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 -> Amaya...(click to open)
Amaya, Adam
Amezuca, Luis
Appurtenances, Texas-including
Avenue, Raynell
B -> Badon...(click to open)
Badon, Lisa
Beard, Susan
Blas, Sergio
Boulevard, Baldwin
Boyle, Thomas
Brooks, Robert
Buildings, Texas-including
C -> Cabrera...(click to open)
Cabrera, Jose
Cao, Huan
Capps, Kevin
Charles, Aundrea
Christmas, Marilyn
Cuesta, Emilio
Currency, .
Currency, In
D -> Daniels...(click to open)
Daniels, Marvin
Dearman, Joann
Delagarza, Cathy
Delagarza, Daniel
Dexter, Lee
G -> Garcia...(click to open)
Garcia, David
Garza-Estrada, Irene
Graham, Fields
Groover, Joanne
Groover, Larry
Guillory, Deanna
Guillory, James
Guizar, Jose
M -> Massey...(click to open)
Massey, Michael
Mathewson, Linda
Mcdougal, Herman
Melton, Wanda
Michael, Mabel
Miller, Norman
Miller, Sheri
Morton, Jocelyn
Motanya, Solo
Myles, Donald
R -> Rand...(click to open)
Rand, Ann
Rand, William
Roberts, Candy
Roberts, Charles
Robertson, Michael
Rodriguez, Juan
Rogers, Colleen
S -> Sandlin...(click to open)
Sandlin, Paul
Scarberry, Catherine
Simmons, Sharol
Skalsky, Steve
Stevens, Cornell
Summers, Joe
Sur, Cacao
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Texas, January 14, 2011 ⚖ Case 4:2011cv00192/859139 US District Court for the Southern District of Texas case 4:2011cv00192/859139 comprises United States Of America and Colleen T. Rogers. Filed on January 14, 2011, 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 >>> ✅ Colleen T. Rogers … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00199/859146 US District Court for the Southern District of Texas case 4:2011cv00199/859146 comprises United States Of America and Aundrea L. Charles. Filed on January 14, 2011, 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 >>> ✅ Aundrea L. Charles … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00190/859137 In the US District Court for the Southern District of Texas, the case 4:2011cv00190/859137 involves United States Of America and James G. Taylor. Filed on January 14, 2011, 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 >>> ✅ James G. Taylor … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00176/859108 In the US District Court for the Southern District of Texas, United States Of America and Craig A. Poplar are involved in case 4:2011cv00176/859108. Filed on January 14, 2011, 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 >>> ✅ Craig A. Poplar … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00195/859142 US District Court for the Southern District of Texas case 4:2011cv00195/859142 comprises United States Of America and Sharol L. Simmons. Filed on January 14, 2011, 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 >>> ✅ Sharol L. Simmons … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00173/859103 US District Court for the Southern District of Texas case 4:2011cv00173/859103 comprises United States Of America and Luis H. Amezuca. Filed on January 14, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis H. Amezuca … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00157/859087 US District Court for the Southern District of Texas case 4:2011cv00157/859087 comprises United States Of America and Irene Garza-Estrada. Filed on January 14, 2011, 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 >>> ✅ Irene Garza-Estrada … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00186/859131 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00186/859131 entails United States Of America and Nathan Wilson. The filing date is January 14, 2011, 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 >>> ✅ Nathan Wilson … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00207/859157 US District Court for the Southern District of Texas case 4:2011cv00207/859157 comprises United States Of America and Solo I. Motanya. Filed on January 14, 2011, 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 >>> ✅ Solo I. Motanya … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00204/859151 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00204/859151 entails United States Of America and David A. Garcia. The filing date is January 14, 2011, 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 >>> ✅ David A. Garcia … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00153/859083 In the US District Court for the Southern District of Texas, United States Of America and Cornell Stevens are involved in case 4:2011cv00153/859083. Filed on January 14, 2011, 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 >>> ✅ Cornell Stevens … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00188/859135 In the US District Court for the Southern District of Texas, United States Of America and Jose B. Vasquez are involved in case 4:2011cv00188/859135. Filed on January 14, 2011, 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 >>> ✅ Jose B. Vasquez … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00169/859099 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00169/859099 entails United States Of America and Robert L. Brooks. The filing date is January 14, 2011, 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 >>> ✅ Robert L. Brooks … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00178/859110 US District Court for the Southern District of Texas case 4:2011cv00178/859110 comprises United States Of America and Marco A. Ochoa. Filed on January 14, 2011, 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 >>> ✅ Marco A. Ochoa … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00187/859134 US District Court for the Southern District of Texas case 4:2011cv00187/859134 comprises United States Of America and Yolanda V. Vick. Filed on January 14, 2011, 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 >>> ✅ Yolanda V. Vick … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00151/859079 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00151/859079 entails United States Of America and Melvin D. Thomas. The filing date is January 14, 2011, 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 >>> ✅ Melvin D. Thomas … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00166/859096 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00166/859096 entails United States Of America and Joann V. Dearman. The filing date is January 14, 2011, 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 >>> ✅ Joann V. Dearman … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00160/859090 US District Court for the Southern District of Texas case 4:2011cv00160/859090 comprises United States Of America and Fred O. Ellison. Filed on January 14, 2011, 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 >>> ✅ Fred O. Ellison … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00149/859073 In the US District Court for the Southern District of Texas, United States Of America and Marvin O. Daniels are involved in case 4:2011cv00149/859073. Filed on January 14, 2011, 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 >>> ✅ Marvin O. Daniels … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00175/859107 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00175/859107 entails United States Of America and Gerard K. Quinones. The filing date is January 14, 2011, 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 >>> ✅ Gerard K. Quinones … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00197/859144 In the US District Court for the Southern District of Texas, United States Of America and Candy M. Roberts are involved in case 4:2011cv00197/859144. Filed on January 14, 2011, 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 >>> ✅ Candy M. Roberts … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00200/859147 US District Court for the Southern District of Texas case 4:2011cv00200/859147 comprises United States Of America and Charles L. Roberts. Filed on January 14, 2011, 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 >>> ✅ Charles L. Roberts … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00167/859097 In the US District Court for the Southern District of Texas, United States Of America and Marilyn P. Christmas are involved in case 4:2011cv00167/859097. Filed on January 14, 2011, 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 >>> ✅ Marilyn P. Christmas … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00172/859102 In the US District Court for the Southern District of Texas, United States Of America and Lisa A. Badon are involved in case 4:2011cv00172/859102. Filed on January 14, 2011, 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 >>> ✅ Lisa A. Badon … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00194/859141 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00194/859141 entails United States Of America and Marco A. Vasquez. The filing date is January 14, 2011, 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 >>> ✅ Marco A. Vasquez … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00184/859125 US District Court for the Southern District of Texas case 4:2011cv00184/859125 comprises United States Of America and Fields Graham, Jr. Filed on January 14, 2011, 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 >>> ✅ Fields Graham … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00158/859088 US District Court for the Southern District of Texas case 4:2011cv00158/859088 comprises United States Of America and Debra A. Freasier. Filed on January 14, 2011, 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 >>> ✅ Debra A. Freasier … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00154/859084 US District Court for the Southern District of Texas case 4:2011cv00154/859084 comprises United States Of America and Paul M. Sandlin. Filed on January 14, 2011, 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 >>> ✅ Paul M. Sandlin … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00161/859091 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00161/859091 entails United States Of America and Huan V. Cao. The filing date is January 14, 2011, 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 >>> ✅ Huan V. Cao … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00162/859092 US District Court for the Southern District of Texas case 4:2011cv00162/859092 comprises United States Of America and Adam A. Amaya. Filed on January 14, 2011, 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 >>> ✅ Adam A. Amaya … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00181/859115 In the US District Court for the Southern District of Texas, United States Of America and Geneva M. Jones are involved in case 4:2011cv00181/859115. Filed on January 14, 2011, 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 >>> ✅ Geneva M. Jones … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00156/859086 In the US District Court for the Southern District of Texas, the case 4:2011cv00156/859086 involves United States Of America and Donald R. Myles. Filed on January 14, 2011, 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 >>> ✅ Donald R. Myles … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00180/859113 In the US District Court for the Southern District of Texas, the case 4:2011cv00180/859113 involves United States Of America and Wanda K. Melton. Filed on January 14, 2011, 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 >>> ✅ Wanda K. Melton … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00183/859122 US District Court for the Southern District of Texas case 4:2011cv00183/859122 comprises United States Of America and Ida Hubbard. Filed on January 14, 2011, 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 >>> ✅ Ida Hubbard … | |
| Petitioner versus Respondent | |
| United States of America | $11, 616 in United States Currency, More or Less |
| [Case # 2011cv00013/462424], [Filed: January 11, 2011] [ Forfeit/Penalty: Other§31 U.S.C. § 5332 Forfeiture - Cash Smuggling ⚖ ] [Judge: David Briones] ✅ More or Less >>> More Information |
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Texas, January 11, 2011 ⚖ Case 5:2011cv00021/462400 In case 5:2011cv00021/462400 within US District Court for the Western District of Texas, United States of America (Internal Revenue Service) brings a case against Shelton W Keith and Susan F Beard. Filed on January 11, 2011, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is Fred Biery, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Shelton W Keith, ✅ Susan F Beard … | |
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Texas, January 11, 2011 ⚖ Case 3:2011cv00064/202511 In the US District Court for the Northern District of Texas, United States of America and Lap B Ngo are involved in case 3:2011cv00064/202511. Filed on January 11, 2011, this legal matter focuses on Other Statutory Actions under Petition to Enforce IRS Summons. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Lap B Ngo … | |
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Texas, January 11, 2011 ⚖ Case 5:2011cv00018/462272 At the US District Court for the Western District of Texas, the legal case 5:2011cv00018/462272 entails United States of America (Internal Revenue Service), Texas NOM Limited Partnership, Texas MON, L.C., Martin O'Neill, Marlborough Investments, Inc. and Enster Corporation and Texas NOM Limited Partnership, Texas MON, L.C., Martin O'Neill, Linda Mathewson, Marlborough Investments, Inc., FMBL, INC., Enster Corporation and Estate of John Mathewson, United States of America (Internal Revenue Service). The filing date is January 11, 2011, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Harry Lee Hudspeth is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Linda Mathewson … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00159/859089 In the US District Court for the Southern District of Texas, United States Of America and James F. Finch are involved in case 4:2011cv00159/859089. Filed on January 14, 2011, 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 >>> ✅ James F. Finch … | |
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Texas, August 05, 2010 ⚖ Case 4:2010cv02786/785374 In the US District Court for the Southern District of Texas, the case 4:2010cv02786/785374 involves U.S. Securities and Exchange Commission and Joe Summers. Filed on August 05, 2010, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over this matter is Judge Melinda Harmon. There is no demand for a jury trial. More Information about >>> ✅ Joe Summers … | |
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Texas, August 05, 2010 ⚖ Case 4:2010cv02782/785281 In the US District Court for the Southern District of Texas, United States of America (IRS) and James A Guillory, Harris County Tax Assessor-Collector and Deanna M Guillory are involved in case 4:2010cv02782/785281. Filed on August 05, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Kenneth M. Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ James A Guillory, ✅ Deanna M Guillory … | |
| Plaintiff versus Defendant | |
| United States of America | Development Capital Ventures, L.P. |
| [Case # 2010mc00017/124567], [Filed: August 05, 2010] [ Other§ ⚖ ] >>> More Information |
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Texas, January 12, 2011 ⚖ Case 4:2011cv00121/858536 In the US District Court for the Southern District of Texas, the case 4:2011cv00121/858536 involves Union Pacific Railroad Company and Harris County, Texas. Filed on January 12, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. | |
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Texas, January 12, 2011 ⚖ Case 2:2011cv00007/858463 In the US District Court for the Southern District of Texas, the case 2:2011cv00007/858463 involves United States of America and Real Property Known as Lot 4 in Maranatha Acres, Brooks County, Texas. Filed on January 12, 2011, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge Janis Graham Jack. There is no demand for a jury trial. | |
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Texas, January 18, 2011 ⚖ Case 4:2011cv00027/127713 In the US District Court for the Eastern District of Texas, the case 4:2011cv00027/127713 involves United States of America and Funds in Various Bank Accounts. Filed on January 18, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard A. Schell. There is no demand for a jury trial. | |
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Texas, January 18, 2011 ⚖ Case 1:2011cv00004/202646 US District Court for the Northern District of Texas case 1:2011cv00004/202646 comprises United States of America and Michael John Massey. Filed on January 18, 2011, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael John Massey … | |
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Texas, January 18, 2011 ⚖ Case 3:2011cv00116/202645 At the US District Court for the Northern District of Texas, the legal case 3:2011cv00116/202645 entails United States of America and Range Production Company and Range Resources Corporation. The filing date is January 18, 2011, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Royal Furgeson is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | Community Bank & Trust Cashier's Check in the Amount of $8, 840.86 Seized From Account No. XXXX8019 and $10, 000.00 More or Less in United States Currency |
| [Case # 2011cv00005/461976], [Filed: January 07, 2011] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Walter S. Smith] >>> More Information |
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Texas, August 05, 2010 ⚖ Case 3:2010cv01525/198516 In the US District Court for the Northern District of Texas, the case 3:2010cv01525/198516 involves United States of America and James E Hastings and Susan W Hastings. Filed on August 05, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ James E Hastings, ✅ Susan W Hastings … | |
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Texas, January 28, 2011 ⚖ Case 2:2011cv00020/861935 In the US District Court for the Southern District of Texas, the case 2:2011cv00020/861935 involves United States of America and 2637 Greenwood Drive, 2629 Greenwood Drive, 2814 Baldwin Boulevard and 2810 Baldwin Boulevard. Filed on January 28, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Janis Graham Jack. There is no demand for a jury trial. More Information about >>> ✅ Greenwood ve, ✅ Greenwood ve, ✅ Baldwin Boulevard, ✅ Baldwin Boulevard … | |
| Petitioner versus Respondent | |
| United States of America | $179, 840.00, More and Less, in U.S. Currency |
| [Case # 2010cv00721/444183], [Filed: August 27, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] ✅ in Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $161, 208.00 More or Less in United States Currency |
| [Case # 2011cv00095/465489], [Filed: February 01, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Norman M. Miller |
| [Case # 2011mc00004/127548], [Filed: January 13, 2011] [ Other§ ⚖ ] [Judge: Don D. Bush] ✅ Norman M. Miller >>> More Information |
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Texas, January 13, 2011 ⚖ Case 4:2011cv00128/858613 US District Court for the Southern District of Texas case 4:2011cv00128/858613 comprises United States Of America and Catherine A. Scarberry. Filed on January 13, 2011, 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 >>> ✅ Catherine A. Scarberry … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Sheri P. Miller |
| [Case # 2011mc00005/127551], [Filed: January 13, 2011] [ Other§ ⚖ ] [Judge: Don D. Bush] ✅ Sheri P. Miller >>> More Information |
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Texas, May 06, 2010 ⚖ Case 4:2010cv01636/757772 At the US District Court for the Southern District of Texas, the legal case 4:2010cv01636/757772 entails UNITED STATES OF AMERICA and $21,461.00 in U.S. Currency. The filing date is May 06, 2010, and this case deals with Other as per 31 U.S.C. § 5316. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States Of America | Thomas E. Boyle |
| [Case # 2011mc00041/463133], [Filed: January 13, 2011] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Xavier Rodriguez] ✅ Thomas E. Boyle >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | William W. Johnson, III |
| [Case # 2011cv00040/463132], [Filed: January 13, 2011] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Xavier Rodriguez] ✅ William W. Johnson >>> More Information |
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Texas, February 10, 2011 ⚖ Case 3:2011cv00254/203156 At the US District Court for the Northern District of Texas, the legal case 3:2011cv00254/203156 entails United States of America and Kevin Ray Capps. The filing date is February 10, 2011, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin Ray Capps … | |
| Petitioner versus Respondent | |
| United States Of America | William W. Johnson, III |
| [Case # 2011mc00040/463132], [Filed: January 13, 2011] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Xavier Rodriguez] ✅ William W. Johnson >>> More Information |
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Texas, November 04, 2010 ⚖ Case 4:2010cv04335/822334 At the US District Court for the Southern District of Texas, the legal case 4:2010cv04335/822334 entails U.S. Securities and Exchange Commission and Pride International, Inc. The filing date is November 04, 2010, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 04, 2010 ⚖ Case 4:2010cv04336/822354 US District Court for the Southern District of Texas case 4:2010cv04336/822354 comprises U.S. Securities and Exchange Commission and Noble Corporation. Filed on November 04, 2010, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 04, 2010 ⚖ Case 3:2010cv02224/200948 In the US District Court for the Northern District of Texas, United States of America and Joseph B Jackson, Sr are involved in case 3:2010cv02224/200948. Filed on November 04, 2010, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Royal Furgeson is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph B Jackson … | |
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Texas, November 04, 2010 ⚖ Case 4:2010cv04334/822322 In the US District Court for the Southern District of Texas, U.S. Securities and Exchange Commission and Panalpina, Inc. are involved in case 4:2010cv04334/822322. Filed on November 04, 2010, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 78. Judge Melinda Harmon is presiding, and no jury trial is requested. | |
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Texas, November 04, 2010 ⚖ Case 4:2010cv04350/822664 US District Court for the Southern District of Texas case 4:2010cv04350/822664 comprises UNITED STATES OF AMERICA and Kennya L Winston. Filed on November 04, 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 >>> ✅ Kennya L Winston … | |
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Texas, November 04, 2010 ⚖ Case 3:2010cv00502/822417 US District Court for the Southern District of Texas case 3:2010cv00502/822417 comprises United States of America and Steve R Skalsky. Filed on November 04, 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 >>> ✅ Steve R Skalsky … | |
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Texas, November 04, 2010 ⚖ Case 4:2010cv04361/822778 US District Court for the Southern District of Texas case 4:2010cv04361/822778 comprises United States Of America and Sergio Blas. Filed on November 04, 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 >>> ✅ Sergio Blas … | |
| Petitioner versus Respondent | |
| United States Of America | $81, 039.00 More or Less, in United States Currency |
| [Case # 2010cv00828/453709], [Filed: November 04, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ . More or Less >>> More Information |
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Texas, November 04, 2010 ⚖ Case 4:2010cv04360/822773 US District Court for the Southern District of Texas case 4:2010cv04360/822773 comprises United States Of America and Juan Rodriguez. Filed on November 04, 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 >>> ✅ Juan Rodriguez … | |
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Texas, November 04, 2010 ⚖ Case 4:2010cv04346/822609 At the US District Court for the Southern District of Texas, the legal case 4:2010cv04346/822609 entails UNITED STATES OF AMERICA and Mabel Michael. The filing date is November 04, 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 >>> ✅ Mabel Michael … | |
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Texas, November 04, 2010 ⚖ Case 4:2010cv04358/822760 US District Court for the Southern District of Texas case 4:2010cv04358/822760 comprises United States Of America and Michael S. Patterson. Filed on November 04, 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 >>> ✅ Michael S. Patterson … | |
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Texas, November 04, 2010 ⚖ Case 3:2010cv00503/822656 In the US District Court for the Southern District of Texas, the case 3:2010cv00503/822656 involves United States of America and Aminta Ortega. Filed on November 04, 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 >>> ✅ Aminta Ortega … | |
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Texas, November 04, 2010 ⚖ Case 4:2010cv04348/822629 US District Court for the Southern District of Texas case 4:2010cv04348/822629 comprises UNITED STATES OF AMERICA and Jocelyn Morton. Filed on November 04, 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 >>> ✅ Jocelyn Morton … | |
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Texas, February 11, 2011 ⚖ Case 6:2011cv00005/864758 US District Court for the Southern District of Texas case 6:2011cv00005/864758 comprises United States of America and 1,136.526 Acres of Land, More or Less, in Goliad County, Texas and The County of Goliad. Filed on February 11, 2011, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge John D. Rainey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
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Texas, February 11, 2011 ⚖ Case 4:2011cv00064/128177 At the US District Court for the Eastern District of Texas, the legal case 4:2011cv00064/128177 involves U.S. Commodity Futures Trading Commission and Larry Benny Groover and Joanne Groover. Filed on February 11, 2011, this case deals with Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge Don D. Bush, Richard A. Schell is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Larry Benny Groover, ✅ Joanne Groover … | |
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Texas, January 19, 2011 ⚖ Case 4:2011cv00253/859758 In the US District Court for the Southern District of Texas, the case 4:2011cv00253/859758 involves UNITED STATES OF AMERICA and $41,400.00 IN U.S. CURRENCY. Filed on January 19, 2011, 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. | |
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Texas, January 19, 2011 ⚖ Case 5:2011cv00046/463266 At the US District Court for the Western District of Texas, the legal case 5:2011cv00046/463266 entails United States Of America and Jose Luis Moreno-LaCalle Guizar, Rotograf, S.A. de C.V., Emilio Leopoldo Espana de la Cuesta, Cacao y Cafes Del Sur, S.A. de C.V. and Candies & Chocolates, Inc. The filing date is January 19, 2011, and this case deals with Negotiable Instrument as per 28 U.S.C. § 3001 Federal Debt Collection Procedures Act. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Luis Moreno-LaCalle Guizar, ✅ Emilio Leopoldo Espana de la Cuesta, ✅ Cacao y Cafes Del Sur … | |
| Petitioner versus Respondent | |
| United States of America | Ann L. Rand |
| [Case # 2011cv00121/202667], [Filed: January 19, 2011] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Sidney A Fitzwater] ✅ Ann L. Rand >>> More Information |
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Texas, January 19, 2011 ⚖ Case 3:2011cv00122/202673 US District Court for the Northern District of Texas case 3:2011cv00122/202673 comprises United States of America and William N Rand. Filed on January 19, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William N Rand … | |
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Texas, January 19, 2011 ⚖ Case 4:2011cv00028/127733 In case 4:2011cv00028/127733 within US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA brings a case against 9651 County Road 4074, Scurry, Texas, Including All Buildings, Appurtenances, and Improvements Thereon and 556 Raynell Avenue, Dallas, Texas, Including All Buildings Appurtenances, and Improvements Thereon. Filed on January 19, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Amos L. Mazzant, Michael H. Schneider, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Texas-Including All Buildings, ✅ Improvements Thereon, ✅ Raynell Avenue, ✅ Texas-Including All Buildings Appurtenances, ✅ Improvements Thereon … | |
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Texas, February 03, 2011 ⚖ Case 1:2011cv00102/465901 In the US District Court for the Western District of Texas, United States Of America and Lee B. Dexter are involved in case 1:2011cv00102/465901. Filed on February 03, 2011, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 0331 - Adulteration or misbranding of any food, drug, device, or cosmetic. Judge Sam Sparks is presiding, and no jury trial is requested. More Information about >>> ✅ Lee B. Dexter … | |
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Texas, February 03, 2011 ⚖ Case 5:2011cv00010/863109 In the US District Court for the Southern District of Texas case 5:2011cv00010/863109, U.S.A. files a suit against THIRTY-FIVE THOUSAND SIX HUNDRED FORTY-FOUR ($35,644.00) DOLLARS AND NO/100THS. The filing date was February 03, 2011, and this case concerns Other under 31 U.S.C. § 5316. Presiding over the case is Judge George P. Kazen. The Defendant has requested a jury trial. | |
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Texas, January 25, 2011 ⚖ Case 4:2011cv00339/861082 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00339/861082 entails United States of America and Assorted Firearms and Ammunition. The filing date is January 25, 2011, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Firearms … | |
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Texas, January 25, 2011 ⚖ Case 7:2011cv00017/861035 The legal proceedings in case 7:2011cv00017/861035 at US District Court for the Southern District of Texas involve United States of America and Two Hundred Forty-four Thousand Three Hundred Sixty Dollars ($244,360.00) In United States Currency. Filed on January 25, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ricardo H. Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Two Hundred Forty-four Thousand Three Hundred Sixty Dollars ($ … | |
| Petitioner versus Respondent | |
| United States of America | Nazy Peraigar |
| [Case # 2011mc00061/863691], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Nazy Peraigar >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James W. Ford |
| [Case # 2011mc00055/863675], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ James W. Ford >>> More Information |
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Texas, February 07, 2011 ⚖ Case 4:2011cv00458/863573 In the US District Court for the Southern District of Texas, the case 4:2011cv00458/863573 involves United States and Marcia A. Johnson. Filed on February 07, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. More Information about >>> ✅ Marcia A. Johnson … | |
| Petitioner versus Respondent | |
| United States of America | Massoud Khadivian |
| [Case # 2011mc00058/863686], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Massoud Khadivian >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael T. Robertson |
| [Case # 2011mc00063/863697], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Michael T. Robertson >>> More Information |
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Texas, February 07, 2011 ⚖ Case 7:2011cv00027/863475 In the US District Court for the Southern District of Texas, the case 7:2011cv00027/863475 involves United States of America and Jose E Cabrera. Filed on February 07, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding over this matter is Judge Ricardo H. Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Jose E Cabrera … | |
| Petitioner versus Respondent | |
| United States of America | Cathy N. Bivona Delagarza |
| [Case # 2011mc00053/863662], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Cathy N. Bivona Delagarza >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Daniel S. Delagarza |
| [Case # 2011mc00054/863673], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Daniel S. Delagarza >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Herman C. Mcdougal, Jr. |
| [Case # 2011mc00060/863690], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Herman C. Mcdougal >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | R C S Ventures, Inc. |
| [Case # 2011mc00062/863694], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ R C S Ventures >>> More Information |
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Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all