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!
| Texas, August 09, 2022 ⚖ Case 7:2022cv00269, some of the participants — ᐅ Irma Villareal Bannon … In the US District Court for the Southern District of Texas, Irma Villareal Bannon and PHH Mortgage Corporation are involved in case 7:2022cv00269. Filed on August 09, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Micaela Alvarez is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| 8fig | Hardbody Supplements d/b/a Hardbody Supplements, Patricia Payne and Lawrence Payne |
| [Case # 2024cv00007], [Filed: January 03, 2024] [ Contract: Other§ ⚖ ] ᐅ Patricia Payne, ᐅ Lawrence Payne | |
| Texas, January 03, 2024 ⚖ Case 4:2024cv00020, some of the participants — ᐅ David Hawkins … US District Court for the Southern District of Texas case 4:2024cv00020 comprises INVICO ENERGY HOLDINGS USA (COLORADO) and Invico Energy Holdings USA and David Hawkins. Filed on January 03, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 17, 2022 ⚖ Case 7:2022cv00187, some of the participants — ᐅ Ismael Geraldo Galindo, ᐅ Yesenia Galindo, ᐅ Does - … In the US District Court for the Southern District of Texas case 7:2022cv00187, Ismael Geraldo Galindo and Yesenia Galindo files a suit against Rushmore Loan Management Services LLC, Mortgage Electronic Registration Systems, Inc., Fieldstone Mortgage Co., Does 1-10 and Mortgage Electronic Registration Systems, Inc. (MERS). The filing date was June 17, 2022, and this case concerns Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Ricardo H Hinojosa. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Israel Grossman More Information | Belridge Energy Advisors, L.P., JVL Global Energy, JVL Global Energy, L.P., John Vincent Lovoi, Paul Loyd, Jr., NAWAB Energy Partners, L.P., Navitas Fund, L.P., Peninsula Catalyst Fund (QP) L.P., Peninsula Catalyst Fund, L.P. and Michael Raleigh |
| [Case # 2016cv00391], [Filed: December 09, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ] [Judge: Robert A. Junell] ᐅ Belridge Energy Advisors, ᐅ John Vincent Lovoi, ᐅ Paul Loyd, ᐅ Navitas Fund, ᐅ Peninsula Catalyst Fund, ᐅ Michael Raleigh | |
| Texas, May 26, 2022 ⚖ Case 4:2022cv01726, some of the participants — ᐅ Isaias Pineda, ᐅ Alice Clark … US District Court for the Southern District of Texas case 4:2022cv01726 comprises Isaias Pineda and Alice Clark and Midland Mortgage, a Division of MidFirst Bank, Barrett Daffin Frappier Turner & Engel, LLP and Midland Mortgage. Filed on May 26, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. | |
| Texas, May 23, 2022 ⚖ Case 4:2022cv01652, some of the participants — ᐅ Isiah Kellup … US District Court for the Southern District of Texas case 4:2022cv01652 comprises Isiah Kellup and Bank of America, N.A. Filed on May 23, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 08, 2024 ⚖ Case 3:2024cv00855, some of the participants — ᐅ Iglesias D Smith … At the ----, the legal case 3:2024cv00855 involves Iglesias D Smith and ALDI Inc. Filed on April 08, 2024, this case deals with Torts/Pers Inj: Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 30, 2024 ⚖ Case 7:2024cv00133, some of the participants — ᐅ Ivar Cantu, ᐅ Jaime Gomez … In case 7:2024cv00133, Ivar Cantu takes legal action against The Geo Group, Inc. and Jaime Gomez at the ----. Filed on March 30, 2024, this case revolves around a P.I.: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, May 11, 2022 ⚖ Case 4:2022cv01509, some of the participants — ᐅ Irish Gumba … At the US District Court for the Southern District of Texas, the legal case 4:2022cv01509 entails Irish Gumba and Lakeview Loan Servicing, LLC. The filing date is May 11, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Notice of Removal. Judge David Hittner is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 21, 2024 ⚖ Case 4:2024cv00610, some of the participants — ᐅ Idiana Urruchaga … In the US District Court for the Southern District of Texas, Idiana Urruchaga and United States Fire Insurance Company are involved in case 4:2024cv00610. Filed on February 21, 2024, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Ilder De Jesus Quiceno Montoya More Information | USA |
| [Case # 2024cv00295], [Filed: April 05, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: Kimberly C Priest Johnson] , [Amos L Mazzant] | |
| Petitioner versus Respondent | |
| Ijeoma Okoro More Information | USA |
| [Case # 2024cv00812], [Filed: April 02, 2024] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: David C Godbey] | |
| Texas, March 03, 2020 ⚖ Case 4:2020cv00757, some of the participants — ᐅ Ilsa Pena-Bonham … At the US District Court for the Southern District of Texas, case 4:2020cv00757 involves Ilsa Pena-Bonham suing UNITED STATES OF AMERICA. Filed on March 03, 2020, this case addresses a matter related to Taxes based on 26 U.S.C. § 7422. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, July 06, 2017 ⚖ Case 5:2017cv00596, some of the participants — ᐅ Michael J. Muniz … At the US District Court for the Western District of Texas, the legal case 5:2017cv00596 entails Internal Revenue Service and Michael J. Muniz. The filing date is July 06, 2017, and this case deals with Taxes as per 28 U.S.C. § 1441 Petition for Removal. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 06, 2015 ⚖ Case 7:2015cv00302, some of the participants — ᐅ Irma Andrade … The legal proceedings in case 7:2015cv00302 at US District Court for the Southern District of Texas involve Irma Andrade and United States of America. Filed on July 06, 2015, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6532. Judge Randy Crane is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, August 27, 2014 ⚖ Case 7:2014cv00765, some of the participants — ᐅ Irma Andrade … At the US District Court for the Southern District of Texas, the legal case 7:2014cv00765 involves Irma Andrade and UNITED STATES OF AMERICA. Filed on August 27, 2014, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Micaela Alvarez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Ismael Leandry More Information | USA |
| [Case # 2024cv00306], [Filed: April 08, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: Aileen Goldman Durrett] , [Amos L Mazzant] | |
| Texas, April 16, 2024 ⚖ Case 4:2024cv00333, some of the participants — ᐅ Ivana Sanders, ᐅ Christian Richardson, ᐅ Justyn Hersma … In case 4:2024cv00333, Ivana Sanders initiates legal proceedings against Federal Express, Christian Richardson and Justyn Hersma at the US District Court for the Northern District of Texas. Filed on April 16, 2024, this case involves matters related to Civil Rights: Employment under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding Judge Reed C O'Connor oversees the case, with involvement from Referring Judge Hal R Ray. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| IFCO SYSTEMS US | Trendz Plastics, LLC, REM Recycling LLC, N.S. Plastics, LLC and Samantha Grant |
| [Case # 2024cv00420], [Filed: April 19, 2024] [ Other Fraud§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ᐅ Samantha Grant | |
| Plaintiff versus Defendant | |
| Ibrahim Uye More Information | United States Department of Homeland Security, United States Citizenship and Immigration Services and Ur M. Jaddou |
| [Case # 2024cv01542], [Filed: April 25, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ᐅ Ur M. Jaddou | |
| Texas, April 26, 2024 ⚖ Case 5:2024cv00107, some of the participants — ᐅ Ivan Rodriguez, ᐅ John Barber, ᐅ Randall Davis … In case 5:2024cv00107 within US District Court for the Northern District of Texas, Ivan Rodriguez brings a case against John Barber and Randall Davis. Filed on April 26, 2024, this legal matter relates to Civil Rights: Other Civil Rights as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is James Wesley Hendrix, and the Plaintiff has made a request for a jury trial. | |
2 thoughts on “Case Search – Texas (TX)”