Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

To obtain someone’s criminal record in Texas, you have several options:

  1. 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.
  2. 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.
  3. 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
  4. 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:

  1. Gather the individual’s full name, date of birth, and any other identifying information.
  2. Visit the appropriate Sheriff’s Office, local court, or online resource.
  3. Follow the instructions to request or search for the criminal records.
  4. Pay any applicable fees to access the records.

Texas Lawyers Directory

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Criminal Court Records, Civil Court Records, Traffic Court Records
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Texas,   October 11, 2012
Case 4:2012cv00723/224192, some of the participants — ᐅ Joseph K. Harris 

At the US District Court for the Northern District of Texas, the legal case 4:2012cv00723/224192 involves Joseph K. Harris and South West Credit Systems Inc. Filed on October 11, 2012, this case deals with False Claims Act based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge John McBryde is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   October 11, 2012
Case 1:2012cv00185/224209, some of the participants — ᐅ Jose Arturo Lujan Ruiz, ᐅ Nancy M Koenig, ᐅ Amanda R. Burch, ᐅ Sam R Cummings, ᐅ Sarah Saldana, ᐅ Richard A. Anderson, ᐅ Jerry V. Beard 

In the US District Court for the Northern District of Texas, Jose Arturo Lujan Ruiz and Nancy M Koenig, Amanda R. Burch, Sam R Cummings, Sarah Saldana, Richard A. Anderson and Jerry V. Beard are involved in case 1:2012cv00185/224209. Filed on October 11, 2012, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sam R Cummings is presiding, and no jury trial is requested.
Texas,   September 24, 2012
Case 4:2012cv02862/1013855, some of the participants — ᐅ Jose A. Virgen Magdaleno 

In case 4:2012cv02862/1013855 within US District Court for the Southern District of Texas, Jose A. Virgen Magdaleno brings a case against PCM Construction Services, LLC. Filed on September 24, 2012, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Sim Lake, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Jimmie Darrell McKinney
More Information
Federal Bureau of Prisons
[Case # 2012cv00408/585429], [Filed: October 11, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Frank Montalvo]
Texas,   September 24, 2012
Case 1:2012cv00462/139942, some of the participants — ᐅ Johnathan Brandt, ᐅ Records Office 

In the US District Court for the Eastern District of Texas, Johnathan Brandt and TDCJ Classification and Records Office are involved in case 1:2012cv00462/139942. Filed on September 24, 2012, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Marcia A. Crone, Zack Hawthorn is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Jose Jesus Horta-Figueroa
More Information
USA
[Case # 2012cv00678/223519], [Filed: September 24, 2012]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ]
[Judge: John McBryde]
Texas,   October 11, 2012
Case 3:2012cv04072/224169, some of the participants — ᐅ Jillian K Waterbury 

In case 3:2012cv04072/224169 within US District Court for the Northern District of Texas, Jillian K Waterbury brings a case against HSBC Bank USA, National Association and Wells Fargo Bank NA. Filed on October 11, 2012, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial.
Texas,   October 11, 2012
Case 5:2012cv00968/585205, some of the participants — ᐅ Jaime Luevano 

At the US District Court for the Western District of Texas, the legal case 5:2012cv00968/585205 entails Jaime Luevano and C.O. Haus. The filing date is October 11, 2012, and this case deals with Habeas Corpus (Prison Condition) as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Fred Biery is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Jose Morales
More Information
Immigration & Customs Enforcement and Rick Thaler, Director TDCJ-CID
[Case # 2012cv00409/585447], [Filed: October 11, 2012]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Philip R. Martinez]
ᐅ Rick Thaler
Texas,   September 14, 2012
Case 7:2012cv00323/1010957, some of the participants — ᐅ Juan Castillo 

In the US District Court for the Southern District of Texas case 7:2012cv00323/1010957, Juan Castillo files a suit against ASI Lloyds. The filing date was September 14, 2012, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Ricardo H. Hinojosa. Both have requested a jury trial.
Texas,   September 14, 2012
Case 4:2012cv02766/1011013, some of the participants — ᐅ Jagmeet Soin, ᐅ Prabjot Soin 

US District Court for the Southern District of Texas case 4:2012cv02766/1011013 comprises Jagmeet Soin and Prabjot Soin and Wells Fargo Bank, N.A., Reliant Mortgage, LTD and JP Morgan Chase Bank, N.A. Filed on September 14, 2012, this case concerns All Other Real Property based on 28 U.S.C. § 1332. Judge Nancy F. Atlas is overseeing the case, and there is no demand for a jury trial.
Texas,   September 14, 2012
Case 3:2012cv00314/1023212, some of the participants — ᐅ Joseph Molander, ᐅ McMoRan Explorations Co 

The legal proceedings in case 3:2012cv00314/1023212 at US District Court for the Southern District of Texas involve Joseph Molander and Seatrax Inc, Sparrows Offshore, LLC, McMoRan Explorations Co and Gulf Crane Services. Filed on September 14, 2012, this case focuses on Marine based on 28 U.S.C. § 1332. Judge Gregg Costa is presiding, and it's notable that Both have requested a jury trial.
Texas,   September 14, 2012
Case 4:2012cv02770/1011080, some of the participants — ᐅ Joseph Molander, ᐅ McMoRan Explorations Co 

In the US District Court for the Southern District of Texas case 4:2012cv02770/1011080, Joseph Molander files a suit against Gulf Crane Services, Seatrax Inc, Sparrows Offshore, LLC and McMoRan Explorations Co. The filing date was September 14, 2012, and this case concerns Marine under 28 U.S.C. § 1332. Presiding over the case is Judge Vanessa D Gilmore. Both have requested a jury trial.
Petitioner   versus   Respondent
John Tracy Josey
More Information
Warden Edward Smith and Director Rick Thaler
[Case # 2012cv00248/580516], [Filed: September 14, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Jeffrey C. Manske, Walter S. Smith]
ᐅ Warden Edward Smith, ᐅ Director Rick Thaler
Texas,   July 18, 2012
Case 1:2012cv00358/138525, some of the participants — ᐅ Johnnie M. Cooper 

In the US District Court for the Eastern District of Texas, the case 1:2012cv00358/138525 involves Johnnie M. Cooper and Commissioner of Social Security. Filed on July 18, 2012, this case pertains to Supplemental Security Income under 42 U.S.C. § 405. Presiding over this matter is Judge Marcia A. Crone, Keith F. Giblin. There is no demand for a jury trial.
Texas,   July 18, 2012
Case 7:2012cv00235/992524, some of the participants — ᐅ Jose G. Cardenas, ᐅ Maria Victoria Cardenas, ᐅ Juan Carlos Cardenas, ᐅ Miguel Juarez, ᐅ Antonio Mena, ᐅ Irma Mena, ᐅ Veronica Mena, ᐅ Hermilo Cantu 

In case 7:2012cv00235/992524 within US District Court for the Southern District of Texas, Jose G. Cardenas, Maria Victoria Cardenas, Juan Carlos Cardenas, Miguel Juarez, Antonio Mena, Irma Mena and Veronica Mena brings a case against Monsanto Company, MILO, INC. and Hermilo Cantu, Jr. Filed on July 18, 2012, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 1801. The presiding judge is Randy Crane, and the Plaintiff has made a request for a jury trial.
Texas,   July 18, 2012
Case 3:2012cv00285/569479, some of the participants — ᐅ Juan Rubio 

In the US District Court for the Western District of Texas case 3:2012cv00285/569479, Juan Rubio files a suit against Delphi Automotive Systems, LLC and Kelly Services, Inc. The filing date was July 18, 2012, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1441 ag Petition for Removal - Age Discrimination. Presiding over the case is Judge Frank Montalvo. Both have requested a jury trial.
Texas,   October 16, 2012
Case 4:2012cv03076/1020301, some of the participants — ᐅ Jaidiane Montalvo, ᐅ Jarvis Atkins, ᐅ Margaret Dobyanski, ᐅ David Fernandez, ᐅ Daniel Fernandez 

At the US District Court for the Southern District of Texas, the legal case 4:2012cv03076/1020301 involves Jaidiane Montalvo and Jarvis Atkins and MD Security, Inc., Margaret Dobyanski, David Fernandez and Daniel Fernandez. Filed on October 16, 2012, this case deals with Labor: Fair Standards based on 15 U.S.C. § 1938 Fair Labor Standards Act. Judge Lynn N. Hughes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   October 16, 2012
Case 3:2012cv04158/224328, some of the participants — ᐅ Jorge Grimaldo, ᐅ Does - 

In the US District Court for the Northern District of Texas, Jorge Grimaldo and Aurora Loan Services LLC, Success Mortgage Corporation, Doe Insurance Company, MERS and Does 1-20 are involved in case 3:2012cv04158/224328. Filed on October 16, 2012, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Judge A. Joe Fish is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Johnny Paul Rivers
More Information
Rick Thaler, Director TDCJ-CID
[Case # 2012cv04142/224339], [Filed: October 16, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Jorge A Solis, Paul D Stickney]
ᐅ Rick Thaler
Petitioner   versus   Respondent
Javier Porras-Burciaga
More Information
United States of America
[Case # 2012cv00284/569661], [Filed: July 18, 2012]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Frank Montalvo]
Texas,   October 12, 2012
Case 4:2012cv00728/224204, some of the participants — ᐅ Joseph Knippel, ᐅ Cheryl Knippel 

US District Court for the Northern District of Texas case 4:2012cv00728/224204 comprises Joseph Knippel and Cheryl Knippel and GMAC Mortgage, LLC. Filed on October 12, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge John McBryde is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Jose Guadalupe Sandoval Medina
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Maria Elia Garcia Lopez and Maria Del Rosario Sandoval-Garcia
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Hillary R. Clinton, Patrick F Kennedy, Lynne Skeirik, Janice L Jacobs, Janet Napolitano and UNITED STATES OF AMERICA
[Case # 2012cv03048/1019439], [Filed: October 12, 2012]
[ Other Immigration Actions§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ]
[Judge: Melinda Harmon]
ᐅ Hillary R. Clinton, ᐅ Patrick F Kennedy, ᐅ Lynne Skeirik, ᐅ Janice L Jacobs, ᐅ Janet Napolitano
Texas,   October 16, 2012
Case 5:2012cv00994/586203, some of the participants — ᐅ Julita Blanchard, ᐅ Michael J. Scott 

In the US District Court for the Western District of Texas case 5:2012cv00994/586203, Julita Blanchard files a suit against Capital One Bank (USA) N.A., Liberty Mutual Insurance Company and Michael J. Scott, PC. The filing date was October 16, 2012, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Xavier Rodriguez. The Plaintiff has requested a jury trial.
Texas,   October 12, 2012
Case 9:2012cv00169/140376, some of the participants — ᐅ Johnny L Howard, ᐅ Gib Lewis Unit 

In the US District Court for the Eastern District of Texas, the case 9:2012cv00169/140376 involves Johnny L Howard and Gib Lewis Unit. Filed on October 12, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Ron Clark, Judith K. Guthrie. There is no demand for a jury trial.
Texas,   October 12, 2012
Case 9:2012cv00171/140380, some of the participants — ᐅ Joshua Taylor, ᐅ Gib Lewis Unit 

US District Court for the Eastern District of Texas case 9:2012cv00171/140380 comprises Joshua Taylor and Gib Lewis Unit. Filed on October 12, 2012, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Ron Clark, Judith K. Guthrie is overseeing the case, and there is no demand for a jury trial.
Texas,   July 18, 2012
Case 3:2012cv02418/220578, some of the participants — ᐅ James B. Riley, ᐅ Charlotte E. Riley 

In the US District Court for the Northern District of Texas, James B. Riley and Charlotte E. Riley and Bank of America, N.A., Mortgage Electronic Registration Systems Inc and Integrity Mortgage Corporation of Texas are involved in case 3:2012cv02418/220578. Filed on July 18, 2012, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Jorge A Solis is presiding, and no jury trial is requested.
Texas,   October 12, 2012
Case 4:2012cv03064/1019553, some of the participants — ᐅ Janet Varela 

In the US District Court for the Southern District of Texas case 4:2012cv03064/1019553, Janet Varela files a suit against Kelly Services, Inc. The filing date was October 12, 2012, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 American Disabilities Act. Presiding over the case is Judge Sim Lake. Both have requested a jury trial.
Petitioner   versus   Respondent
Jack Zimmerman
More Information
USA
[Case # 2012cv04108/224241], [Filed: October 12, 2012]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ]
[Judge: Jane J Boyle, Paul D Stickney]
Texas,   October 12, 2012
Case 4:2012cv03062/1019550, some of the participants — ᐅ John Guerrero 

In case 4:2012cv03062/1019550 within US District Court for the Southern District of Texas, John Guerrero brings a case against FedEx Freight, Inc. and American Freightways, Inc. Filed on October 12, 2012, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. The presiding judge is Gray H. Miller, and the Plaintiff has made a request for a jury trial.
Texas,   October 12, 2012
Case 9:2012cv00168/140372, some of the participants — ᐅ Jacob Galvan, ᐅ Gib Lewis Unit 

US District Court for the Eastern District of Texas case 9:2012cv00168/140372 comprises Jacob Galvan and Gib Lewis Unit. Filed on October 12, 2012, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Ron Clark, Judith K. Guthrie is overseeing the case, and there is no demand for a jury trial.
Texas,   October 12, 2012
Case 5:2012cv00972/585515, some of the participants — ᐅ Julia Garcia 

In the US District Court for the Western District of Texas case 5:2012cv00972/585515, Julia Garcia files a suit against Wal-Mart Stores Texas, LLC. The filing date was October 12, 2012, and this case concerns Personal Injury: Other under 28 U.S.C. § 1446 Petition for Removal. Presiding over the case is Judge Orlando L. Garcia. Both have requested a jury trial.
Texas,   October 12, 2012
Case 5:2012cv00162/1019552, some of the participants — ᐅ Jose Guzman, ᐅ John Ray Holzer 

In the US District Court for the Southern District of Texas case 5:2012cv00162/1019552, Jose Guzman files a suit against Schneider National Bulk Carriers, Inc., Schneider National Carriers, Inc. and John Ray Holzer. The filing date was October 12, 2012, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Marina Garcia Marmolejo, Diana Song Quiroga. Both have requested a jury trial.
Texas,   October 12, 2012
Case 2:2012cv00655/140336, some of the participants — ᐅ Jose Montalvo, ᐅ Texas Municipal League Intergovernmental Risk Pool 

The legal proceedings in case 2:2012cv00655/140336 at US District Court for the Eastern District of Texas involve Jose Montalvo and Texas Municipal League Intergovernmental Risk Pool. Filed on October 12, 2012, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   October 12, 2012
Case 9:2012cv00166/140368, some of the participants — ᐅ James P Spangler, ᐅ Gib Lewis Unit 

In the US District Court for the Eastern District of Texas, James P Spangler and Gib Lewis Unit are involved in case 9:2012cv00166/140368. Filed on October 12, 2012, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Judge Ron Clark, Judith K. Guthrie is presiding, and no jury trial is requested.
Texas,   July 18, 2012
Case 4:2012cv00447/138519, some of the participants — ᐅ Jane E. Branum 

In the US District Court for the Eastern District of Texas, the case 4:2012cv00447/138519 involves Jane E. Branum and Aurora Bank, FSB. Filed on July 18, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Ron Clark, Amos L. Mazzant. There is no demand for a jury trial.
Texas,   October 31, 2012
Case 4:2012cv00686/140617, some of the participants — ᐅ John Margetis, ᐅ Alan E Baron, ᐅ William Royal Furgeson, ᐅ Stacey Jernigan, ᐅ Lucien Chastain, ᐅ John Barron 

In the US District Court for the Eastern District of Texas, John Margetis and Alan E Baron and William Royal Furgeson, Jr, Stacey G.C. Jernigan, Lucien Chastain, John Barron and Topix LLC are involved in case 4:2012cv00686/140617. Filed on October 31, 2012, this legal matter focuses on Civil Rights: Other under Petition to Perpetuate Testimony. Judge Don D. Bush, Richard A. Schell is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Jack Oneal Small
More Information
Director, TDCJ-CID
[Case # 2012cv00779/140465], [Filed: October 18, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Judith K. Guthrie, Michael H. Schneider]
Texas,   October 18, 2012
Case 1:2012cv00961/586661, some of the participants — ᐅ James Jones, ᐅ Sarah Jones, ᐅ Juanita Strickland, ᐅ Tommy Bastian 

In the US District Court for the Western District of Texas case 1:2012cv00961/586661, James Jones and Sarah Jones files a suit against Mortgage Electronic Registration Systems, Inc., ReconTrust Company, N.A., Juanita Strickland, Bank of America, N.A., Bank of New York Mellon and Tommy Bastian. The filing date was October 18, 2012, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over the case is Judge Sam Sparks. The Plaintiff has requested a jury trial.
Texas,   October 18, 2012
Case 3:2012cv04187/224392, some of the participants — ᐅ James L Trammell 

In the US District Court for the Northern District of Texas, James L Trammell and The Lincoln National Life Insurance Company are involved in case 3:2012cv04187/224392. Filed on October 18, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Sidney A Fitzwater is presiding, and no jury trial is requested.
Texas,   October 18, 2012
Case 4:2012cv03106/1021284, some of the participants — ᐅ Joseph McDermott, ᐅ Wells Fargo 

In the US District Court for the Southern District of Texas, the case 4:2012cv03106/1021284 involves Joseph McDermott and Wells Fargo, N.A. Filed on October 18, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Melinda Harmon. There is no demand for a jury trial.
Petitioner   versus   Respondent
John Rod Thomas
More Information
Director TDCJ-CID
[Case # 2012cv00187/224946], [Filed: November 05, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Reed C O'Connor]
Texas,   November 05, 2012
Case 7:2012cv00188/224965, some of the participants — ᐅ Jerry Bob Freeman, ᐅ Cleofe Palma, ᐅ Major Harris, ᐅ Benjamin Leeah, ᐅ David Potter, ᐅ Tommy Norwood 

In the US District Court for the Northern District of Texas, the case 7:2012cv00188/224965 involves Jerry Bob Freeman and Cleofe Palma, Major Harris, III, Benjamin Leeah, David Potter and Tommy Norwood. Filed on November 05, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge E. Scott Frost, Reed C O'Connor. There is no demand for a jury trial.
Petitioner   versus   Respondent
James Alvin Godfrey
More Information
USA
[Case # 2012cv00538/140661], [Filed: November 05, 2012]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ]
[Judge: Marcia A. Crone, Keith F. Giblin]
Texas,   November 05, 2012
Case 4:2012mc00679/1026418, some of the participants — ᐅ James Johnson 

So, we got a legal thing—James Johnson versus Afren, PLC, Transocean, Ltd, PSL, LTD and PPI Technology Services, LP. Case number case 4:2012mc00679/1026418, started on November 05, 2012. It's about Other, and it's in front of Judge Vanessa D Gilmore.
Texas,   November 05, 2012
Case 1:2012cv01017/589819, some of the participants — ᐅ Jeff Lewis 

In case 1:2012cv01017/589819 within US District Court for the Western District of Texas, Jeff Lewis brings a case against Bank of America, N.A., PRLAP, Inc., ReconTrust Company, N.A. and U.S. Bank, N.A. Filed on November 05, 2012, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1446 Petition for Removal. The presiding judge is Mark Lane, Lee Yeakel, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Jimmy Giddens
More Information
Rick Thaler
[Case # 2012cv03284/1026695], [Filed: November 05, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Kenneth M. Hoyt]
ᐅ Rick Thaler
Petitioner   versus   Respondent
James Fulton
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Carbajal
[Case # 2012cv00113/140620], [Filed: October 31, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Caroline Craven, Michael H. Schneider]
Petitioner   versus   Respondent
Jack E. Howton
More Information
Rick Thaler
[Case # 2012cv03280/1026397], [Filed: November 05, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Melinda Harmon]
ᐅ Rick Thaler
Texas,   November 05, 2012
Case 5:2012cv00198/224952, some of the participants — ᐅ Jesus Elias Bejarano, ᐅ Eric Holder, ᐅ Janet Napolitano, ᐅ Jonathan Scharlen 

At the US District Court for the Northern District of Texas, the legal case 5:2012cv00198/224952 entails Jesus Elias Bejarano and Eric Holder, Janet Napolitano and Jonathan Scharlen. The filing date is November 05, 2012, and this case deals with Naturalization Application as per 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded.
Texas,   October 18, 2012
Case 7:2012cv00107/586689, some of the participants — ᐅ Jennifer Ann Jordan 

At the US District Court for the Western District of Texas, the legal case 7:2012cv00107/586689 entails Jennifer Ann Jordan and United States Of America. The filing date is October 18, 2012, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Robert A. Junell is presiding over this matter, and no jury trial is demanded.
Texas,   October 18, 2012
Case 5:2012cv01002/587033, some of the participants — ᐅ John Eakin, ᐅ Johnie E. Webb, ᐅ W. Montague Winfield, ᐅ Leon E. Panetta, ᐅ Max Cleland 

At the US District Court for the Western District of Texas, the legal case 5:2012cv01002/587033 entails John Eakin and U.S. Department of Defense, Johnie E. Webb, W. Montague Winfield, Leon E. Panetta, American Battle Monuments Commission and Max Cleland. The filing date is October 18, 2012, and this case deals with Other Statutory Actions as per 05 U.S.C. § 0701 Maritime Subsidy Board. Judge Henry J. Bemporad, Fred Biery is presiding over this matter, and no jury trial is demanded.
Texas,   November 07, 2012
Case 4:2012cv03304/1027269, some of the participants — ᐅ Johnas Jermaine Ardoin, ᐅ Marty Lee McDermond 

In the US District Court for the Southern District of Texas case 4:2012cv03304/1027269, Johnas Jermaine Ardoin files a suit against 4 P Trucking, LLC and Marty Lee McDermond. The filing date was November 07, 2012, and this case concerns Motor Vehicle under 28 U.S.C. § 1391 Personal Injury. Presiding over the case is Judge Keith P Ellison. Both have requested a jury trial.
Texas,   November 07, 2012
Case 5:2012cv00202/225084, some of the participants — ᐅ Joey Cargill 

In the US District Court for the Northern District of Texas case 5:2012cv00202/225084, Joey Cargill II files a suit against ProCollect, Inc. The filing date was November 07, 2012, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Sam R Cummings. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
John Wayne Jenkins
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Rick Thaler, Director TDCJ-CID
[Case # 2012cv00797/225087], [Filed: November 07, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: John McBryde]
ᐅ Rick Thaler
Texas,   November 07, 2012
Case 5:2012cv01059/590175, some of the participants — ᐅ Jose Torres-Alfaro 

At the US District Court for the Western District of Texas, the legal case 5:2012cv01059/590175 entails Jose Torres-Alfaro and USA , DC. The filing date is November 07, 2012, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Fred Biery, John W. Primomo is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Joel Hawkins
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State of Texas
[Case # 2012cv00865/140736], [Filed: November 07, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Judith K. Guthrie, Michael H. Schneider]
Petitioner   versus   Respondent
Johnny Ochoa
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Jr.
United States Of America
[Case # 2012cv00278/586660], [Filed: October 18, 2012]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Walter S. Smith]
Texas,   November 05, 2012
Case 1:2012cv00537/140684, some of the participants — ᐅ Jay Head, ᐅ Donneane Beckham, ᐅ Eric Peveto, ᐅ Krispen Walker, ᐅ John D Kimborough 

In the US District Court for the Eastern District of Texas, the case 1:2012cv00537/140684 involves Jay Head and Donneane Beckham, Eric Peveto, Krispen Walker and John D Kimborough. Filed on November 05, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Marcia A. Crone, Keith F. Giblin. There is no demand for a jury trial.
Texas,   November 07, 2012
Case 4:2012cv00798/225071, some of the participants — ᐅ Jennifer Gray 

US District Court for the Northern District of Texas case 4:2012cv00798/225071 comprises Jennifer Gray and Federal National Mortgage Association and Chase Home Finance, LLC. Filed on November 07, 2012, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial.
Texas,   November 05, 2012
Case 1:2012cv01018/589878, some of the participants — ᐅ Jayne Lyons 

In case 1:2012cv01018/589878 within US District Court for the Western District of Texas, Jayne Lyons brings a case against Ocwen Loan Servicing, LLC. Filed on November 05, 2012, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1446 Petition for Removal-Breach of Contract. The presiding judge is Sam Sparks, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Jose Alberto Gutierrez
More Information
Director Rick Thaler
[Case # 2012cv01053/590336], [Filed: November 05, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Orlando L. Garcia]
ᐅ Director Rick Thaler
Petitioner   versus   Respondent
Jose Angel Castro Ortiz
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Deborah Achim, Warden Gary Gomez, Eric H. Holder, Jr. and Janet Napolitano
[Case # 2012cv01003/586796], [Filed: October 18, 2012]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Xavier Rodriguez]
ᐅ Deborah Achim, ᐅ Warden Gary Gomez, ᐅ Eric H. Holder, ᐅ Janet Napolitano
Texas,   October 18, 2012
Case 4:2012cv03102/1021221, some of the participants — ᐅ Jeanette Hall 

In case 4:2012cv03102/1021221 within US District Court for the Southern District of Texas, Jeanette Hall brings a case against Atria Management Company, LLC. Filed on October 18, 2012, this legal matter relates to Civil Rights: Jobs as per 29 U.S.C. § 754 Discrimination. The presiding judge is Nancy F. Atlas, and the Plaintiff has made a request for a jury trial.
Texas,   October 18, 2012
Case 3:2012cv04198/224415, some of the participants — ᐅ John Henson, ᐅ Hertz Rent A Car 

In the US District Court for the Northern District of Texas case 3:2012cv04198/224415, John Henson files a suit against General Motors LLC, Hertz Rent A Car and Hertz Vehicles, LLC. The filing date was October 18, 2012, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Reed C O'Connor. The Defendant has requested a jury trial.
Texas,   October 26, 2012
Case 4:2012cv03192/1023872, some of the participants — ᐅ Julie Green, ᐅ Larry Green 

At the US District Court for the Southern District of Texas, the legal case 4:2012cv03192/1023872 involves Julie Green and Larry Green and American Medical Systems, Inc., Cook Medical Inc and Cook, Inc. Filed on October 26, 2012, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Keith P Ellison is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   October 26, 2012
Case 7:2012cv00398/1023899, some of the participants — ᐅ Jose Pompa, ᐅ Allstate Texas Lloyds 

The legal proceedings in case 7:2012cv00398/1023899 at US District Court for the Southern District of Texas involve Jose Pompa and Allstate Texas Lloyds. Filed on October 26, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Micaela Alvarez is presiding, and it's notable that the Defendant has requested a jury trial.
Petitioner   versus   Respondent
Juan Chavez
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Jr.
United States Of America
[Case # 2012cv00292/588926], [Filed: October 26, 2012]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Walter S. Smith]
Petitioner   versus   Respondent
Juan Chavez
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Jr.
United States Of America
[Case # 2012cv00289/588203], [Filed: October 26, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Walter S. Smith]
Petitioner   versus   Respondent
James Crawford
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Rick Thaler
[Case # 2012cv03202/1023949], [Filed: October 26, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Lee H Rosenthal]
ᐅ Rick Thaler
Texas,   October 26, 2012
Case 4:2012cv03208/1023980, some of the participants — ᐅ Jose Farrera Redondo, ᐅ Iner Servicios S. de R.L de, ᐅ Ivette Maylene Aguirre Mendez, ᐅ Thomas M. Angel, ᐅ S. de de, ᐅ Francisco Marcos Elizarraras Wignall, ᐅ Augustin Rios Aguilar 

In case 4:2012cv03208/1023980 within US District Court for the Southern District of Texas, Jose Farrera Redondo, Iner Servicios S. de R.L de C.V. and Ivette Maylene Aguirre Mendez brings a case against Submar Inc., Thomas M. Angel, Submarelher, S. de R.L. de C.V., Francisco Marcos Elizarraras Wignall and Augustin Rios Aguilar. Filed on October 26, 2012, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Gray H. Miller, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Jack Oneal Small
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DIRECTOR, TDCJ-ID
[Case # 2012cv00780/140469], [Filed: October 15, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Judith K. Guthrie, Michael H. Schneider]
Petitioner   versus   Respondent
James Marcus Phillips
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Sr.
Rick Thaler, Director TDCJ-CID
[Case # 2012cv04127/224276], [Filed: October 15, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Jorge A Solis, Paul D Stickney]
ᐅ Rick Thaler
Texas,   October 15, 2012
Case 7:2012cv00177/224476, some of the participants — ᐅ Jimmy Martin 

In the US District Court for the Northern District of Texas, Jimmy Martin and Unknown Defendants are involved in case 7:2012cv00177/224476. Filed on October 15, 2012, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge E. Scott Frost, Reed C O'Connor is presiding, and no jury trial is requested.
Texas,   October 15, 2012
Case 5:2012cv00989/585993, some of the participants — ᐅ Chris Ullman, ᐅ Chris Ullman, ᐅ Mercury Marine 

At the US District Court for the Western District of Texas, the legal case 5:2012cv00989/585993 involves Japhet Enterprises, Inc. and Japhet Enterprises, L.L.C., Chris Ullman and TMBC, L.L.C. and Chris Ullman, Brunswick Corporation, Mercury Marine, TMBC, L.L.C. and Travis Boating Center, Japhet Enterprises, Inc. and Japhet Enterprises, L.L.C. Filed on October 15, 2012, this case deals with Contract: Marine based on 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Petitioner   versus   Respondent
Jamie Wesevich
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UNITED STATES OF AMERICA
[Case # 2012cv00321/1019990], [Filed: October 15, 2012]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Janis Graham Jack]
Texas,   October 15, 2012
Case 5:2012cv00108/140382, some of the participants — ᐅ Jorge Cabrera 

US District Court for the Eastern District of Texas case 5:2012cv00108/140382 comprises Jorge Cabrera and US Atty General, US Attorney, Office of Information Policy and Us Dept Of Justice. Filed on October 15, 2012, this case concerns Mandamus & Other based on 05 U.S.C. § 552 Freedom of Information Act. Judge Caroline Craven, Rodney Gilstrap is overseeing the case, and there is no demand for a jury trial.
Texas,   October 15, 2012
Case 9:2012cv00177/140362, some of the participants — ᐅ Jacob Sotello, ᐅ Gib Lewis Unit 

At the US District Court for the Eastern District of Texas, the legal case 9:2012cv00177/140362 entails Jacob Sotello and Gib Lewis Unit. The filing date is October 15, 2012, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Civil Rights Act. Judge Ron Clark, Judith K. Guthrie is presiding over this matter, and no jury trial is demanded.
Texas,   October 15, 2012
Case 5:2012cv00995/586400, some of the participants — ᐅ Johnny Flores Trejo 

At the US District Court for the Western District of Texas, the legal case 5:2012cv00995/586400 entails Johnny Flores Trejo and United States Of America. The filing date is October 15, 2012, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded.
Texas,   October 15, 2012
Case 2:2012cv00665/140370, some of the participants — ᐅ Janie Ready 

In the US District Court for the Eastern District of Texas, Janie Ready and Life Insurance Company of North America are involved in case 2:2012cv00665/140370. Filed on October 15, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Rodney Gilstrap, Roy S Payne is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Jack Oneal Small
More Information
Director, TDCJ-CID
[Case # 2012cv00778/140461], [Filed: October 15, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Judith K. Guthrie, Michael H. Schneider]
Petitioner   versus   Respondent
Jaime Lopez
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United States Of America
[Case # 2012cv00204/1019991], [Filed: October 15, 2012]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Andrew S. Hanen, Ronald G. Morgan]
Petitioner   versus   Respondent
Jose Refugio Pena Valdez
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United States of America
[Case # 2012cv03124/1021695], [Filed: October 15, 2012]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Lynn N. Hughes]
Texas,   October 15, 2012
Case 9:2012cv00178/140364, some of the participants — ᐅ Joseph Harper, ᐅ Gib Lewis Unit 

In the US District Court for the Eastern District of Texas, the case 9:2012cv00178/140364 involves Joseph Harper and Gib Lewis Unit. Filed on October 15, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Ron Clark, Judith K. Guthrie. There is no demand for a jury trial.
Petitioner   versus   Respondent
John H Ramirez
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William Stephens
[Case # 2012cv00410/1094679], [Filed: October 15, 2012]
[ Death Penalty§28 U.S.C. § 2254 ⚖ ]
[Judge: Nelva Gonzales Ramos]
ᐅ William Stephens
Texas,   October 15, 2012
Case 1:2012cv00497/140374, some of the participants — ᐅ Jimmy Dee Smiley 

In the US District Court for the Eastern District of Texas, the case 1:2012cv00497/140374 involves Jimmy Dee Smiley and UP Rogers and UP Lyman. Filed on October 15, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Keith F. Giblin, Thad Heartfield. There is no demand for a jury trial.
Texas,   October 15, 2012
Case 4:2012cv03257/1025678, some of the participants — ᐅ Johnny Kirby, ᐅ Michael J. Astrue 

In the US District Court for the Southern District of Texas, the case 4:2012cv03257/1025678 involves Johnny Kirby and Michael J. Astrue. Filed on October 15, 2012, this case pertains to Social Security: SSID Tit. XIV under 42 U.S.C. § 205 Denial Social Security Benefits. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial.
Texas,   October 15, 2012
Case 5:2012cv00186/224277, some of the participants — ᐅ Jerrod McCool, ᐅ Sanjuanita Aynes, ᐅ Joel Gauna, ᐅ Jose Armendariz, ᐅ W H Jones, ᐅ C Lawson 

In the US District Court for the Northern District of Texas, the case 5:2012cv00186/224277 involves Jerrod McCool and Sanjuanita Aynes, NFN Zepeda, Joel Gauna, Jose Armendariz, W H Jones and C Lawson. Filed on October 15, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Nancy M Koenig. There is no demand for a jury trial.
Texas,   October 15, 2012
Case 2:2012cv00322/1020005, some of the participants — ᐅ Jeffrey Alan Richie, ᐅ Myra L Walker 

In the US District Court for the Southern District of Texas, the case 2:2012cv00322/1020005 involves Jeffrey Alan Richie and UTMB Hospital Galveston, TDCJ John Does and Myra L Walker. Filed on October 15, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge B. Janice Ellington, Nelva Gonzales Ramos. There is no demand for a jury trial.
Texas,   October 15, 2012
Case 4:2012cv00654/140390, some of the participants — ᐅ Jose David Moreno 

The legal proceedings in case 4:2012cv00654/140390 at US District Court for the Eastern District of Texas involve Jose David Moreno and John Doe One, The McKinney Police Department, The City of McKinney, Texas and John Doe Two. Filed on October 15, 2012, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Ron Clark, Amos L. Mazzant is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
James L. Crawford
More Information
Rick Thaler
[Case # 2012cv03259/1025688], [Filed: November 01, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Melinda Harmon]
ᐅ Rick Thaler
Texas,   November 01, 2012
Case 4:2012cv03251/1025528, some of the participants — ᐅ Jose Guerrero, ᐅ Laurie J. Stewart 

At the US District Court for the Southern District of Texas, the legal case 4:2012cv03251/1025528 involves Jose Guerrero and Laurie J. Stewart and S&B Field Services, Ltd. Filed on November 01, 2012, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Vanessa D Gilmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 01, 2012
Case 4:2012cv03271/1026017, some of the participants — ᐅ Jimmy Lee Elms 

In the US District Court for the Southern District of Texas, the case 4:2012cv03271/1026017 involves Jimmy Lee Elms and TDCJ. Filed on November 01, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Nancy F. Atlas. There is no demand for a jury trial.
Petitioner   versus   Respondent
JC KeetonRick Thaler, Director TDCJ-CID
[Case # 2012cv04408/224897], [Filed: November 01, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: A. Joe Fish, Paul D Stickney]
ᐅ Rick Thaler
Petitioner   versus   Respondent
Josue Campos-Conrrada
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USA
[Case # 2012cv04405/224881], [Filed: November 01, 2012]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ]
[Judge: Barbara M.G. Lynn, Irma Carrillo Ramirez]

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