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
G -> Gertsen...(click to open)
Gertsen, Sherri
Gordon, Donna
Gordon, Kenneth
Gupta, Rupam
Gupta, Vinod
H -> H...(click to open)
H, Hummer
HUERTA, Rafael
Hall, Richard
Haynes, David
Horn, Michael
Houck, Sandra
S -> Sanchez...(click to open)
Sanchez, Tony
Sandvall, Dale
Segura, Ana
Segura, Jorge
Smith, Dallas
Smith, Earl
Smith, Latoya
Smith, Lindsey
Spiva, Mark
Street, Dowling
W -> Wade...(click to open)
Wade, Carla
Waldrep, James
Waldrep, Zadie
Walters, Rebekah
Warner, Larry
Warner, Norma
Wiliams, Judith
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Texas, October 26, 2012 ⚖ Case 6:2012cv00817/140557 The legal proceedings in case 6:2012cv00817/140557 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Waterloo Maple Inc. Filed on October 26, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
| Petitioner versus Respondent | |
| United States of America | David W. Knight |
| [Case # 2012cv00186/224889], [Filed: November 01, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Reed C O'Connor] ✅ David W. Knight >>> More Information |
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Texas, October 26, 2012 ⚖ Case 6:2012cv00816/140555 At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00816/140555 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and System Development, Inc. Filed on October 26, 2012, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, October 26, 2012 ⚖ Case 6:2012cv00814/140552 At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00814/140552 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and SlickEdit Inc. Filed on October 26, 2012, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, October 23, 2012 ⚖ Case 5:2012cv00171/1022471 At the US District Court for the Southern District of Texas, the legal case 5:2012cv00171/1022471 entails U.S.A. and One 2009 Dodge Ram. The filing date is October 23, 2012, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Diana Saldana is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Dodge Ram … | |
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Texas, November 14, 2012 ⚖ Case 3:2012cv04603/225445 US District Court for the Northern District of Texas case 3:2012cv04603/225445 comprises United States of America and Dale K Sandvall. Filed on November 14, 2012, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dale K Sandvall … | |
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Texas, October 23, 2012 ⚖ Case 4:2012cv03159/1022484 At the US District Court for the Southern District of Texas, the legal case 4:2012cv03159/1022484 entails U.S. Bank National Association, Successor-in-Interest to Bank of America, N.A., Sucessor-by-Merger to LaSalle Bank National Association, as Trustee for the Registered Holders of LB-UBS Commercial Mort and Rosenberg Station LLC, Guadalupe Station LLC and Phillips Edison Limited Partnership. The filing date is October 23, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Healthscope Benefits, Inc. |
| [Case # 2012cv00460/591997], [Filed: November 15, 2012] [ Other Statutory Actions§28 U.S.C. § 1441 Petition for Removal ⚖ ] [Judge: Philip R. Martinez] >>> More Information |
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Texas, October 29, 2012 ⚖ Case 5:2012cv00173/1024379 In the US District Court for the Southern District of Texas, the case 5:2012cv00173/1024379 involves U.S.A. and 2005 VOLVO VNL TRACTOR. Filed on October 29, 2012, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Diana Saldana. There is no demand for a jury trial. | |
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Texas, November 16, 2012 ⚖ Case 5:2012cv01083/592101 US District Court for the Western District of Texas case 5:2012cv01083/592101 comprises United States Of America and Rickaway Energy Corporation. Filed on November 16, 2012, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 19, 2012 ⚖ Case 4:2012cv00827/225682 At the US District Court for the Northern District of Texas, the legal case 4:2012cv00827/225682 entails United States of America and Mary D Brown. The filing date is November 19, 2012, and this case deals with Contract: Other as per Application for a Writ of Garnishment. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary D Brown … | |
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Texas, November 20, 2012 ⚖ Case 7:2012cv00459/1031140 In the US District Court for the Southern District of Texas, the case 7:2012cv00459/1031140 involves UNITED STATES OF AMERICA and $11,717.00 IN U.S. CURRENCY. Filed on November 20, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. | |
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Texas, November 20, 2012 ⚖ Case 3:2012cv04751/225742 In the US District Court for the Northern District of Texas, United States of America and Latoya Smith are involved in case 3:2012cv04751/225742. Filed on November 20, 2012, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge A. Joe Fish is presiding, and no jury trial is requested. More Information about >>> ✅ Latoya Smith … | |
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Texas, November 20, 2012 ⚖ Case 1:2012cv00233/1034014 US District Court for the Southern District of Texas case 1:2012cv00233/1034014 comprises UNITED STATES OF AMERICA and $11,717.00 IN U.S. CURRENCY. Filed on November 20, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Andrew S. Hanen is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 20, 2012 ⚖ Case 9:2012cv00197/140976 In the US District Court for the Eastern District of Texas case 9:2012cv00197/140976, Union Pacific Railroad Company files a suit against Alloy Polymers, Inc. The filing date was November 20, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1337 Sherman-Clayton Act. Presiding over the case is Judge Ron Clark. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jodie J Kuiben |
| [Case # 2012cv00805/225266], [Filed: November 09, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Terry R Means] ✅ Jodie J Kuiben >>> More Information |
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Texas, November 09, 2012 ⚖ Case 3:2012cv04520/225248 In the US District Court for the Northern District of Texas, the case 3:2012cv04520/225248 involves Utica Mutual Insurance Company Inc and Prestige Maintenance USA Ltd. Filed on November 09, 2012, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. | |
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Texas, November 09, 2012 ⚖ Case 4:2012cv00804/225262 In the US District Court for the Northern District of Texas, the case 4:2012cv00804/225262 involves U.S. Bank National Association, as Trustee and Thomas McAfee. Filed on November 09, 2012, this case pertains to Real Property: Foreclosure under 15 U.S.C. § 1601 Truth in Lending. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ Thomas McAfee … | |
| Petitioner versus Respondent | |
| United States of America | David Haynes |
| [Case # 2012mc00735/1035006], [Filed: December 04, 2012] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] ✅ David Haynes >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | George M. Barnes |
| [Case # 2012cv00795/225017], [Filed: November 06, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Terry R Means] ✅ George M. Barnes >>> More Information |
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Texas, December 07, 2012 ⚖ Case 5:2012mc01161/596065 In the US District Court for the Western District of Texas, United States Of America and DDS Kevin J. Oliver are involved in case 5:2012mc01161/596065. Filed on December 07, 2012, this legal matter focuses on Contract: Recovery Student Loan under Registration of Foreign Judgment. Judge Unassigned is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RAFAEL HUERTA |
| [Case # 2012mc00007/1035996], [Filed: December 07, 2012] [ Other§ ⚖ ] [Judge: Gregg Costa] ✅ RAFAEL HUERTA >>> More Information |
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Texas, October 30, 2012 ⚖ Case 3:2012cv04360/224859 At the US District Court for the Northern District of Texas, the legal case 3:2012cv04360/224859 entails United States of America and $469,302.72 in U.S. Currency, 2004 Land Rover, VIN SALME11414A151271, Three (3) Samsung flat screen televisions, bearing serial numbers ZlN53CBZA00457V, Z4N23CQC312870Y, and B1943CFL800276Z, Four (4) Land Rover wheels with tires (Good Year 255/55 R19) and. The filing date is October 30, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ Land Rover, ✅ Three () Samsung flat screen televisions, ✅ Four () Land Rover wheels with tires (Good Year / R) and … | |
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Texas, December 04, 2012 ⚖ Case 1:2012cv00238/1034943 In the US District Court for the Southern District of Texas, United States of America and Larry Warner, Norma Martinez Warner and Cameron County Tax Office are involved in case 1:2012cv00238/1034943. Filed on December 04, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Hilda G Tagle is presiding, and no jury trial is requested. More Information about >>> ✅ Larry Warner, ✅ Norma Martinez Warner … | |
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Texas, December 07, 2012 ⚖ Case 5:2012mc01143/595774 The legal case indexed as case 5:2012mc01143/595774 was initiated on December 07, 2012. The involved parties include United States Of America as the plaintiff and Hanam Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
| Petitioner versus Respondent | |
| United States of America | $22, 760.00, More or Less, in United States Currency |
| [Case # 2012cv01101/594477], [Filed: November 29, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Sherri Gertsen | Kenneth G Gordon |
| [Case # 2012mc00688/1033593], [Filed: November 29, 2012] [ Other§ ⚖ ] [Judge: Andrew S. Hanen] ✅ Kenneth G Gordon >>> More Information |
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Texas, December 06, 2012 ⚖ Case 5:2012mc01139/595517 The legal case indexed as case 5:2012mc01139/595517 was initiated on December 06, 2012. The involved parties include United States Of America as the plaintiff and Hispania Private Equity, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. More Information about >>> ✅ Hispania Private Equity … | |
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Texas, December 06, 2012 ⚖ Case 3:2012mc00116/226329 Alright, check it — United States of America is up against Hanam Capital Corporation. Case number case 3:2012mc00116/226329, kicked off on December 06, 2012. It's about Other and it's in front of Judge Jane J Boyle. | |
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Texas, December 06, 2012 ⚖ Case 4:2012mc00743/1035929 So, it's like this—United States of America is up against Hanam Capital Corporation. Case number case 4:2012mc00743/1035929, started on December 06, 2012. It's about Other and it's under Nancy F. Atlas. | |
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Texas, December 06, 2012 ⚖ Case 5:2012cv00223/226319 US District Court for the Northern District of Texas case 5:2012cv00223/226319 comprises United States of America and Stacy L Jordan. Filed on December 06, 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 >>> ✅ Stacy L Jordan … | |
| Plaintiff versus Defendant | |
| United States of America | Hanam Capital Corporation |
| [Case # 2012mc00031/141180], [Filed: December 06, 2012] [ Other§ ⚖ ] >>> More Information |
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Texas, November 27, 2012 ⚖ Case 4:2012cv03467/1032722 At the US District Court for the Southern District of Texas, the legal case 4:2012cv03467/1032722 entails United States Of America and V&R Gupta Partners, Ltd., PHH Mortgage Corporation, Vinod K. Gupta and Rupam Gupta. The filing date is November 27, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vinod K. Gupta, ✅ Rupam Gupta … | |
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Texas, December 03, 2012 ⚖ Case 4:2012cv03499/1034492 US District Court for the Southern District of Texas case 4:2012cv03499/1034492 comprises U S Bank National Association and Ronald D Risdon. Filed on December 03, 2012, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald D Risdon … | |
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Texas, January 24, 2011 ⚖ Case 5:2011cv00068/464048 At the US District Court for the Western District of Texas, the legal case 5:2011cv00068/464048 entails United States of America and Valerie A. Contreras. The filing date is January 24, 2011, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Valerie A. Contreras … | |
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Texas, December 03, 2012 ⚖ Case 4:2012cv03505/1034567 The legal proceedings in case 4:2012cv03505/1034567 at US District Court for the Southern District of Texas involve United States of America, The State of Texas and Patricia M. Carroll and Planned Parenthood Gulf Coast Inc. Filed on December 03, 2012, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patricia M. Carroll … | |
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Texas, November 26, 2012 ⚖ Case 3:2012cv04800/225859 In the US District Court for the Northern District of Texas, United States of America and Edna R Kimberling are involved in case 3:2012cv04800/225859. Filed on November 26, 2012, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Edna R Kimberling … | |
| Petitioner versus Respondent | |
| United States of America | Kathy A Van Liew |
| [Case # 2012cv04796/225813], [Filed: November 26, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jane J Boyle, Paul D Stickney] ✅ Kathy A Van Liew >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Frederic R Van Liew |
| [Case # 2012cv04794/225811], [Filed: November 26, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Barbara M.G. Lynn] ✅ Frederic R Van Liew >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hispania Private Equity, LP |
| [Case # 2012mc00030/141179], [Filed: December 05, 2012] [ Other§ ⚖ ] ✅ Hispania Private Equity >>> More Information |
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Texas, December 05, 2012 ⚖ Case 3:2012mc00114/226323 Alright, it's United States of America taking on Hispania Private Equity LP. Case number case 3:2012mc00114/226323, started on December 05, 2012. It's about Other and it's in front of Judge Barbara M.G. Lynn. | |
| Petitioner versus Respondent | |
| United States of America | $10, 000.00, more or less, in United States currency, $16, 094.00, more or less, in United States currency, $2, 639.00, more or less, in United States currency and $5, 439.00, more or less, in United States currency |
| [Case # 2012cv01096/593926], [Filed: November 28, 2012] [ 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, ✅ more or less >>> More Information |
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Texas, January 25, 2007 ⚖ Case 4:2007cv00349/489192 In the US District Court for the Southern District of Texas, the case 4:2007cv00349/489192 involves United States Of America and Robert Fontenot. Filed on January 25, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Robert Fontenot … | |
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Texas, January 25, 2007 ⚖ Case 4:2007cv00348/489191 In the US District Court for the Southern District of Texas, United States Of America and Donna L. Gordon are involved in case 4:2007cv00348/489191. Filed on January 25, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Donna L. Gordon … | |
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Texas, January 25, 2007 ⚖ Case 4:2007cv00352/489202 US District Court for the Southern District of Texas case 4:2007cv00352/489202 comprises United States Of America and Kimberly Alexander. Filed on January 25, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberly Alexander … | |
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Texas, January 25, 2007 ⚖ Case 4:2007cv00351/489199 In the US District Court for the Southern District of Texas, the case 4:2007cv00351/489199 involves United States Of America and Tina L Folks. Filed on January 25, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Tina L Folks … | |
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Texas, January 25, 2007 ⚖ Case 2:2007cv00040/489140 In the US District Court for the Southern District of Texas case 2:2007cv00040/489140, United States Of America files a suit against Richard D. Hall, Gray Construction, Inc., Travelers Casualty and Surety Co. of America and Process Design Group. The filing date was January 25, 2007, and this case concerns Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding over the case is Judge Hayden Head. The Defendant has requested a jury trial. More Information about >>> ✅ Richard D. Hall … | |
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Texas, January 25, 2007 ⚖ Case 4:2007cv00350/489198 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00350/489198 entails United States Of America and Carl R. Brown. The filing date is January 25, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carl R. Brown … | |
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Texas, December 21, 2012 ⚖ Case 6:2012cv00971/141491 The legal proceedings in case 6:2012cv00971/141491 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Palisade Corporation. Filed on December 21, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, December 21, 2012 ⚖ Case 6:2012cv00966/141484 At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00966/141484 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Autodesk, Inc. Filed on December 21, 2012, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
| Petitioner versus Respondent | |
| United States of America | $27, 040.00, More or Less, in United States Currency |
| [Case # 2012cv01167/598402], [Filed: December 21, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ More or Less >>> More Information |
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Texas, December 21, 2012 ⚖ Case 6:2012cv00974/141496 The legal proceedings in case 6:2012cv00974/141496 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and The Tiffen Company, LLC. Filed on December 21, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, December 21, 2012 ⚖ Case 6:2012cv00968/141486 The legal proceedings in case 6:2012cv00968/141486 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Corel Inc. Filed on December 21, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, January 25, 2007 ⚖ Case 4:2007cv00360/489224 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00360/489224 entails United States Of America and Carlos A. Depaz. The filing date is January 25, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos A. Depaz … | |
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Texas, December 21, 2012 ⚖ Case 6:2012cv00967/141485 In case 6:2012cv00967/141485 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg S.A. brings a case against Avid Technology, Inc. Filed on December 21, 2012, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, December 21, 2012 ⚖ Case 6:2012cv00970/141488 The legal proceedings in case 6:2012cv00970/141488 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Minitab, Inc. Filed on December 21, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, December 13, 2012 ⚖ Case 7:2012cv00513/1037665 In the US District Court for the Southern District of Texas case 7:2012cv00513/1037665, UNITED STATES OF AMERICA files a suit against 2007 BMW 525i, 2007 HUMMER H2, 2006 LINCOLN MARK LT, $2,989.00 IN U.S. CURRENCY & $61,461.00 IN U.S. CURRENCY. The filing date was December 13, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Ricardo H. Hinojosa. The Defendant has requested a jury trial. More Information about >>> ✅ HUMMER H … | |
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Texas, December 21, 2012 ⚖ Case 6:2012cv00972/141494 In the US District Court for the Eastern District of Texas case 6:2012cv00972/141494, Uniloc Luxembourg S.A. and Uniloc USA, Inc. files a suit against PerkinElmer, Inc. The filing date was December 21, 2012, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Leonard Davis. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, December 21, 2012 ⚖ Case 6:2012cv00969/141487 At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00969/141487 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and GlobalSCAPE, Inc. Filed on December 21, 2012, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, December 21, 2012 ⚖ Case 6:2012cv00973/141495 In the US District Court for the Eastern District of Texas case 6:2012cv00973/141495, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against Sony Creative Software Inc. The filing date was December 21, 2012, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Leonard Davis. Both have requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, October 21, 2011 ⚖ Case 3:2011cv02828/211730 In the US District Court for the Northern District of Texas, the case 3:2011cv02828/211730 involves United States of America and Daniel Jay Philippi. Filed on October 21, 2011, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Royal Furgeson. There is no demand for a jury trial. More Information about >>> ✅ Daniel Jay Philippi … | |
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Texas, October 21, 2011 ⚖ Case 3:2011cv02843/211724 In the US District Court for the Northern District of Texas, the case 3:2011cv02843/211724 involves U.S. Risk Insurance Group, Inc. and United States Risk Management, L.L.C. Filed on October 21, 2011, this case pertains to Trademark under 15 U.S.C. § 1121. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. | |
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Texas, October 21, 2011 ⚖ Case 4:2011cv03749/927389 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03749/927389 entails United States of America and Jack Yetiv, Individually and Treimee Corporation. The filing date is October 21, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jack Yetiv … | |
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Texas, October 21, 2011 ⚖ Case 4:2011cv03755/927639 US District Court for the Southern District of Texas case 4:2011cv03755/927639 comprises UNITED STATES OF AMERICA and TAURUS INTERNATIONAL PISTOL AND YUGOSLAVIA RIFLE. Filed on October 21, 2011, this case concerns Other based on 18 U.S.C. § 0981. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 21, 2011 ⚖ Case 7:2011cv00318/927714 The legal proceedings in case 7:2011cv00318/927714 at US District Court for the Southern District of Texas involve Union De Productores De Ladrillo De Saltillo and Home Depot U.S.A., Inc. Filed on October 21, 2011, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Micaela Alvarez is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Texas, December 28, 2012 ⚖ Case 3:2012cv05284/227109 In the US District Court for the Northern District of Texas, the case 3:2012cv05284/227109 involves U.S. Bank National Association and Ralph Isenberg. Filed on December 28, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Ralph Isenberg … | |
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Texas, December 20, 2012 ⚖ Case 4:2012cv03686/1039693 In the US District Court for the Southern District of Texas, the case 4:2012cv03686/1039693 involves UNUM Life Insurance Company of America and Sandra Ann Houck, Lindsey K. Smith, Earl Z. Smith and Dallas E. Smith. Filed on December 20, 2012, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial. More Information about >>> ✅ Sandra Ann Houck, ✅ Lindsey K. Smith, ✅ Earl Z. Smith, ✅ Dallas E. Smith … | |
| Petitioner versus Respondent | |
| United States Of America | 5890 W.University Blvd., Odessa, Ector County, Texas, $19, 508.65, $477, 260.53, 2702 N. Mercury Avenue, Odessa, Ector County, Texas, 2704 N. Mercury Avenue, Odessa, Ector County, Texas, $241, 820.00, $25, 276.05 and 5810 W |
| [Case # 2012cv00128/599056], [Filed: December 28, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert A. Junell] ✅ W.University Blvd., ✅ N. Mercury Avenue, ✅ N. Mercury Avenue >>> More Information |
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Texas, December 20, 2012 ⚖ Case 3:2012cv05192/226948 At the US District Court for the Northern District of Texas, the legal case 3:2012cv05192/226948 entails United States of America and Corwin K. Croom. The filing date is December 20, 2012, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Corwin K. Croom … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Carla M. Wade |
| [Case # 2012mc00774/1039712], [Filed: December 20, 2012] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] ✅ Carla M. Wade >>> More Information |
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| Petitioner versus Respondent | |
| UBS Financial Services Inc. | Tony D Sanchez |
| [Case # 2012cv00788/141533], [Filed: December 26, 2012] [ Other Statutory Actions§09 U.S.C. § 1 U.S. Arbitration Act ⚖ ] [Judge: Ron Clark, Amos L. Mazzant] ✅ Tony D Sanchez >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Mark A. Spiva |
| [Case # 2012mc00773/1039708], [Filed: December 20, 2012] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] ✅ Mark A. Spiva >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Quintanilla Real Estate Group LLC |
| [Case # 2012mc00775/1039722], [Filed: December 20, 2012] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] >>> More Information |
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Texas, December 18, 2012 ⚖ Case 1:2012cv00598/141404 In case 1:2012cv00598/141404 within US District Court for the Eastern District of Texas, United States of America brings a case against Judith Lynn Wiliams, Zadie M. Waldrep, James M Waldrep and 0.06 Acres of Land. Filed on December 18, 2012, this legal matter relates to Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. The presiding judge is Ron Clark, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Judith Lynn Wiliams, ✅ Zadie M. Waldrep, ✅ James M Waldrep … | |
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Texas, December 17, 2012 ⚖ Case 1:2012cv00595/141387 At the US District Court for the Eastern District of Texas, the legal case 1:2012cv00595/141387 entails United States of America and Steven Curtis Torno, Michael E Horn, Hornco, LLC and John Does 1-10. The filing date is December 17, 2012, and this case deals with Torts to Land as per 28 U.S.C. § 1345 Trespass on Public Land. Judge Ron Clark is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven Curtis Torno, ✅ Michael E Horn … | |
| Petitioner versus Respondent | |
| United States of America | $18, 018.00, More or Less, in United States Currency |
| [Case # 2012cv01151/597486], [Filed: December 17, 2012] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Sam Sparks] ✅ More or Less >>> More Information |
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Texas, December 17, 2012 ⚖ Case 6:2013cv00036/604920 In the US District Court for the Western District of Texas, the case 6:2013cv00036/604920 involves United States of America (IRS) and Jorge Segura and Ana Segura. Filed on December 17, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Walter S. Smith. There is no demand for a jury trial. More Information about >>> ✅ Jorge Segura, ✅ Ana Segura … | |
| Petitioner versus Respondent | |
| United States Of America | $16, 266.14 In Funds Seized From JPMorgan Chase Bank Account #XXXXX2001 |
| [Case # 2012cv01191/597378], [Filed: December 17, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Fred Biery] >>> More Information |
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Texas, December 17, 2012 ⚖ Case 6:2012cv00338/597247 US District Court for the Western District of Texas case 6:2012cv00338/597247 comprises United States of America (IRS) and Ana Segura, Jorge Segura and Discover Bank. Filed on December 17, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Walter S. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ana Segura, ✅ Jorge Segura … | |
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Texas, December 18, 2012 ⚖ Case 1:2012cv00597/141403 At the US District Court for the Eastern District of Texas, the legal case 1:2012cv00597/141403 entails United States of America and 4.6 Acres of Land and OCF Properties, Ltd. The filing date is December 18, 2012, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Judge Ron Clark is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 18, 2012 ⚖ Case 4:2012cv03668/1038949 At the US District Court for the Southern District of Texas, the legal case 4:2012cv03668/1038949 entails UNITED STATES OF AMERICA and 2005 C5500 Chevrolet Recreational Vehicle, 2012 Toyota Scion IQ, Massage Therapist Verification, Credential Number MT023870, File No. 37235 and One Piece of Real Property at Truxillo Street and Dowling Street, Houston, Texas. The filing date is December 18, 2012, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture in Rem. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Massage Therapist Verification, ✅ File No., ✅ Dowling Street … | |
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Texas, December 18, 2012 ⚖ Case 3:2012cv00497/597592 US District Court for the Western District of Texas case 3:2012cv00497/597592 comprises United States of America and Rebekah Sue Walters. Filed on December 18, 2012, this case concerns Taxes based on 28 U.S.C. § 2201 Injunction. Judge Kathleen Cardone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rebekah Sue Walters … | |
| Petitioner versus Respondent | |
| United States Of America | 101 Rounds of Assorted Ammunition, 10 Assorted Magazines, One Romarm/Cugir WASR-10 Rifle, Serial Number PD-1043-2011 RO, One Romarm/Cugir WASR-10 Rifle, Serial Number PD-1180-2011 RO, One Romarm/Cugir WASR-10 Rifle, Serial Number PD-1334-2011 RO, One Rifl |
| [Case # 2012cv00087/597602], [Filed: December 18, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Alia Moses] ✅ Assorted Magazines, ✅ One Rifl >>> More Information |
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Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all