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 -> BARRERA...(click to open)
BARRERA, Maria
Bacon, Samuel
Bailey, Jason
Bales, Noemi
Banks, Extraco
Blumrick, Michelle
Burke, Bucky
C -> Capacity...(click to open)
Capacity, Not
Care, Divine
Carlotti, Albert
Certificates, Asset-backed
Chisum, Milton
Chisum, Rebecca
Choe, Un
Contreras, Teresa
Correia, Ulisses
Crutcher, Kari
Currency, .
D -> Dabney...(click to open)
Dabney, Inmann
Dabney, Sandra
Dabney, Aka
Deciga, Veareny
Diaz, Perla
Donnelly, Dan
F -> Fake...(click to open)
Fake, Daniel
Ferraro, Winter
Figueroa, Fanny
Fink, Dorothy
Fisher, Brandon
G -> G...(click to open)
G, Luis
Garces, Jimmy
Garcia, Abel
Garcia, Daniel
Garcia, Maria
Garcia, Roberto
Gardner, Avion
Garza, Jana
Garza, Ryan
Geary, Melva
Gil, Mariana
Godeaux, Hayley
Godeaux, Joshua
Godeaux, Justin
Godeaux, Melonie
Gonzalez, Andrea
Gonzalez, Elizabeth
Gonzalez, Rebecca
Guerra, David
Guerra, Guillermo
Guerra, Jose
Guerra, Laura
Guerra, Nelda
Guerra, Norma
Guerra, Ricardo
Guerra, Robert
Gutierrez, Cristela
H -> HERNANDEZ...(click to open)
HERNANDEZ, Hilaria
HINOJOSA, Amparo
Ha, Ut
Haul, Boss
Haynes, Tamatha
Henderson, Toronto
Hernandez, Alyssa
Hernandez, Eder
Hinojosa, Consuelo
L -> LAUREL...(click to open)
LAUREL, Antonia
Leather, Understated
Lopez, Angela
Lopez, Nicolas
Lopez, Sylvia
M -> Malekia...(click to open)
Malekia, Evamaria
Manning, Kenneth
Marroquin, Maricela
Maybach, Mercedez-benz
Mayokas, Alejandro
McClinton, Zaria
Melius, Jason
Mikesell, Kalua
Montalvo, Gilberto
Montalvo, Michael
Montalvo, Odessa
Montalvo, Reynaldo
Montalvo, Sara
Montalvo, Yolanda
Montalvo., Ruben
Moody, Edward
Moody, Hope
Moody, Isabel
Moody, James
P -> Panels...(click to open)
Panels, Solar
Parks, Norma
Perez, Maria
Peters, Andrew
Pitts, San
Programs, Southwest
R -> RIVERA...(click to open)
RIVERA, Eduardo
RIVERA, Lucia
Rajwani, Rahim
Ramir, Idolina
Ramirez, Maria
Ramirez, Noe
Ramirez, Noel
Requenez, Antonio
Rivera, Geraldo
Rodriguez, Alberto
Rodriguez, Aurora
Rodriguez, Gabriel
Rodriguez, Jorge
Romero, Maricela
Rosa, Jose
Rosa, Toby
S -> SALINAS...(click to open)
SALINAS, Ameida
SILVA, Francisco
SOLIS, Hilario
SPRDW, Certificate
STREET, Texas
Sagoo, Sharnjeet
Shrewsbury, James
Silguero, Cesar
Sobode, Laura
Spears, Gary
Stem, Sarah
Stephenson, Pamela
Strong, Rebecca
Suniga, Maria
Szumilewicz, Kasia
Szumilewicz, Mark
T -> Terrell...(click to open)
Terrell, Hollis
Terrell, Tiffany
Thomas, Brenda
Tillis, Braxton
Torres, Luis
Traitel, Josue
Trevino, Mariana
Trevino, Norma
V -> V...(click to open)
V, Alberto
Valadez, Humberto
Vallejo, Veronica
Vanderpool, Verne
Vela, Beatrice
Villanueva, Joe
Villarreal, Guadalupe
Villarreal, Noelia
Villegas, Marcello
W -> White...(click to open)
White, Raymond
Wickware, Akia
Wickware, Amia
Wickware, Ashley
Williams, Kevin
Willis, Francie
Willis, Michael
Wilson, Lois
Wilson, Robert
Wilson, Trustee
Wittenburg, Elsa
| Petitioner versus Respondent | |
|
Uwadiale Esezobor
More Information |
FNU LNU, 1:24-cv-191, Alejandro Mayokas and Marcello Villegas |
| [Case # 2024cv00191], [Filed: November 18, 2024] [ Prisoner Pet/Habeas Corpus: Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Sam R Cummings] ✅ Alejandro Mayokas, ✅ Marcello Villegas >>> More Information |
|
|
Texas, November 22, 2024 ⚖ Case 3:2024cv02938 In the US District Court for the Northern District of Texas, the case 3:2024cv02938 involves United States of America and $3,224.32 Seized from Comerica Bank Account 1883318048, $2,973,471.76 Seized from Comerica Bank Account 1883303099 and $3,005,934.55 Seized from Truist Bank Account 1440019881982. Filed on November 22, 2024, this case pertains to Forfeiture/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. | |
|
Texas, November 26, 2024 ⚖ Case 4:2024cv01051 At the US District Court for the Eastern District of Texas, case 4:2024cv01051 involves USA Flag, LLC suing USA FOOTBALL, INC. Filed on November 26, 2024, this case addresses a matter related to Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Plaintiff has explicitly requested a jury for this litigation. | |
|
Texas, November 26, 2024 ⚖ Case 4:2024cv01054 In case 4:2024cv01054 within US District Court for the Eastern District of Texas, USA Flag, LLC brings a case against USA Football, Inc. Filed on November 26, 2024, this legal matter relates to Trademark as per 15 U.S.C. § 1114 Trademark Infringement. The presiding judge is Amos L Mazzant, and the Plaintiff has made a request for a jury trial. | |
|
Texas, November 27, 2024 ⚖ Case 4:2024cv01159 US District Court for the Northern District of Texas case 4:2024cv01159 comprises United States of America and Sharnjeet K. Sagoo. Filed on November 27, 2024, this case concerns Forfeiture/Penalty: Other 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 >>> ✅ Sharnjeet K. Sagoo … | |
|
Texas, December 02, 2024 ⚖ Case 4:2024cv01062 At the US District Court for the Eastern District of Texas, the legal case 4:2024cv01062 entails United States of America and $50,902.00 in United States Currency. The filing date is December 02, 2024, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United Casualty and Surety Insurance Company | Tiffany Terrell, Hollis Terrell and HBT Construction, LLC |
| [Case # 2024cv01370], [Filed: December 02, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Tiffany Terrell, ✅ Hollis Terrell >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kalua Mikesell |
| [Case # 2024cv01374], [Filed: December 02, 2024] [ Other Statutory Actions§28 U.S.C. § 3001 Federal Debt Collection Procedures Act ⚖ ] ✅ Kalua Mikesell >>> More Information |
|
|
Texas, December 05, 2024 ⚖ Case 4:2024cv01071 In the US District Court for the Eastern District of Texas, Underwriters at Lloyd's of London Subscribing to Certificate No. SPRDW2100786 and Certificate No. SPRDW2100787 and Andrew Peters, Kari Crutcher and First Guaranty Mortgage Corporation are involved in case 4:2024cv01071. Filed on December 05, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgement. Judge Sean D Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ Certificate No. SPRDW, ✅ Andrew Peters, ✅ Kari Crutcher … | |
|
Texas, December 05, 2024 ⚖ Case 2:2024cv01002 Initiated as Case Number case 2:2024cv01002, Union Pacific Railroad Company files a lawsuit against Hribar Transport and Jason Lee Bailey at the US District Court for the Eastern District of Texas. Filed on December 05, 2024, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Roy S Payne presides over the case, and Referring Judge Robert W Schroeder is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jason Lee Bailey … | |
|
Texas, December 09, 2024 ⚖ Case 3:2024cv03079 In the US District Court for the Northern District of Texas case 3:2024cv03079, Unifeye Vision Partners Holdings, LLC and Pacific Eye Institute, a Medical Group, Inc. files a suit against Hartford Fire Insurance Company. The filing date was December 09, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Karen Gren Scholer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Pacific Eye Institute … | |
|
Texas, December 10, 2024 ⚖ Case 6:2024cv00456 In the US District Court for the Eastern District of Texas, United States of America and D&B Professional Tax Services LLC, Hudrell Lemontez Jones and Brenda Jackson Thomas are involved in case 6:2024cv00456. Filed on December 10, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge J Campbell Barker is presiding, and no jury trial is requested. More Information about >>> ✅ Hudrell Lemontez Jones, ✅ Brenda Jackson Thomas … | |
| Petitioner versus Respondent | |
| Ulisses M.L. Correia | US Immigration and Customs Enforcement |
| [Case # 2024cv03105], [Filed: December 12, 2024] [ Immigration: Other Immigration Actions§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: David C Godbey] , [Brian McKay] ✅ Customs Enforcement >>> More Information |
|
|
Texas, December 12, 2024 ⚖ Case 7:2024cv00519 In the US District Court for the Southern District of Texas case 7:2024cv00519, Ubence Escobar files a suit against Fernando Torres Transport, Inc and Luis Fernando Torres. The filing date was December 12, 2024, and this case concerns Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Randy Crane. The Defendant has requested a jury trial. More Information about >>> ✅ Ubence Escobar, ✅ Luis Fernando Torres … | |
|
Texas, December 12, 2024 ⚖ Case 7:2024cv00518 In the US District Court for the Southern District of Texas, the case 7:2024cv00518 involves UNITED STATES OF AMERICA and ASSORTED COINS & COLLECTIBLE MEMORABILIA. Filed on December 12, 2024, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Romarm/Cugir 7.62 caliber Micro Draco pistol, SN: PMD-03128-15 |
| [Case # 2024cv01098], [Filed: December 12, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Romarm/Cugir . caliber Micro co pistol >>> More Information |
|
|
Texas, December 16, 2024 ⚖ Case 3:2024cv03152 In case 3:2024cv03152, United States of America initiates legal proceedings against $84,850 in United States Currency at the US District Court for the Northern District of Texas. Filed on December 16, 2024, this case involves matters related to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Karen Gren Scholer oversees the case, with involvement from Referring Judge Renee Harris Toliver, and no jury demand has been made. | |
|
Texas, December 16, 2024 ⚖ Case 1:2024cv00507 Ut Van Ha initiates legal proceedings (case 1:2024cv00507) against An Nguyen and TAQ MARINE, LLC at the US District Court for the Eastern District of Texas. The case, filed on December 16, 2024, pertains to Personal Property: Other under 28 U.S.C. § 1333 Admiralty. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Ut Van Ha, ✅ An Nguyen … | |
| Plaintiff versus Defendant | |
| United States of America | Daniel Defense DDM4 Rifle, SN: DDM4447323, Ruger EC9S Pistol, SN: 45699268, 898 Rounds of Assorted Ammunition and Tokarev Arms TBP Shotgun, SN: 52H23YB019344 |
| [Case # 2024cv00242], [Filed: December 16, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
|
|
Texas, December 17, 2024 ⚖ Case 2:2024cv00260 US District Court for the Northern District of Texas case 2:2024cv00260 comprises United States of America and Cashier's Check #927054 Dated in the Amount of $688,667.29 Payable to Virginia Parmenter Issued by Amarillo Community Federal Credit Union. Filed on December 17, 2024, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Matthew J Kacsmaryk is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | 4.42389414 BITCOIN seized from N.Exchange address: bc1q8xkrm550ycnn60yerwjpqzyw8gdxcqt2dejfps |
| [Case # 2024cv01453], [Filed: December 19, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ . BITCOIN seized from N.Exchange address: bcqxkrmycnnyerwjpqzywgdxcqtdejfps >>> More Information |
|
|
Texas, December 23, 2024 ⚖ Case 3:2024cv03221 In the US District Court for the Northern District of Texas, the case 3:2024cv03221 involves United States of America and $5,003,120.98 Seized from Bank of America Account 325146616596 and $10,631,446.80 Seized from Bank of America Account 325146616583. Filed on December 23, 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. | |
|
Texas, December 23, 2024 ⚖ Case 1:2024cv00519 US District Court for the Eastern District of Texas case 1:2024cv00519 comprises US Bank Trust Company, National Association and Winter Ferraro, Joshua Godeaux, Melonie Godeaux, Tamatha Haynes, Justin Godeaux and Hayley Godeaux. Filed on December 23, 2024, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Marcia A Crone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Winter Ferraro, ✅ Joshua Godeaux, ✅ Melonie Godeaux, ✅ Tamatha Haynes, ✅ Justin Godeaux, ✅ Hayley Godeaux … | |
| Plaintiff versus Defendant | |
| United States of America | 2016 Mercedez-Benz S600 Maybach, VIN: WDDUX7GB2GA230260 |
| [Case # 2024cv01134], [Filed: December 31, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Mercedez-Benz S Maybach >>> More Information |
|
|
Texas, January 06, 2025 ⚖ Case 4:2025cv00011 In the US District Court for the Eastern District of Texas, United States of America and Assorted Jewelry and $22,900.00 in United States Currency are involved in case 4:2025cv00011. Filed on January 06, 2025, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Amos L Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Assorted Jewelry … | |
| Plaintiff versus Defendant | |
| United States Liability Insurance Company | Toups Services LLC d/b/a Blue Sky IT Partners |
| [Case # 2025cv00124], [Filed: January 10, 2025] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Rebecca Chisum, aka Inmann Dabney, Milo Chisum Development & Construction Company, LLC, Capital Farm Credit, FLCA, Wilson County, Milton Chisum, Atascosa County, Texas Workforce Commission, Sandra L. Dabney and Inmann T. Dabney, Jr. |
| [Case # 2025cv00046], [Filed: January 10, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Rebecca Chisum, ✅ aka Inmann Dabney, ✅ Milton Chisum, ✅ Sandra L. Dabney, ✅ Inmann T. Dabney >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Capital Farm Credit, FLCA, Inmann T. Dabney, Jr., Milton Chisum, Atascosa County, Texas Workforce Commission, Rebecca Chisum, Wilson County, Sandra L. Dabney, aka Inmann Dabney and Milo Chisum Development & Construction Company, LLC |
| [Case # 2025cv00045], [Filed: January 10, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Inmann T. Dabney, ✅ Milton Chisum, ✅ Rebecca Chisum, ✅ Sandra L. Dabney, ✅ aka Inmann Dabney >>> More Information |
|
|
Texas, January 13, 2025 ⚖ Case 3:2025cv00086 At the US District Court for the Northern District of Texas, the legal case 3:2025cv00086 entails United States of America and $16,250.00 in U.S. Currency. The filing date is January 13, 2025, 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 … | |
|
Texas, January 13, 2025 ⚖ Case 3:2025cv00082 The legal proceedings in case 3:2025cv00082 at US District Court for the Northern District of Texas involve U.S. Securities and Exchange Commission and Ashford Inc. Filed on January 13, 2025, this case focuses on Other Statutes: Securities/Commodities/Exchange based on 12 U.S.C. § 22 Securities Fraud. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Texas, January 14, 2025 ⚖ Case 6:2025cv00012 US District Court for the Eastern District of Texas case 6:2025cv00012 comprises U.S. Bank National Association, not in its Individual Capacity, but Solely as Owner Trustee for Legacy Mortgage Asset Trust 2021-GS4, and Amia Wickware, Pamela Stephenson, Lashanique Ausborne, Ashley Wickware and Akia Wickware. Filed on January 14, 2025, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Jeremy D Kernodle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ not in its Individual Capacity, ✅ Amia Wickware, ✅ Pamela Stephenson, ✅ Lashanique Ausborne, ✅ Ashley Wickware, ✅ Akia Wickware … | |
| Plaintiff versus Defendant | |
| Union Tank Car Company | Arbio International, LLC |
| [Case # 2025cv00213], [Filed: January 17, 2025] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $63, 060.00, More or Less in United States Currency |
| [Case # 2025cv00002], [Filed: January 17, 2025] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTIES LOCATED AT: 608 STANFORD STREET, UNIT A, HOUSTON, TEXAS 77019; 608 STANFORD STREET, UNIT B, HOUSTON, TEXAS 77019; and 310 GODDARD WAY, IRVINE, CALIFORNIA 92618 |
| [Case # 2025cv00281], [Filed: January 23, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] ✅ TEXAS ; STANFORD STREET, ✅ TEXAS ; >>> More Information |
|
| Plaintiff versus Defendant | |
| United Wholesale Mortgage LLC. | Daniel M Fake and Secretary of Housing and Urban Development |
| [Case # 2025cv00019], [Filed: January 24, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Daniel M Fake >>> More Information |
|
| Plaintiff versus Defendant | |
| UFP Saginaw | UNITED STATES POSTAL SERVICE and Raymond Bert White |
| [Case # 2025cv00017], [Filed: January 24, 2025] [ Motor Vehicle§28 U.S.C. § 2674 Federal Tort Claims Act ⚖ ] ✅ Raymond Bert White >>> More Information |
|
|
Texas, January 28, 2025 ⚖ Case 2:2025cv00082 In the US District Court for the Eastern District of Texas case 2:2025cv00082, United Services Automobile Association files a suit against Regions Financial Corporation and Regions Bank. The filing date was January 28, 2025, and this case concerns Patent under 15 U.S.C. § 1126 Patent Infringement. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. | |
|
Texas, January 29, 2025 ⚖ Case 1:2025cv00130 At the US District Court for the Western District of Texas, the legal case 1:2025cv00130 involves Un Sok Choe and FCA US, LLC. Filed on January 29, 2025, this case deals with Contract: Other based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Un Sok Choe … | |
| Plaintiff versus Defendant | |
| United States of America | Angela Lopez and Nicolas Lopez |
| [Case # 2025cv00386], [Filed: January 30, 2025] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Angela Lopez, ✅ Nicolas Lopez >>> More Information |
|
|
Texas, January 30, 2025 ⚖ Case 7:2025cv00042 US District Court for the Southern District of Texas case 7:2025cv00042 comprises United States of America and Cesar S Silguero. Filed on January 30, 2025, this case concerns Negotiable Instrument based on 12 U.S.C. § 1819 Default of Promissory Note. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cesar S Silguero … | |
| Plaintiff versus Defendant | |
| United States of America | Josue David Traitel and Veronica Velasquez Vallejo |
| [Case # 2025cv00022], [Filed: January 30, 2025] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Josue David Traitel, ✅ Veronica Velasquez Vallejo >>> More Information |
|
|
Texas, January 31, 2025 ⚖ Case 3:2025cv00252 The legal proceedings in case 3:2025cv00252 at US District Court for the Northern District of Texas involve Unite Private Networks LLC and North Texas Fiber Inc. Filed on January 31, 2025, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1346 Breach of Contract. Judge Karen Gren Scholer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Texas, January 31, 2025 ⚖ Case 4:2025cv00424 Case Number case 4:2025cv00424 in the US District Court for the Southern District of Alabama involves Uthman A. Karim's lawsuit against Infinite Financial Firm, LLC. Filed on January 31, 2025, this legal action relates to an Consumer Credit claim under Civil Miscellaneous Case. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uthman A. Karim … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $13, 245, 943.56 U.S. DOLLARS SEIZED FROM PNC BANK ACCOUNT x5118 and $69, 980, 912.36 USD COIN SEIZED FROM COINBASE ACCOUNT x1085 |
| [Case # 2025cv00443], [Filed: February 03, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] >>> More Information |
|
|
Texas, February 03, 2025 ⚖ Case 1:2025cv00048 Initiated in case 1:2025cv00048, United States of America and Brandon T. Fisher brings forth legal action against The FBOP at the US District Court for the Eastern District of Texas. Filed on February 03, 2025, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Marcia A Crone oversees the proceedings, with Referring Judge Christine L Stetson involved, and no jury has been requested. More Information about >>> ✅ Brandon T. Fisher … | |
|
Texas, February 03, 2025 ⚖ Case 6:2025cv00036 At the US District Court for the Western District of Texas, the legal case 6:2025cv00036 entails United States of America and Avion A. Gardner. The filing date is February 03, 2025, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge Alan D Albright is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Avion A. Gardner … | |
|
Texas, February 03, 2025 ⚖ Case 4:2025cv00461 In the US District Court for the Southern District of Texas case 4:2025cv00461, Uzaid Youssoufou files a suit against Hippo Analytics Inc. doing business as Hippo Insurance Services and Spinnaker Insurance Company. The filing date was February 03, 2025, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Kenneth M Hoyt. The Defendant has requested a jury trial. More Information about >>> ✅ Uzaid Youssoufou … | |
| Plaintiff versus Defendant | |
|
U.S. Bank National Association
as Trustee for the Citigroup Mortgage Loan Trust
Inc. 2006-HE1
Asset-Backed Pass-Through Certificates
More Information Series 2006-HE1 |
Mark Szumilewicz and Kasia M. Szumilewicz |
| [Case # 2025cv00028], [Filed: February 05, 2025] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Mark Szumilewicz, ✅ Kasia M. Szumilewicz >>> More Information |
|
|
Texas, February 06, 2025 ⚖ Case 5:2025cv00023 US District Court for the Northern District of Texas case 5:2025cv00023 comprises University Medical Center and Dorothy Fink. Filed on February 06, 2025, this case concerns Contract: Medicare Act based on 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge James Wesley Hendrix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dorothy Fink … | |
|
Texas, February 06, 2025 ⚖ Case 7:2025cv00056 Initiated as Case Number case 7:2025cv00056, U.S. Bank National Association, not in its Individual Capacity, but Solely as Trustee for RMTP Trust, Series 2021 Cottage-TT-V files a lawsuit against Bucky Burke, Secretary of Housing and Urban Development and Does 1 through 20, inclusive at the US District Court for the Western District of Texas. Filed on February 06, 2025, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1442 Petition for Removal. Judge David Counts presides over the case, and Referring Judge Ronald C Griffin is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ not in its Individual Capacity, ✅ Bucky Burke … | |
|
Texas, February 07, 2025 ⚖ Case 7:2025cv00057 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 0.846 ACRES OF LAND, MORE OR LESS, Melva Lou Jean Geary, Edward T. Moody, James Moody, Hope Moody, Isabel D. Moody, Mary Lynn East, Daniel Garcia, Abel Garcia, Roberto Garcia, Jose H. de la Rosa, Toby de la Rosa, Ramie D. Arenivas, Maria Luz Perez, Luis G are involved in case 7:2025cv00057. Filed on February 07, 2025, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Drew B Tipton is presiding, and no jury trial is requested. More Information about >>> ✅ Melva Lou Jean Geary, ✅ Edward T. Moody, ✅ James Moody, ✅ Hope Moody, ✅ Isabel D. Moody, ✅ Mary Lynn East, ✅ Daniel Garcia, ✅ Abel Garcia, ✅ Roberto Garcia, ✅ Jose H. de la Rosa, ✅ Toby de la Rosa, ✅ Ramie D. Arenivas, ✅ Maria Luz Perez, ✅ Luis G … | |
|
Texas, February 07, 2025 ⚖ Case 7:2025cv00059 US District Court for the Southern District of Texas case 7:2025cv00059 comprises UNITED STATES OF AMERICA and 2.859 ACRES OF LAND, MORE OR LESS, Alberto Rodriguez, Consuelo R. Hinojosa, Maricela R. Marroquin, Jorge Luis Rodriguez, Gabriel Rodriguez, Mariana Gil, Maria Jesus R. Urguidez, Teresa R. Contreras, Elsa R. Wittenburg, Antonio Jesus Requenez, Jr., Jose Ja. Filed on February 07, 2025, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Drew B Tipton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alberto Rodriguez, ✅ Consuelo R. Hinojosa, ✅ Maricela R. Marroquin, ✅ Jorge Luis Rodriguez, ✅ Gabriel Rodriguez, ✅ Mariana Gil, ✅ Maria Jesus R. Urguidez, ✅ Teresa R. Contreras, ✅ Elsa R. Wittenburg, ✅ Antonio Jesus Requenez, ✅ Jose Ja … | |
|
Texas, February 07, 2025 ⚖ Case 7:2025cv00060 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 0.139 ACRES OF LAND, MORE OR LESS, Alberto Rodriguez, Consuelo R. Hinojosa, Maricela R. Marroquin, Jorge Luis Rodriguez, Gabriel Rodriguez, Mariana Gil, Maria Jesus R. Urguidez, Teresa R. Contreras, Elsa R. Wittenburg, Antonio Jesus Requenez, Jr., Jose Ja are involved in case 7:2025cv00060. Filed on February 07, 2025, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Alberto Rodriguez, ✅ Consuelo R. Hinojosa, ✅ Maricela R. Marroquin, ✅ Jorge Luis Rodriguez, ✅ Gabriel Rodriguez, ✅ Mariana Gil, ✅ Maria Jesus R. Urguidez, ✅ Teresa R. Contreras, ✅ Elsa R. Wittenburg, ✅ Antonio Jesus Requenez, ✅ Jose Ja … | |
|
Texas, February 07, 2025 ⚖ Case 4:2025cv00006 Within the US District Court for the Western District of Texas, Union Pacific Railroad Company brings forward a case against Boss Heavy Haul, Bennett On-Site Services, LLC, Cowboy Services, Inc., Enterprise Products Company, Enterprise Products Operating, LLC, BWFS Industries,LLC and Jason Wayne Melius in Case Number case 4:2025cv00006. Initiated on February 07, 2025, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1441 Petition for Removal- Property Damage. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Boss Heavy Haul, ✅ Jason Wayne Melius … | |
| Plaintiff versus Defendant | |
| United States of America | 12, 744 Solar Panels |
| [Case # 2025cv00016], [Filed: February 11, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] ✅ Solar Panels >>> More Information |
|
|
Texas, February 11, 2025 ⚖ Case 3:2025cv00337 In the US District Court for the Northern District of Texas, United States of America and $24,198.00 in U.S. Currency are involved in case 3:2025cv00337. Filed on February 11, 2025, this legal matter focuses on Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Texas, February 12, 2025 ⚖ Case 7:2025cv00065 At the US District Court for the Southern District of Texas, the legal case 7:2025cv00065 entails UNITED STATES OF AMERICA and Sylvia Lopez, Reynaldo Montalvo, Jr., Ruben Montalvo, Sr., Norma Montalvo Trevino, Yolanda Montalvo, Sara C. Montalvo, Gilberto Montalvo, Jr., Odessa Jannette Montalvo, Michael Lee Montalvo, Maricela Romero, Elizabeth Gonzalez, Humberto Valadez, Alberto V. The filing date is February 12, 2025, and this case deals with Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sylvia Lopez, ✅ Reynaldo Montalvo, ✅ Ruben Montalvo., ✅ Norma Montalvo Trevino, ✅ Yolanda Montalvo, ✅ Sara C. Montalvo, ✅ Gilberto Montalvo, ✅ Odessa Jannette Montalvo, ✅ Michael Lee Montalvo, ✅ Maricela Romero, ✅ Elizabeth Gonzalez, ✅ Humberto Valadez, ✅ Alberto V … | |
| Plaintiff versus Defendant | |
| United States of America | Laura's Financial Consulting Services LLC and Laura Sobode, individually and doing business as Laura's Excellent'e Tax Service |
| [Case # 2025cv00629], [Filed: February 13, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Laura Sobode, ✅ individually and >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Michael T. Willis, Francie A. Willis, JPMORGAN CHASE BANK, N.A., Dan Donnelly and Alight, Inc. |
| [Case # 2025cv00640], [Filed: February 13, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Michael T. Willis, ✅ Francie A. Willis, ✅ Dan Donnelly >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Evamaria Malekia |
| [Case # 2025cv00664], [Filed: February 14, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Evamaria Malekia >>> More Information |
|
| Plaintiff versus Defendant | |
| United Van Lines | Albert Carlotti |
| [Case # 2025cv00225], [Filed: February 14, 2025] [ Commerce ICC Rates, Etc.§49 U.S.C. § 10762 (a)(1) Recovery of charges - Interstate Commerce ⚖ ] ✅ Albert Carlotti >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Braxton Tillis |
| [Case # 2025cv00053], [Filed: February 18, 2025] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Braxton Tillis >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Zaria McClinton |
| [Case # 2025cv00188], [Filed: February 20, 2025] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Zaria McClinton >>> More Information |
|
|
Texas, February 21, 2025 ⚖ Case 3:2025cv00436 US District Court for the Northern District of Texas case 3:2025cv00436 comprises United States of America and Kevin A Williams, Ellis County Tax Assessor Collector and G&E HC Reit II Ennis Mob LLC. Filed on February 21, 2025, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin A Williams … | |
| Plaintiff versus Defendant | |
| United States of America | $271, 623.93 in United States Currency |
| [Case # 2025cv00052], [Filed: February 21, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dr. Alex De Jesus |
| [Case # 2025cv00194], [Filed: February 21, 2025] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Alex De Jesus >>> More Information |
|
| Plaintiff versus Defendant | |
|
Universal Cranes & Equipments and Quality Cranes & Equipments
More Information |
Speak2Voice, LLC and Rahim Rajwani |
| [Case # 2025cv00805], [Filed: February 24, 2025] [ Contract: Recovery/Enforcement§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Rahim Rajwani >>> More Information |
|
| Plaintiff versus Defendant | |
| United Casualty and Surety Insurance Company | EnPace Solution, LLC, Ryan Garza, Joe Villanueva and Veareny Deciga |
| [Case # 2025cv00831], [Filed: February 25, 2025] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Ryan Garza, ✅ Joe Villanueva, ✅ Veareny Deciga >>> More Information |
|
|
Texas, February 26, 2025 ⚖ Case 1:2025cv00291 In Case Number case 1:2025cv00291, Understated Leather, Ltd. takes legal action against F21 OpCo, LLC in the US District Court for the Southern District of Alabama. Filed on February 26, 2025, this case involves an Copyright matter under 17 U.S.C. § 501 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Understated Leather … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Two Privately Manufactured CAL .223 Short Barreled Rifles |
| [Case # 2025cv00014], [Filed: February 27, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
|
| PlaintiffPetitioner versus Defendant | |
|
Jana Garza
More Information |
Eder Francisco Hernandez, Southwest Key Programs, Inc., Alyssa Hernandez, Diego Naranjo, Divine Family Care, PLLC, Eder Hernandez, Fanny Rosa Figueroa, Geraldo Rivera, Migdal Eder, LLC, Trinity Health Services, PLLC, Diego Naranjo dba UC Health COnsultant |
| [Case # 2025cv00305], [Filed: February 28, 2025] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Eder Francisco Hernandez, ✅ Southwest Key Programs, ✅ Alyssa Hernandez, ✅ Diego Naranjo, ✅ Divine Family Care, ✅ Eder Hernandez, ✅ Fanny Rosa Figueroa, ✅ Geraldo Rivera >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jimmy Garces |
| [Case # 2025cv00043], [Filed: March 04, 2025] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Jimmy Garces >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rebecca Gonzalez |
| [Case # 2025cv00065], [Filed: March 04, 2025] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Rebecca Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gary Lynn Spears, Jr. |
| [Case # 2025cv00962], [Filed: March 04, 2025] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Gary Lynn Spears >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michelle Blumrick |
| [Case # 2025cv00963], [Filed: March 04, 2025] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Michelle Blumrick >>> More Information |
|
|
Texas, March 04, 2025 ⚖ Case 7:2025cv00091 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 0.118 ACRES OF LAND, MORE OR LESS, America Arredondo, Mariana Trevino, Aurora Rodriguez, Noe Ramirez, Noel Ramirez, Maria De Jesus Ramirez, Maria Graciela Garcia, Noemi Bales, Norma Linda Parks, Andrea A. Gonzalez, San Juanita Ramirez Pitts, Idolina Ramir are involved in case 7:2025cv00091. Filed on March 04, 2025, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Mariana Trevino, ✅ Aurora Rodriguez, ✅ Noe Ramirez, ✅ Noel Ramirez, ✅ Maria De Jesus Ramirez, ✅ Maria Graciela Garcia, ✅ Noemi Bales, ✅ Norma Linda Parks, ✅ Andrea A. Gonzalez, ✅ San Juanita Ramirez Pitts, ✅ Idolina Ramir … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Real property located at 10822 Croftmore Drive, Richmond, Texas 77407 and Real property located at 2211 S. Kirkwood Road, Unit 64, Houston, Texas 77077 |
| [Case # 2025cv00973], [Filed: March 04, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | 749.99984401 BTC Virtual Currency, et al. |
| [Case # 2025cv00325], [Filed: March 05, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Robert Pitman] ✅ et al. >>> More Information |
|
|
Texas, March 06, 2025 ⚖ Case 3:2025cv00571 In the US District Court for the Northern District of Texas, United States of America and Jefferson Roy Branch, Karen Jean Blume Branch, Tarrant County, Texas, American Airlines Federal Credit Union and SCA Carpenter Commercial, LLC are involved in case 3:2025cv00571. Filed on March 06, 2025, this legal matter focuses on Real Property: Foreclosure under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Toronto Henderson |
| [Case # 2025cv00071], [Filed: March 06, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Toronto Henderson >>> More Information |
|
| Plaintiff versus Defendant | |
| Unipec America | Trafigura Trading LLC |
| [Case # 2025cv01079], [Filed: March 07, 2025] [ Contract: Marine§28 U.S.C. § 1333 Admiralty ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | James Shrewsbury |
| [Case # 2025cv00328], [Filed: March 05, 2025] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David A Ezra] ✅ James Shrewsbury >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Sarah B. Stem |
| [Case # 2025cv00329], [Filed: March 05, 2025] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David A Ezra] ✅ Sarah B. Stem >>> More Information |
|
|
Texas, March 10, 2025 ⚖ Case 5:2025cv00026 In the US District Court for the Eastern District of Texas, United States of America and $97,970.00 in United States Currency are involved in case 5:2025cv00026. Filed on March 10, 2025, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Robert W Schroeder is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | 649, 907.670148 USDT |
| [Case # 2025cv00079], [Filed: March 10, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
|
|
Texas, March 10, 2025 ⚖ Case 3:2025cv00595 US District Court for the Northern District of Texas case 3:2025cv00595 comprises United States of America and Framing CAT, LLC. Filed on March 10, 2025, this case concerns Forfeiture/Penalty: Other based on 29 U.S.C. § 651 Occupational Safety/Health. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 305 Cowan Terrace, Brownsville, Cameron County, Texas |
| [Case # 2025cv00052], [Filed: March 10, 2025] [ Drug Related Seizure of Property§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] >>> More Information |
|
|
Texas, March 11, 2025 ⚖ Case 4:2025cv01157 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between United States Aviation Underwriters, Inc, DuPage Aerospace Corporation, SFHI Express, LLC and Whitmore Holdings LLC and UNITED STATES OF AMERICA, Rhino Aviation CJ 510 LLC, SB 501 LLC, Samuel Bacon and Kenneth Manning. Dated March 11, 2025, this legal saga, identified by docket number case 4:2025cv01157, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1345 Property Damage. 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. More Information about >>> ✅ Samuel Bacon, ✅ Kenneth Manning … | |
|
Texas, March 12, 2025 ⚖ Case 4:2025cv01170 In case 4:2025cv01170, Unit Corporation, Unit Drilling Company and Unit Petroleum Company takes legal action against SOGC, LLC f/k/a Sinclair Oil & Gas Company at the US District Court for the Southern District of Texas. Filed on March 12, 2025, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 Diversity-(Citizenship). It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Robert V Wilson, III, Lois Wilson, Bell County Tax Assessor, Stellar Executive Group, Inc., Extraco Banks, National Association, First Texas Bank and Trustee Ann Wilson |
| [Case # 2025cv00088], [Filed: March 12, 2025] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ Robert V Wilson, ✅ Lois Wilson, ✅ Extraco Banks, ✅ Trustee Ann Wilson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2022 MERCEDES-BENZ G63 and 2022 LAMBORGHINI URUS |
| [Case # 2025cv01190], [Filed: March 13, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] >>> More Information |
|
|
Texas, March 18, 2025 ⚖ Case 7:2025cv00114 In the US District Court for the Southern District of Texas, the case 7:2025cv00114 involves UNITED STATES OF AMERICA and 0.384 ACRES OF LAND, MORE OR LESS, HILARIA SOLIS HERNANDEZ, FRANCISCO SILVA, SR, FRANCISCO SILVA, JR, ROEL SILVA, UNKNOWN HEIRS OF ALMA SOLIS SILVA, HILARIO SOLIS, JR, AMPARO SOLIS HINOJOSA, ANTONIA SOLIS LAUREL, EDUARDO RIVERA, SR, LUCIA RIVERA, NORMA RI. Filed on March 18, 2025, this case pertains to Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ HILARIA SOLIS HERNANDEZ, ✅ FRANCISCO SILVA, ✅ FRANCISCO SILVA, ✅ HILARIO SOLIS, ✅ AMPARO SOLIS HINOJOSA, ✅ ANTONIA SOLIS LAUREL, ✅ EDUARDO RIVERA, ✅ LUCIA RIVERA … | |
|
Texas, March 20, 2025 ⚖ Case 7:2025cv00120 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 1.972 ACRES OF LAND, MORE OR LESS, David H. Guerra, Unknown Heirs of Amado Villarreal, Unknown Heirs of San Juana Ramirez, Unknown Heirs of Nicasio Villarreal, Noelia Villarreal, Guadalupe Villarreal, Maria de Carmen Suniga, Cristela Gutierrez, Perla Diaz are involved in case 7:2025cv00120. Filed on March 20, 2025, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Drew B Tipton is presiding, and no jury trial is requested. More Information about >>> ✅ David H. Guerra, ✅ Noelia Villarreal, ✅ Guadalupe Villarreal, ✅ Maria de Carmen Suniga, ✅ Cristela Gutierrez, ✅ Perla Diaz … | |
|
Texas, March 18, 2025 ⚖ Case 4:2025cv00282 In the US District Court for the Eastern District of Texas, the case 4:2025cv00282 involves United States of America and $29,645.00 in United States Currency. Filed on March 18, 2025, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Sean D Jordan. There is no demand for a jury trial. | |
|
Texas, March 17, 2025 ⚖ Case 7:2025cv00113 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 2.668 ACRES OF LAND, MORE OR LESS, JOSE LEONEL BARRERA, MARIA GUADALUPE BARRERA and STARR COUNTY TAX ASSESSOR-COLLECTOR, AMEIDA SALINAS are involved in case 7:2025cv00113. Filed on March 17, 2025, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ MARIA GUADALUPE BARRERA, ✅ AMEIDA SALINAS … | |
|
Texas, March 21, 2025 ⚖ Case 7:2025cv00127 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 4.033 ACRES OF LAND, MORE OR LESS, Verne Vanderpool, Rebecca G Strong, Jose G Guerra, Robert D Guerra, Nelda T Guerra, Beatrice Guerra Vela, Ricardo J Guerra, Norma Maldonado Guerra, Laura Marie Guerra, Guillermo D Guerra, Unknown Heirs of Matilde G. Carr are involved in case 7:2025cv00127. Filed on March 21, 2025, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Verne Vanderpool, ✅ Rebecca G Strong, ✅ Jose G Guerra, ✅ Robert D Guerra, ✅ Nelda T Guerra, ✅ Beatrice Guerra Vela, ✅ Ricardo J Guerra, ✅ Norma Maldonado Guerra, ✅ Laura Marie Guerra, ✅ Guillermo D Guerra … | |
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