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 -> Benjamin...(click to open)
Benjamin, Bonna
Bibb, Elizabeth
Blake, Keisha
Blake, Robert
Boller, James
Box, Cheryl
Box, Mark
Broadway, Sheri
Brooks, David
Bryant, Antoine
Buckner, James
Bullock, Brian
Butler, Todd
Butta, Vincent
F -> Fisher...(click to open)
Fisher, Michael
Ford, Brett
Forun, Doubara
Frankenfield, Julia
Fund, Capsource
G -> Gandy...(click to open)
Gandy, Cecilia
Gandy, Donald
Gaughan, David
Gay, John
Gilbert, Keith
Glenn, Casey
L -> Lackan...(click to open)
Lackan, Dianne
Langston, Charles
Le, Kiem
Less, More
Levy, Eric
Lewis, Douglas
Lievano, Claudia
Luzzi, Candido
M -> Mayon...(click to open)
Mayon, Karey
McCollum, Terry
Morales, Hacienda
Morris, Amy
Motorcycle, One
S -> Silberstein...(click to open)
Silberstein, Annette
Silberstein, Michael
Smith, Allen
Spillman, Joe
Standridge, Bennie
Staten, Sheila
Stevenson, Mona
W -> Werner...(click to open)
Werner, Carmen
Wilson, Ronnie
Wright, Bonnie
Wright, Norman
Wright, Ron
Wynne, Dorothy
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Texas, July 30, 2012 ⚖ Case 7:2012cv00249/995875 At the US District Court for the Southern District of Texas, the legal case 7:2012cv00249/995875 involves United States of America and Nineteen Thousand Four Hundred Twenty-three Dollars ($19,423.00) In United States Currency. Filed on July 30, 2012, this case deals with Drug Related Seizure of Property based on 31 U.S.C. § 5316. Judge Ricardo H. Hinojosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nineteen Thousand Four Hundred Twenty-three Dollars ($ … | |
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Texas, July 24, 2012 ⚖ Case 4:2012cv02220/994004 In the US District Court for the Southern District of Texas, United States of America and Michael R Silberstein, Annette D Silberstein and Julia D Silberstein Frankenfield are involved in case 4:2012cv02220/994004. Filed on July 24, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Melinda Harmon is presiding, and no jury trial is requested. More Information about >>> ✅ Michael R Silberstein, ✅ Annette D Silberstein, ✅ Julia D Silberstein Frankenfield … | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Vincent C Butta, Noel B Dumaurier and Candido D Luzzi |
| [Case # 2012mc00075/221062], [Filed: July 31, 2012] [ Other§ ⚖ ] [Judge: Jeff Kaplan] , [Jorge A Solis] ✅ Vincent C Butta, ✅ Noel B Dumaurier, ✅ Candido D Luzzi >>> More Information |
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Texas, July 31, 2012 ⚖ Case 3:2012cv02595/221033 In the US District Court for the Northern District of Texas, the case 3:2012cv02595/221033 involves United States of America and D'Angelo Lee. Filed on July 31, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | $50.00, more or less, in United States currency and $9, 450.00, more or less, in United States currency |
| [Case # 2012cv00726/573966], [Filed: August 10, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Lee Yeakel] ✅ more or less, ✅ more or less >>> More Information |
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Texas, August 10, 2012 ⚖ Case 4:2012cv02415/999889 In the US District Court for the Southern District of Texas, USA Daily Express, Inc. and Underwriters at Lloyds, London and John Andres are involved in case 4:2012cv02415/999889. Filed on August 10, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1441. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ John Andres … | |
| Plaintiff versus DefendantRespondent | |
| United States of America | $21, 900.00 in U.S. Currency and $2, 606.00 in U.S. Currency |
| [Case # 2012cv02606/221060], [Filed: July 31, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] [Judge: Barbara M.G. Lynn] ✅ . in Currency, ✅ . in Currency >>> More Information |
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Texas, May 17, 2011 ⚖ Case 3:2011cv00233/889691 In the US District Court for the Southern District of Texas, the case 3:2011cv00233/889691 involves United States of America 1789 and Karey R. Mayon. Filed on May 17, 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 >>> ✅ Karey R. Mayon … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01898/889698 In the US District Court for the Southern District of Texas, United States of America 1789 and Claudia M. Lievano are involved in case 4:2011cv01898/889698. Filed on May 17, 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 >>> ✅ Claudia M. Lievano … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01902/889710 US District Court for the Southern District of Texas case 4:2011cv01902/889710 comprises United States of America 1789 and Keith T. Gilbert. Filed on May 17, 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 >>> ✅ Keith T. Gilbert … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01896/889675 At the US District Court for the Southern District of Texas, the legal case 4:2011cv01896/889675 entails United States of America 1789 and Daniel B. Nelson. The filing date is May 17, 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 >>> ✅ Daniel B. Nelson … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01893/889664 US District Court for the Southern District of Texas case 4:2011cv01893/889664 comprises United States of America 1789 and Antoine N. Bryant. Filed on May 17, 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 >>> ✅ Antoine N. Bryant … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01905/889716 In the US District Court for the Southern District of Texas, the case 4:2011cv01905/889716 involves United States of America 1789 and Matthew U. Nwogu. Filed on May 17, 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 >>> ✅ Matthew U. Nwogu … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01903/889714 US District Court for the Southern District of Texas case 4:2011cv01903/889714 comprises United States of America 1789 and Annette Headley. Filed on May 17, 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 >>> ✅ Annette Headley … | |
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Texas, May 17, 2011 ⚖ Case 3:2011cv00231/889668 In the US District Court for the Southern District of Texas, United States of America 1789 and Dorothy Wynne are involved in case 3:2011cv00231/889668. Filed on May 17, 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 >>> ✅ Dorothy Wynne … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01897/889684 US District Court for the Southern District of Texas case 4:2011cv01897/889684 comprises United States of America 1789 and Allen Smith. Filed on May 17, 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 >>> ✅ Allen Smith … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01900/889706 US District Court for the Southern District of Texas case 4:2011cv01900/889706 comprises United States of America 1789 and Mona O. Stevenson. Filed on May 17, 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 >>> ✅ Mona O. Stevenson … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01899/889705 US District Court for the Southern District of Texas case 4:2011cv01899/889705 comprises United States of America 1789 and David W. Gaughan. Filed on May 17, 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 W. Gaughan … | |
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Texas, May 17, 2011 ⚖ Case 3:2011cv00232/889671 In the US District Court for the Southern District of Texas, the case 3:2011cv00232/889671 involves United States of America 1789 and Sheri L. Broadway. Filed on May 17, 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 >>> ✅ Sheri L. Broadway … | |
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Texas, July 19, 2012 ⚖ Case 1:2012cv00144/992847 In the US District Court for the Southern District of Texas case 1:2012cv00144/992847, United States of America files a suit against One 2006 Chrysler Automobile. The filing date was July 19, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Hilda G Tagle. The Plaintiff has requested a jury trial. More Information about >>> ✅ One Chrysler Automobile … | |
| Petitioner versus Respondent | |
| United States Of America | Casey F. Glenn |
| [Case # 2012mc00700/569843], [Filed: July 19, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Orlando L. Garcia] ✅ Casey F. Glenn >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert L Blake, Jr. and Keisha Blake |
| [Case # 2012cv00500/220674], [Filed: July 19, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ✅ Robert L Blake, ✅ Keisha Blake >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | One 1999 Honda MPV and $7, 315, More or Less, In United States Currency |
| [Case # 2012mc00265/567966], [Filed: July 09, 2012] [ Other§ ⚖ ] [Judge: David Briones] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Hacienda Los Morales, Inc. |
| [Case # 2011mc00016/889650], [Filed: May 17, 2011] [ Other§ ⚖ ] [Judge: Andrew S. Hanen] ✅ Hacienda Los Morales >>> More Information |
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Texas, May 17, 2011 ⚖ Case 3:2011cv00234/889711 At the US District Court for the Southern District of Texas, the legal case 3:2011cv00234/889711 entails United States of America 1789 and Brett Ford. The filing date is May 17, 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 >>> ✅ Brett Ford … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01906/889719 US District Court for the Southern District of Texas case 4:2011cv01906/889719 comprises United States of America 1789 and Joseph Antoine. Filed on May 17, 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 >>> ✅ Joseph Antoine … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01894/889665 US District Court for the Southern District of Texas case 4:2011cv01894/889665 comprises United States of America 1789 and Michael I. Orji. Filed on May 17, 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 I. Orji … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01907/889720 US District Court for the Southern District of Texas case 4:2011cv01907/889720 comprises United States of America 1789 and Delia Cantu. Filed on May 17, 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 >>> ✅ Delia Cantu … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01895/889674 In the US District Court for the Southern District of Texas, United States of America 1789 and Doubara Forun are involved in case 4:2011cv01895/889674. Filed on May 17, 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 >>> ✅ Doubara Forun … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01901/889709 US District Court for the Southern District of Texas case 4:2011cv01901/889709 comprises United States of America 1789 and Alma L. Reyes. Filed on May 17, 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 >>> ✅ Alma L. Reyes … | |
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Texas, August 09, 2012 ⚖ Case 2:2012cv00169/221433 In Case Number case 2:2012cv00169/221433, United States and Amy Lori Morris takes legal action against Enterprise Medical Management, Ltd., Emed Enterprises, LLC, Debbie Hoving, M.D., Bonna Benjamin, M.D., Dianne Lackan, M.D., Carmen Werner, M.D., Eric Levy, M.D. and Douglas E. Lewis, D.O., P.A. in the US District Court for the Northern District of Texas. Filed on August 09, 2012, this case involves an False Claims Act matter under 31 U.S.C. § 3729. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Amy Lori Morris, ✅ Debbie Hoving, ✅ Bonna Benjamin, ✅ Dianne Lackan, ✅ Carmen Werner, ✅ Eric Levy, ✅ Douglas E. Lewis … | |
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Texas, March 15, 2012 ⚖ Case 4:2012cv00158/216227 US District Court for the Northern District of Texas case 4:2012cv00158/216227 comprises United States of America and A 2009 Dodge Challenger, VIN 2B3LJ44V89H604512. Filed on March 15, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A Dodge Challenger … | |
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Texas, March 15, 2012 ⚖ Case 4:2012cv00141/135755 US District Court for the Eastern District of Texas case 4:2012cv00141/135755 comprises UNITED STATES OF AMERICA and Terry Lynn McCollum, Wise-6 Enterprises, Ltd. and County of Denton,TX. Filed on March 15, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Richard A. Schell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Terry Lynn McCollum … | |
| Petitioner versus Respondent | |
| United States of America | Joe Henry Spillman |
| [Case # 2012cv00685/571404], [Filed: July 27, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Joe Henry Spillman >>> More Information |
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Texas, July 27, 2012 ⚖ Case 2:2012cv00415/138695 In the US District Court for the Eastern District of Texas, United States of America, Department of the Army, Corps of Engineers, Fort Worth District and Bonnie Wright and Norman W. Wright are involved in case 2:2012cv00415/138695. Filed on July 27, 2012, this legal matter focuses on Torts to Land under 28 U.S.C. § 1345. Judge Rodney Gilstrap is presiding, and no jury trial is requested. More Information about >>> ✅ Bonnie Wright, ✅ Norman W. Wright … | |
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Texas, July 27, 2012 ⚖ Case 4:2012cv02269/995363 In the US District Court for the Southern District of Texas, the case 4:2012cv02269/995363 involves United States of America 1789 and Alicia R. Oatis. Filed on July 27, 2012, 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 >>> ✅ Alicia R. Oatis … | |
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Texas, July 27, 2012 ⚖ Case 4:2012cv02267/995361 In the US District Court for the Southern District of Texas, the case 4:2012cv02267/995361 involves United States of America 1789 and John M. Gay, II. Filed on July 27, 2012, 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 >>> ✅ John M. Gay … | |
| Petitioner versus Respondent | |
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Uriel Palacios
More Information |
USA |
| [Case # 2012cv00788/216220], [Filed: March 15, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Sidney A Fitzwater, Irma Carrillo Ramirez] >>> More Information |
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Texas, March 15, 2012 ⚖ Case 3:2012cv00789/216222 In the US District Court for the Northern District of Texas, the case 3:2012cv00789/216222 involves United States of America and Joseph A Rivas. Filed on March 15, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> ✅ Joseph A Rivas … | |
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Texas, July 27, 2012 ⚖ Case 4:2012cv02268/995362 At the US District Court for the Southern District of Texas, the legal case 4:2012cv02268/995362 entails United States of America 1789 and Hayward J. Nolan. The filing date is July 27, 2012, 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 >>> ✅ Hayward J. Nolan … | |
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Texas, March 15, 2012 ⚖ Case 4:2012cv00140/135747 At the US District Court for the Eastern District of Texas, the legal case 4:2012cv00140/135747 entails United Fire & Casualty Company and North Texas Acoustics. The filing date is March 15, 2012, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Ron Clark, Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ North Texas Acoustics … | |
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Texas, July 27, 2012 ⚖ Case 6:2012cv00481/138700 In case 6:2012cv00481/138700 within US District Court for the Eastern District of Texas, U.S. Ethernet Innovations, LLC brings a case against STMicroelectronics N.V. and STMicroelectronics, Inc. Filed on July 27, 2012, 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. | |
| Petitioner versus Respondent | |
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Uchechi Ohanaka
More Information |
UNITED STATES OF AMERICA |
| [Case # 2012cv02408/999843], [Filed: August 09, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Melinda Harmon] >>> More Information |
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Texas, August 13, 2012 ⚖ Case 3:2012mc00077/221532 The legal dispute indexed as case 3:2012mc00077/221532 was initiated on August 13, 2012. It involves a clash between United States of America and Ronnie Gene Wilson and Atlantic Bullion & Coin Inc. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Ed Kinkeade. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Texas, August 13, 2012 ⚖ Case 4:2012cv00510/139012 At the US District Court for the Eastern District of Texas, the legal case 4:2012cv00510/139012 entails United States of America and 2005 Ford F150 VIN # 1FTPX14545FB52504. The filing date is August 13, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ron Clark, Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 15, 2012 ⚖ Case 4:2012mc00513/1001222 We got a case, United States Of America against Novus Ventures II, LP, you know? Case number case 4:2012mc00513/1001222, started on August 15, 2012. It's about Other, being heard by Judge Sim Lake. | |
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Texas, August 15, 2012 ⚖ Case 3:2012mc00078/221705 Alright, here we have United States of America versus Novus Ventures II LP. Case number case 3:2012mc00078/221705, started on August 15, 2012. This is all about Other before Judge Barbara M.G. Lynn. | |
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Texas, August 14, 2012 ⚖ Case 3:2012cv02801/221564 In the US District Court for the Northern District of Texas, the case 3:2012cv02801/221564 involves United States of America and $47,429.00 in U.S. Currency. Filed on August 14, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | $18, 543.18, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX886, $2, 532.21, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX195 and $10, 254.37, More or Less, in U.S. Currency seized |
| [Case # 2012cv00742/574393], [Filed: August 14, 2012] [ Forfeit/Penalty: Other§31 U.S.C. § 5324 Structuring of Financial Transactions ⚖ ] [Judge: Lee Yeakel] ✅ More or Less, ✅ More or Less, ✅ More or Less, ✅ in Currency seized >>> More Information |
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Texas, August 17, 2012 ⚖ Case 3:2012cv02973/221872 In the US District Court for the Northern District of Texas, the case 3:2012cv02973/221872 involves United States of America and Charles M Langston. Filed on August 17, 2012, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ Charles M Langston … | |
| Petitioner versus Respondent | |
| United States of America | Mark A. Box |
| [Case # 2012mc00417/1002094], [Filed: August 17, 2012] [ Other§ ⚖ ] [Judge: George P. Kazen] ✅ Mark A. Box >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $18, 000.00, More or Less, In United States Currency |
| [Case # 2012cv00732/574157], [Filed: August 13, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Cheryl A. Box |
| [Case # 2012mc00416/1002092], [Filed: August 17, 2012] [ Other§ ⚖ ] [Judge: George P. Kazen] ✅ Cheryl A. Box >>> More Information |
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Texas, August 14, 2012 ⚖ Case 4:2012cv00517/139053 In the US District Court for the Eastern District of Texas case 4:2012cv00517/139053, U.S. Securities and Exchange Commission files a suit against Yossef Kahlon and TJ Management Group, LLC. The filing date was August 14, 2012, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Richard A. Schell. The Plaintiff has requested a jury trial. More Information about >>> ✅ Yossef Kahlon … | |
| Plaintiff versus Defendant | |
| United States of America | Novus Ventures II, LP |
| [Case # 2012mc00018/139171], [Filed: August 15, 2012] [ Other§ ⚖ ] ✅ Novus Ventures >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $31, 835.92, More or Less, in United States Currency seized from Schwertner Bank Account No. XXX3256 |
| [Case # 2012cv00744/574408], [Filed: August 14, 2012] [ Forfeit/Penalty: Other§31 U.S.C. § 5324 Structuring of Financial Transactions ⚖ ] [Judge: Sam Sparks] ✅ More or Less >>> More Information |
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Texas, August 14, 2012 ⚖ Case 4:2012cv00570/221551 At the US District Court for the Northern District of Texas, the legal case 4:2012cv00570/221551 entails United States of America (IRS) and Donald Shaffer Gandy, The Estate of Kelly T. Gandy, Cecilia Gandy, Donald Gandy, Jr., Citimortgage Inc and Ron Wright, Tarrant County Tax Assessor-Collector. The filing date is August 14, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donald Shaffer Gandy, ✅ Cecilia Gandy, ✅ Donald Gandy, ✅ Ron Wright … | |
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Texas, August 08, 2012 ⚖ Case 4:2012mc00501/998646 The legal dispute indexed as case 4:2012mc00501/998646 was initiated on August 08, 2012. It involves a clash between United States of America and Ronnie Gene Wilson and Atlantic Bullion & Coin, 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 Sim Lake. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Texas, August 20, 2012 ⚖ Case 3:2012cv03026/221950 In the US District Court for the Northern District of Texas, United States of America and Charles Edward Key, Jr are involved in case 3:2012cv03026/221950. Filed on August 20, 2012, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Charles Edward Key … | |
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Texas, August 20, 2012 ⚖ Case 3:2012cv03055/222034 In the US District Court for the Northern District of Texas, the case 3:2012cv03055/222034 involves United States of America and Mugeer Subhi Omar. Filed on August 20, 2012, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Mugeer Subhi Omar … | |
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Texas, August 15, 2012 ⚖ Case 5:2012mc00773/574409 At the US District Court for the Western District of Texas, the legal case 5:2012mc00773/574409 entails United States of America and Novus Ventures II, L.P. The filing date is August 15, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754 Receiver of Property in Different District. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Novus Ventures … | |
| Petitioner versus Respondent | |
| United States of America | Elizabeth Bibb |
| [Case # 2012mc00006/139248], [Filed: August 22, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ron Clark, Keith F. Giblin] ✅ Elizabeth Bibb >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert Jones |
| [Case # 2012mc00007/139256], [Filed: August 22, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ron Clark, Keith F. Giblin] ✅ Robert Jones >>> More Information |
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Texas, August 23, 2012 ⚖ Case 3:2012cv03305/222325 US District Court for the Northern District of Texas case 3:2012cv03305/222325 comprises United States of America and Christopher Turrentine. Filed on August 23, 2012, 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 >>> ✅ Christopher Turrentine … | |
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Texas, August 22, 2012 ⚖ Case 3:2012mc00337/575856 So, we got a legal thing—United States Of America versus Treaty Transfer. Case number case 3:2012mc00337/575856, started on August 22, 2012. It's about Other, and it's in front of Judge Robert F. Castaneda. More Information about >>> ✅ Treaty Transfer … | |
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Texas, August 20, 2012 ⚖ Case 4:2012cv02488/1002620 In the US District Court for the Southern District of Texas case 4:2012cv02488/1002620, Union Pacific Railroad Company files a suit against Jon Alan Nordheim and Randy W. Daniels. The filing date was August 20, 2012, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Kenneth M. Hoyt. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jon Alan Nordheim, ✅ Randy W. Daniels … | |
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Texas, August 20, 2012 ⚖ Case 4:2012cv00543/139243 At the US District Court for the Eastern District of Texas, the legal case 4:2012cv00543/139243 involves UNITED STATES OF AMERICA, Michael J Fisher and Brian Bullock and Ocwen Loan Servicing LLC. Filed on August 20, 2012, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Amos L. Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael J Fisher, ✅ Brian Bullock … | |
| Petitioner versus Respondent | |
| United States Of America | $5, 234.00, More or Less, in United States Currency |
| [Case # 2012cv00076/568148], [Filed: July 11, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert A. Junell] ✅ More or Less >>> More Information |
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Texas, August 21, 2012 ⚖ Case 3:2012cv03135/222106 In the US District Court for the Northern District of Texas, United States of America and Kevin M Devoto are involved in case 3:2012cv03135/222106. Filed on August 21, 2012, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Jorge A Solis is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin M Devoto … | |
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Texas, August 21, 2012 ⚖ Case 3:2012cv03136/222108 In the US District Court for the Northern District of Texas, United States of America and Sandra L. Reynolds are involved in case 3:2012cv03136/222108. Filed on August 21, 2012, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra L. Reynolds … | |
| Petitioner versus Respondent | |
| United States of America | One 2005 Kawasaki ZX636C1 Ninja ZX-6R-636cc Motorcycle, One 2006 Chrysler 300, One 2007 Honda CBR1000RR Repsol Edition Motorcycle and One 2003 BMW 530i |
| [Case # 2012cv00334/575636], [Filed: August 21, 2012] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David Briones] [jury demanded by Both] ✅ One Chrysler, ✅ One Honda CBRRR Repsol Edition Motorcycle >>> More Information |
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Texas, August 30, 2012 ⚖ Case 3:2012mc00349/577241 Alright, it's United States Of America taking on Gabriel Hernandez. Case number case 3:2012mc00349/577241, started on August 30, 2012. It's about Other and it's in front of Judge Richard P. Mesa. More Information about >>> ✅ Gabriel Hernandez … | |
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Texas, August 28, 2012 ⚖ Case 5:2012cv00151/222568 US District Court for the Northern District of Texas case 5:2012cv00151/222568 comprises United States of America and James Cheek. Filed on August 28, 2012, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Cheek … | |
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Texas, August 31, 2012 ⚖ Case 5:2012mc00821/577756 In the US District Court for the Western District of Texas, the case 5:2012mc00821/577756 involves United States Of America and Capsource Fund, L.P. Filed on August 31, 2012, 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 >>> ✅ Capsource Fund … | |
| Plaintiff versus Defendant | |
| United States of America | Capsource Fund, LP |
| [Case # 2012mc00020/139496], [Filed: August 31, 2012] [ Other§ ⚖ ] ✅ Capsource Fund >>> More Information |
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Texas, August 31, 2012 ⚖ Case 3:2012mc00084/222735 So, it's like this—United States of America is up against Capsource Fund LP. Case number case 3:2012mc00084/222735, started on August 31, 2012. It's about Other and it's under Ed Kinkeade. | |
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Texas, February 21, 2012 ⚖ Case 4:2012cv00100/215404 US District Court for the Northern District of Texas case 4:2012cv00100/215404 comprises United States of America and Kiem Le. Filed on February 21, 2012, this case concerns Airline Regulations based on 28 U.S.C. § 1341. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kiem Le … | |
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Texas, August 27, 2012 ⚖ Case 7:2012cv00143/222504 In the US District Court for the Northern District of Texas, United States of America and David A Brooks are involved in case 7:2012cv00143/222504. Filed on August 27, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under Federal Debt Collection Act. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ David A Brooks … | |
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Texas, August 27, 2012 ⚖ Case 7:2012cv00144/222498 In the US District Court for the Northern District of Texas, the case 7:2012cv00144/222498 involves United States of America and Aaron D Terry. Filed on August 27, 2012, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Aaron D Terry … | |
| Petitioner versus Respondent | |
| United States Of America | 2005 Mercedes-Benz 300 Series VIN: WDBRF40J45F575436 and $27, 941.00 |
| [Case # 2012cv00783/576718], [Filed: August 27, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Todd G. Butler |
| [Case # 2012cv00780/576708], [Filed: August 27, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Todd G. Butler >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $39, 768.10, More or Less, in United States Currency seized from United Heritage Credit Union |
| [Case # 2012cv00802/577686], [Filed: August 30, 2012] [ Forfeit/Penalty: Other§31 U.S.C. § 5324 Structuring of Financial Transactions ⚖ ] [Judge: Sam Sparks] ✅ More or Less >>> More Information |
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Texas, February 21, 2012 ⚖ Case 7:2012cv00026/215361 In the US District Court for the Northern District of Texas, the case 7:2012cv00026/215361 involves USA and Tolltest, Inc and Fidelity and Deposit Company of Maryland. Filed on February 21, 2012, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
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Texas, September 06, 2012 ⚖ Case 6:2012cv00237/578603 In the US District Court for the Western District of Texas case 6:2012cv00237/578603, United States of America for the Use and Benefit of DWN Ventures, LLC d/b/a Newman Sports Flooring files a suit against Suretec Insurance Company, The Hanover Insurance Company, Atlantic Marine Construction Company, Inc. and J-Crew Management, Inc. The filing date was September 06, 2012, and this case concerns Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over the case is Judge Walter S. Smith. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James M Buckner |
| [Case # 2012mc00565/1008395], [Filed: September 06, 2012] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ James M Buckner >>> More Information |
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Texas, February 21, 2012 ⚖ Case 4:2012cv00505/953965 In the US District Court for the Southern District of Texas, United States of America and Rubio Construction, Inc. are involved in case 4:2012cv00505/953965. Filed on February 21, 2012, this legal matter focuses on Occupational Safety/Health under 29 U.S.C. § 651. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Burk S Tinley |
| [Case # 2012mc00566/1008396], [Filed: September 06, 2012] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Burk S Tinley >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Discount Plumbing Co., Inc. |
| [Case # 2012mc00008/139368], [Filed: August 27, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ron Clark, Zack Hawthorn] >>> More Information |
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Texas, February 21, 2012 ⚖ Case 4:2012cv00522/954262 In the US District Court for the Southern District of Texas, the case 4:2012cv00522/954262 involves UNITED STATES OF AMERICA and 2009 CADILLAC ESCALADE. Filed on February 21, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. More Information about >>> ✅ CADILLAC ESCALADE … | |
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Texas, September 05, 2012 ⚖ Case 4:2012cv00620/222806 US District Court for the Northern District of Texas case 4:2012cv00620/222806 comprises Union Insurance Company and Billy M. Doty, Patti Pyatt, Bennie Standridge, III, James Boller, PBM Logistics, LLC and Sheila Staten. Filed on September 05, 2012, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Billy M. Doty, ✅ Patti Pyatt, ✅ Bennie Standridge, ✅ James Boller, ✅ Sheila Staten … | |
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Texas, June 15, 2012 ⚖ Case 4:2012cv01801/983569 In the US District Court for the Southern District of Texas, the case 4:2012cv01801/983569 involves UNITED STATES OF AMERICA and $13,320.98 IN U.S. CURRENCY. Filed on June 15, 2012, this case pertains to Other under 31 U.S.C. § 5316. Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial. | |
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