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 -> A/S...(click to open)
A/S, Nordana
Abbott, Greg
Abbut, Greg
Alarcon-Rodriguez, Omar
Alvarez, Luis
Alvarez., Luis
Armando, Oscar
Astrue, Michael
B -> Balogun...(click to open)
Balogun, Olusegun
Bell, Charles
Berry, Olivia
Breeden, Assistant
Buentello, Horacio
C -> Caldwell...(click to open)
Caldwell, Kendall
Campos, Omar
Campuzano, G.
Canales, Olivia
Cantu, Oscar
Cantu, Sylvia
Cantu-Ramirez, Oscar
Cardoza, Alicia
Cardoza, Osvaldo
Castanon, Mario
Castillo, Osvaldo
Cerda, Priscilla
Co, Continental
Colvin, Acting
Cruz, Olivia
Cruz, Vanessa
D -> Davis...(click to open)
Davis, Ophelia
Dimon, Jamie
Dixon, Kerry
Doleshal, Donald
Dolmuz-Carcamo, Osmar
F -> Facility...(click to open)
Facility, Giles
Facility, New
Faulkner, Nannie
Fitness, Omni
Flores, Oscar
Fredricks, Steven
Freeland, France
G -> GIAMPAPA...(click to open)
GIAMPAPA, Vincent
Gallegos, Osvaldo
Garay, Oswaldo
Gonzalez, Otilio
Guerrero, E
J -> Jackson...(click to open)
Jackson, Joanna
Janski, George
Janvey, Ralph
Jelks, Tyrone
Johnson, Orlander
M -> Macias...(click to open)
Macias, Brenda
Malik, Omar
Martinez, Diana
Martinez, Osmin
Martinez, Ossiel
McEntire, Jason
McMichaels, Oran
Miller, Josephine
Misigaro, Oswald
Morales, Jose
P -> Passons...(click to open)
Passons, Marshall
Pelayo, Olga
Perez, Olga
Perez, Oscar
Pratka, Darren
S -> Sanders...(click to open)
Sanders, Oscar
Santiago, Oscar
Santos-Rosales, Oscar
Scruggs, Otis
Servin-Ramos, Octavio
Simpson, Orlon
Sjoblom, Thomas
Smith, Octavia
Snowden, Onda
Soriano, Oscar
Stevens, Peter
Strickland, Jack
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Texas, September 05, 2012 ⚖ Case 7:2012cv00312/1007966 At the US District Court for the Southern District of Texas, the legal case 7:2012cv00312/1007966 involves Osvaldo Cardoza and Alicia Cardoza and Liberty Mutual Insurance Company. Filed on September 05, 2012, this case deals with Insurance based on 28 U.S.C. § 1446. Judge Ricardo H. Hinojosa is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Osvaldo Cardoza, ✅ Alicia Cardoza … | |
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Texas, September 12, 2012 ⚖ Case 3:2012cv03709/223061 At the US District Court for the Northern District of Texas, the legal case 3:2012cv03709/223061 involves OnAsset Intelligence Inc and 7PSolutions LLC. Filed on September 12, 2012, this case deals with Patent based on 15 U.S.C. § 1126. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, September 17, 2012 ⚖ Case 6:2012cv00655/139817 US District Court for the Eastern District of Texas case 6:2012cv00655/139817 comprises Omar Malik and Geo-Vest Inc, Ted W Walters & Associates LP, Sendero Resources Inc, Josephine Miller, Darren Pratka, Shandy Hilburn, Eddie Toth and ConocoPhillips Company. Filed on September 17, 2012, this case concerns Torts to Land based on 28 U.S.C. § 1332. Judge Leonard Davis, Judith K. Guthrie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Omar Malik, ✅ Josephine Miller, ✅ Darren Pratka, ✅ Shandy Hilburn, ✅ Eddie Toth … | |
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Texas, September 20, 2012 ⚖ Case 4:2012cv02833/1012824 US District Court for the Southern District of Texas case 4:2012cv02833/1012824 comprises Onyx Services, Inc and Joanna Jackson and Donald Doleshal and Central States Underwater Contracting, Inc. Filed on September 20, 2012, this case concerns Personal Injury: Other based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joanna Jackson, ✅ Donald Doleshal … | |
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Texas, August 25, 2012 ⚖ Case 7:2012cv00289/1004650 At the US District Court for the Southern District of Texas, the legal case 7:2012cv00289/1004650 entails Oscar Flores and Grupo R and The Semi-Submersible Centenario. The filing date is August 25, 2012, and this case deals with Marine as per 46 U.S.C. § 688. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oscar Flores, ✅ Grupo R … | |
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Texas, August 24, 2012 ⚖ Case 6:2012cv00573/139341 The legal proceedings in case 6:2012cv00573/139341 at US District Court for the Eastern District of Texas involve Optigenex Inc, and VITAQUEST INTERNATIONAL, INC., JEUNESSE GLOBAL HOLDINGS, LLC, JEUNESSE, LLC, VINCENT GIAMPAPA and NATHAN NEWMAN. Filed on August 24, 2012, this case focuses on Patent based on 28 U.S.C. § 1331. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ VINCENT GIAMPAPA, ✅ NATHAN NEWMAN … | |
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Texas, August 24, 2012 ⚖ Case 6:2012cv00225/576454 In the US District Court for the Western District of Texas case 6:2012cv00225/576454, Otilio Gonzalez and Rafael Rueda files a suit against High Performance Ropes of America, Inc., Luis Alvarez, Sr. and Luis Alvarez. The filing date was August 24, 2012, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Walter S. Smith. The Plaintiff has requested a jury trial. More Information about >>> ✅ Otilio Gonzalez, ✅ Rafael Rueda, ✅ Luis Alvarez., ✅ Luis Alvarez … | |
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Texas, September 04, 2012 ⚖ Case 3:2012cv03600/222769 At the US District Court for the Northern District of Texas, the legal case 3:2012cv03600/222769 entails Owen James Yarborough and Jack Van Strickland. The filing date is September 04, 2012, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Owen James Yarborough, ✅ Jack Van Strickland … | |
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Texas, September 10, 2012 ⚖ Case 5:2012cv00143/1009345 In case 5:2012cv00143/1009345 within US District Court for the Southern District of Texas, Olivia Cruz, Vanessa Cruz and Horacio Buentello brings a case against United States of America. Filed on September 10, 2012, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 2674. The presiding judge is Guillermo R. Garcia, Diana Saldana, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Olivia Cruz, ✅ Vanessa Cruz, ✅ Horacio Buentello … | |
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Texas, September 10, 2012 ⚖ Case 6:2012cv00611/139584 The legal proceedings in case 6:2012cv00611/139584 at US District Court for the Eastern District of Texas involve Oil States Energy Services, L.L.C. and Trojan Wellhead Protection, Inc. and Greene's Energy Group, LLC. Filed on September 10, 2012, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, September 16, 2012 ⚖ Case 5:2012cv00862/580493 At the US District Court for the Western District of Texas, the legal case 5:2012cv00862/580493 entails Oscar Herrera and Ocwen Loan Servicing, LLC and U.S. Bank, N.A. The filing date is September 16, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oscar Herrera … | |
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Texas, September 07, 2012 ⚖ Case 4:2012cv02693/1008725 US District Court for the Southern District of Texas case 4:2012cv02693/1008725 comprises Oceanografia s.a. de c.v. and Polar Explorer AS and M/B Polar Queen. Filed on September 07, 2012, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oceanografia de, ✅ M/B Polar Queen … | |
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Texas, September 28, 2012 ⚖ Case 6:2012cv00260/583327 US District Court for the Western District of Texas case 6:2012cv00260/583327 comprises Orlon Jerome Simpson and Warden FNU Blanchard, Assistant Warden Raleigh Breeden, G. Campuzano, CO IV T. Cockrell, Counsel Substitute L. Kara and Captain FNU Seigman. Filed on September 28, 2012, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Walter S. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Orlon Jerome Simpson, ✅ Assistant Warden Raleigh Breeden, ✅ G. Campuzano, ✅ Counsel Substitute L. Kara … | |
| Petitioner versus Respondent | |
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Otis Don Talbert
More Information |
Rick Thaler |
| [Case # 2012cv02709/1009290], [Filed: September 07, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Keith P Ellison] ✅ Rick Thaler >>> More Information |
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| Petitioner versus Respondent | |
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Orlon Jerome Simpson
More Information |
G. Campuzano and Director Rick Thaler |
| [Case # 2012cv00259/583324], [Filed: September 28, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Walter S. Smith] ✅ G. Campuzano, ✅ Director Rick Thaler >>> More Information |
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Texas, September 21, 2012 ⚖ Case 1:2012cv00190/1013307 In the US District Court for the Southern District of Texas case 1:2012cv00190/1013307, Oleoprinces CI, Ltda. files a suit against Mexam Export Import Corporation. The filing date was September 21, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Andrew S. Hanen. The Plaintiff has requested a jury trial. | |
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Texas, October 08, 2012 ⚖ Case 4:2012cv03002/1017570 At the US District Court for the Southern District of Texas, the legal case 4:2012cv03002/1017570 entails Ofelia Rayos and Life Insurance Company Of North America. The filing date is October 08, 2012, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ofelia Rayos … | |
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Texas, October 25, 2012 ⚖ Case 7:2012cv00396/1023585 In the US District Court for the Southern District of Texas, Occidental Fire & Casualty Company of North Carolina and Rapid Logistics, LLC are involved in case 7:2012cv00396/1023585. Filed on October 25, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. | |
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Texas, September 14, 2012 ⚖ Case 3:2012cv03730/223226 In the US District Court for the Northern District of Texas, Ophelia Ann Davis and Michael J Astrue are involved in case 3:2012cv03730/223226. Filed on September 14, 2012, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Jane J Boyle, Paul D Stickney is presiding, and no jury trial is requested. More Information about >>> ✅ Ophelia Ann Davis, ✅ Michael J Astrue … | |
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Texas, October 16, 2012 ⚖ Case 1:2012cv00952/586189 At the US District Court for the Western District of Texas, the legal case 1:2012cv00952/586189 involves Olivia Canales and Priscilla Luna Cerda and Diana Martinez. Filed on October 16, 2012, this case deals with Labor: Fair Standards based on 29 U.S.C. § 203 Equal Pay Act. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Olivia Canales, ✅ Priscilla Luna Cerda, ✅ Diana Martinez … | |
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Texas, October 12, 2012 ⚖ Case 1:2012cv00203/1019467 At the US District Court for the Southern District of Texas, the legal case 1:2012cv00203/1019467 entails Old Republic LLoyds of Texas and Valley Forge Insurance Company and Transportation Insurance Company. The filing date is October 12, 2012, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgment. Judge Andrew S. Hanen is presiding over this matter, and no jury trial is demanded. | |
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Texas, July 18, 2012 ⚖ Case 7:2012cv00234/992299 In the US District Court for the Southern District of Texas, the case 7:2012cv00234/992299 involves Olga Lydia Perez and Costco Wholesale Corporation. Filed on July 18, 2012, this case pertains to Other Personal Injury under 28 U.S.C. § 1391. Presiding over this matter is Judge Ricardo H. Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Olga Lydia Perez … | |
| Petitioner versus Respondent | |
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Oscar Gilberto Santos-Rosales
More Information |
United States Of America |
| [Case # 2012cv00205/1019998], [Filed: October 15, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Andrew S. Hanen, Ronald G. Morgan] >>> More Information |
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Texas, November 01, 2012 ⚖ Case 3:2012cv00440/589621 In the US District Court for the Western District of Texas, the case 3:2012cv00440/589621 involves Olga R. Pelayo and Michael J. Astrue. Filed on November 01, 2012, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding over this matter is Judge Philip R. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Olga R. Pelayo, ✅ Michael J. Astrue … | |
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Texas, October 23, 2012 ⚖ Case 4:2012cv03163/1022509 The legal proceedings in case 4:2012cv03163/1022509 at US District Court for the Southern District of Texas involve Olivia Wright and Texas Department of Family and Protective Services. Filed on October 23, 2012, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 451 Employment Discrimination. Judge Lee H Rosenthal is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Olivia Wright … | |
| Petitioner versus Respondent | |
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Oswald Misigaro
More Information |
Rick Thaler, Director TDCJ-CID |
| [Case # 2012cv00767/224747], [Filed: October 29, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: John McBryde] ✅ Rick Thaler >>> More Information |
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Texas, October 17, 2012 ⚖ Case 1:2012cv00187/224691 US District Court for the Northern District of Texas case 1:2012cv00187/224691 comprises Oscar Armando and E Guerrero, J Ortegon, Rick Thaler, Director TDCJ-CID and Greg Abbott. Filed on October 17, 2012, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oscar Armando, ✅ E Guerrero, ✅ J Ortegon, ✅ Rick Thaler, ✅ Greg Abbott … | |
| Petitioner versus Respondent | |
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Oscar Armando
More Information |
E Guerrero, J Ortegon, Rick Thaler, Director TDCJ-CID and Greg Abbott |
| [Case # 2012mc00006/224353], [Filed: October 17, 2012] [ Other§ ⚖ ] [Judge: Sam R Cummings] ✅ E Guerrero, ✅ J Ortegon, ✅ Rick Thaler, ✅ Greg Abbott >>> More Information |
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| Petitioner versus Respondent | |
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Osmar Antonio Dolmuz-Carcamo
More Information |
USA |
| [Case # 2012cv00333/1024649], [Filed: October 29, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: John D. Rainey] >>> More Information |
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Texas, November 19, 2012 ⚖ Case 5:2012cv01102/592523 In the US District Court for the Western District of Texas, Oscar Nelson Rodriguez Ibarra and Angelovik Trucking, Inc. and Tyrone Jelks are involved in case 5:2012cv01102/592523. Filed on November 19, 2012, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Fred Biery is presiding, and no jury trial is requested. More Information about >>> ✅ Oscar Nelson Rodriguez Ibarra, ✅ Tyrone Jelks … | |
| Petitioner versus Respondent | |
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Orlon Jerome Simpson
More Information |
Director Rick Thaler and Officer FNU Dabb |
| [Case # 2012cv00308/592151], [Filed: November 16, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Walter S. Smith] ✅ Director Rick Thaler >>> More Information |
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Texas, November 16, 2012 ⚖ Case 6:2012cv00307/592124 In the US District Court for the Western District of Texas, the case 6:2012cv00307/592124 involves Orlon Jerome Simpson and Sgt. FNU Clark, France Freeland, New Boot in Certain Correctional Facility, Assign SSI Porter and Kendall Caldwell. Filed on November 16, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Walter S. Smith. There is no demand for a jury trial. More Information about >>> ✅ Orlon Jerome Simpson, ✅ France Freeland, ✅ New Boot in Certain Correctional Facility, ✅ Kendall Caldwell … | |
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Texas, November 08, 2012 ⚖ Case 7:2012cv00418/1027530 At the US District Court for the Southern District of Texas, case 7:2012cv00418/1027530 involves Omni Fitness suing Allcat Claims Service, L. P. and Sentinel Insurance Company, Ltd. Filed on November 08, 2012, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Omni Fitness … | |
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Texas, November 20, 2012 ⚖ Case 4:2012cv03411/1031019 The legal proceedings in case 4:2012cv03411/1031019 at US District Court for the Southern District of Texas involve Oscar Soriano and Gemini Fabrication, LLC, J. Sergio Rangel and Jose M. Rangel. Filed on November 20, 2012, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 206 Collect Unpaid Wages. Judge Melinda Harmon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Soriano, ✅ J. Sergio Rangel, ✅ Jose M. Rangel … | |
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Texas, December 04, 2012 ⚖ Case 9:2012cv00206/141140 US District Court for the Eastern District of Texas case 9:2012cv00206/141140 comprises Onda Snowden and Commissioner, Social Security Administration. Filed on December 04, 2012, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 416 Denial of Social Security Benefits. Judge Ron Clark, Judith K. Guthrie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Onda Snowden … | |
| Petitioner versus Respondent | |
| Oden Metro Turfing Inc | Continental Casualty Co |
| [Case # 2012cv00745/141115], [Filed: November 06, 2012] [ Contract: Recovery/Enforcement§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Caroline Craven, Michael H. Schneider] [jury demanded by Plaintiff] ✅ Continental Casualty Co >>> More Information |
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| Petitioner versus Respondent | |
| Oden Metro Turfing Inc | Continental Casualty Co |
| [Case # 2012cv00849/140671], [Filed: November 06, 2012] [ Contract: Recovery/Enforcement§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Michael H. Schneider] [jury demanded by Plaintiff] ✅ Continental Casualty Co >>> More Information |
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Texas, November 21, 2012 ⚖ Case 4:2012cv03433/1031571 The legal proceedings in case 4:2012cv03433/1031571 at US District Court for the Southern District of Texas involve OTH Enterprises, Corp. and Federico Estevan Vasquez. Filed on November 21, 2012, this case focuses on Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Vanessa D Gilmore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Federico Estevan Vasquez … | |
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Texas, December 12, 2012 ⚖ Case 3:2012cv05082/226569 The legal proceedings in case 3:2012cv05082/226569 at US District Court for the Northern District of Texas involve Otis Scruggs and State Farm Lloyds. Filed on December 12, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Otis Scruggs … | |
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Texas, December 13, 2012 ⚖ Case 7:2012cv00512/1037664 In the US District Court for the Southern District of Texas case 7:2012cv00512/1037664, Oscar Cantu and Sylvia Cantu files a suit against Allstate Texas Lloyds. The filing date was December 13, 2012, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Micaela Alvarez. The Defendant has requested a jury trial. More Information about >>> ✅ Oscar Cantu, ✅ Sylvia Cantu, ✅ Allstate Texas Lloyds … | |
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Texas, January 25, 2007 ⚖ Case 3:2007cv00170/164344 The legal proceedings in case 3:2007cv00170/164344 at US District Court for the Northern District of Texas involve Orlander Glenn Johnson and Mario Castanon. Filed on January 25, 2007, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge David C Godbey, Wm F Sanderson is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Orlander Glenn Johnson, ✅ Mario Castanon … | |
| Petitioner versus Respondent | |
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Osmin J. Martinez
More Information |
United States of America |
| [Case # 2011cv03314/917307], [Filed: September 06, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Melinda Harmon] >>> More Information |
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Texas, October 21, 2011 ⚖ Case 2:2011cv00347/927613 At the US District Court for the Southern District of Texas, the legal case 2:2011cv00347/927613 entails Ossiel Martinez and M. A. Mortenson Company and Don Borneke Construction, Inc. The filing date is October 21, 2011, and this case deals with Motor Vehicle as per 28 U.S.C. § 1332. Judge Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ossiel Martinez … | |
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Texas, December 26, 2012 ⚖ Case 2:2012cv00821/141528 The legal proceedings in case 2:2012cv00821/141528 at US District Court for the Eastern District of Texas involve Orlandrus Kelly and Texas State Technical College-Marshall. Filed on December 26, 2012, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Orlandrus Kelly … | |
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Texas, December 28, 2012 ⚖ Case 4:2012cv03746/1041124 In the US District Court for the Southern District of Texas, the case 4:2012cv03746/1041124 involves Olivia Berry and JPMorgan Chase Bank NA. Filed on December 28, 2012, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Olivia Berry … | |
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Texas, December 28, 2012 ⚖ Case 3:2012cv05278/227110 In the US District Court for the Northern District of Texas case 3:2012cv05278/227110, Olusegun Balogun files a suit against Jamie Dimon. The filing date was December 28, 2012, and this case concerns Banks and Banking under 28 U.S.C. § 1345 Foreclosure. Presiding over the case is Judge Jorge A Solis. The Plaintiff has requested a jury trial. More Information about >>> ✅ Olusegun Balogun, ✅ Jamie Dimon … | |
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Texas, September 26, 2012 ⚖ Case 7:2012cv00347/1014449 At the US District Court for the Southern District of Texas, the legal case 7:2012cv00347/1014449 entails Oscar Mario Vargas and United States of America. The filing date is September 26, 2012, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Peter E. Ormsby, Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oscar Mario Vargas … | |
| Petitioner versus Respondent | |
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Oscar Cantu-Ramirez
More Information |
USA |
| [Case # 2013cv00011/141764], [Filed: January 07, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: Don D. Bush, Richard A. Schell] >>> More Information |
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Texas, January 09, 2013 ⚖ Case 4:2013cv00066/1043327 US District Court for the Southern District of Texas case 4:2013cv00066/1043327 comprises Outokumpu Stainless USA, LCC and Imperial Ship Management AB, M/V VEGALAND, her engines, tackle, boilers, etc., in rem, Nordana Line A/S, Vegaland, Ltd., Imperial Shipping Ltd-UK and Swedish Orient Line AB, in personam. Filed on January 09, 2013, this case concerns Other Statutory Actions based on 46 U.S.C. § 1300 Carriage of Goods by Sea Act. Judge Gray H. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ M/V VEGALAND, ✅ her engines, ✅ in rem, ✅ Nordana Line A/S, ✅ in personam … | |
| Petitioner versus Respondent | |
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Orlon Jerome Simpson
More Information |
DIRECTOR, TDCJ-ID |
| [Case # 2013cv00104/142145], [Filed: January 28, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Judith K. Guthrie, Michael H. Schneider] >>> More Information |
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Texas, January 31, 2013 ⚖ Case 3:2013cv00477/228377 At the US District Court for the Northern District of Texas, the legal case 3:2013cv00477/228377 involves Official Stanford Investors Committee and Ralph S. Janvey and Proskauer Rose LLP, Chadbourne & Parke LLP and Thomas V Sjoblom. Filed on January 31, 2013, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ralph S. Janvey, ✅ Thomas V Sjoblom … | |
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Texas, January 18, 2013 ⚖ Case 3:2013cv00015/1045882 The legal proceedings in case 3:2013cv00015/1045882 at US District Court for the Southern District of Texas involve Odfjell Management A/S and Odfjell SE and CHS Launch Services, Inc. Filed on January 18, 2013, this case focuses on Marine based on 28 U.S.C. § 1333 Admiralty. Judge Gregg Costa is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Texas, February 06, 2013 ⚖ Case 1:2013cv00102/605355 In the US District Court for the Western District of Texas case 1:2013cv00102/605355, Oran McMichaels files a suit against American Federation of State, County and Municipal Employees (AFSCME). The filing date was February 06, 2013, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1343 Violation of Civil Rights. Presiding over the case is Judge Sam Sparks. The Plaintiff has requested a jury trial. More Information about >>> ✅ Oran McMichaels, ✅ Municipal Employees (AFSCME) … | |
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Texas, February 06, 2013 ⚖ Case 4:2013mc00242/1050899 Here we go, Oil and Gas Management Inc versus Burnett Oil Co Inc. Case number case 4:2013mc00242/1050899, started on February 06, 2013. It's all about Other, happening with Judge Gray H. Miller. | |
| Petitioner versus Respondent | |
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Odis Wiley
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Rick Thaler |
| [Case # 2013cv00041/601121], [Filed: January 14, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Henry J. Bemporad, David Ezra] ✅ Rick Thaler >>> More Information |
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Texas, February 13, 2013 ⚖ Case 1:2013cv00099/142470 US District Court for the Eastern District of Texas case 1:2013cv00099/142470 comprises Omar Wadley and UP Vasquez. Filed on February 13, 2013, this case concerns Habeas Corpus (Prison Condition) based on 28 U.S.C. § 1331 Federal Question: Bivens Act. Judge Ron Clark, Keith F. Giblin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Omar Wadley … | |
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Texas, February 15, 2013 ⚖ Case 9:2013cv00049/142704 US District Court for the Eastern District of Texas case 9:2013cv00049/142704 comprises Oscar M Sanders and Charles M Bell, George W Janski and Steven F Fredricks. Filed on February 15, 2013, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Ron Clark, Judith K. Guthrie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oscar M Sanders, ✅ Charles M Bell, ✅ George W Janski, ✅ Steven F Fredricks … | |
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Texas, February 15, 2013 ⚖ Case 4:2013cv00413/1053479 In the US District Court for the Southern District of Texas, the case 4:2013cv00413/1053479 involves Omar Campos and National L S, Inc. Filed on February 15, 2013, this case pertains to Federal Employer's Liability under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Omar Campos … | |
| Petitioner versus Respondent | |
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Orlon Jerome Simpson
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DIRECTOR, TDCJ-ID |
| [Case # 2013cv00151/142514], [Filed: February 15, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Leonard Davis, Judith K. Guthrie] >>> More Information |
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Texas, February 13, 2013 ⚖ Case 6:2013cv00152/142515 In the US District Court for the Eastern District of Texas case 6:2013cv00152/142515, Oliver O'neal Manuel files a suit against Jason McEntire and Marshall Passons. The filing date was February 13, 2013, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Leonard Davis, Judith K. Guthrie. The Defendant has requested a jury trial. More Information about >>> ✅ Jason McEntire, ✅ Marshall Passons … | |
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Texas, February 21, 2013 ⚖ Case 3:2013cv00051/608549 US District Court for the Western District of Texas case 3:2013cv00051/608549 comprises Oswaldo Garay and Acting Cmr. S.S.A. Carolyn W Colvin. Filed on February 21, 2013, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 206 Social Security Benefits. Judge David C Guaderrama, Miguel A. Torres is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oswaldo Garay, ✅ Acting Cmr. Carolyn W Colvin … | |
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Texas, February 21, 2013 ⚖ Case 1:2013cv00026/1054991 In the US District Court for the Southern District of Texas case 1:2013cv00026/1054991, Oscar Perez and Claudia De Leon files a suit against The Reliable Life Insurance Company and Brenda Lee Macias. The filing date was February 21, 2013, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Andrew S. Hanen. The Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Perez, ✅ Claudia De Leon, ✅ Brenda Lee Macias … | |
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Texas, February 20, 2013 ⚖ Case 3:2013cv00819/229214 In case 3:2013cv00819/229214 within US District Court for the Northern District of Texas, Omar Alarcon-Rodriguez brings a case against Con-Way Truckload Inc and Nannie Faulkner. Filed on February 20, 2013, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Petition for Removal. The presiding judge is Reed C O'Connor, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Omar Alarcon-Rodriguez, ✅ Nannie Faulkner … | |
| Petitioner versus Respondent | |
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Osvaldo Alexis Cruz Gallegos
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Kerry Dixon, U.S. Department of Justice, BICE, ICE and USCIS |
| [Case # 2013cv00016/228110], [Filed: January 25, 2013] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Sam R Cummings] ✅ Kerry Dixon >>> More Information |
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Texas, March 04, 2013 ⚖ Case 3:2013cv00960/229683 At the US District Court for the Northern District of Texas, the legal case 3:2013cv00960/229683 entails Orthofix Inc and Peter M Stevens and Morphographics LC. The filing date is March 04, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201 Declaratory Judgment. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peter M Stevens … | |
| Petitioner versus Respondent | |
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Omero Lugo
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Rick Thaler |
| [Case # 2013cv00170/611539], [Filed: March 05, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Harry Lee Hudspeth] ✅ Rick Thaler >>> More Information |
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| Petitioner versus Respondent | |
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Omar Wadley
More Information |
UP Vasquez |
| [Case # 2013cv00024/141930], [Filed: January 22, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Ron Clark, Zack Hawthorn] >>> More Information |
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Texas, February 19, 2013 ⚖ Case 4:2013cv00442/1054196 At the US District Court for the Southern District of Texas, the legal case 4:2013cv00442/1054196 entails Oliva Maldonado Lopez and Jose Juan Morales. The filing date is February 19, 2013, and this case deals with Other Statutory Actions as per 42 U.S.C. § 11607 Int'l Child Abduction Act. Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oliva Maldonado Lopez, ✅ Jose Juan Morales … | |
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Texas, February 19, 2013 ⚖ Case 3:2013cv00792/229174 At the US District Court for the Northern District of Texas, the legal case 3:2013cv00792/229174 involves Octavia Smith and Dallas County Hospital District. Filed on February 19, 2013, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge A. Joe Fish, David L Horan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Octavia Smith … | |
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Texas, March 06, 2013 ⚖ Case 1:2013cv00040/229783 At the US District Court for the Northern District of Texas, the legal case 1:2013cv00040/229783 involves Oscar Armando and Greg Abbut, E Guerrero, Rick Thaler, Director TDCJ-CID, I Ortegon and FNU Connely. Filed on March 06, 2013, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge E. Scott Frost is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Armando, ✅ Greg Abbut, ✅ E Guerrero, ✅ Rick Thaler, ✅ I Ortegon … | |
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Texas, May 09, 2012 ⚖ Case 3:2012cv01447/218128 At the US District Court for the Northern District of Texas, the legal case 3:2012cv01447/218128 involves Official Stanford Investors Committee and BDO Global Coordination BV, BDO International Ltd, BDO USA, LLP and Brussels Worldwide Services BVBA. Filed on May 09, 2012, this case deals with Other Personal Property Damage based on 28 U.S.C. § 754. Judge Jorge A Solis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, May 09, 2012 ⚖ Case 5:2012cv00444/554575 In the US District Court for the Western District of Texas case 5:2012cv00444/554575, Ovidio Hernandez files a suit against Seterus, Inc. and Federal National Mortgage Association. The filing date was May 09, 2012, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over the case is Judge Harry Lee Hudspeth. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ovidio Hernandez … | |
| Petitioner versus Respondent | |
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Omar Wadley
More Information |
UP Vasquez |
| [Case # 2013cv00124/142859], [Filed: February 26, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Marcia A. Crone, Zack Hawthorn] >>> More Information |
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| Petitioner versus Respondent | |
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Omero Lugo
More Information |
Rick Thaler |
| [Case # 2013cv00058/1058504], [Filed: March 01, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: B. Janice Ellington, Nelva Gonzales Ramos] ✅ Rick Thaler >>> More Information |
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| Petitioner versus Respondent | |
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Osvaldo Yovani Castillo
More Information |
USA |
| [Case # 2013cv00149/143132], [Filed: March 14, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: Ron Clark, Keith F. Giblin] >>> More Information |
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| Petitioner versus Respondent | |
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Osvaldo Yovani Castillo
More Information |
FNU Vasquez |
| [Case # 2013cv00150/143153], [Filed: March 14, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Marcia A. Crone, Zack Hawthorn] >>> More Information |
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Texas, March 11, 2013 ⚖ Case 5:2013cv00059/229915 At the US District Court for the Northern District of Texas, the legal case 5:2013cv00059/229915 entails Octavio Servin-Ramos and Giles W. Dalby Correctional Facility and Dalby Correctional Officers 1-100. The filing date is March 11, 2013, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Octavio Servin-Ramos, ✅ Giles W. Dalby Correctional Facility, ✅ Dalby Correctional Officers - … | |
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Texas, February 22, 2013 ⚖ Case 7:2013cv00083/1055547 The legal proceedings in case 7:2013cv00083/1055547 at US District Court for the Southern District of Texas involve Oscar Santiago and State Farm Lloyds. Filed on February 22, 2013, this case focuses on Insurance based on 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge Micaela Alvarez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Santiago … | |
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Texas, March 07, 2013 ⚖ Case 3:2013mc00030/229829 So, we got a legal thing—Omnisure Group, LLC versus Automobile Consumer Service Corporation and Vehicular Service Insurance Company, Risk Retention Group. Case number case 3:2013mc00030/229829, started on March 07, 2013. It's about Other, and it's in front of Judge Sidney A Fitzwater, Paul D Stickney. | |
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