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
B -> BREWSTER...(click to open)
BREWSTER, David
BREWSTER, Diane
BREWSTER, Teresa
Boone, Brenda
Botello, Paula
C -> Campbell...(click to open)
Campbell, Mary
Cantu, Mark
Caraveo, Rosa
Carrigan, Stephen
Carrillo, Enrique
Castillo, Felipe
Castillo, Janie
Cervantes, Robert
Chizoba, Desmond
Chopra, Robin
Control, Cameron
Cordova, Maria
Cortez, Jonathan
Cortez, Julio
Cortez-Anderson, Ritza
Cruz, Juan
Currency, .
F -> Factor...(click to open)
Factor, Abraham
Factor, Kimberley
Feliz, El
Fernandez, Adrian
Fierro, Benjamin
Financial, Cohen
Flores, Through
Fourrier, Bernard
Fourrier, Sherri
Fuller, Marvin
G -> Garcia...(click to open)
Garcia, Jose
Garcia, Mauro
Garcia, Olga
Garcia, San
Garza, Eliberto
Garza, Irma
Garza, Martha
Garza, Ramon
Gaytan, Yvette
Gerron, Allison
Gerron, Dennis
Gomez, Rumalda
Gonzalez, Raymond
Government, Colt
Green, Unique
Griffin, Devre
Gwin, Sammy
H -> HERNANDEZ...(click to open)
HERNANDEZ, Sergio
Harris-Hatton, Geneva
Hart, Jennifer
Hart, Johnny
Hatton, William
Hernandez, Carlos
Hinze, Diane
Hinze, Frederick
M -> Martinez...(click to open)
Martinez, Daniel
Martinez, Gerardo
Martinez, Juan
Materials, Preferred
Medina, Antonio
Miga, Dennis
Montes, Rita
P -> Palacios...(click to open)
Palacios, Jesus
Palacios, Veronica
Partnership, A
Pec, Jasson
Pistol, .
Previty, Daniel
Previty, Michael
Previty, Patricia
Puente, David
Puente, Jose
S -> Sanchez...(click to open)
Sanchez, Eugenia
Sand, Fisher
Seaton, David
Silverado, Chevrolet
Stanski, Bruce
Steuert, D
Steuert, D.
Suarez, Sandra
V -> Valdez...(click to open)
Valdez, Alberto
Valdez, Margarita
Villarreal, Guadalupe
Villarreal, Miguel
Villarreal, Noe
Villegas, Christopher
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Texas, November 14, 2019 ⚖ Case 3:2019cv02714/324994 Alright, it's US Security Associates Inc taking on Marksman Security Corporation. Case number case 3:2019cv02714/324994, started on November 14, 2019. It's about Contract: Other Contract and it's in front of Judge Ed Kinkeade. | |
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Texas, December 03, 2018 ⚖ Case 4:2018cv04542/1603983 US District Court for the Southern District of Texas case 4:2018cv04542/1603983 comprises Unique Development Group and Normandy Capital Trust and Cohen Financial. Filed on December 03, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Nancy K Johnson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cohen Financial … | |
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Texas, December 27, 2018 ⚖ Case 1:2018cv01126/994015 In the US District Court for the Western District of Texas case 1:2018cv01126/994015, Uniloc 2017 LLC files a suit against Roku, Inc. The filing date was December 27, 2018, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Lee Yeakel. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Union Pacific Railroad Company | Sammy D. Gwin and Preferred Materials, Inc. |
| [Case # 2019cv00068/1069110], [Filed: November 21, 2019] [ Personal Property: Other§28 U.S.C. § 1332 ⚖ ] [Judge: David Counts] , [David B Fannin] [jury demanded by Both] ✅ Sammy D. Gwin, ✅ Preferred Materials >>> More Information |
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Texas, November 21, 2019 ⚖ Case 4:2019cv00862/193914 At the US District Court for the Eastern District of Texas, the legal case 4:2019cv00862/193914 entails United States of America and $1,860,907.10 in United States Currency. The filing date is November 21, 2019, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 20, 2019 ⚖ Case 4:2019cv00974/325187 At the US District Court for the Northern District of Texas, the legal case 4:2019cv00974/325187 entails United States of America and Mark A Cantu. The filing date is November 20, 2019, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark A Cantu … | |
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Texas, November 18, 2019 ⚖ Case 4:2019cv04515/1724202 At the US District Court for the Southern District of Texas, the legal case 4:2019cv04515/1724202 involves United Property & Casualty Insurance Company and HONG TRUONG and TY NGUYEN. Filed on November 18, 2019, this case deals with Insurance based on 28 U.S.C. § 1332. Judge David Hittner is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, November 18, 2019 ⚖ Case 3:2019cv02745/325110 In the US District Court for the Northern District of Texas, the case 3:2019cv02745/325110 involves UST-Mamiya Inc and Premium Golf Management Co Ltd and True Sports Inc. Filed on November 18, 2019, this case pertains to Contract: Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. | |
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Texas, December 06, 2019 ⚖ Case 3:2019cv00362/1072132 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA FOR THE USE, AND BENEFIT OF EP EMPLOYMENT SERVICES, LLC D/B/A LABORMAX STAFFING and EP Employment Services, LLC and BUILD MASTERS CONSTRUCTION, LLC., THE HANOVER INSURANCE COMPANY, JACK DEMBICKY, LIFECYCLE CONSTRUCTION SERVICES, LLC, ELIZABETH DEMBICKY, SERGIO HERNANDEZ and Build Masters Construction, LLC are involved in case 3:2019cv00362/1072132. Filed on December 06, 2019, this legal matter focuses on Miller Act under 28 U.S.C. § 1352. Judge Frank Montalvo is presiding, and no jury trial is requested. More Information about >>> ✅ ELIZABETH DEMBICKY, ✅ SERGIO HERNANDEZ … | |
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Texas, December 08, 2019 ⚖ Case 4:2019cv04768/1731129 In the US District Court for the Southern District of Texas case 4:2019cv04768/1731129, USI Southwest, Inc. files a suit against Tocc C Randolph and Edgewood Partners Insurance Center d/b/a EPIC Insurance Brokers and Consultants. The filing date was December 08, 2019, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Andrew S Hanen. Both have requested a jury trial. More Information about >>> ✅ Tocc C Randolph … | |
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Texas, December 06, 2019 ⚖ Case 2:2019cv00369/1730991 In the US District Court for the Southern District of Texas, U.S Bank National Association, as Trustee for Asset Backed Securities Corporation Home Equity Loan Trust and Michael Previty, Theresa Lopez, Daniel Previty and Patricia Previty are involved in case 2:2019cv00369/1730991. Filed on December 06, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge David S Morales is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Previty, ✅ Theresa Lopez, ✅ Daniel Previty, ✅ Patricia Previty … | |
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Texas, December 06, 2019 ⚖ Case 7:2019cv00405/1730892 US District Court for the Southern District of Texas case 7:2019cv00405/1730892 comprises UNITED STATES OF AMERICA and Marvin Fuller, Hidalgo County Tax Assessor & Collector, Gerardo Martinez and 12.559 ACRES OF LAND, MORE OR LESS. Filed on December 06, 2019, this case concerns Condemnation based on 28 U.S.C. § 1358. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marvin Fuller, ✅ Gerardo Martinez … | |
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Texas, December 06, 2019 ⚖ Case 4:2019cv01015/325742 In the US District Court for the Northern District of Texas, the case 4:2019cv01015/325742 involves United States of America and Dennis L. Miga. Filed on December 06, 2019, this case pertains to Forfeiture/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. More Information about >>> ✅ Dennis L. Miga … | |
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Texas, December 06, 2019 ⚖ Case 2:2019cv00398/194160 In case 2:2019cv00398/194160, Ultravision Technologies, LLC initiates legal action against Yaham Optoelectronics Co., Ltd. at the US District Court for the Eastern District of Texas. Filed on December 06, 2019, this case pertains to matters regarding Patent under 15 U.S.C. § 1126. Presiding Judge Rodney Gilstrap oversees the case, with Referring Judge Roy S Payne involved. There is no jury demand specified. | |
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Texas, December 17, 2019 ⚖ Case 4:2019cv04887/1734449 In the US District Court for the Southern District of Texas, the case 4:2019cv04887/1734449 involves UnitedHealthcare Insurance Company and Ultra Fine Silica, LP. Filed on December 17, 2019, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. | |
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Texas, December 05, 2019 ⚖ Case 7:2019cv00403/1730162 At the US District Court for the Southern District of Texas, the legal case 7:2019cv00403/1730162 entails United States of America and Fisher Industries, Neuhaus and Sons, LLC, Fisher Sand and Gravel Co. and TGR Construction, Inc. The filing date is December 05, 2019, and this case deals with Real Property: Other as per 28 U.S.C. § 1331. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fisher Industries, ✅ Fisher Sand … | |
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Texas, December 02, 2019 ⚖ Case 1:2019cv00608/194049 US District Court for the Eastern District of Texas case 1:2019cv00608/194049 comprises U.S. Bank Trust National Association and Oliver Williams and Brenda Boone. Filed on December 02, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Michael J Truncale is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oliver Williams, ✅ Brenda Boone … | |
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Texas, December 05, 2019 ⚖ Case 2:2019cv00364/1730394 At the US District Court for the Southern District of Texas, the legal case 2:2019cv00364/1730394 involves United States Of America and Korte Construction Co. and Travelers Casualty and Surety Company of America. Filed on December 05, 2019, this case deals with Miller Act based on 40 U.S.C. § 270. Judge Nelva Gonzales Ramos is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, December 10, 2019 ⚖ Case 1:2019cv00224/1731868 In case 1:2019cv00224/1731868, UNITED STATES OF AMERICA initiates legal proceedings against El Mundo Feliz, a Partnership, Daniel Martinez, Jr. and El Mundo Feliz at the US District Court for the Southern District of Texas. Filed on December 10, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Ronald G Morgan oversees the case, with involvement from Referring Judge Fernando Rodriguez, and no jury demand has been made. More Information about >>> ✅ El Mundo Feliz, ✅ a Partnership, ✅ Daniel Martinez, ✅ El Mundo Feliz … | |
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Texas, December 10, 2019 ⚖ Case 7:2019cv00407/1731837 In the US District Court for the Southern District of Texas case 7:2019cv00407/1731837, United States of America files a suit against Frank Schuster Farms Inc., et al., Hidalgo County, 23.311 Acres of Land, More or Less and El Sabino Family Farms, LLC. The filing date was December 10, 2019, and this case concerns Condemnation under 28 U.S.C. § 1358. Presiding over the case is Judge Randy Crane. The Defendant has requested a jury trial. More Information about >>> ✅ et al., ✅ More or Less … | |
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Texas, December 20, 2019 ⚖ Case 2:2019cv00411/194532 At the US District Court for the Eastern District of Texas, case 2:2019cv00411/194532 involves Universal Cipher, LLC bringing a case against Office Depot, Inc. Filed on December 20, 2019, this case addresses issues related to Patent based on 15 U.S.C. § 1126. The case is presided over by Judge Rodney Gilstrap, with Referring Judge Roy S Payne also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Texas, December 20, 2019 ⚖ Case 2:2019cv00409/194527 In case 2:2019cv00409/194527, Universal Cipher, LLC initiates legal action against Frys Electronics Incorporated at the US District Court for the Eastern District of Texas. The case was filed on December 20, 2019 and involves matters related to Patent under 15 U.S.C. § 1126. Rodney Gilstrap presides over the case, and Referring Judge Roy S Payne is also involved. There has been no request for a jury trial. | |
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Texas, December 20, 2019 ⚖ Case 2:2019cv00410/194530 Initiated in case 2:2019cv00410/194530, Universal Cipher, LLC brings forth legal action against GameStop Corp. at the US District Court for the Eastern District of Texas. Filed on December 20, 2019, this case pertains to Patent grounded in 15 U.S.C. § 1126. Presiding Judge Rodney Gilstrap oversees the proceedings, with Referring Judge Roy S Payne involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Texas, December 20, 2019 ⚖ Case 2:2019cv00412/194536 Initiated in case 2:2019cv00412/194536, Universal Cipher, LLC brings forth legal action against Staples, Inc. at the US District Court for the Eastern District of Texas. Filed on December 20, 2019, this case pertains to Patent grounded in 15 U.S.C. § 1126. Presiding Judge Rodney Gilstrap oversees the proceedings, with Referring Judge Roy S Payne involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Texas, December 20, 2019 ⚖ Case 4:2019cv04955/1736691 US District Court for the Southern District of Texas case 4:2019cv04955/1736691 comprises UNITED STATES OF AMERICA and $147,960.00 in U.S. Currency. Filed on December 20, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, December 12, 2019 ⚖ Case 4:2019cv04837/1732856 In the US District Court for the Southern District of Texas, the case 4:2019cv04837/1732856 involves UNITED STATES OF AMERICA and Chijioke Victor Okoro, Chiji V Okoro and Victor Okoro. Filed on December 12, 2019, this case pertains to Other Immigration Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. More Information about >>> ✅ Chijioke Victor Okoro, ✅ Chiji V Okoro, ✅ Victor Okoro … | |
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Texas, December 20, 2019 ⚖ Case 6:2019cv00608/194540 In the US District Court for the Eastern District of Texas case 6:2019cv00608/194540, United Fire & Casualty Company files a suit against RB SIGNS, INC. The filing date was December 20, 2019, and this case concerns Personal Property: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Jeremy D Kernodle. The Defendant has requested a jury trial. | |
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Texas, December 11, 2019 ⚖ Case 7:2019cv00409/1732359 At the US District Court for the Southern District of Texas, the legal case 7:2019cv00409/1732359 entails UNITED STATES OF AMERICA and CAROLINA OLVERA DURAN, Paula S Botello, Maria Angelita Castillo Cordova, TERESA CASAREZ BREWSTER, RICARDO JACKSON, Felipe Castillo, Jr., DIANE RODRIGUEZ BREWSTER, DANIEL JR. JACKSON, Mary Azam, Robert Cervantes, Eugenia Bueno Sanchez, DAVID BREWSTER, GABR. The filing date is December 11, 2019, and this case deals with Condemnation as per 28 U.S.C. § 1358. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CAROLINA OLVERA DURAN, ✅ Paula S Botello, ✅ Maria Angelita Castillo Cordova, ✅ TERESA CASAREZ BREWSTER, ✅ RICARDO JACKSON, ✅ Felipe Castillo, ✅ DIANE RODRIGUEZ BREWSTER, ✅ DANIEL JACKSON, ✅ Mary Azam, ✅ Robert Cervantes, ✅ Eugenia Bueno Sanchez, ✅ DAVID BREWSTER … | |
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Texas, December 09, 2019 ⚖ Case 3:2019cv02894/325794 US District Court for the Northern District of Texas case 3:2019cv02894/325794 comprises US National Association and Dennis W Gerron and Allison R Gerron. Filed on December 09, 2019, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332. Judge A Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dennis W Gerron, ✅ Allison R Gerron … | |
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Texas, December 09, 2019 ⚖ Case 3:2019cv02893/325792 In the US District Court for the Northern District of Texas, United States of America and Berkeley First City LP are involved in case 3:2019cv02893/325792. Filed on December 09, 2019, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1345. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. | |
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Texas, October 19, 2018 ⚖ Case 5:2018cv01107/979102 In case 5:2018cv01107/979102 within US District Court for the Western District of Texas, Umang Residency LLC brings a case against Tri-State Insurance Company of Minnesota. Filed on October 19, 2018, this legal matter relates to Insurance as per 28 U.S.C. § 1441. The presiding judge is Fred Biery, and the Plaintiff has made a request for a jury trial. | |
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Texas, January 15, 2020 ⚖ Case 4:2020cv00153/1744402 In case 4:2020cv00153/1744402, Unique Mica Green initiates legal proceedings against Amerihome Mortgage Company, LLC and Cenlar FSB at the US District Court for the Southern District of Texas. Filed on January 15, 2020, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge Christina A Bryan oversees the case, with involvement from Referring Judge Lee H Rosenthal, and no jury demand has been made. More Information about >>> ✅ Unique Mica Green … | |
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Texas, January 08, 2020 ⚖ Case 3:2020cv00044/326904 Initiated in case 3:2020cv00044/326904, Universal Arbor LLC brings forth legal action against Zenith Industries, LLC, NCH Corporation and Zenith Industries LLC at the US District Court for the Northern District of Texas. Filed on January 08, 2020, this case pertains to Property Rights: Patent grounded in 35 U.S.C. § 271. Presiding Judge Ed Kinkeade oversees the proceedings, with Referring Judge Karen Gren Scholer involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Texas, January 23, 2020 ⚖ Case 3:2020cv00021/1080357 In case 3:2020cv00021/1080357 within US District Court for the Western District of Texas, United States of America for the use and benefit of Acero Construction Services, Inc. and United States of America for the use and benefit of Miscellaneous Steel Industries, Inc. brings a case against Clark McCarthy Healthcare Partners II, McCarthy Building Companies, Inc., Federal Insurance Company, Clark Construction Group, LLC, Travelers Indemnity Company, Zurich American Insurance Company, Fidelity and Deposit Company of Maryland and Travelers Casu. Filed on January 23, 2020, this legal matter relates to Miller Act as per 40 U.S.C. § 3131. The presiding judge is Frank Montalvo, and the Plaintiff has made a request for a jury trial. | |
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Texas, January 23, 2020 ⚖ Case 1:2020cv00078/1080453 In the US District Court for the Western District of Texas, the case 1:2020cv00078/1080453 involves United States of America and Frederick Hinze and Diane Hinze. Filed on January 23, 2020, this case pertains to Negotiable Instrument under 28 U.S.C. § 2201. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ Frederick Hinze, ✅ Diane Hinze … | |
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Texas, January 15, 2020 ⚖ Case 7:2020cv00009/1744475 At the US District Court for the Southern District of Texas, case 7:2020cv00009/1744475 involves UNITED STATES OF AMERICA suing San Juanita Garza Garcia, Yvette Gaytan, Leonel Romeo Alvarez, Nayda Alvarez, Martha G. Garza, Roman Catholic Dioces of Brownsville, Texas Acting by and Through its Bishop Daniel E. Flores, Juan R. Cruz, Unknown Heirs of Pedro Garza and 5.840 ACRES OF LAN. Filed on January 15, 2020, this case addresses issues related to Condemnation based on 28 U.S.C. § 1358. The case is presided over by Judge Micaela Alvarez, with Referring Judge Ricardo H Hinojosa also involved. No jury trial has been requested. More Information about >>> ✅ San Juanita Garza Garcia, ✅ Yvette Gaytan, ✅ Leonel Romeo Alvarez, ✅ Nayda Alvarez, ✅ Martha G. Garza, ✅ Texas Acting by, ✅ Through its Bishop Daniel E. Flores, ✅ Juan R. Cruz … | |
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Texas, January 02, 2020 ⚖ Case 4:2020cv00004/1739589 At the US District Court for the Southern District of Texas, the legal case 4:2020cv00004/1739589 entails UNITED STATES OF AMERICA and Geneva Harris-Hatton and William Hatton. The filing date is January 02, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Geneva Harris-Hatton, ✅ William Hatton … | |
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Texas, January 16, 2020 ⚖ Case 7:2020cv00011/1744929 Initiated in case 7:2020cv00011/1744929, United States of America brings forth legal action against 6.281 ACRES OF LAND, MORE OR LESS, Sandra A. Suarez, Reynaldo Lopez, Maricruz A. Zarate, Fidel Alvarez, Noe Villarreal, Miguel Villarreal, Norma Ruth Ozuna, Est. of Exiquio Lopez, Jr., Guadalupe G. Villarreal, Rosa Maria A. Caraveo, Rumalda V. Gomez, Leon at the US District Court for the Southern District of Texas. Filed on January 16, 2020, this case pertains to Condemnation grounded in 28 U.S.C. § 1358. Presiding Judge Micaela Alvarez oversees the proceedings, with Referring Judge Ricardo H Hinojosa involved, and no jury has been requested. More Information about >>> ✅ Sandra A. Suarez, ✅ Reynaldo Lopez, ✅ Maricruz A. Zarate, ✅ Fidel Alvarez, ✅ Noe Villarreal, ✅ Miguel Villarreal, ✅ Norma Ruth Ozuna, ✅ Guadalupe G. Villarreal, ✅ Rosa Maria A. Caraveo, ✅ Rumalda V. Gomez … | |
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Texas, January 16, 2020 ⚖ Case 3:2020cv00121/327258 In the US District Court for the Northern District of Texas, United States of America and $15,000 in United States Currency are involved in case 3:2020cv00121/327258. Filed on January 16, 2020, this legal matter focuses on Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881. Judge Jane J Boyle is presiding, and no jury trial is requested. | |
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Texas, January 16, 2020 ⚖ Case 3:2020cv00119/327254 In the US District Court for the Northern District of Texas case 3:2020cv00119/327254, United States of America files a suit against $13,632.00 in United States Currency. The filing date was January 16, 2020, and this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881. Presiding over the case is Judge Ada Brown. The Defendant has requested a jury trial. | |
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Texas, January 27, 2020 ⚖ Case 7:2020cv00025/1748882 The legal proceedings in case 7:2020cv00025/1748882 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and 37.158 ACRES OF LAND, MORE OR LESS, SITUATE IN HIDALGO COUNTY, STATE OF TEXAS, Hidalgo and Cameron Counties Water Control and Improvement District No. 9 and Hidalgo County Tax Assessor & Collector. Filed on January 27, 2020, this case focuses on Condemnation based on 28 U.S.C. § 1358. Judge Randy Crane is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Cameron Counties Water Control … | |
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Texas, November 13, 2019 ⚖ Case 4:2019cv04467/1723199 In the US District Court for the Southern District of Texas, the case 4:2019cv04467/1723199 involves United Property and Casualty Insurance Company and Joseph Trapolino and Rita Montes. Filed on November 13, 2019, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. More Information about >>> ✅ Joseph Trapolino, ✅ Rita Montes … | |
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Texas, January 28, 2020 ⚖ Case 7:2020cv00026/1749185 US District Court for the Southern District of Texas case 7:2020cv00026/1749185 comprises UNITED STATES OF AMERICA and 1.8946 ACRES OF LAND, MORE OR LESS, Olga Yolanda Garcia and Mauro R Garcia, Jr. Filed on January 28, 2020, this case concerns Condemnation based on 28 U.S.C. § 1358. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Olga Yolanda Garcia, ✅ Mauro R Garcia … | |
| Plaintiff versus Defendant | |
| Universal Arbor LLC | Harbor Freight Tools USA, Inc. |
| [Case # 2020cv00017/195125], [Filed: January 22, 2020] [ Patent§35 U.S.C. § 271 ⚖ ] [Judge: Rodney Gilstrap] , [Roy S Payne] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $1, 043, 347.48 SEIZED FROM WELLS FARGO BANK ACCOUNT 6683, $1, 000, 006.89 SEIZED FROM WELLS FARGO BANK ACCOUNT 2693 |
| [Case # 2020cv00185/1745250], [Filed: January 17, 2020] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 ⚖ ] >>> More Information |
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Texas, January 22, 2020 ⚖ Case 6:2020cv00027/195118 In the US District Court for the Eastern District of Texas, the case 6:2020cv00027/195118 involves United States of America and $20,248.00 in United States Currency. Filed on January 22, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge J Campbell Barker. There is no demand for a jury trial. | |
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Texas, January 22, 2020 ⚖ Case 4:2020cv00242/1746904 US District Court for the Southern District of Texas case 4:2020cv00242/1746904 comprises Union Security Insurance Company and Enrique Fanor Carrillo and Devre M. Griffin. Filed on January 22, 2020, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Enrique Fanor Carrillo, ✅ Devre M. Griffin … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $37, 603.00 in U.S. Currency |
| [Case # 2020cv00222/1746525], [Filed: January 21, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ . in Currency >>> More Information |
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Texas, January 21, 2020 ⚖ Case 3:2020cv00155/327372 In the US District Court for the Northern District of Texas, United States and $480,966.69 in United States Currency Seized from Sun Trust Bank Account X4368 are involved in case 3:2020cv00155/327372. Filed on January 21, 2020, this legal matter focuses on Forfeiture/Penalty: Other under 28 U.S.C. § 1345. Judge Jane J Boyle is presiding, and no jury trial is requested. | |
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Texas, January 21, 2020 ⚖ Case 1:2020cv00021/327374 In the US District Court for the Northern District of Texas, Umawa Oke Imo and FNU Thompson are involved in case 1:2020cv00021/327374. Filed on January 21, 2020, this legal matter focuses on Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983. Judge Sam R Cummings is presiding, and no jury trial is requested. More Information about >>> ✅ Umawa Oke Imo … | |
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Texas, February 04, 2020 ⚖ Case 4:2020cv00079/195338 US District Court for the Eastern District of Texas case 4:2020cv00079/195338 comprises United States of America and Desmond I Chizoba. Filed on February 04, 2020, this case concerns Taxes based on 26 U.S.C. § 7402. Judge Sean D Jordan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Desmond I Chizoba … | |
| Plaintiff versus Defendant | |
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Unique Systems
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Swordfish Shipco Limited and Veolia Environmental Services North America LLC |
| [Case # 2020cv00390/1752242], [Filed: February 04, 2020] [ Contract: Recovery/Enforcement§28 U.S.C. § 1332 ⚖ ] >>> More Information |
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Texas, February 04, 2020 ⚖ Case 4:2020cv00088/327897 In the US District Court for the Northern District of Texas, United States of America (IRS) and Margarita Valdez and Alberto Valdez are involved in case 4:2020cv00088/327897. Filed on February 04, 2020, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ Margarita Valdez, ✅ Alberto Valdez … | |
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Texas, February 04, 2020 ⚖ Case 7:2020cv00034/1752123 US District Court for the Southern District of Texas case 7:2020cv00034/1752123 comprises UNITED STATES OF AMERICA and Hidalgo County Tax Assessor & Collector, 44.697 ACRES OF LAND, MORE OR LESS, Kitayama Family Trust, Fortco Properties, LTD and Hidalgo County. Filed on February 04, 2020, this case concerns Condemnation based on 28 U.S.C. § 1358. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Pauline Kaufman |
| [Case # 2020cv00514/1757327], [Filed: February 14, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Pauline Kaufman >>> More Information |
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Texas, February 24, 2020 ⚖ Case 2:2020cv00053/195920 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of Texas echo with the clash between Ultravision Technologies, LLC and Samsung Display Co., Ltd. and Samsung Electronics Co., Ltd. Dated February 24, 2020, this legal saga, identified by docket number case 2:2020cv00053/195920, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Patent" as per 28 U.S.C. § 1338. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Plaintiff versus Defendant | |
| United States of America | CBRH Holdings, LLC (CBRH), US Development Group, LLC (USDG) and USD, LLC (USDL) |
| [Case # 2020cv00547/1758588], [Filed: February 18, 2020] [ Environmental Matters§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Antonio J. Medina, Jr. and 2.9449 Acres of Land, More or Less |
| [Case # 2020cv00023/1760069], [Filed: February 21, 2020] [ Condemnation§28 U.S.C. § 1358 ⚖ ] ✅ Antonio J. Medina, ✅ More or Less >>> More Information |
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Texas, February 28, 2020 ⚖ Case 5:2020cv00244/1087708 At the US District Court for the Western District of Texas, the legal case 5:2020cv00244/1087708 entails United States Of America and City of San Antonio, Wells Fargo Bank, NA, Sherri Fourrier, State of Texas, Wells Fargo Home Mortgage, Inc., Transit Authority of San Antonio MTA, Bernard Fourrier, Bexar County Tax Assessor, John C. Calhoun and Company, PLLC and Allied Mortgage Company. The filing date is February 28, 2020, and this case deals with Real Property: Foreclosure as per 26 U.S.C. § 7401. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sherri Fourrier, ✅ Bernard Fourrier … | |
| PlaintiffPetitioner versus Defendant | |
| Union Asset Management Holding AG | D. Michael Steuert, Fluor Corporation, Carlos M. Hernandez, Bruce A. Stanski, Robin K. Chopra, David T. Seaton, Bruce A Stanski, D Michael Steuert, Carlos M Hernandez, Robin K Chopra and David T Seaton |
| [Case # 2020cv00518/329145], [Filed: February 28, 2020] [ Other Statutes: Securities/Commodities/Exchange§ ⚖ ] [Judge: Jane J Boyle] , [Brantley Starr] [jury demanded by Plaintiff] ✅ D. Michael Steuert, ✅ Carlos M. Hernandez, ✅ Bruce A. Stanski, ✅ Robin K. Chopra, ✅ David T. Seaton, ✅ Bruce A Stanski, ✅ D Michael Steuert, ✅ Carlos M Hernandez, ✅ Robin K Chopra, ✅ David T Seaton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rosenberg CMHC, Inc. |
| [Case # 2020cv00351/1750793], [Filed: January 31, 2020] [ Contract: Recovery Medicare§28 U.S.C. § 2345 ⚖ ] >>> More Information |
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Texas, January 31, 2020 ⚖ Case 4:2020cv00081/327813 In the US District Court for the Northern District of Texas, the case 4:2020cv00081/327813 involves United States of America and Corduro, Inc. and Robert Ziegler. Filed on January 31, 2020, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1331. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Robert Ziegler … | |
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Texas, March 04, 2020 ⚖ Case 3:2020cv00555/329427 In the US District Court for the Northern District of Texas, the case 3:2020cv00555/329427 involves United States Fire Insurance Company and Unified Life Insurance Company. Filed on March 04, 2020, this case pertains to Contract: Other Contract under 28 U.S.C. § 2201. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. | |
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Texas, March 04, 2020 ⚖ Case 5:2020cv00031/1765878 At the US District Court for the Southern District of Texas, case 5:2020cv00031/1765878 involves UNITED STATES OF AMERICA bringing a case against 982.6894 ACRES OF LAND, MORE OR LESS,, CITY OF LAREDO and 982.6894 Acres of Land, More or Less. Filed on March 04, 2020, this case addresses issues related to Condemnation based on 28 U.S.C. § 1358. The case is presided over by Judge John A Kazen, with Referring Judge Marina Garcia Marmolejo also involved. There is no specific request for a jury trial. More Information about >>> ✅ More or Less … | |
| Plaintiff versus DefendantRespondent | |
| Uniloc 2017 | Google LLC |
| [Case # 2020mc00243/1089504], [Filed: March 05, 2020] [ Patent§ ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | City of Laredo, Veronica C Palacios, Jesus Palacios, United Independent School District and Webb County Tax Assessor-Collector |
| [Case # 2020cv00016/1754636], [Filed: February 10, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Veronica C Palacios, ✅ Jesus Palacios >>> More Information |
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Texas, March 05, 2020 ⚖ Case 4:2020cv00788/1766361 In case 4:2020cv00788/1766361 within US District Court for the Southern District of Texas, United Health Products, Inc. brings a case against Patterson Veterinary Supply, Inc., Patterson Logistics Services, Inc., Animal Health International, Inc., Patterson Companies, Inc. and Patterson Management, L.P. Filed on March 05, 2020, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441. The presiding judge is Andrew S Hanen, and the Defendant has made a request for a jury trial. | |
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Texas, February 26, 2020 ⚖ Case 4:2020cv00183/328892 At the US District Court for the Northern District of Texas, the legal case 4:2020cv00183/328892 involves United States of America and Kimberley Susan Campbell Factor, Kimberly Ann Krauklis, Mary Virginia Ray Campbell, University Federal Credit Union, Steven Morgan Krauklis, Abraham Michael Factor and Abraham "Abe" Michael Factor. Filed on February 26, 2020, this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Kimberley Susan Campbell Factor, ✅ Kimberly Ann Krauklis, ✅ Mary Virginia Ray Campbell, ✅ Steven Morgan Krauklis, ✅ Abraham Michael Factor … | |
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Texas, February 26, 2020 ⚖ Case 7:2020cv00052/1762271 In case 7:2020cv00052/1762271 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against $210,100.00 U.S. Currency. Filed on February 26, 2020, this legal matter relates to Drug Related Seizure of Property as per 18 U.S.C. § 0981. The presiding judge is Micaela Alvarez, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . Currency … | |
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Texas, February 19, 2020 ⚖ Case 4:2020cv00571/1759216 At the US District Court for the Southern District of Texas, the legal case 4:2020cv00571/1759216 entails UNITED STATES OF AMERICA and $19,170.00 IN U.S. CURRENCY. The filing date is February 19, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. | |
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Texas, February 19, 2020 ⚖ Case 4:2020cv00564/1759096 In the US District Court for the Southern District of Texas, the case 4:2020cv00564/1759096 involves UNITED STATES OF AMERICA and $100,751.58 seized from TD Bank account 1167 and $57,877.08 seized from TD Bank account 0015. Filed on February 19, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. | |
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Texas, February 19, 2020 ⚖ Case 7:2020cv00041/1759106 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Jose Luis Puente, Adrian Fernandez, Juan Martinez, III, Benjamin Fierro, Jr., Christopher Villegas, Eliberto Garza, Janie Castillo, Maria Eliza Roman, Ramon Garza, Jr., Maria Gloria Nieto, David Puente, The Unknown Heirs of Nancy Champion, Irma Garza, She are involved in case 7:2020cv00041/1759106. Filed on February 19, 2020, this legal matter focuses on Condemnation under 28 U.S.C. § 1358. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Luis Puente, ✅ Adrian Fernandez, ✅ Juan Martinez, ✅ Benjamin Fierro, ✅ Christopher Villegas, ✅ Eliberto Garza, ✅ Janie Castillo, ✅ Maria Eliza Roman, ✅ Ramon Garza, ✅ Maria Gloria Nieto, ✅ David Puente, ✅ Irma Garza … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2014 Chevrolet Silverado, VIN 3GCPCREC4EG131576, et al |
| [Case # 2020cv00477/1756019], [Filed: February 12, 2020] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 ⚖ ] ✅ Chevrolet Silverado, ✅ et al >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Estate of Herminia O. Perez and 1.5737 ACRES OF LAND, MORE OR LESS |
| [Case # 2020cv00038/1768888], [Filed: March 10, 2020] [ Condemnation§28 U.S.C. § 1358 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S Bank National Association not in its Individual Capacity but Solely as Trustee for the RMAC Trust Series 2016-CTT | Jonathan Cortez, Jose Garcia, Jasson Pec, Ritza Cortez-Anderson and Julio Cortez |
| [Case # 2020cv00856/1768829], [Filed: March 10, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Jonathan Cortez, ✅ Jose Garcia, ✅ Jasson Pec, ✅ Ritza Cortez-Anderson, ✅ Julio Cortez >>> More Information |
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Texas, March 10, 2020 ⚖ Case 7:2020cv00066/1768974 US District Court for the Southern District of Texas case 7:2020cv00066/1768974 comprises UNITED STATES OF AMERICA and 0.501 ACRES OF LAND, MORE OF LESS, Johnny R. Hart, Jennifer L. Hart, Falcon International Bank, HIDALGO COUNTY and U.S. Small Business Administration. Filed on March 10, 2020, this case concerns Condemnation based on 28 U.S.C. § 1358. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Johnny R. Hart, ✅ Jennifer L. Hart … | |
| Petitioner versus Respondent | |
| United States of America | $1, 097.00, more or less, in United States Currency and $9, 800.00, more or less, in, United States Currency |
| [Case # 2020cv00194/1086147], [Filed: February 20, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] [Judge: Robert Pitman] ✅ more or less, ✅ more or less >>> More Information |
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Texas, February 20, 2020 ⚖ Case 7:2020cv00043/1759492 At the US District Court for the Southern District of Texas, case 7:2020cv00043/1759492 involves UNITED STATES OF AMERICA bringing a case against Frank Schuster Farms, Inc. and 44.66 ACRES OF LAND, MORE OR LESS. Filed on February 20, 2020, this case addresses issues related to Condemnation based on 28 U.S.C. § 1358. The case is presided over by Judge Micaela Alvarez, with Referring Judge Randy Crane also involved. There is no specific request for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| UNITED STATES OF AMERICA | Raymond Gonzalez |
| [Case # 2020cv00015/1084600], [Filed: February 13, 2020] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Alia Moses] ✅ Raymond Gonzalez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Colt Government 1911, .38 Caliber Pistol, Serial Number 2933521 |
| [Case # 2020cv00304/1091250], [Filed: March 12, 2020] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] [Judge: Jason K Pulliam] ✅ Colt Government, ✅ . Caliber Pistol >>> More Information |
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Texas, March 18, 2020 ⚖ Case 4:2020cv00991/1773464 At the US District Court for the Southern District of Texas, the legal case 4:2020cv00991/1773464 entails UNITED STATES OF AMERICA and Carrigan & Anderson, PLLC and Stephen P. Carrigan. The filing date is March 18, 2020, and this case deals with Other Statutory Actions as per 88 U.S.C. § 8888. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen P. Carrigan … | |
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Texas, October 01, 2018 ⚖ Case 2:2018cv00421/185130 Initiated in case 2:2018cv00421/185130, Uniloc 2017 LLC and Uniloc Licensing USA LLC brings forth legal action against Google LLC at the US District Court for the Eastern District of Texas. Filed on October 01, 2018, this case pertains to Patent grounded in 35 U.S.C. § 271. Presiding Judge Rodney Gilstrap oversees the proceedings, with Referring Judge Roy S Payne involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Texas, October 01, 2018 ⚖ Case 2:2018cv00422/185131 In case 2:2018cv00422/185131, Uniloc 2017 LLC and Uniloc Licensing USA LLC initiates legal action against Google LLC at the US District Court for the Eastern District of Texas. The case was filed on October 01, 2018 and involves matters related to Patent under 35 U.S.C. § 271. Rodney Gilstrap presides over the case, and Referring Judge Roy S Payne is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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