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 -> Ballard...(click to open)
Ballard, Richard
Bannert, Curtis
Bean, Gwendolyn
Berry, Stephanie
Blackshear, Kirk
Boat, Cypress
Braden, Linda
Brown, Edward
Brown, Jerry
Brown, Jessie
Brown, Joyetta
Browning, Lucinda
C -> C...(click to open)
C, Washington
Calderon, David
Campos, Jesus
Cook, Trevor
Cota, Antonio
Cuen, Jesus
Currency, .
Currency, In
G -> Garcia...(click to open)
Garcia, Adolfo
Glidewell, James
Goehring, Robert
Gomez, Martin
Gorley, Mary
Gunkle, Bruce
Gunkle, Sherilyn
H -> Harlan...(click to open)
Harlan, Kraig
Harris, Darrell
Hernandez, Gabriel
Hicks, Ulric
Hillman, Michelle
Holmes, Kevin
Hoot, Joann
L -> Landeros...(click to open)
Landeros, Martha
Larkin, David
Leal, Deputy
Less, More
Lockridge, Archie
Love, Ruby
M -> Miranda...(click to open)
Miranda, Michael
Mohundro, Kenny
Morales, Toby
Morgan, Sandra
Mungle, Maria
S -> Santos...(click to open)
Santos, Emerico
Scott, Juanita
Sek, Amaramony
Sequoia, Toyota
Shields, Sherrie
Solls, Remses
Stewart, Simone
Subdivision, El
W -> Washington...(click to open)
Washington, Craig
Watercraft, Yahama
Watercraft, Yamaha
Weemes, Frank
Weemes, Mary
Weemes, Sue
Weemes, Yoko
Whitt, Tracy
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Texas, December 04, 2009 ⚖ Case 5:2009mc00967/397290 So, we got a legal thing—United States of America versus Fundex Capital Corporation. Case number case 5:2009mc00967/397290, started on December 04, 2009. It's about Other, and it's in front of Judge Unassigned. | |
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Texas, December 07, 2009 ⚖ Case 4:2009mc00593/717718 Here's the deal—U.S. Commodity Futures Trading Commission is going against Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth L.P. and Universal Brokerage FX Managemen. Case number case 4:2009mc00593/717718, started on December 07, 2009. It's about Other before Judge Lynn N. Hughes. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
| Plaintiff versus Defendant | |
| United States Of America | Real Property Located at 5833 Coronado Ridge, El Paso, Texas with all buildings, appurtenances and improvements thereon |
| [Case # 2009cv00433/397145], [Filed: December 04, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Philip R. Martinez] ✅ El Paso, ✅ Texas with all buildings, ✅ improvements thereon >>> More Information |
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Texas, November 10, 2009 ⚖ Case 5:2009cv00905/393913 In case 5:2009cv00905/393913 within US District Court for the Western District of Texas, Unincorporated Non-Profit Association of Concerned Eastside Citizens and Property Owners brings a case against City of San Antonio. Filed on November 10, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1446 Petition for Removal. The presiding judge is Orlando L. Garcia, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America (IRS) | Edward Brown, Jessie M Brown and Wells Fargo Home Mortgage Inc |
| [Case # 2009cv00554/119655], [Filed: November 10, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] ✅ Edward Brown, ✅ Jessie M Brown >>> More Information |
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Texas, November 10, 2009 ⚖ Case 3:2009mc00013/710792 Alright, it's UNITED STATES OF AMERICA taking on Jerry K. Brown. Case number case 3:2009mc00013/710792, started on November 10, 2009. It's about Other and it's in front of Judge David Hittner. More Information about >>> ✅ Jerry K. Brown … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 94, 700 EUROS AND $5, 600.00 IN U.S. CURRENCY |
| [Case # 2009cv03922/716672], [Filed: December 07, 2009] [ §31 U.S.C. § 5316 Report on Monetary Instruments ⚖ ] [Judge: Vanessa D Gilmore] >>> More Information |
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Texas, December 07, 2009 ⚖ Case 3:2009mc00127/192156 Alright, check it — United States Securities and Exchange Commission is up against Trevor G Cook, Patrick J Kiley, UBS Diversified Growth LLC, Universal Brokerage FX Management LLC, Oxford Global Advisors LLC, Oxford Global Partners LLC, Basel Group LLC, Crown Forex LLC, Market Shot LLC, PFG Coin and Bullion, Oxford Developers SA, Oxfor. Case number case 3:2009mc00127/192156, kicked off on December 07, 2009. It's about Other and it's in front of Judge Jane J Boyle. More Information about >>> ✅ Trevor G Cook, ✅ Patrick J Kiley … | |
| Plaintiff versus Defendant | |
| United States of America | $25, 596.00 in United States Currency |
| [Case # 2009cv00976/119833], [Filed: November 19, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Marcia A. Crone, Earl S. Hines] >>> More Information |
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Texas, December 07, 2009 ⚖ Case 1:2009mc00877/397478 So, it's like this—United States Securities and Exchange Commission is up against Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers,. Case number case 1:2009mc00877/397478, started on December 07, 2009. It's about Other and it's under Unassigned. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Trevor G. Cook, Patrick J. Kiley and Basel Group, LLC, et al |
| [Case # 2009mc00039/120056], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Trevor G. Cook, ✅ Patrick J. Kiley, ✅ et al >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $8, 093.00, More or Less, in U.S. Currency, One LG 60" Plasma TV, SN: 810RMRH125942 and One Toshiba 22" LCD TV, SN: BCD563056270 |
| [Case # 2009cv00924/395129], [Filed: November 18, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Orlando L. Garcia] ✅ More or Less, ✅ in Currency >>> More Information |
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Texas, November 18, 2009 ⚖ Case 5:2009cv00123/712426 At the US District Court for the Southern District of Texas, the legal case 5:2009cv00123/712426 involves Urbano Rosas and County Of Webb, Webb County Sheriff's Department, Sheriff Rick Flores, Deputy Sheriff Eloy Leal, Unidentified Does I-X and Martha Yesenia Landeros. Filed on November 18, 2009, this case deals with Both based on 42 U.S.C. § 1983 Civil Rights Act. Judge Micaela Alvarez, J. Scott Hacker is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Urbano Rosas, ✅ Sheriff Rick Flores, ✅ Deputy Sheriff Eloy Leal, ✅ Unidentified Does I-X, ✅ Martha Yesenia Landeros … | |
| Plaintiff versus Defendant | |
| United States of America | 2005 Mercedes ML 500 VIN: 4JGAB75E95A524174 |
| [Case # 2009cv00576/119871], [Filed: November 20, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard A. Schell] >>> More Information |
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Texas, December 15, 2009 ⚖ Case 5:2009cv00995/399247 US District Court for the Western District of Texas case 5:2009cv00995/399247 comprises United States of America and Curtis W. Bannert. Filed on December 15, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Curtis W. Bannert … | |
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Texas, December 15, 2009 ⚖ Case 5:2009cv00996/399250 In the US District Court for the Western District of Texas, the case 5:2009cv00996/399250 involves United States of America and Kenny A. Mohundro. Filed on December 15, 2009, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. More Information about >>> ✅ Kenny A. Mohundro … | |
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Texas, December 15, 2009 ⚖ Case 4:2009cv03996/718127 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Craig A Washington, Sr, Harris County, Houston ISD, Houston Community College System, City of Houston, Harris County Flood Control District, Port of Houston Authority, Harris County Hospital District, Harris County Department of Education and Washington C are involved in case 4:2009cv03996/718127. Filed on December 15, 2009, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gray H. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Craig A Washington, ✅ Washington C … | |
| Plaintiff versus DefendantRespondent | |
| United States Of America | The Painting Known as "Le Marche" By Camille Pissarro |
| [Case # 2009mc00992/398400], [Filed: December 15, 2009] [ Other§ ⚖ ] [Judge: Orlando L. Garcia] >>> More Information |
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Texas, December 10, 2009 ⚖ Case 4:2009cv03956/717551 In case 4:2009cv03956/717551 within US District Court for the Southern District of Texas, U.S. Coins, L.P. brings a case against Mark Yaffe and Alan Yaffe. Filed on December 10, 2009, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The presiding judge is Gray H. Miller, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Mark Yaffe, ✅ Alan Yaffe … | |
| Plaintiff versus Defendant | |
| United States of America | $87, 700.00 in United States Currency |
| [Case # 2009cv00742/192343], [Filed: December 15, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: John McBryde] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $104, 500.00 in United States Currency |
| [Case # 2009cv00575/119869], [Filed: November 20, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Don D. Bush, Richard A. Schell] >>> More Information |
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Texas, December 15, 2009 ⚖ Case 5:2009cv00994/399232 At the US District Court for the Western District of Texas, the legal case 5:2009cv00994/399232 entails United States Of America and Martin Gomez, III. The filing date is December 15, 2009, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martin Gomez … | |
| Plaintiff versus Defendant | |
| United States of America | 2000 Harley Davidson motorcycle with VIN # 1HD1DDVV11YY604427 and Texas license plate number 3LB-083 |
| [Case # 2009cv00743/192346], [Filed: December 15, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: John McBryde] >>> More Information |
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Texas, December 15, 2009 ⚖ Case 9:2009cv00208/120147 The legal proceedings in case 9:2009cv00208/120147 at US District Court for the Eastern District of Texas involve United States of America and 900 Kickapoo Road, Groveton, Texas, 75845, Trinity County, 1717 Strawn Road, Houston, Texas, 77039, Harris County and 6481 FM 224 Road, Coldspring, Texas, 77331, San Jacinto County. Filed on December 15, 2009, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Judith K. Guthrie, Thad Heartfield is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Kickapoo Road, ✅ Strawn Road … | |
| Plaintiff versus Defendant | |
| U.S.A. | $88, 000.00 United States Currency |
| [Case # 2009cv00122/712369], [Filed: November 18, 2009] [ §31 U.S.C. § 5316 Report on Monetary Instruments ⚖ ] [Judge: Micaela Alvarez] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $126, 200.00 in United States Currency |
| [Case # 2009cv00574/119868], [Filed: November 20, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Don D. Bush, Richard A. Schell] >>> More Information |
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Texas, December 21, 2009 ⚖ Case 4:2009cv04068/719146 In the US District Court for the Southern District of Texas case 4:2009cv04068/719146, UNITED STATES OF AMERICA files a suit against $78,882.00 IN U.S. CURRENCY. The filing date was December 21, 2009, and this case concerns Forfeit/Penalty: Other under 31 U.S.C. § 5316 Report on Monetary Instruments. Presiding over the case is Judge Nancy F. Atlas. The Defendant has requested a jury trial. | |
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Texas, December 21, 2009 ⚖ Case 2:2009cv00077/399404 US District Court for the Western District of Texas case 2:2009cv00077/399404 comprises United States Of America and 0.34 Acres of Land, Adolfo Garcia, Estate of Evangelina Estala (Deceased), Estate of Arnulfo Garcia (Deceased), Estate of Rebeca Campos (Deceased) and Estate of Manual Garcia (Deceased) et al. Filed on December 21, 2009, this case concerns Condemnation based on 40 U.S.C. § 3114 Land Condemnation Action. Judge Alia M. Ludlum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adolfo Garcia … | |
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Texas, December 11, 2009 ⚖ Case 3:2009cv02374/192281 In the US District Court for the Northern District of Texas, the case 3:2009cv02374/192281 involves United States of America and Richard C Jaramillo, Beverly M Jaramillo and Chase Home Finance, LLC. Filed on December 11, 2009, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ Richard C Jaramillo, ✅ Beverly M Jaramillo … | |
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Texas, December 21, 2009 ⚖ Case 4:2009cv04065/719143 US District Court for the Southern District of Texas case 4:2009cv04065/719143 comprises UNITED STATES OF AMERICA and $21,028.00 IN U.S. CURRENCY. Filed on December 21, 2009, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5316 Report on Monetary Instruments. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | 2009 Cadillac Escalade ESV, 2009 Yamaha Watercraft, 2008 Yahama Watercraft, Jet Ski Trailer, 2008 Cypress Cay Boat, Boat Trailer, $15, 363.73, More or Less, in United States Currency, $3, 951.80, More or Less, in United States Currency and $570.00, More or |
| [Case # 2009cv00930/400177], [Filed: December 23, 2009] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: James R. Nowlin] ✅ Yamaha Watercraft, ✅ Yahama Watercraft, ✅ Jet Ski Trailer, ✅ Cypress Cay Boat, ✅ Boat Trailer, ✅ More or Less, ✅ More or Less, ✅ More or >>> More Information |
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Texas, December 23, 2009 ⚖ Case 2:2009cv00355/719677 In the US District Court for the Southern District of Texas case 2:2009cv00355/719677, United States of America files a suit against 2000 Dorsey Trailer (VIN # 1DTV11521YA282441). The filing date was December 23, 2009, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Janis Graham Jack. The Defendant has requested a jury trial. | |
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Texas, December 23, 2009 ⚖ Case 4:2009cv04086/719541 US District Court for the Southern District of Texas case 4:2009cv04086/719541 comprises United States Of America and David A. Larkin, Jr. Filed on December 23, 2009, 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 >>> ✅ David A. Larkin … | |
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Texas, December 21, 2009 ⚖ Case 4:2009cv04069/719147 In case 4:2009cv04069/719147 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against $31,660.00 IN U.S. CURRENCY. Filed on December 21, 2009, this legal matter relates to Forfeit/Penalty: Other as per 31 U.S.C. § 5316 Report on Monetary Instruments. The presiding judge is Lee H Rosenthal, and the Defendant has made a request for a jury trial. | |
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Texas, December 21, 2009 ⚖ Case 4:2009cv04063/719140 US District Court for the Southern District of Texas case 4:2009cv04063/719140 comprises UNITED STATES OF AMERICA and $20,000.00 IN U.S. CURRENCY. Filed on December 21, 2009, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5316 Report on Monetary Instruments. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial. | |
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Texas, December 23, 2009 ⚖ Case 4:2009cv04101/719757 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $56,657.00 IN U.S. CURRENCY are involved in case 4:2009cv04101/719757. Filed on December 23, 2009, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5316 Report on Monetary Instruments. Judge Vanessa D Gilmore is presiding, and no jury trial is requested. | |
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Texas, February 02, 2009 ⚖ Case 4:2009mc00044/639486 Check it out, it's UNITED STATES OF AMERICA taking on Amaramony B Sek. Case number case 4:2009mc00044/639486, started on February 02, 2009. It's about Other, happening with Judge Lynn N. Hughes. More Information about >>> ✅ Amaramony B Sek … | |
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Texas, December 23, 2009 ⚖ Case 6:2009cv00566/120250 In the US District Court for the Eastern District of Texas, United States of America and $3,346.02 in United States currency seized from Citizens National Bank Account No. 1012467844 and $435.88 in United States currency seized from Citizens National Bank Account No. 1010927368 are involved in case 6:2009cv00566/120250. Filed on December 23, 2009, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Leonard Davis is presiding, and no jury trial is requested. | |
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Texas, December 11, 2009 ⚖ Case 4:2009cv03975/717753 US District Court for the Southern District of Texas case 4:2009cv03975/717753 comprises United States of America and 2004 ACURA TL; VIN # 19UUA662X4A063778. Filed on December 11, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nancy F. Atlas is overseeing the case, and there is no demand for a jury trial. | |
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Texas, December 23, 2009 ⚖ Case 4:2009cv04089/719624 At the US District Court for the Southern District of Texas, the legal case 4:2009cv04089/719624 entails UNITED STATES OF AMERICA and Lot Ten (10), Block Two (2), El Valle Grande Subdivision, Section 1, Cameron County, Texas. The filing date is December 23, 2009, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture in Rem. Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lot Ten (), ✅ Block Two (), ✅ El Valle Grande Subdivision … | |
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Texas, December 11, 2009 ⚖ Case 4:2009mc00595/717727 Here's the deal—UNITED STATES OF AMERICA is going against Birkart Globistics nGmbH & Co. et al and The Pasha Group. Case number case 4:2009mc00595/717727, started on December 11, 2009. It's about Other before Judge Lynn N. Hughes. | |
| Plaintiff versus Defendant | |
| Unum Life Insurance Company of America | Mary D Gorley |
| [Case # 2009cv00623/120206], [Filed: December 18, 2009] [ Insurance§28 U.S.C. § 1335 Interpleader Action ⚖ ] ✅ Mary D Gorley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property located at 1526 CR 2010, Ivanhoe, Fannin County, Texas, including all buildings, appurtenances and improvements thereon and Real Property located at 1550 CR 2010, Ivanhoe, Fannin County, Texas, including all buildings, appurtenances and impr |
| [Case # 2009cv02423/192468], [Filed: December 18, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Sidney A Fitzwater] ✅ including all buildings, ✅ improvements thereon, ✅ including all buildings >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Toby Morales |
| [Case # 2009cv00993/399208], [Filed: December 18, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Fred Biery] ✅ Toby Morales >>> More Information |
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Texas, December 18, 2009 ⚖ Case 4:2009cv00624/120208 In the US District Court for the Eastern District of Texas, Unum Life Insurance Company of America and Mary D Gorley, Mary K Weemes, Yoko Weemes, Frank Milton Weemes and Sue Ann Weemes are involved in case 4:2009cv00624/120208. Filed on December 18, 2009, this legal matter focuses on Insurance under 28 U.S.C. § 1335 Interpleader Action. Judge Amos L. Mazzant, Michael H. Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ Mary D Gorley, ✅ Mary K Weemes, ✅ Yoko Weemes, ✅ Frank Milton Weemes, ✅ Sue Ann Weemes … | |
| Petitioner versus Respondent | |
| United States Of America | $8, 192.00 and $4, 689.93 |
| [Case # 2009cv00299/400172], [Filed: December 22, 2009] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Walter S. Smith] >>> More Information |
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Texas, December 14, 2009 ⚖ Case 3:2009cv02379/192395 In the US District Court for the Northern District of Texas, United States of America and Lucinda Browning are involved in case 3:2009cv02379/192395. Filed on December 14, 2009, this legal matter focuses on Other Statutory Actions under Petition to Enforce IRS Summons. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Lucinda Browning … | |
| Plaintiff versus Defendant | |
| United States of America | 1086 County Road 847, Cushing, Texas 75760 |
| [Case # 2009cv00210/120176], [Filed: December 16, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Judith K. Guthrie, Thad Heartfield] >>> More Information |
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Texas, January 05, 2010 ⚖ Case 4:2010cv00033/721307 In the US District Court for the Southern District of Texas, the case 4:2010cv00033/721307 involves United States Of America and Robert P. Goehring. Filed on January 05, 2010, 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 >>> ✅ Robert P. Goehring … | |
| Petitioner versus Respondent | |
| United States Of America | $20, 000.00 More or Less in U.S. Currency |
| [Case # 2009cv00127/400325], [Filed: December 29, 2009] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David Counts, Robert A. Junell] ✅ . More or Less in Currency >>> More Information |
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Texas, January 05, 2010 ⚖ Case 4:2010cv00025/721230 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00025/721230 entails United States Of America and Linda G. Braden. The filing date is January 05, 2010, 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 G. Braden … | |
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Texas, January 05, 2010 ⚖ Case 4:2010cv00022/721205 In the US District Court for the Southern District of Texas, the case 4:2010cv00022/721205 involves United States Of America and Gwendolyn Bean. Filed on January 05, 2010, 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 >>> ✅ Gwendolyn Bean … | |
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Texas, January 05, 2010 ⚖ Case 4:2010cv00024/721229 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00024/721229 entails United States Of America and Sandra Morgan. The filing date is January 05, 2010, 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 >>> ✅ Sandra Morgan … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00006/720963 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00006/720963 entails United States Of America and Paula Denise Deese. The filing date is January 04, 2010, 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 >>> ✅ Paula Denise Deese … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00005/720962 In the US District Court for the Southern District of Texas, the case 4:2010cv00005/720962 involves United States Of America and Ita J. Obot. Filed on January 04, 2010, 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 >>> ✅ Ita J. Obot … | |
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Texas, January 04, 2010 ⚖ Case 3:2010cv00001/720967 US District Court for the Southern District of Texas case 3:2010cv00001/720967 comprises United States Of America and Joyce M. Robinson. Filed on January 04, 2010, 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 >>> ✅ Joyce M. Robinson … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00008/720965 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00008/720965 entails United States Of America and Ruby Love. The filing date is January 04, 2010, 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 >>> ✅ Ruby Love … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00002/720959 US District Court for the Southern District of Texas case 4:2010cv00002/720959 comprises United States Of America and Kevin T. Holmes. Filed on January 04, 2010, 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 T. Holmes … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00012/720984 US District Court for the Southern District of Texas case 4:2010cv00012/720984 comprises United States Of America and Stephanie Y. Berry. Filed on January 04, 2010, 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 >>> ✅ Stephanie Y. Berry … | |
| Petitioner versus Respondent | |
| United States Of America | Cashier's Check #3853824 |
| [Case # 2010cv00001/400713], [Filed: January 04, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00007/720964 US District Court for the Southern District of Texas case 4:2010cv00007/720964 comprises United States Of America and John C. Darby. Filed on January 04, 2010, 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 >>> ✅ John C. Darby … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00003/720960 In the US District Court for the Southern District of Texas, United States Of America and Samuel Johnson are involved in case 4:2010cv00003/720960. Filed on January 04, 2010, 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 >>> ✅ Samuel Johnson … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00011/720975 In the US District Court for the Southern District of Texas, the case 4:2010cv00011/720975 involves United States Of America and Darrell D. Harris. Filed on January 04, 2010, 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 >>> ✅ Darrell D. Harris … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00010/720970 In the US District Court for the Southern District of Texas, the case 4:2010cv00010/720970 involves United States Of America and Juanita Scott. Filed on January 04, 2010, 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 >>> ✅ Juanita Scott … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00009/720966 In the US District Court for the Southern District of Texas, United States Of America and Joyetta D. Brown are involved in case 4:2010cv00009/720966. Filed on January 04, 2010, 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 >>> ✅ Joyetta D. Brown … | |
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Texas, December 16, 2009 ⚖ Case 6:2009cv00291/399132 In the US District Court for the Western District of Texas, the case 6:2009cv00291/399132 involves United States Of America and Simone Stewart. Filed on December 16, 2009, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Walter S. Smith. There is no demand for a jury trial. More Information about >>> ✅ Simone Stewart … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00002/192674 In the US District Court for the Northern District of Texas, United States of America and 2003 Hummer H2 with VIN #5GRGN23U43H147906 and Texas license plate number UFC5 are involved in case 4:2010cv00002/192674. Filed on January 04, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John McBryde is presiding, and no jury trial is requested. | |
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Texas, January 05, 2010 ⚖ Case 4:2010cv00023/721218 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00023/721218 entails United States Of America and Richard Ballard. The filing date is January 05, 2010, 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 >>> ✅ Richard Ballard … | |
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Texas, January 05, 2010 ⚖ Case 4:2010cv00026/721233 In the US District Court for the Southern District of Texas, United States Of America and Maria T. Mungle are involved in case 4:2010cv00026/721233. Filed on January 05, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Maria T. Mungle … | |
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Texas, December 16, 2009 ⚖ Case 6:2009cv00290/399122 In the US District Court for the Western District of Texas, the case 6:2009cv00290/399122 involves United States Of America and Phillip N. Foster. Filed on December 16, 2009, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Walter S. Smith. There is no demand for a jury trial. More Information about >>> ✅ Phillip N. Foster … | |
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Texas, January 05, 2010 ⚖ Case 2:2010mc00001/120344 So, we got a legal thing—United States of America versus Sherrie Shields. Case number case 2:2010mc00001/120344, started on January 05, 2010. It's about Other, and it's in front of Judge Charles Everingham, T. John Ward. More Information about >>> ✅ Sherrie Shields … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00001/720958 In the US District Court for the Southern District of Texas, United States Of America and Robert Daniel are involved in case 4:2010cv00001/720958. Filed on January 04, 2010, 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 >>> ✅ Robert Daniel … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00003/192678 In the US District Court for the Northern District of Texas, United States of America and 2002 Ford Excursion with VIN #1FMNU40562EC61833 and Texas license plate number TYL869 are involved in case 4:2010cv00003/192678. Filed on January 04, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John McBryde is presiding, and no jury trial is requested. | |
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Texas, December 28, 2009 ⚖ Case 6:2009cv00302/400485 At the US District Court for the Western District of Texas, the legal case 6:2009cv00302/400485 entails Ulric Bronshay Hicks and Texas Department of Criminal Justice, Pardon and Paroles and Michelle Hillman. The filing date is December 28, 2009, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Walter S. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulric Bronshay Hicks, ✅ Michelle Hillman … | |
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Texas, January 06, 2010 ⚖ Case 4:2010cv00041/721508 In the US District Court for the Southern District of Texas, the case 4:2010cv00041/721508 involves United States Of America and Brenda D. Payne. Filed on January 06, 2010, 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 >>> ✅ Brenda D. Payne … | |
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Texas, January 06, 2010 ⚖ Case 4:2010cv00040/721507 US District Court for the Southern District of Texas case 4:2010cv00040/721507 comprises United States Of America and Kirk W. Blackshear. Filed on January 06, 2010, 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 >>> ✅ Kirk W. Blackshear … | |
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Texas, January 06, 2010 ⚖ Case 4:2010cv00038/721505 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00038/721505 entails United States Of America and JoAnn M. Hoot. The filing date is January 06, 2010, 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 >>> ✅ JoAnn M. Hoot … | |
| Plaintiff versus Defendant | |
| United States of America | Crossbow Venture Partners, LP |
| [Case # 2010mc00001/120431], [Filed: January 06, 2010] [ Other§ ⚖ ] >>> More Information |
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Texas, January 06, 2010 ⚖ Case 4:2010cv00039/721506 In the US District Court for the Southern District of Texas, the case 4:2010cv00039/721506 involves United States Of America and Archie L. Lockridge. Filed on January 06, 2010, 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. Lockridge … | |
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Texas, January 06, 2010 ⚖ Case 4:2010cv00042/721509 In the US District Court for the Southern District of Texas, United States Of America and Rudy D. Yzaguirre are involved in case 4:2010cv00042/721509. Filed on January 06, 2010, 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 >>> ✅ Rudy D. Yzaguirre … | |
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Texas, January 06, 2010 ⚖ Case 4:2010cv00005/120362 US District Court for the Eastern District of Texas case 4:2010cv00005/120362 comprises USA and $52,212.62 seized from Pavillion Bank Acct. No. 61200, 2007 Cadillac DTS VIN 1G6KD57Y07U147849, 2007 Mercedes Benz VIN WDDEJ71X47A001735, 2006 Bentley VIN SCBBR53W56C034666, 2007 Cadillac Escalade VIN 1GYEC63807R347667, 2006 Mercedes Benz VIN 4JGCB75E76A0. Filed on January 06, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Don D. Bush is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Bruce Gunkle and Sherilyn Gunkle |
| [Case # 2009mc01037/400699], [Filed: December 31, 2009] [ Other§ ⚖ ] [Judge: Fred Biery] ✅ Bruce Gunkle, ✅ Sherilyn Gunkle >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | JP Morgan Chase Account, $35, 800.00 in United States Currency, more or less, $1, 464.00 in United States Currency, more or less, $2, 231.54 in United States Currency, more or less, 2006 Toyota Sequoia, , 2006 Honda Odyssey, Commerce Bank Account, Bank of Ame |
| [Case # 2010cv00005/401970], [Filed: January 07, 2010] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] ✅ more or less, ✅ more or less, ✅ more or less, ✅ Toyota Sequoia, ✅ Honda Odyssey >>> More Information |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00476/401772 The legal dispute indexed as case 3:2009mc00476/401772 was initiated on December 30, 2009. It involves a clash between United States Of America and Michael Francisco Miranda. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Norbert J. Garney. More Information about >>> ✅ Michael Francisco Miranda … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00475/401771 Alright, we got United States Of America versus Remses Stewart Solls here. Case number case 3:2009mc00475/401771, kicked off on December 30, 2009. This is about Other, hanging with Judge Norbert J. Garney. More Information about >>> ✅ Remses Stewart Solls … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00467/401748 A legal case marked by the docket number case 3:2009mc00467/401748 was filed on December 30, 2009. It involves United States Of America as the plaintiff and Antonio Cota as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Norbert J. Garney. More Information about >>> ✅ Antonio Cota … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00466/401722 A legal case marked by the docket number case 3:2009mc00466/401722 was filed on December 30, 2009. It involves United States Of America as the plaintiff and Jesus Porfirio Campos, Jr. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Norbert J. Garney. More Information about >>> ✅ Jesus Porfirio Campos … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00469/401751 Here's the deal—United States Of America is going against Emerico Guadalupe DeLos Santos. Case number case 3:2009mc00469/401751, started on December 30, 2009. It's about Other before Judge Norbert J. Garney. More Information about >>> ✅ Emerico Guadalupe DeLos Santos … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00472/401767 So, it's like this—United States Of America is up against Gabriel Agustin Hernandez. Case number case 3:2009mc00472/401767, started on December 30, 2009. It's about Other and it's under Norbert J. Garney. More Information about >>> ✅ Gabriel Agustin Hernandez … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00471/401766 Alright, check it — United States Of America is up against James Lee Glidewell. Case number case 3:2009mc00471/401766, kicked off on December 30, 2009. It's about Other and it's in front of Judge Norbert J. Garney. More Information about >>> ✅ James Lee Glidewell … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00474/401770 The legal dispute indexed as case 3:2009mc00474/401770 was initiated on December 30, 2009. It involves a clash between United States Of America and Tracy Whitt. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Norbert J. Garney. More Information about >>> ✅ Tracy Whitt … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00470/401756 Alright, here we have United States Of America versus Jesus Rodolfo Cuen, Jr. Case number case 3:2009mc00470/401756, started on December 30, 2009. This is all about Other before Judge Norbert J. Garney. More Information about >>> ✅ Jesus Rodolfo Cuen … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00468/401749 Here we go, United States Of America versus Kraig Thomas Harlan. Case number case 3:2009mc00468/401749, started on December 30, 2009. It's all about Other, happening with Judge Norbert J. Garney. More Information about >>> ✅ Kraig Thomas Harlan … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00465/401718 Alright, it's United States Of America taking on David Joseph Calderon, Jr. Case number case 3:2009mc00465/401718, started on December 30, 2009. It's about Other and it's in front of Judge Norbert J. Garney. More Information about >>> ✅ David Joseph Calderon … | |
| Petitioner versus Respondent | |
| United States Of America | Ted L. Potter |
| [Case # 2010cv00013/404067], [Filed: January 22, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walter S. Smith] ✅ Ted L. Potter >>> More Information |
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Texas, January 22, 2010 ⚖ Case 5:2010cv00005/725376 US District Court for the Southern District of Texas case 5:2010cv00005/725376 comprises United States of America and Mario Iglesias. Filed on January 22, 2010, this case concerns Recovery of Overpayment of Veteran's Benefits based on 88 U.S.C. § 8888. Judge George P. Kazen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mario Iglesias … | |
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