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, Firearms
Allergy, Dallas
Anderson, Jeremy
Aniol, Jo
Aniol, Larry
B -> Balderrama...(click to open)
Balderrama, Karen
Balderrama, Xochitl
Banks, Alan
Bear, Todd
Bowles, George
C -> Casey...(click to open)
Casey, Ian
Chaney, Carl
Club, Disney
Cobos, Antonio
Counter, Money
Cuellar, Betty
Currency, .
M -> Maldonado...(click to open)
Maldonado, David
Mansfield, Lyndon
McRuffin, Tobian
Miletello, Mitchell
Miletello, Mitchelle
Mockler, John
Model, Remington
Mosby, Uneeta
S -> Saldana...(click to open)
Saldana, H.
Schwarzer, Albert
Schwarzer, Lisa
Software, Missler
Steele, Nathaniel
Stewart, Luellen
Stitt, Brandon
| Petitioner versus Respondent | |
| United States Of America | 32 Firearms, Ammunition, and Firearms Accessories |
| [Case # 2013cv00114/663092], [Filed: November 22, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert A. Junell] ✅ Firearms Accessories >>> More Information |
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Texas, November 13, 2013 ⚖ Case 7:2013cv00617/1132850 In the US District Court for the Southern District of Texas, the case 7:2013cv00617/1132850 involves UNITED STATES OF AMERICA and 2011 MERCEDES BENZ GL550 AND 2011 DODGE RAM 3500. Filed on November 13, 2013, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. | |
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Texas, November 13, 2013 ⚖ Case 7:2013cv00616/1132807 US District Court for the Southern District of Texas case 7:2013cv00616/1132807 comprises United States of America and $755,510.00 United States Currency. Filed on November 13, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 22, 2013 ⚖ Case 2:2013cv00382/1135400 In the US District Court for the Southern District of Texas, the case 2:2013cv00382/1135400 involves UNITED STATES OF AMERICA and $29,885.00 UNITED STATES CURRENCY. Filed on November 22, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge B. Janice Ellington, Nelva Gonzales Ramos. There is no demand for a jury trial. | |
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Texas, November 19, 2013 ⚖ Case 3:2013cv04618/240358 In the US District Court for the Northern District of Texas case 3:2013cv04618/240358, Utility Concierge LLC files a suit against Utility Connect LLC and Nathaniel Steele. The filing date was November 19, 2013, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Jane J Boyle. Both have requested a jury trial. More Information about >>> ✅ Nathaniel Steele … | |
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Texas, November 27, 2013 ⚖ Case 4:2013cv03514/1136536 At the US District Court for the Southern District of Texas, the legal case 4:2013cv03514/1136536 involves UNITED STATES OF AMERICA and $121,000.00 in U.S. Currency. Filed on November 27, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, November 27, 2013 ⚖ Case 2:2013cv00385/1136403 US District Court for the Southern District of Texas case 2:2013cv00385/1136403 comprises UNITED STATES OF AMERICA and REAL PROPERTY AND IMPROVEMENTS LOCATED AT 121 E FULTON MATHIS, TEXAS 78368, AND 303 BEE STREET MATHIS, TEXAS 78368. Filed on November 27, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jason B. Libby, Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 25, 2013 ⚖ Case 6:2013cv00914/148971 In the US District Court for the Eastern District of Texas case 6:2013cv00914/148971, Uniloc Luxembourg S.A. and Uniloc USA, Inc. files a suit against Pharsight Corporation. The filing date was November 25, 2013, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Leonard Davis. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, November 25, 2013 ⚖ Case 6:2013cv00907/148962 The legal proceedings in case 6:2013cv00907/148962 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Exchangeit B.V. Filed on November 25, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, November 25, 2013 ⚖ Case 6:2013cv00908/148963 In the US District Court for the Eastern District of Texas case 6:2013cv00908/148963, Uniloc Luxembourg S.A. and Uniloc USA, Inc. files a suit against IAR Systems Group AB and IAR Systems Software, Inc. The filing date was November 25, 2013, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Leonard Davis. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, November 25, 2013 ⚖ Case 2:2013mc00006/148924 In the US District Court for the Eastern District of Texas, United States of America (ex rel Joshua Harman) and Trinity Highway Products, LLC and Trinity Industries Inc are involved in case 2:2013mc00006/148924. Filed on November 25, 2013, this legal matter focuses on Other under M:08-85q. Judge Rodney Gilstrap is presiding, and no jury trial is requested. | |
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Texas, November 25, 2013 ⚖ Case 6:2013cv00915/148973 The legal proceedings in case 6:2013cv00915/148973 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Sage Software North America, Sage Group Plc. and Sage Software, Inc. Filed on November 25, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, November 25, 2013 ⚖ Case 6:2013cv00906/148960 In the US District Court for the Eastern District of Texas case 6:2013cv00906/148960, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against ABB Ltd. and ABB Inc. The filing date was November 25, 2013, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Leonard Davis. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
| Petitioner versus Respondent | |
| United States Of America | $9, 600.00, More or Less, In United States Currency, $25, 000.00, More or Less, In United States Currency and $14, 500.00, More or Less, From Capitol One Bank Account XXXXXX2592 |
| [Case # 2013cv01072/663382], [Filed: November 25, 2013] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Harry Lee Hudspeth] ✅ More or Less, ✅ More or Less, ✅ More or Less >>> More Information |
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Texas, November 25, 2013 ⚖ Case 6:2013cv00909/148966 In case 6:2013cv00909/148966 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Merrick & Company. Filed on November 25, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, November 25, 2013 ⚖ Case 6:2013cv00911/148968 The legal proceedings in case 6:2013cv00911/148968 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Missler Software and Missler Software, Inc. Filed on November 25, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg, ✅ Missler Software … | |
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Texas, November 25, 2013 ⚖ Case 6:2013cv00910/148967 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00910/148967 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Micro Focus International plc. Filed on November 25, 2013, this case deals with Patent based on 35 U.S.C. § 271. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg, ✅ Micro Focus International plc … | |
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Texas, November 25, 2013 ⚖ Case 6:2013cv00917/148975 The legal proceedings in case 6:2013cv00917/148975 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Synopsys, Inc. Filed on November 25, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, November 05, 2013 ⚖ Case 4:2013cv03250/1130790 In the US District Court for the Southern District of Texas, the case 4:2013cv03250/1130790 involves UNITED STATES OF AMERICA and Todd Bear. Filed on November 05, 2013, 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 >>> ✅ Todd Bear … | |
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Texas, November 25, 2013 ⚖ Case 6:2013cv00918/148976 In the US District Court for the Eastern District of Texas, the case 6:2013cv00918/148976 involves UNITED STATES OF AMERICA and Mark R Davis. Filed on November 25, 2013, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Michael H. Schneider. There is no demand for a jury trial. More Information about >>> ✅ Mark R Davis … | |
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Texas, November 05, 2013 ⚖ Case 4:2013cv03251/1130794 At the US District Court for the Southern District of Texas, the legal case 4:2013cv03251/1130794 entails UNITED STATES OF AMERICA and Mitchell N Miletello and Mitchelle N Miletello. The filing date is November 05, 2013, 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 >>> ✅ Mitchell N Miletello, ✅ Mitchelle N Miletello … | |
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Texas, December 03, 2013 ⚖ Case 4:2013cv03535/1137561 US District Court for the Southern District of Texas case 4:2013cv03535/1137561 comprises UNITED STATES OF AMERICA and $60,159.00 UNITED STATES CURRENCY. Filed on December 03, 2013, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 25, 2013 ⚖ Case 6:2013cv00912/148970 The legal proceedings in case 6:2013cv00912/148970 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and PCI Geomatics USA Inc. and PCI Geomatics Group Inc. Filed on November 25, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, December 11, 2013 ⚖ Case 3:2013cv04835/240930 In the US District Court for the Northern District of Texas, the case 3:2013cv04835/240930 involves United States of America and Kenneth L Long. Filed on December 11, 2013, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge A. Joe Fish. There is no demand for a jury trial. More Information about >>> ✅ Kenneth L Long … | |
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Texas, December 11, 2013 ⚖ Case 4:2013cv00734/149225 US District Court for the Eastern District of Texas case 4:2013cv00734/149225 comprises United States of America and Roland Wade Jackson and University Of North Texas. Filed on December 11, 2013, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Christine A. Nowak, Amos L. Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roland Wade Jackson … | |
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Texas, December 11, 2013 ⚖ Case 3:2013cv04831/240925 In the US District Court for the Northern District of Texas, the case 3:2013cv04831/240925 involves United States of America and James D Rice. Filed on December 11, 2013, this case pertains to Other Statutory Actions under Federal Debt Collection Act. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ James D Rice … | |
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Texas, December 10, 2013 ⚖ Case 6:2013cv00946/149202 The legal proceedings in case 6:2013cv00946/149202 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and SS SPV LLC. Filed on December 10, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
| Petitioner versus Respondent | |
| United States of America | $9, 941.00, more or less, in United States currency and $4, 000.00, more or less, in United States currency |
| [Case # 2013cv01048/665359], [Filed: December 10, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ more or less, ✅ more or less >>> More Information |
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Texas, December 10, 2013 ⚖ Case 6:2013cv00947/149203 In case 6:2013cv00947/149203 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Envato PTY Ltd. Filed on December 10, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, December 10, 2013 ⚖ Case 6:2013cv00949/149206 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00949/149206 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and PhotoShelter, Inc. Filed on December 10, 2013, this case deals with Patent based on 35 U.S.C. § 271. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, December 10, 2013 ⚖ Case 6:2013cv00948/149205 In case 6:2013cv00948/149205 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Fotolia LLC. Filed on December 10, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, December 10, 2013 ⚖ Case 6:2013cv00950/149207 In case 6:2013cv00950/149207 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Photo Stock Plus. Filed on December 10, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg, ✅ Photo Stock Plus … | |
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Texas, December 10, 2013 ⚖ Case 6:2013cv00951/149208 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00951/149208 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and VectorStock Media Limited. Filed on December 10, 2013, this case deals with Patent based on 35 U.S.C. § 271. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, December 10, 2013 ⚖ Case 6:2013cv00945/149200 The legal proceedings in case 6:2013cv00945/149200 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Age Fotostock America, Inc. Filed on December 10, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, December 10, 2013 ⚖ Case 6:2013cv00943/149195 In the US District Court for the Eastern District of Texas case 6:2013cv00943/149195, Uniloc Luxembourg S.A. and Uniloc USA, Inc. files a suit against Getty Images (US), Inc. The filing date was December 10, 2013, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Leonard Davis. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, December 10, 2013 ⚖ Case 6:2013cv00942/149192 In case 6:2013cv00942/149192 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Corbis Corporation. Filed on December 10, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, December 21, 2011 ⚖ Case 3:2011cv03522/213699 US District Court for the Northern District of Texas case 3:2011cv03522/213699 comprises United States of America and Tobian McRuffin. Filed on December 21, 2011, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tobian McRuffin … | |
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Texas, December 21, 2011 ⚖ Case 3:2011cv03523/213696 In the US District Court for the Northern District of Texas, the case 3:2011cv03523/213696 involves United States of America and Alan K Banks. Filed on December 21, 2011, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ Alan K Banks … | |
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Texas, December 12, 2013 ⚖ Case 6:2013cv00385/665908 In the US District Court for the Western District of Texas case 6:2013cv00385/665908, United State of America for the use of Liberty Steel Erectors, Inc. files a suit against Travelers Casualty and Surety Company, T.B. Penick & Sons, Inc., Safeco Insurance Company of America, N-Cad Corp., McCarthy Building Companies, Inc., Fidelity and Deposit Company of Maryland, Federal Insurance Company, Balfour Beatty Construction, LLC. The filing date was December 12, 2013, and this case concerns Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over the case is Judge Walter S. Smith. The Plaintiff has requested a jury trial. | |
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Texas, December 12, 2013 ⚖ Case 5:2013cv00206/1139843 In the US District Court for the Southern District of Texas, the case 5:2013cv00206/1139843 involves United States Environmental Services LLC and Chesapeake Operating, Inc. Filed on December 12, 2013, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Marina Garcia Marmolejo, Diana Song Quiroga. There is no demand for a jury trial. | |
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Texas, December 10, 2013 ⚖ Case 6:2013cv00944/149197 In case 6:2013cv00944/149197 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against iStockPhoto LP. Filed on December 10, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, November 26, 2013 ⚖ Case 1:2013cv00692/149021 In the US District Court for the Eastern District of Texas, United States of America and $4,900.00 in United States Currency are involved in case 1:2013cv00692/149021. Filed on November 26, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Marcia A. Crone, Zack Hawthorn is presiding, and no jury trial is requested. | |
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Texas, November 26, 2013 ⚖ Case 4:2013cv03500/1136143 In the US District Court for the Southern District of Texas, U.S. Securities and Exchange Commission and Weatherford International Ltd. are involved in case 4:2013cv03500/1136143. Filed on November 26, 2013, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 78. Judge Gray H. Miller is presiding, and no jury trial is requested. | |
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Texas, December 04, 2013 ⚖ Case 2:2013mc00092/664782 In the US District Court for the Western District of Texas, the case 2:2013mc00092/664782 involves USA and In Re: H. Saldana III. Filed on December 04, 2013, this case pertains to Other Statutory Actions under Contempt Proceedings. Presiding over this matter is Judge Collis White. There is no demand for a jury trial. More Information about >>> ✅ H. Saldana … | |
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Texas, December 04, 2013 ⚖ Case 1:2013cv00232/1138000 In the US District Court for the Southern District of Texas, the case 1:2013cv00232/1138000 involves United States of America and 2002 GMC W4500 (VIN J8DC4B14827004689). Filed on December 04, 2013, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Hilda G Tagle. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Money Counter, Model GEU5030, Serial # 201200000255923, Five Rounds, more or less, of ammunition, Five Assorted Firearms, An Aggregated total of $323, 104.00, more or less, in United States Currency, 2011 Dodge Ram Truck, VIN: ID7RVICT5BS |
| [Case # 2013cv01063/666440], [Filed: December 16, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ Money Counter, ✅ Five Rounds, ✅ more or less, ✅ Five Assorted Firearms, ✅ more or less, ✅ Dodge Ram Truck >>> More Information |
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| Petitioner versus Respondent | |
| USA | In Re: Ramirez |
| [Case # 2013mc00095/666640], [Filed: December 17, 2013] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Alia Moses] >>> More Information |
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Texas, December 13, 2013 ⚖ Case 4:2013cv03648/1140178 At the US District Court for the Southern District of Texas, the legal case 4:2013cv03648/1140178 entails US Petrochemicals Inc and Clarkson Shipping Services, USA, LLC, H. Clarkson & Co. Ltd. and Clarkson PLC. The filing date is December 13, 2013, and this case deals with Other Contract as per Civil Miscellaneous Case. Judge David Hittner is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | $8, 766.00, More or Less, In United States Currency, $8, 205.00, More or Less, In United States Currency, $6, 923.64, More or Less, From Randolph Credit Union Account XXXX127, $5, 618.21, More or Less, From Randolph Credit |
| [Case # 2013cv01141/666433], [Filed: December 16, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ✅ More or Less, ✅ More or Less, ✅ More or Less, ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | 2006 Toyota Avalon XLS, VIN: 4T1BK36B26U063742 and $10, 176.00, more or less, in United States currency |
| [Case # 2013cv01040/664942], [Filed: December 06, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ more or less >>> More Information |
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Texas, December 27, 2013 ⚖ Case 6:2013cv00087/1142944 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and SMITH & WESSON 19 REVOLVER CAL: 357 SN: 7K78796 and 6 ROUNDS PMC AMMUNITION CAL: 357 are involved in case 6:2013cv00087/1142944. Filed on December 27, 2013, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Gregg Costa is presiding, and no jury trial is requested. | |
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Texas, December 23, 2013 ⚖ Case 1:2013cv01090/667519 In the US District Court for the Western District of Texas, U.S. Bank National Association and Gaylan Davis and Tony Davis are involved in case 1:2013cv01090/667519. Filed on December 23, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Gaylan Davis, ✅ Tony Davis … | |
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Texas, December 23, 2013 ⚖ Case 4:2013cv01016/241435 In the US District Court for the Northern District of Texas, United States of America for the Use and Benefit of Hartman Walsh Industrial Services and Johnny Patino and American Safety Casualty Insurance Company are involved in case 4:2013cv01016/241435. Filed on December 23, 2013, this legal matter focuses on Miller Act under 28 U.S.C. § 1352. Judge John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ Johnny Patino … | |
| Petitioner versus Respondent | |
| United States Of America | $3, 056.00, More or Less, in United States Currency |
| [Case # 2013cv00125/667347], [Filed: December 23, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert A. Junell] ✅ More or Less >>> More Information |
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Texas, December 23, 2013 ⚖ Case 4:2013cv03746/1142470 At the US District Court for the Southern District of Texas, the legal case 4:2013cv03746/1142470 entails Uretek (USA), Inc. and Continental Casualty Company. The filing date is December 23, 2013, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | Smith & Wesson 37 Airweight Revolver |
| [Case # 2014mc00001/668595], [Filed: January 03, 2014] [ Other§ ⚖ ] [Judge: David C Guaderrama] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $1, 728.00, More or Less, in United States Currency |
| [Case # 2013cv00126/667496], [Filed: December 23, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Robert A. Junell] ✅ More or Less >>> More Information |
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Texas, January 03, 2014 ⚖ Case 4:2014cv00013/1143780 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and David Chase Driskell are involved in case 4:2014cv00013/1143780. Filed on January 03, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Melinda Harmon is presiding, and no jury trial is requested. More Information about >>> ✅ David Chase skell … | |
| Petitioner versus Respondent | |
| United States of America | $2, 000.00, more or less, in United States currency and $166, 440.00, more or less, in United States currency |
| [Case # 2013cv01089/667529], [Filed: December 23, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ more or less, ✅ more or less >>> More Information |
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Texas, December 18, 2013 ⚖ Case 9:2013cv00304/149360 US District Court for the Eastern District of Texas case 9:2013cv00304/149360 comprises United States of America and $100,058.58 in United States Currency. Filed on December 18, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Ron Clark, Zack Hawthorn is overseeing the case, and there is no demand for a jury trial. | |
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Texas, December 18, 2013 ⚖ Case 3:2013cv04924/241252 In the US District Court for the Northern District of Texas, the case 3:2013cv04924/241252 involves United States of America and Antonio Ledezma Cobos, Karen Cobos Balderrama, Xochitl Balderrama, Sandra Williams, Francisco Diaz and Guadalupe Zurita Ortega. Filed on December 18, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Antonio Ledezma Cobos, ✅ Karen Cobos Balderrama, ✅ Xochitl Balderrama, ✅ Sandra Williams, ✅ Francisco Diaz, ✅ Guadalupe Zurita Ortega … | |
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Texas, December 18, 2013 ⚖ Case 9:2013cv00303/149358 In the US District Court for the Eastern District of Texas, the case 9:2013cv00303/149358 involves United States of America and Ruger Model 10/22, .22 caliber rifle, serial number 240-39981, Remington Model 870, 12 gauge shotgun, serial number V036656V, Remington Model 11-45, 20 gauge shotgun, serial number 5813781, New England Firearms, Pardner, .410 caliber shotguns, serial numb. Filed on December 18, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Ron Clark, Keith F. Giblin. There is no demand for a jury trial. More Information about >>> ✅ Ruger Model /, ✅ . caliber rifle, ✅ Remington Model, ✅ gauge shotgun, ✅ Remington Model -, ✅ gauge shotgun, ✅ New England Firearms, ✅ . caliber shotguns, ✅ serial numb … | |
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Texas, December 31, 2013 ⚖ Case 3:2013cv05052/241518 US District Court for the Northern District of Texas case 3:2013cv05052/241518 comprises United States of America and Jeremy Anderson and George Bowles. Filed on December 31, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Jane J Boyle, Paul D Stickney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeremy Anderson, ✅ George Bowles … | |
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Texas, January 07, 2014 ⚖ Case 6:2014cv00004/149606 US District Court for the Eastern District of Texas case 6:2014cv00004/149606 comprises United States of America and 1987 Dassault-Breguet Mystere Falcon 200 aircraft; Serial Number 513. Filed on January 07, 2014, 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 | David Maldonado |
| [Case # 2014mc00035/1144415], [Filed: January 07, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ David Maldonado >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | George Hronas |
| [Case # 2014mc00038/1144445], [Filed: January 07, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ George Hronas >>> More Information |
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Texas, January 07, 2014 ⚖ Case 4:2014cv00027/1144427 At the US District Court for the Southern District of Texas, the legal case 4:2014cv00027/1144427 entails United States Of America and Montgomery County Tax Office, Freedom Ventures, UBO and John Parks Trowbridge, Jr. The filing date is January 07, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Freedom Ventures, ✅ John Parks Trowbridge … | |
| Petitioner versus Respondent | |
| United States of America | Larry Tracy |
| [Case # 2014mc00034/1144412], [Filed: January 07, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Larry Tracy >>> More Information |
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Texas, December 19, 2013 ⚖ Case 4:2013cv00077/667133 In the US District Court for the Western District of Texas, the case 4:2013cv00077/667133 involves United States Of America and Fort Davis State Bank. Filed on December 19, 2013, this case pertains to Civil Rights: Other under 15 U.S.C. § 1691 Equal Credit Opportunity Act. Presiding over this matter is Judge Robert A. Junell. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | $67, 887.38, More or Less, From Randolph Brooks Federal Credit Union Account# XXX724 |
| [Case # 2013cv01151/666956], [Filed: December 19, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Carl R. Chaney |
| [Case # 2014mc00033/1144410], [Filed: January 07, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Carl R. Chaney >>> More Information |
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Texas, December 20, 2013 ⚖ Case 7:2013cv00667/1141934 In the US District Court for the Southern District of Texas, United States of America and Marc E. Lopez and M & R Aggregates are involved in case 7:2013cv00667/1141934. Filed on December 20, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Marc E. Lopez … | |
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Texas, January 08, 2014 ⚖ Case 4:2014cv00038/1144771 In the US District Court for the Southern District of Texas case 4:2014cv00038/1144771, USA Technologies, Inc. files a suit against Inc. Matrix Service. The filing date was January 08, 2014, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Lee H Rosenthal. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jesus Espinosa |
| [Case # 2014mc00048/1144736], [Filed: January 08, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Jesus Espinosa >>> More Information |
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| Petitioner versus Respondent | |
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Ubaldo Ramirez
More Information |
United States Of America |
| [Case # 2013cv00394/1138570], [Filed: December 05, 2013] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Nelva Gonzales Ramos] >>> More Information |
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Texas, January 22, 2014 ⚖ Case 7:2014cv00031/1148605 At the US District Court for the Southern District of Texas, the legal case 7:2014cv00031/1148605 involves USA Dry Van Logistics, LLC and Vince Del Greco, Pilot Travel Centers LLC and Mark Hazelwood. Filed on January 22, 2014, this case deals with Other Contract based on 28 U.S.C. § 1334. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Vince Del Greco, ✅ Mark Hazelwood … | |
| Petitioner versus Respondent | |
| United States of America | Curtis B. Ingram |
| [Case # 2014mc00049/1144737], [Filed: January 08, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Curtis B. Ingram >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Warren A. Dennis |
| [Case # 2014mc00047/1144731], [Filed: January 08, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Warren A. Dennis >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John Mockler |
| [Case # 2014mc00001/149673], [Filed: January 10, 2014] [ Other§ ⚖ ] ✅ John Mockler >>> More Information |
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Texas, January 28, 2014 ⚖ Case 4:2014cv00056/242539 US District Court for the Northern District of Texas case 4:2014cv00056/242539 comprises United States of America and Hunter-Kelsey of Texas LLC, Lisa A Schwarzer, Albert B Schwarzer, Disney Vacation Club and JPMorgan Chase Bank, N.A. Filed on January 28, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lisa A Schwarzer, ✅ Albert B Schwarzer, ✅ Disney Vacation Club … | |
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Texas, January 28, 2014 ⚖ Case 2:2014cv00016/673402 In the US District Court for the Western District of Texas, the case 2:2014cv00016/673402 involves USA and Rolando Tamayo. Filed on January 28, 2014, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Alia Moses. There is no demand for a jury trial. More Information about >>> ✅ Rolando Tamayo … | |
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Texas, January 21, 2014 ⚖ Case 4:2014mc00233/1148575 We got a case, United States of America 1789 against Treimee Corporation and Jack Z Yetiv, you know? Case number case 4:2014mc00233/1148575, started on January 21, 2014. It's about Other, being heard by Judge Lynn N. Hughes. More Information about >>> ✅ Jack Z Yetiv … | |
| Petitioner versus Respondent | |
| United States of America | Ian D. Casey |
| [Case # 2014mc00044/1144677], [Filed: January 08, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Ian D. Casey >>> More Information |
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Texas, January 30, 2014 ⚖ Case 4:2014cv00209/1150300 US District Court for the Southern District of Texas case 4:2014cv00209/1150300 comprises United States of America and Tammy Nelda Garcia, Alberto Garcia, Sr., Alberto Garcia, Jr. and The Oltmann Family Trust. Filed on January 30, 2014, 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 >>> ✅ Tammy Nelda Garcia, ✅ Alberto Garcia., ✅ Alberto Garcia … | |
| PlaintiffPetitioner versus Defendant | |
| United Biologies LLC and Academy of Allergy & Asthma in Primary Care Thermo Fisher Scientific Inc. and Phadia US Inc. | Dallas Allergy and Asthma Center, P.A., Lyndon Mansfield, Tonya Winders, Atlanta Allergy & Asthma Clinic, P.A., Joint Council of Allergy Asthma & Immunology, American College of Allergy Asthma & Immmunology, Lyndon E. Mansfield, David Weldon |
| [Case # 2014cv00035/669927], [Filed: January 13, 2014] [ Anti-Trust§15 U.S.C. § 15 ⚖ ] [Judge: Royce C Lamberth] [jury demanded by Both] ✅ Dallas Allergy, ✅ Lyndon Mansfield, ✅ Tonya Winders, ✅ Lyndon E. Mansfield, ✅ David Weldon >>> More Information |
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Texas, January 27, 2014 ⚖ Case 7:2014cv00036/1149346 In the US District Court for the Southern District of Texas, U.S. Bank, National Association and South Ware Industrial, L.P. are involved in case 7:2014cv00036/1149346. Filed on January 27, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ South Ware Industrial … | |
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Texas, February 03, 2014 ⚖ Case 3:2014cv00422/242773 In the US District Court for the Northern District of Texas, the case 3:2014cv00422/242773 involves Uneeta Mosby and Bank of America NA. Filed on February 03, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge A. Joe Fish, Irma Carrillo Ramirez. There is no demand for a jury trial. More Information about >>> ✅ Uneeta Mosby … | |
| Plaintiff versus Defendant | |
| United States of America | Glenn J Wilcox |
| [Case # 2014xc00501/243026], [Filed: February 10, 2014] [ Recovery of Defaulted Student Loans (Excl. Veterans)§Registration of Foreign Judgment ⚖ ] ✅ Glenn J Wilcox >>> More Information |
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Texas, February 10, 2014 ⚖ Case 3:2014cv00499/243022 In the US District Court for the Northern District of Texas, United Surgical Partners International Inc and Brandon Trevor Stitt are involved in case 3:2014cv00499/243022. Filed on February 10, 2014, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 1030. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ Brandon Trevor Stitt … | |
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Texas, February 10, 2014 ⚖ Case 4:2014cv00320/1152958 In the US District Court for the Southern District of Texas, United Specialty Insurance Company and Quality Services, Inc. and Betty Jean Cuellar are involved in case 4:2014cv00320/1152958. Filed on February 10, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Betty Jean Cuellar … | |
| Petitioner versus Respondent | |
| United States of America | Larry J. Aniol and Jo Ann Aniol |
| [Case # 2014mc00078/671330], [Filed: January 17, 2014] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Fred Biery] ✅ Larry J. Aniol, ✅ Jo Ann Aniol >>> More Information |
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Texas, February 10, 2014 ⚖ Case 3:2014mc00024/243031 Alright, check it — United States of America is up against Glenn J Wilcox. Case number case 3:2014mc00024/243031, kicked off on February 10, 2014. It's about Other and it's in front of Judge A. Joe Fish. More Information about >>> ✅ Glenn J Wilcox … | |
| Petitioner versus Respondent | |
| United States of America | Luellen H. Stewart |
| [Case # 2014mc00067/1145044], [Filed: January 09, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Luellen H. Stewart >>> More Information |
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Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all