How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
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.
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Participant Index
A -> Alfonso-Royals...(click to open)
Alfonso-Royals, Acting
Alfonso-Royals, Angelica
Arnold, Brandon
Ayika, Paul
M -> MILLIGAN...(click to open)
MILLIGAN, Patricia
McGeary, Director
Mijares, Michael
Montgomery, Michelle
| Plaintiff versus Defendant | |
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Pamela Marie Caliste
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Commissioner of Social Security Administration |
| [Case # 2025cv00721], [Filed: June 26, 2025] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Princess Kent
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Marriott Hotel Services LLC and Atrium Hospitality LP |
| [Case # 2025cv03048], [Filed: June 30, 2025] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] >>> More Information |
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Texas, June 30, 2025 ⚖ Case 2:2025cv00668 At the US District Court for the Eastern District of Texas, the legal case 2:2025cv00668 involves PacSec3, LLC and Lumen Technologies, Inc. Filed on June 30, 2025, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, June 30, 2025 ⚖ Case 4:2025cv03021 US District Court for the Southern District of Texas case 4:2025cv03021 comprises Porcha Clark Tanyingu Trustee, NIA UMOJA LEGACY EXPRESS TRUST doing business as Axora Solutions and Lakeview Loan Servicing, LLC and LoanCare, LLC. Filed on June 30, 2025, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Porcha Clark Tanyingu Trustee … | |
| Plaintiff versus Defendant | |
| PHI Health | Centene Corporation |
| [Case # 2025cv01043], [Filed: July 01, 2025] [ Other Statutes: Arbitration§09 U.S.C. § 1 U.S. Arbitration Act ⚖ ] >>> More Information |
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Texas, July 01, 2025 ⚖ Case 7:2025cv00334 In the US District Court for the Southern District of Texas case 7:2025cv00334, Pilar Valdez files a suit against Walmart Inc. The filing date was July 01, 2025, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Drew B Tipton. Both have requested a jury trial. More Information about >>> ✅ Pilar Valdez … | |
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Texas, July 01, 2025 ⚖ Case 4:2025cv03063 Within the US District Court for the Southern District of Texas, Priscilla Fobare and John Doe brings forward a case against Barbers Hill Independant School District, Barbers Hill High School and Molly Colleen Spears in Case Number case 4:2025cv03063. Initiated on July 01, 2025, this legal matter pertains to an Civil Rights: Education issue based on 28 U.S.C. § 1983 Civil Rights. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Priscilla Fobare, ✅ Molly Colleen Spears … | |
| Plaintiff versus Defendant | |
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PATRICIA MILLIGAN
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CLUTE LTC PARTNERS, INC. aka WOODLAKE NURSING AND REHABILITATION aka WOODLAKE NURSING CENTER, SHIFTKEY, LLC aka ONSHIFT and DANNJELIQUE LYNETTE OKOSUN |
| [Case # 2025cv00208], [Filed: July 03, 2025] [ Labor: E.R.I.S.A.§28 U.S.C. § 1331 Fed. Question ⚖ ] [jury demanded by Both] ✅ DANNJELIQUE LYNETTE OKOSUN >>> More Information |
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Texas, July 03, 2025 ⚖ Case 5:2025cv00089 In case 5:2025cv00089, Pantech Corporation initiates legal action against ONEPLUS TECHNOLOGY (SHENZHEN) CO., LTD. at the US District Court for the Eastern District of Texas. The case was filed on July 03, 2025 and involves matters related to Patent under 35 U.S.C. § 271 Patent Infringement. James Boone Baxter presides over the case, and Referring Judge Robert W Schroeder is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Texas, July 03, 2025 ⚖ Case 5:2025cv00090 At the US District Court for the Eastern District of Texas, case 5:2025cv00090 involves Pantech Corporation suing SHENZHEN TINNO MOBILE TECHNOLOGY CORP. Filed on July 03, 2025, this case addresses issues related to Patent based on 35 U.S.C. § 271 Patent Infringement. The case is presided over by Judge James Boone Baxter, with Referring Judge Robert W Schroeder also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Texas, July 03, 2025 ⚖ Case 5:2025cv00091 In case 5:2025cv00091, Pantech Corporation initiates legal action against TCL INDUSTRIES HOLDINGS CO., LTD., TCL Electronics Holdings Ltd., TCL Communication Ltd., TCL Communication Technology Holdings Ltd., TCL MOBILE INTERNATIONAL LTD.;, Huizhou TCL Mobile Communication Co., Ltd. and TCL MOBILE COMMUNICATION (HK) COMPANY LTD. at the US District Court for the Eastern District of Texas. Filed on July 03, 2025, this case pertains to matters regarding Patent under 35 U.S.C. § 271 Patent Infringement. Presiding Judge James Boone Baxter oversees the case, with Referring Judge Robert W Schroeder involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Texas, July 03, 2025 ⚖ Case 5:2025cv00092 At the US District Court for the Eastern District of Texas, case 5:2025cv00092 involves Pantech Corporation bringing a case against HMD Global OY and HMD Global. Filed on July 03, 2025, this case addresses issues related to Patent based on 35 U.S.C. § 271 Patent Infringement. The case is presided over by Judge James Boone Baxter, with Referring Judge Robert W Schroeder also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Texas, July 03, 2025 ⚖ Case 5:2025cv00093 Initiated in case 5:2025cv00093, Pantech Corporation brings forth legal action against Lenovo Group Ltd. at the US District Court for the Eastern District of Texas. Filed on July 03, 2025, this case pertains to Patent grounded in 35 U.S.C. § 271 Patent Infringement. Presiding Judge James Boone Baxter oversees the proceedings, with Referring Judge Robert W Schroeder involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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Premium Petroleum Corporation
More Information |
Acting Director Angelica Alfonso-Royals, Associate Director Connie Nolan, SECRETARY OF DHS KRISTI NOEM, Director Kate McGeary and Secretary of State Marco Rubio |
| [Case # 2025cv03125], [Filed: July 05, 2025] [ Other Immigration Actions§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] ✅ Acting Director Angelica Alfonso-Royals, ✅ Associate Director Connie Nolan, ✅ Director Kate McGeary >>> More Information |
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Texas, July 07, 2025 ⚖ Case 1:2025cv00111 At the US District Court for the Northern District of Texas, the legal case 1:2025cv00111 entails Parker Damon Bolden and City of Hamlin, Mayor Tucker Teague, Brandon Arnold and Mark Hernandez. The filing date is July 07, 2025, and this case deals with Prisoner Pet/Other: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge James Wesley Hendrix is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Parker Damon Bolden, ✅ Mayor Tucker Teague, ✅ Brandon Arnold, ✅ Mark Hernandez … | |
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Texas, July 05, 2025 ⚖ Case 3:2025cv01745 In the US District Court for the Northern District of Texas, the case 3:2025cv01745 involves Pratik Siwakoti and US Department of Homeland Security, Kristi Noem, US Citizenship & Immigration Service, Angelica Alfonso-Royals, Michelle R Montgomery and Pam Bondi. Filed on July 05, 2025, this case pertains to Immigration: Other Immigration Actions under 05 U.S.C. § 702 Administrative Procedure Act. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Pratik Siwakoti, ✅ Kristi Noem, ✅ Angelica Alfonso-Royals, ✅ Michelle R Montgomery, ✅ Pam Bondi … | |
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Texas, July 08, 2025 ⚖ Case 5:2025cv00777 Within the US District Court for the Southern District of Alabama, Preston Green Jr. brings forward a case against TD Bank, N.A. and Equifax Information Services, LLC in Case Number case 5:2025cv00777. Initiated on July 08, 2025, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Preston Green … | |
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Texas, July 07, 2025 ⚖ Case 6:2025cv00277 At the US District Court for the Western District of Texas, case 6:2025cv00277 involves PHILIP IRELAND bringing a case against Capital One Auto Finance, Inc., Richard D. Fairbank, Capital One Financial Corporation and Capital One Bank (USA), N.A. Filed on July 07, 2025, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. The case is presided over by Judge Alan D Albright, with Referring Judge Derek T Gilliland also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ PHILIP IRELAND, ✅ Richard D. Fairbank … | |
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Texas, July 07, 2025 ⚖ Case 3:2025cv00250 At the US District Court for the Western District of Texas, the legal case 3:2025cv00250 entails Peymon Haidari and Kristi Noem, Acting Director Todd M. Lyons, ICE Field Office Dir Mary De Anda-Ybarra and First Name Unknown ICE Facility Administrator. The filing date is July 07, 2025, and this case deals with Habeas Corpus - Alien Detainee as per 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa. Judge Leon Schydlower is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peymon Haidari, ✅ Kristi Noem, ✅ Acting Director Todd M. Lyons … | |
| Plaintiff versus Defendant | |
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Persida Encinia and Jose Encinia
More Information |
Robert Taylor and Volume Transportation, Inc. |
| [Case # 2025cv03188], [Filed: July 09, 2025] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Auto Negligence ⚖ ] ✅ Robert Taylor >>> More Information |
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| Plaintiff versus Defendant | |
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Patrick Deon Lavan
More Information |
State Farm Mutual Automobile Insurance Company |
| [Case # 2025cv03182], [Filed: July 09, 2025] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, July 10, 2025 ⚖ Case 6:2025cv00295 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Texas echo with the clash between Patsy Decow and American Income Life Insurance Co. Dated July 10, 2025, this legal saga, identified by docket number case 6:2025cv00295, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Breach of Contract. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Patsy Decow … | |
| Plaintiff versus Defendant | |
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Planet Home Lending
More Information |
Carlton Eugene, Stacey Ray and UNITED STATES OF AMERICA |
| [Case # 2025cv00216], [Filed: July 10, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1330 Breach of Contract ⚖ ] ✅ Carlton Eugene, ✅ Stacey Ray >>> More Information |
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| Plaintiff versus Defendant | |
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Pamela Daniel
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City of McKinney, Texas |
| [Case # 2025cv00751], [Filed: July 11, 2025] [ Civil Rights: Other§42 U.S.C. § 2000 Job Discrimination (Race) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| 5 Park Villa | Atlantic Casualty Insurance Company |
| [Case # 2025cv00029], [Filed: July 11, 2025] [ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Prime Property & Casualty Insurance | JS Freight Express Corp., Adolpho Julio Garcia Baez and Jaime Ceja |
| [Case # 2025cv01087], [Filed: July 11, 2025] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgement ⚖ ] ✅ Adolpho Julio Garcia Baez, ✅ Jaime Ceja >>> More Information |
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| Plaintiff versus Defendant | |
| Park Valley Inn Health Center | United States Department of Health and Human Services |
| [Case # 2025cv01088], [Filed: July 11, 2025] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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Texas, July 02, 2025 ⚖ Case 1:2025cv01059 In the US District Court for the Western District of Texas, the case 1:2025cv01059 involves Phillip Cain and BlueBonnet, FNU Ivie and Kathleen Pokluda. Filed on July 02, 2025, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Alan D Albright. There is no demand for a jury trial. More Information about >>> ✅ Phillip Cain, ✅ Kathleen Pokluda … | |
| Plaintiff versus Defendant | |
| Pennymac Loan Services | Esteban A. Palacios, The Secretary of Housing and Urban Development and Texas Comptroller of Public Accounts |
| [Case # 2025cv00272], [Filed: July 23, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1442 Petition for Removal ⚖ ] ✅ Esteban A. Palacios >>> More Information |
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Texas, July 24, 2025 ⚖ Case 3:2025cv01927 In the US District Court for the Northern District of Texas case 3:2025cv01927, Patrick Gerrard files a suit against Equifax Information Services LLC, Trans Union LLC and Nationstar Mortgage LLC d/b/a Mr. Cooper. The filing date was July 24, 2025, and this case concerns Other Statutes: Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge Jane J Boyle. The Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick Gerrard … | |
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Texas, July 24, 2025 ⚖ Case 9:2025cv00215 In the US District Court for the Eastern District of Texas, PennyMac Loan Services, LLC and Ricky Wright, Lindsey Wright and United States of America are involved in case 9:2025cv00215. Filed on July 24, 2025, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 2410 Quiet Title. Judge Michael J Truncale is presiding, and no jury trial is requested. More Information about >>> ✅ Ricky Wright, ✅ Lindsey Wright … | |
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Texas, August 04, 2025 ⚖ Case 3:2025cv00294 In the US District Court for the Western District of Texas, the case 3:2025cv00294 involves Paul Benjamin Ayika and United States of America, Esther Gonzalez-Flores, Mark Tindall, Michael Mijares, Officer Kenneth Schmidt, Antonio Perez, Beverly Williams, Anthea Nevares and Steven E. Seward. Filed on August 04, 2025, this case pertains to Real Property: Other under 28 U.S.C. § 1391 Venue. Presiding over this matter is Judge Leon Schydlower. There is no demand for a jury trial. More Information about >>> ✅ Paul Benjamin Ayika, ✅ Esther Gonzalez-Flores, ✅ Mark Tindall, ✅ Michael Mijares, ✅ Officer Kenneth Schmidt, ✅ Antonio Perez, ✅ Beverly Williams, ✅ Anthea Nevares, ✅ Steven E. Seward … | |
| Plaintiff versus Defendant | |
| PNC Bank National Association as successor to BBVA USA | Hopscotch Properties, LLC, Hopscotch Health Children's Urgent Care, PLLC, Hopscotch Health, LLC and Esteban R Lopez |
| [Case # 2025cv00912], [Filed: August 01, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1346 Breach of Contract ⚖ ] ✅ Esteban R Lopez >>> More Information |
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Texas, August 13, 2025 ⚖ Case 4:2025cv00878 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of Texas echo with the clash between Pitts Oil Company, LLC and BKV Barnett, LLC. Dated August 13, 2025, this legal saga, identified by docket number case 4:2025cv00878, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1441 Notice of Removal. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all