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 -> Barzel...(click to open)
Barzel, Aviva
Barzel, Uriel
Brumell, Uranie
Buildings, Texas-including
Buildings, Ncluding
Buildings, With
C -> CURRENCY...(click to open)
CURRENCY, .
Cab, Toyota
Coral, Cape
Cronin, Laura
Currency, .
Currency, In
E -> Elfant...(click to open)
Elfant, Bruce
Englund, Robert
Ericsson, Charles
Ericsson, Eric
Ericsson, Robert
Ericsson, Rosemarie
Ericsson, Victor
L -> Lankford...(click to open)
Lankford, Nancy
Less, More
Lewis, Lisa
Lift, K/s
Located, Residence
Ludlum, Alia
Luxembourg, Uniloc
R -> Refining...(click to open)
Refining, Delek
Ritcherson, Betty
Ritcherson, Deborah
Ritcherson, Lisa
Roberts, Marcus
Robinson, Kenneth
T -> Texas...(click to open)
Texas, El
Thereon, Improvements
Tovar, Silvestre
Tovar, Veronica
Tractor, One
Tractor, Peterbilt
Trailer, One
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Texas, May 05, 2014 ⚖ Case 3:2014cv01654/246562 The legal proceedings in case 3:2014cv01654/246562 at US District Court for the Northern District of Texas involve Uranie Brumell and Thomas P Schmalzried, MD, Johnson & Johnson Inc, Johnson & Johnson Services Inc, DePuy Orthopaedics Inc and Does 1 through 20, Inclusive. Filed on May 05, 2014, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1446. Judge Ed Kinkeade is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Uranie Brumell, ✅ Thomas P Schmalzried … | |
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Texas, May 19, 2014 ⚖ Case 4:2014cv01395/1179184 In the US District Court for the Southern District of Texas, the case 4:2014cv01395/1179184 involves UNITED STATES OF AMERICA and $354,830.00 UNITED STATES CURRENCY. Filed on May 19, 2014, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial. | |
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Texas, April 16, 2014 ⚖ Case 4:2014cv01041/1170453 US District Court for the Southern District of Texas case 4:2014cv01041/1170453 comprises Unique Industrial Product Company, L.P. and C.I.S. Investments, L.L.C., Unique Industrial Product Company, L.P. Filed on April 16, 2014, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1332. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 16, 2014 ⚖ Case 1:2014cv00215/151671 US District Court for the Eastern District of Texas case 1:2014cv00215/151671 comprises United States of America and $16,000.00 in United States Currency, United States of America. Filed on April 16, 2014, this case concerns Other based on 21 U.S.C. § 881. Judge Keith F. Giblin is overseeing the case, and there is no demand for a jury trial. | |
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Texas, July 07, 2014 ⚖ Case 7:2014cv00585/1187985 The legal proceedings in case 7:2014cv00585/1187985 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and $50,937.25 and $9,890.38 in U.S. Dollars. Filed on July 07, 2014, this case focuses on Other based on 18 U.S.C. § 0981. Judge Randy Crane is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Dollars … | |
| Petitioner versus Respondent | |
| United States of America | Real Property Located at 6192 WT Montgomery Road, Bexar County, San Antonio, Texas, Real Property Located at 22723 Colibries Street, Bexar County, San Antonio, Texas, Real Property Located at 22719 Colibries Street, Bexar County, San Antonio, Texas, Real |
| [Case # 2014cv00584/703078], [Filed: July 01, 2014] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: David A. Ezra] ✅ San Antonio, ✅ San Antonio, ✅ San Antonio >>> More Information |
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Texas, June 19, 2014 ⚖ Case 5:2014cv00096/248367 At the US District Court for the Northern District of Texas, the legal case 5:2014cv00096/248367 involves Underwood Cotton Company Inc and Texas Gulf Coast Logistics, LLC and Clark Freight Lines Inc, Underwood Cotton Company Inc. Filed on June 19, 2014, this case deals with Marine based on 28 U.S.C. § 1331. Judge Sam R Cummings is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas |
| [Case # 2014cv00662/706798], [Filed: July 23, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Xavier Rodriguez] ✅ Residence Located, ✅ San Antonio >>> More Information |
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Texas, July 22, 2014 ⚖ Case 6:2014cv00636/153788 At the US District Court for the Eastern District of Texas, the legal case 6:2014cv00636/153788 entails US Bank National Association and LP Shopping Center LLC, LP Shopping Center LLC. The filing date is July 22, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge K. Nicole Mitchell is presiding over this matter, and no jury trial is demanded. | |
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Texas, July 25, 2014 ⚖ Case 6:2014cv00652/153848 At the US District Court for the Eastern District of Texas, the legal case 6:2014cv00652/153848 entails United States of America and $28,151.00 in United States Currency. The filing date is July 25, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John D. Love is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 11, 2014 ⚖ Case 1:2014cv00409/154104 At the US District Court for the Eastern District of Texas, the legal case 1:2014cv00409/154104 involves United States of America and $10,000.00 in United States Currency. Filed on August 11, 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, August 11, 2014 ⚖ Case 7:2014cv00724/1197409 In case 7:2014cv00724/1197409 within US District Court for the Southern District of Texas, United States of America brings a case against $54,063.00 in U.S. Currency. Filed on August 11, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Ricardo H. Hinojosa, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, August 25, 2014 ⚖ Case 2:2014cv00353/1201457 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $14,554.00 U. S. CURRENCY are involved in case 2:2014cv00353/1201457. Filed on August 25, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jason B. Libby, Nelva Gonzales Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ . CURRENCY … | |
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Texas, November 21, 2014 ⚖ Case 1:2014cv00573/155932 In the US District Court for the Eastern District of Texas case 1:2014cv00573/155932, United States of America files a suit against $35,400.00 in United States currency. The filing date was November 21, 2014, and this case concerns Other under 21 U.S.C. § 881. Presiding over the case is Judge Marcia A. Crone, Zack Hawthorn. The Defendant has requested a jury trial. | |
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Texas, November 20, 2014 ⚖ Case 6:2014cv00879/155902 The legal proceedings in case 6:2014cv00879/155902 at US District Court for the Eastern District of Texas involve United States of America and 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon, 33.204 acres of real property located on Roy Road, Tyler, Smith County, Texas, including all Buildings, Appurtenances, and Improveme. Filed on November 20, 2014, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge K. Nicole Mitchell is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Alpensee ve, ✅ ncluding all Buildings, ✅ Improvements thereon, ✅ Texas-Including all Buildings … | |
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Texas, January 09, 2015 ⚖ Case 7:2015cv00007/1233141 At the US District Court for the Southern District of Texas, the legal case 7:2015cv00007/1233141 entails UNITED STATES OF AMERICA and $52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars. The filing date is January 09, 2015, and this case deals with Other as per 18 U.S.C. § 0981. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Dollars … | |
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Texas, January 12, 2015 ⚖ Case 1:2015cv00024/731621 At the US District Court for the Western District of Texas, the legal case 1:2015cv00024/731621 entails United States Of America and 626 Joint Venture LLC, Bruce Elfant, Silvestre Soto Tovar and Veronica Vasquez Tovar. The filing date is January 12, 2015, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bruce Elfant, ✅ Silvestre Soto Tovar, ✅ Veronica Vasquez Tovar … | |
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Texas, January 23, 2015 ⚖ Case 4:2015cv00053/255788 US District Court for the Northern District of Texas case 4:2015cv00053/255788 comprises United Pipe and Steel Corp. and Michael Feemster and Kessler Industries, Inc., United Pipe and Steel Corp. Filed on January 23, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Feemster … | |
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Texas, March 06, 2015 ⚖ Case 1:2015cv00097/157978 At the US District Court for the Eastern District of Texas, the legal case 1:2015cv00097/157978 entails United States of America and $7,867.00 in United States Currency. The filing date is March 06, 2015, and this case deals with Other as per 21 U.S.C. § 881. Judge Marcia A. Crone, Keith F. Giblin is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 09, 2015 ⚖ Case 1:2015cv00100/157997 US District Court for the Eastern District of Texas case 1:2015cv00100/157997 comprises United States of America and $6,684.00 in United States Currency. Filed on March 09, 2015, this case concerns Other based on 21 U.S.C. § 841. Judge Ron Clark, Keith F. Giblin is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 30, 2015 ⚖ Case 3:2015cv00984/258138 US District Court for the Northern District of Texas case 3:2015cv00984/258138 comprises US Equipment Export Inc and Power & Combustion Services LLC and Robert Englund, US Equipment Export Inc. Filed on March 30, 2015, this case concerns Other Fraud based on 28 U.S.C. § 1441. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Englund … | |
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Texas, June 09, 2015 ⚖ Case 7:2015cv00260/1270849 In the US District Court for the Southern District of Texas, the case 7:2015cv00260/1270849 involves United States of America and $11,473.00 United States Currency. Filed on June 09, 2015, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge Ricardo H. Hinojosa. There is no demand for a jury trial. | |
| Plaintiff versus DefendantRespondent | |
| United States of America | $99, 980.21 in Funds Seized from Bank of America Account Ending in 5393, $30, 332.68 in Funds Seized from Oppenheimer Funds Account Ending in 0732, $100, 345.26 in Funds Seized from Viewpoint Bank Account Ending in 9469, $29, 859.72 in Funds Seized from Oppen |
| [Case # 2014cv02037/247690], [Filed: June 05, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] [Judge: Jane J Boyle] ✅ . in Funds Seized from Oppenheimer Funds Account Ending in, ✅ . in Funds Seized from Oppen >>> More Information |
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Texas, June 23, 2015 ⚖ Case 4:2015cv00459/261524 At the US District Court for the Northern District of Texas, the legal case 4:2015cv00459/261524 entails United States of America and Lisa Lewis. The filing date is June 23, 2015, and this case deals with Foreclosure 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 >>> ✅ Lisa Lewis … | |
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Texas, August 27, 2015 ⚖ Case 5:2015cv00735/769468 In the US District Court for the Western District of Texas, the case 5:2015cv00735/769468 involves United States of America and Real Property Known as a Single-Family Residence Located and Situated at 19211 Grey Bluff cove, San Antonio, Texas, Bexar County, Texas. Filed on August 27, 2015, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ San Antonio … | |
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Texas, September 17, 2015 ⚖ Case 4:2015cv00636/162817 US District Court for the Eastern District of Texas case 4:2015cv00636/162817 comprises United States of America and $155,860.00 in U.S. Currency. Filed on September 17, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Richard A. Schell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, October 09, 2015 ⚖ Case 2:2015cv00432/1303069 At the US District Court for the Southern District of Texas, the legal case 2:2015cv00432/1303069 entails UNITED STATES OF AMERICA and GLOCK, INC., MODEL 26, 9mm PISTOL SERIAL NO. PBD229, et al. The filing date is October 09, 2015, and this case deals with Other as per 18 U.S.C. § 0981. Judge B. Janice Ellington, Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ et al … | |
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Texas, October 09, 2015 ⚖ Case 4:2015cv00698/163263 US District Court for the Eastern District of Texas case 4:2015cv00698/163263 comprises United States of America and $65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency, Ball Anti-Magnetic Watch Serial Number 7810984, Panerai Luminor Marina Watch Serial Number BB1242297.J2142/4000, Hamilton Watch Serial Number H. Filed on October 09, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Amos L. Mazzant is overseeing the case, and there is no demand for a jury trial. | |
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Texas, December 16, 2015 ⚖ Case 4:2015cv03639/1320290 The legal proceedings in case 4:2015cv03639/1320290 at US District Court for the Southern District of Texas involve United Nations Lines, LLC and Hanwa American Corp., United Nations Lines, LLC. Filed on December 16, 2015, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Lynn N. Hughes is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Texas, April 21, 2016 ⚖ Case 7:2016cv00186/1353590 In the US District Court for the Southern District of Texas, the case 7:2016cv00186/1353590 involves United States of America and $42,000 in United States Currency, $30,760.00 in United States Currency, 2010 Cadillac Escalade ESV, (VIN ending 7419), 2014 Jeep Grand Cherokee Limited, (VIN ending 9833), 2013 Toyota Tacoma Double Cab, (VIN ending 5152), 1997 Peterbilt 379 Tractor, (VIN. Filed on April 21, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Toyota Tacoma Double Cab, ✅ Peterbilt Tractor … | |
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Texas, May 06, 2016 ⚖ Case 3:2016cv01245/273081 In case 3:2016cv01245/273081 within US District Court for the Northern District of Texas, Uriel Barzel and Aviva Barzel brings a case against DePuy Orthopaedics Inc, DePuy Products Inc, DePuy International Limited, Johnson & Johnson Services Inc and Johnson & Johnson Inc. Filed on May 06, 2016, this legal matter relates to Personal Injury: Health Care as per 28 U.S.C. § 1332. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uriel Barzel, ✅ Aviva Barzel … | |
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Texas, May 30, 2016 ⚖ Case 2:2016cv00577/168590 At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00577/168590 involves Uniloc USA, Inc, Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Tencent Holdings Limited, Edward A Infante. Filed on May 30, 2016, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg, ✅ Edward A Infante … | |
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Texas, June 07, 2016 ⚖ Case 4:2016cv01607/1364296 In the US District Court for the Southern District of Texas, the case 4:2016cv01607/1364296 involves USAA Investment Management Company, USAA Federal Savings Bank and USAA Transfer Agency dba USAA Shareholder Account Services and Rosemarie H. Ericsson, Charles D. Ericsson, The Estate of John M. Ericsson, Eric A. Ericsson, Jr., Victor A. Ericsson and Robert L. Ericsson, Robert L. Ericsson, USAA Federal Savings Bank, USAA Investment Management Company and USAA Transfer Agency dba US. Filed on June 07, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1335. Presiding over this matter is Judge Gray H Miller. There is no demand for a jury trial. More Information about >>> ✅ Rosemarie H. Ericsson, ✅ Charles D. Ericsson, ✅ Eric A. Ericsson, ✅ Victor A. Ericsson, ✅ Robert L. Ericsson, ✅ Robert L. Ericsson … | |
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Texas, June 10, 2016 ⚖ Case 3:2016cv01560/274765 US District Court for the Northern District of Texas case 3:2016cv01560/274765 comprises United States of America and $91,580 in U.S. Currency. Filed on June 10, 2016, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Texas, June 20, 2016 ⚖ Case 4:2016cv00499/275184 US District Court for the Northern District of Texas case 4:2016cv00499/275184 comprises United States and $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462, $50,047.66 IN FUNDS SEIZED FROM BA. Filed on June 20, 2016, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
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Texas, July 18, 2016 ⚖ Case 7:2016cv00418/1372676 At the US District Court for the Southern District of Texas, the legal case 7:2016cv00418/1372676 entails UNITED STATES OF AMERICA and $75,496.00 IN U.S. CURRENCY. The filing date is July 18, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. | |
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Texas, September 29, 2016 ⚖ Case 5:2016cv00970/840375 In case 5:2016cv00970/840375 within US District Court for the Western District of Texas, USAA Life Insurance Company brings a case against Bradford Family Living Trust and Laura Cronin, Bradford Family Living Trust. Filed on September 29, 2016, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Interpleader Action. The presiding judge is Xavier Rodriguez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Laura Cronin … | |
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Texas, September 27, 2016 ⚖ Case 7:2016cv00572/1386341 In the US District Court for the Southern District of Texas, the case 7:2016cv00572/1386341 involves United States of America and Piper PA-31-325 "Navajo" aircraft. Filed on September 27, 2016, this case pertains to Other under 88 U.S.C. § 8888. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. | |
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Texas, November 04, 2016 ⚖ Case 4:2016cv03276/1394482 The legal proceedings in case 4:2016cv03276/1394482 at US District Court for the Southern District of Texas involve United Van Lines LLC and Fred Hajjar, United Van Lines LLC. Filed on November 04, 2016, this case focuses on Commercial/ICC Rates/etc. based on 88 U.S.C. § 8888. Judge Lee H Rosenthal is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Fred Hajjar … | |
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Texas, February 07, 2017 ⚖ Case 4:2017cv00372/1411148 In the US District Court for the Southern District of Texas, Uttam Galva Steels Limited and Uttam Galva North America, Inc. and M/V AS ELENIA, in rem, Nordic Elenia Ltd., Blue Squared AG and Oldendorff Carriers TGmbH & Co KG, in personam are involved in case 4:2017cv00372/1411148. Filed on February 07, 2017, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Vanessa D Gilmore is presiding, and no jury trial is requested. More Information about >>> ✅ in rem, ✅ in personam … | |
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Texas, February 09, 2017 ⚖ Case 3:2017cv00384/284441 US District Court for the Northern District of Texas case 3:2017cv00384/284441 comprises United States of America and Caroline D Wyly, Donald R Miller, Jr and John R Ames. Filed on February 09, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Caroline D Wyly, ✅ Donald R Miller, ✅ John R Ames … | |
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Texas, February 15, 2017 ⚖ Case 4:2017cv00508/1413188 In the US District Court for the Southern District of Texas, the case 4:2017cv00508/1413188 involves United States of America and All Funds Up To $803,000.00 In Deutsche Bank Trust Company Americas, Account No.xxxx2943, Maintained By Bank of Cyprus. Filed on February 15, 2017, this case pertains to Other Statutory Actions under 18 U.S.C. § 0981. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ All Funds Up To $, ✅ Account No.xxxx … | |
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Texas, April 07, 2017 ⚖ Case 6:2017cv00090/871522 In the US District Court for the Western District of Texas, UNUM Life Insurance Company of America and Paula R. Matthews, Betty Marie Ritcherson, Deborah Ritcherson, Lisa Ritcherson and Greta Williams, Paula R. Matthews, Lisa Ritcherson and Greta Williams are involved in case 6:2017cv00090/871522. Filed on April 07, 2017, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Jeffrey C. Manske, Robert Pitman is presiding, and no jury trial is requested. More Information about >>> ✅ Paula R. Matthews, ✅ Betty Marie Ritcherson, ✅ Deborah Ritcherson, ✅ Lisa Ritcherson, ✅ Greta Williams, ✅ Paula R. Matthews, ✅ Lisa Ritcherson, ✅ Greta Williams … | |
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Texas, April 27, 2017 ⚖ Case 2:2017cv00146/1427340 In the US District Court for the Southern District of Texas, United States Of America and Anthony and Gordon Construction Company, Inc. and Great American Insurance Company, United States Of America are involved in case 2:2017cv00146/1427340. Filed on April 27, 2017, this legal matter focuses on Miller Act under 28 U.S.C. § 1332. Judge Nelva Gonzales Ramos is presiding, and no jury trial is requested. | |
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Texas, March 28, 2016 ⚖ Case 6:2016cv00244/167036 At the US District Court for the Eastern District of Texas, case 6:2016cv00244/167036 involves United States of America bringing a case against Ogbonna and Jasper Ogbonna. Filed on March 28, 2016, this case addresses issues related to Other Immigration Actions based on 08 U.S.C. § 1451 Revocation of Naturalization Proceedings. The case is presided over by Judge John D Love, with Referring Judge Michael H Schneider also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jasper Ogbonna … | |
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Texas, May 25, 2017 ⚖ Case 1:2017cv00116/1432786 In the US District Court for the Southern District of Texas, the case 1:2017cv00116/1432786 involves United States of America and Ronald W. Armstrong, Lynda L. Armstrong, R.W. Armstrong Family Limited Partnership, Alison A. Armstrong Dublin, Tres Picos, Inc., AAADublin Inc., Tony Yzaguirre, Jr and Ronald W Armstrong, II. Filed on May 25, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Ronald W. Armstrong, ✅ Lynda L. Armstrong, ✅ Alison A. Armstrong Dublin, ✅ Tony Yzaguirre, ✅ Ronald W Armstrong … | |
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Texas, August 28, 2017 ⚖ Case 3:2017cv02286/292273 In the US District Court for the Northern District of Texas case 3:2017cv02286/292273, United States of America files a suit against $50,060 in United States Currency. The filing date was August 28, 2017, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge David C Godbey. The Defendant has requested a jury trial. | |
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Texas, August 29, 2017 ⚖ Case 3:2017cv02296/292309 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02296/292309 entails United States of America and 300 Brookmeade Drive, Shreveport, Louisiana. The filing date is August 29, 2017, and this case deals with Other as per 21 U.S.C. § 881. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brookmeade ve … | |
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Texas, April 20, 2017 ⚖ Case 1:2017cv00164/175624 The legal proceedings in case 1:2017cv00164/175624 at US District Court for the Eastern District of Texas involve United States of America and 460 Cottongrass, Teton County, Idaho. Filed on April 20, 2017, this case focuses on Other based on 21 U.S.C. § 881. Judge Ron Clark, Keith F. Giblin is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | $159, 788.02, More or Less, in U.S. Currency Contained in JPMorgan Chase Bank Account #XXXX7465 |
| [Case # 2017mc00945/895847], [Filed: September 26, 2017] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Orlando L. Garcia] ✅ More or Less >>> More Information |
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Texas, October 09, 2017 ⚖ Case 3:2017cv02762/293999 In case 3:2017cv02762/293999 within US District Court for the Northern District of Texas, United States of America brings a case against The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas, $26,268.00 in United States Currency. Filed on October 09, 2017, this legal matter relates to Other as per 21 U.S.C. § 881. The presiding judge is A. Joe Fish, David L. Horan, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Unit #, ✅ Cape Coral, ✅ Fort Worth … | |
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Texas, October 30, 2017 ⚖ Case 3:2017cv02989/295011 US District Court for the Northern District of Texas case 3:2017cv02989/295011 comprises United States of America and $4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588, $263.47 in funds seized from Wells F. Filed on October 30, 2017, this case concerns Other based on 21 U.S.C. § 881. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in funds seized from Charles Schwab account ending in, ✅ $. in funds seized from Wells F … | |
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Texas, June 13, 2017 ⚖ Case 3:2017cv01574/289302 In the US District Court for the Northern District of Texas, United States of America (IRS) and Ronald Vanderveld, Sharon Wilkins, Nancy Lankford, Dallas County Tax Assessor Collector and Guaranty Bank & Trust are involved in case 3:2017cv01574/289302. Filed on June 13, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Jane J. Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald Vanderveld, ✅ Sharon Wilkins, ✅ Nancy Lankford … | |
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Texas, January 31, 2018 ⚖ Case 3:2018cv00250/298497 At the US District Court for the Northern District of Texas, case 3:2018cv00250/298497 involves University of South Florida Research Foundation, Inc. and University of South Florida Research Foundation Inc suing Brit Systems, Inc. and Brit Systems Inc. Filed on January 31, 2018, this case addresses issues related to Property Rights: Patent based on 35 U.S.C. § 271. The case is presided over by Judge Jane J Boyle, with Referring Judge Ed Kinkeade also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Texas, January 26, 2018 ⚖ Case 3:2018cv00213/298358 US District Court for the Northern District of Texas case 3:2018cv00213/298358 comprises United States and $73,947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc, $51,997.87 in United States currency from JP Moran Chase bank account X6975 in the name of American Info Inc, $25,290.00 in United States curren. Filed on January 26, 2018, this case concerns Other based on 28 U.S.C. § 1345. Judge Jane J. Boyle is overseeing the case, and there is no demand for a jury trial. | |
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Texas, August 21, 2007 ⚖ Case 2:2007mc00051/257676 Check it out, it's USA, Placido Servin-Gomez taking on Placido Servin-Gomez, USA, Alia M. Ludlum, John Peralta and and Other Unknown Agents. Case number case 2:2007mc00051/257676, started on August 21, 2007. It's about Other, happening with Judge William Wayne Justice. More Information about >>> ✅ Placido Servin-Gomez, ✅ Placido Servin-Gomez, ✅ Alia M. Ludlum, ✅ John Peralta … | |
| Petitioner versus Respondent | |
| United States of America | $114, 420.00, More or Less, in United States Currency |
| [Case # 2007cv00921/268805], [Filed: November 13, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ✅ More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Garcia |
| [Case # 2008cv00085/176139], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam R Cummings] [jury demanded by 28:1345 Default of Student Loan] ✅ David Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $12, 523.10 US Currency |
| [Case # 2008cv00121/571370], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hilda G Tagle] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Real Property Located at 311 Camino Estancias, El Paso Texas, with All Buildings, Appurtenances and Improvements Thereon |
| [Case # 2008cv00475/337869], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank Montalvo] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ El Paso Texas, ✅ with All Buildings, ✅ Improvements Thereon >>> More Information |
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Texas, May 28, 2009 ⚖ Case 7:2009cv00144/670936 US District Court for the Southern District of Texas case 7:2009cv00144/670936 comprises United States of America and One Piece of Real Property Located in Hidalgo County, Texas, Fidel Valle. Filed on May 28, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fidel Valle … | |
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Texas, February 05, 2010 ⚖ Case 4:2010cv00355/730149 In the US District Court for the Southern District of Texas case 4:2010cv00355/730149, UNITED STATES OF AMERICA files a suit against Marcus A. Roberts, UNITED STATES OF AMERICA. The filing date was February 05, 2010, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge Ewing Werlein. The Defendant has requested a jury trial. More Information about >>> ✅ Marcus A. Roberts … | |
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Texas, April 29, 2010 ⚖ Case 4:2010cv01471/755330 At the US District Court for the Southern District of Texas, the legal case 4:2010cv01471/755330 entails UNUM Life Insurance Company Of America and Nick Hernandez, UNUM Life Insurance Company Of America. The filing date is April 29, 2010, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nick Hernandez … | |
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Texas, May 05, 2010 ⚖ Case 1:2010cv00307/424995 In the US District Court for the Western District of Texas, United States and Kenneth Robinson are involved in case 1:2010cv00307/424995. Filed on May 05, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth Robinson … | |
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Texas, March 15, 2011 ⚖ Case 6:2011cv00120/128896 In the US District Court for the Eastern District of Texas case 6:2011cv00120/128896, Unified Messaging Solutions LLC files a suit against Facebook, Inc., Atmos Energy Corp., Atmos Energy Services, LLC, Bank of America Corporation, Bank of America, N.A., Charter Communications, Inc., Comcast Corporation, Comerica Incorporated, Comerica Bank, eHarmony, Inc., E*TRADE Financial Corporation, E*T. The filing date was March 15, 2011, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Leonard Davis. Both have requested a jury trial. | |
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Texas, April 14, 2011 ⚖ Case 6:2011cv00186/129485 Initiated as Case Number case 6:2011cv00186/129485, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union files a lawsuit against Delek Refining, Ltd. at the US District Court for the Eastern District of Texas. Filed on April 14, 2011, this case revolves around Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Judge Leonard Davis presides over the case, and Referring Judge Judith K Guthrie is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Allied Industrial, ✅ Delek Refining … | |
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Texas, December 09, 2010 ⚖ Case 2:2010cv00392/844246 In the US District Court for the Southern District of Texas, the case 2:2010cv00392/844246 involves United Marine Shipyard, LLC and Gryphon Energy Asia Pacific SDN BHD and Rubicone, United Marine Shipyard, LLC. Filed on December 09, 2010, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Janis Graham Jack. There is no demand for a jury trial. | |
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Texas, April 11, 2011 ⚖ Case 2:2011cv00107/880085 US District Court for the Southern District of Texas case 2:2011cv00107/880085 comprises United States of America and Troy D. Keathley, United States of America. Filed on April 11, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Troy D. Keathley … | |
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Texas, June 16, 2011 ⚖ Case 6:2011cv00167/492193 US District Court for the Western District of Texas case 6:2011cv00167/492193 comprises United States Of America and ConocoPhillips Company. Filed on June 16, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. Judge Walter S. Smith is overseeing the case, and there is no demand for a jury trial. | |
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Texas, August 17, 2011 ⚖ Case 4:2011cv03016/911846 US District Court for the Southern District of Texas case 4:2011cv03016/911846 comprises UNITED STATES OF AMERICA and $20,793.00 IN U.S. CURRENCY, UNITED STATES OF AMERICA. Filed on August 17, 2011, this case concerns Other based on 31 U.S.C. § 5316. Judge Gray H. Miller is overseeing the case, and there is no demand for a jury trial. | |
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Texas, September 14, 2011 ⚖ Case 5:2011mc00761/508873 Here we go, United States of America versus Erdely Kovesy Tiberio V. Cos Sustaita Susana. Case number case 5:2011mc00761/508873, started on September 14, 2011. It's all about Other, happening with Judge Xavier Rodriguez. More Information about >>> ✅ Erdely Kovesy Tiberio V. Cos Sustaita Susana … | |
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Texas, September 27, 2011 ⚖ Case 2:2011cv00309/921783 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $89,980.00 UNITED STATES CURRENCY, UNITED STATES OF AMERICA are involved in case 2:2011cv00309/921783. Filed on September 27, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Nelva Gonzales Ramos is presiding, and no jury trial is requested. | |
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Texas, October 07, 2011 ⚖ Case 7:2011cv00303/924509 In the US District Court for the Southern District of Texas, the case 7:2011cv00303/924509 involves United States of America and One 2000 Kenworth Tractor and One 1995 Utility Reefer Trailer, United States of America. Filed on October 07, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ One Kenworth Tractor, ✅ One Utility Reefer Trailer … | |
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Texas, December 05, 2011 ⚖ Case 6:2011cv00653/133956 In case 6:2011cv00653/133956 within US District Court for the Eastern District of Texas, Unified Messaging Solutions LLC brings a case against American Airlines, Inc., Unified Messaging Solutions LLC. Filed on December 05, 2011, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Defendant has made a request for a jury trial. | |
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Texas, December 30, 2010 ⚖ Case 6:2010cv00691/127372 The legal proceedings in case 6:2010cv00691/127372 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc (Singapore) Private Limited and Magix Computer Products International Co., ScriptLogic Corporation, Data Access Corporation, Final Draft Inc., GEAR Software, Inc., GEAR Software Holdings, Inc., Tableau Software, Inc., Quinstar Corporation, Transmagic, Inc., IMSI Design, LLC, Manifold Ne. Filed on December 30, 2010, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Manifold Ne … | |
| Plaintiff versus Defendant | |
| Unified Messaging Solutions LLC | Intuit Inc., Homestead Technologies Inc., VMware, Inc., Quest Corporation and CenturyTel Broadband Services, LLC, Unified Messaging Solutions LLC |
| [Case # 12-cv-00085/801784], [Filed: February 23, 2012] [ Other§ ⚖ ] >>> More Information |
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Texas, March 06, 2012 ⚖ Case 1:2012cv00113/135477 In the US District Court for the Eastern District of Texas, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, Local 13-423 and Valero Services, Inc., United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, Local 13-423 are involved in case 1:2012cv00113/135477. Filed on March 06, 2012, this legal matter focuses on Labor/Management Relations under 28 U.S.C. § 185. Judge Marcia A. Crone is presiding, and no jury trial is requested. More Information about >>> ✅ Allied Industrial, ✅ Allied Industrial … | |
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Texas, February 03, 2012 ⚖ Case 3:2012cv00365/214867 At the US District Court for the Northern District of Texas, the legal case 3:2012cv00365/214867 entails Universal Power Group Inc and Hoveround Corporation, Universal Power Group Inc. The filing date is February 03, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 30, 2012 ⚖ Case 4:2012cv00973/964127 In the US District Court for the Southern District of Texas, USA Heavy Lift Cargo Consultants Ltd and Combi Lift USA Inc. and K/S Combi Lift, USA Heavy Lift Cargo Consultants Ltd are involved in case 4:2012cv00973/964127. Filed on March 30, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1330. Judge Melinda Harmon is presiding, and no jury trial is requested. More Information about >>> ✅ K/S Combi Lift … | |
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Texas, March 26, 2012 ⚖ Case 1:2012cv00264/544182 In the US District Court for the Western District of Texas, UTEX Communications Corp. and AT&T Communications of the South Central States, LLC, AT&T Communications of the Southern States, LLC, AT&T Communications of the Southwest, Inc., AT&T Communications, Inc., AT&T Services, Inc., AT&T Teleholdings, Inc., AT&T, I are involved in case 1:2012cv00264/544182. Filed on March 26, 2012, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157 Withdrawal of Reference. Judge Lee Yeakel is presiding, and no jury trial is requested. | |
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Texas, March 26, 2012 ⚖ Case 1:2012cv00265/544226 At the US District Court for the Western District of Texas, the legal case 1:2012cv00265/544226 entails UTEX Communications Corp. and Southwestern Bell Telephone Co. The filing date is March 26, 2012, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157 Withdrawal of Reference. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 10, 2012 ⚖ Case 1:2012cv00171/136333 At the US District Court for the Eastern District of Texas, the legal case 1:2012cv00171/136333 involves United States of America and Tract 31A, Lots 31 and 32, 2010 Mercedes S550V, ING/Transamerica Preferred Choice Fixed Annuity Contract 02TPC047479 and ING/Transamerica Preferred Choice Fixed Annuity Contract 02TPC080685, United States of America. Filed on April 10, 2012, this case deals with Other 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. More Information about >>> ✅ Tract A … | |
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Texas, June 04, 2012 ⚖ Case 6:2012cv00366/137517 The legal proceedings in case 6:2012cv00366/137517 at US District Court for the Eastern District of Texas involve U.S. Ethernet Innovations, LLC and Cirrus Logic, Inc., Yamaha Corporation of America and Control4 Corporation, U.S. Ethernet Innovations, LLC. Filed on June 04, 2012, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | City of San Antonio |
| [Case # 2024cv00255], [Filed: March 12, 2024] [ Real Property: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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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