZ AGUILAR, APOLONIO (31 Hispanic or Latino Male)
Charge: Unarmed · Date: 2022-11-30 · City: DALLAS
📍 Source: Dallas Police Arrests

RAMIREZ AGUILAR, LUIS, FELIPE (34 Hispanic or Latino Male)
Charge: Unarmed · Date: 2026-01-17 · City: DALLAS
📍 Source: Dallas Police Arrests

RAMIREZ AGUINAGA, MANUEL (45 Hispanic or Latino Male)
Charge: None · Date: 2016-07-24 · City: DALLAS
📍 Source: Dallas Police Arrests

RAMIREZ ALONZO, HERVERT, ANTONI (19 Hispanic or Latino Male)
Charge: Unarmed · Date: 2020-09-12 · City: FORT WORTH
📍 Source: Dallas Police Arrests

RAMIREZ ALVARADO, FERMIN (56 Hispanic or Latino Male)
Charge: Unarmed · Date: 2025-12-20 · City: DALLAS
📍 Source: Dallas Police Arrests

🏛️ 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 Texas court records · Found: 30 cases involving "Ramirez" (showing top 8)

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

🏛️ Authoritative State Court Source free official portal

📌 State source: Texas Research Online — the official Texas court records portal

→ Open Texas Research Online ↗

🔍 Research Hub for "10-47831-dml13 Rosa I. Ramirez" 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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