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
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Participant Index
A -> A...(click to open)
A, Uniloc
Albion, Desire
Alvarado, Jorge
Ames, John
Ammunition, Assorted
Assets, All
B -> Bars...(click to open)
Bars, Gold
Bennett, Michelle
Benz, Mercedes
Binder, Louis
Blackburn, Judy
C -> Cavazos...(click to open)
Cavazos, Amanda
Cervantez, Beatriz
Chase, Jpmorgan
Chen), Donna
Church, University
Co, Hillshire
Cox, Michael
Currency, .
Currency, In
D -> David...(click to open)
David, Jeremy
David, Joshua
Duncan, Patty
Duncan, Robert
Durfey, Barbara
Durfey, Daniel
G -> Garcia...(click to open)
Garcia, Michelle
Garza, Alejandro
Goehring, Robert
Gomez, Blanca
Gomez, Gabriel
Gomez, Holly
Gomez, Robert
Gray, Kevin
H -> Haney...(click to open)
Haney, Brian
Haney, David
Harrell, Charles
Hernandez, Leticia
Hernandez, Martha
Herrera-Gonzalez, Moises
Hudson, James
L -> Land...(click to open)
Land, Sugar
Lara, Rosanna
Lara, Ruben
Leist, Carolyn
Leist, Corey
Leist, Mason
Leist, Milton
Leist, Morgan
Less, More
Lollar, Christopher
Luxembourg, Uniloc
Lyon, Tanya
Lyon, Tony
M -> Mahmood...(click to open)
Mahmood, Esha
Mahmood, Naureen
Mahmood, Shereen
Mahmood, Tariq
Mahoney, Brian
Martinez, Israel
McGee, Ulysses
McKinney, Unique
McMahon, Jeramy
McNett, Travis
Mortazavi, Mallan
Mortazavi-Koupai, Massoud
Music, Tulum
R -> Ramirtha...(click to open)
Ramirtha, Selvi
Ramirtha, Shawn
Richardson, Andre
Robinson, Anthony
Rocha, Yanell
Rodriguez, Andres
Rodriguez, Eluterio
Rodriguez, Graciela
Rodriguez, Sonya
Rodriguez, Sylvia
Rogel, Misael
Rosales, Gabriela
S -> Salinas...(click to open)
Salinas, Roy
Sanchez, Marvin
Seay, Scott
Shifflett, Ray
Sims, Billy
Sims, Jody
Slater, Louise
Smith, Amy
Strodeny, Karen
Stutheit, Mark
T -> Talcott...(click to open)
Talcott, Cathy
Tallis, Samuel
Tao, James
Taylor, Diane
Taylor, Fred
Tehrani, Maryam
Torres, Maria
Trustee, Not
Trustee, As
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Texas, October 26, 2017 ⚖ Case 2:2017cv00209/294925 US District Court for the Northern District of Texas case 2:2017cv00209/294925 comprises United States of America and Tony Eugene Lyon, Tanya Lea Lyon, Graham Savings Financial Corp and Midwestern Cattle Marketing, LLC. Filed on October 26, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tony Eugene Lyon, ✅ Tanya Lea Lyon … | |
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Texas, October 26, 2017 ⚖ Case 2:2017cv00714/179026 In case 2:2017cv00714/179026 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against Huawei Device USA, Inc. and Huawei Device Co. Ltd. Filed on October 26, 2017, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, Roy S. Payne, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, October 20, 2017 ⚖ Case 2:2017cv00707/178948 At the US District Court for the Eastern District of Texas, the legal case 2:2017cv00707/178948 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Huawei Device USA, Inc. and Huawei Device Co. Ltd. Filed on October 20, 2017, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne 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, October 20, 2017 ⚖ Case 2:2017cv00708/178950 The legal proceedings in case 2:2017cv00708/178950 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Apple Inc. Filed on October 20, 2017, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, October 20, 2017 ⚖ Case 4:2017cv00858/294680 At the US District Court for the Northern District of Texas, the legal case 4:2017cv00858/294680 involves 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 20, 2017, this case deals with Patent based on 35 U.S.C. § 271. Judge Reed C. O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg S A … | |
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Texas, November 03, 2017 ⚖ Case 4:2017cv03346/1464280 US District Court for the Southern District of Texas case 4:2017cv03346/1464280 comprises UNITED STATES OF AMERICA and $4,520,915.06 Seized From Bank of America Account x2148. Filed on November 03, 2017, this case concerns Other based on 18 U.S.C. § 0981. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 03, 2017 ⚖ Case 4:2017cv03348/1464331 At the US District Court for the Southern District of Texas, the legal case 4:2017cv03348/1464331 entails USW Local Union No. 13-2001 and ExxonMobil Chemical Company. The filing date is November 03, 2017, and this case deals with Labor/Management Relations as per 29 U.S.C. § 185. Judge Nancy F Atlas is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 02, 2017 ⚖ Case 7:2017cv00156/295154 At the US District Court for the Northern District of Texas, the legal case 7:2017cv00156/295154 entails United States Department of Labor and Peba Oil & Gas, Inc. and Ellis "Pete" Horton. The filing date is November 02, 2017, and this case deals with Fair Labor Standards Act as per 29 U.S.C. § 201. Judge Barbara M.G. Lynn, Hal R. Ray is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 02, 2017 ⚖ Case 7:2017cv00428/1464158 At the US District Court for the Southern District of Texas, the legal case 7:2017cv00428/1464158 entails U.S. Bank, N.A. and Graciela Rodriguez, Eluterio Rodriguez, Eluterio Rodriguez III, Sonya Rodriguez, Robert Arthur Gomez, Holly Jean Gomez, Gabriel Alex Gomez, Blanca Estella Gomez, Andres Rodriguez and Amanda Cavazos. The filing date is November 02, 2017, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Graciela Rodriguez, ✅ Eluterio Rodriguez, ✅ Eluterio Rodriguez, ✅ Sonya Rodriguez, ✅ Robert Arthur Gomez, ✅ Holly Jean Gomez, ✅ Gabriel Alex Gomez, ✅ Blanca Estella Gomez, ✅ Andres Rodriguez, ✅ Amanda Cavazos … | |
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Texas, October 27, 2017 ⚖ Case 5:2017cv01092/901426 US District Court for the Western District of Texas case 5:2017cv01092/901426 comprises United States of America and Michelle Garcia, Robert W. Goehring, Goehring Mineral Trust, JF4 Collectibles, LLC., JF4 Ranch, LLC., Carolyn S. Leist, Corey Leist, Mason Leist, Milton L. Leist, Morgan Leist and The Estate of Robert F. Goehring, Jr. Filed on October 27, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michelle Garcia, ✅ Robert W. Goehring, ✅ Carolyn S. Leist, ✅ Corey Leist, ✅ Mason Leist, ✅ Milton L. Leist, ✅ Morgan Leist … | |
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Texas, November 06, 2017 ⚖ Case 3:2017cv03065/295261 In case 3:2017cv03065/295261 within US District Court for the Northern District of Texas, United States of America brings a case against Massoud Mortazavi-Koupai, Maryam Tehrani and Mallan Mortazavi. Filed on November 06, 2017, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. The presiding judge is Sam A Lindsay, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Massoud Mortazavi-Koupai, ✅ Maryam Tehrani, ✅ Mallan Mortazavi … | |
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Texas, October 31, 2017 ⚖ Case 4:2017cv03302/1463660 US District Court for the Southern District of Texas case 4:2017cv03302/1463660 comprises UNITED STATES OF AMERICA and Louisiana Department of Environmental Quality and Exxon Mobil Corporation and ExxonMobil Oil Corporation. Filed on October 31, 2017, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 31, 2017 ⚖ Case 4:2017cv03309/1463683 In the US District Court for the Southern District of Texas, United States of America and Scott Seay and JPMorgan Chase, N.A. are involved in case 4:2017cv03309/1463683. Filed on October 31, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Scott Seay, ✅ JPMorgan Chase … | |
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Texas, October 31, 2017 ⚖ Case 3:2017cv02998/295045 In the US District Court for the Northern District of Texas, the case 3:2017cv02998/295045 involves United States of America and Martha M Hernandez. Filed on October 31, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Jane J. Boyle. There is no demand for a jury trial. More Information about >>> ✅ Martha M Hernandez … | |
| Petitioner versus Respondent | |
| United States of America | Jeramy M. McMahon |
| [Case # 2017mc01139/904588], [Filed: November 08, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David A. Ezra] ✅ Jeramy M. McMahon >>> More Information |
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Texas, November 08, 2017 ⚖ Case 3:2017cv03081/295339 In the US District Court for the Northern District of Texas, the case 3:2017cv03081/295339 involves Universal Music-Z Tunes LLC, Tulum Music and EMI April Music Inc and Gabriela Rosales, El Volcan Social Club Inc, Aurelia Franco and Beatriz Cervantez. Filed on November 08, 2017, this case pertains to Property Rights: Copyright under 28 U.S.C. § 1338 Copyright Infringement. Presiding over this matter is Judge A. Joe Fish. There is no demand for a jury trial. More Information about >>> ✅ Tulum Music, ✅ Gabriela Rosales, ✅ Aurelia Franco, ✅ Beatriz Cervantez … | |
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Texas, October 31, 2017 ⚖ Case 6:2017cv00045/295042 In the US District Court for the Northern District of Texas, United States of America and Peggy Willis are involved in case 6:2017cv00045/295042. Filed on October 31, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Sam R Cummings is presiding, and no jury trial is requested. More Information about >>> ✅ Peggy Willis … | |
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Texas, November 10, 2017 ⚖ Case 2:2017cv00743/179304 In case 2:2017cv00743/179304 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against NetSuite, Inc. Filed on November 10, 2017, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, November 13, 2017 ⚖ Case 5:2017cv00233/1466125 US District Court for the Southern District of Texas case 5:2017cv00233/1466125 comprises UNITED STATES OF AMERICA and ONE 2008 INTERNATIONAL PROSTAR LF627 TRACTOR, VIN: 2HSCUAPR38C680404 AND ONE 2006 VANGUARD DRY VAN TRAILER, VIN: 5V8VA53246M601021. Filed on November 13, 2017, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge George P Kazen is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 13, 2017 ⚖ Case 4:2017cv03464/1466100 At the US District Court for the Southern District of Texas, the legal case 4:2017cv03464/1466100 entails U.S. Bank National Association, Not in Its Individual Capacity But Solely as Trustee and Clenton Meurig Jones, Charles Lowe Jones as Next of Kin to Beverly J.Jones, Deceased, The Unknown Heirs at Law and/or Successor Trustees of Meurig M. Jones, Deceased and Beverly J. Jones, Deceased, Trustees of the Meurig Jones Family Living Trust and Fede. The filing date is November 13, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Not in Its Individual Capacity But Solely as Trustee, ✅ Clenton Meurig Jones, ✅ Beverly J. Jones … | |
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Texas, November 09, 2017 ⚖ Case 2:2017cv00350/1465513 US District Court for the Southern District of Texas case 2:2017cv00350/1465513 comprises United States for the use and benefit of Chameleon Enterprises, Inc. and Great American Insurance Co. Filed on November 09, 2017, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Hayden Head is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 09, 2017 ⚖ Case 2:2017cv00737/179276 In the US District Court for the Eastern District of Texas case 2:2017cv00737/179276, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against Huawei Device USA, Inc. and Huawei Device Co. Ltd. The filing date was November 09, 2017, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, November 09, 2017 ⚖ Case 2:2017cv00736/179244 The legal proceedings in case 2:2017cv00736/179244 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Huawei Device USA, Inc. and Huawei Device Co. Ltd. Filed on November 09, 2017, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, November 09, 2017 ⚖ Case 7:2017cv00437/1465488 In the US District Court for the Southern District of Texas, the case 7:2017cv00437/1465488 involves U.S. Bank National Association and Alejandro Garza. Filed on November 09, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ Alejandro Garza … | |
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Texas, November 09, 2017 ⚖ Case 6:2017cv00309/904155 US District Court for the Western District of Texas case 6:2017cv00309/904155 comprises UNITED STATES OF AMERICA and Amy D Smith. Filed on November 09, 2017, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Jeffrey C. Manske, Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Amy D Smith … | |
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Texas, November 14, 2017 ⚖ Case 1:2017cv00233/1466372 In the US District Court for the Southern District of Texas, United States of America and 0.316 acres of land, more or less, situated in Cameron County, Texas, Robert R. Duncan, Patty C. Duncan, CafeMa Properties, LLC, San Benito Cameron County Drainage District No. 3, Cameron County Irrigation District #2 and Tony Yzaguirre are involved in case 1:2017cv00233/1466372. Filed on November 14, 2017, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ more or less, ✅ Robert R. Duncan, ✅ Patty C. Duncan, ✅ Tony Yzaguirre … | |
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Texas, November 01, 2017 ⚖ Case 2:2017cv00063/902050 In the US District Court for the Western District of Texas, Union Pacific Railroad Company and The United States of America are involved in case 2:2017cv00063/902050. Filed on November 01, 2017, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Victor R. Garcia, Alia Moses is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Leticia Hernandez |
| [Case # 2017cv01038/902165], [Filed: November 01, 2017] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Leticia Hernandez >>> More Information |
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Texas, November 01, 2017 ⚖ Case 7:2020cv00301/1795505 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00301/1795505 entails United States of America and Nueva Vista, LLC. The filing date is November 01, 2017, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 01, 2017 ⚖ Case 5:2017cv01109/902071 US District Court for the Western District of Texas case 5:2017cv01109/902071 comprises U.S. Securities and Exchange Commission and Christopher James Lollar. Filed on November 01, 2017, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher James Lollar … | |
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Texas, November 01, 2017 ⚖ Case 3:2017cv03020/295087 In the US District Court for the Northern District of Texas, United States of America and Tariq Mahmood, Naureen Mahmood, Option One Mortgage, Naeem Qazi, Texas Workforce Commission, State of Texas, Wells Fargo Bank, NA, Tanoor Hospitality, Inc., TM-Lawrence Hospitality, Inc., Mahmood Investments, Esha Mahmood, Shereen Mahmood, John R. Ames, D are involved in case 3:2017cv03020/295087. Filed on November 01, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Sam R Cummings is presiding, and no jury trial is requested. More Information about >>> ✅ Tariq Mahmood, ✅ Naureen Mahmood, ✅ Naeem Qazi, ✅ Esha Mahmood, ✅ Shereen Mahmood, ✅ John R. Ames … | |
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Texas, November 01, 2017 ⚖ Case 2:2017cv00722/179105 At the US District Court for the Eastern District of Texas, the legal case 2:2017cv00722/179105 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Huawei Device USA, Inc. and Huawei Device Co. Ltd. Filed on November 01, 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 … | |
| Petitioner versus Respondent | |
| United States of America | Misael Rogel |
| [Case # 2017cv01039/902180], [Filed: November 01, 2017] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Misael Rogel >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Bill Waldrop |
| [Case # 2017cv00884/295084], [Filed: November 01, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C. O'Connor] ✅ Bill Waldrop >>> More Information |
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Texas, November 20, 2017 ⚖ Case 3:2017cv03172/295987 In the US District Court for the Northern District of Texas, United States of America and Maria E Torres are involved in case 3:2017cv03172/295987. Filed on November 20, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Sam R Cummings is presiding, and no jury trial is requested. More Information about >>> ✅ Maria E Torres … | |
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Texas, November 21, 2017 ⚖ Case 7:2017cv00451/1467637 In the US District Court for the Southern District of Texas, the case 7:2017cv00451/1467637 involves United States of America and Jorge Luis Alvarado. Filed on November 21, 2017, this case pertains to Other Immigration Actions under 8 U.S.C. § 1451. Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Jorge Luis Alvarado … | |
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Texas, November 21, 2017 ⚖ Case 4:2017cv03570/1467678 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $185,911.06 in U.S. Currency, $183,764.00 in U.S. Currency, $152,967.12 in U.S. Currency, $42,297.00 in U.S. Currency, $21,823.00 in U.S. Currency, $2,000.00 in U.S. Currency, 2011 Mercedes Benz and Gold Bars are involved in case 4:2017cv03570/1467678. Filed on November 21, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Alfred H Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ Mercedes Benz, ✅ Gold Bars … | |
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Texas, November 15, 2017 ⚖ Case 4:2017cv03496/1466577 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and LOT 31, IN BLOCK 9, OF WATERVIEW ESTATES, SECTION 1, A SUBDIVISION IN FORT BEND COUNTY, TEXAS are involved in case 4:2017cv03496/1466577. Filed on November 15, 2017, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Gray H Miller is presiding, and no jury trial is requested. | |
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Texas, November 20, 2017 ⚖ Case 3:2017cv03173/295988 At the US District Court for the Northern District of Texas, the legal case 3:2017cv03173/295988 entails United States of America and Michael B. Cox. The filing date is November 20, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael B. Cox … | |
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Texas, November 21, 2017 ⚖ Case 6:2017cv00661/179452 In the US District Court for the Eastern District of Texas, the case 6:2017cv00661/179452 involves United States of America and Andre L. Richardson. Filed on November 21, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert W. Schroeder. There is no demand for a jury trial. More Information about >>> ✅ Andre L. Richardson … | |
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Texas, November 16, 2017 ⚖ Case 2:2017cv00746/179394 In case 2:2017cv00746/179394 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against Huawei Device USA, Inc. and Huawei Device Co. Ltd. Filed on November 16, 2017, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, November 21, 2017 ⚖ Case 4:2017cv00938/296030 In the US District Court for the Northern District of Texas, the case 4:2017cv00938/296030 involves United States of America and Moises Herrera-Gonzalez. Filed on November 21, 2017, this case pertains to Other Immigration Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. More Information about >>> ✅ Moises Herrera-Gonzalez … | |
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Texas, November 21, 2017 ⚖ Case 3:2017cv03182/296031 US District Court for the Northern District of Texas case 3:2017cv03182/296031 comprises United States of America and Emmanuel Olugbenga Omopariola. Filed on November 21, 2017, this case concerns Other Immigration Actions based on 28 U.S.C. § 1345. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Emmanuel Olugbenga Omopariola … | |
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Texas, November 27, 2017 ⚖ Case 3:2017cv03210/296181 In the US District Court for the Northern District of Texas, the case 3:2017cv03210/296181 involves United States of America and Carmen Koshnoodi. Filed on November 27, 2017, this case pertains to Other Contract under Federal Debt Collection Act. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Carmen Koshnoodi … | |
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Texas, November 17, 2017 ⚖ Case 4:2017cv03534/1467136 At the US District Court for the Southern District of Texas, the legal case 4:2017cv03534/1467136 entails United States of America 1789 and Anthony T. Robinson. The filing date is November 17, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony T. Robinson … | |
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Texas, November 17, 2017 ⚖ Case 5:2017cv01183/905946 In the US District Court for the Western District of Texas, the case 5:2017cv01183/905946 involves United States of America and James Hudson, Office of the Attorney General of the State of Texas, Diane C. Taylor and Fred A. Taylor. Filed on November 17, 2017, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. More Information about >>> ✅ James Hudson, ✅ Diane C. Taylor, ✅ Fred A. Taylor … | |
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Texas, July 13, 2017 ⚖ Case 4:2017cv00495/177258 At the US District Court for the Eastern District of Texas, the legal case 4:2017cv00495/177258 entails United States of America and Billy R Sims, BS20, Inc. and Legendary Q Brands, LLC. The filing date is July 13, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Billy R Sims … | |
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Texas, November 28, 2017 ⚖ Case 7:2017cv00455/1468893 In the US District Court for the Southern District of Texas, United Specialty Insurance Company and SMC Transport, LLC, Israel Martinez, Jr., Roy Salinas, Falls Lake National Insurance Company and Ray Shifflett are involved in case 7:2017cv00455/1468893. Filed on November 28, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Micaela Alvarez is presiding, and no jury trial is requested. More Information about >>> ✅ Israel Martinez, ✅ Roy Salinas, ✅ Ray Shifflett … | |
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Texas, November 29, 2017 ⚖ Case 3:2017cv03242/296307 At the US District Court for the Northern District of Texas, the legal case 3:2017cv03242/296307 entails United States of America and Daniel D Durfey and Barbara A Durfey. The filing date is November 29, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel D Durfey, ✅ Barbara A Durfey … | |
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Texas, November 29, 2017 ⚖ Case 5:2017cv01214/907834 In the US District Court for the Western District of Texas, the case 5:2017cv01214/907834 involves United States Of America and Judy G. Blackburn, Jeremy Lee David, Joshua James David, Estate of James Edward David, Brian Mahoney, Cathy Talcott and Jessica Lea Wright. Filed on November 29, 2017, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. More Information about >>> ✅ Judy G. Blackburn, ✅ Jeremy Lee David, ✅ Joshua James David, ✅ Brian Mahoney, ✅ Cathy Talcott, ✅ Jessica Lea Wright … | |
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Texas, July 24, 2015 ⚖ Case 4:2015cv00505/161731 At the US District Court for the Eastern District of Texas, the legal case 4:2015cv00505/161731 involves US Equal Employment Opportunity Commission and Hillshire Brands Co. Filed on July 24, 2015, this case deals with Employment based on 42 U.S.C. § 2000. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hillshire Brands Co … | |
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Texas, July 24, 2015 ⚖ Case 2:2015cv01347/161737 At the US District Court for the Eastern District of Texas, the legal case 2:2015cv01347/161737 involves US Equal Employment Opportunity Commission and Hillshire Brands Co. f/k/a Sara Lee Corporation. Filed on July 24, 2015, this case deals with Employment based on 42 U.S.C. § 2000. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, July 24, 2015 ⚖ Case 4:2015cv00541/262727 At the US District Court for the Northern District of Texas, the legal case 4:2015cv00541/262727 entails US Bank National Association and Ruben Lara and Rosanna Lara. The filing date is July 24, 2015, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ruben Lara, ✅ Rosanna Lara … | |
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Texas, December 05, 2017 ⚖ Case 4:2017cv03678/1469974 US District Court for the Southern District of Texas case 4:2017cv03678/1469974 comprises U.S. Securities and Exchange Commission and James C Tao and Donna Boyd (f/k/a Donna Chen). Filed on December 05, 2017, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James C Tao, ✅ Donna Boyd (f/k/a Donna Chen) … | |
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Texas, November 28, 2017 ⚖ Case 1:2017cv01126/907776 At the US District Court for the Western District of Texas, the legal case 1:2017cv01126/907776 entails United States of America and Jody Sims. The filing date is November 28, 2017, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jody Sims … | |
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Texas, November 29, 2017 ⚖ Case 1:2017cv01125/907770 In the US District Court for the Western District of Texas, United States Of America and Family Pharmacy, Inc., Kevin Michael Gray, Brian D. Haney, David K. Haney, Haney & Haney, LLC and Vidor Pharmacy, LLC are involved in case 1:2017cv01125/907770. Filed on November 29, 2017, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Sam Sparks is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin Michael Gray, ✅ Brian D. Haney, ✅ David K. Haney … | |
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Texas, December 04, 2017 ⚖ Case 7:2017mc02052/1469816 At the US District Court for the Southern District of Texas, the legal case 7:2017mc02052/1469816 entails Unique McKinney and Glenda Keeler and Karen Strodeny. The filing date is December 04, 2017, and this case deals with Other as per No cause code entered. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Unique McKinney, ✅ Glenda Keeler, ✅ Karen Strodeny … | |
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Texas, December 04, 2017 ⚖ Case 4:2017cv00962/296477 In the US District Court for the Northern District of Texas case 4:2017cv00962/296477, University Baptist Church files a suit against Lexington Insurance Company, Kevin Forman and York Risk Services Inc. The filing date was December 04, 2017, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge John McBryde. The Defendant has requested a jury trial. More Information about >>> ✅ University Baptist Church, ✅ Kevin Forman … | |
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Texas, December 04, 2017 ⚖ Case 4:2017cv00835/179574 US District Court for the Eastern District of Texas case 4:2017cv00835/179574 comprises United States of America and $16,387.11 seized from Wells Fargo account x0664 and x7841, $11,334.33 seized from Bank of America account x9916 and $ 416.75 seized from JPMC account x8791. Filed on December 04, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge Amos L. Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . seized from Wells Fargo account x … | |
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Texas, February 06, 2017 ⚖ Case 5:2017cv00022/1410996 At the US District Court for the Southern District of Texas, the legal case 5:2017cv00022/1410996 entails UNITED STATES OF AMERICA and One Hundred Twenty-Seven Firearms and Assorted Ammunition. The filing date is February 06, 2017, and this case deals with Other as per 18 U.S.C. § 0981. Judge J Scott Hacker, George P Kazen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Hundred Twenty-Seven Firearms, ✅ Assorted Ammunition … | |
| Petitioner versus Respondent | |
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Ulysses McGee
More Information |
Lorie Davis-Director TDCJ-CID |
| [Case # 2017cv03332/296768], [Filed: December 08, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: A. Joe Fish, David L. Horan] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $13, 000.00 Seized from Fidelity Individual Retirement Account XXXXX6016 in the Name of Qi Jenny Vanhoozer and $5, 686.00 Seized From Fidelity Individual Retirement Account XXXXX6179 in the Name of Qi Jenny Vanhoozer |
| [Case # 2017cv01268/911553], [Filed: December 15, 2017] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Fred Biery] >>> More Information |
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Texas, December 15, 2017 ⚖ Case 4:2017cv01004/297072 At the US District Court for the Northern District of Texas, the legal case 4:2017cv01004/297072 entails United States of America and Munah Youssef and 3M & Sons Tax and Beauty Salon, LLC. The filing date is December 15, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Munah Youssef … | |
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Texas, December 12, 2017 ⚖ Case 1:2017cv01160/910692 At the US District Court for the Western District of Texas, the legal case 1:2017cv01160/910692 involves USB Bridge Solutions, LLC and Kezoll Technology Co., Ltd. and Shenzhen KingSpec Electronics Technology Co., Ltd. Filed on December 12, 2017, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, December 12, 2017 ⚖ Case 1:2017cv01159/910691 The legal proceedings in case 1:2017cv01159/910691 at US District Court for the Western District of Texas involve USB Bridge Solutions, LLC, Avant Technology, Inc. and Avant Technology, Inc. d/b/a EDGE Memory. Filed on December 12, 2017, this case focuses on Patent based on 35 U.S.C. § 271. Judge Lee Yeakel is presiding, and it's notable that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America. | $45, 980.00 in United States Currency, more or less |
| [Case # 2017cv00379/910690], [Filed: December 12, 2017] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Kathleen Cardone] ✅ more or less >>> More Information |
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Texas, December 13, 2017 ⚖ Case 3:2017cv03389/296980 In case 3:2017cv03389/296980 within US District Court for the Northern District of Texas, USI Insurance Services LLC and Wells Fargo Insurance Services USA Inc brings a case against Lockton-Dunning Series of Lockton Companies LLC and Desire Albion. Filed on December 13, 2017, this legal matter relates to Other Contract as per 28 U.S.C. § 1330. The presiding judge is Barbara M.G. Lynn, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Desire Albion … | |
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Texas, December 12, 2017 ⚖ Case 1:2017cv01158/910615 In the US District Court for the Western District of Texas case 1:2017cv01158/910615, USB Bridge Solutions, LLC files a suit against Buffalo Inc. and Buffalo Americas, Inc. The filing date was December 12, 2017, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Lee Yeakel. Both have requested a jury trial. | |
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Texas, December 21, 2017 ⚖ Case 4:2017cv03842/1473609 US District Court for the Southern District of Texas case 4:2017cv03842/1473609 comprises UNITED STATES OF AMERICA and Lot 13, Blocke 1 of Shadow Creek Ranch SF-12, A Subdivision in Brazoria County, Texas. Filed on December 21, 2017, this case concerns Other based on 18 U.S.C. § 0981. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
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Texas, December 21, 2017 ⚖ Case 5:2017cv00300/297280 At the US District Court for the Northern District of Texas, the legal case 5:2017cv00300/297280 entails United States of America and Sig Sauer SIGM400, Sig Sauer P938 Equinox and Browning Hi Power. The filing date is December 21, 2017, and this case deals with Other as per 28 U.S.C. § 1345. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sig Sauer P Equinox, ✅ Browning Hi Power … | |
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Texas, December 19, 2017 ⚖ Case 4:2017cv03810/1473013 At the US District Court for the Southern District of Texas, the legal case 4:2017cv03810/1473013 involves USA Debusk, LLC and Deep South Dredging, Inc. Filed on December 19, 2017, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, February 16, 2017 ⚖ Case 4:2017cv00516/1413331 In the US District Court for the Southern District of Texas, United States of America and Louis S. Binder are involved in case 4:2017cv00516/1413331. Filed on February 16, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Louis S. Binder … | |
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Texas, February 16, 2017 ⚖ Case 4:2017cv00512/1413305 US District Court for the Southern District of Texas case 4:2017cv00512/1413305 comprises United States of America and Felipe Juarez. Filed on February 16, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Felipe Juarez … | |
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Texas, December 18, 2017 ⚖ Case 7:2017cv00468/1472804 In the US District Court for the Southern District of Texas, the case 7:2017cv00468/1472804 involves United States of America and Ciro Ochoa, Jr. and Lilian D Ochoa. Filed on December 18, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ Ciro Ochoa, ✅ Lilian D Ochoa … | |
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Texas, January 05, 2018 ⚖ Case 2:2018cv00004/1475758 US District Court for the Southern District of Texas case 2:2018cv00004/1475758 comprises UNITED STATES OF AMERICA and All Assets and Funds on Deposit or Held in Offshore Investment Account at Sun Life Financial Investments (Bermuda) Ltd., Contract Number 28-2873-017053 in the Name of Silvia Beatriz Perez-Ceballos. Filed on January 05, 2018, this case concerns Other Statutory Actions based on 18 U.S.C. § 0981. Judge Hilda G Tagle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ All Assets … | |
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Texas, January 08, 2018 ⚖ Case 3:2018cv00041/297543 In the US District Court for the Northern District of Texas, United States of America and $45,000.00 in United States Currency are involved in case 3:2018cv00041/297543. Filed on January 08, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. | |
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Texas, January 05, 2018 ⚖ Case 2:2018cv00005/1475774 In the US District Court for the Southern District of Texas, the case 2:2018cv00005/1475774 involves UNITED STATES OF AMERICA and Real Property Known As 615 Elmhurst, Sugar Land, Texas 77479. Filed on January 05, 2018, this case pertains to Other Statutory Actions under 18 U.S.C. § 0981. Presiding over this matter is Judge Jason B Libby, Nelva Gonzales Ramos. There is no demand for a jury trial. More Information about >>> ✅ Sugar Land … | |
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Texas, January 08, 2018 ⚖ Case 4:2018cv00056/1476208 In the US District Court for the Southern District of Texas, United States of America for the use and benefit of Dal-Tile Distribution, Inc. and Vicki's Flooring and Design, LLC, Hensel Phelps Construction Co. and Aegis Security Insurance Company are involved in case 4:2018cv00056/1476208. Filed on January 08, 2018, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Alfred H Bennett is presiding, and no jury trial is requested. | |
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Texas, January 01, 2018 ⚖ Case 3:2018cv00001/913536 US District Court for the Western District of Texas case 3:2018cv00001/913536 comprises U.S. Bank, N.A., as Trustee and Graciela Rocha Pena and Yanell Rocha. Filed on January 01, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Philip R. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ Graciela Rocha Pena, ✅ Yanell Rocha … | |
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Texas, January 03, 2018 ⚖ Case 3:2018cv00015/297457 At the US District Court for the Northern District of Texas, the legal case 3:2018cv00015/297457 entails United States of America and Samuel F. Tallis and Shale Exploration LLC. The filing date is January 03, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge A. Joe Fish, Irma Carrillo Ramirez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Samuel F. Tallis … | |
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Texas, December 29, 2017 ⚖ Case 4:2017cv03913/1474771 In the US District Court for the Southern District of Texas, Uzo P Uwechue and Ecopetrol America Inc. are involved in case 4:2017cv03913/1474771. Filed on December 29, 2017, this legal matter focuses on Employment under 42 U.S.C. § 2000. Judge Melinda Harmon is presiding, and no jury trial is requested. More Information about >>> ✅ Uzo P Uwechue … | |
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Texas, December 20, 2017 ⚖ Case 4:2017cv03823/1473312 In the US District Court for the Southern District of Texas, the case 4:2017cv03823/1473312 involves UNITED STATES OF AMERICA and $26,751.00 IN U.S. CURRENCY. Filed on December 20, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial. | |
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Texas, December 20, 2017 ⚖ Case 1:2017cv00531/179940 In the US District Court for the Eastern District of Texas, United States of America and Sylvia Rodriguez and Michelle Bennett are involved in case 1:2017cv00531/179940. Filed on December 20, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Judge Marcia A. Crone is presiding, and no jury trial is requested. More Information about >>> ✅ Sylvia Rodriguez, ✅ Michelle Bennett … | |
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Texas, December 20, 2017 ⚖ Case 4:2017cv01013/297184 US District Court for the Northern District of Texas case 4:2017cv01013/297184 comprises United States of America and Mark Stutheit. Filed on December 20, 2017, this case concerns Other Statutory Actions based on Garnishment. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark Stutheit … | |
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Texas, December 29, 2017 ⚖ Case 4:2017cv03915/1474773 In the US District Court for the Southern District of Texas, Uzo P Uwechue and JW Marriott Houston Downtown are involved in case 4:2017cv03915/1474773. Filed on December 29, 2017, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1343. Judge Vanessa D Gilmore is presiding, and no jury trial is requested. More Information about >>> ✅ Uzo P Uwechue … | |
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Texas, January 22, 2018 ⚖ Case 4:2018cv00059/180293 US District Court for the Eastern District of Texas case 4:2018cv00059/180293 comprises United Van Lines, LLC and Hijjat Fathollahi. Filed on January 22, 2018, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 49 U.S.C. § 11702. Judge Kimberly C Priest Johnson, Amos L. Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hijjat Fathollahi … | |
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Texas, January 22, 2018 ⚖ Case 4:2018cv00056/180286 US District Court for the Eastern District of Texas case 4:2018cv00056/180286 comprises United States Specialty Insurance Company and Preferred Landscape & Irrigation and Charles Harrell, Jr. Filed on January 22, 2018, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Amos L. Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles Harrell … | |
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Texas, January 22, 2018 ⚖ Case 1:2018cv00056/917208 US District Court for the Western District of Texas case 1:2018cv00056/917208 comprises United States of America and $27,850.00, More or Less, in U.S. Currency. Filed on January 22, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ in Currency … | |
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Texas, January 22, 2018 ⚖ Case 6:2018cv00024/180290 In the US District Court for the Eastern District of Texas, the case 6:2018cv00024/180290 involves United Van Lines, LLC and Travis McNett. Filed on January 22, 2018, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge K. Nicole Mitchell, Robert W. Schroeder. There is no demand for a jury trial. More Information about >>> ✅ Travis McNett … | |
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Texas, January 19, 2018 ⚖ Case 3:2018cv00136/297950 In the US District Court for the Northern District of Texas, United States of America and Alfonso Isaguirre are involved in case 3:2018cv00136/297950. Filed on January 19, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Sam R Cummings is presiding, and no jury trial is requested. More Information about >>> ✅ Alfonso Isaguirre … | |
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Texas, January 19, 2018 ⚖ Case 3:2018cv00140/297965 US District Court for the Northern District of Texas case 3:2018cv00140/297965 comprises United States of America and Marvin Sanchez. Filed on January 19, 2018, this case concerns Other based on 29 U.S.C. § 651. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marvin Sanchez … | |
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Texas, January 19, 2018 ⚖ Case 4:2018cv00154/1478465 US District Court for the Southern District of Texas case 4:2018cv00154/1478465 comprises United States of America and Shawn Ramirtha and Selvi Ramirtha. Filed on January 19, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shawn Ramirtha, ✅ Selvi Ramirtha … | |
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Texas, January 10, 2018 ⚖ Case 3:2018cv00006/1476838 The legal proceedings in case 3:2018cv00006/1476838 at US District Court for the Southern District of Texas involve United States of America for the use and benefit of Tensar International Corporation and Travelers Casualty & Surety Company of America and Shoreline Foundation, Inc. Filed on January 10, 2018, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge George C Hanks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, January 19, 2018 ⚖ Case 3:2018cv00135/297945 In the US District Court for the Northern District of Texas, the case 3:2018cv00135/297945 involves United States of America and Louise Slater. Filed on January 19, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. More Information about >>> ✅ Louise Slater … | |
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Texas, January 18, 2018 ⚖ Case 4:2018cv00132/1478179 At the US District Court for the Southern District of Texas, the legal case 4:2018cv00132/1478179 entails UNITED STATES OF AMERICA and $18,329.00 UNITED STATES CURRENCY. The filing date is January 18, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David Hittner is presiding over this matter, and no jury trial is demanded. | |
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