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!
| Pennsylvania, June 07, 2024 ⚖ Case 2:2024cv02500, some of the participants — ᐅ MANISH MALIK, ᐅ DEEPTI RAYBAGKAR … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of Pennsylvania echo with the clash between USHA MACKEY and MANISH MALIK and DEEPTI RAYBAGKAR. Dated June 07, 2024, this legal saga, identified by docket number case 2:2024cv02500, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Motor Vehicle" as per 28 U.S.C. § 1332 Diversity-Auto Negligence. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Pennsylvania, June 13, 2024 ⚖ Case 2:2024cv02598, some of the participants — ᐅ JOSEPH M. CHILDS … The legal proceedings in case 2:2024cv02598 at US District Court for the Eastern District of Pennsylvania involve UNITED STATES OF AMERICA and CHARLES H. DURR, DC, ACTIVE INTEGRATED MEDICAL CENTERS, PC and JOSEPH M. CHILDS, DC. Filed on June 13, 2024, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge KAREN S MARSTON is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Pennsylvania, June 14, 2024 ⚖ Case 2:2024cv02621 In the US District Court for the Eastern District of Pennsylvania case 2:2024cv02621, UNITED STATES OF AMERICA files a suit against ONE HUNDRED TWENTY THOUSAND AND FORTY DOLLARS ($120,040). The filing date was June 14, 2024, and this case concerns Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge NITZA I QUINONES ALEJANDRO. The Plaintiff has requested a jury trial. | |
| Pennsylvania, June 18, 2024 ⚖ Case 1:2024cv01003, some of the participants — ᐅ Diane Houser, ᐅ Ruth Moton, ᐅ Dean ibelbis, ᐅ Al Schmidt, ᐅ Michelle Henry, ᐅ Merrick Garland … US District Court for the Middle District of Pennsylvania case 1:2024cv01003 comprises United Sovereign Americans, Inc., Diane Houser, Ruth Moton and Dean Dreibelbis and Commonwealth Of Pennsylvania, Al Schmidt, Pennsylvania Bureau of Elections, Pennsylvania Bureau of Election Security and Technology, Pennsylvania Department of State, Michelle Henry, Pennsylvania Office of the Attorney General, Merrick Garland and United. Filed on June 18, 2024, this case concerns Civil Rights: Voting based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Daryl F Bloom is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. DURUM PRODUCTS LIMITED and MARK DENMAN | RIVIANA FOODS INC, JOHN AND JANE DOES 1-5 and ABC COS. 1-5 |
| [Case # 2024cv02733], [Filed: June 21, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: JOSEPH F LEESON] [jury demanded by Plaintiff] | |
| Plaintiff versus Defendant | |
| UNION LEASING INC. d/b/a EXPRESS 4X4 TRUCK RENTAL EXPRESS CAR & TRUCK RENTAL AS SERVICING AGENT FOR UNION LEASING TRUST | Paramount Utility Corporation |
| [Case # 2024cv02742], [Filed: June 24, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] | |
| Pennsylvania, June 25, 2024 ⚖ Case 3:2024cv00141, some of the participants — ᐅ THOMAS T. BEAVERS … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and THOMAS T. BEAVERS are involved in case 3:2024cv00141. Filed on June 25, 2024, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 USA Plaintiff. Judge Stephanie L Haines is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $218, 011.00 IN UNITED STATES CURRENCY |
| [Case # 2024cv00929], [Filed: June 27, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] | |
| Pennsylvania, June 27, 2024 ⚖ Case 2:2024cv00931, some of the participants — ᐅ ROUNDS REMINGTON CALIBER AMMUNITION, ᐅ ROUNDS WINCHESTER-WESTERN CALIBER AMMUNITION … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and RUGER, MODEL EC9S, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER 461-98423, ROHM RG10 REVOLVER, 22 CALIBER WITH NO SERIAL NUMBER, 4 ROUNDS REMINGTON 22 CALIBER AMMUNITION and 7 ROUNDS WINCHESTER-WESTERN 9 CALIBER AMMUNITION are involved in case 2:2024cv00931. Filed on June 27, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge W Scott Hardy is presiding, and no jury trial is requested. | |
| Pennsylvania, July 02, 2024 ⚖ Case 1:2024cv01086 In the US District Court for the Middle District of Pennsylvania case 1:2024cv01086, U.S. Equal Employment Opportunity Commission files a suit against Pro Pallet, LLC. The filing date was July 02, 2024, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Susan E Schwab. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars and Thirty-Eight Cents ($4, 166, 303.38) Seized From Reserve Trust Company Account Number 2300230005863908 |
| [Case # 2024cv02895], [Filed: July 02, 2024] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: GERALD A MCHUGH] [jury demanded by Plaintiff] ᐅ Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars, ᐅ Thirty-Eight Cents ($ | |
| Pennsylvania, July 05, 2024 ⚖ Case 2:2024cv00975 So, it's like this—UNITED STATES OF AMERICA is up against 162 ETHEREUM AND 32 BITCOIN MAINTAINED IN OR ON BEHALF OF ACCOUNT ID ENDING IN 0564 AT CRYPTOCURRENCY EXCHANGE BINANCE. Case number case 2:2024cv00975, started on July 05, 2024. It's about Forfeit/Penalty: Other and it's under Christy Criswell Wiegand. | |
| Pennsylvania, July 08, 2024 ⚖ Case 2:2024cv02954 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and AMY CORNELL are involved in case 2:2024cv02954. Filed on July 08, 2024, this legal matter focuses on Contract: Negotiable Instrument under 28 U.S.C. § 1345 USA Plaintiff. Judge MIA ROBERTS PEREZ is presiding, and no jury trial is requested. | |
| Pennsylvania, July 09, 2024 ⚖ Case 3:2024cv01120 US District Court for the Middle District of Pennsylvania case 3:2024cv01120 comprises UNITED STATES OF AMERICA and Speedy Rooter/Capital Plumbing Inc. Filed on July 09, 2024, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Malachy E Mannion is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UPMC PRESBYTERIAN SHADYSIDE | BOSTON MARKET CORPORATION |
| [Case # 2024cv01020], [Filed: July 15, 2024] [ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] | |
| Pennsylvania, July 18, 2024 ⚖ Case 2:2024cv03168, some of the participants — ᐅ BERKLEY SELECT … In the US District Court for the Eastern District of Pennsylvania, the case 2:2024cv03168 involves URVE MAGGITTI and LLOYDS OF AMERICA, INC, COALITION AGAINST INSURANCE FRAUD, SUPREME COURT OF PENNSYLVANIA, TOKIO MARINE HHC (TMHCC), FEDERAL TRADE COMMISSION FRAUD DEPARTMENT, INSURANCE FRAUD PREVENTION AUTHORITY, NATIONAL ASSOCIATION OF ATTORNEYS GENERAL, BERKLEY SELECT,. Filed on July 18, 2024, this case pertains to Other Statutes: Anti-Trust under 28 U.S.C. § 1331 Fed. Question: Anti-trust. Presiding over this matter is Judge KELLEY BRISBON HODGE. There is no demand for a jury trial. | |
| Pennsylvania, July 23, 2024 ⚖ Case 2:2024cv01053 The legal proceedings in case 2:2024cv01053 at US District Court for the Western District of Pennsylvania involve USAA CASUALTY INSURANCE COMPANY and PEPPER MECHANICAL SERVICES, INC. Filed on July 23, 2024, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Maureen P Kelly is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Pennsylvania, July 24, 2024 ⚖ Case 2:2024cv01063 At the US District Court for the Western District of Pennsylvania, case 2:2024cv01063 involves UNITED STATES OF AMERICA suing NATIONAL GENERAL INSURANCE COMPANY, NEWPORT MANAGEMENT CORPORATION, NATIONAL GENERAL HOLDINGS CORP. and NATIONAL GENERAL LENDER SERVICES, INC. Filed on July 24, 2024, this case addresses a matter related to Banks and Banking based on 12 U.S.C. § 1345 Financial Inst. Reform Recov. & Enforc. Act of 1989. Plaintiff has explicitly requested a jury for this litigation. | |
| Pennsylvania, July 31, 2024 ⚖ Case 2:2024cv03572, some of the participants — ᐅ Ursula F Williams … In the US District Court for the Eastern District of Pennsylvania case 2:2024cv03572, Ursula F Williams files a suit against NOVO HOLDINGS A/S and NOVO NORDISK INC. The filing date was July 31, 2024, and this case concerns Personal Property: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge KAREN S MARSTON. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $8, 980.00 IN UNITED STATES CURRENCY |
| [Case # 2024cv01104], [Filed: August 01, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES J. WEISS, WSFS BANK, VOLT XIV ASSET HOLDINGS TRUST, WHITPAIN TOWNSHIP, BETTY J. HOCKENBURY and PENNSYLVANIA DEPARTMENT OF REVENUE |
| [Case # 2024cv03990], [Filed: August 07, 2024] [ Real Property: Foreclosure§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ᐅ CHARLES J. WEISS, ᐅ WHITPAIN TOWNSHIP, ᐅ BETTY J. HOCKENBURY | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $473, 333.00 IN UNITED STATES CURRENCY |
| [Case # 2024cv01149], [Filed: August 09, 2024] [ Forfeit/Penalty: Other§08 U.S.C. § 1324 Aliens: Complaint for Forfeiture ⚖ ] | |
| Plaintiff versus Defendant | |
| U.S. BANK NATIONAL ASSOCIATION D/B/A U.S. BANK EQUIPMENT FINANCE | SOBIR OLIMOV, BOBO TRANSPORTATION, INC. and KMS TRANS, INC. |
| [Case # 2024cv04346], [Filed: August 20, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ SOBIR OLIMOV | |
| Pennsylvania, August 22, 2024 ⚖ Case 2:2024cv04405 At the US District Court for the Eastern District of Pennsylvania, case 2:2024cv04405 involves UTCRAS, LLC suing RATP DEV USA, INC. Filed on August 22, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | A GENTLEMAN'S ROLEX OYSTER PERPETUAL DATE WATCH |
| [Case # 2024cv01203], [Filed: August 22, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] | |
| Pennsylvania, August 26, 2024 ⚖ Case 2:2024cv04467, some of the participants — ᐅ MATTHEW CONNOLLY … In case 2:2024cv04467, UNITED STATES OF AMERICA takes legal action against MATTHEW CONNOLLY at the US District Court for the Eastern District of Pennsylvania. Filed on August 26, 2024, this case revolves around a Civil Rights: Other issue under 18 U.S.C. § 248 Freedom of Access to Clinic Entrances Act. It's notable that Plaintiff has demanded a jury for this case. | |
| Pennsylvania, August 27, 2024 ⚖ Case 1:2024cv01458 US District Court for the Middle District of Pennsylvania case 1:2024cv01458 comprises U.S. Bank National Association and Orlo Carlisle Three, LLC. Filed on August 27, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Christopher C Conner is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, August 29, 2024 ⚖ Case 1:2024cv01470, some of the participants — ᐅ Linda Kochenderfer, ᐅ Toby Lee Campbell, ᐅ Linda Lee Kochenderfer, ᐅ Deborah Pegher, ᐅ Samuel W. Campbell, ᐅ Samuel Campbell, ᐅ Joseph Campbell, ᐅ Tina Marie Setzler, ᐅ Tina Setzler, ᐅ Toby Campbell, ᐅ Deborah Lynn Pegher … US District Court for the Middle District of Pennsylvania case 1:2024cv01470 comprises United States of America and Linda Kochenderfer, Toby Lee Campbell, Linda Lee Kochenderfer, Deborah Pegher, Samuel W. Campbell, Samuel Campbell, Joseph Campbell, Tina Marie Setzler, The Unknown Heirs of ELSIE J. WEAVER Deceased, Tina Setzler, Toby Campbell, Deborah Lynn Pegher and Jo. Filed on August 29, 2024, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Yvette Kane is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $250, 000 IN UNITED STATES CURRENCY |
| [Case # 2024cv01274], [Filed: September 06, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act ⚖ ] | |