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
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Participant Index
A -> Accessories...(click to open)
Accessories, Assorted
Ainsworth, Dorie
Aleman-Moreno, Daniel
Ames, John
Anuna, Melford
Armendariz, Rafael
B -> Barnes...(click to open)
Barnes, Jonathan
Barron, Guillermin
Bayer, Cherie
Bourret, Joseph
Brill, Allen
C -> Cab...(click to open)
Cab, Chevrolet
Cantu, Patricia
Chaudhari, Vijay
Circle, Cibola
Cloud, Troy
Collins, Roderick
Cunningham, Gloria
Currency, .
G -> Gaines...(click to open)
Gaines, Marsha
Gray, Jeremy
Greenbaum, Gilbert
Greer, Damon
Gutierrez, Gloria
M -> MESBIC...(click to open)
MESBIC, North
Mayberry, Dewayne
McCraw, Steve
Medina, Ruben
Mexico, New
Mills, Kahail
Momin, Nasrullah
Moore, John
Morrison, John
Morse, Stanford
S -> Sanders...(click to open)
Sanders, Amy
Simmonds, Dan
Simmonds, Marla
Smith, Ronald
Smith, Utah
Spalding, Chelsea
Spalding, Erik
Spalding, Roger
Steen, John
Stone, Jeffery
W -> Walker...(click to open)
Walker, Marshall
Wheeler, Diane
Whigby, David
White, Kevin
Williams, Edwina
Woods, Brenda
Woods, Jones
| Petitioner versus Respondent | |
| United States of America | 1997 BMW Z3 Roadster, VIN 4USCH7326VLB78123 and 1978 Harley-Davidson FXE 1200, VIN 9D75407H8 |
| [Case # 2013cv00613/641960], [Filed: July 23, 2013] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, July 16, 2013 ⚖ Case 4:2013cv02085/1099349 US District Court for the Southern District of Texas case 4:2013cv02085/1099349 comprises UNITED STATES OF AMERICA and Melford N. Anuna. Filed on July 16, 2013, 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 >>> ✅ Melford N. Anuna … | |
| Petitioner versus Respondent | |
| United States of America | Glock Model 17 9MM Pistol, 61 Rounds of 7.62 Cal. Ammunition, 18 Rounds of 9MM Cal. Ammunition and Norinco MAK90 7.62 Rifle |
| [Case # 2013cv00238/642670], [Filed: July 26, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] >>> More Information |
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Texas, August 02, 2013 ⚖ Case 6:2013cv00566/146237 US District Court for the Eastern District of Texas case 6:2013cv00566/146237 comprises United States of America and $15,604.17 in United States Currency seized from First National Bank of Winnsboro Account Number 2203588. Filed on August 02, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Michael H. Schneider is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dan D. Simmonds |
| [Case # 2013mc01783/1105416], [Filed: August 08, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Dan D. Simmonds >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gilbert Greenbaum |
| [Case # 2013mc01787/1105480], [Filed: August 08, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Gilbert Greenbaum >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Troy W. Cloud |
| [Case # 2013mc01788/1105481], [Filed: August 08, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Troy W. Cloud >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Allen Brill |
| [Case # 2013mc01786/1105475], [Filed: August 08, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Allen Brill >>> More Information |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01215/969255 US District Court for the Southern District of Texas case 4:2012cv01215/969255 comprises United States of America 1789 and Pamela E. Devine. Filed on April 19, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pamela E. Devine … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01218/969258 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01218/969258 entails United States of America 1789 and Jeremy J. Gray. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeremy J. Gray … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01219/969259 In the US District Court for the Southern District of Texas, United States of America 1789 and Damon Greer are involved in case 4:2012cv01219/969259. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Damon Greer … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01233/969275 US District Court for the Southern District of Texas case 4:2012cv01233/969275 comprises United States of America 1789 and David Whigby. Filed on April 19, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Whigby … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01226/969266 In the US District Court for the Southern District of Texas, the case 4:2012cv01226/969266 involves United States of America 1789 and Hayward J. Nolan. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Hayward J. Nolan … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01249/969580 In the US District Court for the Southern District of Texas, United States of America 1789 and James M. Ringo are involved in case 4:2012cv01249/969580. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ James M. Ringo … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01224/969264 US District Court for the Southern District of Texas case 4:2012cv01224/969264 comprises United States of America 1789 and Dewayne T. Mayberry. Filed on April 19, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dewayne T. Mayberry … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01230/969270 In the US District Court for the Southern District of Texas, the case 4:2012cv01230/969270 involves United States of America 1789 and Ervin L. Thompson. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Ervin L. Thompson … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01213/969253 In the US District Court for the Southern District of Texas, the case 4:2012cv01213/969253 involves United States of America 1789 and Vijay K. Chaudhari. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Vijay K. Chaudhari … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01222/969262 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01222/969262 entails United States of America 1789 and Sam Harper. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sam Harper … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01217/969257 In the US District Court for the Southern District of Texas, the case 4:2012cv01217/969257 involves United States of America 1789 and Marsha Denise Gaines. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Marsha Denise Gaines … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01214/969254 In the US District Court for the Southern District of Texas, United States of America 1789 and Gloria Cunningham are involved in case 4:2012cv01214/969254. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Gloria Cunningham … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01248/969579 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01248/969579 entails United States of America 1789 and Cherie L. Bayer. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cherie L. Bayer … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01235/969277 In the US District Court for the Southern District of Texas, United States of America 1789 and Brenda J. Woods are involved in case 4:2012cv01235/969277. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Brenda J. Woods … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01212/969252 In the US District Court for the Southern District of Texas, United States of America 1789 and Joseph J. Bourret are involved in case 4:2012cv01212/969252. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph J. Bourret … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01232/969274 In the US District Court for the Southern District of Texas, United States of America 1789 and Marshall O. Walker are involved in case 4:2012cv01232/969274. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Marshall O. Walker … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01225/969265 US District Court for the Southern District of Texas case 4:2012cv01225/969265 comprises United States of America 1789 and Kahail J. Mills. Filed on April 19, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kahail J. Mills … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01220/969260 In the US District Court for the Southern District of Texas, the case 4:2012cv01220/969260 involves United States of America 1789 and Gloria Gutierrez. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Gloria Gutierrez … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01216/969256 In the US District Court for the Southern District of Texas, the case 4:2012cv01216/969256 involves United States of America 1789 and Jay J. Ellis. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Jay J. Ellis … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01231/969271 US District Court for the Southern District of Texas case 4:2012cv01231/969271 comprises United States of America 1789 and Isabel A. Villarreal. Filed on April 19, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Isabel A. Villarreal … | |
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Texas, April 19, 2012 ⚖ Case 3:2012cv00142/549589 US District Court for the Western District of Texas case 3:2012cv00142/549589 comprises United States of America and Rafael Armendariz. Filed on April 19, 2012, this case concerns Taxes based on 28 U.S.C. § 1340 IRS: Custom Duties. Judge Frank Montalvo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rafael Armendariz … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01210/969250 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01210/969250 entails United States of America 1789 and Dorie J. Ainsworth. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dorie J. Ainsworth … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01223/969263 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01223/969263 entails United States of America 1789 and Alexander K. Leach. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alexander K. Leach … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01221/969261 In the US District Court for the Southern District of Texas, United States of America 1789 and David A. Hardin are involved in case 4:2012cv01221/969261. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ David A. Hardin … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01228/969268 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01228/969268 entails United States of America 1789 and Larry E. Poston. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larry E. Poston … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01234/969276 In the US District Court for the Southern District of Texas, the case 4:2012cv01234/969276 involves United States of America 1789 and Edwina V. Williams. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Edwina V. Williams … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01229/969269 In the US District Court for the Southern District of Texas, United States of America 1789 and Ronald L. Smith are involved in case 4:2012cv01229/969269. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald L. Smith … | |
| Petitioner versus Respondent | |
| United States of America | Marla G. Simmonds |
| [Case # 2013mc01785/1105441], [Filed: August 08, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Marla G. Simmonds >>> More Information |
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Texas, July 26, 2013 ⚖ Case 4:2013cv00423/146140 In the US District Court for the Eastern District of Texas, the case 4:2013cv00423/146140 involves Unum Life Insurance Company of America and Amy J. Sanders. Filed on July 26, 2013, 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 Don D. Bush, Richard A. Schell. There is no demand for a jury trial. More Information about >>> ✅ Amy J. Sanders … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01211/969251 US District Court for the Southern District of Texas case 4:2012cv01211/969251 comprises United States of America 1789 and Guillermin Barron. Filed on April 19, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Guillermin Barron … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01236/969278 US District Court for the Southern District of Texas case 4:2012cv01236/969278 comprises United States of America 1789 and Jones L. Woods. Filed on April 19, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jones L. Woods … | |
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Texas, August 06, 2013 ⚖ Case 4:2013cv02284/1104714 US District Court for the Southern District of Texas case 4:2013cv02284/1104714 comprises UNITED STATES OF AMERICA and $9,700.00 UNITED STATES CURRENCY and US Marshals Service. Filed on August 06, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Gray H. Miller is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | $20, 000.00, More or Less in United States Currency |
| [Case # 2013cv00672/644947], [Filed: August 09, 2013] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Sam Sparks] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Patricia A. Cantu |
| [Case # 2013mc01804/1105908], [Filed: August 09, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Patricia A. Cantu >>> More Information |
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Texas, August 12, 2013 ⚖ Case 3:2013cv03158/236072 At the US District Court for the Northern District of Texas, the legal case 3:2013cv03158/236072 entails Universal Financial Corp and Hermitage Insurance Company. The filing date is August 12, 2013, and this case deals with Insurance as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Nasrullah P. Momin |
| [Case # 2013mc01803/1105907], [Filed: August 09, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Nasrullah P. Momin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Approximately $30, 092.17 in Funds |
| [Case # 2013cv00255/646094], [Filed: August 15, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Kathleen Cardone] ✅ . in Funds >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $94, 950.00 More or Less, In United States Currency |
| [Case # 2013cv00704/645964], [Filed: August 15, 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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Texas, July 24, 2013 ⚖ Case 4:2013cv02159/1101540 In the US District Court for the Southern District of Texas case 4:2013cv02159/1101540, UHP Projects, Inc. files a suit against K&K Industries, Inc. and Hanover Insurance Company. The filing date was July 24, 2013, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Nancy K. Johnson, Gray H. Miller. The Plaintiff has requested a jury trial. | |
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Texas, July 24, 2013 ⚖ Case 1:2013cv00473/146083 At the US District Court for the Eastern District of Texas, the legal case 1:2013cv00473/146083 entails United States of America and $10,500.00 in United States Currency. The filing date is July 24, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Marcia A. Crone, Zack Hawthorn is presiding over this matter, and no jury trial is demanded. | |
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Texas, July 29, 2013 ⚖ Case 3:2013mc00092/235608 Alright, check it — United States of America is up against GIV Venture Partners LP. Case number case 3:2013mc00092/235608, kicked off on July 29, 2013. It's about Other and it's in front of Judge Sam A Lindsay. | |
| Petitioner versus Respondent | |
| United States Of America | $84, 520.00, More or Less in United States Currency |
| [Case # 2013cv00629/643043], [Filed: July 29, 2013] [ Drug Related Seizure of Property§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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Texas, July 29, 2013 ⚖ Case 4:2013mc01717/1102970 A legal case marked by the docket number case 4:2013mc01717/1102970 was filed on July 29, 2013. It involves United States of America as the plaintiff and GIV Venture Partners, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Melinda Harmon. | |
| Petitioner versus Respondent | |
| United States Of America | Three Assorted Firearms, Assorted Firearm Accessories and 1, 321 Rounds, More or Less, of Assorted Ammunition |
| [Case # 2013cv00628/643023], [Filed: July 29, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Sam Sparks] ✅ Three Assorted Firearms, ✅ Assorted Firearm Accessories, ✅ More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | GIV Venture Partners, L.P. |
| [Case # 2013mc00025/146180], [Filed: July 29, 2013] [ Other§ ⚖ ] >>> More Information |
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Texas, July 29, 2013 ⚖ Case 5:2013mc00686/643044 US District Court for the Western District of Texas case 5:2013mc00686/643044 comprises United States of America and GIV Venture Partners, L.P. Filed on July 29, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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Texas, July 24, 2013 ⚖ Case 1:2013cv00137/1101402 In the US District Court for the Southern District of Texas, the case 1:2013cv00137/1101402 involves United States of America and 2011 Chevrolet Silverado 1500 Crew Cab and $5,220.00 in U.S. Currency. Filed on July 24, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Hilda G Tagle. There is no demand for a jury trial. More Information about >>> ✅ Chevrolet Silverado Crew Cab, ✅ . in Currency … | |
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Texas, August 22, 2013 ⚖ Case 2:2013cv00157/236586 In the US District Court for the Northern District of Texas, US Bank, National Association, as Trustee and Jerry Mac Rotenberry, Jr., Jack Donald Egerton, Jr. and The Unknown Heirs at Law of Gladys Houck, Deceased are involved in case 2:2013cv00157/236586. Filed on August 22, 2013, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Mary Lou Robinson is presiding, and no jury trial is requested. More Information about >>> ✅ as Trustee, ✅ Jerry Mac Rotenberry, ✅ Jack Donald Egerton … | |
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Texas, August 22, 2013 ⚖ Case 3:2013cv03338/236558 At the US District Court for the Northern District of Texas, the legal case 3:2013cv03338/236558 entails United States of America and Dallas County Tax Assessor/Collector, John R. Ames, Wells Fargo Bank, N.A. and Jeffery Steven Stone. The filing date is August 22, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John R. Ames, ✅ Jeffery Steven Stone … | |
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Texas, May 02, 2013 ⚖ Case 9:2013cv00094/144284 In the US District Court for the Eastern District of Texas, UNUM Life Insurance Company of America and Diane Wheeler are involved in case 9:2013cv00094/144284. Filed on May 02, 2013, this legal matter focuses on Insurance 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 >>> ✅ Diane Wheeler … | |
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Texas, September 04, 2013 ⚖ Case 4:2013cv02582/1112959 US District Court for the Southern District of Texas case 4:2013cv02582/1112959 comprises UNITED STATES OF AMERICA and $1,093.93, $601.87 and $1,255,313.26 in U.S. Dollars. Filed on September 04, 2013, this case concerns Other based on 18 U.S.C. § 0981. Judge Nancy F. Atlas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Dollars … | |
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Texas, September 04, 2013 ⚖ Case 1:2013cv00766/649288 US District Court for the Western District of Texas case 1:2013cv00766/649288 comprises UPH Holdings, Inc., Tex-Link Communications, Inc., Peering Partners Communications, LLC, Pac-West Telecomm, Inc., UniPoint Enhanced Services, Inc., UniPoint Services, Inc., Unipoint Holdings, Inc. and nWire, LLC and T-Mobile USA, Inc. Filed on September 04, 2013, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157 Withdrawal of Reference. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. | |
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Texas, August 22, 2013 ⚖ Case 2:2013cv00263/1109530 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and John Steen, State of Texas and Steve McCraw are involved in case 2:2013cv00263/1109530. Filed on August 22, 2013, this legal matter focuses on Voting under 42 U.S.C. § 1973. Judge Nelva Gonzales Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ John Steen, ✅ Steve McCraw … | |
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Texas, July 17, 2013 ⚖ Case 4:2013mc01566/1099650 Alright, here we have U.S. Commodity Futures Trading Commission versus RFF GP, LLC. Case number case 4:2013mc01566/1099650, started on July 17, 2013. This is all about Other before Judge Melinda Harmon. | |
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Texas, July 17, 2013 ⚖ Case 1:2013mc00597/640848 Here we go, U.S. Commodity Futures Trading Commission versus KGW Capital Management, LLC, RFF GP, LLC and Kevin G. White. Case number case 1:2013mc00597/640848, started on July 17, 2013. It's all about Other, happening with Judge Unassigned. More Information about >>> ✅ Kevin G. White … | |
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Texas, July 17, 2013 ⚖ Case 3:2013cv02783/235217 At the US District Court for the Northern District of Texas, the legal case 3:2013cv02783/235217 involves Ulysses Jacobs, III and John Morrison and Meca Construction Company Inc. Filed on July 17, 2013, this case deals with Labor: Fair Standards based on 15 U.S.C. § 2 (a) Fair Labor Standards Act. Judge Jorge A Solis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses Jacobs, ✅ John Morrison … | |
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Texas, September 09, 2013 ⚖ Case 7:2013cv00494/1114432 In the US District Court for the Southern District of Texas, United States of America and Gabriel Vasquez-Hernandez are involved in case 7:2013cv00494/1114432. Filed on September 09, 2013, this legal matter focuses on Other under Motion for Return of Property. Judge Ricardo H. Hinojosa, Dorina Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Gabriel Vasquez-Hernandez … | |
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Texas, July 17, 2013 ⚖ Case 3:2013mc00086/235179 Alright, it's US Commodity Futures Trading Commission taking on Revelation Forex Fund LP, Kevin G White, KGW Capital Management LLC, RFF GP LLC, Meridian Propane LP and W Corporate Real Estate LP. Case number case 3:2013mc00086/235179, started on July 17, 2013. It's about Other and it's in front of Judge Sidney A Fitzwater. More Information about >>> ✅ Kevin G White … | |
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Texas, September 11, 2013 ⚖ Case 5:2013cv00097/147140 In the US District Court for the Eastern District of Texas, the case 5:2013cv00097/147140 involves United States of America and Cashier's Check No. 104765 in the amount of $1,125,000.00. Filed on September 11, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Caroline Craven, Michael H. Schneider. There is no demand for a jury trial. | |
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Texas, September 11, 2013 ⚖ Case 4:2013cv02668/1115386 US District Court for the Southern District of Texas case 4:2013cv02668/1115386 comprises UNITED STATES OF AMERICA and Jonathan Paul Barnes. Filed on September 11, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jonathan Paul Barnes … | |
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Texas, September 03, 2013 ⚖ Case 3:2013cv00278/649054 In the US District Court for the Western District of Texas, the case 3:2013cv00278/649054 involves United States of America and JC General Contractors, Inc. Filed on September 03, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge David C Guaderrama. There is no demand for a jury trial. | |
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Texas, August 20, 2013 ⚖ Case 3:2013cv03285/236425 In the US District Court for the Northern District of Texas, the case 3:2013cv03285/236425 involves United States of America and Latishia O'Connor. Filed on August 20, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Francisco J. Torres |
| [Case # 2013cv00628/235794], [Filed: August 05, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ✅ Francisco J. Torres >>> More Information |
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Texas, August 01, 2013 ⚖ Case 4:2013cv02247/1103653 At the US District Court for the Southern District of Texas, the legal case 4:2013cv02247/1103653 entails United States of America and Nina Thompson Price. The filing date is August 01, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nancy F. Atlas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nina Thompson Price … | |
| Plaintiff versus Defendant | |
| USA | North Texas MESBIC, Inc |
| [Case # 2013mc00028/146234], [Filed: August 01, 2013] [ Other§ ⚖ ] ✅ North Texas MESBIC >>> More Information |
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Texas, August 01, 2013 ⚖ Case 4:2013mc01753/1103908 So, we got a legal thing—United States of America versus North Texas MESBIC, Inc. Case number case 4:2013mc01753/1103908, started on August 01, 2013. It's about Other, and it's in front of Judge Lee H Rosenthal. | |
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Texas, August 01, 2013 ⚖ Case 5:2013mc00699/643687 US District Court for the Western District of Texas case 5:2013mc00699/643687 comprises United States of America and North Texas MESBIC, Inc. Filed on August 01, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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Texas, August 05, 2013 ⚖ Case 4:2013cv00629/235786 In the US District Court for the Northern District of Texas, the case 4:2013cv00629/235786 involves United States of America and John M. Moore. Filed on August 05, 2013, this case pertains to Taxes under Petition to Enforce IRS Summons. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. More Information about >>> ✅ John M. Moore … | |
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Texas, August 19, 2013 ⚖ Case 3:2013cv03260/236386 At the US District Court for the Northern District of Texas, the legal case 3:2013cv03260/236386 entails United States of America and 35 Cibola Circle, Santa Fe, New Mexico and Real Property Located at 1235 West Third Avenue, Corsicana, Texas. The filing date is August 19, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cibola Circle, ✅ Santa Fe, ✅ New Mexico … | |
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Texas, August 28, 2013 ⚖ Case 4:2013mc01982/1112122 So, we got a legal thing—UNITED STATES OF AMERICA versus Audubon Capital SBIC, L.P. Case number case 4:2013mc01982/1112122, started on August 28, 2013. It's about Other, and it's in front of Judge Lee H Rosenthal. | |
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Texas, August 28, 2013 ⚖ Case 3:2013mc00106/236823 Here we go, United States of America versus Audubon Capital SBIC LP. Case number case 3:2013mc00106/236823, started on August 28, 2013. It's all about Other, happening with Judge A. Joe Fish. | |
| Plaintiff versus Defendant | |
| United States of America | Audubon Capital SBIC, L.P. |
| [Case # 2013mc00029/146897], [Filed: August 28, 2013] [ Other§ ⚖ ] >>> More Information |
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Texas, September 17, 2013 ⚖ Case 3:2013cv03771/237725 In the US District Court for the Northern District of Texas, United of Omaha Life Insurance Company and Chelsea Spalding, Roger Spalding and Erik Spalding are involved in case 3:2013cv03771/237725. Filed on September 17, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Chelsea Spalding, ✅ Roger Spalding, ✅ Erik Spalding … | |
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Texas, August 28, 2013 ⚖ Case 1:2013cv00748/648475 At the US District Court for the Western District of Texas, the legal case 1:2013cv00748/648475 entails UniPoint Enhanced Services, Inc., Tex-Link Communications, Inc., Peering Partners Communications, LLC, Pac-West Telecomm, Inc., UniPoint Services, Inc., Unipoint Holdings, Inc. and nWire, LLC and Sprint Nextel Corporation and Sprint Communications Company L.P. The filing date is August 28, 2013, and this case deals with Bankruptcy Appeal (801) as per 28 U.S.C. § 0157 Withdrawal of Reference. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 28, 2013 ⚖ Case 5:2013mc00789/648198 At the US District Court for the Western District of Texas, the legal case 5:2013mc00789/648198 entails United States of America and Audubon Capital SBIC, L.P. The filing date is August 28, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 28, 2013 ⚖ Case 4:2013cv02515/1111295 In the US District Court for the Southern District of Texas case 4:2013cv02515/1111295, UNITED STATES OF AMERICA files a suit against $16,000.00 UNITED STATES CURRENCY and Roderick Rene Collins. The filing date was August 28, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge David Hittner. The Defendant has requested a jury trial. More Information about >>> ✅ Roderick Rene Collins … | |
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Texas, August 25, 2013 ⚖ Case 6:2013mc00149/146780 Alright, check it — USA is up against John Doe Smith and Jane Doe Smith. Case number case 6:2013mc00149/146780, kicked off on August 25, 2013. It's about Other and it's in front of Judge Unassigned. | |
| Petitioner versus Respondent | |
| United States Of America | Stanford R. Morse |
| [Case # 2013cv00178/634338], [Filed: June 11, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walter S. Smith] ✅ Stanford R. Morse >>> More Information |
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Texas, September 12, 2013 ⚖ Case 7:2013cv00503/1115695 US District Court for the Southern District of Texas case 7:2013cv00503/1115695 comprises UNITED STATES OF AMERICA and ONE ROLEX YACHT-MASTER II WATCH AND ONE 1.14 KARAT WHITE GOLD RING. Filed on September 12, 2013, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Ricardo H. Hinojosa is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William P Tinsley |
| [Case # 2013cv00620/146885], [Filed: August 30, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Leonard Davis] ✅ William P Tinsley >>> More Information |
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Texas, August 30, 2013 ⚖ Case 4:2013cv02552/1112098 US District Court for the Southern District of Texas case 4:2013cv02552/1112098 comprises UNITED STATES OF AMERICA and Daniel Juan Aleman-Moreno. Filed on August 30, 2013, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Nancy F. Atlas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel Juan Aleman-Moreno … | |
| Plaintiff versus Defendant | |
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Utah Smith
More Information |
Arizona Jones and State of OZ |
| [Case # 2013cv08888/146776], [Filed: August 25, 2013] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] ✅ Arizona Jones >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Jason Lopez |
| [Case # 2013cv00759/646872], [Filed: August 21, 2013] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Fred Biery] ✅ Jason Lopez >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Ruben Medina |
| [Case # 2013cv00758/646869], [Filed: August 21, 2013] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Fred Biery] ✅ Ruben Medina >>> More Information |
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Texas, September 20, 2013 ⚖ Case 3:2013cv03843/237960 In the US District Court for the Northern District of Texas case 3:2013cv03843/237960, UHS of Delaware, Inc. files a suit against Walls Universal Home Health and Hospice Services, Inc. The filing date was September 20, 2013, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Sidney A Fitzwater. The Plaintiff has requested a jury trial. | |
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Texas, September 19, 2013 ⚖ Case 4:2013cv02762/1117677 US District Court for the Southern District of Texas case 4:2013cv02762/1117677 comprises United States of America and CITGO Petroleum Corporation. Filed on September 19, 2013, this case concerns Environmental Matters based on 42 U.S.C. § 7604. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial. | |
Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all