How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- 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.
- 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.
- 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
- 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:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Texas, June 06, 2012 ⚖ Case 5:2012cv00562/560328, some of the participants — ᐅ Cheryl L Westman, ᐅ Randall Perry Westman … At the US District Court for the Western District of Texas, the legal case 5:2012cv00562/560328 entails United States of America and Cheryl L Westman, Randall Perry Westman and Randall Perry Westman DDS PA. The filing date is June 06, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Real Property and Appurtenances located at 5521 Woodgreen, El Paso, Texas |
| [Case # 2012mc00217/560333], [Filed: June 06, 2012] [ Other§ ⚖ ] [Judge: David Briones] ᐅ El Paso | |
| Texas, June 06, 2012 ⚖ Case 5:2012mc00563/560359, some of the participants — ᐅ CapSource Fund … At the US District Court for the Western District of Texas, the legal case 5:2012mc00563/560359 entails United States Of America and CapSource 2000 Fund, L.P. The filing date is June 06, 2012, 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. | |
| Petitioner versus Respondent | |
| United States Of America | A 46.175 Acre Tract of Land, More or Less |
| [Case # 2012cv00508/557371], [Filed: May 22, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Xavier Rodriguez] ᐅ More or Less | |
| Texas, June 12, 2012 ⚖ Case 3:2012mc00226/562410, some of the participants — ᐅ Nesbitt Bellevue Proper … US District Court for the Western District of Texas case 3:2012mc00226/562410 comprises U.S. Bank National Association and Nesbitt Colorado Springs Property, LLC, Nesbitt Denver Property, LLC, Nesbitt El Paso Property, L.P., Nesbitt Livonia Property, LLC, Nesbitt Lynnwood Property, LLC, Nesbitt Portland Property, LLC, Nesbitt Blue Ash Property, LLC and Nesbitt Bellevue Proper. Filed on June 12, 2012, this case concerns Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge David C Guaderrama is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John C Woods, III |
| [Case # 2012mc00375/983256], [Filed: June 14, 2012] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ᐅ John C Woods | |
| Texas, June 12, 2012 ⚖ Case 6:2012cv00375/137655, some of the participants — ᐅ Uniloc Luxembourg … In case 6:2012cv00375/137655 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg S.A. brings a case against Rackspace Hosting, Inc. and Rackspace US, Inc. Filed on June 12, 2012, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Mauno A Jaimes |
| [Case # 2012mc00485/560085], [Filed: June 05, 2012] [ Other§ ⚖ ] [Judge: Sam Sparks] ᐅ Mauno A Jaimes | |
| Texas, June 20, 2012 ⚖ Case 6:2012cv00394/137898, some of the participants — ᐅ Roald Gustafson, ᐅ Julie Gustafson … In the US District Court for the Eastern District of Texas, United States of America (IRS) and Roald Gustafson and Julie Gustafson are involved in case 6:2012cv00394/137898. Filed on June 20, 2012, this legal matter focuses on Foreclosure under 26 U.S.C. § 7401. Judge Leonard Davis is presiding, and no jury trial is requested. | |
| Texas, June 18, 2012 ⚖ Case 3:2012cv01894/219410, some of the participants — ᐅ Mark Wismer … The legal proceedings in case 3:2012cv01894/219410 at US District Court for the Northern District of Texas involve United States of America and Mark Wismer and Branch Banking and Trust Co. Filed on June 18, 2012, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Jane J Boyle is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, June 07, 2012 ⚖ Case 4:2012mc00355/981524, some of the participants — ᐅ CAPSOURCE Fund … Here's the deal—UNITED STATES OF AMERICA is going against CAPSOURCE 2000 Fund, L.P. Case number case 4:2012mc00355/981524, started on June 07, 2012. It's about Other before Judge Lynn N. Hughes. | |
| Texas, June 18, 2012 ⚖ Case 5:2012cv00595/563251, some of the participants — ᐅ Angela Allen, ᐅ Richard Scott Allen … In the US District Court for the Western District of Texas, United Services Automobile Association and USAA Investment Management Company, Inc. and Angela Allen and Richard Scott Allen are involved in case 5:2012cv00595/563251. Filed on June 18, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge Fred Biery is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | 2000 Boss Hoss BHC-9E Trike, 1999 Harley Davidson XL883C Motorcycle, 1996 Ultra Cycle Legacy Q Motorcycle, 1994 Chevrolet Corvette, 1987 Harley Davidson XLH Hugger Motorcycle, 1979 Harley Davidson FXS 1200 Low Rider 74ci Motorcycle, 1967 Plymouth Sport Fu |
| [Case # 2012mc00060/563365], [Filed: June 18, 2012] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Robert A. Junell] ᐅ Ultra Cycle Legacy Q Motorcycle, ᐅ Chevrolet Corvette, ᐅ Plymouth Sport Fu | |
| Texas, June 18, 2012 ⚖ Case 5:2012cv00597/563253, some of the participants — ᐅ Dorothy L Ray, ᐅ Raenell Ray-Marshall … US District Court for the Western District of Texas case 5:2012cv00597/563253 comprises USAA Life Insurance Company, Inc. and Dorothy L Ray and Raenell Ray-Marshall. Filed on June 18, 2012, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Winchester, Model 50, 12 Gauge Shotgun Serial Number 81715, Winchester , Model 70, 30-06 Caliber Rifle, Serial Number 8863, Remington, Model 552, 22 Caliber Rifle, Serial Number 1831666, Colt, 38 Caliber Revolver, Serial Number 172806 and Baldwin, 12 Gaug |
| [Case # 2012cv00043/563881], [Filed: June 20, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Alia Moses] ᐅ - Caliber Rifle, ᐅ Caliber Rifle, ᐅ Caliber Revolver | |
| Texas, June 19, 2012 ⚖ Case 4:2012cv01834/984610, some of the participants — ᐅ Christopher D Daley … At the US District Court for the Southern District of Texas, the legal case 4:2012cv01834/984610 entails U.S. Commodity Futures Trading Commission and Christopher D Daley and TC Credit Service, LLC. The filing date is June 19, 2012, and this case deals with Securities/Commodities/Exchanges as per 7 U.S.C. § 25. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | $57, 802.63 in Funds from Account #1015XXX Community National Bank, $26, 067.88 in Funds from Account #106XXXX Community National Bank, $10, 007.97 in Funds from Account #165-988XXXX Wells Fargo Bank and $54, 001.00, More or Less, in United States Currency |
| [Case # 2009cv00111/390888], [Filed: October 26, 2009] [ §31 U.S.C. § 5317 Search and forfeiture of monetary instruments ⚖ ] [Judge: David Counts, Robert A. Junell] ᐅ More or Less | |
| Plaintiff versus Defendant | |
| United States Of America | Jacquelyn M. Pleasant |
| [Case # 2009cv03459/707257], [Filed: October 26, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ᐅ Jacquelyn M. Pleasant | |
| Plaintiff versus Defendant | |
| United States Of America | Rose M. Montez |
| [Case # 2009cv00256/707269], [Filed: October 26, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ᐅ Rose M. Montez | |
| Plaintiff versus Defendant | |
| United States Of America | Humberto Mendoza |
| [Case # 2009cv03472/707432], [Filed: October 26, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ᐅ Humberto Mendoza | |
| Plaintiff versus Defendant | |
| United States of America | Marjorie L. Guelker, Jeffery C. Guekler, Laura Guekler, Jason R. Guekler and Jenny L. Clifton |
| [Case # 2009cv00245/707363], [Filed: October 26, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Hilda G Tagle] ᐅ Marjorie L. Guelker, ᐅ Jeffery C. Guekler, ᐅ Laura Guekler, ᐅ Jason R. Guekler, ᐅ Jenny L. Clifton | |
| Plaintiff versus Defendant | |
| United States Of America | Adrian K. Washington |
| [Case # 2009cv00259/707435], [Filed: October 26, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ᐅ Adrian K. Washington | |
| Plaintiff versus Defendant | |
| United Van Lines LLC | Scott Sailors and Tina Sailors |
| [Case # 2009cv03468/707421], [Filed: October 26, 2009] [ §47 U.S.C. § 11707 Carmack Amendment ⚖ ] [Judge: Vanessa D Gilmore] ᐅ Scott Sailors, ᐅ Tina Sailors | |
| Plaintiff versus Defendant | |
| United States Of America | Lawrence E. Mukhar |
| [Case # 2009cv03460/707262], [Filed: October 26, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ᐅ Lawrence E. Mukhar | |
| Plaintiff versus Defendant | |
| United States Of America | Mary Paukert |
| [Case # 2009cv03461/707276], [Filed: October 26, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ᐅ Mary Paukert | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David Howland |
| [Case # 2012mc00405/985468], [Filed: June 22, 2012] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ᐅ David Howland | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Heidi Howland |
| [Case # 2012mc00404/985465], [Filed: June 22, 2012] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ᐅ Heidi Howland | |
| Petitioner versus Respondent | |
| United States of America | Real Property and Appurtenances located at 5521 Woodgreen, El Paso, Texas |
| [Case # 2012cv00251/564966], [Filed: June 25, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: David Briones] ᐅ El Paso | |
| Texas, July 05, 2012 ⚖ Case 2:2012cv00150/220038, some of the participants — ᐅ Tony Eugene Lyon … In the US District Court for the Northern District of Texas, the case 2:2012cv00150/220038 involves United States of America and Tony Eugene Lyon. Filed on July 05, 2012, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Mary Lou Robinson. There is no demand for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| United States Of America | Vincent C. Butta, Noel B. Dumaurier and Candido D. Luzzi |
| [Case # 2012mc00183/568938], [Filed: July 13, 2012] [ Other§ ⚖ ] [Judge: Walter S Smith] ᐅ Vincent C. Butta, ᐅ Noel B. Dumaurier, ᐅ Candido D. Luzzi | |
| Texas, July 13, 2012 ⚖ Case 3:2012cv02344/220370, some of the participants — ᐅ Terry Zimmer … At the US District Court for the Northern District of Texas, the legal case 3:2012cv02344/220370 entails United States of America and Savoia Inc, BMX Imports LP, BMX Trading LLC and Terry Zimmer. The filing date is July 13, 2012, and this case deals with Environmental Matters as per Nonroad Engines and Vehicles. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 20, 2012 ⚖ Case 6:2012cv00468/138585, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2012cv00468/138585 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Laminar Research, LLC. Filed on July 20, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, July 20, 2012 ⚖ Case 6:2012cv00464/138580, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00464/138580 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Full Fat Productions Ltd. Filed on July 20, 2012, this case deals with Patent based on 35 U.S.C. § 271. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 20, 2012 ⚖ Case 6:2012cv00471/138590, some of the participants — ᐅ Uniloc Luxembourg … In case 6:2012cv00471/138590 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg S.A. brings a case against Polarbit AB. Filed on July 20, 2012, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. | |
| Texas, July 20, 2012 ⚖ Case 6:2012cv00466/138582, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00466/138582 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Gameloft S.A. Filed on July 20, 2012, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, July 20, 2012 ⚖ Case 6:2012cv00472/138591, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2012cv00472/138591 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Square Enix, Inc. Filed on July 20, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, July 20, 2012 ⚖ Case 6:2012cv00470/138589, some of the participants — ᐅ Uniloc Luxembourg, ᐅ David Folsom … At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00470/138589 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Mojang AB, David Folsom. Filed on July 20, 2012, this case deals with Patent based on 35 U.S.C. § 271. Judge Robert W Schroeder is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, July 20, 2012 ⚖ Case 6:2012cv00467/138583, some of the participants — ᐅ Uniloc Luxembourg … In the US District Court for the Eastern District of Texas case 6:2012cv00467/138583, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against Halfbrick Studios Pty Ltd. The filing date was July 20, 2012, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Leonard Davis. Both have requested a jury trial. | |
| Texas, July 06, 2012 ⚖ Case 2:2012cv00395/138255, some of the participants — ᐅ Universal-Millhouse Music, ᐅ SongPainter Music, ᐅ Dixie Jane Music, ᐅ Faizilu Publishing, ᐅ Sutjujo Music, ᐅ Tokeco Tunes, ᐅ Escatawpa Songs, ᐅ All Plaintifffs, ᐅ Gary P Loyd … In the US District Court for the Eastern District of Texas, Universal-Millhouse Music, SongPainter Music, Dixie Jane Music, Songs Of Universal, Inc., Faizilu Publishing, Sutjujo Music, Tokeco Tunes, Universal-Songs Of Polygram International, Inc., Escatawpa Songs, All Plaintifffs, Broadcast Music, Inc and Sony/ATV and Big Cypress Tavern Social Club, Inc and Gary P Loyd are involved in case 2:2012cv00395/138255. Filed on July 06, 2012, this legal matter focuses on Copyrights under 17 U.S.C. § 101. Judge Rodney Gilstrap is presiding, and no jury trial is requested. | |
| Texas, July 13, 2012 ⚖ Case 3:2012cv02350/220438, some of the participants — ᐅ Carole Ruth Smith, ᐅ Harrison Earl Smith … US District Court for the Northern District of Texas case 3:2012cv02350/220438 comprises United States of America and Carole Ruth Smith and Harrison Earl Smith. Filed on July 13, 2012, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Land Navigator, Ltd., DSI Transports, Inc., Liquid Transporters Inc., Robertson Tank Lines, Ryder Bulk Transportation Services, Trimac Bulk Transportation, Inc., Union Carbide Corporation, Union Pacific Railroad Co., Ameri-Liquid Transport, Inc., Baker Hu |
| [Case # 2012cv00210/991036], [Filed: July 13, 2012] [ Environmental Matters§42 U.S.C. § 9613 ⚖ ] ᐅ Land Navigator, ᐅ Robertson Tank Lines, ᐅ Baker Hu | |
| PlaintiffPetitioner versus Defendant | |
| United States Of America | Vincent C. Butta, Noel B. Dumaurier and Candido D. Luzzi |
| [Case # 2012mc00651/569411], [Filed: July 13, 2012] [ Other§ ⚖ ] [Judge: Lee Yeakel] ᐅ Vincent C. Butta, ᐅ Noel B. Dumaurier, ᐅ Candido D. Luzzi | |
| Texas, July 20, 2012 ⚖ Case 6:2012cv00463/138579, some of the participants — ᐅ Uniloc Luxembourg … In the US District Court for the Eastern District of Texas case 6:2012cv00463/138579, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against Electronic Arts Inc. The filing date was July 20, 2012, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Leonard Davis. Both have requested a jury trial. | |
| Texas, July 20, 2012 ⚖ Case 4:2012cv02189/993208, some of the participants — ᐅ Allied Industrial … In the US District Court for the Southern District of Texas, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, Local 13-1 and Rohm and Haas LLC and The Dow Chemical Company are involved in case 4:2012cv02189/993208. Filed on July 20, 2012, this legal matter focuses on Labor/Management Relations under 05 U.S.C. § 704. Judge Kenneth M. Hoyt is presiding, and no jury trial is requested. | |
| Texas, July 20, 2012 ⚖ Case 6:2012cv00469/138586, some of the participants — ᐅ Uniloc Luxembourg, ᐅ Madfinger Games … The legal proceedings in case 6:2012cv00469/138586 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Madfinger Games, a.s. Filed on July 20, 2012, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, July 20, 2012 ⚖ Case 6:2012cv00462/138577, some of the participants — ᐅ Uniloc Luxembourg … In the US District Court for the Eastern District of Texas case 6:2012cv00462/138577, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against Distinctive Developments Ltd. The filing date was July 20, 2012, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Leonard Davis. Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Michael E. Killian |
| [Case # 2012cv00574/565998], [Filed: June 29, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ᐅ Michael E. Killian | |
| Texas, June 29, 2012 ⚖ Case 6:2012cv00423/138147, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2012cv00423/138147 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and DEPOSITPHOTOS INC. Filed on June 29, 2012, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Approximately $217, 524.85 in Funds Formerly on Deposit in Bank of America, Approximately $279, 735.40 in Funds Formerly on Deposit in Charter One/Citizen's Bank, Approximately $549, 058.88 in Funds Formerly on Deposit in |
| [Case # 2012cv00258/566054], [Filed: June 29, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: David Briones] ᐅ . in Funds Formerly on Deposit in | |
| Texas, July 10, 2012 ⚖ Case 4:2012cv00465/220131, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Texas, the case 4:2012cv00465/220131 involves United States of America and $106,656.31 in U.S. Currency. Filed on July 10, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. | |
| Texas, July 10, 2012 ⚖ Case 1:2012cv00337/138297, some of the participants — ᐅ () Various Firearms … US District Court for the Eastern District of Texas case 1:2012cv00337/138297 comprises United States of America and (42) Various Firearms. Filed on July 10, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge Marcia A. Crone, Keith F. Giblin is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 10, 2012 ⚖ Case 2:2012cv00223/989876, some of the participants — ᐅ PILATUS AIRCRAFT … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 2005 PILATUS AIRCRAFT, BEARING TAIL NO. N679PE are involved in case 2:2012cv00223/989876. Filed on July 10, 2012, this legal matter focuses on Other Personal Property Damage under 18 U.S.C. § 0981. Judge Nelva Gonzales Ramos is presiding, and no jury trial is requested. | |
| Texas, July 03, 2012 ⚖ Case 3:2012cv02133/220029, some of the participants — ᐅ Sterling Wesley Harris … In the US District Court for the Northern District of Texas, United States of America and Sterling Wesley Harris are involved in case 3:2012cv02133/220029. Filed on July 03, 2012, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. | |
| Texas, June 29, 2012 ⚖ Case 6:2012cv00424/138148, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00424/138148 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and DREAMSTIME.COM, LLC. Filed on June 29, 2012, this case deals with Patent based on 35 U.S.C. § 271. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 03, 2012 ⚖ Case 3:2012cv02132/220031, some of the participants — ᐅ Tracey Buckley … In the US District Court for the Northern District of Texas, United States of America and Tracey Buckley are involved in case 3:2012cv02132/220031. Filed on July 03, 2012, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Jorge A Solis is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | 2005 Ford Crown Victoria |
| [Case # 2012mc00261/566466], [Filed: July 03, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Philip R. Martinez] ᐅ Ford Crown Victoria | |
| Texas, July 12, 2012 ⚖ Case 3:2012cv02263/220310, some of the participants — ᐅ Joshua N Setser … In the US District Court for the Northern District of Texas, the case 3:2012cv02263/220310 involves United States of America and Joshua N Setser. Filed on July 12, 2012, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. | |
| Texas, July 25, 2012 ⚖ Case 3:2012mc00074/220896, some of the participants — ᐅ LeeRoy McC … We got a case, United States of America against $1,365.00 US Currency, 2003 Lexus, VIN JTHBN30F130092660, $118,376.57 Wells Fargo Bank ACCT: XXXXX4781, $10,164.36 Wells Fargo Bank ACCT: xxxxx2303, $52,083.15 JP Morgan Chase Bank ACCT: XXXXX7592, $4,301.81 Wells Fargo Bank ACCT: XXXXX0823 and LeeRoy McC, you know? Case number case 3:2012mc00074/220896, started on July 25, 2012. It's about Other, being heard by Judge Jane J Boyle. | |
| Texas, July 25, 2012 ⚖ Case 3:1990cv01564/220847, some of the participants — ᐅ Robin Lynn Cox … In the US District Court for the Northern District of Texas, United States of America and Robin Lynn Cox are involved in case 3:1990cv01564/220847. Filed on July 25, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Unassigned VJDistrict is presiding, and no jury trial is requested. | |
| Texas, July 30, 2012 ⚖ Case 1:2012mc00694/571811, some of the participants — ᐅ Joe W. Morrow … In the US District Court for the Western District of Texas, the case 1:2012mc00694/571811 involves United States of America and Joe W. Morrow. Filed on July 30, 2012, this case pertains to Contract: Recovery Student Loan under Registration of Foreign Judgment. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
| Texas, July 30, 2012 ⚖ Case 4:2012cv02272/995778, some of the participants — ᐅ Mark A Newsome, ᐅ Shaon Y Newsome … US District Court for the Southern District of Texas case 4:2012cv02272/995778 comprises UNITED STATES OF AMERICA and Mark A Newsome and Shaon Y Newsome. Filed on July 30, 2012, this case concerns Other Statutory Actions based on 12 U.S.C. § 1821. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 26, 2012 ⚖ Case 5:2012cv00727/571131, some of the participants — ᐅ Jack Abramson … In the US District Court for the Western District of Texas, United States Of America and Jack Abramson are involved in case 5:2012cv00727/571131. Filed on July 26, 2012, this legal matter focuses on Contract: Recovery Student Loan under 42 U.S.C. § 0292 - Health Professions Education - Student Loans. Judge Orlando L. Garcia is presiding, and no jury trial is requested. | |
| Texas, July 26, 2012 ⚖ Case 3:2012cv02535/220941, some of the participants — ᐅ Meera M Lee … In the US District Court for the Northern District of Texas, the case 3:2012cv02535/220941 involves United States of America and Meera M Lee. Filed on July 26, 2012, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. | |
| Texas, August 06, 2012 ⚖ Case 5:2012cv00135/221223, some of the participants — ᐅ Brian Lynn Nicholson … In the US District Court for the Northern District of Texas, United States of America and Brian Lynn Nicholson are involved in case 5:2012cv00135/221223. Filed on August 06, 2012, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Sam R Cummings is presiding, and no jury trial is requested. | |
| Texas, July 30, 2012 ⚖ Case 3:2012cv02588/221030, some of the participants — ᐅ Clifford Duane Stahl … At the US District Court for the Northern District of Texas, the legal case 3:2012cv02588/221030 entails United States of America and Clifford Duane Stahl. The filing date is July 30, 2012, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge A. Joe Fish, David L Horan is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 06, 2012 ⚖ Case 5:2012mc00759/572859, some of the participants — ᐅ Ronnie Gene Wilson … At the US District Court for the Western District of Texas, the legal case 5:2012mc00759/572859 entails United States Of America and Atlantic Bullion & Coin, Inc. and Ronnie Gene Wilson. The filing date is August 06, 2012, 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. | |
2 thoughts on “Case Search – Texas (TX)”