How do I look up someone’s criminal record in Pennsylvania?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Pennsylvania Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
M -> MAGDALENO...(click to open)
MAGDALENO, Oliver
MAYORKAS, Alejandro
MILLER, Ojhakeem
Malley, Martin
Mays, Otis
| Petitioner versus Respondent | |
| OMAR A. RAHMAN | KENNETH R. HOLLIBAUGH, THE DISTRICT ATTORNEY OF THE COUNTY OF PHILADELPHIA and THE ATTORNEY GENERAL OF THE STATE OF PENNSYLVANIA |
| [Case # 2024cv05348], [Filed: October 04, 2024] [ Habeas Corpus: (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: JEFFREY L SCHMEHL] ✅ KENNETH R. HOLLIBAUGH >>> More Information |
|
| Plaintiff versus Defendant | |
|
Olivia Kelly
More Information |
Martin O Malley |
| [Case # 2024cv05469], [Filed: October 14, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] ✅ Martin O Malley >>> More Information |
|
|
Pennsylvania, October 16, 2024 ⚖ Case 2:2024cv05513 Within the US District Court for the Eastern District of Pennsylvania, OFFICER CHARLES GREEN and NANCY GREEN brings forward a case against LIVE CASINO AND HOTEL PHILADELPHIA, TEAM CLEAN INC, GLP CAPITAL, L.P., STADIUM CASINO RE LLC, AMERICAN CLEANING INTERNATIONAL, INC., GAMING AND LEISURE PROPERTIES INC. and THE CORDISH COMPANIES, INC. in Case Number case 2:2024cv05513. Initiated on October 16, 2024, this legal matter pertains to an Personal Property: Personal Inj. Prod. Liability issue based on 28 U.S.C. § 1332 Diversity-(Citizenship). It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ OFFICER CHARLES GREEN, ✅ NANCY GREEN … | |
|
Pennsylvania, October 11, 2024 ⚖ Case 5:2024cv05458 The legal proceedings in case 5:2024cv05458 at US District Court for the Eastern District of Pennsylvania involve O.C. and PARKLAND SCHOOL DISTRICT. Filed on October 11, 2024, this case focuses on Civil Rights: Other based on 20 U.S.C. § 1415 (e)(2) Individuals with Disabilities Education Act. Judge JEFFREY L SCHMEHL is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
|
OLIVER MAGDALENO
More Information |
MARTIN O'MALLEY |
| [Case # 2024cv05583], [Filed: October 21, 2024] [ Social Security: SSID Tit. XIV§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] ✅ MARTIN O'MALLEY >>> More Information |
|
|
Pennsylvania, October 19, 2024 ⚖ Case 1:2024cv01802 In the US District Court for the Middle District of Pennsylvania, the case 1:2024cv01802 involves Octavia Cole and Martin J. O'Malley. Filed on October 19, 2024, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding over this matter is Judge Susan E Schwab. There is no demand for a jury trial. More Information about >>> ✅ Octavia Cole, ✅ Martin J. O'Malley … | |
|
Pennsylvania, October 23, 2024 ⚖ Case 2:2024cv05643 The legal proceedings in case 2:2024cv05643 at US District Court for the Eastern District of Pennsylvania involve OJHAKEEM MILLER and VISIONQUEST NATIONAL, LTD. Filed on October 23, 2024, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge JOHN R PADOVA is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ OJHAKEEM MILLER, ✅ VISIONQUEST NATIONAL … | |
|
Pennsylvania, October 23, 2024 ⚖ Case 3:2024cv00251 In Case Number case 3:2024cv00251, OSVALDO LOPEZ ROJAS takes legal action against SUTTON TRANSPORT, LLC, JULIUS BAKER and AMERIKOHL TRANSPORT, INC. in the US District Court for the Western District of Pennsylvania. Filed on October 23, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 1391 Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ OSVALDO LOPEZ ROJAS, ✅ JULIUS BAKER … | |
|
Pennsylvania, October 23, 2024 ⚖ Case 2:2024cv01469 At the US District Court for the Western District of Pennsylvania, the legal case 2:2024cv01469 entails OSVALDO LOPEZ ROJAS and SUTTON TRANSPORT, LLC, JULIUS BAKER and AMERIKOHL TRANSPORT, INC. The filing date is October 23, 2024, and this case deals with Motor Vehicle as per 28 U.S.C. § 1391 Personal Injury. Judge W Scott Hardy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ OSVALDO LOPEZ ROJAS, ✅ JULIUS BAKER … | |
|
Pennsylvania, October 29, 2024 ⚖ Case 2:2024cv05777 In the US District Court for the Eastern District of Pennsylvania, ORTHODOX AUTO COMPANY, INC., STEFFA METALS CO., INC., Philadelphia Towing and Transport, JIMS AUTO RECYCLING INC, K&A AUTO SALVAGE, INC, Delaware Valley Towing & Auto Parts, FREDDIES AUTO PARTS INC., MORTON TOWING & RECOVERY, JAMISONS TOWING SERVICES, Phi and JOSHUA D. SHAPIRO, PHILADELPHIA PARKING AUTHORITY and MICHELLE A. HENRY are involved in case 2:2024cv05777. Filed on October 29, 2024, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge CHAD F KENNEY is presiding, and no jury trial is requested. More Information about >>> ✅ Philadelphia Towing, ✅ JOSHUA D. SHAPIRO, ✅ MICHELLE A. HENRY … | |
|
Pennsylvania, October 31, 2024 ⚖ Case 2:2024cv05841 US District Court for the Eastern District of Pennsylvania case 2:2024cv05841 comprises OLAF MENZER and HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY. Filed on October 31, 2024, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1362 ERISA. Judge JOHN F MURPHY is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
|
OKTAY KULAKOGLU
More Information |
MERRICK B. GARLAND, CAMMILLA WAMSLEY, LEONARD ODDO and ALEJANDRO MAYORKAS |
| [Case # 2024cv00261], [Filed: November 01, 2024] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] ✅ MERRICK B. GARLAND, ✅ CAMMILLA WAMSLEY, ✅ ALEJANDRO MAYORKAS >>> More Information |
|
|
Pennsylvania, November 04, 2024 ⚖ Case 3:2024cv01896 At the US District Court for the Middle District of Pennsylvania, case 3:2024cv01896 involves Otis Mays bringing a case against Lt. Goodrum, Thurp, John Doe #1, John Doe #2 and Lt. Fowler. Filed on November 04, 2024, this case addresses issues related to Prisoner: Civil Rights based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge MP, with Referring Judge Julia K Munley also involved. There is no specific request for a jury trial. More Information about >>> ✅ Otis Mays, ✅ Lt. Goodrum, ✅ Lt. Fowler … | |
|
Pennsylvania, November 06, 2024 ⚖ Case 2:2024cv05958 In the US District Court for the Eastern District of Pennsylvania, OTIS WILKERSON and GINA CLARK, DR. PAUL G. LITTLE, CCS/WELLPATH, SCI CHESTER, KATHERINE FAVALORO, RUSSO, BUREAU OF HEALTH CARE SERVICES and P.A. NICHOLSON are involved in case 2:2024cv05958. Filed on November 06, 2024, this legal matter focuses on Prisoner Petitions: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge MARY KAY COSTELLO is presiding, and no jury trial is requested. More Information about >>> ✅ KATHERINE FAVALORO … | |
|
Pennsylvania, November 14, 2024 ⚖ Case 5:2024cv06116 The legal proceedings in case 5:2024cv06116 at US District Court for the Eastern District of Pennsylvania involve ORASURE TECHNOLOGIES, INC. and JANEAN YOUNG, JODY BERRY and NOWDIAGNOSTICS, INC. Filed on November 14, 2024, this case focuses on Civil Rights: Employment based on 28 U.S.C. § 1331 Fed. Question. Judge JOHN M GALLAGHER is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ JANEAN YOUNG … | |
|
Pennsylvania, November 15, 2024 ⚖ Case 2:2024cv01565 Within the US District Court for the Southern District of Alabama, OFFICER RANDALL COOK brings forward a case against Armande Perrotta, WILLIAM DEAN, MICHAEL HALL, Christopher Fabian and Hickory Township Pennsylvania in Case Number case 2:2024cv01565. Initiated on November 15, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Armande Perrotta, ✅ Christopher Fabian, ✅ Hickory Township Pennsylvania … | |
| Petitioner versus Respondent | |
|
Otis Mays
More Information |
Warden Sage |
| [Case # 2024cv01978], [Filed: November 15, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: MP] , [Julia K Munley] ✅ Warden Sage >>> More Information |
|
|
Pennsylvania, November 08, 2024 ⚖ Case 2:2024cv06077 In the US District Court for the Eastern District of Pennsylvania, OBATAIYE K. SCOTT and DEPARTMENT OF CORRECTIONS, MR. SMITH, MR. DAGGER, LT. MR. AGULERI, JOSEPH TERRA, MS. KRISTEN FEDEN, MS. MATTHEWS, MR. J. MUICK, TROOPER MR. TAUBENBERGER and MS. JORDAN are involved in case 2:2024cv06077. Filed on November 08, 2024, this legal matter focuses on Prisoner Petitions: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge MARY KAY COSTELLO is presiding, and no jury trial is requested. More Information about >>> ✅ OBATAIYE K. SCOTT, ✅ JOSEPH TERRA … | |
| Plaintiff versus Defendant | |
|
OCTAVIA POTEAT
More Information |
CP DEVELOPMENT d/b/a REGENT SQUARE RENTALS |
| [Case # 2024cv01597], [Filed: November 21, 2024] [ Civil Rights: Jobs§42 U.S.C. § 2000 Job Discrimination (Race) ⚖ ] [jury demanded by Both] >>> More Information |
|
| Petitioner versus Respondent | |
| OMAR A. RAHMAN | THE DISTRICT ATTORNEY OF THE COUNTY OF PHILADELPHIA, KENNETH R. HOLLIBAUGH and THE ATTORNEY GENERAL OF THE STATE OF PENNSYLVANIA |
| [Case # 2024cv06227], [Filed: November 18, 2024] [ Habeas Corpus: (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: JEFFREY L SCHMEHL] ✅ KENNETH R. HOLLIBAUGH >>> More Information |
|