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
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Participant Index
A -> Acres...(click to open)
Acres, .
Allal, Mark
Allala, Alajandro
Allala, Albert
Allala, Domingo
Allala, George
Allala, Gloria
Allala, Jorge
Allala, Raquel
Allala, Ruben
Allala, Victor
Almendarez, Monica
Amaya, Antonio
Amaya, Delia
Amaya, Doroteo
Amaya, Evangeline
B -> Beich...(click to open)
Beich, Fritz
Beranek, Michael
Betancourt, Martha
Blackburn, R
Bracelet, K
Brown, Cheryl
Brown, Zenobia
Browning, Arthur
Browning, Brenda
Buchholz, John
Buchholz, Rick
Buggs, Holton
Bui, Tuyen
Butler, Daniel
Butler, Richard
C -> Castaneda...(click to open)
Castaneda, Cindy
Castaneda, Guadalupe
Cavazos, Juan
Chapa, Irene
Chark, Monica
Chatman, Michael
Chriss, Larry
Cisneros, Aristeo
Cisneros, Francis
Cisneros, Maria
Cisneros, Ramon
Coleman, Hazel
Coleman, John
Conklin, Rebecca
Cotton, Claude
Crowley, Billy
G -> Galonsky...(click to open)
Galonsky, Abraham
Galonsky, Nurit
Galonsky, Tally
Garcia, Gloria
Garcia, Raymond
Garcia, Rita
Garza, Felix
Garza, Maria
Garza, Raquel
Garza, Rosendo
Gatewood, Claudia
Glover, Arthur
Gonzales, Abel
Gonzales., Abel
Gonzalez, Janie
Gonzalez, Maria
Gonzalez, Pedro
Gonzalez, Rosalva
Goode, John
Graves, Paula
Green, Reginald
Guzman, Eugenio
L -> Leibson...(click to open)
Leibson, David
Leon, Amelia
Less, More
Lewis, Floyd
Loop, Leonard
Luna, Rosa
M -> Martinez...(click to open)
Martinez, Yvonne
Matlamela, Sithembiso
Mayberry, Lee
McCandless, John
McCullough, Graham
McMiller, Linda
McNeal, Amber
Mendoza, Armando
Mendoza, Emilio
Mendoza, Maria
Mendoza., Emilio
Mixon, Jamie
Mixon, Kevin
Mueller, Thomas
P -> P....(click to open)
P., Jesus
Park, Barreda
Pedraza, Olivia
Pedraza, Roberto
Perez, Sylvia
Phillipp, Donald
R -> Ramirez...(click to open)
Ramirez, Aurelio
Rand, Gregory
Reed, Peggy
Reyes, Carlos
Reyes, Maria
Rivera, Henry
Rivera, Rhona
Robinson, John
Rodriguez, Ruben
Russell, James
S -> Saenz...(click to open)
Saenz, Frances
Salinas, Abel
Santiso, Reinaldo
Scheerer, William
Shimotsu, Harry
Ski, One
Smith, Howard
Smith, James
Stanley, Debra
| Plaintiff versus Defendant | |
| United States of America | Michael W. Hayter |
| [Case # 2008cv00357/300818], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 20:1080 Student Loan Recovery] ✅ Michael W. Hayter >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John R McCandless, Sr |
| [Case # 2008cv00272/176289], [Filed: April 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry R Means] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ John R McCandless >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael A. Beranek |
| [Case # 2008cv00363/300810], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 20:1080 Student Loan Recovery] ✅ Michael A. Beranek >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Arthur E. Glover |
| [Case # 2008cv00362/300816], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 20:1080 Student Loan Recovery] ✅ Arthur E. Glover >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terrence R. Van Wambecke |
| [Case # 2008cv00356/300250], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Royal Furgeson] [jury demanded by 20:1080 Student Loan Recovery] ✅ Terrence R. Van Wambecke >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tuyen D. Bui |
| [Case # 2008cv00361/300815], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 20:1080 Student Loan Recovery] ✅ Tuyen D. Bui >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carolyn J. Weaver Dixon |
| [Case # 2008cv00359/301031], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 28:1345 Default of Student Loan] ✅ Carolyn J. Weaver Dixon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rosa M. Luna |
| [Case # 2008cv00357/300483], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 20:1080 Student Loan Recovery] ✅ Rosa M. Luna >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Linda G McMiller |
| [Case # 2008cv00104/575684], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nancy F. Atlas] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Linda G McMiller >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David P. Leibson |
| [Case # 2008cv00359/300811], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 20:1080 Student Loan Recovery] ✅ David P. Leibson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dalia Trevino |
| [Case # 2008cv00355/300249], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Royal Furgeson] [jury demanded by 20:1080 Student Loan Recovery] ✅ Dalia Trevino >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Linda Carol Koval, Henry Kirkland Contractors, Inc., Ostrom/Sain L.L.P. and Fritz P. Beich |
| [Case # 2008cv01569/579485], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vanessa D Gilmore] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Linda Carol Koval, ✅ Fritz P. Beich >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Lee A. Mayberry |
| [Case # 2008cv01479/577764], [Filed: May 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nancy F. Atlas] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Lee A. Mayberry >>> More Information |
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Texas, May 09, 2008 ⚖ Case 4:2008cv01460/577023 In the US District Court for the Southern District of Texas case 4:2008cv01460/577023, Ultraflo Corporation files a suit against Pelican Tank Parts, Inc. and Thomas J. Mueller. The filing date was May 09, 2008, and this case concerns Both under Federal Question. Presiding over the case is Judge Ewing Werlein, Jr. The 28:1441 Notice of Removal has requested a jury trial. More Information about >>> ✅ Thomas J. Mueller … | |
| Plaintiff versus Defendant | |
| United States Of America | Raymond Garcia |
| [Case # 2008cv01437/576600], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Raymond Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Quynh Ngoc Tran |
| [Case # 2008cv01431/576572], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Quynh Ngoc Tran >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Miscellaneous Jewelry, 14K White Gold Diamond Bracelet and 2005 Bentley Continental GT VIN SCBCR63W15C024001 with all accessories and modifications thereto |
| [Case # 2008cv00176/110058], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Don D. Bush, Michael H. Schneider] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Miscellaneous Jewelry, ✅ K White Gold Diamond Bracelet, ✅ modifications thereto >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Rebecca L. Conklin |
| [Case # 2008cv01430/576566], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Rebecca L. Conklin >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Zenobia Brown |
| [Case # 2008cv00111/576569], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Zenobia Brown >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Andre P. Johnson |
| [Case # 2008cv01434/576578], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Andre P. Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Claude E. Cotton |
| [Case # 2008cv01436/576596], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Claude E. Cotton >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Monica Chark |
| [Case # 2008cv01445/576639], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Monica Chark >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Brenda M. Browning |
| [Case # 2008cv01433/576577], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Brenda M. Browning >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Sonia Dawson |
| [Case # 2008cv01435/576586], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Sonia Dawson >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Cedric G. Norman |
| [Case # 2008cv01444/576634], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Cedric G. Norman >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Michael L. Chatman |
| [Case # 2008cv00113/576645], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Michael L. Chatman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Royce I Hammonds |
| [Case # 2008cv00077/176723], [Filed: May 13, 2008] [ §Federal Question ⚖ ] [Judge: Reed C O'Connor] [jury demanded by Federal Debt Collection Act] ✅ Royce I Hammonds >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Debra S. Stanley |
| [Case # 2008cv00112/576593], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Debra S. Stanley >>> More Information |
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Texas, May 09, 2008 ⚖ Case 3:2008cv00795/176649 The legal proceedings in case 3:2008cv00795/176649 at US District Court for the Northern District of Texas involve United States of America and Gregory Keith Rand, Amber Nichole McNeal, Eastern Savings Bank FSB, William Scheerer, II, Business Jet Services Ltd, De Boulle Diamond and Jewelry Inc, Floyd W Lewis, Debis Financial Services Inc, Sherman Georg Wyman, Arthur Ray Browning, Cheryl Lee Brown. Filed on May 09, 2008, this case focuses on Defendant based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jane J Boyle is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Gregory Keith Rand, ✅ Amber Nichole McNeal, ✅ William Scheerer, ✅ De Boulle Diamond, ✅ Floyd W Lewis, ✅ Sherman Georg Wyman, ✅ Arthur Ray Browning, ✅ Cheryl Lee Brown … | |
| Plaintiff versus Defendant | |
| United States Of America | Larry L. Chriss |
| [Case # 2008cv01438/576622], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Larry L. Chriss >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $31, 763.00 IN U.S. CURRENCY |
| [Case # 2008cv01470/577478], [Filed: May 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gray H. Miller] [jury demanded by 31:5316 Report on Monetary Instruments] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Craig E. Jackson |
| [Case # 2008cv01439/576623], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Craig E. Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Latorshia Diggles |
| [Case # 2008cv01443/576631], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Latorshia Diggles >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | .24 acres more or less and Amelia V De Leon |
| [Case # 2008cv00155/577773], [Filed: May 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ . acres more or less, ✅ Amelia V De Leon >>> More Information |
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Texas, April 10, 2008 ⚖ Case 4:2008cv01103/569379 In case 4:2008cv01103/569379 within US District Court for the Southern District of Texas, United States Of America brings a case against Felix C. Garza. Filed on April 10, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Lynn N. Hughes, and the 20:1080 Student Loan Recovery has made a request for a jury trial. More Information about >>> ✅ Felix C. Garza … | |
| Plaintiff versus Defendant | |
| United States Of America | Sithembiso R. Matlamela |
| [Case # 2008cv01104/569380], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Sithembiso R. Matlamela >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Monica Almendarez |
| [Case # 2008cv00087/569374], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Monica Almendarez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Holton V. Buggs |
| [Case # 2008cv01101/569371], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Holton V. Buggs >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Aurelio D. Ramirez |
| [Case # 2008cv01107/569389], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Aurelio D. Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Billy E. Crowley |
| [Case # 2008cv01106/569386], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Billy E. Crowley >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | 2002 Ford Explorer, VIN 1FMZU63E22ZA44355 |
| [Case # 2008cv00275/295381], [Filed: April 10, 2008] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ Ford Explorer >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Hugh K. Thomson |
| [Case # 2008cv01113/569454], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Hugh K. Thomson >>> More Information |
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Texas, April 10, 2008 ⚖ Case 1:2008cv00272/294940 In the US District Court for the Western District of Texas, the case 1:2008cv00272/294940 involves United States Of America and Henry P. Rivera, Rhona L. Rivera, Henry L. Rivera and Countrywide Home Loans, Inc. Filed on April 10, 2008, this case pertains to Taxes under 28 U.S.C. § 1340 Recovery of Erroneous Refund. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. More Information about >>> ✅ Henry P. Rivera, ✅ Rhona L. Rivera, ✅ Henry L. Rivera … | |
| Plaintiff versus Defendant | |
| United States Of America | Martha H. Betancourt |
| [Case # 2008cv01105/569385], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Martha H. Betancourt >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Abel Salinas |
| [Case # 2008cv00114/569474], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Janis Graham Jack] [jury demanded by 20:1080 Student Loan Recovery] ✅ Abel Salinas >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Mercedes DC Rodriguez |
| [Case # 2008cv01102/569376], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.28 ACRE OF LAND, more or less, , Guadalupe Rodriguez Castaneda and Tony Yzaguirre, Jr |
| [Case # 2008cv00172/578903], [Filed: May 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Guadalupe Rodriguez Castaneda, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Cindy Castaneda |
| [Case # 2008cv00088/569383], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Cindy Castaneda >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | R Scott Blackburn |
| [Case # 2008cv00323/176837], [Filed: May 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John McBryde] [jury demanded by Application for a Writ of Garnishment] ✅ R Scott Blackburn >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.05 ACRES OF LAND, more or less, , Maria Elia Fuentes de Mendoza, Armando Mendoza, El Valle Investments, Ltd. and Tony Yzaguirre, Jr |
| [Case # 2008cv00178/579972], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Maria Elia Fuentes de Mendoza, ✅ Armando Mendoza, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Emilio Mendoza, Sr. |
| [Case # 2008cv00029/569467], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Rainey] [jury demanded by 20:1080 Student Loan Recovery] ✅ Emilio Mendoza >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 3.11 ACRES OF LAND, more or less, , Roberto H. Pedraza, Olivia Pedraza and Tony Yzaguirre, Jr |
| [Case # 2008cv00177/579969], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Roberto H. Pedraza, ✅ Olivia Pedraza, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Paula M. Graves |
| [Case # 2008cv01109/569391], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Paula M. Graves >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | One 1994 VIP Boat, TX 2736EX, One 1985 VIP Boat, TX 4368ZM, One 1990 Sea Doo Jet Ski, TX 6350ER and One 1990 Sea Doo Jet Ski, TX 6351ER |
| [Case # 2008cv00069/303059], [Filed: May 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Sea Doo Jet Ski, ✅ One Sea Doo Jet Ski >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ruben A. Rodriguez |
| [Case # 2008cv00046/569478], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George P. Kazen] [jury demanded by 20:1080 Student Loan Recovery] ✅ Ruben A. Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.01 Acres of Land, More or Less and Patrick D Owens |
| [Case # 2008cv00190/581148], [Filed: May 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Patrick D Owens >>> More Information |
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Texas, June 04, 2008 ⚖ Case 1:2008cv00237/583672 At the US District Court for the Southern District of Texas, the legal case 1:2008cv00237/583672 involves UNITED STATES OF AMERICA and 6.51 Acres of Land, More of Less, Daniel Yturria Butler, Richard Butler, Leonard Loop and Tony Yzaguirre, Jr. Filed on June 04, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Andrew S. Hanen is overseeing the proceedings, and it's worth noting that the 28:1358 Land Condemnation has requested a jury trial. More Information about >>> ✅ Daniel Yturria Butler, ✅ Richard Butler, ✅ Leonard Loop, ✅ Tony Yzaguirre … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.41 ACRE of LAND, MORE or LESS, Estate of Estefana Allala, Raquel Allala, George D. Allala, Jr., Alajandro Allala, Jorge C. Allala, Victor M. Allala, Domingo Allala, Ruben Arnold Allala, Gloria Sylvia Allala, Nancy Oldham, Albert R. Allala, Mark M. Allal |
| [Case # 2008cv00233/583404], [Filed: June 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ Raquel Allala, ✅ George D. Allala, ✅ Alajandro Allala, ✅ Jorge C. Allala, ✅ Victor M. Allala, ✅ Domingo Allala, ✅ Ruben Arnold Allala, ✅ Gloria Sylvia Allala, ✅ Nancy Oldham, ✅ Albert R. Allala, ✅ Mark M. Allal >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.11 Acres of Land, More or Less, Rosendo Garza, Raquel Garza and Tony Yzaguirre, Jr |
| [Case # 2008cv00228/583029], [Filed: June 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Rosendo Garza, ✅ Raquel Garza, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | John Wayne Robinson |
| [Case # 2008cv01108/569390], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ John Wayne Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.09 ACRES OF LAND, more or less, Ramon Cisneros, Jr, Francis C. Cisneros, D. J. Lerma and Tony Yzaguirre, Jr |
| [Case # 2008cv00224/582918], [Filed: June 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Ramon Cisneros, ✅ Francis C. Cisneros, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin Scott Mixon, Jamie Jean Peterson Mixon, Homecomings Financial, LLC and Bartoszewicz |
| [Case # 2008cv00200/110268], [Filed: June 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Don D. Bush, Michael H. Schneider] [jury demanded by 28:1340 IRS: Custom Duties] ✅ Kevin Scott Mixon, ✅ Jamie Jean Peterson Mixon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Peggy Anne Reed |
| [Case # 2008cv01787/583658], [Filed: June 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Keith P Ellison] [jury demanded by 28:1331 Fed. Question] ✅ Peggy Anne Reed >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.48 ACRES OF LAND, more or less, Gloria Perez Garcia, Frances P. Saenz, Rosalia P. Zayas, Sylvia L. Perez and Tony Yzaguirre, Jr |
| [Case # 2008cv00225/582973], [Filed: June 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Gloria Perez Garcia, ✅ Frances P. Saenz, ✅ Rosalia P. Zayas, ✅ Sylvia L. Perez, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Howard Smith |
| [Case # 2008cv01768/582960], [Filed: June 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vanessa D Gilmore] [jury demanded by 28:1340 Recovery of Erroneous Refund] ✅ Howard Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.83 Acres of Land, More or Less, Carlos Rene Reyes and Tony Yzaguirre, Jr |
| [Case # 2008cv00229/583044], [Filed: June 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Carlos Rene Reyes, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $11, 720.00 in United States currency and/or coin more or less with all accumulated interest thereon |
| [Case # 2008cv00221/110305], [Filed: June 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael H. Schneider] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Texas, June 02, 2008 ⚖ Case 1:2008cv00226/583003 The legal proceedings in case 1:2008cv00226/583003 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and 4.14 Acres of Land, More or Less, Rio Grande Palms Water District, James D. Russell, Estate of Martha M. Russell, Tony Yzaguirre, Jr and Graham McCullough. Filed on June 02, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Andrew S. Hanen is presiding, and it's notable that the 28:1358 Land Condemnation has requested a jury trial. More Information about >>> ✅ More or Less, ✅ James D. Russell, ✅ Tony Yzaguirre, ✅ Graham McCullough … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.14 ACRE OF LAND, more or less, Doroteo Arturo Amaya, Delia R. Amaya, Antonio Amaya, Evangeline Amaya and Tony Yzaguirre, Jr |
| [Case # 2008cv00223/582893], [Filed: June 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Doroteo Arturo Amaya, ✅ Delia R. Amaya, ✅ Antonio Amaya, ✅ Evangeline Amaya, ✅ Tony Yzaguirre >>> More Information |
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Texas, May 30, 2008 ⚖ Case 1:2008cv00218/582566 In case 1:2008cv00218/582566 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against 1.23 Acres of Land, More or Less, Reinaldo Santiso, Barreda Park L.P. and Tony Yzaguirre, Jr. Filed on May 30, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Andrew S. Hanen, and the 28:1358 Land Condemnation has made a request for a jury trial. More Information about >>> ✅ More or Less, ✅ Reinaldo Santiso, ✅ Barreda Park, ✅ Tony Yzaguirre … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.79 Acres of Land, more or less, situate in Cameron County, State of Texas, John Coleman, Hazel Coleman, Tony Yzaguirre, Jr, Aristeo Cisneros, Jr. and Maria Nora Cisneros |
| [Case # 2008cv00221/582596], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ John Coleman, ✅ Hazel Coleman, ✅ Tony Yzaguirre, ✅ Aristeo Cisneros, ✅ Maria Nora Cisneros >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.99 ACRES OF LAND, more or less, Juan Cavazos, Ardelle Kuxhausen, Tony Yzaguirre, Jr and Brownsville Teachers' Credit Union |
| [Case # 2008cv00222/582597], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Juan Cavazos, ✅ Ardelle Kuxhausen, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One (1) 2007 Country Coach Affinity 700 VIN 4U7D9FT1871090053 with all accessories and modifications thereto |
| [Case # 2008cv00204/110327], [Filed: June 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard A. Schell] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ modifications thereto >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Rita P. Garcia |
| [Case # 2008cv01496/578065], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Rita P. Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Reginald Green |
| [Case # 2008cv01506/578132], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Reginald Green >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.07 Acres, More or Less and Reynaldo and Irene Chapa |
| [Case # 2008cv00163/577982], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ . Acres, ✅ More or Less, ✅ Irene Chapa >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Maria D. Garza |
| [Case # 2008cv01503/578127], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Maria D. Garza >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.80 Acres of Land, More or Less, , Abel Gonzales and Abel Gonzales, Sr. |
| [Case # 2008cv00157/577945], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Abel Gonzales, ✅ Abel Gonzales >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Pedro Gonzalez |
| [Case # 2008cv01507/578138], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Pedro Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.02 Acres of Land, More or Less, and Jesus P. and Maria Elva Reyes |
| [Case # 2008cv00164/577989], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Jesus P., ✅ Maria Elva Reyes >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.03 Acres, More or Less and R. W. Champion |
| [Case # 2008cv00160/577956], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ . Acres, ✅ More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jane Hawkins |
| [Case # 2008cv01501/578123], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Jane Hawkins >>> More Information |
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Texas, May 30, 2008 ⚖ Case 1:2008cv00219/582592 The legal proceedings in case 1:2008cv00219/582592 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and 5.89 ACRES OF LAND, more or less, Harry Shimotsu, Mark A. Twenhafel and Tony Yzaguirre, Jr. Filed on May 30, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Andrew S. Hanen is presiding, and it's notable that the 28:1358 Land Condemnation has requested a jury trial. More Information about >>> ✅ more or less, ✅ Harry Shimotsu, ✅ Mark A. Twenhafel, ✅ Tony Yzaguirre … | |
| Plaintiff versus Defendant | |
| United States Of America | Ezequiel Hernandez |
| [Case # 2008cv01493/578050], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Ezequiel Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Eugenio Guzman |
| [Case # 2008cv01502/578126], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Eugenio Guzman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.36 Acres, More or Less, , James D. Smith and Heirs of Lula Champion |
| [Case # 2008cv00159/577951], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ . Acres, ✅ More or Less, ✅ James D. Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | John Goode |
| [Case # 2008cv01495/578060], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ John Goode >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | John Buchholz, Rick Buchholz and 0.41 ACRE of LAND, MORE or LESS |
| [Case # 2008cv00168/578163], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ John Buchholz, ✅ Rick Buchholz >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Maria R. Gonzalez |
| [Case # 2008cv01504/578128], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Maria R. Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BORZYNSKI BROTHERS PROPERTIES and 1.16 ACRES of LAND, MORE or LESS |
| [Case # 2008cv00169/578171], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Janie R. Gonzalez |
| [Case # 2008cv00152/578116], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Janis Graham Jack] [jury demanded by 20:1080 Student Loan Recovery] ✅ Janie R. Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.06 Acres of Land, More or Less, and Yvonne Guadalupe Paredes Martinez |
| [Case # 2008cv00165/577994], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Yvonne Guadalupe Paredes Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Claudia M. Gatewood |
| [Case # 2008cv01498/578077], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Claudia M. Gatewood >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Elizabeth V. Knueppel |
| [Case # 2008cv01491/578032], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Elizabeth V. Knueppel >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Rosalva Gonzalez |
| [Case # 2008cv01505/578131], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Rosalva Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 6.17 acres of land, more or less, situated in Cameron County, Texas, S.N.T. Partnership, Abraham Galonsky, Nurit (Nurith) Galonsky and Tally Galonsky |
| [Case # 2008cv00167/578158], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Abraham Galonsky, ✅ Nurit (Nurith) Galonsky, ✅ Tally Galonsky >>> More Information |
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Texas, May 30, 2008 ⚖ Case 1:2008cv00217/582554 In case 1:2008cv00217/582554 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against 1.08 Acres of Land, More or Less, Donald Phillipp, Tony Yzaguirre, Jr and AgCredit of South Texas. Filed on May 30, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Andrew S. Hanen, and the 28:1358 Land Condemnation has made a request for a jury trial. More Information about >>> ✅ More or Less, ✅ Donald Phillipp, ✅ Tony Yzaguirre … | |
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