How do I look up someone’s criminal record in Texas?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Search for Cases from March 23, 1971 to July 15, 2022
A (10845 rec) B (6715 rec) C (11608 rec) D (10498 rec) E (6138 rec) F (3806 rec) G (5375 rec) H (3503 rec) I (3098 rec) J (18936 rec) K (5594 rec) L (7182 rec) M (13413 rec) N (3171 rec) O (1455 rec) P (7474 rec) Q (247 rec) R (11005 rec) S (11647 rec) T (7983 rec) U (7932 rec) V (2377 rec) W (3611 rec) X (138 rec) Y (680 rec) Z (477 rec) Plaintiff / Defendant Name |
Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
---|---|---|
Securities
More Information Exchange Commission More Information |
Amerifirst Funding, Jeffrey C. Bruteyn, Hess Financial Corp., American Eagle Acceptance Corp., Dennis W. Bowden, Inc., Amerifirst Acceptance Corp. | Filed: July 12, 2007 # 1:2007mc00574 - Other § Judge: Unassigned |
Securities
More Information Exchange Commission More Information |
Dennis Bowden, Inc., Inc. aka Ameri-First Funding, Jeffrey Bruteyn, Hess Financial Corp., Inc. aka Ameri First Funding, American Eagle Acceptance Corp., AmeriFirst Funding, AmeriFirst Acceptance Corp. | Filed: July 11, 2007 # 4:2007mc00448 - Other § Judge: |
More Information |
Filed: July 09, 2007 # 2:2007mc00070 - Other § Judge: Hayden Head |
|
Steven S Turoff
More Information |
Arthur Andersen LLP, Richard E Ragsdale | Filed: July 03, 2007 # 3:2007cv01198 - Securities/Commodities §28:1332 Diversity-Declara Judge: jury demanded by Plaintiff |
Securities
More Information Exchange Commission More Information |
Hess Financial Corp, Dennis W Bowden, American Eagle Acceptance Corp, Amerifirst Funding Inc, Jeffrey Charles Bruteyn, Amerifirst Acceptance Corp | Filed: July 02, 2007 # 3:2007cv01188 - Securities/Commodities §15:77 Securities Fraud Judge: Sidney A Fitzwater |
More Information |
Filed: June 29, 2007 # 2:2007mc00066 - Other § Judge: Brian L Owsley |
|
More Information |
Filed: June 29, 2007 # 2:2007mc00067 - Other § Judge: Brian L Owsley |
|
Single Source
More Information |
Food Marketing Concepts, Arlis Harvey | Filed: June 28, 2007 # 3:2007mc00075 - Other § Judge: Wm F Sanderson |
Securities
More Information Exchange Commission More Information |
Michael W Sulfridge | Filed: June 28, 2007 # 3:2007cv01173 - Securities/Commodities §15:77 Securities Fraud Judge: Sam A Lindsay |
Single Source
More Information |
Arlis Harvey, Food Marketing Concepts | Filed: June 28, 2007 # 3:2007mc00076 - Other § Judge: David C Godbey |
Single Source Inc
More Information |
Food Marketing Concepts, Arlis Harvey | Filed: June 28, 2007 # 4:2007mc00416 - Other § Judge: Lynn N. Hughes |
Single Source
More Information |
Food Marketing Concepts, Arlis Harvey | Filed: June 28, 2007 # 3:2007mc00074 - Other § Judge: Jane J Boyle |
Securities
More Information Exchange Commission More Information |
Jeffrey McMahon | Filed: June 20, 2007 # 4:2007cv02051 - Securities/Commodities §12:22 Securities Fraud Judge: jury demanded by Plaintiff |
Sydney Thornley
More Information |
Bluestone Law, Ltd. | Filed: June 17, 2007 # 4:2007cv02015 - Consumer Credit §15:1692 Fair Debt Collect Judge: |
Stirling Johnson
More Information |
Harris County Sheriff's Department, Deputy Badgett, Deputy Meade, Deputy Faulkner | Filed: June 15, 2007 # 4:2007mc00388 - Other § Judge: |
Sharon Ashton
More Information |
Christopher M Ranieri, Christopher Ranieri, P.A. | Filed: June 27, 2007 # 4:2007cv02098 - Other Statutory Actions §28:3001 Federal Debt Coll Judge: jury demanded by Plaintiff |
State of Texas
More Information |
Alonzo Villanueva | Filed: June 13, 2007 # 1:2007cv00465 - Other Statutory Actions §15:7701 CAN-SPAM Act of 2 Judge: Sam Sparks |
States Resources Corp.
More Information |
Nationwide Utility Services, LLC | Filed: June 12, 2007 # 3:2007mc00059 - Other § Judge: |
Sandra Khalil
More Information |
Hass Company, Catherine Hunt, Rohm | Filed: June 11, 2007 # 4:2007mc00365 - Other § Judge: |
Steven W White
More Information |
Michael J. Astrue | Filed: June 11, 2007 # 4:2007mc00363 - Other § Judge: |
S Gregory Hays
More Information |
Kerry Sitton, Company, LLC, LLC, KG Sitton, KGS Group | Filed: June 07, 2007 # 4:2007mc00354 - Other § Judge: Lynn N. Hughes |
Satheesh Ramachandran
More Information |
Emilio T. Gonzalez, Alberto Gonzalez, Evelyn M. Upchurch, Michael Chertoff, Kenneth Pasquarell, Robert Mueller‚ III | Filed: June 07, 2007 # 1:2007cv00448 - Other Statutory Actions §08:1447 - Hearing on Deni Judge: Lee Yeakel |
Southwestern Bell Telephone
More Information L.P. More Information |
Utex Communications Corp | Filed: June 07, 2007 # 1:2007cv00445 - Other Statutory Actions §47:0521 Cable Communicati Judge: Lee Yeakel |
S. Gregory Hays
More Information |
LLC, LLC, Company, Kerry Sitton, K.G. Sitton, KGS Group | Filed: June 07, 2007 # 3:2007mc00057 - Other § Judge: |
S. Gregory Hays
More Information |
LLC, KG Sitton, LLC, Kerry Sitton, KGS Group, Company | Filed: June 07, 2007 # 5:2007mc00492 - Other § Judge: Unassigned |
More Information |
Filed: June 08, 2007 # 2:2007mc00058 - Other § Judge: Brian L Owsley |
|
Sammy Quintanilla
More Information |
Michael J Astrue | Filed: June 08, 2007 # 2:2007mc00059 - Other § Judge: Janis Graham Jack |
Schoolman Transportation System
More Information |
Inc., Motor Coach Industries | Filed: May 30, 2007 # 3:2007mc00053 - Other § Judge: Paul D Stickney |
Schoenmann Produce Company Inc
More Information Farming Technology Inc |
BNSF Railway Company | Filed: May 30, 2007 # 4:2007cv01776 - Commerce ICC Rates, Etc. §28:1337 Sherman-Clayton A Judge: Nancy F. Atlasjury demanded by Plaintiff |
Syed M Taqvi
More Information |
Michael Chertoff | Filed: May 29, 2007 # 4:2007mc00336 - Other § Judge: |
More Information |
Filed: May 24, 2007 # 2:2007mc00054 - Other § Judge: |
|
More Information |
Filed: May 21, 2007 # 4:2007mc00310 - Other § Judge: David Hittner |
|
SR International Business Insurance Company Ltd
More Information |
TXU Corp | Filed: May 21, 2007 # 3:2007cv00908 - Other Statutory Actions §09:1 U.S. Arbitration Act Judge: Sam A Lindsay |
More Information |
Filed: May 21, 2007 # 2:2007mc00052 - Other § Judge: B. Janice Ellington |
|
Seneca L Lee
More Information |
Texas Department of Criminal Justice | Filed: May 18, 2007 # 1:2007mc00002 - Other § Judge: Sam R Cummings |
More Information |
Filed: May 11, 2007 # 2:2007mc00049 - Other § Judge: B. Janice Ellington |
|
More Information |
Filed: May 01, 2007 # 2:2007mc00045 - Other § Judge: Brian L Owsley |
|
Sher Azam Khan
More Information |
Sharon Hudson, Robert Mueller, Emilio Gonzalez, Department of Homeland Security | Filed: April 30, 2007 # 4:2007cv01470 - Other Statutory Actions §28:1361 Petition for Writ Judge: |
Southwest Securities Inc
More Information |
Virgel L Smith | Filed: April 30, 2007 # 3:2007cv00762 - Other Statutory Actions §9:9 Motion to Confirm Arb Judge: Barbara M. G. Lynn |
Securities
More Information Exchange Commission More Information |
Baker Hughes Incorporated, Roy Fearnley | Filed: April 26, 2007 # 4:2007cv01408 - Securities/Commodities §15:78m(a) Securities Exch Judge: Ewing Werlein, Jr |
Sarah Jones
More Information |
Inc., Client Services | Filed: April 26, 2007 # 1:2007cv00320 - Consumer Credit §15:1692 Fair Debt Collect Judge: Lee Yeakel |
Sealed Filer
More Information |
Sealed Defendant | Filed: April 25, 2007 # 4:2007mc00251 - Other § Judge: |
More Information |
Filed: April 18, 2007 # 2:2007mc00042 - Other § Judge: Brian L Owsley |
|
More Information |
Filed: April 17, 2007 # 2:2007mc00041 - Other § Judge: Brian L Owsley |
|
Securities And Exchange Commission
More Information |
Lexington International Fund LLC, Zamindari LLC, Capital Weston Rutledge Financial, Geoffrey A Gish, Oxford Adams Capital LLC | Filed: April 17, 2007 # 4:2007mc00239 - Other § Judge: Gray H. Miller |
Sylvia Smelcer
More Information Hengli Zhang More Information |
Lymuel Davis, Alberto R. Gonzales, Robert Cowan, Michael Chertoff, Robert S. Mueller, Emilio T. Gonzalez | Filed: April 17, 2007 # 5:2007cv00349 - Other Statutory Actions §28:1361 Petition for Writ Judge: Orlando L. Garcia |
Securities
More Information Exchange Commission More Information |
Weston Rutledge Financial Services Inc, Fund A Lexington International LLC, Oxford Adams Capital LLC, Zamindari Capital LLC, Geoffrey Gish | Filed: April 17, 2007 # 4:2007mc00015 - Other § Judge: |
Securities
More Information Exchange Commission More Information |
Oxford Adams Capital, Lexington International Fund, LLC, LLC, Inc., Weston Rutledge Financial Services, Geoffrey Gish, Zamindari Capital, LLC | Filed: April 17, 2007 # 3:2007mc00039 - Other § Judge: |
More Information |
Filed: April 13, 2007 # 2:2007mc00039 - Other § Judge: Janis Graham Jack |
|
Scott Hamilton
More Information |
LVNV Funding LLC | Filed: April 12, 2007 # 3:2007mc00038 - Other § Judge: Paul D Stickney |
More Information |
Filed: April 11, 2007 # 2:2007mc00037 - Other § Judge: Brian L Owsley |
|
Securities
More Information Exchange Commission More Information |
Parish Economics, Albert E. Parish, LLC, LLC, Summerville Hard Assets | Filed: April 12, 2007 # 3:2007mc00037 - Other § Judge: |
More Information |
Filed: April 12, 2007 # 2:2007mc00038 - Other § Judge: Janis Graham Jack |
|
St. Joseph Regional Health Center
More Information |
Michael O. Leavitt | Filed: April 10, 2007 # 4:2007cv01224 - Other Statutory Actions §42:1395 HHS: Adverse Rei Judge: |
Siobhan Senier
More Information |
MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc. | Filed: April 10, 2007 # 2:2007cv00165 - Other Statutory Actions §28:1337 Sherman-Clayton A Judge: Janis Graham Jackjury demanded by Plaintiff |
Spira Footwear
More Information |
The International Association of Athletics USA Federations, Track, Inc., Field | Filed: April 09, 2007 # 3:2007cv00120 - Anti-Trust §15:1 Antitrust Litigation Judge: Kathleen Cardonejury demanded by Plaintiff |
Sandra Daniels Allen
More Information |
Byrne Risk Management Services Inc, Walter HC Drakeford, Cyril "Chip" Morgan, Jr, William Erik Byrne, Drakeford & Drakeford, Global Service Group LC | Filed: April 06, 2007 # 3:2007cv00601 - Securities/Commodities §15:78m(a) Securities Exch Judge: Jerry Buchmeyerjury demanded by Plaintiff |
Susan M Brown
More Information |
Pete Lapaulade, Metropolitan Transit Authorities, Santiago Osorio, Wilcox | Filed: April 04, 2007 # 4:2007mc00200 - Other § Judge: Gray H. Miller |
More Information |
Filed: April 04, 2007 # 2:2007mc00035 - Other § Judge: Janis Graham Jack |
|
SVRB Investments
More Information Placer County Land Investors More Information Robert A. Russell |
USA Investment Partners, LLC | Filed: April 03, 2007 # 6:2007mc00009 - Other § Judge: |
SVRB Investments LLC
More Information Robert A Russell More Information Placer County Land Investors LLC |
USA Investment Partners LLC | Filed: April 03, 2007 # 4:2007mc00180 - Other § Judge: Gray H. Miller |
Sigifredo Saldana‚ Jr.
More Information |
Michael Chertoff, Customs Enforcement, United R States Immigration, Alberto Gonzalez | Filed: March 30, 2007 # 1:2007cv00030 - Deportation §28:2241 Petition for Writ Judge: Hilda G Tagle |
Stanley M Schwartz
More Information |
International Federation of Professional, L of Christopher Williams, Association Administrative Law Judges Judicial Council No. 1, Technical Engineers, Donald J Willy | Filed: March 27, 2007 # 3:2007cv00555 - Other Statutory Actions §28:1332 Diversity-(Citize Judge: Sidney A Fitzwater |
Stephen B Wilkins
More Information |
Inc., Inc., Mortgage Electronic Registration Systems, MERSCORP | Filed: March 29, 2007 # 2:2007cv00150 - Other Statutory Actions §28:1337 Sherman-Clayton A Judge: Janis Graham Jack |
Sanco Holdings AS
More Information Sanco Shipping AS More Information Galtex Pilots Serivce Corp. |
Petroleum Geo Services AS, All Claimants | Filed: March 28, 2007 # 3:2007cv00161 - Other Statutory Actions §28:1331 Fed. Question Judge: jury demanded by Both |
Shumaila Ali
More Information Shezila Ali More Information |
Condoleeza Rice | Filed: March 27, 2007 # 4:2007cv01015 - Other Statutory Actions §28:2201 Declaratory Judgm Judge: |
Sabry Hawana
More Information |
Ronald E Elmquist, David J Edmondson, Evelyn V Follit, Claire H Babrowski, Leonard H Roberts, Michael D Newman, David G Barnes, RadioShack Corporation, David P Johnson | Filed: March 27, 2007 # 4:2007cv00199 - Securities/Commodities §15:78m(a) Securities Exch Judge: John McBrydejury demanded by Plaintiff |
South Plains Switching LTD Co.
More Information |
The Surface Transportation Board | Filed: March 22, 2007 # 5:2007cv00047 - Other Statutory Actions §28:1361 Petition for Writ Judge: Sam R Cummings |
Samuel Ray Hoggatt
More Information |
Michael J. Astrue | Filed: March 07, 2007 # 4:2007cv00785 - Other Statutory Actions §28:1651 Petition for Writ Judge: |
Spectrum Distribution
More Information Marketing More Information |
Southwest Institute for Science, Innovative W. Protein Solutions, LLC, Southwest Institute for Medical Research, David Karam, Nutrapharm Research Labs, LLC | Filed: March 06, 2007 # 3:2007cv00086 - Constitutional - State Statute §28:1332 Diversity-Contrac Judge: David Brionesjury demanded by Both |
Saad Eldin Hassanin
More Information |
Christina Poulos, Michael Chertoff, Roberto Gonzales, David Tyler, Condoleezza Rice | Filed: March 05, 2007 # 3:2007cv00408 - Other Statutory Actions §28:1361 Petition for Writ Judge: Jane J Boyle |
State of Texas
More Information |
Sprint Spectrum L.P. | Filed: March 02, 2007 # 1:2007cv00150 - Other Statutory Actions §47:0151 Federal Communica Judge: Sam Sparks |
Shasha Tefft
More Information |
Filed: March 02, 2007 # 4:2007cv00736 - Other Statutory Actions §28:1361 Petition for Writ Judge: |
|
More Information |
Filed: March 02, 2007 # 2:2007mc00027 - Other § Judge: Brian L Owsley |
|
More Information |
Filed: February 28, 2007 # 2:2007mc00022 - Other § Judge: Brian L Owsley |
|
SBC Internet Services
More Information SBC Long Distance More Information Southwestern Bell Telephone L.P. |
Time Warner Cable San Antonio Division, L.P. | Filed: February 27, 2007 # 5:2007cv00173 - Other Statutory Actions §15:1125 Trademark Infring Judge: Nancy Stein Nowakjury demanded by Plaintiff |
Sealed Filer
More Information |
SEALED DEFENDANT | Filed: March 21, 2007 # 4:2007mc00103 - Other § Judge: |
Shirley Ashford
More Information |
Asset Acceptance LLC | Filed: February 23, 2007 # 4:2007cv00667 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: jury demanded by Plaintiff |
Shirley Webster
More Information Larry Webster More Information |
Worldzen Collection & Recovery LLC | Filed: February 23, 2007 # 4:2007cv00098 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: jury demanded by Plaintiff |
Sandra M Scott
More Information |
Cleveland State University | Filed: February 21, 2007 # 3:2007cv00333 - Other Statutory Actions §15:1681 Fair Credit Repor Judge: David C Godbeyjury demanded by Plaintiff |
More Information |
Filed: February 21, 2007 # 2:2007mc00021 - Other § Judge: Brian L Owsley |
|
More Information |
Filed: February 20, 2007 # 2:2007mc00020 - Other § Judge: Brian L Owsley |
|
Safety National Casualty Corporation
More Information |
Kenneth Papaj, U.S. Department of the Treasury | Filed: February 21, 2007 # 4:2007cv00643 - Other Statutory Actions §05:551 Administrative Pro Judge: Keith P Ellison |
More Information |
Filed: February 14, 2007 # 2:2007mc00018 - Other § Judge: Hayden Head |
|
Sierra Club
More Information |
R David Paulison, Federal Emergency Management Agency, William E. Peterson | Filed: February 15, 2007 # 4:2007cv00608 - Environmental Matters §05:551 Administrative Pro Judge: Lee H Rosenthal |
More Information |
Filed: February 12, 2007 # 2:2007mc00016 - Other § Judge: Brian L Owsley |
|
Securities And Exchange Commission
More Information |
Brad A Weaver | Filed: February 12, 2007 # 1:2007mc00007 - Other § Judge: Andrew S. Hanen |
Sara A. Mustafa
More Information Asif Mustafa More Information |
USCIS, Robert S Mueller‚ III, Emilio T. Gonzalez, Sharon Hudson, Alberto R. Gonzales, Michael Chertoff | Filed: February 12, 2007 # 4:2007cv00560 - Other Statutory Actions §28:1361 Petition for Writ Judge: Kenneth M. Hoyt |
More Information |
Filed: February 12, 2007 # 2:2007mc00017 - Other § Judge: Brian L Owsley |
|
Securities
More Information Exchange Commission More Information |
Donald A Erickson | Filed: February 06, 2007 # 3:2007cv00254 - Securities/Commodities §15:78m(a) Securities Exch Judge: David C Godbey |
More Information |
Filed: February 01, 2007 # 2:2007mc00011 - Other § Judge: Brian L Owsley |
|
More Information |
Filed: February 01, 2007 # 2:2007mc00012 - Other § Judge: Brian L Owsley |
|
Stephen Murray
More Information |
Yellow Transportation, Inc. | Filed: January 26, 2007 # 5:2007cv00088 - Commerce ICC Rates, Etc. §28:1446 Petition for Remo Judge: Orlando L. Garcia |
Syed Warsi
More Information |
Michael Chertoff, Sharon Hudson, Emilio Robert Gonzalez, Mueller | Filed: January 29, 2007 # 4:2007cv00389 - Other Statutory Actions §28:1361 Petition for Writ Judge: David Hittner |
Sharon Hubbard
More Information |
William Carroll, Robert Harris, Inc, A-1 USA Leasing, Merchant Systems, LLC | Filed: January 24, 2007 # 1:2007cv00044 - Other Statutory Actions §28:1391 Personal Injury Judge: Marcia A. Cronejury demanded by Plaintiff |
State Industrial Products Corporation
More Information |
Thomas Gene Hayden | Filed: January 23, 2007 # 4:2007mc00024 - Other § Judge: |
Stafford Griffin
More Information Robert J Bonsignore More Information Esq More Information |
Inc., Inc., Mortgage Electronic Registration Systems, MERSCORP | Filed: January 21, 2007 # 2:2007cv00026 - Other Statutory Actions §28:1337 Sherman-Clayton A Judge: Janis Graham Jack |
Soney Joseph
More Information |
Alberto Gonzales, Angela K Barrows, Michael Chertoff, Emilio Gonzalez | Filed: January 11, 2007 # 3:2007cv00069 - Other Statutory Actions §28:1361 Petition for Writ Judge: Ed Kinkeade |
Samuel Amos
More Information |
Experian Information Solutions, CSC Credit Inc, Services Equifax Information Services LLC, Transunion LLC, Inc., CitiFinancial Auto Ltd, Transouth Financial | Filed: January 22, 2007 # 4:2007cv00307 - Consumer Credit §15:1681 Fair Credit Repor Judge: Vanessa D Gilmorejury demanded by Plaintiff |
Salman Asadullah
More Information |
Christina Poulos, Eduardo Aguirre, Michael Mueller, Michael Chertoff, Alberto Gonzales | Filed: January 08, 2007 # 3:2007cv00033 - Other Statutory Actions §05:702 Administrative Pro Judge: Wm F Sanderson |
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