How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.
4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Accessories...(click to open)
Accessories, Approximately
Acevedo, Angelique
Acevedo, Consuelo
Acevedo, David
Acevedo, Horacio
Acevedo, Hugo
Acevedo, Javier
Allen, Jean
Archer, Forrest
B -> BUTLER...(click to open)
BUTLER, Daniel
BUTLER, A/k/a
Barr, William
Beard, Carl
Beard, Sandra
Bell, Billy
Bell, Jenny
Boudreaux, Deena
Buckner, Michael
Butler, Daniel
Butler, Richard
C -> CURRENCY...(click to open)
CURRENCY, .
Cagwin, Roxanne
Caldera, Guillermo
Camacho-Mendez, Miguel
Cantu, Maria
Carrales, Jaime
Casares, Rebecca
Charles, Evlon
Charles, Natasha
Chi, Munguh
Collado, Rocio
Cooke, Kevin
Cordova, Jessica
Coutee, Tesla
Coy, Paulino
Coy, Ricardo
Currency, In
D -> Daum...(click to open)
Daum, Robert
Day, Michael
Day, Patrick
Day, Timothy
Decker, Elsa
Decker, Laura
Decker, Michael
Diaz, Carlos
Dougherty, Jzavela-aretha
Dougherty, Michael
Dougherty-Williams, Dattajustin
Dyer, Mary
E -> Eagle...(click to open)
Eagle, Mark
Elam, Richard
Elizondo, Guadalupe
Elizondo, Joaquin
Enforcement, Customs
F -> FARMS...(click to open)
FARMS, Capote
Fails, Kimberly
Farias, San
Ferguson, Dillon
Ferguson, Marialice
Flores, Omar
Frutis, Eulises
G -> G.Ochoa...(click to open)
G.Ochoa, Nazaria
Garcia, Edelmiro
Gates, Lilia
Giles, Kayla
Givens, John
Golarte, Adrian
Gomez, Alvaro
Gomez, Argentina
Gomez, Bettina
Gomez, James
Gomez, Maria
Gomez, Melissa
Gonzalez, Anita
Gonzalez, Juan
Goulart, Lorin
Goulart, William
H -> HAGGER...(click to open)
HAGGER, Dominic
HARDWICKE, James
HARDWICKE, Richard
Haynes, Martha
Heights, Harker
Hernandez, Margarita
Hernandez, Ramon
Hernandez, San
Herzik, Sandra
Holmes, Jhalen
M -> Manek...(click to open)
Manek, Kishan
Manek, Sahil
Maris, Jacqueline
Martinez, Hugo
Martinez, Maria
Martinez, Stephen
Mays, Kedar
Mhlanga, Siza
Montalvo, Elsa
Montalvo, Jorge
P -> Piton...(click to open)
Piton, Eduardo
Piton, Maria
Plan, Onsite
Pohlemann, Kelly
Pompa, Jose
Pompa, Julia
R -> Rangel...(click to open)
Rangel, Ruben
Road, Onion
Robert, Justin
Roberts, Francis
Roch, Anthony
Roch, De
Roch, Megan
Roch, William
Rodriguez, Jesusa
Rodriguez, Julio
Rothenberg, Lawrence
Ruiz, Antonio
S -> Salazar...(click to open)
Salazar, Lucy
Salinas, Ameida
Salinas, Maria
Santana, Eliazar
Santana, Roberto
Scalia, Eugene
Shelly, Tina
Shivers, Brian
Silverado, Chevrolet
Stewart, Michael
T -> Taylor...(click to open)
Taylor, Maria
Teresa, Maria
Testani, Jeffrey
Testani, Kathryn
Travalino, Michael
Tucker, Colin
Turnbow, Robert
V -> Vance...(click to open)
Vance, Brian
Villarreal, Aguinaldo
Villarreal, Amalia
Villarreal, Pablo
Virgen, Domingo
Virgen, Maria
Virgen, Nadia
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Texas, October 01, 2018 ⚖ Case 2:2018cv00186/308122 Initiated in case 2:2018cv00186/308122, United States of America brings forth legal action against $114,308 in U.S. Currency at the US District Court for the Northern District of Texas. Filed on October 01, 2018, this case pertains to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 grounded in 28 U.S.C. § 1345. Presiding Judge Sidney A Fitzwater oversees the proceedings, with Referring Judge Lee Ann Reno involved, and no jury has been requested. More Information about >>> ✅ in Currency … | |
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Texas, October 01, 2018 ⚖ Case 2:2018cv00423/185140 At the US District Court for the Eastern District of Texas, case 2:2018cv00423/185140 features Uniloc Licensing USA LLC and Uniloc 2017 LLC suing Google LLC. Filed on October 01, 2018, this case revolves around Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap presides over the case, with Referring Judge Roy S Payne involved. Notably, Plaintiff has demanded a jury for this case. | |
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Texas, October 01, 2018 ⚖ Case 2:2018cv00420/185127 In case 2:2018cv00420/185127, 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. Filed on October 01, 2018, this case pertains to matters regarding Patent under 35 U.S.C. § 271. Presiding Judge Rodney Gilstrap oversees the case, with Referring Judge Roy S Payne involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| USA | 2015 Chevrolet Silverado, VIN 3GCPCTECXFG515392 |
| [Case # 2020cv00029/1764987], [Filed: March 03, 2020] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 ⚖ ] ✅ Chevrolet Silverado >>> More Information |
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Texas, March 13, 2020 ⚖ Case 3:2020cv00641/329913 US District Court for the Northern District of Texas case 3:2020cv00641/329913 comprises United States of America and New Frontier Armory, LLC C-5 Receiver/Frame, Serial Number RRF00492, Taurus PT111 Millennium G2 Pistol, Caliber 9MM, Serial Number TKU35710, Assortedammunition Recovered With the Firearms, Taurus PT809 Pistol, Caliber 9 MM, Serial Number TGP66471, SavageM. Filed on March 13, 2020, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1345. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 21, 2020 ⚖ Case 1:2020cv00306/1092782 At the US District Court for the Western District of Texas, the legal case 1:2020cv00306/1092782 entails United States of America and John Doe. The filing date is March 21, 2020, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 02, 2020 ⚖ Case 4:2020cv00195/329262 In the US District Court for the Northern District of Texas, United States of America and AERO PRECISION INC RECEIVER/FRAME MODEL X15 CAL MULTI SN X031294 are involved in case 4:2020cv00195/329262. Filed on March 02, 2020, this legal matter focuses on Forfeiture/Penalty: Other under 28 U.S.C. § 1345. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
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Texas, March 02, 2020 ⚖ Case 3:2020cv00538/329290 At the US District Court for the Northern District of Texas, the legal case 3:2020cv00538/329290 involves U.S. Risk, LLC and US Risk LLC and DOMINIC HAGGER. Filed on March 02, 2020, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ DOMINIC HAGGER … | |
| Plaintiff versus Defendant | |
| United States of America | $34, 976.00 in United States Currency |
| [Case # 2020cv00106/196089], [Filed: March 02, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United Community Bank | Sahil's School, LLC, Sahil Manek and Kishan Manek |
| [Case # 2020cv00803/1766992], [Filed: March 06, 2020] [ Negotiable Instrument§28 U.S.C. § 1332 ⚖ ] ✅ Sahil Manek, ✅ Kishan Manek >>> More Information |
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| Plaintiff versus Defendant | |
| United Community Bank | Evlon E. Charles, Loven BF, Inc. and Natasha A. Charles |
| [Case # 2020cv00076/1767042], [Filed: March 06, 2020] [ Negotiable Instrument§28 U.S.C. § 1332 ⚖ ] ✅ Evlon E. Charles, ✅ Natasha A. Charles >>> More Information |
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Texas, March 25, 2020 ⚖ Case 3:2020cv00721/330266 At the US District Court for the Northern District of Texas, the legal case 3:2020cv00721/330266 entails United States and One 2019 Chevrolet Camaro VIN 1G1FA1RS1K0115591. The filing date is March 25, 2020, and this case deals with Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 as per 21 U.S.C. § 881. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Antonio Ruiz and 0.22 Acres of Land, More or Less |
| [Case # 2020cv00043/1773814], [Filed: March 20, 2020] [ Condemnation§28 U.S.C. § 1358 ⚖ ] ✅ Antonio Ruiz, ✅ More or Less >>> More Information |
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Texas, March 20, 2020 ⚖ Case 7:2020cv00077/1773766 In the US District Court for the Southern District of Texas, United States of America and Elsa Montalvo, Unknown Heirs of Fidel Garcia, Jorge Montalvo, 0.227 Acre of Land, More or Less, Situated in Starr County, State of Texas and Maria Ameida Salinas are involved in case 7:2020cv00077/1773766. Filed on March 20, 2020, this legal matter focuses on Condemnation under 28 U.S.C. § 1358. Judge Micaela Alvarez is presiding, and no jury trial is requested. More Information about >>> ✅ Elsa Montalvo, ✅ Jorge Montalvo, ✅ More or Less, ✅ Maria Ameida Salinas … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Hugo D. Acevedo, Horacio Acevedo, Jr., Wells Fargo Bank, NA, Trustee of the Acevedo Childrens GST Exempt Trust, David Acevedo, Consuelo Acevedo, Javier Acevedo, Lilia A. Gates, 175.80 ACRES OF LAND, MORE OR LESS, , Sandra A. Herzik, Angelique Marie Acevedo |
| [Case # 2020cv00045/1775005], [Filed: March 30, 2020] [ Condemnation§28 U.S.C. § 1358 ⚖ ] ✅ Hugo D. Acevedo, ✅ Horacio Acevedo, ✅ David Acevedo, ✅ Consuelo Acevedo, ✅ Javier Acevedo, ✅ Lilia A. Gates, ✅ Sandra A. Herzik, ✅ Angelique Marie Acevedo >>> More Information |
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Texas, March 20, 2020 ⚖ Case 7:2020cv00074/1092714 In the US District Court for the Western District of Texas, the case 7:2020cv00074/1092714 involves UNITED STATES OF AMERICA and Carl Randle Beard, Continential Products of Texas, Performance Chemical Company, Kel Tech, Inc., BB Chemicals, Inc., Hess Corporation, Sandra Kay Beard, Monachem, Inc., Energy Intermediates, Inc., Tetraco, LLC, Wagner Supply Co., Inc., Novastar L.P. and E. Filed on March 20, 2020, this case pertains to Environmental Matters under 42 U.S.C. § 6901. Presiding over this matter is Judge David Counts. There is no demand for a jury trial. More Information about >>> ✅ Carl Randle Beard, ✅ Sandra Kay Beard … | |
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Texas, March 30, 2020 ⚖ Case 7:2020cv00086/1775004 US District Court for the Southern District of Texas case 7:2020cv00086/1775004 comprises UNITED STATES OF AMERICA and Tennessee Gas Transmission Company, Juan Lino Garza Trust, Jaime Isaac Carrales, as an Independent Executor of the Estate of Maria Rita Garza Carrales, State of Texas Secretary of State, CPL Retail Energy, LP (f/k/a Central Power and Light Company), AEP T. Filed on March 30, 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 >>> ✅ Jaime Isaac Carrales … | |
| Petitioner versus Respondent | |
| United States Of America | Michael K. Stewart |
| [Case # 2020cv00262/1090752], [Filed: March 11, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Lee Yeakel] ✅ Michael K. Stewart >>> More Information |
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Texas, March 11, 2020 ⚖ Case 5:2020cv00039/1769577 At the US District Court for the Southern District of Texas, case 5:2020cv00039/1769577 features UNITED STATES OF AMERICA suing 3.572 ACRES OF LAND, MORE OR LESS and Guillermo Caldera. Filed on March 11, 2020, this case revolves around Condemnation based on 28 U.S.C. § 1358. Judge John A Kazen presides over the case, with Referring Judge Marina Garcia Marmolejo involved, and no jury demand has been made. More Information about >>> ✅ Guillermo Caldera … | |
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Texas, March 31, 2020 ⚖ Case 7:2020cv00091/1775064 In the US District Court for the Southern District of Texas, the case 7:2020cv00091/1775064 involves UNITED STATES OF AMERICA and Pablo "Paul" Villarreal Jr. Hidalgo County Tax Assessor-Collector, San Juanita Hernandez, 2.726 Acres of Land, More or Less, Situate in Hidalgo County, State of Texas, Aguinaldo Villarreal, Amalia C. Villarreal and Maria Magdalena Cantu. Filed on March 31, 2020, this case pertains to Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ San Juanita Hernandez, ✅ More or Less, ✅ Aguinaldo Villarreal, ✅ Amalia C. Villarreal, ✅ Maria Magdalena Cantu … | |
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Texas, August 02, 2019 ⚖ Case 2:2019cv00213/1691489 In the US District Court for the Southern District of Texas, the case 2:2019cv00213/1691489 involves United States of America and Ruben Rangel. Filed on August 02, 2019, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding over this matter is Judge Janis Graham Jack. There is no demand for a jury trial. More Information about >>> ✅ Ruben Rangel … | |
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Texas, August 02, 2019 ⚖ Case 2:2019cv00212/1691488 US District Court for the Southern District of Texas case 2:2019cv00212/1691488 comprises United States of America and Mauro J. Quintanilla. Filed on August 02, 2019, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mauro J. Quintanilla … | |
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Texas, August 02, 2019 ⚖ Case 3:2019cv01848/320246 Initiated as Case Number case 3:2019cv01848/320246, US Medical Networks LLC files a lawsuit against XpressMed Urgent Care of Crowley LLC, Check Point Urgent Care LLC and BioFire Diagnostics LLC at the US District Court for the Northern District of Texas. Filed on August 02, 2019, this case revolves around Contract: Other Contract under 28 U.S.C. § 1332. Judge Ada Brown presides over the case, and Referring Judge A Joe Fish is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Texas, March 26, 2020 ⚖ Case 3:2020cv00729/330321 At the US District Court for the Northern District of Texas, the legal case 3:2020cv00729/330321 entails United States of America and Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania. The filing date is March 26, 2020, and this case deals with Forfeiture/Penalty: Other as per 28 U.S.C. § 1345. Judge Brantley Starr is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 02, 2019 ⚖ Case 7:2019cv00267/1691490 At the US District Court for the Southern District of Texas, the legal case 7:2019cv00267/1691490 entails United States of America and Juan H. Gonzalez. The filing date is August 02, 2019, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan H. Gonzalez … | |
| Plaintiff versus Defendant | |
| United States of America and 0.9933 ACRES OF LAND MORE OR LESS | Paulino Santos Coy, Jr., Bettina Yvette Gomez, Melissa Annette Gomez, Carlota Coy Leal, Maria Teresa Gomez, AMELIA COY HOWLAND, Argentina Genara Garcia Gomez, Alvaro N. Gomez, Maria Y. Coy Taylor, Ricardo A. Coy, James Frank Gomez, Rosanna Gomez Oliver, R |
| [Case # 2020cv00034/1767999], [Filed: March 09, 2020] [ Condemnation§28 U.S.C. § 1358 ⚖ ] ✅ Paulino Santos Coy, ✅ Bettina Yvette Gomez, ✅ Melissa Annette Gomez, ✅ Carlota Coy Leal, ✅ Maria Teresa Gomez, ✅ Argentina Genara Garcia Gomez, ✅ Alvaro N. Gomez, ✅ Maria Y. Coy Taylor, ✅ Ricardo A. Coy, ✅ James Frank Gomez, ✅ Rosanna Gomez Oliver >>> More Information |
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Texas, August 02, 2019 ⚖ Case 2:2019cv00214/1691492 At the US District Court for the Southern District of Texas, the legal case 2:2019cv00214/1691492 entails United States of America and Lucy Salazar. The filing date is August 02, 2019, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080. Judge Janis Graham Jack is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lucy Salazar … | |
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Texas, March 19, 2020 ⚖ Case 5:2020cv00042/1773534 Initiated in case 5:2020cv00042/1773534, UNITED STATES OF AMERICA brings forth legal action against Adrian Golarte, 0.88 ACRES OF LAND, MORE OR LESS,, Registered Agent GC Refrigeration & Air Condition Inc. c/o Gustavo Hernandez, GC Refigeration & Air Condition Inc. and 0.88 Acres of Land, More or Less at the US District Court for the Southern District of Texas. Filed on March 19, 2020, this case pertains to Condemnation grounded in 28 U.S.C. § 1358. Presiding Judge John A Kazen oversees the proceedings, with Referring Judge Marina Garcia Marmolejo involved, and no jury has been requested. More Information about >>> ✅ Adrian Golarte, ✅ More or Less … | |
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Texas, April 02, 2020 ⚖ Case 3:2020cv00777/330519 At the US District Court for the Northern District of Texas, the legal case 3:2020cv00777/330519 entails United States of America and $74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820, $15,706.36 in Funds Seized from Frost Bank Acct #XXXX5260 and $10,050.72 in Funds Seized from Frost Bank Acct #XXXX1134. The filing date is April 02, 2020, and this case deals with Forfeiture/Penalty: Other as per 28 U.S.C. § 1345. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 02, 2020 ⚖ Case 5:2020cv00051/1775280 In case 5:2020cv00051/1775280, UNITED STATES OF AMERICA initiates legal proceedings against 1.4338 ACRES OF LAND, MORE OR LESS,, Maria de Jesus Piton and Eduardo Piton at the US District Court for the Southern District of Texas. Filed on April 02, 2020, this case involves matters related to Condemnation under 28 U.S.C. § 1358. Presiding Judge John A Kazen oversees the case, with involvement from Referring Judge Diana Saldana, and no jury demand has been made. More Information about >>> ✅ Maria de Jesus Piton, ✅ Eduardo Piton … | |
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Texas, April 08, 2020 ⚖ Case 6:2020cv00186/196944 In the US District Court for the Eastern District of Texas, the case 6:2020cv00186/196944 involves United States of America and $1,659,359.04 in United States Currency. Filed on April 08, 2020, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge J Campbell Barker. There is no demand for a jury trial. | |
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Texas, April 08, 2020 ⚖ Case 4:2020cv00325/330666 US District Court for the Northern District of Texas case 4:2020cv00325/330666 comprises United States of America and Siza Mhlanga. Filed on April 08, 2020, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Siza Mhlanga … | |
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Texas, January 24, 2020 ⚖ Case 4:2020cv00306/1748896 At the US District Court for the Southern District of Texas, the legal case 4:2020cv00306/1748896 entails Universal Truckload, Inc. and Farmers Union Oil Company of Stanley, Lawrence Rothenberg, Harvie's Hotshot Service & Trucking, Inc., Four Seasons Equipment, Inc., Hess Corporation, Landstar Ranger, Inc., Peoples United Equipment Finance Corp., NCSG Crane & Heavy Haul Servi. The filing date is January 24, 2020, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1332. Judge Nancy F Atlas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lawrence Rothenberg … | |
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Texas, January 24, 2020 ⚖ Case 7:2020cv00018/1748008 At the US District Court for the Southern District of Texas, case 7:2020cv00018/1748008 involves UNITED STATES OF AMERICA suing DANIEL Y. BUTLER TRUST, DANIEL YTURRIA BUTLER, TRUSTEE, DANIEL YTURRIA BUTLER, a/k/a DANIEL Y. BUTLER, 111.52 ACRES OF LAND, MORE OR LESS, Daniel Y. Butler and Richard E. Butler, II, Co-Trustees of the Leonora Yturria Wood Testamentary Exempt Trust f/b/o. Filed on January 24, 2020, this case addresses issues related to Condemnation based on 28 U.S.C. § 1358. The case is presided over by Judge Randy Crane, with Referring Judge Ricardo H Hinojosa also involved. No jury trial has been requested. More Information about >>> ✅ DANIEL YTURRIA BUTLER, ✅ DANIEL YTURRIA BUTLER, ✅ a/k/a DANIEL Y. BUTLER, ✅ Daniel Y. Butler, ✅ Richard E. Butler … | |
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Texas, January 24, 2020 ⚖ Case 7:2020cv00021/1748132 In case 7:2020cv00021/1748132, UNITED STATES OF AMERICA initiates legal proceedings against JOHN B. HARDWICKE CO., MARY IRENE HARDWICKE OLIVIERI, RICHARD BRUCE HARDWICKE, JAMES BENNETT HARDWICKE, Hidalgo County Tax Assessor & Collector, SALLY ANN HARDWICKE BRACE, NEUHAUS & SONS, 2.749 ACRES OF LAND, MORE OR LESS, JOHN B HARDWICKE, VI, HE at the US District Court for the Southern District of Texas. Filed on January 24, 2020, this case involves matters related to Condemnation under 28 U.S.C. § 1358. Presiding Judge Micaela Alvarez oversees the case, with involvement from Referring Judge Ricardo H Hinojosa, and no jury demand has been made. More Information about >>> ✅ RICHARD BRUCE HARDWICKE, ✅ JAMES BENNETT HARDWICKE … | |
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Texas, April 01, 2020 ⚖ Case 1:2020cv00135/196805 At the US District Court for the Eastern District of Texas, case 1:2020cv00135/196805 involves United States of America bringing a case against $31,220.00 in United States Currency. Filed on April 01, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Zack Hawthorn, with Referring Judge Thad Heartfield also involved. There is no specific request for a jury trial. | |
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Texas, April 22, 2020 ⚖ Case 3:2020cv00985/331188 In the US District Court for the Northern District of Texas, United States of America and Purity Health and Wellness Centers Inc and Jean Juanita Allen are involved in case 3:2020cv00985/331188. Filed on April 22, 2020, this legal matter focuses on Other Statutes: Other Statutory Actions under 28 U.S.C. § 1345. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Jean Juanita Allen … | |
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Texas, April 22, 2020 ⚖ Case 5:2020cv00061/1776537 At the US District Court for the Southern District of Texas, case 5:2020cv00061/1776537 features UNITED STATES OF AMERICA suing Laura Celia Decker, Elsa Delia Decker, 6.50 ACRES OF LAND, MORE OR LESS,, Michael Phillip Decker, Rebecca Ann Casares and 6.50 Acres of Land, More or Less. Filed on April 22, 2020, this case revolves around Condemnation based on 28 U.S.C. § 1358. Judge John A Kazen presides over the case, with Referring Judge Marina Garcia Marmolejo involved, and no jury demand has been made. More Information about >>> ✅ Laura Celia Decker, ✅ Elsa Delia Decker, ✅ Michael Phillip Decker, ✅ Rebecca Ann Casares, ✅ More or Less … | |
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Texas, April 23, 2020 ⚖ Case 1:2020cv00433/1095706 In the US District Court for the Western District of Texas, the case 1:2020cv00433/1095706 involves United States of America and John Doe, Brian Vance and Board of Securities and Financial Services. Filed on April 23, 2020, this case pertains to Other Statutory Actions under 18 U.S.C. § 1345. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Brian Vance … | |
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Texas, April 16, 2020 ⚖ Case 3:2020cv00940/331016 US District Court for the Northern District of Texas case 3:2020cv00940/331016 comprises United States of America and Dr. Ray L. Nannis, Dr. Ray L. Nannis, P.C., Ray L Nannis and Dr Ray L Nannis PC. Filed on April 16, 2020, this case concerns Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1345. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ray L. Nannis, ✅ Ray L. Nannis, ✅ Ray L Nannis … | |
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Texas, April 16, 2020 ⚖ Case 5:2020cv00056/1776106 At the US District Court for the Southern District of Texas, case 5:2020cv00056/1776106 involves UNITED STATES OF AMERICA suing Edelmiro Garcia and 0.3494 ACRE OF LAND, MORE OR LESS,. Filed on April 16, 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. No jury trial has been requested. More Information about >>> ✅ Edelmiro Garcia … | |
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Texas, April 16, 2020 ⚖ Case 4:2020cv01351/1776091 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and REAL PROPERTY LOCATED ON IRWIN STREET IN NEW HYDE PARK, NEW YORK, $25,550.00 in U.S. CURRENCY, and ONE HUNDRED TEN THOUSAND EIGHT HUNDRED EIGHTY-SIX (110,886) ASSORTED GENERIC AND COUNTERFEIT ELE and Real Property Located at 20 Irwin Street in New Hyde Pa are involved in case 4:2020cv01351/1776091. Filed on April 16, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ . in CURRENCY … | |
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Texas, April 16, 2020 ⚖ Case 3:2020cv00938/330983 At the US District Court for the Northern District of Texas, case 3:2020cv00938/330983 involves UC 132 LLC suing Vortex Communications Australia Pty Ltd and Colin Tucker. Filed on April 16, 2020, this case addresses issues related to Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge David C Godbey, with Referring Judge Renee Harris Toliver also involved. No jury trial has been requested. More Information about >>> ✅ Colin Tucker … | |
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Texas, April 16, 2020 ⚖ Case 5:2020cv00055/1776105 In case 5:2020cv00055/1776105, UNITED STATES OF AMERICA initiates legal action against Anita C. Gonzalez, 0.292 ACRES OF LAND, MORE OR LESS, and Julio Joaquin Rodriguez at the US District Court for the Southern District of Texas. The case was filed on April 16, 2020 and involves matters related to Condemnation under 28 U.S.C. § 1358. John A Kazen presides over the case, and Referring Judge Diana Saldana is also involved. There has been no request for a jury trial. More Information about >>> ✅ Anita C. Gonzalez, ✅ Julio Joaquin Rodriguez … | |
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Texas, April 16, 2020 ⚖ Case 5:2020cv00057/1776117 At the US District Court for the Southern District of Texas, case 5:2020cv00057/1776117 involves UNITED STATES OF AMERICA bringing a case against 68.155 ACRES OF LAND, MORE OR LESS, and Sacred Heart Childrens Home, Inc. Filed on April 16, 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. | |
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Texas, April 21, 2020 ⚖ Case 7:2020cv00106/1776437 US District Court for the Southern District of Texas case 7:2020cv00106/1776437 comprises UNITED STATES OF AMERICA and 0.35 ACRES OF LAND, MORE OR LESS. Filed on April 21, 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. | |
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Texas, April 21, 2020 ⚖ Case 3:2020cv00984/331187 In the US District Court for the Northern District of Texas, the case 3:2020cv00984/331187 involves U.S. Department of Labor and Onsite Oil Tools 401(k) Plan. Filed on April 21, 2020, this case pertains to Labor: Employee Retirement Income Security Act (ERISA) under 29 U.S.C. § 1132. Presiding over this matter is Judge Karen Gren Scholer. There is no demand for a jury trial. More Information about >>> ✅ Onsite Oil Tools (k) Plan … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Air Liquide Large Industries U.S., LP and Airgas USA, LLC |
| [Case # 2020cv01495/1776926], [Filed: April 28, 2020] [ Environmental Matters§ ⚖ ] ✅ Air Liquide Large Industries >>> More Information |
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Texas, March 27, 2020 ⚖ Case 4:2020cv01082/1774548 In the US District Court for the Southern District of Texas, U.S. Bank Trust, N.A. and International Bank of Commerce, Dattajustin Toshihiro Dougherty-Williams, Michael S. Dougherty and Jzavela-Aretha Dougherty are involved in case 4:2020cv01082/1774548. Filed on March 27, 2020, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Dattajustin Toshihiro Dougherty-Williams, ✅ Michael S. Dougherty, ✅ Jzavela-Aretha Dougherty … | |
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Texas, March 27, 2020 ⚖ Case 1:2020cv00123/196718 At the US District Court for the Eastern District of Texas, the legal case 1:2020cv00123/196718 entails UMB Bank N. A. and Deena Boudreaux, Kelly Pohlemann, Michael Day, Timothy Day, Francis Roberts, Billy Bell, Patrick Day, Kimberly Fails and Jacqueline Maris. The filing date is March 27, 2020, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Michael J Truncale is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Deena Boudreaux, ✅ Kelly Pohlemann, ✅ Michael Day, ✅ Timothy Day, ✅ Francis Roberts, ✅ Billy Bell, ✅ Patrick Day, ✅ Kimberly Fails, ✅ Jacqueline Maris … | |
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Texas, March 27, 2020 ⚖ Case 5:2020cv00044/1774562 In case 5:2020cv00044/1774562, UNITED STATES OF AMERICA initiates legal action against 1.5944 ACRES OF LAND, MORE OR LESS, and Joaquin Munoz Elizondo at the US District Court for the Southern District of Texas. Filed on March 27, 2020, this case pertains to matters regarding Condemnation under 28 U.S.C. § 1358. Presiding Judge John A Kazen oversees the case, with Referring Judge Diana Saldana involved. There is no jury demand specified. More Information about >>> ✅ Joaquin Munoz Elizondo … | |
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Texas, March 27, 2020 ⚖ Case 4:2020cv01084/1774554 US District Court for the Southern District of Texas case 4:2020cv01084/1774554 comprises UNITED STATES OF AMERICA and $98,020.00 IN US CURRENCY. Filed on March 27, 2020, 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. | |
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Texas, March 27, 2020 ⚖ Case 7:2020cv00084/1774574 In the US District Court for the Southern District of Texas, the case 7:2020cv00084/1774574 involves UNITED STATES OF AMERICA and Tax Ranch, LLC, HIDALGO COUNTY and 2.433 ACRES OF LAND, MORE OR LESS,. Filed on March 27, 2020, this case pertains to Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. | |
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Texas, May 06, 2020 ⚖ Case 4:2020cv01594/1777585 At the US District Court for the Southern District of Texas, the legal case 4:2020cv01594/1777585 involves Uni-Form Components Co. and Great River Industries, LLC and Enerfab, Inc. Filed on May 06, 2020, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Andrew S Hanen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, May 07, 2020 ⚖ Case 5:2020cv00077/1777640 At the US District Court for the Southern District of Texas, case 5:2020cv00077/1777640 features UNITED STATES OF AMERICA suing 3.817 ACRES OF LAND, MORE OR LESS,, Zapata County and 3.817 Acres of Land, More or Less. Filed on May 07, 2020, this case revolves around Condemnation based on 28 U.S.C. § 1358. Judge John A Kazen presides over the case, with Referring Judge Marina Garcia Marmolejo involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ More or Less … | |
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Texas, April 24, 2020 ⚖ Case 5:2020cv00509/1095862 At the US District Court for the Western District of Texas, the legal case 5:2020cv00509/1095862 entails USAA Life Insurance Company and Kayla Giles and Tesla Joanne Coutee. The filing date is April 24, 2020, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kayla Giles, ✅ Tesla Joanne Coutee … | |
| Petitioner versus Respondent | |
| United States Of America | $20, 153.00, More or Less, in United States Currency |
| [Case # 2020cv00436/1095777], [Filed: April 24, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] [Judge: Lee Yeakel] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Eulises Frutis |
| [Case # 2020cv00102/332073], [Filed: May 11, 2020] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: James Wesley Hendrix] ✅ Eulises Frutis >>> More Information |
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Texas, August 19, 2019 ⚖ Case 1:2019cv00816/1051523 In the US District Court for the Western District of Texas, Unum Life Insurance Company of America and Jeffrey Testani, Kathryn Testani and Roxanne Cagwin are involved in case 1:2019cv00816/1051523. Filed on August 19, 2019, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge Robert Pitman is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey Testani, ✅ Kathryn Testani, ✅ Roxanne Cagwin … | |
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Texas, May 14, 2020 ⚖ Case 7:2020cv00124/1778466 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Maria Eugenia Collado Virgen, Pablo "Paul" Villarreal Jr. Hidalgo County Tax Assessor-Collector, Virginia Collado de Llanos, Rocio Isabel Llanos Collado, Virginia Llanos de Nachon, Nadia Elena Collado Virgen, Domingo Collado Virgen, Maria Teresa are involved in case 7:2020cv00124/1778466. Filed on May 14, 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 >>> ✅ Maria Eugenia Collado Virgen, ✅ Virginia Collado de Llanos, ✅ Rocio Isabel Llanos Collado, ✅ Virginia Llanos de Nachon, ✅ Nadia Elena Collado Virgen, ✅ Domingo Collado Virgen, ✅ Maria Teresa … | |
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Texas, August 19, 2019 ⚖ Case 4:2019cv03092/1696040 In the US District Court for the Southern District of Texas, UNUM Life Insurance Company of America and Jessica Cordova and Maria Martinez are involved in case 4:2019cv03092/1696040. Filed on August 19, 2019, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Jessica Cordova, ✅ Maria Martinez … | |
| Petitioner versus DefendantRespondent | |
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Munguh Pius Chi
More Information |
Robert Daum, Chad Wolf, Hugo R Martinez, Immigration and Customs Enforcement, Mark Koumans, William Barr and Forrest Archer |
| [Case # 2020cv00069/1777333], [Filed: May 02, 2020] [ Civil Rights: Other§05 U.S.C. § 551 ⚖ ] [Judge: Fernando Rodriguez] ✅ Robert Daum, ✅ Chad Wolf, ✅ Hugo R Martinez, ✅ Customs Enforcement, ✅ Mark Koumans, ✅ William Barr, ✅ Forrest Archer >>> More Information |
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Texas, August 19, 2019 ⚖ Case 4:2019cv03107/1696264 In the US District Court for the Southern District of Texas, the case 4:2019cv03107/1696264 involves USA and Progressive Insurance and American Access Casualty Company. Filed on August 19, 2019, this case pertains to Motor Vehicle under 28 U.S.C. § 1364. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | $526, 758.69 and $10, 515.23 |
| [Case # 2020cv00525/1097201], [Filed: May 15, 2020] [ Other Fraud§18 U.S.C. § 981 ⚖ ] [Judge: Robert Pitman] >>> More Information |
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Texas, May 15, 2020 ⚖ Case 3:2020cv01273/332440 US District Court for the Northern District of Texas case 3:2020cv01273/332440 comprises United States of America and $26,000 in US Currency. Filed on May 15, 2020, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Grady F Owens |
| [Case # 2020cv01711/1778589], [Filed: May 15, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Grady F Owens >>> More Information |
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Texas, April 29, 2020 ⚖ Case 4:2020cv00412/331565 In the US District Court for the Northern District of Texas, the case 4:2020cv00412/331565 involves United States of America and Ramon Hernandez and Margarita Hernandez. Filed on April 29, 2020, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. More Information about >>> ✅ Ramon Hernandez, ✅ Margarita Hernandez … | |
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Texas, May 19, 2020 ⚖ Case 2:2020cv00147/197666 Case Number case 2:2020cv00147/197666 in the US District Court for the Southern District of Alabama involves Universal Arbor LLC's lawsuit against Northern Tool & Equipment Company, Inc. Filed on May 19, 2020, this legal action relates to an Patent claim under 35 U.S.C. § 271. Notably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association As Trustee For Structured Asset Investment Loan Trust | Anthony Roch, Kevin Cooke, William Roch, III, The Unknown Heirs At Law Of William W. Roch, Deceased, , The Unknown Heirs At Law Of Kenneth Roch, Deceased, , Megan Roch, The Unknown Heirs At Law Of William Roch, Jr., Deceased, , De Dee Roch, Jenny Bell, Audre |
| [Case # 2020cv01509/1776992], [Filed: April 29, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Anthony Roch, ✅ Kevin Cooke, ✅ William Roch, ✅ Megan Roch, ✅ De Dee Roch, ✅ Jenny Bell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Troy Jones, Jr. |
| [Case # 2020cv00601/1097382], [Filed: May 19, 2020] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 ⚖ ] ✅ Troy Jones >>> More Information |
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Texas, May 18, 2020 ⚖ Case 4:2020cv00503/332495 US District Court for the Northern District of Texas case 4:2020cv00503/332495 comprises United States of America and Pompa's General Assembly Inc., Jose A. Pompa and Julia H. Pompa. Filed on May 18, 2020, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose A. Pompa, ✅ Julia H. Pompa … | |
| Petitioner versus Respondent | |
| United States of America | Carlos Diaz, Jr |
| [Case # 2020cv00108/332490], [Filed: May 18, 2020] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Sam R Cummings] ✅ Carlos Diaz >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert Wayne Turnbow |
| [Case # 2020cv00094/331607], [Filed: April 30, 2020] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Sam R Cummings] ✅ Robert Wayne Turnbow >>> More Information |
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Texas, June 04, 2020 ⚖ Case 1:2020cv00596/1098371 In the US District Court for the Western District of Texas, the case 1:2020cv00596/1098371 involves U-Haul Co. of Arizona and Orassa Johnson, Esurance Insurance Services, Inc., USAA Insurance Agency, Inc., John Howard Givens, Kedar Rondale Mays, Asoka Babu Kodali, Mercury General Corporation, Stephen C. Martinez, William Earle Goulart, Lorin Anne Goulart, Jhalen Canice Holmes, T. Filed on June 04, 2020, this case pertains to Motor Vehicle under 28 U.S.C. § 1335. Presiding over this matter is Judge James R Nowlin. There is no demand for a jury trial. More Information about >>> ✅ Orassa Johnson, ✅ John Howard Givens, ✅ Kedar Rondale Mays, ✅ Asoka Babu Kodali, ✅ Stephen C. Martinez, ✅ William Earle Goulart, ✅ Lorin Anne Goulart, ✅ Jhalen Canice Holmes … | |
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Texas, June 04, 2020 ⚖ Case 7:2020cv00144/1781585 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00144/1781585 entails UNITED STATES OF AMERICA and Estate of Robert Allan Shivers, Jr, Estate of John Shary Shivers, Sr, Brian McGee Shivers, 0.307 ACRES OF LAND, MORE OR LESS, Dillon Ferguson and Marialice S Ferguson. The filing date is June 04, 2020, and this case deals with Condemnation as per 28 U.S.C. § 1358. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian McGee Shivers, ✅ Dillon Ferguson, ✅ Marialice S Ferguson … | |
| Petitioner versus Respondent | |
| USA | Miguel Angel Camacho-Mendez |
| [Case # 2020cv00120/332909], [Filed: May 29, 2020] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Sam R Cummings] ✅ Miguel Angel Camacho-Mendez >>> More Information |
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Texas, April 11, 2020 ⚖ Case 4:2020cv01296/1775846 The legal proceedings in case 4:2020cv01296/1775846 at US District Court for the Southern District of Texas involve U.S. Department of Labor and Eugene Scalia and Justin Robert Insurance Agency, LLC and Justin Robert. Filed on April 11, 2020, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1345. Judge Vanessa D Gilmore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Eugene Scalia, ✅ Justin Robert … | |
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Texas, May 21, 2020 ⚖ Case 7:2020cv00130/1779156 US District Court for the Southern District of Texas case 7:2020cv00130/1779156 comprises UNITED STATES OF AMERICA and 191.30 ACRES OF LAND, MORE OR LESS. Filed on May 21, 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. | |
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Texas, June 12, 2020 ⚖ Case 7:2020cv00156/1782531 US District Court for the Southern District of Texas case 7:2020cv00156/1782531 comprises UNITED STATES OF AMERICA and Eliazar Santana II, Nazaria G.Ochoa, Trustee, Rogelio Ochoa, San Juanita Farias, Rodolfo Ochoa, Jr., Hidalgo County Tax Assessor & Collector, Jesusa Rodriguez, Estate of Enriqueta O. Reyes, Roberto Ignacio Santana, Guadalupe M. Elizondo, Omar Flores,. Filed on June 12, 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 >>> ✅ Eliazar Santana, ✅ Nazaria G.Ochoa, ✅ Rogelio Ochoa, ✅ San Juanita Farias, ✅ Rodolfo Ochoa, ✅ Jesusa Rodriguez, ✅ Roberto Ignacio Santana, ✅ Guadalupe M. Elizondo, ✅ Omar Flores … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association Successor-In-Interest To Bank Of America N.A. Successor By Merger To Lasalle Bank N.A. | Tina Shelly |
| [Case # 2020cv01796/1779330], [Filed: May 22, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Tina Shelly >>> More Information |
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Texas, May 22, 2020 ⚖ Case 3:2020cv01337/332659 At the US District Court for the Northern District of Texas, the legal case 3:2020cv01337/332659 entails United States and Approximately Three Hundred Twenty-Four (324) Firearms And Firearm Accessories. The filing date is May 22, 2020, and this case deals with Forfeiture/Penalty: Other as per 28 U.S.C. § 1345. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately Three Hundred Twenty-Four () Firearms And Firearm Accessories … | |
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Texas, June 01, 2020 ⚖ Case 4:2020cv00046/1098080 In case 4:2020cv00046/1098080, United States of America initiates legal proceedings against Michael Marc Travalino and Mark White Eagle at the US District Court for the Western District of Texas. Filed on June 01, 2020, this case involves matters related to Other Fraud under 18 U.S.C. § 1345. Presiding Judge David Counts oversees the case, with involvement from Referring Judge David B Fannin, and no jury demand has been made. More Information about >>> ✅ Michael Marc Travalino, ✅ Mark White Eagle … | |
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Texas, June 10, 2020 ⚖ Case 7:2020cv00152/1782251 In case 7:2020cv00152/1782251 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against 6.900 ACRES OF LAND, MORE OR LESS, Mary Agnes Dyer, Pablo "Paul" Villarreal, Jr and Estate of Malcolm G Dyer. Filed on June 10, 2020, this legal matter relates to Condemnation as per 28 U.S.C. § 1358. The presiding judge is Randy Crane, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Mary Agnes Dyer … | |
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Texas, June 10, 2020 ⚖ Case 6:2020cv00515/1098810 At the US District Court for the Western District of Texas, case 6:2020cv00515/1098810 features UNITED STATES OF AMERICA suing 3538 Shoreline Drive, Harker Heights, Bell County, Texas (6), 3536 Shoreline Drive, Harker Heights, Bell County, Texas (5), 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1), 5007 Onion Road, Killeen, Bell County, Texas (7), 4991 Onion Road, Ki. Filed on June 10, 2020, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Alan D Albright presides over the case, with Referring Judge Jeffrey C Manske involved, and no jury demand has been made. More Information about >>> ✅ Shoreline ve, ✅ Harker Heights, ✅ Texas (), ✅ Shoreline ve, ✅ Harker Heights, ✅ Texas (), ✅ Shoreline ve, ✅ Harker Heights, ✅ Texas (), ✅ Onion Road, ✅ Texas (), ✅ Onion Road … | |
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Texas, June 10, 2020 ⚖ Case 7:2020cv00153/1782277 In case 7:2020cv00153/1782277 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against CAPOTE FARMS, LTD, 5.695 ACRES OF LAND, MORE OR LESS, Pablo Villarreal, CAPOTE FARMS GP, LLC, R.L. DREIBELBIS, R. L. Dreibelbis and Pablo "Paul" Villarreal, Jr. Filed on June 10, 2020, this legal matter relates to Condemnation as per 28 U.S.C. § 1358. The presiding judge is Randy Crane, and the Defendant has made a request for a jury trial. More Information about >>> ✅ CAPOTE FARMS, ✅ Pablo Villarreal … | |
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Texas, May 26, 2020 ⚖ Case 2:2020cv00155/197808 The legal proceedings in case 2:2020cv00155/197808 at US District Court for the Eastern District of Texas involve Universal Arbor LLC and Hangzhou Great Star Industrial Co., Ltd. Filed on May 26, 2020, 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. | |
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Texas, June 02, 2020 ⚖ Case 5:2020cv00089/1780882 In case 5:2020cv00089/1780882, UNITED STATES OF AMERICA initiates legal proceedings against Martha Haynes, 131.00 ACRES OF LAND, MORE OF LESS and 131.00 Acres of Land, More or Less at the US District Court for the Southern District of Texas. Filed on June 02, 2020, this case involves matters related to Condemnation under 28 U.S.C. § 1358. Presiding Judge John A Kazen oversees the case, with involvement from Referring Judge Diana Saldana, and no jury demand has been made. More Information about >>> ✅ Martha Haynes, ✅ More or Less … | |
| Petitioner versus Respondent | |
| United States of America | Richard Luke Elam |
| [Case # 2020cv00135/333859], [Filed: June 19, 2020] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Sam R Cummings] ✅ Richard Luke Elam >>> More Information |
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Texas, June 25, 2020 ⚖ Case 6:2020cv00058/334216 In the US District Court for the Northern District of Texas, the case 6:2020cv00058/334216 involves USA for the use of Incounters, Inc and United States of America for the Use of Incounters Inc. and MILCON CONSTRUCTION, LLC, Developers Surety and Indemnity Company and Milcon Construction LLC. Filed on June 25, 2020, this case pertains to Contract: Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge James Wesley Hendrix. There is no demand for a jury trial. | |
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Texas, June 25, 2020 ⚖ Case 7:2020cv00171/1784005 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 4.9693 ACRES OF LAND, MORE OR LESS, Ameida Salinas, Castulo Antonio de la Cruz or his heirs, Unknown Heirs of Quirino Villareal, Unknown Heirs of Josepha Quintana and Servando Luera are involved in case 7:2020cv00171/1784005. Filed on June 25, 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 >>> ✅ Ameida Salinas, ✅ Castulo Antonio de la Cruz or his heirs, ✅ Servando Luera … | |
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Texas, July 02, 2020 ⚖ Case 1:2020cv00711/1100275 US District Court for the Western District of Texas case 1:2020cv00711/1100275 comprises UBS Financial Services Inc. and Michael R. Buckner. Filed on July 02, 2020, this case concerns Other Statutes: Arbitration based on 28 U.S.C. § 1332. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael R. Buckner … | |
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