How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.
4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Adkins...(click to open)
Adkins, James
Adkins, Nancy
Aguirre, Jose
Aguirre, Maria
Ajayi, Smart
Altman, Adam
Anderson, Danny
Anthony, Robert
Anthony, Susan
Aparicio, Carlos
Assessor-Collector, Tax
B -> Bach...(click to open)
Bach, Howard
Batey, Lisa
Batey, Michael
Bator, Francis
Bellamy, Jerry
Bellamy, Veronica
Bennett, Ann
Bowen, Travis
Bowers, John
Bowers, Pamela
Broadnax, Geary
Broadway, Jhane
Bryant, Jada
Burns, James
C -> CROSS...(click to open)
CROSS, Kevin
Cabelka, Larry
Calhoun, Earl
Campbell, Mary
Cantu, Mark
Capital, Troy
Casas, Vereniss
Cash, Speedy
Castillo, Conrado
Castillo, Maria
Chapa, Elsa
Chapa, Joe
Chizoba, Desmond
Clark, Christi
Clark, David
Clements, Jimmie
Connor, Jacob
Connor, Lashanda
Creek, Cedar
Cross, Kevin
D -> Daniels...(click to open)
Daniels, Linda
Davis, William
Digby, Terry
Doyle, Anthony
Doyle, Connie
F -> Factor...(click to open)
Factor, Abraham
Factor, Kimberley
Feliz, El
Fidler, Ardith
Finto, Roger
Fleming, Carlton
Franklin, First
G -> Gaddes...(click to open)
Gaddes, Larry
Gandy, Hary
Garcia, Michelle
Garcia, Ronald
Gibbs, Michael
Giles, Zenna
Goacher, Robin
Goehring, Robert
Golson, Marylin
Golson, William
Good, Karen
Good, Kevin
Gravel, Janes
Griffin, Marscha
H -> Hammond...(click to open)
Hammond, Robin
Harris-Hatton, Geneva
Hatton, William
Hernandez, Margarita
Hernandez, Ramon
Hewlett, Janet
Hirsch, Linda
Hirsch, Peter
Hobbs, Grady
Hobbs, Terri
Hospital, Doctors
K -> Kaufman...(click to open)
Kaufman, Pauline
Keifer, Ardith
Kessie, Kingsley
Krauklis, Kimberly
Krauklis, Steven
Kuan, Iok
Kuan, Norman
L -> Larson...(click to open)
Larson, Gary
Latimer, Jacqueline
Lee, James
Lee, Ruth
Leist, Carolyn
Leist, Corey
Leist, Mason
Leist, Milton
Leist, Morgan
Lopez, Guadalupe
Lothringer, Arthur
Lothringer, Janet
M -> Martinez...(click to open)
Martinez, Claudia
Martinez, Daniel
McGuinn, Larry
McGuinn, Patricia
Melby, Colton
Melby, Jacalyn
Mhlanga, Siza
Mikulin, William
Mills, John
Moeen, Farida
Mohiuddin, Syed
Moore, Johnnie
Moreland, Ashley
Moreland, Troy
P -> Palacios...(click to open)
Palacios, Jesus
Palacios, Veronica
Partnership, A
Perez, Christopher
Perez, Jose
Petrone, John
Phillips, Veronica
Pierce, Curry
Pompa, Jose
Pompa, Julia
Powell, Dan
Powell, Lisa
Powell, Robert
Pruitt, Carol
Pruitt, Robert
R -> Ramirtha...(click to open)
Ramirtha, Selvi
Ramirtha, Shawn
Ratcliffe, Janice
Rexrode, Cynthia
Rexrode, Louis
Rivera, Maria
Roden, Sally
Roden, Samuel
Rodriguez, Claudia
Ryan, Kelly
S -> Santos...(click to open)
Santos, Alma
Schreiber, Debra
Schreiber, Joseph
Servicing, Select
Shackelford, Mark
Shepard, R.
Sherwood, John
Soto, Rodrigo
Stewart, Michael
Strickland, Cara
Strickland, Todd
Struck, Carl
Struck, Maria
Suarez, Mary
Supply, Premier
T -> Tallis...(click to open)
Tallis, Samuel
Thomas, Margarita
Thomas, Michael
Tinsley, Alan
Torres, Cesar
Torres, Omar
Trubenbach, Nieva
Trubenbach, Trent
V -> Valdez...(click to open)
Valdez, Alberto
Valdez, Margarita
Vera, Experanza
Vera, Ignacio
Vera, Jesus
Vera, Josefina
Villarreal, Joann
W -> Wetz...(click to open)
Wetz, Debra
Wetz, Robert
Whelpton, Peter
White, Derrek
White, Stephanie
Wilkins, Linda
Williams, Aronell
Williams, Donald
Wilson, Gloria
Wilson, John
Wilson, Lisa
Wright, Ron
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Texas, January 15, 2021 ⚖ Case 4:2021cv00138 US District Court for the Southern District of Texas case 4:2021cv00138 comprises UNITED STATES OF AMERICA and Geary Broadnax. Filed on January 15, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Geary Broadnax … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Adam Altman |
| [Case # 2021cv00015], [Filed: January 06, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Adam Altman >>> More Information |
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Texas, January 06, 2021 ⚖ Case 1:2021cv00016 At the US District Court for the Western District of Texas, the legal case 1:2021cv00016 entails United States of America and Adam Altman. The filing date is January 06, 2021, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adam Altman … | |
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Texas, November 17, 2020 ⚖ Case 4:2020cv03908 US District Court for the Southern District of Texas case 4:2020cv03908 comprises United States of America and B & E Apartments, LLC, Waverly R Nolley, Harris County Tax Assessor-Collector, WRN Holdings, LLC and Pamela J Nolley. Filed on November 17, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Waverly R Nolley, ✅ Pamela J Nolley … | |
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Texas, November 16, 2020 ⚖ Case 3:2020cv03419 US District Court for the Northern District of Texas case 3:2020cv03419 comprises United States of America and Karen Jean Blume Branch and Jefferson Roy Branch Esq. Filed on November 16, 2020, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 13, 2020 ⚖ Case 4:2020cv01233 In the US District Court for the Northern District of Texas, United States of America and Cara Ann Strickland and Todd Douglas Strickland are involved in case 4:2020cv01233. Filed on November 13, 2020, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Mark Pittman is presiding, and no jury trial is requested. More Information about >>> ✅ Cara Ann Strickland, ✅ Todd Douglas Strickland … | |
| Petitioner versus Respondent | |
| United States of America | Lashanda C. Connor |
| [Case # 2020mc00007], [Filed: November 12, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Keith F Giblin] , [Michael J Truncale] ✅ Lashanda C. Connor >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jacob P. Connor |
| [Case # 2020mc00006], [Filed: November 12, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia A Crone] , [Zack Hawthorn] ✅ Jacob P. Connor >>> More Information |
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Texas, November 06, 2020 ⚖ Case 3:2020cv03333 In the US District Court for the Northern District of Texas, United States of America and Linda I Hirsch and Peter A Hirsch are involved in case 3:2020cv03333. Filed on November 06, 2020, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ Linda I Hirsch, ✅ Peter A Hirsch … | |
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Texas, November 05, 2020 ⚖ Case 4:2020cv03769 At the US District Court for the Southern District of Texas, the legal case 4:2020cv03769 entails United States of America (IRS) and James S Adkins, ABS Holding, Copelyn Springs Trust, Adkins-Holding Trust and Nancy L Adkins. The filing date is November 05, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James S Adkins, ✅ Nancy L Adkins … | |
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Texas, September 08, 2020 ⚖ Case 4:2020mc00144 In case 4:2020mc00144, United States of America initiates legal proceedings against Jada Bryant at the US District Court for the Eastern District of Texas. Filed on September 08, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Sean D Jordan oversees the case, with involvement from Referring Judge Christine A Nowak, and no jury demand has been made. More Information about >>> ✅ Jada Bryant … | |
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Texas, September 03, 2020 ⚖ Case 4:2020cv00670 In the US District Court for the Eastern District of Texas, United States of America and Cynthia D. Rexrode and Louis M. Rexrode are involved in case 4:2020cv00670. Filed on September 03, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Sean D Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia D. Rexrode, ✅ Louis M. Rexrode … | |
| Petitioner versus Respondent | |
| United States of America | Francis Ochoa Bator |
| [Case # 2020cv02739], [Filed: September 01, 2020] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ada Brown] , [Rebecca Rutherford] ✅ Francis Ochoa Bator >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jada Bryant |
| [Case # 2020cv00658], [Filed: September 01, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Sean D Jordan] ✅ Jada Bryant >>> More Information |
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Texas, September 01, 2020 ⚖ Case 4:2020mc00141 Initiated as Case Number case 4:2020mc00141, UNITED STATES OF AMERICA files a lawsuit against Curry Pierce at the US District Court for the Eastern District of Texas. Filed on September 01, 2020, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Kimberly C Priest Johnson presides over the case, and Referring Judge Amos L Mazzant is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Curry Pierce … | |
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Texas, June 17, 2020 ⚖ Case 4:2020cv00635 At the US District Court for the Northern District of Texas, the legal case 4:2020cv00635 entails United States of America and KEVIN S CROSS and Kevin S. Cross. The filing date is June 17, 2020, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ KEVIN S CROSS, ✅ Kevin S. Cross … | |
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Texas, May 18, 2020 ⚖ Case 4:2020cv00503 At the US District Court for the Northern District of Texas, the legal case 4:2020cv00503 entails United States of America and Pompa's General Assembly Inc., Jose A. Pompa and Julia H. Pompa. The filing date is May 18, 2020, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose A. Pompa, ✅ Julia H. Pompa … | |
| Plaintiff versus Defendant | |
| United States of America | Grady F Owens |
| [Case # 2020cv01711], [Filed: May 15, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Grady F Owens >>> More Information |
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Texas, April 29, 2020 ⚖ Case 4:2020cv00412 In the US District Court for the Northern District of Texas, United States of America and Ramon Hernandez and Margarita Hernandez are involved in case 4:2020cv00412. Filed on April 29, 2020, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Mark Pittman is presiding, and no jury trial is requested. More Information about >>> ✅ Ramon Hernandez, ✅ Margarita Hernandez … | |
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Texas, April 08, 2020 ⚖ Case 4:2020cv00325 At the US District Court for the Northern District of Texas, the legal case 4:2020cv00325 entails United States of America and Siza Mhlanga. The filing date is April 08, 2020, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Siza Mhlanga … | |
| Petitioner versus Respondent | |
| United States Of America | Michael K. Stewart |
| [Case # 2020cv00262], [Filed: March 11, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Lee Yeakel] ✅ Michael K. Stewart >>> More Information |
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Texas, February 26, 2020 ⚖ Case 4:2020cv00183 In case 4:2020cv00183 within US District Court for the Northern District of Texas, United States of America brings a case against Kimberley Susan Campbell Factor, Kimberly Ann Krauklis, Mary Virginia Ray Campbell, University Federal Credit Union, Steven Morgan Krauklis, Abraham Michael Factor and Abraham "Abe" Michael Factor. Filed on February 26, 2020, this legal matter relates to Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. The presiding judge is Reed C O'Connor, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Kimberley Susan Campbell Factor, ✅ Kimberly Ann Krauklis, ✅ Mary Virginia Ray Campbell, ✅ Steven Morgan Krauklis, ✅ Abraham Michael Factor, ✅ Abraham "Abe" Michael Factor … | |
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Texas, February 25, 2020 ⚖ Case 1:2020cv00209 In the US District Court for the Western District of Texas, the case 1:2020cv00209 involves United States of America and Linda L Wilkins. Filed on February 25, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ Linda L Wilkins … | |
| Plaintiff versus Defendant | |
| United States of America | Pauline Kaufman |
| [Case # 2020cv00514], [Filed: February 14, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Pauline Kaufman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | City of Laredo, Veronica C Palacios, Jesus Palacios, United Independent School District and Webb County Tax Assessor-Collector |
| [Case # 2020cv00016], [Filed: February 10, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Veronica C Palacios, ✅ Jesus Palacios >>> More Information |
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Texas, February 04, 2020 ⚖ Case 4:2020cv00088 US District Court for the Northern District of Texas case 4:2020cv00088 comprises United States of America (IRS) and Margarita Valdez and Alberto Valdez. Filed on February 04, 2020, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Margarita Valdez, ✅ Alberto Valdez … | |
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Texas, February 04, 2020 ⚖ Case 4:2020cv00079 In the US District Court for the Eastern District of Texas, the case 4:2020cv00079 involves United States of America and Desmond I Chizoba. Filed on February 04, 2020, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Sean D Jordan. There is no demand for a jury trial. More Information about >>> ✅ Desmond I Chizoba … | |
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Texas, January 31, 2020 ⚖ Case 4:2020cv00081 In the US District Court for the Northern District of Texas, the case 4:2020cv00081 involves United States of America and Corduro, Inc. and Robert Ziegler. Filed on January 31, 2020, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1331. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Robert Ziegler … | |
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Texas, January 02, 2020 ⚖ Case 4:2020cv00004 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Geneva Harris-Hatton and William Hatton are involved in case 4:2020cv00004. Filed on January 02, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Geneva Harris-Hatton, ✅ William Hatton … | |
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Texas, December 10, 2019 ⚖ Case 1:2019cv00224 Initiated as Case Number case 1:2019cv00224, UNITED STATES OF AMERICA files a lawsuit against El Mundo Feliz, a Partnership, Daniel Martinez, Jr. and El Mundo Feliz at the US District Court for the Southern District of Texas. Filed on December 10, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Ronald G Morgan presides over the case, and Referring Judge Fernando Rodriguez is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ El Mundo Feliz, ✅ a Partnership, ✅ Daniel Martinez, ✅ El Mundo Feliz … | |
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Texas, November 27, 2019 ⚖ Case 5:2019cv01389 At the US District Court for the Western District of Texas, the legal case 5:2019cv01389 involves United States of America and Gonzales County Texas Tax Assessor-Collector, Connie Y. Nance, Michael H. Thomas, Guadalupe County Texas Tax Assessor-Collector, Basic Energy Services, LP, United Built Homes, LLC, Margarita Thomas, Estate of Thomas S. Bryan, Estate of Walter Scott Voges,. Filed on November 27, 2019, this case deals with Taxes based on 26 U.S.C. § 7401. Judge David A Ezra is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Connie Y. Nance, ✅ Michael H. Thomas, ✅ Margarita Thomas … | |
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Texas, November 20, 2019 ⚖ Case 4:2019cv00974 In the US District Court for the Northern District of Texas, the case 4:2019cv00974 involves United States of America and Mark A Cantu. Filed on November 20, 2019, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. More Information about >>> ✅ Mark A Cantu … | |
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Texas, October 31, 2019 ⚖ Case 4:2019cv04286 In the US District Court for the Southern District of Texas, United States of America and Claudia Selene Rodriguez, Harris County, Texas, Harris County Emergency Services District No. 9, Claudia Selene Rodriguez Martinez and Cypress-Fairbanks Independent School District are involved in case 4:2019cv04286. Filed on October 31, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Claudia Selene Rodriguez, ✅ Claudia Selene Rodriguez Martinez … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Perfectly Green Corp. |
| [Case # 2019mc00098], [Filed: October 30, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Amos L Mazzant] , [Christine A Nowak] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| United States of America | Neldon Johnson, LTB1, RaPower-3, International Automated Systems and R. Gregory Shepard |
| [Case # 2019mc00995], [Filed: October 15, 2019] [ Taxes§28 U.S.C. § 754 ⚖ ] ✅ Neldon Johnson, ✅ R. Gregory Shepard >>> More Information |
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Texas, October 10, 2019 ⚖ Case 2:2019cv00298 US District Court for the Southern District of Texas case 2:2019cv00298 comprises United States of America (IRS) and Nueces County Tax Assessor-Collector, The Jose Perez, Sr. Family Trust, Guadalupe A. Lopez, Christopher Joe Perez, Jose Perez, Jr. and Veronica Phillips. Filed on October 10, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge David S Morales is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Guadalupe A. Lopez, ✅ Christopher Joe Perez, ✅ Jose Perez, ✅ Veronica Phillips … | |
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Texas, September 16, 2019 ⚖ Case 4:2019cv03484 In the US District Court for the Southern District of Texas, United States of America (IRS) and 6122 Cedar Creek, L.P., Norman Kuan, Lisa C. Wilson, Iok Cham Kuan and John R. Wilson, III are involved in case 4:2019cv03484. Filed on September 16, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Vanessa D Gilmore is presiding, and no jury trial is requested. More Information about >>> ✅ Cedar Creek, ✅ Norman Kuan, ✅ Lisa C. Wilson, ✅ Iok Cham Kuan, ✅ John R. Wilson … | |
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Texas, September 13, 2019 ⚖ Case 5:2019cv01110 At the US District Court for the Western District of Texas, the legal case 5:2019cv01110 entails United States of America (IRS) and Precision Craft Cabinets, Inc., Michael S. Batey, Joseph F. Schreiber, III, Capital Farm Credit Services of America, FLCA, Debra J. Schreiber and Lisa K. Batey. The filing date is September 13, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge David A Ezra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael S. Batey, ✅ Joseph F. Schreiber, ✅ Debra J. Schreiber, ✅ Lisa K. Batey … | |
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Texas, September 12, 2019 ⚖ Case 3:2019cv02167 At the US District Court for the Northern District of Texas, case 3:2019cv02167 involves United States and United States of America suing Gloria Wilson, Multi Care Home Health Services, LLC and Multi Care Home Health Services LLC. Filed on September 12, 2019, this case addresses issues related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge A Joe Fish, with Referring Judge Rebecca Rutherford also involved. No jury trial has been requested. More Information about >>> ✅ Gloria Wilson … | |
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Texas, August 29, 2019 ⚖ Case 4:2019cv03271 In the US District Court for the Southern District of Texas, the case 4:2019cv03271 involves UNITED STATES OF AMERICA and SCIL Texas LLC., Ann Harris Bennett, Tax Assessor-Collector, Ocwen Loan Servicing, LLC., Veronica G. Bellamy, Jerry Bellamy, Propel Financial Services LLC., Ann Harris Bennett and Speedy Cash. Filed on August 29, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. More Information about >>> ✅ Ann Harris Bennett, ✅ Tax Assessor-Collector, ✅ Veronica G. Bellamy, ✅ Jerry Bellamy, ✅ Ann Harris Bennett, ✅ Speedy Cash … | |
| Petitioner versus Respondent | |
| United States of America | James Mark Burns |
| [Case # 2019mc01006], [Filed: August 16, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: David A Ezra] ✅ James Mark Burns >>> More Information |
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Texas, July 31, 2019 ⚖ Case 6:2019cv00354 At the US District Court for the Eastern District of Texas, case 6:2019cv00354 involves United States of America bringing a case against Elysian Fields Independent School District, Peter J Whelpton, Susan Elizabeth Stough Anthony, Teneha Independent School District, Rusk County Tax Assessor, Panola County Tax Assessor, Beckville Independent School District, Robert R Anthony, Tatum Independ. Filed on July 31, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge J Campbell Barker, with Referring Judge John D Love also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Peter J Whelpton, ✅ Susan Elizabeth Stough Anthony, ✅ Robert R Anthony, ✅ Tatum Independ … | |
| Petitioner versus Respondent | |
| United States of America | Janice Ratcliffe |
| [Case # 2019cv00733], [Filed: July 22, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Lee Yeakel] ✅ Janice Ratcliffe >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | John Petrone |
| [Case # 2019cv00732], [Filed: July 22, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Robert Pitman] , [Lee Yeakel] ✅ John Petrone >>> More Information |
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Texas, July 18, 2019 ⚖ Case 3:2019cv01719 US District Court for the Northern District of Texas case 3:2019cv01719 comprises United States of America and DL Meacham LP, ABM Irrigation Inc, Terri Hobbs, Grady Hobbs, Ohio Security Insurance Company and Ohio Casualty Insurance Company, Golden Roots Trees LLC, David R Clark, Prism Electric Inc, Horizon Distributors Inc, Christi C Clark, Texas Comptroller of Pu. Filed on July 18, 2019, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Barbara M G Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Terri Hobbs, ✅ Grady Hobbs, ✅ David R Clark, ✅ Christi C Clark … | |
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Texas, July 03, 2019 ⚖ Case 4:2019cv00482 In case 4:2019cv00482, UNITED STATES OF AMERICA initiates legal action against Collin County District Clerk and Carlton W. Fleming at the US District Court for the Eastern District of Texas. Filed on July 03, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Sean D Jordan oversees the case, with Referring Judge Amos L Mazzant involved. There is no jury demand specified. More Information about >>> ✅ Carlton W. Fleming … | |
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Texas, June 17, 2019 ⚖ Case 4:2019cv00473 In the US District Court for the Northern District of Texas, the case 4:2019cv00473 involves United States of America and Kingsley K Kessie. Filed on June 17, 2019, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Kingsley K Kessie … | |
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Texas, June 07, 2019 ⚖ Case 3:2019cv01371 At the US District Court for the Northern District of Texas, the legal case 3:2019cv01371 entails United States of America (Internal Revenue Service) and United States of America and John C Mills and Primewest Mortgage Corporation. The filing date is June 07, 2019, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John C Mills … | |
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Texas, May 20, 2019 ⚖ Case 5:2019cv00539 US District Court for the Western District of Texas case 5:2019cv00539 comprises United States of America and William R. Davis. Filed on May 20, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William R. Davis … | |
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Texas, May 01, 2019 ⚖ Case 5:2019cv00456 At the US District Court for the Western District of Texas, the legal case 5:2019cv00456 entails UNITED STATES OF AMERICA and Ruth Ann Lee, James Bryant Lee, III, Carl A Struck, Comal County Tax Assesor-Collector, JBL Electric Company, Inc. and Maria Liza R. Struck. The filing date is May 01, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ruth Ann Lee, ✅ James Bryant Lee, ✅ Carl A Struck, ✅ Maria Liza R. Struck … | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Jimmy C. Joplin |
| [Case # 2019mc00030], [Filed: April 26, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Kimberly C Priest Johnson] , [Amos L Mazzant] ✅ Jimmy C. Joplin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ronald K. Garcia |
| [Case # 2019mc00369], [Filed: April 09, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Xavier Rodriguez] ✅ Ronald K. Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Omar De Leon Torres, Vereniss Salas Casas, EquiCredit Corp., Cesar De Leon Torres, Harris County Tax Assessor-Collector, Alma Rosa Hernandez Santos and First Franklin |
| [Case # 2019cv01200], [Filed: April 02, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Omar De Leon Torres, ✅ Vereniss Salas Casas, ✅ Cesar De Leon Torres, ✅ Alma Rosa Hernandez Santos, ✅ First Franklin >>> More Information |
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Texas, March 22, 2019 ⚖ Case 3:2019cv00723 In the US District Court for the Northern District of Texas, United States of America and Sally Seale Roden, Nationstar Mortgage LLC dba Mr. Cooper, Sally Seale Roden as Trustee for Sealco Individual Revocable Living Trust, JPMorgan Chase Bank, N.A. and Samuel H. Roden are involved in case 3:2019cv00723. Filed on March 22, 2019, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ Sally Seale Roden, ✅ Samuel H. Roden … | |
| Plaintiff versus Defendant | |
| United States of America | Harris County Tax Assessor-Collector and William H Mikulin |
| [Case # 2019cv01010], [Filed: March 19, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ William H Mikulin >>> More Information |
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Texas, February 25, 2019 ⚖ Case 3:2019cv00476 In the US District Court for the Northern District of Texas, United States of America and Smart Ilesanmi Ajayi and JoAnn Villarreal are involved in case 3:2019cv00476. Filed on February 25, 2019, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Sam R Cummings is presiding, and no jury trial is requested. More Information about >>> ✅ Smart Ilesanmi Ajayi, ✅ JoAnn Villarreal … | |
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Texas, February 12, 2019 ⚖ Case 3:2019cv00355 In case 3:2019cv00355, United States of America and USA initiates legal action against Jacalyn Lisa Melby, ORHub Inc, Castillo De Coachella LLC, Travis L Bowen, Global Security Holding LLC, Prestamo LLC, Castillo Misterio LLC, Prestamo En Pantalla LLC, Bowen Law Professional Group, Colton Ronald Melby, Bone Logic LLC, EarthNow Investments L at the US District Court for the Northern District of Texas. The case was filed on February 12, 2019 and involves matters related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Barbara MG Lynn presides over the case, and Referring Judge Brantley Starr is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jacalyn Lisa Melby, ✅ Travis L Bowen, ✅ Colton Ronald Melby … | |
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Texas, February 12, 2019 ⚖ Case 2:2019cv00028 In case 2:2019cv00028, United States of America (IRS) initiates legal proceedings against Bowers Family Limited Partnership, Trustee Amarillo National Bank, John Thomas Bowers, Jr. and Pamela K. Bowers at the US District Court for the Northern District of Texas. Filed on February 12, 2019, this case involves matters related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Sidney A Fitzwater oversees the case, with involvement from Referring Judge Lee Ann Reno, and no jury demand has been made. More Information about >>> ✅ John Thomas Bowers, ✅ Pamela K. Bowers … | |
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Texas, February 11, 2019 ⚖ Case 3:2019cv00335 At the US District Court for the Northern District of Texas, the legal case 3:2019cv00335 entails United States of America and Jhane Broadway and MaxTaxPros. The filing date is February 11, 2019, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jhane Broadway … | |
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Texas, February 11, 2019 ⚖ Case 7:2019cv00039 In the US District Court for the Western District of Texas, United States of America and Greenwood Trust Co., Ocwen Loan Servicing, LLC, Terry L. Digby, Texas Bank, R. E. Janes Gravel, Co. and Security Business Capital, LLC are involved in case 7:2019cv00039. Filed on February 11, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge David Counts is presiding, and no jury trial is requested. More Information about >>> ✅ Terry L. Digby, ✅ Janes Gravel … | |
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Texas, February 07, 2019 ⚖ Case 1:2019cv00098 At the US District Court for the Western District of Texas, the legal case 1:2019cv00098 entails United States of America and Larry D. McGuinn, Propel Financial Services, LLC and Patricia A. McGuinn. The filing date is February 07, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larry D. McGuinn, ✅ Patricia A. McGuinn … | |
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Texas, February 05, 2019 ⚖ Case 1:2019cv00087 At the US District Court for the Western District of Texas, the legal case 1:2019cv00087 entails United States of America and Robin Hammond, Ardith N. Fidler, Ocwen Loan Servicing, LLC, Capital One Bank (USA), N.A., Robin Goacher and Ardith N. Keifer. The filing date is February 05, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robin Hammond, ✅ Ardith N. Fidler, ✅ Robin Goacher, ✅ Ardith N. Keifer … | |
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Texas, December 28, 2018 ⚖ Case 5:2018cv01338 At the US District Court for the Western District of Texas, the legal case 5:2018cv01338 entails United States of America and Robert R Wetz, Debra S Wetz, Robert Wetz Chiropractic Clinic P.A., PNC Bank National Association, Debra S. Wetz and Robert R. Wetz. The filing date is December 28, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert R Wetz, ✅ Debra S Wetz, ✅ Debra S. Wetz, ✅ Robert R. Wetz … | |
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Texas, December 11, 2018 ⚖ Case 7:2018cv00174 At the US District Court for the Northern District of Texas, case 7:2018cv00174 involves United States of America suing Gary D. Larson, Jacqueline Kay Latimer and Larry Cecil Cabelka. Filed on December 11, 2018, this case addresses issues related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Barbara MG Lynn, with Referring Judge Hal R Ray also involved. No jury trial has been requested. More Information about >>> ✅ Gary D. Larson, ✅ Jacqueline Kay Latimer, ✅ Larry Cecil Cabelka … | |
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Texas, November 29, 2018 ⚖ Case 7:2018cv00213 In the US District Court for the Western District of Texas, United States of America and Karen Good, Nationstar Mortgage LLC, Mortgage Electronic Systems, Inc., Kevin Good, MERS, Karen K. Good and Kevin W. Good are involved in case 7:2018cv00213. Filed on November 29, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge David Counts is presiding, and no jury trial is requested. More Information about >>> ✅ Karen Good, ✅ Kevin Good, ✅ Karen K. Good, ✅ Kevin W. Good … | |
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Texas, November 29, 2018 ⚖ Case 4:2018cv00836 The legal proceedings in case 4:2018cv00836 at US District Court for the Eastern District of Texas involve United States of America (IRS) and Nationstar Mortgage LLC, Carol R. Pruitt and Robert L. Pruitt. Filed on November 29, 2018, this case focuses on Taxes based on 26 U.S.C. § 7401. Judge Amos L Mazzant is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Carol R. Pruitt, ✅ Robert L. Pruitt … | |
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Texas, November 14, 2018 ⚖ Case 1:2018cv00981 US District Court for the Western District of Texas case 1:2018cv00981 comprises United States of America and Johnnie Joe Moore, III, Chase Carpet, Inc. and DLJ Mortgage Capital, Inc. Filed on November 14, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Johnnie Joe Moore … | |
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Texas, October 15, 2018 ⚖ Case 5:2018cv00253 In the US District Court for the Northern District of Texas, United States of America and Danny O Anderson and Anderson Electric Company are involved in case 5:2018cv00253. Filed on October 15, 2018, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Sam R Cummings is presiding, and no jury trial is requested. More Information about >>> ✅ Danny O Anderson … | |
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Texas, October 02, 2018 ⚖ Case 4:2018cv00693 In the US District Court for the Eastern District of Texas, United States of America and Trent Michael Trubenbach and Nieva Cafe Trubenbach are involved in case 4:2018cv00693. Filed on October 02, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Amos L Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Trent Michael Trubenbach, ✅ Nieva Cafe Trubenbach … | |
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Texas, August 30, 2018 ⚖ Case 4:2018cv03032 At the US District Court for the Southern District of Texas, case 4:2018cv03032 involves United States of America suing Jesus Vera, Josefina B Vera, Ignacio T Vera, Experanza L Vera and Premier Plastering Supply, Ltd. Filed on August 30, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Nancy K Johnson, with Referring Judge Gray H Miller also involved. No jury trial has been requested. More Information about >>> ✅ Jesus Vera, ✅ Josefina B Vera, ✅ Ignacio T Vera, ✅ Experanza L Vera, ✅ Premier Plastering Supply … | |
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Texas, August 29, 2018 ⚖ Case 4:2018cv00724 In the US District Court for the Northern District of Texas, the case 4:2018cv00724 involves United States of America and Jimmie D. Jenkins and Lois H. Jenkins. Filed on August 29, 2018, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Jimmie D. Jenkins, ✅ Lois H. Jenkins … | |
| Petitioner versus Respondent | |
| United States of America | Linda Daniels |
| [Case # 2018cv02384], [Filed: August 24, 2018] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Irma Carrillo Ramirez] , [Karen Gren Scholer] ✅ Linda Daniels >>> More Information |
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Texas, August 17, 2018 ⚖ Case 1:2018cv00702 In the US District Court for the Western District of Texas, United States of America and Gillespie County Tax Assessor, Project Development Company Limited, S.A., Alan L. Tinsley as Trustee of Project Development Company Limited, S.A., Tierra Linda Ranch Homeowners Association, Estate of John Boreta and Alan L. Tinsley are involved in case 1:2018cv00702. Filed on August 17, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Robert Pitman is presiding, and no jury trial is requested. More Information about >>> ✅ Alan L. Tinsley … | |
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Texas, July 24, 2018 ⚖ Case 1:2018cv00614 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and Broadway National Bank d/b/a Broadway Bank, Nationstar Mortgage, Derrek W White, River City Health Services, Inc., Stephanie L White, Stephanie L. White, Roger Finto, Broadway National Bank and Derrek W. White are involved in case 1:2018cv00614. Filed on July 24, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Robert Pitman is presiding, and no jury trial is requested. More Information about >>> ✅ Derrek W White, ✅ Stephanie L White, ✅ Stephanie L. White, ✅ Roger Finto, ✅ Derrek W. White … | |
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Texas, July 17, 2018 ⚖ Case 6:2018cv00053 At the US District Court for the Southern District of Texas, the legal case 6:2018cv00053 entails United States of America and Ashley Moreland, Ocwen Financial Corporation, First State Bancshares of Yoakum, Inc. and Troy Moreland. The filing date is July 17, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Kenneth M Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ashley Moreland, ✅ Troy Moreland … | |
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Texas, July 10, 2018 ⚖ Case 1:2018cv00574 US District Court for the Western District of Texas case 1:2018cv00574 comprises United States of America and Jimmie O Clements, Jr., Arbor Village Condominiums Inc., Kelly Ryan, Commercial National Bank of Texarkana and Larry Gaddes. Filed on July 10, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jimmie O Clements, ✅ Kelly Ryan, ✅ Larry Gaddes … | |
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Texas, June 20, 2018 ⚖ Case 5:2018cv00616 At the US District Court for the Western District of Texas, the legal case 5:2018cv00616 entails United States of America and Robert Steven Powell. The filing date is June 20, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Steven Powell … | |
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Texas, June 15, 2018 ⚖ Case 4:2018cv00494 In the US District Court for the Northern District of Texas, the case 4:2018cv00494 involves United States of America and Anthony L Doyle, Connie S Doyle, Mainland Home Loans, Ron Wright, Wells Fargo Bank National Association, Grapevine-Colleyville ISD, Bank of America National Association and City of Grapevine. Filed on June 15, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. More Information about >>> ✅ Anthony L Doyle, ✅ Connie S Doyle, ✅ Ron Wright … | |
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Texas, June 14, 2018 ⚖ Case 5:2018cv00084 In case 5:2018cv00084, UNITED STATES OF AMERICA initiates legal action against Howard Bach at the US District Court for the Southern District of Texas. Filed on June 14, 2018, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 88 U.S.C. § 8888. Presiding Judge Diana Saldana oversees the case, with Referring Judge John A Kazen involved. There is no jury demand specified. More Information about >>> ✅ Howard Bach … | |
| Petitioner versus Respondent | |
| United States of America | Zenna Giles |
| [Case # 2018cv01470], [Filed: June 07, 2018] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: A Joe Fish] , [David L Horan] ✅ Zenna Giles >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joseph P Urso |
| [Case # 2018cv01448], [Filed: May 31, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: A. Joe Fish] , [David L. Horan] ✅ Joseph P Urso >>> More Information |
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Texas, May 10, 2018 ⚖ Case 5:2018cv00442 US District Court for the Western District of Texas case 5:2018cv00442 comprises United States of America (IRS) and Comal County, Comal County ISD, Comal County Lateral Road, Comal ESD #1 (EMS), Comal ESD #4 (Fire) and John W. Sherwood. Filed on May 10, 2018, 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 >>> ✅ John W. Sherwood … | |
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Texas, May 09, 2018 ⚖ Case 1:2018cv00390 US District Court for the Western District of Texas case 1:2018cv00390 comprises United States of America and Countrywide Home Loans, Inc., Ditech Financial, LLC, Mortgage Electronic Registration Systems, Inc. and Mark Leon Shackelford. Filed on May 09, 2018, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark Leon Shackelford … | |
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Texas, April 27, 2018 ⚖ Case 4:2018cv01334 In the US District Court for the Southern District of Texas, the case 4:2018cv01334 involves UNITED STATES OF AMERICA and Rodrigo Soto and Maria P. Rivera. Filed on April 27, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Nancy F Atlas. There is no demand for a jury trial. More Information about >>> ✅ Rodrigo Soto, ✅ Maria P. Rivera … | |
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Texas, April 26, 2018 ⚖ Case 5:2018cv00373 At the US District Court for the Western District of Texas, the legal case 5:2018cv00373 entails United States Of America and Bexar County, Texas, Earl Webster Calhoun, Arthur Dale Lothringer, Janet Lynn Lothringer, Pick-Ups, Inc., Tidewater Finance Company and Troy Capital, L.L.C. The filing date is April 26, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Earl Webster Calhoun, ✅ Arthur Dale Lothringer, ✅ Janet Lynn Lothringer, ✅ Troy Capital … | |
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Texas, April 13, 2018 ⚖ Case 1:2018cv00311 At the US District Court for the Western District of Texas, the legal case 1:2018cv00311 entails United States of America and Marylin Golson and William Golson. The filing date is April 13, 2018, and this case deals with Taxes as per 28 U.S.C. § 3001 Federal Debt Collection Procedures Act. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marylin Golson, ✅ William Golson … | |
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Texas, April 11, 2018 ⚖ Case 4:2018cv01143 In the US District Court for the Southern District of Texas, United States of America and Farida Moeen, Syed Rizwan Mohiuddin, Doctors Hospital 1997, L.P. dba United Memorial Medical Center dba United General Hospital and Doctors Hospital 1997, L.P. doing business as United Memorial Medical Center doing business as United General Hospital are involved in case 4:2018cv01143. Filed on April 11, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ewing Werlein is presiding, and no jury trial is requested. More Information about >>> ✅ Farida Moeen, ✅ Syed Rizwan Mohiuddin, ✅ Doctors Hospital, ✅ Doctors Hospital … | |
| Petitioner versus Respondent | |
| United States of America | Conrado Castillo and Maria Castillo |
| [Case # 2018cv00269], [Filed: April 06, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John McBryde] ✅ Conrado Castillo, ✅ Maria Castillo >>> More Information |
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Texas, March 30, 2018 ⚖ Case 1:2018cv00136 US District Court for the Eastern District of Texas case 1:2018cv00136 comprises United States of America (Internal Revenue Service) and Marscha E Griffin and Alan Cramer Investments, Inc. Filed on March 30, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Marcia A. Crone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marscha E Griffin … | |
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Texas, March 19, 2018 ⚖ Case 5:2018cv00254 At the US District Court for the Western District of Texas, the legal case 5:2018cv00254 entails UNITED STATES OF AMERICA and 937385 Ontario Limited, Hary Gandy, KP Spendthrift Trust, Patrick O'Connor & Associates, L.P. and TA Associates, L.P. The filing date is March 19, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hary Gandy … | |
| Petitioner versus Respondent | |
| United States of America | Samuel F. Tallis |
| [Case # 2018cv00601], [Filed: March 15, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Jane J. Boyle] , [Renee Harris Toliver] ✅ Samuel F. Tallis >>> More Information |
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Texas, March 09, 2018 ⚖ Case 4:2018cv00199 In the US District Court for the Northern District of Texas, United States of America and Joe Chapa, Elsa Chapa, Busy Bee General Contractor, LLC, JJABE, LP, JP Morgan Chase Bank, Home Tax Solutions, LLC, Texas Workforce Commission, Office of the Attorney General, Comptroller of Public Accounts, Kubota Credit Corporation, USA, Creditone, LLC, are involved in case 4:2018cv00199. Filed on March 09, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Terry R Means is presiding, and no jury trial is requested. More Information about >>> ✅ Joe Chapa, ✅ Elsa Chapa … | |
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Texas, February 28, 2018 ⚖ Case 7:2018cv00057 US District Court for the Southern District of Texas case 7:2018cv00057 comprises United States of America and Aronell Williams and Donald Williams. Filed on February 28, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Aronell Williams, ✅ Donald Williams … | |
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Texas, February 28, 2018 ⚖ Case 6:2018cv00012 In the US District Court for the Southern District of Texas, United States of America and The Estate of Robert F. Goehring, Jr., Carolyn S. Leist, Michelle Garcia, Milton L. Leist, Corey Leist, Mason Leist, Morgan Leist, JF4 Ranch, LLC., JF4 Collectibles, LLC., Goehring Mineral Trust and Robert W. Goehring are involved in case 6:2018cv00012. Filed on February 28, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Carolyn S. Leist, ✅ Michelle Garcia, ✅ Milton L. Leist, ✅ Corey Leist, ✅ Mason Leist, ✅ Morgan Leist, ✅ Robert W. Goehring … | |
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Texas, February 08, 2018 ⚖ Case 4:2018cv00100 At the US District Court for the Northern District of Texas, the legal case 4:2018cv00100 entails United States of America and Mary Helen Suarez, Carlos Aparicio, Tax Rescue II, LLC, Tarrant County Tax Assessor-Collector and Propel Financial Services, LLC. The filing date is February 08, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Helen Suarez, ✅ Carlos Aparicio … | |
| Petitioner versus Respondent | |
| United States Of America | Michael B. Gibbs |
| [Case # 2018cv00114], [Filed: February 06, 2018] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Michael B. Gibbs >>> More Information |
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Texas, February 06, 2018 ⚖ Case 1:2018cv00118 US District Court for the Western District of Texas case 1:2018cv00118 comprises UNITED STATES OF AMERICA and GMAC Mortgage, LLC, Janet Hewlett and Select Portfolio Servicing. Filed on February 06, 2018, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Janet Hewlett, ✅ Select Portfolio Servicing … | |
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Texas, January 19, 2018 ⚖ Case 4:2018cv00154 US District Court for the Southern District of Texas case 4:2018cv00154 comprises United States of America and Shawn Ramirtha and Selvi Ramirtha. Filed on January 19, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shawn Ramirtha, ✅ Selvi Ramirtha … | |
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Texas, January 12, 2018 ⚖ Case 5:2018cv00040 In the US District Court for the Western District of Texas, the case 5:2018cv00040 involves United States of America and Dan C. Powell and Lisa M. Powell. Filed on January 12, 2018, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Dan C. Powell, ✅ Lisa M. Powell … | |
| Petitioner versus Respondent | |
| United States of America | Jose Aguirre and Maria Aguirre |
| [Case # 2018mc00011], [Filed: January 04, 2018] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Fred Biery] ✅ Jose Aguirre, ✅ Maria Aguirre >>> 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