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 -> Adewole...(click to open)
Adewole, Hakeem
Alvarez, Marcelo
Alvarez, Mr.
Angeles, Los
Avenue, East
C -> CURRENCY...(click to open)
CURRENCY, .
Calhoun, Earl
Capital, Troy
Coe, Morris
Coe-Bey, Minister
Cortez, A/k/a
Corvette, Chevrolet
Cruz, Aaron
Currency, .
Currency, In
H -> Harris...(click to open)
Harris, Betty
Heartfield, Thad
Herzer, John
Hills, Emerald
Hood, Timothy
L -> Lacher...(click to open)
Lacher, George
Lane, Mooney
Lane, Wehring
Leist, Carolyn
Leist, Corey
Leist, Mason
Leist, Milton
Leist, Morgan
Less, More
Lopez, Christina
Lopez, Guadalupe
Lothringer, Arthur
Lothringer, Janet
M -> MACHINES...(click to open)
MACHINES, Three
Martinez, Claudia
Mayorkas, Alejandro
Merc, Juan
Mercado, Alejandro
Mercado, Herlinda
Mills, Davis
Moya, Giovanni
Myers, Alex
N -> Nakissa...(click to open)
Nakissa, Adrienne
Nakissa, Aria
Nakissa, Emily
Nakissa, Nasser
Nance, Connie
P -> Parson...(click to open)
Parson, Bridget
Partnership, A
Paso, El
Pass, Aransas
Patrick, Travis
Perez, Christopher
Perez, Jose
Phillips, Veronica
R -> Ramonas...(click to open)
Ramonas, George
Reese, Derrick
Reese, Venita
Renaud, Tracy
Reside, For
Rifle, Colt
Rifle, Ratmil
Rifle, Winchester
Roach, Harvey
Road, Calif.
Road, North
Rodriguez, Claudia
Ruth, Minka
Ruth, William
S -> Salazar...(click to open)
Salazar, Zeannette
Se, .
Shepard, Gary
Shepard, Napoleon
Shepard, R
Shepard, R.
Shepard, Steve
T -> TBZMCAGC...(click to open)
TBZMCAGC, Vin
Tejada, Pedro
Thereon, Texas-including
Thomas, Margarita
Thomas, Michael
Thompson, Kirk
Trustee, As
V -> Villarreal...(click to open)
Villarreal, Jeannette
Villarreal, Leannette
Villarreal, Maria
Villarreal-Cortez, A/k/a
|
Texas, September 25, 2023 ⚖ Case 1:2023cv01148/1172757678 In the US District Court for the Western District of Texas, United States of America and 1.01 Acres of Land, More or Less, Situated in Gillespie County, State of Texas, William Wesley Ruth and Minka Sloan Ruth, William Wesley Ruth and Minka Sloan Ruth are involved in case 1:2023cv01148/1172757678. Filed on September 25, 2023, this legal matter focuses on Condemnation under 40 U.S.C. § 3114 Land Condemnation Action. Judge Docket - Austin is presiding, and no jury trial is requested. More Information about >>> ✅ More or Less, ✅ William Wesley Ruth, ✅ Minka Sloan Ruth, ✅ William Wesley Ruth, ✅ Minka Sloan Ruth … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | IN THE MATTER OF RAYMOND MEZA |
| [Case # 2022cv00063/1199165], [Filed: December 08, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Collis White] >>> More Information |
|
|
Texas, January 20, 2022 ⚖ Case 2:2022cv00011/1857895 The legal proceedings in case 2:2022cv00011/1857895 at US District Court for the Southern District of Texas involve UHR REAL ESTATE, INC. and ALLIED WORLD SURPLUS LINES INSURANCE COMPANY. Filed on January 20, 2022, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Nelva Gonzales Ramos is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Texas, December 28, 2022 ⚖ Case 4:2022cv04490/1900777 In the US District Court for the Southern District of Texas, U.S. Bank National Association, as Trustee, successor in interest to Bank of America, National Association, as Trustee, successor by merger to LaSalle Bank National Association, as Trustee, for Reside and U.S. Bank National Association and Gary Bernard Shepard, Napoleon Shepard, Steve Douglas Shepard and Timothy Tyree Hood are involved in case 4:2022cv04490/1900777. Filed on December 28, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ as Trustee, ✅ for Reside, ✅ Gary Bernard Shepard, ✅ Napoleon Shepard, ✅ Steve Douglas Shepard, ✅ Timothy Tyree Hood … | |
|
Texas, February 08, 2022 ⚖ Case 3:2022cv00319/358884 In the US District Court for the Northern District of Texas, U.S. Bank National Association, not in its individual capacity but solely as Trustee for the RMAC Trust, Series 2016-HC-CTT and U S Bank National Association and Myrtle Dupree and Alfred W Dupree, III are involved in case 3:2022cv00319/358884. Filed on February 08, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ Myrtle Dupree, ✅ Alfred W Dupree … | |
|
Texas, January 06, 2023 ⚖ Case 2:2023cv00006/1901480 US District Court for the Southern District of Texas case 2:2023cv00006/1901480 comprises UNITED STATES OF AMERICA and Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez, Leannette Marie Villarreal and Zeannette Lianne Salazar. Filed on January 06, 2023, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeannette Esteph Villarreal, ✅ a/k/a Jeannette Villarreal-Cortez, ✅ a/k/a Jeannette Esteph Cortez, ✅ Leannette Marie Villarreal, ✅ Zeannette Lianne Salazar … | |
| Plaintiff versus Defendant | |
| United States | $38, 400 |
| [Case # 2022xc02744/370685], [Filed: December 08, 2022] [ Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] >>> More Information |
|
|
Texas, September 24, 2021 ⚖ Case 3:2021cv02280/353726 In the US District Court for the Northern District of Texas, the case 3:2021cv02280/353726 involves United States of America and Eshcol Health Care Services Inc. Filed on September 24, 2021, this case pertains to Contract: Medicare Act under 28 U.S.C. § 1345. Presiding over this matter is Judge Karen Gren Scholer. There is no demand for a jury trial. | |
|
Texas, September 24, 2021 ⚖ Case 4:2021cv01082/353730 At the US District Court for the Northern District of Texas, the legal case 4:2021cv01082/353730 entails United Fire & Casualty Company and A Fast Tile & Coping, LP, Giovanni Moya, Harvey Roach and Betty Harris. The filing date is September 24, 2021, and this case deals with Contract: Insurance as per 28 U.S.C. § 1332. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Giovanni Moya, ✅ Harvey Roach, ✅ Betty Harris … | |
|
Texas, August 09, 2022 ⚖ Case 3:2022cv01721/365943 At the US District Court for the Northern District of Texas, the legal case 3:2022cv01721/365943 entails United Casualty Insurance Company and Texas National Contractor Association LLC and Aaron Cruz. The filing date is August 09, 2022, and this case deals with Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aaron Cruz … | |
|
Texas, May 24, 2023 ⚖ Case 4:2023cv01910/1919150 In the US District Court for the Southern District of Texas, the case 4:2023cv01910/1919150 involves UNITED STATES OF AMERICA and Venita Dorshell Reese and Derrick Cordell Reese. Filed on May 24, 2023, this case pertains to Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Venita Dorshell Reese, ✅ Derrick Cordell Reese … | |
|
Texas, May 24, 2023 ⚖ Case 1:2023cv00080/1919240 In the US District Court for the Southern District of Texas, the case 1:2023cv00080/1919240 involves UNITED STATES OF AMERICA and George Lacher as Executor of the Estate of Joseph R. Lacher, George Lacher, Individually, Pedro Emmanuel Tejada, Cameron County Tax Assessor-Collector and George Lacher. Filed on May 24, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Rolando Olvera. There is no demand for a jury trial. More Information about >>> ✅ George Lacher, ✅ Pedro Emmanuel Tejada, ✅ George Lacher … | |
|
Texas, December 06, 2021 ⚖ Case 4:2021cv03971/1853310 At the US District Court for the Southern District of Texas, the legal case 4:2021cv03971/1853310 entails UNITED STATES OF AMERICA and $62,200.00 in U.S. Currency. The filing date is December 06, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
Texas, August 02, 2018 ⚖ Case 6:2018cv00220/961920 In case 6:2018cv00220/961920, United States Of America initiates legal action against Christina Lopez at the US District Court for the Western District of Texas. The case was filed on August 02, 2018 and involves matters related to Real Property: Other under 28 U.S.C. § 1345. Alan D Albright presides over the case, and Referring Judge Jeffrey C Manske is also involved. There has been no request for a jury trial. More Information about >>> ✅ Christina Lopez … | |
|
Texas, February 28, 2018 ⚖ Case 6:2018cv00012/1486612 In the US District Court for the Southern District of Texas, United States of America and The Estate of Robert F. Goehring, Jr., Carolyn S. Leist, Michelle Garcia, Milton L. Leist, Corey Leist, Mason Leist, Morgan Leist, JF4 Ranch, LLC., JF4 Collectibles, LLC., Goehring Mineral Trust and Robert W. Goehring are involved in case 6:2018cv00012/1486612. Filed on February 28, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Carolyn S. Leist, ✅ Michelle Garcia, ✅ Milton L. Leist, ✅ Corey Leist, ✅ Mason Leist, ✅ Morgan Leist, ✅ Robert W. Goehring … | |
|
Texas, March 21, 2018 ⚖ Case 3:2018cv00683/300305 At the US District Court for the Northern District of Texas, the legal case 3:2018cv00683/300305 involves United States of America and $33,000 in U.S. Currency. Filed on March 21, 2018, this case deals with Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge A. Joe Fish is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ in Currency … | |
|
Texas, March 21, 2018 ⚖ Case 3:2018cv00680/300286 In the US District Court for the Northern District of Texas, the case 3:2018cv00680/300286 involves United States of America and $15,980.00 in U.S. Currency. Filed on March 21, 2018, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Texas, March 07, 2018 ⚖ Case 2:2018cv00067/1488349 At the US District Court for the Southern District of Texas, the legal case 2:2018cv00067/1488349 entails United States of America and Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067. The filing date is March 07, 2018, and this case deals with Other as per 18 U.S.C. § 0981. Judge Jason B Libby, Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Los Angeles … | |
|
Texas, March 13, 2018 ⚖ Case 4:2018cv00791/1489689 At the US District Court for the Southern District of Texas, the legal case 4:2018cv00791/1489689 entails U.S. Bank, N.A., as Trustee and Don Ercanbrack, U.S. Bank, N.A., as Trustee. The filing date is March 13, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ as Trustee, ✅ Don Ercanbrack, ✅ as Trustee … | |
|
Texas, April 13, 2018 ⚖ Case 4:2018cv00326/301899 At the US District Court for the Northern District of Texas, the legal case 4:2018cv00326/301899 entails United States of America and Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle, Ratmil ROMAK 2 Rifle, ldent Marking Services, Maadi Company ARM Rifle, USA Military Surplus 1917 Rifle, Walther HK MP5 Rifle, Winchester 90 Rifle, RDK. 84044 Cal 22 M180 S. The filing date is April 13, 2018, and this case deals with Other as per 28 U.S.C. § 1345. Judge Reed C. O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Colt M Rifle, ✅ Ratmil ROMAK Rifle, ✅ Winchester Rifle … | |
|
Texas, April 26, 2018 ⚖ Case 5:2018cv00373/939184 In the US District Court for the Western District of Texas, the case 5:2018cv00373/939184 involves United States Of America and Bexar County, Texas, Earl Webster Calhoun, Arthur Dale Lothringer, Janet Lynn Lothringer, Pick-Ups, Inc., Tidewater Finance Company and Troy Capital, L.L.C. Filed on April 26, 2018, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Earl Webster Calhoun, ✅ Arthur Dale Lothringer, ✅ Janet Lynn Lothringer, ✅ Troy Capital … | |
|
Texas, April 17, 2018 ⚖ Case 4:2018cv01215/1498083 In the US District Court for the Southern District of Texas case 4:2018cv01215/1498083, UNITED STATES OF AMERICA files a suit against $50,001.84; $4,234.83; and $4,766.24 in U.S. CURRENCY. The filing date was April 17, 2018, and this case concerns Other under 18 U.S.C. § 0981. Presiding over the case is Judge Lynn N Hughes. The Defendant has requested a jury trial. More Information about >>> ✅ .; $, ✅ . in CURRENCY … | |
|
Texas, May 09, 2018 ⚖ Case 4:2018cv00338/182202 In case 4:2018cv00338/182202 within US District Court for the Eastern District of Texas, United States of America brings a case against $39,200.00 in United States Currency, United States of America. Filed on May 09, 2018, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Amos L. Mazzant, and the Defendant has made a request for a jury trial. | |
|
Texas, June 04, 2018 ⚖ Case 2:2018cv00104/303116 In the US District Court for the Northern District of Texas, United States of America and $25,865.00 in U.S. Currency, Glock 27 Serial No. BBMP075 and Glock 19 Serial No. PYT051 are involved in case 2:2018cv00104/303116. Filed on June 04, 2018, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Sidney A Fitzwater, Lee Ann Reno is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Texas, May 31, 2018 ⚖ Case 3:2018cv01398/303003 In the US District Court for the Northern District of Texas, United Fire and Casualty Company and Pulte Homes of Texas LP, United Fire and Casualty Company are involved in case 3:2018cv01398/303003. Filed on May 31, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge A. Joe Fish is presiding, and no jury trial is requested. | |
|
Texas, July 02, 2018 ⚖ Case 3:2018cv01728/304279 In case 3:2018cv01728/304279, United States of America initiates legal action against 2017 Ford F350 VIN #1FT8W3DT9HEC19903 at the US District Court for the Northern District of Texas. Filed on July 02, 2018, this case pertains to matters regarding Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 28 U.S.C. § 1345. Presiding Judge David C Godbey oversees the case, with Referring Judge Rebecca Rutherford involved. There is no jury demand specified. | |
|
Texas, July 25, 2018 ⚖ Case 3:2018cv01916/305188 US District Court for the Northern District of Texas case 3:2018cv01916/305188 comprises United States of America and $120,220 in US Currency. Filed on July 25, 2018, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1345. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, July 19, 2018 ⚖ Case 3:2018cv01869/304926 At the US District Court for the Northern District of Texas, the legal case 3:2018cv01869/304926 entails United States of America and $77,010 in U.S. Currency. The filing date is July 19, 2018, and this case deals with Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 as per 28 U.S.C. § 1345. Judge Karen Gren Scholer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
|
Texas, August 15, 2018 ⚖ Case 3:2018mc00053/306047 So, it's like this—United States of America is up against $22,719.00 In U S Currency. Case number case 3:2018mc00053/306047, started on August 15, 2018. It's about Other and it's under Sidney A Fitzwater. More Information about >>> ✅ . In U S Currency … | |
|
Texas, September 14, 2018 ⚖ Case 4:2018cv03290/1567799 In the US District Court for the Southern District of Texas case 4:2018cv03290/1567799, UNITED STATES OF AMERICA files a suit against $222,200.00 UNITED STATES CURRENCY. The filing date was September 14, 2018, and this case concerns Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over the case is Judge Andrew S Hanen. The Defendant has requested a jury trial. | |
|
Texas, October 09, 2018 ⚖ Case 2:2018cv00332/1579513 At the US District Court for the Southern District of Texas, the legal case 2:2018cv00332/1579513 entails UNITED STATES OF AMERICA and 1575 Mooney Lane, Ingleside, Texas 78362. The filing date is October 09, 2018, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge Hilda G Tagle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mooney Lane … | |
|
Texas, October 09, 2018 ⚖ Case 2:2018cv00331/1579507 Initiated as Case Number case 2:2018cv00331/1579507, UNITED STATES OF AMERICA files a lawsuit against 107 Wehring Lane, Aransas Pass, Texas 78336 at the US District Court for the Southern District of Texas. Filed on October 09, 2018, this case revolves around Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Jason B Libby presides over the case, and Referring Judge Nelva Gonzales Ramos is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Wehring Lane, ✅ Aransas Pass … | |
|
Texas, October 11, 2018 ⚖ Case 7:2018cv00314/1580738 In the US District Court for the Southern District of Texas case 7:2018cv00314/1580738, United States of America files a suit against Real Property Located at 3019 Mile 2 West, Progresso, Texas 78579. The filing date was October 11, 2018, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Ricardo H Hinojosa. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $24, 890.00, More or Less, in United States Currency |
| [Case # 2018cv01323/993106], [Filed: December 20, 2018] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] [Judge: Fred Biery] ✅ More or Less >>> More Information |
|
|
Texas, February 12, 2019 ⚖ Case 7:2019cv00049/1634497 In the US District Court for the Southern District of Texas, USA and Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map are involved in case 7:2019cv00049/1634497. Filed on February 12, 2019, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. | |
|
Texas, March 04, 2019 ⚖ Case 1:2019cv00116/188157 In case 1:2019cv00116/188157, Ulysses T Ware initiates legal action against Keith F Giblin and Thad Heartfield at the US District Court for the Eastern District of Texas. The case was filed on March 04, 2019 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. Marcia A Crone presides over the case, and Referring Judge Keith F Giblin is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ulysses T Ware, ✅ Keith F Giblin, ✅ Thad Heartfield … | |
|
Texas, March 01, 2019 ⚖ Case 1:2019cv00112/188105 Initiated as Case Number case 1:2019cv00112/188105, United States of America files a lawsuit against $34,990.00 in United States Currency at the US District Court for the Eastern District of Texas. Filed on March 01, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Marcia A Crone presides over the case, and Referring Judge Zack Hawthorn is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
|
Texas, June 05, 2019 ⚖ Case 4:2019cv00413/190078 At the US District Court for the Eastern District of Texas, the legal case 4:2019cv00413/190078 entails United States of America and 13275 Emerald Hills, El Paso, Texas, Including All Buildings Appurtenances And Improvements Thereon. The filing date is June 05, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Emerald Hills, ✅ El Paso, ✅ Texas-Including All Buildings Appurtenances And Improvements Thereon … | |
| Petitioner versus Respondent | |
| United States Of America | $741, 121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett |
| [Case # 2019cv00876/1045549], [Filed: July 23, 2019] [ Forfeit/Penalty: Other§18 U.S.C. § 981 ⚖ ] [Judge: David A Ezra] >>> More Information |
|
|
Texas, June 07, 2018 ⚖ Case 2:2018cv00245/182805 At the US District Court for the Eastern District of Texas, the legal case 2:2018cv00245/182805 involves United Services Automobile Association and Wells Fargo Bank, N.A. Filed on June 07, 2018, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
|
Texas, November 17, 2018 ⚖ Case 2:2018cv00513/186110 At the US District Court for the Eastern District of Texas, the legal case 2:2018cv00513/186110 involves Uniloc 2017 LLC and Verizon Communications Inc., Verizon Digital Media Services, Inc., Verizon Business Network Services, Inc. and Cellco Partnership Inc., Ericsson Inc. Filed on November 17, 2018, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
|
Texas, December 18, 2018 ⚖ Case 2:2018cv00536/186647 In the US District Court for the Eastern District of Texas case 2:2018cv00536/186647, Uniloc 2017 LLC files a suit against Verizon Communications Inc., Verizon Digital Media Services, Inc., Verizon Business Network Services Inc. and Cellco Partnership Inc. The filing date was December 18, 2018, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap. Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Future Home Income Payments, LLC and Scott A. Kohn |
| [Case # 2019mc00466/1025511], [Filed: May 03, 2019] [ Other Statutory Actions§28 U.S.C. § 754 ⚖ ] ✅ Scott A. Kohn >>> More Information |
|
|
Texas, July 10, 2019 ⚖ Case 4:2019cv02494/1684600 US District Court for the Southern District of Texas case 4:2019cv02494/1684600 comprises UNITED STATES OF AMERICA and 2014 Dodge Durango, VIN No. 1C4SDJCT8EC977899. Filed on July 10, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dodge Durango … | |
|
Texas, August 07, 2019 ⚖ Case 3:2019cv00214/1048941 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and 33.8574 Acres of Land and Unknown Heirs and/or Devisees of Gabino Salas, et al are involved in case 3:2019cv00214/1048941. Filed on August 07, 2019, this legal matter focuses on Condemnation under 40 U.S.C. § 3114. Judge Frank Montalvo is presiding, and no jury trial is requested. More Information about >>> ✅ et al … | |
|
Texas, August 26, 2019 ⚖ Case 1:2019cv00163/1698027 US District Court for the Southern District of Texas case 1:2019cv00163/1698027 comprises UNITED STATES OF AMERICA and 1061 Ceiba Circle Brownsville, Texas 78521 and 1061 Ceiba Circle Brownsville, TX 78521. Filed on August 26, 2019, this case concerns Other Fraud based on 18 U.S.C. § 0981. Judge Fernando Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ceiba Circle Brownsville, ✅ Ceiba Circle Brownsville … | |
|
Texas, September 04, 2018 ⚖ Case 3:2018cv02346/306927 At the US District Court for the Northern District of Texas, the legal case 3:2018cv02346/306927 entails United States and United States of America and $94,995 in U.S. Currency and $94,995 in US Currency. The filing date is September 04, 2018, and this case deals with Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 as per 21 U.S.C. § 881. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
| Plaintiff versus DefendantRespondent | |
| United States of America | Neldon Johnson, LTB1, RaPower-3, International Automated Systems and R. Gregory Shepard |
| [Case # 2019mc00995/1062865], [Filed: October 15, 2019] [ Taxes§28 U.S.C. § 754 ⚖ ] ✅ Neldon Johnson, ✅ R. Gregory Shepard >>> More Information |
|
|
Texas, October 10, 2019 ⚖ Case 2:2019cv00298/1712437 In the US District Court for the Southern District of Texas, United States of America (IRS) and Nueces County Tax Assessor-Collector, The Jose Perez, Sr. Family Trust, Guadalupe A. Lopez, Christopher Joe Perez, Jose Perez, Jr. and Veronica Phillips are involved in case 2:2019cv00298/1712437. Filed on October 10, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge David S Morales is presiding, and no jury trial is requested. More Information about >>> ✅ Guadalupe A. Lopez, ✅ Christopher Joe Perez, ✅ Jose Perez, ✅ Veronica Phillips … | |
| Plaintiff versus Defendant | |
| United States of America | RaPower-3 LLC, R Gregory Shepard, International Automated Systems, Inc and LTBI, LLC |
| [Case # 2019mc00021/193003], [Filed: October 21, 2019] [ Other Statutory Actions§28 U.S.C. § 754 ⚖ ] ✅ R Gregory Shepard >>> More Information |
|
|
Texas, October 10, 2019 ⚖ Case 3:2019cv02402/323492 At the US District Court for the Northern District of Texas, case 3:2019cv02402/323492 involves United States suing $8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329, $193.17 in Funds Seized from JPMorgan Chase Account Ending in 1189, $807.44 in Funds Seized from JPMorgan Chase Account Ending in 2183, 2019 MERCEDES-BENZ GLS 550, $8,573.43 in Funds Se. Filed on October 10, 2019, this case addresses issues related to Forfeiture/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Sam A Lindsay, with Referring Judge Irma Carrillo Ramirez also involved. No jury trial has been requested. More Information about >>> ✅ $. in Funds Seized from JPMorgan Chase Account Ending in, ✅ $. in Funds Seized from JPMorgan Chase Account Ending in, ✅ . in Funds Se … | |
|
Texas, October 11, 2019 ⚖ Case 4:2019cv03968/1712821 US District Court for the Southern District of Texas case 4:2019cv03968/1712821 comprises UNITED STATES OF AMERICA and $143,720.00 in U.S. Currency. Filed on October 11, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Texas, October 31, 2019 ⚖ Case 4:2019cv04286/1719050 In the US District Court for the Southern District of Texas, the case 4:2019cv04286/1719050 involves United States of America and Claudia Selene Rodriguez, Harris County, Texas, Harris County Emergency Services District No. 9, Claudia Selene Rodriguez Martinez and Cypress-Fairbanks Independent School District. Filed on October 31, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. More Information about >>> ✅ Claudia Selene Rodriguez, ✅ Claudia Selene Rodriguez Martinez … | |
|
Texas, November 27, 2019 ⚖ Case 5:2019cv01389/1070669 At the US District Court for the Western District of Texas, the legal case 5:2019cv01389/1070669 involves United States of America and Gonzales County Texas Tax Assessor-Collector, Connie Y. Nance, Michael H. Thomas, Guadalupe County Texas Tax Assessor-Collector, Basic Energy Services, LP, United Built Homes, LLC, Margarita Thomas, Estate of Thomas S. Bryan, Estate of Walter Scott Voges,. Filed on November 27, 2019, this case deals with Taxes based on 26 U.S.C. § 7401. Judge David A Ezra is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Connie Y. Nance, ✅ Michael H. Thomas, ✅ Margarita Thomas … | |
|
Texas, December 03, 2019 ⚖ Case 3:2019cv02863/325566 In case 3:2019cv02863/325566, US Bank NA initiates legal action against Bridget Parson at the US District Court for the Northern District of Texas. The case was filed on December 03, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Ada Brown presides over the case, and Referring Judge Sam A Lindsay is also involved. There has been no request for a jury trial. More Information about >>> ✅ Bridget Parson … | |
|
Texas, December 12, 2019 ⚖ Case 2:2019cv00226/326102 In case 2:2019cv00226/326102, USA initiates legal action against 2016 Lexus RX, Vin No. 2T2BZMCA4GC038210 at the US District Court for the Northern District of Texas. The case was filed on December 12, 2019 and involves matters related to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881. Matthew J Kacsmaryk presides over the case, and Referring Judge Lee Ann Reno is also involved. There has been no request for a jury trial. More Information about >>> ✅ Vin No. TBZMCAGC … | |
|
Texas, February 21, 2020 ⚖ Case 3:2020cv00442/328756 In case 3:2020cv00442/328756 within US District Court for the Northern District of Texas, United States of America brings a case against $1,433,196.55, $12,864.11 and $45,740.76. Filed on February 21, 2020, this legal matter relates to Forfeiture/Penalty: Other as per 28 U.S.C. § 1345. The presiding judge is Jane J Boyle, and the Defendant has made a request for a jury trial. | |
|
Texas, July 02, 2020 ⚖ Case 5:2020cv00147/334545 US District Court for the Northern District of Texas case 5:2020cv00147/334545 comprises United States and APPROXIMATELY TWENTY-NINE (29) FIREARMS AND FIREARM ACCESSORIES. Filed on July 02, 2020, this case concerns Forfeiture/Penalty: Other based on 49 U.S.C. § 781. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, June 11, 2020 ⚖ Case 7:2020cv00154/1782469 The legal proceedings in case 7:2020cv00154/1782469 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and Fuller Farms, a Texas General Partnership, 4.620 ACRES OF LAND, MORE OR LESS and Pablo "Paul" Villarreal Jr. Hidalgo County Tax Assessor-Collector. Filed on June 11, 2020, this case focuses on Condemnation based on 28 U.S.C. § 1358. Judge Micaela Alvarez is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Fuller Farms, ✅ a Texas General Partnership … | |
|
Texas, July 09, 2020 ⚖ Case 7:2020cv00188/1785417 In the US District Court for the Southern District of Texas, the case 7:2020cv00188/1785417 involves UNITED STATES OF AMERICA and Alejandro Mercado, Jr, The Unknown Heirs of Sixto Ochoa, Herlinda De Leon Mercado, The Unknown Heirs of Adelaida Dominguez Ochoa, Hidalgo County Tax Assessor & Collector, Maria Guadalupe Mercado Villarreal, 1.773 ACRES OF LAND, MORE OR LESS, Juan Merc. Filed on July 09, 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 >>> ✅ Alejandro Mercado, ✅ Herlinda De Leon Mercado, ✅ Maria Guadalupe Mercado Villarreal, ✅ Juan Merc … | |
| Plaintiff versus Defendant | |
| Unicorn Global Inc Shenzhen Uni-Sun Electronic Co Ltd and Hangzhou Chic Intelligent Technology Co Ltd | Wal-Mart Stores Texas LLC, Walmart Inc, Wal-Mart.com USA LLC and Golabs Inc doing business as GOTRAX |
| [Case # 2020cv02023/335626], [Filed: July 30, 2020] [ Property Rights: Patent§35 U.S.C. § 271 ⚖ ] [Judge: Jane J Boyle] , [David C Godbey] [jury demanded by Both] >>> More Information |
|
|
Texas, November 06, 2020 ⚖ Case 2:2020cv00275/1801332 In case 2:2020cv00275/1801332, United States Of America initiates legal action against $6,614.00 in US Currency at the US District Court for the Southern District of Texas. Filed on November 06, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Jason B Libby oversees the case, with Referring Judge David S Morales involved. There is no jury demand specified. | |
|
Texas, November 09, 2020 ⚖ Case 2:2020cv00065/1113650 In case 2:2020cv00065/1113650, USA initiates legal proceedings against Mr. Marcelo Alvarez and Marcelo Alvarez at the US District Court for the Western District of Texas. Filed on November 09, 2020, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Victor R Garcia oversees the case, with involvement from Referring Judge Alia Moses, and no jury demand has been made. More Information about >>> ✅ Mr. Marcelo Alvarez, ✅ Marcelo Alvarez … | |
|
Texas, July 16, 2020 ⚖ Case 4:2020cv02524/1786310 At the US District Court for the Southern District of Texas, the legal case 4:2020cv02524/1786310 involves UNITED STATES OF AMERICA and Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077. Filed on July 16, 2020, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Keith P Ellison is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Calif. Commonly Known as Sarbonne Road, ✅ Los Angeles … | |
|
Texas, November 12, 2020 ⚖ Case 4:2020cv01228/340918 At the US District Court for the Northern District of Texas, the legal case 4:2020cv01228/340918 entails United States of America and $175,000 in U.S. Currency. The filing date is November 12, 2020, and this case deals with Forfeiture/Penalty: Other as per 28 U.S.C. § 1345. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
|
Texas, November 30, 2020 ⚖ Case 7:2020cv00388/1804671 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00388/1804671 entails UNITED STATES OF AMERICA and 4.318 ACRES OF LAND, MORE OR LESS, Jose Arnoldo Aguilar c/o Vilma Judith Aguilar Attorney-in-Fact, Pablo "Paul" Villarreal, Jr., Hidalgo County Tax Assessor-Collector, HIDALGO COUNTY IRRIGATION DISTRICT NO. 2 and Military Highway Water Supply Co. The filing date is November 30, 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. | |
|
Texas, December 09, 2020 ⚖ Case 4:2020cv04196/1805941 In the US District Court for the Southern District of Texas, the case 4:2020cv04196/1805941 involves UNITED STATES OF AMERICA and $400,000 Seized from TD Ameritrade Account x3756, $300,000 Seized from TD Ameritrade Account x0827 and $126,329 Seized from Veritex Bank Account x2089. Filed on December 09, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Gray H Miller. There is no demand for a jury trial. | |
|
Texas, November 06, 2019 ⚖ Case 3:2019cv02643/324632 In the US District Court for the Northern District of Texas, the case 3:2019cv02643/324632 involves United States of America and Real Property Located at 2072 Whispering Cove, Lewisville, Texas. Filed on November 06, 2019, this case pertains to Forfeiture/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Brantley Starr. There is no demand for a jury trial. | |
|
Texas, January 14, 2021 ⚖ Case 7:2021cv00026/1811069 In case 7:2021cv00026/1811069 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against APPROXIMATELY $823,818.73 IN UNITED STATES CURRENCY. Filed on January 14, 2021, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 0981. The presiding judge is Ricardo H Hinojosa, and the Defendant has made a request for a jury trial. More Information about >>> ✅ APPROXIMATELY $ … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $59, 589.32, More or Less, In United States Currency |
| [Case # 2021cv00107/1122098], [Filed: February 03, 2021] [ Forfeit/Penalty: Other§18 U.S.C. § 981 ⚖ ] [Judge: Fred Biery] ✅ More or Less >>> More Information |
|
|
Texas, March 11, 2021 ⚖ Case 3:2021cv00566/345444 Initiated in case 3:2021cv00566/345444, United States of Americ and United States of America brings forth legal action against Morris Russell Coe, Jr., Minister Morris Russell Coe-Bey II, Citizens National Bank of Texas, Dallas County Texas, Grace Foundation Inc and Morris Russell Coe, Jr at the US District Court for the Northern District of Texas. Filed on March 11, 2021, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge David L Horan oversees the proceedings, with Referring Judge Ed Kinkeade involved, and no jury has been requested. More Information about >>> ✅ Morris Russell Coe, ✅ Minister Morris Russell Coe-Bey, ✅ Morris Russell Coe … | |
|
Texas, April 06, 2021 ⚖ Case 5:2021cv00340/1128941 At the US District Court for the Western District of Texas, case 5:2021cv00340/1128941 involves United States of America bringing a case against Hakeem B Adewole. Filed on April 06, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Elizabeth S Chestney, with Referring Judge David A Ezra also involved. There is no specific request for a jury trial. More Information about >>> ✅ Hakeem B Adewole … | |
|
Texas, May 10, 2021 ⚖ Case 4:2021cv01537/1826939 In the US District Court for the Southern District of Texas, the case 4:2021cv01537/1826939 involves UNITED STATES OF AMERICA and $1,693,750.00 Seized from Columbia Bank account ending in 7621. Filed on May 10, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
|
Texas, May 11, 2021 ⚖ Case 1:2021cv00228/206170 At the US District Court for the Eastern District of Texas, the legal case 1:2021cv00228/206170 entails United States of America and $66,592.00 in United States Currency. The filing date is May 11, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael J Truncale is presiding over this matter, and no jury trial is demanded. | |
|
Texas, May 11, 2021 ⚖ Case 1:2021cv00227/206169 At the US District Court for the Eastern District of Texas, the legal case 1:2021cv00227/206169 entails United States of America and $67,000.00 in United States Currency. The filing date is May 11, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Thad Heartfield is presiding over this matter, and no jury trial is demanded. | |
|
Texas, May 17, 2021 ⚖ Case 5:2021cv00054/1828095 At the US District Court for the Southern District of Texas, case 5:2021cv00054/1828095 features USA suing THREE HUNDRED EIGHTEEN GAMING MACHINES. Filed on May 17, 2021, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge John A Kazen presides over the case, with Referring Judge Marina Garcia Marmolejo involved, and no jury demand has been made. More Information about >>> ✅ THREE HUNDRED EIGHTEEN GAMING MACHINES … | |
|
Texas, May 24, 2021 ⚖ Case 5:2021cv00495/1135088 At the US District Court for the Western District of Texas, case 5:2021cv00495/1135088 features United States of America suing Dr. Nasser Nicholai Nakissa, M.D., Don N. Otchere, SOCA Funding, L.L.C., Bexar County, Texas, George Ramonas, MaraGas Texas Utilities, L.L.C., Emily Bernadette Nakissa, Adrienne Darice Nakissa, Aria Daniel Nakissa and Maxine Elizabeth Schur Korus. Filed on May 24, 2021, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge Richard B Farrer presides over the case, with Referring Judge Jason K Pulliam involved, and no jury demand has been made. More Information about >>> ✅ Nasser Nicholai Nakissa, ✅ Don N. Otchere, ✅ George Ramonas, ✅ MaraGas Texas Utilities, ✅ Emily Bernadette Nakissa, ✅ Adrienne Darice Nakissa, ✅ Aria Daniel Nakissa, ✅ Maxine Elizabeth Schur Korus … | |
|
Texas, June 03, 2021 ⚖ Case 3:2021cv01276/348896 At the US District Court for the Northern District of Texas, the legal case 3:2021cv01276/348896 entails United States (DOJ) and United States of America and $3,563 and one 2020 Chevrolet Corvette VIN 1G1Y72D40L5112045, $3,563.00 in US Currency and 2020 Chevrolet Corvette. The filing date is June 03, 2021, and this case deals with Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 as per 21 U.S.C. § 881. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chevrolet Corvette … | |
|
Texas, June 22, 2021 ⚖ Case 1:2021cv00322/207256 At the US District Court for the Eastern District of Texas, case 1:2021cv00322/207256 features United States of America suing 12 Various Real Properties Located in Beaumont, Jefferson County, Texas. Filed on June 22, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marcia A Crone presides over the case, with Referring Judge Zack Hawthorn involved, and no jury demand has been made. | |
|
Texas, August 02, 2021 ⚖ Case 3:2021cv01788/351313 In the US District Court for the Northern District of Texas case 3:2021cv01788/351313, United States of America files a suit against $67,000 in United States Currency. The filing date was August 02, 2021, and this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881. Presiding over the case is Judge Brantley Starr. The Defendant has requested a jury trial. | |
|
Texas, September 14, 2021 ⚖ Case 3:2021cv02187/353163 At the US District Court for the Northern District of Texas, the legal case 3:2021cv02187/353163 entails United States of America and 1002 Multimedia Receivers (Model# XA-624ML, 1000 Digital Media Receivers (Model# XA-M19BT, 1000 AM/FM CD Recievers (Model# XCD-900B), 1000 AM/FM/CD Receivers (Model# XCD-910B), 1002 Multimedia Receivers (Model# XA-624ML) and 1000 Digital Media Receivers (. The filing date is September 14, 2021, and this case deals with Forfeiture/Penalty: Other as per 28 U.S.C. § 1355. Judge Brantley Starr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Digital Media Receivers ( … | |
|
Texas, September 28, 2021 ⚖ Case 1:2021cv00490/209901 At the US District Court for the Eastern District of Texas, the legal case 1:2021cv00490/209901 entails United States of America and $120,000.00 in United States Currency. The filing date is September 28, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Marcia A Crone is presiding over this matter, and no jury trial is demanded. | |
|
Texas, October 08, 2021 ⚖ Case 4:2021cv03317/1846628 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $7,567.32 IN U.S. DOLLARS and $4,147.20 IN U.S. DOLLARS, $7,567.32 In U.S. Dollars and $4,147.20 In U.S. Dollars are involved in case 4:2021cv03317/1846628. Filed on October 08, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ . In Dollars, ✅ . In Dollars … | |
|
Texas, October 12, 2021 ⚖ Case 1:2021cv00913/1149757 In case 1:2021cv00913/1149757, United States Of America initiates legal action against John Herzer at the US District Court for the Western District of Texas. Filed on October 12, 2021, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Mark Lane oversees the case, with Referring Judge Lee Yeakel involved. There is no jury demand specified. More Information about >>> ✅ John Herzer … | |
|
Texas, October 21, 2021 ⚖ Case 3:2021cv02614/355095 At the US District Court for the Northern District of Texas, case 3:2021cv02614/355095 involves US Bank Trust National Association bringing a case against Travis Montell Patrick, Davis Mills, Alex Myers and Skyline Trust and All Occupants. Filed on October 21, 2021, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1332. The case is presided over by Judge David L Horan, with Referring Judge Barbara M G Lynn also involved. There is no specific request for a jury trial. More Information about >>> ✅ Travis Montell Patrick, ✅ Davis Mills, ✅ Alex Myers, ✅ All Occupants … | |
|
Texas, November 01, 2021 ⚖ Case 1:2021cv00167/1849248 In the US District Court for the Southern District of Texas, the case 1:2021cv00167/1849248 involves USA and United States of America and 3819 EAST STEVENSON AVE., ALTON, TEXAS 78573, ET AL, 3819 East Stevenson Avenue, Alton, Texas 78573, 5710 North Bentsen Palm Road, Mission, Texas 78574, North Bentsen Palm Road, Lot 197, Mission, Texas 78574, North Bentsen Palm Road, Lot 199, Mission, Tex. Filed on November 01, 2021, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge Rolando Olvera. There is no demand for a jury trial. More Information about >>> ✅ East Stevenson Avenue, ✅ North Bentsen Palm Road, ✅ North Bentsen Palm Road, ✅ North Bentsen Palm Road … | |
|
Texas, November 04, 2021 ⚖ Case 4:2021cv01223/355571 In the US District Court for the Northern District of Texas, United States of America and $41,250.00 in U.S. Currency and $24,460.00 in U.S. Currency are involved in case 4:2021cv01223/355571. Filed on November 04, 2021, this legal matter focuses on Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
|
Texas, June 24, 2020 ⚖ Case 7:2020cv00170/1783861 US District Court for the Southern District of Texas case 7:2020cv00170/1783861 comprises UNITED STATES OF AMERICA and Fuller Farms, a Texas General Partnership, 8.570 ACRES OF LAND, MORE OR LESS and Pablo "Paul" Villarreal, Jr. Filed on June 24, 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 >>> ✅ Fuller Farms, ✅ a Texas General Partnership … | |
|
Texas, November 09, 2021 ⚖ Case 1:2021cv00560/210800 Initiated as Case Number case 1:2021cv00560/210800, United States of America files a lawsuit against $10,920.00 in United States Currency and $47,332.00 in United States Currency at the US District Court for the Eastern District of Texas. Filed on November 09, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Marcia A Crone presides over the case, and Referring Judge Christine L Stetson is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
|
Texas, November 30, 2021 ⚖ Case 3:2021cv02983/356369 Initiated as Case Number case 3:2021cv02983/356369, United States of America files a lawsuit against 39.89138522 Bitcoin Sized From Exodus Wallet at the US District Court for the Northern District of Texas. Filed on November 30, 2021, this case revolves around Forfeiture/Penalty: Other under 28 U.S.C. § 1345. Judge David L Horan presides over the case, and Referring Judge Sam A Lindsay is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . Bitcoin Sized From Exodus Wallet … | |
|
Texas, December 01, 2021 ⚖ Case 3:2021cv03006/356462 At the US District Court for the Northern District of Texas, case 3:2021cv03006/356462 involves Uduak Nelson Udoh suing Merrick B Garland, Department of Homeland Security, Alejandro Mayorkas, United States Citizenship and Immigration Services, Tracy Renaud and Kirk Thompson. Filed on December 01, 2021, this case addresses issues related to Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 0701. The case is presided over by Judge Jane J Boyle, with Referring Judge Jane J Boyle also involved. No jury trial has been requested. More Information about >>> ✅ Uduak Nelson Udoh, ✅ Merrick B Garland, ✅ Alejandro Mayorkas, ✅ Tracy Renaud, ✅ Kirk Thompson … | |
|
Texas, January 11, 2022 ⚖ Case 3:2022cv00065/357805 In the US District Court for the Northern District of Texas, the case 3:2022cv00065/357805 involves United States of America and $14,939 in U.S. Currency and $14,939 in US Currency. Filed on January 11, 2022, this case pertains to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
|
Texas, January 11, 2022 ⚖ Case 1:2022cv00003/1856811 US District Court for the Southern District of Texas case 1:2022cv00003/1856811 comprises USA and United States of America and REAL PROPERTY LOCATED AND SITUATED AT 6944 RED PINE STREET, BROWNSVILLE, CAMERON COUNTY, TEXAS. Filed on January 11, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge Fernando Rodriguez is overseeing the case, and there is no demand for 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