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
C -> Calamease...(click to open)
Calamease, EricCavazos, Rita
Cavazos, Rudy
Chainani, Archna
Chainani, Kishore
Cleveland, Justin
Co, Jefferson
Conkling, Derrick
Cooper, Deborah
Cooper, John
Court, Briar
Craven, Bernadette
G -> Garcia...(click to open)
Garcia, JesseGlover, Charles
Gonzales, Reynaldo
Gonzalez, Jose
Gonzalez, Luis
Gonzalez, Rosabel
H -> Harris...(click to open)
Harris, DeniseaHarris, Latriece
Henry, Yvonne
Herrera, Marco
Holland, Andrew
Humphrey, James
Huyen, Bich
J -> Johns...(click to open)
Johns, CarrollJohns, Sara
Johnson, Bartz
Johnson, Cheryl
Johnson, Ivis
Johnson, Terrence
L -> Lane...(click to open)
Lane, CrestviewLedet, Ariel
Lee, Myung
Lera, Ruben
Less, More
Little, Clotida
Lopez, Ludin
Luxembourg, Uniloc
M -> Martinez...(click to open)
Martinez, FelipeMartinez, Maura
Matthew, Christian
McMullen, Mark
Mendoza, Augustine
N -> Newels...(click to open)
Newels, RobertNguyen, Huy
Nguyen, Michael
No., Serial
Nwanguma, William
R -> Ramirez...(click to open)
Ramirez, JoseRanch, Shenandoah
Rawlings, Theresa
Rd., Jackson
Riordan, Kali
Riordan, Rodney
Riordan, Yvonne
Riordan., Rodney
Rodriguez, Cruz
S -> Scott...(click to open)
Scott, ClarethaShort, Earl
Shotgun, Mossberg
Smith, Jeanna
Smith, Robert
Soto, Ramon
Street, W.
W -> Waller...(click to open)
Waller, RandallWashington, Shauntell
Watch, Ballon
Watchband, Cartier
Wilcox, Mary
Williams, Carl
Williams, Dwight
Williams, Jerry
Willis, Jimmy
Withey, Kathryn
Wooldridge, Veronica
Texas, March 24, 2017 Case 3:2017cv00837/286243In the US District Court for the Northern District of Texas, United States of America and Eric D Calamease are involved in case 3:2017cv00837/286243. Filed on March 24, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Jane J. Boyle is presiding, and no jury trial is requested. More Information about >>>  Eric D Calamease …
| |
|
Texas, March 24, 2017 Case 3:2017cv00836/286242 In the US District Court for the Northern District of Texas, the case 3:2017cv00836/286242 involves United States of America and Mark A. McMullen. 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 Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> Mark A. McMullen …
| |
|
Texas, March 24, 2017 Case 3:2017cv00850/286263 In the US District Court for the Northern District of Texas, the case 3:2017cv00850/286263 involves United States of America and Ruben Lera. Filed on March 24, 2017, this case pertains to Other under 29 U.S.C. § 651. Presiding over this matter is Judge Jane J. Boyle. There is no demand for a jury trial. More Information about >>> Ruben Lera …
| |
|
Texas, March 24, 2017 Case 4:2017cv00932/1420453 The legal proceedings in case 4:2017cv00932/1420453 at US District Court for the Southern District of Texas involve Ula L Amos and Ariel Ledet and Randall A Waller and Paschall Trucklines Inc. Filed on March 24, 2017, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Nancy F Atlas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> Ula L Amos, Ariel Ledet, Randall A Waller …
| |
|
Texas, March 24, 2017 Case 3:2017cv00820/286212 At the US District Court for the Northern District of Texas, the legal case 3:2017cv00820/286212 entails United States of America and Juan Ontiveros. The filing date is March 24, 2017, and this case deals with Other as per 29 U.S.C. § 651. Judge Jane J. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> Juan Ontiveros …
| |
|
Texas, March 09, 2017 Case 1:2017cv00096/174710 In the US District Court for the Eastern District of Texas, United States of America and $505,630.00 in United States Currency and 2011 Hyundai Santa Fe VIN# 5XYZGDAB4BG081933 are involved in case 1:2017cv00096/174710. Filed on March 09, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Marcia A. Crone, Zack Hawthorn is presiding, and no jury trial is requested. | |
|
Texas, March 24, 2017 Case 2:2017cv00228/174984 In case 2:2017cv00228/174984 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against Amazon.com, Inc. and Amazon Web Services, Inc. Filed on March 24, 2017, this legal matter relates to Patent as per 15 U.S.C. § 1126. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. More Information about >>> Uniloc Luxembourg …
| |
|
Texas, February 03, 2017 Case 3:2017cv00037/1410698 In the US District Court for the Southern District of Texas, the case 3:2017cv00037/1410698 involves United States of America and Felipe Martinez and Maura Martinez. Filed on February 03, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. More Information about >>> Felipe Martinez, Maura Martinez …
| |
|
Texas, March 24, 2017 Case 3:2017cv00843/286249 At the US District Court for the Northern District of Texas, the legal case 3:2017cv00843/286249 entails United States of America and Charles K. Evans. The filing date is March 24, 2017, and this case deals with Recovery of Overpayment of Veteran's Benefits as per 38 U.S.C. § 3116. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. More Information about >>> Charles K. Evans …
| |
|
Texas, March 24, 2017 Case 3:2017cv00849/286257 In the US District Court for the Northern District of Texas, United States of America and Robert E. Smith are involved in case 3:2017cv00849/286257. Filed on March 24, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge A. Joe Fish is presiding, and no jury trial is requested. More Information about >>> Robert E. Smith …
| |
|
Texas, March 24, 2017 Case 3:2017cv00830/286235 In the US District Court for the Northern District of Texas, United States of America and Myung Lee are involved in case 3:2017cv00830/286235. Filed on March 24, 2017, this legal matter focuses on Other Contract under 15 U.S.C. § 631. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> Myung Lee …
| |
|
Texas, March 24, 2017 Case 3:2017cv00821/286217 In the US District Court for the Northern District of Texas, United States of America and Jose Ramirez are involved in case 3:2017cv00821/286217. Filed on March 24, 2017, this legal matter focuses on Other under 29 U.S.C. § 651. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> Jose Ramirez …
| |
|
Texas, March 24, 2017 Case 3:2017cv00841/286248 At the US District Court for the Northern District of Texas, the legal case 3:2017cv00841/286248 entails United States of America and Veronica E. Wooldridge. 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 David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> Veronica E. Wooldridge …
| |
| Petitioner versus Respondent | |
| United States of America | Jimmy D. Willis |
| [Case # 2017cv00080/862246], [Filed: February 03, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ] [Judge: Sam Sparks] Jimmy D. Willis >>> More Information |
|
|
Texas, March 24, 2017 Case 1:2017cv00043/286220 In the US District Court for the Northern District of Texas, the case 1:2017cv00043/286220 involves United States of America and Robert L. Newels. 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 E. Scott Frost. There is no demand for a jury trial. More Information about >>> Robert L. Newels …
| |
|
Texas, March 24, 2017 Case 3:2017cv00846/286252 US District Court for the Northern District of Texas case 3:2017cv00846/286252 comprises United States of America and Shauntell Washington. Filed on March 24, 2017, this case concerns Other Statutory Actions based on Federal Debt Collection Act. Judge Jane J. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> Shauntell Washington …
| |
|
Texas, March 24, 2017 Case 3:2017cv00839/286245 At the US District Court for the Northern District of Texas, the legal case 3:2017cv00839/286245 entails United States of America and Jose M. Gonzalez. 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 is presiding over this matter, and no jury trial is demanded. More Information about >>> Jose M. Gonzalez …
| |
|
Texas, March 24, 2017 Case 3:2017cv00822/286223 At the US District Court for the Northern District of Texas, the legal case 3:2017cv00822/286223 entails United States of America and Shannon A Bishop. 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 Jane J. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> Shannon A Bishop …
| |
|
Texas, March 24, 2017 Case 3:2017cv00827/286234 In the US District Court for the Northern District of Texas, United States of America and Justin Cleveland are involved in case 3:2017cv00827/286234. Filed on March 24, 2017, this legal matter focuses on Recovery of Overpayment of Veteran's Benefits under 38 U.S.C. § 3116. Judge A. Joe Fish is presiding, and no jury trial is requested. More Information about >>> Justin Cleveland …
| |
|
Texas, March 22, 2017 Case 1:2017cv00070/1419948 US District Court for the Southern District of Texas case 1:2017cv00070/1419948 comprises United States of America and 0.447 Acres of Land, More or Less, Rita Cavazos, Jesse Garcia, Jr. and Rudy Cavazos. Filed on March 22, 2017, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> More or Less, Rita Cavazos, Jesse Garcia, Rudy Cavazos …
| |
|
Texas, March 22, 2017 Case 1:2017cv00069/1419946 US District Court for the Southern District of Texas case 1:2017cv00069/1419946 comprises United States of America and 0.045 Acres of Land, More or Less, Berta Palomino, Jose Felipe Palomino, Filomena R Palomino, Jesse Garcia, Jr. and Cameron County, Texas. Filed on March 22, 2017, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> More or Less, Berta Palomino, Jose Felipe Palomino, Filomena R Palomino, Jesse Garcia …
| |
|
Texas, March 22, 2017 Case 2:2017cv00224/174894 At the US District Court for the Eastern District of Texas, the legal case 2:2017cv00224/174894 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Google, Inc. Filed on March 22, 2017, this case deals with Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> Uniloc Luxembourg …
| |
|
Texas, March 26, 2017 Case 2:2017cv00231/175015 At the US District Court for the Eastern District of Texas, the legal case 2:2017cv00231/175015 entails Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Google, Inc. The filing date is March 26, 2017, and this case deals with Patent as per 15 U.S.C. § 1126. Judge Rodney Gilstrap is presiding over this matter, and no jury trial is demanded. More Information about >>> Uniloc Luxembourg …
| |
|
Texas, March 30, 2017 Case 5:2017mc00263/870470 At the US District Court for the Western District of Texas, the legal case 5:2017mc00263/870470 entails UTSA Apartments 12, LLC, UTSA Apartments 19, LLC, UTSA Apartments 23, LLC, UTSA Apartments 24, LLC, UTSA Apartments 25, LLC, UTSA Apartments 27, LLC, UTSA Apartments 28, LLC, UTSA Apartments 30, LLC, UTSA Apartments 34, LLC, UTSA Apartments 5, LLC, UTSA A and Woodlark UTSA Apartments, LLC. The filing date is March 30, 2017, and this case deals with Bankruptcy Appeal (801) as per 28 U.S.C. § 1334 Bankruptcy Appeal. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. | |
|
Texas, March 24, 2017 Case 3:2017cv00833/286238 In the US District Court for the Northern District of Texas, the case 3:2017cv00833/286238 involves United States of America and Sara Johns, Carroll Johns and Home Floors Inc. Filed on March 24, 2017, this case pertains to Other Contract under 15 U.S.C. § 631. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> Sara Johns, Carroll Johns …
| |
|
Texas, March 31, 2017 Case 5:2017cv00270/870640 The legal proceedings in case 5:2017cv00270/870640 at US District Court for the Western District of Texas involve Union Pacific Railroad Company, Roland Beltran and The American Railway & Airway Supervisors' Association and Roland Beltran and The American Railway & Airway Supervisors' Association, Union Pacific Railroad Company. Filed on March 31, 2017, this case focuses on Civil Rights: Jobs based on 45 U.S.C. § 151 Railway Labor Act. Judge Xavier Rodriguez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> Roland Beltran, Roland Beltran …
| |
| Petitioner versus Respondent | |
| United States of America | Latriece Harris |
| [Case # 2017mc00742/1420629], [Filed: March 27, 2017] [ Other§ ] [Judge: Alfred H Bennett] Latriece Harris >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Michael Q. Nguyen |
| [Case # 2017mc00774/1420789], [Filed: March 27, 2017] [ Other§No cause code entered ] [Judge: Alfred H Bennett] Michael Q. Nguyen >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Denisea Harris |
| [Case # 2017mc00741/1420615], [Filed: March 27, 2017] [ Other§ ] [Judge: Alfred H Bennett] Denisea Harris >>> More Information |
|
|
Texas, March 27, 2017 Case 7:2017cv00102/1420762 At the US District Court for the Southern District of Texas, the legal case 7:2017cv00102/1420762 entails United States Of America and Luis E Gonzalez, Rosabel A Gonzalez and d/b/a Nuevo Amanecer Adult Day Care Center. The filing date is March 27, 2017, and this case deals with Negotiable Instrument as per 12 U.S.C. § 1819. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> Luis E Gonzalez, Rosabel A Gonzalez …
| |
| Petitioner versus Respondent | |
| United States of America | Derrick Conkling |
| [Case # 2017mc00743/1420630], [Filed: March 27, 2017] [ Other§ ] [Judge: Alfred H Bennett] Derrick Conkling >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Elaine M. Eisemann |
| [Case # 2017mc00748/1420692], [Filed: March 27, 2017] [ Other§ ] [Judge: Alfred H Bennett] Elaine M. Eisemann >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Bich Thao T. Huyen |
| [Case # 2017mc00778/1420804], [Filed: March 27, 2017] [ Other§ ] [Judge: Alfred H Bennett] Bich Thao T. Huyen >>> More Information |
|
|
Texas, March 13, 2017 Case 4:2017cv00799/1417879 US District Court for the Southern District of Texas case 4:2017cv00799/1417879 comprises United States of America 1789 and Claretha Scott. Filed on March 13, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> Claretha Scott …
| |
|
Texas, March 13, 2017 Case 3:2017cv00075/1417768 In the US District Court for the Southern District of Texas, the case 3:2017cv00075/1417768 involves United States of America 1789 and Theresa M Rawlings. Filed on March 13, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> Theresa M Rawlings …
| |
|
Texas, March 13, 2017 Case 4:2017cv00793/1417780 In the US District Court for the Southern District of Texas, the case 4:2017cv00793/1417780 involves United States of America 1789 and Bartz Johnson. Filed on March 13, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> Bartz Johnson …
| |
|
Texas, March 13, 2017 Case 3:2017cv00076/1417771 In the US District Court for the Southern District of Texas, the case 3:2017cv00076/1417771 involves United States of America 1789 and Brandy Abercrombie. Filed on March 13, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> Brandy Abercrombie …
| |
|
Texas, March 13, 2017 Case 7:2017cv00076/1417900 US District Court for the Southern District of Texas case 7:2017cv00076/1417900 comprises United States of America 1789 and Jonas Escalante. Filed on March 13, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> Jonas Escalante …
| |
| Petitioner versus Respondent | |
| United States of America | Sahar A. Zaidi |
| [Case # 2017mc00746/1420640], [Filed: March 27, 2017] [ Other§ ] [Judge: Alfred H Bennett] Sahar A. Zaidi >>> More Information |
|
|
Texas, March 16, 2017 Case 4:2017cv00847/1418820 In the US District Court for the Southern District of Texas, United States of America and William O. Nwanguma are involved in case 4:2017cv00847/1418820. Filed on March 16, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> William O. Nwanguma …
| |
|
Texas, March 16, 2017 Case 4:2017cv00840/1418587 In the US District Court for the Southern District of Texas, United States of America and Alice J. Fields are involved in case 4:2017cv00840/1418587. Filed on March 16, 2017, this legal matter focuses on Recovery of Overpayment of Veteran's Benefits under 38 U.S.C. § 1681. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> Alice J. Fields …
| |
|
Texas, March 16, 2017 Case 4:2017cv00839/1418586 In the US District Court for the Southern District of Texas, the case 4:2017cv00839/1418586 involves United States of America and Christian Matthew. Filed on March 16, 2017, this case pertains to Recovery of Overpayment of Veteran's Benefits under 38 U.S.C. § 1681. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> Christian Matthew …
| |
|
Texas, March 16, 2017 Case 4:2017cv00838/1418585 US District Court for the Southern District of Texas case 4:2017cv00838/1418585 comprises United States of America and Terrence Johnson. Filed on March 16, 2017, this case concerns Recovery of Overpayment of Veteran's Benefits based on 38 U.S.C. § 1681. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> Terrence Johnson …
| |
| Petitioner versus Respondent | |
| United States of America | Ludin A. Lopez |
| [Case # 2017mc00747/1420663], [Filed: March 27, 2017] [ Other§ ] [Judge: Alfred H Bennett] Ludin A. Lopez >>> More Information |
|
|
Texas, March 16, 2017 Case 4:2017cv00850/1418837 US District Court for the Southern District of Texas case 4:2017cv00850/1418837 comprises United States of America and Huy B Nguyen. Filed on March 16, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> Huy B Nguyen …
| |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John Does |
| [Case # 2017mc00094/870177], [Filed: March 28, 2017] [ Other§ ] [Judge: Kathleen Cardone] >>> More Information |
|
|
Texas, March 13, 2017 Case 4:2017cv00796/1417818 At the US District Court for the Southern District of Texas, the legal case 4:2017cv00796/1417818 entails United States of America 1789 and Ivis W. Johnson. The filing date is March 13, 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 >>> Ivis W. Johnson …
| |
|
Texas, March 28, 2017 Case 1:2017cv00074/1420997 US District Court for the Southern District of Texas case 1:2017cv00074/1420997 comprises United States of America and 2.119 Acres of Land, More or Less, Kathryn G. Withey and Jesse Garcia, Jr. Filed on March 28, 2017, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> More or Less, Kathryn G. Withey, Jesse Garcia …
| |
|
Texas, April 03, 2017 Case 3:2017cv00938/286569 In the US District Court for the Northern District of Texas, United States of America and Andrew J Holland, III are involved in case 3:2017cv00938/286569. Filed on April 03, 2017, this legal matter focuses on Recovery of Overpayment of Veteran's Benefits under 38 U.S.C. § 3116. Judge Jane J. Boyle is presiding, and no jury trial is requested. More Information about >>> Andrew J Holland …
| |
|
Texas, April 03, 2017 Case 3:2017cv00939/286570 US District Court for the Northern District of Texas case 3:2017cv00939/286570 comprises United States of America and Dwight D Williams. Filed on April 03, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> Dwight D Williams …
| |
|
Texas, March 27, 2017 Case 6:2017cv00188/175022 At the US District Court for the Eastern District of Texas, the legal case 6:2017cv00188/175022 entails United States of America and 508 W. 4th Street, Tyler, Texas. The filing date is March 27, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Robert W. Schroeder is presiding over this matter, and no jury trial is demanded. More Information about >>> W. th Street …
| |
|
Texas, March 13, 2017 Case 4:2017cv00797/1417842 In the US District Court for the Southern District of Texas, the case 4:2017cv00797/1417842 involves United States of America 1789 and Mary Wilcox. Filed on March 13, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> Mary Wilcox …
| |
|
Texas, April 03, 2017 Case 2:2017cv00258/175139 The legal proceedings in case 2:2017cv00258/175139 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Apple Inc. Filed on April 03, 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 …
| |
|
Texas, March 13, 2017 Case 4:2017cv00795/1417813 In the US District Court for the Southern District of Texas, United States of America 1789 and Bernadette Craven are involved in case 4:2017cv00795/1417813. Filed on March 13, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> Bernadette Craven …
| |
|
Texas, April 03, 2017 Case 3:2017cv00937/286568 At the US District Court for the Northern District of Texas, the legal case 3:2017cv00937/286568 entails United States of America and Andrew C Doss. The filing date is April 03, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Jane J. Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> Andrew C Doss …
| |
|
Texas, March 28, 2017 Case 1:2017cv00269/870318 At the US District Court for the Western District of Texas, the legal case 1:2017cv00269/870318 entails United States of America and $109,533.88 Seized from American First National Bank and $207,062.20 Seized from JP Morgan Chase Bank. The filing date is March 28, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. | |
|
Texas, March 16, 2017 Case 4:2017cv00837/1418584 US District Court for the Southern District of Texas case 4:2017cv00837/1418584 comprises United States of America and Ramon Soto. Filed on March 16, 2017, this case concerns Other based on 29 U.S.C. § 651. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> Ramon Soto …
| |
|
Texas, March 13, 2017 Case 3:2017cv00077/1417774 In the US District Court for the Southern District of Texas, the case 3:2017cv00077/1417774 involves United States of America 1789 and Augustine Mendoza. Filed on March 13, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> Augustine Mendoza …
| |
|
Texas, March 13, 2017 Case 4:2017cv00794/1417787 In the US District Court for the Southern District of Texas, the case 4:2017cv00794/1417787 involves United States of America 1789 and Carl Williams. Filed on March 13, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> Carl Williams …
| |
|
Texas, March 13, 2017 Case 4:2017cv00798/1417859 At the US District Court for the Southern District of Texas, the legal case 4:2017cv00798/1417859 entails United States of America 1789 and Earl Short. The filing date is March 13, 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 >>> Earl Short …
| |
|
Texas, April 06, 2017 Case 2:2017cv00276/175280 In case 2:2017cv00276/175280 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg S.A. brings a case against Nexon America, Inc. Filed on April 06, 2017, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. More Information about >>> Uniloc Luxembourg …
| |
|
Texas, March 21, 2017 Case 1:2017cv00110/174860 US District Court for the Eastern District of Texas case 1:2017cv00110/174860 comprises United States of America and Cheryl Rae Johnson. Filed on March 21, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Marcia A. Crone is overseeing the case, and there is no demand for a jury trial. More Information about >>> Cheryl Rae Johnson …
| |
|
Texas, April 07, 2017 Case 2:2017cv00284/175310 At the US District Court for the Eastern District of Texas, the legal case 2:2017cv00284/175310 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Riot Games, Inc. Filed on April 07, 2017, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> Uniloc Luxembourg …
| |
|
Texas, April 14, 2017 Case 4:2017cv01164/1424696 US District Court for the Southern District of Texas case 4:2017cv01164/1424696 comprises United States of America and Chris C Ulasi, Michael Umeorah, Angela Umeorah and Nina U Denchukwu. Filed on April 14, 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 >>> Chris C Ulasi, Michael Umeorah, Angela Umeorah, Nina U Denchukwu …
| |
|
Texas, April 05, 2017 Case 1:2017cv00130/175158 At the US District Court for the Eastern District of Texas, the legal case 1:2017cv00130/175158 entails USA and 6140 Eastex Freeway, Beaumont, Jefferson County, Texas, 5 Estates of Montclaire, including all buildings, appurtenances, and improvements thereon, 5269 Westgate, Lumberton, Hardin County, Texas, including all buildings, appurtenances, and improvements the. The filing date is April 05, 2017, and this case deals with Other as per 21 U.S.C. § 881. Judge Ron Clark, Keith F. Giblin is presiding over this matter, and no jury trial is demanded. More Information about >>> Eastex Freeway, improvements thereon, Texas-Including all buildings …
| |
| Petitioner versus Respondent | |
| United States Of America | 14K White Gold Princess Cut Diamond Earrings, Ballon Bleu De Cartier Watch, 33MM Quartz Movement, Serial No. 544559SX, Breitling Navitimer Limited Edition Mens Watch, Serial No. 3144690, Cartier Pasha Seatimer with Steel Rubber Watchband, Serial No. 48081 |
| [Case # 2017cv00282/871480], [Filed: April 05, 2017] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: Fred Biery] K White Gold Princess Cut Diamond Earrings, Ballon Bleu De Cartier Watch, Serial No., Cartier Pasha Seatimer with Steel Rubber Watchband, Serial No. >>> More Information |
|
|
Texas, April 05, 2017 Case 1:2017cv00131/175161 At the US District Court for the Eastern District of Texas, the legal case 1:2017cv00131/175161 entails United States of America and 3370 Briar Court, Beaumont, Jefferson County, Texas, 8375 Homer Drive, Beaumont, Jefferson County Texas, 8690 Crestview Lane, Beaumont, Jefferson County, Texas, 9410 Landis Drive, Beaumont, Jefferson County, Texas, 7995 Jackson Rd., Beaumont, Jefferson Co. The filing date is April 05, 2017, and this case deals with Other as per 28 U.S.C. § 1345. Judge Marcia A. Crone, Keith F. Giblin is presiding over this matter, and no jury trial is demanded. More Information about >>> Briar Court, Homer ve, Crestview Lane, Landis ve, Jackson Rd., Jefferson Co …
| |
|
Texas, March 13, 2017 Case 4:2017cv00791/1417758 At the US District Court for the Southern District of Texas, the legal case 4:2017cv00791/1417758 entails United States of America 1789 and Marco A Herrera. The filing date is March 13, 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 >>> Marco A Herrera …
| |
|
Texas, April 10, 2017 Case 4:2017cv01101/1423558 In the US District Court for the Southern District of Texas, the case 4:2017cv01101/1423558 involves UNITED STATES OF AMERICA and Eight Firearms, Approximately 1321 Rounds of Ammunition, and Three M-Type Explosive Devices. Filed on April 10, 2017, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. More Information about >>> Eight Firearms, Three M-Type Explosive Devices …
| |
| Petitioner versus Respondent | |
| United States of America | Thomas A. Brown |
| [Case # 2017mc00872/1423133], [Filed: April 08, 2017] [ Other§ ] [Judge: Sim Lake] Thomas A. Brown >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Thomas A. Brown |
| [Case # 2017mc00873/1423134], [Filed: April 08, 2017] [ Other§ ] [Judge: Sim Lake] Thomas A. Brown >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Kishore T. Chainani |
| [Case # 2017mc00875/1423136], [Filed: April 08, 2017] [ Other§ ] [Judge: Sim Lake] Kishore T. Chainani >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Archna K. Chainani |
| [Case # 2017mc00874/1423135], [Filed: April 08, 2017] [ Other§ ] [Judge: Sim Lake] Archna K. Chainani >>> More Information |
|
|
Texas, April 17, 2017 Case 6:2017cv00222/175500 At the US District Court for the Eastern District of Texas, the legal case 6:2017cv00222/175500 entails United States of America and $14,600.00 in United States Currency. The filing date is April 17, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John D. Love, Robert W. Schroeder is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus DefendantRespondent | |
|
Jerry Don Williams
More Information |
United States District Judge Nancy F. Atlas |
| [Case # 2017cv01188/1425030], [Filed: April 13, 2017] [ Mandamus and Other§28 U.S.C. § 1361 ] [Judge: Kenneth M Hoyt] >>> More Information |
|
|
Texas, April 13, 2017 Case 3:2017cv01021/287134 US District Court for the Northern District of Texas case 3:2017cv01021/287134 comprises United States of America (IRS) and Felix C Botello, Callejo Enterprises Ltd, Chase Manhattan Mortgage Corporation, Transwestern Amberton Tower GP LLC and Dallas County Tax Assessor Collector. Filed on April 13, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Jane J. Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> Felix C Botello …
| |
|
Texas, April 10, 2017 Case 3:2017mc00023/286919 Alright, check it—United States of America is up against AR-Type Rifle, Unknown Rifle, Beretta Pietro SPA 90 Pistol, Smith & Wesson M&P 15 Rifle, Remington Arms Company Inc 870 Shotgun, Mossberg 835 Shotgun, Unknown Manufacturer, Unknown Model Shotgun, Savage Arms Inc (CD) Mark II Rifle, Palmetto State. Case number case 3:2017mc00023/286919, kicked off on April 10, 2017. It's about Other and it's in front of Judge Sam A Lindsay. More Information about >>> Mossberg Shotgun …
| |
|
Texas, April 11, 2017 Case 3:2017cv00116/1423683 At the US District Court for the Southern District of Texas, the legal case 3:2017cv00116/1423683 entails United States of America and Clotida Little. The filing date is April 11, 2017, and this case deals with Negotiable Instrument as per 12 U.S.C. § 1819. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> Clotida Little …
| |
|
Texas, April 11, 2017 Case 3:2017cv01007/286994 In the US District Court for the Northern District of Texas, the case 3:2017cv01007/286994 involves United States of America and Reynaldo Gonzales. Filed on April 11, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> Reynaldo Gonzales …
| |
|
Texas, April 11, 2017 Case 3:2017cv01004/286984 US District Court for the Northern District of Texas case 3:2017cv01004/286984 comprises United States of America and James C. Humphrey. Filed on April 11, 2017, this case concerns Recovery of Overpayment of Veteran's Benefits based on 28 U.S.C. § 1345. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> James C. Humphrey …
| |
|
Texas, April 11, 2017 Case 3:2017cv01006/286991 In the US District Court for the Northern District of Texas, the case 3:2017cv01006/286991 involves United States of America and Charles E Glover, Jr. Filed on April 11, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> Charles E Glover …
| |
|
Texas, April 11, 2017 Case 4:2017cv01105/1423684 At the US District Court for the Southern District of Texas, the legal case 4:2017cv01105/1423684 entails United States of America and Deborah Cooper and John Cooper. The filing date is April 11, 2017, and this case deals with Negotiable Instrument as per 12 U.S.C. § 1819. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> Deborah Cooper, John Cooper …
| |
|
Texas, April 18, 2017 Case 4:2017cv01201/1425162 In the US District Court for the Southern District of Texas, United States of America and Julie S. Beasley Perro are involved in case 4:2017cv01201/1425162. Filed on April 18, 2017, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> Julie S. Beasley Perro …
| |
|
Texas, April 11, 2017 Case 1:2017cv00054/286990 In the US District Court for the Northern District of Texas, the case 1:2017cv00054/286990 involves United States of America and Jesus E. Delacerda. Filed on April 11, 2017, this case pertains to Recovery of Overpayment of Veteran's Benefits under 38 U.S.C. § 3116. Presiding over this matter is Judge E. Scott Frost. There is no demand for a jury trial. More Information about >>> Jesus E. Delacerda …
| |
|
Texas, April 12, 2017 Case 2:2017cv00302/175397 At the US District Court for the Eastern District of Texas, the legal case 2:2017cv00302/175397 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Square Enix, Inc. Filed on April 12, 2017, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> Uniloc Luxembourg …
| |
|
Texas, April 12, 2017 Case 7:2017cv00131/1424310 US District Court for the Southern District of Texas case 7:2017cv00131/1424310 comprises UNITED STATES OF AMERICA and ONE ESSEX ARMS COMPANY 1911 .45 CALIBER PISTOL, AND EIGHT ROUNDS OF .45 CALIBER AMMUNITION. Filed on April 12, 2017, this case concerns Other based on 18 U.S.C. § 0981. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, April 12, 2017 Case 2:2017cv00305/175401 In the US District Court for the Eastern District of Texas case 2:2017cv00305/175401, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against Kaspersky Lab, Inc. The filing date was April 12, 2017, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap, Roy S. Payne. The Plaintiff has requested a jury trial. More Information about >>> Uniloc Luxembourg …
| |
|
Texas, April 11, 2017 Case 7:2017cv00071/871766 In the US District Court for the Western District of Texas, the case 7:2017cv00071/871766 involves United States of America and Midland County Tax Assessor-Collector, R. O. Pomroy Equipment Rental, Inc., Kali Riordan, Yvonne Riordan, Rod Riordan, Inc., Rodney Riordan, Jr., Rodney Riordan, Sr. and Shenandoah Bar M Ranch. Filed on April 11, 2017, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Robert A. Junell. There is no demand for a jury trial. More Information about >>> Kali Riordan, Yvonne Riordan, Rodney Riordan, Rodney Riordan., Shenandoah Bar M Ranch …
| |
|
Texas, April 18, 2017 Case 4:2017cv01202/1425168 In the US District Court for the Southern District of Texas, United States of America and Andres Garcia d/b/a All Care EMS are involved in case 4:2017cv01202/1425168. Filed on April 18, 2017, this legal matter focuses on Medicare Act under 28 U.S.C. § 2345. Judge Lynn N Hughes is presiding, and no jury trial is requested. | |
|
Texas, April 11, 2017 Case 4:2017cv01104/1423674 In the US District Court for the Southern District of Texas, the case 4:2017cv01104/1423674 involves United States of America 1789 and Yvonne Henry. Filed on April 11, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> Yvonne Henry …
| |
|
Texas, April 12, 2017 Case 5:2017cv00086/175396 In the US District Court for the Eastern District of Texas, United States of America and Paris Senior Care Group Inc., Paris Skilled Nursing Facility, Legacy Corporate Management and Jeanna Smith are involved in case 5:2017cv00086/175396. Filed on April 12, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Caroline Craven, Rodney Gilstrap is presiding, and no jury trial is requested. More Information about >>> Paris Skilled Nursing Facility, Jeanna Smith …
| |
|
Texas, April 11, 2017 Case 3:2017cv01008/286995 In the US District Court for the Northern District of Texas, the case 3:2017cv01008/286995 involves United States of America and Cruz Rodriguez. Filed on April 11, 2017, this case pertains to Recovery of Overpayment of Veteran's Benefits under 28 U.S.C. § 1345. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> Cruz Rodriguez …
| |
2 thoughts on “Case Search – Texas (TX)”