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
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Participant Index
A -> Agado...(click to open)
Agado, Aleida
Ajayi, Smart
Albagmi, Faheed
Amanze, Ukachukwu
Anaduaka, Chukwuma
Avila, Manuel
B -> Barr...(click to open)
Barr, William
Baum, Douglas
Benavides, Noel
Benavidez, Maria
Berryhill, Nancy
Bolden, Elizabeth
Bowen, Travis
Bowers, John
Bowers, Pamela
Broadway, Jhane
Bus, Master
C -> Casas...(click to open)
Casas, Vereniss
Cerliano, Maxey
Certificates, Asset
Cervantes, Yohana
Corrales, Eberth
Cruz, Ana
Currency, .
Currency, In
G -> Garcia...(click to open)
Garcia, Alejandro
Garcia, Antonio
Garcia, Graciela
Garcia, Magdalena
Garcia, Ronald
Garcia, Ulisses
Garza, Joe
Gibbs, Derrick
Goacher, Robin
Godinich, Alisa
Gonzalez, Eloy
Gravel, Janes
Guerra, John
Gutel, Christina
K -> KOBERNAT...(click to open)
KOBERNAT, Corydon
KOBERNAT, Gregory
KOBERNAT, Steven
Keifer, Ardith
Kimberling, Edna
Kimberling, William
Knox, David
M -> Magee...(click to open)
Magee, Robert
McGuinn, Larry
McGuinn, Patricia
Melby, Colton
Melby, Jacalyn
Mikulin, William
Morris, Brenda
Morris, Scott
Mun, Amos
Mun, Micha
Mun, Su
Munn, Jack
S -> Santos...(click to open)
Santos, Alma
Sarin, Arvin
Sessions, Jefferson
Sheppard, Kimberly
Sheppard, Michael
T -> Taylor...(click to open)
Taylor, Loyd
Thompson, Beatrice
Tiller, Donald
Torres, Cesar
Torres, Omar
Troy, William
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Texas, July 16, 2018 ⚖ Case 3:2018cv01828/304741 In the US District Court for the Northern District of Texas, United States of America and Tiffany M Donica are involved in case 3:2018cv01828/304741. Filed on July 16, 2018, this legal matter focuses on Contract: Recovery of Defaulted Student Loans (Excludes Veterans) under 20 U.S.C. § 1080. Judge Sam R Cummings is presiding, and no jury trial is requested. More Information about >>> ✅ Tiffany M Donica … | |
| Petitioner versus Respondent | |
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Ukachukwu Wisdom Amanze
More Information |
Jefferson B Sessions, III |
| [Case # 2018cv00102/304743], [Filed: July 16, 2018] [ Prisoner Pet/Habeas Corpus: Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Sam R Cummings] ✅ Jefferson B Sessions >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $70, 000.00, More or Less, in United States Currency in Safe Deposit Box #K89, Frost Bank and $29, 800.00, More or Less, in United States Currency |
| [Case # 2019cv00054/998683], [Filed: January 18, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] [Judge: Xavier Rodriguez] ✅ More or Less, ✅ More or Less >>> More Information |
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Texas, January 14, 2019 ⚖ Case 3:2019cv00108/311881 US District Court for the Northern District of Texas case 3:2019cv00108/311881 comprises United States Liability Insurance Company and Copper Mobile Inc and Arvin Sarin. Filed on January 14, 2019, this case concerns Contract: Insurance based on 28 U.S.C. § 2201. Judge Barbara MG Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arvin Sarin … | |
| Petitioner versus Respondent | |
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Ukachukwu Wisdom Amanze
More Information |
Jefferson B Sessions, III |
| [Case # 2018cv01894/305023], [Filed: July 16, 2018] [ Prisoner Pet/Habeas Corpus: Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Sidney A Fitzwater] , [David L Horan] ✅ Jefferson B Sessions >>> More Information |
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Texas, January 25, 2019 ⚖ Case 4:2019cv00280/1626313 At the US District Court for the Southern District of Texas, the legal case 4:2019cv00280/1626313 entails US Heavy Machinery, llc and Allstate Insurance Company. The filing date is January 25, 2019, and this case deals with Insurance as per 42 U.S.C. § 4072. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
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Texas, January 10, 2019 ⚖ Case 2:2019cv00010/187029 In the US District Court for the Eastern District of Texas case 2:2019cv00010/187029, UnoWeb Virtual, LLC files a suit against TBC-Monde, Inc. The filing date was January 10, 2019, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. | |
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Texas, January 10, 2019 ⚖ Case 2:2019cv00008/187002 At the US District Court for the Eastern District of Texas, the legal case 2:2019cv00008/187002 involves UnoWeb Virtual, LLC and Open Text, Inc. Filed on January 10, 2019, 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. | |
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Texas, January 25, 2019 ⚖ Case 3:2019cv00189/312313 US District Court for the Northern District of Texas case 3:2019cv00189/312313 comprises United States of America and National Make Ready Services LLC. Filed on January 25, 2019, this case concerns Labor: Fair Labor Standards Act based on 28 U.S.C. § 1331. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 15, 2019 ⚖ Case 4:2019cv00002/997490 Initiated in case 4:2019cv00002/997490, UNITED STATES OF AMERICA brings forth legal action against Faheed Albagmi, David Knox, Alvin Olson, Manuel Avila and Eberth Corrales at the US District Court for the Western District of Texas. Filed on January 15, 2019, this case pertains to Environmental Matters grounded in 28 U.S.C. § 1446. Presiding Judge David Counts oversees the proceedings, with Referring Judge David B Fannin involved, and no jury has been requested. More Information about >>> ✅ Faheed Albagmi, ✅ David Knox, ✅ Alvin Olson, ✅ Manuel Avila, ✅ Eberth Corrales … | |
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Texas, January 29, 2019 ⚖ Case 7:2019cv00030/1627828 In the US District Court for the Southern District of Texas, United States Of America and Noel P. Benavides, Maria Cecilia Benavidez and 1.828 Acres of Land, More or Less, Situate in Starr County, State of Texas are involved in case 7:2019cv00030/1627828. Filed on January 29, 2019, this legal matter focuses on Condemnation under 28 U.S.C. § 1358. Judge Micaela Alvarez is presiding, and no jury trial is requested. More Information about >>> ✅ Noel P. Benavides, ✅ Maria Cecilia Benavidez, ✅ More or Less … | |
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Texas, January 29, 2019 ⚖ Case 5:2019cv00076/1000630 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and Darrell Antonio Wilson are involved in case 5:2019cv00076/1000630. Filed on January 29, 2019, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge David A Ezra is presiding, and no jury trial is requested. More Information about >>> ✅ Darrell Antonio Wilson … | |
| Petitioner versus Respondent | |
| United States Of America | 13, 522.00, more or less, In United States currency |
| [Case # 2019cv00036/1001355], [Filed: January 29, 2019] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] [Judge: Philip R Martinez] ✅ more or less >>> More Information |
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Texas, January 10, 2019 ⚖ Case 1:2019cv00005/311782 US District Court for the Northern District of Texas case 1:2019cv00005/311782 comprises United States of America and Primestar Construction Corporation and Developers Surety and Indemity Company. Filed on January 10, 2019, this case concerns Contract: Miller Act based on 40 U.S.C. § 3131. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 25, 2019 ⚖ Case 3:2019cv00188/312309 US District Court for the Northern District of Texas case 3:2019cv00188/312309 comprises United States of America and Joe Garza, Jr., M&A Capital Group LLC and Joe B Garza. Filed on January 25, 2019, this case concerns Contract: Other Contract based on 15 U.S.C. § 631. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joe Garza, ✅ Joe B Garza … | |
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Texas, January 25, 2019 ⚖ Case 3:2019cv00187/312306 A legal case marked by the docket number case 3:2019cv00187/312306 was filed on January 25, 2019. It involves United States of America as the plaintiff and Raymond A Newton as the defendant. The nature of the suit pertains to Contract: Other Contract, falling under the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Jane J Boyle. More Information about >>> ✅ Raymond A Newton … | |
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Texas, February 04, 2019 ⚖ Case 6:2019cv00015/1630560 US District Court for the Southern District of Texas case 6:2019cv00015/1630560 comprises UNITED STATES OF AMERICA and $13,624.00 In U.S. Currency. Filed on February 04, 2019, this case concerns Forfeit/Penalty: Other based on 49 U.S.C. § 781. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Texas, February 04, 2019 ⚖ Case 4:2019cv00387/1630689 US District Court for the Southern District of Texas case 4:2019cv00387/1630689 comprises United States of America 1789 and Ben Ellison and Patriot Contracting, LLC. Filed on February 04, 2019, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ben Ellison … | |
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Texas, February 01, 2019 ⚖ Case 4:2019cv00354/1629464 In case 4:2019cv00354/1629464 within US District Court for the Southern District of Texas, Utah Gas Operating Solutions, LLC brings a case against Compression/Generation Services, LLC, Kimberly Sheppard, Abba Freight Systems, LLC, Midwest Machinery Transport, Inc., Global Power Supply, LLC and Michael Sheppard. Filed on February 01, 2019, this legal matter relates to Personal Property: Other as per 47 U.S.C. § 11707. The presiding judge is Vanessa D Gilmore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kimberly Sheppard, ✅ Michael Sheppard … | |
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Texas, February 11, 2019 ⚖ Case 3:2019cv00335/312989 In the US District Court for the Northern District of Texas, United States of America and Jhane Broadway and MaxTaxPros are involved in case 3:2019cv00335/312989. Filed on February 11, 2019, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ Jhane Broadway … | |
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Texas, February 11, 2019 ⚖ Case 7:2019cv00039/1004082 At the US District Court for the Western District of Texas, the legal case 7:2019cv00039/1004082 entails United States of America and Greenwood Trust Co., Ocwen Loan Servicing, LLC, Terry L. Digby, Texas Bank, R. E. Janes Gravel, Co. and Security Business Capital, LLC. The filing date is February 11, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge David Counts is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Terry L. Digby, ✅ Janes Gravel … | |
| Plaintiff versus Defendant | |
| USA | Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map |
| [Case # 2019cv00026/1634489], [Filed: February 12, 2019] [ Drug Related Seizure of Property§18 U.S.C. § 0981 ⚖ ] >>> More Information |
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Texas, February 12, 2019 ⚖ Case 3:2019cv00355/313034 At the US District Court for the Northern District of Texas, case 3:2019cv00355/313034 involves United States of America and USA suing Jacalyn Lisa Melby, ORHub Inc, Castillo De Coachella LLC, Travis L Bowen, Global Security Holding LLC, Prestamo LLC, Castillo Misterio LLC, Prestamo En Pantalla LLC, Bowen Law Professional Group, Colton Ronald Melby, Bone Logic LLC, EarthNow Investments L. Filed on February 12, 2019, this case addresses issues related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Barbara MG Lynn, with Referring Judge Brantley Starr also involved. No jury trial has been requested. More Information about >>> ✅ Jacalyn Lisa Melby, ✅ Travis L Bowen, ✅ Colton Ronald Melby … | |
| Petitioner versus Respondent | |
| United States Of America | Approximately $30, 295.94 and Approximately $46, 872.11 |
| [Case # 2019cv00056/1004852], [Filed: February 12, 2019] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] [Judge: Frank Montalvo] ✅ Approximately $, ✅ Approximately $ >>> More Information |
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Texas, February 12, 2019 ⚖ Case 2:2019cv00028/313015 At the US District Court for the Northern District of Texas, case 2:2019cv00028/313015 involves United States of America (IRS) bringing a case against Bowers Family Limited Partnership, Trustee Amarillo National Bank, John Thomas Bowers, Jr. and Pamela K. Bowers. Filed on February 12, 2019, this case addresses issues related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Sidney A Fitzwater, with Referring Judge Lee Ann Reno also involved. There is no specific request for a jury trial. More Information about >>> ✅ John Thomas Bowers, ✅ Pamela K. Bowers … | |
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Texas, February 07, 2019 ⚖ Case 1:2019cv00098/1003597 At the US District Court for the Western District of Texas, the legal case 1:2019cv00098/1003597 entails United States of America and Larry D. McGuinn, Propel Financial Services, LLC and Patricia A. McGuinn. The filing date is February 07, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larry D. McGuinn, ✅ Patricia A. McGuinn … | |
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Texas, February 07, 2019 ⚖ Case 1:2019cv00099/1003615 In the US District Court for the Western District of Texas, United States of America and $29,965.00, More or less, in U.S. Currency are involved in case 1:2019cv00099/1003615. Filed on February 07, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert Pitman is presiding, and no jury trial is requested. More Information about >>> ✅ More or less, ✅ in Currency … | |
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Texas, February 07, 2019 ⚖ Case 5:2019mc00121/1004847 At the US District Court for the Western District of Texas, the legal case 5:2019mc00121/1004847 entails United States Of America and Martin Linen Supply Co., Tex-Mart Corp, Texas Sanitary Towel Supply Corp and William B. Troy. The filing date is February 07, 2019, and this case deals with Anti-Trust as per 15 U.S.C. § 1. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William B. Troy … | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Unknown |
| [Case # 2019mc00135/1005399], [Filed: February 14, 2019] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: David A Ezra] >>> More Information |
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Texas, February 13, 2019 ⚖ Case 7:2019cv00052/1635300 At the US District Court for the Southern District of Texas, the legal case 7:2019cv00052/1635300 entails UNITED STATES OF AMERICA and John F. J. Guerra and 8.903 Acres of Land. The filing date is February 13, 2019, and this case deals with Condemnation as per 28 U.S.C. § 1358. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Guerra … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Approximately $49, 810.70, in Deposit Funds in JP Morgan Chase Bank Account Number XXXXX8314 |
| [Case # 2019cv00067/1007804], [Filed: February 21, 2019] [ Forfeit/Penalty: Other§18 U.S.C. § 981 ⚖ ] [Judge: David Briones] ✅ Approximately $ >>> More Information |
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Texas, February 20, 2019 ⚖ Case 4:2019cv00159/313405 At the US District Court for the Northern District of Texas, the legal case 4:2019cv00159/313405 entails US Bank National Association and Kenya R Lewis and Roman P Lewis. The filing date is February 20, 2019, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenya R Lewis, ✅ Roman P Lewis … | |
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Texas, February 05, 2019 ⚖ Case 5:2019mc00103/1002748 In the US District Court for the Western District of Texas, the case 5:2019mc00103/1002748 involves United States of America and Unknown. Filed on February 05, 2019, this case pertains to Other Statutory Actions under 28 U.S.C. § 1782. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Lot Thirty-five in Block One of The Landing at Greatwood Section One Fort Bend County |
| [Case # 2019cv00318/1628380], [Filed: January 30, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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Texas, February 25, 2019 ⚖ Case 2:2019cv00066/188025 In case 2:2019cv00066/188025 within US District Court for the Eastern District of Texas, Unwired Planet International Limited, Unwired Planet, LLC, Optis Wireless Technology, LLC, PanOptis Patent Management, LLC and Optis Cellular Technology, LLC brings a case against Apple Inc., Hon. Layn R. Phillips and Donald E Tiller. Filed on February 25, 2019, 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 >>> ✅ Hon. Layn R. Phillips, ✅ Donald E Tiller … | |
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Texas, February 25, 2019 ⚖ Case 3:2019cv00476/313637 In the US District Court for the Northern District of Texas, the case 3:2019cv00476/313637 involves United States of America and Smart Ilesanmi Ajayi and JoAnn Villarreal. Filed on February 25, 2019, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Smart Ilesanmi Ajayi, ✅ JoAnn Villarreal … | |
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Texas, February 05, 2019 ⚖ Case 1:2019cv00087/1002643 At the US District Court for the Western District of Texas, the legal case 1:2019cv00087/1002643 entails United States of America and Robin Hammond, Ardith N. Fidler, Ocwen Loan Servicing, LLC, Capital One Bank (USA), N.A., Robin Goacher and Ardith N. Keifer. The filing date is February 05, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robin Hammond, ✅ Ardith N. Fidler, ✅ Robin Goacher, ✅ Ardith N. Keifer … | |
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Texas, February 18, 2019 ⚖ Case 7:2019cv00018/313326 In the US District Court for the Northern District of Texas, United States of America and United States of America for the Use and Benefit of Clarence Dailey Electric, Inc. and Primestar Construction Corporation and Developers Surety and Indemnity Company are involved in case 7:2019cv00018/313326. Filed on February 18, 2019, this legal matter focuses on Contract: Miller Act under 28 U.S.C. § 1330. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
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Texas, February 27, 2019 ⚖ Case 3:2019cv00085/1641217 In the US District Court for the Southern District of Texas, the case 3:2019cv00085/1641217 involves United States of America 1789 and Harvey H Holiman. Filed on February 27, 2019, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ Harvey H Holiman … | |
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Texas, February 27, 2019 ⚖ Case 2:2019cv00066/1641216 US District Court for the Southern District of Texas case 2:2019cv00066/1641216 comprises United States of America 1789 and Isaac Deleon. Filed on February 27, 2019, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Isaac Deleon … | |
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Texas, March 04, 2019 ⚖ Case 4:2019cv00767/1643269 In the US District Court for the Southern District of Texas, the case 4:2019cv00767/1643269 involves UNITED STATES OF AMERICA and $20,000.00 in U.S. Currency. Filed on March 04, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, March 04, 2019 ⚖ Case 1:2019cv00029/1643279 In the US District Court for the Southern District of Texas, the case 1:2019cv00029/1643279 involves United States Of America and New Century Mortgage Corporation, Tony Yzaguirre, Jr, Cameron County, 0.036 Acres of Land, More or Less, Situated in Cameron County, Texas, Magdalena Garcia and Graciela Garcia. Filed on March 04, 2019, this case pertains to Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Fernando Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Tony Yzaguirre, ✅ More or Less, ✅ Magdalena Garcia, ✅ Graciela Garcia … | |
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Texas, March 04, 2019 ⚖ Case 1:2019cv00028/1643274 In the US District Court for the Southern District of Texas, United States of America and Beatrice Thompson, Aleida Garcia Agado, 0.511 acres of Land, More Or Less, Situated in Cameron County, TX, Antonio Daniel Garcia, Alejandro Javier Garcia, Tony Yzaguirre, Jr, Cameron County, Alisa Garcia Godinich and Attorney Cameron County are involved in case 1:2019cv00028/1643274. Filed on March 04, 2019, this legal matter focuses on Condemnation under 28 U.S.C. § 1358. Judge Fernando Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Beatrice Thompson, ✅ Aleida Garcia Agado, ✅ More Or Less, ✅ Antonio Daniel Garcia, ✅ Alejandro Javier Garcia, ✅ Tony Yzaguirre, ✅ Alisa Garcia Godinich … | |
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Texas, February 06, 2019 ⚖ Case 4:2019cv00398/1631471 In the US District Court for the Southern District of Texas, the case 4:2019cv00398/1631471 involves United States of America and SCS Construction Management, Inc. Filed on February 06, 2019, this case pertains to Contract: Recovery/Enforcement under 29 U.S.C. § 651. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. | |
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Texas, February 28, 2019 ⚖ Case 3:2019cv00508/313818 Initiated as Case Number case 3:2019cv00508/313818, United States of America files a lawsuit against William James Kimberling, Edna Rogers Kimberling and Carrington Mortgage Services LLC at the US District Court for the Northern District of Texas. Filed on February 28, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge A Joe Fish presides over the case, and Referring Judge David L Horan is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ William James Kimberling, ✅ Edna Rogers Kimberling … | |
| Petitioner versus Respondent | |
| United States Of America | Various Electronic Equipment |
| [Case # 2019cv00088/1013820], [Filed: March 11, 2019] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] [Judge: Frank Montalvo] >>> More Information |
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Texas, February 06, 2019 ⚖ Case 3:2019cv00046/1631539 At the US District Court for the Southern District of Texas, the legal case 3:2019cv00046/1631539 entails United States of America and Tapatia Taqueria, Inc. d/b/a Taqueria La Tapatia and Tapatia Taqueria, Inc. The filing date is February 06, 2019, and this case deals with Contract: Recovery/Enforcement as per 29 U.S.C. § 206. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 11, 2019 ⚖ Case 5:2019cv00237/1012370 In the US District Court for the Western District of Texas, the case 5:2019cv00237/1012370 involves Unum Life Insurance Company of America and Jesse Franklin. Filed on March 11, 2019, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge David A Ezra. There is no demand for a jury trial. More Information about >>> ✅ Jesse Franklin … | |
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Texas, March 12, 2019 ⚖ Case 4:2019cv00883/1645958 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between Umoh Jeremiah Umoh and Texas RX Solutions, Chukwuma Anaduaka, Yohana Cervantes and J.B Hunt Transport, Inc. Dated March 12, 2019, this legal saga, identified by docket number case 4:2019cv00883/1645958, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: Other" as per 28 U.S.C. § 1441. However, amidst this legal storm, what ignites the flames of anticipation is Defendant's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Umoh Jeremiah Umoh, ✅ Chukwuma Anaduaka, ✅ Yohana Cervantes … | |
| Petitioner versus Respondent | |
| United States of America | $840, 000.00, More or Less, in United States Currency |
| [Case # 2019cv00242/1013032], [Filed: March 12, 2019] [ Forfeit/Penalty: Other§18 U.S.C. § 981 ⚖ ] [Judge: Orlando L Garcia] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
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Umer Aman Negash
More Information |
William Barr, Kirstjen M. Nielsen and William P. Joyce |
| [Case # 2019cv00091/1013697], [Filed: March 14, 2019] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Kathleen Cardone] ✅ William Barr, ✅ Kirstjen M. Nielsen, ✅ William P. Joyce >>> More Information |
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Texas, January 13, 2016 ⚖ Case 4:2016cv00096/1326429 In the US District Court for the Southern District of Texas, the case 4:2016cv00096/1326429 involves United States of America 1789 and Derrick Gibbs. Filed on January 13, 2016, 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 >>> ✅ Derrick Gibbs … | |
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Texas, March 21, 2019 ⚖ Case 5:2019cv00055/314860 At the US District Court for the Northern District of Texas, the legal case 5:2019cv00055/314860 entails Universal Underwriters Service Corporation and Annette Reagor and Bart Reagor. The filing date is March 21, 2019, and this case deals with Contract: Other Contract as per 28 U.S.C. § 1330. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Annette Reagor, ✅ Bart Reagor … | |
| Plaintiff versus Defendant | |
| United States of America 1789 | Douglas B. Baum |
| [Case # 2019cv01023/1648065], [Filed: March 19, 2019] [ Contract: Recovery Student Loan§28 U.S.C. § 1345 ⚖ ] ✅ Douglas B. Baum >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Harris County Tax Assessor-Collector and William H Mikulin |
| [Case # 2019cv01010/1647991], [Filed: March 19, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ William H Mikulin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America 1789 | Martha R. Luna |
| [Case # 2019cv00089/1648083], [Filed: March 19, 2019] [ Contract: Recovery Student Loan§28 U.S.C. § 1345 ⚖ ] ✅ Martha R. Luna >>> More Information |
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Texas, March 06, 2019 ⚖ Case 3:2019cv00553/314027 US District Court for the Northern District of Texas case 3:2019cv00553/314027 comprises USA and United States of America and JMA Partners Inc and Jack R Munn. Filed on March 06, 2019, this case concerns Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1331. Judge Barbara MG Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jack R Munn … | |
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Texas, March 06, 2019 ⚖ Case 3:2019cv00565/314112 At the US District Court for the Northern District of Texas, the legal case 3:2019cv00565/314112 entails U.S Bank National Association, as Trustee for Asset Backed Securities Corporation Home Equity Loan Trust, Series OOMC 2006-HE5, Asset Backed Pass-Through Certificates, Series 00MC 2006-HE5 and US Bank National Association and Loyd R Taylor. The filing date is March 06, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Asset Backed Pass-Through Certificates, ✅ Loyd R Taylor … | |
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Texas, March 06, 2019 ⚖ Case 2:2019cv00074/1644168 At the US District Court for the Southern District of Texas, the legal case 2:2019cv00074/1644168 entails UNITED STATES OF AMERICA FOR THE USE OF LUHR BROS., INC. and CRYSTALLINE DEVELOPMENT, LLC, Suretec Insurance Company, WORLEY SERVICES, INC. a/k/a WORLEY TREE SERVICES, INC., Worley Services, Inc. and Worley Tree Services. The filing date is March 06, 2019, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Hilda G Tagle is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 06, 2019 ⚖ Case 1:2019cv00121/188177 A legal case marked by the docket number case 1:2019cv00121/188177 was filed on March 06, 2019. It involves United States of America as the plaintiff and ExxonMobil Oil Corporation as the defendant. The nature of the suit pertains to Environmental Matters, falling under the jurisdiction of US District Court for the Eastern District of Texas, presided over by Judge Marcia A Crone. | |
| Plaintiff versus Defendant | |
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Ulisses Garcia
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Best Buy Stores, LP and DH Pace Company |
| [Case # 2019cv00969/1647177], [Filed: March 15, 2019] [ Personal Injury Product Liability§28 U.S.C. § 1332 ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, March 15, 2019 ⚖ Case 5:2019cv00039/1647145 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $1,679,453.03 United States Currency Originating from IBC Cashier's Check Payable to Silverio Martinez, in Trust, et al. are involved in case 5:2019cv00039/1647145. Filed on March 15, 2019, this legal matter focuses on Forfeit/Penalty: Other under 26 U.S.C. § 5872. Judge Diana Saldana is presiding, and no jury trial is requested. More Information about >>> ✅ et al. … | |
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Texas, March 13, 2019 ⚖ Case 3:2019cv00626/314373 In the US District Court for the Northern District of Texas, the case 3:2019cv00626/314373 involves United States (DOJ) and $7,700 in U.S. Currency and Sixty-One Money Orders Totaling $42,495 in U.S. Currency. Filed on March 13, 2019, this case pertains to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 28 U.S.C. § 1345. Presiding over this matter is Judge Karen Gren Scholer. There is no demand for a jury trial. More Information about >>> ✅ in Currency, ✅ Sixty-One Money Orders Totaling $, ✅ in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | 2014 Master Road Bus, Bearing Vehicle Identification Number 3M9JL60A2EB041003 |
| [Case # 2019cv00012/1013809], [Filed: March 15, 2019] [ Forfeit/Penalty: Other§31 U.S.C. § 5332 ⚖ ] ✅ Master Road Bus >>> More Information |
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Texas, March 15, 2019 ⚖ Case 4:2019cv00965/1647160 In the US District Court for the Southern District of Texas, United States of America and Christina Gutel are involved in case 4:2019cv00965/1647160. Filed on March 15, 2019, this legal matter focuses on Negotiable Instrument under 12 U.S.C. § 1819. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Christina Gutel … | |
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Texas, March 26, 2019 ⚖ Case 3:2019cv00754/314997 In the US District Court for the Northern District of Texas case 3:2019cv00754/314997, Unicorn Global, Inc., Shenzhen Uni-Sun Electronic Co., Ltd. and Hangzhou Chic Intelligent Technology Co., Ltd. files a suit against Golabs, Inc. The filing date was March 26, 2019, and this case concerns Property Rights: Patent under 35 U.S.C. § 271. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 853.33 ACRES OF LAND, MORE OR LESS, , ANN-MARIE LITTLEFIELD, GREGORY GEORGE KOBERNAT, CORYDON JAMES KOBERNAT and STEVEN JOSEPH KOBERNAT |
| [Case # 2019cv00099/1650281], [Filed: March 26, 2019] [ Condemnation§43 U.S.C. § 946 ⚖ ] ✅ GREGORY GEORGE KOBERNAT, ✅ CORYDON JAMES KOBERNAT, ✅ STEVEN JOSEPH KOBERNAT >>> More Information |
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Texas, March 05, 2019 ⚖ Case 3:2019cv00533/313995 The legal proceedings in case 3:2019cv00533/313995 at US District Court for the Northern District of Texas involve USA and Su Y Amos Mun, One Way Investments Inc, Micha Mun and Amos Mun. Filed on March 05, 2019, this case focuses on Other Statutes: Other Statutory Actions based on 21 U.S.C. § 881. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Su Y Amos Mun, ✅ Micha Mun, ✅ Amos Mun … | |
| Petitioner versus Respondent | |
| United States Securities and Exchange Commission | Robert Mark Magee |
| [Case # 2019mc00213/1011202], [Filed: March 05, 2019] [ Securities/Commodities§ ⚖ ] [Judge: Lee Yeakel] ✅ Robert Mark Magee >>> More Information |
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Texas, March 26, 2019 ⚖ Case 1:2019cv00352/1016750 In the US District Court for the Western District of Texas, U.S. Bank N. A. and Scott A Morris and Brenda A Morris are involved in case 1:2019cv00352/1016750. Filed on March 26, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Scott A Morris, ✅ Brenda A Morris … | |
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Texas, February 26, 2019 ⚖ Case 4:2019cv00665/1640449 US District Court for the Southern District of Texas case 4:2019cv00665/1640449 comprises Uren North America LLC and Mediterranean Shipping Company SA. Filed on February 26, 2019, this case concerns Contract: Marine based on 28 U.S.C. § 1333. Judge Gray H Miller is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 26, 2019 ⚖ Case 3:2019cv00751/314987 In the US District Court for the Northern District of Texas, Utica National Insurance Group and Charter Communications Inc are involved in case 3:2019cv00751/314987. Filed on March 26, 2019, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 2201. Judge A Joe Fish is presiding, and no jury trial is requested. | |
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Texas, March 05, 2019 ⚖ Case 6:2019cv00079/188155 In case 6:2019cv00079/188155, ulysses harris initiates legal proceedings against Gregg County Sheriff, Gregg County and Maxey Cerliano at the US District Court for the Eastern District of Texas. Filed on March 05, 2019, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge Jeremy D Kernodle oversees the case, with involvement from Referring Judge John D Love. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ ulysses harris, ✅ Maxey Cerliano … | |
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Texas, March 25, 2019 ⚖ Case 3:2019cv00737/314942 In the US District Court for the Northern District of Texas, UV Logistics LLC and CISCO Logistics LLC, CISCO Logistics Leasing LLC and North American Specialty Insurance Company are involved in case 3:2019cv00737/314942. Filed on March 25, 2019, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1331. Judge A Joe Fish is presiding, and no jury trial is requested. | |
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Texas, March 25, 2019 ⚖ Case 3:2019cv00739/314944 In the US District Court for the Northern District of Texas, UMB Bank N A and Rajendra Pahuja are involved in case 3:2019cv00739/314944. Filed on March 25, 2019, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1332. Judge Barbara MG Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Rajendra Pahuja … | |
| Plaintiff versus Defendant | |
| United States of America | Omar De Leon Torres, Vereniss Salas Casas, EquiCredit Corp., Cesar De Leon Torres, Harris County Tax Assessor-Collector, Alma Rosa Hernandez Santos and First Franklin |
| [Case # 2019cv01200/1652419], [Filed: April 02, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Omar De Leon Torres, ✅ Vereniss Salas Casas, ✅ Cesar De Leon Torres, ✅ Alma Rosa Hernandez Santos, ✅ First Franklin >>> More Information |
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Texas, April 03, 2019 ⚖ Case 6:2019cv00242/1018416 Initiated in case 6:2019cv00242/1018416, UNITED STATES OF AMERICA brings forth legal action against Elizabeth Ann Bolden at the US District Court for the Western District of Texas. Filed on April 03, 2019, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729. Presiding Judge Alan D Albright oversees the proceedings, with Referring Judge Jeffrey C Manske involved, and no jury has been requested. More Information about >>> ✅ Elizabeth Ann Bolden … | |
| Plaintiff versus Defendant | |
| United States of America 1789 | Fu-Jung Lin |
| [Case # 2019cv01241/1653397], [Filed: April 05, 2019] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 ⚖ ] ✅ Fu-Jung Lin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America 1789 | Kimberli T. Williams-Zeno |
| [Case # 2019cv01243/1653412], [Filed: April 05, 2019] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 ⚖ ] ✅ Kimberli T. Williams-Zeno >>> More Information |
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Texas, March 22, 2019 ⚖ Case 3:2019cv00723/314918 At the US District Court for the Northern District of Texas, the legal case 3:2019cv00723/314918 entails United States of America and Sally Seale Roden, Nationstar Mortgage LLC dba Mr. Cooper, Sally Seale Roden as Trustee for Sealco Individual Revocable Living Trust, JPMorgan Chase Bank, N.A. and Samuel H. Roden. The filing date is March 22, 2019, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sally Seale Roden, ✅ Samuel H. Roden … | |
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Texas, March 27, 2019 ⚖ Case 5:2019cv00041/188663 At the US District Court for the Eastern District of Texas, case 5:2019cv00041/188663 involves Ulysses C Doss suing Nancy A Berryhill. Filed on March 27, 2019, this case addresses issues related to Social Security: RSI Tax Suits based on 42 U.S.C. § 206. The case is presided over by Judge Caroline Craven, with Referring Judge Robert W Schroeder also involved. No jury trial has been requested. More Information about >>> ✅ Ulysses C Doss, ✅ Nancy A Berryhill … | |
| Petitioner versus Respondent | |
| United States of America | Ronald K. Garcia |
| [Case # 2019mc00369/1020104], [Filed: April 09, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Xavier Rodriguez] ✅ Ronald K. Garcia >>> More Information |
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Texas, April 16, 2019 ⚖ Case 2:2019cv00126/189120 The legal proceedings in case 2:2019cv00126/189120 at US District Court for the Eastern District of Texas involve Uniloc 2017 LLC and Samsung Electronics Co. Ltd. and Samsung Electronics America, Inc. Filed on April 16, 2019, 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. | |
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Texas, April 16, 2019 ⚖ Case 2:2019cv00125/189117 The legal proceedings in case 2:2019cv00125/189117 at US District Court for the Eastern District of Texas involve Uniloc 2017 LLC and Samsung Electronics Co. Ltd. and Samsung Electronics America, Inc. Filed on April 16, 2019, 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. | |
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Texas, April 16, 2019 ⚖ Case 3:2019cv00924/316006 US District Court for the Northern District of Texas case 3:2019cv00924/316006 comprises United States of America and Eric Williams and Eric C. Williams. Filed on April 16, 2019, this case concerns Contract: Other Contract based on 15 U.S.C. § 631. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eric Williams, ✅ Eric C. Williams … | |
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Texas, April 16, 2019 ⚖ Case 4:2019cv00285/189103 At the US District Court for the Eastern District of Texas, the legal case 4:2019cv00285/189103 entails UNITED STATES OF AMERICA and City of Farmersville, Texas. The filing date is April 16, 2019, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 29, 2019 ⚖ Case 5:2019cv00053/189329 At the US District Court for the Eastern District of Texas, case 5:2019cv00053/189329 involves U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-Ctt, suing Michael Lindsey Pynes, Sandra Sinclair Epperson and Robert Daniel Pynes. Filed on April 29, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge Caroline Craven, with Referring Judge Robert W Schroeder also involved. No jury trial has been requested. More Information about >>> ✅ Series -Ctt, ✅ Michael Lindsey Pynes, ✅ Sandra Sinclair Epperson, ✅ Robert Daniel Pynes … | |
| Plaintiff versus Defendant | |
| United States of America | Eloy Gonzalez, Ana Karen De La Cruz and 4.76 Acres of Land, More or Less |
| [Case # 2019cv00001/1615837], [Filed: January 02, 2019] [ Condemnation§28 U.S.C. § 1358 ⚖ ] ✅ Eloy Gonzalez, ✅ Ana Karen De La Cruz, ✅ More or Less >>> More Information |
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Texas, May 06, 2019 ⚖ Case 2:2019cv00160/189470 At the US District Court for the Eastern District of Texas, the legal case 2:2019cv00160/189470 involves Universal Cipher, LLC and Best Buy Stores, L.P. Filed on May 06, 2019, 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. | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Jimmy C. Joplin |
| [Case # 2019mc00030/189314], [Filed: April 26, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Kimberly C Priest Johnson] , [Amos L Mazzant] ✅ Jimmy C. Joplin >>> More Information |
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Texas, April 23, 2019 ⚖ Case 3:2019cv00143/1660481 In the US District Court for the Southern District of Texas case 3:2019cv00143/1660481, United States of America files a suit against Amir Raza, Individually and Raza Services, LLC. The filing date was April 23, 2019, and this case concerns Negotiable Instrument under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over the case is Judge Lynn N Hughes. The Defendant has requested a jury trial. More Information about >>> ✅ Amir Raza … | |
| Plaintiff versus Defendant | |
| United States Of America | Eldercare Home Health & Hospice |
| [Case # 2019cv00066/1662222], [Filed: April 26, 2019] [ Contract: Recovery Medicare§28 U.S.C. § 2345 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andres Garcia d/b/a All Care EMS |
| [Case # 2019cv01530/1662088], [Filed: April 26, 2019] [ Contract: Recovery Medicare§28 U.S.C. § 2345 ⚖ ] >>> More Information |
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