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
A -> A/S...(click to open)
A/S, Torm
Adamick, Steven
Arenado, Elias
Armstead, Evelyn
Artmore, Rodney
Automobile, One
P -> Pena...(click to open)
Pena, Antonio
Pena, Rosamaria
Perkins, Larin
Phillips, Leroy
Pickup, Ford
Pistol, Colt
Posadas, Cesar
S -> Sanders...(click to open)
Sanders, Maurice
Staple, Columbia
Student, Benjamin
Student, Jane
Student, Joe
Student, Joseph
Student, William
T -> Talley...(click to open)
Talley, Bernadette
Tay, Felicia
Torm, A/s
Truck, Chevrolet
Truck, Ford
W -> Ward...(click to open)
Ward, Walter
Whitehead, Frederick
Wickline, Maryanne
Wickline, Wayne
Williams, Ruth
Wills, Alvin
Wills, Marcia
Wood, Ronald
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Texas, March 24, 2010 ⚖ Case 4:2010cv00969/742977 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00969/742977 entails UNITED STATES OF AMERICA and $22,971.00 in U.S. Currency. The filing date is March 24, 2010, and this case deals with Other as per 31 U.S.C. § 5316. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Texas, March 24, 2010 ⚖ Case 4:2010cv00966/742966 US District Court for the Southern District of Texas case 4:2010cv00966/742966 comprises UNITED STATES OF AMERICA and $11,880.00 in U.S. Currency. Filed on March 24, 2010, this case concerns Other based on 31 U.S.C. § 5316. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, March 22, 2010 ⚖ Case 4:2010cv00942/742286 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00942/742286 entails United States of America and Colt .38 Pistol, 36 Rounds of Wolf 7.62x39 mm Ammunition, and 50 Rounds of Winchester .38 Caliber Ammunition. The filing date is March 22, 2010, and this case deals with Other as per 18 U.S.C. § 0981. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Colt . Pistol … | |
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Texas, March 23, 2010 ⚖ Case 3:2010cv00579/194702 In the US District Court for the Northern District of Texas, United States of America and Real Property are involved in case 3:2010cv00579/194702. Filed on March 23, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge A. Joe Fish is presiding, and no jury trial is requested. | |
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Texas, April 02, 2010 ⚖ Case 5:2010cv00251/418287 At the US District Court for the Western District of Texas, the legal case 5:2010cv00251/418287 entails United States of America and Union Pacific Railroad. The filing date is April 02, 2010, and this case deals with Environmental Matters as per 42 U.S.C. § 9607 Real Property Tort to Land. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | 1996 Harley Davidson FLSTF, VIN: 1HD1BML14TY052990 |
| [Case # 2010cv00258/419123], [Filed: April 06, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ✅ Harley Davidson FLSTF >>> More Information |
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Texas, April 08, 2010 ⚖ Case 4:2010cv00232/195162 In the US District Court for the Northern District of Texas, USA and The Bell 412EP Helicopter bearing serial number 36252 and tail number XA-HVN are involved in case 4:2010cv00232/195162. Filed on April 08, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge John McBryde is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | 2004 Ford F-150 Pickup and 2004 Hummer H2 |
| [Case # 2010cv00131/419579], [Filed: April 08, 2010] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David Briones] ✅ Ford F- Pickup, ✅ Hummer H >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Esequiel Meza, Jr. |
| [Case # 2010cv00129/419535], [Filed: April 08, 2010] [ Contract: Recovery Student Loan§28 U.S.C. § 1345 Default of Student Loan ⚖ ] ✅ Esequiel Meza >>> More Information |
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Texas, September 08, 2009 ⚖ Case 2:2009cv00269/118527 At the US District Court for the Eastern District of Texas, the legal case 2:2009cv00269/118527 involves Utility Composites International Limited and Kotoko Co., Ltd, Marukyo USA, Shamrock Marketing, Inc., Columbia River Staple and Lumber Wrap, Inc. Filed on September 08, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1126 Patent Infringement. Judge T. John Ward is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Columbia River Staple … | |
| Plaintiff versus Defendant | |
| United States of America | David F. Owen |
| [Case # 2009cv00667/383295], [Filed: September 08, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lee Yeakel] ✅ David F. Owen >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Richard Juarez and Maria Juarez |
| [Case # 2009cv00664/383155], [Filed: September 08, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Richard Juarez, ✅ Maria Juarez >>> More Information |
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Texas, March 30, 2010 ⚖ Case 5:2010cv00241/417827 US District Court for the Western District of Texas case 5:2010cv00241/417827 comprises United States of America and Evelyn Armstead and Mark McMain. Filed on March 30, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Evelyn Armstead, ✅ Mark McMain … | |
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Texas, March 30, 2010 ⚖ Case 4:2010cv01036/745077 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Joe Student are involved in case 4:2010cv01036/745077. Filed on March 30, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Joe Student … | |
| Plaintiff versus Defendant | |
| United States Of America | Leroy Phillips, Jr. |
| [Case # 2009cv00219/383751], [Filed: September 08, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Walter S. Smith] ✅ Leroy Phillips >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2000 Freightliner Tractor (VIN 1FUYSSZB6YPA98821) and 1996 Great Dane Reefer Trailer (VIN 1GRAA9620TB101441) |
| [Case # 2009cv00332/715437], [Filed: December 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Janis Graham Jack] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Debra H. Lerma |
| [Case # 2009cv00663/383271], [Filed: September 08, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lee Yeakel] ✅ Debra H. Lerma >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Joseph Student |
| [Case # 2010cv01201/749831], [Filed: April 14, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ Joseph Student >>> More Information |
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Texas, April 01, 2010 ⚖ Case 4:2010cv00214/194972 In the US District Court for the Northern District of Texas, United States of America and $10,220.00 in US Currency are involved in case 4:2010cv00214/194972. Filed on April 01, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John McBryde is presiding, and no jury trial is requested. | |
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Texas, April 01, 2010 ⚖ Case 3:2010cv00638/194984 US District Court for the Northern District of Texas case 3:2010cv00638/194984 comprises United States of America and Miscellaneous Firearms, Ammunition and Magazines. Filed on April 01, 2010, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miscellaneous Firearms … | |
| Petitioner versus Respondent | |
| United States of America | 2005 Ford F150 Lariat Truck |
| [Case # 2010cv00269/421903], [Filed: April 20, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ Ford F Lariat Truck >>> More Information |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00767/738105 US District Court for the Southern District of Texas case 4:2010cv00767/738105 comprises United States Of America and Roland A. Olivares. Filed on March 09, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roland A. Olivares … | |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00773/738225 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00773/738225 entails United States Of America and James C. Richmond. The filing date is March 09, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James C. Richmond … | |
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Texas, March 09, 2010 ⚖ Case 3:2010cv00086/738110 US District Court for the Southern District of Texas case 3:2010cv00086/738110 comprises United States Of America and Aubrey R. Hennigan. Filed on March 09, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Aubrey R. Hennigan … | |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00769/738114 US District Court for the Southern District of Texas case 4:2010cv00769/738114 comprises United States Of America and Bernadette R. Talley. Filed on March 09, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bernadette R. Talley … | |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00764/738082 In the US District Court for the Southern District of Texas, the case 4:2010cv00764/738082 involves United States Of America and Felicia Tay. Filed on March 09, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Felicia Tay … | |
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Texas, March 09, 2010 ⚖ Case 3:2010cv00085/738066 In the US District Court for the Southern District of Texas, the case 3:2010cv00085/738066 involves United States Of America and Rodney D. Artmore. Filed on March 09, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Rodney D. Artmore … | |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00166/194320 The legal proceedings in case 4:2010cv00166/194320 at US District Court for the Northern District of Texas involve United States for the Use and Benefit of Hi-Performance Lifts LP and Safeco Insurance Company of America and DMS/Allstar Joint Venture. Filed on March 09, 2010, this case focuses on Miller Act based on 40 U.S.C. § 270 Miller Act. Judge John McBryde is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00167/194328 US District Court for the Northern District of Texas case 4:2010cv00167/194328 comprises United States of America and Walter A Ward. Filed on March 09, 2010, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Walter A Ward … | |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00763/738077 In the US District Court for the Southern District of Texas, United States Of America and Rolfe W. Goode are involved in case 4:2010cv00763/738077. Filed on March 09, 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 >>> ✅ Rolfe W. Goode … | |
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Texas, April 20, 2010 ⚖ Case 2:2010cv00110/751704 US District Court for the Southern District of Texas case 2:2010cv00110/751704 comprises United Refining Service, L.L.C. and Flint Hill Resources, L.P. Filed on April 20, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Flint Hill Resources … | |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00766/738094 In the US District Court for the Southern District of Texas, United States Of America and Ruth Williams are involved in case 4:2010cv00766/738094. Filed on March 09, 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 >>> ✅ Ruth Williams … | |
| Plaintiff versus Defendant | |
| United States Of America | Benjamin Student |
| [Case # 2010cv01203/749853], [Filed: April 14, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ Benjamin Student >>> More Information |
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Texas, March 12, 2010 ⚖ Case 4:2010cv00839/739473 In the US District Court for the Southern District of Texas, the case 4:2010cv00839/739473 involves United States of America and $9,000.00 U.S. Currency. Filed on March 12, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Texas, March 12, 2010 ⚖ Case 4:2010cv00838/739451 In the US District Court for the Southern District of Texas case 4:2010cv00838/739451, United States of America files a suit against $202,932.00 U.S. Currency and $176,945.00 U.S. Currency. The filing date was March 12, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge David Hittner. The Defendant has requested a jury trial. More Information about >>> ✅ . Currency, ✅ . Currency … | |
| Petitioner versus Respondent | |
| United States Of America | 2004 Chevrolet Silverado Pickup Truck |
| [Case # 2010cv00142/420745], [Filed: April 14, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Frank Montalvo] ✅ Chevrolet Silverado Pickup Truck >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $5, 500.00 U.S. Currency of $13, 510.00, More or Less, in U.S. Currency |
| [Case # 2010cv00245/418246], [Filed: April 01, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] ✅ More or Less, ✅ in Currency >>> More Information |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00762/738067 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00762/738067 entails United States Of America and Steven E. Adamick. The filing date is March 09, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven E. Adamick … | |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00772/738198 US District Court for the Southern District of Texas case 4:2010cv00772/738198 comprises United States Of America and Larin Perkins. Filed on March 09, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Larin Perkins … | |
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Texas, March 02, 2010 ⚖ Case 3:2010cv00428/194124 In the US District Court for the Northern District of Texas, the case 3:2010cv00428/194124 involves USA and $155,000.00 in U.S. currency. Filed on March 02, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ . in currency … | |
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Texas, April 05, 2010 ⚖ Case 3:2006cv01792/161100 In the US District Court for the Northern District of Texas, the case 3:2006cv01792/161100 involves United States of America and Michael J De Kort and Lockheed Martin Corporation, Integrated Coast Guard Systems and Northrop Grumman. Filed on April 05, 2010, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Michael J De Kort, ✅ Northrop Grumman … | |
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Texas, April 05, 2010 ⚖ Case 3:2010cv00668/195030 At the US District Court for the Northern District of Texas, the legal case 3:2010cv00668/195030 entails USI Subcontractors, Inc. and DFW Foam Insulation LLC, Frederick Whitehead and Dale Hackett. The filing date is April 05, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frederick Whitehead, ✅ Dale Hackett … | |
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Texas, April 05, 2010 ⚖ Case 4:2010cv00222/195005 At the US District Court for the Northern District of Texas, the legal case 4:2010cv00222/195005 entails United States of America and $8600.00 in US Currency. The filing date is April 05, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 05, 2010 ⚖ Case 1:2010cv00195/121963 In case 1:2010cv00195/121963 within US District Court for the Eastern District of Texas, Union Oil Company of California brings a case against Buffalo Marine Service, Inc., Torm A/S, Torm USA LLC, Torm Singapore Ptd. Ltd., Estrid Shipping Corporation, A/S D/S Torm and M/V Torm Mary. Filed on April 05, 2010, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Marcia A. Crone, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Torm A/S, ✅ A/S D/S Torm, ✅ M/V Torm Mary … | |
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Texas, March 18, 2010 ⚖ Case 4:2010cv00903/741397 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00903/741397 entails united states of america and Jane Student. The filing date is March 18, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jane Student … | |
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Texas, April 05, 2010 ⚖ Case 4:2010cv00236/195196 In the US District Court for the Northern District of Texas, the case 4:2010cv00236/195196 involves USI Subcontractors, Inc. and DFW Foam Insulation LLC, Frederick Whitehead and Dale Hackett. Filed on April 05, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. More Information about >>> ✅ Frederick Whitehead, ✅ Dale Hackett … | |
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Texas, March 02, 2010 ⚖ Case 1:2010cv00122/121303 At the US District Court for the Eastern District of Texas, the legal case 1:2010cv00122/121303 entails United States of America and Daniel A Crain. The filing date is March 02, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Marcia A. Crone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel A Crain … | |
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Texas, March 29, 2010 ⚖ Case 4:2010cv00208/194834 US District Court for the Northern District of Texas case 4:2010cv00208/194834 comprises United States of America (IRS) and Robert F Benningfield, Concetta T Benningfield, Linda A Benningfield and Citibank NA. Filed on March 29, 2010, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert F Benningfield, ✅ Concetta T Benningfield, ✅ Linda A Benningfield … | |
| Plaintiff versus Defendant | |
| United States of America | William Student |
| [Case # 2010cv01202/749838], [Filed: April 14, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ William Student >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | 2003 Toyota Camry and $50, 920.00 in United States Curreny. More or Less |
| [Case # 2010cv00150/422229], [Filed: April 22, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David Briones] ✅ Toyota Camry >>> More Information |
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Texas, April 22, 2010 ⚖ Case 4:2010cv00275/195619 US District Court for the Northern District of Texas case 4:2010cv00275/195619 comprises United States of America and Estate of Bob A. Rogers, deceased. Filed on April 22, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 15, 2010 ⚖ Case 7:2010xc00047/195426 In the US District Court for the Northern District of Texas, United States of America and 55 Assorted Firearms are involved in case 7:2010xc00047/195426. Filed on April 15, 2010, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Assorted Firearms … | |
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Texas, April 15, 2010 ⚖ Case 7:2010cv00048/195439 In the US District Court for the Northern District of Texas, United States of America and 55 Assorted Firearms are involved in case 7:2010cv00048/195439. Filed on April 15, 2010, this legal matter focuses on Other under No cause code entered. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Assorted Firearms … | |
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Texas, April 15, 2010 ⚖ Case 3:2010cv00761/195446 In the US District Court for the Northern District of Texas, US Bank NA and Maurice T Sanders are involved in case 3:2010cv00761/195446. Filed on April 15, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Jorge A Solis is presiding, and no jury trial is requested. More Information about >>> ✅ Maurice T Sanders … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | PHILLIP KARSTEDT |
| [Case # 2010mc00155/750082], [Filed: April 15, 2010] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ PHILLIP KARSTEDT >>> More Information |
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Texas, March 31, 2010 ⚖ Case 1:2010cv00219/417571 US District Court for the Western District of Texas case 1:2010cv00219/417571 comprises United States of America and Gabriel Onyia. Filed on March 31, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gabriel Onyia … | |
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Texas, April 22, 2010 ⚖ Case 3:2010cv00816/195624 In the US District Court for the Northern District of Texas, United States of America and $10,000 in U. S. Currency are involved in case 3:2010cv00816/195624. Filed on April 22, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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Texas, March 31, 2010 ⚖ Case 4:2010mc00137/746075 The legal case indexed as case 4:2010mc00137/746075 was initiated on March 31, 2010. The involved parties include UNITED STATES OF AMERICA as the plaintiff and AHS Tulsa Regional Medical Center, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Lee H Rosenthal. | |
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Texas, March 31, 2010 ⚖ Case 6:2010cv00086/417586 In the US District Court for the Western District of Texas, United States Of America and Darrell Jackson are involved in case 6:2010cv00086/417586. Filed on March 31, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Walter S. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Darrell Jackson … | |
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Texas, April 15, 2010 ⚖ Case 4:2010mc00013/122395 US District Court for the Eastern District of Texas case 4:2010mc00013/122395 comprises United States of America and Lynn A Lyons. Filed on April 15, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Michael H. Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lynn A Lyons … | |
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Texas, March 31, 2010 ⚖ Case 4:2010cv01042/745329 In the US District Court for the Southern District of Texas, the case 4:2010cv01042/745329 involves United States Of America, State of Louisiana and State of Alabama and Shell Chemical LP. Filed on March 31, 2010, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
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Texas, April 12, 2010 ⚖ Case 2:2010cv00079/195209 US District Court for the Northern District of Texas case 2:2010cv00079/195209 comprises United States of America and 594 Assorted Rifles. Filed on April 12, 2010, this case concerns Other based on No cause code entered. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Assorted Rifles … | |
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Texas, April 12, 2010 ⚖ Case 5:2010cv00029/748923 US District Court for the Southern District of Texas case 5:2010cv00029/748923 comprises U.S.A. and $2,881.00 United States Currency. Filed on April 12, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge George P. Kazen is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 15, 2010 ⚖ Case 7:2010cv00081/751176 The legal proceedings in case 7:2010cv00081/751176 at US District Court for the Southern District of Texas involve UPS Supply Chain Solutions, Inc., CEVA Freight, LLC and CEVA Freight Management International Group, Inc. and CEVA Freight, LLC, CEVA Freight Management International Group, Inc. and Does, CDS Transport, Trucking Solutions, Elias John Arenado, Amauri Chinea Garcia, Does, Trucking Solution Corporation and Trucking Solutions Inc. Filed on April 15, 2010, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1337. Judge Ricardo H. Hinojosa is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Elias John Arenado, ✅ Amauri Chinea Garcia … | |
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Texas, April 15, 2010 ⚖ Case 4:2010cv01218/750223 In the US District Court for the Southern District of Texas, the case 4:2010cv01218/750223 involves UNITED STATES OF AMERICA and $19,629.00 In U.S. Currency. Filed on April 15, 2010, this case pertains to Other under 31 U.S.C. § 5316. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Texas, April 26, 2010 ⚖ Case 4:2010cv01378/753918 US District Court for the Southern District of Texas case 4:2010cv01378/753918 comprises UNITED STATES OF AMERICA and $50,203.00 in U.S. Currency. Filed on April 26, 2010, this case concerns Other based on 31 U.S.C. § 5316. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, April 23, 2010 ⚖ Case 4:2010cv00281/195676 US District Court for the Northern District of Texas case 4:2010cv00281/195676 comprises United States of America and $20,000 in U.S. Currency. Filed on April 23, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Texas, April 21, 2010 ⚖ Case 7:2010cv00085/752265 US District Court for the Southern District of Texas case 7:2010cv00085/752265 comprises UNITED STATES OF AMERICA and One 2000 Nissan Automobile. Filed on April 21, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ricardo H. Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Nissan Automobile … | |
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Texas, April 21, 2010 ⚖ Case 3:2010cv00805/195589 At the US District Court for the Northern District of Texas, the legal case 3:2010cv00805/195589 entails United States of America and Marcia L Wills, Alvin Wills, Plaza Home Mortgage, Inc. and Ronald Keith Wood. The filing date is April 21, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcia L Wills, ✅ Alvin Wills, ✅ Ronald Keith Wood … | |
| Petitioner versus Respondent | |
| United States Of America | $85, 150.00 US Currency, more or less |
| [Case # 2010cv00149/421987], [Filed: April 21, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Philip R. Martinez] ✅ more or less >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Zachary Griffen |
| [Case # 2010mc00118/423750], [Filed: April 29, 2010] [ Other§ ⚖ ] [Judge: Walter S. Smith] ✅ Zachary Griffen >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $89, 985.00 U.S. Currency, More or Less and 2001 Isuzu Rodeo |
| [Case # 2010cv00157/423681], [Filed: April 29, 2010] [ Forfeit/Penalty: Other§31 U.S.C. § 5332 Forfeiture - Cash Smuggling ⚖ ] [Judge: Frank Montalvo] ✅ . Currency, ✅ More or Less, ✅ Isuzu Rodeo >>> More Information |
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Texas, April 26, 2010 ⚖ Case 4:2010cv00210/122449 US District Court for the Eastern District of Texas case 4:2010cv00210/122449 comprises United States of America, Department of the Army, Corps of Engineers, Fort Worth District and Wayne J. Wickline and Maryanne Wickline. Filed on April 26, 2010, this case concerns Torts to Land based on 28 U.S.C. § 1345. Judge Richard A. Schell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wayne J. Wickline, ✅ Maryanne Wickline … | |
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Texas, April 29, 2010 ⚖ Case 1:2010cv00076/195796 In the US District Court for the Northern District of Texas, the case 1:2010cv00076/195796 involves USA and SAMUEL GRIFFIN HART. Filed on April 29, 2010, this case pertains to Other under 49 U.S.C. § 1471. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | a Piper Model PA-42 Cheyenne III, Serial # 42-8001053, U.S. Registration # N700VF, aircraft |
| [Case # 2010cv00177/122474], [Filed: April 26, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Serial # - >>> More Information |
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Texas, May 05, 2010 ⚖ Case 4:2010cv00319/195932 US District Court for the Northern District of Texas case 4:2010cv00319/195932 comprises United States of America and $20,251.00 in U.S. Currency. Filed on May 05, 2010, this case concerns Other based on 49 U.S.C. § 781. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, May 05, 2010 ⚖ Case 1:2010cv00308/424996 In the US District Court for the Western District of Texas, United States of America and Cesar Posadas are involved in case 1:2010cv00308/424996. Filed on May 05, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Sam Sparks is presiding, and no jury trial is requested. More Information about >>> ✅ Cesar Posadas … | |
| Petitioner versus Respondent | |
| United States of America | Leslie Karm |
| [Case # 2010mc00159/750758], [Filed: April 16, 2010] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Leslie Karm >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael Karm |
| [Case # 2010mc00158/750744], [Filed: April 16, 2010] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Michael Karm >>> More Information |
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Texas, April 16, 2010 ⚖ Case 4:2010cv01237/750699 At the US District Court for the Southern District of Texas, the legal case 4:2010cv01237/750699 entails UNITED STATES OF AMERICA and $19,800.00 in U.S. Currency. The filing date is April 16, 2010, and this case deals with Other as per 31 U.S.C. § 5316. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Texas, May 11, 2010 ⚖ Case 1:2010cv00082/758942 In the US District Court for the Southern District of Texas, the case 1:2010cv00082/758942 involves UNITED STATES OF AMERICA and Antonio Pena, Rosamaria Pena, Tony Yzaguirre, Jr and 0.165 Acres of Land, More or Less. Filed on May 11, 2010, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Andrew S. Hanen. There is no demand for a jury trial. More Information about >>> ✅ Antonio Pena, ✅ Rosamaria Pena, ✅ Tony Yzaguirre, ✅ More or Less … | |
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Texas, April 16, 2010 ⚖ Case 2:2010cv00089/195444 US District Court for the Northern District of Texas case 2:2010cv00089/195444 comprises United States of America and $81,300.00 IN U.S. CURRENCY. Filed on April 16, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. | |
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Texas, May 11, 2010 ⚖ Case 4:2010cv01681/758910 US District Court for the Southern District of Texas case 4:2010cv01681/758910 comprises UNITED STATES OF AMERICA and $21,000 In U.S. Currency. Filed on May 11, 2010, this case concerns Other based on 31 U.S.C. § 5316. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ In Currency … | |
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Texas, April 27, 2010 ⚖ Case 3:2010cv00163/754050 At the US District Court for the Southern District of Texas, the legal case 3:2010cv00163/754050 entails United States Of America and Theodore Moreno. The filing date is April 27, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Theodore Moreno … | |
| Petitioner versus Respondent | |
| united states of america | edward crouse |
| [Case # 2010mc00185/754328], [Filed: April 27, 2010] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ edward crouse >>> More Information |
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Texas, April 27, 2010 ⚖ Case 4:2010cv01383/754008 In the US District Court for the Southern District of Texas, United States Of America and Bryant D. Little are involved in case 4:2010cv01383/754008. Filed on April 27, 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 >>> ✅ Bryant D. Little … | |
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