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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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Search for Cases from March 23, 1971 to May 13, 2022
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Oniel Kurup More Information |
US Attorney Houston Jennifer B. Lowery, United States Drug Enforcement Administration, Attorney General Of The United States | Filed: September 13, 2021 # 4:2021cv02980 - P.I.: Other §28 U.S.C. § 1346 jury demanded by Plaintiff |
Osbaldo P. More Information |
Weslaco Independent School District | Filed: September 20, 2021 # 7:2021cv00352 - Civil Rights: Education §20 U.S.C. § 1401 |
Ollie Thompson More Information |
Capital Link Management LLC | Filed: September 27, 2021 # 4:2021cv03130 - Consumer Credit §15 U.S.C. § 1692 jury demanded by Plaintiff |
Oscar O Beltran More Information |
Isaac Jack Charles‚ Jr. | Filed: September 27, 2021 # 1:2021cv00486 - Motor Vehicle §28 U.S.C. § 1446 Judge: Michael J Truncalejury demanded by Defendant |
OsteoStrong Franchising More Information |
Mary Jo McHenry, Ken Burbank, Brookes McInt, Bret Kurihara, Linda Burbank, Sean Simpson, Rachelle Worral, Charla Simpson, Coleman Travelstead, Gale Jungemann-Schulz, John Baird, JDS-OS Enterprises, Derek Albrecht, James Hellerman, LLC, Roy Kevin Gutierrez | Filed: October 11, 2021 # 4:2021cv03330 - Personal Property: Other §28 U.S.C. § 1332 jury demanded by Plaintiff |
Ohio Gravy Biscuit More Information as Trustee for the Viento Oaks 23818 Land Trust |
as Trustee of the Stanwich Mortgage Loan Trust F, Wilmington Savings Funds Society, FSB | Filed: October 15, 2021 # 5:2021cv00997 - Real Property: Other §28 U.S.C. § 1332 |
Ozdurak Tekstil Sanayi Ve Ticaret As More Information |
JP Morgan Chase & Co., MS Global Company LLC, Does 1-10 | Filed: November 24, 2021 # 7:2021cv00453 - Other Fraud §28 U.S.C. § 2201 Judge: Micaela Alvarezjury demanded by Plaintiff |
Oktex Utility Construction Inc More Information |
MASTEC North America Inc | Filed: October 18, 2021 # 3:2021cv02551 - Torts/Pers Prop: Other Fraud §28 U.S.C. § 1332 Judge: Jane J Boyle |
Odessa Young More Information |
500 Below Cars LLC, Jason Goodman | Filed: November 30, 2021 # 4:2021cv03913 - Truth in Lending §15 U.S.C. § 1601 Judge: Lynn N Hughes |
OCM MARITIME RHINE LLC More Information |
Kinaros Special Maritime Enterprise, M/V KINAROS | Filed: November 05, 2021 # 3:2021cv00315 - Contract: Marine §28 U.S.C. § 1333 |
Orrstown Bank More Information |
Wade D. Reynolds, D.O., Wade D. Reynolds, LLC | Filed: October 29, 2021 # 4:2021cv03569 - Contract: Other §28 U.S.C. § 1332 |
Orrstown Bank More Information |
Carolina Women's Physicians, P.A., Jennifer Ferguson | Filed: October 29, 2021 # 4:2021cv03567 - Contract: Other §28 U.S.C. § 1332 |
Ottoniel Harding More Information |
Se Ik Kim, JS Logistics Inc | Filed: December 10, 2021 # 3:2021cv03085 - Torts/Pers Inj: Motor Vehicle §28 U.S.C. § 1332 Judge: Ed Kinkeadejury demanded by Plaintiff |
Olga Langley More Information Bikash Dube More Information |
Occidental Fire & Casualty Company of North Carolina | Filed: December 15, 2021 # 7:2021cv00484 - Insurance §28 U.S.C. § 1332 jury demanded by Both |
Omaida Lee More Information |
Little Raymonds Print Shop Inc | Filed: December 16, 2021 # 3:2021cv03139 - Civil Rights: Employment §28 U.S.C. § 1331 Judge: A Joe Fishjury demanded by Plaintiff |
Ogochukwo J Okwo More Information |
PreCheck, Inc., Houston Methodist The Woodlands | Filed: December 14, 2021 # 4:2021cv04063 - Civil Rights: Jobs §28 U.S.C. § 1331 Judge: Lee H Rosenthaljury demanded by Plaintiff |
Olivia Gonzalez More Information Janessa Gonzalez More Information Madison Gonzalez More Information |
KY Express, Jasmin Grahovic, LLC | Filed: January 07, 2022 # 5:2022cv00010 - P.I.: Other §28 U.S.C. § 1332 jury demanded by Plaintiff |
Olivia Gonzalez More Information Janessa Gonzalez More Information Madison Gonzalez More Information |
LLC, Jasmin Grahovic, KY Express | Filed: January 07, 2022 # 1:2022cv00016 - P.I.: Other §28 U.S.C. § 1332 jury demanded by Plaintiff |
Orlando Castillo More Information Bertha Castillo More Information |
Safeco Insurance Company of Indiana | Filed: February 11, 2022 # 5:2022cv00128 - Insurance §28 U.S.C. § 1446 jury demanded by Plaintiff |
Ora Turner More Information |
Wells Fargo Bank NA | Filed: January 11, 2022 # 3:2022cv00057 - Real Property: Foreclosure §28 U.S.C. § 1331 Judge: Jane J Boyle |
Oriel L. Kerr More Information |
Capstone Credit & Collections, LLC | Filed: February 24, 2022 # 1:2022cv00167 - Consumer Credit §15 U.S.C. § 1692 Fair Deb jury demanded by Plaintiff |
Oluwasanmi Owadokun More Information |
Liberty Insurance Company | Filed: February 22, 2022 # 4:2022cv00566 - Insurance §28 U.S.C. § 1441 Notice o |
Ohio Security Insurance Company More Information |
Maxum Indemnity Company | Filed: February 02, 2022 # 6:2022cv00121 - Insurance §28 U.S.C. § 1332 Judge: Alan D Albright, Jeffrey C Manske |
Oscar Elizondo More Information |
Velocity Investments, Convergent Outsourcing, Inc., John Does 1-25, LLC | Filed: January 30, 2022 # 1:2022cv00082 - Consumer Credit §15 U.S.C. § 1692 Judge: Robert Pitmanjury demanded by Plaintiff |
On The Move More Information |
Curbside Upfitters, Robert Mikalonis, Jason LLC Lively, | Filed: February 28, 2022 # 5:2022cv00188 - Defend Trade Secrets Act (of 2016) § Judge: Orlando L Garciajury demanded by Plaintiff |
ORLANDO FERRELL More Information |
ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY | Filed: March 09, 2022 # 4:2022cv00751 - Insurance §28 U.S.C. § 1446 Breach o jury demanded by Plaintiff |
Otis Lindell Chapman More Information Kim Chapman More Information Michael J Miller More Information |
Monsanto Company | Filed: March 09, 2022 # 4:2022cv00738 - Personal Inj. Prod. Liability §28 U.S.C. § 1391 Personal Judge: George C Hanksjury demanded by Both |
Olive Hsiao More Information |
AmGuard Insurance Company | Filed: March 15, 2022 # 4:2022cv00835 - Insurance §12 U.S.C. § 635 Breach of jury demanded by Defendant |
Open Door Capital More Information |
Sandell Stardust Park LLC, L.L.C., Sun Lake 2 Estates | Filed: March 24, 2022 # 6:2022cv00015 - Contract: Other Contract §28 U.S.C. § 1332 Diversit Judge: James Wesley Hendrix |
Olasubomi Onapeju More Information Subomi O Onapeju More Information Folorunsho Onapeju |
LLC, Phillip Self, Self Properties | Filed: April 01, 2022 # 3:2022cv00746 - Torts/Pers Inj: Motor Vehicle §28 U.S.C. § 1332 Diversit Judge: Barbara M G Lynnjury demanded by Plaintiff |
Osvaldo Camba Ponce More Information |
UNITED STATES OF AMERICA, in his or her offici or John Jane DOE | Filed: March 28, 2022 # 4:2022cv00012 - P.I.: Other §28 U.S.C. § 1346 Tort Cla jury demanded by Plaintiff |
OLULADE ADEGOKE More Information |
Inc., Delta Airlines | Filed: April 06, 2022 # 4:2022cv01109 - Personal Property: Other §28 U.S.C. § 1331 Fed. Que |
Orlando Perez More Information |
Clinton Ryan Maples, St. Paul Fire & Marine Insurance Company | Filed: April 19, 2022 # 7:2022cv00128 - Motor Vehicle §28 U.S.C. § 1332 Diversit Judge: Randy Cranejury demanded by Both |
One Oh Aye More Information |
AXIS Surplus Insurance Company | Filed: April 22, 2022 # 4:2022cv00337 - Insurance §28 U.S.C. § 1441 Petition jury demanded by Defendant |
Orbital Energy Group More Information |
Brandon S. Martin | Filed: April 26, 2022 # 3:2022cv00925 - Torts/Pers Prop: Other Fraud §7 U.S.C. § 25 Fraud - Com Judge: Sam R Cummings |
Otis Smith‚ III More Information |
Doskocil Manufacturing Company Inc. doing business as Petmate | Filed: May 04, 2022 # 4:2022cv00381 - Civil Rights: Employment §28 U.S.C. § 451 Employmen Judge: Jeffrey L Cureton, Mark Pittmanjury demanded by Plaintiff |
OHIO SECURITY INSURANCE COMPANY More Information OHIO CASUALTY INSURANCE COMPANY |
INC., INGENERO | Filed: April 29, 2022 # 1:2022cv00177 - Insurance §28 U.S.C. § 1332 Diversit |
Olufisayo Jejelowo More Information |
EasyKnock, LLC, LLC, LendingOne, EK Real of Estate Services NY, Inc. | Filed: May 03, 2022 # 4:2022cv01414 - Truth in Lending §15 U.S.C. § 1601 Truth in jury demanded by Plaintiff |