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 -> Barber...(click to open)
Barber, Robert
Bellingham, Linda
Bennett, Richard
Bishop, Michael
Boat, Nautica
Boren, Ronald
Bracks, Harvey
Bradford, Benjamin
Brown, Willie
Bruttell, Vicki
C -> Cain...(click to open)
Cain, Janice
Caliber, -
Cao, Hao
Charger, Dodge
Cornett, Christopher
Cotta, Frank
Cowan, Robert
Cummings, Jeffery
Currency, .
G -> Gage...(click to open)
Gage, Roger
Garcia, David
Garcia, Irma
Giambi, Mark
Gilcrease, Marla
Green, Keith
Gresham, Robin
Guillot, Donald
H -> Hardin...(click to open)
Hardin, Della
Harvey, Darrell
Henderson, James
Hernandez-Gutierrez, Ultiminio
Ho, Simon
P -> Parrish...(click to open)
Parrish, Edward
Perry, Lorenia
Peters, Theodore
Pistol, Caliber
Poncio, Adam
S -> S...(click to open)
S, Mercedes
Scales, Jarrett
Scales, Rhonda
Scott, Kelvin
Self, Frederick
Shepherd, Kendrick
Shoemaker, David
Smith, Elizabeth
Smith, Lora
Smith, Thurmon
Specht, Barbara
Sutterfield, Ronald
W -> Waggoner...(click to open)
Waggoner, Michael
Watson, Andrew
Welborn, Arin
Weldon, Lloyd
West, Nathaniel
Williams, Pamela
Wright, Donald
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Texas, December 23, 2011 ⚖ Case 4:2011cv04581/941538 US District Court for the Southern District of Texas case 4:2011cv04581/941538 comprises United States of America 1789 and Barbara Specht. Filed on December 23, 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 >>> ✅ Barbara Specht … | |
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Texas, December 23, 2011 ⚖ Case 5:2011cv00187/941493 In the US District Court for the Southern District of Texas, USA and Administration1 admin1 are involved in case 5:2011cv00187/941493. Filed on December 23, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Marina Garcia Marmolejo is presiding, and no jury trial is requested. | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04539/941494 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04539/941494 entails United States of America 1789 and Gloria Alvarez. The filing date is December 23, 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 >>> ✅ Gloria Alvarez … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04542/941499 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04542/941499 entails United States of America 1789 and Linda Bellingham. The filing date is December 23, 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 >>> ✅ Linda Bellingham … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04548/941505 In the US District Court for the Southern District of Texas, United States of America 1789 and Janice L. Cain are involved in case 4:2011cv04548/941505. Filed on December 23, 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 >>> ✅ Janice L. Cain … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04582/941539 US District Court for the Southern District of Texas case 4:2011cv04582/941539 comprises United States of America 1789 and Ronald Sutterfield. Filed on December 23, 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 >>> ✅ Ronald Sutterfield … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04571/941528 In the US District Court for the Southern District of Texas, the case 4:2011cv04571/941528 involves United States of America 1789 and Theodore S. Peters. Filed on December 23, 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 >>> ✅ Theodore S. Peters … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv00886/213742 In the US District Court for the Northern District of Texas, the case 4:2011cv00886/213742 involves United States of America and Lloyd K Weldon. Filed on December 23, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. More Information about >>> ✅ Lloyd K Weldon … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04579/941536 In the US District Court for the Southern District of Texas, the case 4:2011cv04579/941536 involves United States of America 1789 and Lora Smith. Filed on December 23, 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 >>> ✅ Lora Smith … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04558/941515 In the US District Court for the Southern District of Texas, the case 4:2011cv04558/941515 involves United States of America 1789 and James E. Henderson. Filed on December 23, 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 E. Henderson … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04549/941506 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04549/941506 entails United States of America 1789 and Jeffery Cummings. The filing date is December 23, 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 >>> ✅ Jeffery Cummings … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04572/941529 In the US District Court for the Southern District of Texas, the case 4:2011cv04572/941529 involves United States of America 1789 and Ernest Raglin. Filed on December 23, 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 >>> ✅ Ernest Raglin … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04563/941520 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04563/941520 entails United States of America 1789 and Suzanne Langston. The filing date is December 23, 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 >>> ✅ Suzanne Langston … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04567/941524 US District Court for the Southern District of Texas case 4:2011cv04567/941524 comprises United States of America 1789 and John Moore, Jr. Filed on December 23, 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 >>> ✅ John Moore … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04585/941542 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04585/941542 entails United States of America 1789 and Nathaniel West, Jr. The filing date is December 23, 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 >>> ✅ Nathaniel West … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04543/941500 US District Court for the Southern District of Texas case 4:2011cv04543/941500 comprises United States of America 1789 and Richard Bennett. Filed on December 23, 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 >>> ✅ Richard Bennett … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04568/941525 In the US District Court for the Southern District of Texas, United States of America 1789 and Davis Morant are involved in case 4:2011cv04568/941525. Filed on December 23, 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 >>> ✅ Davis Morant … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04577/941534 US District Court for the Southern District of Texas case 4:2011cv04577/941534 comprises United States of America 1789 and David R. Shoemaker. Filed on December 23, 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 >>> ✅ David R. Shoemaker … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04553/941510 US District Court for the Southern District of Texas case 4:2011cv04553/941510 comprises United States of America 1789 and Roger Gage, Jr. Filed on December 23, 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 >>> ✅ Roger Gage … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04584/941541 US District Court for the Southern District of Texas case 4:2011cv04584/941541 comprises United States of America 1789 and Soledad Velez. Filed on December 23, 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 >>> ✅ Soledad Velez … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04580/941537 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04580/941537 entails United States of America 1789 and Thurmon Smith. The filing date is December 23, 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 >>> ✅ Thurmon Smith … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04559/941516 US District Court for the Southern District of Texas case 4:2011cv04559/941516 comprises United States of America 1789 and Simon Ho. Filed on December 23, 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 >>> ✅ Simon Ho … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04565/941522 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04565/941522 entails United States of America 1789 and Elza Maloy, Jr. The filing date is December 23, 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 >>> ✅ Elza Maloy … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04587/941544 In the US District Court for the Southern District of Texas, the case 4:2011cv04587/941544 involves United States of America 1789 and Arin Welborn. Filed on December 23, 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 >>> ✅ Arin Welborn … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04544/941501 In the US District Court for the Southern District of Texas, the case 4:2011cv04544/941501 involves United States of America 1789 and Michael Bishop. Filed on December 23, 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 >>> ✅ Michael Bishop … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04562/941519 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04562/941519 entails United States of America 1789 and Dawn A. Kellough. The filing date is December 23, 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 >>> ✅ Dawn A. Kellough … | |
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Texas, December 23, 2011 ⚖ Case 6:2011mc00022/134381 Alright, it's UNITED STATES OF AMERICA taking on Pacesetter SBIC Fund, Inc. Case number case 6:2011mc00022/134381, started on December 23, 2011. It's about Other and it's in front of Judge Michael H. Schneider. | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04557/941514 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04557/941514 entails United States of America 1789 and Donald Guillot. The filing date is December 23, 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 >>> ✅ Donald Guillot … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04561/941518 US District Court for the Southern District of Texas case 4:2011cv04561/941518 comprises United States of America 1789 and Misti Jones. Filed on December 23, 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 >>> ✅ Misti Jones … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04578/941535 In the US District Court for the Southern District of Texas, the case 4:2011cv04578/941535 involves United States of America 1789 and Elizabeth Smith. Filed on December 23, 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 >>> ✅ Elizabeth Smith … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04588/941545 In the US District Court for the Southern District of Texas, United States of America 1789 and Donald Wright are involved in case 4:2011cv04588/941545. Filed on December 23, 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 >>> ✅ Donald Wright … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04576/941533 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04576/941533 entails United States of America 1789 and Kendrick Shepherd. The filing date is December 23, 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 >>> ✅ Kendrick Shepherd … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04547/941504 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04547/941504 entails United States of America 1789 and Vicki Bruttell. The filing date is December 23, 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 >>> ✅ Vicki Bruttell … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04569/941526 In the US District Court for the Southern District of Texas, the case 4:2011cv04569/941526 involves United States of America 1789 and Ronnie Overman. Filed on December 23, 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 >>> ✅ Ronnie Overman … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04556/941513 US District Court for the Southern District of Texas case 4:2011cv04556/941513 comprises United States of America 1789 and Marla Kaye Gilcrease. Filed on December 23, 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 >>> ✅ Marla Kaye Gilcrease … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04546/941503 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04546/941503 entails United States of America 1789 and Willie Brown. The filing date is December 23, 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 >>> ✅ Willie Brown … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04570/941527 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04570/941527 entails United States of America 1789 and Edward Parrish. The filing date is December 23, 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 >>> ✅ Edward Parrish … | |
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Texas, December 23, 2011 ⚖ Case 4:2011mc00551/942034 The legal dispute indexed as case 4:2011mc00551/942034 was initiated on December 23, 2011. It involves a clash between UNITED STATES OF AMERICA and Pacesetter SBIC Fund, Inc. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Lee H Rosenthal. | |
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Texas, December 27, 2011 ⚖ Case 5:2011mc01139/527469 In the US District Court for the Western District of Texas, the case 5:2011mc01139/527469 involves United States Of America and Pacesetter SBIC Fund, Inc. Filed on December 27, 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. | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04335/939001 US District Court for the Southern District of Texas case 4:2011cv04335/939001 comprises United States of America 1789 and Robert E. Lee. Filed on December 12, 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 >>> ✅ Robert E. Lee … | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04313/938949 In the US District Court for the Southern District of Texas, the case 4:2011cv04313/938949 involves United States of America 1789 and Lorenia Perry. Filed on December 12, 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 >>> ✅ Lorenia Perry … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04555/941512 In the US District Court for the Southern District of Texas, the case 4:2011cv04555/941512 involves United States of America 1789 and Robin Gresham. Filed on December 23, 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 >>> ✅ Robin Gresham … | |
| Petitioner versus Respondent | |
| United States of America | $20, 285.00, More or Less, in United States Currency, $3, 086.00, More or Less, in United States Currency, $41, 220.00, More or Less, in United States Currency, 2005 Mercedes Benz E500, VIN: WDBUF70J85A727288, 2006 Lexus IS350, VIN |
| [Case # 2011cv01105/526086], [Filed: December 27, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ More or Less, ✅ More or Less, ✅ More or Less, ✅ Mercedes Benz E >>> More Information |
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Texas, December 16, 2011 ⚖ Case 4:2011cv04448/940098 US District Court for the Southern District of Texas case 4:2011cv04448/940098 comprises United States of America 1789 and Michael Davis. Filed on December 16, 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 >>> ✅ Michael Davis … | |
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Texas, December 16, 2011 ⚖ Case 4:2011cv04449/940101 In the US District Court for the Southern District of Texas, the case 4:2011cv04449/940101 involves United States of America 1789 and Mark Giambi. Filed on December 16, 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 >>> ✅ Mark Giambi … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04575/941532 US District Court for the Southern District of Texas case 4:2011cv04575/941532 comprises United States of America 1789 and Frederick Self. Filed on December 23, 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 >>> ✅ Frederick Self … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04573/941530 US District Court for the Southern District of Texas case 4:2011cv04573/941530 comprises United States of America 1789 and Paula A. Rice. Filed on December 23, 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 >>> ✅ Paula A. Rice … | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04338/939004 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04338/939004 entails United States of America 1789 and Larry Johnson. The filing date is December 12, 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 >>> ✅ Larry Johnson … | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04319/938981 US District Court for the Southern District of Texas case 4:2011cv04319/938981 comprises United States of America 1789 and Felix L. Allen. Filed on December 12, 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 >>> ✅ Felix L. Allen … | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04331/938995 In the US District Court for the Southern District of Texas, United States of America 1789 and Helga S. Kling are involved in case 4:2011cv04331/938995. Filed on December 12, 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 >>> ✅ Helga S. Kling … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04574/941531 In the US District Court for the Southern District of Texas, United States of America 1789 and Kelvin Scott are involved in case 4:2011cv04574/941531. Filed on December 23, 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 >>> ✅ Kelvin Scott … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04545/941502 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04545/941502 entails United States of America 1789 and Harvey Bracks. The filing date is December 23, 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 >>> ✅ Harvey Bracks … | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04310/938946 In the US District Court for the Southern District of Texas, the case 4:2011cv04310/938946 involves United States of America 1789 and Michael Waggoner. Filed on December 12, 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 >>> ✅ Michael Waggoner … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04552/941509 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04552/941509 entails United States of America 1789 and Carlos Escudero. The filing date is December 23, 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 >>> ✅ Carlos Escudero … | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04356/939024 In the US District Court for the Southern District of Texas, the case 4:2011cv04356/939024 involves United States of America 1789 and Hao N. Cao. Filed on December 12, 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 >>> ✅ Hao N. Cao … | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04336/939002 In the US District Court for the Southern District of Texas, the case 4:2011cv04336/939002 involves United States of America 1789 and Darrell L. Harvey. Filed on December 12, 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 >>> ✅ Darrell L. Harvey … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04564/941521 In the US District Court for the Southern District of Texas, the case 4:2011cv04564/941521 involves United States of America 1789 and Don E. Lewis. Filed on December 23, 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 >>> ✅ Don E. Lewis … | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04308/938944 US District Court for the Southern District of Texas case 4:2011cv04308/938944 comprises United States of America 1789 and Andrew Watson. Filed on December 12, 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 >>> ✅ Andrew Watson … | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04329/938991 US District Court for the Southern District of Texas case 4:2011cv04329/938991 comprises United States of America 1789 and Mohammed Younis. Filed on December 12, 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 >>> ✅ Mohammed Younis … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04540/941495 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04540/941495 entails United States of America 1789 and Robert Barber. The filing date is December 23, 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 Barber … | |
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Texas, December 28, 2011 ⚖ Case 4:2011cv04612/942043 US District Court for the Southern District of Texas case 4:2011cv04612/942043 comprises UNITED STATES OF AMERICA and 2007 Mercedes Benz S65, 2008 Chevrolet Tahoe Z71, 2004 Lexus RX 330, 2003 Nautica Ski Boat, 2005 Hino Tow Truck, 2008 Nissan US Tow Truck, 2001 Isuzu Tow Truck, 2006 Nissan UD Tow Truck, Approximately $118,646.13 in U.S. Currency and 2003 Magnum Trailer. Filed on December 28, 2011, this case concerns Other based on 18 U.S.C. § 0981. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mercedes Benz S, ✅ Chevrolet Tahoe Z, ✅ Nautica Ski Boat, ✅ Hino Tow Truck, ✅ Isuzu Tow Truck, ✅ Approximately $, ✅ . in Currency, ✅ Magnum Trailer … | |
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Texas, December 29, 2011 ⚖ Case 4:2011cv04625/942407 In the US District Court for the Southern District of Texas, the case 4:2011cv04625/942407 involves United States of America 1789 and Pamela Williams. Filed on December 29, 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 >>> ✅ Pamela Williams … | |
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Texas, December 29, 2011 ⚖ Case 4:2011cv04626/942408 In the US District Court for the Southern District of Texas, United States Of America and Willie B Adams are involved in case 4:2011cv04626/942408. Filed on December 29, 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 >>> ✅ Willie B Adams … | |
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Texas, December 29, 2011 ⚖ Case 2:2011cv00410/942331 In the US District Court for the Southern District of Texas case 2:2011cv00410/942331, U.S. Bank National Association files a suit against Frank A. Cotta. The filing date was December 29, 2011, and this case concerns Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Presiding over the case is Judge Nelva Gonzales Ramos. The Defendant has requested a jury trial. More Information about >>> ✅ Frank A. Cotta … | |
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Texas, December 29, 2011 ⚖ Case 4:2011cv04624/942406 US District Court for the Southern District of Texas case 4:2011cv04624/942406 comprises United States of America 1789 and Bernard W. Richardson. Filed on December 29, 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 >>> ✅ Bernard W. Richardson … | |
| Plaintiff versus Defendant | |
| United States of America 1789 | Keith Green |
| [Case # 2011cv04554/941511], [Filed: December 23, 2011] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ Keith Green >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jarrett D Scales |
| [Case # 2012mc00003/942998], [Filed: January 04, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Jarrett D Scales >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kenneth E Kyle |
| [Case # 2012mc00002/942988], [Filed: January 04, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Kenneth E Kyle >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Rhonda E Scales |
| [Case # 2012mc00004/943001], [Filed: January 04, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Rhonda E Scales >>> More Information |
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Texas, January 04, 2012 ⚖ Case 9:2012cv00001/134405 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and James Koerner are involved in case 9:2012cv00001/134405. Filed on January 04, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ron Clark is presiding, and no jury trial is requested. More Information about >>> ✅ James Koerner … | |
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Texas, December 12, 2011 ⚖ Case 6:2011cv00665/134040 In case 6:2011cv00665/134040 within US District Court for the Eastern District of Texas, U.S. Ethernet Innovations, LLC brings a case against IC Intracom Holdings, LLC and IC Intracom USA, LLC. Filed on December 12, 2011, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04349/939017 In the US District Court for the Southern District of Texas, United States of America 1789 and Phuc Dinh are involved in case 4:2011cv04349/939017. Filed on December 12, 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 >>> ✅ Phuc Dinh … | |
| Petitioner versus Respondent | |
| United States of America | Della Hardin |
| [Case # 2012mc00001/942979], [Filed: January 04, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Della Hardin >>> More Information |
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Texas, January 04, 2012 ⚖ Case 3:2012cv00027/213900 In the US District Court for the Northern District of Texas case 3:2012cv00027/213900, USA files a suit against $157, 506.00 In U.S. Currency; Assorted Jewelry, Coins, Electronic Equipment, and Firearms; and $81, 415.96 in Account Funds. The filing date was January 04, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Royal Furgeson. The Defendant has requested a jury trial. More Information about >>> ✅ . In Currency; Assorted Jewelry, ✅ . in Account Funds … | |
| Petitioner versus Respondent | |
| USA | Ronald S. Boren |
| [Case # 2011cv00165/213834], [Filed: December 30, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ Ronald S. Boren >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DTF Construction |
| [Case # 2012mc00018/945084], [Filed: January 13, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Glock Inc. 29, Caliber Pistol and 19 Rounds, more or less, of ammunition |
| [Case # 2012cv00018/528698], [Filed: January 13, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David Briones] ✅ Caliber Pistol, ✅ more or less >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Remington 700, 30-06 Caliber |
| [Case # 2012cv00017/528695], [Filed: January 13, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] ✅ - Caliber >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Grey Horse Construction Company, Inc. |
| [Case # 2012mc00020/945128], [Filed: January 13, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] >>> More Information |
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Texas, January 20, 2012 ⚖ Case 5:2012cv00059/529647 In the US District Court for the Western District of Texas, the case 5:2012cv00059/529647 involves United Van Lines, LLC and Bill Embrey Roofing Company. Filed on January 20, 2012, this case pertains to Contract: Other under 49 U.S.C. § 14706 Carmack Amendment. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. | |
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Texas, January 13, 2012 ⚖ Case 3:2012cv00014/528572 In the US District Court for the Western District of Texas, United States Of America and Bradford All American International Security, Inc. and Benjamin Wayne Bradford are involved in case 3:2012cv00014/528572. Filed on January 13, 2012, this legal matter focuses on Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Judge Frank Montalvo is presiding, and no jury trial is requested. More Information about >>> ✅ Benjamin Wayne Bradford … | |
| Petitioner versus Respondent | |
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Ultiminio Hernandez-Gutierrez
More Information |
K Dixon |
| [Case # 2011cv00238/213840], [Filed: December 30, 2011] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Sam R Cummings] ✅ K Dixon >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Pierremont Construction Company LLC |
| [Case # 2012mc00017/945077], [Filed: January 13, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] >>> More Information |
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Texas, January 20, 2012 ⚖ Case 2:2012cv00019/946573 US District Court for the Southern District of Texas case 2:2012cv00019/946573 comprises UNITED STATES OF AMERICA and $125,000.00 UNITED STATES CURRENCY, ET AL. Filed on January 20, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 26, 2012 ⚖ Case 7:2012cv00012/214622 US District Court for the Northern District of Texas case 7:2012cv00012/214622 comprises USA and Toltest, Inc and Fidelity and Deposit Company of Maryland. Filed on January 26, 2012, this case concerns Miller Act based on 28 U.S.C. § 1332. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 26, 2012 ⚖ Case 3:2012cv00262/214618 At the US District Court for the Northern District of Texas, the legal case 3:2012cv00262/214618 entails United States of America and Lloyd McGriff. The filing date is January 26, 2012, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lloyd McGriff … | |
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Texas, February 02, 2012 ⚖ Case 1:2012cv00106/531852 At the US District Court for the Western District of Texas, the legal case 1:2012cv00106/531852 entails United States Commodity Futures Trading Commission and Christopher B. Cornett. The filing date is February 02, 2012, and this case deals with Securities/Commodities as per 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher B. Cornett … | |
| Petitioner versus Respondent | |
| United States of America | Irma Garcia and David Garcia |
| [Case # 2012mc00002/949859], [Filed: February 02, 2012] [ Other§ ⚖ ] [Judge: Andrew S. Hanen] ✅ Irma Garcia, ✅ David Garcia >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | 2010 Dodge Charger, VIN: 2B3CA3CV4AH181279 |
| [Case # 2012cv00076/530447], [Filed: January 25, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ Dodge Charger >>> More Information |
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Texas, January 25, 2012 ⚖ Case 3:2012cv00255/214591 In the US District Court for the Northern District of Texas case 3:2012cv00255/214591, United States Risk Management LLC files a suit against US Risk Insurance Group Inc. The filing date was January 25, 2012, and this case concerns Trademark under 15 U.S.C. § 1121. Presiding over the case is Judge Barbara M.G. Lynn. The Plaintiff has requested a jury trial. | |
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Texas, February 06, 2012 ⚖ Case 5:2012mc00122/532332 Alright, here we have United States of America (IRS) versus Tracy Maurer and Adam Poncio. Case number case 5:2012mc00122/532332, started on February 06, 2012. This is all about Other before Judge Xavier Rodriguez. More Information about >>> ✅ Tracy Maurer, ✅ Adam Poncio … | |
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Texas, February 06, 2012 ⚖ Case 5:2012cv00120/532230 In the US District Court for the Western District of Texas, U.S.A. and San Antonio Lath & Plaster, Inc. are involved in case 5:2012cv00120/532230. Filed on February 06, 2012, this legal matter focuses on Forfeit/Penalty: Occup. Safety under 29 U.S.C. § 651 Occupational Safety/Health. Judge Orlando L. Garcia is presiding, and no jury trial is requested. | |
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Texas, February 09, 2012 ⚖ Case 5:2012cv00020/215041 In the US District Court for the Northern District of Texas, the case 5:2012cv00020/215041 involves United States of America and Robert Clifford Cowan. Filed on February 09, 2012, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Robert Clifford Cowan … | |
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Texas, February 09, 2012 ⚖ Case 4:2012cv00379/951410 The legal proceedings in case 4:2012cv00379/951410 at US District Court for the Southern District of Texas involve U.S. Metals, Inc. and Liberty Mutual Group Inc. Filed on February 09, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Vanessa D Gilmore is presiding, and it's notable that Both have requested a jury trial. | |
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Texas, February 13, 2012 ⚖ Case 3:2012cv00046/533918 In the US District Court for the Western District of Texas, the case 3:2012cv00046/533918 involves United Fire & Casualty Company and Sinaloa Construction, Inc. and S&DF Properties, LLC. Filed on February 13, 2012, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over this matter is Judge Frank Montalvo. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | $304, 389.00, More or Less in United States Currency |
| [Case # 2012cv00051/534645], [Filed: February 15, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Kathleen Cardone] >>> More Information |
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Texas, February 13, 2012 ⚖ Case 2:2012cv00051/952223 At the US District Court for the Southern District of Texas, the legal case 2:2012cv00051/952223 entails UNITED STATES OF AMERICA and 2006 Hummer H2 SUV (VIN 5GRGN22U16H121589). The filing date is February 13, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. | |
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