How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.
4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Aminzadeh...(click to open)
Aminzadeh, Feraidoon
Antonio, San
Arellano, Rosa
Arias, Delfina
Arlinghaus, Joseph
Awan, Simmer
B -> Barnes...(click to open)
Barnes, Jacqueline
Belew, James
Belew, Joelyn
Benz, Mercedes
Blankenship, Daro
Braquet, Luoto
C -> Cavazos...(click to open)
Cavazos, Donna
Chertoff, Michael
Cohen, Harry
Cookhorne, Arthur
Cooper, Katrina
Currency, .
G -> Gandolf...(click to open)
Gandolf, Adam
Garcia, Arnold
Garcia, Victoria
Gaston, Lindsey
Gibbons, Herman
Gibson, Sonya
Gravenberg, Sidney
Graves, Michael
Guillory, Robert
M -> Maldonado...(click to open)
Maldonado, Vivian
Marsh, Glenn
Marshall, Allen
Marshall, Terrance
Martinez, Norma
Marzette, Delinda
Matthews, Carl
McDaniels, Jacqueline
McIntosh, Carolyn
Mendoza, Sonia
Milton, Napoleon
Mitchell, Murial
Mitchell, Randy
Monsevais, Carolyn
Montelongo, Rodrigo
Moore, Bridgette
Moore, Janice
Morgan, Danny
Mosqueda, Juanita
Munguia, Oscar
Murry, Cynthia
Myers, Julie
N -> Nater...(click to open)
Nater, Ellen
Newlun, Joe
Nguyen, Huong
Nitishin, Cheryl
Noriega, Zullykeih
R -> Randle...(click to open)
Randle, Spencer
Rineer, Joyce
Rodriguez, Alicia
Rodriguez, Rosalva
Rodriguez, Sergio
Ruiz, Miguel
S -> Saavedra...(click to open)
Saavedra, James
Sims, Gary
Sims, Patsy
Smith, Deborah
Smith, Howard
Smith, Michael
Smith, Mike
Smith, Oscar
Smith, Patricia
Smith, Stacy
Spencer, Keivon
Svenningsen, Candace
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Texas, August 15, 2007 ⚖ Case 2:2007cv00337/522016 US District Court for the Southern District of Texas case 2:2007cv00337/522016 comprises United States Of America and GORDON N WALLEK and RHONDA LEIGH WALLEK. Filed on August 15, 2007, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Hayden Head is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ GORDON N WALLEK, ✅ RHONDA LEIGH WALLEK … | |
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Texas, August 15, 2007 ⚖ Case 4:2007cv02651/522019 In the US District Court for the Southern District of Texas, the case 4:2007cv02651/522019 involves United States Of America and Miguel Angel Ruiz, Jr. Filed on August 15, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Miguel Angel Ruiz … | |
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Texas, August 14, 2007 ⚖ Case 5:2007cv00102/521722 At the US District Court for the Southern District of Texas, the legal case 5:2007cv00102/521722 entails United States of America and $3,600.00 (Three Thousand Six Hundred) Dollars U.S. Currency. The filing date is August 14, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture in Rem. Judge George P. Kazen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . (Three Thousand Six Hundred) Dollars Currency … | |
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Texas, August 15, 2007 ⚖ Case 4:2007cv02646/521868 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02646/521868 entails United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union and Lyondell Houston Refining, Inc. The filing date is August 15, 2007, and this case deals with Contract: Other as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allied Industrial … | |
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Texas, August 15, 2007 ⚖ Case 4:2007cv02649/521889 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02649/521889 entails United States Of America and Katrina L Cooper. The filing date is August 15, 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 >>> ✅ Katrina L Cooper … | |
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Texas, August 13, 2007 ⚖ Case 7:2007cv00132/169756 In the US District Court for the Northern District of Texas, USA and JDB Farms, Inc., James David Belew and Joelyn Belew are involved in case 7:2007cv00132/169756. Filed on August 13, 2007, this legal matter focuses on Contract: Other under Federal Debt Collection Act. Judge Jerry Buchmeyer is presiding, and no jury trial is requested. More Information about >>> ✅ James David Belew, ✅ Joelyn Belew … | |
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Texas, January 29, 2007 ⚖ Case 4:2007cv00381/489520 In the US District Court for the Southern District of Texas, the case 4:2007cv00381/489520 involves United States of America and Zullykeih Noriega. Filed on January 29, 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 >>> ✅ Zullykeih Noriega … | |
| Plaintiff versus DefendantRespondent | |
| USA | Ricardo Flores, USA |
| [Case # 2007cv00101/521531], [Filed: August 10, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: George P. Kazen] ✅ Ricardo Flores >>> More Information |
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Texas, August 10, 2007 ⚖ Case 4:2007cv02606/521216 In the US District Court for the Southern District of Texas, the case 4:2007cv02606/521216 involves United States Of America and Karen Deary. Filed on August 10, 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 >>> ✅ Karen Deary … | |
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Texas, August 13, 2007 ⚖ Case 3:2007cv01388/169795 US District Court for the Northern District of Texas case 3:2007cv01388/169795 comprises United States of America and Keivon J Spencer. Filed on August 13, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Keivon J Spencer … | |
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Texas, January 23, 2007 ⚖ Case 5:2007cv00011/488755 In the US District Court for the Southern District of Texas, UMG Recordings, Inc., Capitol Records, Inc. and Fonovisa, Inc. and Filibert Euresti, Jr. are involved in case 5:2007cv00011/488755. Filed on January 23, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Micaela Alvarez, Adriana Arce-Flores is presiding, and no jury trial is requested. More Information about >>> ✅ Filibert Euresti … | |
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Texas, January 23, 2007 ⚖ Case 4:2007cv00318/488754 In the US District Court for the Southern District of Texas, the case 4:2007cv00318/488754 involves UMG Recordings, Inc., Atlantic Recording Corporation, Virgin Records America, Inc., Sony BMG Music Entertainment and BMG Music and Spencer O. Randle. Filed on January 23, 2007, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Spencer O. Randle … | |
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Texas, January 23, 2007 ⚖ Case 2:2007cv00035/488756 At the US District Court for the Southern District of Texas, the legal case 2:2007cv00035/488756 entails UMG Recordings, Inc., Capitol Records, Inc., BMG Music, Sony BMG Music Entertainment and Warner Bros. Records, Inc. and Arnold Garcia. The filing date is January 23, 2007, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge Hayden Head is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arnold Garcia … | |
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Texas, January 23, 2007 ⚖ Case 4:2007cv00317/488753 In the US District Court for the Southern District of Texas, the case 4:2007cv00317/488753 involves UMG Recordings, Inc. and Sony BMG Music Entertainment and Simmer Awan. Filed on January 23, 2007, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Simmer Awan … | |
| Petitioner versus Respondent | |
| United States of America | $6, 050.00 in United States Currency and Eight (8) Money Orders |
| [Case # 2007cv00030/215602], [Filed: January 23, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Frank Montalvo] ✅ Eight () Money Orders >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Daro Blankenship |
| [Case # 2007mc00014/102663], [Filed: April 16, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Richard A. Schell] ✅ Daro Blankenship >>> More Information |
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Texas, April 16, 2007 ⚖ Case 4:2007cv01343/503293 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01343/503293 entails United States Of America and Adam R. Gandolf. The filing date is April 16, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adam R. Gandolf … | |
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Texas, August 23, 2007 ⚖ Case 3:2007cv01454/170120 In the US District Court for the Northern District of Texas, United States of America and Joyce A Rineer and Rose Washington are involved in case 3:2007cv01454/170120. Filed on August 23, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Joyce A Rineer, ✅ Rose Washington … | |
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Texas, August 16, 2007 ⚖ Case 6:2007cv00069/522150 In the US District Court for the Southern District of Texas, the case 6:2007cv00069/522150 involves United States Of America and Donna M Cavazos. Filed on August 16, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge John D. Rainey. There is no demand for a jury trial. More Information about >>> ✅ Donna M Cavazos … | |
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Texas, August 21, 2007 ⚖ Case 4:2007cv02696/522738 In the US District Court for the Southern District of Texas, the case 4:2007cv02696/522738 involves United States Of America and Mary L Thompson. Filed on August 21, 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 Thompson … | |
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Texas, August 21, 2007 ⚖ Case 4:2007cv02694/522720 In the US District Court for the Southern District of Texas, the case 4:2007cv02694/522720 involves UMG Recordings, Inc., Sony BMG Music Entertainment, Virgin Records America, Inc., LaFace Records, LLC, Capitol Records, Inc. and BMG Music and Arthur Cookhorne. Filed on August 21, 2007, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial. More Information about >>> ✅ Arthur Cookhorne … | |
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Texas, August 16, 2007 ⚖ Case 5:2007cv00683/255407 In the US District Court for the Western District of Texas, the case 5:2007cv00683/255407 involves United States of America and State of Ohio and The Premcor Refining Group Inc. and The Lima Refining Company. Filed on August 16, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge W. Royal Furgeson. There is no demand for a jury trial. | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01789/509713 In the US District Court for the Southern District of Texas, United States Of America and Rosa S. Perez are involved in case 4:2007cv01789/509713. Filed on May 31, 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 >>> ✅ Rosa S. Perez … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01812/509848 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01812/509848 entails United States Of America and Napoleon T. Milton. The filing date is May 31, 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 >>> ✅ Napoleon T. Milton … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01793/509731 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01793/509731 entails United States Of America and Victoria A. Garcia. The filing date is May 31, 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 >>> ✅ Victoria A. Garcia … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01799/509741 US District Court for the Southern District of Texas case 4:2007cv01799/509741 comprises United States Of America and Lindsey L. Gaston. Filed on May 31, 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 >>> ✅ Lindsey L. Gaston … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01792/509723 In the US District Court for the Southern District of Texas, United States Of America and Donna M. Halsey are involved in case 4:2007cv01792/509723. Filed on May 31, 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 >>> ✅ Donna M. Halsey … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01811/509847 In the US District Court for the Southern District of Texas, United States Of America and Howard E. Smith are involved in case 4:2007cv01811/509847. Filed on May 31, 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 >>> ✅ Howard E. Smith … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01803/509766 In the US District Court for the Southern District of Texas, the case 4:2007cv01803/509766 involves United States Of America and Patricia S. Smith. Filed on May 31, 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 >>> ✅ Patricia S. Smith … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01800/509747 US District Court for the Southern District of Texas case 4:2007cv01800/509747 comprises United States Of America and Glenn E. Marsh. Filed on May 31, 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 >>> ✅ Glenn E. Marsh … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01794/509734 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01794/509734 entails United States Of America and Joseph W. Joe, Jr. The filing date is May 31, 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 >>> ✅ Joseph W. Joe … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01788/509712 US District Court for the Southern District of Texas case 4:2007cv01788/509712 comprises United States Of America and Mike T. Smith. Filed on May 31, 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 >>> ✅ Mike T. Smith … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01813/509853 US District Court for the Southern District of Texas case 4:2007cv01813/509853 comprises United States Of America and Randy Mitchell. Filed on May 31, 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 >>> ✅ Randy Mitchell … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01790/509716 In the US District Court for the Southern District of Texas, the case 4:2007cv01790/509716 involves United States Of America and Sonya R. Gibson. Filed on May 31, 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 >>> ✅ Sonya R. Gibson … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01795/509735 US District Court for the Southern District of Texas case 4:2007cv01795/509735 comprises United States Of America and Deborah E. Smith. Filed on May 31, 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 >>> ✅ Deborah E. Smith … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01797/509739 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01797/509739 entails United States Of America and Darrell T. Johnson. The filing date is May 31, 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 >>> ✅ Darrell T. Johnson … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01801/509751 In the US District Court for the Southern District of Texas, United States Of America and Oscar Smith, Jr. are involved in case 4:2007cv01801/509751. Filed on May 31, 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 >>> ✅ Oscar Smith … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01807/509827 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01807/509827 entails United States Of America and Michael R. Smith. The filing date is May 31, 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 >>> ✅ Michael R. Smith … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01791/509717 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01791/509717 entails United States Of America and Raymond W. Ewing. The filing date is May 31, 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 >>> ✅ Raymond W. Ewing … | |
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Texas, August 24, 2007 ⚖ Case 5:2007cv00696/256571 US District Court for the Western District of Texas case 5:2007cv00696/256571 comprises United States of America and John P. Lavelle, Bexar County Tax Office and Lenz Contractors, Inc. Filed on August 24, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John P. Lavelle … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01796/509737 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01796/509737 entails United States Of America and Michael Smith. The filing date is May 31, 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 >>> ✅ Michael Smith … | |
| Petitioner versus Respondent | |
| United States of America | Danny Morgan |
| [Case # 2007cv00727/257301], [Filed: August 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Danny Morgan >>> More Information |
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Texas, August 28, 2007 ⚖ Case 3:2007cv01478/170214 At the US District Court for the Northern District of Texas, the legal case 3:2007cv01478/170214 entails United States of America and Real Property Located at 5647 Hollis Avenue, Dallas, Texas, Real Property Located at 8703 Daytonia Avenue, Dallas, Texas and Real Property Located at 2336 Fenestra Drive, Dallas, Texas. The filing date is August 28, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jerry Buchmeyer is presiding over this matter, and no jury trial is demanded. | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01806/509823 In the US District Court for the Southern District of Texas, the case 4:2007cv01806/509823 involves United States Of America and Stacy M. Smith. Filed on May 31, 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 >>> ✅ Stacy M. Smith … | |
| Petitioner versus Respondent | |
| United States Of America | Gary L. Sims and Patsy B. Sims |
| [Case # 2007cv00728/257374], [Filed: August 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Gary L. Sims, ✅ Patsy B. Sims >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Real Property Located at 27481 Smithson Valley Drive, San Antonio, Texas |
| [Case # 2007cv00706/257388], [Filed: August 28, 2007] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L. Garcia] ✅ San Antonio >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | 2002 Lexus, 1999 Honda Civic CP, 1993 Nissan 300 ZX, 1995 Nissan CP, $29, 214.00 in United States Currency, More or Less and $5, 425.00 in United States Currency, More or Less |
| [Case # 2007cv00509/246042], [Filed: June 21, 2007] [ 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, June 21, 2007 ⚖ Case 3:2007cv01105/168363 In the US District Court for the Northern District of Texas, the case 3:2007cv01105/168363 involves United States of America and Downtown Dallas Improvement District and Dallas CBD Enterprises Inc. Filed on June 21, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. | |
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Texas, June 21, 2007 ⚖ Case 4:2007cv00364/168374 In the US District Court for the Northern District of Texas, United States of America and Feraidoon Aminzadeh are involved in case 4:2007cv00364/168374. Filed on June 21, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ Feraidoon Aminzadeh … | |
| Petitioner versus Respondent | |
| United States Of America | 1999 Mercedes Benz, Motor Vehicle, VIN: WDBHA24G3XA666470 and $7, 323.00 in United States Currency, More or Less |
| [Case # 2007cv00770/259721], [Filed: September 11, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ Mercedes Benz, ✅ More or Less >>> More Information |
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Texas, September 11, 2007 ⚖ Case 4:2007cv02926/526129 In the US District Court for the Southern District of Texas, United States of America and Luoto J Braquet and Countrywide Home Loans are involved in case 4:2007cv02926/526129. Filed on September 11, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Luoto J Braquet … | |
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Texas, September 04, 2007 ⚖ Case 4:2007cv02812/525035 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02812/525035 involves Universal Compression, Inc and Siemens AG, Siemens Corporation and Siemens Pakistan Engineering Co. Ltd. Filed on September 04, 2007, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, September 04, 2007 ⚖ Case 4:2007cv02813/525041 In the US District Court for the Southern District of Texas, United States Of America and James A Saavedra are involved in case 4:2007cv02813/525041. Filed on September 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 >>> ✅ James A Saavedra … | |
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Texas, June 21, 2007 ⚖ Case 4:2007cv02073/513487 In the US District Court for the Southern District of Texas, United States Of America and The Cardinal John Newman School and Joseph P. Arlinghaus are involved in case 4:2007cv02073/513487. Filed on June 21, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ewing Werlein, Jr is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph P. Arlinghaus … | |
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Texas, September 04, 2007 ⚖ Case 7:2007cv00230/524987 At the US District Court for the Southern District of Texas, the legal case 7:2007cv00230/524987 entails United States Of America and Herman S Gibbons, Jr. The filing date is September 04, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Herman S Gibbons … | |
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Texas, September 16, 2007 ⚖ Case 4:2007cv02986/526958 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02986/526958 entails Uponor, Inc. and Unique Industrial Product Company. The filing date is September 16, 2007, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | Robert R. Guillory |
| [Case # 2007cv00772/259733], [Filed: September 12, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Robert R. Guillory >>> More Information |
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Texas, September 12, 2007 ⚖ Case 3:2007cv01559/170510 At the US District Court for the Northern District of Texas, the legal case 3:2007cv01559/170510 entails United States of America and Dallas County, Texas and Lupe Valdez. The filing date is September 12, 2007, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lupe Valdez … | |
| Petitioner versus Respondent | |
| United States of America | Julio Jr. & Deborah Perez |
| [Case # 2007mc00054/527452], [Filed: September 18, 2007] [ Other§ ⚖ ] [Judge: Ricardo H. Hinojosa] >>> More Information |
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Texas, September 12, 2007 ⚖ Case 2:2007cv00188/170513 The legal proceedings in case 2:2007cv00188/170513 at US District Court for the Northern District of Texas involve United Food and Commercial Workers International Union, Rosa Arellano, Delfina Arias, Sonia Mendoza, Rosalva Rodriguez, Candace Michelle Svenningsen, Michael Ray Graves, Alicia Rodriguez and Sergio B Rodriguez and Michael Chertoff, Julie L Myers, United States Immigration and Customs Enforcement and John and Jane Does 1-100. Filed on September 12, 2007, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Mary Lou Robinson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rosa Arellano, ✅ Delfina Arias, ✅ Sonia Mendoza, ✅ Rosalva Rodriguez, ✅ Candace Michelle Svenningsen, ✅ Michael Ray Graves, ✅ Alicia Rodriguez, ✅ Sergio B Rodriguez, ✅ Michael Chertoff, ✅ Julie L Myers, ✅ Customs Enforcement … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02854/525528 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02854/525528 entails United States Of America and Jacqueline McDaniels. The filing date is September 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 >>> ✅ Jacqueline McDaniels … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02846/525405 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02846/525405 entails United States Of America and Norma M. Martinez. The filing date is September 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 >>> ✅ Norma M. Martinez … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02858/525548 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02858/525548 entails United States Of America and Allen B. Marshall. The filing date is September 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 >>> ✅ Allen B. Marshall … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02847/525408 In the US District Court for the Southern District of Texas, United States Of America and Carolyn M. McIntosh are involved in case 4:2007cv02847/525408. Filed on September 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 >>> ✅ Carolyn M. McIntosh … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02857/525541 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02857/525541 entails United States Of America and Terrance D. Marshall. The filing date is September 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 >>> ✅ Terrance D. Marshall … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02850/525475 US District Court for the Southern District of Texas case 4:2007cv02850/525475 comprises United States Of America and Vivian G. Maldonado. Filed on September 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 >>> ✅ Vivian G. Maldonado … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02845/525404 US District Court for the Southern District of Texas case 4:2007cv02845/525404 comprises United States Of America and Carl J. Matthews. Filed on September 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 >>> ✅ Carl J. Matthews … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02848/525413 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02848/525413 entails United States Of America and Diann R. LeBoeuf. The filing date is September 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 >>> ✅ Diann R. LeBoeuf … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02859/525551 US District Court for the Southern District of Texas case 4:2007cv02859/525551 comprises United States Of America and Janice Moore. Filed on September 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 >>> ✅ Janice Moore … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02863/525565 In the US District Court for the Southern District of Texas, United States Of America and Jacqueline Barnes are involved in case 4:2007cv02863/525565. Filed on September 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 >>> ✅ Jacqueline Barnes … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02844/525401 In the US District Court for the Southern District of Texas, the case 4:2007cv02844/525401 involves United States Of America and Delinda S. Marzette. Filed on September 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 >>> ✅ Delinda S. Marzette … | |
| Petitioner versus Respondent | |
| United States Of America | $19, 840.00 in United States Currency |
| [Case # 2007cv00315/259782], [Filed: September 13, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Philip R. Martinez] >>> More Information |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02861/525559 US District Court for the Southern District of Texas case 4:2007cv02861/525559 comprises United States Of America and Bridgette Moore. Filed on September 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 >>> ✅ Bridgette Moore … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02843/525400 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02843/525400 entails United States Of America and Sidney C. Gravenberg. The filing date is September 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 >>> ✅ Sidney C. Gravenberg … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02851/525476 US District Court for the Southern District of Texas case 4:2007cv02851/525476 comprises United States Of America and Roylan L. Lewis, Jr. Filed on September 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 >>> ✅ Roylan L. Lewis … | |
| Petitioner versus Respondent | |
| United States Of America | Residence Located at 517 Redford, Laredo, TX |
| [Case # 2007cv00289/258788], [Filed: September 06, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Walter S. Smith] >>> More Information |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02865/525567 US District Court for the Southern District of Texas case 4:2007cv02865/525567 comprises United States Of America and Cheryl R. Nitishin. Filed on September 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 >>> ✅ Cheryl R. Nitishin … | |
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Texas, September 13, 2007 ⚖ Case 3:2007cv01566/170582 In the US District Court for the Northern District of Texas, the case 3:2007cv01566/170582 involves United States of America and Rodrigo Vigil Montelongo. Filed on September 13, 2007, this case pertains to Other Statutory Actions under 08 U.S.C. § 145. Presiding over this matter is Judge A. Joe Fish. There is no demand for a jury trial. More Information about >>> ✅ Rodrigo Vigil Montelongo … | |
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Texas, September 07, 2007 ⚖ Case 3:2007cv00453/525703 In the US District Court for the Southern District of Texas, United States Of America and Juan L. Peralez are involved in case 3:2007cv00453/525703. Filed on September 07, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Samuel B Kent is presiding, and no jury trial is requested. More Information about >>> ✅ Juan L. Peralez … | |
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Texas, September 07, 2007 ⚖ Case 3:2007cv00454/525705 At the US District Court for the Southern District of Texas, the legal case 3:2007cv00454/525705 entails United States Of America and Joe D. Newlun. The filing date is September 07, 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 >>> ✅ Joe D. Newlun … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02856/525538 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02856/525538 entails United States Of America and Ellen M. Nater. The filing date is September 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 >>> ✅ Ellen M. Nater … | |
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Texas, September 07, 2007 ⚖ Case 4:2007cv02892/525720 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02892/525720 entails United States Of America and Jonathan D. Perry. The filing date is September 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 >>> ✅ Jonathan D. Perry … | |
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Texas, September 07, 2007 ⚖ Case 4:2007cv02897/525725 In the US District Court for the Southern District of Texas, the case 4:2007cv02897/525725 involves United States Of America and Juanita G. Mosqueda. Filed on September 07, 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 >>> ✅ Juanita G. Mosqueda … | |
| Petitioner versus Respondent | |
| United States Of America | Harry J Cohen |
| [Case # 2007mc00539/525691], [Filed: September 07, 2007] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Harry J Cohen >>> More Information |
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Texas, September 07, 2007 ⚖ Case 4:2007cv02879/525700 In the US District Court for the Southern District of Texas, United States Of America and Carolyn R. Monsevais are involved in case 4:2007cv02879/525700. Filed on September 07, 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 >>> ✅ Carolyn R. Monsevais … | |
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Texas, September 07, 2007 ⚖ Case 4:2007cv02888/525716 In the US District Court for the Southern District of Texas, the case 4:2007cv02888/525716 involves United States Of America and Huong T. Nguyen. Filed on September 07, 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 >>> ✅ Huong T. Nguyen … | |
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Texas, September 07, 2007 ⚖ Case 4:2007cv02875/525687 US District Court for the Southern District of Texas case 4:2007cv02875/525687 comprises United States Of America and Oscar A. Munguia. Filed on September 07, 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 >>> ✅ Oscar A. Munguia … | |
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Texas, September 07, 2007 ⚖ Case 4:2007cv02898/525726 In the US District Court for the Southern District of Texas, United States Of America and Cynthia K. Murry are involved in case 4:2007cv02898/525726. Filed on September 07, 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 >>> ✅ Cynthia K. Murry … | |
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Texas, September 07, 2007 ⚖ Case 4:2007cv02890/525718 US District Court for the Southern District of Texas case 4:2007cv02890/525718 comprises United States Of America and Murial L. Mitchell. Filed on September 07, 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 >>> ✅ Murial L. Mitchell … | |
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Texas, September 07, 2007 ⚖ Case 4:2007cv02891/525719 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02891/525719 entails United States Of America and Margaret Parnell. The filing date is September 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 >>> ✅ Margaret Parnell … | |
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