How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.
4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> BURNETT...(click to open)
BURNETT, Travis
Bitcoin, .
Brindley, Angelia
Broadnax, Allison
Broadnax, Geary
Brumell, Uranie
C -> Cab...(click to open)
Cab, Chevrolet
Chaney, Andy
Clark, Kelly
Comans, Shirley
Contreras, Efigenio
Contreras, Ma
Convertible, Ferrari
Coun, Travis
Currency, .
Currency, In
D -> Davis...(click to open)
Davis, Kiana
Delong, Christopher
Delong, Morris
Dillard, Michael
Dollars, Fifty-two
Duty, Ford
M -> M...(click to open)
M, Sally
MacKinlay, James
Martin, Barbara
Martin, John
Martinez, Mercedes
Mayben, Paul
Mayben, Susan
Mayorkas, Alehandro
Meier, David
Mohedano, Robert
Mohedano, Sandra
Mohedano., Candido
Monroe, Eric
Monroe, Nicholas
Morgan, Guy
Morgan, Hicks
Morgan, Vicki
Morin, Ruben
R -> Ramirez...(click to open)
Ramirez, Perla
Ransom, Ronda
Ransom, Ursula
Rave, Gregory
Rodriguez, Judith
S -> Sandoval...(click to open)
Sandoval, Uriel
Schubert, Jason
Scott, John
Sellers, Ulyesses
Simmons, Kimberly
Sommer, Todd
Stacey, John
Stanley, Emma
Summers, Harold
Surani, Sharjeel
Swindoll, Carl
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Texas, April 13, 2022 ⚖ Case 3:2022cv00839/361552 At the US District Court for the Northern District of Texas, the legal case 3:2022cv00839/361552 entails United States and $28,000 and $28,000 in US Currency. The filing date is April 13, 2022, and this case deals with Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge A Joe Fish is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 27, 2022 ⚖ Case 3:2022cv00930/361986 In case 3:2022cv00930/361986, United States of America initiates legal proceedings against Petra Group Inc, Blanca Haddad, Ibrahim Haddad, Sharjeel Surani, Dallas County Tax Assessor, Carrollton-Farmers Branch ISD and City of Farmers Branch at the US District Court for the Northern District of Texas. Filed on April 27, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Jane J Boyle oversees the case, with involvement from Referring Judge David C Godbey. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Blanca Haddad, ✅ Ibrahim Haddad, ✅ Sharjeel Surani … | |
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Texas, May 03, 2022 ⚖ Case 3:2022cv00984/362204 In the US District Court for the Northern District of Texas, the case 3:2022cv00984/362204 involves United States of America and $42,260 in U.S. Currency and $42,260 in US Currency. Filed on May 03, 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 Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Texas, May 09, 2022 ⚖ Case 4:2022cv00400/214429 In the US District Court for the Eastern District of Texas, United States of America and 2017 Ferrari 488 Spyder Convertible are involved in case 4:2022cv00400/214429. Filed on May 09, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Amos L Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Ferrari Spyder Convertible … | |
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Texas, May 20, 2022 ⚖ Case 4:2022cv01610/1873876 US District Court for the Southern District of Texas case 4:2022cv01610/1873876 comprises United States of America and Geary George Broadnax, Allison Broadnax, PHH Mortgage Services Corp., Harris County, American Express Bank and Comerica Bank. Filed on May 20, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Geary George Broadnax, ✅ Allison Broadnax … | |
| Plaintiff versus Defendant | |
| Universal Plant Services | Gregory Scott Adams, Marcus Wayne Keenan, David Joshua Meier, Nicholas Eric Monroe, Jeff Calvin Wester, Marcus Keenan, David Meier, Eric Monroe, Jeff Wester, Kelly Lynn Clark, Carl Alan Swindoll, ALS Associates, Inc., Precision Investment Group, LLC, Tige |
| [Case # 2022cv02364/1880725], [Filed: July 15, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Peter Bray] , [Sim Lake] [jury demanded by Plaintiff] ✅ Gregory Scott Adams, ✅ Marcus Wayne Keenan, ✅ David Joshua Meier, ✅ Nicholas Eric Monroe, ✅ Jeff Calvin Wester, ✅ Marcus Keenan, ✅ David Meier, ✅ Eric Monroe, ✅ Jeff Wester, ✅ Kelly Lynn Clark, ✅ Carl Alan Swindoll >>> More Information |
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Texas, July 05, 2022 ⚖ Case 2:2022cv00146/1879469 At the US District Court for the Southern District of Texas, case 2:2022cv00146/1879469 involves UNITED STATES OF AMERICA suing Real Property Located at 1812 Silverado Rd., Alamo, Texas and Real Property Located at N. 3rd St., Edinburg, Texas. Filed on July 05, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Jason B Libby, with Referring Judge David S Morales also involved. No jury trial has been requested. | |
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Texas, September 07, 2022 ⚖ Case 5:2022cv00969/1187910 At the US District Court for the Western District of Texas, case 5:2022cv00969/1187910 involves United States of America suing David De La Garza, Jr., D.D.S., P.C., David De La Garza, Jr., D.D.S., P.A., David De La Garza, Jr., Katherine De La Garza, U.S. Bank, N.A., Bexar County Tax Assessor, Integras Capital Recovery LLC and Texas Workforce Commission. Filed on September 07, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Elizabeth S Chestney, with Referring Judge Jason K Pulliam also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ David De La Garza, ✅ David De La Garza, ✅ David De La Garza, ✅ Katherine De La Garza … | |
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Texas, September 02, 2022 ⚖ Case 4:2022cv02992/1887141 In the US District Court for the Southern District of Texas, the case 4:2022cv02992/1887141 involves UNITED STATES OF AMERICA and Efigenio Arteaga Contreras, Ma Flor Contreras, Perla Maria Isabel Se Ramirez, Manuel Jimenez, Jose Alfredo Llanes and Harris County, Texas. Filed on September 02, 2022, this case pertains to Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. More Information about >>> ✅ Efigenio Arteaga Contreras, ✅ Ma Flor Contreras, ✅ Perla Maria Isabel Se Ramirez, ✅ Manuel Jimenez, ✅ Jose Alfredo Llanes … | |
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Texas, September 02, 2022 ⚖ Case 3:2022cv01956/367246 In the US District Court for the Northern District of Texas, the case 3:2022cv01956/367246 involves United States of America and $16,900 in United States Currency. Filed on September 02, 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 A Joe Fish. There is no demand for a jury trial. | |
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Texas, September 28, 2022 ⚖ Case 3:2022cv02157/368191 US District Court for the Northern District of Texas case 3:2022cv02157/368191 comprises United States of America and Suzanne Winslow King, David Winslow, Texas Workforce Commission and Dallas County Tax Assessor-Collector. Filed on September 28, 2022, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge A Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Suzanne Winslow King, ✅ David Winslow … | |
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Texas, October 04, 2022 ⚖ Case 5:2022cv01087/1191079 US District Court for the Western District of Texas case 5:2022cv01087/1191079 comprises United States of America and Luis Trevino, Haydee Gutierrez, Mercedes Martinez, Alicia Trevino, JP Morgan Chase Bank, Casey James Ltd., Cameron County Appraisal District, Cameron County Tax Assessor-Collector and Borain Capital, LLC. Filed on October 04, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis Trevino, ✅ Haydee Gutierrez, ✅ Mercedes Martinez, ✅ Alicia Trevino … | |
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Texas, November 14, 2022 ⚖ Case 4:2022cv03953/1895812 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association, Hunter-Kelsey II, LLC, Harris County Tax Assessor-Collector, Rathert Law Office, P.C., State of Texas-Texas Workforce Commission, Midland Funding are involved in case 4:2022cv03953/1895812. Filed on November 14, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ John P. Martin, ✅ Barbara J. Martin aka Barbara Davis Martin, ✅ Rathert Law Office, ✅ Midland Funding … | |
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Texas, November 08, 2022 ⚖ Case 3:2022cv02501/369618 In the US District Court for the Northern District of Texas, United States and United States of America and $39,715 are involved in case 3:2022cv02501/369618. Filed on November 08, 2022, this legal matter focuses on Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ed Kinkeade is presiding, and no jury trial is requested. | |
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Texas, January 03, 2023 ⚖ Case 3:2023cv00006/371528 In case 3:2023cv00006/371528, United States of America initiates legal action against John Dee Stacey, Emma Marie Stanley, Arts Investments, LLC, James Kent MacKinlay, Shirley Fey Stacey Comans, Dallas County, Texas, Maricopa County, Arizona, Arts Investments LLC, Dallas County Texas and Maricopa County Arizona at the US District Court for the Northern District of Texas. The case was filed on January 03, 2023 and involves matters related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. A Joe Fish 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 >>> ✅ John Dee Stacey, ✅ Emma Marie Stanley, ✅ James Kent MacKinlay, ✅ Shirley Fey Stacey Comans … | |
| Petitioner versus Respondent | |
| United States of America | 2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836 |
| [Case # 2023cv00117/1205403], [Filed: February 06, 2023] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Robert Pitman] ✅ Chevrolet Silverado Crew Cab >>> More Information |
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Texas, February 27, 2023 ⚖ Case 3:2023cv00446/373668 At the US District Court for the Northern District of Texas, case 3:2023cv00446/373668 features United States of America suing Real Property Known as 324 Oak Meadow Lane Cedar Hill, TX, Real Property Known as 1015 Aries Street, Cedar Hill, TX, Real Property Known as 5605 S Cockrell Hill Road, Dallas, TX, Real Property Known as 7867 Green Lawn Drive #7867, Houston, TX and Real Pro. Filed on February 27, 2023, this case revolves around Forfeiture/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Ada Brown presides over the case, with Referring Judge Sam A Lindsay involved, and no jury demand has been made. More Information about >>> ✅ Cedar Hill, ✅ Real Pro … | |
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Texas, February 21, 2023 ⚖ Case 3:2023cv00394/373435 In case 3:2023cv00394/373435, USA, Magdalina G Kalincheva and Magdalina Georgieva Kalincheva initiates legal proceedings against Jesse L Neubarth and Jeffrey L Neubarth at the US District Court for the Northern District of Texas. Filed on February 21, 2023, this case involves matters related to Other Statutes: Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding Judge Jane J Boyle oversees the case, with involvement from Referring Judge David L Horan, and no jury demand has been made. More Information about >>> ✅ Magdalina G Kalincheva, ✅ Magdalina Georgieva Kalincheva, ✅ Jesse L Neubarth, ✅ Jeffrey L Neubarth … | |
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Texas, March 28, 2023 ⚖ Case 1:2023cv00336/1212699 In case 1:2023cv00336/1212699, Uchechi Amuneke-Nze initiates legal action against USAA and Sarah M. Kline at the US District Court for the Western District of Texas. The case was filed on March 28, 2023 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Docket - Austin presides over the case, and Referring Judge Susan Hightower is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uchechi Amuneke-Nze, ✅ Sarah M. Kline … | |
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Texas, March 28, 2023 ⚖ Case 1:2023cv00334/1212565 At the US District Court for the Western District of Texas, case 1:2023cv00334/1212565 involves Uchechi Amuneke-Nze suing Gregory Rave, Kellie Juricek and Ruben Morin. Filed on March 28, 2023, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Docket - Austin, with Referring Judge Susan Hightower also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uchechi Amuneke-Nze, ✅ Gregory Rave, ✅ Kellie Juricek, ✅ Ruben Morin … | |
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Texas, April 06, 2023 ⚖ Case 1:2023cv00396/1213861 At the US District Court for the Western District of Texas, the legal case 1:2023cv00396/1213861 entails UNITED STATES OF AMERICA and Jason Michael Schubert, Andy Chaney, James N. Floyd and Irapham, LLC. The filing date is April 06, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason Michael Schubert, ✅ Andy Chaney, ✅ James N. Floyd … | |
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Texas, May 01, 2023 ⚖ Case 6:2023cv00231/221922 In the US District Court for the Eastern District of Texas, the case 6:2023cv00231/221922 involves United States of America and 0.28364161 Bitcoin and 70429.05 Tether. Filed on May 01, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Jeremy D Kernodle. There is no demand for a jury trial. More Information about >>> ✅ . Bitcoin, ✅ . Tether … | |
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Texas, May 22, 2023 ⚖ Case 3:2023cv01168/377154 In the US District Court for the Northern District of Texas, United States and United States of America and $39,900 in US Currency are involved in case 3:2023cv01168/377154. Filed on May 22, 2023, this legal matter focuses on Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge David C Godbey is presiding, and no jury trial is requested. | |
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Texas, June 06, 2023 ⚖ Case 4:2023cv00516/222874 The legal proceedings in case 4:2023cv00516/222874 at US District Court for the Eastern District of Texas involve USA FOOTBALL, INC. and USA FLAG, LLC and TRAVIS BURNETT. Filed on June 06, 2023, this case focuses on Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Amos L Mazzant is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ TRAVIS BURNETT … | |
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Texas, June 27, 2023 ⚖ Case 4:2023cv02350/1923043 At the US District Court for the Southern District of Texas, the legal case 4:2023cv02350/1923043 involves UNITED STATES OF AMERICA and Nine Financial Accounts. Filed on June 27, 2023, this case deals with Other Statutory Actions based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nine Financial Accounts … | |
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Texas, July 07, 2023 ⚖ Case 4:2023cv02498/1924780 At the US District Court for the Southern District of Texas, the legal case 4:2023cv02498/1924780 entails United States of America and Rebecca J Armel, FGMS Holdings LLC, Ovation Services LLC and Harris County Tax Assessor-Collector. The filing date is July 07, 2023, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rebecca J Armel … | |
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Texas, August 07, 2023 ⚖ Case 7:2023cv00255/1928847 US District Court for the Southern District of Texas case 7:2023cv00255/1928847 comprises UNITED STATES OF AMERICA. and 1.243 acres of land, more or less, Judith Rodriguez, Harold M Summers and Pablo (Paul) Villarreal. Filed on August 07, 2023, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ more or less, ✅ Judith Rodriguez, ✅ Harold M Summers, ✅ Pablo (Paul) Villarreal … | |
| Petitioner versus Respondent | |
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Uqbasilassie Kiflemarieam Zerie
More Information |
Jimmy Johnson, Joshua Johnson and Alehandro Mayorkas |
| [Case # 2023cv02003/381006], [Filed: September 06, 2023] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: A Joe Fish] , [David L Horan] ✅ Jimmy Johnson, ✅ Joshua Johnson, ✅ Alehandro Mayorkas >>> More Information |
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Texas, September 22, 2023 ⚖ Case 4:2023cv03608/1935775 The legal proceedings in case 4:2023cv03608/1935775 at US District Court for the Southern District of Texas involve Universal Protection Service, LP d/b/a Allied Universal and Universal Protection Service, LP doing business as Allied Universal and Todd Sommer and Chad Tancil, Universal Protection Service, LP. Filed on September 22, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1132 E.R.I.S.A. Judge Keith P Ellison is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Allied Universal, ✅ Todd Sommer, ✅ Chad Tancil … | |
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Texas, September 27, 2023 ⚖ Case 3:2023cv02157/381621 At the US District Court for the Northern District of Texas, the legal case 3:2023cv02157/381621 entails United States of America and Hicks B. Morgan, Vicki C. Morgan, Guy H. Morgan, Sally M, Morgan, Morgan Building & Spa Manufacturing Corporation, Morgan Buildings & Spas Inc., Morgan Building Transport Corp., Morgan Management Corporation, AM Development Company, Harbord Oaks E. The filing date is September 27, 2023, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hicks B. Morgan, ✅ Vicki C. Morgan, ✅ Guy H. Morgan, ✅ Sally M, ✅ Harbord Oaks E … | |
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Texas, December 06, 2021 ⚖ Case 3:2021cv00299/1155497 At the US District Court for the Western District of Texas, case 3:2021cv00299/1155497 involves UNITED STATES OF AMERICA suing STATE OF TEXAS and John Scott. Filed on December 06, 2021, this case addresses issues related to Civil Rights: Voting based on 28 U.S.C. § 1331. The case is presided over by Judge Jeffrey V Brown, with Referring Judge David C Guaderrama also involved. No jury trial has been requested. More Information about >>> ✅ John Scott … | |
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Texas, December 06, 2021 ⚖ Case 4:2021cv03973/1853315 US District Court for the Southern District of Texas case 4:2021cv03973/1853315 comprises United States of America and $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc. Filed on December 06, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Uriel Mendoza Sandoval
More Information |
USA |
| [Case # 2019cv01761/319850], [Filed: July 23, 2019] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Sidney A Fitzwater] , [Renee Harris Toliver] >>> More Information |
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Texas, May 28, 2021 ⚖ Case 4:2021cv00696/348682 At the US District Court for the Northern District of Texas, the legal case 4:2021cv00696/348682 entails U.S. Bank National Association, as Trustee for Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2006-HE2 Asset Backed Pass-Through Certificates, Series NC 2006-HE2 and Christopher Allen Delong, Angelia Jeanette Brindley, Morris Lee Delong, Jr., Kiana Nikol Davis and Kimberly Nichole Simmons. The filing date is May 28, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher Allen Delong, ✅ Angelia Jeanette Brindley, ✅ Morris Lee Delong, ✅ Kiana Nikol Davis, ✅ Kimberly Nichole Simmons … | |
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Texas, May 05, 2023 ⚖ Case 4:2023cv01688/1916552 US District Court for the Southern District of Texas case 4:2023cv01688/1916552 comprises United Fire & Casualty Insurance Company and PTW Energy Services, Inc., Occidental Permian Ltd., Oxy Midstream Strategic Development, LLC and K-Bar Texas Electric, Inc. Filed on May 05, 2023, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. | |
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Texas, May 05, 2023 ⚖ Case 5:2023cv00049/1916511 In case 5:2023cv00049/1916511, UNITED STATES OF AMERICA initiates legal action against ONE SMITH AND WESSON SDV9VE PISTOL, 9 MM; SN FEC0557 at the US District Court for the Southern District of Texas. Filed on May 05, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding Judge John A Kazen oversees the case, with Referring Judge Marina Garcia Marmolejo involved. There is no jury demand specified. | |
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Texas, August 19, 2012 ⚖ Case 3:2012cv03002/221901 At the US District Court for the Northern District of Texas, the legal case 3:2012cv03002/221901 involves Ulyesses I. Sellers and DePuy Inc, DePuy Orthopaedics Inc, DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services Inc and Johnson & Johnson International. Filed on August 19, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulyesses I. Sellers … | |
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Texas, September 18, 2012 ⚖ Case 1:2012cv00862/580746 In the US District Court for the Western District of Texas, United States Commodity Futures Trading Commission and Investment Intelligence Corporation, Senen Pousa, Joel Friant, Michael Dillard and Elevation Group, Inc. are involved in case 1:2012cv00862/580746. Filed on September 18, 2012, this legal matter focuses on Securities/Commodities under 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Senen Pousa, ✅ Joel Friant, ✅ Michael Dillard … | |
| Petitioner versus Respondent | |
| United States Of America | Real Property Located and Situated at 1019 Fairway, Kyle, Hays County, Texas 78640 |
| [Case # 2012cv00822/578335], [Filed: September 04, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L. Garcia] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Approximately $28, 327.24 formerly on Deposit in Wells Fargo Bank Account No. 3088669266 |
| [Case # 2012mc00399/583696], [Filed: October 02, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Philip R. Martinez] >>> More Information |
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Texas, October 05, 2012 ⚖ Case 7:2012cv00365/1017384 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $4,604.00 United States Currency and One Auto, 2008 Ford F350 XLT Pickup Truck VIN No. 1FTWF32R08EB56737, Luis Manuel Morales Vasquez are involved in case 7:2012cv00365/1017384. Filed on October 05, 2012, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Luis Manuel Morales Vasquez … | |
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Texas, October 19, 2012 ⚖ Case 3:2012cv04241/224487 At the US District Court for the Northern District of Texas, the legal case 3:2012cv04241/224487 involves United States of America and $59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD, $118,376.57 Seized from account #XXXXXX4781 In the Name of Leeroy McCurley at Wells Fargo Bank NA, $10,164.36 Seized from account #XXXXXX2306 In the Name of Leeroy McCurley at We. Filed on October 19, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Irma Carrillo Ramirez is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, October 12, 2012 ⚖ Case 3:2012cv04104/224231 At the US District Court for the Northern District of Texas, the legal case 3:2012cv04104/224231 involves Uranie Brumell and DePuy Orthopaedics Inc, Johnson & Johnson Services Inc and DOES 1-10 inclusive. Filed on October 12, 2012, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uranie Brumell … | |
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Texas, October 18, 2012 ⚖ Case 1:2012cv00505/140458 In the US District Court for the Eastern District of Texas case 1:2012cv00505/140458, United States of America files a suit against $53,650.13 in United States currency. The filing date was October 18, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Ron Clark, Zack Hawthorn. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Approximately $57, 941.70 formerly on Deposit in Wells Fargo Bank Account No. 7703089438 |
| [Case # 2012mc00416/586585], [Filed: October 18, 2012] [ Other§ ⚖ ] [Judge: David C Guaderrama] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $24, 800.00, More or Less in United States Currency |
| [Case # 2012mc00432/588424], [Filed: October 26, 2012] [ Other§ ⚖ ] [Judge: David Briones] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | 2001 Ford F-350 Lariat VIN: 1FTSW31F31EB21170 |
| [Case # 2012cv01070/592527], [Filed: November 20, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, December 04, 2012 ⚖ Case 4:2012cv03520/1034901 In the US District Court for the Southern District of Texas, the case 4:2012cv03520/1034901 involves UNITED STATES OF AMERICA and 2006 NISSAN TITAN (VIN 1N6BA07A36N507102. Filed on December 04, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Nancy F. Atlas. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Any and All Contents of FirstCaribbean International Bank, Real Property and Appurtenances located at 1109 Cerrito Felix Lane, El Paso, Texas 79912 and All Furniture, Furnishings, and Other Properties listed in Exhibit A hereto |
| [Case # 2012cv00479/594905], [Filed: December 03, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: David Briones] ✅ El Paso, ✅ All Furniture >>> More Information |
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Texas, December 05, 2012 ⚖ Case 1:2012cv00575/141153 At the US District Court for the Eastern District of Texas, the legal case 1:2012cv00575/141153 entails United States of America and $136,165.00 in United States currency. The filing date is December 05, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Marcia A. Crone, Zack Hawthorn is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 05, 2012 ⚖ Case 3:2012cv04978/226272 In the US District Court for the Northern District of Texas case 3:2012cv04978/226272, United States of America files a suit against $87,759.99 in funds from Northwestern Mutual Account XXXX5155, $180,940.01 in funds from Bank of America Account XXXXXX4983, $87,560.00 in funds from Northwestern Mutual Account XXXX3201 and $120,130.01 in funds from Chase Bank Account XXXXXX0695. The filing date was December 05, 2012, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over the case is Judge Sam A Lindsay. The Defendant has requested a jury trial. | |
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Texas, December 18, 2012 ⚖ Case 3:2012cv05166/226783 In the US District Court for the Northern District of Texas, the case 3:2012cv05166/226783 involves USA and $2,335,726.00 in United States Currency. Filed on December 18, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. | |
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Texas, January 07, 2013 ⚖ Case 4:2013cv00041/1042701 At the US District Court for the Southern District of Texas, the legal case 4:2013cv00041/1042701 entails UNITED STATES OF AMERICA and $1,345,050.00 IN UNITED STATES CURRENCY. The filing date is January 07, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Approximately $34, 941.30 formerly on Deposit in Bank of America Account No. 488011475518 |
| [Case # 2012mc00430/587824], [Filed: October 24, 2012] [ Other§ ⚖ ] [Judge: David Briones] >>> More Information |
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Texas, May 09, 2012 ⚖ Case 1:2012cv00222/136997 US District Court for the Eastern District of Texas case 1:2012cv00222/136997 comprises United States of America and $12,709.00 in United States currency. Filed on May 09, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marcia A. Crone, Keith F. Giblin is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 01, 2013 ⚖ Case 4:2013cv00559/1057688 In the US District Court for the Southern District of Texas, the case 4:2013cv00559/1057688 involves UNITED STATES OF AMERICA and $8,064.42 IN U.S. CURRENCY AND VARIOUS MONEY ORDERS. Filed on March 01, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Real property located and situated at 1615 S. 1st Street, Austin, Travis County, Texas, Real property located and situated at 1619 S. 1st Street, Austin, Travis County, Texas, Real property located and situated at 404 W. Milton Street, Austin, Travis Coun |
| [Case # 2013cv00194/612585], [Filed: March 08, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ Travis Coun >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | One Colt 1908 .25 Caliber Pistol and $34, 778.00 in United States Currency, More or Less |
| [Case # 2013mc00065/612735], [Filed: March 08, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Philip R. Martinez] ✅ One Colt . Caliber Pistol, ✅ More or Less >>> More Information |
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Texas, April 15, 2013 ⚖ Case 1:2013cv00224/143819 In the US District Court for the Eastern District of Texas, United States of America and $37,140.00 in United States currency are involved in case 1:2013cv00224/143819. Filed on April 15, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Zack Hawthorn, Thad Heartfield is presiding, and no jury trial is requested. | |
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Texas, February 28, 2013 ⚖ Case 4:2013cv00110/142863 In the US District Court for the Eastern District of Texas, United States of America and 2009 Cadillac Escalade VIN# 1GYFC23269R198094 and 2008 Chevrolet Corvette Z06 VIN# 1G1YY26E085128241 are involved in case 4:2013cv00110/142863. Filed on February 28, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ron Clark, Amos L. Mazzant is presiding, and no jury trial is requested. | |
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Texas, April 22, 2013 ⚖ Case 5:2013cv00070/1073800 US District Court for the Southern District of Texas case 5:2013cv00070/1073800 comprises United States of America and Fifty-Two Thousand Eight Hundred Thirty-Five Dollars and 01/100 ($52,835.01) United States Currency. Filed on April 22, 2013, this case concerns Other based on 28 U.S.C. § 1341. Judge Diana Saldana is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fifty-Two Thousand Eight Hundred Thirty-Five Dollars, ✅ / ($ … | |
| Petitioner versus Respondent | |
| United States of America | 2003 Ford F-250 Super Duty |
| [Case # 2013mc00176/631395], [Filed: May 24, 2013] [ Other§ ⚖ ] [Judge: Kathleen Cardone] ✅ Ford F- Super Duty >>> More Information |
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Texas, June 07, 2013 ⚖ Case 3:2013cv02158/233359 In case 3:2013cv02158/233359 within US District Court for the Northern District of Texas, USA brings a case against $68,272.33 in funds seized from Comerica Bank account #XXXXXXXXXX7996 in the name of All Ways Insurance Group LLC, $29,665.33 in funds seized from Comerica Bank account #XXXXXXXXXX0416 in the name of All Ways Insurance Group LLC, $39,348.96 in funds seize. Filed on June 07, 2013, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Sam A Lindsay, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in funds seize … | |
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Texas, June 10, 2013 ⚖ Case 1:2013cv00407/145107 In the US District Court for the Eastern District of Texas, the case 1:2013cv00407/145107 involves United States of America and $12,955.00 in United States currency. Filed on June 10, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Zack Hawthorn, Thad Heartfield. There is no demand for a jury trial. | |
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Texas, July 19, 2013 ⚖ Case 1:2013cv00466/146023 At the US District Court for the Eastern District of Texas, the legal case 1:2013cv00466/146023 entails United States of America and $23,041.00 in United States Currency. The filing date is July 19, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Marcia A. Crone, Zack Hawthorn is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 15, 2013 ⚖ Case 5:2013cv00132/1107490 At the US District Court for the Southern District of Texas, the legal case 5:2013cv00132/1107490 entails USA and Lots 1 and 2, JOSHUA ESTATES. The filing date is August 15, 2013, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Diana Saldana is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JOSHUA ESTATES … | |
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Texas, August 22, 2013 ⚖ Case 3:2013cv03336/236556 US District Court for the Northern District of Texas case 3:2013cv03336/236556 comprises United States of America and $24,100.00 in United States Currency. Filed on August 22, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
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Texas, September 03, 2013 ⚖ Case 7:2013cv00488/1112707 At the US District Court for the Southern District of Texas, the legal case 7:2013cv00488/1112707 involves UNITED STATES OF AMERICA and $77,802.21 SEIZED FROM FROST BANK ACCOUNT NO. XXXXX2556. Filed on September 03, 2013, this case deals with Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Any and All Funds in UBS AG, Account Number XXXX4565, Any and All Funds in UBS AG, Account Number XXXX4555, Any and All Funds in UBS AG, Account Number XXXX3021, Any and All Funds in UBS AG, Account Number XXXX1138, 2005 Raytheon Aircraft Company Hawker 8 |
| [Case # 2013cv00761/648690], [Filed: August 30, 2013] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, August 26, 2013 ⚖ Case 1:2013cv00527/146787 At the US District Court for the Eastern District of Texas, the legal case 1:2013cv00527/146787 entails United States of America and $15,953.00 in United States Currency, United States of America. The filing date is August 26, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Zack Hawthorn, Thad Heartfield is presiding over this matter, and no jury trial is demanded. | |
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Texas, September 25, 2013 ⚖ Case 3:2013cv03892/238115 In the US District Court for the Northern District of Texas case 3:2013cv03892/238115, Urbano Lopez and Silvia Lopez files a suit against Johnson & Johnson, Inc, Johnson & Johnson Services Inc, DePuy Orthopaedics Inc and DOES 1-10, inclusive. The filing date was September 25, 2013, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Urbano Lopez, ✅ Silvia Lopez … | |
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Texas, August 07, 2013 ⚖ Case 2:2013cv00147/235958 US District Court for the Northern District of Texas case 2:2013cv00147/235958 comprises United States of America and $42,819.00 in U.S. Currency. Filed on August 07, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, July 25, 2013 ⚖ Case 2:2013cv00139/235509 In the US District Court for the Northern District of Texas, the case 2:2013cv00139/235509 involves United States of America and $100,180.00 in U.S. Currency. Filed on July 25, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Mary Lou Robinson. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, October 29, 2013 ⚖ Case 4:2013cv00631/148181 In the US District Court for the Eastern District of Texas, the case 4:2013cv00631/148181 involves United States of America and $300,000.00 in United States Currency. Filed on October 29, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Ron Clark, Amos L. Mazzant. There is no demand for a jury trial. | |
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Texas, August 16, 2013 ⚖ Case 2:2013cv00631/146502 At the US District Court for the Eastern District of Texas, the legal case 2:2013cv00631/146502 entails United States of America and Paul Mayben, Susan Mayben, Virginia Mayben Ward and Camp County Tax Assessor. The filing date is August 16, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Rodney Gilstrap, Roy S. Payne is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul Mayben, ✅ Susan Mayben, ✅ Virginia Mayben Ward … | |
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Texas, September 05, 2013 ⚖ Case 3:2013cv03569/237195 In the US District Court for the Northern District of Texas, United States of America and $911,053.00 in U.S. Currency are involved in case 3:2013cv03569/237195. Filed on September 05, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Texas, November 15, 2013 ⚖ Case 4:2013cv03384/1133631 In the US District Court for the Southern District of Texas case 4:2013cv03384/1133631, UNITED STATES OF AMERICA files a suit against $53,859.00 UNITED STATES CURRENCY. The filing date was November 15, 2013, and this case concerns Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over the case is Judge Nancy F. Atlas. The Defendant has requested a jury trial. | |
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Texas, December 03, 2013 ⚖ Case 4:2013cv03537/1137575 In the US District Court for the Southern District of Texas case 4:2013cv03537/1137575, UNITED STATES OF AMERICA files a suit against $93,659.00 UNITED STATES CURRENCY, 2008 MERCEDES BENZ E550, and 2009 BMW 750Li. The filing date was December 03, 2013, and this case concerns Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over the case is Judge Lee H Rosenthal. Both have requested a jury trial. | |
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Texas, December 10, 2013 ⚖ Case 3:2013cv00446/1139257 US District Court for the Southern District of Texas case 3:2013cv00446/1139257 comprises UNUM Life Insurance Company of America and Sandra Mohedano, Robert Mohedano and Candido Paul Mohedano, Sr., UNUM Life Insurance Company of America. Filed on December 10, 2013, this case concerns Insurance based on 29 U.S.C. § 1132. Judge Gregg Costa, John R Froeschner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sandra Mohedano, ✅ Robert Mohedano, ✅ Candido Paul Mohedano. … | |
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Texas, January 30, 2014 ⚖ Case 1:2014cv00034/149911 At the US District Court for the Eastern District of Texas, the legal case 1:2014cv00034/149911 involves United States of America and $28,580.00 in United States Currency. Filed on January 30, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ron Clark, Keith F. Giblin is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, February 11, 2014 ⚖ Case 3:2014cv00515/243105 In the US District Court for the Northern District of Texas case 3:2014cv00515/243105, Ursula Ransom and Ronda Ransom files a suit against DePuy Orthopaedics Inc, DePuy Products Inc, DePuy International Limited, Johnson & Johnson and Johnson & Johnson Services Inc. The filing date was February 11, 2014, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Ransom, ✅ Ronda Ransom … | |
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Texas, January 23, 2014 ⚖ Case 1:2014cv00026/149855 In the US District Court for the Eastern District of Texas, United States of America and $61,077.45 in United States Currency are involved in case 1:2014cv00026/149855. Filed on January 23, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Ron Clark, Keith F. Giblin is presiding, and no jury trial is requested. | |
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Texas, March 19, 2014 ⚖ Case 2:2014cv00062/244598 US District Court for the Northern District of Texas case 2:2014cv00062/244598 comprises USA and $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C., $121,538.85 in funds in Amarillo National Bank account #2131315 in the name of Santino Castillo dba Payless Liquors, $625.30 in U.S. currency found at 82. Filed on March 19, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. | |
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Texas, August 08, 2011 ⚖ Case 1:2011cv00368/131660 In the US District Court for the Eastern District of Texas, the case 1:2011cv00368/131660 involves United States of America and $14,088.00 in United States Currency. Filed on August 08, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Ron Clark, Keith F. Giblin. 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