How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.
4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Barnett...(click to open)
Barnett, Gill
Belcher, Sheila
Bell, Edwin
Benavides, Mark
Berend, Amy
Berend, Stuart
Blanco, Cynthia
Bradley, James
Brown, Anthony
C -> Cal:...(click to open)
Cal:, One
Caliber, Marlin
Cheek, Danny
Corcoran, Colleen
Cunningham, Gary
Currency, .
G -> Galvan...(click to open)
Galvan, Maria
Garcia, Gloria
Goff, Jonathan
Gonzalez, Roberto
Gonzalez, Umberto
Goodkin, Richard
Greentaner, Cullen
Griffin, Tracy
Growth, Cardinal
H -> Hanrahan...(click to open)
Hanrahan, Michael
Harry, Martin
Hawthorne, Tammi
Herbert, Charles
Hilder, Guy
Hilder, Susan
Holt, Helene
Huffman-Smith, Carolyn
Hughes, Jimmy
M -> M...(click to open)
M, Sn:
Madden, Lindie
Martins, Victoria
Maxwell, Leslie
Mayer, Althea
Miller, Joseph
Mini, Model
Mohiuddin, Mona
Mohiuddin, Syed
Mohiuddin, As
Moore, Catherine
Moore, Eric
Mosley, Shicresia
P -> Parkey...(click to open)
Parkey, Paul
Pass, Eagle
Pistol, Beretta
Powell, Phillip
Prairie, Grand
R -> Ram...(click to open)
Ram, Dodge
Ramos, James
Ratcliff, Cynthia
Reece, Earl
Rice, Mark
Rifle, .
Robotics, Financial
Russell, Darnell
S -> Sanders...(click to open)
Sanders, Donald
Shaheen, Judith
Shanu, Nina
Sho, Gauge
Shotgun, Gauge
Sutter, Mark
V -> Valentino...(click to open)
Valentino, Joseph
Vanguard, Model
Vasquez, Nelson
Vawter-Fairchild, Amy
W -> Watt...(click to open)
Watt, Justin
Way, James
Webb, Russell
Weyandt, Linda
Wilkins, Shane
Williams, Bobby
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Texas, June 29, 2011 ⚖ Case 4:2011cv00408/130984 In the US District Court for the Eastern District of Texas case 4:2011cv00408/130984, USF Insurance Company files a suit against E. K., Tammi Hawthorne, Premier Communities Management Company Inc, Bearfoot Management, Inc. and Shane Douglas Wilkins. The filing date was June 29, 2011, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge Richard A. Schell. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tammi Hawthorne, ✅ Shane Douglas Wilkins … | |
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Texas, June 29, 2011 ⚖ Case 4:2011cv02447/899986 In the US District Court for the Southern District of Texas, the case 4:2011cv02447/899986 involves United States of America and T & P Marine Corporation d/b/a My Hoa Food Market. Filed on June 29, 2011, this case pertains to Fair Labor Standards Act under 15 U.S.C. § 1938. Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial. | |
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Texas, June 29, 2011 ⚖ Case 4:2011cv02446/899910 In the US District Court for the Southern District of Texas, U.S. Commodity Futures Trading Commission and Financial Robotics, Inc. and Mark E. Rice are involved in case 4:2011cv02446/899910. Filed on June 29, 2011, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Mark E. Rice … | |
| Petitioner versus Respondent | |
| United States of America | 2004 Dodge Ram 1500 |
| [Case # 2011mc00275/494765], [Filed: June 29, 2011] [ Other§ ⚖ ] [Judge: Frank Montalvo] ✅ Dodge Ram >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Robert Ellis |
| [Case # 2011mc00008/130982], [Filed: June 23, 2011] [ Other§ ⚖ ] ✅ Robert Ellis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cardinal Growth, L.P. |
| [Case # 2011mc00009/130985], [Filed: June 23, 2011] [ Other§ ⚖ ] ✅ Cardinal Growth >>> More Information |
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Texas, June 23, 2011 ⚖ Case 7:2011cv00187/898539 In the US District Court for the Southern District of Texas case 7:2011cv00187/898539, United States Of America files a suit against Two Hundred Forty Thousand Three Hundred Ninety-three Dollars ($240,393.00) In United States Currency. The filing date was June 23, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Ricardo H. Hinojosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Two Hundred Forty Thousand Three Hundred Ninety-three Dollars ($ … | |
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Texas, June 23, 2011 ⚖ Case 7:2011cv00186/898380 At the US District Court for the Southern District of Texas, the legal case 7:2011cv00186/898380 entails Umberto Gonzalez and Federal National Mortgage Association and BAC Home Loans Servicing, L.P. The filing date is June 23, 2011, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Umberto Gonzalez … | |
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Texas, June 23, 2011 ⚖ Case 5:2011mc00517/494100 In the US District Court for the Western District of Texas, the case 5:2011mc00517/494100 involves United States of America and Cardinal Growth, L.P. Filed on June 23, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Cardinal Growth … | |
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Texas, June 23, 2011 ⚖ Case 4:2011cv00431/207265 US District Court for the Northern District of Texas case 4:2011cv00431/207265 comprises United States of America and Paul Parkey. Filed on June 23, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Parkey … | |
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Texas, June 23, 2011 ⚖ Case 4:2011mc00297/898431 We got a case, United States Of America against Cardinal Growth, L.P., you know? Case number case 4:2011mc00297/898431, started on June 23, 2011. It's about Other, being heard by Judge Gray H. Miller. More Information about >>> ✅ Cardinal Growth … | |
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Texas, June 30, 2011 ⚖ Case 2:2011cv00215/900303 At the US District Court for the Southern District of Texas, the legal case 2:2011cv00215/900303 entails UNITED STATES OF AMERICA and Encino Save Our School Corporation and Roberto Gonzalez. The filing date is June 30, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Janis Graham Jack is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roberto Gonzalez … | |
| Petitioner versus Respondent | |
| United States of America | Syed Mohiuddin |
| [Case # 2011mc00306/900280], [Filed: June 30, 2011] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Syed Mohiuddin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Syed, as President o Mohiuddin |
| [Case # 2011mc00307/900283], [Filed: June 30, 2011] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ as President o Mohiuddin >>> More Information |
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Texas, June 23, 2011 ⚖ Case 3:2011mc00078/207270 Check it out, it's United States of America taking on Cardinal Growth, L.P. Case number case 3:2011mc00078/207270, started on June 23, 2011. It's about Other, happening with Judge Reed C O'Connor. More Information about >>> ✅ Cardinal Growth … | |
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Texas, June 30, 2011 ⚖ Case 3:2011cv00276/494837 At the US District Court for the Western District of Texas, the legal case 3:2011cv00276/494837 entails United States of America and Western Refining Company, L.P. The filing date is June 30, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 7413 (b) Clean Air Act. Judge Frank Montalvo is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Mona Mohiuddin |
| [Case # 2011mc00305/900279], [Filed: June 30, 2011] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Mona Mohiuddin >>> More Information |
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Texas, June 30, 2011 ⚖ Case 3:2011cv01444/207552 In the US District Court for the Northern District of Texas, the case 3:2011cv01444/207552 involves United States of America and Travis E Atterberry. Filed on June 30, 2011, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ Travis E Atterberry … | |
| Petitioner versus Respondent | |
| United States Of America | 1999 Ford F-150 VIN: 1FTZX1722XKB42087 and $10, 726.00, More or Less, in United States Currency |
| [Case # 2011cv00046/495028], [Filed: June 30, 2011] [ Forfeit/Penalty: Other§31 U.S.C. § 5332 Forfeiture - Cash Smuggling ⚖ ] [Judge: Alia Moses] ✅ More or Less >>> More Information |
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Texas, September 07, 2010 ⚖ Case 3:2010cv01752/199389 US District Court for the Northern District of Texas case 3:2010cv01752/199389 comprises United States of America and Catherine Moore. Filed on September 07, 2010, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Catherine Moore … | |
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Texas, September 07, 2010 ⚖ Case 4:2010mc00028/125186 Alright, check it — USA is up against Bum-Jin Jung. Case number case 4:2010mc00028/125186, kicked off on September 07, 2010. It's about Other and it's in front of Judge Amos L. Mazzant. More Information about >>> ✅ Bum-Jin Jung … | |
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Texas, September 07, 2010 ⚖ Case 4:2010cv03217/797385 At the US District Court for the Southern District of Texas, the legal case 4:2010cv03217/797385 entails United States Of America and $13,000.00 U.S. Currency and $10,900.00 U.S.Currency. The filing date is September 07, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency, ✅ . Currency … | |
| Petitioner versus Respondent | |
| United States of America | Contract Rights and Interest in a Certain Contract Dated June 13, 2008, Held by and Between Proud Mary Entertainment, Inc. and Jorge Vasquez Sanchez for the Contingent Compensation as Described in the |
| [Case # 2011cv00471/491573], [Filed: June 10, 2011] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L. Garcia] ✅ Held by, ✅ Between Proud Mary Entertainment >>> More Information |
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Texas, June 10, 2011 ⚖ Case 5:2011cv00458/491006 In the US District Court for the Western District of Texas, the case 5:2011cv00458/491006 involves United States Of America and Justin Lee Watt, Danny M. Cheek and Amy Lynn Vawter-Fairchild. Filed on June 10, 2011, this case pertains to Motor Vehicle under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. More Information about >>> ✅ Justin Lee Watt, ✅ Danny M. Cheek, ✅ Amy Lynn Vawter-Fairchild … | |
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Texas, July 11, 2011 ⚖ Case 4:2011cv00474/207951 US District Court for the Northern District of Texas case 4:2011cv00474/207951 comprises United States of America and Real Property located at: 1103 Meadowcrest, Mansfield, TX 76063. Filed on July 11, 2011, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. | |
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Texas, July 11, 2011 ⚖ Case 3:2011cv01650/208094 US District Court for the Northern District of Texas case 3:2011cv01650/208094 comprises United States of America and Real Property located at: 3409 Tina Drive, Grand Prairie, TX 75052. Filed on July 11, 2011, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Grand Prairie … | |
| Petitioner versus Respondent | |
| United States of America | Michael L. Hanrahan |
| [Case # 2011cv01251/206871], [Filed: June 10, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sam A Lindsay] ✅ Michael L. Hanrahan >>> More Information |
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Texas, June 13, 2011 ⚖ Case 5:2011cv00116/130663 At the US District Court for the Eastern District of Texas, the legal case 5:2011cv00116/130663 entails UNITED STATES OF AMERICA and Jimmy Hughes. The filing date is June 13, 2011, and this case deals with Agricultural Acts as per 07 U.S.C. § 181. Judge Caroline Craven, David Folsom is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jimmy Hughes … | |
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Texas, June 13, 2011 ⚖ Case 7:2011cv00179/895786 In the US District Court for the Southern District of Texas, United States of America and Beretta 9mm Pistol and 30 Rounds of Ammunition are involved in case 7:2011cv00179/895786. Filed on June 13, 2011, this legal matter focuses on Other Food & Drug under 21 U.S.C. § 841. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Beretta mm Pistol … | |
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Texas, June 10, 2011 ⚖ Case 6:2011cv00161/491029 At the US District Court for the Western District of Texas, the legal case 6:2011cv00161/491029 entails U.S. Securities and Exchange Commission and Phillip E. Powell. The filing date is June 10, 2011, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Walter S. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Phillip E. Powell … | |
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Texas, June 13, 2011 ⚖ Case 2:2011cv00206/895782 US District Court for the Southern District of Texas case 2:2011cv00206/895782 comprises UNITED STATES OF AMERICA and 2008 CHEVROLET SILVERADO K3500 TRUCK (VIN 1GCJK33698F113809), 2008 HAUL MARK IND TILT TANDEM TRAILER (VIN 16HGB24268G092306), and $58,308.00 in UNITED STATES CURRENCY. Filed on June 13, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | 24 Rounds More or Less of 9MM Ammunition and Smith and Wesson Model 5906 9MM Pistol |
| [Case # 2011cv00253/491493], [Filed: June 13, 2011] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: David Briones] >>> More Information |
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Texas, July 22, 2011 ⚖ Case 5:2011cv00623/499222 US District Court for the Western District of Texas case 5:2011cv00623/499222 comprises United States Of America and Colleen M. Corcoran. Filed on July 22, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Colleen M. Corcoran … | |
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Texas, July 22, 2011 ⚖ Case 6:2011cv00202/498873 In the US District Court for the Western District of Texas, United States Of America and Forty-One Assorted Firearms are involved in case 6:2011cv00202/498873. Filed on July 22, 2011, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Walter S. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Forty-One Assorted Firearms … | |
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Texas, July 22, 2011 ⚖ Case 5:2011cv00629/499242 In the US District Court for the Western District of Texas, the case 5:2011cv00629/499242 involves United States Of America and Mark Benavides. Filed on July 22, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Mark Benavides … | |
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Texas, July 22, 2011 ⚖ Case 5:2011cv00630/499247 US District Court for the Western District of Texas case 5:2011cv00630/499247 comprises United States Of America and James Ramos. Filed on July 22, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Ramos … | |
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Texas, July 11, 2011 ⚖ Case 4:2011cv00473/207949 At the US District Court for the Northern District of Texas, the legal case 4:2011cv00473/207949 entails United States of America and Real Property located at: 3409 Tina Drive, Grand Prairie, TX 75052. The filing date is July 11, 2011, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Grand Prairie … | |
| Petitioner versus Respondent | |
| United States Of America | Residence Located and Situated at 850 Jacaranda Drive, Eagle Pass, Maverick Co., TX, and Residence Located and Situated at 5257 Switzer Rd, Veribest, Tom Green Co., TX |
| [Case # 2011cv00047/495031], [Filed: July 01, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Alia Moses] ✅ Residence Located, ✅ Eagle Pass, ✅ Residence Located >>> More Information |
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Texas, July 01, 2011 ⚖ Case 7:2011cv00085/207636 US District Court for the Northern District of Texas case 7:2011cv00085/207636 comprises USA and Stuart Berend and Amy Henry Berend. Filed on July 01, 2011, this case concerns Other Statutory Actions based on 15 U.S.C. § 1692. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stuart Berend, ✅ Amy Henry Berend … | |
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Texas, July 01, 2011 ⚖ Case 3:2011cv01464/207649 At the US District Court for the Northern District of Texas, the legal case 3:2011cv01464/207649 entails United States of America and Joseph R Miller. The filing date is July 01, 2011, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph R Miller … | |
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Texas, July 01, 2011 ⚖ Case 3:2011cv01463/207571 US District Court for the Northern District of Texas case 3:2011cv01463/207571 comprises United States of America and Ethel Kennedy and Richard P. Goodkin. Filed on July 01, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1335. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ethel Kennedy, ✅ Richard P. Goodkin … | |
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Texas, July 14, 2011 ⚖ Case 3:2011cv00330/903201 At the US District Court for the Southern District of Texas, the legal case 3:2011cv00330/903201 entails United States of America 1789 and Shicresia Mosley. The filing date is July 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 >>> ✅ Shicresia Mosley … | |
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Texas, July 01, 2011 ⚖ Case 3:2011cv01453/207605 In the US District Court for the Northern District of Texas, United States of America and Edwin Terrance Bell are involved in case 3:2011cv01453/207605. Filed on July 01, 2011, 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 >>> ✅ Edwin Terrance Bell … | |
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Texas, July 14, 2011 ⚖ Case 4:2011cv02608/903197 US District Court for the Southern District of Texas case 4:2011cv02608/903197 comprises United States of America 1789 and Anthony K. Brown. Filed on July 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 >>> ✅ Anthony K. Brown … | |
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Texas, July 14, 2011 ⚖ Case 4:2011cv02609/903198 US District Court for the Southern District of Texas case 4:2011cv02609/903198 comprises United States of America 1789 and Mark M. Sutter. Filed on July 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 >>> ✅ Mark M. Sutter … | |
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Texas, July 14, 2011 ⚖ Case 4:2011cv02604/903156 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02604/903156 entails UNITED STATES OF AMERICA and $7,800.00 UNITED STATES CURRENCY. The filing date is July 14, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
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Texas, July 14, 2011 ⚖ Case 4:2011cv02614/903205 In the US District Court for the Southern District of Texas, the case 4:2011cv02614/903205 involves United States of America 1789 and Earl Reece. Filed on July 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 >>> ✅ Earl Reece … | |
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Texas, July 14, 2011 ⚖ Case 3:2011cv01666/208173 US District Court for the Northern District of Texas case 3:2011cv01666/208173 comprises United States of America and Alla Dubinsky. Filed on July 14, 2011, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alla Dubinsky … | |
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Texas, July 14, 2011 ⚖ Case 4:2011cv02612/903203 In the US District Court for the Southern District of Texas, United States of America 1789 and Lindie Madden are involved in case 4:2011cv02612/903203. Filed on July 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 >>> ✅ Lindie Madden … | |
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Texas, July 14, 2011 ⚖ Case 4:2011cv02611/903202 US District Court for the Southern District of Texas case 4:2011cv02611/903202 comprises United States of America 1789 and Leslie R. Maxwell. Filed on July 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 >>> ✅ Leslie R. Maxwell … | |
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Texas, July 14, 2011 ⚖ Case 4:2011cv02610/903200 In the US District Court for the Southern District of Texas, United States of America 1789 and Judith Shaheen are involved in case 4:2011cv02610/903200. Filed on July 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 >>> ✅ Judith Shaheen … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02633/903417 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02633/903417 entails United States of America 1789 and Bobby D. Williams. The filing date is July 15, 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 >>> ✅ Bobby D. Williams … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02632/903416 In the US District Court for the Southern District of Texas, the case 4:2011cv02632/903416 involves United States of America 1789 and Carolyn D. Huffman-Smith. Filed on July 15, 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 >>> ✅ Carolyn D. Huffman-Smith … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02638/903423 In the US District Court for the Southern District of Texas, the case 4:2011cv02638/903423 involves United States of America 1789 and Tracy A. Griffin. Filed on July 15, 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 >>> ✅ Tracy A. Griffin … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02624/903408 In the US District Court for the Southern District of Texas, United States of America 1789 and Victoria O. Martins are involved in case 4:2011cv02624/903408. Filed on July 15, 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 >>> ✅ Victoria O. Martins … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02619/903403 In the US District Court for the Southern District of Texas, United States of America 1789 and Althea Garrison Mayer are involved in case 4:2011cv02619/903403. Filed on July 15, 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 >>> ✅ Althea Garrison Mayer … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02635/903420 In the US District Court for the Southern District of Texas, United States of America 1789 and Michael A. Alexander are involved in case 4:2011cv02635/903420. Filed on July 15, 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 >>> ✅ Michael A. Alexander … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02629/903413 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02629/903413 entails United States of America 1789 and Javier E. Andrade. The filing date is July 15, 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 >>> ✅ Javier E. Andrade … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02641/903426 In the US District Court for the Southern District of Texas, United States of America 1789 and Cynthia Ratcliff are involved in case 4:2011cv02641/903426. Filed on July 15, 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 >>> ✅ Cynthia Ratcliff … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02620/903404 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02620/903404 entails United States of America 1789 and Lishae Johnson. The filing date is July 15, 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 >>> ✅ Lishae Johnson … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02639/903424 In the US District Court for the Southern District of Texas, United States of America 1789 and Helene E. Holt are involved in case 4:2011cv02639/903424. Filed on July 15, 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 >>> ✅ Helene E. Holt … | |
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Texas, July 15, 2011 ⚖ Case 3:2011cv00331/903418 In the US District Court for the Southern District of Texas, United States of America 1789 and Linda J. Weyandt are involved in case 3:2011cv00331/903418. Filed on July 15, 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 >>> ✅ Linda J. Weyandt … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02637/903422 In the US District Court for the Southern District of Texas, United States of America 1789 and Gloria A. Garcia are involved in case 4:2011cv02637/903422. Filed on July 15, 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 >>> ✅ Gloria A. Garcia … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02631/903415 US District Court for the Southern District of Texas case 4:2011cv02631/903415 comprises United States of America 1789 and Maria Galvan. Filed on July 15, 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 >>> ✅ Maria Galvan … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02636/903421 In the US District Court for the Southern District of Texas, United States of America 1789 and James M. Bradley are involved in case 4:2011cv02636/903421. Filed on July 15, 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 M. Bradley … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02623/903407 In the US District Court for the Southern District of Texas, the case 4:2011cv02623/903407 involves United States of America 1789 and Nina V. Shanu. Filed on July 15, 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 >>> ✅ Nina V. Shanu … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02634/903419 US District Court for the Southern District of Texas case 4:2011cv02634/903419 comprises United States of America 1789 and Russell Webb. Filed on July 15, 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 >>> ✅ Russell Webb … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02640/903425 In the US District Court for the Southern District of Texas, United States of America 1789 and Eric Moore are involved in case 4:2011cv02640/903425. Filed on July 15, 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 >>> ✅ Eric Moore … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02628/903412 In the US District Court for the Southern District of Texas, United States of America 1789 and Ronnie Young, Jr. are involved in case 4:2011cv02628/903412. Filed on July 15, 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 >>> ✅ Ronnie Young … | |
| Petitioner versus Respondent | |
| United States of America | Donald R. Sanders |
| [Case # 2010mc00295/780281], [Filed: July 21, 2010] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Donald R. Sanders >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Joseph R. Valentino |
| [Case # 2010cv00541/437991], [Filed: July 21, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Joseph R. Valentino >>> More Information |
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Texas, July 13, 2011 ⚖ Case 4:2011cv00439/131197 In the US District Court for the Eastern District of Texas, the case 4:2011cv00439/131197 involves US Bank NA and Nelson Vasquez. Filed on July 13, 2011, this case pertains to Rent, Lease, and Ejectment under 28 U.S.C. § 1443. Presiding over this matter is Judge Richard A. Schell. There is no demand for a jury trial. More Information about >>> ✅ Nelson Vasquez … | |
| Petitioner versus Respondent | |
| United States Of America | $6, 507.00, More or Less, In United States Currency, $7, 000.00, More or Less, in United States Currency and $4, 192.00, More or Less, In United States Currency |
| [Case # 2011cv00604/497873], [Filed: July 18, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ More or Less, ✅ More or Less, ✅ More or Less >>> More Information |
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Texas, July 18, 2011 ⚖ Case 4:2011cv02659/903795 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $35,131.00 IN U.S. CURRENCY are involved in case 4:2011cv02659/903795. Filed on July 18, 2011, this legal matter focuses on Other under 31 U.S.C. § 5316. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02642/903429 US District Court for the Southern District of Texas case 4:2011cv02642/903429 comprises United States of America and Charles A. Herbert. Filed on July 15, 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 A. Herbert … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02627/903411 US District Court for the Southern District of Texas case 4:2011cv02627/903411 comprises United States of America 1789 and Gill A. Barnett, III. Filed on July 15, 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 >>> ✅ Gill A. Barnett … | |
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Texas, July 18, 2011 ⚖ Case 4:2011cv02660/903796 In case 4:2011cv02660/903796 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA, James Paul Van Way and Ambarwati Oktari brings a case against Ambarwati Oktari and $45,129.00 IN U.S. CURRENCY, UNITED STATES OF AMERICA. Filed on July 18, 2011, this legal matter relates to Other as per 31 U.S.C. § 5316. The presiding judge is Kenneth M. Hoyt, and the Defendant has made a request for a jury trial. More Information about >>> ✅ James Paul Van Way, ✅ Ambarwati Oktari, ✅ Ambarwati Oktari … | |
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Texas, July 14, 2011 ⚖ Case 4:2011cv02613/903204 US District Court for the Southern District of Texas case 4:2011cv02613/903204 comprises United States of America 1789 and Darnell C. Russell. Filed on July 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 >>> ✅ Darnell C. Russell … | |
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Texas, July 21, 2010 ⚖ Case 7:2010cv00260/780105 US District Court for the Southern District of Texas case 7:2010cv00260/780105 comprises United States Of America and Cynthia A Blanco. Filed on July 21, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cynthia A Blanco … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02626/903410 In the US District Court for the Southern District of Texas, United States of America 1789 and Jonathan Goff, Jr. are involved in case 4:2011cv02626/903410. Filed on July 15, 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 >>> ✅ Jonathan Goff … | |
| Petitioner versus Respondent | |
| United States of America | Sheila B. Belcher |
| [Case # 2010mc00297/780289], [Filed: July 21, 2010] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Sheila B. Belcher >>> More Information |
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Texas, July 25, 2011 ⚖ Case 1:2011cv00641/499637 US District Court for the Western District of Texas case 1:2011cv00641/499637 comprises United States Of America and Cullen M. Greentaner. Filed on July 25, 2011, 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 >>> ✅ Cullen M. Greentaner … | |
| Petitioner versus Respondent | |
| United States of America | One Sig Sauer P228 Pistol Cal:9 and 11 Rounds of Winchester-Western Ammunition Cal:9, More or Less |
| [Case # 2011cv00306/499274], [Filed: July 25, 2011] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Philip R. Martinez] ✅ One Sig Sauer P Pistol Cal:, ✅ More or Less >>> More Information |
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Texas, July 25, 2011 ⚖ Case 1:2011cv00640/499453 US District Court for the Western District of Texas case 1:2011cv00640/499453 comprises United States Of America and Justice Osueke. Filed on July 25, 2011, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Justice Osueke … | |
| Petitioner versus Respondent | |
| United States of America | Marlin Rifle .357 Caliber, Smith & Wesson 9MM Pistol and Approximately 27 Rounds of Ammunition |
| [Case # 2011cv00305/499229], [Filed: July 25, 2011] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Philip R. Martinez] ✅ Marlin Rifle . Caliber >>> More Information |
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Texas, July 25, 2011 ⚖ Case 1:2011cv00632/499431 US District Court for the Western District of Texas case 1:2011cv00632/499431 comprises United States Of America and Dennis E. Ogidih. Filed on July 25, 2011, 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 >>> ✅ Dennis E. Ogidih … | |
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Texas, July 08, 2011 ⚖ Case 3:2011cv00314/901987 In the US District Court for the Southern District of Texas case 3:2011cv00314/901987, Ullico Casualty Company files a suit against Designers Edge, Inc. and Home Depot U.S.A., Inc. The filing date was July 08, 2011, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Kenneth M. Hoyt. The Defendant has requested a jury trial. | |
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Texas, July 08, 2011 ⚖ Case 1:2011cv00139/901971 In case 1:2011cv00139/901971 within US District Court for the Southern District of Texas, United States of America brings a case against ONE SMITH & WESSON REVOLVER. Filed on July 08, 2011, this legal matter relates to Other as per Civil Miscellaneous Case. The presiding judge is Andrew S. Hanen, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Financial Robotics, Inc., a Texas Corporation and Mark E. Rice |
| [Case # 2011mc00010/131137], [Filed: July 08, 2011] [ Other§ ⚖ ] ✅ Financial Robotics, ✅ Mark E. Rice >>> More Information |
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Texas, July 08, 2011 ⚖ Case 5:2011mc00563/496275 Alright, check it—U.S. Commodity Futures Trading Commission is up against Mark E. Rice and Financial Robotics, Inc. Case number case 5:2011mc00563/496275, kicked off on July 08, 2011. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Mark E. Rice … | |
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Texas, July 27, 2011 ⚖ Case 1:2011cv00352/131464 US District Court for the Eastern District of Texas case 1:2011cv00352/131464 comprises United States of America and Twenty-One (21) Pieces of Assorted Jewelry, 2005 American Utility Trailer, VIN: 17YBP11145B029430 with all accessories and modifications thereto, 2000 Mack CH612 Tractor, VIN: 1M1AA08X7YW019673 with all accessories and modifications thereto, 2000 Mack CH6. Filed on July 27, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marcia A. Crone, Zack Hawthorn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ modifications thereto, ✅ modifications thereto … | |
| Petitioner versus Respondent | |
| United States | Gary Cunningham |
| [Case # 2011cv00136/208546], [Filed: July 27, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Gary Cunningham >>> More Information |
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Texas, July 12, 2011 ⚖ Case 1:2011cv00330/131154 In the US District Court for the Eastern District of Texas, United States of America and Ruger, Model Mini 14, .223 Caliber Rifle, sn: 181-37238, Marlin, Model 922, .22 Caliber Rifle, sn: 05578044, Weatherby, Model Vanguard, .300 Caliber Rifle, sn: VS77671, Remington, Model 870, 12 Gauge Shotgun, sn: 361897M, Remington, Model 58, 12 Gauge Sho are involved in case 1:2011cv00330/131154. Filed on July 12, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Ron Clark, Zack Hawthorn is presiding, and no jury trial is requested. More Information about >>> ✅ Model Mini, ✅ . Caliber Rifle, ✅ sn: -, ✅ . Caliber Rifle, ✅ Model Vanguard, ✅ . Caliber Rifle, ✅ Gauge Shotgun, ✅ sn: M, ✅ Gauge Sho … | |
| Petitioner versus Respondent | |
| United States Of America | Martin A. Harry |
| [Case # 2011cv00586/496888], [Filed: July 12, 2011] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Martin A. Harry >>> More Information |
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| Petitioner versus Respondent | |
| USA | Koi Group LLC |
| [Case # 2011mc00026/902464], [Filed: July 12, 2011] [ Other§ ⚖ ] [Judge: Hilda G Tagle] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Susan M. Hilder and Guy M. Hilder |
| [Case # 2011cv00585/496825], [Filed: July 12, 2011] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Susan M. Hilder, ✅ Guy M. Hilder >>> 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