Live Enrichment · Just Updated May 24, 10:27 am
John V. US Immigration And Customs Enforcement
0
Arrest Records
0
TDCJ Inmates
3
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 01844, indexed by Open Public Records on February 2, 2026. The case is filed by John against US Immigration And Customs Enforcement (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Order Setting Deadline/Hearing] (10)
Compliance · Sanctions Check
3 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 3 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ special units of iran's law enforcement forces
SDN entry · Match score: high
⚠️ law enforcement forces of the islamic republic of iran cooperative foundation
SDN entry · Match score: high
⚠️ law enforcement forces of the islamic republic of iran
SDN entry · Match score: high
⚠️ john francis morrissey
SDN entry · Match score: high
⚠️ jeffrey john james ashfield
SDN entry · Match score: high
⚠️ john numbi
SDN entry · Match score: high
⚠️ damion patrick john ryan
SDN entry · Match score: high
⚠️ john edward meadows
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 "US Immigration and Customs Enforcement". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "US Immigration and Customs Enforcement"
US Immigration and Customs Enforcement 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: US Immigration and Customs Enforcement →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: US Immigration and Customs Enforcement →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: US Immigration and Customs Enforcement →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: US Immigration and Customs Enforcement →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: US Immigration and Customs Enforcement →
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 "Enforcement".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Grant V. Aubry Cole Law Enforcement Center
Case #00772 · 2014-12-02 · Texas
Hall V. Texas Commission On Law Enforcement
Case #00803 · 2015-08-31 · Texas
Camargo V. United States Immigration And Customs Enforcement Agency
Case #00316 · 2015-10-07 · Texas
Morales V. United States Immigration And Customs Enforcement Agency
Case #00447 · 2015-10-23 · Texas
Evicam International INC V. Enforcement Video LLC D/b/a Watchguard Video
Case #01043 · 2015-11-24 · Texas
Rosales V. Bureau Of Immigration & Customs Enforcement
Case #00441 · 2015-12-08 · Texas
Gilman V. Immigration And Customs Enforcement Homeland Security
Case #01248 · 2015-12-29 · Texas
Gilman V. Immigration And Customs Enforcement
Case #01248 · 2015-12-29 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 10:27 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), Google 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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