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 -> Alanis...(click to open)
Alanis, Landry
Ames, John
Armstrong, Lynda
Armstrong, Ronald
Associates, Rocky
B -> Baca...(click to open)
Baca, Carlos
Baker, Artissia
Beck, Robert
Bennett, Michelle
Blackburn, Judy
Boswell, Rodney
Botello, Felix
Bradford, Sheila
Bradley, William
Brannan, Tim
Bulloch, Bryan
Bulloch, Janet
Busch, Andrew
C -> C...(click to open)
C, San
Cabelka, Larry
Camarena, Chase
Camarena, Levett
Camarillo, Jcarmen
Chase, Jpmorgan
Coleman, Miranda
College, South
Conner, Ronald
Cuff, Joe
D -> Daigle...(click to open)
Daigle, Christian
Daigle, Freddie
Dakota), Citibank
David, Jeremy
David, Joshua
Davis, Kelly
Davis, Paul
DeBeck, Ana
Dean, Berry
Dean, Theresa
Denchukwu, Nina
Dickerson, David
Dickerson, Susan
Dublin, Alison
Duncan, Carlo
Duncan, Teresa
Dunlap, Madilyn
Dunlap, Robert
Durfey, Barbara
Durfey, Daniel
E -> Edison...(click to open)
Edison, Alicea
Edison, Alonza
Elfant, Bruce
Ellis, Thomas
Ewers, Tucker
Exploration, Chesapeake
G -> Gallegos...(click to open)
Gallegos, Jorge
Garcia, Michelle
Gibson, Felisha
Gilbert, Sheri
Goehring, Robert
Gutierrez, Daniel
H -> Hammond...(click to open)
Hammond, Charles
Harrison, Charles
Herd, John
Herd, Kevin
Herd, Melissa
Hernandez, Leticia
Herrera, John
Herzberg, Diana
Herzberg, Roger
Holeman, Michelle
Holland, Barbara
Holland, Darrell
Hudson, James
L -> Lankford...(click to open)
Lankford, Nancy
Leist, Carolyn
Leist, Corey
Leist, Mason
Leist, Milton
Leist, Morgan
Leon, Jose
Leonard, Michelle
Levine, James
Li, Na
Littlefield, Sonjalene
M -> Mac...(click to open)
Mac, Freddie
Mahmood, Esha
Mahmood, Naureen
Mahmood, Shereen
Mahmood, Tariq
Mahoney, Brian
Marchman, Lawrence
Marchman, Phillip
Marchman, Phyliss
Marchman, Phyllis
Marchman., Lawrence
Marks, Michelle
Martinez, Felipe
Martinez, Maura
McMahon, Jeramy
Miller, Donald
Montano, Felisia
Moraldo, Roger
P -> Padron...(click to open)
Padron, Idalia
Palmer, Michael
Palmer, Pamela
Pool, Dale
Powell, John
Price, Andre
Price, Derek
Price, Dimitric
Price, Dominic
Price, Franchoise
Price, Issac
Price, Pamela
R -> Ranch...(click to open)
Ranch, Shenandoah
Reeves, Emmalene
Reeves, Roy
Resources, Paradimes
Reyes, Daniel
Riordan, Kali
Riordan, Rodney
Riordan, Yvonne
Riordan., Rodney
Roberts, James
Rodriguez, Sylvia
Rogel, Misael
Rubio, Francisco
Rubio, Prisca
S -> Sanchez...(click to open)
Sanchez, Raul
Seay, Jerry
Seay, Scott
Shumney, Julie
Sims, Billy
Sims, Jody
Sirgo, Carlos
Sirgo, Karen
Smith, Jeanna
Stringer, Randall
Stubbs, Lisa
Stubbs, Rodger
T -> Talcott...(click to open)
Talcott, Cathy
Tallis, Samuel
Taylor, Diane
Taylor, Fred
Torres, Elizabeth
Torres, Sergio
Tran, Mien
W -> Waldrop...(click to open)
Waldrop, Bill
Wall, Susan
Warren, Lillie
Warren, Norman
Wieboldt, Werner
Wilkins, Sharon
Williams, Charles
Williams, Mary
Willis, Jimmy
Wright, Jessica
Wright, Ron
Wyly, Caroline
Y -> Yates...(click to open)
Yates, Michael
York, Steven
York, Formerly
Youssef, Munah
Yzaguirre, Tony
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Joe Tom Cuff |
| [Case # 2018cv00002], [Filed: January 04, 2018] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert Pitman] ✅ Joe Tom Cuff >>> More Information |
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Texas, January 03, 2018 ⚖ Case 3:2018cv00015 In case 3:2018cv00015, United States of America initiates legal action against Samuel F. Tallis and Shale Exploration LLC at the US District Court for the Northern District of Texas. Filed on January 03, 2018, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge A. Joe Fish oversees the case, with Referring Judge Irma Carrillo Ramirez involved. There is no jury demand specified. More Information about >>> ✅ Samuel F. Tallis … | |
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Texas, December 20, 2017 ⚖ Case 1:2017cv00531 At the US District Court for the Eastern District of Texas, the legal case 1:2017cv00531 entails United States of America and Sylvia Rodriguez and Michelle Bennett. The filing date is December 20, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge Marcia A. Crone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sylvia Rodriguez, ✅ Michelle Bennett … | |
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Texas, December 18, 2017 ⚖ Case 7:2017cv00468 US District Court for the Southern District of Texas case 7:2017cv00468 comprises United States of America and Ciro Ochoa, Jr. and Lilian D Ochoa. Filed on December 18, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ciro Ochoa, ✅ Lilian D Ochoa … | |
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Texas, December 15, 2017 ⚖ Case 4:2017cv01004 At the US District Court for the Northern District of Texas, the legal case 4:2017cv01004 entails United States of America and Munah Youssef and 3M & Sons Tax and Beauty Salon, LLC. The filing date is December 15, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Munah Youssef … | |
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Texas, November 29, 2017 ⚖ Case 5:2017cv01214 In the US District Court for the Western District of Texas, United States Of America and Judy G. Blackburn, Jeremy Lee David, Joshua James David, Estate of James Edward David, Brian Mahoney, Cathy Talcott and Jessica Lea Wright are involved in case 5:2017cv01214. Filed on November 29, 2017, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L. Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Judy G. Blackburn, ✅ Jeremy Lee David, ✅ Joshua James David, ✅ Brian Mahoney, ✅ Cathy Talcott, ✅ Jessica Lea Wright … | |
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Texas, November 29, 2017 ⚖ Case 3:2017cv03242 US District Court for the Northern District of Texas case 3:2017cv03242 comprises United States of America and Daniel D Durfey and Barbara A Durfey. Filed on November 29, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel D Durfey, ✅ Barbara A Durfey … | |
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Texas, November 28, 2017 ⚖ Case 1:2017cv01126 US District Court for the Western District of Texas case 1:2017cv01126 comprises United States of America and Jody Sims. Filed on November 28, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jody Sims … | |
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Texas, November 17, 2017 ⚖ Case 5:2017cv01183 US District Court for the Western District of Texas case 5:2017cv01183 comprises United States of America and James Hudson, Office of the Attorney General of the State of Texas, Diane C. Taylor and Fred A. Taylor. Filed on November 17, 2017, 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 >>> ✅ James Hudson, ✅ Diane C. Taylor, ✅ Fred A. Taylor … | |
| Petitioner versus Respondent | |
| United States of America | Jeramy M. McMahon |
| [Case # 2017mc01139], [Filed: November 08, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David A. Ezra] ✅ Jeramy M. McMahon >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Bill Waldrop |
| [Case # 2017cv00884], [Filed: November 01, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C. O'Connor] ✅ Bill Waldrop >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Leticia Hernandez |
| [Case # 2017cv01038], [Filed: November 01, 2017] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Leticia Hernandez >>> More Information |
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Texas, November 01, 2017 ⚖ Case 3:2017cv03020 In the US District Court for the Northern District of Texas, the case 3:2017cv03020 involves United States of America and Tariq Mahmood, Naureen Mahmood, Option One Mortgage, Naeem Qazi, Texas Workforce Commission, State of Texas, Wells Fargo Bank, NA, Tanoor Hospitality, Inc., TM-Lawrence Hospitality, Inc., Mahmood Investments, Esha Mahmood, Shereen Mahmood, John R. Ames, D. Filed on November 01, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Tariq Mahmood, ✅ Naureen Mahmood, ✅ Naeem Qazi, ✅ Esha Mahmood, ✅ Shereen Mahmood, ✅ John R. Ames … | |
| Petitioner versus Respondent | |
| United States of America | Misael Rogel |
| [Case # 2017cv01039], [Filed: November 01, 2017] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Misael Rogel >>> More Information |
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Texas, October 31, 2017 ⚖ Case 4:2017cv03309 In the US District Court for the Southern District of Texas, the case 4:2017cv03309 involves United States of America and Scott Seay and JPMorgan Chase, N.A. Filed on October 31, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ Scott Seay, ✅ JPMorgan Chase … | |
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Texas, October 27, 2017 ⚖ Case 5:2017cv01092 In the US District Court for the Western District of Texas, United States of America and Michelle Garcia, Robert W. Goehring, Goehring Mineral Trust, JF4 Collectibles, LLC., JF4 Ranch, LLC., Carolyn S. Leist, Corey Leist, Mason Leist, Milton L. Leist, Morgan Leist and The Estate of Robert F. Goehring, Jr. are involved in case 5:2017cv01092. Filed on October 27, 2017, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Michelle Garcia, ✅ Robert W. Goehring, ✅ Carolyn S. Leist, ✅ Corey Leist, ✅ Mason Leist, ✅ Milton L. Leist, ✅ Morgan Leist … | |
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Texas, October 19, 2017 ⚖ Case 5:2017cv01057 In the US District Court for the Western District of Texas, the case 5:2017cv01057 involves United States of America (IRS) and Caldwell County, Caldwell County Farm to Market Road, Caldwell-Hays ESD #1, Casey Lending, LLC, Madilyn Dunlap, Robert P Dunlap, Lockhart ISD, Plum Creek Conservation District, Plum Creek Underground Water District and Vanderbilt Mortgage and Finance. Filed on October 19, 2017, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. More Information about >>> ✅ Madilyn Dunlap, ✅ Robert P Dunlap … | |
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Texas, October 18, 2017 ⚖ Case 4:2017cv03145 At the US District Court for the Southern District of Texas, the legal case 4:2017cv03145 entails UNITED STATES OF AMERICA and Lawrence M. Marchman, Sr., Phyllis Marchman, Harris County Tax Office and Option One Mortgage Corporation. The filing date is October 18, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Nancy F Atlas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lawrence M. Marchman., ✅ Phyllis Marchman … | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Melissa Jackson |
| [Case # 2017mc00078], [Filed: September 30, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Amos L. Mazzant] , [Kimberly C Priest Johnson] ✅ Melissa Jackson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Daniel H. Jackson |
| [Case # 2017mc00079], [Filed: September 30, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Amos L. Mazzant] , [Kimberly C Priest Johnson] ✅ Daniel H. Jackson >>> More Information |
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Texas, September 14, 2017 ⚖ Case 5:2017cv00898 US District Court for the Western District of Texas case 5:2017cv00898 comprises UNITED STATES OF AMERICA and Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union, Thomas Ellis, FGMS Holdings LLC., Florin Capital Tax Funding LLC., Cruz Navarro, Ovation Services LLC., Rivermont Property Owners Association Inc., San Antonio C. Filed on September 14, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Ellis, ✅ Cruz Navarro, ✅ San Antonio C … | |
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Texas, September 08, 2017 ⚖ Case 3:2017cv00270 In the US District Court for the Southern District of Texas, United States of America and Theresa Dean, Bank of America, N.A. and Berry Dean are involved in case 3:2017cv00270. Filed on September 08, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Theresa Dean, ✅ Berry Dean … | |
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Texas, August 30, 2017 ⚖ Case 5:2017cv00159 At the US District Court for the Eastern District of Texas, case 5:2017cv00159 features UNITED STATES OF AMERICA suing Paris Senior Care Group Inc., Paris Skilled Nursing Facility and Legacy Corporate Management LLC. Filed on August 30, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Rodney Gilstrap presides over the case, with Referring Judge Caroline Craven involved, and no jury demand has been made. More Information about >>> ✅ Paris Skilled Nursing Facility … | |
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Texas, August 24, 2017 ⚖ Case 3:2017cv02262 US District Court for the Northern District of Texas case 3:2017cv02262 comprises United States of America and Charles I Williams, Mary C Williams, Liberty Federal Savings Bank, ELCO Development Company and Texas Comptroller of Public Accounts. Filed on August 24, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles I Williams, ✅ Mary C Williams … | |
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Texas, August 21, 2017 ⚖ Case 5:2017cv00797 At the US District Court for the Western District of Texas, the legal case 5:2017cv00797 entails United States of America and Carlos M. Baca, John P. Herrera and Felisia Montano. The filing date is August 21, 2017, and this case deals with Taxes as per 28 U.S.C. § 1340 Recovery of Erroneous Refund. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos M. Baca, ✅ John P. Herrera, ✅ Felisia Montano … | |
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Texas, August 17, 2017 ⚖ Case 4:2017cv02526 At the US District Court for the Southern District of Texas, the legal case 4:2017cv02526 entails United States of America and Roger Moraldo. The filing date is August 17, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roger Moraldo … | |
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Texas, August 11, 2017 ⚖ Case 4:2017cv02462 In the US District Court for the Southern District of Texas, United States of America and Chase Edward Camarena and Levett Navarro Camarena are involved in case 4:2017cv02462. Filed on August 11, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Chase Edward Camarena, ✅ Levett Navarro Camarena … | |
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Texas, July 20, 2017 ⚖ Case 4:2017cv00586 At the US District Court for the Northern District of Texas, the legal case 4:2017cv00586 entails United States of America and Sergio Aurelio Torres, Elizabeth de la Cruz Torres, Ron Wright, FGMS Holdings, LLC, Texas Health Harris Methodist Hospital Fort Worth, Dale Property Services, LLC, Chesapeake Exploration, L.L.C., Dale Employee Royalty Pool, L.P., Larchmont Resources LLC,. The filing date is July 20, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sergio Aurelio Torres, ✅ Elizabeth de la Cruz Torres, ✅ Ron Wright, ✅ Chesapeake Exploration, ✅ Dale Employee Royalty Pool … | |
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Texas, July 20, 2017 ⚖ Case 4:2017cv02229 In the US District Court for the Southern District of Texas, United States of America and Niaz Q Farooqi are involved in case 4:2017cv02229. Filed on July 20, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Nancy F Atlas is presiding, and no jury trial is requested. More Information about >>> ✅ Niaz Q Farooqi … | |
| Petitioner versus Respondent | |
| United States of America | William Charles Bradley |
| [Case # 2017cv00580], [Filed: July 18, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C. O'Connor] ✅ William Charles Bradley >>> More Information |
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Texas, July 13, 2017 ⚖ Case 4:2017cv00495 US District Court for the Eastern District of Texas case 4:2017cv00495 comprises United States of America and Billy R Sims, BS20, Inc. and Legendary Q Brands, LLC. Filed on July 13, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Amos L. Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Billy R Sims … | |
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Texas, July 12, 2017 ⚖ Case 1:2017cv00671 US District Court for the Western District of Texas case 1:2017cv00671 comprises United States of America and Austin Community College, Austin Independent School District, Bruce Elfant, Citibank (South Dakota) N.A., Citibank N.A., City of Austin, City of Austin County, Jody Sims, State of Texas, Travis County, Travis County Hospital and Travis County Independent. Filed on July 12, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bruce Elfant, ✅ Citibank (South Dakota), ✅ Jody Sims … | |
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Texas, July 10, 2017 ⚖ Case 7:2017cv00269 In the US District Court for the Southern District of Texas, United States of America and Ninos Home Care, Inc., Idalia Padron, Sierra Title of Hidalgo County, Inc., Hidalgo County, City Of Edinburg, Hidalgo County Drainage District #1, South Texas Independent School District, South Texas College and Pablo Villarreal are involved in case 7:2017cv00269. Filed on July 10, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Micaela Alvarez is presiding, and no jury trial is requested. More Information about >>> ✅ Idalia Padron, ✅ South Texas College, ✅ Pablo Villarreal … | |
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Texas, July 06, 2017 ⚖ Case 4:2017cv02064 In the US District Court for the Southern District of Texas, the case 4:2017cv02064 involves United States of America (IRS) and John R. Powell, Estate of Relma Daigle Powell, Freddie J. Daigle, Sheri Daigle Gilbert, Christian Patrick Daigle and Brazos County Tax Assessor Collector. Filed on July 06, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Kenneth M Hoyt. There is no demand for a jury trial. More Information about >>> ✅ John R. Powell, ✅ Freddie J. Daigle, ✅ Sheri Daigle Gilbert, ✅ Christian Patrick Daigle … | |
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Texas, June 13, 2017 ⚖ Case 3:2017cv01574 In the US District Court for the Northern District of Texas, the case 3:2017cv01574 involves United States of America (IRS) and Ronald Vanderveld, Sharon Wilkins, Nancy Lankford, Dallas County Tax Assessor Collector and Guaranty Bank & Trust. Filed on June 13, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Jane J. Boyle. There is no demand for a jury trial. More Information about >>> ✅ Ronald Vanderveld, ✅ Sharon Wilkins, ✅ Nancy Lankford … | |
| Petitioner versus Respondent | |
| United States of America | Julie K. Shumney |
| [Case # 2017cv00535], [Filed: June 02, 2017] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Julie K. Shumney >>> More Information |
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Texas, June 01, 2017 ⚖ Case 1:2017cv00520 In the US District Court for the Western District of Texas, the case 1:2017cv00520 involves United States of America and Carlos A. Sirgo and Karen M. Sirgo. Filed on June 01, 2017, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ Carlos A. Sirgo, ✅ Karen M. Sirgo … | |
| Petitioner versus Respondent | |
| United States of America | Carlo Duncan |
| [Case # 2017cv00511], [Filed: May 30, 2017] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Carlo Duncan >>> More Information |
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Texas, May 25, 2017 ⚖ Case 1:2017cv00116 US District Court for the Southern District of Texas case 1:2017cv00116 comprises 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 concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Andrew S Hanen is overseeing the case, and 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, May 24, 2017 ⚖ Case 4:2017cv01588 In the US District Court for the Southern District of Texas, the case 4:2017cv01588 involves United States of America and Charles E Hammond, III. Filed on May 24, 2017, this case pertains to Taxes (US Plaintiff or Defendant) 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 >>> ✅ Charles E Hammond … | |
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Texas, April 14, 2017 ⚖ Case 4:2017cv01164 At the US District Court for the Southern District of Texas, the legal case 4:2017cv01164 entails United States of America and Chris C Ulasi, Michael Umeorah, Angela Umeorah and Nina U Denchukwu. The filing date is April 14, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chris C Ulasi, ✅ Michael Umeorah, ✅ Angela Umeorah, ✅ Nina U Denchukwu … | |
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Texas, April 13, 2017 ⚖ Case 3:2017cv01021 At the US District Court for the Northern District of Texas, the legal case 3:2017cv01021 entails United States of America (IRS) and Felix C Botello, Callejo Enterprises Ltd, Chase Manhattan Mortgage Corporation, Transwestern Amberton Tower GP LLC and Dallas County Tax Assessor Collector. The filing date is April 13, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Jane J. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Felix C Botello … | |
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Texas, April 12, 2017 ⚖ Case 5:2017cv00086 Initiated as Case Number case 5:2017cv00086, United States of America files a lawsuit against Paris Senior Care Group Inc., Paris Skilled Nursing Facility, Legacy Corporate Management and Jeanna Smith at the US District Court for the Eastern District of Texas. Filed on April 12, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Rodney Gilstrap presides over the case, and Referring Judge Caroline Craven is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Paris Skilled Nursing Facility, ✅ Jeanna Smith … | |
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Texas, April 11, 2017 ⚖ Case 7:2017cv00071 In the US District Court for the Western District of Texas, United States of America and Midland County Tax Assessor-Collector, R. O. Pomroy Equipment Rental, Inc., Kali Riordan, Yvonne Riordan, Rod Riordan, Inc., Rodney Riordan, Jr., Rodney Riordan, Sr. and Shenandoah Bar M Ranch are involved in case 7:2017cv00071. Filed on April 11, 2017, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert A. Junell is presiding, and no jury trial is requested. More Information about >>> ✅ Kali Riordan, ✅ Yvonne Riordan, ✅ Rodney Riordan, ✅ Rodney Riordan., ✅ Shenandoah Bar M Ranch … | |
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Texas, March 24, 2017 ⚖ Case 4:2017cv00923 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and L&L International, Inc. and Na Li are involved in case 4:2017cv00923. Filed on March 24, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Na Li … | |
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Texas, March 14, 2017 ⚖ Case 4:2017cv00183 In the US District Court for the Eastern District of Texas, the case 4:2017cv00183 involves United States of America and Andrew E Busch. Filed on March 14, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Amos L. Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Andrew E Busch … | |
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Texas, March 02, 2017 ⚖ Case 3:2017cv00621 At the US District Court for the Northern District of Texas, the legal case 3:2017cv00621 entails United States of America and Peninnah Ihemelu. The filing date is March 02, 2017, and this case deals with 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 >>> ✅ Peninnah Ihemelu … | |
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Texas, February 27, 2017 ⚖ Case 1:2017cv00048 In the US District Court for the Southern District of Texas, United States of America and Jose de Leon, Werner A. Wieboldt, IV and Cameron County Tax Assessor-Collector are involved in case 1:2017cv00048. Filed on February 27, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ Jose de Leon, ✅ Werner A. Wieboldt … | |
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Texas, February 23, 2017 ⚖ Case 3:2017cv00510 At the US District Court for the Northern District of Texas, the legal case 3:2017cv00510 entails United States of America and Andrew E Busch. The filing date is February 23, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrew E Busch … | |
| Petitioner versus Respondent | |
| United States of America | Daniel Reyes |
| [Case # 2017cv00123], [Filed: February 17, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert Pitman] ✅ Daniel Reyes >>> More Information |
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Texas, February 09, 2017 ⚖ Case 3:2017cv00384 US District Court for the Northern District of Texas case 3:2017cv00384 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 … | |
| Petitioner versus Respondent | |
| United States of America | Jimmy D. Willis |
| [Case # 2017cv00080], [Filed: February 03, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Jimmy D. Willis >>> More Information |
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Texas, February 03, 2017 ⚖ Case 3:2017cv00037 At the US District Court for the Southern District of Texas, the legal case 3:2017cv00037 entails United States of America and Felipe Martinez and Maura Martinez. The filing date is February 03, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Felipe Martinez, ✅ Maura Martinez … | |
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Texas, January 27, 2017 ⚖ Case 4:2017cv00064 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and Bryan D. Bulloch, Janet L. Bulloch and Wells Fargo Bank, N.A. are involved in case 4:2017cv00064. Filed on January 27, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Amos L. Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Bryan D. Bulloch, ✅ Janet L. Bulloch … | |
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Texas, January 13, 2017 ⚖ Case 4:2017cv00099 In the US District Court for the Southern District of Texas, the case 4:2017cv00099 involves United States of America and Felisha Gibson and Ms.Lesa's Tax Service, LLC. Filed on January 13, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. More Information about >>> ✅ Felisha Gibson … | |
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Texas, January 11, 2017 ⚖ Case 4:2017cv00079 US District Court for the Southern District of Texas case 4:2017cv00079 comprises United States of America and Mien Tran. Filed on January 11, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mien Tran … | |
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Texas, January 11, 2017 ⚖ Case 7:2017cv00008 In the US District Court for the Southern District of Texas, the case 7:2017cv00008 involves United States of America and Jorge Gallegos and Con Brazos Abiertos LLC. Filed on January 11, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Jorge Gallegos … | |
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Texas, January 11, 2017 ⚖ Case 7:2017cv00009 In the US District Court for the Southern District of Texas, United States of America and Idalia Padron and Ninos Home Care Inc. are involved in case 7:2017cv00009. Filed on January 11, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Micaela Alvarez is presiding, and no jury trial is requested. More Information about >>> ✅ Idalia Padron … | |
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Texas, January 11, 2017 ⚖ Case 4:2017cv00069 In the US District Court for the Southern District of Texas, the case 4:2017cv00069 involves United States of America and Jubilee Group Home, Inc., Chris C Ulasi, Michael Umeorah, Angela Umeorah and Nina U Denchukwu. Filed on January 11, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Chris C Ulasi, ✅ Michael Umeorah, ✅ Angela Umeorah, ✅ Nina U Denchukwu … | |
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Texas, November 29, 2016 ⚖ Case 4:2016cv01086 In the US District Court for the Northern District of Texas, the case 4:2016cv01086 involves United States of America and Christopher S. Irving. Filed on November 29, 2016, 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 >>> ✅ Christopher S. Irving … | |
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Texas, November 23, 2016 ⚖ Case 1:2016cv00206 In the US District Court for the Northern District of Texas, the case 1:2016cv00206 involves United States of America and David B Dickerson, Susan Dickerson, USAA Federal Savings Bank, Rocky River Associates, Ltd., 24 Ruidoso Resort LLC, Jones County and Lincoln County. Filed on November 23, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge E. Scott Frost. There is no demand for a jury trial. More Information about >>> ✅ David B Dickerson, ✅ Susan Dickerson, ✅ Rocky River Associates … | |
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Texas, November 22, 2016 ⚖ Case 4:2016cv03463 At the US District Court for the Southern District of Texas, the legal case 4:2016cv03463 entails UNITED STATES OF AMERICA and Ba'Tai Price, Issac Price , III, Miranda Coleman, Pamela Price, Artissia Baker, Andre Price, Franchoise Price, Dimitric Price, Derek Price, Dominic Price, Sig-Southwest Inc., Cobb Mechanical Contractors Inc., Mahek Enterprises Inc., Law Offices of Da. The filing date is November 22, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Issac Price, ✅ Miranda Coleman, ✅ Pamela Price, ✅ Artissia Baker, ✅ Andre Price, ✅ Franchoise Price, ✅ Dimitric Price, ✅ Derek Price, ✅ Dominic Price … | |
| Petitioner versus Respondent | |
| United States of America | Tucker Ewers |
| [Case # 2016cv00250], [Filed: November 21, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mary Lou Robinson] , [Clinton E Averitte] ✅ Tucker Ewers >>> More Information |
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Texas, November 02, 2016 ⚖ Case 1:2016cv00280 In the US District Court for the Southern District of Texas, United States of America and Darrell L Holland, Barbara W Holland, Freddie Mac, Shellpoint Mortgage LLC and Cameron County Tax Assessor-Collector are involved in case 1:2016cv00280. Filed on November 02, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Rolando Olvera is presiding, and no jury trial is requested. More Information about >>> ✅ Darrell L Holland, ✅ Barbara W Holland, ✅ Freddie Mac … | |
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Texas, October 28, 2016 ⚖ Case 4:2016cv01012 In the US District Court for the Northern District of Texas, United States of America and James Roberts are involved in case 4:2016cv01012. Filed on October 28, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ James Roberts … | |
| Petitioner versus Respondent | |
| United States of America | Raul Sanchez |
| [Case # 2016cv00229], [Filed: October 25, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mary Lou Robinson] , [Clinton E Averitte] ✅ Raul Sanchez >>> More Information |
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Texas, October 24, 2016 ⚖ Case 5:2016cv01061 At the US District Court for the Western District of Texas, the legal case 5:2016cv01061 involves UNITED STATES OF AMERICA and CEIG, LP, CFIF, LP, CGUSA, Inc., CGUSAIL, Inc., CGUSATN, Inc., CSSAL, LP, CSSPEOTXA, Inc., CSSPEOTXF, Inc., Caring Payroll, Inc., Caring Senior Service Franchise Partnership, LP, Caring Senior Services USA, Ltd., Caring Sitter Service, Inc., James Levine. Filed on October 24, 2016, this case deals with Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge David A. Ezra is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ James Levine … | |
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Texas, October 19, 2016 ⚖ Case 7:2016cv00126 US District Court for the Northern District of Texas case 7:2016cv00126 comprises United States of America and Larry Cecil Cabelka. Filed on October 19, 2016, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Larry Cecil Cabelka … | |
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Texas, October 14, 2016 ⚖ Case 4:2016cv00949 In the US District Court for the Northern District of Texas, the case 4:2016cv00949 involves United States of America and John Benjamin Herd III, Paradimes Resources, Ltd., Chilcutt, Inc., John B. Herd IV, Kevin D. Herd, Melissa Herd, Lawrence M. Marchman, Sr., Lawrence M. Marchman, Jr., Phyliss Marchman, Phillip L. Marchman and Michelle M. Holeman. Filed on October 14, 2016, 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 >>> ✅ John Benjamin Herd, ✅ Paradimes Resources, ✅ Kevin D. Herd, ✅ Melissa Herd, ✅ Lawrence M. Marchman., ✅ Lawrence M. Marchman, ✅ Phyliss Marchman, ✅ Phillip L. Marchman, ✅ Michelle M. Holeman … | |
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Texas, October 13, 2016 ⚖ Case 5:2016cv01018 At the US District Court for the Western District of Texas, the legal case 5:2016cv01018 involves UNITED STATES OF AMERICA and AGB Enterprises, Inc., M.D., D.M.D. Robert Lee Beck and Ana Nila Garcia DeBeck. Filed on October 13, 2016, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Fred Biery is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Robert Lee Beck, ✅ Ana Nila Garcia DeBeck … | |
| Petitioner versus Respondent | |
| United States | Rodney Boswell |
| [Case # 2016cv00942], [Filed: October 13, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ✅ Rodney Boswell >>> More Information |
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Texas, September 15, 2016 ⚖ Case 3:2016cv02643 At the US District Court for the Northern District of Texas, the legal case 3:2016cv02643 entails United States of America and Donald R Miller, Jr. The filing date is September 15, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge A. Joe Fish is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donald R Miller … | |
| Petitioner versus Respondent | |
| United States of America | Rahim Karediya |
| [Case # 2016mc00015], [Filed: September 14, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia A. Crone] , [Zack Hawthorn] ✅ Rahim Karediya >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kelly Davis |
| [Case # 2016cv00773], [Filed: August 18, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ✅ Kelly Davis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Paul Davis |
| [Case # 2016cv00771], [Filed: August 18, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ✅ Paul Davis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ronald Conner |
| [Case # 2016cv00752], [Filed: August 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ Ronald Conner >>> More Information |
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Texas, July 18, 2016 ⚖ Case 3:2016cv02071 In the US District Court for the Northern District of Texas, the case 3:2016cv02071 involves United States of America and Francisco Rubio, Prisca Rubio, America's Servicing Company, Nationstar Mortgage and Bank of America. Filed on July 18, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Francisco Rubio, ✅ Prisca Rubio … | |
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Texas, July 15, 2016 ⚖ Case 2:2016cv00294 In the US District Court for the Southern District of Texas, United States of America and James Jones and Cynthia Jones are involved in case 2:2016cv00294. Filed on July 15, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Hilda G Tagle is presiding, and no jury trial is requested. More Information about >>> ✅ James Jones, ✅ Cynthia Jones … | |
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Texas, July 13, 2016 ⚖ Case 4:2016cv02079 In the US District Court for the Southern District of Texas, the case 4:2016cv02079 involves UNITED STATES OF AMERICA and Roger S. Herzberg and Diana P. Herzberg. Filed on July 13, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Kenneth M Hoyt. There is no demand for a jury trial. More Information about >>> ✅ Roger S. Herzberg, ✅ Diana P. Herzberg … | |
| Petitioner versus Respondent | |
| United States of America | Michael Yates |
| [Case # 2016cv00167], [Filed: July 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sam R Cummings] ✅ Michael Yates >>> More Information |
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Texas, July 06, 2016 ⚖ Case 6:2016cv00999 At the US District Court for the Eastern District of Texas, case 6:2016cv00999 features UNITED STATES OF AMERICA suing Michael D. Palmer, Pamela J. Palmer, Sheila E. Bradford, Susan Lee Wall, Emmalene Knight Reeves, formerly known as Emmalene York, Steven Ray York and Sonjalene York Littlefield. Filed on July 06, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael H. Schneider presides over the case, with Referring Judge John D. Love involved, and no jury demand has been made. More Information about >>> ✅ Michael D. Palmer, ✅ Pamela J. Palmer, ✅ Sheila E. Bradford, ✅ Susan Lee Wall, ✅ Emmalene Knight Reeves, ✅ formerly known as Emmalene York, ✅ Steven Ray York, ✅ Sonjalene York Littlefield … | |
| Petitioner versus Respondent | |
| United States | Tim Brannan |
| [Case # 2016cv00040], [Filed: June 27, 2016] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Sam R Cummings] ✅ Tim Brannan >>> More Information |
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Texas, June 16, 2016 ⚖ Case 5:2016cv00560 In the US District Court for the Western District of Texas, the case 5:2016cv00560 involves United States Of America and Martin O'Neill and Nancy O'Neill. Filed on June 16, 2016, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge David A. Ezra. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America (IRS) | Teresa M. Duncan |
| [Case # 2016mc00042], [Filed: June 16, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ron Clark] , [Don D. Bush] ✅ Teresa M. Duncan >>> More Information |
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Texas, June 16, 2016 ⚖ Case 1:2016cv00694 At the US District Court for the Western District of Texas, the legal case 1:2016cv00694 entails UBS Bank USA and UBS Financial Services Inc. and Internal Revenue Service, United States Department of the Treasury and United States of America. The filing date is June 16, 2016, and this case deals with Taxes as per 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Randall C. Stringer |
| [Case # 2016mc00006], [Filed: June 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ron Clark] , [Zack Hawthorn] ✅ Randall C. Stringer >>> More Information |
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Texas, June 10, 2016 ⚖ Case 4:2016cv00445 At the US District Court for the Northern District of Texas, the legal case 4:2016cv00445 entails United States of America (Internal Revenue Service) and Momoh Kargbo. The filing date is June 10, 2016, 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 >>> ✅ Momoh Kargbo … | |
| Petitioner versus Respondent | |
| United States of America | Jcarmen Morua Camarillo |
| [Case # 2016cv00411], [Filed: June 02, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John McBryde] ✅ Jcarmen Morua Camarillo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Daniel Gutierrez |
| [Case # 2016cv00392], [Filed: May 25, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ✅ Daniel Gutierrez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jerry P. Seay |
| [Case # 2016cv00612], [Filed: May 24, 2016] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Jerry P. Seay >>> More Information |
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Texas, May 19, 2016 ⚖ Case 4:2016cv01417 In the US District Court for the Southern District of Texas, the case 4:2016cv01417 involves UNITED STATES OF AMERICA and Alicea Hope Edison, Alonza Faith Edison, BANK OF AMERICA, N.A, Greatwood Community Association, Inc. and Ocwen Loan Servicing, LLC. Filed on May 19, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. More Information about >>> ✅ Alicea Hope Edison, ✅ Alonza Faith Edison … | |
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Texas, May 16, 2016 ⚖ Case 4:2016cv00349 At the US District Court for the Northern District of Texas, the legal case 4:2016cv00349 entails United States of America and Norman Warren and Lillie Warren. The filing date is May 16, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1331. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Norman Warren, ✅ Lillie Warren … | |
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Texas, May 13, 2016 ⚖ Case 4:2016cv01369 At the US District Court for the Southern District of Texas, the legal case 4:2016cv01369 entails United States of America and Charles Lee Harrison. The filing date is May 13, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles Lee Harrison … | |
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Texas, April 28, 2016 ⚖ Case 4:2016cv00278 At the US District Court for the Eastern District of Texas, case 4:2016cv00278 involves United States of America suing Rodger W Stubbs and Lisa M Stubbs. Filed on April 28, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Ron Clark, with Referring Judge Don D. Bush also involved. No jury trial has been requested. More Information about >>> ✅ Rodger W Stubbs, ✅ Lisa M Stubbs … | |
| Petitioner versus Respondent | |
| United States of America | Roy L. Reeves and Reeves Law Firm PC |
| [Case # 2016cv00269], [Filed: April 20, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ron Clark] ✅ Roy L. Reeves >>> More Information |
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Texas, April 05, 2016 ⚖ Case 4:2016cv00916 At the US District Court for the Southern District of Texas, the legal case 4:2016cv00916 entails United States of America and Edward S Flume. The filing date is April 05, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 88 U.S.C. § 8888. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward S Flume … | |
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Texas, April 05, 2016 ⚖ Case 4:2016cv00233 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and Michelle Leonard, Landry Alanis, Home Owners Association of Frisco Ranch Inc., Denton County, Denton County Fresh Water District #8C and Eaglemont 14735, LLC are involved in case 4:2016cv00233. Filed on April 05, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Ron Clark is presiding, and no jury trial is requested. More Information about >>> ✅ Michelle Leonard, ✅ Landry Alanis … | |
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Texas, April 05, 2016 ⚖ Case 5:2016cv00073 At the US District Court for the Southern District of Texas, case 5:2016cv00073 features United States of America suing Edward S Flume. Filed on April 05, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 88 U.S.C. § 8888. Judge Diana Saldana presides over the case, with Referring Judge Guillermo R Garcia involved, and no jury demand has been made. More Information about >>> ✅ Edward S Flume … | |
| Petitioner versus Respondent | |
| United States of America | Michelle Marks |
| [Case # 2016cv00304], [Filed: March 10, 2016] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Michelle Marks >>> 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