Case Search – Pennsylvania (PA)

How do I look up someone’s criminal record in Pennsylvania?
To check criminal records in-person, one can visit the
Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Pennsylvania Lawyers Directory


Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!

Pennsylvania,   October 15, 2012
Case 2:2012cv05877/469037, some of the participants — ᐅ IRENE ROSADO, ᐅ MICHAEL J. ASTRUE 

In the US District Court for the Eastern District of Pennsylvania, the case 2:2012cv05877/469037 involves IRENE ROSADO and MICHAEL J. ASTRUE. Filed on October 15, 2012, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWW). Presiding over this matter is Judge LAWRENCE F. STENGEL. There is no demand for a jury trial.
Pennsylvania,   November 19, 2012
Case 5:2012cv06503/470282, some of the participants — ᐅ INGRID FOSTER 

In the US District Court for the Eastern District of Pennsylvania case 5:2012cv06503/470282, INGRID FOSTER files a suit against WELLS FARGO BANK. The filing date was November 19, 2012, and this case concerns Civil Rights: Employment under 28 U.S.C. § 1442 Notice of Removal. Presiding over the case is Judge LAWRENCE F. STENGEL. The Plaintiff has requested a jury trial.
Pennsylvania,   November 08, 2012
Case 4:2012cv02233/91475, some of the participants — ᐅ Isaac Kenneth Fullman, ᐅ Edward S. Blanarik 

In the US District Court for the Middle District of Pennsylvania, Isaac Kenneth Fullman and Edward S. Blanarik, Jr. are involved in case 4:2012cv02233/91475. Filed on November 08, 2012, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Martin C. Carlson, Yvette Kane is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
IVAN L. MENDEZTHE ATTORNEY GENERAL OF THE STATE OF PENNSYLVANIA, ONE OF THE CONECTED, WIRED MEMBERS OF THIS CRIMINAL ORGANIZATION, THE CONECTED, WIRED MEMBER and THE JAMES THOMAS VAUGHN CORRECTIONAL CENTER
[Case # 2012cv06355/470001], [Filed: November 09, 2012]
[ Habeas Corpus: (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: PAUL S. DIAMOND]
ᐅ WIRED MEMBER
Pennsylvania,   November 09, 2012
Case 3:2012cv00232/206698, some of the participants — ᐅ KENNETH R. HOLLIBAUGH, ᐅ DORINA VARNER, ᐅ STEVEN R. GLUNT, ᐅ MELLISSA URBANICK, ᐅ VINCENT DEFELICE 

At the US District Court for the Western District of Pennsylvania, the legal case 3:2012cv00232/206698 entails IAN SIDDO and KENNETH R. HOLLIBAUGH, DORINA VARNER, STEVEN R. GLUNT, MELLISSA URBANICK and VINCENT DEFELICE. The filing date is November 09, 2012, and this case deals with Prisoner Civil Rights (Prison Condition) as per 42 U.S.C. § 1983 pr Prisoner Civil Rights. Judge Kim R. Gibson, Keith A. Pesto is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   December 04, 2012
Case 2:2012cv06754/470754, some of the participants — ᐅ KENNETH ARNOLD 

US District Court for the Eastern District of Pennsylvania case 2:2012cv06754/470754 comprises ISRAEL DIAZ and KENNETH ARNOLD, NURSE MEL, ZELINSKY and ODENWALT. Filed on December 04, 2012, this case concerns Prisoner Petitions: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge THOMAS N. ONEILL is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Ivan Ortiz
More Information
Jr.
Brian Coleman and PA State Attorney General
[Case # 2012cv02432/91768], [Filed: December 06, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: SF , John E. Jones]
ᐅ Brian Coleman
Pennsylvania,   January 24, 2011
Case 2:2011cv30378/403712, some of the participants — ᐅ ISAAC G. GORDON, ᐅ CREIGHTON E. MILLER 

In the US District Court for the Eastern District of Pennsylvania, ISAAC G. GORDON and CREIGHTON E. MILLER and ISTHMIAN STEAMSHIP CO., SWANNEE STEAMSHIP CO., WESTCHESTER MARINE SHIPPING CO., INC., WATERMAN STEAMSHIP CORPORATION, VICTORY CARRIERS INC., VENORE TRANSPORTATION CO., SUWANNEE S.S. CO., RIO GRANDE TRANSPORT INC., PENN SHIPPING COMPANY, PACIFIC GULF MARIN are involved in case 2:2011cv30378/403712. Filed on January 24, 2011, this legal matter focuses on Asbestos Personal Injury Product Liability under 46 U.S.C. § 0688. Judge EDUARDO C. ROBRENO is presiding, and no jury trial is requested.
Pennsylvania,   December 03, 2012
Case 2:2012cv06739/470720, some of the participants — ᐅ SHARRONNA HOLMES, ᐅ SHRONA HOLMES, ᐅ NAILAK JOHNSON 

The legal proceedings in case 2:2012cv06739/470720 at US District Court for the Eastern District of Pennsylvania involve IVAN ESCOBAR and SHARRONNA HOLMES, MR. JOHN E. WETZEL, COUNSELOR MARY, SHRONA HOLMES, NAILAK JOHNSON, PATRICIA O'CONNOR, PAT O'CONNER, GAUDENZIA DRC, INC. and MS. SUTTON. Filed on December 03, 2012, this case focuses on Prisoner Petitions: Prison Condition based on 42 U.S.C. § 1983. Judge PAUL S DIAMOND is presiding, and it's notable that the Plaintiff has requested a jury trial.
Pennsylvania,   January 24, 2011
Case 2:2011cv30358/404098, some of the participants — ᐅ IGNACE J. DONAJKOWSKI 

In the US District Court for the Eastern District of Pennsylvania, the case 2:2011cv30358/404098 involves IGNACE J. DONAJKOWSKI and ZIMMERMAN PACKING & MFG., INC., WORTHINGTON PUMP AKA WORTHINGTON CORP., WESTINGHOUSE ELECTRIC CORP., WALWORTH CO., WARREN PUMPS, INC., VOGT MACHINE CO., HENRY, ELLIOTT TURBOMACHINERY CO., INC., ERNST GAGE CO., EVERLASTING VALVE CO., EXCELSIOR, INC., F. Filed on January 24, 2011, this case pertains to Asbestos Personal Injury Product Liability under 46 U.S.C. § 688. Presiding over this matter is Judge EDUARDO C. ROBRENO. There is no demand for a jury trial.
Pennsylvania,   January 24, 2011
Case 2:2011cv30178/403640, some of the participants — ᐅ ISRAEL BREFFE, ᐅ WILLARD E. BARTEL, ᐅ DAVID C. PEEBLES 

In the US District Court for the Eastern District of Pennsylvania, ISRAEL BREFFE, WILLARD E. BARTEL and DAVID C. PEEBLES, MYSTIC STEAMSHIP CORPORATION, MARINE TRANSPORT LINES INC., MARINE NAVIGATION COMPANY, LYKES BROS. STEAMSHIP CO. INC., AMERICAN EXPORT ISBRANDTSEN, FARRELL LINES INC., UNITED FRUIT COMPANY, CONTINENTAL and WORTHINGTON PUMP, UNION CARBIDE & CARBON CORP., SELBY BATTERSBY AND CO., PANAMA CANAL COMPANY, OCEAN FREIGHTING & BROKERAGE CORP., NEW YORK & CUBA MAIL S/S CO., MERCHANT & MINER TRANSPORTATION CO., CONOCO INC., EASTERN GAS & FUEL, GARL are involved in case 2:2011cv30178/403640. Filed on January 24, 2011, this legal matter focuses on Asbestos Personal Injury Product Liability under 46 U.S.C. § 0688. Judge EDUARDO C. ROBRENO is presiding, and no jury trial is requested.
Pennsylvania,   November 26, 2012
Case 5:2012cv06609/470429, some of the participants — ᐅ ABRAHAM ATIYEH, ᐅ KEITH BREITIGAN 

In the US District Court for the Eastern District of Pennsylvania, the case 5:2012cv06609/470429 involves INES LARACUENTE and BROOKSIDE REALTY, INC., ABRAHAM ATIYEH, KEITH BREITIGAN and BROOKSIDE COMMERCIAL CONSTRUCTION CO. INC. Filed on November 26, 2012, this case pertains to Civil Rights: Employment under 42 U.S.C. § 2000 Job Discrimination (Sexual Harassment). Presiding over this matter is Judge TIMOTHY J. SAVAGE. There is no demand for a jury trial.
Pennsylvania,   December 12, 2012
Case 2:2012cv06952/471117, some of the participants — ᐅ INDRASINH SOLANKI, ᐅ SHARON MARCHESE 

In the US District Court for the Eastern District of Pennsylvania case 2:2012cv06952/471117, INDRASINH SOLANKI files a suit against WALGREENS INC., BANK and SHARON MARCHESE. The filing date was December 12, 2012, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. Presiding over the case is Judge TIMOTHY J. SAVAGE. The Plaintiff has requested a jury trial.
Pennsylvania,   December 11, 2012
Case 2:2012cv06926/471095, some of the participants — ᐅ THOMAS BURKE 

In the US District Court for the Eastern District of Pennsylvania, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 380, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 380 HEALTH & WELFARE FUND, IBEW LOCAL UNION NO. 380 PENSION TRUST FUND and THOMAS BURKE and MIDATLANTIC SITE SERVICES, LLC are involved in case 2:2012cv06926/471095. Filed on December 11, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 185 Employee Pension Plan. Judge ROBERT F. KELLY is presiding, and no jury trial is requested.
Pennsylvania,   December 12, 2012
Case 2:2012cv06964/471172, some of the participants — ᐅ DAVID POTTER 

The legal proceedings in case 2:2012cv06964/471172 at US District Court for the Eastern District of Pennsylvania involve INEZ RAMOS and DAVID POTTER, JOSE VIERA and CITY OF PHILADELPHIA. Filed on December 12, 2012, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge ANITA B. BRODY is presiding, and it's notable that Both have requested a jury trial.
Pennsylvania,   September 06, 2011
Case 2:2011cv05590/437178, some of the participants — ᐅ ISAAC PARDO, ᐅ WILLIAM MULLIS 

In the US District Court for the Eastern District of Pennsylvania case 2:2011cv05590/437178, ISAAC PARDO files a suit against MECUM, AUCTIONS, INC., WILLIAM MULLIS, JAN MULLIS and NATIONAL CORVETTE RESTORERS SOCIETY, INC. The filing date was September 06, 2011, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge GENE E.K. PRATTER. The Plaintiff has requested a jury trial.
Pennsylvania,   September 06, 2011
Case 2:2011cv47726/440701, some of the participants — ᐅ ILUMINADA EGLESIAS 

In the US District Court for the Eastern District of Pennsylvania, the case 2:2011cv47726/440701 involves ILUMINADA EGLESIAS and FOSTER WHEELER COMPANY. Filed on September 06, 2011, this case pertains to Asbestos Personal Injury Product Liability under 46 U.S.C. § 0688. Presiding over this matter is Judge EDUARDO C. ROBRENO. There is no demand for a jury trial.
Pennsylvania,   December 26, 2012
Case 1:2012cv02586/92036, some of the participants — ᐅ Ismael Dominguez 

In the US District Court for the Middle District of Pennsylvania, Ismael Dominguez and United States of America are involved in case 1:2012cv02586/92036. Filed on December 26, 2012, this legal matter focuses on Prisoner: Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Martin C. Carlson, John E. Jones is presiding, and no jury trial is requested.
Pennsylvania,   December 17, 2012
Case 2:2012cv07017/471314, some of the participants — ᐅ BRIDGEPORT HOSPITAL 

In the US District Court for the Eastern District of Pennsylvania, the case 2:2012cv07017/471314 involves INTER TECHNOMICS, LLC and INTERTECHNOMICS, INC., FAAC S.P.A., SUCCESSOR OF DATAPARK, INC., DATAPARK, INC. and BRIDGEPORT HOSPITAL. Filed on December 17, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over this matter is Judge PAUL S. DIAMOND. There is no demand for a jury trial.
Petitioner   versus   Respondent
IVAN ORTIZ JR.THE DISTRICT ATTORNEY OF BERKS COUNTY, BRIAN COLEMAN and PA STATE ATTORNEY GENERAL
[Case # 2012cv07166/471599], [Filed: December 24, 2012]
[ Habeas Corpus: (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: EDUARDO C. ROBRENO, CAROL SANDRA MOORE WELLS]
ᐅ BRIAN COLEMAN
Pennsylvania,   December 10, 2012
Case 1:2012cv02457/91798, some of the participants — ᐅ Ivan Arredondo-Meza 

US District Court for the Middle District of Pennsylvania case 1:2012cv02457/91798 comprises Ivan Arredondo-Meza and United States of America. Filed on December 10, 2012, this case concerns Prisoner Civil Rights (Prison Conditions) based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge William W. Caldwell, Martin C. Carlson is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   December 10, 2012
Case 1:2012cv00308/207121, some of the participants — ᐅ INGRID M. SMITH 

In the US District Court for the Western District of Pennsylvania, INGRID M. SMITH and SUN LIFE FINANCIAL are involved in case 1:2012cv00308/207121. Filed on December 10, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 28 U.S.C. § 1132 E.R.I.S.A. Judge Susan Paradise Baxter, Sean J. McLaughlin is presiding, and no jury trial is requested.
Pennsylvania,   December 10, 2012
Case 2:2012cv06916/471073, some of the participants — ᐅ IRVING COURTLEY JONES 

In the US District Court for the Eastern District of Pennsylvania, the case 2:2012cv06916/471073 involves IRVING COURTLEY JONES and CITY OF PHILADELPHIA. Filed on December 10, 2012, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge J. WILLIAM DITTER. There is no demand for a jury trial.
Pennsylvania,   January 07, 2013
Case 2:2013cv00087/471883, some of the participants — ᐅ WIRED SOLDIERS 

US District Court for the Eastern District of Pennsylvania case 2:2013cv00087/471883 comprises IVAN L. MENDEZ and THIS CRIMINAL ORGANIZATION AND THEIR CONECTED, WIRED SOLDIERS. Filed on January 07, 2013, this case concerns Prisoner Petitions: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge C. DARNELL JONES is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   January 11, 2013
Case 3:2013cv00084/92196, some of the participants — ᐅ Ian Schenck, ᐅ Kristen Schenck, ᐅ Ken Finch 

At the US District Court for the Middle District of Pennsylvania, the legal case 3:2013cv00084/92196 involves Ian Schenck and Kristen Schenck and Ken Finch, Jr. Filed on January 11, 2013, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Robert D. Mariani is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Pennsylvania,   January 28, 2013
Case 2:2013cv00497/472660, some of the participants — ᐅ BRIAN R. WOLFF 

In the US District Court for the Eastern District of Pennsylvania, INTERNATIONAL INTELLECTUAL PROPERTY, INC. and BRIAN R. WOLFF and NORTECH SYSTEMS, INC. are involved in case 2:2013cv00497/472660. Filed on January 28, 2013, this legal matter focuses on Property Rights: Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge WILLIAM H. YOHN is presiding, and no jury trial is requested.
Pennsylvania,   December 19, 2012
Case 1:2012cv02537/91938, some of the participants — ᐅ Welfare Fund, ᐅ Stanton W. Bair 

US District Court for the Middle District of Pennsylvania case 1:2012cv02537/91938 comprises Insulators Local No. 23 Health and Welfare Fund, Insulators Local No. 23 Annuity Fund and Stanton W. Bair and Brand Energy Services. Filed on December 19, 2012, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge John E. Jones is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   January 31, 2013
Case 4:2013cv00235/92424, some of the participants — ᐅ Isaac Kenneth Fullman, ᐅ Sean P. McGraw, ᐅ Jeffrey T Hite, ᐅ John Perryman 

At the US District Court for the Middle District of Pennsylvania, the legal case 4:2013cv00235/92424 entails Isaac Kenneth Fullman and Sean P. McGraw, Centre County Correctional Facility, Jeffrey T Hite, John Perryman, Centre County District Attorney's Office and Centre County Courthouse. The filing date is January 31, 2013, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Matthew W. Brann is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   January 23, 2013
Case 5:2013cv00444/472574, some of the participants — ᐅ BRITTANY DEMAIO, ᐅ MICHAEL REGANS, ᐅ KEITH HUGHES 

At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2013cv00444/472574 involves INSURANCE COMPANY OF GREATER NEW YORK and BRITTANY DEMAIO, MICHAEL REGANS, JR. and KEITH HUGHES. Filed on January 23, 2013, this case deals with Personal Property: Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge C. DARNELL JONES is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Pennsylvania,   February 07, 2013
Case 2:2013cv00688/473082, some of the participants — ᐅ EDWARD E. HAGENLOCKER, ᐅ RICHARD C. GOZON, ᐅ STEVEN H. COLLIS, ᐅ CHARLES H. COTROS 

In case 2:2013cv00688/473082 within US District Court for the Eastern District of Pennsylvania, ICLUB INVESTMENT PARTNERSHIP brings a case against MICHAEL J. LONG, EDWARD E. HAGENLOCKER, JANE E. HENNEY, RICHARD C. GOZON, STEVEN H. COLLIS and CHARLES H. COTROS. Filed on February 07, 2013, this legal matter relates to Contract: Stockholders Suits as per 28 U.S.C. § 1332 Diversity-Contract Dispute. The presiding judge is PETRESE B. TUCKER, and the Plaintiff has made a request for a jury trial.
Pennsylvania,   December 31, 2012
Case 3:2012mc00421/92068, some of the participants — ᐅ Cynthia Topoleski, ᐅ Edward W Spielberger 

A legal case marked by the docket number case 3:2012mc00421/92068 was filed on December 31, 2012. It involves Internal Revenue Service, UNITED STATES OF AMERICA and Cynthia Topoleski as the plaintiff and Edward W Spielberger as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Pennsylvania, presided over by Judge A. Richard Caputo.
Petitioner   versus   Respondent
IBRAHIM FOFANA
More Information
UNITED STATES OF AMERICA
[Case # 2013cv00907/473518], [Filed: February 20, 2013]
[ Habeas Corpus: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: PETRESE B. TUCKER]
Pennsylvania,   February 08, 2013
Case 3:2013cv00324/92556, some of the participants — ᐅ Isaiah Emmanuel Collier, ᐅ Jay Whitesel, ᐅ John D. Fisher 

At the US District Court for the Middle District of Pennsylvania, the legal case 3:2013cv00324/92556 entails Isaiah Emmanuel Collier and Jay Whitesel, John D. Fisher and Hennaman. The filing date is February 08, 2013, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge SF , Robert D. Mariani is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   March 06, 2013
Case 2:2013cv01198/474065, some of the participants — ᐅ IKEEM L. MCFADDEN, ᐅ MICHAEL NUTTER, ᐅ LOUIS GIORLA 

At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2013cv01198/474065 entails IKEEM L. MCFADDEN and JOHN DELANEY, MICHAEL NUTTER and LOUIS GIORLA. The filing date is March 06, 2013, and this case deals with Prisoner Petitions: Prison Condition as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge NORMA L. SHAPIRO is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   February 27, 2013
Case 1:2013cv00548/92871, some of the participants — ᐅ Ike Weems 

US District Court for the Middle District of Pennsylvania case 1:2013cv00548/92871 comprises Ike Weems and United States of America. Filed on February 27, 2013, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Martin C. Carlson, Sylvia H. Rambo is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   February 27, 2013
Case 1:2013cv00549/92877, some of the participants — ᐅ Israel Cortez Sandoval 

At the US District Court for the Middle District of Pennsylvania, the legal case 1:2013cv00549/92877 entails Israel Cortez Sandoval and United States Of America. The filing date is February 27, 2013, and this case deals with Prisoner: Civil Rights as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge William W. Caldwell is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Ismael Mel Dominguez
More Information
David Ebbert
[Case # 2012cv00877/89350], [Filed: May 09, 2012]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: J. Andrew Smyser, John E. Jones]
ᐅ David Ebbert
Petitioner   versus   Respondent
Ismael Mohammed
More Information
Wayne J. Gavin and PA State Attorney General
[Case # 2013cv00517/92820], [Filed: February 25, 2013]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Matthew W. Brann]
ᐅ Wayne J. Gavin

Leave a Comment