Live Enrichment · Just Updated May 24, 8:21 pm
Da Rocha Ribeiro De Souza V. Jaddou
Federal criminal case — Defendant surnamed Jaddou. First name not listed in public docket.
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
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Case Synopsis
This is the public record summary for Civil court case 00143, indexed by Open Public Records on March 17, 2026. The case is filed by Da Rocha Ribeiro De Souza against Jaddou (Florida). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Hearing]
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
In the News 8 ARTICLES
Press coverage from Bing News for Jaddou
Mohammed Jaddou: The Syrian Refugee Who Escaped War to Emulate Ronaldo
Sun, 11 Oct 2015 17:00:00 GMT
There were barely 700 voices in the Al Seeb complex, a one-hour drive along the coast from the Omani capital, Muscat, and almost all of those voices were Japanese. On the pitch, Syria were playing ...…
Biden USCIS nominee called for pausing border patrol funding
Mon, 12 Apr 2021 15:43:00 GMT
President Biden’s nominee to head up the U.S. Citizenship and Immigration Services (USCIS) once called for pausing Customs and Border Protection (CBP) funding during the Trump administration. Ur ...…
Biden Nominee Ur Jaddou Is the Wrong Leader for USCIS
Wed, 16 Jun 2021 17:00:00 GMT
WASHINGTON — Heritage Foundation homeland security experts James Carafano, Mark Morgan, and Mike Howell released a statement Thursday evening following the Senate Judiciary Committee’s postponing of a ...…
Ur Jaddou confirmed as immigration agency director
Fri, 30 Jul 2021 09:32:00 GMT
The Senate on Friday voted in favor of President Joe Biden’s nomination of attorney Ur Jaddou to lead U.S. Citizenship and Immigration Services, making her the first Senate-confirmed woman to lead the ...…
The Senate Has Confirmed The First Woman Of Arab And Mexican Descent To Direct US Citizenship and Immigration Services
Fri, 30 Jul 2021 13:20:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. Ur Jaddou will become the first woman and first person of Arab and Mexican descent to be sworn in as director of US Citizenship ...…
Republicans slam Biden migrant parole program: ‘Rife with fraud’
Thu, 05 Dec 2024 11:04:00 GMT
Republicans on the House Judiciary Committee grilled Ur Jaddou, head of the U.S. Citizenship and Immigration Services (USCIS), on Wednesday, slamming her leadership and the Biden administration for ...…
US citizenship agency reverts to welcoming mission statement
Wed, 09 Feb 2022 08:38:00 GMT
WASHINGTON (AP) — The U.S. agency that oversees legal immigration services is reverting its mission statement to refer to the country as “a nation of welcome and possibility." The new statement ...…
Biden-pick Ur Jaddou confirmed to head Citizenship and Immigration Services
Fri, 30 Jul 2021 13:56:00 GMT
(Reuters) - The U.S. Senate on Friday confirmed Ur Jaddou, who was chief counsel for U.S. Citizenship and Immigration Services during the Obama administration, to head the agency as President Joe ...…
SOURCE · Bing News · Updated weekly
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 "Jaddou".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Sanz V. Jaddou
Case #61863 · 2021-09-03 · Florida
Grassi V. Jaddou
Case #23355 · 2021-09-17 · Florida
Grassi V. Mendoza Jaddou
Case #23355 · 2021-09-17 · Florida
Prado Hernandez V. Mendoza Jaddou
Case #23482 · 2021-09-30 · Florida
Luis V. Mendoza Jaddou
Case #23683 · 2021-10-19 · Florida
Avila Almaguer V. Mendoza Jaddou
Case #23977 · 2021-11-11 · Florida
Rodriguez V. Jaddou
Case #24159 · 2021-11-29 · Florida
Jaime Chicas V. Mendoza Jaddou
Case #24173 · 2021-11-30 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:21 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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