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.
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| Pennsylvania, April 09, 2024 ⚖ Case 1:2024cv00599, some of the participants — ᐅ Wilberson Severe Dalicier, ᐅ McLaren Newport Beach … In the US District Court for the Middle District of Pennsylvania, the case 1:2024cv00599 involves Wilberson Severe Dalicier and McLaren Newport Beach. Filed on April 09, 2024, this case pertains to Consumer Credit under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Joseph F Saporito. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| WANDA BALLENTINE More Information | THE RESULTS COMPANIES LLC doing business as RESULTSCX |
| [Case # 2024cv01370], [Filed: April 02, 2024] [ Labor: Fair Standards§ ⚖ ] [Judge: JOSEPH F LEESON] [jury demanded by Plaintiff] | |
| Petitioner versus Respondent | |
| WILLIAMS DEVELOPMENT 1& CONSTRUCTION
INC.
CRAIG WILLIAMS More Information LEE WILLIAMS WDC COMMERCIAL REAL ESTATE INC. WILLIAMS WORKING CAPITAL PARTNERSHIP More Information WILLIAMS MANAGEMENT TRUST CRAIG & LEE WILLIAMS FAMILY PARTNERSHIP LEE AND CRAIG PARTNERSHIP 100 LTD LEE AN | UNITED STATES OF AMERICA |
| [Case # 2018cv01257], [Filed: March 26, 2018] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: WENDY BEETLESTONE] | |
| Pennsylvania, August 28, 2017 ⚖ Case 1:2017cv01537, some of the participants — ᐅ Walter Dellinger, ᐅ Lori L. Dellinger, ᐅ Karli Richards … In the US District Court for the Middle District of Pennsylvania case 1:2017cv01537, Walter Dellinger, Jr. and Lori L. Dellinger files a suit against United States of America, Karli Richards, Richards Orthopaedic Center and Sports Medicine, LLC, The Chambersburg Hospital, Wound Center and Summit Health. The filing date was August 28, 2017, and this case concerns Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2671. Presiding over the case is Judge Yvette Kane. The Plaintiff has requested a jury trial. | |
| Pennsylvania, July 18, 2014 ⚖ Case 2:2014cv00972, some of the participants — ᐅ GEORGE RETOS … In the US District Court for the Western District of Pennsylvania, the case 2:2014cv00972 involves WASHINGTON SCHOOL DISTRICT and UNITED STATES OF AMERICA and GEORGE RETOS, JR. Filed on July 18, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1446. Presiding over this matter is Judge David S. Cercone. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| WILLIAM WALLER More Information | UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and JUSTIN BOURNE |
| [Case # 2013cv05197], [Filed: August 06, 2013] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: MARY A. MCLAUGHLIN] ᐅ JUSTIN BOURNE | |
| Plaintiff versus Defendant | |
| WILLIAM LAGARD More Information | APPALACHIAN FIELD SERVICE, LLC |
| [Case # 2024cv00560], [Filed: April 12, 2024] [ Labor: Fair Standards§ ⚖ ] [jury demanded by Plaintiff] | |
| Petitioner versus Respondent | |
| Wesley M Pollard More Information Sr. | Lonnie Oliver, Samuel M. Sanguedolce and Pennsylvania Attorney General's Office |
| [Case # 2024cv00644], [Filed: April 12, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: EW] , [Jennifer P Wilson] ᐅ Lonnie Oliver, ᐅ Samuel M. Sanguedolce, ᐅ Pennsylvania Attorney General's Office | |
| Petitioner versus Respondent | |
| WILLIAM HALLE More Information | JUSTIN PARKER and COMMONWEALTH OF PENNSYLVANIA |
| [Case # 2024cv00581], [Filed: April 17, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] ᐅ JUSTIN PARKER | |
| Pennsylvania, April 18, 2024 ⚖ Case 4:2024cv00671, some of the participants — ᐅ William Nobblen, ᐅ Laure Harry, ᐅ Kathy Brittain, ᐅ Ms. Smith … At the US District Court for the Middle District of Pennsylvania, case 4:2024cv00671 involves William Nobblen bringing a case against Laure Harry, Kathy Brittain, County of Philadelphia, City of Philadelphia and Ms. Smith. Filed on April 18, 2024, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge MP, with Referring Judge Matthew W Brann also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Pennsylvania, April 23, 2024 ⚖ Case 2:2024cv00607, some of the participants — ᐅ WILLIAM LABONTE, ᐅ MICHELLE A. HENRY, ᐅ CHRISTOPHER L. PARIS … In the US District Court for the Western District of Pennsylvania case 2:2024cv00607, WILLIAM LABONTE files a suit against MICHELLE A. HENRY and CHRISTOPHER L. PARIS. The filing date was April 23, 2024, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Robert J Colville. The Plaintiff has requested a jury trial. | |
| Pennsylvania, April 22, 2024 ⚖ Case 2:2024cv00595, some of the participants — ᐅ WHITNEY WASHINGTON … At the US District Court for the Western District of Pennsylvania, the legal case 2:2024cv00595 entails WHITNEY WASHINGTON and MIKE GILBAL and MIKE MILUEA. The filing date is April 22, 2024, and this case deals with Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. Judge David S Cercone is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| WILLIAM G KRIEGER More Information | GML LOGISTICS LLC |
| [Case # 2024cv00617], [Filed: April 24, 2024] [ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] | |
| Pennsylvania, April 23, 2024 ⚖ Case 3:2024cv00700, some of the participants — ᐅ Walid Abdullah Muhammad, ᐅ Yvette Kane … In case 3:2024cv00700 within US District Court for the Middle District of Pennsylvania, Walid Abdullah Muhammad brings a case against Yvette Kane. Filed on April 23, 2024, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The presiding judge is Julia K Munley, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| WILLIAM G KRIEGER More Information | GML LOGISTICS LLC |
| [Case # 2024mc00437], [Filed: April 24, 2024] [ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] | |
| Petitioner versus Respondent | |
| WALLACE JONES More Information | Warden of SCI-Mahanoy and PENNSYLVANIA ATTORNEY GENERAL'S OFFICE |
| [Case # 2024cv01716], [Filed: April 23, 2024] [ Habeas Corpus: (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: GERALD J PAPPERT] ᐅ PENNSYLVANIA ATTORNEY GENERAL'S OFFICE | |
| Pennsylvania, April 29, 2024 ⚖ Case 1:2024cv00725, some of the participants — ᐅ Wilberson Severe Dalicier … At the US District Court for the Middle District of Pennsylvania, the legal case 1:2024cv00725 entails Wilberson Severe Dalicier and Bank of America. The filing date is April 29, 2024, and this case deals with Consumer Credit as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge William I Arbuckle is presiding over this matter, and no jury trial is demanded. | |