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
A -> A/S...(click to open)
A/S, Nordana
Abbott, Greg
Abbut, Greg
Alarcon-Rodriguez, Omar
Alvarez, Luis
Alvarez., Luis
Armando, Oscar
Astrue, Michael
B -> Balogun...(click to open)
Balogun, Olusegun
Bell, Charles
Berry, Olivia
Breeden, Assistant
Buentello, Horacio
C -> Caldwell...(click to open)
Caldwell, Kendall
Campos, Omar
Campuzano, G.
Canales, Olivia
Cantu, Oscar
Cantu, Sylvia
Cantu-Ramirez, Oscar
Cardoza, Alicia
Cardoza, Osvaldo
Castanon, Mario
Castillo, Osvaldo
Cerda, Priscilla
Co, Continental
Colvin, Acting
Cruz, Olivia
Cruz, Vanessa
D -> Davis...(click to open)
Davis, Ophelia
Dimon, Jamie
Dixon, Kerry
Doleshal, Donald
Dolmuz-Carcamo, Osmar
F -> Facility...(click to open)
Facility, Giles
Facility, New
Faulkner, Nannie
Fitness, Omni
Flores, Oscar
Fredricks, Steven
Freeland, France
G -> GIAMPAPA...(click to open)
GIAMPAPA, Vincent
Gallegos, Osvaldo
Garay, Oswaldo
Gonzalez, Otilio
Guerrero, E
J -> Jackson...(click to open)
Jackson, Joanna
Janski, George
Janvey, Ralph
Jelks, Tyrone
Johnson, Orlander
M -> Macias...(click to open)
Macias, Brenda
Malik, Omar
Martinez, Diana
Martinez, Osmin
Martinez, Ossiel
McEntire, Jason
McMichaels, Oran
Miller, Josephine
Misigaro, Oswald
Morales, Jose
P -> Passons...(click to open)
Passons, Marshall
Pelayo, Olga
Perez, Olga
Perez, Oscar
Pratka, Darren
S -> Sanders...(click to open)
Sanders, Oscar
Santiago, Oscar
Santos-Rosales, Oscar
Scruggs, Otis
Servin-Ramos, Octavio
Simpson, Orlon
Sjoblom, Thomas
Smith, Octavia
Snowden, Onda
Soriano, Oscar
Stevens, Peter
Strickland, Jack
Texas, September 05, 2012 ⚖ Case 7:2012cv00312/1007966 In case 7:2012cv00312/1007966 within US District Court for the Southern District of Texas, Osvaldo Cardoza and Alicia Cardoza brings a case against Liberty Mutual Insurance Company. Filed on September 05, 2012, this legal matter relates to Insurance as per 28 U.S.C. § 1446. The presiding judge is Ricardo H. Hinojosa, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Osvaldo Cardoza, ✅ Alicia Cardoza … | |
Texas, September 12, 2012 ⚖ Case 3:2012cv03709/223061 At the US District Court for the Northern District of Texas, the legal case 3:2012cv03709/223061 involves OnAsset Intelligence Inc and 7PSolutions LLC. Filed on September 12, 2012, this case deals with Patent based on 15 U.S.C. § 1126. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Texas, September 17, 2012 ⚖ Case 6:2012cv00655/139817 In the US District Court for the Eastern District of Texas, the case 6:2012cv00655/139817 involves Omar Malik and Geo-Vest Inc, Ted W Walters & Associates LP, Sendero Resources Inc, Josephine Miller, Darren Pratka, Shandy Hilburn, Eddie Toth and ConocoPhillips Company. Filed on September 17, 2012, this case pertains to Torts to Land under 28 U.S.C. § 1332. Presiding over this matter is Judge Leonard Davis, Judith K. Guthrie. There is no demand for a jury trial. More Information about >>> ✅ Omar Malik, ✅ Josephine Miller, ✅ Darren Pratka, ✅ Shandy Hilburn, ✅ Eddie Toth … | |
Texas, September 20, 2012 ⚖ Case 4:2012cv02833/1012824 In the US District Court for the Southern District of Texas, the case 4:2012cv02833/1012824 involves Onyx Services, Inc and Joanna Jackson and Donald Doleshal and Central States Underwater Contracting, Inc. Filed on September 20, 2012, this case pertains to Personal Injury: Other under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial. More Information about >>> ✅ Joanna Jackson, ✅ Donald Doleshal … | |
Texas, August 25, 2012 ⚖ Case 7:2012cv00289/1004650 US District Court for the Southern District of Texas case 7:2012cv00289/1004650 comprises Oscar Flores and Grupo R and The Semi-Submersible Centenario. Filed on August 25, 2012, this case concerns Marine based on 46 U.S.C. § 688. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oscar Flores, ✅ Grupo R … | |
Texas, August 24, 2012 ⚖ Case 6:2012cv00573/139341 In case 6:2012cv00573/139341 within US District Court for the Eastern District of Texas, Optigenex Inc, brings a case against VITAQUEST INTERNATIONAL, INC., JEUNESSE GLOBAL HOLDINGS, LLC, JEUNESSE, LLC, VINCENT GIAMPAPA and NATHAN NEWMAN. Filed on August 24, 2012, this legal matter relates to Patent as per 28 U.S.C. § 1331. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ VINCENT GIAMPAPA, ✅ NATHAN NEWMAN … | |
Texas, August 24, 2012 ⚖ Case 6:2012cv00225/576454 At the US District Court for the Western District of Texas, the legal case 6:2012cv00225/576454 involves Otilio Gonzalez and Rafael Rueda and High Performance Ropes of America, Inc., Luis Alvarez, Sr. and Luis Alvarez. Filed on August 24, 2012, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Walter S. Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Otilio Gonzalez, ✅ Rafael Rueda, ✅ Luis Alvarez., ✅ Luis Alvarez … | |
Texas, September 04, 2012 ⚖ Case 3:2012cv03600/222769 In the US District Court for the Northern District of Texas, Owen James Yarborough and Jack Van Strickland are involved in case 3:2012cv03600/222769. Filed on September 04, 2012, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Jorge A Solis is presiding, and no jury trial is requested. More Information about >>> ✅ Owen James Yarborough, ✅ Jack Van Strickland … | |
Texas, September 10, 2012 ⚖ Case 5:2012cv00143/1009345 At the US District Court for the Southern District of Texas, the legal case 5:2012cv00143/1009345 involves Olivia Cruz, Vanessa Cruz and Horacio Buentello and United States of America. Filed on September 10, 2012, this case deals with Motor Vehicle based on 28 U.S.C. § 2674. Judge Guillermo R. Garcia, Diana Saldana is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Olivia Cruz, ✅ Vanessa Cruz, ✅ Horacio Buentello … | |
Texas, September 10, 2012 ⚖ Case 6:2012cv00611/139584 The legal proceedings in case 6:2012cv00611/139584 at US District Court for the Eastern District of Texas involve Oil States Energy Services, L.L.C. and Trojan Wellhead Protection, Inc. and Greene's Energy Group, LLC. Filed on September 10, 2012, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Texas, September 16, 2012 ⚖ Case 5:2012cv00862/580493 US District Court for the Western District of Texas case 5:2012cv00862/580493 comprises Oscar Herrera and Ocwen Loan Servicing, LLC and U.S. Bank, N.A. Filed on September 16, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oscar Herrera … | |
Texas, September 07, 2012 ⚖ Case 4:2012cv02693/1008725 US District Court for the Southern District of Texas case 4:2012cv02693/1008725 comprises Oceanografia s.a. de c.v. and Polar Explorer AS and M/B Polar Queen. Filed on September 07, 2012, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oceanografia de, ✅ M/B Polar Queen … | |
Texas, September 28, 2012 ⚖ Case 6:2012cv00260/583327 In the US District Court for the Western District of Texas, the case 6:2012cv00260/583327 involves Orlon Jerome Simpson and Warden FNU Blanchard, Assistant Warden Raleigh Breeden, G. Campuzano, CO IV T. Cockrell, Counsel Substitute L. Kara and Captain FNU Seigman. Filed on September 28, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Walter S. Smith. There is no demand for a jury trial. More Information about >>> ✅ Orlon Jerome Simpson, ✅ Assistant Warden Raleigh Breeden, ✅ G. Campuzano, ✅ Counsel Substitute L. Kara … | |
Petitioner versus Respondent | |
Otis Don Talbert
More Information |
Rick Thaler |
[Case # 2012cv02709/1009290], [Filed: September 07, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Keith P Ellison] ✅ Rick Thaler >>> More Information |
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Petitioner versus Respondent | |
Orlon Jerome Simpson
More Information |
G. Campuzano and Director Rick Thaler |
[Case # 2012cv00259/583324], [Filed: September 28, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Walter S. Smith] ✅ G. Campuzano, ✅ Director Rick Thaler >>> More Information |
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Texas, September 21, 2012 ⚖ Case 1:2012cv00190/1013307 In the US District Court for the Southern District of Texas case 1:2012cv00190/1013307, Oleoprinces CI, Ltda. files a suit against Mexam Export Import Corporation. The filing date was September 21, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Andrew S. Hanen. The Plaintiff has requested a jury trial. | |
Texas, October 08, 2012 ⚖ Case 4:2012cv03002/1017570 At the US District Court for the Southern District of Texas, the legal case 4:2012cv03002/1017570 entails Ofelia Rayos and Life Insurance Company Of North America. The filing date is October 08, 2012, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ofelia Rayos … | |
Texas, October 25, 2012 ⚖ Case 7:2012cv00396/1023585 In the US District Court for the Southern District of Texas, Occidental Fire & Casualty Company of North Carolina and Rapid Logistics, LLC are involved in case 7:2012cv00396/1023585. Filed on October 25, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. | |
Texas, September 14, 2012 ⚖ Case 3:2012cv03730/223226 In the US District Court for the Northern District of Texas, Ophelia Ann Davis and Michael J Astrue are involved in case 3:2012cv03730/223226. Filed on September 14, 2012, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Jane J Boyle, Paul D Stickney is presiding, and no jury trial is requested. More Information about >>> ✅ Ophelia Ann Davis, ✅ Michael J Astrue … | |
Texas, October 16, 2012 ⚖ Case 1:2012cv00952/586189 In case 1:2012cv00952/586189 within US District Court for the Western District of Texas, Olivia Canales and Priscilla Luna Cerda brings a case against Diana Martinez. Filed on October 16, 2012, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 203 Equal Pay Act. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Olivia Canales, ✅ Priscilla Luna Cerda, ✅ Diana Martinez … | |
Texas, October 12, 2012 ⚖ Case 1:2012cv00203/1019467 In the US District Court for the Southern District of Texas, Old Republic LLoyds of Texas and Valley Forge Insurance Company and Transportation Insurance Company are involved in case 1:2012cv00203/1019467. Filed on October 12, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgment. Judge Andrew S. Hanen is presiding, and no jury trial is requested. | |
Texas, July 18, 2012 ⚖ Case 7:2012cv00234/992299 In the US District Court for the Southern District of Texas, Olga Lydia Perez and Costco Wholesale Corporation are involved in case 7:2012cv00234/992299. Filed on July 18, 2012, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 1391. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Olga Lydia Perez … | |
Petitioner versus Respondent | |
Oscar Gilberto Santos-Rosales
More Information |
United States Of America |
[Case # 2012cv00205/1019998], [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] >>> More Information |
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Texas, November 01, 2012 ⚖ Case 3:2012cv00440/589621 In the US District Court for the Western District of Texas, the case 3:2012cv00440/589621 involves Olga R. Pelayo and Michael J. Astrue. Filed on November 01, 2012, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding over this matter is Judge Philip R. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Olga R. Pelayo, ✅ Michael J. Astrue … | |
Texas, October 23, 2012 ⚖ Case 4:2012cv03163/1022509 In case 4:2012cv03163/1022509 within US District Court for the Southern District of Texas, Olivia Wright brings a case against Texas Department of Family and Protective Services. Filed on October 23, 2012, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 451 Employment Discrimination. The presiding judge is Lee H Rosenthal, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Olivia Wright … | |
Petitioner versus Respondent | |
Oswald Misigaro
More Information |
Rick Thaler, Director TDCJ-CID |
[Case # 2012cv00767/224747], [Filed: October 29, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: John McBryde] ✅ Rick Thaler >>> More Information |
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Texas, October 17, 2012 ⚖ Case 1:2012cv00187/224691 At the US District Court for the Northern District of Texas, the legal case 1:2012cv00187/224691 entails Oscar Armando and E Guerrero, J Ortegon, Rick Thaler, Director TDCJ-CID and Greg Abbott. The filing date is October 17, 2012, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oscar Armando, ✅ E Guerrero, ✅ J Ortegon, ✅ Rick Thaler, ✅ Greg Abbott … | |
Petitioner versus Respondent | |
Oscar Armando
More Information |
E Guerrero, J Ortegon, Rick Thaler, Director TDCJ-CID and Greg Abbott |
[Case # 2012mc00006/224353], [Filed: October 17, 2012] [ Other§ ⚖ ] [Judge: Sam R Cummings] ✅ E Guerrero, ✅ J Ortegon, ✅ Rick Thaler, ✅ Greg Abbott >>> More Information |
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Petitioner versus Respondent | |
Osmar Antonio Dolmuz-Carcamo
More Information |
USA |
[Case # 2012cv00333/1024649], [Filed: October 29, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: John D. Rainey] >>> More Information |
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Texas, November 19, 2012 ⚖ Case 5:2012cv01102/592523 US District Court for the Western District of Texas case 5:2012cv01102/592523 comprises Oscar Nelson Rodriguez Ibarra and Angelovik Trucking, Inc. and Tyrone Jelks. Filed on November 19, 2012, this case concerns Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oscar Nelson Rodriguez Ibarra, ✅ Tyrone Jelks … | |
Petitioner versus Respondent | |
Orlon Jerome Simpson
More Information |
Director Rick Thaler and Officer FNU Dabb |
[Case # 2012cv00308/592151], [Filed: November 16, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Walter S. Smith] ✅ Director Rick Thaler >>> More Information |
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Texas, November 16, 2012 ⚖ Case 6:2012cv00307/592124 US District Court for the Western District of Texas case 6:2012cv00307/592124 comprises Orlon Jerome Simpson and Sgt. FNU Clark, France Freeland, New Boot in Certain Correctional Facility, Assign SSI Porter and Kendall Caldwell. Filed on November 16, 2012, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Walter S. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Orlon Jerome Simpson, ✅ France Freeland, ✅ New Boot in Certain Correctional Facility, ✅ Kendall Caldwell … | |
Texas, November 08, 2012 ⚖ Case 7:2012cv00418/1027530 In case 7:2012cv00418/1027530, Omni Fitness takes legal action against Allcat Claims Service, L. P. and Sentinel Insurance Company, Ltd. at the US District Court for the Southern District of Texas. Filed on November 08, 2012, this case revolves around a Insurance issue under 28 U.S.C. § 1332 Diversity-Breach of Contract. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Omni Fitness … | |
Texas, November 20, 2012 ⚖ Case 4:2012cv03411/1031019 At the US District Court for the Southern District of Texas, the legal case 4:2012cv03411/1031019 involves Oscar Soriano and Gemini Fabrication, LLC, J. Sergio Rangel and Jose M. Rangel. Filed on November 20, 2012, this case deals with Labor: Fair Standards based on 29 U.S.C. § 206 Collect Unpaid Wages. Judge Melinda Harmon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Soriano, ✅ J. Sergio Rangel, ✅ Jose M. Rangel … | |
Texas, December 04, 2012 ⚖ Case 9:2012cv00206/141140 US District Court for the Eastern District of Texas case 9:2012cv00206/141140 comprises Onda Snowden and Commissioner, Social Security Administration. Filed on December 04, 2012, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 416 Denial of Social Security Benefits. Judge Ron Clark, Judith K. Guthrie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Onda Snowden … | |
Petitioner versus Respondent | |
Oden Metro Turfing Inc | Continental Casualty Co |
[Case # 2012cv00745/141115], [Filed: November 06, 2012] [ Contract: Recovery/Enforcement§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Caroline Craven, Michael H. Schneider] [jury demanded by Plaintiff] ✅ Continental Casualty Co >>> More Information |
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Petitioner versus Respondent | |
Oden Metro Turfing Inc | Continental Casualty Co |
[Case # 2012cv00849/140671], [Filed: November 06, 2012] [ Contract: Recovery/Enforcement§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Michael H. Schneider] [jury demanded by Plaintiff] ✅ Continental Casualty Co >>> More Information |
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Texas, November 21, 2012 ⚖ Case 4:2012cv03433/1031571 In case 4:2012cv03433/1031571 within US District Court for the Southern District of Texas, OTH Enterprises, Corp. brings a case against Federico Estevan Vasquez. Filed on November 21, 2012, this legal matter relates to Trademark as per 15 U.S.C. § 1051 Trademark Infringement. The presiding judge is Vanessa D Gilmore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Federico Estevan Vasquez … | |
Texas, December 12, 2012 ⚖ Case 3:2012cv05082/226569 At the US District Court for the Northern District of Texas, the legal case 3:2012cv05082/226569 involves Otis Scruggs and State Farm Lloyds. Filed on December 12, 2012, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sam A Lindsay is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Otis Scruggs … | |
Texas, December 13, 2012 ⚖ Case 7:2012cv00512/1037664 The legal proceedings in case 7:2012cv00512/1037664 at US District Court for the Southern District of Texas involve Oscar Cantu and Sylvia Cantu and Allstate Texas Lloyds. Filed on December 13, 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. More Information about >>> ✅ Oscar Cantu, ✅ Sylvia Cantu, ✅ Allstate Texas Lloyds … | |
Texas, January 25, 2007 ⚖ Case 3:2007cv00170/164344 At the US District Court for the Northern District of Texas, the legal case 3:2007cv00170/164344 involves Orlander Glenn Johnson and Mario Castanon. Filed on January 25, 2007, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge David C Godbey, Wm F Sanderson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Orlander Glenn Johnson, ✅ Mario Castanon … | |
Petitioner versus Respondent | |
Osmin J. Martinez
More Information |
United States of America |
[Case # 2011cv03314/917307], [Filed: September 06, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Melinda Harmon] >>> More Information |
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Texas, October 21, 2011 ⚖ Case 2:2011cv00347/927613 In the US District Court for the Southern District of Texas, the case 2:2011cv00347/927613 involves Ossiel Martinez and M. A. Mortenson Company and Don Borneke Construction, Inc. Filed on October 21, 2011, this case pertains to Motor Vehicle under 28 U.S.C. § 1332. Presiding over this matter is Judge Nelva Gonzales Ramos. There is no demand for a jury trial. More Information about >>> ✅ Ossiel Martinez … | |
Texas, December 26, 2012 ⚖ Case 2:2012cv00821/141528 In the US District Court for the Eastern District of Texas case 2:2012cv00821/141528, Orlandrus Kelly files a suit against Texas State Technical College-Marshall. The filing date was December 26, 2012, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over the case is Judge Rodney Gilstrap, Roy S. Payne. Both have requested a jury trial. More Information about >>> ✅ Orlandrus Kelly … | |
Texas, December 28, 2012 ⚖ Case 4:2012cv03746/1041124 At the US District Court for the Southern District of Texas, the legal case 4:2012cv03746/1041124 entails Olivia Berry and JPMorgan Chase Bank NA. The filing date is December 28, 2012, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Olivia Berry … | |
Texas, December 28, 2012 ⚖ Case 3:2012cv05278/227110 At the US District Court for the Northern District of Texas, the legal case 3:2012cv05278/227110 involves Olusegun Balogun and Jamie Dimon. Filed on December 28, 2012, this case deals with Banks and Banking based on 28 U.S.C. § 1345 Foreclosure. Judge Jorge A Solis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Olusegun Balogun, ✅ Jamie Dimon … | |
Texas, September 26, 2012 ⚖ Case 7:2012cv00347/1014449 US District Court for the Southern District of Texas case 7:2012cv00347/1014449 comprises Oscar Mario Vargas and United States of America. Filed on September 26, 2012, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Peter E. Ormsby, Ricardo H. Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oscar Mario Vargas … | |
Petitioner versus Respondent | |
Oscar Cantu-Ramirez
More Information |
USA |
[Case # 2013cv00011/141764], [Filed: January 07, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: Don D. Bush, Richard A. Schell] >>> More Information |
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Texas, January 09, 2013 ⚖ Case 4:2013cv00066/1043327 At the US District Court for the Southern District of Texas, the legal case 4:2013cv00066/1043327 entails Outokumpu Stainless USA, LCC and Imperial Ship Management AB, M/V VEGALAND, her engines, tackle, boilers, etc., in rem, Nordana Line A/S, Vegaland, Ltd., Imperial Shipping Ltd-UK and Swedish Orient Line AB, in personam. The filing date is January 09, 2013, and this case deals with Other Statutory Actions as per 46 U.S.C. § 1300 Carriage of Goods by Sea Act. Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ M/V VEGALAND, ✅ her engines, ✅ in rem, ✅ Nordana Line A/S, ✅ in personam … | |
Petitioner versus Respondent | |
Orlon Jerome Simpson
More Information |
DIRECTOR, TDCJ-ID |
[Case # 2013cv00104/142145], [Filed: January 28, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Judith K. Guthrie, Michael H. Schneider] >>> More Information |
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Texas, January 31, 2013 ⚖ Case 3:2013cv00477/228377 The legal proceedings in case 3:2013cv00477/228377 at US District Court for the Northern District of Texas involve Official Stanford Investors Committee and Ralph S. Janvey and Proskauer Rose LLP, Chadbourne & Parke LLP and Thomas V Sjoblom. Filed on January 31, 2013, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ralph S. Janvey, ✅ Thomas V Sjoblom … | |
Texas, January 18, 2013 ⚖ Case 3:2013cv00015/1045882 In case 3:2013cv00015/1045882 within US District Court for the Southern District of Texas, Odfjell Management A/S and Odfjell SE brings a case against CHS Launch Services, Inc. Filed on January 18, 2013, this legal matter relates to Marine as per 28 U.S.C. § 1333 Admiralty. The presiding judge is Gregg Costa, and the Defendant has made a request for a jury trial. | |
Texas, February 06, 2013 ⚖ Case 1:2013cv00102/605355 At the US District Court for the Western District of Texas, the legal case 1:2013cv00102/605355 involves Oran McMichaels and American Federation of State, County and Municipal Employees (AFSCME). Filed on February 06, 2013, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1343 Violation of Civil Rights. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Oran McMichaels, ✅ Municipal Employees (AFSCME) … | |
Texas, February 06, 2013 ⚖ Case 4:2013mc00242/1050899 Alright, it's Oil and Gas Management Inc taking on Burnett Oil Co Inc. Case number case 4:2013mc00242/1050899, started on February 06, 2013. It's about Other and it's in front of Judge Gray H. Miller. | |
Petitioner versus Respondent | |
Odis Wiley
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Rick Thaler |
[Case # 2013cv00041/601121], [Filed: January 14, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Henry J. Bemporad, David Ezra] ✅ Rick Thaler >>> More Information |
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Texas, February 13, 2013 ⚖ Case 1:2013cv00099/142470 In the US District Court for the Eastern District of Texas, Omar Wadley and UP Vasquez are involved in case 1:2013cv00099/142470. Filed on February 13, 2013, this legal matter focuses on Habeas Corpus (Prison Condition) under 28 U.S.C. § 1331 Federal Question: Bivens Act. Judge Ron Clark, Keith F. Giblin is presiding, and no jury trial is requested. More Information about >>> ✅ Omar Wadley … | |
Texas, February 15, 2013 ⚖ Case 9:2013cv00049/142704 At the US District Court for the Eastern District of Texas, the legal case 9:2013cv00049/142704 entails Oscar M Sanders and Charles M Bell, George W Janski and Steven F Fredricks. The filing date is February 15, 2013, 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. More Information about >>> ✅ Oscar M Sanders, ✅ Charles M Bell, ✅ George W Janski, ✅ Steven F Fredricks … | |
Texas, February 15, 2013 ⚖ Case 4:2013cv00413/1053479 At the US District Court for the Southern District of Texas, the legal case 4:2013cv00413/1053479 entails Omar Campos and National L S, Inc. The filing date is February 15, 2013, and this case deals with Federal Employer's Liability as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Omar Campos … | |
Petitioner versus Respondent | |
Orlon Jerome Simpson
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DIRECTOR, TDCJ-ID |
[Case # 2013cv00151/142514], [Filed: February 15, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Leonard Davis, Judith K. Guthrie] >>> More Information |
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Texas, February 13, 2013 ⚖ Case 6:2013cv00152/142515 In case 6:2013cv00152/142515 within US District Court for the Eastern District of Texas, Oliver O'neal Manuel brings a case against Jason McEntire and Marshall Passons. Filed on February 13, 2013, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Leonard Davis, Judith K. Guthrie, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Jason McEntire, ✅ Marshall Passons … | |
Texas, February 21, 2013 ⚖ Case 3:2013cv00051/608549 At the US District Court for the Western District of Texas, the legal case 3:2013cv00051/608549 entails Oswaldo Garay and Acting Cmr. S.S.A. Carolyn W Colvin. The filing date is February 21, 2013, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 206 Social Security Benefits. Judge David C Guaderrama, Miguel A. Torres is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oswaldo Garay, ✅ Acting Cmr. Carolyn W Colvin … | |
Texas, February 21, 2013 ⚖ Case 1:2013cv00026/1054991 In case 1:2013cv00026/1054991 within US District Court for the Southern District of Texas, Oscar Perez and Claudia De Leon brings a case against The Reliable Life Insurance Company and Brenda Lee Macias. Filed on February 21, 2013, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Andrew S. Hanen, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Oscar Perez, ✅ Claudia De Leon, ✅ Brenda Lee Macias … | |
Texas, February 20, 2013 ⚖ Case 3:2013cv00819/229214 At the US District Court for the Northern District of Texas, the legal case 3:2013cv00819/229214 involves Omar Alarcon-Rodriguez and Con-Way Truckload Inc and Nannie Faulkner. Filed on February 20, 2013, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Omar Alarcon-Rodriguez, ✅ Nannie Faulkner … | |
Petitioner versus Respondent | |
Osvaldo Alexis Cruz Gallegos
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Kerry Dixon, U.S. Department of Justice, BICE, ICE and USCIS |
[Case # 2013cv00016/228110], [Filed: January 25, 2013] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Sam R Cummings] ✅ Kerry Dixon >>> More Information |
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Texas, March 04, 2013 ⚖ Case 3:2013cv00960/229683 In the US District Court for the Northern District of Texas, the case 3:2013cv00960/229683 involves Orthofix Inc and Peter M Stevens and Morphographics LC. Filed on March 04, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ Peter M Stevens … | |
Petitioner versus Respondent | |
Omero Lugo
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Rick Thaler |
[Case # 2013cv00170/611539], [Filed: March 05, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Harry Lee Hudspeth] ✅ Rick Thaler >>> More Information |
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Petitioner versus Respondent | |
Omar Wadley
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UP Vasquez |
[Case # 2013cv00024/141930], [Filed: January 22, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Ron Clark, Zack Hawthorn] >>> More Information |
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Texas, February 19, 2013 ⚖ Case 4:2013cv00442/1054196 At the US District Court for the Southern District of Texas, the legal case 4:2013cv00442/1054196 entails Oliva Maldonado Lopez and Jose Juan Morales. The filing date is February 19, 2013, and this case deals with Other Statutory Actions as per 42 U.S.C. § 11607 Int'l Child Abduction Act. Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oliva Maldonado Lopez, ✅ Jose Juan Morales … | |
Texas, February 19, 2013 ⚖ Case 3:2013cv00792/229174 At the US District Court for the Northern District of Texas, the legal case 3:2013cv00792/229174 involves Octavia Smith and Dallas County Hospital District. Filed on February 19, 2013, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge A. Joe Fish, David L Horan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Octavia Smith … | |
Texas, March 06, 2013 ⚖ Case 1:2013cv00040/229783 In the US District Court for the Northern District of Texas case 1:2013cv00040/229783, Oscar Armando files a suit against Greg Abbut, E Guerrero, Rick Thaler, Director TDCJ-CID, I Ortegon and FNU Connely. The filing date was March 06, 2013, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge E. Scott Frost. The Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Armando, ✅ Greg Abbut, ✅ E Guerrero, ✅ Rick Thaler, ✅ I Ortegon … | |
Texas, May 09, 2012 ⚖ Case 3:2012cv01447/218128 At the US District Court for the Northern District of Texas, the legal case 3:2012cv01447/218128 involves Official Stanford Investors Committee and BDO Global Coordination BV, BDO International Ltd, BDO USA, LLP and Brussels Worldwide Services BVBA. Filed on May 09, 2012, this case deals with Other Personal Property Damage based on 28 U.S.C. § 754. Judge Jorge A Solis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Texas, May 09, 2012 ⚖ Case 5:2012cv00444/554575 The legal proceedings in case 5:2012cv00444/554575 at US District Court for the Western District of Texas involve Ovidio Hernandez and Seterus, Inc. and Federal National Mortgage Association. Filed on May 09, 2012, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Harry Lee Hudspeth is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ovidio Hernandez … | |
Petitioner versus Respondent | |
Omar Wadley
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UP Vasquez |
[Case # 2013cv00124/142859], [Filed: February 26, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Marcia A. Crone, Zack Hawthorn] >>> More Information |
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Petitioner versus Respondent | |
Omero Lugo
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Rick Thaler |
[Case # 2013cv00058/1058504], [Filed: March 01, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: B. Janice Ellington, Nelva Gonzales Ramos] ✅ Rick Thaler >>> More Information |
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Petitioner versus Respondent | |
Osvaldo Yovani Castillo
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USA |
[Case # 2013cv00149/143132], [Filed: March 14, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: Ron Clark, Keith F. Giblin] >>> More Information |
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Petitioner versus Respondent | |
Osvaldo Yovani Castillo
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FNU Vasquez |
[Case # 2013cv00150/143153], [Filed: March 14, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Marcia A. Crone, Zack Hawthorn] >>> More Information |
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Texas, March 11, 2013 ⚖ Case 5:2013cv00059/229915 In the US District Court for the Northern District of Texas, the case 5:2013cv00059/229915 involves Octavio Servin-Ramos and Giles W. Dalby Correctional Facility and Dalby Correctional Officers 1-100. Filed on March 11, 2013, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Octavio Servin-Ramos, ✅ Giles W. Dalby Correctional Facility, ✅ Dalby Correctional Officers - … | |
Texas, February 22, 2013 ⚖ Case 7:2013cv00083/1055547 In the US District Court for the Southern District of Texas case 7:2013cv00083/1055547, Oscar Santiago files a suit against State Farm Lloyds. The filing date was February 22, 2013, and this case concerns Insurance under 28 U.S.C. § 1446 Breach of Contract- Insurance. Presiding over the case is Judge Micaela Alvarez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Santiago … | |
Texas, March 07, 2013 ⚖ Case 3:2013mc00030/229829 Here we go, Omnisure Group, LLC versus Automobile Consumer Service Corporation and Vehicular Service Insurance Company, Risk Retention Group. Case number case 3:2013mc00030/229829, started on March 07, 2013. It's all about Other, happening with Judge Sidney A Fitzwater, Paul D Stickney. |
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