How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.
4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Acevedo...(click to open)
Acevedo, Maria
Administrator, Frank
Albro, Marvin
Amaro, Margarita
Ammerman, Tiffany
Anderson, Mareio
Astrue, Michael
B -> Bailey...(click to open)
Bailey, Miriam
Barrows, V
Basheeruddin, Mohammed
Bell, Martha
Benavides, Maria
Bench, Carl
Bench, Shirley
Berry, Mark
Black, Mark
Bradford, Wayne
Brand, Frank
Brock, Leigh
C -> CASID...(click to open)
CASID, Michael
Cantu, Merced
Carcamo-Lopez, Miriam
Care, Correctional
Caribe, Tubos
Chaney, Mark
Chapman, Elaine
Chapman, W.
Charles, Marie
Claimants, All
Crair, Michael
Crawford, Glenda
Crawford, Michael
Crowe, Martha
D -> Davis...(click to open)
Davis, Michael
Deaner, Jacalyn
Deaner, Michael
Dekazos, Constantine
Delgado, Miguel
Derebery, Veston
Dominguez, Maria
G -> Garcia...(click to open)
Garcia, Maria
Garcia, Octavio
Glover, Michael
Gonzalez, Armando
Gonzalez, Manuel
Graham, Joanna
Graham, Miriam
Granadino, Maria
Guerrero, Michael
Gustavos, Melissa
Gutierrez, Melissa
H -> Hayes...(click to open)
Hayes, Michael
Hill, Janie
Hobbs, Michael
Hoffman, Dan
Homes, Croix
Hospital, Methodist
Howard, Mark
J -> Jackson...(click to open)
Jackson, Myrtle
Jacobs, Mary
Jones, Monica
Jones, William
Julye, Earnestine
Justice, David
Justice, Mark
M -> MEMON...(click to open)
MEMON, Mohammed
Madonia, Mary
Maizal, El
Maloy, Michael
Marquez, Adalberto
Martinez, Joaquin
McMinn, James
McMullen, Michael
Mcgregor, Phillip
Miller, Michelle
Montez, Manuel
P -> Pannell...(click to open)
Pannell, Melissa
Patlan, Madelyn
Perez, Mary
Powell, Lori
Prendes, Nuria
Proctor, Martha
R -> Record...(click to open)
Record, Mary
Reed, Lenora
Reyna, Mark
Rich, Steven
Rodriguez, Martha
Ross, Mary
S -> Sanchez...(click to open)
Sanchez, Maria
Sappore, Maxine
Sartin, Allison
Schuetze, Michael
Shiflett, Michael
Slatton, Michael
Smith, Raymond
Soto, Manuel
Stehling, Martha
Stephenson, Rodney
Strange, Michael
Strickling, John
V -> Vela...(click to open)
Vela, Monica
Venable, Michael
Vickers, Michael
Villa, Martin
Vlahakis, Bernard
W -> Ward...(click to open)
Ward, Murphy
Warwick, Helen
White, Ernest
White, Gary
Wilshin, Mike
Wilson, Michael
Wilson, Mrs.
Wooten, Myles
Wright, Patrick
| Petitioner versus Respondent | |
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Manuel Montez
More Information |
Rick Thaler |
| [Case # 2009cv00805/386722], [Filed: September 11, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: John W. Primomo, Xavier Rodriguez] ✅ Rick Thaler >>> More Information |
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| Plaintiff versus Defendant | |
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Mark Edward Berry
More Information |
Julito P Uy and NFN James |
| [Case # 2009cv00209/189052], [Filed: August 24, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] ✅ Julito P Uy >>> More Information |
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Texas, August 24, 2009 ⚖ Case 4:2009mc00418/692609 Alright, check it — Michael Venable is up against Zurich American Insurance Company, Autobuses Ejecutivos, LLC and Hugo Inostroza. Case number case 4:2009mc00418/692609, kicked off on August 24, 2009. It's about Other and it's in front of Judge Nancy F. Atlas. More Information about >>> ✅ Michael Venable, ✅ Hugo Inostroza … | |
| Plaintiff versus Defendant | |
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Mrs. Charles Wilson
More Information |
James Rick McMinn, Tiffany Ammerman, Helen Warwick, Lenora Waldon Reed, John Samuel Fogle, Janie Hill and Marshall Independent School District |
| [Case # 2009cv00273/118578], [Filed: September 11, 2009] [ §28 U.S.C. § 1983 Civil Rights ⚖ ] [Judge: Charles Everingham, David Folsom] ✅ James Rick McMinn, ✅ Tiffany Ammerman, ✅ Helen Warwick, ✅ Lenora Waldon Reed, ✅ John Samuel Fogle, ✅ Janie Hill >>> More Information |
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Texas, August 24, 2009 ⚖ Case 4:2009cv02713/692662 At the US District Court for the Southern District of Texas, the legal case 4:2009cv02713/692662 involves Madelyn Patlan and Regional Adjustment Bureau, Inc. Filed on August 24, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Madelyn Patlan … | |
| Plaintiff versus Defendant | |
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Minsa Corporation
More Information |
El Maizal, Inc |
| [Case # 2009cv00184/189108], [Filed: August 26, 2009] [ §07 U.S.C. § 499 Agricultural Commodities Act ⚖ ] [Judge: Sam R Cummings] ✅ El Maizal >>> More Information |
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Texas, August 26, 2009 ⚖ Case 2:2009cv00258/118357 At the US District Court for the Eastern District of Texas, the legal case 2:2009cv00258/118357 involves MedIdea, LLC and Zimmer Holdings, Inc., Zimmer, Inc. and Zimmer US, Inc. Filed on August 26, 2009, this case deals with Plaintiff based on 35 U.S.C. § 271 Patent Infringement. Judge T. John Ward is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, September 11, 2009 ⚖ Case 4:2009cv02975/697590 At the US District Court for the Southern District of Texas, the legal case 4:2009cv02975/697590 involves Maverick Tube Corporation, Maverick Tube, LLC A Delaware Limited Liability Company doing business as Maverick Tube LP, Tubos Del Caribe, Ltda. and Tenaris Global Services (U.S.A.) Corporation and Westchester Surplus Lines Insurance Company. Filed on September 11, 2009, this case deals with Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge David Hittner is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tubos Del Caribe … | |
| Plaintiff versus Defendant | |
| Mitsui Sumitomo Insurance Company of America | SK Shipping Co., Ltd. |
| [Case # 2009cv02716/692678], [Filed: August 24, 2009] [ §46 U.S.C. § 1300 Carriage of Goods by Sea Act ⚖ ] [Judge: Sim Lake] >>> More Information |
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Texas, August 17, 2009 ⚖ Case 3:2009cv00301/379623 In the US District Court for the Western District of Texas case 3:2009cv00301/379623, Martha Rodriguez files a suit against Target Corporation and Target Stores. The filing date was August 17, 2009, and this case concerns Both under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Presiding over the case is Judge David Briones. Both have requested a jury trial. More Information about >>> ✅ Martha Rodriguez … | |
| Plaintiff versus Defendant | |
| Mid-Continent Casualty Company | Croix Custom Homes, Inc. |
| [Case # 2009cv02624/690798], [Filed: August 17, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Keith P Ellison] ✅ Croix Custom Homes >>> More Information |
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| Petitioner versus Respondent | |
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Mervin Edwards
More Information |
Director of TDCJ-CID |
| [Case # 2009cv00253/118396], [Filed: August 24, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Charles Everingham, T. John Ward] >>> More Information |
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Texas, August 13, 2009 ⚖ Case 5:2009cv00662/379138 In the US District Court for the Western District of Texas case 5:2009cv00662/379138, Monica A. Vela files a suit against Methodist Hospital, Methodist Healthcare System of San Antonio, Ltd. L.L.P. and Columbia/HCA Healthcare Corporation of Central Texas. The filing date was August 13, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1441 Petition for Removal - Family & Medical Leave Act. Presiding over the case is Judge Fred Biery. The Plaintiff has requested a jury trial. More Information about >>> ✅ Monica A. Vela, ✅ Methodist Hospital … | |
| Plaintiff versus Defendant | |
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Maria Benavides
More Information |
Michael Astrue |
| [Case # 2009cv00296/379137], [Filed: August 13, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: Michael S. McDonald, Michael S. McDonald] ✅ Michael Astrue >>> More Information |
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| Plaintiff versus Defendant | |
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Myrtle L. Jackson
More Information |
Michael J. Astrue |
| [Case # 2009cv00612/379202], [Filed: August 13, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: Robert Pitman, Sam Sparks] ✅ Michael J. Astrue >>> More Information |
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| Petitioner versus Respondent | |
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Mark Anthony Black
More Information |
Nathaniel Quarterman |
| [Case # 2009cv02636/690931], [Filed: August 13, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Lee H Rosenthal] ✅ Nathaniel Quarterman >>> More Information |
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Texas, August 13, 2009 ⚖ Case 4:2009cv00481/188799 In the US District Court for the Northern District of Texas case 4:2009cv00481/188799, Michael Darrell Wilson, Raymond W. Smith, Carl Bench and Shirley Bench, Wesley Kepler and Kassie Kepler files a suit against Adalberto Marquez and Frank Brand. The filing date was August 13, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge John McBryde. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Darrell Wilson, ✅ Raymond W. Smith, ✅ Carl Bench, ✅ Shirley Bench, ✅ Wesley Kepler, ✅ Kassie Kepler, ✅ Adalberto Marquez, ✅ Frank Brand … | |
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Texas, September 15, 2009 ⚖ Case 4:2009cv03002/698179 In the US District Court for the Southern District of Texas case 4:2009cv03002/698179, Mid-Continent Casualty Company files a suit against John Ashley Strickling, Restoration Services of Houston and Leigh Anne Brock. The filing date was September 15, 2009, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Lynn N. Hughes, Stephen Smith. The Plaintiff has requested a jury trial. More Information about >>> ✅ John Ashley Strickling, ✅ Leigh Anne Brock … | |
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Texas, August 27, 2009 ⚖ Case 3:2009cv01598/189169 In case 3:2009cv01598/189169 within US District Court for the Northern District of Texas, Media Technology Ventures Holding LLC brings a case against Cox Radio Inc. Filed on August 27, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. | |
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Texas, August 27, 2009 ⚖ Case 4:2009cv02766/693623 In case 4:2009cv02766/693623 within US District Court for the Southern District of Texas, MOHAMMED ZAKARIA MEMON brings a case against Deloitte Consulting LLP and Wal-Mart Stores, Inc. Filed on August 27, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The presiding judge is Lee H Rosenthal, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ MOHAMMED ZAKARIA MEMON … | |
| Plaintiff versus Defendant | |
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Martha F Proctor
More Information |
The Standard Fire Insurance Company d/b/a Travelers Flood Program |
| [Case # 2009cv00199/698038], [Filed: September 14, 2009] [ §12 U.S.C. § 635 Breach of Insurance Contract ⚖ ] [Judge: Kenneth M. Hoyt] >>> More Information |
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Texas, August 27, 2009 ⚖ Case 7:2009cv00231/693569 In case 7:2009cv00231/693569 within US District Court for the Southern District of Texas, Marie Charles brings a case against Empire Indemnity Insurance Company, ZC Sterling Insurance Agency, Inc. and Audit Services, Inc. Filed on August 27, 2009, this legal matter relates to Defendant as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Randy Crane, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Marie Charles … | |
| Plaintiff versus Defendant | |
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Maria Santos Lopez Dominguez
More Information |
Gulf Coast Marine & Associates, Inc. |
| [Case # 2009cv00150/118623], [Filed: September 14, 2009] [ §No cause code entered ⚖ ] [Judge: T. John Ward] >>> More Information |
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Texas, September 14, 2009 ⚖ Case 3:2009cv00215/700277 In the US District Court for the Southern District of Texas case 3:2009cv00215/700277, Mark D. Chaney files a suit against Allstate Insurance Company. The filing date was September 14, 2009, and this case concerns Plaintiff under 42 U.S.C. § 4072 Payment of Flood Insurance Claim. Presiding over the case is Judge Kenneth M. Hoyt. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mark D. Chaney … | |
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Texas, August 27, 2009 ⚖ Case 6:2009cv00388/118373 In the US District Court for the Eastern District of Texas case 6:2009cv00388/118373, Michael Guerrero files a suit against JPMorgan Chase & Co. The filing date was August 27, 2009, and this case concerns Plaintiff under No cause code entered. Presiding over the case is Judge Leonard Davis, Judith K. Guthrie. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Guerrero … | |
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Texas, September 14, 2009 ⚖ Case 2:2009cv00240/697981 At the US District Court for the Southern District of Texas, the legal case 2:2009cv00240/697981 involves Maria O Naranjo and Universal Surety of America, Sherman Acquisition, LP, Sherman General Partner SPE LLC and Sherman John Does 1, 2, & 3". Filed on September 14, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Janis Graham Jack is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Maria O Naranjo … | |
| Petitioner versus Respondent | |
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Martha Ann Bell
More Information |
Elaine Chapman |
| [Case # 2009cv00542/189706], [Filed: September 14, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: Charles Bleil, Terry R Means] ✅ Elaine Chapman >>> More Information |
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| Plaintiff versus Defendant | |
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Marlana Lancaster
More Information |
Equifax Information Services, Trans Union LLC, Experian Information Solutions, CSC Credit Services and Chase |
| [Case # 2009cv02994/698034], [Filed: September 14, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Kenneth M. Hoyt] >>> More Information |
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Texas, September 14, 2009 ⚖ Case 4:2009cv02998/698041 In the US District Court for the Southern District of Texas case 4:2009cv02998/698041, Myles S Wooten, Jr files a suit against Certain Underwriters at Lloyds London Subsccribing to Certificate No. LH08630-2008. The filing date was September 14, 2009, and this case concerns Defendant under 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Presiding over the case is Judge Gray H. Miller. The Defendant has requested a jury trial. More Information about >>> ✅ Myles S Wooten … | |
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Texas, September 14, 2009 ⚖ Case 4:2009cv02992/698031 At the US District Court for the Southern District of Texas, the legal case 4:2009cv02992/698031 involves Manuel Gonzalez, Jesus Turcios, Octavio Garcia, Armando Gonzalez and Joaquin Martinez and Ridgewood Landscaping, Inc. Filed on September 14, 2009, this case deals with Plaintiff based on 15 U.S.C. § 2 (a) Fair Labor Standards Act. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Manuel Gonzalez, ✅ Jesus Turcios, ✅ Octavio Garcia, ✅ Armando Gonzalez, ✅ Joaquin Martinez … | |
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Texas, September 14, 2009 ⚖ Case 3:2009cv00213/700263 At the US District Court for the Southern District of Texas, the legal case 3:2009cv00213/700263 involves Mary C. Perez and Allstate Insurance Company and Standard Guaranty Insurance Company. Filed on September 14, 2009, this case deals with Plaintiff based on 42 U.S.C. § 4072 Payment of Flood Insurance Claim. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mary C. Perez … | |
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Texas, September 14, 2009 ⚖ Case 3:2009cv00222/700482 At the US District Court for the Southern District of Texas, the legal case 3:2009cv00222/700482 involves Miriam Bailey and Texas Windstorm Insurance Association and Fidelity Insurance Company. Filed on September 14, 2009, this case deals with Insurance based on 42 U.S.C. § 4072. Judge John R Froeschner is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Miriam Bailey … | |
| Petitioner versus Respondent | |
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Mareio Anderson
More Information |
Rick Thaler |
| [Case # 2009cv01705/189712], [Filed: September 14, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Sidney A Fitzwater, Paul D Stickney] ✅ Rick Thaler >>> More Information |
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| Petitioner versus Respondent | |
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Miguel Cruz Fernandez
More Information |
Warden and Nuria T. Prendes |
| [Case # 2009cv01743/189871], [Filed: September 18, 2009] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: Reed C O'Connor, Irma C Ramirez] ✅ Nuria T. Prendes >>> More Information |
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| Plaintiff versus Defendant | |
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Mark Earl
More Information |
Fort Bend County Jail |
| [Case # 2009cv03094/700675], [Filed: September 18, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: David Hittner] >>> More Information |
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Texas, September 18, 2009 ⚖ Case 4:2009cv03038/699400 In the US District Court for the Southern District of Texas case 4:2009cv03038/699400, Martin Torres d/b/a USA Flower Shop files a suit against American Economy Insurance Company. The filing date was September 18, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge David Hittner. The Plaintiff has requested a jury trial. | |
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Texas, August 25, 2009 ⚖ Case 4:2009cv02737/693077 In case 4:2009cv02737/693077 within US District Court for the Southern District of Texas, Michael C Crair brings a case against LVNV Funding LLC, Resurgent Capital Services, LP and Capital Management Services, L.P. Filed on August 25, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Vanessa D Gilmore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael C Crair … | |
| Plaintiff versus Defendant | |
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Murphy Ward
More Information |
R Quade, Johnson, Douglas Dreket, Earnestine B Julye, Correctional Managed Care, American Crediation Association, John/Jane Doe, Frank Hoke Access to Court Program Administrator, V Barrows, Shannon Kersh and State Of Texas |
| [Case # 2009cv02759/693521], [Filed: August 25, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Melinda Harmon] ✅ R Quade, ✅ Douglas ket, ✅ Earnestine B Julye, ✅ Correctional Managed Care, ✅ Frank Hoke Access to Court Program Administrator, ✅ V Barrows, ✅ Shannon Kersh >>> More Information |
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| Petitioner versus Respondent | |
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Miguel Delgado
More Information |
The State of Texas |
| [Case # 2009cv00304/380317], [Filed: August 19, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Frank Montalvo] >>> More Information |
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| Petitioner versus Respondent | |
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Michael E McMullen
More Information |
Director, TDCJ-CID |
| [Case # 2009cv00426/118853], [Filed: September 18, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Leonard Davis, John D. Love] >>> More Information |
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| Plaintiff versus Defendant | |
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Mary Ross
More Information |
Ernest White, David W. Landers and Sheriff's Department |
| [Case # 2009cv01541/188996], [Filed: August 19, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Jeff Kaplan, Jorge A Solis] ✅ Ernest White, ✅ David W. Landers >>> More Information |
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Texas, August 19, 2009 ⚖ Case 3:2009cv00305/380160 In case 3:2009cv00305/380160 within US District Court for the Western District of Texas, Maria Sanchez brings a case against Portfolio Recovery Associates, LLC and John and/or Jane Does 1-10. Filed on August 19, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Philip R. Martinez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Maria Sanchez … | |
| Petitioner versus Respondent | |
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Michael Sherman Lewis
More Information |
Wayne Bradford |
| [Case # 2009cv00154/188932], [Filed: August 19, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Sam R Cummings] ✅ Wayne Bradford >>> More Information |
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| Plaintiff versus Defendant | |
| Massachusetts Mutual Life Insurance Company | Timothy Itzenheiser |
| [Case # 2009cv00552/189827], [Filed: September 18, 2009] [ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Terry R Means] ✅ Timothy Itzenheiser >>> More Information |
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Texas, September 22, 2009 ⚖ Case 4:2009cv03072/700057 The legal proceedings in case 4:2009cv03072/700057 at US District Court for the Southern District of Texas involve Mattress Firm, Inc. and Gary D White, Thomas Nealy, Rodney Stephenson, Trinity Retail Construction, Inc. and Eagle Technology, Inc. Filed on September 22, 2009, this case focuses on Plaintiff based on 18 U.S.C. § 1964 Racketeering (RICO) Act. Judge Gray H. Miller is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gary D White, ✅ Thomas Nealy, ✅ Rodney Stephenson … | |
| Plaintiff versus Defendant | |
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Michael Anthony Davis
More Information |
United States of America |
| [Case # 2009cv00555/189898], [Filed: September 22, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Terry R Means] >>> More Information |
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Texas, September 22, 2009 ⚖ Case 3:2009cv00203/700040 At the US District Court for the Southern District of Texas, case 3:2009cv00203/700040 involves Mohammed Basheeruddin bringing a case against Fidelity National Property and Casualty Insurance Company. Filed on September 22, 2009, this case addresses issues related to Insurance based on 42 U.S.C. § 4072. The case is presided over by Judge John R Froeschner, with Referring Judge Kenneth M Hoyt also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mohammed Basheeruddin … | |
| Petitioner versus Respondent | |
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Miguel Cruz Fernandez
More Information |
Warden and Nuria T. Prendes |
| [Case # 2009cv00185/189931], [Filed: September 18, 2009] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: Sam R Cummings] ✅ Nuria T. Prendes >>> More Information |
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| Petitioner versus Respondent | |
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Michael D Maloy
More Information |
Rick Thaler, Director TDCJ-CID |
| [Case # 2009cv00559/189971], [Filed: September 24, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Charles Bleil, John McBryde] ✅ Rick Thaler >>> More Information |
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| Petitioner versus Respondent | |
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Megafleet Towing Co.
More Information |
All Claimants |
| [Case # 2009cv03102/700767], [Filed: September 24, 2009] [ §46 U.S.C. § 688 Jones Act ⚖ ] [Judge: Kenneth M. Hoyt] ✅ All Claimants >>> More Information |
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Texas, September 24, 2009 ⚖ Case 5:2009cv00780/386014 In the US District Court for the Western District of Texas case 5:2009cv00780/386014, Mary Ortega files a suit against Subrogation Management Team, Ltd. The filing date was September 24, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Presiding over the case is Judge Orlando L. Garcia. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mary Ortega … | |
| Plaintiff versus Defendant | |
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Mark D. Howard
More Information |
Michael J. Astrue |
| [Case # 2009cv00684/385058], [Filed: September 16, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: Andrew W. Austin, Sam Sparks] ✅ Michael J. Astrue >>> More Information |
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| Plaintiff versus Defendant | |
| markel american insurance company | Derebery Performance Marine, LLC, Derebery Performance, LLC and Veston Leon Derebery, Jr. |
| [Case # 2009cv00472/118694], [Filed: September 16, 2009] [ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Don D. Bush, Richard A. Schell] ✅ Veston Leon Derebery >>> More Information |
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Texas, September 16, 2009 ⚖ Case 3:2009cv01719/189803 The legal proceedings in case 3:2009cv01719/189803 at US District Court for the Northern District of Texas involve MAXIMUM HUMAN PERFORMANCE, INC. and DYMATIZE ENTERPRISES, INC. and MICHAEL CASID. Filed on September 16, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Reed C O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ MICHAEL CASID … | |
| Petitioner versus Respondent | |
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Mario Lemus
More Information |
United States Attorney General, Department of Homeland Security and Bureau of Customs & Immigration Enforcement Agency |
| [Case # 2009cv00209/189748], [Filed: September 16, 2009] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: Sam R Cummings] >>> More Information |
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| Plaintiff versus Defendant | |
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Merced Cantu
More Information Jr |
Michael J Astrue |
| [Case # 2009cv03103/700788], [Filed: September 24, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] [Judge: Gray H. Miller] ✅ Michael J Astrue >>> More Information |
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Texas, September 24, 2009 ⚖ Case 4:2009cv03100/700745 The legal proceedings in case 4:2009cv03100/700745 at US District Court for the Southern District of Texas involve Miriam Graham and Joanna D Graham and U.S. Bank National Association. Filed on September 24, 2009, this case focuses on Defendant based on 28 U.S.C. § 1441 Notice of Removal. Judge Melinda Harmon is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Miriam Graham, ✅ Joanna D Graham … | |
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Texas, September 16, 2009 ⚖ Case 4:2009cv03019/698857 In the US District Court for the Southern District of Texas case 4:2009cv03019/698857, Maria Granadino files a suit against Standard Guaranty Insurance Company. The filing date was September 16, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Vanessa D Gilmore. The Plaintiff has requested a jury trial. More Information about >>> ✅ Maria Granadino … | |
| Petitioner versus Respondent | |
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Michael D Maloy
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Rick Thaler |
| [Case # 2009cv00544/189779], [Filed: September 16, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Charles Bleil, John McBryde] ✅ Rick Thaler >>> More Information |
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Texas, September 16, 2009 ⚖ Case 2:2009cv00244/698831 In case 2:2009cv00244/698831 within US District Court for the Southern District of Texas, Maria E. Garcia brings a case against LeFleur Transporation of Texas, Inc. Filed on September 16, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1938 Fair Labor Standards Act. The presiding judge is Hayden Head, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Maria E. Garcia … | |
| Plaintiff versus Defendant | |
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Michael Shiflett
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Plano Overhead Inc. and Phillip K Mcgregor |
| [Case # 2009cv00474/118698], [Filed: September 16, 2009] [ §15 U.S.C. § 2 (a) Fair Labor Standards Act ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] ✅ Phillip K Mcgregor >>> More Information |
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| Petitioner versus Respondent | |
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Michael Donnell Glover
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Rick Thaler, Director TDCJ-CID |
| [Case # 2009cv00241/189966], [Filed: September 24, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] ✅ Rick Thaler >>> More Information |
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| Petitioner versus Respondent | |
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Michael Anthony Slatton
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Rick Thaler |
| [Case # 2009cv00739/383296], [Filed: September 09, 2009] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Orlando L. Garcia, Pamela A. Mathy] ✅ Rick Thaler >>> More Information |
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| Plaintiff versus Defendant | |
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Maxine Siaw Sappore
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Arlington Career Institute, Summerwood Apartments and Progressive Casualty Insurance |
| [Case # 2009cv01671/189639], [Filed: September 09, 2009] [ §18 U.S.C. § 241 Conspiracy Against Citizen Rights ⚖ ] [Judge: David C Godbey, Wm F Sanderson] ✅ Arlington Career Institute >>> More Information |
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| Petitioner versus Respondent | |
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Mark Allen Justice
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Nathaniel Quarterman |
| [Case # 2009cv00198/697911], [Filed: September 09, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Nathaniel Quarterman >>> More Information |
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Texas, September 09, 2009 ⚖ Case 4:2009cv02932/697001 In case 4:2009cv02932/697001 within US District Court for the Southern District of Texas, Melissa Gustavos brings a case against Cazos, Inc d/b/a The Hop and Constantine Dekazos. Filed on September 09, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1938 Fair Labor Standards Act. The presiding judge is David Hittner, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Melissa Gustavos, ✅ Constantine Dekazos … | |
| Petitioner versus Respondent | |
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Mark Anthony Reyna
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Nathaniel Quarterman |
| [Case # 2009cv02937/697211], [Filed: September 09, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Keith P Ellison] ✅ Nathaniel Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
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Margarita Amaro
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El Paso Healthcare System, Ltd. |
| [Case # 2009cv00327/382722], [Filed: September 04, 2009] [ §42 U.S.C. § 12101 Americans with Disabilities Act of 1990 ⚖ ] [Judge: David Briones] >>> More Information |
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| Plaintiff versus Defendant | |
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Moneek Nicole Thompson
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Gregg County, TX and Peter's Chevrolet - Longview |
| [Case # 2009cv00445/118510], [Filed: September 04, 2009] [ §28 U.S.C. § 1343 Violation of Civil Rights ⚖ ] [Judge: Richard A. Schell, Don D. Bush] >>> More Information |
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| Plaintiff versus Defendant | |
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Mary Madonia
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ABB Inc and Metropolitan Life Insurance Company |
| [Case # 2009cv02869/696040], [Filed: September 04, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Ewing Werlein, Jr] >>> More Information |
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| Petitioner versus Respondent | |
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Marvin Albro
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UNITED STATES OF AMERICA |
| [Case # 2009cv00153/118776], [Filed: September 21, 2009] [ §28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: Ron Clark, Judith K. Guthrie] >>> More Information |
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Texas, September 04, 2009 ⚖ Case 4:2009cv00525/189467 In the US District Court for the Northern District of Texas case 4:2009cv00525/189467, Michael A Deaner and Jacalyn M Deaner files a suit against Mann Bracken LLP. The filing date was September 04, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Terry R Means. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael A Deaner, ✅ Jacalyn M Deaner … | |
| Petitioner versus Respondent | |
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Margarita Del Rosario Fuentes-Gomez
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UNITED STATES OF AMERICA |
| [Case # 2009cv00270/705599], [Filed: September 21, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Ricardo H. Hinojosa, Peter E. Ormsby] >>> More Information |
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| Petitioner versus Respondent | |
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Michael James Strange
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Nathaniel Quarterman |
| [Case # 2009cv03079/700327], [Filed: September 21, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Lynn N. Hughes, Stephen Smith] ✅ Nathaniel Quarterman >>> More Information |
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| Plaintiff versus Defendant | |
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Mary Record
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Wal-Mart Corporation |
| [Case # 2009cv00484/118793], [Filed: September 21, 2009] [ §28 U.S.C. § 1331 Fed. Question: Personal Injury ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael Sean Hobbs
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Houston Police Department and Vance |
| [Case # 2009cv03081/700350], [Filed: September 21, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Lee H Rosenthal] >>> More Information |
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Texas, September 21, 2009 ⚖ Case 4:2009cv00478/118792 US District Court for the Eastern District of Texas case 4:2009cv00478/118792 comprises Monica Edie Jones and William Wade Jones and Dan Joseph Hoffman, Patrick Allen Wright, Allison Moody Sartin and Lori Powell. Filed on September 21, 2009, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Amos L. Mazzant, Michael H. Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Monica Edie Jones, ✅ William Wade Jones, ✅ Dan Joseph Hoffman, ✅ Patrick Allen Wright, ✅ Allison Moody Sartin, ✅ Lori Powell … | |
| Petitioner versus Respondent | |
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Margarita Del Rosario Fuentes-Gomez
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United States of America |
| [Case # 2009mc00047/700478], [Filed: September 21, 2009] [ Other§ ⚖ ] [Judge: Ricardo H. Hinojosa, Dorina Ramos] >>> More Information |
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Texas, September 23, 2009 ⚖ Case 2:2009cv00288/118801 In case 2:2009cv00288/118801 within US District Court for the Eastern District of Texas, Michael Crawford and Glenda Crawford brings a case against Hatfield Lumber Company, Inc. Filed on September 23, 2009, this legal matter relates to Plaintiff as per No cause code entered. The presiding judge is T. John Ward, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael Crawford, ✅ Glenda Crawford … | |
| Petitioner versus Respondent | |
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Michael Dewayne Vickers
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USA |
| [Case # 2009cv01777/189949], [Filed: September 23, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Jane J Boyle, Paul D Stickney] >>> More Information |
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Texas, September 23, 2009 ⚖ Case 6:2009cv00059/700291 The legal proceedings in case 6:2009cv00059/700291 at US District Court for the Southern District of Texas involve Melissa Gutierrez and Jay A. Taylor, P.C. Filed on September 23, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge John D. Rainey is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Melissa Gutierrez, ✅ Jay A. Taylor … | |
| Petitioner versus Respondent | |
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Michael Brady Schuetze
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Steven Rich |
| [Case # 2009cv00865/118809], [Filed: September 23, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Marcia A. Crone, Keith F. Giblin] ✅ Steven Rich >>> More Information |
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Texas, September 23, 2009 ⚖ Case 4:2009cv03086/700409 The legal proceedings in case 4:2009cv03086/700409 at US District Court for the Southern District of Texas involve Michelle Miller and Federal Insurance Company. Filed on September 23, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1346 Breach of Contract. Judge David Hittner is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michelle Miller … | |
| Plaintiff versus Defendant | |
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Melissa Pannell
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Morrison Supply Company |
| [Case # 2009cv00287/118780], [Filed: September 21, 2009] [ §42 U.S.C. § 2000 Job Discrimination (Sex) ⚖ ] [Judge: T. John Ward] >>> More Information |
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Texas, September 04, 2009 ⚖ Case 1:2009cv00207/696080 At the US District Court for the Southern District of Texas, the legal case 1:2009cv00207/696080 involves Maria Acevedo and Transmontaigne Inc. and TransMontaigne Services, Inc. Filed on September 04, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Andrew S. Hanen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Maria Acevedo … | |
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Texas, October 09, 2009 ⚖ Case 4:2009cv03283/704150 In case 4:2009cv03283/704150 within US District Court for the Southern District of Texas, Multi-Shot, LLC brings a case against B&T Rentals, Inc. Filed on October 09, 2009, this legal matter relates to Defendant as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. The presiding judge is Lee H Rosenthal, and the Defendant has made a request for a jury trial. | |
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Texas, October 09, 2009 ⚖ Case 3:2009cv00371/388317 In case 3:2009cv00371/388317 within US District Court for the Western District of Texas, Miriam Aide Carcamo-Lopez brings a case against Does 1 through 20 and United States Of America. Filed on October 09, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 2671 Federal Tort Claims Act. The presiding judge is Kathleen Cardone, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Miriam Aide Carcamo-Lopez … | |
| Plaintiff versus Defendant | |
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Martin Villa
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Trailer Wheel & Frame, Co. and Bernard Vlahakis |
| [Case # 2009cv02949/697271], [Filed: September 10, 2009] [ §15 U.S.C. § 1938 Fair Labor Standards Act ⚖ ] [Judge: Keith P Ellison] ✅ Bernard Vlahakis >>> More Information |
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| Petitioner versus Respondent | |
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Manuel Soto
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David Justice, Director of BOP, Director of ICE, U.S. Attorney General and U.S. Government |
| [Case # 2009cv00171/189604], [Filed: September 10, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: Sam R Cummings] ✅ David Justice >>> More Information |
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Texas, September 10, 2009 ⚖ Case 5:2009cv00744/383844 In case 5:2009cv00744/383844 within US District Court for the Western District of Texas, Mission Pharmacal Company brings a case against Midlothian Laboratories, LLC. Filed on September 10, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1338 Patent Infringement. The presiding judge is Xavier Rodriguez, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
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Mollie Eernisse
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Washington Mutual Bank, F.A., JPMorgan Chase Bank, N.A. and Federal National Mortgage Association |
| [Case # 2009cv02942/697240], [Filed: September 10, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Melinda Harmon] >>> More Information |
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| Petitioner versus Respondent | |
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Michael Jerome Hayes
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Rick Thaler |
| [Case # 2009cv00531/189611], [Filed: September 10, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Charles Bleil, John McBryde] ✅ Rick Thaler >>> More Information |
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| Plaintiff versus Defendant | |
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Mary Jacobs
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Texas Youth Commission |
| [Case # 2009cv00458/118618], [Filed: September 10, 2009] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] >>> More Information |
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| Plaintiff versus Defendant | |
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Mike Wilshin
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Dr Pepper Snapple Group Inc |
| [Case # 2009cv01910/190441], [Filed: October 09, 2009] [ §15 U.S.C. § 1938 Fair Labor Standards Act ⚖ ] [Judge: A. Joe Fish] >>> More Information |
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| Plaintiff versus Defendant | |
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Martha Stehling
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Aetna Health and Life Insurance Company and RCG Information Technology, Inc. Health Care Plan |
| [Case # 2009cv02943/697246], [Filed: September 10, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Nancy F. Atlas] >>> More Information |
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| Petitioner versus Respondent | |
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Martha R Crowe
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W. Elaine Chapman and Federal Medical Center, Carswell (FMC) |
| [Case # 2009cv00596/190505], [Filed: October 09, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: Charles Bleil, Terry R Means] ✅ W. Elaine Chapman >>> More Information |
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Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all