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.
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| Texas, July 30, 2012 ⚖ Case 7:2012cv00249/995875, some of the participants — ᐅ Nineteen Thousand Four Hundred Twenty-three Dollars ($ … At the US District Court for the Southern District of Texas, the legal case 7:2012cv00249/995875 involves United States of America and Nineteen Thousand Four Hundred Twenty-three Dollars ($19,423.00) In United States Currency. Filed on July 30, 2012, this case deals with Drug Related Seizure of Property based on 31 U.S.C. § 5316. Judge Ricardo H. Hinojosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 24, 2012 ⚖ Case 4:2012cv02220/994004, some of the participants — ᐅ Michael R Silberstein, ᐅ Annette D Silberstein, ᐅ Julia D Silberstein Frankenfield … US District Court for the Southern District of Texas case 4:2012cv02220/994004 comprises United States of America and Michael R Silberstein, Annette D Silberstein and Julia D Silberstein Frankenfield. Filed on July 24, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Melinda Harmon is overseeing the case, and 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 # 2012mc00075/221062], [Filed: July 31, 2012] [ Other§ ⚖ ] [Judge: Jeff Kaplan] , [Jorge A Solis] ᐅ Vincent C Butta, ᐅ Noel B Dumaurier, ᐅ Candido D Luzzi | |
| Petitioner versus Respondent | |
| United States of America | $50.00, more or less, in United States currency and $9, 450.00, more or less, in United States currency |
| [Case # 2012cv00726/573966], [Filed: August 10, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Lee Yeakel] ᐅ more or less, ᐅ more or less | |
| Texas, August 10, 2012 ⚖ Case 4:2012cv02415/999889, some of the participants — ᐅ John Andres … US District Court for the Southern District of Texas case 4:2012cv02415/999889 comprises USA Daily Express, Inc. and Underwriters at Lloyds, London and John Andres. Filed on August 10, 2012, this case concerns Insurance based on 28 U.S.C. § 1441. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus DefendantRespondent | |
| United States of America | $21, 900.00 in U.S. Currency and $2, 606.00 in U.S. Currency |
| [Case # 2012cv02606/221060], [Filed: July 31, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] [Judge: Barbara M.G. Lynn] ᐅ . in Currency, ᐅ . in Currency | |
| Texas, May 17, 2011 ⚖ Case 3:2011cv00233/889691, some of the participants — ᐅ Karey R. Mayon … In the US District Court for the Southern District of Texas, the case 3:2011cv00233/889691 involves United States of America 1789 and Karey R. Mayon. Filed on May 17, 2011, 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. | |
| Texas, May 17, 2011 ⚖ Case 4:2011cv01898/889698, some of the participants — ᐅ Claudia M. Lievano … At the US District Court for the Southern District of Texas, the legal case 4:2011cv01898/889698 entails United States of America 1789 and Claudia M. Lievano. The filing date is May 17, 2011, 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. | |
| Texas, May 17, 2011 ⚖ Case 4:2011cv01902/889710, some of the participants — ᐅ Keith T. Gilbert … US District Court for the Southern District of Texas case 4:2011cv01902/889710 comprises United States of America 1789 and Keith T. Gilbert. Filed on May 17, 2011, 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. | |
| Texas, May 17, 2011 ⚖ Case 4:2011cv01896/889675, some of the participants — ᐅ Daniel B. Nelson … In the US District Court for the Southern District of Texas, United States of America 1789 and Daniel B. Nelson are involved in case 4:2011cv01896/889675. Filed on May 17, 2011, 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. | |
| Texas, May 17, 2011 ⚖ Case 4:2011cv01893/889664, some of the participants — ᐅ Antoine N. Bryant … In the US District Court for the Southern District of Texas, United States of America 1789 and Antoine N. Bryant are involved in case 4:2011cv01893/889664. Filed on May 17, 2011, 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. | |
| Texas, May 17, 2011 ⚖ Case 4:2011cv01905/889716, some of the participants — ᐅ Matthew U. Nwogu … At the US District Court for the Southern District of Texas, the legal case 4:2011cv01905/889716 entails United States of America 1789 and Matthew U. Nwogu. The filing date is May 17, 2011, 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. | |
| Texas, May 17, 2011 ⚖ Case 4:2011cv01903/889714, some of the participants — ᐅ Annette Headley … US District Court for the Southern District of Texas case 4:2011cv01903/889714 comprises United States of America 1789 and Annette Headley. Filed on May 17, 2011, 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. | |
| Texas, May 17, 2011 ⚖ Case 3:2011cv00231/889668, some of the participants — ᐅ Dorothy Wynne … In the US District Court for the Southern District of Texas, the case 3:2011cv00231/889668 involves United States of America 1789 and Dorothy Wynne. Filed on May 17, 2011, 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. | |
| Texas, May 17, 2011 ⚖ Case 4:2011cv01897/889684, some of the participants — ᐅ Allen Smith … US District Court for the Southern District of Texas case 4:2011cv01897/889684 comprises United States of America 1789 and Allen Smith. Filed on May 17, 2011, 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. | |
| Texas, May 17, 2011 ⚖ Case 4:2011cv01900/889706, some of the participants — ᐅ Mona O. Stevenson … At the US District Court for the Southern District of Texas, the legal case 4:2011cv01900/889706 entails United States of America 1789 and Mona O. Stevenson. The filing date is May 17, 2011, 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. | |
| Texas, May 17, 2011 ⚖ Case 4:2011cv01899/889705, some of the participants — ᐅ David W. Gaughan … In the US District Court for the Southern District of Texas, United States of America 1789 and David W. Gaughan are involved in case 4:2011cv01899/889705. Filed on May 17, 2011, 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. | |
| Texas, May 17, 2011 ⚖ Case 3:2011cv00232/889671, some of the participants — ᐅ Sheri L. Broadway … In the US District Court for the Southern District of Texas, United States of America 1789 and Sheri L. Broadway are involved in case 3:2011cv00232/889671. Filed on May 17, 2011, 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. | |
| Texas, July 19, 2012 ⚖ Case 1:2012cv00144/992847, some of the participants — ᐅ One Chrysler Automobile … The legal proceedings in case 1:2012cv00144/992847 at US District Court for the Southern District of Texas involve United States of America and One 2006 Chrysler Automobile. Filed on July 19, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Hilda G Tagle is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Casey F. Glenn |
| [Case # 2012mc00700/569843], [Filed: July 19, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Orlando L. Garcia] ᐅ Casey F. Glenn | |
| Petitioner versus Respondent | |
| United States of America | Robert L Blake, Jr. and Keisha Blake |
| [Case # 2012cv00500/220674], [Filed: July 19, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ᐅ Robert L Blake, ᐅ Keisha Blake | |
| Petitioner versus Respondent | |
| United States Of America | One 1999 Honda MPV and $7, 315, More or Less, In United States Currency |
| [Case # 2012mc00265/567966], [Filed: July 09, 2012] [ Other§ ⚖ ] [Judge: David Briones] ᐅ More or Less | |
| Texas, May 17, 2011 ⚖ Case 3:2011cv00234/889711, some of the participants — ᐅ Brett Ford … In the US District Court for the Southern District of Texas, the case 3:2011cv00234/889711 involves United States of America 1789 and Brett Ford. Filed on May 17, 2011, 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. | |
| Texas, May 17, 2011 ⚖ Case 4:2011cv01906/889719, some of the participants — ᐅ Joseph Antoine … In the US District Court for the Southern District of Texas, United States of America 1789 and Joseph Antoine are involved in case 4:2011cv01906/889719. Filed on May 17, 2011, 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. | |
| Texas, May 17, 2011 ⚖ Case 4:2011cv01894/889665, some of the participants — ᐅ Michael I. Orji … At the US District Court for the Southern District of Texas, the legal case 4:2011cv01894/889665 entails United States of America 1789 and Michael I. Orji. The filing date is May 17, 2011, 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. | |
| Texas, May 17, 2011 ⚖ Case 4:2011cv01907/889720, some of the participants — ᐅ Delia Cantu … US District Court for the Southern District of Texas case 4:2011cv01907/889720 comprises United States of America 1789 and Delia Cantu. Filed on May 17, 2011, 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. | |
| Texas, May 17, 2011 ⚖ Case 4:2011cv01895/889674, some of the participants — ᐅ Doubara Forun … In the US District Court for the Southern District of Texas, United States of America 1789 and Doubara Forun are involved in case 4:2011cv01895/889674. Filed on May 17, 2011, 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. | |
| Texas, May 17, 2011 ⚖ Case 4:2011cv01901/889709, some of the participants — ᐅ Alma L. Reyes … In the US District Court for the Southern District of Texas, the case 4:2011cv01901/889709 involves United States of America 1789 and Alma L. Reyes. Filed on May 17, 2011, 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. | |
| Texas, August 09, 2012 ⚖ Case 2:2012cv00169/221433, some of the participants — ᐅ Amy Lori Morris, ᐅ Debbie Hoving, ᐅ Bonna Benjamin, ᐅ Dianne Lackan, ᐅ Carmen Werner, ᐅ Eric Levy, ᐅ Douglas E. Lewis … In Case Number case 2:2012cv00169/221433, United States and Amy Lori Morris takes legal action against Enterprise Medical Management, Ltd., Emed Enterprises, LLC, Debbie Hoving, M.D., Bonna Benjamin, M.D., Dianne Lackan, M.D., Carmen Werner, M.D., Eric Levy, M.D. and Douglas E. Lewis, D.O., P.A. in the US District Court for the Northern District of Texas. Filed on August 09, 2012, this case involves an False Claims Act matter under 31 U.S.C. § 3729. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, March 15, 2012 ⚖ Case 4:2012cv00158/216227, some of the participants — ᐅ A Dodge Challenger … At the US District Court for the Northern District of Texas, the legal case 4:2012cv00158/216227 entails United States of America and A 2009 Dodge Challenger, VIN 2B3LJ44V89H604512. The filing date is March 15, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 15, 2012 ⚖ Case 4:2012cv00141/135755, some of the participants — ᐅ Terry Lynn McCollum … In the US District Court for the Eastern District of Texas, the case 4:2012cv00141/135755 involves UNITED STATES OF AMERICA and Terry Lynn McCollum, Wise-6 Enterprises, Ltd. and County of Denton,TX. Filed on March 15, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Richard A. Schell. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Joe Henry Spillman |
| [Case # 2012cv00685/571404], [Filed: July 27, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ᐅ Joe Henry Spillman | |
| Texas, July 27, 2012 ⚖ Case 2:2012cv00415/138695, some of the participants — ᐅ Bonnie Wright, ᐅ Norman W. Wright … US District Court for the Eastern District of Texas case 2:2012cv00415/138695 comprises United States of America, Department of the Army, Corps of Engineers, Fort Worth District and Bonnie Wright and Norman W. Wright. Filed on July 27, 2012, this case concerns Torts to Land based on 28 U.S.C. § 1345. Judge Rodney Gilstrap is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 27, 2012 ⚖ Case 4:2012cv02269/995363, some of the participants — ᐅ Alicia R. Oatis … At the US District Court for the Southern District of Texas, the legal case 4:2012cv02269/995363 entails United States of America 1789 and Alicia R. Oatis. The filing date is July 27, 2012, 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. | |
| Texas, July 27, 2012 ⚖ Case 4:2012cv02267/995361, some of the participants — ᐅ John M. Gay … At the US District Court for the Southern District of Texas, the legal case 4:2012cv02267/995361 entails United States of America 1789 and John M. Gay, II. The filing date is July 27, 2012, 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. | |
| Petitioner versus Respondent | |
| Uriel Palacios More Information | USA |
| [Case # 2012cv00788/216220], [Filed: March 15, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Sidney A Fitzwater, Irma Carrillo Ramirez] | |
| Texas, March 15, 2012 ⚖ Case 3:2012cv00789/216222, some of the participants — ᐅ Joseph A Rivas … At the US District Court for the Northern District of Texas, the legal case 3:2012cv00789/216222 entails United States of America and Joseph A Rivas. The filing date is March 15, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 27, 2012 ⚖ Case 4:2012cv02268/995362, some of the participants — ᐅ Hayward J. Nolan … In the US District Court for the Southern District of Texas, the case 4:2012cv02268/995362 involves United States of America 1789 and Hayward J. Nolan. Filed on July 27, 2012, 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. | |
| Texas, March 15, 2012 ⚖ Case 4:2012cv00140/135747, some of the participants — ᐅ North Texas Acoustics … In the US District Court for the Eastern District of Texas, the case 4:2012cv00140/135747 involves United Fire & Casualty Company and North Texas Acoustics. Filed on March 15, 2012, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Ron Clark, Amos L. Mazzant. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Uchechi Ohanaka More Information | UNITED STATES OF AMERICA |
| [Case # 2012cv02408/999843], [Filed: August 09, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Melinda Harmon] | |
| Texas, August 13, 2012 ⚖ Case 3:2012mc00077/221532, some of the participants — ᐅ Ronnie Gene Wilson … The legal case indexed as case 3:2012mc00077/221532 was initiated on August 13, 2012. The involved parties include United States of America as the plaintiff and Ronnie Gene Wilson and Atlantic Bullion & Coin Inc as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Ed Kinkeade. | |
| Texas, August 14, 2012 ⚖ Case 3:2012cv02801/221564, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Texas, United States of America and $47,429.00 in U.S. Currency are involved in case 3:2012cv02801/221564. Filed on August 14, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | $18, 543.18, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX886, $2, 532.21, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX195 and $10, 254.37, More or Less, in U.S. Currency seized |
| [Case # 2012cv00742/574393], [Filed: August 14, 2012] [ Forfeit/Penalty: Other§31 U.S.C. § 5324 Structuring of Financial Transactions ⚖ ] [Judge: Lee Yeakel] ᐅ More or Less, ᐅ More or Less, ᐅ More or Less, ᐅ in Currency seized | |
| Texas, August 17, 2012 ⚖ Case 3:2012cv02973/221872, some of the participants — ᐅ Charles M Langston … US District Court for the Northern District of Texas case 3:2012cv02973/221872 comprises United States of America and Charles M Langston. Filed on August 17, 2012, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Mark A. Box |
| [Case # 2012mc00417/1002094], [Filed: August 17, 2012] [ Other§ ⚖ ] [Judge: George P. Kazen] ᐅ Mark A. Box | |
| Petitioner versus Respondent | |
| United States Of America | $18, 000.00, More or Less, In United States Currency |
| [Case # 2012cv00732/574157], [Filed: August 13, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ᐅ More or Less | |
| Petitioner versus Respondent | |
| United States of America | Cheryl A. Box |
| [Case # 2012mc00416/1002092], [Filed: August 17, 2012] [ Other§ ⚖ ] [Judge: George P. Kazen] ᐅ Cheryl A. Box | |
| Texas, August 14, 2012 ⚖ Case 4:2012cv00517/139053, some of the participants — ᐅ Yossef Kahlon … In the US District Court for the Eastern District of Texas case 4:2012cv00517/139053, U.S. Securities and Exchange Commission files a suit against Yossef Kahlon and TJ Management Group, LLC. The filing date was August 14, 2012, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Richard A. Schell. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | $31, 835.92, More or Less, in United States Currency seized from Schwertner Bank Account No. XXX3256 |
| [Case # 2012cv00744/574408], [Filed: August 14, 2012] [ Forfeit/Penalty: Other§31 U.S.C. § 5324 Structuring of Financial Transactions ⚖ ] [Judge: Sam Sparks] ᐅ More or Less | |
| Texas, August 14, 2012 ⚖ Case 4:2012cv00570/221551, some of the participants — ᐅ Donald Shaffer Gandy, ᐅ Cecilia Gandy, ᐅ Donald Gandy, ᐅ Ron Wright … In the US District Court for the Northern District of Texas, United States of America (IRS) and Donald Shaffer Gandy, The Estate of Kelly T. Gandy, Cecilia Gandy, Donald Gandy, Jr., Citimortgage Inc and Ron Wright, Tarrant County Tax Assessor-Collector are involved in case 4:2012cv00570/221551. Filed on August 14, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge John McBryde is presiding, and no jury trial is requested. | |
| Texas, August 08, 2012 ⚖ Case 4:2012mc00501/998646, some of the participants — ᐅ Ronnie Gene Wilson … Here's the deal—United States of America is going against Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 4:2012mc00501/998646, started on August 08, 2012. It's about Other before Judge Sim Lake. | |
| Texas, August 20, 2012 ⚖ Case 3:2012cv03026/221950, some of the participants — ᐅ Charles Edward Key … In the US District Court for the Northern District of Texas, United States of America and Charles Edward Key, Jr are involved in case 3:2012cv03026/221950. Filed on August 20, 2012, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
| Texas, August 20, 2012 ⚖ Case 3:2012cv03055/222034, some of the participants — ᐅ Mugeer Subhi Omar … In the US District Court for the Northern District of Texas, the case 3:2012cv03055/222034 involves United States of America and Mugeer Subhi Omar. Filed on August 20, 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, August 15, 2012 ⚖ Case 5:2012mc00773/574409, some of the participants — ᐅ Novus Ventures … US District Court for the Western District of Texas case 5:2012mc00773/574409 comprises United States of America and Novus Ventures II, L.P. Filed on August 15, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different District. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Elizabeth Bibb |
| [Case # 2012mc00006/139248], [Filed: August 22, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ron Clark, Keith F. Giblin] ᐅ Elizabeth Bibb | |
| Petitioner versus Respondent | |
| United States of America | Robert Jones |
| [Case # 2012mc00007/139256], [Filed: August 22, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ron Clark, Keith F. Giblin] ᐅ Robert Jones | |
| Texas, August 23, 2012 ⚖ Case 3:2012cv03305/222325, some of the participants — ᐅ Christopher Turrentine … In the US District Court for the Northern District of Texas, United States of America and Christopher Turrentine are involved in case 3:2012cv03305/222325. Filed on August 23, 2012, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Jane J Boyle is presiding, and no jury trial is requested. | |
| Texas, August 22, 2012 ⚖ Case 3:2012mc00337/575856, some of the participants — ᐅ Treaty Transfer … The legal case indexed as case 3:2012mc00337/575856 was initiated on August 22, 2012. The involved parties include United States Of America as the plaintiff and Treaty Transfer as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Robert F. Castaneda. | |
| Texas, August 20, 2012 ⚖ Case 4:2012cv02488/1002620, some of the participants — ᐅ Jon Alan Nordheim, ᐅ Randy W. Daniels … At the US District Court for the Southern District of Texas, the legal case 4:2012cv02488/1002620 involves Union Pacific Railroad Company and Jon Alan Nordheim and Randy W. Daniels. Filed on August 20, 2012, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 20, 2012 ⚖ Case 4:2012cv00543/139243, some of the participants — ᐅ Michael J Fisher, ᐅ Brian Bullock … The legal proceedings in case 4:2012cv00543/139243 at US District Court for the Eastern District of Texas involve UNITED STATES OF AMERICA, Michael J Fisher and Brian Bullock and Ocwen Loan Servicing LLC. Filed on August 20, 2012, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Amos L. Mazzant is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | $5, 234.00, More or Less, in United States Currency |
| [Case # 2012cv00076/568148], [Filed: July 11, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert A. Junell] ᐅ More or Less | |
| Texas, August 21, 2012 ⚖ Case 3:2012cv03135/222106, some of the participants — ᐅ Kevin M Devoto … At the US District Court for the Northern District of Texas, the legal case 3:2012cv03135/222106 entails United States of America and Kevin M Devoto. The filing date is August 21, 2012, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 21, 2012 ⚖ Case 3:2012cv03136/222108, some of the participants — ᐅ Sandra L. Reynolds … At the US District Court for the Northern District of Texas, the legal case 3:2012cv03136/222108 entails United States of America and Sandra L. Reynolds. The filing date is August 21, 2012, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | One 2005 Kawasaki ZX636C1 Ninja ZX-6R-636cc Motorcycle, One 2006 Chrysler 300, One 2007 Honda CBR1000RR Repsol Edition Motorcycle and One 2003 BMW 530i |
| [Case # 2012cv00334/575636], [Filed: August 21, 2012] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David Briones] [jury demanded by Both] ᐅ One Chrysler, ᐅ One Honda CBRRR Repsol Edition Motorcycle | |
| Texas, August 30, 2012 ⚖ Case 3:2012mc00349/577241, some of the participants — ᐅ Gabriel Hernandez … Here's the deal—United States Of America is going against Gabriel Hernandez. Case number case 3:2012mc00349/577241, started on August 30, 2012. It's about Other before Judge Richard P. Mesa. | |
| Texas, August 28, 2012 ⚖ Case 5:2012cv00151/222568, some of the participants — ᐅ James Cheek … In the US District Court for the Northern District of Texas, the case 5:2012cv00151/222568 involves United States of America and James Cheek. Filed on August 28, 2012, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. | |
| Texas, August 31, 2012 ⚖ Case 5:2012mc00821/577756, some of the participants — ᐅ Capsource Fund … In the US District Court for the Western District of Texas, the case 5:2012mc00821/577756 involves United States Of America and Capsource Fund, L.P. Filed on August 31, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
| Texas, February 21, 2012 ⚖ Case 4:2012cv00100/215404, some of the participants — ᐅ Kiem Le … At the US District Court for the Northern District of Texas, the legal case 4:2012cv00100/215404 entails United States of America and Kiem Le. The filing date is February 21, 2012, and this case deals with Airline Regulations as per 28 U.S.C. § 1341. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 27, 2012 ⚖ Case 7:2012cv00143/222504, some of the participants — ᐅ David A Brooks … US District Court for the Northern District of Texas case 7:2012cv00143/222504 comprises United States of America and David A Brooks. Filed on August 27, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on Federal Debt Collection Act. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 27, 2012 ⚖ Case 7:2012cv00144/222498, some of the participants — ᐅ Aaron D Terry … In the US District Court for the Northern District of Texas, United States of America and Aaron D Terry are involved in case 7:2012cv00144/222498. Filed on August 27, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | Todd G. Butler |
| [Case # 2012cv00780/576708], [Filed: August 27, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ᐅ Todd G. Butler | |
| Petitioner versus Respondent | |
| United States of America | $39, 768.10, More or Less, in United States Currency seized from United Heritage Credit Union |
| [Case # 2012cv00802/577686], [Filed: August 30, 2012] [ Forfeit/Penalty: Other§31 U.S.C. § 5324 Structuring of Financial Transactions ⚖ ] [Judge: Sam Sparks] ᐅ More or Less | |
| Petitioner versus Respondent | |
| United States of America | James M Buckner |
| [Case # 2012mc00565/1008395], [Filed: September 06, 2012] [ Other§ ⚖ ] [Judge: Melinda Harmon] ᐅ James M Buckner | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Burk S Tinley |
| [Case # 2012mc00566/1008396], [Filed: September 06, 2012] [ Other§ ⚖ ] [Judge: Melinda Harmon] ᐅ Burk S Tinley | |
| Texas, February 21, 2012 ⚖ Case 4:2012cv00522/954262, some of the participants — ᐅ CADILLAC ESCALADE … US District Court for the Southern District of Texas case 4:2012cv00522/954262 comprises UNITED STATES OF AMERICA and 2009 CADILLAC ESCALADE. Filed on February 21, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 05, 2012 ⚖ Case 4:2012cv00620/222806, some of the participants — ᐅ Billy M. Doty, ᐅ Patti Pyatt, ᐅ Bennie Standridge, ᐅ James Boller, ᐅ Sheila Staten … In the US District Court for the Northern District of Texas, Union Insurance Company and Billy M. Doty, Patti Pyatt, Bennie Standridge, III, James Boller, PBM Logistics, LLC and Sheila Staten are involved in case 4:2012cv00620/222806. Filed on September 05, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Terry R Means is presiding, and no jury trial is requested. | |
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