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
B -> Baker...(click to open)
Baker, Douglas
Barnfield, Jeffery
Baum, Lucretia
Beason, Thomas
Bitters, Charles
Bitters, Margie
Bowers, Mark
Briones, Israel
Broderick, Michael
Butler, Nathaniel
C -> C...(click to open)
C, Cox
Chouinard, Robert
Cossey, Carole
Costas, Luis
Coulter, Richard
Cox, Amy
Cox, Danny
G -> Garza...(click to open)
Garza, Alma
Garza, Jaime
Garza, Marisela
Geary, Geoffrey
Geurkink, Michel
Gomez, Soila
Grigal, Kate
Guzman, Homero
M -> Mahmood...(click to open)
Mahmood, Tariq
Mayer, Darren
Ministries, Land
Montoya, Carl
Moody, Robert
Morales, Julie
P -> Padilla...(click to open)
Padilla, Daniel
Padilla, Manuel
Palmer, Deanna
Palmer, Timothy
Perez, Ulysses
Phillips, Richard
Plowman, Daniel
R -> Ramming...(click to open)
Ramming, Temple
Rea, Marie
Riggs, Theogene
Roach, Deborah
Road, Spindle
Rodriguez, Courtney
Rodriguez, Leon
S -> Schmidt...(click to open)
Schmidt, Walker
Simms, Leroy
Sims, Melton
Singleton, Teresa
Sorely, Tom
Stephens, William
Strolli, Mayjor
T -> Tapia...(click to open)
Tapia, Martin
Tapia, Michelle
Tatari, Fadi
Thompson, Shantay
Tucker, Lorrie
Tuggle, Linda
| Plaintiff versus Defendant | |
| United States of America | Westbury Equity Partners SBIC, L.P. |
| [Case # 2015mc00020/162252], [Filed: August 20, 2015] [ Other§ ⚖ ] >>> More Information |
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Texas, August 20, 2015 ⚖ Case 5:2015cv00147/162228 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and Thomas J Beason are involved in case 5:2015cv00147/162228. Filed on August 20, 2015, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Judge Robert W. Schroeder is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas J Beason … | |
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Texas, August 20, 2015 ⚖ Case 4:2015mc02085/1291414 Here's the deal—United States of America is going against Westbury Equity Partners, SBIC, L.P. Case number case 4:2015mc02085/1291414, started on August 20, 2015. It's about Other before Judge Keith P Ellison. | |
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Texas, June 03, 2014 ⚖ Case 1:2014cv00091/247562 In case 1:2014cv00091/247562 within US District Court for the Northern District of Texas, Union Pacific Railroad Company brings a case against Bandera Drilling Company Incorporated and Joel F Newberry. Filed on June 03, 2014, this legal matter relates to Other Personal Property Damage as per 28 U.S.C. § 1332. The presiding judge is Sam R Cummings, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Joel F Newberry … | |
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Texas, August 20, 2015 ⚖ Case 5:2015mc00713/768315 At the US District Court for the Western District of Texas, the legal case 5:2015mc00713/768315 entails United States of America and Westbury Equity Partners, SBIC, L.P. The filing date is August 20, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Waterside Capital Corporation |
| [Case # 2014mc00015/152947], [Filed: June 03, 2014] [ Other§ ⚖ ] >>> More Information |
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Texas, August 24, 2015 ⚖ Case 1:2015mc00744/768493 Alright, here we have United States of America versus EFW Food and Beverage, Inc. Case number case 1:2015mc00744/768493, started on August 24, 2015. This is all about Other before Judge Mark Lane. | |
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Texas, August 20, 2015 ⚖ Case 3:2015mc00091/263732 The legal dispute indexed as case 3:2015mc00091/263732 was initiated on August 20, 2015. It involves a clash between United States of America and Westbury Equity Partners SBIC LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge David C Godbey. | |
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Texas, August 05, 2015 ⚖ Case 4:2015cv02244/1285242 US District Court for the Southern District of Texas case 4:2015cv02244/1285242 comprises United States of America 1789 and Earl Wilbert. Filed on August 05, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Earl Wilbert … | |
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Texas, August 05, 2015 ⚖ Case 4:2015cv00530/161882 In the US District Court for the Eastern District of Texas, United States of America and 25865 W. FM 1097, Montgomery, Texas and 14003 Spindle Arbor Road, Cypress, Texas are involved in case 4:2015cv00530/161882. Filed on August 05, 2015, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Amos L. Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Spindle Arbor Road … | |
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Texas, August 05, 2015 ⚖ Case 4:2015cv02245/1285243 At the US District Court for the Southern District of Texas, the legal case 4:2015cv02245/1285243 entails United States of America 1789 and Carl D. Montoya. The filing date is August 05, 2015, 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 >>> ✅ Carl D. Montoya … | |
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Texas, September 15, 2015 ⚖ Case 3:2015cv03002/264389 US District Court for the Northern District of Texas case 3:2015cv03002/264389 comprises United States of America and Tricolor Auto Acceptance Corporation LLC. Filed on September 15, 2015, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. | |
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Texas, September 03, 2015 ⚖ Case 4:2015mc02140/1293356 Alright, check it—United States Of America is up against Murex Investment I LP. Case number case 4:2015mc02140/1293356, kicked off on September 03, 2015. It's about Other and it's in front of Judge David Hittner. | |
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Texas, September 03, 2015 ⚖ Case 3:2015cv02895/264127 US District Court for the Northern District of Texas case 3:2015cv02895/264127 comprises United States of America and Luis R Costas. Filed on September 03, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis R Costas … | |
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Texas, September 03, 2015 ⚖ Case 5:2015cv00762/770420 In the US District Court for the Western District of Texas, U.S. Bank National Association and Soila Martinez Gomez and Rodrigo Zamora are involved in case 5:2015cv00762/770420. Filed on September 03, 2015, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David A. Ezra is presiding, and no jury trial is requested. More Information about >>> ✅ Soila Martinez Gomez, ✅ Rodrigo Zamora … | |
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Texas, September 03, 2015 ⚖ Case 4:2015cv00660/264122 At the US District Court for the Northern District of Texas, the legal case 4:2015cv00660/264122 entails Union Pacific Railroad Company and Go Frac, LLC. The filing date is September 03, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. | |
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Texas, September 03, 2015 ⚖ Case 3:2015cv02886/264112 US District Court for the Northern District of Texas case 3:2015cv02886/264112 comprises United States of America and Marie Rea. Filed on September 03, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marie Rea … | |
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Texas, September 03, 2015 ⚖ Case 3:2015cv02894/264126 US District Court for the Northern District of Texas case 3:2015cv02894/264126 comprises United States of America and Robert L. Chouinard. Filed on September 03, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert L. Chouinard … | |
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Texas, August 05, 2015 ⚖ Case 4:2015cv02243/1285241 In the US District Court for the Southern District of Texas, United States of America 1789 and Courtney D. Sterner Rodriguez are involved in case 4:2015cv02243/1285241. Filed on August 05, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Courtney D. Sterner Rodriguez … | |
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Texas, September 13, 2015 ⚖ Case 3:2015cv02973/264332 At the US District Court for the Northern District of Texas, the legal case 3:2015cv02973/264332 entails United States of America and ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657), ONE GLOCK 27 .40 CALIBER (SERIAL NO. BWF162US), ONE ARMALITE AR 50 .50 CALIBER (SERIAL NO. US71955), ONE MOSSBERG 500 12 GAUGE (SERIAL NO. MV03452C), ONE SERBU SUPER SHORTY 12 GAUGE (SERIAL NO. MV52768H), ONE. The filing date is September 13, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. | |
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Texas, September 14, 2015 ⚖ Case 3:2015cv02980/264348 At the US District Court for the Northern District of Texas, the legal case 3:2015cv02980/264348 entails United States and Timothy Palmer, Deanna Palmer and Land Bountiful Ministries. The filing date is September 14, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy Palmer, ✅ Deanna Palmer, ✅ Land Bountiful Ministries … | |
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Texas, September 14, 2015 ⚖ Case 1:2015cv00826/772343 US District Court for the Western District of Texas case 1:2015cv00826/772343 comprises University Loft Company and Blue Furniture Solutions, LLC. Filed on September 14, 2015, this case concerns False Claims Act based on 28 U.S.C. § 1446 Petition for Removal. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. | |
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Texas, September 18, 2015 ⚖ Case 7:2015cv00395/1297217 At the US District Court for the Southern District of Texas, the legal case 7:2015cv00395/1297217 entails UNITED STATES OF AMERICA and TWO FIREARMS: BERETTA MODEL 92FS PISTOL, Serial # BER464083, and MAVERICK ARMS MODEL 88 SHOTGUN, Serial # MV65180R. The filing date is September 18, 2015, and this case deals with Other as per 18 U.S.C. § 0981. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. | |
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Texas, September 24, 2015 ⚖ Case 2:2015cv00409/1298805 At the US District Court for the Southern District of Texas, the legal case 2:2015cv00409/1298805 entails Ulysses A Perez and William Stephens, Darren S Mayer, Temple Ramming, Mayjor Strolli, Rissi Owens, Israel Briones, Mark Bowers and Julie Morales. The filing date is September 24, 2015, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Jason B. Libby, Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulysses A Perez, ✅ William Stephens, ✅ Darren S Mayer, ✅ Temple Ramming, ✅ Mayjor Strolli, ✅ Rissi Owens, ✅ Israel Briones, ✅ Mark Bowers, ✅ Julie Morales … | |
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Texas, September 24, 2015 ⚖ Case 4:2015cv00655/162967 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and Weldon R. Anderton are involved in case 4:2015cv00655/162967. Filed on September 24, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 3001. Judge Christine A. Nowak, Amos L. Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Weldon R. Anderton … | |
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Texas, September 18, 2015 ⚖ Case 4:2015cv02732/1297248 US District Court for the Southern District of Texas case 4:2015cv02732/1297248 comprises U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST and Jaime Garza, Marisela R. Garza and Alma Edith Garza. Filed on September 18, 2015, this case concerns All Other Real Property based on 28 U.S.C. § 1332. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jaime Garza, ✅ Marisela R. Garza, ✅ Alma Edith Garza … | |
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Texas, September 29, 2015 ⚖ Case 7:2015cv00160/774786 In the US District Court for the Western District of Texas case 7:2015cv00160/774786, US Equal Employment Opportunity Commission files a suit against Regis Corporation. The filing date was September 29, 2015, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12117 Employment Discrimination on Basis of Disability. Presiding over the case is Judge Harry Lee Hudspeth. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Richard R. Coulter |
| [Case # 2015mc00011/163029], [Filed: September 29, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia A. Crone, Keith F. Giblin] ✅ Richard R. Coulter >>> More Information |
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Texas, September 16, 2015 ⚖ Case 6:2015cv00857/162761 In the US District Court for the Eastern District of Texas, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2005-5 and Donna A. Vincent and Tracy L. Vincent are involved in case 6:2015cv00857/162761. Filed on September 16, 2015, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Michael H. Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ SERIES -, ✅ Donna A. Vincent, ✅ Tracy L. Vincent … | |
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Texas, September 25, 2015 ⚖ Case 1:2015cv00860/774117 The legal proceedings in case 1:2015cv00860/774117 at US District Court for the Western District of Texas involve U.S. Equal Employment Opportunity Commission and E-MDS, Inc. Filed on September 25, 2015, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Sam Sparks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, September 16, 2015 ⚖ Case 5:2015cv00204/1296677 At the US District Court for the Southern District of Texas, the legal case 5:2015cv00204/1296677 entails USA and All Funds on Deposit at USAA Investment Management Account xxx-xx8820 up to $1,525,502.00. The filing date is September 16, 2015, and this case deals with Other Fraud as per 18 U.S.C. § 0981. Judge J. Scott Hacker, George P. Kazen is presiding over this matter, and no jury trial is demanded. | |
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Texas, October 01, 2015 ⚖ Case 1:2015cv00377/163078 In the US District Court for the Eastern District of Texas, United States of America and McKinley J. Holman are involved in case 1:2015cv00377/163078. Filed on October 01, 2015, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Marcia A. Crone is presiding, and no jury trial is requested. More Information about >>> ✅ McKinley J. Holman … | |
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Texas, October 13, 2015 ⚖ Case 4:2015cv02988/1303589 US District Court for the Southern District of Texas case 4:2015cv02988/1303589 comprises United States of America and Lucretia Baum. Filed on October 13, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lucretia Baum … | |
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Texas, October 13, 2015 ⚖ Case 4:2015cv02991/1303592 In the US District Court for the Southern District of Texas, the case 4:2015cv02991/1303592 involves United States of America and Geoffrey J. Geary. Filed on October 13, 2015, 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 >>> ✅ Geoffrey J. Geary … | |
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Texas, October 13, 2015 ⚖ Case 4:2015cv02989/1303590 In the US District Court for the Southern District of Texas, the case 4:2015cv02989/1303590 involves United States of America and Gary Knipple. Filed on October 13, 2015, 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 >>> ✅ Gary Knipple … | |
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Texas, October 13, 2015 ⚖ Case 4:2015cv02987/1303588 At the US District Court for the Southern District of Texas, the legal case 4:2015cv02987/1303588 entails United States of America and Harold A. Netter. The filing date is October 13, 2015, 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 >>> ✅ Harold A. Netter … | |
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Texas, October 06, 2015 ⚖ Case 1:2015cv00383/163172 US District Court for the Eastern District of Texas case 1:2015cv00383/163172 comprises United States of America and Melton H. Sims. Filed on October 06, 2015, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Zack Hawthorn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melton H. Sims … | |
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Texas, October 13, 2015 ⚖ Case 4:2015cv00706/163285 At the US District Court for the Eastern District of Texas, the legal case 4:2015cv00706/163285 entails Uniloc Luxembourg, S.A. and Michael W Broderick. The filing date is October 13, 2015, and this case deals with Other Contract as per 28 U.S.C. § 2201. Judge Ron Clark is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uniloc Luxembourg, ✅ Michael W Broderick … | |
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Texas, October 13, 2015 ⚖ Case 4:2015cv02990/1303591 In the US District Court for the Southern District of Texas, United States of America and Rebecca Enriquez are involved in case 4:2015cv02990/1303591. Filed on October 13, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Rebecca Enriquez … | |
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Texas, October 09, 2015 ⚖ Case 4:2015cv00700/163269 US District Court for the Eastern District of Texas case 4:2015cv00700/163269 comprises United States of America and Shantay Thompson. Filed on October 09, 2015, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Ron Clark is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shantay Thompson … | |
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Texas, October 05, 2015 ⚖ Case 4:2015cv02912/1301692 In the US District Court for the Southern District of Texas, the case 4:2015cv02912/1301692 involves United States of America and Arthur Charles Washington, Jr. Filed on October 05, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Arthur Charles Washington … | |
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Texas, October 20, 2015 ⚖ Case 5:2015cv00907/778167 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and ROI LARRY GARCIA and SENDERO ACADEMY are involved in case 5:2015cv00907/778167. Filed on October 20, 2015, this legal matter focuses on Other Fraud under 31 U.S.C. § 3731 Fraud. Judge Fred Biery is presiding, and no jury trial is requested. More Information about >>> ✅ SENDERO ACADEMY … | |
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Texas, October 19, 2015 ⚖ Case 4:2015cv00786/265674 In the US District Court for the Northern District of Texas, the case 4:2015cv00786/265674 involves United States of America and Charles Bitters, Margie Bitters and Linda G. Tuggle. Filed on October 19, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Charles Bitters, ✅ Margie Bitters, ✅ Linda G. Tuggle … | |
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Texas, October 23, 2015 ⚖ Case 3:2015cv03456/265896 In case 3:2015cv03456/265896 within US District Court for the Northern District of Texas, USAA Texas Lloyds Company brings a case against Icon Health & Fitness Inc. Filed on October 23, 2015, this legal matter relates to Property Damage Product Liability as per 28 U.S.C. § 1332. The presiding judge is David C Godbey, David L Horan, and the Plaintiff has made a request for a jury trial. | |
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Texas, October 16, 2015 ⚖ Case 4:2015cv03051/1304661 In the US District Court for the Southern District of Texas case 4:2015cv03051/1304661, Uyless L Jones files a suit against City of Houston, Civil Service Commission for Municipal Employees of the City of Houston, Todd Johnson and Tom Sorely. The filing date was October 16, 2015, and this case concerns Employment under 28 U.S.C. § 1446. Presiding over the case is Judge Ewing Werlein. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uyless L Jones, ✅ Todd Johnson, ✅ Tom Sorely … | |
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Texas, October 28, 2015 ⚖ Case 4:2015cv03168/1307742 At the US District Court for the Southern District of Texas, the legal case 4:2015cv03168/1307742 entails UNITED STATES OF AMERICA and $300,000.00 UNITED STATES CURRENCY. The filing date is October 28, 2015, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. | |
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Texas, October 29, 2015 ⚖ Case 6:2015cv00948/163792 At the US District Court for the Eastern District of Texas, the legal case 6:2015cv00948/163792 entails United States of America and Tariq Mahmood. The filing date is October 29, 2015, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Michael H. Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tariq Mahmood … | |
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Texas, October 29, 2015 ⚖ Case 4:2015cv03188/1308129 In the US District Court for the Southern District of Texas, United States of America (IRS) and Fadi A. Tatari are involved in case 4:2015cv03188/1308129. Filed on October 29, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Alfred H. Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Fadi A. Tatari … | |
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Texas, October 29, 2015 ⚖ Case 7:2015cv00455/1307977 In the US District Court for the Southern District of Texas, United States and Homero Guzman and JBC General Contractors are involved in case 7:2015cv00455/1307977. Filed on October 29, 2015, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Homero Guzman … | |
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Texas, December 15, 2014 ⚖ Case 4:2014cv03553/1228190 In the US District Court for the Southern District of Texas, United States of America 1789 and Leroy H. Simms are involved in case 4:2014cv03553/1228190. Filed on December 15, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Leroy H. Simms … | |
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Texas, December 15, 2014 ⚖ Case 4:2014cv03555/1228208 At the US District Court for the Southern District of Texas, the legal case 4:2014cv03555/1228208 entails United States of America 1789 and Batram C. Uzowuru. The filing date is December 15, 2014, 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 >>> ✅ Batram C. Uzowuru … | |
| Petitioner versus Respondent | |
| United States Of America | East Gate Private Equity Fund III, LP |
| [Case # 2015mc02619/1308093], [Filed: October 29, 2015] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ East Gate Private Equity Fund >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | East Gate Private Equity Fund III, L.P. |
| [Case # 2015mc00023/163492], [Filed: October 21, 2015] [ Other§ ⚖ ] ✅ East Gate Private Equity Fund >>> More Information |
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Texas, October 21, 2015 ⚖ Case 3:2015mc00109/265815 Alright, check it — United States of America is up against East Gate Private Equity Fund III LP. Case number case 3:2015mc00109/265815, kicked off on October 21, 2015. It's about Other and it's in front of Judge Ed Kinkeade. | |
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Texas, October 21, 2015 ⚖ Case 5:2015mc00916/778761 In the US District Court for the Western District of Texas, United States of America and East Gate Private Equity Fund III, L.P. are involved in case 5:2015mc00916/778761. Filed on October 21, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different District. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ East Gate Private Equity Fund … | |
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Texas, December 15, 2014 ⚖ Case 4:2014cv03554/1228201 In the US District Court for the Southern District of Texas, the case 4:2014cv03554/1228201 involves United States of America 1789 and Theogene J. Riggs, III. Filed on December 15, 2014, 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 >>> ✅ Theogene J. Riggs … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03543/266147 In the US District Court for the Northern District of Texas, United States of America and Teresa Singleton are involved in case 3:2015cv03543/266147. Filed on November 03, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Teresa Singleton … | |
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Texas, November 03, 2015 ⚖ Case 6:2015cv00072/266165 In the US District Court for the Northern District of Texas, United States of America and Deborah K. Roach are involved in case 6:2015cv00072/266165. Filed on November 03, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Sam R Cummings is presiding, and no jury trial is requested. More Information about >>> ✅ Deborah K. Roach … | |
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Texas, November 03, 2015 ⚖ Case 2:2015cv00323/266170 In the US District Court for the Northern District of Texas, the case 2:2015cv00323/266170 involves United States of America and Carole A. Taranto Cossey. Filed on November 03, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Mary Lou Robinson. There is no demand for a jury trial. More Information about >>> ✅ Carole A. Taranto Cossey … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03540/266143 In the US District Court for the Northern District of Texas, United States of America and Criselda Olvera are involved in case 3:2015cv03540/266143. Filed on November 03, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Criselda Olvera … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03555/266172 In the US District Court for the Northern District of Texas, the case 3:2015cv03555/266172 involves United States of America and Anthony C. Acri. Filed on November 03, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under Federal Debt Collection Act. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> ✅ Anthony C. Acri … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03550/266158 US District Court for the Northern District of Texas case 3:2015cv03550/266158 comprises United States of America and Kate E Grigal. Filed on November 03, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kate E Grigal … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03560/266180 In the US District Court for the Northern District of Texas, United States of America and Juliana C. Essien are involved in case 3:2015cv03560/266180. Filed on November 03, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Juliana C. Essien … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03558/266178 At the US District Court for the Northern District of Texas, the legal case 3:2015cv03558/266178 entails United States of America and Manuel Padilla. The filing date is November 03, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Manuel Padilla … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03551/266163 In the US District Court for the Northern District of Texas, United States of America and Daniel Padilla are involved in case 3:2015cv03551/266163. Filed on November 03, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge A. Joe Fish is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Padilla … | |
| Petitioner versus Respondent | |
| United States of America | Michelle Tapia |
| [Case # 2015cv00838/266144], [Filed: November 03, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ Michelle Tapia >>> More Information |
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Texas, November 02, 2015 ⚖ Case 3:2015cv03533/266129 In the US District Court for the Northern District of Texas, the case 3:2015cv03533/266129 involves United States of America and Michelle M. Kim. Filed on November 02, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> ✅ Michelle M. Kim … | |
| Petitioner versus Respondent | |
| United States Of America | APPROXIMATELY $42, 000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MAY 20, 2015, IN EL PASO, TEXAS |
| [Case # 2015cv00327/781495], [Filed: November 06, 2015] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Frank Montalvo] >>> More Information |
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Texas, November 03, 2015 ⚖ Case 5:2015cv00217/266167 In the US District Court for the Northern District of Texas, United States of America and T.J. Dunlap, Jr. are involved in case 5:2015cv00217/266167. Filed on November 03, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Sam R Cummings is presiding, and no jury trial is requested. | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03546/266149 US District Court for the Northern District of Texas case 3:2015cv03546/266149 comprises United States of America and Nathaniel Butler. Filed on November 03, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nathaniel Butler … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03556/266176 In the US District Court for the Northern District of Texas, the case 3:2015cv03556/266176 involves United States of America and Alfredo Villanueva. Filed on November 03, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Alfredo Villanueva … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03552/266168 In the US District Court for the Northern District of Texas, the case 3:2015cv03552/266168 involves United States of America and Douglas Baker. Filed on November 03, 2015, this case pertains to Other Statutory Actions under Federal Debt Collection Act. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Douglas Baker … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03557/266177 US District Court for the Northern District of Texas case 3:2015cv03557/266177 comprises United States of America and Gwendolyn R. Herron. Filed on November 03, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on Federal Debt Collection Act. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gwendolyn R. Herron … | |
| Petitioner versus Respondent | |
| United States of America | Martin Tapia |
| [Case # 2015cv00839/266145], [Filed: November 03, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ Martin Tapia >>> More Information |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03548/266153 In the US District Court for the Northern District of Texas, the case 3:2015cv03548/266153 involves United States of America and Jeffery Barnfield. Filed on November 03, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ Jeffery Barnfield … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03553/266169 In the US District Court for the Northern District of Texas, the case 3:2015cv03553/266169 involves United States of America and Daniel D. Plowman. Filed on November 03, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge A. Joe Fish, David L Horan. There is no demand for a jury trial. More Information about >>> ✅ Daniel D. Plowman … | |
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Texas, November 12, 2015 ⚖ Case 5:2015cv00993/782269 At the US District Court for the Western District of Texas, the legal case 5:2015cv00993/782269 entails Utica Leaseco, LLC and Walker M. Schmidt. The filing date is November 12, 2015, and this case deals with Contract: Other as per 12 U.S.C. § 1441 (a) Breach of Contract. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Walker M. Schmidt … | |
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Texas, November 13, 2015 ⚖ Case 4:2015cv03357/1311845 In the US District Court for the Southern District of Texas, the case 4:2015cv03357/1311845 involves United Fire Lloyds and Alliance Auto Auction, LLC, Robert Moody and Lorrie Beth Tucker. Filed on November 13, 2015, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Robert Moody, ✅ Lorrie Beth Tucker … | |
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Texas, November 12, 2015 ⚖ Case 3:2015cv03647/266566 In the US District Court for the Northern District of Texas case 3:2015cv03647/266566, Universal Protein Supplements Corporation files a suit against Universal Nutrients LLC. The filing date was November 12, 2015, and this case concerns Trademark under 28 U.S.C. § 1338. Presiding over the case is Judge Sidney A Fitzwater. The Plaintiff has requested a jury trial. | |
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Texas, November 12, 2015 ⚖ Case 5:2015cv00987/782035 At the US District Court for the Western District of Texas, the legal case 5:2015cv00987/782035 involves United States Of America, Tracy K. Frank and Society of Animal Rescue and Adoption and Tracy K. Frank and Society of Animal Rescue and Adoption, United States Of America. Filed on November 12, 2015, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David A. Ezra is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Tracy K. Frank, ✅ Tracy K. Frank … | |
| Petitioner versus Respondent | |
| United States of America | Richard Phillips |
| [Case # 2015cv00858/266503], [Filed: November 10, 2015] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ✅ Richard Phillips >>> More Information |
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Texas, November 12, 2015 ⚖ Case 7:2015cv00478/1311489 US District Court for the Southern District of Texas case 7:2015cv00478/1311489 comprises United States of America and Jonathan Ho. Filed on November 12, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jonathan Ho … | |
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Texas, November 10, 2015 ⚖ Case 1:2015cv00199/1310728 At the US District Court for the Southern District of Texas, the legal case 1:2015cv00199/1310728 involves Urban Equality NOW and Jeh Charles Johnson and Leon Rodriguez. Filed on November 10, 2015, this case deals with Review or Appeal of Agency Decision based on 28 U.S.C. § 1331. Judge Rolando Olvera, Ignacio Torteya is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jeh Charles Johnson, ✅ Leon Rodriguez … | |
| Petitioner versus Respondent | |
| U.S. Equal Employment Opportunity Commission | Vitran Express |
| [Case # 2014mc02522/1217100], [Filed: October 25, 2014] [ Other§ ⚖ ] [Judge: Gray H. Miller] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Manuela Lopez |
| [Case # 2015mc00980/781952], [Filed: November 09, 2015] [ Other§ ⚖ ] [Judge: Robert Pitman] ✅ Manuela Lopez >>> More Information |
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Texas, November 09, 2015 ⚖ Case 7:2015cv00468/1310502 In the US District Court for the Southern District of Texas, the case 7:2015cv00468/1310502 involves UNITED STATES OF AMERICA and Roberto Espericueta, Judith Davila, Compass Bank, Capital One, N.A., Hollon Oil Company, MJJS Corporation, Hidalgo County, Hildalgo County Drainage District #1, Hidalgo County Emergency Service District #3, Edinburg Consolidated Independent School Distric. Filed on November 09, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Roberto Espericueta, ✅ Judith Davila, ✅ Capital One … | |
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Texas, November 09, 2015 ⚖ Case 1:2015cv01022/781610 In the US District Court for the Western District of Texas, U.S. Commodity Futures Trading Commission and Emad Echadi, Michel Geurkink and IB Capital FX, LLC are involved in case 1:2015cv01022/781610. Filed on November 09, 2015, this legal matter focuses on Securities/Commodities under 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Emad Echadi, ✅ Michel Geurkink … | |
| Petitioner versus Respondent | |
| United States Of America | Engineered Metals Company |
| [Case # 2015mc00933/779714], [Filed: October 27, 2015] [ Other Statutory Actions§28 U.S.C. § 1331 Enforcement of Administrative Subpoena ⚖ ] [Judge: Orlando L. Garcia] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $51, 185, MORE OR LESS, IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT JUNE 22, 2015, IN EL PASO, TEXAS |
| [Case # 2015cv00315/779512], [Filed: October 27, 2015] [ Forfeit/Penalty: Other§31 U.S.C. § 5317 Search and forfeiture of monetary instruments ⚖ ] [Judge: David Briones] >>> More Information |
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Texas, October 27, 2015 ⚖ Case 4:2015cv00752/163660 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and Danny Ray Cox, Amy Woodruff-Slocum Cox, Preston National Bank and Cox Triple C, L.L.C. are involved in case 4:2015cv00752/163660. Filed on October 27, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Amos L. Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Danny Ray Cox, ✅ Amy Woodruff-Slocum Cox, ✅ Cox Triple C … | |
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