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
C -> Canty...(click to open)
Canty, Shannon
Chaudhry, Ishaq
Coins, Silver
Cruz, Evodio
Currency, .
Currency, In
F -> Falcon...(click to open)
Falcon, Albert
Flaniken, Lois
Flores, Tracy
Foy, Ronald
Frazier, Raphael
G -> Galvan...(click to open)
Galvan, Dovie
Gamez, Ricardo
Garcia, Arnold
Garcia, Robert
Geraldo, Emy
Gold, Roger
Gold, Various
Golightly, Rhonda
Gonzales, Edward
Gonzalez, Rene
Gorham, Irma
Goston, Charlcee
Green, Ornita
Grissom, Nancy
Gutierrez, Jose
H -> Hagan...(click to open)
Hagan, Erma
Hamilton, Billy
Harrison, Nancy
Haynes, Marlin
Haynes, Sharon
Henry, Kelvin
Henry, Thelma
Hill, Mark
Holmes, Sheryl
Holmes, Thermond
J -> Jacobs...(click to open)
Jacobs, Darylne
Jenkins, Margurite
Johnson, Ernest
Johnson, Kimberly
Johnson, Mary
Johnson, Steven
Johnson, Terrance
Jones, Darrell
Jones, Dawanna
Jones, Eurica
Jones, Jeremy
Jones, Joseph
Jones, Lynda
Jones, Tracy
Joseph, Tracey
M -> Marcel...(click to open)
Marcel, John
Marroquin, Andres
Marroquin, Isabel
McDonald, Lauren
McMahan, Timothy
Moses, Carol
T -> Tolbert...(click to open)
Tolbert, Reginald
Tractor, Freightliner
Trailer, Wabash
Turner, Annissa
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Texas, July 23, 2007 ⚖ Case 4:2007cv02390/518363 US District Court for the Southern District of Texas case 4:2007cv02390/518363 comprises United States Of America and Rene Gonzalez. Filed on July 23, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rene Gonzalez … | |
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Texas, July 25, 2007 ⚖ Case 4:2007mc00477/518778 So, we got a legal thing—University of Florida Research Foundation, Inc. versus Whitmre Micro-Gen Research Laboratories, Inc., Roger Gold. Case number case 4:2007mc00477/518778, started on July 25, 2007. It's about Other, and it's in front of Judge Sim Lake. More Information about >>> ✅ Roger Gold … | |
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Texas, July 25, 2007 ⚖ Case 5:2007cv00616/251495 At the US District Court for the Western District of Texas, the legal case 5:2007cv00616/251495 entails United States of America and Jack T. Alves. The filing date is July 25, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jack T. Alves … | |
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Texas, August 03, 2007 ⚖ Case 5:2007cv00099/520205 At the US District Court for the Southern District of Texas, the legal case 5:2007cv00099/520205 entails United States Of America and 2001 FORD F-150 VIN: 1FTRW07181KE52046. The filing date is August 03, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | Timothy McMahan |
| [Case # 2007mc00006/518644], [Filed: July 25, 2007] [ Other§ ⚖ ] [Judge: John D. Rainey] ✅ Timothy McMahan >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $82, 005.51, More or Less, in United States Currency, seized from AG Edwards & Sons, Inc., account number XXXX4269 on or about February 13, 2007 and $5, 003.53, More or Less, in United States Currency seized from Fidelity Investments, account number: XX |
| [Case # 2007cv00657/253635], [Filed: August 03, 2007] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L. Garcia] ✅ More or Less, ✅ More or Less >>> More Information |
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Texas, August 02, 2007 ⚖ Case 2:2007cv00328/519901 In the US District Court for the Southern District of Texas, the case 2:2007cv00328/519901 involves Underwriters at Lloyds, London and Janice Richey. Filed on August 02, 2007, this case pertains to Insurance under No cause code entered. Presiding over this matter is Judge Janis Graham Jack. There is no demand for a jury trial. More Information about >>> ✅ Janice Richey … | |
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Texas, July 25, 2007 ⚖ Case 1:2007cv00108/518786 In the US District Court for the Southern District of Texas, the case 1:2007cv00108/518786 involves United States Of America and Edgar Benavides. Filed on July 25, 2007, this case pertains to Other Statutory Actions under 08 U.S.C. § 145. Presiding over this matter is Judge Hilda G Tagle. There is no demand for a jury trial. More Information about >>> ✅ Edgar Benavides … | |
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Texas, July 26, 2007 ⚖ Case 3:2007cv01301/169321 In the US District Court for the Northern District of Texas, the case 3:2007cv01301/169321 involves United States Commodity Futures Trading Commission and Energy Transfer Partners LP, Energy Transfer Company, ETC Marketing Ltd and Pipeline Company. Filed on July 26, 2007, this case pertains to Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | $6, 075.00 in United States Currency |
| [Case # 2007cv00261/251971], [Filed: July 26, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Kathleen Cardone] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $312, 978.82, More or Less, in United States Currency contained in Bank of America, Account #XXXXXX5502, in the name of Lose Luis Arce, Jr., $24, 901.57, More or Less, in United States Currency contained in Bank of America, Account #XXXXXX9841, in the name |
| [Case # 2007cv00656/253630], [Filed: August 03, 2007] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L. Garcia] ✅ More or Less, ✅ Account #XXXXXX, ✅ More or Less, ✅ Account #XXXXXX >>> More Information |
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Texas, August 08, 2007 ⚖ Case 4:2007cv02568/520862 In the US District Court for the Southern District of Texas, the case 4:2007cv02568/520862 involves United States Of America and Carol E. Moses. Filed on August 08, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Carol E. Moses … | |
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Texas, August 08, 2007 ⚖ Case 4:2007cv02570/520869 US District Court for the Southern District of Texas case 4:2007cv02570/520869 comprises United States Of America and Robert Reisner. Filed on August 08, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Reisner … | |
| Petitioner versus Respondent | |
| United States Of America | $20, 830.00 in United States Currency, More or Less, Various Gold and Silver Coins and $6, 440.00 in United States Currency, More or Less |
| [Case # 2007cv00674/254116], [Filed: August 08, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ More or Less, ✅ Various Gold, ✅ Silver Coins, ✅ More or Less >>> More Information |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02539/520445 In the US District Court for the Southern District of Texas, the case 4:2007cv02539/520445 involves United States Of America and Emy C. Geraldo. Filed on August 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Emy C. Geraldo … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02535/520372 In the US District Court for the Southern District of Texas, the case 4:2007cv02535/520372 involves United States Of America and Thelma R. R. Henry. Filed on August 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Thelma Henry … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02526/520331 In the US District Court for the Southern District of Texas, United States Of America and Marlin D. Haynes are involved in case 4:2007cv02526/520331. Filed on August 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Marlin D. Haynes … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02527/520332 US District Court for the Southern District of Texas case 4:2007cv02527/520332 comprises United States Of America and Irma S. Gorham. Filed on August 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Irma S. Gorham … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02537/520390 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02537/520390 entails United States Of America and Sharon D. Haynes. The filing date is August 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sharon D. Haynes … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02521/520320 In the US District Court for the Southern District of Texas, the case 4:2007cv02521/520320 involves United States Of America and Jose Angel Gutierrez. Filed on August 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Jose Angel Gutierrez … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02523/520324 US District Court for the Southern District of Texas case 4:2007cv02523/520324 comprises United States Of America and Charlcee Goston. Filed on August 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charlcee Goston … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02528/520336 US District Court for the Southern District of Texas case 4:2007cv02528/520336 comprises United States Of America and Rhonda D. Golightly. Filed on August 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rhonda D. Golightly … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02530/520338 In the US District Court for the Southern District of Texas, the case 4:2007cv02530/520338 involves United States Of America and Erma Jean Hagan. Filed on August 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Erma Jean Hagan … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02529/520337 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02529/520337 entails United States Of America and Shannon Canty. The filing date is August 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shannon Canty … | |
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Texas, August 08, 2007 ⚖ Case 4:2007cv02566/520837 US District Court for the Southern District of Texas case 4:2007cv02566/520837 comprises Ultraclean Electropolish, Inc. and Astro Pak Corporation. Filed on August 08, 2007, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial. | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv00375/104622 US District Court for the Eastern District of Texas case 4:2007cv00375/104622 comprises United States of America and 2003 Dodge Viper VIN 1B3JR65ZX3V500633, 1996 Pontiac Firebird VIN 2G2FV32P7T2205426, Land Located at 8705 Berwick Drive Plano Collin County Texas and Land located at Sun Rise Cove Lots 1 and 2 Rowlett Rockwall County Texas. Filed on August 06, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Don D. Bush, Michael H. Schneider is overseeing the case, and there is no demand for a jury trial. | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02522/520323 In the US District Court for the Southern District of Texas, the case 4:2007cv02522/520323 involves United States Of America and Kelvin Henry. Filed on August 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Kelvin Henry … | |
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Texas, August 06, 2007 ⚖ Case 5:2007cv00658/253642 In the US District Court for the Western District of Texas, the case 5:2007cv00658/253642 involves United States of America and Galen R. Valadez. Filed on August 06, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. More Information about >>> ✅ Galen R. Valadez … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02410/518471 In the US District Court for the Southern District of Texas, United States Of America and Ricardo Gamez are involved in case 4:2007cv02410/518471. Filed on July 24, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Ricardo Gamez … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02418/518480 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02418/518480 entails United States Of America and Daryl K. Evans. The filing date is July 24, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daryl K. Evans … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02420/518485 In the US District Court for the Southern District of Texas, the case 4:2007cv02420/518485 involves United States Of America and Mary L. Johnson. Filed on July 24, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Mary L. Johnson … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02540/520448 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02540/520448 entails United States Of America and Chbeeb Dunja. The filing date is August 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chbeeb Dunja … | |
| Petitioner versus Respondent | |
| United States of America | Elaine Williams |
| [Case # 2007cv00433/169244], [Filed: July 24, 2007] [ Taxes§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: John McBryde] ✅ Elaine Williams >>> More Information |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02412/518473 In the US District Court for the Southern District of Texas, the case 4:2007cv02412/518473 involves United States Of America and Raphael Frazier. Filed on July 24, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Raphael Frazier … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02413/518475 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02413/518475 entails United States Of America and Reginald D. Tolbert. The filing date is July 24, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Reginald D. Tolbert … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02407/518467 In the US District Court for the Southern District of Texas, United States Of America and Lois Flaniken are involved in case 4:2007cv02407/518467. Filed on July 24, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Lois Flaniken … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02415/518477 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02415/518477 entails United States Of America and Robert Garcia. The filing date is July 24, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Garcia … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02401/518461 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02401/518461 entails United States Of America and Albert M. Falcon. The filing date is July 24, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Albert M. Falcon … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02417/518479 In the US District Court for the Southern District of Texas, United States Of America and Ronald Foy are involved in case 4:2007cv02417/518479. Filed on July 24, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald Foy … | |
| Petitioner versus Respondent | |
| United States Of America | David Brandon |
| [Case # 2007mc00491/520443], [Filed: August 06, 2007] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ✅ David Brandon >>> More Information |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02404/518464 In the US District Court for the Southern District of Texas, United States Of America and Tracy S. Flores are involved in case 4:2007cv02404/518464. Filed on July 24, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned - CIV is presiding, and no jury trial is requested. More Information about >>> ✅ Tracy S. Flores … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02520/520319 In the US District Court for the Southern District of Texas, the case 4:2007cv02520/520319 involves United States Of America and Ornita M. Green. Filed on August 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Ornita M. Green … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02406/518466 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02406/518466 entails United States Of America and Nancy A. Harrison. The filing date is July 24, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nancy A. Harrison … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02534/520364 In the US District Court for the Southern District of Texas, United States Of America and Edward Gonzales are involved in case 4:2007cv02534/520364. Filed on August 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Edward Gonzales … | |
| Petitioner versus Respondent | |
| United States Of America | Ishaq Chaudhry |
| [Case # 2007mc00492/520444], [Filed: August 06, 2007] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Ishaq Chaudhry >>> More Information |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02403/518463 US District Court for the Southern District of Texas case 4:2007cv02403/518463 comprises United States Of America and Dovie A. Galvan. Filed on July 24, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dovie A. Galvan … | |
| Petitioner versus Respondent | |
| United States Of America | Kevin J Dietrich |
| [Case # 2007mc00493/520446], [Filed: August 06, 2007] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Kevin J Dietrich >>> More Information |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02524/520329 US District Court for the Southern District of Texas case 4:2007cv02524/520329 comprises United States Of America and Billy Hamilton. Filed on August 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Billy Hamilton … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02409/518470 In the US District Court for the Southern District of Texas, United States Of America and Arnold A. Garcia are involved in case 4:2007cv02409/518470. Filed on July 24, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Arnold A. Garcia … | |
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Texas, July 30, 2007 ⚖ Case 4:2007cv02469/519287 US District Court for the Southern District of Texas case 4:2007cv02469/519287 comprises Unifund CCR Partners and Mary E. Parsons. Filed on July 30, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1452 R&R re motions to remand (non-core). Judge Ewing Werlein, Jr is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary E. Parsons … | |
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Texas, July 30, 2007 ⚖ Case 2:2007mc00008/169428 In the US District Court for the Northern District of Texas, USA and In Re: James Baker Show Cause Order are involved in case 2:2007mc00008/169428. Filed on July 30, 2007, this legal matter focuses on Other Statutory Actions under Administrative Subpoena. Judge Mary Lou Robinson is presiding, and no jury trial is requested. More Information about >>> ✅ James Baker Show Cause Order … | |
| Petitioner versus Respondent | |
| United States of America | Evodio Cruz |
| [Case # 2007mc00494/520554], [Filed: August 07, 2007] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Evodio Cruz >>> More Information |
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Texas, August 07, 2007 ⚖ Case 4:2007cv02562/520651 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02562/520651 entails United States Of America and Jaime A. Larios. The filing date is August 07, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jaime A. Larios … | |
| Petitioner versus Respondent | |
| United States of America | Evodio Cruz |
| [Case # 2007mc00495/520560], [Filed: August 07, 2007] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Evodio Cruz >>> More Information |
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Texas, May 04, 2007 ⚖ Case 4:2007cv01512/505767 In the US District Court for the Southern District of Texas, the case 4:2007cv01512/505767 involves U.S Interactive, Inc and International Driver Training, Inc and Richard Schiller. Filed on May 04, 2007, this case pertains to Copyright under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Nancy F. Atlas. There is no demand for a jury trial. More Information about >>> ✅ Richard Schiller … | |
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Texas, May 04, 2007 ⚖ Case 4:2007cv01506/505671 In the US District Court for the Southern District of Texas, United States Of America and Barthlomew E Okonkino are involved in case 4:2007cv01506/505671. Filed on May 04, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Barthlomew E Okonkino … | |
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Texas, May 04, 2007 ⚖ Case 2:2007mi00041/166910 Here we go, United States of America versus Jimmy Ngok Mo Wong. Case number case 2:2007mi00041/166910, started on May 04, 2007. It's all about Other, happening with Judge Clinton E Averitte. More Information about >>> ✅ Jimmy Ngok Mo Wong … | |
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Texas, July 30, 2007 ⚖ Case 4:2007cv02485/519435 In the US District Court for the Southern District of Texas, United States Aviation Underwriters Inc. and United States Of America are involved in case 4:2007cv02485/519435. Filed on July 30, 2007, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1346 Breach of Contract. Judge Melinda Harmon is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | Kwang Ki Kim |
| [Case # 2007cv00532/247468], [Filed: June 29, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Kwang Ki Kim >>> More Information |
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Texas, August 07, 2007 ⚖ Case 4:2007cv02553/520589 In the US District Court for the Southern District of Texas, the case 4:2007cv02553/520589 involves UMG Recordings, Inc., Arista Records LLC and Sony BMG Music Entertainment and Michelle Peterson. Filed on August 07, 2007, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Michelle Peterson … | |
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Texas, June 29, 2007 ⚖ Case 4:2007cv02115/514656 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02115/514656 entails United States Of America and $50,000 in U.S. Currency. The filing date is June 29, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Texas, June 29, 2007 ⚖ Case 3:2007cv01179/168597 In the US District Court for the Northern District of Texas, United States of America and Lauren McDonald are involved in case 3:2007cv01179/168597. Filed on June 29, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge A. Joe Fish is presiding, and no jury trial is requested. More Information about >>> ✅ Lauren McDonald … | |
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Texas, June 29, 2007 ⚖ Case 4:2007cv02116/514680 In the US District Court for the Southern District of Texas, the case 4:2007cv02116/514680 involves United States Of America and $4541.00. Filed on June 29, 2007, this case pertains to Forfeit/Penalty: Food and Drug under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial. | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02598/521147 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02598/521147 entails United States Of America and Jeremy D. Jones. The filing date is August 09, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeremy D. Jones … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02595/521142 In the US District Court for the Southern District of Texas, United States Of America and Lynda F. Jones are involved in case 4:2007cv02595/521142. Filed on August 09, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Lynda F. Jones … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02581/521098 US District Court for the Southern District of Texas case 4:2007cv02581/521098 comprises United States Of America and Joseph J. Jones. Filed on August 09, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph J. Jones … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02586/521112 In the US District Court for the Southern District of Texas, the case 4:2007cv02586/521112 involves United States Of America and Darrell Jones. Filed on August 09, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Darrell Jones … | |
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Texas, August 09, 2007 ⚖ Case 3:2007cv00416/521074 At the US District Court for the Southern District of Texas, the legal case 3:2007cv00416/521074 entails United States Of America and John C. Kramer. The filing date is August 09, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John C. Kramer … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02579/521092 In the US District Court for the Southern District of Texas, the case 4:2007cv02579/521092 involves United States Of America and Thermond Holmes. Filed on August 09, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Thermond Holmes … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02596/521143 US District Court for the Southern District of Texas case 4:2007cv02596/521143 comprises United States Of America and Steven D. Johnson. Filed on August 09, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven D. Johnson … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02575/521066 In the US District Court for the Southern District of Texas, the case 4:2007cv02575/521066 involves United States of America and $13,020.00 U.S. Currency. Filed on August 09, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02588/521120 US District Court for the Southern District of Texas case 4:2007cv02588/521120 comprises United States Of America and Tracy Jones. Filed on August 09, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tracy Jones … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02589/521121 US District Court for the Southern District of Texas case 4:2007cv02589/521121 comprises United States Of America and Eurica M. Jones. Filed on August 09, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eurica M. Jones … | |
| Petitioner versus Respondent | |
| United States Of America | 1997 Freightliner Tractor, VIN #: 1FUYSXYB9VL739197, 1998 Wabash Trailer, VIN#: 1JJV532F1WF476071 and $1, 537.00 in United States Currency, more or less |
| [Case # 2007cv00286/255542], [Filed: August 17, 2007] [ Forfeit/Penalty: Other§08 U.S.C. § 1324 Aliens: Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] ✅ Freightliner Tractor, ✅ Wabash Trailer, ✅ more or less >>> More Information |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02585/521104 In the US District Court for the Southern District of Texas, United States Of America and Mark A. Hill are involved in case 4:2007cv02585/521104. Filed on August 09, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Mark A. Hill … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02594/521139 In the US District Court for the Southern District of Texas, the case 4:2007cv02594/521139 involves United States Of America and Terrance D. Johnson. Filed on August 09, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Terrance D. Johnson … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02592/521137 In the US District Court for the Southern District of Texas, the case 4:2007cv02592/521137 involves United States Of America and Dawanna E. Jones. Filed on August 09, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Dawanna E. Jones … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02600/521149 In the US District Court for the Southern District of Texas, United States Of America and John Marcel, Jr. are involved in case 4:2007cv02600/521149. Filed on August 09, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ John Marcel … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02597/521144 In the US District Court for the Southern District of Texas, the case 4:2007cv02597/521144 involves United States Of America and Sheryl D. Holmes. Filed on August 09, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Sheryl D. Holmes … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02587/521115 In the US District Court for the Southern District of Texas, the case 4:2007cv02587/521115 involves United States Of America and Tracey L. Joseph. Filed on August 09, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Tracey L. Joseph … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02577/521084 In the US District Court for the Southern District of Texas, the case 4:2007cv02577/521084 involves United States Of America and Darylne Jacobs. Filed on August 09, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Darylne Jacobs … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02601/521150 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02601/521150 entails United States Of America and Kimberly J. Johnson. The filing date is August 09, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kimberly J. Johnson … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02578/521087 In the US District Court for the Southern District of Texas, the case 4:2007cv02578/521087 involves United States Of America and Ernest Johnson, Jr. Filed on August 09, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Ernest Johnson … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02583/521102 In the US District Court for the Southern District of Texas, the case 4:2007cv02583/521102 involves United States Of America and Margurite M. Jenkins. Filed on August 09, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Margurite M. Jenkins … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02580/521093 In the US District Court for the Southern District of Texas, United States Of America and Harold L. Kinnard are involved in case 4:2007cv02580/521093. Filed on August 09, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Harold L. Kinnard … | |
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Texas, August 22, 2007 ⚖ Case 4:2007cv02708/523063 In the US District Court for the Southern District of Texas, United States Of America and Annissa R Turner are involved in case 4:2007cv02708/523063. Filed on August 22, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Annissa R Turner … | |
| Petitioner versus Respondent | |
| United States of America | One 2001 GMC Yukon, VIN: 3GKEC16T71G210598, Bearing Texas License Plate L21KFF |
| [Case # 2007cv00693/256324], [Filed: August 22, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: W. Royal Furgeson] >>> More Information |
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Texas, August 14, 2007 ⚖ Case 7:2007cv00212/521757 In the US District Court for the Southern District of Texas, the case 7:2007cv00212/521757 involves United States Of America and Andres Chavez Marroquin, Isabel Guerra Marroquin, Hidalgo County and Donna Independent School District. Filed on August 14, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Andres Chavez Marroquin, ✅ Isabel Guerra Marroquin … | |
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Texas, August 14, 2007 ⚖ Case 3:2007cv01401/169817 In the US District Court for the Northern District of Texas, United States of America and Nancy L Grissom are involved in case 3:2007cv01401/169817. Filed on August 14, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Barbara M. G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Nancy L Grissom … | |
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Texas, August 15, 2007 ⚖ Case 1:2007cv00569/104788 In the US District Court for the Eastern District of Texas, the case 1:2007cv00569/104788 involves United States of America and TE Products Pipeline Company, LLC and Teppco Crude Pipeline, LLC. Filed on August 15, 2007, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge Thad Heartfield. 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