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.
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A -> A...(click to open)
A, Uniloc
Albion, Desire
Alvarado, Jorge
Ames, John
Ammunition, Assorted
Assets, All
B -> Bars...(click to open)
Bars, Gold
Bennett, Michelle
Benz, Mercedes
Binder, Louis
Blackburn, Judy
C -> Cavazos...(click to open)
Cavazos, Amanda
Cervantez, Beatriz
Chase, Jpmorgan
Chen), Donna
Church, University
Co, Hillshire
Cox, Michael
Currency, .
Currency, In
D -> David...(click to open)
David, Jeremy
David, Joshua
Duncan, Patty
Duncan, Robert
Durfey, Barbara
Durfey, Daniel
G -> Garcia...(click to open)
Garcia, Michelle
Garza, Alejandro
Goehring, Robert
Gomez, Blanca
Gomez, Gabriel
Gomez, Holly
Gomez, Robert
Gray, Kevin
H -> Haney...(click to open)
Haney, Brian
Haney, David
Harrell, Charles
Hernandez, Leticia
Hernandez, Martha
Herrera-Gonzalez, Moises
Hudson, James
L -> Land...(click to open)
Land, Sugar
Lara, Rosanna
Lara, Ruben
Leist, Carolyn
Leist, Corey
Leist, Mason
Leist, Milton
Leist, Morgan
Less, More
Lollar, Christopher
Luxembourg, Uniloc
Lyon, Tanya
Lyon, Tony
M -> Mahmood...(click to open)
Mahmood, Esha
Mahmood, Naureen
Mahmood, Shereen
Mahmood, Tariq
Mahoney, Brian
Martinez, Israel
McGee, Ulysses
McKinney, Unique
McMahon, Jeramy
McNett, Travis
Mortazavi, Mallan
Mortazavi-Koupai, Massoud
Music, Tulum
R -> Ramirtha...(click to open)
Ramirtha, Selvi
Ramirtha, Shawn
Richardson, Andre
Robinson, Anthony
Rocha, Yanell
Rodriguez, Andres
Rodriguez, Eluterio
Rodriguez, Graciela
Rodriguez, Sonya
Rodriguez, Sylvia
Rogel, Misael
Rosales, Gabriela
S -> Salinas...(click to open)
Salinas, Roy
Sanchez, Marvin
Seay, Scott
Shifflett, Ray
Sims, Billy
Sims, Jody
Slater, Louise
Smith, Amy
Strodeny, Karen
Stutheit, Mark
T -> Talcott...(click to open)
Talcott, Cathy
Tallis, Samuel
Tao, James
Taylor, Diane
Taylor, Fred
Tehrani, Maryam
Torres, Maria
Trustee, Not
Trustee, As
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Texas, October 26, 2017 ⚖ Case 2:2017cv00209/294925 US District Court for the Northern District of Texas case 2:2017cv00209/294925 comprises United States of America and Tony Eugene Lyon, Tanya Lea Lyon, Graham Savings Financial Corp and Midwestern Cattle Marketing, LLC. Filed on October 26, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tony Eugene Lyon, ✅ Tanya Lea Lyon … | |
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Texas, October 26, 2017 ⚖ Case 2:2017cv00714/179026 In case 2:2017cv00714/179026 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against Huawei Device USA, Inc. and Huawei Device Co. Ltd. Filed on October 26, 2017, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, Roy S. Payne, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, October 20, 2017 ⚖ Case 2:2017cv00707/178948 The legal proceedings in case 2:2017cv00707/178948 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Huawei Device USA, Inc. and Huawei Device Co. Ltd. Filed on October 20, 2017, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, October 20, 2017 ⚖ Case 2:2017cv00708/178950 At the US District Court for the Eastern District of Texas, the legal case 2:2017cv00708/178950 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Apple Inc. Filed on October 20, 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 … | |
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Texas, October 20, 2017 ⚖ Case 4:2017cv00858/294680 In case 4:2017cv00858/294680 within US District Court for the Northern District of Texas, Uniloc USA Inc and Uniloc Luxembourg S A brings a case against LG Electronics U.S.A., Inc., LG Electronics MobileComm U.S.A. Inc and LG Electronics Inc. Filed on October 20, 2017, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Reed C. O'Connor, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg S A … | |
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Texas, November 03, 2017 ⚖ Case 4:2017cv03346/1464280 At the US District Court for the Southern District of Texas, the legal case 4:2017cv03346/1464280 entails UNITED STATES OF AMERICA and $4,520,915.06 Seized From Bank of America Account x2148. The filing date is November 03, 2017, and this case deals with Other as per 18 U.S.C. § 0981. Judge David Hittner is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 03, 2017 ⚖ Case 4:2017cv03348/1464331 US District Court for the Southern District of Texas case 4:2017cv03348/1464331 comprises USW Local Union No. 13-2001 and ExxonMobil Chemical Company. Filed on November 03, 2017, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge Nancy F Atlas is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 02, 2017 ⚖ Case 7:2017cv00156/295154 In the US District Court for the Northern District of Texas, the case 7:2017cv00156/295154 involves United States Department of Labor and Peba Oil & Gas, Inc. and Ellis "Pete" Horton. Filed on November 02, 2017, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over this matter is Judge Barbara M.G. Lynn, Hal R. Ray. There is no demand for a jury trial. | |
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Texas, November 02, 2017 ⚖ Case 7:2017cv00428/1464158 At the US District Court for the Southern District of Texas, the legal case 7:2017cv00428/1464158 entails U.S. Bank, N.A. and Graciela Rodriguez, Eluterio Rodriguez, Eluterio Rodriguez III, Sonya Rodriguez, Robert Arthur Gomez, Holly Jean Gomez, Gabriel Alex Gomez, Blanca Estella Gomez, Andres Rodriguez and Amanda Cavazos. The filing date is November 02, 2017, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Graciela Rodriguez, ✅ Eluterio Rodriguez, ✅ Eluterio Rodriguez, ✅ Sonya Rodriguez, ✅ Robert Arthur Gomez, ✅ Holly Jean Gomez, ✅ Gabriel Alex Gomez, ✅ Blanca Estella Gomez, ✅ Andres Rodriguez, ✅ Amanda Cavazos … | |
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Texas, October 27, 2017 ⚖ Case 5:2017cv01092/901426 US District Court for the Western District of Texas case 5:2017cv01092/901426 comprises United States of America and Michelle Garcia, Robert W. Goehring, Goehring Mineral Trust, JF4 Collectibles, LLC., JF4 Ranch, LLC., Carolyn S. Leist, Corey Leist, Mason Leist, Milton L. Leist, Morgan Leist and The Estate of Robert F. Goehring, Jr. Filed on October 27, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michelle Garcia, ✅ Robert W. Goehring, ✅ Carolyn S. Leist, ✅ Corey Leist, ✅ Mason Leist, ✅ Milton L. Leist, ✅ Morgan Leist … | |
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Texas, November 06, 2017 ⚖ Case 3:2017cv03065/295261 In the US District Court for the Northern District of Texas case 3:2017cv03065/295261, United States of America files a suit against Massoud Mortazavi-Koupai, Maryam Tehrani and Mallan Mortazavi. The filing date was November 06, 2017, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over the case is Judge Sam A Lindsay. The Defendant has requested a jury trial. More Information about >>> ✅ Massoud Mortazavi-Koupai, ✅ Maryam Tehrani, ✅ Mallan Mortazavi … | |
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Texas, October 31, 2017 ⚖ Case 4:2017cv03302/1463660 In the US District Court for the Southern District of Texas, the case 4:2017cv03302/1463660 involves UNITED STATES OF AMERICA and Louisiana Department of Environmental Quality and Exxon Mobil Corporation and ExxonMobil Oil Corporation. Filed on October 31, 2017, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
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Texas, October 31, 2017 ⚖ Case 4:2017cv03309/1463683 In the US District Court for the Southern District of Texas, United States of America and Scott Seay and JPMorgan Chase, N.A. are involved in case 4:2017cv03309/1463683. Filed on October 31, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Scott Seay, ✅ JPMorgan Chase … | |
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Texas, October 31, 2017 ⚖ Case 3:2017cv02998/295045 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02998/295045 entails United States of America and Martha M Hernandez. The filing date is October 31, 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 >>> ✅ Martha M Hernandez … | |
| Petitioner versus Respondent | |
| United States of America | Jeramy M. McMahon |
| [Case # 2017mc01139/904588], [Filed: November 08, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David A. Ezra] ✅ Jeramy M. McMahon >>> More Information |
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Texas, November 08, 2017 ⚖ Case 3:2017cv03081/295339 In the US District Court for the Northern District of Texas, Universal Music-Z Tunes LLC, Tulum Music and EMI April Music Inc and Gabriela Rosales, El Volcan Social Club Inc, Aurelia Franco and Beatriz Cervantez are involved in case 3:2017cv03081/295339. Filed on November 08, 2017, this legal matter focuses on Property Rights: Copyright under 28 U.S.C. § 1338 Copyright Infringement. Judge A. Joe Fish is presiding, and no jury trial is requested. More Information about >>> ✅ Tulum Music, ✅ Gabriela Rosales, ✅ Aurelia Franco, ✅ Beatriz Cervantez … | |
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Texas, October 31, 2017 ⚖ Case 6:2017cv00045/295042 At the US District Court for the Northern District of Texas, the legal case 6:2017cv00045/295042 entails United States of America and Peggy Willis. The filing date is October 31, 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 >>> ✅ Peggy Willis … | |
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Texas, November 10, 2017 ⚖ Case 2:2017cv00743/179304 The legal proceedings in case 2:2017cv00743/179304 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and NetSuite, Inc. Filed on November 10, 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 … | |
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Texas, November 13, 2017 ⚖ Case 5:2017cv00233/1466125 US District Court for the Southern District of Texas case 5:2017cv00233/1466125 comprises UNITED STATES OF AMERICA and ONE 2008 INTERNATIONAL PROSTAR LF627 TRACTOR, VIN: 2HSCUAPR38C680404 AND ONE 2006 VANGUARD DRY VAN TRAILER, VIN: 5V8VA53246M601021. Filed on November 13, 2017, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge George P Kazen is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 13, 2017 ⚖ Case 4:2017cv03464/1466100 At the US District Court for the Southern District of Texas, the legal case 4:2017cv03464/1466100 entails U.S. Bank National Association, Not in Its Individual Capacity But Solely as Trustee and Clenton Meurig Jones, Charles Lowe Jones as Next of Kin to Beverly J.Jones, Deceased, The Unknown Heirs at Law and/or Successor Trustees of Meurig M. Jones, Deceased and Beverly J. Jones, Deceased, Trustees of the Meurig Jones Family Living Trust and Fede. The filing date is November 13, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Not in Its Individual Capacity But Solely as Trustee, ✅ Clenton Meurig Jones, ✅ Beverly J. Jones … | |
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Texas, November 09, 2017 ⚖ Case 2:2017cv00350/1465513 US District Court for the Southern District of Texas case 2:2017cv00350/1465513 comprises United States for the use and benefit of Chameleon Enterprises, Inc. and Great American Insurance Co. Filed on November 09, 2017, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Hayden Head is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 09, 2017 ⚖ Case 2:2017cv00737/179276 In case 2:2017cv00737/179276 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against Huawei Device USA, Inc. and Huawei Device Co. Ltd. Filed on November 09, 2017, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, November 09, 2017 ⚖ Case 2:2017cv00736/179244 In the US District Court for the Eastern District of Texas case 2:2017cv00736/179244, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against Huawei Device USA, Inc. and Huawei Device Co. Ltd. The filing date was November 09, 2017, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. 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, November 09, 2017 ⚖ Case 7:2017cv00437/1465488 In the US District Court for the Southern District of Texas, U.S. Bank National Association and Alejandro Garza are involved in case 7:2017cv00437/1465488. Filed on November 09, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Micaela Alvarez is presiding, and no jury trial is requested. More Information about >>> ✅ Alejandro Garza … | |
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Texas, November 09, 2017 ⚖ Case 6:2017cv00309/904155 At the US District Court for the Western District of Texas, the legal case 6:2017cv00309/904155 entails UNITED STATES OF AMERICA and Amy D Smith. The filing date is November 09, 2017, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Jeffrey C. Manske, Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Amy D Smith … | |
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Texas, November 14, 2017 ⚖ Case 1:2017cv00233/1466372 US District Court for the Southern District of Texas case 1:2017cv00233/1466372 comprises United States of America and 0.316 acres of land, more or less, situated in Cameron County, Texas, Robert R. Duncan, Patty C. Duncan, CafeMa Properties, LLC, San Benito Cameron County Drainage District No. 3, Cameron County Irrigation District #2 and Tony Yzaguirre. Filed on November 14, 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, ✅ Robert R. Duncan, ✅ Patty C. Duncan, ✅ Tony Yzaguirre … | |
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Texas, November 01, 2017 ⚖ Case 2:2017cv00063/902050 In the US District Court for the Western District of Texas, the case 2:2017cv00063/902050 involves Union Pacific Railroad Company and The United States of America. Filed on November 01, 2017, this case pertains to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over this matter is Judge Victor R. Garcia, Alia Moses. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Leticia Hernandez |
| [Case # 2017cv01038/902165], [Filed: November 01, 2017] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Leticia Hernandez >>> More Information |
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Texas, November 01, 2017 ⚖ Case 7:2020cv00301/1795505 In the US District Court for the Southern District of Texas, United States of America and Nueva Vista, LLC are involved in case 7:2020cv00301/1795505. Filed on November 01, 2017, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Randy Crane is presiding, and no jury trial is requested. | |
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Texas, November 01, 2017 ⚖ Case 5:2017cv01109/902071 In the US District Court for the Western District of Texas, U.S. Securities and Exchange Commission and Christopher James Lollar are involved in case 5:2017cv01109/902071. Filed on November 01, 2017, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Orlando L. Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher James Lollar … | |
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Texas, November 01, 2017 ⚖ Case 3:2017cv03020/295087 US District Court for the Northern District of Texas case 3:2017cv03020/295087 comprises United States of America and Tariq Mahmood, Naureen Mahmood, Option One Mortgage, Naeem Qazi, Texas Workforce Commission, State of Texas, Wells Fargo Bank, NA, Tanoor Hospitality, Inc., TM-Lawrence Hospitality, Inc., Mahmood Investments, Esha Mahmood, Shereen Mahmood, John R. Ames, D. Filed on November 01, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tariq Mahmood, ✅ Naureen Mahmood, ✅ Naeem Qazi, ✅ Esha Mahmood, ✅ Shereen Mahmood, ✅ John R. Ames … | |
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Texas, November 01, 2017 ⚖ Case 2:2017cv00722/179105 In case 2:2017cv00722/179105 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against Huawei Device USA, Inc. and Huawei Device Co. Ltd. Filed on November 01, 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 … | |
| Petitioner versus Respondent | |
| United States of America | Misael Rogel |
| [Case # 2017cv01039/902180], [Filed: November 01, 2017] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Misael Rogel >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Bill Waldrop |
| [Case # 2017cv00884/295084], [Filed: November 01, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C. O'Connor] ✅ Bill Waldrop >>> More Information |
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Texas, November 20, 2017 ⚖ Case 3:2017cv03172/295987 At the US District Court for the Northern District of Texas, the legal case 3:2017cv03172/295987 entails United States of America and Maria E Torres. The filing date is November 20, 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 >>> ✅ Maria E Torres … | |
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Texas, November 21, 2017 ⚖ Case 7:2017cv00451/1467637 At the US District Court for the Southern District of Texas, the legal case 7:2017cv00451/1467637 entails United States of America and Jorge Luis Alvarado. The filing date is November 21, 2017, and this case deals with Other Immigration Actions as per 8 U.S.C. § 1451. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jorge Luis Alvarado … | |
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Texas, November 21, 2017 ⚖ Case 4:2017cv03570/1467678 In the US District Court for the Southern District of Texas, the case 4:2017cv03570/1467678 involves UNITED STATES OF AMERICA and $185,911.06 in U.S. Currency, $183,764.00 in U.S. Currency, $152,967.12 in U.S. Currency, $42,297.00 in U.S. Currency, $21,823.00 in U.S. Currency, $2,000.00 in U.S. Currency, 2011 Mercedes Benz and Gold Bars. Filed on November 21, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ Mercedes Benz, ✅ Gold Bars … | |
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Texas, November 15, 2017 ⚖ Case 4:2017cv03496/1466577 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and LOT 31, IN BLOCK 9, OF WATERVIEW ESTATES, SECTION 1, A SUBDIVISION IN FORT BEND COUNTY, TEXAS are involved in case 4:2017cv03496/1466577. Filed on November 15, 2017, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Gray H Miller is presiding, and no jury trial is requested. | |
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Texas, November 20, 2017 ⚖ Case 3:2017cv03173/295988 US District Court for the Northern District of Texas case 3:2017cv03173/295988 comprises United States of America and Michael B. Cox. Filed on November 20, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael B. Cox … | |
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Texas, November 21, 2017 ⚖ Case 6:2017cv00661/179452 At the US District Court for the Eastern District of Texas, the legal case 6:2017cv00661/179452 entails United States of America and Andre L. Richardson. The filing date is November 21, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Robert W. Schroeder is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andre L. Richardson … | |
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Texas, November 16, 2017 ⚖ Case 2:2017cv00746/179394 At the US District Court for the Eastern District of Texas, the legal case 2:2017cv00746/179394 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Huawei Device USA, Inc. and Huawei Device Co. Ltd. Filed on November 16, 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 … | |
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Texas, November 21, 2017 ⚖ Case 4:2017cv00938/296030 In the US District Court for the Northern District of Texas, United States of America and Moises Herrera-Gonzalez are involved in case 4:2017cv00938/296030. Filed on November 21, 2017, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1345. Judge John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ Moises Herrera-Gonzalez … | |
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Texas, November 21, 2017 ⚖ Case 3:2017cv03182/296031 In the US District Court for the Northern District of Texas, the case 3:2017cv03182/296031 involves United States of America and Emmanuel Olugbenga Omopariola. Filed on November 21, 2017, this case pertains to Other Immigration 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 >>> ✅ Emmanuel Olugbenga Omopariola … | |
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Texas, November 27, 2017 ⚖ Case 3:2017cv03210/296181 In the US District Court for the Northern District of Texas, United States of America and Carmen Koshnoodi are involved in case 3:2017cv03210/296181. Filed on November 27, 2017, this legal matter focuses on Other Contract under Federal Debt Collection Act. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Carmen Koshnoodi … | |
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Texas, November 17, 2017 ⚖ Case 4:2017cv03534/1467136 In the US District Court for the Southern District of Texas, the case 4:2017cv03534/1467136 involves United States of America 1789 and Anthony T. Robinson. Filed on November 17, 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 >>> ✅ Anthony T. Robinson … | |
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Texas, November 17, 2017 ⚖ Case 5:2017cv01183/905946 US District Court for the Western District of Texas case 5:2017cv01183/905946 comprises United States of America and James Hudson, Office of the Attorney General of the State of Texas, Diane C. Taylor and Fred A. Taylor. Filed on November 17, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Hudson, ✅ Diane C. Taylor, ✅ Fred A. Taylor … | |
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Texas, July 13, 2017 ⚖ Case 4:2017cv00495/177258 In the US District Court for the Eastern District of Texas, United States of America and Billy R Sims, BS20, Inc. and Legendary Q Brands, LLC are involved in case 4:2017cv00495/177258. Filed on July 13, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Amos L. Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Billy R Sims … | |
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Texas, November 28, 2017 ⚖ Case 7:2017cv00455/1468893 In the US District Court for the Southern District of Texas, United Specialty Insurance Company and SMC Transport, LLC, Israel Martinez, Jr., Roy Salinas, Falls Lake National Insurance Company and Ray Shifflett are involved in case 7:2017cv00455/1468893. Filed on November 28, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Micaela Alvarez is presiding, and no jury trial is requested. More Information about >>> ✅ Israel Martinez, ✅ Roy Salinas, ✅ Ray Shifflett … | |
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Texas, November 29, 2017 ⚖ Case 3:2017cv03242/296307 US District Court for the Northern District of Texas case 3:2017cv03242/296307 comprises United States of America and Daniel D Durfey and Barbara A Durfey. Filed on November 29, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel D Durfey, ✅ Barbara A Durfey … | |
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Texas, November 29, 2017 ⚖ Case 5:2017cv01214/907834 In the US District Court for the Western District of Texas, the case 5:2017cv01214/907834 involves United States Of America and Judy G. Blackburn, Jeremy Lee David, Joshua James David, Estate of James Edward David, Brian Mahoney, Cathy Talcott and Jessica Lea Wright. Filed on November 29, 2017, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. More Information about >>> ✅ Judy G. Blackburn, ✅ Jeremy Lee David, ✅ Joshua James David, ✅ Brian Mahoney, ✅ Cathy Talcott, ✅ Jessica Lea Wright … | |
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Texas, July 24, 2015 ⚖ Case 4:2015cv00505/161731 In case 4:2015cv00505/161731 within US District Court for the Eastern District of Texas, US Equal Employment Opportunity Commission brings a case against Hillshire Brands Co. Filed on July 24, 2015, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Unassigned, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Hillshire Brands Co … | |
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Texas, July 24, 2015 ⚖ Case 2:2015cv01347/161737 In the US District Court for the Eastern District of Texas case 2:2015cv01347/161737, US Equal Employment Opportunity Commission files a suit against Hillshire Brands Co. f/k/a Sara Lee Corporation. The filing date was July 24, 2015, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Rodney Gilstrap, Roy S. Payne. The Plaintiff has requested a jury trial. | |
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Texas, July 24, 2015 ⚖ Case 4:2015cv00541/262727 US District Court for the Northern District of Texas case 4:2015cv00541/262727 comprises US Bank National Association and Ruben Lara and Rosanna Lara. Filed on July 24, 2015, this case concerns All Other Real Property based on 28 U.S.C. § 1332. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ruben Lara, ✅ Rosanna Lara … | |
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Texas, December 05, 2017 ⚖ Case 4:2017cv03678/1469974 US District Court for the Southern District of Texas case 4:2017cv03678/1469974 comprises U.S. Securities and Exchange Commission and James C Tao and Donna Boyd (f/k/a Donna Chen). Filed on December 05, 2017, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James C Tao, ✅ Donna Boyd (f/k/a Donna Chen) … | |
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Texas, November 28, 2017 ⚖ Case 1:2017cv01126/907776 At the US District Court for the Western District of Texas, the legal case 1:2017cv01126/907776 entails United States of America and Jody Sims. The filing date is November 28, 2017, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jody Sims … | |
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Texas, November 29, 2017 ⚖ Case 1:2017cv01125/907770 In the US District Court for the Western District of Texas, United States Of America and Family Pharmacy, Inc., Kevin Michael Gray, Brian D. Haney, David K. Haney, Haney & Haney, LLC and Vidor Pharmacy, LLC are involved in case 1:2017cv01125/907770. Filed on November 29, 2017, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Sam Sparks is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin Michael Gray, ✅ Brian D. Haney, ✅ David K. Haney … | |
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Texas, December 04, 2017 ⚖ Case 7:2017mc02052/1469816 At the US District Court for the Southern District of Texas, the legal case 7:2017mc02052/1469816 entails Unique McKinney and Glenda Keeler and Karen Strodeny. The filing date is December 04, 2017, and this case deals with Other as per No cause code entered. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Unique McKinney, ✅ Glenda Keeler, ✅ Karen Strodeny … | |
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Texas, December 04, 2017 ⚖ Case 4:2017cv00962/296477 The legal proceedings in case 4:2017cv00962/296477 at US District Court for the Northern District of Texas involve University Baptist Church and Lexington Insurance Company, Kevin Forman and York Risk Services Inc. Filed on December 04, 2017, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge John McBryde is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ University Baptist Church, ✅ Kevin Forman … | |
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Texas, December 04, 2017 ⚖ Case 4:2017cv00835/179574 In the US District Court for the Eastern District of Texas, the case 4:2017cv00835/179574 involves United States of America and $16,387.11 seized from Wells Fargo account x0664 and x7841, $11,334.33 seized from Bank of America account x9916 and $ 416.75 seized from JPMC account x8791. Filed on December 04, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Amos L. Mazzant. There is no demand for a jury trial. More Information about >>> ✅ . seized from Wells Fargo account x … | |
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Texas, February 06, 2017 ⚖ Case 5:2017cv00022/1410996 US District Court for the Southern District of Texas case 5:2017cv00022/1410996 comprises UNITED STATES OF AMERICA and One Hundred Twenty-Seven Firearms and Assorted Ammunition. Filed on February 06, 2017, this case concerns Other based on 18 U.S.C. § 0981. Judge J Scott Hacker, George P Kazen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Hundred Twenty-Seven Firearms, ✅ Assorted Ammunition … | |
| Petitioner versus Respondent | |
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Ulysses McGee
More Information |
Lorie Davis-Director TDCJ-CID |
| [Case # 2017cv03332/296768], [Filed: December 08, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: A. Joe Fish, David L. Horan] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $13, 000.00 Seized from Fidelity Individual Retirement Account XXXXX6016 in the Name of Qi Jenny Vanhoozer and $5, 686.00 Seized From Fidelity Individual Retirement Account XXXXX6179 in the Name of Qi Jenny Vanhoozer |
| [Case # 2017cv01268/911553], [Filed: December 15, 2017] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Fred Biery] >>> More Information |
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Texas, December 15, 2017 ⚖ Case 4:2017cv01004/297072 At the US District Court for the Northern District of Texas, the legal case 4:2017cv01004/297072 entails United States of America and Munah Youssef and 3M & Sons Tax and Beauty Salon, LLC. The filing date is December 15, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Munah Youssef … | |
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Texas, December 12, 2017 ⚖ Case 1:2017cv01160/910692 In case 1:2017cv01160/910692 within US District Court for the Western District of Texas, USB Bridge Solutions, LLC brings a case against Kezoll Technology Co., Ltd. and Shenzhen KingSpec Electronics Technology Co., Ltd. Filed on December 12, 2017, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial. | |
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Texas, December 12, 2017 ⚖ Case 1:2017cv01159/910691 At the US District Court for the Western District of Texas, the legal case 1:2017cv01159/910691 involves USB Bridge Solutions, LLC, Avant Technology, Inc. and Avant Technology, Inc. d/b/a EDGE Memory. Filed on December 12, 2017, this case deals with Patent based on 35 U.S.C. § 271. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America. | $45, 980.00 in United States Currency, more or less |
| [Case # 2017cv00379/910690], [Filed: December 12, 2017] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Kathleen Cardone] ✅ more or less >>> More Information |
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Texas, December 13, 2017 ⚖ Case 3:2017cv03389/296980 At the US District Court for the Northern District of Texas, the legal case 3:2017cv03389/296980 involves USI Insurance Services LLC and Wells Fargo Insurance Services USA Inc and Lockton-Dunning Series of Lockton Companies LLC and Desire Albion. Filed on December 13, 2017, this case deals with Other Contract based on 28 U.S.C. § 1330. Judge Barbara M.G. Lynn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Desire Albion … | |
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Texas, December 12, 2017 ⚖ Case 1:2017cv01158/910615 At the US District Court for the Western District of Texas, the legal case 1:2017cv01158/910615 involves USB Bridge Solutions, LLC and Buffalo Inc. and Buffalo Americas, Inc. Filed on December 12, 2017, this case deals with Patent based on 35 U.S.C. § 271. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Texas, December 21, 2017 ⚖ Case 4:2017cv03842/1473609 At the US District Court for the Southern District of Texas, the legal case 4:2017cv03842/1473609 entails UNITED STATES OF AMERICA and Lot 13, Blocke 1 of Shadow Creek Ranch SF-12, A Subdivision in Brazoria County, Texas. The filing date is December 21, 2017, and this case deals with Other as per 18 U.S.C. § 0981. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 21, 2017 ⚖ Case 5:2017cv00300/297280 US District Court for the Northern District of Texas case 5:2017cv00300/297280 comprises United States of America and Sig Sauer SIGM400, Sig Sauer P938 Equinox and Browning Hi Power. Filed on December 21, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sig Sauer P Equinox, ✅ Browning Hi Power … | |
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Texas, December 19, 2017 ⚖ Case 4:2017cv03810/1473013 At the US District Court for the Southern District of Texas, the legal case 4:2017cv03810/1473013 involves USA Debusk, LLC and Deep South Dredging, Inc. Filed on December 19, 2017, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, February 16, 2017 ⚖ Case 4:2017cv00516/1413331 US District Court for the Southern District of Texas case 4:2017cv00516/1413331 comprises United States of America and Louis S. Binder. Filed on February 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 >>> ✅ Louis S. Binder … | |
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Texas, February 16, 2017 ⚖ Case 4:2017cv00512/1413305 US District Court for the Southern District of Texas case 4:2017cv00512/1413305 comprises United States of America and Felipe Juarez. Filed on February 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 >>> ✅ Felipe Juarez … | |
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Texas, December 18, 2017 ⚖ Case 7:2017cv00468/1472804 In the US District Court for the Southern District of Texas, the case 7:2017cv00468/1472804 involves United States of America and Ciro Ochoa, Jr. and Lilian D Ochoa. Filed on December 18, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ Ciro Ochoa, ✅ Lilian D Ochoa … | |
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Texas, January 05, 2018 ⚖ Case 2:2018cv00004/1475758 At the US District Court for the Southern District of Texas, the legal case 2:2018cv00004/1475758 entails UNITED STATES OF AMERICA and All Assets and Funds on Deposit or Held in Offshore Investment Account at Sun Life Financial Investments (Bermuda) Ltd., Contract Number 28-2873-017053 in the Name of Silvia Beatriz Perez-Ceballos. The filing date is January 05, 2018, and this case deals with Other Statutory Actions as per 18 U.S.C. § 0981. Judge Hilda G Tagle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ All Assets … | |
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Texas, January 08, 2018 ⚖ Case 3:2018cv00041/297543 In the US District Court for the Northern District of Texas, the case 3:2018cv00041/297543 involves United States of America and $45,000.00 in United States Currency. Filed on January 08, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. | |
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Texas, January 05, 2018 ⚖ Case 2:2018cv00005/1475774 US District Court for the Southern District of Texas case 2:2018cv00005/1475774 comprises UNITED STATES OF AMERICA and Real Property Known As 615 Elmhurst, Sugar Land, Texas 77479. Filed on January 05, 2018, this case concerns Other Statutory Actions based on 18 U.S.C. § 0981. Judge Jason B Libby, Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sugar Land … | |
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Texas, January 08, 2018 ⚖ Case 4:2018cv00056/1476208 At the US District Court for the Southern District of Texas, the legal case 4:2018cv00056/1476208 entails United States of America for the use and benefit of Dal-Tile Distribution, Inc. and Vicki's Flooring and Design, LLC, Hensel Phelps Construction Co. and Aegis Security Insurance Company. The filing date is January 08, 2018, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. | |
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Texas, January 01, 2018 ⚖ Case 3:2018cv00001/913536 US District Court for the Western District of Texas case 3:2018cv00001/913536 comprises U.S. Bank, N.A., as Trustee and Graciela Rocha Pena and Yanell Rocha. Filed on January 01, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Philip R. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ Graciela Rocha Pena, ✅ Yanell Rocha … | |
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Texas, January 03, 2018 ⚖ Case 3:2018cv00015/297457 In the US District Court for the Northern District of Texas, the case 3:2018cv00015/297457 involves United States of America and Samuel F. Tallis and Shale Exploration LLC. Filed on January 03, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge A. Joe Fish, Irma Carrillo Ramirez. There is no demand for a jury trial. More Information about >>> ✅ Samuel F. Tallis … | |
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Texas, December 29, 2017 ⚖ Case 4:2017cv03913/1474771 In the US District Court for the Southern District of Texas, Uzo P Uwechue and Ecopetrol America Inc. are involved in case 4:2017cv03913/1474771. Filed on December 29, 2017, this legal matter focuses on Employment under 42 U.S.C. § 2000. Judge Melinda Harmon is presiding, and no jury trial is requested. More Information about >>> ✅ Uzo P Uwechue … | |
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Texas, December 20, 2017 ⚖ Case 4:2017cv03823/1473312 US District Court for the Southern District of Texas case 4:2017cv03823/1473312 comprises UNITED STATES OF AMERICA and $26,751.00 IN U.S. CURRENCY. Filed on December 20, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. | |
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Texas, December 20, 2017 ⚖ Case 1:2017cv00531/179940 In the US District Court for the Eastern District of Texas, the case 1:2017cv00531/179940 involves United States of America and Sylvia Rodriguez and Michelle Bennett. Filed on December 20, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding over this matter is Judge Marcia A. Crone. There is no demand for a jury trial. More Information about >>> ✅ Sylvia Rodriguez, ✅ Michelle Bennett … | |
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Texas, December 20, 2017 ⚖ Case 4:2017cv01013/297184 In the US District Court for the Northern District of Texas, United States of America and Mark Stutheit are involved in case 4:2017cv01013/297184. Filed on December 20, 2017, this legal matter focuses on Other Statutory Actions under Garnishment. Judge John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Stutheit … | |
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Texas, December 29, 2017 ⚖ Case 4:2017cv03915/1474773 US District Court for the Southern District of Texas case 4:2017cv03915/1474773 comprises Uzo P Uwechue and JW Marriott Houston Downtown. Filed on December 29, 2017, this case concerns Other Civil Rights based on 28 U.S.C. § 1343. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uzo P Uwechue … | |
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Texas, January 22, 2018 ⚖ Case 4:2018cv00059/180293 In the US District Court for the Eastern District of Texas, the case 4:2018cv00059/180293 involves United Van Lines, LLC and Hijjat Fathollahi. Filed on January 22, 2018, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 49 U.S.C. § 11702. Presiding over this matter is Judge Kimberly C Priest Johnson, Amos L. Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Hijjat Fathollahi … | |
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Texas, January 22, 2018 ⚖ Case 4:2018cv00056/180286 In the US District Court for the Eastern District of Texas, the case 4:2018cv00056/180286 involves United States Specialty Insurance Company and Preferred Landscape & Irrigation and Charles Harrell, Jr. Filed on January 22, 2018, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Amos L. Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Charles Harrell … | |
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Texas, January 22, 2018 ⚖ Case 1:2018cv00056/917208 In the US District Court for the Western District of Texas, the case 1:2018cv00056/917208 involves United States of America and $27,850.00, More or Less, in U.S. Currency. Filed on January 22, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ in Currency … | |
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Texas, January 22, 2018 ⚖ Case 6:2018cv00024/180290 In the US District Court for the Eastern District of Texas, United Van Lines, LLC and Travis McNett are involved in case 6:2018cv00024/180290. Filed on January 22, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge K. Nicole Mitchell, Robert W. Schroeder is presiding, and no jury trial is requested. More Information about >>> ✅ Travis McNett … | |
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Texas, January 19, 2018 ⚖ Case 3:2018cv00136/297950 In the US District Court for the Northern District of Texas, the case 3:2018cv00136/297950 involves United States of America and Alfonso Isaguirre. Filed on January 19, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Alfonso Isaguirre … | |
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Texas, January 19, 2018 ⚖ Case 3:2018cv00140/297965 In the US District Court for the Northern District of Texas, the case 3:2018cv00140/297965 involves United States of America and Marvin Sanchez. Filed on January 19, 2018, this case pertains to Other under 29 U.S.C. § 651. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> ✅ Marvin Sanchez … | |
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Texas, January 19, 2018 ⚖ Case 4:2018cv00154/1478465 In the US District Court for the Southern District of Texas, United States of America and Shawn Ramirtha and Selvi Ramirtha are involved in case 4:2018cv00154/1478465. Filed on January 19, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Melinda Harmon is presiding, and no jury trial is requested. More Information about >>> ✅ Shawn Ramirtha, ✅ Selvi Ramirtha … | |
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Texas, January 10, 2018 ⚖ Case 3:2018cv00006/1476838 At the US District Court for the Southern District of Texas, the legal case 3:2018cv00006/1476838 involves United States of America for the use and benefit of Tensar International Corporation and Travelers Casualty & Surety Company of America and Shoreline Foundation, Inc. Filed on January 10, 2018, this case deals with Miller Act based on 40 U.S.C. § 270. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, January 19, 2018 ⚖ Case 3:2018cv00135/297945 In the US District Court for the Northern District of Texas, United States of America and Louise Slater are involved in case 3:2018cv00135/297945. Filed on January 19, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Ed Kinkeade is presiding, and no jury trial is requested. More Information about >>> ✅ Louise Slater … | |
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Texas, January 18, 2018 ⚖ Case 4:2018cv00132/1478179 US District Court for the Southern District of Texas case 4:2018cv00132/1478179 comprises UNITED STATES OF AMERICA and $18,329.00 UNITED STATES CURRENCY. Filed on January 18, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. | |
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