Live Enrichment · Just Updated May 24, 11:00 pm
Joseph V. United State Citizenship And Immigration Services
0
Arrest Records
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OFAC Sanctions
0
FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 25153, indexed by Open Public Records on March 5, 2026. The case is filed by Joseph against United State Citizenship And Immigration Services (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[- Order (PAPERLESS or pdf attached)]
Deep Web Search · United State Citizenship And Immigration Services 2 MATCHED
We checked press coverage for United State Citizenship And Immigration Services and surfaced 2 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 2 matching articles
Want To Apply For Green Card? Return Home First: New US Immigration Rules
Fri, 22 May 2026 10:50:19 GMT ✓ Matches:
partial name
legal-context
The new policy, issued by US Citizenship and Immigration Services, reclassifies 'Adjustment of Status' as an "extraordinary form of relief", meaning it will only be approved in limited, exceptional ...…
Immigration law wins for Trump do not necessarily suggest a citizenship victory
Tue, 31 Mar 2026 02:31:00 GMT ✓ Matches:
partial name
legal-context
Type to search articles, cases, and authors. Press ↵ to view all results. Immigration Matters is a recurring series by César Cuauhtémoc García Hernández that analyzes the court’s immigration docket, ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
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.
⚠️ joseph gilboa
SDN entry · Match score: high
⚠️ joseph ilya haidamous
SDN entry · Match score: high
⚠️ ali khatib haji hassan
SDN entry · Match score: high
⚠️ joseph kabange kabila
SDN entry · Match score: high
⚠️ joseph pierre richard duplan
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "United State Citizenship and Immigration Services". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "United State Citizenship and Immigration Services"
United State Citizenship and Immigration Services is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: United State Citizenship and Immigration Services →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: United State Citizenship and Immigration Services →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: United State Citizenship and Immigration Services →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: United State Citizenship and Immigration Services →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: United State Citizenship and Immigration Services →
📰 Recent News — United State Citizenship and Immigration Services
Live press coverage · most recent 8 stories
Trump's Green Card Changes Could Force Hundreds of Thousands to Leave U.S. Here's What To Know
Time Magazine
May 23, 2026
Most people seeking green cards must now apply from outside US
BBC
May 22, 2026
USCIS Issues Policy Memo Requiring Adjustment of Status Requests to be Completed Outside of the US
Erickson Immigration Group
May 22, 2026
Immigration Service May Significantly Restrict Green Cards In The U.S.
Forbes
May 22, 2026
US tells foreigners seeking green cards: Return to your countries to apply
Reuters
May 22, 2026
Trump administration orders green card applicants to leave the US, apply from their home countries
Fox News
May 22, 2026
Trump admin tightens on applying for green cards inside the US
NewsNation
May 22, 2026
Most Immigrants Seeking U.S. Residency Must Apply Back Home, USCIS Says - News of the United States
News of the United States - NOTUS
May 22, 2026
Updated weekly · Articles open in publisher's site
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 FL court records table for other cases involving "Joseph".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lawrence Joseph Dipietro And Debra Kay Dipietro
Case #40677 · 2014-11-17 · Florida
Joseph D Clark
Case #50077 · 2014-11-17 · Florida
Joseph Valle
Case #33695 · 2014-11-17 · Florida
James Joseph Thompson
Case #24454 · 2014-11-17 · Florida
William Joseph Snyder And Kimberly Suzanne Snyder
Case #27325 · 2014-11-17 · Florida
Joseph V. Barnes And Benisia A Barnes
Case #09708 · 2014-11-17 · Florida
Joseph David Carbajo
Case #30520 · 2014-11-17 · Florida
Joseph B Lederberger And Joyce Lederberger
Case #34853 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:00 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), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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