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
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Participant Index
B -> Bauman...(click to open)
Bauman, Allison
Beck, Ryan
Bhatti, Haseeb
Blinken, Antony
Blome, Donald
Burton, Trevor
C -> Castro...(click to open)
Castro, Christopher
Cerrato, Hector
Cerrato, Yunior
Charities, Dismas
Chau, Henry
M -> Marshall...(click to open)
Marshall, Hugh
Mayorkas, Alejandro
McGinnis, Matt
Melo, Fabian
Monroe, Richard
R -> Rafi...(click to open)
Rafi, Hassan
Rafi, Mian
Ramos, Hulda
Reyes, Holga
Rice, Harold
Ridgeway, Christopher
Robertson, Lillie
Robertson, Wilhelmina
Robledo, Hortencia
Ruiz, Harold
S -> Samaha...(click to open)
Samaha, Jamal
Scott, Andrew
Scott, Russell
Simmons, Emily
Simmons, Hannah
Somoza, Jose
Somoza, Ruth
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Texas, November 15, 2024 ⚖ Case 4:2024cv04552 At the US District Court for the Southern District of Texas, the legal case 4:2024cv04552 involves Heloisa Jager and A-1 Personnel of Houston, Inc. Filed on November 15, 2024, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Heloisa Jager … | |
| Plaintiff versus Defendant | |
| Hancock Whitney Bank | Florentino Aparicio, M.Y.R.T.A Inc. and Brenda Aparicio |
| [Case # 2024cv04638], [Filed: November 25, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Florentino Aparicio, ✅ Brenda Aparicio >>> More Information |
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Texas, November 25, 2024 ⚖ Case 4:2024cv01045 Initiated in case 4:2024cv01045, Hobbes LaVey brings forth legal action against Commissioner, SSA at the US District Court for the Eastern District of Texas. Filed on November 25, 2024, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Bill Davis oversees the proceedings, with Referring Judge Sean D Jordan involved, and no jury has been requested. More Information about >>> ✅ Hobbes LaVey … | |
| Plaintiff versus Defendant | |
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Hortencia Sanchez de Robledo
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Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv00174], [Filed: November 27, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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Texas, November 27, 2024 ⚖ Case 4:2024cv01056 At the US District Court for the Eastern District of Texas, the legal case 4:2024cv01056 involves Haseeb Bhatti and Liberty Mutual Personal Insurance Company. Filed on November 27, 2024, this case deals with Insurance based on 28 U.S.C. § 1441 Notice of Removal. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Haseeb Bhatti … | |
| Plaintiff versus Defendant | |
| Hudson Insurance Company | MGB Group, Inc., Licon Engineering Company, Inc., Galmal Partnership, LP. and Margarita Licon |
| [Case # 2024cv00429], [Filed: November 27, 2024] [ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] ✅ Galmal Partnership, ✅ Margarita Licon >>> More Information |
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| Plaintiff versus Defendant | |
| Hancock Whitney Bank | Jose L. Somoza, Ruth Somoza and Compra Import & Export JR LLC |
| [Case # 2024cv04690], [Filed: November 26, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Jose L. Somoza, ✅ Ruth Somoza >>> More Information |
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Texas, December 02, 2024 ⚖ Case 3:2024cv03005 At the US District Court for the Northern District of Texas, case 3:2024cv03005 involves Huong Gilmer Giaccio suing Fabian Melo, Daimon Hail, Meredith Lyon and Christopher Castro. Filed on December 02, 2024, this case addresses issues related to Civil Rights: Other Civil Rights based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Ada Brown, with Referring Judge David L Horan also involved. No jury trial has been requested. More Information about >>> ✅ Huong Gilmer Giaccio, ✅ Fabian Melo, ✅ Daimon Hail, ✅ Meredith Lyon, ✅ Christopher Castro … | |
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Texas, December 04, 2024 ⚖ Case 4:2024cv04744 At the US District Court for the Southern District of Texas, case 4:2024cv04744 involves HC Industrial Services, LLC suing State Automobile Mutual Insurance Company. Filed on December 04, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1446 Breach of Contract- Insurance. Defendant has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
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Hugh R. Marshall
More Information Emily C.J. Simmons Lillie Robertson More Information Champion Traylor More Information III Andrew C. Scott More Information Richard E. Monroe More Information Jr. Wilhelmina B. Traylor More Information Legacy Trust Company N.A. Hannah C. Simmons More Information Wilhelmina E. Robertson More Information Allison R. Bauman More Information Russell Scott More Information III C |
Blue Ridge Landfill TX, LP d/b/a Blue Ridge Landfill |
| [Case # 2024cv04780], [Filed: December 05, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Hector Rolando Cerrato and Yunior Rolando Cerrato
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FHG, Inc. and Jason Edward Durham |
| [Case # 2024cv00498], [Filed: December 11, 2024] [ Motor Vehicle§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] ✅ Jason Edward Durham >>> More Information |
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Texas, December 11, 2024 ⚖ Case 3:2024cv03102 At the US District Court for the Northern District of Texas, the legal case 3:2024cv03102 entails Hartford Casualty Insurance Company and Triton Elevators, LLC, Triton GSE, Inc., Triton Applied Systems, Inc. and Triton Consolidated, Inc. The filing date is December 11, 2024, and this case deals with Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 09, 2024 ⚖ Case 1:2024cv01512 In the US District Court for the Western District of Texas case 1:2024cv01512, Hunter Wylie files a suit against Big Thirst, Inc. and Matt McGinnis. The filing date was December 09, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Docket - Austin. The Plaintiff has requested a jury trial. More Information about >>> ✅ Hunter Wylie, ✅ Matt McGinnis … | |
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Texas, December 11, 2024 ⚖ Case 5:2024cv01412 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Texas echo with the clash between Harold D. Rice and City of Nixon. Dated December 11, 2024, this legal saga, identified by docket number case 5:2024cv01412, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Other" as per 28 U.S.C. § 451 Employment Discrimination. 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. More Information about >>> ✅ Harold D. Rice … | |
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Texas, December 11, 2024 ⚖ Case 4:2024cv01091 In the US District Court for the Eastern District of Texas, the case 4:2024cv01091 involves Hassan Rafi and Mian Abdul Rafi and Donald Blome, Alejandro Mayorkas, Embassy of the United States, Islamabad, Pakistan, Ur M. Jaddou and Antony J. Blinken. Filed on December 11, 2024, this case pertains to Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Presiding over this matter is Judge Sean D Jordan. There is no demand for a jury trial. More Information about >>> ✅ Hassan Rafi, ✅ Mian Abdul Rafi, ✅ Donald Blome, ✅ Alejandro Mayorkas, ✅ Ur M. Jaddou, ✅ Antony J. Blinken … | |
| Petitioner versus Respondent | |
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Herbert Feist
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Director, TDCJ-CID |
| [Case # 2024cv00494], [Filed: December 09, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Marcia A Crone] , [Christine L Stetson] >>> More Information |
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Texas, December 12, 2024 ⚖ Case 4:2024cv01100 Within the US District Court for the Eastern District of Texas, HealthTrackRx, Inc. brings forward a case against Christopher Ridgeway, Stone Clinical Laboratories, LLC, Ashley Luckenbach, Ryan Beck, Jamal Samaha, Stone Clinical Laboratories, LLC d/b/a Stone Diagnostics, Patricia Hyndman and Trevor Burton in Case Number case 4:2024cv01100. Initiated on December 12, 2024, this legal matter pertains to an Defend Trade Secrets Act (of 2016) issue based on 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Christopher Ridgeway, ✅ Ashley Luckenbach, ✅ Ryan Beck, ✅ Jamal Samaha, ✅ Patricia Hyndman, ✅ Trevor Burton … | |
| Plaintiff versus Defendant | |
| Hartford Casualty Insurance Company Trumball Insurance Company and Hartford Fire Insurance Company | Cruising Kitchens, LLC |
| [Case # 2024cv01418], [Filed: December 12, 2024] [ Insurance§28 U.S.C. § 1446 Breach of Contract- Insurance ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Helena Webster
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Humble Dialysis LP |
| [Case # 2024cv04911], [Filed: December 13, 2024] [ Civil Rights: Other§28 U.S.C. § 1441 Petition for Removal - Employment Discrim ⚖ ] >>> More Information |
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Texas, December 16, 2024 ⚖ Case 4:2024cv04920 Case Number case 4:2024cv04920 in the US District Court for the Southern District of Alabama involves Harold Alexis Ruiz's lawsuit against ASI Lloyds. Filed on December 16, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Harold Alexis Ruiz … | |
| Petitioner versus Respondent | |
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Hope Leticia Hastey
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Dismas Charities |
| [Case # 2024cv00270], [Filed: December 17, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: James Wesley Hendrix] ✅ Dismas Charities >>> More Information |
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| Plaintiff versus Defendant | |
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Henry Toochukwu Udoye
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United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Laura B. Zuchowski |
| [Case # 2024cv04949], [Filed: December 17, 2024] [ Other Immigration Actions§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ] ✅ Ur Mendoza Jaddou, ✅ Laura B. Zuchowski >>> More Information |
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Texas, December 19, 2024 ⚖ Case 3:2024cv03182 In the US District Court for the Northern District of Texas case 3:2024cv03182, Hulda Ramos files a suit against Edward Hayden David Farrell, Phoenix Transportation Services, LLC and JRS Trucking, Inc. The filing date was December 19, 2024, and this case concerns Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Jane J Boyle. Both have requested a jury trial. More Information about >>> ✅ Hulda Ramos, ✅ Edward Hayden David Farrell … | |
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Texas, December 19, 2024 ⚖ Case 3:2024cv03183 At the US District Court for the Northern District of Texas, case 3:2024cv03183 involves Holga Reyes bringing a case against RS2 Inc doing business as Donate 2 Impact. Filed on December 19, 2024, this case addresses issues related to Civil Rights: Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge David L Horan, with Referring Judge Karen Gren Scholer also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Holga Reyes, ✅ Donate Impact … | |
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Texas, December 23, 2024 ⚖ Case 4:2024cv01254 The legal proceedings in case 4:2024cv01254 at US District Court for the Northern District of Texas involve Henry Hung Chau and Sabre GLBL, Inc. Filed on December 23, 2024, this case focuses on Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Reed C O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Henry Hung Chau … | |
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