Live Enrichment · Just Updated May 25, 4:08 pm
Rosas V. United States Citizenship And Immigration Services
0
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00148, indexed by Open Public Records on April 4, 2025. The case is filed by Rosas against United States Citizenship And Immigration Services (Texas). 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
[Clerks Notice re Consent to Jurisdiction of Magistrate Judge (FORM, noticing)] (2)
Deep Web Search · United States Citizenship And Immigration Services VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 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.
⚠️ liliana rosas camba
SDN entry · Match score: high
⚠️ enrique dann esparragoza rosas
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 States 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 States Citizenship and Immigration Services"
United States 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.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: United States Citizenship and Immigration Services →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: United States Citizenship and Immigration Services →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: United States Citizenship and Immigration Services →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: United States Citizenship and Immigration Services →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: United States Citizenship and Immigration Services →
📰 Recent News — United States Citizenship and Immigration Services
Live press coverage · most recent 8 stories
USCIS Issues Policy Memo Requiring Adjustment of Status Requests to be Completed Outside of the US
May 22, 2026
U.S. Citizenship and Immigration Services Will Grant ‘Adjustment of Status’ Only in Extraordinary Circumstances
May 25, 2026
US: Immigration News Update – May 22, 2026
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 TX court records table for other cases involving "Rosas".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Diaz-rosas
Case #00640 · 2014-11-17 · Texas
1-14-640-1 Diaz-rosas <br><b><font Color=red>case Creat
Case #00864 · 2014-11-17 · Texas
Rene Rosas
Case #70051 · 2014-11-18 · Texas
USA V. Esquivel-rosas
Case #00258 · 2014-11-18 · Texas
Ricardo Rosas And Erika Bondoc Rosas
Case #50178 · 2014-11-20 · Texas
Ricardo Rosas And Erika Rosas
Case #50198 · 2014-11-20 · Texas
Raul Rosas
Case #34726 · 2014-11-24 · Texas
USA V. Ruiz-rosas
Case #00353 · 2014-11-24 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 16:08 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,930 records across 9 sources.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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