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 -> Aboud...(click to open)
Aboud, Christine
Adams, Robert
Adkins, James
Adkins, Nancy
Albert, Andrew
Alvarez, Aleida
Alvarez, Elegio
Alvarez, Eligio
Alvarez, Felipe
Alvarez, Jesus
Alvarez, Joel
Alvarez, Roman
Alvarez, Sabino
Atchley-Simms, Patricia
B -> Bator...(click to open)
Bator, Francis
Bazan, Ernestina
Bonner, Semon
Box, Dora
Box, Norma
Bryant, Jada
C -> CHAVEZ...(click to open)
CHAVEZ, Evangelina
Caballero, Antonio
Canales, Viola
Cano, Kimberly
Cano, Manix
Cantu, Olga
Capacity, Not
Cardenas, Norma
Castillo, Victor
Chapa, Linda
Connor, Jacob
Cornelious, Undra
Craig, Magdalena
Cruz, Gerardo
Cruz, Janette
Cruz, Maria
Cruz., Jose
F -> Field...(click to open)
Field, Dean
Field, Michelle
Flaherty, Summer
Flaherty, Travis
Flores, Antonio
Flores, Arnoldo
Flores, Gilberto
Flores, San
Frank, Robert
G -> GARZA...(click to open)
GARZA, Celia
Garces, Jeremy
Garcia, Americo
Garcia, Elizabeth
Garcia, Maria
Garcia, Mary
Garcia, Salvador
Garza, Maria
GmbH, Iljin
Gomez, Maria
Gonzalez, Federico
Guerra, Joel
Guerra, Onofre
Guerra, Ruben
Gurfinkel, David
Gutierrez, Idolinda
Guzman, Heraclio
Guzman, Jesus
H -> HINOJOSA-GARZA...(click to open)
HINOJOSA-GARZA, Maria
Harper, Michael
Hinojosa, Maria
Hirsch, Linda
Hirsch, Peter
L -> Less...(click to open)
Less, More
Lewallen, Paul
Longoria, Isaac
Longoria, Jose
Longoria, Roberto
Longoria, Romero
Lopez, Melissa
Lopez, Thelma
Lugo, Deborah
M -> Manning...(click to open)
Manning, Elizabeth
Manning, Mary
Mare, Josefa
Margo, Alfonso
Margo, Frederick
Margo, Richard
McGee, Laura
Mendoza, Elizabeth
Mendoza, Martha
Mendoza, Ociel
Milpas, Las
Molina, Irma
Molina, Luis
Molina, Marco
Molina, Rebecca
Molina, Veronica
Mora, Rene
Mousavi, Ben
Munoz, Anna
Munoz, Noe
Murphy, Akiba
R -> Refining...(click to open)
Refining, Diamond
Riojas, Lauro
Riojas, Ramiro
Rivera, Josefina
Rodriguez, Aurora
Rodriguez, Ben
Rodriguez, Dora
Rodriguez, Melchor
Rodriguez, Venancio
Rosa, Minerva
Rosales, Maria
S -> SALINAS...(click to open)
SALINAS, Ameida
SALINAS, Minerva
Saenz, Maria
Saenz, Minnie
Salinas, Ameida
Salinas, Sylvia
Sandoval, Amador
Sandoval, Maria
Sciences, Uforia
Solis, Dahlia
Solis, Diana
Solis, Jesus
Sosa, Paula
Steifer, Kirt
T -> Texas...(click to open)
Texas, Valero
Thomason, Bill
Thomason, Rosa
Trevino, Armando
Trevino, Ruben
V -> VASQUEZ...(click to open)
VASQUEZ, Alicia
Vanderpool, Vern
Velasquez, Gladys
Villarreal, Belsa
Villarreal, Cynthia
Villarreal, Enrique
Villarreal, Fidel
Villarreal, Francisco
Villarreal, Luis
Villarreal, Maria
Villarreal, Noelia
Villarreal, Victor
|
Texas, August 31, 2020 ⚖ Case 7:2020cv00248/1791182 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Texas National Bank, 0.892 ACRES OF LAND, MORE OR LESS, Las Milpas, L.L.C. and Pablo "Paul" Villarreal Jr. Hidalgo County Tax Assessor-Collector are involved in case 7:2020cv00248/1791182. Filed on August 31, 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 >>> ✅ Las Milpas … | |
|
Texas, August 31, 2020 ⚖ Case 5:2020cv01028/1106520 At the US District Court for the Western District of Texas, case 5:2020cv01028/1106520 features United States of America suing Dr. Kolawole A Odulaja and Dr. Kolawole A. Odulaja. Filed on August 31, 2020, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 841. Judge Fred Biery presides over the case, with Referring Judge Richard B Farrer involved, and no jury demand has been made. More Information about >>> ✅ Kolawole A Odulaja, ✅ Kolawole A. Odulaja … | |
|
Texas, August 31, 2020 ⚖ Case 7:2020cv00250/1791206 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00250/1791206 entails UNITED STATES OF AMERICA and Ameida Salinas, Starr County Tax Assessor-Collector, 7.731 ACRES OF LAND, MORE OR LESS, Sylvia G. Salinas, Elizabeth D. Garcia, Anna G. Munoz, Ruben Roberto Guerra, Maria Dolores G. Saenz, Vern Vanderpool, Joel A. Guerra, Deborah Ann G. Perez Lugo, Manuel. The filing date is August 31, 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 >>> ✅ Ameida Salinas, ✅ Sylvia G. Salinas, ✅ Elizabeth D. Garcia, ✅ Anna G. Munoz, ✅ Ruben Roberto Guerra, ✅ Maria Dolores G. Saenz, ✅ Vern Vanderpool, ✅ Joel A. Guerra, ✅ Deborah Ann G. Perez Lugo … | |
| Petitioner versus Respondent | |
| United States of America | 3M Company |
| [Case # 2020mc01192/1110188], [Filed: October 07, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: David A Ezra] >>> More Information |
|
|
Texas, September 28, 2020 ⚖ Case 3:2020cv02993/338859 In the US District Court for the Northern District of Texas, the case 3:2020cv02993/338859 involves United States of America and Sterling EMS LLC doing business as North Texas Regional EMS and Christian EMS LLC doing business as North Texas Regional EMS. Filed on September 28, 2020, this case pertains to Other Statutes: Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Barbara M G Lynn. There is no demand for a jury trial. | |
|
Texas, September 28, 2020 ⚖ Case 3:2020cv02992/338856 US District Court for the Northern District of Texas case 3:2020cv02992/338856 comprises United States of America and United Tows LLC. Filed on September 28, 2020, this case concerns Civil Rights: Other Civil Rights based on 28 U.S.C. § 1331. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Victor Manuel Castillo |
| [Case # 2020cv00233/338852], [Filed: September 28, 2020] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Sam R Cummings] ✅ Victor Manuel Castillo >>> More Information |
|
|
Texas, September 28, 2020 ⚖ Case 5:2020cv01147/1109256 US District Court for the Western District of Texas case 5:2020cv01147/1109256 comprises UNITED STATES OF AMERICA and WESTERN RIM INVESTORS 2011-3, L.P. d/b/a THE MANSIONS AT BRIGGS RANCH, WESTERN RIM INVESTORS 2011-4,L.P. d/b/a THE ESTATES AT BRIGGS RANCH, Western Rim Investors 2011-4, L.P. doing business as The Estates at Briggs Ranch and Western Rim Investors 2011-3,. Filed on September 28, 2020, this case concerns Rent Lease & Ejectment based on 50 U.S.C. § 3937. Judge Jason K Pulliam is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, October 09, 2020 ⚖ Case 3:2020cv03111/339460 In the US District Court for the Northern District of Texas case 3:2020cv03111/339460, Unicorn Global Inc, Shenzhen Uni-Sun Electronic Co Ltd and Hangzhou Chic Intelligent Technology Co Ltd files a suit against Wal-Mart Stores Texas LLC, Walmart Inc and Wal-Mart.com USA LLC. The filing date was October 09, 2020, and this case concerns Property Rights: Patent under 35 U.S.C. § 271. Presiding over the case is Judge David C Godbey. Both have requested a jury trial. | |
|
Texas, October 09, 2020 ⚖ Case 3:2020cv03085/339392 In the US District Court for the Northern District of Texas, the case 3:2020cv03085/339392 involves United States of America and Paul W Lewallen. Filed on October 09, 2020, this case pertains to Contract: Recovery of Defaulted Student Loans (Excludes Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Paul W Lewallen … | |
|
Texas, October 07, 2020 ⚖ Case 4:2020cv00770/201132 At the US District Court for the Eastern District of Texas, the legal case 4:2020cv00770/201132 entails Unum Life Insurance Company of America and Patricia Atchley-Simms and Janice King. The filing date is October 07, 2020, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132. Judge Sean D Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia Atchley-Simms, ✅ Janice King … | |
|
Texas, October 01, 2020 ⚖ Case 7:2020cv00302/1795566 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Ameida Salinas, Starr County Tax Assessor-Collector, 14.421 ACRES OF LAND, MORE OR LESS, Richard L. Margo, Kenneth Wilkins, Frederick James Margo, VIRGINIA GAIL JONES and Alfonso E. Margo are involved in case 7:2020cv00302/1795566. Filed on October 01, 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, ✅ Richard L. Margo, ✅ Kenneth Wilkins, ✅ Frederick James Margo, ✅ Alfonso E. Margo … | |
|
Texas, September 25, 2020 ⚖ Case 4:2020cv03318/1794751 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Various Real Properties Located in Harris County and Montgomery County with Recorded and Unrecorded Transfer Deeds to PD Rentals LLC are involved in case 4:2020cv03318/1794751. Filed on September 25, 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. | |
| Plaintiff versus DefendantRespondent | |
|
Antonio Caballero
More Information |
Fuerzas Revolucionarias de Colombia The Norte de Valle Cartel and The Norte Del Valle Cartel |
| [Case # 2021cv01668/1828980], [Filed: September 23, 2020] [ Other Statutory Actions§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Charles Eskridge] >>> More Information |
|
|
Texas, September 23, 2020 ⚖ Case 7:2020cv00289/1794264 US District Court for the Southern District of Texas case 7:2020cv00289/1794264 comprises UNITED STATES OF AMERICA and Texas National Bank, Starr Produce Company, AMEIDA SALINAS STARR COUNTY TAX ASSESSOR-COLLECTOR and 4.056 ACRES OF LAND, MORE OR LESS. Filed on September 23, 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. | |
|
Texas, October 14, 2020 ⚖ Case 7:2020cv00323/1797581 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00323/1797581 entails UNITED STATES OF AMERICA and Marco Arnoldo Molina, Jr., 1.959 ACRES OF LAND, MORE OR LESS, Rebecca Molina, Irma Molina, Socorro Molina Pena, Veronica Molina, Irma Serna Molina, Luis Eduardo Molina and Ameida Salinas. The filing date is October 14, 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 >>> ✅ Marco Arnoldo Molina, ✅ Rebecca Molina, ✅ Irma Molina, ✅ Socorro Molina Pena, ✅ Veronica Molina, ✅ Irma Serna Molina, ✅ Luis Eduardo Molina, ✅ Ameida Salinas … | |
|
Texas, September 22, 2020 ⚖ Case 7:2020cv00288/1794014 The legal proceedings in case 7:2020cv00288/1794014 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and Salvador Garcia III, Ameida Salinas, Starr County Tax Assessor-Collector, Americo Eloy Garcia, Maria Soledad Garcia and 1.487 ACRES OF LAND, MORE OR LESS. Filed on September 22, 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 >>> ✅ Salvador Garcia, ✅ Ameida Salinas, ✅ Americo Eloy Garcia, ✅ Maria Soledad Garcia … | |
|
Texas, September 22, 2020 ⚖ Case 5:2020cv00160/1794011 Initiated in case 5:2020cv00160/1794011, United States of America brings forth legal action against Enrique Villarreal Jr., 102.06 Acres of Land, More or Less and Victor Enrique Villarreal at the US District Court for the Southern District of Texas. Filed on September 22, 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 >>> ✅ Enrique Villarreal, ✅ More or Less, ✅ Victor Enrique Villarreal … | |
|
Texas, September 22, 2020 ⚖ Case 4:2020cv03289/1793999 In the US District Court for the Southern District of Texas, U.S. Bank, National Association, as Trustee for the Benefit of the Registered Holdings of Morgan Stanley Bank of America Merrill Lynch and U.S. Bank National Association and Ben Mousavi are involved in case 4:2020cv03289/1793999. Filed on September 22, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ Ben Mousavi … | |
|
Texas, September 22, 2020 ⚖ Case 2:2020cv00231/1794003 The legal proceedings in case 2:2020cv00231/1794003 at US District Court for the Southern District of Texas involve US Equal Employment Opportunity Commission and Swift Technical Services, LLC doing business as Airswift. Filed on September 22, 2020, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge Nelva Gonzales Ramos is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Texas, October 08, 2020 ⚖ Case 3:2020cv00254/1110403 US District Court for the Western District of Texas case 3:2020cv00254/1110403 comprises UNITED STATES OF AMERICA and HUGO CHICO. Filed on October 08, 2020, this case concerns Other Statutory Actions based on 18 U.S.C. § 1345. Judge Frank Montalvo is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, September 18, 2020 ⚖ Case 7:2020cv00283/1793638 US District Court for the Southern District of Texas case 7:2020cv00283/1793638 comprises UNITED STATES OF AMERICA and The Unknown Heirs of Cleotilde Rodriguez, The Unknown Heirs of Luz Rodriguez, Maria V Gomez, JOSE M. VILLARREAL & ARMANDINA B. VILLARREAL, Luis Mario Villarreal, Maria Guadalupe Escobar, Cynthia Villarreal, 2.602 ACRES OF LAND, MORE OF LESS, Clotilde. Filed on September 18, 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 >>> ✅ Maria V Gomez, ✅ Luis Mario Villarreal, ✅ Maria Guadalupe Escobar, ✅ Cynthia Villarreal … | |
|
Texas, September 18, 2020 ⚖ Case 4:2020cv03248/1793633 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $119,899.89 seized from Bank of America account 0821, $1,501.68 seized from Bank of America account 0753, $878.79 seized from Bank of America account 0818, and $60,813.71 seized fr and $119,899.89 are involved in case 4:2020cv03248/1793633. Filed on September 18, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Gray H Miller is presiding, and no jury trial is requested. More Information about >>> ✅ . seized fr … | |
|
Texas, October 19, 2020 ⚖ Case 5:2020cv01237/1111296 A legal case marked by the docket number case 5:2020cv01237/1111296 was filed on October 19, 2020. It involves UNITED STATES OF AMERICA as the plaintiff and Valero Energy Corporation, Valero Refining - Texas, L.P., Valero Refining - New Orleans, LLC, The Premcor Refining Group Inc., Hammond Mainline Pipeline Company, LLC, Ultramar, Inc., Diamond Shamrock Refining, L.P., Valero Refining Company - Tennessee, LL as the defendant. The nature of the suit pertains to Environmental Matters, falling under the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Fred Biery. More Information about >>> ✅ Valero Refining - Texas, ✅ Diamond Shamrock Refining … | |
|
Texas, October 19, 2020 ⚖ Case 6:2020cv00986/1111343 At the US District Court for the Western District of Texas, case 6:2020cv00986/1111343 involves United States of America bringing a case against Ricky J. Daniels, Jr. and ELPSS Career Institute LLC. Filed on October 19, 2020, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Ricky J. Daniels … | |
|
Texas, October 19, 2020 ⚖ Case 5:2020cv00183/1798251 Initiated as Case Number case 5:2020cv00183/1798251, United States of America files a lawsuit against Maria E Rosales at the US District Court for the Southern District of Texas. Filed on October 19, 2020, this case revolves around Forfeit/Penalty: Other under 26 U.S.C. § 7401. Judge John A Kazen presides over the case, and Referring Judge Marina Garcia Marmolejo is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Maria E Rosales … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CASTELLANO & TIJERINA FAMILY LIMITED PARTNERSHIP, LEAL FARMS, INC., 4.620 ACRES OF LAND, MORE OR LESS and Tony Yzaguirre, Jr |
| [Case # 2020cv00095/1785224], [Filed: July 07, 2020] [ Condemnation§28 U.S.C. § 1358 ⚖ ] ✅ Tony Yzaguirre >>> More Information |
|
|
Texas, September 30, 2020 ⚖ Case 4:2020cv03378/1795499 In the US District Court for the Southern District of Texas case 4:2020cv03378/1795499, UNITED STATES OF AMERICA files a suit against LOT 39, IN BLOCK 2, OF TOWNE LAKE, SECTION 43, A SUBDIVISION IN HARRIS COUNTY, TEXAS. The filing date was September 30, 2020, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over the case is Judge David Hittner. The Defendant has requested a jury trial. | |
|
Texas, September 30, 2020 ⚖ Case 4:2020cv03380/1795503 In case 4:2020cv03380/1795503 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against LOT 5, IN BLOCK 2, OF LATANA, SECTION 3, A SUBDIVISION IN HARRIS COUNTY, TEXAS. Filed on September 30, 2020, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 0981. The presiding judge is Charles Eskridge, and the Defendant has made a request for a jury trial. | |
|
Texas, September 30, 2020 ⚖ Case 2:2020cv00319/201021 In the US District Court for the Eastern District of Texas case 2:2020cv00319/201021, United Services Automobile Association files a suit against PNC Bank N.A. The filing date was September 30, 2020, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Francis Ochoa Bator |
| [Case # 2020cv02739/337464], [Filed: September 01, 2020] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ada Brown] , [Rebecca Rutherford] ✅ Francis Ochoa Bator >>> More Information |
|
|
Texas, September 01, 2020 ⚖ Case 4:2020mc00141/200358 At the US District Court for the Eastern District of Texas, case 4:2020mc00141/200358 features UNITED STATES OF AMERICA suing Curry Pierce. Filed on September 01, 2020, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Kimberly C Priest Johnson presides over the case, with Referring Judge Amos L Mazzant involved, and no jury demand has been made. More Information about >>> ✅ Curry Pierce … | |
|
Texas, September 01, 2020 ⚖ Case 7:2020cv00252/1791374 In the US District Court for the Southern District of Texas, the case 7:2020cv00252/1791374 involves UNITED STATES OF AMERICA and The Unknown Heirs of Matias Muniz, deceased, if any, The Unknown Heirs of Jacinta Muniz, deceased, if any, The Unknown Heirs of Victoriana Muniz, deceased, if any, 1.044 ACRES OF LAND, MORE OR LESS, Noelia Muniz Villarreal, The Estate of Eva M. Alvarado,. Filed on September 01, 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 >>> ✅ if any, ✅ if any, ✅ if any, ✅ Noelia Muniz Villarreal … | |
|
Texas, September 01, 2020 ⚖ Case 5:2020cv00140/1791364 At the US District Court for the Southern District of Texas, case 5:2020cv00140/1791364 features United States of America suing 1.7615 Acres of Land, More or Less and RIMA Investments, L.L.C. Filed on September 01, 2020, this case revolves around Condemnation based on 28 U.S.C. § 1358. Judge John A Kazen presides over the case, with Referring Judge Diana Saldana involved, and no jury demand has been made. More Information about >>> ✅ More or Less … | |
| Petitioner versus Respondent | |
| United States of America | Jada Bryant |
| [Case # 2020cv00658/200308], [Filed: September 01, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Sean D Jordan] ✅ Jada Bryant >>> More Information |
|
|
Texas, September 01, 2020 ⚖ Case 7:2020cv00253/1791391 US District Court for the Southern District of Texas case 7:2020cv00253/1791391 comprises UNITED STATES OF AMERICA and Ociel Mendoza, Martha N. Mendoza and 2.574 ACRES OF LAND, MORE OR LESS. Filed on September 01, 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 >>> ✅ Ociel Mendoza, ✅ Martha N. Mendoza … | |
|
Texas, September 01, 2020 ⚖ Case 3:2020cv02743/337508 Initiated in case 3:2020cv02743/337508, United States of America brings forth legal action against $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al. and $195,500.00 in funds seized from the Collin County Registry of the Court, at the US District Court for the Northern District of Texas. Filed on September 01, 2020, this case pertains to Forfeiture/Penalty: Other grounded in 28 U.S.C. § 1345. Presiding Judge Sam A Lindsay oversees the proceedings, with Referring Judge Rebecca Rutherford involved, and no jury has been requested. More Information about >>> ✅ et al. … | |
|
Texas, October 20, 2020 ⚖ Case 7:2020cv00334/1798423 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00334/1798423 entails UNITED STATES OF AMERICA and Minerva Adamina Cantu de la Rosa, 1.494 ACRE OF LAND, MORE OR LESS, Maria Rebecca Sandoval, Maria Martina Sandoval Zavala, Amador Sandoval, Unknown Heirs of Petra Rodriguez Sandoval, Maria Bertha Sandoval, Unknown heirs and/or devisees of Javier Sandoval,. The filing date is October 20, 2020, 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 >>> ✅ Minerva Adamina Cantu de la Rosa, ✅ Maria Rebecca Sandoval, ✅ Maria Martina Sandoval Zavala, ✅ Amador Sandoval, ✅ Maria Bertha Sandoval … | |
|
Texas, October 20, 2020 ⚖ Case 3:2020cv00262/1111429 The legal proceedings in case 3:2020cv00262/1111429 at US District Court for the Western District of Texas involve UNITED STATES OF AMERICA and St. Michael's Learning Academy, Inc. and Christine Aboud. Filed on October 20, 2020, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Frank Montalvo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Christine Aboud … | |
|
Texas, October 16, 2020 ⚖ Case 7:2020cv00330/1798078 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00330/1798078 entails UNITED STATES OF AMERICA and Fidel Villarreal, Americo Eloy Garcia, 2.215 ACRES OF LAND, MORE OR LESS, Ameida Salinas, Unknown Heirs and/or devisees of Frumencio Villarreal, Mary Jane Garcia, Francisco Villarreal, Unknown Heirs of Amada Pinia de Villarreal a/k/a Ausda P. de Villarrea. The filing date is October 16, 2020, 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 >>> ✅ Fidel Villarreal, ✅ Americo Eloy Garcia, ✅ Ameida Salinas, ✅ Mary Jane Garcia, ✅ Francisco Villarreal … | |
|
Texas, October 16, 2020 ⚖ Case 7:2020cv00329/1798062 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00329/1798062 entails UNITED STATES OF AMERICA and Ameida Salinas, Starr County Tax Assessor-Collector, Elegio L. Alvarez, Aleida Alvarez, Maria A. Alvarez Hinojosa, Jessica L. Alvarez Escobar, Maria E. Alvarez Garza, 0.382 ACRE OF LAND, MORE OR LESS and Jesus Alvarez, Jr. The filing date is October 16, 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 >>> ✅ Ameida Salinas, ✅ Elegio L. Alvarez, ✅ Aleida Alvarez, ✅ Maria A. Alvarez Hinojosa, ✅ Jessica L. Alvarez Escobar, ✅ Maria E. Alvarez Garza, ✅ Jesus Alvarez … | |
|
Texas, October 13, 2020 ⚖ Case 7:2020cv00318/1797346 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and AMEIDA SALINAS, STARR COUNTY TAX ASSESSOR-COLLECTOR, 16.553 ACRES OF LAND, MORE OF LESS, Arturo Ortega, Rosa Thomason, 3BU Family Limited Partnership, Bill Thomason and 3BU, LLC are involved in case 7:2020cv00318/1797346. Filed on October 13, 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, ✅ Arturo Ortega, ✅ Rosa Thomason, ✅ Bill Thomason … | |
|
Texas, October 23, 2020 ⚖ Case 4:2020cv03644/1799211 US District Court for the Southern District of Texas case 4:2020cv03644/1799211 comprises United Specialty Insurance Company and Mark James, Webber, LLC, Mark James d/b/a Marwan Trucking, Inc., Kay Savage Trucking Inc. and Mark James doing business as Marwan Trucking, Inc. Filed on October 23, 2020, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark James, ✅ Mark James … | |
|
Texas, October 22, 2020 ⚖ Case 7:2020cv00339/1799096 In the US District Court for the Southern District of Texas, the case 7:2020cv00339/1799096 involves UNITED STATES OF AMERICA and 0.693 ACRE OF LAND, MORE OR LESS, Ameida Salinas and Estate of Martin Garza. Filed on October 22, 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. More Information about >>> ✅ Ameida Salinas … | |
|
Texas, September 12, 2019 ⚖ Case 3:2019cv02167/322077 At the US District Court for the Northern District of Texas, case 3:2019cv02167/322077 involves United States and United States of America bringing a case against Gloria Wilson, Multi Care Home Health Services, LLC and Multi Care Home Health Services LLC. Filed on September 12, 2019, this case addresses issues related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge A Joe Fish, with Referring Judge Rebecca Rutherford also involved. There is no specific request for a jury trial. More Information about >>> ✅ Gloria Wilson … | |
|
Texas, September 12, 2019 ⚖ Case 3:2019cv02184/322101 In the US District Court for the Northern District of Texas, the case 3:2019cv02184/322101 involves U.S. Bank National Association, as Trustee for Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2005-4 and US Bank National Association and Akiba Murphy and Semon Bonner. Filed on September 12, 2019, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ Series -, ✅ Akiba Murphy, ✅ Semon Bonner … | |
|
Texas, October 28, 2020 ⚖ Case 3:2020cv03272/340350 US District Court for the Northern District of Texas case 3:2020cv03272/340350 comprises US Foods Inc and Andrew Albert and Picasso's Pizza Inc doing business as Picasso's Pizza & Grill. Filed on October 28, 2020, this case concerns Contract: Other Contract based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew Albert … | |
|
Texas, November 06, 2020 ⚖ Case 3:2020cv03333/340742 At the US District Court for the Northern District of Texas, the legal case 3:2020cv03333/340742 entails United States of America and Linda I Hirsch and Peter A Hirsch. The filing date is November 06, 2020, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Linda I Hirsch, ✅ Peter A Hirsch … | |
|
Texas, November 06, 2020 ⚖ Case 7:2020cv00359/1801398 In the US District Court for the Southern District of Texas, the case 7:2020cv00359/1801398 involves USA and Real Property Located at 3901 W. Ursula Ave, McAllen, Texas 78503. Filed on November 06, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. | |
|
Texas, November 06, 2020 ⚖ Case 4:2020cv00865/201923 In the US District Court for the Eastern District of Texas, UMB Bank, National Association, not in its Individual Capacity, but Solely as Legal Title Trustee of PRL Title Trust I and UMB, National Association and David Gurfinkel, Dean B. Field, Crib to Castle, LLC, Michelle Field, Nelli Parsadavona, Manix Cano, Gladys Velasquez and Kimberly Cano are involved in case 4:2020cv00865/201923. Filed on November 06, 2020, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332. Judge Sean D Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ not in its Individual Capacity, ✅ David Gurfinkel, ✅ Dean B. Field, ✅ Michelle Field, ✅ Nelli Parsadavona, ✅ Manix Cano, ✅ Gladys Velasquez, ✅ Kimberly Cano … | |
|
Texas, October 28, 2020 ⚖ Case 4:2020cv01188/340367 The legal proceedings in case 4:2020cv01188/340367 at US District Court for the Northern District of Texas involve U.S. Shoring & Equipment Co. and BRCT LLC d/b/a Black Rock Construction and BRCT LLC doing business as Black Rock Construction. Filed on October 28, 2020, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332. Judge Mark Pittman is presiding, and it's notable that the Defendant has requested a jury trial. | |
|
Texas, October 27, 2020 ⚖ Case 7:2020cv00343/1799544 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Aurora Ramirez Rodriguez, UNKNOWN HEIRS OF JUAN RAMIREZ VELA, UNKNOW HEIRS OF RENE RAMIREZ, Linda Diana Soto Chapa, UNKNOW HEIRS OF EUSEBIA RAMIREZ de GARCIA, UNKNOWN HEIRS OF ELODIA RAMIREZ GONZALEZ, Sabino Alvarez, UNKNOWN HEIRS OF REFUGIO GARCIA, UNKNO are involved in case 7:2020cv00343/1799544. Filed on October 27, 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 >>> ✅ Aurora Ramirez Rodriguez, ✅ Linda Diana Soto Chapa, ✅ Sabino Alvarez … | |
|
Texas, November 05, 2020 ⚖ Case 7:2020cv00357/1801257 US District Court for the Southern District of Texas case 7:2020cv00357/1801257 comprises UNITED STATES OF AMERICA and Belsa Luera Villarreal, Ameida Salinas, Unknown Heirs of Valeriano Rodriguez a/k/a Baleriado Rodriguez, Federico Luera Gonzalez, Unknown Heirs of Librado Rodriguez, Unknown Heirs of Saul Luera, Unknown Heirs of Matilda Rodriguez Luera, Unknown Heirs of He. Filed on November 05, 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. More Information about >>> ✅ Belsa Luera Villarreal, ✅ Ameida Salinas, ✅ Federico Luera Gonzalez … | |
|
Texas, November 05, 2020 ⚖ Case 4:2020cv03769/1800979 In the US District Court for the Southern District of Texas, United States of America (IRS) and James S Adkins, ABS Holding, Copelyn Springs Trust, Adkins-Holding Trust and Nancy L Adkins are involved in case 4:2020cv03769/1800979. Filed on November 05, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ James S Adkins, ✅ Nancy L Adkins … | |
|
Texas, November 03, 2020 ⚖ Case 6:2020cv00578/201767 At the US District Court for the Eastern District of Texas, the legal case 6:2020cv00578/201767 entails United States of America and Rock Island Armory model 1911 .45 caliber handgun SN: RIA954968. The filing date is November 03, 2020, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Jeremy D Kernodle is presiding over this matter, and no jury trial is demanded. | |
|
Texas, November 03, 2020 ⚖ Case 7:2020cv00351/1800582 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00351/1800582 entails UNITED STATES OF AMERICA and Pablo "Paul" Villarreal, Jr. Hidalgo County Tax Assessor, Carol Frank Kline, Trustee of the Carol Frank Kline Trust U/W, Robert L. Frank, Co-Trustee of the Rosalind C. Frank Trust U/W, Robert L. Frank, Trustee of the Robert L. Frank Trust U/W, 0. The filing date is November 03, 2020, 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 >>> ✅ Carol Frank Kline, ✅ Robert L. Frank, ✅ Robert L. Frank … | |
|
Texas, November 03, 2020 ⚖ Case 7:2020cv00350/1800580 In the US District Court for the Southern District of Texas case 7:2020cv00350/1800580, UNITED STATES OF AMERICA files a suit against THE UNKNOWN HEIRS OF CONCEPCION ALVAREZ MIRELES, DECEASED, Dr Roman Alvarez, Joel Alvarez, THE UNKNOWN HEIRS OF LYDIA LARA ALVAREZ, DECEASED, Ameida Salinas, Eligio L. Alvarez, Jesus Alvarez, Jr., MARIA LUISA MIRELES ESCOBAR, Maria Esmeralda Alvarez Garza. The filing date was November 03, 2020, 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 >>> ✅ Roman Alvarez, ✅ Joel Alvarez, ✅ Ameida Salinas, ✅ Eligio L. Alvarez, ✅ Jesus Alvarez, ✅ MARIA LUISA MIRELES ESCOBAR, ✅ Maria Esmeralda Alvarez Garza … | |
|
Texas, November 10, 2020 ⚖ Case 7:2020cv00362/1801634 US District Court for the Southern District of Texas case 7:2020cv00362/1801634 comprises UNITED STATES OF AMERICA and Minnie G. Saenz, Diana Solis, Jesus Alberto Solis, AMEIDA SALINAS STARR COUNTY TAX ASSESSOR-COLLECTOR, The Grand Royal Arch of Texas' Home for Aged Masons d/b/a Texas Masonic Retirement Center, Dahlia Solis and 5.393 ACRES OF LAND, MORE OR LESS. Filed on November 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 >>> ✅ Minnie G. Saenz, ✅ Diana Solis, ✅ Jesus Alberto Solis, ✅ Dahlia Solis … | |
|
Texas, October 28, 2020 ⚖ Case 7:2020cv00344/1799827 US District Court for the Southern District of Texas case 7:2020cv00344/1799827 comprises UNITED STATES OF AMERICA and Melissa Iris Lopez, Thelma L. Lopez, Romero Longoria, Heraclio Guzman, Jesus Guzman, Jr., Isaac Longoria, Jose Maria Longoria, III, Roberto Longoria, 2.1185 ACRES OF LAND, MORE OR LESS, Unknown Heirs of Amalia G. Flores, Josefina G. Rivera, Josefa G. Mare. Filed on October 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 >>> ✅ Melissa Iris Lopez, ✅ Thelma L. Lopez, ✅ Romero Longoria, ✅ Heraclio Guzman, ✅ Jesus Guzman, ✅ Isaac Longoria, ✅ Jose Maria Longoria, ✅ Roberto Longoria, ✅ Josefina G. Rivera, ✅ Josefa G. Mare … | |
|
Texas, November 13, 2020 ⚖ Case 5:2020cv00196/1802180 At the US District Court for the Southern District of Texas, case 5:2020cv00196/1802180 involves UNITED STATES OF AMERICA suing 173.69 ACRES OF LAND, MORE OR LESS and CCMD, LLC. Filed on November 13, 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 Diana Saldana also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
|
Texas, November 13, 2020 ⚖ Case 7:2020cv00365/1802133 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 0.998 ACRES OF LAND, MORE OR LESS, JOSE CORANDO SOSA, JR, Maria . Villarreal and Paula Siller Sosa are involved in case 7:2020cv00365/1802133. Filed on November 13, 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 . Villarreal, ✅ Paula Siller Sosa … | |
|
Texas, November 09, 2020 ⚖ Case 7:2020cv00361/1801534 US District Court for the Southern District of Texas case 7:2020cv00361/1801534 comprises UNITED STATES OF AMERICA and First National Bank of Rio Grande City, INTERNATIONAL BANK OF COMMERCE, LEGACY ADVANCE DEVELOPMENT PARTNERS, LTD, 7.226 ACRES OF LAND, MORE OR LESS, CITIZENS STATE BANK and STARR COUNTY TAX ASSESSOR-COLLECTOR, AMEIDA SALINAS. Filed on November 09, 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 >>> ✅ AMEIDA SALINAS … | |
|
Texas, July 16, 2020 ⚖ Case 5:2020cv00115/1786282 In case 5:2020cv00115/1786282, UNITED STATES OF AMERICA initiates legal action against 0.1416 ACRES OF LAND, MORE OR LESS, Armando Trevino, Trustee and Armando Trevino at the US District Court for the Southern District of Texas. The case was filed on July 16, 2020 and involves matters related to Condemnation under 28 U.S.C. § 1358. John A Kazen presides over the case, and Referring Judge Marina Garcia Marmolejo is also involved. There has been no request for a jury trial. More Information about >>> ✅ Armando Trevino, ✅ Armando Trevino … | |
|
Texas, November 23, 2020 ⚖ Case 4:2020cv00898/202308 In the US District Court for the Eastern District of Texas, U.S. Bank National Association, as Trustee for Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2005-S5 and Michael Lowell Harper are involved in case 4:2020cv00898/202308. Filed on November 23, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Amos L Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Series -S, ✅ Michael Lowell Harper … | |
|
Texas, November 23, 2020 ⚖ Case 7:2020cv00381/1803700 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Elizabeth Crymes Manning, Trustee for William Robert Manning Jr., and Mary Virginia Manning, Unknown Heirs of Norberto Arredondo, Eligio Alvarez, Jr., Unknown Heirs of Maria Louisa Arredondo, Ameida Salinas, Felipe Adan Alvarez and 0.996 ACRES OF LAND, MO are involved in case 7:2020cv00381/1803700. Filed on November 23, 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 >>> ✅ Elizabeth Crymes Manning, ✅ Mary Virginia Manning, ✅ Eligio Alvarez, ✅ Ameida Salinas, ✅ Felipe Adan Alvarez … | |
|
Texas, November 23, 2020 ⚖ Case 7:2020cv00379/1803661 In the US District Court for the Southern District of Texas, the case 7:2020cv00379/1803661 involves UNITED STATES OF AMERICA and Ramiro Riojas, Ameida Salinas, 1.554 ACRES OF LAND, MORE OR LESS, Melchor Rodriguez, Onofre Guerra and Lauro Riojas. Filed on November 23, 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. More Information about >>> ✅ Ramiro Riojas, ✅ Ameida Salinas, ✅ Melchor Rodriguez, ✅ Onofre Guerra, ✅ Lauro Riojas … | |
|
Texas, November 23, 2020 ⚖ Case 7:2020cv00380/1803688 US District Court for the Southern District of Texas case 7:2020cv00380/1803688 comprises UNITED STATES OF AMERICA and Magdalena Perez Craig, Viola Gloria Escalante Canales, Ruben Noe Trevino, Jr., Ameida Salinas, Laura Perez McGee, 1.839 ACRES OFLAND, MORE OR LESS, Olga Trevino Cantu, Venancio G. Rodriguez, III, Ben Guadalupe Rodriguez, Jr., Ernestina E. Bazan, Rene Mora. Filed on November 23, 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 >>> ✅ Magdalena Perez Craig, ✅ Viola Gloria Escalante Canales, ✅ Ruben Noe Trevino, ✅ Ameida Salinas, ✅ Laura Perez McGee, ✅ . ACRES OFLAND, ✅ Olga Trevino Cantu, ✅ Venancio G. Rodriguez, ✅ Ben Guadalupe Rodriguez, ✅ Ernestina E. Bazan, ✅ Rene Mora … | |
|
Texas, November 23, 2020 ⚖ Case 4:2020cv00904/202332 At the US District Court for the Eastern District of Texas, the legal case 4:2020cv00904/202332 entails Uclue, Inc. doing business as Uforia Sciences and Flaherty Enterprises, LLC, Summer Flaherty and Travis Flaherty. The filing date is November 23, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uforia Sciences, ✅ Summer Flaherty, ✅ Travis Flaherty … | |
|
Texas, November 17, 2020 ⚖ Case 4:2020cv03902/1802444 US District Court for the Southern District of Texas case 4:2020cv03902/1802444 comprises UNITED STATES OF AMERICA and $9,516.96 SEIZED FROM Connexus Credit Union Account 9030. Filed on November 17, 2020, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, November 17, 2020 ⚖ Case 7:2020cv00371/1802537 The legal proceedings in case 7:2020cv00371/1802537 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and City of Hidalgo and 8.059 ACRES OF LAND, MORE OR LESS. Filed on November 17, 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. | |
|
Texas, November 17, 2020 ⚖ Case 4:2020cv03908/1802493 US District Court for the Southern District of Texas case 4:2020cv03908/1802493 comprises United States of America and B & E Apartments, LLC, Waverly R Nolley, Harris County Tax Assessor-Collector, WRN Holdings, LLC and Pamela J Nolley. Filed on November 17, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Waverly R Nolley, ✅ Pamela J Nolley … | |
|
Texas, November 17, 2020 ⚖ Case 7:2020cv00372/1802594 In the US District Court for the Southern District of Texas, the case 7:2020cv00372/1802594 involves UNITED STATES OF AMERICA and Idolinda Flores Gutierrez, San Juana Alicia Flores, Arnoldo Javier Flores, Norma Linda Cardenas, Noe Ruben Munoz, Antonio Manuel Flores, Gilberto Flores, Jr., Ema Lydia Munoz Duran, Pablo "Paul" Villarreal, Jr. Hidalgo County Tax Assessor, Ernes. Filed on November 17, 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 >>> ✅ Idolinda Flores Gutierrez, ✅ San Juana Alicia Flores, ✅ Arnoldo Javier Flores, ✅ Norma Linda Cardenas, ✅ Noe Ruben Munoz, ✅ Antonio Manuel Flores, ✅ Gilberto Flores, ✅ Ema Lydia Munoz Duran … | |
|
Texas, November 17, 2020 ⚖ Case 7:2020cv00370/1802426 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Elizabeth Mendoza, 0.661 ACRES OF LAND, MORE OR LESS, Dora Box Rodriguez, Pablo "Paul" Villarreal Jr. Hidalgo County Tax Assessor-Collector, John IV Box, Norma Box, Portfolio Recovery Associates, LLC, Dora D. Box, Linda Box Ponder, Maria San Jua are involved in case 7:2020cv00370/1802426. Filed on November 17, 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 >>> ✅ Elizabeth Mendoza, ✅ Dora Box Rodriguez, ✅ Norma Box, ✅ Dora D. Box, ✅ Linda Box Ponder, ✅ Maria San Jua … | |
| Petitioner versus Respondent | |
| United States of America | Jacob P. Connor |
| [Case # 2020mc00006/201994], [Filed: November 12, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia A Crone] , [Zack Hawthorn] ✅ Jacob P. Connor >>> More Information |
|
|
Texas, November 12, 2020 ⚖ Case 1:2020cv01127/1113992 US District Court for the Western District of Texas case 1:2020cv01127/1113992 comprises U.S. Bank National Association and David Wayne Werth. Filed on November 12, 2020, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Wayne Werth … | |
|
Texas, November 19, 2020 ⚖ Case 7:2020cv00375/1803259 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00375/1803259 entails UNITED STATES OF AMERICA and 3BU Family Limited Partnership and 30.5700 ACRES OF LAND, MORE OR LESS. The filing date is November 19, 2020, 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. | |
|
Texas, November 16, 2020 ⚖ Case 3:2020cv03419/341101 US District Court for the Northern District of Texas case 3:2020cv03419/341101 comprises United States of America and Karen Jean Blume Branch and Jefferson Roy Branch Esq. Filed on November 16, 2020, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, November 08, 2019 ⚖ Case 5:2019cv01320/1067089 At the US District Court for the Western District of Texas, the legal case 5:2019cv01320/1067089 entails United States of America and $7,009.00, more or less in United States Currency. The filing date is November 08, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. | |
|
Texas, November 08, 2019 ⚖ Case 4:2019cv04418/1721625 US District Court for the Southern District of Texas case 4:2019cv04418/1721625 comprises U.S. Bank National Association, as Trustee for the Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2004-2 and Evan Williams. Filed on November 08, 2019, this case concerns Real Property: Other based on 28 U.S.C. § 1332. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Series -, ✅ Evan Williams … | |
|
Texas, November 24, 2020 ⚖ Case 7:2020cv00383/1803798 In the US District Court for the Southern District of Texas, the case 7:2020cv00383/1803798 involves UNITED STATES OF AMERICA and Maria De La Luz Fabela De La Cruz a/k/a Maria De La Cruz, Janette Cruz, Gerardo Cruz, Unknown Heirs of Federico Cruz, Sr. & Unknown Heirs of Celia G. Cruz, Unknown Heirs of Gilberto de la Cruz & Unknown Heirs of Trinidad Cruz, Jose Noel Cruz, Sr.,. Filed on November 24, 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. More Information about >>> ✅ Maria De La Luz Fabela De La Cruz a/k/a Maria De La Cruz, ✅ Janette Cruz, ✅ Gerardo Cruz, ✅ Jose Noel Cruz. … | |
|
Texas, November 30, 2020 ⚖ Case 6:2020cv00621/202416 At the US District Court for the Eastern District of Texas, case 6:2020cv00621/202416 features Undra Cornelious suing Kirt Steifer. Filed on November 30, 2020, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983. Judge Jeremy D Kernodle presides over the case, with Referring Judge John D Love involved, and no jury demand has been made. More Information about >>> ✅ Undra Cornelious, ✅ Kirt Steifer … | |
|
Texas, November 25, 2020 ⚖ Case 4:2020cv04047/1804285 In case 4:2020cv04047/1804285 within US District Court for the Southern District of Texas, United Wholesale Mortgage brings a case against Wells Fargo Bank, N.A. Filed on November 25, 2020, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Alfred H Bennett, and the Plaintiff has made a request for a jury trial. | |
|
Texas, December 07, 2020 ⚖ Case 1:2020cv00518/202535 At the US District Court for the Eastern District of Texas, the legal case 1:2020cv00518/202535 entails United States of America and Robert L. Adams. The filing date is December 07, 2020, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729. Judge Marcia A Crone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert L. Adams … | |
|
Texas, December 07, 2020 ⚖ Case 7:2020cv00397/1805651 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and EULALIA ELMA HINOJOSA-NARANJO, MARIA HELENA HINOJOSA-GARZA, 2.092 ACRES OF LAND, MORE OR LESS and STARR COUNTY TAX ASSESSOR-COLLECTOR, AMEIDA SALINAS are involved in case 7:2020cv00397/1805651. Filed on December 07, 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 >>> ✅ MARIA HELENA HINOJOSA-GARZA, ✅ AMEIDA SALINAS … | |
| Petitioner versus Respondent | |
| USA | Jeremy Garces |
| [Case # 2020cv00291/341884], [Filed: December 09, 2020] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Sam R Cummings] ✅ Jeremy Garces >>> More Information |
|
|
Texas, December 09, 2020 ⚖ Case 7:2020cv00402/1805914 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Ameida Salinas, Starr County Tax Assessor-Collector, ALICIA GARZA VASQUEZ, Unknown Heirs of Pedro Garza, deceased, CELIA GARZA, MINERVA GARZA SALINAS, Hector Antonio Garza Address Unknown, Samuel Alejandro Garza Address Unknown, EVANGELINA GARZA CHAVEZ, 0 are involved in case 7:2020cv00402/1805914. Filed on December 09, 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 >>> ✅ Ameida Salinas, ✅ ALICIA GARZA VASQUEZ, ✅ CELIA GARZA, ✅ MINERVA GARZA SALINAS, ✅ EVANGELINA GARZA CHAVEZ … | |
|
Texas, November 20, 2020 ⚖ Case 4:2020cv03966/1803439 In case 4:2020cv03966/1803439 within US District Court for the Southern District of Texas, US Synthetic Corporation brings a case against Shenzhen Haimingrun Superhard Materials Co., Ltd. Filed on November 20, 2020, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial. | |
|
Texas, November 20, 2020 ⚖ Case 4:2020cv03968/1803519 The legal proceedings in case 4:2020cv03968/1803519 at US District Court for the Southern District of Texas involve US Synthetic Corporation and Iljin Diamond Co., Ltd., Iljin Holdings Co., Ltd., Iljin USA Inc., Iljin China Co., Ltd., Iljin Japan Co., Ltd. and Iljin Europe GmbH. Filed on November 20, 2020, this case focuses on Patent based on 35 U.S.C. § 271. Judge Alfred H Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Iljin Europe GmbH … | |
|
Texas, November 20, 2020 ⚖ Case 4:2020cv03971/1803532 In case 4:2020cv03971/1803532 within US District Court for the Southern District of Texas, US Synthetic Corporation brings a case against Zhuhai Juxin Technology. Filed on November 20, 2020, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Sim Lake, and the Plaintiff has made a request for a jury trial. | |
|
Texas, November 20, 2020 ⚖ Case 4:2020cv03964/1803435 At the US District Court for the Southern District of Texas, the legal case 4:2020cv03964/1803435 involves US Synthetic Corporation and FIDC Beijing Fortune International Diamond. Filed on November 20, 2020, this case deals with Patent based on 35 U.S.C. § 271. Judge Lynn N Hughes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Texas, November 20, 2020 ⚖ Case 4:2020cv03962/1803431 At the US District Court for the Southern District of Texas, the legal case 4:2020cv03962/1803431 involves US Synthetic Corporation and CR Gems and CR Gems Superabrasives Co., Ltd. Filed on November 20, 2020, this case deals with Patent based on 35 U.S.C. § 271. Judge Vanessa D Gilmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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