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
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Abio...(click to open)
Abio, John
Aguirre, Oscar
Akinnola, Fred
Alba, Flora
Aqil, Mohammad
Armenta, Rigo
B -> Baker...(click to open)
Baker, Sandra
Ballard, Shawn
Battiste, Edrena
Beltran, Martin
Bergstrom, Martha
Boyle, Joseph
Bradley, Allen
Brashear, Clayton
Bugen, Erik
Buildings, Texas-including
Bulloch, Bryan
Bulloch, Janet
Burton, Rhonda
Busch, Andrew
C -> Carataches...(click to open)
Carataches, Guadalupe
Chapman, Debbie
Cloude, Charlotte
Concrete, Ultimate
Connelly, Brian
Crisante, Ramon
Currency, In
L -> Lanier...(click to open)
Lanier, Richard
Leon, Jose
Leschyshyn, Alan
Less, More
Li, Na
Lilly, Carolyn
Logsdon, Timothy
Lopez, Florencio
Luxembourg, Uniloc
M -> Manufacturers...(click to open)
Manufacturers, Firearms
Martinez, Sebastian
Mcarthur, Andre
Miller, George
Moore, Herbert
Morales, Rodolfo
Music, Herbilicious
P -> Palmer...(click to open)
Palmer, Deanna
Palmer, Timothy
Parsons, Earl
Perez, Jose
Pierce, Robert
S -> Salas...(click to open)
Salas, Melissa
SanMiguel, Cesar
Sanchez, Pablo
Scamardo, Camella
Selmore, Steven
Sillers, Patrick
Smith, Francis
Smith, Kerry
Smith, May
Smith, Ray
Sousley, Suzy
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Texas, January 31, 2017 ⚖ Case 4:2017cv00303/1409921 In the US District Court for the Southern District of Texas, the case 4:2017cv00303/1409921 involves United States of America and TMG (The Moore Group, Inc.) and Herbert L. Moore. Filed on January 31, 2017, this case pertains to Negotiable Instrument under 12 U.S.C. § 1819. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ Herbert L. Moore … | |
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Texas, February 10, 2017 ⚖ Case 4:2017cv00101/174114 US District Court for the Eastern District of Texas case 4:2017cv00101/174114 comprises United States of America and Arnoldo Antonio Vasquez. Filed on February 10, 2017, this case concerns Other Immigration Actions based on 08 U.S.C. § 1451. Judge Kimberly C Priest Johnson, Amos L. Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arnoldo Antonio Vasquez … | |
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Texas, January 31, 2017 ⚖ Case 1:2017cv00016/1409721 At the US District Court for the Southern District of Texas, case 1:2017cv00016/1409721 features Universal Music-MGB Songs, WB Music Corp., Herbilicious Music, Music of Windswept and Ray Vaughan Music, Inc. suing Clayton's Beach Bar and Grill, LLC and Clayton Brashear. Filed on January 31, 2017, this case revolves around Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Andrew S Hanen presides over the case, with Referring Judge Ronald G Morgan involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Herbilicious Music, ✅ Clayton Brashear … | |
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Texas, January 31, 2017 ⚖ Case 7:2017cv00023/861517 In the US District Court for the Western District of Texas, United Fire & Casualty Company and Kent Distributors, Incorporated are involved in case 7:2017cv00023/861517. Filed on January 31, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Robert A. Junell is presiding, and no jury trial is requested. | |
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Texas, January 18, 2017 ⚖ Case 4:2017cv00153/1407097 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Tauber Oil Company are involved in case 4:2017cv00153/1407097. Filed on January 18, 2017, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Vanessa D Gilmore is presiding, and no jury trial is requested. | |
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Texas, January 27, 2017 ⚖ Case 4:2017cv00064/173847 At the US District Court for the Eastern District of Texas, the legal case 4:2017cv00064/173847 entails UNITED STATES OF AMERICA and Bryan D. Bulloch, Janet L. Bulloch and Wells Fargo Bank, N.A. The filing date is January 27, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bryan D. Bulloch, ✅ Janet L. Bulloch … | |
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Texas, January 26, 2017 ⚖ Case 3:2017cv00243/283907 In the US District Court for the Northern District of Texas case 3:2017cv00243/283907, United Healthcare Services Inc and UnitedHealthcare Insurance Company files a suit against Next Health LLC, United Toxicology LLC, Medicus Laboratories LLC, US Toxicology LLC, American Laboratories Group LLC, Erik Bugen and Kirk Zajac. The filing date was January 26, 2017, and this case concerns Other Fraud under 29 U.S.C. § 1132. Presiding over the case is Judge Barbara M.G. Lynn. The Plaintiff has requested a jury trial. More Information about >>> ✅ Erik Bugen, ✅ Kirk Zajac … | |
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Texas, January 26, 2017 ⚖ Case 7:2017cv00030/1408820 At the US District Court for the Southern District of Texas, the legal case 7:2017cv00030/1408820 entails United States Of America and Jose Rodriguez. The filing date is January 26, 2017, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Rodriguez … | |
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Texas, January 26, 2017 ⚖ Case 5:2017cv00012/1408817 In the US District Court for the Southern District of Texas, United States Of America and Cesar SanMiguel are involved in case 5:2017cv00012/1408817. Filed on January 26, 2017, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge J Scott Hacker, George P Kazen is presiding, and no jury trial is requested. More Information about >>> ✅ Cesar SanMiguel … | |
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Texas, January 26, 2017 ⚖ Case 6:2017cv00007/1408816 In the US District Court for the Southern District of Texas, the case 6:2017cv00007/1408816 involves United States Of America and David Weaver. Filed on January 26, 2017, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. More Information about >>> ✅ David Weaver … | |
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Texas, February 02, 2017 ⚖ Case 4:2017cv00324/1410382 US District Court for the Southern District of Texas case 4:2017cv00324/1410382 comprises UNITED STATES OF AMERICA and Mohammad Aqil. Filed on February 02, 2017, this case concerns Other based on 28 U.S.C. § 1331. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mohammad Aqil … | |
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Texas, February 13, 2017 ⚖ Case 3:2017cv00411/284549 In case 3:2017cv00411/284549 within US District Court for the Northern District of Texas, United State Securities and Exchange Commission brings a case against John Abio and Abio Financial Group, Inc. Filed on February 13, 2017, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 77. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ John Abio … | |
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Texas, January 25, 2017 ⚖ Case 5:2017cv00011/1408673 In the US District Court for the Southern District of Texas, the case 5:2017cv00011/1408673 involves UNITED STATES OF AMERICA and $8,200.00 United States Currency. Filed on January 25, 2017, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Guillermo R Garcia, Diana Saldana. There is no demand for a jury trial. | |
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Texas, January 26, 2017 ⚖ Case 7:2017cv00029/1408818 In the US District Court for the Southern District of Texas, the case 7:2017cv00029/1408818 involves United States Of America and Guadalupe Carataches. Filed on January 26, 2017, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Guadalupe Carataches … | |
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Texas, February 13, 2017 ⚖ Case 3:2017mc00013/284521 Alright, check it—United States of America is up against Timothy Palmer and Deanna Palmer. Case number case 3:2017mc00013/284521, kicked off on February 13, 2017. It's about Other and it's in front of Judge Sidney A Fitzwater. More Information about >>> ✅ Timothy Palmer, ✅ Deanna Palmer … | |
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Texas, February 21, 2017 ⚖ Case 2:2017mc00001/174366 US District Court for the Eastern District of Texas case 2:2017mc00001/174366 comprises Ultravision Technologies, LLC and Lamar Advertising Company and Lamar Media Corporation. Filed on February 21, 2017, this case concerns Other based on No cause code entered. Judge Rodney Gilstrap, Roy S. Payne is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 21, 2017 ⚖ Case 7:2017cv00035/864920 US District Court for the Western District of Texas case 7:2017cv00035/864920 comprises U.S. Bank National Association and GTHCC, Inc. Filed on February 21, 2017, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert A. Junell is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 21, 2017 ⚖ Case 1:2017cv00068/174377 In the US District Court for the Eastern District of Texas, the case 1:2017cv00068/174377 involves United States of America and Firearms from Various Manufacturers and Various Rounds of Ammunition. Filed on February 21, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Marcia A. Crone, Zack Hawthorn. There is no demand for a jury trial. More Information about >>> ✅ Firearms from Various Manufacturers … | |
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Texas, February 01, 2017 ⚖ Case 6:2017cv00030/861769 At the US District Court for the Western District of Texas, the legal case 6:2017cv00030/861769 entails Union Pacific Railroad Company and 0.078 Acres of Land, more or less, situated in Robertson County, Texas, 5.167 Acres of Land, more or less, situated in Robertson County, Texas, Peter and Camella Scamardo, FLP and Terra Don Pietro, LLC, as General Partner of Peter and Camella Scamardo, FL. The filing date is February 01, 2017, and this case deals with Condemnation as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jeffrey C. Manske, Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ more or less, ✅ more or less, ✅ Camella Scamardo, ✅ Camella Scamardo … | |
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Texas, March 02, 2017 ⚖ Case 3:2017cv00615/285358 US District Court for the Northern District of Texas case 3:2017cv00615/285358 comprises United States of America and 3000 Broken Bow Way. Filed on March 02, 2017, this case concerns All Other Real Property based on 28 U.S.C. § 1341. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Broken Bow Way … | |
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Texas, February 23, 2017 ⚖ Case 3:2017cv00520/284933 In the US District Court for the Northern District of Texas, the case 3:2017cv00520/284933 involves United States of America and Lady Bar 10 Ders Inc. Filed on February 23, 2017, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. | |
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Texas, February 23, 2017 ⚖ Case 3:2017cv00510/284927 At the US District Court for the Northern District of Texas, the legal case 3:2017cv00510/284927 entails United States of America and Andrew E Busch. The filing date is February 23, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrew E Busch … | |
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Texas, February 23, 2017 ⚖ Case 3:2017cv00530/284973 In the US District Court for the Northern District of Texas, United States of America and Randy G. Thomas are involved in case 3:2017cv00530/284973. Filed on February 23, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Randy G. Thomas … | |
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Texas, February 23, 2017 ⚖ Case 1:2017cv00027/284960 In the US District Court for the Northern District of Texas, United States of America and Debbie G. Chapman are involved in case 1:2017cv00027/284960. Filed on February 23, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge E. Scott Frost is presiding, and no jury trial is requested. More Information about >>> ✅ Debbie G. Chapman … | |
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Texas, February 23, 2017 ⚖ Case 3:2017cv00522/284943 US District Court for the Northern District of Texas case 3:2017cv00522/284943 comprises United States of America and Jose Villalon. Filed on February 23, 2017, this case concerns Other based on 29 U.S.C. § 651. Judge Jane J. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose Villalon … | |
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Texas, February 23, 2017 ⚖ Case 3:2017cv00521/284938 In the US District Court for the Northern District of Texas, United States of America and Florencio Lopez are involved in case 3:2017cv00521/284938. Filed on February 23, 2017, this legal matter focuses on Other under 29 U.S.C. § 651. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ Florencio Lopez … | |
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Texas, February 23, 2017 ⚖ Case 4:2017cv00586/1414521 At the US District Court for the Southern District of Texas, the legal case 4:2017cv00586/1414521 entails United States of America and Rhonda Burton. The filing date is February 23, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rhonda Burton … | |
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Texas, February 23, 2017 ⚖ Case 3:1966cv00053/865996 In the US District Court for the Western District of Texas, the case 3:1966cv00053/865996 involves United States of America and 0.427 Acres of Land, More or Less, in El Paso County, State of Texas, and Flora Hernandez Alba, et al. Filed on February 23, 2017, this case pertains to Personal Property: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Philip R. Martinez. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Flora Hernandez Alba, ✅ et al … | |
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Texas, February 23, 2017 ⚖ Case 3:2017cv00517/284924 In the US District Court for the Northern District of Texas, the case 3:2017cv00517/284924 involves United States of America and Pablo Sanchez. Filed on February 23, 2017, this case pertains to Other under 29 U.S.C. § 651. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ Pablo Sanchez … | |
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Texas, February 23, 2017 ⚖ Case 3:2017cv00528/284962 In the US District Court for the Northern District of Texas, United States of America and Steven Selmore are involved in case 3:2017cv00528/284962. Filed on February 23, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Sam R Cummings is presiding, and no jury trial is requested. More Information about >>> ✅ Steven Selmore … | |
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Texas, February 23, 2017 ⚖ Case 3:2017cv00538/285029 In case 3:2017cv00538/285029 within US District Court for the Northern District of Texas, US Equal Employment Opportunity Commission brings a case against L-3 Communications Integrated Systems LP. Filed on February 23, 2017, this legal matter relates to Employment as per 28 U.S.C. § 451. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. | |
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Texas, February 23, 2017 ⚖ Case 3:2017cv00526/284959 In the US District Court for the Northern District of Texas, the case 3:2017cv00526/284959 involves United States of America and Glenn Dorsett. Filed on February 23, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge A. Joe Fish. There is no demand for a jury trial. More Information about >>> ✅ Glenn Dorsett … | |
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Texas, February 23, 2017 ⚖ Case 3:2017cv00532/284974 In the US District Court for the Northern District of Texas, the case 3:2017cv00532/284974 involves United States of America and Ray L Smith. Filed on February 23, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> ✅ Ray L Smith … | |
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Texas, February 23, 2017 ⚖ Case 3:2017cv00524/284952 In the US District Court for the Northern District of Texas, United States of America and Joshua Jackson are involved in case 3:2017cv00524/284952. Filed on February 23, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge A. Joe Fish is presiding, and no jury trial is requested. More Information about >>> ✅ Joshua Jackson … | |
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Texas, February 23, 2017 ⚖ Case 3:2017cv00519/284930 US District Court for the Northern District of Texas case 3:2017cv00519/284930 comprises United States of America and Ramon Presa Crisante. Filed on February 23, 2017, this case concerns Other based on 29 U.S.C. § 651. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ramon Presa Crisante … | |
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Texas, February 28, 2017 ⚖ Case 3:2017cv00575/285249 In the US District Court for the Northern District of Texas, United States of America and Martha E. Bergstrom are involved in case 3:2017cv00575/285249. Filed on February 28, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Martha E. Bergstrom … | |
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Texas, February 23, 2017 ⚖ Case 3:2017cv00523/284948 At the US District Court for the Northern District of Texas, the legal case 3:2017cv00523/284948 entails United States of America and Jose L. Garcia. The filing date is February 23, 2017, and this case deals with Other as per 29 U.S.C. § 651. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose L. Garcia … | |
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Texas, February 28, 2017 ⚖ Case 4:2017cv00633/1415218 In the US District Court for the Southern District of Texas, United States of America and Alan Michael Leschyshyn are involved in case 4:2017cv00633/1415218. Filed on February 28, 2017, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Vanessa D Gilmore is presiding, and no jury trial is requested. More Information about >>> ✅ Alan Michael Leschyshyn … | |
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Texas, February 28, 2017 ⚖ Case 5:2017cv00050/285246 US District Court for the Northern District of Texas case 5:2017cv00050/285246 comprises United States of America and Timothy A. Logsdon. Filed on February 28, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy A. Logsdon … | |
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Texas, February 28, 2017 ⚖ Case 3:2017cv00573/285247 US District Court for the Northern District of Texas case 3:2017cv00573/285247 comprises United States of America and Robert C Pierce, Jr. Filed on February 28, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert C Pierce … | |
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Texas, February 28, 2017 ⚖ Case 3:2017cv00574/285248 At the US District Court for the Northern District of Texas, the legal case 3:2017cv00574/285248 entails United States of America and Earl W. Parsons. The filing date is February 28, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Earl W. Parsons … | |
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Texas, February 15, 2017 ⚖ Case 5:2017mc00001/174272 US District Court for the Eastern District of Texas case 5:2017mc00001/174272 comprises US Dept of Housing and Urban Development, Office of Inspector General and Shelter Agencies for Families in East Texas (SAFE-T). Filed on February 15, 2017, this case concerns Other based on No cause code entered. Judge Robert W. Schroeder is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 02, 2017 ⚖ Case 3:2017cv00621/285390 In the US District Court for the Northern District of Texas, United States of America and Peninnah Ihemelu are involved in case 3:2017cv00621/285390. Filed on March 02, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ Peninnah Ihemelu … | |
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Texas, February 23, 2017 ⚖ Case 3:2017cv00515/284916 In the US District Court for the Northern District of Texas, United States of America and Rigo Armenta are involved in case 3:2017cv00515/284916. Filed on February 23, 2017, this legal matter focuses on Other under 29 U.S.C. § 651. Judge A. Joe Fish, David L. Horan is presiding, and no jury trial is requested. More Information about >>> ✅ Rigo Armenta … | |
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Texas, February 28, 2017 ⚖ Case 3:2017cv00572/285245 In the US District Court for the Northern District of Texas, United States of America and Ricardo Garcia are involved in case 3:2017cv00572/285245. Filed on February 28, 2017, this legal matter focuses on Other under 29 U.S.C. § 651. Judge A. Joe Fish is presiding, and no jury trial is requested. More Information about >>> ✅ Ricardo Garcia … | |
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Texas, February 23, 2017 ⚖ Case 3:2017cv00529/284968 In the US District Court for the Northern District of Texas, United States of America and Prentiss E Ross, Jr are involved in case 3:2017cv00529/284968. Filed on February 23, 2017, this legal matter focuses on Contract: Recovery of Defaulted Student Loans (Excludes Veterans) under 20 U.S.C. § 1080 Student Loan Recovery. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Prentiss E Ross … | |
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Texas, February 17, 2017 ⚖ Case 3:2017cv00046/864638 In case 3:2017cv00046/864638 within US District Court for the Western District of Texas, Ultimate Concrete, L.L.C. brings a case against Federal Insurance Company and The Ross Group Construction Corp. Filed on February 17, 2017, this legal matter relates to Miller Act as per 28 U.S.C. § 1332 Diversity-Petition for Removal. The presiding judge is Philip R. Martinez, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Ultimate Concrete … | |
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Texas, February 17, 2017 ⚖ Case 3:2017cv00047/864641 US District Court for the Western District of Texas case 3:2017cv00047/864641 comprises Union Pacific Railroad Company and Oglebay Norton Company LLC and Oglebay Norton Minerals, Inc. Filed on February 17, 2017, this case concerns Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. Judge Philip R. Martinez is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 17, 2017 ⚖ Case 4:2017cv00526/1413458 In the US District Court for the Southern District of Texas, the case 4:2017cv00526/1413458 involves United States of America and Jose Perez. Filed on February 17, 2017, this case pertains to Other under 29 U.S.C. § 651. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ Jose Perez … | |
| Petitioner versus Respondent | |
| United States of America | Daniel Reyes |
| [Case # 2017cv00123/864648], [Filed: February 17, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert Pitman] ✅ Daniel Reyes >>> More Information |
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Texas, February 17, 2017 ⚖ Case 3:2017cv00461/284760 In the US District Court for the Northern District of Texas, United States of America and Fred A. Akinnola are involved in case 3:2017cv00461/284760. Filed on February 17, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ Fred A. Akinnola … | |
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Texas, February 17, 2017 ⚖ Case 3:2017cv00462/284762 In the US District Court for the Northern District of Texas, United States of America and Andre D. Mcarthur are involved in case 3:2017cv00462/284762. Filed on February 17, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under Federal Debt Collection Act. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Andre D. Mcarthur … | |
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Texas, February 17, 2017 ⚖ Case 4:2017cv00527/1413461 At the US District Court for the Southern District of Texas, the legal case 4:2017cv00527/1413461 entails United States of America and Sebastian Martinez. The filing date is February 17, 2017, and this case deals with Other as per 29 U.S.C. § 651. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sebastian Martinez … | |
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Texas, February 27, 2017 ⚖ Case 1:2017cv00048/1415098 US District Court for the Southern District of Texas case 1:2017cv00048/1415098 comprises United States of America and Jose de Leon, Werner A. Wieboldt, IV and Cameron County Tax Assessor-Collector. Filed on February 27, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose de Leon, ✅ Werner A. Wieboldt … | |
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Texas, February 27, 2017 ⚖ Case 3:2017cv00566/285212 At the US District Court for the Northern District of Texas, the legal case 3:2017cv00566/285212 entails United States of America and Richard E. Lanier. The filing date is February 27, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard E. Lanier … | |
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Texas, February 20, 2017 ⚖ Case 4:2017cv00547/1413707 In the US District Court for the Southern District of Texas, the case 4:2017cv00547/1413707 involves United Structures Of America Inc and Atlas General Contractors, LLC and Zurich American Insurance Company. Filed on February 20, 2017, this case pertains to Other Contract under 28 U.S.C. § 1446. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial. | |
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Texas, May 26, 2016 ⚖ Case 7:2016cv00127/818623 US District Court for the Western District of Texas case 7:2016cv00127/818623 comprises UNITED STATES OF AMERICA and Suzy Sousley. Filed on May 26, 2016, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge David Counts, Robert A. Junell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Suzy Sousley … | |
| Plaintiff versus Defendant | |
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Ultimate Concrete
More Information L.L.C. |
CHUBB LIMITED, Federal Insurance Company and The Ross Group Construction Corp. |
| [Case # 2017cv00045/864631], [Filed: February 17, 2017] [ Miller Act§40 U.S.C. § 3131 Miller Act ⚖ ] >>> More Information |
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Texas, March 14, 2017 ⚖ Case 3:2017cv00737/285818 In the US District Court for the Northern District of Texas, the case 3:2017cv00737/285818 involves US Bank NA and Francis M Smith and May R Smith. Filed on March 14, 2017, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ Francis M Smith, ✅ May R Smith … | |
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Texas, March 14, 2017 ⚖ Case 4:2017cv00183/174792 US District Court for the Eastern District of Texas case 4:2017cv00183/174792 comprises United States of America and Andrew E Busch. Filed on March 14, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Amos L. Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew E Busch … | |
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Texas, February 22, 2017 ⚖ Case 3:2017cv00512/284902 In the US District Court for the Northern District of Texas, the case 3:2017cv00512/284902 involves United States of America and $5,000 in US Currency. Filed on February 22, 2017, this case pertains to Other Fraud under 28 U.S.C. § 1341. Presiding over this matter is Judge Jane J. Boyle. There is no demand for a jury trial. | |
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Texas, March 15, 2017 ⚖ Case 7:2017cv00030/285891 At the US District Court for the Northern District of Texas, the legal case 7:2017cv00030/285891 entails United States of America and Joseph Charles Boyle and Sandra Kay Baker. The filing date is March 15, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Reed C. O'Connor, Hal R. Ray is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Charles Boyle, ✅ Sandra Kay Baker … | |
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Texas, March 15, 2017 ⚖ Case 1:2017cv00062/1418565 In the US District Court for the Southern District of Texas, the case 1:2017cv00062/1418565 involves United States Of America and George Miller. Filed on March 15, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Rolando Olvera, Ignacio Torteya. There is no demand for a jury trial. More Information about >>> ✅ George Miller … | |
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Texas, February 22, 2017 ⚖ Case 4:2017cv00574/1414272 At the US District Court for the Southern District of Texas, the legal case 4:2017cv00574/1414272 involves U.S. Equal Employment Opportunity Commission (EEOC) and Downhole Technology, LLC. Filed on February 22, 2017, this case deals with Employment based on 42 U.S.C. § 2000. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, February 14, 2017 ⚖ Case 2:2017cv00064/1412752 In the US District Court for the Southern District of Texas, the case 2:2017cv00064/1412752 involves United States Department Of Labor and Celanese Corporation, Celanese Chemicals, Inc, Ticona Polymers, Inc., Rodolfo Morales, Jr. and Brian Connelly. Filed on February 14, 2017, this case pertains to Other Labor Litigation under 05 U.S.C. § 704. Presiding over this matter is Judge Nelva Gonzales Ramos. There is no demand for a jury trial. More Information about >>> ✅ Rodolfo Morales, ✅ Brian Connelly … | |
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Texas, February 14, 2017 ⚖ Case 4:2017cv00461/1412714 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and GC Services Limited Partnership are involved in case 4:2017cv00461/1412714. Filed on February 14, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Vanessa D Gilmore is presiding, and no jury trial is requested. | |
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Texas, March 06, 2017 ⚖ Case 2:2017cv00172/174624 In the US District Court for the Eastern District of Texas case 2:2017cv00172/174624, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against Big Fish Games, Inc. The filing date was March 06, 2017, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, March 06, 2017 ⚖ Case 7:2017cv00048/866931 At the US District Court for the Western District of Texas, the legal case 7:2017cv00048/866931 involves Union Pacific Railroad Company, Tripp Construction, Inc. and Oscar Aguirre, Jr. and Tripp Construction, Inc., Union Pacific Railroad Company. Filed on March 06, 2017, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robert A. Junell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Aguirre … | |
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Texas, March 06, 2017 ⚖ Case 4:2017cv00700/1416273 At the US District Court for the Southern District of Texas, the legal case 4:2017cv00700/1416273 entails UNITED STATES OF AMERICA and $241,652.00 United States Currency. The filing date is March 06, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 06, 2017 ⚖ Case 2:2017cv00175/174631 In the US District Court for the Eastern District of Texas case 2:2017cv00175/174631, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against Ubisoft, Inc. The filing date was March 06, 2017, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, March 06, 2017 ⚖ Case 2:2017cv00174/174626 The legal proceedings in case 2:2017cv00174/174626 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Nutanix, Inc. Filed on March 06, 2017, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission | Diego Mariano Rolando |
| [Case # 2008mc00018/173883], [Filed: January 24, 2008] [ Other§ ⚖ ] ✅ Diego Mariano Rolando >>> More Information |
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Texas, January 24, 2008 ⚖ Case 3:2008cv00117/173832 In the US District Court for the Northern District of Texas, the case 3:2008cv00117/173832 involves United States of America and Atanael R Jimenez. Filed on January 24, 2008, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ Atanael R Jimenez … | |
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Texas, January 24, 2008 ⚖ Case 4:2008cv00270/550838 US District Court for the Southern District of Texas case 4:2008cv00270/550838 comprises UNITED STATES OF AMERICA and Roy Nisbett. Filed on January 24, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roy Nisbett … | |
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Texas, January 24, 2008 ⚖ Case 3:2008cv00116/173852 At the US District Court for the Northern District of Texas, the legal case 3:2008cv00116/173852 entails United States of America and Allen N Bradley. The filing date is January 24, 2008, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allen N Bradley … | |
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Texas, January 24, 2008 ⚖ Case 4:2008cv00276/550884 In the US District Court for the Southern District of Texas, the case 4:2008cv00276/550884 involves UNITED STATES OF AMERICA and Melissa Salas. Filed on January 24, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Melissa Salas … | |
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Texas, January 24, 2008 ⚖ Case 4:2008cv00275/550883 At the US District Court for the Southern District of Texas, the legal case 4:2008cv00275/550883 entails UNITED STATES OF AMERICA and Kerry Smith. The filing date is January 24, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kerry Smith … | |
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Texas, March 07, 2017 ⚖ Case 4:2017cv00717/1416504 In the US District Court for the Southern District of Texas, United States of America and Gervawn J. Neville are involved in case 4:2017cv00717/1416504. Filed on March 07, 2017, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3545. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Gervawn J. Neville … | |
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Texas, March 07, 2017 ⚖ Case 4:2017cv00718/1416511 At the US District Court for the Southern District of Texas, the legal case 4:2017cv00718/1416511 entails United States of America and Edrena Armstead Battiste. The filing date is March 07, 2017, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3545. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edrena Armstead Battiste … | |
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Texas, March 07, 2017 ⚖ Case 4:2017cv00712/1416461 In the US District Court for the Southern District of Texas, the case 4:2017cv00712/1416461 involves United States of America and Servicecraft, Inc. Filed on March 07, 2017, this case pertains to Other under 29 U.S.C. § 651. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. | |
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Texas, March 06, 2017 ⚖ Case 2:2017cv00173/174625 In the US District Court for the Eastern District of Texas case 2:2017cv00173/174625, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against Box, Inc. The filing date was March 06, 2017, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, March 07, 2017 ⚖ Case 4:2017cv00715/1416498 In the US District Court for the Southern District of Texas, the case 4:2017cv00715/1416498 involves United States of America and Brian K. Ferrand. Filed on March 07, 2017, this case pertains to Other Statutory Actions under 31 U.S.C. § 3545. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ Brian K. Ferrand … | |
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Texas, March 07, 2017 ⚖ Case 4:2017cv00171/174661 In the US District Court for the Eastern District of Texas, the case 4:2017cv00171/174661 involves United States of America and 4108 Mangrove Drive, Carrollton, Texas, Including All Buildings, Appurtenances, and Improvements Thereon. Filed on March 07, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Kimberly C Priest Johnson, Amos L. Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Mangrove ve, ✅ Texas-Including All Buildings, ✅ Improvements Thereon … | |
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Texas, March 06, 2017 ⚖ Case 1:2017cv00209/867141 At the US District Court for the Western District of Texas, the legal case 1:2017cv00209/867141 entails United States of America and $19,270.00, More or Less, in U.S. Currency and $54,160.00, More of Less, in U.S. Currency. The filing date is March 06, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ More or Less, ✅ in Currency, ✅ in Currency … | |
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Texas, March 07, 2017 ⚖ Case 4:2017cv00713/1416489 US District Court for the Southern District of Texas case 4:2017cv00713/1416489 comprises United States of America and Troy Giles. Filed on March 07, 2017, this case concerns Other Statutory Actions based on 31 U.S.C. § 3545. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Troy Giles … | |
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Texas, January 24, 2008 ⚖ Case 3:2008cv00115/173831 US District Court for the Northern District of Texas case 3:2008cv00115/173831 comprises United States of America and Martin Beltran. Filed on January 24, 2008, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Martin Beltran … | |
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Texas, March 06, 2017 ⚖ Case 2:2017cv00176/174636 In the US District Court for the Eastern District of Texas case 2:2017cv00176/174636, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against Zendesk, Inc. The filing date was March 06, 2017, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
| Petitioner versus Respondent | |
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Uriel Rayo Navarro
More Information |
USA |
| [Case # 2017cv00179/174763], [Filed: March 10, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Christine A. Nowak, Amos L. Mazzant] >>> More Information |
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Texas, March 24, 2017 ⚖ Case 3:2017cv00848/286254 At the US District Court for the Northern District of Texas, the legal case 3:2017cv00848/286254 entails United States of America and James C. Edmondson. The filing date is March 24, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge A. Joe Fish, David L. Horan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James C. Edmondson … | |
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Texas, March 24, 2017 ⚖ Case 3:2017cv00840/286247 At the US District Court for the Northern District of Texas, the legal case 3:2017cv00840/286247 entails United States of America and Carolyn M. Lilly. The filing date is March 24, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carolyn M. Lilly … | |
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Texas, March 24, 2017 ⚖ Case 4:2017cv00923/1420387 US District Court for the Southern District of Texas case 4:2017cv00923/1420387 comprises UNITED STATES OF AMERICA and L&L International, Inc. and Na Li. Filed on March 24, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Na Li … | |
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Texas, March 24, 2017 ⚖ Case 3:2017cv00847/286253 In the US District Court for the Northern District of Texas, the case 3:2017cv00847/286253 involves United States of America and Patrick L Sillers, Jr. Filed on March 24, 2017, this case pertains to Recovery of Overpayment of Veteran's Benefits under 38 U.S.C. § 3116. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ Patrick L Sillers … | |
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Texas, March 24, 2017 ⚖ Case 3:2017cv00845/286251 In the US District Court for the Northern District of Texas, the case 3:2017cv00845/286251 involves United States of America and Shawn Ballard. Filed on March 24, 2017, this case pertains to Recovery of Overpayment of Veteran's Benefits under 38 U.S.C. § 3116. Presiding over this matter is Judge A. Joe Fish, David L. Horan. There is no demand for a jury trial. More Information about >>> ✅ Shawn Ballard … | |
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Texas, March 24, 2017 ⚖ Case 3:2017cv00824/286231 US District Court for the Northern District of Texas case 3:2017cv00824/286231 comprises United States of America and Carlos Harris. Filed on March 24, 2017, this case concerns Recovery of Overpayment of Veteran's Benefits based on 38 U.S.C. § 3116. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Harris … | |
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Texas, March 24, 2017 ⚖ Case 3:2017cv00838/286244 In the US District Court for the Northern District of Texas, the case 3:2017cv00838/286244 involves United States of America and Charlotte A. Cloude. Filed on March 24, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Jane J. Boyle. There is no demand for a jury trial. More Information about >>> ✅ Charlotte A. Cloude … | |
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