USA V. Ramon & Arteaga

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Ramon & Arteaga Person

Case Number:00633

Full Title:7:14-mj-00633-1 USA v. Ramon & Arteaga

Activity:[Order] (22)

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

Dockets matching "Arteaga":

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

Court Opinions mentioning "Ramon & Arteaga":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 3 matches found (of 19678)

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

NORA MEJIA ARTEAGA
Verify on OFAC official site ↗

KENFFERSSO JHOSUE SEVILLA ARTEAGA
Aliases: el flipper;flypper;jose daniel martinez lopez;kenferson sevilla ateaga;kenffersso jhosue sevilla artega
Verify on OFAC official site ↗

ALEXANDER ENRIQUE GRANKO ARTEAGA
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 1 match 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: Ramon & Arteaga
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

CESAR MUNGUIA
Aliases: Cesar Atraega, Cesar Munguia Arteaga, Cesar Munguia Artaega, Cesar Mungua, Cesar C
Male hispanic
Cesar Munguia is wanted for his alleged involvement in the armed robbery of the Webster Bank located on McLean Avenue in Yonkers, New York, and the armed robbery of a bodega on Warburton Avenue in Yonkers, New York, both of which occurred on October ...
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 "Arteaga" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

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

ARTEAGA CEDENO, WILBEL, RAMON (40 Hispanic or Latino Male)
Charge: Unarmed · Date: 2024-10-27 · City: CARROLLTON
📍 Source: Dallas Police Arrests

ARTEAGA MONJARAZ, SERGIO (35 Hispanic or Latino Male)
Charge: Unarmed · Date: 2025-06-01 · City: DALLAS
📍 Source: Dallas Police Arrests

ARTEAGA SANCHEZ, CESAR, AUGUSTO (34 Hispanic or Latino Male)
Charge: Unarmed · Date: 2023-10-24 · City: FARMERS BRANCH
📍 Source: Dallas Police Arrests

ARTEAGA, GUSTAVO (30 Hispanic or Latino Male)
Charge: Knife - Other · Date: 2017-09-17 · City: CARROLLTON
📍 Source: Dallas Police Arrests

ARTEAGA, JESUS, CHICO (37 Hispanic or Latino Male)
Charge: Unarmed · Date: 2020-12-13 · 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 "Arteaga" (showing top 8)

USA V. Millan-arteaga — Case #01702 · 2014-11-19 · Texas

USA V. Silverio-arteaga — Case #05932 · 2014-11-20 · Texas

Georgina P Arteaga — Case #33811 · 2014-11-21 · Texas

Espiridion Arteaga And Guadalupe Aldaco Arteaga — Case #43023 · 2014-11-24 · Texas

USA V. Arteaga-guzman — Case #13224 · 2014-12-10 · Texas

USA V. Viniegra-arteaga — Case #09288 · 2014-12-17 · Texas

7-14-1702-1 Millan-arteaga <br><b><font Color=red>case — Case #02135 · 2014-12-24 · Texas

Moises Antonio Arteaga — Case #31109 · 2014-12-26 · 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 "Ramon & Arteaga" outbound search URLs · zero scraping

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

🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📊 SEC EDGAR 📖 JudyRecords ⚖️ CourtListener

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

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Ramon &#x26; Arteaga",
    "datePublished": "2015-01-23",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15471269",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Ramon &#x26; Arteaga"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Ramon &#x26; Arteaga",
        "caseNumber": "00633"
    }
}

v2 — Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty. Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.

USA V. Ramon &#x26; Arteaga