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...(click to open)
A, Uniloc
Acosta, Jesus
Adomako, Edward
Akoide, Oladimeji
Ammunition, Rounds
Asadi, Shahram
B -> Baca...(click to open)
Baca, Carlos
Baird, Steven
Belay, Tilahun
Bhagia, Priti
Blair, Matthew
Bremers, Douglas
Bremers, Eric
Bremers, Jennifer
C -> C...(click to open)
C, San
Carriers, Schneider
Chien, Lawrence
Chon, Steven
Clark, Linda
Cooper, Charles
Cox, Jason
Currency, .
Currency, In
D -> Davis...(click to open)
Davis, Paul
Davis., Paul
Dean, Berry
Dean, Theresa
Dellavechia, Jason
Downing, Ashley
Downing, Christopher
Dunlap, Madilyn
Dunlap, Robert
F -> Facility...(click to open)
Facility, Paris
Flores, Abel
Frankenfeld, Eric
Fuentes, Ulises
Fustok, Abdel
G -> Garcia...(click to open)
Garcia, Ludivina
Garcia, Saul
George, Brannon
Gonzales, Silvia
Goytia-Leos, Dina
Guerra, Louis
H -> Hansen...(click to open)
Hansen, David
Harralson, Thomas
Hassan, Ahmed
Heating, St
Henry, Yvonne
Herrera, John
Herrera, Margarita
L -> Less...(click to open)
Less, More
Lisenbee, Shirley
Lopez, Elias
Lopez, Eva
Lopez, Jose
Lopez, Lily
Lopez, Marcelino
Lopez, Maria
Lopez, Patricia
Luxembourg, Uniloc
M -> Madha...(click to open)
Madha, Venkatesh
Mansfield, Roger
Marchman, Phyllis
Marchman., Lawrence
Medina, David
Montano, Felisia
Moreno, Jose
N -> Naidu...(click to open)
Naidu, Raja
Navarro, Cruz
Nawalrai, Ramesh
Nawalrai, Ravin
Nawalrai, Sheila
R -> Richardson...(click to open)
Richardson, John
Richardson, Linda
Robinson, Billy
Rodriguez, Rodrigo
Ruiz, Arnides
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Texas, August 21, 2017 ⚖ Case 5:2017cv00797/889959 US District Court for the Western District of Texas case 5:2017cv00797/889959 comprises United States of America and Carlos M. Baca, John P. Herrera and Felisia Montano. Filed on August 21, 2017, this case concerns Taxes based on 28 U.S.C. § 1340 Recovery of Erroneous Refund. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos M. Baca, ✅ John P. Herrera, ✅ Felisia Montano … | |
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Texas, August 28, 2017 ⚖ Case 5:2017cv00827/890980 US District Court for the Western District of Texas case 5:2017cv00827/890980 comprises Union Insurance Company and 1st Choice Heating and Air Conditioning, LLC. Filed on August 28, 2017, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ st Choice Heating … | |
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Texas, August 25, 2017 ⚖ Case 3:2017cv02271/292183 US District Court for the Northern District of Texas case 3:2017cv02271/292183 comprises US Bank National Association and John H Richardson and Linda Richardson. Filed on August 25, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John H Richardson, ✅ Linda Richardson … | |
| Petitioner versus Respondent | |
| United States of America. | APPROXIMATELY $40, 012.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MARCH 24, 2017, IN EL PASO, TEXAS |
| [Case # 2017cv00277/891732], [Filed: September 01, 2017] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] >>> More Information |
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Texas, August 23, 2017 ⚖ Case 4:2017cv02583/1450831 In the US District Court for the Southern District of Texas, U.S. Bank National Association and Cynthia S. Jenkins are involved in case 4:2017cv02583/1450831. Filed on August 23, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia S. Jenkins … | |
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Texas, August 30, 2017 ⚖ Case 5:2017mc00704/1452017 So, we got a legal thing—UNITED STATES OF AMERICA versus IN RE SEIZURE OF ONE HUNDRED FORTY THOUSAND FIVE HUNDRED TWENTY DOLLARS UNITED STATES CURRENCY, AND SEVENTY-TWO THOUSAND FOUR HUNDRED UNITED STATES CURRENCY. Case number case 5:2017mc00704/1452017, started on August 30, 2017. It's about Other, and it's in front of Judge Diana Saldana. | |
| Petitioner versus Respondent | |
| United States Of America | Real Property Located and Situated at 9214 Tay Drive, Helotes, Bexar County, Texas |
| [Case # 2017cv00833/891440], [Filed: August 30, 2017] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Xavier Rodriguez] >>> More Information |
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Texas, August 30, 2017 ⚖ Case 5:2017cv00159/178085 In the US District Court for the Eastern District of Texas, the case 5:2017cv00159/178085 involves UNITED STATES OF AMERICA and Paris Senior Care Group Inc., Paris Skilled Nursing Facility and Legacy Corporate Management LLC. Filed on August 30, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Caroline Craven, Rodney Gilstrap. There is no demand for a jury trial. More Information about >>> ✅ Paris Skilled Nursing Facility … | |
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Texas, September 05, 2017 ⚖ Case 1:2017cv00177/1452648 At the US District Court for the Southern District of Texas, the legal case 1:2017cv00177/1452648 entails United States of America and 0.032 Acres of Land, More or Less, Jose Manuel Lopez, Tony Yzaguirre, Jr and Patricia Lopez. The filing date is September 05, 2017, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ More or Less, ✅ Jose Manuel Lopez, ✅ Tony Yzaguirre, ✅ Patricia Lopez … | |
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Texas, September 05, 2017 ⚖ Case 1:2017cv00176/1452646 In the US District Court for the Southern District of Texas, the case 1:2017cv00176/1452646 involves United States of America and 0.033 Acres of Land, More or Less, Elias Lopez, Tony Yzaguirre, Jr and Eva Lopez. Filed on September 05, 2017, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Elias Lopez, ✅ Tony Yzaguirre, ✅ Eva Lopez … | |
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Texas, September 05, 2017 ⚖ Case 1:2017cv00180/1452655 In the US District Court for the Southern District of Texas, the case 1:2017cv00180/1452655 involves United States of America and 0.029 Acres of Land, More or Less, Saul Garcia, C. Frank Wood, Tony Yzaguirre, Jr, Dora Pimentel and Ludivina Garcia. Filed on September 05, 2017, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Saul Garcia, ✅ C. Frank Wood, ✅ Tony Yzaguirre, ✅ Dora Pimentel, ✅ Ludivina Garcia … | |
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Texas, August 29, 2017 ⚖ Case 1:2017cv00841/891376 In the US District Court for the Western District of Texas, the case 1:2017cv00841/891376 involves United States Of America and $27,520.00 More or Less in U.S. Currency. Filed on August 29, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ . More or Less in Currency … | |
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Texas, January 04, 2016 ⚖ Case 3:2016xc00005/268565 At the US District Court for the Northern District of Texas, case 3:2016xc00005/268565 involves United Cellular Inc suing Ravin Nawalrai, Ramesh Nawalrai, Sheila Nawalrai, Kwest Ccommunications, Inc, and Bhella Trust, Inc. Filed on January 04, 2016, this case addresses a matter related to Franchise based on 28 U.S.C. § 1330. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ravin Nawalrai, ✅ Ramesh Nawalrai, ✅ Sheila Nawalrai … | |
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Texas, September 05, 2017 ⚖ Case 1:2017cv00178/1452651 US District Court for the Southern District of Texas case 1:2017cv00178/1452651 comprises United States of America and 0.031 Acres of Land, More or Less, Abel Flores, Tony Yzaguirre, Jr and Lily Flores Lopez. Filed on September 05, 2017, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Abel Flores, ✅ Tony Yzaguirre, ✅ Lily Flores Lopez … | |
| Petitioner versus Respondent | |
| USA | Rex Vehrs |
| [Case # 2016mc00001/165289], [Filed: January 04, 2016] [ Other§31 U.S.C. § 3729 ⚖ ] [Judge: Ron Clark] ✅ Rex Vehrs >>> More Information |
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Texas, January 04, 2016 ⚖ Case 3:2016cv00003/268549 In the US District Court for the Northern District of Texas, the case 3:2016cv00003/268549 involves United States of America and Downing Labs LLC, Ashley Michelle Downing, Christopher Van Downing and Roger E Mansfield. Filed on January 04, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1337. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Ashley Michelle Downing, ✅ Christopher Van Downing, ✅ Roger E Mansfield … | |
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Texas, January 04, 2016 ⚖ Case 3:2016cv00006/268568 In the US District Court for the Northern District of Texas case 3:2016cv00006/268568, United Cellular Inc files a suit against Ravin Nawalrai, Ramesh Nawalrai, Sheila Nawalrai, Kwest Ccommunications, Inc, and Bhella Trust, Inc. The filing date was January 04, 2016, and this case concerns Franchise under 28 U.S.C. § 1330. Presiding over the case is Judge Sam A Lindsay. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ravin Nawalrai, ✅ Ramesh Nawalrai, ✅ Sheila Nawalrai … | |
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Texas, September 08, 2017 ⚖ Case 3:2017cv02391/292701 In the US District Court for the Northern District of Texas, Univest Capital Inc and Akiode Transitions MHT LLC, Oladimeji Akoide and Ascentium Capital LLC are involved in case 3:2017cv02391/292701. Filed on September 08, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Oladimeji Akoide … | |
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Texas, September 11, 2017 ⚖ Case 6:2017cv00242/893188 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and Smith & Wesson, M&P 9mm Pistol, SN: HRH8039 and 32 Rounds Ammunition are involved in case 6:2017cv00242/893188. Filed on September 11, 2017, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jeffrey C. Manske, Robert Pitman is presiding, and no jury trial is requested. More Information about >>> ✅ Rounds Ammunition … | |
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Texas, September 05, 2017 ⚖ Case 1:2017cv00179/1452652 In the US District Court for the Southern District of Texas, the case 1:2017cv00179/1452652 involves United States of America and 0.03 Acres of Land, More or Less, Marcelino A. Lopez, Tony Yzaguirre, Jr and Maria I. Lopez. Filed on September 05, 2017, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Marcelino A. Lopez, ✅ Tony Yzaguirre, ✅ Maria I. Lopez … | |
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Texas, September 08, 2017 ⚖ Case 3:2017cv00270/1453269 In the US District Court for the Southern District of Texas, the case 3:2017cv00270/1453269 involves United States of America and Theresa Dean, Bank of America, N.A. and Berry Dean. Filed on September 08, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. More Information about >>> ✅ Theresa Dean, ✅ Berry Dean … | |
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Texas, September 21, 2017 ⚖ Case 5:2017mc00939/895372 At the US District Court for the Western District of Texas, the legal case 5:2017mc00939/895372 entails United States of America and CEI Community Ventures, LLC SBIC, L.P. The filing date is September 21, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
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Texas, September 21, 2017 ⚖ Case 4:2017mc02475/1456195 Alright, we got United States of America versus CEI Community Ventures, LLC SBIC, L.P. here. Case number case 4:2017mc02475/1456195, kicked off on September 21, 2017. This is about Other, hanging with Judge Lynn N Hughes. | |
| Plaintiff versus Defendant | |
| United States of America | CEI Community Ventures Fund LLC |
| [Case # 2017mc00004/178495], [Filed: September 21, 2017] [ Other§ ⚖ ] >>> More Information |
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Texas, September 20, 2017 ⚖ Case 5:2017cv00219/293195 US District Court for the Northern District of Texas case 5:2017cv00219/293195 comprises United States of America and Silvia A. Gonzales. Filed on September 20, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Silvia A. Gonzales … | |
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Texas, September 21, 2017 ⚖ Case 3:2017mc00072/293422 Alright, here we have United States of America versus CEI Community Ventures Fund LLC. Case number case 3:2017mc00072/293422, started on September 21, 2017. This is all about Other before Judge Sam A Lindsay. | |
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Texas, September 21, 2017 ⚖ Case 3:2017cv02586/293413 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02586/293413 entails U.S. Bank National Association and Billy Pat Robinson, Sr and Linda Gale Clark. The filing date is September 21, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge A. Joe Fish, Irma Carrillo Ramirez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Billy Pat Robinson, ✅ Linda Gale Clark … | |
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Texas, September 13, 2017 ⚖ Case 3:2017cv02437/292920 US District Court for the Northern District of Texas case 3:2017cv02437/292920 comprises Univest Capital Inc and Baird Transitions MHT LLC and Steven Baird. Filed on September 13, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven Baird … | |
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Texas, September 13, 2017 ⚖ Case 3:2017cv02442/292934 In the US District Court for the Northern District of Texas, Univest Capital Inc and Blair Transitions MHT LLC and Matthew Blair are involved in case 3:2017cv02442/292934. Filed on September 13, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Matthew Blair … | |
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Texas, September 19, 2017 ⚖ Case 7:2017cv00357/1455629 At the US District Court for the Southern District of Texas, the legal case 7:2017cv00357/1455629 entails UNITED STATES OF AMERICA and Gary's Gun Inc., Browning Semi-Automatic, M1919A7; Ares Defense Systems AR-15, ARES-15; and 124 Rounds of PMC Ammunition. The filing date is September 19, 2017, and this case deals with Other as per 18 U.S.C. § 0981. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Browning Semi-Automatic … | |
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Texas, September 18, 2017 ⚖ Case 3:2017cv02513/293076 In the US District Court for the Northern District of Texas, the case 3:2017cv02513/293076 involves United States of America and CitiFinancial Credit Company. Filed on September 18, 2017, this case pertains to Other Civil Rights under 28 U.S.C. § 1345. Presiding over this matter is Judge Jane J. Boyle. There is no demand for a jury trial. | |
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Texas, September 13, 2017 ⚖ Case 3:2017cv02441/292924 In the US District Court for the Northern District of Texas, Univest Capital Inc and Zmans Chronic MHT LLC and Anila Khan are involved in case 3:2017cv02441/292924. Filed on September 13, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Anila Khan … | |
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Texas, September 13, 2017 ⚖ Case 3:2017cv02440/292925 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02440/292925 entails Univest Capital Inc and Ahmed Hassan and Hassan Transitions MHT LLC. The filing date is September 13, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ahmed Hassan … | |
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Texas, September 13, 2017 ⚖ Case 3:2017cv02438/292918 In the US District Court for the Northern District of Texas, Univest Capital Inc and Hansen MHT LLC, David Hansen and Ascentium Capital LLC are involved in case 3:2017cv02438/292918. Filed on September 13, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ David Hansen … | |
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Texas, September 13, 2017 ⚖ Case 3:2017cv02439/292907 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02439/292907 entails Univest Capital Inc and Raja Naidu and Naidu MHT LLC. The filing date is September 13, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Raja Naidu … | |
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Texas, September 22, 2017 ⚖ Case 3:2017cv02589/293425 In case 3:2017cv02589/293425 within US District Court for the Northern District of Texas, US Equal Employment Opportunity Commission brings a case against Lowes Companies Inc. Filed on September 22, 2017, this legal matter relates to Employment as per 28 U.S.C. § 451. The presiding judge is Barbara M.G. Lynn, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| US EEOC | Oncor Electric Delivery Company |
| [Case # 2017xc02421/292764], [Filed: September 12, 2017] [ Americans with Disabilities - Other§Administrative Subpoena ⚖ ] >>> More Information |
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Texas, September 22, 2017 ⚖ Case 1:2017cv00411/178487 The legal proceedings in case 1:2017cv00411/178487 at US District Court for the Eastern District of Texas involve Ulises Fuentes and Arnides Ruiz and Edward Adomako, Schneider National Carriers and Juan Salazar. Filed on September 22, 2017, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Marcia A. Crone is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ulises Fuentes, ✅ Arnides Ruiz, ✅ Edward Adomako, ✅ Schneider National Carriers, ✅ Juan Salazar … | |
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Texas, September 12, 2017 ⚖ Case 7:2017cv00346/1453915 In the US District Court for the Southern District of Texas, United States Of America and Margarita Herrera are involved in case 7:2017cv00346/1453915. Filed on September 12, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Margarita Herrera … | |
| Petitioner versus Respondent | |
| United States of America | Paul Davis, Sr. |
| [Case # 2017mc02533/1457104], [Filed: September 27, 2017] [ Other§ ⚖ ] [Judge: Lynn N Hughes] ✅ Paul Davis >>> More Information |
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Texas, September 27, 2017 ⚖ Case 7:2017cv00372/1457319 US District Court for the Southern District of Texas case 7:2017cv00372/1457319 comprises United Specialty Insurance Company and Logicorp Transportation, LLC, Rodrigo Rodriguez and Maria Reyes Perez. Filed on September 27, 2017, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rodrigo Rodriguez, ✅ Maria Reyes Perez … | |
| Petitioner versus Respondent | |
| United States of America. | ONE 2006 CHEVROLET SILVERADO, BEARING VEHICLE IDENTIFICATION NUMBER 2GCEK13T661213690 |
| [Case # 2017cv00301/896513], [Filed: September 27, 2017] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Philip R. Martinez] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jose Becerril Moreno |
| [Case # 2017mc02535/1457162], [Filed: September 27, 2017] [ Other§ ⚖ ] [Judge: Lynn N Hughes] ✅ Jose Becerril Moreno >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jesus Acosta |
| [Case # 2017mc02534/1457134], [Filed: September 27, 2017] [ Other§ ⚖ ] [Judge: Lynn N Hughes] ✅ Jesus Acosta >>> More Information |
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Texas, September 28, 2017 ⚖ Case 4:2017cv00692/178567 At the US District Court for the Eastern District of Texas, the legal case 4:2017cv00692/178567 entails Unum Life Insurance Company of America and Jennifer Bremers, Douglas Bremers and Eric Bremers. The filing date is September 28, 2017, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jennifer Bremers, ✅ Douglas Bremers, ✅ Eric Bremers … | |
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Texas, September 28, 2017 ⚖ Case 7:2017cv00375/1457557 US District Court for the Southern District of Texas case 7:2017cv00375/1457557 comprises United Specialty Insurance Company and Royal Freight, LP and Tony Salazar. Filed on September 28, 2017, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tony Salazar … | |
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Texas, September 29, 2017 ⚖ Case 4:2017mc02553/1457713 A legal case marked by the docket number case 4:2017mc02553/1457713 was filed on September 29, 2017. It involves United States of America as the plaintiff and Samir Khoury as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Keith P Ellison. More Information about >>> ✅ Samir Khoury … | |
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Texas, September 15, 2017 ⚖ Case 3:2017cv02480/293050 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02480/293050 entails Univest Capital Inc and Cox Transitions MHT LLC and Jason Cox. The filing date is September 15, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason Cox … | |
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Texas, September 15, 2017 ⚖ Case 3:2017cv02484/293052 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02484/293052 entails Univest Capital Inc and Leos Home Visits MHT LLC and Dina Goytia-Leos. The filing date is September 15, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dina Goytia-Leos … | |
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Texas, September 15, 2017 ⚖ Case 3:2017cv02488/293054 In the US District Court for the Northern District of Texas, Univest Capital Inc and James Blake Knutson and Knutson Transitions MHT LLC are involved in case 3:2017cv02488/293054. Filed on September 15, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ James Blake Knutson … | |
| Petitioner versus Respondent | |
| United States Of America | Smith & Wesson SD40VE .40 Caliber Pistol, Bearing Serial No. FWU6914 |
| [Case # 2017cv00291/894170], [Filed: September 15, 2017] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Kathleen Cardone] >>> More Information |
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Texas, September 15, 2017 ⚖ Case 3:2017cv02485/293051 In the US District Court for the Northern District of Texas, Univest Capital Inc and Orendorff MHT LLC and Christopher Orendorff are involved in case 3:2017cv02485/293051. Filed on September 15, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Orendorff … | |
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Texas, September 15, 2017 ⚖ Case 3:2017cv02487/293063 US District Court for the Northern District of Texas case 3:2017cv02487/293063 comprises Univest Capital Inc and Asadi Transitions MHT LLC and Shahram Asadi. Filed on September 15, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Barbara M.G. Lynn, Irma Carrillo Ramirez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shahram Asadi … | |
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Texas, September 15, 2017 ⚖ Case 3:2017cv02489/293048 In the US District Court for the Northern District of Texas, the case 3:2017cv02489/293048 involves Univest Capital Inc and Belay Transistion MHT LLC and Tilahun Belay. Filed on September 15, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Tilahun Belay … | |
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Texas, September 15, 2017 ⚖ Case 3:2017cv02483/293058 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02483/293058 entails Univest Capital Inc and Chien Transitions MHT LLC and Lawrence Chien. The filing date is September 15, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lawrence Chien … | |
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Texas, September 15, 2017 ⚖ Case 2:2017cv00652/178357 At the US District Court for the Eastern District of Texas, the legal case 2:2017cv00652/178357 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Samsung Electronics America, Inc. and Samsung Electronics Co. Ltd. Filed on September 15, 2017, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, September 14, 2017 ⚖ Case 3:2017cv02451/292970 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02451/292970 entails Univest Capital Inc and Madhu Pamganamaula and Pamganamaula MHT LLC. The filing date is September 14, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Barbara M.G. Lynn, Irma Carrillo Ramirez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Madhu Pamganamaula … | |
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Texas, September 14, 2017 ⚖ Case 3:2017cv02457/292975 In the US District Court for the Northern District of Texas, Univest Capital Inc and George MHT LLC, Brannon George and Ascentium Capital LLC are involved in case 3:2017cv02457/292975. Filed on September 14, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Brannon George … | |
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Texas, September 14, 2017 ⚖ Case 3:2017cv02460/292961 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02460/292961 entails Univest Capital Inc and Yu Home Visits MHT LLC and Haoran Yu. The filing date is September 14, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Haoran Yu … | |
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Texas, September 14, 2017 ⚖ Case 5:2017cv00898/893860 US District Court for the Western District of Texas case 5:2017cv00898/893860 comprises UNITED STATES OF AMERICA and Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union, Thomas Ellis, FGMS Holdings LLC., Florin Capital Tax Funding LLC., Cruz Navarro, Ovation Services LLC., Rivermont Property Owners Association Inc., San Antonio C. Filed on September 14, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Ellis, ✅ Cruz Navarro, ✅ San Antonio C … | |
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Texas, September 14, 2017 ⚖ Case 3:2017cv02458/292963 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02458/292963 entails Univest Capital Inc and Sagel Transitions MHT LLC and Anthony Sagel. The filing date is September 14, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony Sagel … | |
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Texas, September 14, 2017 ⚖ Case 3:2017cv02449/292949 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02449/292949 entails Univest Capital Inc and Peters Chronic MHT LLC and Jason Peters. The filing date is September 14, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason Peters … | |
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Texas, September 14, 2017 ⚖ Case 3:2017cv02452/292951 US District Court for the Northern District of Texas case 3:2017cv02452/292951 comprises Univest Capital Inc and Thomas Harralson and Harralson Transitions MHT LLC. Filed on September 14, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Harralson … | |
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Texas, September 14, 2017 ⚖ Case 3:2017cv02454/292978 In the US District Court for the Northern District of Texas, Univest Capital Inc and Vadyala Transitions MHT LLC and Vikram Vadyala are involved in case 3:2017cv02454/292978. Filed on September 14, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Vikram Vadyala … | |
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Texas, September 14, 2017 ⚖ Case 3:2017cv02455/292962 In the US District Court for the Northern District of Texas, Univest Capital Inc and Dellavechia Trancare MHT LLC, Jason Dellavechia and Ascentium Capital Inc are involved in case 3:2017cv02455/292962. Filed on September 14, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Jason Dellavechia … | |
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Texas, September 14, 2017 ⚖ Case 3:2017cv02453/292956 US District Court for the Northern District of Texas case 3:2017cv02453/292956 comprises Univest Capital Inc and Bhagia Home Visits MHT LLC and Priti Bhagia. Filed on September 14, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Priti Bhagia … | |
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Texas, September 15, 2017 ⚖ Case 2:2017cv00650/178355 At the US District Court for the Eastern District of Texas, the legal case 2:2017cv00650/178355 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Samsung Electronics America, Inc. and Samsung Electronics Co. Ltd. Filed on September 15, 2017, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, September 14, 2017 ⚖ Case 3:2017cv02450/292950 In the US District Court for the Northern District of Texas, Univest Capital Inc and Chon Transitions MHT LLC and Steven Chon are involved in case 3:2017cv02450/292950. Filed on September 14, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Steven Chon … | |
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Texas, September 14, 2017 ⚖ Case 3:2017cv02459/292995 In the US District Court for the Northern District of Texas, the case 3:2017cv02459/292995 involves Univest Capital Inc and Datta Transitions MHT LLC and Venkatesh Madha. Filed on September 14, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Venkatesh Madha … | |
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Texas, September 14, 2017 ⚖ Case 3:2017cv02448/292973 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02448/292973 entails Univest Capital Inc and Frankenfeld Home Visits MHT LLC, Eric Frankenfeld and Ascentium Capital Inc. The filing date is September 14, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric Frankenfeld … | |
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Texas, October 04, 2017 ⚖ Case 5:2017cv00198/1458440 In the US District Court for the Southern District of Texas, the case 5:2017cv00198/1458440 involves USA and $59,000.00 U.S. Currency. Filed on October 04, 2017, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Guillermo R Garcia, Diana Saldana. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Texas, September 26, 2017 ⚖ Case 4:2017cv02882/1456889 At the US District Court for the Southern District of Texas, the legal case 4:2017cv02882/1456889 entails UNITED STATES OF AMERICA and $9,203.00 IN U.S. CURRENCY. The filing date is September 26, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 20, 2017 ⚖ Case 4:2017cv01239/1425737 At the US District Court for the Southern District of Texas, the legal case 4:2017cv01239/1425737 entails United Healthcare Services, Inc. and UnitedHealthcare Insurance Company and Abdel K Fustok, M.D. and Abdel K. Fustok, M.D.P.A. The filing date is April 20, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Gray H Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Abdel K Fustok, ✅ Abdel K. Fustok … | |
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Texas, September 26, 2017 ⚖ Case 3:2017cv02624/293537 In the US District Court for the Northern District of Texas case 3:2017cv02624/293537, U.S. Equal Employment Opportunity Commission files a suit against CBS Broadcasting Inc and CBS Stations Group of Texas, Television Station KTXA. The filing date was September 26, 2017, and this case concerns Civil Rights: Employment under 28 U.S.C. § 451. Presiding over the case is Judge Barbara MG Lynn. The Plaintiff has requested a jury trial. | |
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Texas, October 05, 2017 ⚖ Case 5:2017mc00997/897543 US District Court for the Western District of Texas case 5:2017mc00997/897543 comprises United States of America and Unknown. Filed on October 05, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 1782 Letter rogatory - appointment. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Daniel H. Jackson |
| [Case # 2017mc00079/178602], [Filed: September 30, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kimberly C Priest Johnson, Amos L. Mazzant] ✅ Daniel H. Jackson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Melissa Jackson |
| [Case # 2017mc00078/178601], [Filed: September 30, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kimberly C Priest Johnson, Amos L. Mazzant] ✅ Melissa Jackson >>> More Information |
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Texas, October 10, 2017 ⚖ Case 3:2017cv02774/294011 In the US District Court for the Northern District of Texas, the case 3:2017cv02774/294011 involves United States of America and David Medina. Filed on October 10, 2017, this case pertains to Other Statutory Actions under 29 U.S.C. § 651. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> ✅ David Medina … | |
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Texas, October 16, 2017 ⚖ Case 3:2017cv02838/294369 In the US District Court for the Northern District of Texas, the case 3:2017cv02838/294369 involves United States of America and Shirley Lisenbee. Filed on October 16, 2017, this case pertains to Recovery of Overpayment of Veteran's Benefits under 38 U.S.C. § 1681. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ Shirley Lisenbee … | |
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Texas, October 16, 2017 ⚖ Case 3:2017cv02837/294366 In the US District Court for the Northern District of Texas, the case 3:2017cv02837/294366 involves United States of America and Charles Cooper. Filed on October 16, 2017, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge A. Joe Fish, David L. Horan. There is no demand for a jury trial. More Information about >>> ✅ Charles Cooper … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Louis Guerra |
| [Case # 2017mc00275/897861], [Filed: October 10, 2017] [ Other§ ⚖ ] [Judge: Robert Pitman] ✅ Louis Guerra >>> More Information |
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Texas, October 09, 2017 ⚖ Case 3:2017cv02760/293997 In the US District Court for the Northern District of Texas, United States of America and MGA Medical Equipment Inc are involved in case 3:2017cv02760/293997. Filed on October 09, 2017, this legal matter focuses on Medicare Act under 42 U.S.C. § 1395. Judge David C Godbey is presiding, and no jury trial is requested. | |
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Texas, October 17, 2017 ⚖ Case 4:2017cv03131/1460914 The legal proceedings in case 4:2017cv03131/1460914 at US District Court for the Southern District of Texas involve United Fire & Casuality Company and GC Remediation, Ltd. and Rosenberger Construction, LLC. Filed on October 17, 2017, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Kenneth M Hoyt is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, October 03, 2017 ⚖ Case 4:2017mc02588/1458232 Here we go, United States of America versus Yvonne Henry. Case number case 4:2017mc02588/1458232, started on October 03, 2017. It's all about Other, happening with Judge Lynn N Hughes. More Information about >>> ✅ Yvonne Henry … | |
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Texas, October 18, 2017 ⚖ Case 4:2017cv03145/1461219 At the US District Court for the Southern District of Texas, the legal case 4:2017cv03145/1461219 entails UNITED STATES OF AMERICA and Lawrence M. Marchman, Sr., Phyllis Marchman, Harris County Tax Office and Option One Mortgage Corporation. The filing date is October 18, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Nancy F Atlas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lawrence M. Marchman., ✅ Phyllis Marchman … | |
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Texas, October 13, 2017 ⚖ Case 3:2017cv02812/294302 In case 3:2017cv02812/294302 within US District Court for the Northern District of Texas, UATP IP LLC brings a case against Sky Zone LLC. Filed on October 13, 2017, this legal matter relates to Trademark as per 28 U.S.C. § 1338. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. | |
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Texas, October 13, 2017 ⚖ Case 7:2017cv00407/1460204 At the US District Court for the Southern District of Texas, the legal case 7:2017cv00407/1460204 entails UNITED STATES OF AMERICA and $11,161.00 in U.S. Currency. The filing date is October 13, 2017, and this case deals with Other as per 18 U.S.C. § 0981. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Texas, October 13, 2017 ⚖ Case 4:2017cv00829/294312 In case 4:2017cv00829/294312 within US District Court for the Northern District of Texas, Uniloc USA Inc and Uniloc Luxembourg S A brings a case against LG Electronics U.S.A., Inc., LG Electronics MobileComm U.S.A. Inc and LG Electronics Inc. Filed on October 13, 2017, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Reed C. O'Connor, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg S A … | |
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Texas, October 13, 2017 ⚖ Case 4:2017cv00826/294309 In case 4:2017cv00826/294309 within US District Court for the Northern District of Texas, Uniloc USA Inc and Uniloc Luxembourg S A brings a case against LG Electronics U.S.A., Inc., LG Electronics MobileComm U.S.A. Inc and LG Electronics Inc. Filed on October 13, 2017, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Reed C. O'Connor, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg S A … | |
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Texas, October 13, 2017 ⚖ Case 4:2017cv00828/294311 In the US District Court for the Northern District of Texas case 4:2017cv00828/294311, Uniloc USA Inc and Uniloc Luxembourg S A files a suit against LG Electronics U.S.A., Inc., LG Electronics MobileComm U.S.A. Inc and LG Electronics Inc. The filing date was October 13, 2017, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Reed C. O'Connor. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg S A … | |
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Texas, October 13, 2017 ⚖ Case 4:2017cv00832/294317 In case 4:2017cv00832/294317 within US District Court for the Northern District of Texas, Uniloc USA Inc and Uniloc Luxembourg S A brings a case against LG Electronics U.S.A., Inc., LG Electronics MobileComm U.S.A. Inc and LG Electronics Inc. Filed on October 13, 2017, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Reed C. O'Connor, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg S A … | |
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Texas, October 13, 2017 ⚖ Case 4:2017cv00830/294316 The legal proceedings in case 4:2017cv00830/294316 at US District Court for the Northern District of Texas involve Uniloc USA Inc and Uniloc Luxembourg S A and LG Electronics U.S.A., Inc., LG Electronics MobileComm U.S.A. Inc and LG Electronics Inc. Filed on October 13, 2017, this case focuses on Patent based on 35 U.S.C. § 271. Judge Reed C. O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg S A … | |
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Texas, October 13, 2017 ⚖ Case 4:2017cv00827/294310 In case 4:2017cv00827/294310 within US District Court for the Northern District of Texas, Uniloc USA Inc and Uniloc Luxembourg S A brings a case against LG Electronics U.S.A., Inc., LG Electronics MobileComm U.S.A. Inc and LG Electronics Inc. Filed on October 13, 2017, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Reed C. O'Connor, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg S A … | |
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Texas, October 13, 2017 ⚖ Case 4:2017cv00825/294307 In the US District Court for the Northern District of Texas case 4:2017cv00825/294307, Uniloc USA Inc and Uniloc Luxembourg S A files a suit against LG Electronics U.S.A., Inc., LG Electronics MobileComm U.S.A. Inc and LG Electronics Inc. The filing date was October 13, 2017, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Reed C. O'Connor. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg S A … | |
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Texas, October 25, 2017 ⚖ Case 1:2017cv01021/901142 At the US District Court for the Western District of Texas, the legal case 1:2017cv01021/901142 entails United States of America and $102, 425.00, More or Less, in U.S. Currency. The filing date is October 25, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ More or Less, ✅ in Currency … | |
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Texas, October 19, 2017 ⚖ Case 5:2017cv01057/900007 At the US District Court for the Western District of Texas, the legal case 5:2017cv01057/900007 entails United States of America (IRS) and Caldwell County, Caldwell County Farm to Market Road, Caldwell-Hays ESD #1, Casey Lending, LLC, Madilyn Dunlap, Robert P Dunlap, Lockhart ISD, Plum Creek Conservation District, Plum Creek Underground Water District and Vanderbilt Mortgage and Fin. The filing date is October 19, 2017, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Madilyn Dunlap, ✅ Robert P Dunlap … | |
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Texas, August 24, 2017 ⚖ Case 3:2017cv02262/292144 US District Court for the Northern District of Texas case 3:2017cv02262/292144 comprises United States of America and Charles I Williams, Mary C Williams, Liberty Federal Savings Bank, ELCO Development Company and Texas Comptroller of Public Accounts. Filed on August 24, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles I Williams, ✅ Mary C Williams … | |
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