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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Participant Index
A -> Account...(click to open)
Account, .
Advance, Neotex
Alexander, G.
Ankerman, Darcy
Anthony, Robert
Anthony, Susan
Assessor-Collector, Tax
Avila, Jorge
B -> Batey...(click to open)
Batey, Lisa
Batey, Michael
Bellamy, Jerry
Bellamy, Veronica
Bennett, Ann
Bloom, Saundra
Broussard, Duncan
Burns, James
C -> Carrasco...(click to open)
Carrasco, Elvia
Cash, Speedy
Cashou, Marwan
Chase, Martha
Chen, Ying
Creek, Cedar
Crow, Maria
Currency, .
D -> Davis...(click to open)
Davis, Debra
Davis, Ray
DeLeon, Ramon
Diaz-Rodriguez, Bertha
Dillard, Michael
Donovan, Coleen
F -> Farms...(click to open)
Farms, Meadowview
Ferguson, Robert
Figueroa, Rene
Flores, Aleida
Friant, Joel
Fries, Marie
H -> Hanson...(click to open)
Hanson, Ralph
Harvey, Jake
Harvey, Paula
Harvey, Sydney
Herrera, Anthony
Herrick, Anita
Hibbard, Deborah
Huang, Hsien-te
L -> Lee...(click to open)
Lee, Deborah
Lee, Elton
Less, More
Liao, Adwin
Liao, Jeff
Loyd, Philip
Luna, Concepcion
Luna, Nefi
Lutrick, Terri
M -> Maghareh...(click to open)
Maghareh, Karim
Maltos, Augustine
Martinez, Arturo
Martinez, Luis
Martinez-Sanchez, Luis
Mendoza, Augustine
Miguel, Albert
Molina, Javier
Moutaouakkil, Mrs.
Munoz, Armando
Murillo, Debbie
Music, M
P -> Parson...(click to open)
Parson, Bridget
Paso, In
Payen, Patricio
Pistol, Colt
Pools, Keith
Pousa, Senen
Prater, John
Prather, Bryan
Prather, Colt
Prather, Nicole
S -> SEIZED...(click to open)
SEIZED, .
Saldivar, Conrado
Salgado, Julio
Salgado, Lydia
Salinas, Oscar
Sandoval, Uriel
Sauceda, Arnold
Saunders, Rose
Schreiber, Debra
Schreiber, Joseph
Servicing, Select
Silva, Hector
Smith, Diana
Sneed, William
Sossi, Frank
Spraydeck, Arturo
W -> Weare...(click to open)
Weare, Jennifer
Webb, Susan
Whelpton, Peter
Wilson, David
Wilson, John
Wilson, Lisa
Wine, John
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Texas, July 30, 2019 ⚖ Case 2:2019cv00210/1690239 US District Court for the Southern District of Texas case 2:2019cv00210/1690239 comprises United States of America and Lydia N. Salgado. Filed on July 30, 2019, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lydia N. Salgado … | |
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Texas, July 30, 2019 ⚖ Case 2:2019cv00208/1690232 At the US District Court for the Southern District of Texas, the legal case 2:2019cv00208/1690232 entails United States of America and Rene G. Figueroa. The filing date is July 30, 2019, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080. Judge Janis Graham Jack is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rene G. Figueroa … | |
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Texas, July 30, 2019 ⚖ Case 5:2019cv00111/1690256 US District Court for the Southern District of Texas case 5:2019cv00111/1690256 comprises United States of America and Javier C. Molina. Filed on July 30, 2019, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080. Judge Diana Saldana is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Javier C. Molina … | |
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Texas, July 30, 2019 ⚖ Case 2:2019cv00209/1690236 US District Court for the Southern District of Texas case 2:2019cv00209/1690236 comprises United States of America and Jose A. Garza. Filed on July 30, 2019, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose A. Garza … | |
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Texas, July 30, 2019 ⚖ Case 2:2019cv00205/1690227 In the US District Court for the Southern District of Texas, the case 2:2019cv00205/1690227 involves United States of America and Sonia Velasquez. Filed on July 30, 2019, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding over this matter is Judge Janis Graham Jack. There is no demand for a jury trial. More Information about >>> ✅ Sonia Velasquez … | |
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Texas, July 30, 2019 ⚖ Case 2:2019cv00204/1690225 US District Court for the Southern District of Texas case 2:2019cv00204/1690225 comprises United States of America and Ray Garcia. Filed on July 30, 2019, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ray Garcia … | |
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Texas, July 30, 2019 ⚖ Case 5:2019cv00109/1690246 At the US District Court for the Southern District of Texas, the legal case 5:2019cv00109/1690246 entails United States of America and Adan Rocha. The filing date is July 30, 2019, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080. Judge Diana Saldana is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adan Rocha … | |
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Texas, July 30, 2019 ⚖ Case 2:2019cv00203/1690219 US District Court for the Southern District of Texas case 2:2019cv00203/1690219 comprises United States of America and Nefi R. Luna. Filed on July 30, 2019, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nefi R. Luna … | |
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Texas, August 05, 2019 ⚖ Case 4:2019cv00612/320369 In the US District Court for the Northern District of Texas, the case 4:2019cv00612/320369 involves USHEALTH Advisors, LLC and Duncan B Broussard. Filed on August 05, 2019, this case pertains to Contract: Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. More Information about >>> ✅ Duncan B Broussard … | |
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Texas, August 05, 2019 ⚖ Case 7:2019cv00270/1691883 US District Court for the Southern District of Texas case 7:2019cv00270/1691883 comprises UNITED STATES OF AMERICA and 30.00 ACRES OF LAND, MORE OR LESS and Aleida Flores. Filed on August 05, 2019, this case concerns Condemnation based on 28 U.S.C. § 1358. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Aleida Flores … | |
| Plaintiff versus Defendant | |
| United Specialty Insurance Company | Hector Silva, Allen Logistics Services, LLC and Armando Munoz |
| [Case # 2019cv00211/1048089], [Filed: August 05, 2019] [ Insurance§28 U.S.C. § 1332 ⚖ ] ✅ Hector Silva, ✅ Armando Munoz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Diana Cortez Garza |
| [Case # 2019cv00116/1691874], [Filed: August 05, 2019] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 ⚖ ] ✅ Diana Cortez Garza >>> More Information |
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| Plaintiff versus Defendant | |
| US Tax Recovery Partners | Southern Bakeries, LLC |
| [Case # 2019cv00938/1048083], [Filed: August 05, 2019] [ Contract: Other§28 U.S.C. § 1346 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James Mark Burns |
| [Case # 2019mc01006/1052244], [Filed: August 16, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: David A Ezra] ✅ James Mark Burns >>> More Information |
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Texas, August 01, 2019 ⚖ Case 4:2019cv02857/1691255 In case 4:2019cv02857/1691255 within US District Court for the Southern District of Texas, US Fire Pump Company, LLC brings a case against KMCO, LLC. Filed on August 01, 2019, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Gray H Miller, and the Plaintiff has made a request for a jury trial. | |
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Texas, August 07, 2019 ⚖ Case 1:2019cv00154/1692623 US District Court for the Southern District of Texas case 1:2019cv00154/1692623 comprises UNITED STATES OF AMERICA and 0.4981 Acres of Land, More or Less, Situate in Cameron County, State of Texas, Elvia O. Carrasco and Patricio Carrasco Payen. Filed on August 07, 2019, this case concerns Condemnation based on 28 U.S.C. § 1358. Judge Fernando Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Elvia O. Carrasco, ✅ Patricio Carrasco Payen … | |
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Texas, August 15, 2019 ⚖ Case 5:2019cv00995/1050983 In the US District Court for the Western District of Texas, the case 5:2019cv00995/1050983 involves United States Of America and Anthony Herrera. Filed on August 15, 2019, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge David A Ezra. There is no demand for a jury trial. More Information about >>> ✅ Anthony Herrera … | |
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Texas, August 14, 2019 ⚖ Case 5:2019cv00987/1050585 In the US District Court for the Western District of Texas, U-Haul Co. of Arizona and GEICO Government Employees Insurance Co., Marwan Mohammed Cashou, Susan Webb, N.G., Rose Victoria Saunders, Deborah Hibbard, Allstate Insurance Company, Nationwide Mutual Insurance Company, Progressive County Mutual Insurance Co., Ean Holdings LLC, Chanda are involved in case 5:2019cv00987/1050585. Filed on August 14, 2019, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge Orlando L Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Marwan Mohammed Cashou, ✅ Susan Webb, ✅ Rose Victoria Saunders, ✅ Deborah Hibbard … | |
| Plaintiff versus Defendant | |
| USPA Accessories FUL IPCO and FUL IPCO | PromoSalesUSA and Prestige Business Solutions, Inc. |
| [Case # 2019cv00641/320866], [Filed: August 14, 2019] [ Property Rights: Trademark§15 U.S.C. § 44 ⚖ ] [Judge: Terry R Means] , [Mark Pittman] [jury demanded by Both] >>> More Information |
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Texas, August 20, 2019 ⚖ Case 3:2019cv00290/1696491 US District Court for the Southern District of Texas case 3:2019cv00290/1696491 comprises U.S. Bank N.A. and Deborah J Lee and Elton M Lee. Filed on August 20, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deborah J Lee, ✅ Elton M Lee … | |
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Texas, July 31, 2019 ⚖ Case 7:2019cv00265/1690703 In the US District Court for the Southern District of Texas, the case 7:2019cv00265/1690703 involves United States of America and Debbie Murillo. Filed on July 31, 2019, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Debbie Murillo … | |
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Texas, July 31, 2019 ⚖ Case 5:2019cv00112/1690636 In the US District Court for the Southern District of Texas, United States of America and Albert San Miguel are involved in case 5:2019cv00112/1690636. Filed on July 31, 2019, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge Diana Saldana is presiding, and no jury trial is requested. More Information about >>> ✅ Albert San Miguel … | |
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Texas, July 31, 2019 ⚖ Case 7:2019cv00264/1690698 In the US District Court for the Southern District of Texas, United States of America and Bertha L. Diaz-Rodriguez are involved in case 7:2019cv00264/1690698. Filed on July 31, 2019, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Bertha L. Diaz-Rodriguez … | |
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Texas, July 31, 2019 ⚖ Case 1:2019cv00151/1690673 In case 1:2019cv00151/1690673, United States of America initiates legal proceedings against Arnold Sauceda at the US District Court for the Southern District of Texas. Filed on July 31, 2019, this case involves matters related to Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding Judge Rolando Olvera oversees the case, with involvement from Referring Judge Ignacio Torteya, and no jury demand has been made. More Information about >>> ✅ Arnold Sauceda … | |
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Texas, July 31, 2019 ⚖ Case 2:2019cv00259/191142 Initiated as Case Number case 2:2019cv00259/191142, Uniloc 2017 LLC files a lawsuit against Samsung Electronics Co. Ltd. and Samsung Electronics America, Inc. at the US District Court for the Eastern District of Texas. Filed on July 31, 2019, this case revolves around Patent under 35 U.S.C. § 271. Judge Rodney Gilstrap presides over the case, and Referring Judge Roy S Payne is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Texas, July 31, 2019 ⚖ Case 1:2019cv00152/1690677 Initiated in case 1:2019cv00152/1690677, United States of America brings forth legal action against Conrado Saldivar Jr. at the US District Court for the Southern District of Texas. Filed on July 31, 2019, this case pertains to Contract: Recovery Student Loan grounded in 20 U.S.C. § 1080. Presiding Judge Ronald G Morgan oversees the proceedings, with Referring Judge Fernando Rodriguez involved, and no jury has been requested. More Information about >>> ✅ Conrado Saldivar … | |
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Texas, July 31, 2019 ⚖ Case 7:2019cv00262/1690690 In the US District Court for the Southern District of Texas, the case 7:2019cv00262/1690690 involves United States of America and Maria C. Crow. Filed on July 31, 2019, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ Maria C. Crow … | |
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Texas, July 31, 2019 ⚖ Case 7:2019cv00260/1690680 In the US District Court for the Southern District of Texas, the case 7:2019cv00260/1690680 involves United States of America and Lupita Jimenez. Filed on July 31, 2019, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Lupita Jimenez … | |
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Texas, July 31, 2019 ⚖ Case 7:2019cv00263/1690695 In the US District Court for the Southern District of Texas, the case 7:2019cv00263/1690695 involves United States of America and Oscar Salinas Jr. Filed on July 31, 2019, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ Oscar Salinas … | |
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Texas, July 31, 2019 ⚖ Case 7:2019cv00091/320199 At the US District Court for the Northern District of Texas, the legal case 7:2019cv00091/320199 entails USA for the Use and Benefit of Global Finishing Solutions LLC and Primestar Construction Corporation and Developers Surety and Indemnity Company. The filing date is July 31, 2019, and this case deals with Contract: Miller Act as per 40 U.S.C. § 3131. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. | |
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Texas, July 31, 2019 ⚖ Case 4:2019cv02805/1690282 The legal proceedings in case 4:2019cv02805/1690282 at US District Court for the Southern District of Texas involve United States of America ex. rel Coopwood's Air Conditioning, Inc. and Hartford Casualty Insurance Company. Filed on July 31, 2019, this case focuses on Miller Act based on 28 U.S.C. § 1332. Judge Lee H Rosenthal is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, July 31, 2019 ⚖ Case 6:2019cv00354/191141 In case 6:2019cv00354/191141, United States of America initiates legal proceedings against Elysian Fields Independent School District, Peter J Whelpton, Susan Elizabeth Stough Anthony, Teneha Independent School District, Rusk County Tax Assessor, Panola County Tax Assessor, Beckville Independent School District, Robert R Anthony, Tatum Independ at the US District Court for the Eastern District of Texas. Filed on July 31, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge J Campbell Barker oversees the case, with involvement from Referring Judge John D Love. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Peter J Whelpton, ✅ Susan Elizabeth Stough Anthony, ✅ Robert R Anthony, ✅ Tatum Independ … | |
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Texas, July 31, 2019 ⚖ Case 1:2019cv00147/1690641 In case 1:2019cv00147/1690641, United States of America initiates legal action against Concepcion M. Luna at the US District Court for the Southern District of Texas. Filed on July 31, 2019, this case pertains to matters regarding Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding Judge Ronald G Morgan oversees the case, with Referring Judge Fernando Rodriguez involved. There is no jury demand specified. More Information about >>> ✅ Concepcion M. Luna … | |
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Texas, July 31, 2019 ⚖ Case 1:2019cv00150/1690664 At the US District Court for the Southern District of Texas, case 1:2019cv00150/1690664 features United States of America suing Santana Rodriguez. Filed on July 31, 2019, this case revolves around Contract: Recovery Student Loan based on 20 U.S.C. § 1080. Judge Ronald G Morgan presides over the case, with Referring Judge Fernando Rodriguez involved, and no jury demand has been made. More Information about >>> ✅ Santana Rodriguez … | |
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Texas, July 31, 2019 ⚖ Case 1:2019cv00149/1690663 Initiated as Case Number case 1:2019cv00149/1690663, United States of America files a lawsuit against Ramiro A. Gonzalez at the US District Court for the Southern District of Texas. Filed on July 31, 2019, this case revolves around Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge Rolando Olvera presides over the case, and Referring Judge Ignacio Torteya is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ramiro A. Gonzalez … | |
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Texas, July 31, 2019 ⚖ Case 1:2019cv00148/1690657 At the US District Court for the Southern District of Texas, case 1:2019cv00148/1690657 involves United States of America bringing a case against Ramon DeLeon. Filed on July 31, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 20 U.S.C. § 1080. The case is presided over by Judge Rolando Olvera, with Referring Judge Ignacio Torteya also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ramon DeLeon … | |
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Texas, August 26, 2019 ⚖ Case 2:2019cv00291/191785 The legal proceedings in case 2:2019cv00291/191785 at US District Court for the Eastern District of Texas involve Ultravision Technologies, LLC and Holophane Europe Limited, Acuity Brands Lighting de Mexico S de RL de CV, Arizona (Tianjin) Electronics Products Trade Company, Ltd. and Holophane, S.A. de C.V. Filed on August 26, 2019, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, July 31, 2019 ⚖ Case 7:2019cv00261/1690685 US District Court for the Southern District of Texas case 7:2019cv00261/1690685 comprises United States of America and Jorge Avila. Filed on July 31, 2019, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jorge Avila … | |
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Texas, August 26, 2019 ⚖ Case 2:2019cv00290/191783 In case 2:2019cv00290/191783 within US District Court for the Eastern District of Texas, Ultravision Technologies, LLC brings a case against Eaton Corporation PLC and Eaton Corporation. Filed on August 26, 2019, this legal matter relates to Patent as per 15 U.S.C. § 1126. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. | |
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Texas, August 26, 2019 ⚖ Case 2:2019cv00289/191779 The legal proceedings in case 2:2019cv00289/191779 at US District Court for the Eastern District of Texas involve Ultravision Technologies, LLC and Eaton Corporation PLC. Filed on August 26, 2019, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, August 21, 2019 ⚖ Case 4:2019cv03136/1696998 US District Court for the Southern District of Texas case 4:2019cv03136/1696998 comprises UNITED STATES OF AMERICA and $42,120.00 in U.S. Currency. Filed on August 21, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, August 06, 2019 ⚖ Case 4:2019cv02902/1692178 In the US District Court for the Southern District of Texas, United States of America and Farzaneh Rajabi and Karim A Maghareh are involved in case 4:2019cv02902/1692178. Filed on August 06, 2019, this legal matter focuses on Real Property: Foreclosure under 26 U.S.C. § 7403. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Farzaneh Rajabi, ✅ Karim A Maghareh … | |
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Texas, August 12, 2019 ⚖ Case 4:2019cv03002/1693697 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Lot 26, Block 1, Meadowview Farms are involved in case 4:2019cv03002/1693697. Filed on August 12, 2019, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ Meadowview Farms … | |
| Petitioner versus Respondent | |
| United States Of America | Approximately $63, 835.00 in United States Currency Seized on or about May 29, 2019, in El Paso, Texas |
| [Case # 2019cv00238/1053896], [Filed: August 27, 2019] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] [Judge: Philip R Martinez] ✅ Approximately $, ✅ in El Paso >>> More Information |
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Texas, August 27, 2019 ⚖ Case 4:2019cv03214/1698446 At the US District Court for the Southern District of Texas, the legal case 4:2019cv03214/1698446 entails UNITED STATES OF AMERICA and Topway Enterprises, Inc., Adwin Liao, Jeff Liao and Ying Chen. The filing date is August 27, 2019, and this case deals with Other Statutory Actions as per 21 U.S.C. § 0301. Judge Nancy F Atlas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adwin Liao, ✅ Jeff Liao, ✅ Ying Chen … | |
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Texas, August 12, 2019 ⚖ Case 2:2019cv00275/191390 In the US District Court for the Eastern District of Texas, Uniloc 2017 LLC and AT&T Services, Inc. and AT&T Mobility LLC, Ericsson Inc. are involved in case 2:2019cv00275/191390. Filed on August 12, 2019, this legal matter focuses on Patent under 35 U.S.C. § 271. Judge Rodney Gilstrap is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | 553112.68 In United States Currency and $553, 112.68 In United States Currency |
| [Case # 2019cv01033/1053570], [Filed: August 27, 2019] [ Forfeit/Penalty: Other§18 U.S.C. § 981 ⚖ ] [Judge: Orlando L Garcia] >>> More Information |
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Texas, August 12, 2019 ⚖ Case 2:2019cv00274/191389 In the US District Court for the Eastern District of Texas, Uniloc 2017 LLC and Verizon Digital Media Services, Inc., Verizon Business Network Services, Inc., Verizon Communications Inc. and Cellco Partnership Inc., Ericsson Inc are involved in case 2:2019cv00274/191389. Filed on August 12, 2019, this legal matter focuses on Patent under 35 U.S.C. § 271. Judge Rodney Gilstrap is presiding, and no jury trial is requested. | |
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Texas, December 14, 2017 ⚖ Case 4:2017cv03774/1472081 In the US District Court for the Southern District of Texas case 4:2017cv03774/1472081, United States Securities and Exchange Commission files a suit against Ray C. Davis, Behavioral Recognition Systems, Inc., Blackstone Group, Inc., Afcon Communications, Inc. and Debra S. Davis. The filing date was December 14, 2017, and this case concerns Securities/Commodities/Exchanges under 12 U.S.C. § 22. Presiding over the case is Judge Melinda Harmon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ray C. Davis, ✅ Debra S. Davis … | |
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Texas, December 14, 2017 ⚖ Case 4:2017cv03775/1472109 US District Court for the Southern District of Texas case 4:2017cv03775/1472109 comprises United States of America and Morgan Stanley Capital Group Inc. Filed on December 14, 2017, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. | |
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Texas, August 29, 2019 ⚖ Case 4:2019cv03271/1699557 At the US District Court for the Southern District of Texas, the legal case 4:2019cv03271/1699557 entails UNITED STATES OF AMERICA and SCIL Texas LLC., Ann Harris Bennett, Tax Assessor-Collector, Ocwen Loan Servicing, LLC., Veronica G. Bellamy, Jerry Bellamy, Propel Financial Services LLC., Ann Harris Bennett and Speedy Cash. The filing date is August 29, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ann Harris Bennett, ✅ Tax Assessor-Collector, ✅ Veronica G. Bellamy, ✅ Jerry Bellamy, ✅ Ann Harris Bennett, ✅ Speedy Cash … | |
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Texas, August 29, 2019 ⚖ Case 3:2019cv02060/321336 At the US District Court for the Northern District of Texas, the legal case 3:2019cv02060/321336 involves Union Winner International Co Ltd and Anli Spring Co Ltd, Elegant Windows Inc and Hsien-Te Huang. Filed on August 29, 2019, this case deals with Property Rights: Patent based on 28 U.S.C. § 2201. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hsien-Te Huang … | |
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Texas, September 13, 2019 ⚖ Case 5:2019cv01110/1057631 US District Court for the Western District of Texas case 5:2019cv01110/1057631 comprises United States of America (IRS) and Precision Craft Cabinets, Inc., Michael S. Batey, Joseph F. Schreiber, III, Capital Farm Credit Services of America, FLCA, Debra J. Schreiber and Lisa K. Batey. Filed on September 13, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge David A Ezra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael S. Batey, ✅ Joseph F. Schreiber, ✅ Debra J. Schreiber, ✅ Lisa K. Batey … | |
| Petitioner versus DefendantRespondent | |
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Augustine Garcia Maltos
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Federal Bureau of Prison/ Through GEO-Corp., United States Department of Justice and Ralph Hanson |
| [Case # 2019cv00181/321679], [Filed: September 04, 2019] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 ⚖ ] [Judge: Sam R Cummings] ✅ Ralph Hanson >>> More Information |
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Texas, August 23, 2019 ⚖ Case 4:2019cv03183/1697679 In the US District Court for the Southern District of Texas, the case 4:2019cv03183/1697679 involves UnitedHealthcare Insurance Company and Robert A. Ferguson. Filed on August 23, 2019, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. More Information about >>> ✅ Robert A. Ferguson … | |
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Texas, November 19, 2018 ⚖ Case 4:2018cv04375/1598032 At the US District Court for the Southern District of Texas, the legal case 4:2018cv04375/1598032 entails Underwriters at Lloyds, London subscribing to Policy No. RSA500165 and Underwriters at Lloyd's, London and Arturo Martinez dba Martinez Spraydeck and Arturo Martinez. The filing date is November 19, 2018, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arturo Martinez dba Martinez Spraydeck, ✅ Arturo Martinez … | |
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Texas, August 09, 2019 ⚖ Case 4:2019cv00596/191371 At the US District Court for the Eastern District of Texas, case 4:2019cv00596/191371 features United States of America suing $46,100.00 in United States Currency. Filed on August 09, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sean D Jordan presides over the case, with Referring Judge Amos L Mazzant involved, and no jury demand has been made. | |
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Texas, September 20, 2019 ⚖ Case 4:2019cv03559/1705974 US District Court for the Southern District of Texas case 4:2019cv03559/1705974 comprises UNITED STATES OF AMERICA and Unites States of America and Ruger AR-556 Rifle et al. Filed on September 20, 2019, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. | |
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Texas, September 20, 2019 ⚖ Case 1:2019cv00930/1060500 US District Court for the Western District of Texas case 1:2019cv00930/1060500 comprises Unites States Commodity Futures Trading Commission and Investment Intelligence Corporation, Senen Pousa, Elevation Group, Inc., Michael Dillard, Joel Friant and Maverick Venture Capital Holding Ltd., et al, Mrs. Essadia Moutaouakkil, Jennifer Marie Weare, Randius Ltd., Mrs. Rabiaa Moutaouakkil, Neotex Advance. Filed on September 20, 2019, this case concerns Securities/Commodities based on 28 U.S.C. § 1332. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Senen Pousa, ✅ Michael Dillard, ✅ Joel Friant, ✅ et al, ✅ Mrs. Essadia Moutaouakkil, ✅ Jennifer Marie Weare, ✅ Mrs. Rabiaa Moutaouakkil, ✅ Neotex Advance … | |
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Texas, September 16, 2019 ⚖ Case 4:2019cv03484/1704434 In the US District Court for the Southern District of Texas, the case 4:2019cv03484/1704434 involves United States of America (IRS) and 6122 Cedar Creek, L.P., Norman Kuan, Lisa C. Wilson, Iok Cham Kuan and John R. Wilson, III. Filed on September 16, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. More Information about >>> ✅ Cedar Creek, ✅ Norman Kuan, ✅ Lisa C. Wilson, ✅ Iok Cham Kuan, ✅ John R. Wilson … | |
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Texas, September 17, 2019 ⚖ Case 7:2019cv00332/1705101 At the US District Court for the Southern District of Texas, the legal case 7:2019cv00332/1705101 entails UNITED STATES OF AMERICA and Julio Adrian Salgado and 4.674 ACRES OF LAND, MORE OR LESS. The filing date is September 17, 2019, and this case deals with Condemnation as per 28 U.S.C. § 1358. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Julio Adrian Salgado … | |
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Texas, September 10, 2019 ⚖ Case 6:2019cv00532/1056745 The legal proceedings in case 6:2019cv00532/1056745 at US District Court for the Western District of Texas involve Uniloc 2017 LLC and Apple Inc. Filed on September 10, 2019, this case focuses on Patent based on 35 U.S.C. § 271. Judge Alan D Albright is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America 1789 | Philip Loyd |
| [Case # 2018cv04683/1608332], [Filed: December 12, 2018] [ Contract: Recovery Student Loan§28 U.S.C. § 1345 ⚖ ] ✅ Philip Loyd >>> More Information |
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Texas, December 12, 2018 ⚖ Case 4:2018cv04685/1608339 At the US District Court for the Southern District of Texas, the legal case 4:2018cv04685/1608339 entails United States of America 1789 and United States Of America and David Zinnah. The filing date is December 12, 2018, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Zinnah … | |
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Texas, December 12, 2018 ⚖ Case 4:2018cv04680/1608301 In the US District Court for the Southern District of Texas, United States of America 1789 and United States Of America and Shannon Greene are involved in case 4:2018cv04680/1608301. Filed on December 12, 2018, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Shannon Greene … | |
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Texas, December 12, 2018 ⚖ Case 3:2018cv00425/1608254 US District Court for the Southern District of Texas case 3:2018cv00425/1608254 comprises United States of America 1789 and Augustine Mendoza. Filed on December 12, 2018, this case concerns Contract: Recovery Student Loan 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 >>> ✅ Augustine Mendoza … | |
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Texas, September 17, 2019 ⚖ Case 4:2019cv03508/1704999 In the US District Court for the Southern District of Texas, the case 4:2019cv03508/1704999 involves USC Sapient Partners LLC and Axis Surplus Insurance Company. Filed on September 17, 2019, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. | |
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Texas, September 25, 2019 ⚖ Case 1:2019cv00945/1059788 Initiated in case 1:2019cv00945/1059788, United States of America brings forth legal action against G. Edward Alexander, John Prater, SDP of Austin Enterprises, LLC, Surgical Development Partners, LLC, Frank Sossi and Lakeway Regional Medical Center, LLC at the US District Court for the Western District of Texas. Filed on September 25, 2019, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729. Presiding Judge James R Nowlin oversees the proceedings, with Referring Judge Lee Yeakel involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ G. Edward Alexander, ✅ John Prater, ✅ Frank Sossi … | |
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Texas, September 24, 2019 ⚖ Case 4:2019cv00694/192429 In case 4:2019cv00694/192429, U.S. Bank National Association initiates legal action against Sydney Harvey, Paula Harvey and Jake Harvey at the US District Court for the Eastern District of Texas. Filed on September 24, 2019, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332. Presiding Judge Kimberly C Priest Johnson oversees the case, with Referring Judge Sean D Jordan involved. There is no jury demand specified. More Information about >>> ✅ Sydney Harvey, ✅ Paula Harvey, ✅ Jake Harvey … | |
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Texas, September 27, 2019 ⚖ Case 7:2019cv00340/1708048 US District Court for the Southern District of Texas case 7:2019cv00340/1708048 comprises UNITED STATES OF AMERICA and Del-Ton DTI-15 Rifle; Mossberg 500a Shotgun; Glock GMBH 17 Pistol; Glock GMGH 22GEN4 Pistol; Springfield Armory 1911 Pistol; and Colt Government Pistol. Filed on September 27, 2019, this case concerns Forfeit/Penalty: Other based on 88 U.S.C. § 8888. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Colt Government Pistol … | |
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Texas, September 27, 2019 ⚖ Case 7:2019cv00339/1708043 The legal proceedings in case 7:2019cv00339/1708043 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and 117.543 ACRES OF LAND, MORE OR LESS and Jose Jr. Ramirez. Filed on September 27, 2019, this case focuses on Condemnation based on 28 U.S.C. § 1358. Judge Micaela Alvarez is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Jose Ramirez … | |
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Texas, September 24, 2019 ⚖ Case 4:2019cv03601/1706591 At the US District Court for the Southern District of Texas, the legal case 4:2019cv03601/1706591 entails UNITED STATES OF AMERICA and $42,000.00 United States Currency. The filing date is September 24, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. | |
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Texas, September 30, 2019 ⚖ Case 3:2019cv02329/323038 In case 3:2019cv02329/323038, US Bank and Select Portfolio Servicing initiates legal proceedings against Bridget Parson at the US District Court for the Northern District of Texas. Filed on September 30, 2019, this case involves matters related to Civil Rights: Other Civil Rights under 28 U.S.C. § 1441. Presiding Judge Sam A Lindsay oversees the case, with involvement from Referring Judge Rebecca Rutherford, and no jury demand has been made. More Information about >>> ✅ Select Portfolio Servicing, ✅ Bridget Parson … | |
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Texas, October 02, 2019 ⚖ Case 7:2019cv00345/1709417 In the US District Court for the Southern District of Texas, the case 7:2019cv00345/1709417 involves United States of America and Luis Alberto Martinez, Luis Alberto Martinez-Sanchez and Luis Alberto Sanchez Martinez. Filed on October 02, 2019, this case pertains to Other Immigration Actions under 08 U.S.C. § 145. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Luis Alberto Martinez, ✅ Luis Alberto Martinez-Sanchez, ✅ Luis Alberto Sanchez Martinez … | |
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Texas, October 04, 2019 ⚖ Case 3:2019cv00281/1061466 At the US District Court for the Western District of Texas, the legal case 3:2019cv00281/1061466 entails U.S Bank National Association, and Terri Kelley Lutrick, Bryan Prather, Jr, Nicole Prather, Colt Prather and Bryan Prather. The filing date is October 04, 2019, and this case deals with Real Property: Other as per 28 U.S.C. § 1332. Judge Philip R Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Terri Kelley Lutrick, ✅ Bryan Prather, ✅ Nicole Prather, ✅ Colt Prather, ✅ Bryan Prather … | |
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Texas, September 30, 2019 ⚖ Case 1:2019cv00956/1060440 In case 1:2019cv00956/1060440 within US District Court for the Western District of Texas, United States of America brings a case against Austin Tele-Services Partners, LP. Filed on September 30, 2019, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Robert Pitman, and the Plaintiff has made a request for a jury trial. | |
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Texas, October 04, 2019 ⚖ Case 4:2019cv03834/1710079 At the US District Court for the Southern District of Texas, the legal case 4:2019cv03834/1710079 entails UNITED STATES OF AMERICA and $1,555,953.56 U.S. Currency Seized From SunTrust Account 7706. The filing date is October 04, 2019, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Nancy F Atlas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency Seized From SunTrust Account … | |
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Texas, October 04, 2019 ⚖ Case 3:2019cv00328/1710075 In the US District Court for the Southern District of Texas, the case 3:2019cv00328/1710075 involves UNITED STATES OF AMERICA and $532,812.83 U.S. Currency Seized From Sun Trust Account 5018. Filed on October 04, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. | |
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Texas, October 03, 2019 ⚖ Case 6:2019cv00566/1061177 At the US District Court for the Western District of Texas, case 6:2019cv00566/1061177 involves Union Pacific Railroad Company suing M Lipsitz & Co. Ltd. and M. Lipsitz & Co. Holdings Inc. Filed on October 03, 2019, this case addresses issues related to Commerce ICC Rates, Etc. based on 49 U.S.C. § 14705. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. No jury trial has been requested. | |
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Texas, October 17, 2019 ⚖ Case 4:2019cv00761/192937 Alright, we got USA versus Coleen Donovan here. Case number case 4:2019cv00761/192937, kicked off on October 17, 2019. This is about Real Property: Other, hanging with Judge Amos L Mazzant. More Information about >>> ✅ Coleen Donovan … | |
| Petitioner versus Respondent | |
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Uriel Mendoza Sandoval
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United States of America |
| [Case # 2019cv02568/324262], [Filed: October 28, 2019] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Sidney A Fitzwater] , [Renee Harris Toliver] >>> More Information |
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Texas, November 01, 2019 ⚖ Case 2:2019cv00329/1719333 US District Court for the Southern District of Texas case 2:2019cv00329/1719333 comprises United States Of America and Federal Insurance Company. Filed on November 01, 2019, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 28, 2019 ⚖ Case 4:2019cv04223/1717578 At the US District Court for the Southern District of Texas, the legal case 4:2019cv04223/1717578 entails Universal Music Corporation, Universal Polygram International Publishing, Inc. and M L E Music and P.O.E.T.S. Billiards, Inc. and John R. Wine. The filing date is October 28, 2019, and this case deals with Copyright as per 17 U.S.C. § 501. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ M L E Music, ✅ John R. Wine … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Perfectly Green Corp. |
| [Case # 2019mc00098/193191], [Filed: October 30, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Amos L Mazzant] , [Christine A Nowak] >>> More Information |
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Texas, October 24, 2019 ⚖ Case 5:2019cv01260/1065001 At the US District Court for the Western District of Texas, the legal case 5:2019cv01260/1065001 involves United Fire & Casualty Company and Keith Zars Pools, Ltd. Filed on October 24, 2019, this case deals with Insurance based on 28 U.S.C. § 2201. Judge David A Ezra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Keith Zars Pools … | |
| PlaintiffPetitioner versus Defendant | |
| UNITED STATES OF AMERICA | $633, 769.29 SEIZED FROM BANK OF AMERICA ACCOUNT 7622, $800, 006.25 SEIZED FROM BANK OF AMERICA ACCOUNT 7158, $250, 000.00 SEIZED FROM JPMORGAN CHASE ACCOUNT 1978 & $250, 000.00 SEIZED and $633, 769.29 Seized from Bank of America Account 7622, $800, 006.25 |
| [Case # 2019cv04323/1719789], [Filed: November 04, 2019] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 ⚖ ] [Judge: Nancy F Atlas] ✅ . SEIZED >>> More Information |
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Texas, October 22, 2019 ⚖ Case 5:2019cv00229/323951 At the US District Court for the Northern District of Texas, case 5:2019cv00229/323951 involves U.S Bank National Association bringing a case against Saundra Sue Bloom, Marie Fries, Ladonna Kay Yeager, David Wilson, Diana Smith, Anita Herrick, Darcy Ankerman, William Earnest Sneed, Martha Chase, William E. Sneed and Saundra Sneed Bloom. Filed on October 22, 2019, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1332. The case is presided over by Judge D Gordon Bryant, with Referring Judge Barbara M G Lynn also involved. There is no specific request for a jury trial. More Information about >>> ✅ Saundra Sue Bloom, ✅ Marie Fries, ✅ Ladonna Kay Yeager, ✅ David Wilson, ✅ Diana Smith, ✅ Anita Herrick, ✅ Darcy Ankerman, ✅ William Earnest Sneed, ✅ Martha Chase, ✅ William E. Sneed, ✅ Saundra Sneed Bloom … | |
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Texas, November 27, 2019 ⚖ Case 1:2019cv00219/1730111 Initiated in case 1:2019cv00219/1730111, United States of America brings forth legal action against H20 Construction Services, Inc. and The Guarantee Company of North America USA at the US District Court for the Southern District of Texas. Filed on November 27, 2019, this case pertains to Miller Act grounded in 40 U.S.C. § 270. Presiding Judge Ronald G Morgan oversees the proceedings, with Referring Judge Fernando Rodriguez involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Texas, November 27, 2019 ⚖ Case 6:2019cv00574/194024 At the US District Court for the Eastern District of Texas, the legal case 6:2019cv00574/194024 involves Union Pacific Railroad Company and County of Anderson, Texas and City of Palestine, Texas. Filed on November 27, 2019, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Jeremy D Kernodle is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, November 27, 2019 ⚖ Case 3:2019cv02838/325458 US District Court for the Northern District of Texas case 3:2019cv02838/325458 comprises United States of America and $64,000.00 in U.S. Currency and $64,000.00 in US Currency. Filed on November 27, 2019, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 28 U.S.C. § 1345. Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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