How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.
4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> BURKHALTER...(click to open)
BURKHALTER, Jacqueline
Becerra, Xavier
Bend, Keystone
Briscoe, D\'jorian
Briscoe, Jermeka
Burkhalter, Jacqueline
Burkhalter, Russell
C -> Carrasco...(click to open)
Carrasco, Anthony
Carrasco, Nancy
Chable, Sarilen
Chan, Shui
Clark, John
Copeland, Kristen
Cosey, Tina
Crockett, Michael
Currency, .
E -> Edwards...(click to open)
Edwards, Ufarcia
Enforcement, Customs
Escalade, Cadillac
Esquivel, Eric
F -> Flores...(click to open)
Flores, Christopher
Flores, Irma
Flores, Kenneth
Flume, Martha
Franklin, Annette
G -> Garcia...(click to open)
Garcia, Pedro
Gerhart, Netsai
Goldberg, Jed
Goldberg, Ronald
Graham, Victoria
Griffith, Shonell
Griffith, Tracy
Griffith., Tracy
M -> Martinez...(click to open)
Martinez, Rebecca
Martinez, Valdemar
Mathes, John
McMillan, Bryan
Medley, Esq.
Medley, Mark
Moore, Erika
R -> Riston...(click to open)
Riston, Ursula
Rodriguez, Pedro
Roofing, Ismael
Ross, Tony
Rover, Land
S -> S....(click to open)
S., Bellaire
Short, Brian
Short, Kara
Short, Rita
Sienna, Toyota
Smith, Hobert
Smith, Miriam
Sommers, Latina
Sushi, Destrehan
T -> Taccia...(click to open)
Taccia, Robert
Texaco, Roman\'s
Tezeno, Jarvis
Tezeno., Jarvis
Thai, Hong
Trobisch, John
Trustee, As
Turner, Lakesha
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Texas, August 21, 2024 ⚖ Case 3:2024cv02137 At the US District Court for the Northern District of Texas, the legal case 3:2024cv02137 involves United States of America and FeMail Express Carriers LLC, Annette Franklin and Erika Roberts Moore. Filed on August 21, 2024, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Brantley Starr is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Annette Franklin, ✅ Erika Roberts Moore … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 88, 135 COUNTERFEIT UNITS |
| [Case # 2024cv03115], [Filed: August 21, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] ✅ COUNTERFEIT UNITS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Netsai M. Gerhart |
| [Case # 2024cv00126], [Filed: August 23, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Netsai M. Gerhart >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Crockett & Sons Enterprises, Inc. and Michael Crockett, Individually |
| [Case # 2024cv03138], [Filed: August 23, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Michael Crockett >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Khady Diaw |
| [Case # 2024cv03137], [Filed: August 23, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Khady Diaw >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charlie V. Vo |
| [Case # 2024cv03162], [Filed: August 23, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Charlie V. Vo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ismael Delgado dba Ismael Delgado Roofing |
| [Case # 2024cv03139], [Filed: August 23, 2024] [ Contract: Recovery/Enforcement§29 U.S.C. § 651 Occupational Safety/Health ⚖ ] ✅ Ismael Delgado dba Ismael Delgado Roofing >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lew Wyatt doing business as All Phase Lath and Plastering |
| [Case # 2024cv00980], [Filed: August 23, 2024] [ Negotiable Instrument§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ Lew Wyatt, ✅ All Phase Lath >>> More Information |
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Texas, August 26, 2024 ⚖ Case 4:2024cv00816 US District Court for the Northern District of Texas case 4:2024cv00816 comprises University Medical Center and Xavier Becerra. Filed on August 26, 2024, this case concerns Contract: Medicare Act based on 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Xavier Becerra … | |
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Texas, August 26, 2024 ⚖ Case 4:2024cv00815 US District Court for the Northern District of Texas case 4:2024cv00815 comprises University Medical Center and Xavier Becerra. Filed on August 26, 2024, this case concerns Contract: Medicare Act based on 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Xavier Becerra … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 2018 VOLVO XC60, $50, 194.47 IN SEIZED FUNDS and $34, 993.59 IN SEIZED FUNDS |
| [Case # 2024cv03187], [Filed: August 26, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] >>> More Information |
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Texas, August 26, 2024 ⚖ Case 5:2024cv00198 In the US District Court for the Northern District of Texas, the case 5:2024cv00198 involves University Medical Center and Xavier Becerra. Filed on August 26, 2024, this case pertains to Contract: Medicare Act under 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Xavier Becerra … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Approximately 12, 629 Auto Parts |
| [Case # 2024cv03251], [Filed: August 30, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] >>> More Information |
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Texas, August 30, 2024 ⚖ Case 4:2024cv03263 In case 4:2024cv03263, Ufarcia Edwards takes legal action against OutPatient Services Holdings, Inc. d/b/a HCA Houston Healthcare West f/k/a West Houston Medical Center at the US District Court for the Southern District of Texas. Filed on August 30, 2024, this case revolves around a Labor: Fair Standards issue under 29 U.S.C. § 201 Fair Labor Standards Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ufarcia Edwards … | |
| Plaintiff versus Defendant | |
| United States of America | John Jordan Mathes |
| [Case # 2024cv00982], [Filed: August 30, 2024] [ Other Statutory Actions§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ John Jordan Mathes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jarvis Tezeno, Sr. |
| [Case # 2024cv03281], [Filed: September 03, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Jarvis Tezeno >>> More Information |
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Texas, September 04, 2024 ⚖ Case 3:2024cv02257 In the US District Court for the Northern District of Texas, the case 3:2024cv02257 involves Utility Construction Services, L.L.C. and Jesse Walters. Filed on September 04, 2024, this case pertains to Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Brantley Starr. There is no demand for a jury trial. More Information about >>> ✅ Jesse Walters … | |
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Texas, September 04, 2024 ⚖ Case 4:2024cv00810 At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00810 involves Unne Hughley, D'Jorian Briscoe, Latina Sommers, Tony Ross and Jermeka Briscoe and Tyson Fresh Meats, Inc. Filed on September 04, 2024, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1981 Civil Rights. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unne Hughley, ✅ D'Jorian Briscoe, ✅ Latina Sommers, ✅ Tony Ross, ✅ Jermeka Briscoe … | |
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Texas, September 04, 2024 ⚖ Case 4:2024cv00809 In the US District Court for the Eastern District of Texas, the case 4:2024cv00809 involves United States of America and 3805 Bellaire Drive S., Fort Worth, Tarrant County, Texas and 454 Keystone Bend, Heath, Rockwall County, Texas. Filed on September 04, 2024, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Amos L Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Bellaire ve S., ✅ Fort Worth, ✅ Keystone Bend … | |
| Plaintiff versus Defendant | |
| United States Fire Insurance Company | Ronald Goldberg, Eric Alexandro Esquivel and Jed Goldberg |
| [Case # 2024cv03326], [Filed: September 06, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ Ronald Goldberg, ✅ Eric Alexandro Esquivel, ✅ Jed Goldberg >>> More Information |
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Texas, August 29, 2024 ⚖ Case 5:2024cv00999 In the US District Court for the Western District of Texas, the case 5:2024cv00999 involves UNITED STATES SECURITIES AND EXCHANGE COMMISSION and DRIVE PROPERTIES, LLC TBR SUPPLY HOUSE, INC., JACQUELINE BURKHALTER, THE BURKHALTER RANCH, DRIVE PLANNING, LLC and RUSSELL TODD BURKHALTER and DRIVE GULFPORT PROPERTIES. Filed on August 29, 2024, this case pertains to Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ JACQUELINE BURKHALTER … | |
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Texas, August 29, 2024 ⚖ Case 5:2024mc01002 At the US District Court for the Western District of Texas, the legal case 5:2024mc01002 entails United States Securities and Exchange Commission and The Burkhalter Ranch, Russell Todd Burkhalter, Drive Planning, LLC, Jacqueline Burkhalter, TBR Supply House, Inc., Drive Properties, LLC and Drive Gulfport Properties. The filing date is August 29, 2024, and this case deals with Securities/Commodities as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Russell Todd Burkhalter, ✅ Jacqueline Burkhalter … | |
| Plaintiff versus Defendant | |
| United States of America | $356, 400.00 in United States Currency and 2018 Cadillac Escalade, VIN 1GYS4HKJ9JR339610 |
| [Case # 2024cv00826], [Filed: September 10, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ Cadillac Escalade >>> More Information |
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| Plaintiff versus Defendant | |
| United Casualty and Surety Insurance Company | Rafferty Global Logistics, LLC |
| [Case # 2024cv03383], [Filed: September 11, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] >>> More Information |
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Texas, September 11, 2024 ⚖ Case 5:2024cv01023 In the US District Court for the Western District of Texas, United States of America and Irma E. Flores, KDHK, Inc. doing business as Allegiance Environmental Services, Christopher A. Flores and Kenneth Flores are involved in case 5:2024cv01023. Filed on September 11, 2024, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Jason K Pulliam is presiding, and no jury trial is requested. More Information about >>> ✅ Irma E. Flores, ✅ Christopher A. Flores, ✅ Kenneth Flores … | |
| Plaintiff versus Defendant | |
| United Casualty and Surety Insurance Company d/b/a US Casualty and Surety Insurance Company | Pedro Rodriguez, Sarilen Chable, Longhorn Tejas Property Builders LLC d/b/a LTP Builders and Construction a/k/a Longhorn Tejas Builders & Construction, LLC and Pedro Rodriguez Garcia |
| [Case # 2024cv01031], [Filed: September 13, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Pedro Rodriguez, ✅ Sarilen Chable, ✅ Pedro Rodriguez Garcia >>> More Information |
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Texas, September 16, 2024 ⚖ Case 3:2024cv02337 At the US District Court for the Northern District of Texas, the legal case 3:2024cv02337 entails United States of America and $76,273.00 in U.S. Currency. The filing date is September 16, 2024, and this case deals with Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Karen Gren Scholer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Texas, September 16, 2024 ⚖ Case 1:2024cv01091 In the US District Court for the Western District of Texas, the case 1:2024cv01091 involves United States of America and Cobb Tuning Products, LLC. Filed on September 16, 2024, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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U.S. Department of Homeland Security
Immigration and Customs Enforcement
More Information |
Dinar Iunusov |
| [Case # 2024cv03480], [Filed: September 17, 2024] [ Civil Rights: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ Dinar Iunusov >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | PSOB 183 Inc. doing business as Pacific Star Restaurant & Oyster Bar - Austin |
| [Case # 2024cv01102], [Filed: September 18, 2024] [ Contract: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] >>> More Information |
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Texas, September 19, 2024 ⚖ Case 4:2024cv00890 In the US District Court for the Northern District of Texas, the case 4:2024cv00890 involves United States of America and John T. Ajuma and John Trobisch. Filed on September 19, 2024, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. More Information about >>> ✅ John T. Ajuma, ✅ John Trobisch … | |
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Texas, September 23, 2024 ⚖ Case 5:2024cv01067 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and Kara Melinda Short, Bexar County, Texas, Rita Hanback Short and Brian Lawrence Short are involved in case 5:2024cv01067. Filed on September 23, 2024, 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 >>> ✅ Kara Melinda Short, ✅ Rita Hanback Short, ✅ Brian Lawrence Short … | |
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Texas, September 24, 2024 ⚖ Case 4:2024cv00854 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of Texas echo with the clash between Urban Oil & Gas Group, LLC and Aspen Specialty Insurance Company. Dated September 24, 2024, this legal saga, identified by docket number case 4:2024cv00854, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332 Diversity-(Citizenship). However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
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Texas, September 24, 2024 ⚖ Case 7:2024cv00128 At the US District Court for the Northern District of Texas, the legal case 7:2024cv00128 involves U.S. Equal Employment Opportunity Commission and The Results Companies. Filed on September 24, 2024, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, September 24, 2024 ⚖ Case 3:2024cv02414 In the US District Court for the Northern District of Texas, the case 3:2024cv02414 involves United States and $33,800. Filed on September 24, 2024, this case pertains to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Brantley Starr. There is no demand for a jury trial. | |
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Texas, September 24, 2024 ⚖ Case 7:2024cv00390 In the US District Court for the Southern District of Texas, U.S. Bank, National Association and Hobert Lee Smith and Miriam Smith are involved in case 7:2024cv00390. Filed on September 24, 2024, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1330 Breach of Contract. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Hobert Lee Smith, ✅ Miriam Smith … | |
| Plaintiff versus Defendant | |
| United States of America | $4, 397.00 U.S. Currency |
| [Case # 2024cv00136], [Filed: September 24, 2024] [ Drug Related Seizure of Property§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] ✅ . Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2016 Freightliner Cascadia Tractor VIN: 3AKGLD65GSHJ8331 |
| [Case # 2024cv00138], [Filed: September 25, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] >>> More Information |
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Texas, September 26, 2024 ⚖ Case 4:2024cv00919 At the US District Court for the Northern District of Texas, the legal case 4:2024cv00919 involves United States Securities and Exchange Commission and Bryan Scott McMillan. Filed on September 26, 2024, this case deals with Other Statutes: Securities/Commodities/Exchange based on 12 U.S.C. § 22 Securities Fraud. Judge Mark Pittman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bryan Scott McMillan … | |
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Texas, September 27, 2024 ⚖ Case 4:2024cv03663 U.S. Equal Employment Opportunity Commission initiates legal proceedings (case 4:2024cv03663) against HSS Security, LLC at the US District Court for the Southern District of Texas. The case, filed on September 27, 2024, pertains to Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury for this matter. | |
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Texas, September 30, 2024 ⚖ Case 4:2024cv00871 In the US District Court for the Eastern District of Texas case 4:2024cv00871, U.S. Equal Employment Opportunity Commission files a suit against BRIGHT EXECUTIVE SERVICES LLC, CASTLE HILLS MASTER ASSOCIATION INC, BRIGHT REALTY LLC and BRIGHT INDUSTRIES LLC. The filing date was September 30, 2024, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Sean D Jordan. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Lakesha Marie Turner |
| [Case # 2024cv00507], [Filed: September 30, 2024] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Lakesha Marie Turner >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Mark L. Medley, Attorney at Law, P.C. and Esq. Mark Livingston Medley |
| [Case # 2024cv01105], [Filed: September 30, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Mark L. Medley, ✅ Esq. Mark Livingston Medley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rhema Word of Life Church |
| [Case # 2024cv03727], [Filed: October 02, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] >>> More Information |
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Texas, October 03, 2024 ⚖ Case 1:2024cv01184 In the US District Court for the Western District of Texas, United States of America and $126,800.00, More or Less, in United States Currency are involved in case 1:2024cv01184. Filed on October 03, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Robert Pitman is presiding, and no jury trial is requested. More Information about >>> ✅ More or Less … | |
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Texas, October 08, 2024 ⚖ Case 3:2024cv02536 In the US District Court for the Northern District of Texas, the case 3:2024cv02536 involves United States and 199.9799 ETH. Filed on October 08, 2024, this case pertains to Forfeiture/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. | |
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Texas, October 08, 2024 ⚖ Case 3:2024cv02535 In case 3:2024cv02535 within US District Court for the Northern District of Texas, UMG Recordings, Inc., Polygram Publishing, Inc., Universal Music Corporation, Songs Of Universal, Inc, Universal Music - Z Tunes LLC, Capitol Records LLC and Universal Music - MGB NA LLC brings a case against Brinker International Inc, Brinker International Payroll Company LP and Does 1 - 10. Filed on October 08, 2024, this legal matter relates to Property Rights: Copyright as per 17 U.S.C. § 101 Copyright Infringement. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Does - … | |
| Petitioner versus Respondent | |
| United States of America | Glenn Odom |
| [Case # 2024cv00220], [Filed: October 08, 2024] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Matthew J Kacsmaryk] ✅ Glenn Odom >>> More Information |
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Texas, October 08, 2024 ⚖ Case 7:2024cv00406 US District Court for the Southern District of Texas case 7:2024cv00406 comprises United States of America and TWO HUNDRED SEVENTY-NINE THOUSAND EIGHT HUNDRED AND SEVENTY DOLLARS AND NO/100THS ($279,870.00) UNITED STATES CURRENCY. Filed on October 08, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 08, 2024 ⚖ Case 7:2024cv00407 At the US District Court for the Southern District of Texas, the legal case 7:2024cv00407 entails UNITED STATES OF AMERICA and THREE HUNDRED SIXTY-ONE THOUSAND TWO HUNDRED DOLLARS AND NO/100THS ($361,200.00) UNITED STATES CURRENCY. The filing date is October 08, 2024, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FOUR HUNDRED TWENTY-FOUR THOUSAND SIX HUNDRED AND NINETY DOLLARS AND NO/100THS ($424, 690.00) UNITED STATES CURRENCY |
| [Case # 2024cv00408], [Filed: October 08, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TWO HUNDRED EIGHTY-SEVEN THOUSAND EIGHT HUNDRED AND NINETY-FIVE DOLLARS AND NO/100THS ($287, 895.00) UNITED STATES CURRENCY |
| [Case # 2024cv00409], [Filed: October 08, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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Texas, October 09, 2024 ⚖ Case 4:2024cv00963 In the US District Court for the Northern District of Texas, United States of America and Robert L. Taccia are involved in case 4:2024cv00963. Filed on October 09, 2024, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Robert L. Taccia … | |
| Plaintiff versus Defendant | |
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Ursula Marie Riston
More Information |
Deutsche Bank National Trust Company, as Trustee |
| [Case # 2024cv03831], [Filed: October 09, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ as Trustee >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $96, 704.00 UNITED STATES CURRENCY |
| [Case # 2024cv00140], [Filed: October 09, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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United States Department of Homeland Security
Immigration and Customs Enforcement
More Information |
Aldiyar Kaussymbekov |
| [Case # 2024cv03880], [Filed: October 10, 2024] [ Civil Rights: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ Aldiyar Kaussymbekov >>> More Information |
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Texas, October 14, 2024 ⚖ Case 4:2024cv00980 At the US District Court for the Northern District of Texas, the legal case 4:2024cv00980 entails United States of America and Victoria Graham. The filing date is October 14, 2024, and this case deals with Contract: Other Contract as per 28 U.S.C. § 1345 USA Plaintiff. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Victoria Graham … | |
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Texas, October 14, 2024 ⚖ Case 3:2024cv02576 At the US District Court for the Northern District of Texas, the legal case 3:2024cv02576 entails United States of America and Pablo Hernandez. The filing date is October 14, 2024, and this case deals with Forfeiture/Penalty: Other as per 29 U.S.C. § 651 Occupational Safety/Health. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pablo Hernandez … | |
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Texas, October 14, 2024 ⚖ Case 4:2024cv00982 In the US District Court for the Northern District of Texas, the case 4:2024cv00982 involves United States of America and Ramon - Franklin, LLC. Filed on October 14, 2024, this case pertains to Forfeiture/Penalty: Other under 29 U.S.C. § 651 Occupational Safety/Health. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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Utex Industries
More Information |
Straitline Pumps, LLC |
| [Case # 2024cv03942], [Filed: October 15, 2024] [ Contract: Recovery/Enforcement§28 U.S.C. § 1446 Notice of Removal ⚖ ] >>> More Information |
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Texas, October 16, 2024 ⚖ Case 3:2024cv02600 US District Court for the Northern District of Texas case 3:2024cv02600 comprises United States of America and Real Property Known as 7509 Saint Charles Avenue New Orleans LA 70118. Filed on October 16, 2024, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 17, 2024 ⚖ Case 3:2024cv02617 In the US District Court for the Northern District of Texas, the case 3:2024cv02617 involves United States and $31,380 U.S. Currency. Filed on October 17, 2024, this case pertains to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Mindi O'Kane |
| [Case # 2024cv04011], [Filed: October 18, 2024] [ Contract: Recovery/Enforcement§38 U.S.C. § 3116 VA Overpayment ⚖ ] ✅ Mindi O'Kane >>> More Information |
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| Plaintiff versus Defendant | |
| USA Properties | The North River Insurance Company |
| [Case # 2024cv00202], [Filed: October 22, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $41, 874.00, More or Less in United States Currency, and $79, 010.00, More or Less, in United States Currency |
| [Case # 2024cv00559], [Filed: October 22, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ More or Less >>> More Information |
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Texas, October 23, 2024 ⚖ Case 3:2024cv02659 The legal proceedings in case 3:2024cv02659 at US District Court for the Northern District of Texas involve USTA Technology, LLC and Motorola Mobility LLC. Filed on October 23, 2024, this case focuses on Property Rights: Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Uchi Restaurants Group | Hong Chi Thai, Destrehan Sushi, Inc., Johnny Hoang, Bluebonnet Sushi LLC, Lakeside Tokyo, LLC and Shui Han Chan |
| [Case # 2024cv01288], [Filed: October 24, 2024] [ Trademark§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Hong Chi Thai, ✅ Destrehan Sushi, ✅ Johnny Hoang, ✅ Shui Han Chan >>> More Information |
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Texas, October 28, 2024 ⚖ Case 3:2024cv02711 In the US District Court for the Northern District of Texas, United States of America and Century Arms International VSKA Rifle, Serial Number SV7149345; et al. are involved in case 3:2024cv02711. Filed on October 28, 2024, this legal matter focuses on Forfeiture/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Brantley Starr is presiding, and no jury trial is requested. | |
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Texas, October 28, 2024 ⚖ Case 2:2024cv00863 In the US District Court for the Eastern District of Texas case 2:2024cv00863, Unwired Global Systems LLC files a suit against BeaconTrax Inc. The filing date was October 28, 2024, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. | |
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Texas, October 28, 2024 ⚖ Case 2:2024cv00865 In the US District Court for the Eastern District of Texas case 2:2024cv00865, Unwired Global Systems LLC files a suit against DUSUN Electron Ltd. The filing date was October 28, 2024, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. | |
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Texas, October 28, 2024 ⚖ Case 2:2024cv00866 In case 2:2024cv00866 within US District Court for the Eastern District of Texas, Unwired Global Systems LLC brings a case against DZS, Inc. Filed on October 28, 2024, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. | |
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Texas, October 28, 2024 ⚖ Case 2:2024cv00867 In the US District Court for the Eastern District of Texas case 2:2024cv00867, Unwired Global Systems LLC files a suit against Fulham Electronic Co. Ltd. The filing date was October 28, 2024, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. | |
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Texas, October 29, 2024 ⚖ Case 2:2024cv00869 The legal proceedings in case 2:2024cv00869 at US District Court for the Eastern District of Texas involve Unwired Global Systems LLC and Lumi United Technology Co., Ltd. d/b/a Aqara. Filed on October 29, 2024, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, October 29, 2024 ⚖ Case 2:2024cv00870 In the US District Court for the Eastern District of Texas case 2:2024cv00870, Unwired Global Systems LLC files a suit against SPRING LIGHTING GROUP, INC. The filing date was October 29, 2024, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. | |
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Texas, October 29, 2024 ⚖ Case 2:2024cv00871 In case 2:2024cv00871 within US District Court for the Eastern District of Texas, Unwired Global Systems LLC brings a case against Tuya Inc. Filed on October 29, 2024, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. | |
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Texas, October 29, 2024 ⚖ Case 2:2024cv00872 In case 2:2024cv00872 within US District Court for the Eastern District of Texas, Unwired Global Systems LLC brings a case against US LED, Ltd. Filed on October 29, 2024, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Rebecca Santos Martinez, Medina County, TX, Valdemar Martinez, Kristen Nicole Copeland, Sunstate Equipment Co, LLC, Onity Mortgage and Joel Robert Hollembeak |
| [Case # 2024cv01252], [Filed: October 31, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Rebecca Santos Martinez, ✅ Valdemar Martinez, ✅ Kristen Nicole Copeland, ✅ Joel Robert Hollembeak >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tekera Newsome |
| [Case # 2024cv04240], [Filed: November 01, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Tekera Newsome >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shonell Griffith and Tracy Griffith, Sr. |
| [Case # 2024cv04241], [Filed: November 01, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Shonell Griffith, ✅ Tracy Griffith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Word Under The Stars Ministries, Inc. |
| [Case # 2024cv04242], [Filed: November 01, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | The Mainstream Connection |
| [Case # 2024cv04243], [Filed: November 01, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tina M. Centeno Cosey |
| [Case # 2024cv04244], [Filed: November 01, 2024] [ Other Statutory Actions§31 U.S.C. § 3545 Action to Recovery Money ⚖ ] ✅ Tina M. Centeno Cosey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $54, 861.47 in United States Currency |
| [Case # 2024cv00159], [Filed: November 04, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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Texas, November 06, 2024 ⚖ Case 3:2024cv02799 In the US District Court for the Northern District of Texas, the case 3:2024cv02799 involves United States of America and 2016 Land Rover Range Rover, 2020 Tesla Model Y, $28,645,208.85 and 2023 Toyota Sienna. Filed on November 06, 2024, this case pertains to Forfeiture/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. More Information about >>> ✅ Land Rover Range Rover, ✅ Tesla Model Y, ✅ Toyota Sienna … | |
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Texas, November 06, 2024 ⚖ Case 2:2024cv00903 In case 2:2024cv00903 within US District Court for the Eastern District of Texas, Urban Aeronautics Limited brings a case against Shenzhen DJI Sciences & Technology LTD. Filed on November 06, 2024, this legal matter relates to Patent as per 15 U.S.C. § 1126 Patent Infringement. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | HFC Enterprises, LLC |
| [Case # 2024cv04371], [Filed: November 08, 2024] [ Contract: Recovery/Enforcement§29 U.S.C. § 651 Occupational Safety/Health ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Fire Insurance Company | W&T Offshore, Inc. and W&T Energy VI, LLC |
| [Case # 2024cv04395], [Filed: November 08, 2024] [ Contract: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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Texas, November 08, 2024 ⚖ Case 7:2024cv00462 In the US District Court for the Southern District of Texas, United States of America and Ricardo and Priscilla A. Mata Enterprises, LLC dba Taco Ole - Sharyland are involved in case 7:2024cv00462. Filed on November 08, 2024, this legal matter focuses on Forfeit/Penalty: Other under 88 U.S.C. § 8888 Other Statutory Actions. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Roman's Texaco, Inc. d/b/a Roman Mazurek Shell |
| [Case # 2024cv00256], [Filed: November 08, 2024] [ Labor: Fair Standards§29 U.S.C. § 206 Collect Unpaid Wages ⚖ ] ✅ Roman's Texaco >>> More Information |
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| Plaintiff versus Defendant | |
| Universal Fire & Casualty Insurance Company | Stasis Homes Inc d/b/a EEF Custom Homes & Remodels and Sappington Construction, LLC |
| [Case # 2024cv01374], [Filed: November 11, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Martha Flume |
| [Case # 2024cv00159], [Filed: November 13, 2024] [ Other Statutory Actions§28 U.S.C. § 3001 Federal Debt Collection Act ⚖ ] ✅ Martha Flume >>> More Information |
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Texas, November 12, 2024 ⚖ Case 3:2024cv02849 At the US District Court for the Northern District of Texas, case 3:2024cv02849 involves United States of America bringing a case against Assorted Jewelry, VL: $19,975.00; and Mens Rolex Oyster Perpetual DateJust Stainless Watch. Filed on November 12, 2024, this case addresses issues related to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge A Joe Fish, with Referring Judge Rebecca Rutherford also involved. There is no specific request for a jury trial. More Information about >>> ✅ Assorted Jewelry, ✅ Mens Rolex Oyster Perpetual DateJust Stainless Watch … | |
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Texas, November 14, 2024 ⚖ Case 4:2024cv01014 US SKYLINE INC initiates legal proceedings (case 4:2024cv01014) against LOAN RANGER CAPITAL INVESTMENTS REIT, LLC at the US District Court for the Eastern District of Texas. The case, filed on November 14, 2024, pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Notably, Plaintiff has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| United States of America for the Use and Benefit of CMC Construction Service | John Clark, CHITINA DIVERSIFIED - AMES 1 JV LLC, J. Clark Construction Limited Liability Company DBA J. Clark Construction LLC, Colonial American Casualty and Surety Company and Zurich American Insurance Company |
| [Case # 2024cv00161], [Filed: November 15, 2024] [ Miller Act§28 U.S.C. § 1332 Diversity-Miller Act ⚖ ] ✅ John Clark >>> More Information |
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Texas, November 15, 2024 ⚖ Case 1:2024cv01409 In case 1:2024cv01409, U.S. Bank National Association, not in its individual capacity but solely as trustee for the RMAC Trust, Series 2016-CTT takes legal action against Nancy Kay Carrasco and Anthony J Carrasco at the US District Court for the Western District of Texas. Filed on November 15, 2024, this case revolves around a Real Property: Other issue under 12 U.S.C. § 1441 (a) Breach of Contract. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nancy Kay Carrasco, ✅ Anthony J Carrasco … | |
| Petitioner versus Respondent | |
| United States of America | Jan Abraham Nel |
| [Case # 2024cv00415], [Filed: November 15, 2024] [ Other Immigration Actions§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] [Judge: Kathleen Cardone] ✅ Jan Abraham Nel >>> 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