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 -> Bailey...(click to open)
Bailey, Jeannie
Berry, James
Billingsley, Henry
Billingsley, Lucy
Binkley, Gaylean
Blakely, Lisa
Blount, Jonalyn
Bondurant, Devra
Bougeois, Gale
Bowman, Leroy
Boyd, Yolanda
Brainerd, Cheryl
Bridges, William
Brockwell, Keith
Brono, Tyrone
Brooks, Grantley
Brown, Anthony
Brown, Charles
Brown, Gary
Buildings, Texas
Buildings, With
C -> Camp...(click to open)
Camp, Charlie
Car, Lincoln
Chambers, Rogers
Champagne, La
Charpentier, Jacqueline
Committee, Air
D -> Danbert...(click to open)
Danbert, Robert
Day, Hattie
Degrate, Dorothy
Donoso, Anthony
Duffy, Michelle
Duffy, Stephen
Dupuy, Margaret
G -> Gallegos...(click to open)
Gallegos, Rosalio
Galloway, Countress
Garcia, Fernando
Gillman, Kyle
Gonzales, Amelia
Gonzales, Joshua
Gonzales, Roel
Griffin, Owens
H -> Hall...(click to open)
Hall, Terry
Hanley, Raymond
Hanz, Barbara
Harris, Conan
Harrison, Dale
Hernandez, Oscar
Hollis, Richard
L -> Laing...(click to open)
Laing, Ellain
Laing, Roberta
Laing, Wesley
Laureano, Rodolfo
Less, .
Luttrell, Deloris
R -> Ramnarine...(click to open)
Ramnarine, Judistill
Riley, Eris
Roberts, Terrence
Russell, William
S -> Sanchez...(click to open)
Sanchez, Arnold
Sharma, Umesh
Sims, Ora
Stanley, Joanne
Stone, Steve
Strittmatter, Robert
T -> Tahoe...(click to open)
Tahoe, Chevrolet
Taylor, Robert
Thereon, Improvements
Thibodeaux, Faye
Thomas, James
Tomasek, Donald
| Plaintiff versus Defendant | |
| United States Of America | Angeli R. Miguez |
| [Case # 2008cv00123/571121], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Janice Ellington, Hayden Head] [jury demanded by 20:1080 Student Loan Recovery] ✅ Angeli R. Miguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jeannie M. Bailey |
| [Case # 2008cv01180/571130], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Jeannie M. Bailey >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ora S. Sims |
| [Case # 2008cv01096/569189], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Ora S. Sims >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Robert Taylor |
| [Case # 2008cv01092/569184], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Robert Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Raul H. Menjuvar |
| [Case # 2008cv01173/571115], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Raul H. Menjuvar >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Anthony G. White |
| [Case # 2008cv00092/571124], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Anthony G. White >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Adriana Ayarzagoitia |
| [Case # 2008cv01162/571080], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Adriana Ayarzagoitia >>> More Information |
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| Plaintiff versus Defendant | |
| United States Fire Insurance Company (Delaware) | TS Upsetting & Threading Services, LP |
| [Case # 2008cv01159/570792], [Filed: April 15, 2008] [ §Diversity ⚖ ] [Judge: David Hittner] [jury demanded by 28:1332 Diversity-Insurance Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United Van Lines | Steve Stone |
| [Case # 2008cv01158/570791], [Filed: April 15, 2008] [ §Federal Question ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 28:1331 Fed. Question: Interstate Commerce Act] ✅ Steve Stone >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Faye M. Thibodeaux |
| [Case # 2008cv01161/571077], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Faye M. Thibodeaux >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $236, 181.37 In Funds In Account Number XXXXXX4576 In The Name Of Larry's Grocery At Wells Fargo Bank, N.A., $235, 468.84 In Funds In Account Number XXXXXX4568 In The Name Of Z Food Mart At Wells Fargo Bank, N.A. and $34, 423.71 In Funds In Account Numb |
| [Case # 2008cv00644/176007], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jorge A Solis] [jury demanded by 28:1345 USA Plaintiff] ✅ . In Funds In Account Numb >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Michael D. Morgan |
| [Case # 2008cv01163/571082], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Michael D. Morgan >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Judistill Ramnarine |
| [Case # 2008cv00091/571076], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Judistill Ramnarine >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $2, 338, 316.87, Approximately $384, 669.25, Approximately $160, 211.49, Approximately $33, 021.61, Approximately $28, 735.64, Approximately $27, 785.65, Approximately $24, 814.13, Approximately $22, 070.26, Approximately $9, 112.67 and Approximately |
| [Case # 2008cv00138/109487], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Don D. Bush, Michael H. Schneider] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Rodolfo Laureano |
| [Case # 2008cv00133/297738], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip R. Martinez] [jury demanded by 20:1080 Student Loan Recovery] ✅ Rodolfo Laureano >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael T. Williams |
| [Case # 2008cv00297/297980], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 20:1080 Student Loan Recovery] ✅ Michael T. Williams >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Maria Teresa Silva Kaufman |
| [Case # 2008cv00134/297751], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen Cardone] [jury demanded by 20:1080 Student Loan Recovery] ✅ Maria Teresa Silva Kaufman >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jonalyn Roxane Blount |
| [Case # 2008cv00057/297457], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell, L. Stuart Platt] [jury demanded by 20:1080 Student Loan Recovery] ✅ Jonalyn Roxane Blount >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $21, 770.00 currency |
| [Case # 2008cv00208/109476], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Keith F. Giblin, Thad Heartfield] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Barbara J. Hanz |
| [Case # 2008cv00296/298036], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 42:0292 - Health Professions Education - Student Loans] ✅ Barbara J. Hanz >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Charlie M. Camp, Jr. |
| [Case # 2008cv00114/297813], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 20:1080 Student Loan Recovery] ✅ Charlie M. Camp >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Brenda J. Andrews Worthy |
| [Case # 2008cv01176/571125], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Brenda J. Andrews Worthy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kyle M. Gillman |
| [Case # 2008cv00291/297795], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 20:1080 Student Loan Recovery] ✅ Kyle M. Gillman >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Donald D Tomasek |
| [Case # 2008cv00113/297812], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 20:1080 Student Loan Recovery] ✅ Donald D Tomasek >>> More Information |
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| Plaintiff versus Defendant | |
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Umesh Sharma
More Information |
US Department of Homeland Security |
| [Case # 2008cv01197/571562], [Filed: April 17, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Gray H. Miller] [jury demanded by 8:1446 Petition for Naturalization Hearing] >>> More Information |
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Texas, April 22, 2008 ⚖ Case 6:2008cv00157/109545 At the US District Court for the Eastern District of Texas, the legal case 6:2008cv00157/109545 involves Upsite Technologies Inc and Sealeze Inc. Filed on April 22, 2008, this case deals with Plaintiff based on Federal Question. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the 28:1338 Patent Infringement has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Arthur G. Yearwood |
| [Case # 2008cv00112/297811], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 20:1080 Student Loan Recovery] ✅ Arthur G. Yearwood >>> More Information |
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Texas, April 17, 2008 ⚖ Case 6:2008mc00003/176098 Alright, check it — United States of America is up against Robert J Danbert. Case number case 6:2008mc00003/176098, kicked off on April 17, 2008. It's about Other and it's in front of Judge Sam R Cummings. More Information about >>> ✅ Robert J Danbert … | |
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Texas, January 10, 2007 ⚖ Case 4:2007cv00110/487158 US District Court for the Southern District of Texas case 4:2007cv00110/487158 comprises United States of America and Countress L Galloway. Filed on January 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Countress L Galloway … | |
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Texas, January 10, 2007 ⚖ Case 4:2007cv00115/487165 In the US District Court for the Southern District of Texas, the case 4:2007cv00115/487165 involves United States of America and Dale W Harrison. Filed on January 10, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Dale W Harrison … | |
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Texas, January 10, 2007 ⚖ Case 6:2007cv00005/487189 In the US District Court for the Southern District of Texas, the case 6:2007cv00005/487189 involves United States of America and Keith W Brockwell. Filed on January 10, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge John D. Rainey. There is no demand for a jury trial. More Information about >>> ✅ Keith W Brockwell … | |
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Texas, January 10, 2007 ⚖ Case 4:2007cv00112/487160 US District Court for the Southern District of Texas case 4:2007cv00112/487160 comprises United States of America and Owens L Griffin. Filed on January 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Owens L Griffin … | |
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Texas, January 10, 2007 ⚖ Case 4:2007cv00109/487156 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00109/487156 entails United States of America and Belinda Means. The filing date is January 10, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Belinda Means … | |
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Texas, January 10, 2007 ⚖ Case 2:2007cv00014/487183 In the US District Court for the Southern District of Texas, United States of America and David V Alaniz are involved in case 2:2007cv00014/487183. Filed on January 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Janis Graham Jack is presiding, and no jury trial is requested. More Information about >>> ✅ David V Alaniz … | |
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Texas, January 10, 2007 ⚖ Case 4:2007cv00111/487159 US District Court for the Southern District of Texas case 4:2007cv00111/487159 comprises United States of America and Marsha E Evans. Filed on January 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marsha E Evans … | |
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Texas, January 10, 2007 ⚖ Case 4:2007cv00114/487164 In the US District Court for the Southern District of Texas, United States of America and Margaret J Dupuy are involved in case 4:2007cv00114/487164. Filed on January 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Margaret J Dupuy … | |
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Texas, January 10, 2007 ⚖ Case 7:2007cv00007/487157 At the US District Court for the Southern District of Texas, the legal case 7:2007cv00007/487157 entails United States Of America and Three Hundred Eighty Thousand Seven Hundred Two Dollars ($380,702.00) In United States Currency. The filing date is January 10, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Three Hundred Eighty Thousand Seven Hundred Two Dollars ($ … | |
| Plaintiff versus Defendant | |
| United States Of America | Fernando Garcia |
| [Case # 2008cv00120/568391], [Filed: April 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Randy Crane] [jury demanded by 20:1080 Student Loan Recovery] ✅ Fernando Garcia >>> More Information |
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Texas, January 10, 2007 ⚖ Case 4:2007cv00113/487161 US District Court for the Southern District of Texas case 4:2007cv00113/487161 comprises United States of America and Conan L Harris. Filed on January 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Conan L Harris … | |
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Texas, January 10, 2007 ⚖ Case 4:2007mc00002/100808 Check it out, it's United States of America taking on Robert W Strittmatter, Jr. Case number case 4:2007mc00002/100808, started on January 10, 2007. It's about Other, happening with Judge Richard A. Schell. More Information about >>> ✅ Robert W Strittmatter … | |
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Texas, January 10, 2007 ⚖ Case 3:2007cv00018/487187 At the US District Court for the Southern District of Texas, the legal case 3:2007cv00018/487187 entails United States of America and Leroy T Bowman. The filing date is January 10, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Samuel B Kent is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leroy T Bowman … | |
| Petitioner versus Respondent | |
| United States of America | Hattie Day |
| [Case # 2008cv00240/175829], [Filed: April 08, 2008] [ Other Statutory Actions§18 U.S.C. § 4208 (B) Agency Action Review ⚖ ] [Judge: John McBryde] ✅ Hattie Day >>> More Information |
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Texas, January 10, 2007 ⚖ Case 4:2007cv00116/487166 US District Court for the Southern District of Texas case 4:2007cv00116/487166 comprises United States of America and Charles D Brown. Filed on January 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles D Brown … | |
| Plaintiff versus Defendant | |
| United States of America | ConocoPhillips Company |
| [Case # 2008cv00077/175751], [Filed: April 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary Lou Robinson] [jury demanded by 33:1319 Clean Water Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Gary Brown |
| [Case # 2008cv01345/575001], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Gary Brown >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Maverick Recording Company
Capitol Records
More Information Arista Records LLC and BMG Music |
John Doe |
| [Case # 2008cv00331/300048], [Filed: May 01, 2008] [ §Federal Question ⚖ ] [Judge: Robert Pitman, Lee Yeakel] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
| UNUM Life Insurance Company Of America | Dorothy Degrate, Sharon Ealy and James Thomas |
| [Case # 2008cv01337/574901], [Filed: May 01, 2008] [ §Federal Question ⚖ ] [Judge: Ewing Werlein, Jr] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Dorothy Degrate, ✅ Sharon Ealy, ✅ James Thomas >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Grantley A. Brooks |
| [Case # 2008cv01349/575035], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Grantley A. Brooks >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Tyrone Brono |
| [Case # 2008cv01350/575042], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Tyrone Brono >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Cheryl A. Brainerd |
| [Case # 2008cv00143/575093], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Janis Graham Jack] [jury demanded by 20:1080 Student Loan Recovery] ✅ Cheryl A. Brainerd >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | La Chaun L. Champagne |
| [Case # 2008cv01340/574987], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ La Chaun L. Champagne >>> More Information |
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Texas, May 01, 2008 ⚖ Case 2:2008cv00142/575069 In case 2:2008cv00142/575069 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against 2001 Lincoln Town Car. Filed on May 01, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Hayden Head, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. More Information about >>> ✅ Lincoln Town Car … | |
| Petitioner versus Respondent | |
| United States of America | Raymond J. Hanley |
| [Case # 2008mc00195/574000], [Filed: April 28, 2008] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Raymond J. Hanley >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Christopher N. Adams |
| [Case # 2008mc00191/573971], [Filed: April 28, 2008] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Christopher N. Adams >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | James D. Berry |
| [Case # 2008cv01347/575013], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ James D. Berry >>> More Information |
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Texas, April 28, 2008 ⚖ Case 4:2008cv01291/574033 The legal proceedings in case 4:2008cv01291/574033 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and Rogers W. Chambers. Filed on April 28, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Sim Lake is presiding, and it's notable that the 33:1365 Environmental Matters has requested a jury trial. More Information about >>> ✅ Rogers W. Chambers … | |
| Petitioner versus Respondent | |
| United States of America | Stephen Duffy |
| [Case # 2008mc00194/573997], [Filed: April 28, 2008] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Stephen Duffy >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Humphrey Uba |
| [Case # 2008mc00196/574001], [Filed: April 28, 2008] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Humphrey Uba >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Gaylean Binkley |
| [Case # 2008cv01346/575008], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Gaylean Binkley >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Terrence D. Roberts |
| [Case # 2008mc00301/295388], [Filed: April 11, 2008] [ Other§ ⚖ ] [Judge: Orlando L. Garcia] ✅ Terrence D. Roberts >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $30, 000, U.S. Currency |
| [Case # 2008cv01122/569874], [Filed: April 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Hittner] [jury demanded by 31:5316 Report on Monetary Instruments] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $201, 965.00 More or Less, In United States Currency |
| [Case # 2008cv00309/296304], [Filed: April 11, 2008] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by Plaintiff] ✅ . More or Less >>> More Information |
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Texas, April 11, 2008 ⚖ Case 6:2008cv00095/296224 In the US District Court for the Western District of Texas, United States Of America and Wesley N. Laing, Jr., Ellain Joyce Laing, Roberta Lucille Foster Laing, RLL Enterprises, Inc., First National Bank of McGregor, Texas, Texas Veterans Land Board and Texas Workforce Commission are involved in case 6:2008cv00095/296224. Filed on April 11, 2008, this legal matter focuses on Labor: Fair Standards under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Walter S. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Wesley N. Laing, ✅ Ellain Joyce Laing, ✅ Roberta Lucille Foster Laing … | |
| Plaintiff versus Defendant | |
| United States Of America | Lisa J. Blakely |
| [Case # 2008cv00101/574996], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Lisa J. Blakely >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | William H. Bridges |
| [Case # 2008cv01348/575021], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ William H. Bridges >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Yolanda R. Boyd |
| [Case # 2008cv01354/575068], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Yolanda R. Boyd >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Gale A. Bougeois |
| [Case # 2008cv01352/575052], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Gale A. Bougeois >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terry R Hall |
| [Case # 2008mc00017/176332], [Filed: April 28, 2008] [ Other§ ⚖ ] ✅ Terry R Hall >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Devra Bondurant |
| [Case # 2008cv01343/574997], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Devra Bondurant >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | T. C. Cole Jr. |
| [Case # 2008mc00192/573976], [Filed: April 28, 2008] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings BMG Music Sony BMG Music Entertainment and Atlantic Recording Corporation | John Doe |
| [Case # 2008cv00337/300163], [Filed: May 01, 2008] [ §Federal Question ⚖ ] [Judge: Robert Pitman, Sam Sparks] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michelle Galvan Duffy |
| [Case # 2008mc00193/573996], [Filed: April 28, 2008] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Michelle Galvan Duffy >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | 1999 Chevrolet Tahoe |
| [Case # 2008cv00062/299792], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Chevrolet Tahoe >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Arnold J Sanchez and Jacqueline J. Charpentier |
| [Case # 2008cv00147/576425], [Filed: May 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Janis Graham Jack] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Arnold J Sanchez, ✅ Jacqueline J. Charpentier >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Aida Alvarez |
| [Case # 2008cv01342/574991], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Aida Alvarez >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $104, 043.00 |
| [Case # 2008cv00317/299391], [Filed: April 25, 2008] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas B. Ozgo, Patricia Ozgo and GMAC Mortgage, LLC |
| [Case # 2008cv00382/301830], [Filed: May 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Royal Furgeson] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Thomas B. Ozgo, ✅ Patricia Ozgo >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $61, 820.00, $33, 004.00, $10, 000.00, $6, 000.00, $5, 000.00, $4, 550.00 and $3, 900.00 |
| [Case # 2008cv00316/299316], [Filed: April 25, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Oscar Hernandez |
| [Case # 2008cv01254/573069], [Filed: April 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Oscar Hernandez >>> More Information |
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Texas, April 24, 2008 ⚖ Case 4:2008cv00142/109532 In case 4:2008cv00142/109532 within US District Court for the Eastern District of Texas, United States of America brings a case against David Noell, Lucilio Pena, Air Park GP, L.L.C., Crow-Billingsley Air Park, Ltd., Air Park - Dallas Zoning Committee, Lucy Billingsley and Henry Billingsley. Filed on April 24, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Don D. Bush, Michael H. Schneider, and the 42:405 Fair Housing Act has made a request for a jury trial. More Information about >>> ✅ David Noell, ✅ Lucilio Pena, ✅ Crow-Billingsley Air Park, ✅ Air Park - Dallas Zoning Committee, ✅ Lucy Billingsley, ✅ Henry Billingsley … | |
| Plaintiff versus Defendant | |
| United States of America | William A. Russell |
| [Case # 2008cv00358/300870], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Royal Furgeson] [jury demanded by 28:1345 Default of Student Loan] ✅ William A. Russell >>> More Information |
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Texas, May 02, 2008 ⚖ Case 5:2008cv00362/301036 In case 5:2008cv00362/301036 within US District Court for the Western District of Texas, United States of America brings a case against Richard D. Hollis. Filed on May 02, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Nancy Stein Nowak, and the 28:1345 Default of Student Loan has made a request for a jury trial. More Information about >>> ✅ Richard D. Hollis … | |
| Plaintiff versus Defendant | |
| United States of America | Deloris (Delores) Luttrell |
| [Case # 2008cv00361/301034], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by 28:1345 Default of Student Loan] ✅ Deloris (Delores) Luttrell >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Real Property Located and Situated at 23 Woodhaven, Duncanville, Dallas County, Texas, with all Buildings, Appurtenances and Improvements Thereon |
| [Case # 2008cv00129/300199], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ with all Buildings, ✅ Improvements Thereon >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Real Property Located and Situated at 1661 S. Fitzhugh, Dallas, Dallas County, Texas with all Buildings, Appurtenances and Improvements Thereon |
| [Case # 2008cv00128/300186], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Texas with all Buildings, ✅ Improvements Thereon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Roel Gonzales, Amelia Gonzales and Joshua Gonzales |
| [Case # 2008cv00139/574593], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hayden Head] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Roel Gonzales, ✅ Amelia Gonzales, ✅ Joshua Gonzales >>> More Information |
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Texas, April 30, 2008 ⚖ Case 1:2008cv00326/299801 At the US District Court for the Western District of Texas, the legal case 1:2008cv00326/299801 involves UMLIC-Five Corp. and United Mortgage & Loan Investment, LLC and Brown & Shapiro, LLP. Filed on April 30, 2008, this case deals with Plaintiff based on Diversity. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity - Legal Malpractice has requested a jury trial. | |
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Texas, May 02, 2008 ⚖ Case 5:2008mc00363/301100 The legal dispute indexed as case 5:2008mc00363/301100 was initiated on May 02, 2008. It involves a clash between United States of America and Richard D. Hollis. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Unassigned. More Information about >>> ✅ Richard D. Hollis … | |
| Plaintiff versus Defendant | |
| United States of America | Bobby G. Fairchild, Jr. |
| [Case # 2008cv00360/300812], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 20:1080 Student Loan Recovery] ✅ Bobby G. Fairchild >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rosalio Gallegos, Jr. |
| [Case # 2008cv00360/301032], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by 28:1345 Default of Student Loan] ✅ Rosalio Gallegos >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Eris W. Riley |
| [Case # 2008cv00158/300820], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen Cardone] [jury demanded by 20:1080 Student Loan Recovery] ✅ Eris W. Riley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joanne Stanley |
| [Case # 2008cv00358/300819], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 20:1080 Student Loan Recovery] ✅ Joanne Stanley >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Anthony L. Donoso |
| [Case # 2008cv00135/300813], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 28:1345 Default of Student Loan] ✅ Anthony L. Donoso >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Anthony Brown |
| [Case # 2008cv01374/575645], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Anthony Brown >>> 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