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 -> Accessories...(click to open)
Accessories, Approximately
Acevedo, Angelique
Acevedo, Consuelo
Acevedo, David
Acevedo, Horacio
Acevedo, Hugo
Acevedo, Javier
Allen, Jean
Archer, Forrest
B -> BUTLER...(click to open)
BUTLER, Daniel
BUTLER, A/k/a
Barr, William
Beard, Carl
Beard, Sandra
Bell, Billy
Bell, Jenny
Boudreaux, Deena
Buckner, Michael
Butler, Daniel
Butler, Richard
C -> CURRENCY...(click to open)
CURRENCY, .
Cagwin, Roxanne
Caldera, Guillermo
Camacho-Mendez, Miguel
Cantu, Maria
Carrales, Jaime
Casares, Rebecca
Charles, Evlon
Charles, Natasha
Chi, Munguh
Collado, Rocio
Cooke, Kevin
Cordova, Jessica
Coutee, Tesla
Coy, Paulino
Coy, Ricardo
Currency, In
D -> Daum...(click to open)
Daum, Robert
Day, Michael
Day, Patrick
Day, Timothy
Decker, Elsa
Decker, Laura
Decker, Michael
Diaz, Carlos
Dougherty, Jzavela-aretha
Dougherty, Michael
Dougherty-Williams, Dattajustin
Dyer, Mary
E -> Eagle...(click to open)
Eagle, Mark
Elam, Richard
Elizondo, Guadalupe
Elizondo, Joaquin
Enforcement, Customs
F -> FARMS...(click to open)
FARMS, Capote
Fails, Kimberly
Farias, San
Ferguson, Dillon
Ferguson, Marialice
Flores, Omar
Frutis, Eulises
G -> G.Ochoa...(click to open)
G.Ochoa, Nazaria
Garcia, Edelmiro
Gates, Lilia
Giles, Kayla
Givens, John
Golarte, Adrian
Gomez, Alvaro
Gomez, Argentina
Gomez, Bettina
Gomez, James
Gomez, Maria
Gomez, Melissa
Gonzalez, Anita
Gonzalez, Juan
Goulart, Lorin
Goulart, William
H -> HAGGER...(click to open)
HAGGER, Dominic
HARDWICKE, James
HARDWICKE, Richard
Haynes, Martha
Heights, Harker
Hernandez, Margarita
Hernandez, Ramon
Hernandez, San
Herzik, Sandra
Holmes, Jhalen
M -> Manek...(click to open)
Manek, Kishan
Manek, Sahil
Maris, Jacqueline
Martinez, Hugo
Martinez, Maria
Martinez, Stephen
Mays, Kedar
Mhlanga, Siza
Montalvo, Elsa
Montalvo, Jorge
P -> Piton...(click to open)
Piton, Eduardo
Piton, Maria
Plan, Onsite
Pohlemann, Kelly
Pompa, Jose
Pompa, Julia
R -> Rangel...(click to open)
Rangel, Ruben
Road, Onion
Robert, Justin
Roberts, Francis
Roch, Anthony
Roch, De
Roch, Megan
Roch, William
Rodriguez, Jesusa
Rodriguez, Julio
Rothenberg, Lawrence
Ruiz, Antonio
S -> Salazar...(click to open)
Salazar, Lucy
Salinas, Ameida
Salinas, Maria
Santana, Eliazar
Santana, Roberto
Scalia, Eugene
Shelly, Tina
Shivers, Brian
Silverado, Chevrolet
Stewart, Michael
T -> Taylor...(click to open)
Taylor, Maria
Teresa, Maria
Testani, Jeffrey
Testani, Kathryn
Travalino, Michael
Tucker, Colin
Turnbow, Robert
V -> Vance...(click to open)
Vance, Brian
Villarreal, Aguinaldo
Villarreal, Amalia
Villarreal, Pablo
Virgen, Domingo
Virgen, Maria
Virgen, Nadia
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Texas, October 01, 2018 ⚖ Case 2:2018cv00186/308122 At the US District Court for the Northern District of Texas, case 2:2018cv00186/308122 features United States of America suing $114,308 in U.S. Currency. Filed on October 01, 2018, this case revolves around Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 28 U.S.C. § 1345. Judge Sidney A Fitzwater presides over the case, with Referring Judge Lee Ann Reno involved, and no jury demand has been made. More Information about >>> ✅ in Currency … | |
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Texas, October 01, 2018 ⚖ Case 2:2018cv00423/185140 At the US District Court for the Eastern District of Texas, case 2:2018cv00423/185140 involves Uniloc Licensing USA LLC and Uniloc 2017 LLC bringing a case against Google LLC. Filed on October 01, 2018, this case addresses issues related to Patent based on 35 U.S.C. § 271. The case is presided over by Judge Rodney Gilstrap, with Referring Judge Roy S Payne also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Texas, October 01, 2018 ⚖ Case 2:2018cv00420/185127 At the US District Court for the Eastern District of Texas, case 2:2018cv00420/185127 involves Uniloc 2017 LLC and Uniloc Licensing USA LLC bringing a case against Google LLC. Filed on October 01, 2018, this case addresses issues related to Patent based on 35 U.S.C. § 271. The case is presided over by Judge Rodney Gilstrap, with Referring Judge Roy S Payne also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| USA | 2015 Chevrolet Silverado, VIN 3GCPCTECXFG515392 |
| [Case # 2020cv00029/1764987], [Filed: March 03, 2020] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 ⚖ ] ✅ Chevrolet Silverado >>> More Information |
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Texas, March 13, 2020 ⚖ Case 3:2020cv00641/329913 At the US District Court for the Northern District of Texas, the legal case 3:2020cv00641/329913 entails United States of America and New Frontier Armory, LLC C-5 Receiver/Frame, Serial Number RRF00492, Taurus PT111 Millennium G2 Pistol, Caliber 9MM, Serial Number TKU35710, Assortedammunition Recovered With the Firearms, Taurus PT809 Pistol, Caliber 9 MM, Serial Number TGP66471, SavageM. The filing date is March 13, 2020, and this case deals with Forfeiture/Penalty: Other as per 28 U.S.C. § 1345. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 21, 2020 ⚖ Case 1:2020cv00306/1092782 In the US District Court for the Western District of Texas, the case 1:2020cv00306/1092782 involves United States of America and John Doe. Filed on March 21, 2020, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. | |
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Texas, March 02, 2020 ⚖ Case 4:2020cv00195/329262 In the US District Court for the Northern District of Texas, the case 4:2020cv00195/329262 involves United States of America and AERO PRECISION INC RECEIVER/FRAME MODEL X15 CAL MULTI SN X031294. Filed on March 02, 2020, this case pertains to Forfeiture/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
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Texas, March 02, 2020 ⚖ Case 3:2020cv00538/329290 In the US District Court for the Northern District of Texas case 3:2020cv00538/329290, U.S. Risk, LLC and US Risk LLC files a suit against DOMINIC HAGGER. The filing date was March 02, 2020, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial. More Information about >>> ✅ DOMINIC HAGGER … | |
| Plaintiff versus Defendant | |
| United States of America | $34, 976.00 in United States Currency |
| [Case # 2020cv00106/196089], [Filed: March 02, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United Community Bank | Sahil's School, LLC, Sahil Manek and Kishan Manek |
| [Case # 2020cv00803/1766992], [Filed: March 06, 2020] [ Negotiable Instrument§28 U.S.C. § 1332 ⚖ ] ✅ Sahil Manek, ✅ Kishan Manek >>> More Information |
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| Plaintiff versus Defendant | |
| United Community Bank | Evlon E. Charles, Loven BF, Inc. and Natasha A. Charles |
| [Case # 2020cv00076/1767042], [Filed: March 06, 2020] [ Negotiable Instrument§28 U.S.C. § 1332 ⚖ ] ✅ Evlon E. Charles, ✅ Natasha A. Charles >>> More Information |
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Texas, March 25, 2020 ⚖ Case 3:2020cv00721/330266 US District Court for the Northern District of Texas case 3:2020cv00721/330266 comprises United States and One 2019 Chevrolet Camaro VIN 1G1FA1RS1K0115591. Filed on March 25, 2020, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Antonio Ruiz and 0.22 Acres of Land, More or Less |
| [Case # 2020cv00043/1773814], [Filed: March 20, 2020] [ Condemnation§28 U.S.C. § 1358 ⚖ ] ✅ Antonio Ruiz, ✅ More or Less >>> More Information |
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Texas, March 20, 2020 ⚖ Case 7:2020cv00077/1773766 In the US District Court for the Southern District of Texas, the case 7:2020cv00077/1773766 involves United States of America and Elsa Montalvo, Unknown Heirs of Fidel Garcia, Jorge Montalvo, 0.227 Acre of Land, More or Less, Situated in Starr County, State of Texas and Maria Ameida Salinas. Filed on March 20, 2020, this case pertains to Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ Elsa Montalvo, ✅ Jorge Montalvo, ✅ More or Less, ✅ Maria Ameida Salinas … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Hugo D. Acevedo, Horacio Acevedo, Jr., Wells Fargo Bank, NA, Trustee of the Acevedo Childrens GST Exempt Trust, David Acevedo, Consuelo Acevedo, Javier Acevedo, Lilia A. Gates, 175.80 ACRES OF LAND, MORE OR LESS, , Sandra A. Herzik, Angelique Marie Acevedo |
| [Case # 2020cv00045/1775005], [Filed: March 30, 2020] [ Condemnation§28 U.S.C. § 1358 ⚖ ] ✅ Hugo D. Acevedo, ✅ Horacio Acevedo, ✅ David Acevedo, ✅ Consuelo Acevedo, ✅ Javier Acevedo, ✅ Lilia A. Gates, ✅ Sandra A. Herzik, ✅ Angelique Marie Acevedo >>> More Information |
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Texas, March 20, 2020 ⚖ Case 7:2020cv00074/1092714 At the US District Court for the Western District of Texas, the legal case 7:2020cv00074/1092714 entails UNITED STATES OF AMERICA and Carl Randle Beard, Continential Products of Texas, Performance Chemical Company, Kel Tech, Inc., BB Chemicals, Inc., Hess Corporation, Sandra Kay Beard, Monachem, Inc., Energy Intermediates, Inc., Tetraco, LLC, Wagner Supply Co., Inc., Novastar L.P. and E. The filing date is March 20, 2020, and this case deals with Environmental Matters as per 42 U.S.C. § 6901. Judge David Counts is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carl Randle Beard, ✅ Sandra Kay Beard … | |
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Texas, March 30, 2020 ⚖ Case 7:2020cv00086/1775004 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00086/1775004 entails UNITED STATES OF AMERICA and Tennessee Gas Transmission Company, Juan Lino Garza Trust, Jaime Isaac Carrales, as an Independent Executor of the Estate of Maria Rita Garza Carrales, State of Texas Secretary of State, CPL Retail Energy, LP (f/k/a Central Power and Light Company), AEP T. The filing date is March 30, 2020, 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 >>> ✅ Jaime Isaac Carrales … | |
| Petitioner versus Respondent | |
| United States Of America | Michael K. Stewart |
| [Case # 2020cv00262/1090752], [Filed: March 11, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Lee Yeakel] ✅ Michael K. Stewart >>> More Information |
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Texas, March 11, 2020 ⚖ Case 5:2020cv00039/1769577 Initiated in case 5:2020cv00039/1769577, UNITED STATES OF AMERICA brings forth legal action against 3.572 ACRES OF LAND, MORE OR LESS and Guillermo Caldera at the US District Court for the Southern District of Texas. Filed on March 11, 2020, this case pertains to Condemnation grounded in 28 U.S.C. § 1358. Presiding Judge John A Kazen oversees the proceedings, with Referring Judge Marina Garcia Marmolejo involved, and no jury has been requested. More Information about >>> ✅ Guillermo Caldera … | |
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Texas, March 31, 2020 ⚖ Case 7:2020cv00091/1775064 US District Court for the Southern District of Texas case 7:2020cv00091/1775064 comprises UNITED STATES OF AMERICA and Pablo "Paul" Villarreal Jr. Hidalgo County Tax Assessor-Collector, San Juanita Hernandez, 2.726 Acres of Land, More or Less, Situate in Hidalgo County, State of Texas, Aguinaldo Villarreal, Amalia C. Villarreal and Maria Magdalena Cantu. Filed on March 31, 2020, this case concerns Condemnation based on 28 U.S.C. § 1358. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ San Juanita Hernandez, ✅ More or Less, ✅ Aguinaldo Villarreal, ✅ Amalia C. Villarreal, ✅ Maria Magdalena Cantu … | |
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Texas, August 02, 2019 ⚖ Case 2:2019cv00213/1691489 In the US District Court for the Southern District of Texas, the case 2:2019cv00213/1691489 involves United States of America and Ruben Rangel. Filed on August 02, 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 >>> ✅ Ruben Rangel … | |
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Texas, August 02, 2019 ⚖ Case 2:2019cv00212/1691488 US District Court for the Southern District of Texas case 2:2019cv00212/1691488 comprises United States of America and Mauro J. Quintanilla. Filed on August 02, 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 >>> ✅ Mauro J. Quintanilla … | |
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Texas, August 02, 2019 ⚖ Case 3:2019cv01848/320246 At the US District Court for the Northern District of Texas, case 3:2019cv01848/320246 involves US Medical Networks LLC suing XpressMed Urgent Care of Crowley LLC, Check Point Urgent Care LLC and BioFire Diagnostics LLC. Filed on August 02, 2019, this case addresses issues related to Contract: Other Contract based on 28 U.S.C. § 1332. The case is presided over by Judge Ada Brown, with Referring Judge A Joe Fish also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Texas, March 26, 2020 ⚖ Case 3:2020cv00729/330321 US District Court for the Northern District of Texas case 3:2020cv00729/330321 comprises United States of America and Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania. Filed on March 26, 2020, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1345. Judge Brantley Starr is overseeing the case, and there is no demand for a jury trial. | |
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Texas, August 02, 2019 ⚖ Case 7:2019cv00267/1691490 At the US District Court for the Southern District of Texas, the legal case 7:2019cv00267/1691490 entails United States of America and Juan H. Gonzalez. The filing date is August 02, 2019, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan H. Gonzalez … | |
| Plaintiff versus Defendant | |
| United States of America and 0.9933 ACRES OF LAND MORE OR LESS | Paulino Santos Coy, Jr., Bettina Yvette Gomez, Melissa Annette Gomez, Carlota Coy Leal, Maria Teresa Gomez, AMELIA COY HOWLAND, Argentina Genara Garcia Gomez, Alvaro N. Gomez, Maria Y. Coy Taylor, Ricardo A. Coy, James Frank Gomez, Rosanna Gomez Oliver, R |
| [Case # 2020cv00034/1767999], [Filed: March 09, 2020] [ Condemnation§28 U.S.C. § 1358 ⚖ ] ✅ Paulino Santos Coy, ✅ Bettina Yvette Gomez, ✅ Melissa Annette Gomez, ✅ Carlota Coy Leal, ✅ Maria Teresa Gomez, ✅ Argentina Genara Garcia Gomez, ✅ Alvaro N. Gomez, ✅ Maria Y. Coy Taylor, ✅ Ricardo A. Coy, ✅ James Frank Gomez, ✅ Rosanna Gomez Oliver >>> More Information |
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Texas, August 02, 2019 ⚖ Case 2:2019cv00214/1691492 In the US District Court for the Southern District of Texas, the case 2:2019cv00214/1691492 involves United States of America and Lucy Salazar. Filed on August 02, 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 >>> ✅ Lucy Salazar … | |
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Texas, March 19, 2020 ⚖ Case 5:2020cv00042/1773534 At the US District Court for the Southern District of Texas, case 5:2020cv00042/1773534 involves UNITED STATES OF AMERICA suing Adrian Golarte, 0.88 ACRES OF LAND, MORE OR LESS,, Registered Agent GC Refrigeration & Air Condition Inc. c/o Gustavo Hernandez, GC Refigeration & Air Condition Inc. and 0.88 Acres of Land, More or Less. Filed on March 19, 2020, this case addresses issues related to Condemnation based on 28 U.S.C. § 1358. The case is presided over by Judge John A Kazen, with Referring Judge Marina Garcia Marmolejo also involved. No jury trial has been requested. More Information about >>> ✅ Adrian Golarte, ✅ More or Less … | |
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Texas, April 02, 2020 ⚖ Case 3:2020cv00777/330519 US District Court for the Northern District of Texas case 3:2020cv00777/330519 comprises United States of America and $74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820, $15,706.36 in Funds Seized from Frost Bank Acct #XXXX5260 and $10,050.72 in Funds Seized from Frost Bank Acct #XXXX1134. Filed on April 02, 2020, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1345. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 02, 2020 ⚖ Case 5:2020cv00051/1775280 At the US District Court for the Southern District of Texas, case 5:2020cv00051/1775280 involves UNITED STATES OF AMERICA bringing a case against 1.4338 ACRES OF LAND, MORE OR LESS,, Maria de Jesus Piton and Eduardo Piton. Filed on April 02, 2020, this case addresses issues related to Condemnation based on 28 U.S.C. § 1358. The case is presided over by Judge John A Kazen, with Referring Judge Diana Saldana also involved. There is no specific request for a jury trial. More Information about >>> ✅ Maria de Jesus Piton, ✅ Eduardo Piton … | |
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Texas, April 08, 2020 ⚖ Case 6:2020cv00186/196944 In the US District Court for the Eastern District of Texas, United States of America and $1,659,359.04 in United States Currency are involved in case 6:2020cv00186/196944. Filed on April 08, 2020, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge J Campbell Barker is presiding, and no jury trial is requested. | |
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Texas, April 08, 2020 ⚖ Case 4:2020cv00325/330666 US District Court for the Northern District of Texas case 4:2020cv00325/330666 comprises United States of America and Siza Mhlanga. Filed on April 08, 2020, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Siza Mhlanga … | |
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Texas, January 24, 2020 ⚖ Case 4:2020cv00306/1748896 In the US District Court for the Southern District of Texas, Universal Truckload, Inc. and Farmers Union Oil Company of Stanley, Lawrence Rothenberg, Harvie's Hotshot Service & Trucking, Inc., Four Seasons Equipment, Inc., Hess Corporation, Landstar Ranger, Inc., Peoples United Equipment Finance Corp., NCSG Crane & Heavy Haul Servi are involved in case 4:2020cv00306/1748896. Filed on January 24, 2020, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1332. Judge Nancy F Atlas is presiding, and no jury trial is requested. More Information about >>> ✅ Lawrence Rothenberg … | |
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Texas, January 24, 2020 ⚖ Case 7:2020cv00018/1748008 At the US District Court for the Southern District of Texas, case 7:2020cv00018/1748008 involves UNITED STATES OF AMERICA bringing a case against DANIEL Y. BUTLER TRUST, DANIEL YTURRIA BUTLER, TRUSTEE, DANIEL YTURRIA BUTLER, a/k/a DANIEL Y. BUTLER, 111.52 ACRES OF LAND, MORE OR LESS, Daniel Y. Butler and Richard E. Butler, II, Co-Trustees of the Leonora Yturria Wood Testamentary Exempt Trust f/b/o. Filed on January 24, 2020, this case addresses issues related to Condemnation based on 28 U.S.C. § 1358. The case is presided over by Judge Randy Crane, with Referring Judge Ricardo H Hinojosa also involved. There is no specific request for a jury trial. More Information about >>> ✅ DANIEL YTURRIA BUTLER, ✅ DANIEL YTURRIA BUTLER, ✅ a/k/a DANIEL Y. BUTLER, ✅ Daniel Y. Butler, ✅ Richard E. Butler … | |
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Texas, January 24, 2020 ⚖ Case 7:2020cv00021/1748132 Initiated in case 7:2020cv00021/1748132, UNITED STATES OF AMERICA brings forth legal action against JOHN B. HARDWICKE CO., MARY IRENE HARDWICKE OLIVIERI, RICHARD BRUCE HARDWICKE, JAMES BENNETT HARDWICKE, Hidalgo County Tax Assessor & Collector, SALLY ANN HARDWICKE BRACE, NEUHAUS & SONS, 2.749 ACRES OF LAND, MORE OR LESS, JOHN B HARDWICKE, VI, HE at the US District Court for the Southern District of Texas. Filed on January 24, 2020, this case pertains to Condemnation grounded in 28 U.S.C. § 1358. Presiding Judge Micaela Alvarez oversees the proceedings, with Referring Judge Ricardo H Hinojosa involved, and no jury has been requested. More Information about >>> ✅ RICHARD BRUCE HARDWICKE, ✅ JAMES BENNETT HARDWICKE … | |
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Texas, April 01, 2020 ⚖ Case 1:2020cv00135/196805 Initiated in case 1:2020cv00135/196805, United States of America brings forth legal action against $31,220.00 in United States Currency at the US District Court for the Eastern District of Texas. Filed on April 01, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Zack Hawthorn oversees the proceedings, with Referring Judge Thad Heartfield involved, and no jury has been requested. | |
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Texas, April 22, 2020 ⚖ Case 3:2020cv00985/331188 US District Court for the Northern District of Texas case 3:2020cv00985/331188 comprises United States of America and Purity Health and Wellness Centers Inc and Jean Juanita Allen. Filed on April 22, 2020, this case concerns Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1345. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jean Juanita Allen … | |
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Texas, April 22, 2020 ⚖ Case 5:2020cv00061/1776537 In case 5:2020cv00061/1776537, UNITED STATES OF AMERICA initiates legal proceedings against Laura Celia Decker, Elsa Delia Decker, 6.50 ACRES OF LAND, MORE OR LESS,, Michael Phillip Decker, Rebecca Ann Casares and 6.50 Acres of Land, More or Less at the US District Court for the Southern District of Texas. Filed on April 22, 2020, this case involves matters related to Condemnation under 28 U.S.C. § 1358. Presiding Judge John A Kazen oversees the case, with involvement from Referring Judge Marina Garcia Marmolejo, and no jury demand has been made. More Information about >>> ✅ Laura Celia Decker, ✅ Elsa Delia Decker, ✅ Michael Phillip Decker, ✅ Rebecca Ann Casares, ✅ More or Less … | |
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Texas, April 23, 2020 ⚖ Case 1:2020cv00433/1095706 In the US District Court for the Western District of Texas, the case 1:2020cv00433/1095706 involves United States of America and John Doe, Brian Vance and Board of Securities and Financial Services. Filed on April 23, 2020, this case pertains to Other Statutory Actions under 18 U.S.C. § 1345. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Brian Vance … | |
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Texas, April 16, 2020 ⚖ Case 3:2020cv00940/331016 In the US District Court for the Northern District of Texas, United States of America and Dr. Ray L. Nannis, Dr. Ray L. Nannis, P.C., Ray L Nannis and Dr Ray L Nannis PC are involved in case 3:2020cv00940/331016. Filed on April 16, 2020, this legal matter focuses on Other Statutes: Other Statutory Actions under 28 U.S.C. § 1345. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Ray L. Nannis, ✅ Ray L. Nannis, ✅ Ray L Nannis … | |
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Texas, April 16, 2020 ⚖ Case 5:2020cv00056/1776106 At the US District Court for the Southern District of Texas, case 5:2020cv00056/1776106 involves UNITED STATES OF AMERICA suing Edelmiro Garcia and 0.3494 ACRE OF LAND, MORE OR LESS,. Filed on April 16, 2020, this case addresses issues related to Condemnation based on 28 U.S.C. § 1358. The case is presided over by Judge John A Kazen, with Referring Judge Marina Garcia Marmolejo also involved. No jury trial has been requested. More Information about >>> ✅ Edelmiro Garcia … | |
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Texas, April 16, 2020 ⚖ Case 4:2020cv01351/1776091 At the US District Court for the Southern District of Texas, the legal case 4:2020cv01351/1776091 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED ON IRWIN STREET IN NEW HYDE PARK, NEW YORK, $25,550.00 in U.S. CURRENCY, and ONE HUNDRED TEN THOUSAND EIGHT HUNDRED EIGHTY-SIX (110,886) ASSORTED GENERIC AND COUNTERFEIT ELE and Real Property Located at 20 Irwin Street in New Hyde Pa. The filing date is April 16, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in CURRENCY … | |
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Texas, April 16, 2020 ⚖ Case 3:2020cv00938/330983 In case 3:2020cv00938/330983, UC 132 LLC initiates legal action against Vortex Communications Australia Pty Ltd and Colin Tucker at the US District Court for the Northern District of Texas. The case was filed on April 16, 2020 and involves matters related to Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Contract Dispute. David C Godbey presides over the case, and Referring Judge Renee Harris Toliver is also involved. There has been no request for a jury trial. More Information about >>> ✅ Colin Tucker … | |
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Texas, April 16, 2020 ⚖ Case 5:2020cv00055/1776105 At the US District Court for the Southern District of Texas, case 5:2020cv00055/1776105 involves UNITED STATES OF AMERICA suing Anita C. Gonzalez, 0.292 ACRES OF LAND, MORE OR LESS, and Julio Joaquin Rodriguez. Filed on April 16, 2020, this case addresses issues related to Condemnation based on 28 U.S.C. § 1358. The case is presided over by Judge John A Kazen, with Referring Judge Diana Saldana also involved. No jury trial has been requested. More Information about >>> ✅ Anita C. Gonzalez, ✅ Julio Joaquin Rodriguez … | |
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Texas, April 16, 2020 ⚖ Case 5:2020cv00057/1776117 At the US District Court for the Southern District of Texas, case 5:2020cv00057/1776117 involves UNITED STATES OF AMERICA suing 68.155 ACRES OF LAND, MORE OR LESS, and Sacred Heart Childrens Home, Inc. Filed on April 16, 2020, this case addresses issues related to Condemnation based on 28 U.S.C. § 1358. The case is presided over by Judge John A Kazen, with Referring Judge Marina Garcia Marmolejo also involved. No jury trial has been requested. | |
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Texas, April 21, 2020 ⚖ Case 7:2020cv00106/1776437 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00106/1776437 entails UNITED STATES OF AMERICA and 0.35 ACRES OF LAND, MORE OR LESS. The filing date is April 21, 2020, 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. | |
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Texas, April 21, 2020 ⚖ Case 3:2020cv00984/331187 In the US District Court for the Northern District of Texas, U.S. Department of Labor and Onsite Oil Tools 401(k) Plan are involved in case 3:2020cv00984/331187. Filed on April 21, 2020, this legal matter focuses on Labor: Employee Retirement Income Security Act (ERISA) under 29 U.S.C. § 1132. Judge Karen Gren Scholer is presiding, and no jury trial is requested. More Information about >>> ✅ Onsite Oil Tools (k) Plan … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Air Liquide Large Industries U.S., LP and Airgas USA, LLC |
| [Case # 2020cv01495/1776926], [Filed: April 28, 2020] [ Environmental Matters§ ⚖ ] ✅ Air Liquide Large Industries >>> More Information |
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Texas, March 27, 2020 ⚖ Case 4:2020cv01082/1774548 At the US District Court for the Southern District of Texas, the legal case 4:2020cv01082/1774548 entails U.S. Bank Trust, N.A. and International Bank of Commerce, Dattajustin Toshihiro Dougherty-Williams, Michael S. Dougherty and Jzavela-Aretha Dougherty. The filing date is March 27, 2020, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dattajustin Toshihiro Dougherty-Williams, ✅ Michael S. Dougherty, ✅ Jzavela-Aretha Dougherty … | |
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Texas, March 27, 2020 ⚖ Case 1:2020cv00123/196718 In the US District Court for the Eastern District of Texas, the case 1:2020cv00123/196718 involves UMB Bank N. A. and Deena Boudreaux, Kelly Pohlemann, Michael Day, Timothy Day, Francis Roberts, Billy Bell, Patrick Day, Kimberly Fails and Jacqueline Maris. Filed on March 27, 2020, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Michael J Truncale. There is no demand for a jury trial. More Information about >>> ✅ Deena Boudreaux, ✅ Kelly Pohlemann, ✅ Michael Day, ✅ Timothy Day, ✅ Francis Roberts, ✅ Billy Bell, ✅ Patrick Day, ✅ Kimberly Fails, ✅ Jacqueline Maris … | |
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Texas, March 27, 2020 ⚖ Case 5:2020cv00044/1774562 In case 5:2020cv00044/1774562, UNITED STATES OF AMERICA initiates legal proceedings against 1.5944 ACRES OF LAND, MORE OR LESS, and Joaquin Munoz Elizondo at the US District Court for the Southern District of Texas. Filed on March 27, 2020, this case involves matters related to Condemnation under 28 U.S.C. § 1358. Presiding Judge John A Kazen oversees the case, with involvement from Referring Judge Diana Saldana, and no jury demand has been made. More Information about >>> ✅ Joaquin Munoz Elizondo … | |
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Texas, March 27, 2020 ⚖ Case 4:2020cv01084/1774554 In the US District Court for the Southern District of Texas, the case 4:2020cv01084/1774554 involves UNITED STATES OF AMERICA and $98,020.00 IN US CURRENCY. Filed on March 27, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. | |
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Texas, March 27, 2020 ⚖ Case 7:2020cv00084/1774574 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Tax Ranch, LLC, HIDALGO COUNTY and 2.433 ACRES OF LAND, MORE OR LESS, are involved in case 7:2020cv00084/1774574. Filed on March 27, 2020, this legal matter focuses on Condemnation under 28 U.S.C. § 1358. Judge Micaela Alvarez is presiding, and no jury trial is requested. | |
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Texas, May 06, 2020 ⚖ Case 4:2020cv01594/1777585 At the US District Court for the Southern District of Texas, the legal case 4:2020cv01594/1777585 involves Uni-Form Components Co. and Great River Industries, LLC and Enerfab, Inc. Filed on May 06, 2020, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Andrew S Hanen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, May 07, 2020 ⚖ Case 5:2020cv00077/1777640 At the US District Court for the Southern District of Texas, case 5:2020cv00077/1777640 involves UNITED STATES OF AMERICA suing 3.817 ACRES OF LAND, MORE OR LESS,, Zapata County and 3.817 Acres of Land, More or Less. Filed on May 07, 2020, this case addresses issues related to Condemnation based on 28 U.S.C. § 1358. The case is presided over by Judge John A Kazen, with Referring Judge Marina Garcia Marmolejo also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ More or Less … | |
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Texas, April 24, 2020 ⚖ Case 5:2020cv00509/1095862 In the US District Court for the Western District of Texas, the case 5:2020cv00509/1095862 involves USAA Life Insurance Company and Kayla Giles and Tesla Joanne Coutee. Filed on April 24, 2020, this case pertains to Insurance under 28 U.S.C. § 1335. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial. More Information about >>> ✅ Kayla Giles, ✅ Tesla Joanne Coutee … | |
| Petitioner versus Respondent | |
| United States Of America | $20, 153.00, More or Less, in United States Currency |
| [Case # 2020cv00436/1095777], [Filed: April 24, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] [Judge: Lee Yeakel] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Eulises Frutis |
| [Case # 2020cv00102/332073], [Filed: May 11, 2020] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: James Wesley Hendrix] ✅ Eulises Frutis >>> More Information |
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Texas, August 19, 2019 ⚖ Case 1:2019cv00816/1051523 In the US District Court for the Western District of Texas, the case 1:2019cv00816/1051523 involves Unum Life Insurance Company of America and Jeffrey Testani, Kathryn Testani and Roxanne Cagwin. Filed on August 19, 2019, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey Testani, ✅ Kathryn Testani, ✅ Roxanne Cagwin … | |
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Texas, May 14, 2020 ⚖ Case 7:2020cv00124/1778466 US District Court for the Southern District of Texas case 7:2020cv00124/1778466 comprises UNITED STATES OF AMERICA and Maria Eugenia Collado Virgen, Pablo "Paul" Villarreal Jr. Hidalgo County Tax Assessor-Collector, Virginia Collado de Llanos, Rocio Isabel Llanos Collado, Virginia Llanos de Nachon, Nadia Elena Collado Virgen, Domingo Collado Virgen, Maria Teresa. Filed on May 14, 2020, this case concerns Condemnation based on 28 U.S.C. § 1358. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria Eugenia Collado Virgen, ✅ Virginia Collado de Llanos, ✅ Rocio Isabel Llanos Collado, ✅ Virginia Llanos de Nachon, ✅ Nadia Elena Collado Virgen, ✅ Domingo Collado Virgen, ✅ Maria Teresa … | |
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Texas, August 19, 2019 ⚖ Case 4:2019cv03092/1696040 In the US District Court for the Southern District of Texas, the case 4:2019cv03092/1696040 involves UNUM Life Insurance Company of America and Jessica Cordova and Maria Martinez. Filed on August 19, 2019, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Jessica Cordova, ✅ Maria Martinez … | |
| Petitioner versus DefendantRespondent | |
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Munguh Pius Chi
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Robert Daum, Chad Wolf, Hugo R Martinez, Immigration and Customs Enforcement, Mark Koumans, William Barr and Forrest Archer |
| [Case # 2020cv00069/1777333], [Filed: May 02, 2020] [ Civil Rights: Other§05 U.S.C. § 551 ⚖ ] [Judge: Fernando Rodriguez] ✅ Robert Daum, ✅ Chad Wolf, ✅ Hugo R Martinez, ✅ Customs Enforcement, ✅ Mark Koumans, ✅ William Barr, ✅ Forrest Archer >>> More Information |
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Texas, August 19, 2019 ⚖ Case 4:2019cv03107/1696264 At the US District Court for the Southern District of Texas, the legal case 4:2019cv03107/1696264 entails USA and Progressive Insurance and American Access Casualty Company. The filing date is August 19, 2019, and this case deals with Motor Vehicle as per 28 U.S.C. § 1364. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | $526, 758.69 and $10, 515.23 |
| [Case # 2020cv00525/1097201], [Filed: May 15, 2020] [ Other Fraud§18 U.S.C. § 981 ⚖ ] [Judge: Robert Pitman] >>> More Information |
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Texas, May 15, 2020 ⚖ Case 3:2020cv01273/332440 In the US District Court for the Northern District of Texas, the case 3:2020cv01273/332440 involves United States of America and $26,000 in US Currency. Filed on May 15, 2020, this case pertains to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Grady F Owens |
| [Case # 2020cv01711/1778589], [Filed: May 15, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Grady F Owens >>> More Information |
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Texas, April 29, 2020 ⚖ Case 4:2020cv00412/331565 US District Court for the Northern District of Texas case 4:2020cv00412/331565 comprises United States of America and Ramon Hernandez and Margarita Hernandez. Filed on April 29, 2020, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ramon Hernandez, ✅ Margarita Hernandez … | |
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Texas, May 19, 2020 ⚖ Case 2:2020cv00147/197666 Within the US District Court for the Southern District of Alabama, Universal Arbor LLC brings forward a case against Northern Tool & Equipment Company, Inc. in Case Number case 2:2020cv00147/197666. Initiated on May 19, 2020, this legal matter pertains to an Patent issue based on 35 U.S.C. § 271. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association As Trustee For Structured Asset Investment Loan Trust | Anthony Roch, Kevin Cooke, William Roch, III, The Unknown Heirs At Law Of William W. Roch, Deceased, , The Unknown Heirs At Law Of Kenneth Roch, Deceased, , Megan Roch, The Unknown Heirs At Law Of William Roch, Jr., Deceased, , De Dee Roch, Jenny Bell, Audre |
| [Case # 2020cv01509/1776992], [Filed: April 29, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Anthony Roch, ✅ Kevin Cooke, ✅ William Roch, ✅ Megan Roch, ✅ De Dee Roch, ✅ Jenny Bell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Troy Jones, Jr. |
| [Case # 2020cv00601/1097382], [Filed: May 19, 2020] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 ⚖ ] ✅ Troy Jones >>> More Information |
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Texas, May 18, 2020 ⚖ Case 4:2020cv00503/332495 In the US District Court for the Northern District of Texas, United States of America and Pompa's General Assembly Inc., Jose A. Pompa and Julia H. Pompa are involved in case 4:2020cv00503/332495. Filed on May 18, 2020, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark Pittman is presiding, and no jury trial is requested. More Information about >>> ✅ Jose A. Pompa, ✅ Julia H. Pompa … | |
| Petitioner versus Respondent | |
| United States of America | Carlos Diaz, Jr |
| [Case # 2020cv00108/332490], [Filed: May 18, 2020] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Sam R Cummings] ✅ Carlos Diaz >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert Wayne Turnbow |
| [Case # 2020cv00094/331607], [Filed: April 30, 2020] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Sam R Cummings] ✅ Robert Wayne Turnbow >>> More Information |
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Texas, June 04, 2020 ⚖ Case 1:2020cv00596/1098371 In the US District Court for the Western District of Texas, U-Haul Co. of Arizona and Orassa Johnson, Esurance Insurance Services, Inc., USAA Insurance Agency, Inc., John Howard Givens, Kedar Rondale Mays, Asoka Babu Kodali, Mercury General Corporation, Stephen C. Martinez, William Earle Goulart, Lorin Anne Goulart, Jhalen Canice Holmes, T are involved in case 1:2020cv00596/1098371. Filed on June 04, 2020, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1335. Judge James R Nowlin is presiding, and no jury trial is requested. More Information about >>> ✅ Orassa Johnson, ✅ John Howard Givens, ✅ Kedar Rondale Mays, ✅ Asoka Babu Kodali, ✅ Stephen C. Martinez, ✅ William Earle Goulart, ✅ Lorin Anne Goulart, ✅ Jhalen Canice Holmes … | |
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Texas, June 04, 2020 ⚖ Case 7:2020cv00144/1781585 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00144/1781585 entails UNITED STATES OF AMERICA and Estate of Robert Allan Shivers, Jr, Estate of John Shary Shivers, Sr, Brian McGee Shivers, 0.307 ACRES OF LAND, MORE OR LESS, Dillon Ferguson and Marialice S Ferguson. The filing date is June 04, 2020, 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 >>> ✅ Brian McGee Shivers, ✅ Dillon Ferguson, ✅ Marialice S Ferguson … | |
| Petitioner versus Respondent | |
| USA | Miguel Angel Camacho-Mendez |
| [Case # 2020cv00120/332909], [Filed: May 29, 2020] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Sam R Cummings] ✅ Miguel Angel Camacho-Mendez >>> More Information |
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Texas, April 11, 2020 ⚖ Case 4:2020cv01296/1775846 At the US District Court for the Southern District of Texas, the legal case 4:2020cv01296/1775846 involves U.S. Department of Labor and Eugene Scalia and Justin Robert Insurance Agency, LLC and Justin Robert. Filed on April 11, 2020, this case deals with Civil Rights: Other based on 28 U.S.C. § 1345. Judge Vanessa D Gilmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Eugene Scalia, ✅ Justin Robert … | |
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Texas, May 21, 2020 ⚖ Case 7:2020cv00130/1779156 US District Court for the Southern District of Texas case 7:2020cv00130/1779156 comprises UNITED STATES OF AMERICA and 191.30 ACRES OF LAND, MORE OR LESS. Filed on May 21, 2020, this case concerns Condemnation based on 28 U.S.C. § 1358. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. | |
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Texas, June 12, 2020 ⚖ Case 7:2020cv00156/1782531 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Eliazar Santana II, Nazaria G.Ochoa, Trustee, Rogelio Ochoa, San Juanita Farias, Rodolfo Ochoa, Jr., Hidalgo County Tax Assessor & Collector, Jesusa Rodriguez, Estate of Enriqueta O. Reyes, Roberto Ignacio Santana, Guadalupe M. Elizondo, Omar Flores, are involved in case 7:2020cv00156/1782531. Filed on June 12, 2020, 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 >>> ✅ Eliazar Santana, ✅ Nazaria G.Ochoa, ✅ Rogelio Ochoa, ✅ San Juanita Farias, ✅ Rodolfo Ochoa, ✅ Jesusa Rodriguez, ✅ Roberto Ignacio Santana, ✅ Guadalupe M. Elizondo, ✅ Omar Flores … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association Successor-In-Interest To Bank Of America N.A. Successor By Merger To Lasalle Bank N.A. | Tina Shelly |
| [Case # 2020cv01796/1779330], [Filed: May 22, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Tina Shelly >>> More Information |
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Texas, May 22, 2020 ⚖ Case 3:2020cv01337/332659 At the US District Court for the Northern District of Texas, the legal case 3:2020cv01337/332659 entails United States and Approximately Three Hundred Twenty-Four (324) Firearms And Firearm Accessories. The filing date is May 22, 2020, and this case deals with Forfeiture/Penalty: Other as per 28 U.S.C. § 1345. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately Three Hundred Twenty-Four () Firearms And Firearm Accessories … | |
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Texas, June 01, 2020 ⚖ Case 4:2020cv00046/1098080 In case 4:2020cv00046/1098080, United States of America initiates legal action against Michael Marc Travalino and Mark White Eagle at the US District Court for the Western District of Texas. The case was filed on June 01, 2020 and involves matters related to Other Fraud under 18 U.S.C. § 1345. David Counts presides over the case, and Referring Judge David B Fannin is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michael Marc Travalino, ✅ Mark White Eagle … | |
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Texas, June 10, 2020 ⚖ Case 7:2020cv00152/1782251 The legal proceedings in case 7:2020cv00152/1782251 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and 6.900 ACRES OF LAND, MORE OR LESS, Mary Agnes Dyer, Pablo "Paul" Villarreal, Jr and Estate of Malcolm G Dyer. Filed on June 10, 2020, this case focuses on Condemnation based on 28 U.S.C. § 1358. Judge Randy Crane is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Mary Agnes Dyer … | |
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Texas, June 10, 2020 ⚖ Case 6:2020cv00515/1098810 At the US District Court for the Western District of Texas, case 6:2020cv00515/1098810 involves UNITED STATES OF AMERICA bringing a case against 3538 Shoreline Drive, Harker Heights, Bell County, Texas (6), 3536 Shoreline Drive, Harker Heights, Bell County, Texas (5), 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1), 5007 Onion Road, Killeen, Bell County, Texas (7), 4991 Onion Road, Ki. Filed on June 10, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. There is no specific request for a jury trial. More Information about >>> ✅ Shoreline ve, ✅ Harker Heights, ✅ Texas (), ✅ Shoreline ve, ✅ Harker Heights, ✅ Texas (), ✅ Shoreline ve, ✅ Harker Heights, ✅ Texas (), ✅ Onion Road, ✅ Texas (), ✅ Onion Road … | |
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Texas, June 10, 2020 ⚖ Case 7:2020cv00153/1782277 In case 7:2020cv00153/1782277 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against CAPOTE FARMS, LTD, 5.695 ACRES OF LAND, MORE OR LESS, Pablo Villarreal, CAPOTE FARMS GP, LLC, R.L. DREIBELBIS, R. L. Dreibelbis and Pablo "Paul" Villarreal, Jr. Filed on June 10, 2020, this legal matter relates to Condemnation as per 28 U.S.C. § 1358. The presiding judge is Randy Crane, and the Defendant has made a request for a jury trial. More Information about >>> ✅ CAPOTE FARMS, ✅ Pablo Villarreal … | |
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Texas, May 26, 2020 ⚖ Case 2:2020cv00155/197808 At the US District Court for the Eastern District of Texas, the legal case 2:2020cv00155/197808 involves Universal Arbor LLC and Hangzhou Great Star Industrial Co., Ltd. Filed on May 26, 2020, 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, June 02, 2020 ⚖ Case 5:2020cv00089/1780882 Initiated as Case Number case 5:2020cv00089/1780882, UNITED STATES OF AMERICA files a lawsuit against Martha Haynes, 131.00 ACRES OF LAND, MORE OF LESS and 131.00 Acres of Land, More or Less at the US District Court for the Southern District of Texas. Filed on June 02, 2020, this case revolves around Condemnation under 28 U.S.C. § 1358. Judge John A Kazen presides over the case, and Referring Judge Diana Saldana is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Martha Haynes, ✅ More or Less … | |
| Petitioner versus Respondent | |
| United States of America | Richard Luke Elam |
| [Case # 2020cv00135/333859], [Filed: June 19, 2020] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Sam R Cummings] ✅ Richard Luke Elam >>> More Information |
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Texas, June 25, 2020 ⚖ Case 6:2020cv00058/334216 In the US District Court for the Northern District of Texas, USA for the use of Incounters, Inc and United States of America for the Use of Incounters Inc. and MILCON CONSTRUCTION, LLC, Developers Surety and Indemnity Company and Milcon Construction LLC are involved in case 6:2020cv00058/334216. Filed on June 25, 2020, this legal matter focuses on Contract: Miller Act under 40 U.S.C. § 3131. Judge James Wesley Hendrix is presiding, and no jury trial is requested. | |
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Texas, June 25, 2020 ⚖ Case 7:2020cv00171/1784005 US District Court for the Southern District of Texas case 7:2020cv00171/1784005 comprises UNITED STATES OF AMERICA and 4.9693 ACRES OF LAND, MORE OR LESS, Ameida Salinas, Castulo Antonio de la Cruz or his heirs, Unknown Heirs of Quirino Villareal, Unknown Heirs of Josepha Quintana and Servando Luera. Filed on June 25, 2020, this case concerns Condemnation based on 28 U.S.C. § 1358. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ameida Salinas, ✅ Castulo Antonio de la Cruz or his heirs, ✅ Servando Luera … | |
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Texas, July 02, 2020 ⚖ Case 1:2020cv00711/1100275 In the US District Court for the Western District of Texas, the case 1:2020cv00711/1100275 involves UBS Financial Services Inc. and Michael R. Buckner. Filed on July 02, 2020, this case pertains to Other Statutes: Arbitration under 28 U.S.C. § 1332. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Michael R. Buckner … | |
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