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
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Participant Index
A -> AMMUNITION...(click to open)
AMMUNITION, Rounds
Agent, Registered
Allen, Ken
Ammunition, Assorted
Arnold, Steven
Austin, Lloyd
C -> Caballero-Nguyen...(click to open)
Caballero-Nguyen, Maria
Cadena, Israel
Cadena, Sandra
Carlson, Ilisabeth
Chaudhary, Jitendra
Club, Piney
Cross, Shalonda
Cunningham, Janna-neen
Cunningham, Jessi
Currency, .
Currency, In
Curry, Melinda
J -> Jaddou...(click to open)
Jaddou, Ur
Jelks, Shaquan
Johnson, Joshua
Johnson, Michelle
Johnson, Peter
Jones, Jazmyne
Jones, La
Jones, Laura
Jones, Robert
Jones, Sylvia
June, In
M -> Ma...(click to open)
Ma, Dongxin
Malay, Jade
Mares, Mario
Martinez, Deidre
Martinez, Jose
Mayorkas, Alejandro
McVey, Marty
Medicine, Apex
Miller, Farresa
Mills, Davis
Mitchell, Mike
Myers, Alex
N -> Nelson...(click to open)
Nelson, Jack
Nguyen, Concepcion
Nguyen, Linh
Nguyen, Ly
Norris, Olivia
P -> Parker...(click to open)
Parker, Patricia
Partnership, Sparks
Patrick, Travis
Perez, Marco
Perez, Urbano
Production, Heartland
Proppants, Permian
S -> SURETY...(click to open)
SURETY, Unnamed
Sahota, Manjit
Salley, Timothy
Sampilnorov, Batgeral
Sanduja, Utsav
Scales, Anita
Securities, U.s
Shatawi, Alaa
Smith, Laronica
Sosa, Clarissa
Sosa, Esmeralda
Sosa, Joann
Sosa, Jose
Sosa, Marisol
Sosa, Richard
Sparks, R.
Stanley, Rock
Stanley, William
W -> Washington...(click to open)
Washington, Margaret
Weaver, James
Weaver, Margaret
Westbrook, Teresa
White, Shasha
Wilkins, Linda
Williamson, Sandy
| PlaintiffPetitioner versus Defendant | |
| US Navy SEALs 1-26 US Navy Special Warfare Combatant Craft Crewmen 1-5 US Navy Explosive Ordnance Disposal Technician 1 and US Navy Divers 1-3 | Joseph R. Biden, Jr., Lloyd J. Austin, III, United States Department of Defense, Carlos Del Toro, Joseph R Biden, Jr and Lloyd J Austin, III |
| [Case # 2021cv01236/355696], [Filed: November 09, 2021] [ Civil Rights: Other Civil Rights§28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Reed C O'Connor] ✅ Joseph R. Biden, ✅ Lloyd J. Austin, ✅ Carlos Del Toro, ✅ Joseph R Biden, ✅ Lloyd J Austin >>> More Information |
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Texas, November 10, 2021 ⚖ Case 1:2021cv00172/1850574 At the US District Court for the Southern District of Texas, the legal case 1:2021cv00172/1850574 entails UNITED STATES OF AMERICA and 39.287 ACRES OF LAND, MORE OR LESS, Sparks Family Partnership, Ltd., R. Seanne Sparks, Registered Agent, Unknown Heirs of Harry Landa, Janna-Neen Jones Cunningham, Peter Johnson, Sandy Williamson, Anita Williamson Scales, Melinda Elizabeth Curry, Deborah. The filing date is November 10, 2021, and this case deals with Condemnation as per 28 U.S.C. § 1358. Judge Fernando Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sparks Family Partnership, ✅ R. Seanne Sparks, ✅ Registered Agent, ✅ Janna-Neen Jones Cunningham, ✅ Peter Johnson, ✅ Sandy Williamson, ✅ Anita Williamson Scales, ✅ Melinda Elizabeth Curry … | |
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Texas, November 29, 2021 ⚖ Case 2:2021cv00240/356367 At the US District Court for the Northern District of Texas, case 2:2021cv00240/356367 involves USA bringing a case against $250,000 of $1,150,000 in U.S. Currency Seized on June 11, 2021 and $250,000 of the $1,150,000 in U.S. Currency Seized on June 11, 2021. Filed on November 29, 2021, this case addresses issues related to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881. The case is presided over by Judge Matthew J Kacsmaryk, with Referring Judge Lee Ann Reno also involved. There is no specific request for a jury trial. More Information about >>> ✅ in Currency Seized on June, ✅ in Currency Seized on June … | |
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Texas, November 29, 2021 ⚖ Case 1:2021cv00581/211139 The legal proceedings in case 1:2021cv00581/211139 at US District Court for the Eastern District of Texas involve Union Pacific Railroad Company and Roll-Lift USA, Inc, Entergy Texas, Inc., Bright Star Solutions, Inc., Orlando Duarte, Mario Mares, Mike Mitchell, Beau Osborne, Jr. Joe Zuniga, Ken Allen, Will Duncombe, Joe Zuniga, Jr and John Does. Filed on November 29, 2021, this case focuses on Personal Property: Other based on 28 U.S.C. § 1391. Judge Michael J Truncale is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Orlando Duarte, ✅ Mario Mares, ✅ Mike Mitchell, ✅ Beau Osborne Joe Zuniga, ✅ Ken Allen, ✅ Will Duncombe, ✅ Joe Zuniga … | |
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Texas, November 29, 2021 ⚖ Case 9:2021cv00291/211129 In the US District Court for the Eastern District of Texas, United States of America and Haskell, JHP, .45 caliber pistol, sn: X402317, Marlin, 336 rifle, 30-30 caliber, sn: 25053208, Assorted Ammunition and $9,781.00 in United States Currency are involved in case 9:2021cv00291/211129. Filed on November 29, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael J Truncale is presiding, and no jury trial is requested. More Information about >>> ✅ . caliber pistol, ✅ sn: X, ✅ - caliber, ✅ Assorted Ammunition … | |
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Texas, November 29, 2021 ⚖ Case 4:2021cv03891/1852482 In the US District Court for the Southern District of Texas, the case 4:2021cv03891/1852482 involves Ultra Deep Picasso Pte. Ltd. and Dynamic Industries Saudi Arabia Limited. Filed on November 29, 2021, this case pertains to Contract: Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jose Martinez |
| [Case # 2021mc01108/1153146], [Filed: November 10, 2021] [ Taxes§ ⚖ ] [Judge: Xavier Rodriguez] ✅ Jose Martinez >>> More Information |
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Texas, November 29, 2021 ⚖ Case 3:2021cv02980/356355 In the US District Court for the Northern District of Texas, Udayasree Yeddanapudi and United States of America, Alejandro Mayorkas, Merrick Garland, Ur M Jaddou, Kirt Thompson, USCIS Texas Service Center and United States Department of Homeland Security are involved in case 3:2021cv02980/356355. Filed on November 29, 2021, this legal matter focuses on Immigration: Other Immigration Actions under 08 U.S.C. § 1329. Judge Ada Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Udayasree Yeddanapudi, ✅ Alejandro Mayorkas, ✅ Merrick Garland, ✅ Ur M Jaddou, ✅ Kirt Thompson … | |
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Texas, November 10, 2021 ⚖ Case 3:2021cv02789/355767 In the US District Court for the Northern District of Texas, United States of America and $84,374.00 in Funds Seized From Bank of America Account Ending in 7229 are involved in case 3:2021cv02789/355767. Filed on November 10, 2021, this legal matter focuses on Forfeiture/Penalty: Other under 28 U.S.C. § 1345. Judge Jane J Boyle is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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Urbano Hernandez-Pineda
More Information |
USA |
| [Case # 2021cv00938/211135], [Filed: November 29, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Christine A Nowak] , [Richard A Schell] >>> More Information |
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Texas, February 01, 2021 ⚖ Case 4:2021cv00097/203882 US District Court for the Eastern District of Texas case 4:2021cv00097/203882 comprises United States of America and $81,090.00 in United States Currency. Filed on February 01, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sean D Jordan is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 22, 2021 ⚖ Case 4:2021cv01290/356252 In case 4:2021cv01290/356252 within US District Court for the Northern District of Texas, Union Pacific Railroad Company brings a case against SDM Transport, Inc. and Batgeral Sampilnorov. Filed on November 22, 2021, this legal matter relates to Torts/Pers Prop: Other Personal Property Damage as per 28 U.S.C. § 1332. The presiding judge is Terry R Means, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Batgeral Sampilnorov … | |
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Texas, November 22, 2021 ⚖ Case 1:2021cv01050/1154304 The legal proceedings in case 1:2021cv01050/1154304 at US District Court for the Western District of Texas involve University Church of Christ and State Farm Lloyds. Filed on November 22, 2021, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Lee Yeakel is presiding, and it's notable that Both have requested a jury trial. | |
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Texas, November 22, 2021 ⚖ Case 4:2021cv01292/356264 In the US District Court for the Northern District of Texas, UniWell Laboratories, Inc. and Frain Industries, Inc. are involved in case 4:2021cv01292/356264. Filed on November 22, 2021, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1332. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
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Texas, November 30, 2021 ⚖ Case 3:2021cv00335/1852504 In the US District Court for the Southern District of Texas, the case 3:2021cv00335/1852504 involves UNITED STATES OF AMERICA and STATE OF TEXAS and Kirby Inland Marine, LP. Filed on November 30, 2021, this case pertains to Environmental Matters under 33 U.S.C. § 1365. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. | |
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Texas, December 01, 2021 ⚖ Case 4:2021cv01310/356479 At the US District Court for the Northern District of Texas, the legal case 4:2021cv01310/356479 involves United States Securities and Exchange Commission and Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC, Heartland Production and Recovery Fund II LLC, The Heartland Group Fund III, LLC, Heartland Drilling Fund I, LP, Car. Filed on December 01, 2021, this case deals with Other Statutes: Securities/Commodities/Exchange based on 15 U.S.C. § 77. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Manjit Singh Sahota, ✅ Heartland Production, ✅ Heartland Production, ✅ Heartland Production … | |
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Texas, November 23, 2021 ⚖ Case 5:2021cv00151/1852101 Initiated in case 5:2021cv00151/1852101, UNITED STATES OF AMERICA brings forth legal action against ONE 2013 FORD F-150 PICK-UP TRUCK, VIN: 1FTFW1ET5DFA90153 at the US District Court for the Southern District of Texas. Filed on November 23, 2021, this case pertains to Drug Related Seizure of Property grounded in 18 U.S.C. § 0981. Presiding Judge John A Kazen oversees the proceedings, with Referring Judge Marina Garcia Marmolejo involved, and no jury has been requested. | |
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Texas, December 07, 2021 ⚖ Case 3:2021cv03043/356624 US District Court for the Northern District of Texas case 3:2021cv03043/356624 comprises United States of America and Nickolas J Kelly. Filed on December 07, 2021, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1355. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nickolas J Kelly … | |
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Texas, December 10, 2021 ⚖ Case 4:2021cv00964/211360 At the US District Court for the Eastern District of Texas, the legal case 4:2021cv00964/211360 entails U.S. Bank Trust National Association as Trustee of the Tiki Series III Trust and Travis Montell Patrick, Davis Mills, Alex Myers and Skyline Trust and All Occupants. The filing date is December 10, 2021, and this case deals with Real Property: Other as per 28 U.S.C. § 1331. Judge Sean D Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Travis Montell Patrick, ✅ Davis Mills, ✅ Alex Myers, ✅ All Occupants … | |
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Texas, December 08, 2021 ⚖ Case 3:2021cv03053/356739 US District Court for the Northern District of Texas case 3:2021cv03053/356739 comprises United Wisconsin Insurance Company and Buildings Falcon Inc, Alaa Al Shatawi and Kristen Reagan. Filed on December 08, 2021, this case concerns Contract: Insurance based on 28 U.S.C. § 1332. Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alaa Al Shatawi, ✅ Kristen Reagan … | |
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Texas, December 15, 2021 ⚖ Case 3:2021cv00347/1854449 At the US District Court for the Southern District of Texas, the legal case 3:2021cv00347/1854449 entails United States of America and Sea Lion Chemical Technology, Inc. and Sea Lion, Inc. The filing date is December 15, 2021, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 15, 2021 ⚖ Case 4:2021cv04083/1854526 In case 4:2021cv04083/1854526 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against $57,438.00 in U.S. Currency. Filed on December 15, 2021, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is George C Hanks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC, Heartland Production and Recovery Fund II LLC, The Heartland Group Fund III, LLC, Heartland Drilling Fund I, LP, Car |
| [Case # 2021mc01220/1156285], [Filed: December 09, 2021] [ Other Statutory Actions§28 U.S.C. § 754 ⚖ ] ✅ Manjit Singh Sahota, ✅ Heartland Production, ✅ Heartland Production, ✅ Heartland Production, ✅ Heartland lling Fund I >>> More Information |
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| Plaintiff versus Defendant | |
| U.S Securities and Exchange Commission | Marco Perez, Sully and Permian Basin Proppants, Inc. |
| [Case # 2021cv00238/1156499], [Filed: December 14, 2021] [ Securities/Commodities§ ⚖ ] [Judge: David Counts] , [Ronald C Griffin] [jury demanded by Plaintiff] ✅ Marco Perez, ✅ Permian Basin Proppants >>> More Information |
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Texas, December 22, 2021 ⚖ Case 3:2021cv03194/357317 In the US District Court for the Northern District of Texas, the case 3:2021cv03194/357317 involves United States of America and $27,000 in U.S. Currency. Filed on December 22, 2021, this case pertains to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Texas, January 07, 2022 ⚖ Case 4:2022cv00060/1856519 In the US District Court for the Southern District of Texas, the case 4:2022cv00060/1856519 involves UNITED STATES OF AMERICA and Derichebourg Recycling USA, Inc. Filed on January 07, 2022, this case pertains to Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. | |
| Petitioner versus DefendantRespondent | |
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Ana Maria sanchez
More Information |
United States Citizenship and Immigration Services and Ur M Jaddou |
| [Case # 2022cv00048/357699], [Filed: January 07, 2022] [ Immigration: Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: Karen Gren Scholer] ✅ Ur M Jaddou >>> More Information |
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Texas, January 04, 2022 ⚖ Case 4:2022cv00010/1856151 In the US District Court for the Southern District of Texas, the case 4:2022cv00010/1856151 involves United States of America and Margaret Washington. Filed on January 04, 2022, this case pertains to Contract: Recovery Medicare under 28 U.S.C. § 2345 Medicare Recovery. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ Margaret Washington … | |
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Texas, January 04, 2022 ⚖ Case 3:2022cv00005/1856149 In the US District Court for the Southern District of Texas, the case 3:2022cv00005/1856149 involves United States of America and Patricia Parker. Filed on January 04, 2022, this case pertains to Contract: Recovery Medicare under 28 U.S.C. § 2345 Medicare Recovery. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ Patricia Parker … | |
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Texas, January 04, 2022 ⚖ Case 4:2022cv00021/1856186 In the US District Court for the Southern District of Texas, United States of America and Olivia A. Norris are involved in case 4:2022cv00021/1856186. Filed on January 04, 2022, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1346 Breach of Contract. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Olivia A. Norris … | |
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Texas, January 04, 2022 ⚖ Case 4:2022cv00009/1856148 At the US District Court for the Southern District of Texas, the legal case 4:2022cv00009/1856148 entails United States of America and Dalcon Health Services, Inc. The filing date is January 04, 2022, and this case deals with Contract: Recovery Medicare as per 28 U.S.C. § 2345 Medicare Recovery. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 13, 2021 ⚖ Case 3:2021cv03100/356899 US District Court for the Northern District of Texas case 3:2021cv03100/356899 comprises USA and Malay Medical Management, Inc., Jade Malay and Apex Physical Medicine, P.A. Filed on December 13, 2021, this case concerns Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jade Malay, ✅ Apex Physical Medicine … | |
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Texas, January 04, 2022 ⚖ Case 4:2022cv00013/1856158 US District Court for the Southern District of Texas case 4:2022cv00013/1856158 comprises United States of America and Ilisabeth Carlson. Filed on January 04, 2022, this case concerns Contract: Recovery/Enforcement based on 31 U.S.C. § 3545 Action to Recovery Money. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ilisabeth Carlson … | |
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Texas, January 12, 2022 ⚖ Case 4:2022cv00108/1856862 At the US District Court for the Southern District of Texas, the legal case 4:2022cv00108/1856862 entails United States of America and Marty McVey and McVey Co. Investments, LLC. The filing date is January 12, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marty McVey … | |
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Texas, January 04, 2022 ⚖ Case 4:2022cv00012/1856157 US District Court for the Southern District of Texas case 4:2022cv00012/1856157 comprises United States of America and Jalstad Ventures Incorporation d/b/a Jalstad Healthcare Services and Jalstad Ventures Incorporation doing business as Jalstad Healthcare Services. Filed on January 04, 2022, this case concerns Contract: Recovery Medicare based on 28 U.S.C. § 2345 Medicare Recovery. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jalstad Ventures Incorporation … | |
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Texas, January 04, 2022 ⚖ Case 4:2022cv00014/1856166 At the US District Court for the Southern District of Texas, the legal case 4:2022cv00014/1856166 entails United States of America and Jack Nelson. The filing date is January 04, 2022, and this case deals with Contract: Recovery/Enforcement as per 31 U.S.C. § 3545 Action to Recovery Money. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jack Nelson … | |
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Texas, December 13, 2021 ⚖ Case 1:2021cv00592/211362 At the US District Court for the Eastern District of Texas, case 1:2021cv00592/211362 features United States of America suing 9.881 Bitcoins. Filed on December 13, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christine L Stetson presides over the case, with Referring Judge Michael J Truncale involved, and no jury demand has been made. More Information about >>> ✅ . Bitcoins … | |
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Texas, January 06, 2022 ⚖ Case 9:2022cv00002/211697 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and Jane Doe, Timothy D. Salley, Rock Stanley, William R. Stanley, Jessi Cunningham, Teresa Westbrook and Laronica Wooten Smith are involved in case 9:2022cv00002/211697. Filed on January 06, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Michael J Truncale is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy D. Salley, ✅ Rock Stanley, ✅ William R. Stanley, ✅ Jessi Cunningham, ✅ Teresa Westbrook, ✅ Laronica Wooten Smith … | |
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Texas, January 12, 2022 ⚖ Case 4:2022cv00021/211772 At the US District Court for the Eastern District of Texas, the legal case 4:2022cv00021/211772 entails United States Fire Insurance Company and GHB Equipment Company, LLC. The filing date is January 12, 2022, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| US Securities and Exchange Commission | Phillip W Offill, Jr and Justin Herman |
| [Case # 2022cv00121/358106], [Filed: January 19, 2022] [ Other Statutes: Securities/Commodities/Exchange§ ⚖ ] [Judge: David C Godbey] [jury demanded by Plaintiff] ✅ Phillip W Offill, ✅ Justin Herman >>> More Information |
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Texas, January 13, 2022 ⚖ Case 3:2022cv00075/357938 In the US District Court for the Northern District of Texas, the case 3:2022cv00075/357938 involves US Realty Holding, LTD, ASA Management, Inc. and ASA Management Inc and Mid-Continent Casualty Company. Filed on January 13, 2022, this case pertains to Contract: Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge A Joe Fish. There is no demand for a jury trial. | |
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Texas, January 13, 2022 ⚖ Case 4:2022cv00030/357985 In the US District Court for the Northern District of Texas case 4:2022cv00030/357985, United States of America files a suit against City of Arlington, Texas. The filing date was January 13, 2022, and this case concerns Civil Rights: Housing/Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over the case is Judge Mark Pittman. The Plaintiff has requested a jury trial. | |
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Texas, January 14, 2022 ⚖ Case 3:2022cv00102/358035 In the US District Court for the Northern District of Texas, United States of America and $932,501.94 in Funds Seized from BBVA Account Ending in 8653 are involved in case 3:2022cv00102/358035. Filed on January 14, 2022, this legal matter focuses on Forfeiture/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge Karen Gren Scholer is presiding, and no jury trial is requested. | |
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Texas, January 05, 2022 ⚖ Case 4:2022cv00027/1856246 In the US District Court for the Southern District of Texas, United States of America and V.I.P. Relocation and Storage, LLC d/b/a VIP Relocation and Storage and V.I.P. Relocation and Storage, LLC doing business as VIP Relocation and Storage are involved in case 4:2022cv00027/1856246. Filed on January 05, 2022, this legal matter focuses on Contract: Recovery/Enforcement under 29 U.S.C. § 206 Collect Unpaid Wages. Judge Lynn N Hughes is presiding, and no jury trial is requested. | |
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Texas, January 05, 2022 ⚖ Case 4:2022cv00026/1856241 In the US District Court for the Southern District of Texas, the case 4:2022cv00026/1856241 involves United States of America and R&R Constserv Corp. f/k/a and d/b/a R&R Construction Services Corp., R&R Constserv Corp. doing business as R&R Construction Services Corp. formerly known as R&R Construction Services Corp. and R&R Construction Services Corp. Filed on January 05, 2022, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. | |
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Texas, January 26, 2022 ⚖ Case 3:2022cv00172/358395 US District Court for the Northern District of Texas case 3:2022cv00172/358395 comprises United States of America and $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of "Evegnii Igorevich Polianin" Beginning with "0X67E" and $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of Evegnii Igorevich Polianin Beginn. Filed on January 26, 2022, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 31, 2022 ⚖ Case 3:2022cv00039/1160609 In case 3:2022cv00039/1160609 within US District Court for the Western District of Texas, Ulysses Hernandez brings a case against American Fire Protection Group d/b/a Mutual Sprinklers, Inc., API Group, LLP and American Fire Protection Group, Inc d/b/a Mutual Sprinklers, Inc. Filed on January 31, 2022, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 28 U.S.C. § 1441 Petition for Removal- Employment Discrimination. The presiding judge is Kathleen Cardone, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Ulysses Hernandez … | |
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Texas, February 25, 2020 ⚖ Case 1:2020cv00209/1086831 In the US District Court for the Western District of Texas, the case 1:2020cv00209/1086831 involves United States of America and Linda L Wilkins. Filed on February 25, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ Linda L Wilkins … | |
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Texas, January 25, 2022 ⚖ Case 7:2022cv00006/358341 In the US District Court for the Northern District of Texas, the case 7:2022cv00006/358341 involves United States of America and Wichita Falls Plumbing, Inc. doing business as JS Plumbing and Christy Skipworth Lowery. Filed on January 25, 2022, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Christy Skipworth Lowery … | |
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Texas, September 14, 2020 ⚖ Case 5:2020cv01092/1107881 The legal proceedings in case 5:2020cv01092/1107881 at US District Court for the Western District of Texas involve US Equal Employment Opportunity Commission and Wellpath LLC. Filed on September 14, 2020, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000. Judge David A Ezra is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, January 28, 2022 ⚖ Case 3:2022cv00205/358549 US District Court for the Northern District of Texas case 3:2022cv00205/358549 comprises United States of America and $72,407 in U.S. Currency. Filed on January 28, 2022, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Texas, January 24, 2022 ⚖ Case 6:2022cv00096/1160254 At the US District Court for the Western District of Texas, case 6:2022cv00096/1160254 features UNIT 1 SAFETY SERVICES, LLC suing CUETO CONSULTING & CONSTRUCTION, LLC and UNNAMED SURETY. Filed on January 24, 2022, this case revolves around Miller Act based on 40 U.S.C. § 3131 Miller Act. 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 >>> ✅ UNNAMED SURETY … | |
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Texas, January 27, 2022 ⚖ Case 3:2022cv00197/358506 In the US District Court for the Northern District of Texas, the case 3:2022cv00197/358506 involves UMB Bank, N.A. and UMB Bank NA and Robert Kevin Jones. Filed on January 27, 2022, this case pertains to Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. More Information about >>> ✅ Robert Kevin Jones … | |
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Texas, January 28, 2022 ⚖ Case 6:2022cv00037/212106 US District Court for the Eastern District of Texas case 6:2022cv00037/212106 comprises United States of America and 3.0103 BTC, 1.0017 ETH, and 372,516.27 USDT, associated with Binance User ID 26257660 in the name of Ogaga Michael Panama. Filed on January 28, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Jeremy D Kernodle is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 01, 2022 ⚖ Case 4:2022cv00332/1859080 In the US District Court for the Southern District of Texas, the case 4:2022cv00332/1859080 involves United States of America and Michael Frank and Shasha M. White. Filed on February 01, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. More Information about >>> ✅ Michael Frank, ✅ Shasha M. White … | |
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Texas, January 27, 2022 ⚖ Case 4:2022cv00266/1858718 In the US District Court for the Southern District of Texas case 4:2022cv00266/1858718, U.S. Well Services, LLC files a suit against ACME TRUCK LINE, INC. The filing date was January 27, 2022, and this case concerns Contract: Other under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over the case is Judge George C Hanks. The Defendant has requested a jury trial. | |
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Texas, January 24, 2022 ⚖ Case 5:2022cv00055/1159942 In the US District Court for the Western District of Texas, U.S. Bank National Association, as successor in interest to Bank of America N.A., as successor by merger to LaSalle Bank National Association, as Trustee, on behalf of the Holders of the GSAMP Trust 2 and Maria Concepcion Caballero-Nguyen, Linh Tanya Nguyen, Ly Nguyen and Concepcion C. Nguyen are involved in case 5:2022cv00055/1159942. Filed on January 24, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Fred Biery is presiding, and no jury trial is requested. More Information about >>> ✅ as Trustee, ✅ Maria Concepcion Caballero-Nguyen, ✅ Linh Tanya Nguyen, ✅ Ly Nguyen, ✅ Concepcion C. Nguyen … | |
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Texas, January 21, 2022 ⚖ Case 5:2022cv00047/1159803 At the US District Court for the Western District of Texas, case 5:2022cv00047/1159803 involves United States of America suing Zarzamora Healthcare LLC, Rite Away Pharmacy & Medical Supplies #2 and Jitendra Chaudhary. Filed on January 21, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 841 Forfeiture Property-Drugs. The case is presided over by Judge Henry J Bemporad, with Referring Judge Jason K Pulliam also involved. No jury trial has been requested. More Information about >>> ✅ Jitendra Chaudhary … | |
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Texas, February 03, 2022 ⚖ Case 2:2022cv00041/212239 In case 2:2022cv00041/212239, Universal Arbor LLC initiates legal proceedings against Techtronic Industries Co. Ltd. at the US District Court for the Eastern District of Texas. Filed on February 03, 2022, this case involves matters related to Patent under 35 U.S.C. § 271 Patent Infringement. Presiding Judge Rodney Gilstrap oversees the case, with involvement from Referring Judge Roy S Payne. It's important to mention that Plaintiff has requested a jury for this case. | |
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Texas, February 03, 2022 ⚖ Case 4:2022cv00081/212237 US District Court for the Eastern District of Texas case 4:2022cv00081/212237 comprises Utsav Sanduja and United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Debra Rogers. Filed on February 03, 2022, this case concerns Other Statutory Actions based on 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Sean D Jordan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Utsav Sanduja, ✅ Ur Mendoza Jaddou, ✅ Debra Rogers … | |
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Texas, February 07, 2022 ⚖ Case 1:2022cv00041/212261 Initiated in case 1:2022cv00041/212261, United States of America brings forth legal action against $109,520.00 in United States Currency at the US District Court for the Eastern District of Texas. Filed on February 07, 2022, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Marcia A Crone oversees the proceedings, with Referring Judge Zack Hawthorn involved, and no jury has been requested. | |
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Texas, February 03, 2022 ⚖ Case 7:2022cv00044/1859421 In the US District Court for the Southern District of Texas, the case 7:2022cv00044/1859421 involves UNITED STATES OF AMERICA and 0.4323 ACRES OF LAND, MORE OR LESS, Texas Global Enterprises, Inc. and Pablo "Paul" Villarreal Jr. Hidalgo County Tax Assessor-Collector. Filed on February 03, 2022, this case pertains to Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. | |
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Texas, February 07, 2022 ⚖ Case 6:2022cv00048/212248 In the US District Court for the Eastern District of Texas, the case 6:2022cv00048/212248 involves United States of America and Gerald Foox, Carol Foox and Merrill Lynch Pierce Fenner & Smith Inc. Filed on February 07, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Jeremy D Kernodle. There is no demand for a jury trial. More Information about >>> ✅ Gerald Foox, ✅ Carol Foox … | |
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Texas, February 09, 2022 ⚖ Case 4:2022cv00425/1859829 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and James D. Weaver, As Co-Trustee of the 1988 Cain Descendants Trust, Margaret W. Weaver, As Co-Trustee of the 1988 Cain Descendants Trust, James D. Weaver and Margaret W. Weaver are involved in case 4:2022cv00425/1859829. Filed on February 09, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7405 Recovery of Overpayment of Taxes. Judge Charles Eskridge is presiding, and no jury trial is requested. More Information about >>> ✅ James D. Weaver, ✅ Margaret W. Weaver, ✅ James D. Weaver, ✅ Margaret W. Weaver … | |
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Texas, February 24, 2022 ⚖ Case 3:2022cv00454/359449 At the US District Court for the Northern District of Texas, the legal case 3:2022cv00454/359449 entails UnitedHealthcare Insurance Company and Sunset Logistics, Inc. and Sunset Logistics Inc. The filing date is February 24, 2022, and this case deals with Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge A Joe Fish is presiding over this matter, and no jury trial is demanded. | |
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Texas, February 14, 2022 ⚖ Case 4:2022cv00482/1860629 US District Court for the Southern District of Texas case 4:2022cv00482/1860629 comprises United States of America and Tequia L. Babineaux. Filed on February 14, 2022, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tequia L. Babineaux … | |
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Texas, February 04, 2022 ⚖ Case 9:2022cv00017/212241 The legal proceedings in case 9:2022cv00017/212241 at US District Court for the Eastern District of Texas involve United Fire & Water Damage of Louisiana, LLC and Piney Woods Country Club. Filed on February 04, 2022, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Michael J Truncale is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Piney Woods Country Club … | |
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Texas, February 14, 2022 ⚖ Case 5:2022cv00129/1162172 In the US District Court for the Western District of Texas, United States of America f/u/b Titan, Consultants & Engineers, LLC, a Florida limited liability company and Titan, Consultants & Engineers, LLC and Tootle-QRI, LLC, a Florida limited liability company, The Gray Insurance Company, a Louisiana corporation, Tootle-QRI, LLC and The Gray Insurance Company are involved in case 5:2022cv00129/1162172. Filed on February 14, 2022, this legal matter focuses on Miller Act under 40 U.S.C. § 3131 Miller Act. Judge Fred Biery is presiding, and no jury trial is requested. | |
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Texas, March 09, 2022 ⚖ Case 4:2022cv00737/1863279 Alright, check it — United States of America is up against Chevron Phillips Chemical Company LP. Case number case 4:2022cv00737/1863279, kicked off on March 09, 2022. It's about Environmental Matters and it's in front of Judge Alfred H Bennett. | |
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Texas, March 09, 2022 ⚖ Case 6:2022cv00090/213043 In the US District Court for the Eastern District of Texas, United States of America and Dan Wesson .357 caliber handgun, serial number 200506, et al are involved in case 6:2022cv00090/213043. Filed on March 09, 2022, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jeremy D Kernodle is presiding, and no jury trial is requested. More Information about >>> ✅ Dan Wesson . caliber handgun, ✅ et al … | |
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Texas, March 04, 2022 ⚖ Case 3:2022cv00524/359891 In case 3:2022cv00524/359891, Udeirian Grayson initiates legal action against Dallas County Police Department/Detectives at the US District Court for the Northern District of Texas. Filed on March 04, 2022, this case pertains to matters regarding Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge A Joe Fish oversees the case, with Referring Judge Renee Harris Toliver involved. There is no jury demand specified. More Information about >>> ✅ Udeirian Grayson … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERCIA | Approximately $174, 238.00 in Funds Formerly on Deposit in First Light Federal Credit Union Account Number 9743281 and Approximately $13, 250.00 in United States Currency |
| [Case # 2022cv00069/1163940], [Filed: February 28, 2022] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] ✅ Approximately $, ✅ Approximately $ >>> More Information |
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Texas, November 26, 2019 ⚖ Case 4:2019cv04644/1727905 So, it's like this—UNITED STATES OF AMERICA is up against Vivian Ugomma Iro and Nnena Iro. Case number case 4:2019cv04644/1727905, started on November 26, 2019. It's about Other Statutory Actions and it's under George C Hanks. More Information about >>> ✅ Vivian Ugomma Iro, ✅ Nnena Iro … | |
| Plaintiff versus Defendant | |
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U.S. Bank
National Association
As Trustee
More Information |
Joshua Johnson and Michelle Johnson |
| [Case # 2019cv00032/187355], [Filed: January 31, 2019] [ Real Property: Other§28 U.S.C. § 1332 ⚖ ] ✅ Joshua Johnson, ✅ Michelle Johnson >>> More Information |
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Texas, March 15, 2022 ⚖ Case 3:2022cv00607/360305 At the US District Court for the Northern District of Texas, the legal case 3:2022cv00607/360305 involves UGM of Dallas, Inc. d/b/a Union Gospel Mission of Dallas, Inc. and UGM of Dallas Inc doing business as Union Gospel Mission of Dallas Inc and Harleysville Insurance Company and Laura Jones. Filed on March 15, 2022, this case deals with Contract: Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Laura Jones … | |
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Texas, March 08, 2022 ⚖ Case 3:2022cv00542/359917 In the US District Court for the Northern District of Texas, the case 3:2022cv00542/359917 involves United States of America and All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins in the Account of Username YipKaTsz. Filed on March 08, 2022, this case pertains to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge Brantley Starr. There is no demand for a jury trial. | |
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Texas, March 24, 2022 ⚖ Case 3:2022cv00093/1865499 US District Court for the Southern District of Texas case 3:2022cv00093/1865499 comprises United States of America and Galveston County, Galveston County Commissioners Court, Mark Henry, in his capacity as Galveston County Judge, Galveston County, Texas and Mark Henry. Filed on March 24, 2022, this case concerns Civil Rights: Voting based on 42 U.S.C. § 1973 Voting Rights Act. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark Henry, ✅ Mark Henry … | |
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Texas, March 24, 2022 ⚖ Case 4:2022cv00954/1865497 US District Court for the Southern District of Texas case 4:2022cv00954/1865497 comprises UNITED STATES OF AMERICA and 1,983 ROUNDS ASSORTED AMMUNITION. Filed on March 24, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ROUNDS ASSORTED AMMUNITION … | |
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Texas, February 16, 2022 ⚖ Case 1:2022cv00145/1162704 In the US District Court for the Western District of Texas case 1:2022cv00145/1162704, United States of America files a suit against Dongxin Ma and Ma Acupuncture Center PC. The filing date was February 16, 2022, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Robert Pitman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Dongxin Ma … | |
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Texas, March 14, 2022 ⚖ Case 4:2022cv00817/1864193 In the US District Court for the Southern District of Texas, United States of America and Adversity Transport Inc., 4 Life Transport Corporation, Shaquan Jelks, Shalonda Cross and Delrey Bowie are involved in case 4:2022cv00817/1864193. Filed on March 14, 2022, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1331 Fed. Question. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ Shaquan Jelks, ✅ Shalonda Cross, ✅ Delrey Bowie … | |
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Texas, March 11, 2022 ⚖ Case 3:2022cv00577/360187 US District Court for the Northern District of Texas case 3:2022cv00577/360187 comprises United States of America and Approximately $1,044,080 Seized From A Binance Account In The Name Of Evegnii Polianin. Filed on March 11, 2022, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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Texas, March 31, 2022 ⚖ Case 2:2022cv00015/1167595 Initiated in case 2:2022cv00015/1167595, U.S. Bank National Association, as Trustee, on behalf of the Holders of the Home Equity Asset Trust 2007-3 Home Equity Pass Through Certificates, Series 2007-3 brings forth legal action against Jose Luis Sosa, Maria DelCarmen Gonzalez, Joann Jeanette Sosa, Richard Sosa, III, Clarissa Sosa, Esmeralda Sosa and Marisol Sosa at the US District Court for the Western District of Texas. Filed on March 31, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Victor R Garcia oversees the proceedings, with Referring Judge Alia Moses involved, and no jury has been requested. More Information about >>> ✅ as Trustee, ✅ Series -, ✅ Jose Luis Sosa, ✅ Maria DelCarmen Gonzalez, ✅ Joann Jeanette Sosa, ✅ Richard Sosa, ✅ Clarissa Sosa, ✅ Esmeralda Sosa, ✅ Marisol Sosa … | |
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Texas, March 28, 2022 ⚖ Case 4:2022cv00228/360741 In the US District Court for the Northern District of Texas, the case 4:2022cv00228/360741 involves U.S. Bank National Association and Steven C. Arnold. Filed on March 28, 2022, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Steven C. Arnold … | |
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Texas, April 07, 2022 ⚖ Case 5:2022cv00340/1168407 At the US District Court for the Western District of Texas, the legal case 5:2022cv00340/1168407 entails U.S. Bank National Association, not in its Individual Capacity but solely as Indenture Trustee for the CIM Trust 2020-R1 and U.S. Bank National Association and Sylvia Rodriguez Jones, La Kecia Ynette Jones, Deidre Jeaneen Martinez, Farresa Cahmpane Miller and Jazmyne Tenise Jones. The filing date is April 07, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sylvia Rodriguez Jones, ✅ La Kecia Ynette Jones, ✅ Deidre Jeaneen Martinez, ✅ Farresa Cahmpane Miller, ✅ Jazmyne Tenise Jones … | |
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Texas, March 25, 2022 ⚖ Case 3:2022cv00692/360674 At the US District Court for the Northern District of Texas, the legal case 3:2022cv00692/360674 involves Urbano Perez and Fiesta Mart LLC. Filed on March 25, 2022, this case deals with Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge A Joe Fish is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Urbano Perez … | |
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Texas, March 10, 2022 ⚖ Case 4:2022cv00770/1863680 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Margaret W. Weaver are involved in case 4:2022cv00770/1863680. Filed on March 10, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7405 Recovery of Overpayment of Taxes. Judge Charles Eskridge is presiding, and no jury trial is requested. More Information about >>> ✅ Margaret W. Weaver … | |
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Texas, March 10, 2022 ⚖ Case 3:2022cv00572/360150 US District Court for the Northern District of Texas case 3:2022cv00572/360150 comprises US Realty Holdings Ltd and ASA Management Inc and Mid-Continent Casualty Company. Filed on March 10, 2022, this case concerns Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Brantley Starr is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 07, 2022 ⚖ Case 4:2022cv01120/1867587 US District Court for the Southern District of Texas case 4:2022cv01120/1867587 comprises U.S. Bank NA, successor trustee to Bank of America, NA, successor in interest to Lasalle Bank National Association, as trustee, on behalf of the holders of the Bear Stearns Asset Backed Securities I T and U.S. Bank NA and Israel F. Cadena and Sandra Cadena. Filed on April 07, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as trustee, ✅ Israel F. Cadena, ✅ Sandra Cadena … | |
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Texas, April 04, 2022 ⚖ Case 4:2022cv01072/1866889 US District Court for the Southern District of Texas case 4:2022cv01072/1866889 comprises UNITED STATES OF AMERICA and $14,646.00 U.S. Currency. Filed on April 04, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Texas, April 05, 2022 ⚖ Case 3:2022cv00764/361143 In the US District Court for the Northern District of Texas, UnitedHealthcare Insurance Company and Quality Metrics Partners, LLC and Quality Metrics Partners LLC are involved in case 3:2022cv00764/361143. Filed on April 05, 2022, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Jane J Boyle is presiding, and no jury trial is requested. | |
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