How do I look up someone’s criminal record in Texas?
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.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Petitioner versus Respondent | |
| United States Of America | 2006 Yamaha SX-210 Inboard Wake Boat, 2008 Cadillac Escalade ESV SUV, 2008 Ford F250 Super Duty Crew Cab Lariat, 2002 Carolina Skiff 2480 DLX and 2006 BMW 530i Sedan |
| [Case # 2012cv00065/529852], [Filed: January 23, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] [jury demanded by Defendant] ᐅ Ford F Super Duty Crew Cab Lariat | |
| Texas, January 23, 2012 ⚖ Case 3:2012cv00235/214490, some of the participants — ᐅ . Caliber Charter Handgun, ᐅ . Caliber Lorcin Handgun … In the US District Court for the Northern District of Texas, the case 3:2012cv00235/214490 involves United States of America and $6453.00 In United States Currency, .380 Caliber Charter Handgun and .25 Caliber Lorcin Handgun. Filed on January 23, 2012, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. | |
| Texas, December 27, 2012 ⚖ Case 3:2012cv05252/227065, some of the participants — ᐅ Michael Simpson Parks … In the US District Court for the Northern District of Texas, the case 3:2012cv05252/227065 involves United States of America and Michael Simpson Parks, Jr. Filed on December 27, 2012, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
| Texas, December 27, 2012 ⚖ Case 6:2012cv01018/141563, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2012cv01018/141563 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and TechSmith Corporation. Filed on December 27, 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, December 27, 2012 ⚖ Case 6:2012cv01013/141557, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2012cv01013/141557 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Take-Two Interactive Software, Inc. and 2K Games, Inc. Filed on December 27, 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 the Plaintiff has requested a jury trial. | |
| Texas, December 27, 2012 ⚖ Case 6:2012cv01014/141558, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2012cv01014/141558 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Bitdefender Holding B.V. and Bitdefender LLC. Filed on December 27, 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, December 27, 2012 ⚖ Case 6:2012cv01017/141562, some of the participants — ᐅ Uniloc Luxembourg … In the US District Court for the Eastern District of Texas case 6:2012cv01017/141562, Uniloc Luxembourg S.A. and Uniloc USA, Inc. files a suit against Nuance Communications, Inc. The filing date was December 27, 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, December 27, 2012 ⚖ Case 6:2012cv01015/141560, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2012cv01015/141560 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and PerkinElmer, Inc., PerkinElmer Holdings, Inc. and CambridgeSoft Corporation. Filed on December 27, 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 the Plaintiff has requested a jury trial. | |
| Texas, December 27, 2012 ⚖ Case 3:2012cv05250/227071, some of the participants — ᐅ Michael Keith Tisdale … In the US District Court for the Northern District of Texas, the case 3:2012cv05250/227071 involves United States of America and Michael Keith Tisdale. Filed on December 27, 2012, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. | |
| Texas, December 27, 2012 ⚖ Case 6:2012cv01016/141561, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2012cv01016/141561 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and MathWorks Inc, The. Filed on December 27, 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 the Plaintiff has requested a jury trial. | |
| Texas, December 27, 2012 ⚖ Case 6:2012cv01019/141565, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2012cv01019/141565 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Tiffen Company, LLC, The. Filed on December 27, 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 the Plaintiff has requested a jury trial. | |
| Texas, December 10, 2012 ⚖ Case 5:2012cv01155/595922, some of the participants — ᐅ Christopher Ryan Harrell, ᐅ Roy L. Wells … US District Court for the Western District of Texas case 5:2012cv01155/595922 comprises Underwriters at Lloyd's Syndicate 1036 and Coastal Production Systems, LLC, Christopher Ryan Harrell and Roy L. Wells. Filed on December 10, 2012, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge David Ezra is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | $12, 883.00, More or Less, In United States Currency |
| [Case # 2012cv01157/596066], [Filed: December 10, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] ᐅ More or Less | |
| Petitioner versus Respondent | |
| United States | 2005 Chevrolet Silverado, VIN: 2GCEC13T751383732 and 2001 Chevrolet Tahoe, VIN: 1GNEK13T41J209773 |
| [Case # 2012cv00122/595934], [Filed: December 10, 2012] [ Forfeit/Penalty: Other§08 U.S.C. § 132 ⚖ ] [Judge: Robert A. Junell] ᐅ Chevrolet Silverado, ᐅ Chevrolet Tahoe | |
| Texas, January 11, 2013 ⚖ Case 3:2013cv00126/227593, some of the participants — ᐅ Darrell Heggins … US District Court for the Northern District of Texas case 3:2013cv00126/227593 comprises United States of America and Darrell Heggins. Filed on January 11, 2013, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 14, 2012 ⚖ Case 4:2012cv03630/1037864, some of the participants — ᐅ David L. Fisher … In the US District Court for the Southern District of Texas, the case 4:2012cv03630/1037864 involves UNITED STATES OF AMERICA and Western Aviation, Inc. and David L. Fisher. Filed on December 14, 2012, this case pertains to Contract: Recovery/Enforcement under 47 U.S.C. § 0227 Telephone Consumer Protection Act. Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial. | |
| Texas, January 31, 2013 ⚖ Case 3:2013cv00481/228382, some of the participants — ᐅ Dodge Challenger … US District Court for the Northern District of Texas case 3:2013cv00481/228382 comprises USA and $234,491.00 in United States currency, 2003 BMW 750i, VIN WBAG163423DP64319, 2010 Dodge Challenger, VIN 2B3CJ4DV7AH219768 and 2000 Chevrolet 1500, VIN 1GTEC19V4YZ342849. Filed on January 31, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 31, 2013 ⚖ Case 3:2013cv00485/228434, some of the participants — ᐅ Lee Renee Stack … At the US District Court for the Northern District of Texas, the legal case 3:2013cv00485/228434 entails United States of America and Lee Renee Stack. The filing date is January 31, 2013, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 31, 2013 ⚖ Case 3:2013cv00487/228427, some of the participants — ᐅ Debra D. Summers … In the US District Court for the Northern District of Texas, United States of America and Debra D. Summers are involved in case 3:2013cv00487/228427. Filed on January 31, 2013, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Ed Kinkeade is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | $1, 447.75, More or Less, in United States Currency |
| [Case # 2012cv00131/597848], [Filed: December 19, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert A. Junell] ᐅ More or Less | |
| Texas, January 23, 2013 ⚖ Case 4:2013cv00163/1046796, some of the participants — ᐅ Jonathan C. Gilchrist … At the US District Court for the Southern District of Texas, the legal case 4:2013cv00163/1046796 entails U.S. Securities and Exchange Commission and Jonathan C. Gilchrist. The filing date is January 23, 2013, and this case deals with Securities/Commodities as per 12 U.S.C. § 22 Securities Fraud. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | AMANDA K. WHITTAKER |
| [Case # 2013mc00002/1046828], [Filed: January 23, 2013] [ Other§ ⚖ ] [Judge: Gregg Costa] ᐅ AMANDA K. WHITTAKER | |
| Texas, January 23, 2013 ⚖ Case 3:2013cv00285/227953, some of the participants — ᐅ Thomas Michael Kinser … At the US District Court for the Northern District of Texas, the legal case 3:2013cv00285/227953 entails United States of America and Thomas Michael Kinser. The filing date is January 23, 2013, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge David L Horan, Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 23, 2013 ⚖ Case 1:2013cv00059/602491, some of the participants — ᐅ Hongyan Li … At the US District Court for the Western District of Texas, the legal case 1:2013cv00059/602491 entails United States Of America and Hongyan Li. The filing date is January 23, 2013, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1451 (j) Motion to Correct Order & Judg. of Naturalization. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | $150, 409.00, More or Less, in United States Currency |
| [Case # 2013cv00108/605759], [Filed: February 07, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ᐅ More or Less | |
| Texas, February 07, 2013 ⚖ Case 3:2013cv00629/228726, some of the participants — ᐅ Dolph Haas … US District Court for the Northern District of Texas case 3:2013cv00629/228726 comprises United States of America and Dolph Haas. Filed on February 07, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 3203 Execution. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 06, 2013 ⚖ Case 5:2013cv00019/1050955, some of the participants — ᐅ LINCOLN NAVIGATOR … US District Court for the Southern District of Texas case 5:2013cv00019/1050955 comprises U.S.A. and 2006 LINCOLN NAVIGATOR. Filed on February 06, 2013, this case concerns Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Diana Saldana is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Edelmira Chalico |
| [Case # 2013mc00108/1045947], [Filed: January 21, 2013] [ Other§ ⚖ ] [Judge: Keith P Ellison] ᐅ Edelmira Chalico | |
| Texas, December 31, 2012 ⚖ Case 3:2012cv05295/227165, some of the participants — ᐅ Matthew Allen Myers … At the US District Court for the Northern District of Texas, the legal case 3:2012cv05295/227165 entails United States of America and Matthew Allen Myers. The filing date is December 31, 2012, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 31, 2012 ⚖ Case 5:2012cv01231/599158, some of the participants — ᐅ Ringo Shapiro, ᐅ Jack Gunther, ᐅ President Bruce Gates, ᐅ Christopher Dedmon … At the US District Court for the Western District of Texas, the legal case 5:2012cv01231/599158 involves U.S. Enercorp, Ltd., SDC Montana Bakken Exploration, LLC, Ringo Shapiro and Val Verde Investments, LLC and Jack Gunther, President Bruce Gates, SDC Montana Consulting, LLC, Christopher Dedmon and SDC Montana, LLC. Filed on December 31, 2012, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Royce C Lamberth is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Steven E. Block |
| [Case # 2013mc00107/1045946], [Filed: January 21, 2013] [ Other§ ⚖ ] [Judge: Keith P Ellison] ᐅ Steven E. Block | |
| Texas, February 06, 2013 ⚖ Case 4:2013cv00311/1051173, some of the participants — ᐅ Gunny Thompson … US District Court for the Southern District of Texas case 4:2013cv00311/1051173 comprises Unauthorized Practice Of Law Committee and Gunny Thompson. Filed on February 06, 2013, this case concerns Civil Rights: Other based on 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 06, 2013 ⚖ Case 3:2013cv00617/228678, some of the participants — ᐅ Arturo Saldana, ᐅ Karen Saldana, ᐅ Colonial Savings … At the US District Court for the Northern District of Texas, the legal case 3:2013cv00617/228678 entails United States of America and Arturo Saldana, Karen Saldana and Colonial Savings, FA. The filing date is February 06, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 06, 2013 ⚖ Case 5:2013cv00024/228675, some of the participants — ᐅ Nina Lopez, ᐅ Jerry Flores, ᐅ Susan Combs … In the US District Court for the Northern District of Texas, the case 5:2013cv00024/228675 involves United States of America and Nina Lopez, Jerry Flores, Susan Combs, Texas Comptroller of Public Accounts and Hale County Tax Assessor-Collector. Filed on February 06, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. | |
| Texas, February 06, 2013 ⚖ Case 3:2013cv00618/228715, some of the participants — ᐅ Lynn Woodham … US District Court for the Northern District of Texas case 3:2013cv00618/228715 comprises US Bank National Association and Lynn Woodham. Filed on February 06, 2013, this case concerns Fraud or Truth-In-Lending based on 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Judge Jorge A Solis, Renee Harris Toliver is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Uziel Rincon More Information | USA |
| [Case # 2013cv00005/1045760], [Filed: January 17, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Marina Garcia Marmolejo] | |
| Texas, January 17, 2013 ⚖ Case 3:2013cv00228/227836, some of the participants — ᐅ Andrew G Krumm … In the US District Court for the Northern District of Texas, United States of America and Andrew G Krumm are involved in case 3:2013cv00228/227836. Filed on January 17, 2013, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge A. Joe Fish is presiding, and no jury trial is requested. | |
| Texas, January 17, 2013 ⚖ Case 3:2013cv00227/227835, some of the participants — ᐅ Maile Epley … US District Court for the Northern District of Texas case 3:2013cv00227/227835 comprises United States of America and Maile Epley. Filed on January 17, 2013, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | 2002 Acura Integra VIN: 19UUA56612A021140 and $70, 000.00, More or Less, In United States Currency |
| [Case # 2013cv00036/600927], [Filed: January 14, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ᐅ More or Less | |
| Texas, January 14, 2013 ⚖ Case 6:2013mc00010/141850, some of the participants — ᐅ Charles Ray Polk … Here's the deal—United States of America is going against Charles Ray Polk. Case number case 6:2013mc00010/141850, started on January 14, 2013. It's about Other before Judge Leonard Davis. | |
| Texas, February 13, 2013 ⚖ Case 4:2013cv00378/1052814, some of the participants — ᐅ Miranda Gore … At the US District Court for the Southern District of Texas, the legal case 4:2013cv00378/1052814 entails United States of America and Miranda Gore. The filing date is February 13, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Hittner is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 15, 2013 ⚖ Case 4:2013cv00410/1053471, some of the participants — ᐅ Conrell Brown … In the US District Court for the Southern District of Texas, United States of America (IRS) and The Bank of New York Mellon, Conrell Brown, Conrell Brown as Administrator of the Estate of Glenda P. Brown and Cinco Residential Property Owners Association, Inc. are involved in case 4:2013cv00410/1053471. Filed on February 15, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Texas, January 17, 2013 ⚖ Case 5:2013cv00004/1045508, some of the participants — ᐅ Robert Jacaman. … At the US District Court for the Southern District of Texas, the legal case 5:2013cv00004/1045508 involves U.S.A. and $174,206.00 USD, 19,600 Rounds of .223 Ammunition, 7,000 Rounds of 7.62 Ammunition, 18,215 Rounds of 5.56 Ammunition, 750 Rounds of 5.45 Ammunition, 333 AR Magazines, and 1,373 AK 47 Magazines and Robert Jacaman Sr. Filed on January 17, 2013, this case deals with Other based on 18 U.S.C. § 0981. Judge Guillermo R. Garcia, Diana Saldana is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Andrew T. Castillo |
| [Case # 2013mc00324/1053465], [Filed: February 15, 2013] [ Other§ ⚖ ] [Judge: Gray H. Miller] ᐅ Andrew T. Castillo | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Paul Hinson |
| [Case # 2013mc00296/1052787], [Filed: February 13, 2013] [ Other§ ⚖ ] [Judge: Gray H. Miller] ᐅ Paul Hinson | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Norman T. Spratling |
| [Case # 2013mc00323/1053458], [Filed: February 15, 2013] [ Other§ ⚖ ] [Judge: Gray H. Miller] ᐅ Norman T. Spratling | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kelley D. Castillo |
| [Case # 2013mc00325/1053468], [Filed: February 15, 2013] [ Other§ ⚖ ] [Judge: Gray H. Miller] ᐅ Kelley D. Castillo | |
| Texas, February 14, 2013 ⚖ Case 3:2013cv00733/229006, some of the participants — ᐅ Galen J Wade … At the US District Court for the Northern District of Texas, the legal case 3:2013cv00733/229006 entails United States of America and Galen J Wade. The filing date is February 14, 2013, 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, February 14, 2013 ⚖ Case 4:2013cv00388/1053179, some of the participants — ᐅ Lyndon B Carter … At the US District Court for the Southern District of Texas, the legal case 4:2013cv00388/1053179 entails UNUM Life Insurance Company of America and Lyndon B Carter. The filing date is February 14, 2013, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America Internal Revenue Service | Terry G Epling |
| [Case # 2013mc00153/1047442], [Filed: January 24, 2013] [ Other§ ⚖ ] [Judge: Keith P Ellison] ᐅ Terry G Epling | |
| Texas, February 20, 2013 ⚖ Case 6:2013cv00185/142669, some of the participants — ᐅ James B. Berry … In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and James B. Berry and Capstone Plants, Inc. d/b/a J. Berry Nursery are involved in case 6:2013cv00185/142669. Filed on February 20, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 2201 Declaratory Judgement. Judge Michael H. Schneider is presiding, and no jury trial is requested. | |
| Texas, February 20, 2013 ⚖ Case 3:2013cv00048/608416, some of the participants — ᐅ More or Less, ᐅ More or Less … In the US District Court for the Western District of Texas, the case 3:2013cv00048/608416 involves United States of America and Onate's Crossing, L.P., Hart's Mercantile, L.P., 0.61 Acres of Land, More or Less and 0.42 Acres of Land, More or Less. Filed on February 20, 2013, this case pertains to Condemnation under 40 U.S.C. § 3114 Land Condemnation Action. Presiding over this matter is Judge David Briones. There is no demand for a jury trial. | |
| Texas, February 20, 2013 ⚖ Case 3:2013cv00050/608546, some of the participants — ᐅ More or Less, ᐅ Jorge Rico … In the US District Court for the Western District of Texas, the case 3:2013cv00050/608546 involves United States of America and 0.012 Acres of Land, More or Less and Jorge Rico. Filed on February 20, 2013, this case pertains to Condemnation under 40 U.S.C. § 3114 Land Condemnation Action. Presiding over this matter is Judge David Briones. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Bill J. Jones |
| [Case # 2013cv00123/608575], [Filed: February 21, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David Ezra] ᐅ Bill J. Jones | |
| Texas, February 20, 2013 ⚖ Case 3:2013cv00049/608518, some of the participants — ᐅ Manuel E. Garciagodoy, ᐅ Cecilia Garciagodoy, ᐅ More or Less … At the US District Court for the Western District of Texas, the legal case 3:2013cv00049/608518 entails United States of America and Manuel E. Garciagodoy, Cecilia Garciagodoy and 0.015 Acres of Land, More or Less. The filing date is February 20, 2013, and this case deals with Condemnation as per 18 U.S.C. § 3114 Motion for Return of Seized Property. Judge David Briones is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Ray Smith |
| [Case # 2013cv00009/228849], [Filed: February 12, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Reed C O'Connor] ᐅ Ray Smith | |
| Petitioner versus Respondent | |
| United States of America | David W. Knight |
| [Case # 2012cv00755/224615], [Filed: October 24, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ᐅ David W. Knight | |
| Texas, March 04, 2013 ⚖ Case 7:2013cv00100/1058187, some of the participants — ᐅ Roberto Aguilar … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Roberto Aguilar, Jr are involved in case 7:2013cv00100/1058187. Filed on March 04, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7405 Recovery of Overpayment of Taxes. Judge Micaela Alvarez is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Savage 511 12 Gauge Shotgun, Rossi .38 Caliber Revolver and 45 Rounds of .38 Cal. Ammunition |
| [Case # 2013cv00061/611624], [Filed: March 05, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David C Guaderrama] ᐅ Savage Gauge Shotgun, ᐅ Rossi . Caliber Revolver | |
| Petitioner versus Respondent | |
| United States of America | Ruger .22 Caliber Pistol, Colt .22 Caliber Revolver and 140 Rounds |
| [Case # 2013cv00060/611155], [Filed: March 05, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Kathleen Cardone] ᐅ Ruger . Caliber Pistol, ᐅ Colt . Caliber Revolver | |
| Texas, March 05, 2013 ⚖ Case 1:2013cv00031/1058543, some of the participants — ᐅ Capital One, ᐅ Oscar Ceballos, ᐅ Teresa Ceballos, ᐅ Tony Yzaguirre, ᐅ more or less … US District Court for the Southern District of Texas case 1:2013cv00031/1058543 comprises United States of America and Capital One, National Association, Oscar Ceballos, Teresa Ceballos, Wells Fargo Bank, N.A., Brownsville Public Utilities Board, Tony Yzaguirre, Jr and 0.48 ACRES OF LAND, more or less, situated in CAMERON COUNTY, STATE OF TEXAS. Filed on March 05, 2013, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Andrew S. Hanen is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | James S. Kortis |
| [Case # 2013mc00028/603931], [Filed: January 30, 2013] [ Other§ ⚖ ] [Judge: Walter S. Smith] ᐅ James S. Kortis | |
| Petitioner versus Respondent | |
| United States Of America | Julian Alvarado |
| [Case # 2013cv00070/611556], [Filed: March 05, 2013] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Walter S. Smith] ᐅ Julian Alvarado | |
| Texas, January 30, 2013 ⚖ Case 3:2013cv00434/228322, some of the participants — ᐅ Jack Britton Kyle … At the US District Court for the Northern District of Texas, the legal case 3:2013cv00434/228322 entails United States of America and Jack Britton Kyle. The filing date is January 30, 2013, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Teresa K. Shook |
| [Case # 2013cv00067/228258], [Filed: January 30, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ᐅ Teresa K. Shook | |
| Texas, January 30, 2013 ⚖ Case 4:2013cv00066/228256, some of the participants — ᐅ Eugene Simmons, ᐅ Joyce M Simmons, ᐅ Kerry Lynn James … In the US District Court for the Northern District of Texas, United States and Eugene Simmons, Joyce M Simmons, Kerry Lynn James and Wells Fargo Bank NA are involved in case 4:2013cv00066/228256. Filed on January 30, 2013, this legal matter focuses on Other Statutory Actions under Federal Debt Collection Act. Judge John McBryde is presiding, and no jury trial is requested. | |
2 thoughts on “Case Search – Texas (TX)”