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
A -> Aguilar...(click to open)
Aguilar, Richard
Ahmadi, Francois
Allen, Becky
Alvarez, Octavio
Attachments, Kubota
Avalos, Daniel
B -> Belleville...(click to open)
Belleville, Sean
Bishop, Rose
Bishop, Stephen
Bonner, Jackie
Bryant, Bruce
Bryant, Lucy
G -> Garcia...(click to open)
Garcia, Israel
Garcia, Johnny
Gatlin, Christopher
Gatlin, Stacy
Gatlin, Stephen
Gerald, Margaret
Gonzalez, Erasmo
Gray, Tim
Greene, Katrina
Guerra, Joana
M -> Maldonado...(click to open)
Maldonado, Samuel
McIntire, Wiley
McKinney, Daniel
Merino, Noe
Mondrianh, Karena
Montes, Rita
Morgan, Shirly
R -> Rasic...(click to open)
Rasic, Betina
Reyes, Alejandro
Reyes, Patricia
Robles, Oralia
Roby, Russell
S -> SEALS...(click to open)
SEALS, Fifty-eight
Schwartz, Kevin
Sears, John
Solis, Juan
Starling, Ulysis
T -> T-Bars...(click to open)
T-Bars, Aluminum
Thompson, Robert
Tools, Snap-on
Touchet, Babs
Touchet, Chad
Treon, Robert
Trustee, As
Turner, Mark
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Texas, June 18, 2013 ⚖ Case 4:2013cv00495/233824 In the US District Court for the Northern District of Texas, United States of America and Karena Mondrianh are involved in case 4:2013cv00495/233824. Filed on June 18, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ Karena Mondrianh … | |
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Texas, June 25, 2013 ⚖ Case 4:2013cv00350/145580 In the US District Court for the Eastern District of Texas, United States of America and $130,104.89 in United States Currency are involved in case 4:2013cv00350/145580. Filed on June 25, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Richard A. Schell is presiding, and no jury trial is requested. | |
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Texas, June 25, 2013 ⚖ Case 4:2013cv00517/234175 At the US District Court for the Northern District of Texas, the legal case 4:2013cv00517/234175 entails United States of America and Samuel Maldonado, Jr. The filing date is June 25, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Samuel Maldonado … | |
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Texas, June 25, 2013 ⚖ Case 4:2013cv01836/1093368 US District Court for the Southern District of Texas case 4:2013cv01836/1093368 comprises UNITED STATES OF AMERICA and FIFTY-EIGHT COMPRESSION SEALS. Filed on June 25, 2013, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ FIFTY-EIGHT COMPRESSION SEALS … | |
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Texas, June 17, 2013 ⚖ Case 2:2013cv00183/1091388 In the US District Court for the Southern District of Texas, United States Of America and Alejandro Reyes are involved in case 2:2013cv00183/1091388. Filed on June 17, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Jason B. Libby, Nelva Gonzales Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Alejandro Reyes … | |
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Texas, June 17, 2013 ⚖ Case 2:2013cv00182/1091384 In the US District Court for the Southern District of Texas, the case 2:2013cv00182/1091384 involves United States Of America and Mary Dheming. Filed on June 17, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge B. Janice Ellington, Nelva Gonzales Ramos. There is no demand for a jury trial. More Information about >>> ✅ Mary Dheming … | |
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Texas, June 17, 2013 ⚖ Case 2:2013cv00186/1091402 US District Court for the Southern District of Texas case 2:2013cv00186/1091402 comprises United States Of America and Shirly M Morgan. Filed on June 17, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge B. Janice Ellington, Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shirly M Morgan … | |
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Texas, June 17, 2013 ⚖ Case 2:2013cv00184/1091391 In the US District Court for the Southern District of Texas, the case 2:2013cv00184/1091391 involves United States Of America and Oralia V Robles. Filed on June 17, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge B. Janice Ellington, Nelva Gonzales Ramos. There is no demand for a jury trial. More Information about >>> ✅ Oralia V Robles … | |
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Texas, June 17, 2013 ⚖ Case 2:2013cv00187/1091405 At the US District Court for the Southern District of Texas, the legal case 2:2013cv00187/1091405 entails United States of America and Rita Montes. The filing date is June 17, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Jason B. Libby, Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rita Montes … | |
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Texas, June 17, 2013 ⚖ Case 7:2013cv00304/1091112 US District Court for the Southern District of Texas case 7:2013cv00304/1091112 comprises United States Of America and Israel V Garcia. Filed on June 17, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Israel V Garcia … | |
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Texas, June 17, 2013 ⚖ Case 6:2013cv00037/1091365 In the US District Court for the Southern District of Texas, the case 6:2013cv00037/1091365 involves United States Of America and Shawn Washington. Filed on June 17, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Gregg Costa. There is no demand for a jury trial. More Information about >>> ✅ Shawn Washington … | |
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Texas, June 17, 2013 ⚖ Case 1:2013cv00117/1091232 In the US District Court for the Southern District of Texas, United States Of America and Sean P Belleville are involved in case 1:2013cv00117/1091232. Filed on June 17, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Andrew S. Hanen, Ronald G. Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ Sean P Belleville … | |
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Texas, June 17, 2013 ⚖ Case 5:2013cv00099/1091438 At the US District Court for the Southern District of Texas, the legal case 5:2013cv00099/1091438 entails USA and 1 Sample of Aluminum Ingot, 784 Aluminum T-Bars, 2 Samples of Copper-Bale, 3 Pallets of Aluminum Ingots, 1 Sample of Copper Ingot, 3 Samples of Copper Shavings, 4 Pallets of Copper Ingots, 60 Pallets of Copper-Baled, 71 Pallets of Copper Shavings and 1 Sa. The filing date is June 17, 2013, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture in Rem. Judge Diana Saldana is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aluminum T-Bars … | |
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Texas, June 17, 2013 ⚖ Case 6:2013cv00039/1091376 At the US District Court for the Southern District of Texas, the legal case 6:2013cv00039/1091376 entails United States Of America and Johnny Garcia. The filing date is June 17, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Gregg Costa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Johnny Garcia … | |
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Texas, June 17, 2013 ⚖ Case 7:2013cv00306/1091130 At the US District Court for the Southern District of Texas, the legal case 7:2013cv00306/1091130 entails United States Of America and Octavio Alvarez, Jr. The filing date is June 17, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Octavio Alvarez … | |
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Texas, June 17, 2013 ⚖ Case 6:2013cv00040/1091377 In the US District Court for the Southern District of Texas, the case 6:2013cv00040/1091377 involves United States of America and Rose Hernandez. Filed on June 17, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Gregg Costa. There is no demand for a jury trial. More Information about >>> ✅ Rose Hernandez … | |
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Texas, June 17, 2013 ⚖ Case 1:2013cv00119/1091369 In the US District Court for the Southern District of Texas, the case 1:2013cv00119/1091369 involves United States Of America and Fidencio Cervantes. Filed on June 17, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Felix Recio, Hilda G Tagle. There is no demand for a jury trial. More Information about >>> ✅ Fidencio Cervantes … | |
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Texas, June 21, 2013 ⚖ Case 1:2013cv00520/635989 In the US District Court for the Western District of Texas, United States of America and Glen Wayne Jordan are involved in case 1:2013cv00520/635989. Filed on June 21, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sam Sparks is presiding, and no jury trial is requested. More Information about >>> ✅ Glen Wayne Jordan … | |
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Texas, June 17, 2013 ⚖ Case 7:2013cv00309/1091189 In the US District Court for the Southern District of Texas, United States Of America and Juan Solis are involved in case 7:2013cv00309/1091189. Filed on June 17, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Micaela Alvarez is presiding, and no jury trial is requested. More Information about >>> ✅ Juan Solis … | |
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Texas, June 17, 2013 ⚖ Case 7:2013cv00305/1091115 At the US District Court for the Southern District of Texas, the legal case 7:2013cv00305/1091115 entails United States Of America and Melissa Flores. The filing date is June 17, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melissa Flores … | |
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Texas, June 17, 2013 ⚖ Case 6:2013cv00038/1091366 In the US District Court for the Southern District of Texas, the case 6:2013cv00038/1091366 involves United States Of America and Patricia Reyes. Filed on June 17, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Gregg Costa. There is no demand for a jury trial. More Information about >>> ✅ Patricia Reyes … | |
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Texas, June 17, 2013 ⚖ Case 7:2013cv00307/1091147 US District Court for the Southern District of Texas case 7:2013cv00307/1091147 comprises United States Of America and Clarence L Clark. Filed on June 17, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Clarence L Clark … | |
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Texas, June 17, 2013 ⚖ Case 1:2013cv00118/1091279 In the US District Court for the Southern District of Texas, United States Of America and Daniel Avalos are involved in case 1:2013cv00118/1091279. Filed on June 17, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Felix Recio, Hilda G Tagle is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Avalos … | |
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Texas, June 17, 2013 ⚖ Case 2:2013cv00181/1091383 In the US District Court for the Southern District of Texas, United States Of America and Priscilla D Nix are involved in case 2:2013cv00181/1091383. Filed on June 17, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Jason B. Libby, Nelva Gonzales Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Priscilla D Nix … | |
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Texas, June 17, 2013 ⚖ Case 1:2013cv00511/635247 In the US District Court for the Western District of Texas case 1:2013cv00511/635247, Umami Burger Licensing USA, LLC, Mark Turner, Rick Engel, Umami Mia Pizzeria, LLC and Adam Weisberg files a suit against Rick Engel, Mark Turner, Umami Mia Pizzeria, LLC and Adam Weisberg, Umami Burger Licensing USA, LLC. The filing date was June 17, 2013, and this case concerns Trademark under 15 U.S.C. § 1051 Trademark Infringement. Presiding over the case is Judge Sam Sparks. Both have requested a jury trial. More Information about >>> ✅ Mark Turner, ✅ Rick Engel, ✅ Adam Weisberg, ✅ Rick Engel, ✅ Mark Turner, ✅ Adam Weisberg … | |
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Texas, June 21, 2013 ⚖ Case 4:2013cv01815/1092551 At the US District Court for the Southern District of Texas, the legal case 4:2013cv01815/1092551 entails US Bank National Association, as Trustee for SASCO Mortgage Loan Trust 2006-WF3 and Maria M Flores. The filing date is June 21, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria M Flores … | |
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Texas, June 17, 2013 ⚖ Case 2:2013cv00185/1091399 In the US District Court for the Southern District of Texas, United States Of America and Joana Guerra are involved in case 2:2013cv00185/1091399. Filed on June 17, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Jason B. Libby, Nelva Gonzales Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Joana Guerra … | |
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Texas, June 21, 2013 ⚖ Case 7:2013cv00334/1093773 In the US District Court for the Southern District of Texas, US Bank National Association, as Trustee for SASCO Mortgage Loan Trust 2006-WF3 and Maria M Flores are involved in case 7:2013cv00334/1093773. Filed on June 21, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Maria M Flores … | |
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Texas, June 27, 2013 ⚖ Case 3:2013cv02470/234278 In the US District Court for the Northern District of Texas, United States of America and Katrina Greene are involved in case 3:2013cv02470/234278. Filed on June 27, 2013, 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 >>> ✅ Katrina Greene … | |
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Texas, June 17, 2013 ⚖ Case 7:2013cv00308/1091176 US District Court for the Southern District of Texas case 7:2013cv00308/1091176 comprises United States of America and Erasmo Gonzalez. Filed on June 17, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Ricardo H. Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Erasmo Gonzalez … | |
| Petitioner versus Respondent | |
| United States of America | $101, 520.00, More or Less, in United States Currency |
| [Case # 2013cv00240/615994], [Filed: March 22, 2013] [ 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 | Chad B Touchet |
| [Case # 2013mc01481/1098466], [Filed: July 12, 2013] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Chad B Touchet >>> More Information |
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| Petitioner versus Respondent | |
| United States | Real Property Located and Situated at 14331 FM 3175, Lytle, Atascosa County, Texas |
| [Case # 2013cv00615/639878], [Filed: July 12, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Fred Biery] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Babs Suire Touchet |
| [Case # 2013mc01482/1098469], [Filed: July 12, 2013] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Babs Suire Touchet >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Memorial Sprinkler & Landscaping |
| [Case # 2013mc01480/1098464], [Filed: July 12, 2013] [ Other§ ⚖ ] [Judge: Melinda Harmon] >>> More Information |
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Texas, July 11, 2013 ⚖ Case 4:2013cv02040/1098238 In the US District Court for the Southern District of Texas, the case 4:2013cv02040/1098238 involves Ultra Premium Oilfield Services, Ltd. and David Clarke. Filed on July 11, 2013, this case pertains to Other Statutory Actions under 88 U.S.C. § 8888 Other Statutory Actions. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. More Information about >>> ✅ David Clarke … | |
| Petitioner versus Respondent | |
| United States of America | Hugh A. Howard, Jr. |
| [Case # 2013mc01474/1098123], [Filed: July 11, 2013] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Hugh A. Howard >>> More Information |
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Texas, June 26, 2013 ⚖ Case 1:2013cv00534/637079 In the US District Court for the Western District of Texas, the case 1:2013cv00534/637079 involves United States of America and $49,980.00, more or less, in United States currency, $241.00, more or less, in United States currency and $1,122.00, more or less, in United States currency. Filed on June 26, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ more or less, ✅ more or less, ✅ more or less … | |
| Petitioner versus Respondent | |
| United States of America | Ruger, Model P85 MK II, 9MM Pistol |
| [Case # 2013cv00207/637680], [Filed: June 28, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: David Briones] >>> More Information |
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| Plaintiff versus Defendant | |
| Union Pacific Railroad Company | Pro Sands Processing, LLC |
| [Case # 2013mc00020/145869], [Filed: July 11, 2013] [ Other§ ⚖ ] >>> More Information |
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Texas, June 28, 2013 ⚖ Case 1:2013cv00545/637578 US District Court for the Western District of Texas case 1:2013cv00545/637578 comprises United States Of America and Russell Roby, M.D., Texan Allergy Clinic and The Roby Institute. Filed on June 28, 2013, this case concerns False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Russell Roby … | |
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Texas, July 03, 2013 ⚖ Case 3:2013mc00082/234562 We got a case, United States of America against Redstone Business Lenders LLC, you know? Case number case 3:2013mc00082/234562, started on July 03, 2013. It's about Other, being heard by Judge Ed Kinkeade. | |
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Texas, July 05, 2013 ⚖ Case 4:2013cv01966/1096335 In the US District Court for the Southern District of Texas, United States of America and Digna Pena are involved in case 4:2013cv01966/1096335. Filed on July 05, 2013, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 145. Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ Digna Pena … | |
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Texas, July 03, 2013 ⚖ Case 5:2013mc00593/639307 In the US District Court for the Western District of Texas, the case 5:2013mc00593/639307 involves United States Of America and Redstone Business Lenders LLC. Filed on July 03, 2013, 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. | |
| Petitioner versus Respondent | |
| United States of America | Jesus Olvera |
| [Case # 2013mc00214/639250], [Filed: July 05, 2013] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: David Briones] ✅ Jesus Olvera >>> More Information |
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| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission | Profitstars Int'l Corp and Ulysis K Starling |
| [Case # 2011mc00019/133743], [Filed: November 15, 2011] [ Other§ ⚖ ] ✅ Ulysis K Starling >>> More Information |
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Texas, November 15, 2011 ⚖ Case 3:2011mc00132/212550 Alright, check it — United States Commodity Futures Trading Commission is up against ProfitStars Intl Corp and Ulysis K Starling. Case number case 3:2011mc00132/212550, kicked off on November 15, 2011. It's about Other and it's in front of Judge Sidney A Fitzwater. More Information about >>> ✅ Ulysis K Starling … | |
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Texas, November 15, 2011 ⚖ Case 5:2011mc00999/521700 Alright, we got United States Commodity Futures Trading Commission versus Ulysis K. Starling and Profitstars Int'l, Corp. here. Case number case 5:2011mc00999/521700, kicked off on November 15, 2011. This is about Other, hanging with Judge Unassigned. More Information about >>> ✅ Ulysis K. Starling … | |
| Petitioner versus Respondent | |
| United States Of America | Proceeds Derived From the Sale of Majestic Cartel, Proceeds Derived From the Sale of First Tempting Dash, Proceeds Derived From the Sale of First Rocket and Roll and Proceeds Derived From the Sale of Blazin N Dashin |
| [Case # 2013cv00570/639169], [Filed: July 09, 2013] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, November 15, 2011 ⚖ Case 4:2011mc00495/932950 The legal case indexed as case 4:2011mc00495/932950 was initiated on November 15, 2011. The involved parties include US Commodity Futures Trading Commission as the plaintiff and Profitstars Int'l Corp and Ulysis K Starling as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Melinda Harmon. More Information about >>> ✅ Ulysis K Starling … | |
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Texas, July 09, 2013 ⚖ Case 4:2013cv00382/145800 In the US District Court for the Eastern District of Texas, US Commodity Futures Trading Commission and RFF GP LLC, KGW Capital Management LLC, Kevin G White, Revelation Forex Fund LP, Meridian Propane LP and W Corporate Real Estate LP are involved in case 4:2013cv00382/145800. Filed on July 09, 2013, this legal matter focuses on Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Don D. Bush, Richard A. Schell is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin G White … | |
| Plaintiff versus Defendant | |
| United States of America | Redstone Business Lenders, LLC |
| [Case # 2013mc00022/145751], [Filed: July 03, 2013] [ Other§ ⚖ ] >>> More Information |
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Texas, July 09, 2013 ⚖ Case 4:2013cv01997/1097261 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $288,457.00 UNITED STATES CURRENCY are involved in case 4:2013cv01997/1097261. Filed on July 09, 2013, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Lee H Rosenthal is presiding, and no jury trial is requested. | |
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Texas, July 08, 2013 ⚖ Case 3:2013cv02611/234706 US District Court for the Northern District of Texas case 3:2013cv02611/234706 comprises United States of America and NCO Financial Systems Inc, Expert Global Solutions Inc, ALW Sourcing LLC and Transworld Systems Inc. Filed on July 08, 2013, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Ulis Ernesto Howard
More Information |
Joe Carr, Robert Treon and John Sears |
| [Case # 2013cv00129/1096949], [Filed: July 08, 2013] [ Prisoner: Civil Rights§42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Felix Recio, Hilda G Tagle] ✅ Joe Carr, ✅ Robert Treon, ✅ John Sears >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kahr Arms CW9 9MM Pistol and 18 Rounds of Assorted Ammunition |
| [Case # 2013cv00213/639205], [Filed: July 08, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] >>> More Information |
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Texas, July 18, 2013 ⚖ Case 5:2013cv00651/641253 At the US District Court for the Western District of Texas, the legal case 5:2013cv00651/641253 entails USAA Life Insurance Company and Tyson D Lambeck, Taylor L Lambeck and Margaret Gerald. The filing date is July 18, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1335 Interpleader Action. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tyson D Lambeck, ✅ Taylor L Lambeck, ✅ Margaret Gerald … | |
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Texas, January 15, 2013 ⚖ Case 1:2013cv00043/601042 The legal proceedings in case 1:2013cv00043/601042 at US District Court for the Western District of Texas involve Unified Messaging Solutions, LLC and Capital One Financial Corp. and ING Direct. Filed on January 15, 2013, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Lee Yeakel is presiding, and it's notable that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Internal Revenue Service | Kevin Schwartz |
| [Case # 2013mc00072/1044739], [Filed: January 15, 2013] [ Other§ ⚖ ] [Judge: Keith P Ellison] ✅ Kevin Schwartz >>> More Information |
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Texas, July 18, 2013 ⚖ Case 4:2013cv02117/1099927 The legal proceedings in case 4:2013cv02117/1099927 at US District Court for the Southern District of Texas involve United States of America and Bruce E Bryant, Bojan Zdravic, Betina Rasic, Becky Allen, Philip D Newton and Lucy M Bryant. Filed on July 18, 2013, this case focuses on Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Lynn N. Hughes is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Bruce E Bryant, ✅ Bojan Zdravic, ✅ Betina Rasic, ✅ Becky Allen, ✅ Philip D Newton, ✅ Lucy M Bryant … | |
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Texas, January 15, 2013 ⚖ Case 1:2013cv00041/601034 The legal proceedings in case 1:2013cv00041/601034 at US District Court for the Western District of Texas involve Unified Messaging Solutions, LLC and BBVA Compass Bancshares, Inc. and Compass Bank. Filed on January 15, 2013, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Lee Yeakel is presiding, and it's notable that Both have requested a jury trial. | |
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Texas, January 15, 2013 ⚖ Case 3:2013cv00181/227707 In the US District Court for the Northern District of Texas case 3:2013cv00181/227707, Unified Messaging Solutions LLC files a suit against BOKF NA. The filing date was January 15, 2013, and this case concerns Patent under 15 U.S.C. § 1126 Patent Infringement. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial. | |
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Texas, January 15, 2013 ⚖ Case 3:2013cv00183/227709 At the US District Court for the Northern District of Texas, the legal case 3:2013cv00183/227709 involves Unified Messaging Solutions LLC and First-Citizens Bank & Trust Company. Filed on January 15, 2013, this case deals with Patent based on 15 U.S.C. § 1126 Patent Infringement. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, July 18, 2013 ⚖ Case 4:2013cv02121/1099958 In the US District Court for the Southern District of Texas, United States of America (IRS) and William R Zweifel are involved in case 4:2013cv02121/1099958. Filed on July 18, 2013, this legal matter focuses on Taxes under 88 U.S.C. § 8888 Other Statutory Actions. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ William R Zweifel … | |
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Texas, January 15, 2013 ⚖ Case 1:2013cv00042/601039 In the US District Court for the Western District of Texas case 1:2013cv00042/601039, Unified Messaging Solutions, LLC files a suit against United Service Automobile Association. The filing date was January 15, 2013, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Lee Yeakel. Both have requested a jury trial. | |
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Texas, January 15, 2013 ⚖ Case 3:2013cv00191/227731 US District Court for the Northern District of Texas case 3:2013cv00191/227731 comprises United States of America and Jackie D Bonner, II. Filed on January 15, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jackie D Bonner … | |
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Texas, January 15, 2013 ⚖ Case 3:2013cv00184/227711 In case 3:2013cv00184/227711 within US District Court for the Northern District of Texas, Unified Messaging Solutions LLC brings a case against First Citizens Bank and Trust Company, Inc. Filed on January 15, 2013, this legal matter relates to Patent as per 15 U.S.C. § 1126 Patent Infringement. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. | |
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Texas, July 30, 2013 ⚖ Case 4:2013cv02219/1102973 US District Court for the Southern District of Texas case 4:2013cv02219/1102973 comprises United States of America and Francois Ahmadi. Filed on July 30, 2013, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francois Ahmadi … | |
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Texas, July 30, 2013 ⚖ Case 9:2013cv00221/146185 In the US District Court for the Eastern District of Texas, Unum Life Insurance Company of America and Ray Hart are involved in case 9:2013cv00221/146185. Filed on July 30, 2013, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Judge Ron Clark is presiding, and no jury trial is requested. More Information about >>> ✅ Ray Hart … | |
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Texas, June 24, 2013 ⚖ Case 3:2013cv02406/234124 In the US District Court for the Northern District of Texas, United States of America and 2013 Kubota Tractor With Attachments, Serial No: 73464, Assorted Coins from Safe Deposit Box 52 Located at Citizens National Bank, 2006 EZGO Golf Cart, VIN: 2353605, Snap-On Rolling Tool Cabinet With Tools, Serial No: S437254A, 2012 Bad Boy BBM Riding Law are involved in case 3:2013cv02406/234124. Filed on June 24, 2013, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Kubota Tractor With Attachments, ✅ Serial No:, ✅ Snap-On Rolling Tool Cabinet With Tools … | |
| Petitioner versus Respondent | |
| United States of America Internal Revenue Service | Noe Merino |
| [Case # 2013mc01311/1093137], [Filed: June 24, 2013] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Noe Merino >>> More Information |
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Texas, July 30, 2013 ⚖ Case 3:2013cv02955/235653 US District Court for the Northern District of Texas case 3:2013cv02955/235653 comprises United States of America and Donald L Jones. Filed on July 30, 2013, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald L Jones … | |
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Texas, July 15, 2013 ⚖ Case 3:2013cv02725/235068 At the US District Court for the Northern District of Texas, the legal case 3:2013cv02725/235068 entails United States of America and Real Property Located at 3993 Spring Garden Drive. The filing date is July 15, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. | |
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Texas, July 15, 2013 ⚖ Case 3:2013cv02711/235024 At the US District Court for the Northern District of Texas, the legal case 3:2013cv02711/235024 entails US Bank NA and Richard Aguilar and Tim Gray. The filing date is July 15, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Aguilar, ✅ Tim Gray … | |
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Texas, July 15, 2013 ⚖ Case 3:2013cv02718/235046 In the US District Court for the Northern District of Texas, USA and Thirty-nine (39) firearms and twenty-five thousand and eight assorted rounds of ammunition seized on July 16, 2011 are involved in case 3:2013cv02718/235046. Filed on July 15, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ Thirty-nine () firearms, ✅ twenty-five thousand … | |
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Texas, July 19, 2013 ⚖ Case 3:2013cv02833/235319 In the US District Court for the Northern District of Texas, the case 3:2013cv02833/235319 involves United States of America and North Texas MESBIC, Inc. Filed on July 19, 2013, this case pertains to Other Statutory Actions under 15 U.S.C. § 631 Small Business Act. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. | |
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Texas, July 15, 2013 ⚖ Case 5:2013cv00115/1099025 In the US District Court for the Southern District of Texas, the case 5:2013cv00115/1099025 involves USA and 2001 MCI 102EL3 BUS, VIN #1M8TRMPA51P061444. Filed on July 15, 2013, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge Diana Saldana. There is no demand for a jury trial. | |
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Texas, July 15, 2013 ⚖ Case 4:2013cv02072/1099031 At the US District Court for the Southern District of Texas, the legal case 4:2013cv02072/1099031 involves United States of America and The Justitia Consortium and St. Jude Medical, Inc. and John Does 1-100. Filed on July 15, 2013, this case deals with False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Nancy F. Atlas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Eleven Assorted Firearms and 1, 240 Rounds, more or less, of Assorted Ammunition |
| [Case # 2013cv00608/641513], [Filed: July 19, 2013] [ Forfeit/Penalty: Other§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ Eleven Assorted Firearms, ✅ more or less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John Doe |
| [Case # 2013cv00232/641571], [Filed: July 22, 2013] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Frank Montalvo] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | John Doe |
| [Case # 2013mc00657/641566], [Filed: July 22, 2013] [ Other§ ⚖ ] [Judge: Harry Lee Hudspeth] >>> More Information |
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Texas, July 22, 2013 ⚖ Case 5:2013cv00659/641594 US District Court for the Western District of Texas case 5:2013cv00659/641594 comprises United Rentals (North America), Inc. as successor to RSC Equipment Rental, Inc. and Travelers Casualty and Surety Company of America, J. E. Dunn Construction Company, Hartford Fire Insurance Company, Fidelity and Deposit Company of Maryland, Federal Insurance Company and Zurich American Insurance Company. Filed on July 22, 2013, this case concerns Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge David Ezra is overseeing the case, and there is no demand for a jury trial. | |
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Texas, July 16, 2013 ⚖ Case 4:2013cv02084/1099339 In the US District Court for the Southern District of Texas, the case 4:2013cv02084/1099339 involves UNITED STATES OF AMERICA and Robert L. Thompson. Filed on July 16, 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 >>> ✅ Robert L. Thompson … | |
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Texas, July 16, 2013 ⚖ Case 4:2013cv02079/1099281 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Daniel B. McKinney are involved in case 4:2013cv02079/1099281. Filed on July 16, 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 >>> ✅ Daniel B. McKinney … | |
| Petitioner versus Respondent | |
| United States of America | Wiley W. McIntire |
| [Case # 2013cv00142/235685], [Filed: July 31, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Mary Lou Robinson] ✅ Wiley W. McIntire >>> More Information |
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Texas, July 16, 2013 ⚖ Case 4:2013cv02075/1099257 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and David L. Kingcaid are involved in case 4:2013cv02075/1099257. Filed on July 16, 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 >>> ✅ David L. Kingcaid … | |
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Texas, July 31, 2013 ⚖ Case 6:2013cv00232/643361 In the US District Court for the Western District of Texas, the case 6:2013cv00232/643361 involves US Bank, National Association, as Trustee and The Unknown Heirs at Law of Bob Allen Gatlin, Deceased, Stephen Kyle Gatlin, Stacy N. Gatlin and Christopher S. Gatlin. Filed on July 31, 2013, this case pertains to Real Property: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over this matter is Judge Walter S. Smith. There is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ Stephen Kyle Gatlin, ✅ Stacy N. Gatlin, ✅ Christopher S. Gatlin … | |
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Texas, July 31, 2013 ⚖ Case 4:2013cv02239/1103384 US District Court for the Southern District of Texas case 4:2013cv02239/1103384 comprises United Van Lines, LLC and Stephen Bishop and Rose Bishop. Filed on July 31, 2013, this case concerns Commerce ICC Rates, Etc. based on 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen Bishop, ✅ Rose Bishop … | |
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Texas, July 23, 2013 ⚖ Case 5:2013cv00666/641918 At the US District Court for the Western District of Texas, the legal case 5:2013cv00666/641918 entails United States Of America and State of Texas and San Antonio Water System. The filing date is July 23, 2013, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge David Ezra 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