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 -> Ballard...(click to open)
Ballard, Athaletta
Ballard, Donald
Baytown, Wentwood
Beaudoin, Ulysses
Bral, Kaveh
C -> Caldwell...(click to open)
Caldwell, Jerry
Casterline, Darlynda
Casterline, David
Colleg, South
Conde, Sherell
G -> Garcia...(click to open)
Garcia, Juan
Germaine, Abba
Gillespie, Steven
Golf, Krank
Graham, Roy
Granados, Nathan
Green, Edwin
S -> Saenz...(click to open)
Saenz, Albert
Saenz, Veronica
Shop, Mayco
Silverado, Chevy
Simms, Katherine
Sonsel, Lucas
Sonsel, Reyna
Sun, M/v
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Texas, January 22, 2013 ⚖ Case 5:2013cv00058/602157 US District Court for the Western District of Texas case 5:2013cv00058/602157 comprises United States Of America and The Struthoff Company, Inc. Filed on January 22, 2013, this case concerns Forfeit/Penalty: Other based on 29 U.S.C. § 651 Occupational Safety/Health. Judge David Ezra is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 22, 2013 ⚖ Case 4:2013cv00153/1046505 In the US District Court for the Southern District of Texas, the case 4:2013cv00153/1046505 involves UNITED STATES OF AMERICA and Texas Workforce Commission, Mayco Muffler Shop, La Minita De Oro, Tejano Insurance Agency, Truck Insurance Exchange, Texas State Comptroller, Harris County, Harris County Community College System, City Of Houston, Maria Juana Perez Donalson, Harris County. Filed on January 22, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial. More Information about >>> ✅ Mayco Muffler Shop, ✅ La Minita De Oro, ✅ Maria Juana Perez Donalson … | |
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Texas, January 22, 2013 ⚖ Case 4:2013cv00151/1046465 In the US District Court for the Southern District of Texas, the case 4:2013cv00151/1046465 involves UNITED STATES OF AMERICA and STATE OF TEXAS and GB Biosciences Corporation, ISK MAGNETICS, INC. and Occidental Chemical Corporation. Filed on January 22, 2013, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. | |
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Texas, March 04, 2013 ⚖ Case 3:2013cv00941/229633 At the US District Court for the Northern District of Texas, the legal case 3:2013cv00941/229633 involves USA and The real property known as 20 acres on FM 645 in Cayuga, Anderson County, Texas, The real property located at 3234 Utah, Dallas, Dallas County, Texas, The real property located at 1122 Vermont, Dallas, Dallas County, Texas and The real property located at. Filed on March 04, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Barbara M.G. Lynn is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Abba St. Germaine |
| [Case # 2013mc00110/1046467], [Filed: January 22, 2013] [ Other§ ⚖ ] [Judge: Keith P Ellison] ✅ Abba St. Germaine >>> More Information |
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Texas, January 22, 2013 ⚖ Case 7:2013cv00031/1046482 At the US District Court for the Southern District of Texas, the legal case 7:2013cv00031/1046482 entails UNITED STATES OF AMERICA and SBBI, Inc. and Hartford Fire Insurance Company. The filing date is January 22, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. | |
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Texas, February 11, 2013 ⚖ Case 3:2013cv00691/228839 In the US District Court for the Northern District of Texas, the case 3:2013cv00691/228839 involves United States of America and Gladys L Dennis. Filed on February 11, 2013, 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 >>> ✅ Gladys L Dennis … | |
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Texas, February 19, 2013 ⚖ Case 3:2013cv00796/229161 At the US District Court for the Northern District of Texas, the legal case 3:2013cv00796/229161 involves USA Gateway, Inc. and International Travel Network. Filed on February 19, 2013, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Sam A Lindsay is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ International Travel Network … | |
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Texas, February 19, 2013 ⚖ Case 2:2013cv00043/1054035 At the US District Court for the Southern District of Texas, the legal case 2:2013cv00043/1054035 entails UNITED STATES OF AMERICA and 2006 PETERBILT 387 TRACTOR (VIN 1XP7D49X56D886455). The filing date is February 19, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. | |
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Texas, February 19, 2013 ⚖ Case 2:2013cv00044/1054133 In case 2:2013cv00044/1054133 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against Texas Champion Bank. Filed on February 19, 2013, this legal matter relates to Civil Rights: Welfare as per 88 U.S.C. § 8888 Other Statutory Actions. The presiding judge is Nelva Gonzales Ramos, and the Plaintiff has made a request for a jury trial. | |
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Texas, February 19, 2013 ⚖ Case 1:2013cv00106/142629 In the US District Court for the Eastern District of Texas, the case 1:2013cv00106/142629 involves USS Holding LLC and Cargill, Incorporated. Filed on February 19, 2013, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Ron Clark, Keith F. Giblin. There is no demand for a jury trial. | |
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Texas, February 25, 2013 ⚖ Case 4:2013cv00500/1056036 At the US District Court for the Southern District of Texas, the legal case 4:2013cv00500/1056036 entails UNITED STATES OF AMERICA and Voip Alliance, LLC. The filing date is February 25, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge David Hittner is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 06, 2013 ⚖ Case 4:2013cv00596/1059003 In the US District Court for the Southern District of Texas, the case 4:2013cv00596/1059003 involves UNITED STATES OF AMERICA and $40,000.00 UNITED STATES CURRENCY. Filed on March 06, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
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Texas, March 06, 2013 ⚖ Case 4:2013cv00122/142933 In the US District Court for the Eastern District of Texas case 4:2013cv00122/142933, United sports Technologies, LP files a suit against Krank Golf, L.L.C., Lance G. Reader and KGI LLC. The filing date was March 06, 2013, and this case concerns Trademark under 15 U.S.C. § 1051 Trademark Infringement. Presiding over the case is Judge Ron Clark, Amos L. Mazzant. The Plaintiff has requested a jury trial. More Information about >>> ✅ Krank Golf, ✅ Lance G. Reader … | |
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Texas, May 09, 2012 ⚖ Case 4:2012cv00281/137002 In the US District Court for the Eastern District of Texas, United States of America and $5,900.00 in United States currency are involved in case 4:2012cv00281/137002. Filed on May 09, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Ron Clark, Amos L. Mazzant is presiding, and no jury trial is requested. | |
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Texas, February 25, 2013 ⚖ Case 3:2013cv00055/609170 In the US District Court for the Western District of Texas, the case 3:2013cv00055/609170 involves United States of America (IRS) and Carlos Desir, Jr. and Wells Fargo Home Mortgage. Filed on February 25, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Philip R. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Carlos Desir … | |
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Texas, February 27, 2013 ⚖ Case 5:2013cv00034/1056850 US District Court for the Southern District of Texas case 5:2013cv00034/1056850 comprises USA and 2009 Chevy Silverado. Filed on February 27, 2013, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Diana Saldana is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chevy Silverado … | |
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Texas, February 25, 2013 ⚖ Case 4:2013cv00501/1056037 In the US District Court for the Southern District of Texas, the case 4:2013cv00501/1056037 involves UNITED STATES OF AMERICA and Touch-Tel USA LLC. Filed on February 25, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
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Texas, March 01, 2013 ⚖ Case 4:2013cv00564/1057703 The legal proceedings in case 4:2013cv00564/1057703 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and $29,031.90 IN UNITED STATES CURRENCY. Filed on March 01, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sim Lake is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Texas, March 01, 2013 ⚖ Case 1:2013cv00038/229585 In the US District Court for the Northern District of Texas, the case 1:2013cv00038/229585 involves United States of America and Athaletta Elaine Ballard and Donald Ballard. Filed on March 01, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Athaletta Elaine Ballard, ✅ Donald Ballard … | |
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Texas, January 16, 2013 ⚖ Case 4:2013cv00031/141849 In the US District Court for the Eastern District of Texas, the case 4:2013cv00031/141849 involves United States of America and Sherell Conde. Filed on January 16, 2013, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Richard A. Schell. There is no demand for a jury trial. More Information about >>> ✅ Sherell Conde … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Lucas Sonsel |
| [Case # 2013mc00488/1061729], [Filed: March 14, 2013] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Lucas Sonsel >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Reyna Sonsel |
| [Case # 2013mc00489/1061730], [Filed: March 14, 2013] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Reyna Sonsel >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jerry Dean Caldwell |
| [Case # 2013cv00194/229907], [Filed: March 11, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ✅ Jerry Dean Caldwell >>> More Information |
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Texas, March 11, 2013 ⚖ Case 4:2013cv00196/229931 US District Court for the Northern District of Texas case 4:2013cv00196/229931 comprises United States of America and William P Morrison. Filed on March 11, 2013, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William P Morrison … | |
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Texas, March 14, 2013 ⚖ Case 9:2013cv00058/143152 In the US District Court for the Eastern District of Texas, United States of America and $44,698.00 in United States currency are involved in case 9:2013cv00058/143152. Filed on March 14, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Ron Clark, Judith K. Guthrie is presiding, and no jury trial is requested. | |
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Texas, March 15, 2013 ⚖ Case 4:2013cv00147/143207 In the US District Court for the Eastern District of Texas, United States of America and $203,344.31 seized from JP Morgan Chase Bank Account x4821 are involved in case 4:2013cv00147/143207. Filed on March 15, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Ron Clark, Amos L. Mazzant is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | Veronica H. Saenz |
| [Case # 2013mc00128/609181], [Filed: February 22, 2013] [ Other§ ⚖ ] [Judge: Fred Biery] ✅ Veronica H. Saenz >>> More Information |
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Texas, February 22, 2013 ⚖ Case 3:2013cv00857/229386 In the US District Court for the Northern District of Texas, the case 3:2013cv00857/229386 involves United Central Bank and Edward I Yoon and Kimberly M Yoon. Filed on February 22, 2013, this case pertains to Negotiable Instrument under 12 U.S.C. § 1725 Collection under Contract Guaranty. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ Edward I Yoon, ✅ Kimberly M Yoon … | |
| Petitioner versus Respondent | |
| United States Of America | Albert Saenz |
| [Case # 2013mc00129/609191], [Filed: February 22, 2013] [ Other§ ⚖ ] [Judge: Fred Biery] ✅ Albert Saenz >>> More Information |
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Texas, March 15, 2013 ⚖ Case 3:2013cv01102/230141 In the US District Court for the Northern District of Texas, the case 3:2013cv01102/230141 involves United States of America and Steven Michael Gillespie. Filed on March 15, 2013, 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 >>> ✅ Steven Michael Gillespie … | |
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Texas, March 07, 2013 ⚖ Case 6:2013cv00013/229826 In the US District Court for the Northern District of Texas, the case 6:2013cv00013/229826 involves USA and Edwin A Green, Jr. Filed on March 07, 2013, this case pertains to Other Statutory Actions under Garnishment. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Edwin A Green … | |
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Texas, March 07, 2013 ⚖ Case 2:2013cv00060/1059394 The legal proceedings in case 2:2013cv00060/1059394 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and 2000 PETERBILT 379 TRACTOR (VIN 1XP5DB9X9YD508945. Filed on March 07, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge B. Janice Ellington, Nelva Gonzales Ramos is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Texas, March 07, 2013 ⚖ Case 5:2013cv00179/612092 The legal proceedings in case 5:2013cv00179/612092 at US District Court for the Western District of Texas involve Urban City and North Star Mall, LLC. Filed on March 07, 2013, this case focuses on Contract: Other based on 28 U.S.C. § 1446 Petition for Removal-Breach of Contract. Judge Orlando L. Garcia, John W. Primomo is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, March 07, 2013 ⚖ Case 4:2013cv00603/1059315 In the US District Court for the Southern District of Texas, the case 4:2013cv00603/1059315 involves United Steelworkers Local Union No. 13-2001 and Exxon Mobil Chemical Company and Exxon Mobil Refining & Supply Company. Filed on March 07, 2013, this case pertains to Contract: Other under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial. | |
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Texas, March 12, 2013 ⚖ Case 3:2013cv01061/229975 In the US District Court for the Northern District of Texas, the case 3:2013cv01061/229975 involves United States of America and Scott D McGregor. Filed on March 12, 2013, 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 >>> ✅ Scott D McGregor … | |
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Texas, March 19, 2013 ⚖ Case 3:2013cv00083/614746 At the US District Court for the Western District of Texas, the legal case 3:2013cv00083/614746 entails United States Of America and Nathan Granados. The filing date is March 19, 2013, and this case deals with Fraud or Truth-In-Lending as per 31 U.S.C. § 3729 False Claims Act. Judge Frank Montalvo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nathan Granados … | |
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Texas, March 21, 2013 ⚖ Case 6:2013cv00259/143286 In the US District Court for the Eastern District of Texas case 6:2013cv00259/143286, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against Electronic Arts, Inc. The filing date was March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00265/143298 The legal proceedings in case 6:2013cv00265/143298 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Sage Software, Inc. Filed on March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00258/143285 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00258/143285 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Digital River, Inc. Filed on March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00266/143301 In the US District Court for the Eastern District of Texas case 6:2013cv00266/143301, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against SolarWinds Worldwide, LLC and SolarWinds, Inc. The filing date was March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00262/143289 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00262/143289 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Sony Corporation of America and Sony DADC US, Inc. Filed on March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00261/143288 In the US District Court for the Eastern District of Texas case 6:2013cv00261/143288, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against Pervasive Software, Inc. The filing date was March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00260/143287 The legal proceedings in case 6:2013cv00260/143287 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and McAfee, Inc. Filed on March 21, 2013, 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, April 08, 2013 ⚖ Case 4:2013cv01001/1069318 In the US District Court for the Southern District of Texas, U.S. Bank National Association, as Trustee, for the Registered Holders of ML-CFC Commercial Mortgage Trust 2006-2, Commercial Mortgage Pass Through Certificates, Series 2006-2 and Wentwood Baytown, L.P. are involved in case 4:2013cv01001/1069318. Filed on April 08, 2013, this legal matter focuses on Negotiable Instrument under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ as Trustee, ✅ Series -, ✅ Wentwood Baytown … | |
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Texas, March 21, 2013 ⚖ Case 6:2013cv00256/143283 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00256/143283 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Activision Blizzard, Inc. Filed on March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00267/143302 The legal proceedings in case 6:2013cv00267/143302 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Wildpackets, Inc. Filed on March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00257/143284 In case 6:2013cv00257/143284 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg S.A. brings a case against Aspyr Media, Inc. Filed on March 21, 2013, 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, March 19, 2013 ⚖ Case 1:2013cv00232/614831 At the US District Court for the Western District of Texas, the legal case 1:2013cv00232/614831 entails U.S. Bank, National Association and Jesus Alaniz and Alicia A. Alaniz. The filing date is March 19, 2013, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jesus Alaniz, ✅ Alicia A. Alaniz … | |
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Texas, April 15, 2013 ⚖ Case 5:2013cv00064/1071483 US District Court for the Southern District of Texas case 5:2013cv00064/1071483 comprises U.S.A. and $53,843.23 United States Currency. Filed on April 15, 2013, this case concerns Other based on 28 U.S.C. § 1341. Judge George P. Kazen is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 21, 2013 ⚖ Case 6:2013cv00264/143295 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00264/143295 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and GEAR Software, Inc. and GEAR Software Holdings, Inc. Filed on March 21, 2013, 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, March 18, 2013 ⚖ Case 1:2013cv00227/614830 At the US District Court for the Western District of Texas, the legal case 1:2013cv00227/614830 entails United States of America and Janniece Kaelin. The filing date is March 18, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Janniece Kaelin … | |
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Texas, March 18, 2013 ⚖ Case 1:2010cv00914/456916 US District Court for the Western District of Texas case 1:2010cv00914/456916 comprises United States Of America, Katherine J. Simms and State of Texas and Austin Radiological Association. Filed on March 18, 2013, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Andrew W. Austin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Katherine J. Simms … | |
| Petitioner versus Respondent | |
| United States of America | Charles Kaelin |
| [Case # 2013cv00224/614501], [Filed: March 18, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Charles Kaelin >>> More Information |
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Texas, April 05, 2013 ⚖ Case 3:2013cv01396/230964 In the US District Court for the Northern District of Texas case 3:2013cv01396/230964, United States of America files a suit against S & H Realty Management LLP, Stonebridge at Bear Creek LLP and Nancy Quandt. The filing date was April 05, 2013, and this case concerns Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over the case is Judge Sidney A Fitzwater. The Defendant has requested a jury trial. More Information about >>> ✅ Nancy Quandt … | |
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Texas, April 02, 2013 ⚖ Case 3:2013cr00112/230806 Here's the deal—USA is going against Hector Avila, Jr. Case number case 3:2013cr00112/230806, started on April 02, 2013. It's about Other before Judge Jorge A Solis. More Information about >>> ✅ Hector Avila … | |
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Texas, March 26, 2013 ⚖ Case 4:2013cv00851/1065209 In the US District Court for the Southern District of Texas, the case 4:2013cv00851/1065209 involves USCS Charleston LLC and M/V Harvest Sun and HSU Shipping Co. Ltd. Filed on March 26, 2013, this case pertains to Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ M/V Harvest Sun … | |
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Texas, February 28, 2013 ⚖ Case 6:2013cv00058/610337 In the US District Court for the Western District of Texas, United States of America (IRS) and Thomas Parrinello and Dianne Marie Parrinello are involved in case 6:2013cv00058/610337. Filed on February 28, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Walter S. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Parrinello, ✅ Dianne Marie Parrinello … | |
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Texas, April 12, 2013 ⚖ Case 3:2013cv01454/231156 In the US District Court for the Northern District of Texas, the case 3:2013cv01454/231156 involves United Van Lines, LLC and Roy Eugene Graham. Filed on April 12, 2013, this case pertains to Commerce ICC Rates, Etc. under 49 U.S.C. § 81 Damaged Goods While Being Transported. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. More Information about >>> ✅ Roy Eugene Graham … | |
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Texas, April 03, 2013 ⚖ Case 4:2013cv00935/1067568 At the US District Court for the Southern District of Texas, the legal case 4:2013cv00935/1067568 entails UNITED STATES OF AMERICA and State Of Texas and Arkema, Inc. The filing date is April 03, 2013, and this case deals with Environmental Matters as per 42 U.S.C. § 9613 CERCLA. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 09, 2013 ⚖ Case 7:2013cv00164/1069631 At the US District Court for the Southern District of Texas, the legal case 7:2013cv00164/1069631 entails United States of America and Hidalgo County, City of Mission, Rene R. Ramirez, Zoila F. Ramirez, Texas Workforce Commission, Providian National Bank, HD Smith Wholesale Drug Co., Sherman Acquisition, L.P., CACV of Colorado, LLC, Hidalgo County Drainage District #1, South Texas Colleg. The filing date is April 09, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rene R. Ramirez, ✅ Zoila F. Ramirez, ✅ Sherman Acquisition, ✅ South Texas Colleg … | |
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Texas, April 22, 2013 ⚖ Case 4:2013cv00324/231479 In the US District Court for the Northern District of Texas, the case 4:2013cv00324/231479 involves United States (IRS) and David M Casterline, Darlynda Casterline and Chase Home Finance. Filed on April 22, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. More Information about >>> ✅ David M Casterline, ✅ Darlynda Casterline, ✅ Chase Home Finance … | |
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Texas, April 22, 2013 ⚖ Case 4:2013cv01142/1073796 In the US District Court for the Southern District of Texas, the case 4:2013cv01142/1073796 involves U.S. Bank National Association, as Trustee, Successor-In-Interest to Bank of America NA, as Trustee Successor to Wells Fargo Bank NA, and Houston Structures, LLC, Halston Mikail and Kaveh Bral. Filed on April 22, 2013, this case pertains to Negotiable Instrument under 05 U.S.C. § 7703 Discrimination - Review of Agency Act. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ Halston Mikail, ✅ Kaveh Bral … | |
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Texas, April 17, 2013 ⚖ Case 1:2013cv00235/143898 US District Court for the Eastern District of Texas case 1:2013cv00235/143898 comprises United States of America and State Of Texas and Port Neches Towing, Inc., City of Port Arthur, Texas, Sabine Towing & Transportation Co., Inc., Phillips 66 Company, Kirby Inland Marine, LP, Kirby Corporation, Huntsman Petrochemical Corporation, E.I. du Pont Nemours & Company and American Commer. Filed on April 17, 2013, this case concerns Environmental Matters based on 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge Marcia A. Crone is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David A. Ward |
| [Case # 2013mc00722/1073283], [Filed: April 19, 2013] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ David A. Ward >>> More Information |
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Texas, May 01, 2013 ⚖ Case 6:2013cv00367/144256 In the US District Court for the Eastern District of Texas case 6:2013cv00367/144256, Uniloc Luxembourg S.A. and Uniloc USA, Inc. files a suit against Ipswitch, Inc. The filing date was May 01, 2013, 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, May 01, 2013 ⚖ Case 3:2013cv01672/231828 US District Court for the Northern District of Texas case 3:2013cv01672/231828 comprises United States of America and Galen J Wade. Filed on May 01, 2013, 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 >>> ✅ Galen J Wade … | |
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Texas, April 01, 2013 ⚖ Case 4:2013cv00187/143511 In the US District Court for the Eastern District of Texas, United States of America and $7,600.00 in United States Currency are involved in case 4:2013cv00187/143511. Filed on April 01, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Don D. Bush, Richard A. Schell is presiding, and no jury trial is requested. | |
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Texas, April 25, 2013 ⚖ Case 3:2013cv01597/231649 US District Court for the Northern District of Texas case 3:2013cv01597/231649 comprises United States of America and Crash Rescue Equipment Service Inc. Filed on April 25, 2013, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
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Texas, May 07, 2013 ⚖ Case 2:2013cv00123/1078848 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and ASSORTED ITEMS SEIZED FROM SAFETY DEPOSIT BOX #901 AT FIRST NATIONAL BANK are involved in case 2:2013cv00123/1078848. Filed on May 07, 2013, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Jason B. Libby, Nelva Gonzales Ramos is presiding, and no jury trial is requested. | |
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Texas, May 10, 2013 ⚖ Case 3:2013cv01778/232218 In case 3:2013cv01778/232218 within US District Court for the Northern District of Texas, Upendo Baptist Church Management LP brings a case against The Travelers Lloyds Insurance Company. Filed on May 10, 2013, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Jane J Boyle, and the Plaintiff has made a request for a jury trial. | |
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Texas, May 10, 2013 ⚖ Case 4:2013cv01364/1080151 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $25,363.65 and $21,552.49 are involved in case 4:2013cv01364/1080151. Filed on May 10, 2013, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Melinda Harmon is presiding, and no jury trial is requested. | |
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Texas, May 10, 2013 ⚖ Case 3:2013cv01787/232234 In the US District Court for the Northern District of Texas case 3:2013cv01787/232234, Ulysses Beaudoin files a suit against Nature's Second Chance Hauling LLC. The filing date was May 10, 2013, and this case concerns Fair Labor Standards Act under 28 U.S.C. § 1331. Presiding over the case is Judge Paul D Stickney. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses Beaudoin … | |
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Texas, April 23, 2013 ⚖ Case 4:2013cv01147/1074037 In the US District Court for the Southern District of Texas, the case 4:2013cv01147/1074037 involves United States of America and Juan J. Garcia. Filed on April 23, 2013, 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 >>> ✅ Juan J. Garcia … | |
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Texas, April 23, 2013 ⚖ Case 4:2013cv01146/1074012 In the US District Court for the Southern District of Texas, United States of America and Samuel R. Lewis are involved in case 4:2013cv01146/1074012. Filed on April 23, 2013, 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 >>> ✅ Samuel R. Lewis … | |
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Texas, April 23, 2013 ⚖ Case 4:2013cv01149/1074041 In the US District Court for the Southern District of Texas, United States of America and Vu Q. Tran are involved in case 4:2013cv01149/1074041. Filed on April 23, 2013, 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 >>> ✅ Vu Q. Tran … | |
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Texas, April 23, 2013 ⚖ Case 4:2013cv00240/144046 At the US District Court for the Eastern District of Texas, the legal case 4:2013cv00240/144046 entails United States of America and $4,820.00 in Unites States Currency. The filing date is April 23, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Richard A. Schell 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