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 -> Barfield...(click to open)
Barfield, David
Barnes, Kenneth
Barrett, Larry
Beal, Craig
Black, Shirley
Boling, Robert
Bomba, Charles
Briones, Linda
Brown, Doris
Burroff, Jacquelyn
C -> Carmouche...(click to open)
Carmouche, Allison
Carr, Tonya
Carroll, Mozelle
Carter, Harold
Casey, Regina
Caudillo, Rudy
Cheney, Susan
Clay, Henry
Cofer, Archie
Cole, Jerry
Cole, Reginald
Coleman, Thelma
Collins, Alfonzia
Collins, Brian
Contreras, Sara
Cordoba, Manuel
F -> Ferdinand...(click to open)
Ferdinand, Tameka
Filson, Polly
Filson, Roger
Firearms, Twenty
Fisher, Rebecca
H -> Hall...(click to open)
Hall, Stephanie
Hansen, Clifton
Hansen, Sharon
Hayes, Linda
Hider, Ruquindoly
Hill, Melissa
Hinojosa, Ricardo
Hocott, Judith
Humphrey, Reginald
P -> Pearson...(click to open)
Pearson, Tracy
Perla, Vladimir
Peterson, Alice
Phillips, Bertha
Polk, James
Poole, James
Porter, Ed
Porter, Stephen
Powers, Barbara
Powers, Michael
Precella, Henry
R -> Randolph...(click to open)
Randolph, James
Rawlins, Ray
Reyes, Rosemary
Richards, Kevin
Robbins, Darnell
Robinson, Anesta
Rogers, Eric
Rosilez, Larry
Royal, Sherri
Rushing, Yupa
S -> Sanchez...(click to open)
Sanchez, Patricia
Sanders, Maurice
Santos, Maria
Scaggs, Donald
Scott, Patrick
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Texas, April 30, 2007 ⚖ Case 4:2007cv01461/504906 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01461/504906 entails United States Of America and Patricia H. Sanchez. The filing date is April 30, 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 >>> ✅ Patricia H. Sanchez … | |
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Texas, April 30, 2007 ⚖ Case 4:2007cv01464/504911 In the US District Court for the Southern District of Texas, the case 4:2007cv01464/504911 involves United States Of America and James R. Randolph. Filed on April 30, 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 >>> ✅ James R. Randolph … | |
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Texas, April 30, 2007 ⚖ Case 4:2007cv01459/504896 In the US District Court for the Southern District of Texas, United States Of America and Donald R. Scaggs are involved in case 4:2007cv01459/504896. Filed on April 30, 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 >>> ✅ Donald R. Scaggs … | |
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Texas, April 30, 2007 ⚖ Case 4:2007cv01457/504894 US District Court for the Southern District of Texas case 4:2007cv01457/504894 comprises United States Of America and Eric Rogers. Filed on April 30, 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 >>> ✅ Eric Rogers … | |
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Texas, April 30, 2007 ⚖ Case 4:2007cv01456/504889 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01456/504889 entails United States Of America and Maria Santos. The filing date is April 30, 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 >>> ✅ Maria Santos … | |
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Texas, April 30, 2007 ⚖ Case 4:2007cv01452/504877 US District Court for the Southern District of Texas case 4:2007cv01452/504877 comprises United States Of America and Sherri L. Royal. Filed on April 30, 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 >>> ✅ Sherri L. Royal … | |
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Texas, April 30, 2007 ⚖ Case 4:2007cv01453/504880 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01453/504880 entails United States Of America and Anesta A. Robinson. The filing date is April 30, 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 >>> ✅ Anesta A. Robinson … | |
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Texas, April 30, 2007 ⚖ Case 4:2007cv01454/504881 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01454/504881 entails United States Of America and Larry Rosilez. The filing date is April 30, 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 >>> ✅ Larry Rosilez … | |
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Texas, February 14, 2007 ⚖ Case 6:2007cv00008/164736 At the US District Court for the Northern District of Texas, the legal case 6:2007cv00008/164736 entails United States of America and Clarence Glen Love, Jr. and Gina S. Love. The filing date is February 14, 2007, and this case deals with Real Property: Other as per Federal Debt Collection Act. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clarence Glen Love, ✅ Gina S. Love … | |
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Texas, February 14, 2007 ⚖ Case 4:2007cv00106/164717 US District Court for the Northern District of Texas case 4:2007cv00106/164717 comprises United States of America and Twenty Nine Firearms and Seventeen Rounds of Ammunition. Filed on February 14, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Twenty Nine Firearms … | |
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Texas, May 23, 2007 ⚖ Case 7:2007cv00120/508408 In the US District Court for the Southern District of Texas, United States of America and Ricardo Hinojosa are involved in case 7:2007cv00120/508408. Filed on May 23, 2007, this legal matter focuses on Contract: Recovery/Enforcement under 12 U.S.C. § 1819 Default of Promissory Note. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Ricardo Hinojosa … | |
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Texas, April 30, 2007 ⚖ Case 6:2007cv00126/239163 US District Court for the Western District of Texas case 6:2007cv00126/239163 comprises USA and Rebecca L. Fisher. Filed on April 30, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Walter S. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rebecca L. Fisher … | |
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Texas, January 09, 2007 ⚖ Case 5:2007cv00025/213884 At the US District Court for the Western District of Texas, the legal case 5:2007cv00025/213884 entails UMG Recordings, Inc., Capitol Records, Inc., Sony BMG Music Entertainment, Virgin Records America, Inc., Fonovisa, Inc., Atlantic Recording Corporation and BMG Music and Corina Villarreal. The filing date is January 09, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Corina Villarreal … | |
| Petitioner versus Respondent | |
| United States Of America | Ray Rawlins |
| [Case # 2007mc00006/487009], [Filed: January 09, 2007] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Ray Rawlins >>> More Information |
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Texas, January 09, 2007 ⚖ Case 4:2007cv00091/486947 In the US District Court for the Southern District of Texas, UMG Recordings, Inc., Capitol Records, Inc., Arista Records, LLC, BMG Music, Atlantic Recording Corporation, Elektra Entertainment Group, Inc., Interscope Records, Virgin Records America, Inc. and Sony BMG Music Entertainment and Larry Barrett are involved in case 4:2007cv00091/486947. Filed on January 09, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Kenneth M. Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Larry Barrett … | |
| Petitioner versus Respondent | |
| United States of America | Robert G. Deason |
| [Case # 2007mc00005/487005], [Filed: January 09, 2007] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Robert G. Deason >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Jose A Trevino |
| [Case # 2007mc00007/487016], [Filed: January 09, 2007] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Jose A Trevino >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jerry A. Cole |
| [Case # 2007mc00004/487000], [Filed: January 09, 2007] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Jerry A. Cole >>> More Information |
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Texas, April 30, 2007 ⚖ Case 6:2007mc00126/237372 So, it's like this—USA is up against Rebecca L. Fisher. Case number case 6:2007mc00126/237372, started on April 30, 2007. It's about Other and it's under Walter S. Smith. More Information about >>> ✅ Rebecca L. Fisher … | |
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Texas, February 14, 2007 ⚖ Case 3:2007cv00064/220196 US District Court for the Western District of Texas case 3:2007cv00064/220196 comprises United States of America and $14,791.00 in United States Currency and $15,487.00 in United States Currency. Filed on February 14, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Philip R. Martinez is overseeing the case, and there is no demand for a jury trial. | |
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Texas, May 23, 2007 ⚖ Case 1:2007cv00063/508353 In the US District Court for the Southern District of Texas, United States of America and Clifton D. Hansen and Sharon Hansen are involved in case 1:2007cv00063/508353. Filed on May 23, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Felix Recio, Hilda G Tagle is presiding, and no jury trial is requested. More Information about >>> ✅ Clifton D. Hansen, ✅ Sharon Hansen … | |
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Texas, March 01, 2007 ⚖ Case 4:2007cv00716/494564 In the US District Court for the Southern District of Texas, the case 4:2007cv00716/494564 involves United States Of America and Archie L Cofer. Filed on March 01, 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 >>> ✅ Archie L Cofer … | |
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Texas, April 30, 2007 ⚖ Case 4:2007cv01455/504884 In the US District Court for the Southern District of Texas, the case 4:2007cv01455/504884 involves United States Of America and Maurice M. Sanders. Filed on April 30, 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 >>> ✅ Maurice M. Sanders … | |
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Texas, April 30, 2007 ⚖ Case 4:2007cv01466/504920 US District Court for the Southern District of Texas case 4:2007cv01466/504920 comprises United States Of America and James Polk. Filed on April 30, 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 >>> ✅ James Polk … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00420/490090 US District Court for the Southern District of Texas case 4:2007cv00420/490090 comprises United States of America and Susan M Cheney. Filed on January 31, 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 >>> ✅ Susan M Cheney … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00427/490114 In the US District Court for the Southern District of Texas, United States of America and Shirley Black are involved in case 4:2007cv00427/490114. Filed on January 31, 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 >>> ✅ Shirley Black … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00424/490106 US District Court for the Southern District of Texas case 4:2007cv00424/490106 comprises United States of America and Allison Carmouche. Filed on January 31, 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 >>> ✅ Allison Carmouche … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00434/490127 In the US District Court for the Southern District of Texas, the case 4:2007cv00434/490127 involves United States of America and Mozelle M Carroll. Filed on January 31, 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 >>> ✅ Mozelle M Carroll … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00421/490091 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00421/490091 entails United States of America and Thelma L Coleman. The filing date is January 31, 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 >>> ✅ Thelma L Coleman … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00435/490130 In the US District Court for the Southern District of Texas, the case 4:2007cv00435/490130 involves United States of America and Regina R Casey. Filed on January 31, 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 >>> ✅ Regina R Casey … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00432/490125 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00432/490125 entails United States of America and Jeffrey Lionell Whitmire. The filing date is January 31, 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 >>> ✅ Jeffrey Lionell Whitmire … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00437/490132 In the US District Court for the Southern District of Texas, United States of America and Henry Y Clay, III are involved in case 4:2007cv00437/490132. Filed on January 31, 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 >>> ✅ Henry Y Clay … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00438/490134 US District Court for the Southern District of Texas case 4:2007cv00438/490134 comprises United States of America and Manuel Cordoba. Filed on January 31, 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 >>> ✅ Manuel Cordoba … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00440/490136 In the US District Court for the Southern District of Texas, the case 4:2007cv00440/490136 involves United States of America and Craig Beal. Filed on January 31, 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 >>> ✅ Craig Beal … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00419/490089 In the US District Court for the Southern District of Texas, United States of America and Ronald E Klotz are involved in case 4:2007cv00419/490089. Filed on January 31, 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 >>> ✅ Ronald E Klotz … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00444/490142 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00444/490142 entails United States of America and David H Barfield. The filing date is January 31, 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 >>> ✅ David H Barfield … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00429/490117 In the US District Court for the Southern District of Texas, the case 4:2007cv00429/490117 involves United States of America and Reginald Eugene Cole. Filed on January 31, 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 >>> ✅ Reginald Eugene Cole … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00439/490135 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00439/490135 entails United States of America and Kenneth E Barnes. The filing date is January 31, 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 >>> ✅ Kenneth E Barnes … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00430/490118 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00430/490118 entails United States of America and Alfonzia Collins. The filing date is January 31, 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 >>> ✅ Alfonzia Collins … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00428/490116 In the US District Court for the Southern District of Texas, United States of America and Brian J Collins are involved in case 4:2007cv00428/490116. Filed on January 31, 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 >>> ✅ Brian J Collins … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00416/490078 In the US District Court for the Southern District of Texas, the case 4:2007cv00416/490078 involves United States of America and Stephanie J Hall. Filed on January 31, 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 >>> ✅ Stephanie J Hall … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00441/490137 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00441/490137 entails United States of America and Jacquelyn L Burroff. The filing date is January 31, 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 >>> ✅ Jacquelyn L Burroff … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00423/490105 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00423/490105 entails United States of America and Tonya R Carr. The filing date is January 31, 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 >>> ✅ Tonya R Carr … | |
| Petitioner versus Respondent | |
| United States of America | Harry L Noble, III |
| [Case # 2007cv00272/166908], [Filed: May 03, 2007] [ Taxes§49 U.S.C. § 1903 Petition to enforce administrative summon ⚖ ] [Judge: John McBryde] ✅ Harry L Noble >>> More Information |
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Texas, January 11, 2007 ⚖ Case 3:2007cv00015/214306 US District Court for the Western District of Texas case 3:2007cv00015/214306 comprises United States of America and Rudy Caudillo. Filed on January 11, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge David Briones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rudy Caudillo … | |
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Texas, May 03, 2007 ⚖ Case 4:2007cv01505/505637 In the US District Court for the Southern District of Texas, the case 4:2007cv01505/505637 involves United States Of America and Rickey L Morris. Filed on May 03, 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 >>> ✅ Rickey L Morris … | |
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Texas, January 11, 2007 ⚖ Case 5:2007cv00006/487294 In the US District Court for the Southern District of Texas, the case 5:2007cv00006/487294 involves United States of America and 1,816 rolls of fabric, more or less, imported under Temporary Importation under Bond Entry Numbers: D49-00193317, D49-00193515, D49-00193358, D49-00194174, D49-00197979, D49-00193341. Filed on January 11, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ more or less … | |
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Texas, January 31, 2007 ⚖ Case 1:2007cv00079/217601 US District Court for the Western District of Texas case 1:2007cv00079/217601 comprises United States of America and Two (2) Western Union Money Orders, Valued $2,000.00, Washington Mutual Bank Account, Value of $7,965.00, Washington Mutual Bank Account, Value of $11,411.00 and $7,480.00 In United States Currency, More or Less. Filed on January 31, 2007, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 981 Civil Forfeiture. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Valued $, ✅ More or Less … | |
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Texas, January 11, 2007 ⚖ Case 4:2007cv00125/487265 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00125/487265 involves United States of America and $8600.00(EIGHT THOUSAND SIX HUNDRED DOLLARS) IN UNITED STATES CURRENCY. Filed on January 11, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lynn N. Hughes is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00425/490112 US District Court for the Southern District of Texas case 4:2007cv00425/490112 comprises United States of America and Harold Carter. Filed on January 31, 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 >>> ✅ Harold Carter … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00433/490126 US District Court for the Southern District of Texas case 4:2007cv00433/490126 comprises United States of America and Sharon S McMillan. Filed on January 31, 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 >>> ✅ Sharon S McMillan … | |
| Petitioner versus Respondent | |
| United States of America | Tracy Pearson |
| [Case # 2007cv00178/225548], [Filed: March 08, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Tracy Pearson >>> More Information |
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Texas, February 16, 2007 ⚖ Case 4:2007cv00610/492567 In the US District Court for the Southern District of Texas, the case 4:2007cv00610/492567 involves United States Of America and Darnell Robbins. Filed on February 16, 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 >>> ✅ Darnell Robbins … | |
| Petitioner versus Respondent | |
| United States of America | Robert C. Boling and Judith E. Hocott |
| [Case # 2007mc00013/507990], [Filed: May 21, 2007] [ Other§ ⚖ ] [Judge: Andrew S. Hanen] ✅ Robert C. Boling, ✅ Judith E. Hocott >>> More Information |
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Texas, May 21, 2007 ⚖ Case 4:2007cv01688/508073 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01688/508073 entails United States Of America and Linda C. Hayes. The filing date is May 21, 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 >>> ✅ Linda C. Hayes … | |
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Texas, May 21, 2007 ⚖ Case 3:2007cv00903/167475 In the US District Court for the Northern District of Texas, the case 3:2007cv00903/167475 involves United States of America and 2001 Lincoln LS. Filed on May 21, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Jerry Buchmeyer. There is no demand for a jury trial. | |
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Texas, March 08, 2007 ⚖ Case 1:2007cv00175/225552 At the US District Court for the Western District of Texas, the legal case 1:2007cv00175/225552 entails United States of America and Yupa Rushing. The filing date is March 08, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Yupa Rushing … | |
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Texas, May 21, 2007 ⚖ Case 1:2007cv00396/240725 At the US District Court for the Western District of Texas, the legal case 1:2007cv00396/240725 entails United States Of America and John M. Tucker, Sandra A. Tucker and Greenpoint Mortgage Corp. The filing date is May 21, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John M. Tucker, ✅ Sandra A. Tucker … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00431/490119 In the US District Court for the Southern District of Texas, the case 4:2007cv00431/490119 involves United States of America and Sara A Contreras. Filed on January 31, 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 >>> ✅ Sara A Contreras … | |
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Texas, January 31, 2007 ⚖ Case 4:2007cv00443/490141 In the US District Court for the Southern District of Texas, the case 4:2007cv00443/490141 involves United States of America and Doris A Brown. Filed on January 31, 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 >>> ✅ Doris A Brown … | |
| Petitioner versus Respondent | |
| United States Of America and Linda Briones | Theresa A. Whitt |
| [Case # 2007mc00006/491473], [Filed: February 09, 2007] [ Other§ ⚖ ] [Judge: Andrew S. Hanen] ✅ Theresa A. Whitt >>> More Information |
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Texas, February 09, 2007 ⚖ Case 1:2007cv00079/101266 In the US District Court for the Eastern District of Texas, the case 1:2007cv00079/101266 involves Unum Life Insurance Company of America and David W. Jernigan, Unum Life Insurance Company of America. Filed on February 09, 2007, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Thad Heartfield. There is no demand for a jury trial. More Information about >>> ✅ David W. Jernigan … | |
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Texas, February 09, 2007 ⚖ Case 4:2007cv00556/491494 In case 4:2007cv00556/491494 within US District Court for the Southern District of Texas, United National Insurance Company brings a case against EOG Resources, Inc., United National Insurance Company. Filed on February 09, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Gray H. Miller, and the Plaintiff has made a request for a jury trial. | |
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Texas, March 26, 2007 ⚖ Case 3:2007cv00537/165882 In the US District Court for the Northern District of Texas, United States of America and $12,515.00 in United States Currency are involved in case 3:2007cv00537/165882. Filed on March 26, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David C Godbey is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | Charles Bomba |
| [Case # 2007mc00256/230759], [Filed: March 26, 2007] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Orlando L. Garcia] ✅ Charles Bomba >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lamar Edison, Jr |
| [Case # 2007cv00549/165918], [Filed: March 26, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Sidney A Fitzwater, Wm F Sanderson] ✅ Lamar Edison >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Charles Bomba |
| [Case # 2007cv00256/230291], [Filed: March 26, 2007] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Orlando L. Garcia] ✅ Charles Bomba >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $432, 356.00, More or Less |
| [Case # 2007cv00219/227167], [Filed: March 15, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] ✅ More or Less >>> More Information |
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Texas, March 15, 2007 ⚖ Case 4:2007cv00126/101956 In the US District Court for the Eastern District of Texas, United States of America and Ryan Keegan Young are involved in case 4:2007cv00126/101956. Filed on March 15, 2007, this legal matter focuses on Contract: Other under 10 U.S.C. § 2305 Review of Federal Contract. Judge Richard A. Schell is presiding, and no jury trial is requested. More Information about >>> ✅ Ryan Keegan Young … | |
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Texas, May 22, 2007 ⚖ Case 4:2007cv01702/508227 In the US District Court for the Southern District of Texas, the case 4:2007cv01702/508227 involves United States of America and All Funds on Deposit in Comerica Bank, et al. Filed on May 22, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial. More Information about >>> ✅ et al … | |
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Texas, May 22, 2007 ⚖ Case 1:2007cv00402/241061 In the US District Court for the Western District of Texas, the case 1:2007cv00402/241061 involves United States of America and Michael John Powers, III, Barbara Parsons Powers, Citizens 1st Bank, Dalmarq Partners, Lonesome Dove, LLC, Austin Madison Real Estate, Ltd., 1200 Anderson Austin Partners, L.P., Autumn Place Partners, Round One Investments, L.P., Victoria Dunes Partners,. Filed on May 22, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. More Information about >>> ✅ Michael John Powers, ✅ Barbara Parsons Powers, ✅ Austin Madison Real Estate … | |
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Texas, June 01, 2007 ⚖ Case 4:2007cv01841/510091 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01841/510091 entails United States Of America and Alice V. Peterson. The filing date is June 01, 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 >>> ✅ Alice V. Peterson … | |
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Texas, June 01, 2007 ⚖ Case 4:2007cv01840/510090 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01840/510090 entails United States Of America and Ed D. Porter. The filing date is June 01, 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 >>> ✅ Ed D. Porter … | |
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Texas, June 01, 2007 ⚖ Case 4:2007cv01842/510092 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01842/510092 entails United States Of America and Bertha L. Phillips. The filing date is June 01, 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 >>> ✅ Bertha L. Phillips … | |
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Texas, June 01, 2007 ⚖ Case 4:2007cv01831/510071 US District Court for the Southern District of Texas case 4:2007cv01831/510071 comprises United States Of America and Kevin E. Richards. Filed on June 01, 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 >>> ✅ Kevin E. Richards … | |
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Texas, June 01, 2007 ⚖ Case 4:2007cv01839/510089 US District Court for the Southern District of Texas case 4:2007cv01839/510089 comprises United States Of America and Stephen Porter. Filed on June 01, 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 >>> ✅ Stephen Porter … | |
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Texas, June 01, 2007 ⚖ Case 4:2007mc00346/510027 Alright, check it—United Rafizadeh Family, L.P. and Flash Vos, Inc. is up against Orix Capital Markets, L.L.C. Case number case 4:2007mc00346/510027, kicked off on June 01, 2007. It's about Other and it's in front of Judge Lynn N. Hughes. More Information about >>> ✅ Orix Capital Markets … | |
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Texas, June 01, 2007 ⚖ Case 4:2007cv01843/510093 US District Court for the Southern District of Texas case 4:2007cv01843/510093 comprises United States Of America and James E. Poole. Filed on June 01, 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 >>> ✅ James E. Poole … | |
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Texas, June 01, 2007 ⚖ Case 4:2007cv01844/510094 US District Court for the Southern District of Texas case 4:2007cv01844/510094 comprises United States Of America and Patrick S. Scott. Filed on June 01, 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 >>> ✅ Patrick S. Scott … | |
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Texas, June 01, 2007 ⚖ Case 4:2007cv01838/510088 In the US District Court for the Southern District of Texas, the case 4:2007cv01838/510088 involves United States Of America and Henry J. Precella. Filed on June 01, 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 >>> ✅ Henry J. Precella … | |
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Texas, June 01, 2007 ⚖ Case 2:2007cv00240/509952 In the US District Court for the Southern District of Texas, United States of America and 2005 FORD FIVE HUNDRED SEDAN; VIN 1FAFP25105G159981 are involved in case 2:2007cv00240/509952. Filed on June 01, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Hayden Head is presiding, and no jury trial is requested. | |
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Texas, June 01, 2007 ⚖ Case 4:2007cv01836/510086 US District Court for the Southern District of Texas case 4:2007cv01836/510086 comprises United States Of America and Rosemary Reyes. Filed on June 01, 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 >>> ✅ Rosemary Reyes … | |
| Petitioner versus Respondent | |
| United States (IRS) | Apache Corporation |
| [Case # 2007mc00345/510019], [Filed: June 01, 2007] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] >>> More Information |
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Texas, March 15, 2007 ⚖ Case 1:2007cv00201/227434 In the US District Court for the Western District of Texas, United States of America, Roger E. Filson and Roger E. Filson, Polly B. Filson and ABN Amro Mortgage, United States of America are involved in case 1:2007cv00201/227434. Filed on March 15, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Roger E. Filson, ✅ Roger E. Filson, ✅ Polly B. Filson … | |
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Texas, June 01, 2007 ⚖ Case 4:2007cv01835/510083 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01835/510083 entails United States Of America and Vladimir O. Perla. The filing date is June 01, 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 >>> ✅ Vladimir O. Perla … | |
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Texas, June 01, 2007 ⚖ Case 4:2007cv01845/510095 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01845/510095 entails United States Of America and Tameka Ferdinand. The filing date is June 01, 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 >>> ✅ Tameka Ferdinand … | |
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Texas, June 01, 2007 ⚖ Case 3:2007cv00975/167822 In the US District Court for the Northern District of Texas, the case 3:2007cv00975/167822 involves United States of America and Darla M Thompson. Filed on June 01, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Darla M Thompson … | |
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Texas, April 09, 2007 ⚖ Case 4:2007cv01200/501138 In the US District Court for the Southern District of Texas, United States Of America and Elmoses R. Jones are involved in case 4:2007cv01200/501138. Filed on April 09, 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 >>> ✅ Elmoses R. Jones … | |
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Texas, April 09, 2007 ⚖ Case 4:2007cv01197/501089 US District Court for the Southern District of Texas case 4:2007cv01197/501089 comprises United States Of America and Reginald H. Humphrey. Filed on April 09, 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 >>> ✅ Reginald H. Humphrey … | |
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Texas, April 09, 2007 ⚖ Case 4:2007cv01199/501107 In the US District Court for the Southern District of Texas, the case 4:2007cv01199/501107 involves United States Of America and Darryl Johnson. Filed on April 09, 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 >>> ✅ Darryl Johnson … | |
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Texas, April 09, 2007 ⚖ Case 4:2007cv01210/501198 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01210/501198 entails United States Of America and Ruquindoly Hider. The filing date is April 09, 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 >>> ✅ Ruquindoly Hider … | |
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Texas, April 09, 2007 ⚖ Case 4:2007cv01206/501194 In the US District Court for the Southern District of Texas, United States Of America and Melissa D. Hill are involved in case 4:2007cv01206/501194. Filed on April 09, 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 >>> ✅ Melissa D. Hill … | |
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Texas, April 09, 2007 ⚖ Case 4:2007cv01198/501096 In the US District Court for the Southern District of Texas, the case 4:2007cv01198/501096 involves United States Of America and Maria G. Gonzalez. Filed on April 09, 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 >>> ✅ Maria G. Gonzalez … | |
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