How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
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Participant Index
A -> Aboud...(click to open)
Aboud, Christine
Adams, Robert
Adkins, James
Adkins, Nancy
Albert, Andrew
Alvarez, Aleida
Alvarez, Elegio
Alvarez, Eligio
Alvarez, Felipe
Alvarez, Jesus
Alvarez, Joel
Alvarez, Roman
Alvarez, Sabino
Atchley-Simms, Patricia
B -> Bator...(click to open)
Bator, Francis
Bazan, Ernestina
Bonner, Semon
Box, Dora
Box, Norma
Bryant, Jada
C -> CHAVEZ...(click to open)
CHAVEZ, Evangelina
Caballero, Antonio
Canales, Viola
Cano, Kimberly
Cano, Manix
Cantu, Olga
Capacity, Not
Cardenas, Norma
Castillo, Victor
Chapa, Linda
Connor, Jacob
Cornelious, Undra
Craig, Magdalena
Cruz, Gerardo
Cruz, Janette
Cruz, Maria
Cruz., Jose
F -> Field...(click to open)
Field, Dean
Field, Michelle
Flaherty, Summer
Flaherty, Travis
Flores, Antonio
Flores, Arnoldo
Flores, Gilberto
Flores, San
Frank, Robert
G -> GARZA...(click to open)
GARZA, Celia
Garces, Jeremy
Garcia, Americo
Garcia, Elizabeth
Garcia, Maria
Garcia, Mary
Garcia, Salvador
Garza, Maria
GmbH, Iljin
Gomez, Maria
Gonzalez, Federico
Guerra, Joel
Guerra, Onofre
Guerra, Ruben
Gurfinkel, David
Gutierrez, Idolinda
Guzman, Heraclio
Guzman, Jesus
H -> HINOJOSA-GARZA...(click to open)
HINOJOSA-GARZA, Maria
Harper, Michael
Hinojosa, Maria
Hirsch, Linda
Hirsch, Peter
L -> Less...(click to open)
Less, More
Lewallen, Paul
Longoria, Isaac
Longoria, Jose
Longoria, Roberto
Longoria, Romero
Lopez, Melissa
Lopez, Thelma
Lugo, Deborah
M -> Manning...(click to open)
Manning, Elizabeth
Manning, Mary
Mare, Josefa
Margo, Alfonso
Margo, Frederick
Margo, Richard
McGee, Laura
Mendoza, Elizabeth
Mendoza, Martha
Mendoza, Ociel
Milpas, Las
Molina, Irma
Molina, Luis
Molina, Marco
Molina, Rebecca
Molina, Veronica
Mora, Rene
Mousavi, Ben
Munoz, Anna
Munoz, Noe
Murphy, Akiba
R -> Refining...(click to open)
Refining, Diamond
Riojas, Lauro
Riojas, Ramiro
Rivera, Josefina
Rodriguez, Aurora
Rodriguez, Ben
Rodriguez, Dora
Rodriguez, Melchor
Rodriguez, Venancio
Rosa, Minerva
Rosales, Maria
S -> SALINAS...(click to open)
SALINAS, Ameida
SALINAS, Minerva
Saenz, Maria
Saenz, Minnie
Salinas, Ameida
Salinas, Sylvia
Sandoval, Amador
Sandoval, Maria
Sciences, Uforia
Solis, Dahlia
Solis, Diana
Solis, Jesus
Sosa, Paula
Steifer, Kirt
T -> Texas...(click to open)
Texas, Valero
Thomason, Bill
Thomason, Rosa
Trevino, Armando
Trevino, Ruben
V -> VASQUEZ...(click to open)
VASQUEZ, Alicia
Vanderpool, Vern
Velasquez, Gladys
Villarreal, Belsa
Villarreal, Cynthia
Villarreal, Enrique
Villarreal, Fidel
Villarreal, Francisco
Villarreal, Luis
Villarreal, Maria
Villarreal, Noelia
Villarreal, Victor
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Texas, August 31, 2020 ⚖ Case 7:2020cv00248/1791182 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00248/1791182 entails UNITED STATES OF AMERICA and Texas National Bank, 0.892 ACRES OF LAND, MORE OR LESS, Las Milpas, L.L.C. and Pablo "Paul" Villarreal Jr. Hidalgo County Tax Assessor-Collector. The filing date is August 31, 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. More Information about >>> ✅ Las Milpas … | |
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Texas, August 31, 2020 ⚖ Case 5:2020cv01028/1106520 At the US District Court for the Western District of Texas, case 5:2020cv01028/1106520 features United States of America suing Dr. Kolawole A Odulaja and Dr. Kolawole A. Odulaja. Filed on August 31, 2020, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 841. Judge Fred Biery presides over the case, with Referring Judge Richard B Farrer involved, and no jury demand has been made. More Information about >>> ✅ Kolawole A Odulaja, ✅ Kolawole A. Odulaja … | |
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Texas, August 31, 2020 ⚖ Case 7:2020cv00250/1791206 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Ameida Salinas, Starr County Tax Assessor-Collector, 7.731 ACRES OF LAND, MORE OR LESS, Sylvia G. Salinas, Elizabeth D. Garcia, Anna G. Munoz, Ruben Roberto Guerra, Maria Dolores G. Saenz, Vern Vanderpool, Joel A. Guerra, Deborah Ann G. Perez Lugo, Manuel are involved in case 7:2020cv00250/1791206. Filed on August 31, 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 >>> ✅ Ameida Salinas, ✅ Sylvia G. Salinas, ✅ Elizabeth D. Garcia, ✅ Anna G. Munoz, ✅ Ruben Roberto Guerra, ✅ Maria Dolores G. Saenz, ✅ Vern Vanderpool, ✅ Joel A. Guerra, ✅ Deborah Ann G. Perez Lugo … | |
| Petitioner versus Respondent | |
| United States of America | 3M Company |
| [Case # 2020mc01192/1110188], [Filed: October 07, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: David A Ezra] >>> More Information |
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Texas, September 28, 2020 ⚖ Case 3:2020cv02993/338859 At the US District Court for the Northern District of Texas, the legal case 3:2020cv02993/338859 entails United States of America and Sterling EMS LLC doing business as North Texas Regional EMS and Christian EMS LLC doing business as North Texas Regional EMS. The filing date is September 28, 2020, and this case deals with Other Statutes: Other Statutory Actions as per 28 U.S.C. § 1345. Judge Barbara M G Lynn is presiding over this matter, and no jury trial is demanded. | |
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Texas, September 28, 2020 ⚖ Case 3:2020cv02992/338856 US District Court for the Northern District of Texas case 3:2020cv02992/338856 comprises United States of America and United Tows LLC. Filed on September 28, 2020, this case concerns Civil Rights: Other Civil Rights based on 28 U.S.C. § 1331. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Victor Manuel Castillo |
| [Case # 2020cv00233/338852], [Filed: September 28, 2020] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Sam R Cummings] ✅ Victor Manuel Castillo >>> More Information |
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Texas, September 28, 2020 ⚖ Case 5:2020cv01147/1109256 US District Court for the Western District of Texas case 5:2020cv01147/1109256 comprises UNITED STATES OF AMERICA and WESTERN RIM INVESTORS 2011-3, L.P. d/b/a THE MANSIONS AT BRIGGS RANCH, WESTERN RIM INVESTORS 2011-4,L.P. d/b/a THE ESTATES AT BRIGGS RANCH, Western Rim Investors 2011-4, L.P. doing business as The Estates at Briggs Ranch and Western Rim Investors 2011-3,. Filed on September 28, 2020, this case concerns Rent Lease & Ejectment based on 50 U.S.C. § 3937. Judge Jason K Pulliam is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 09, 2020 ⚖ Case 3:2020cv03111/339460 At the US District Court for the Northern District of Texas, the legal case 3:2020cv03111/339460 involves Unicorn Global Inc, Shenzhen Uni-Sun Electronic Co Ltd and Hangzhou Chic Intelligent Technology Co Ltd and Wal-Mart Stores Texas LLC, Walmart Inc and Wal-Mart.com USA LLC. Filed on October 09, 2020, this case deals with Property Rights: Patent based on 35 U.S.C. § 271. Judge David C Godbey is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Texas, October 09, 2020 ⚖ Case 3:2020cv03085/339392 US District Court for the Northern District of Texas case 3:2020cv03085/339392 comprises United States of America and Paul W Lewallen. Filed on October 09, 2020, this case concerns Contract: Recovery of Defaulted Student Loans (Excludes Veterans) 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 >>> ✅ Paul W Lewallen … | |
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Texas, October 07, 2020 ⚖ Case 4:2020cv00770/201132 In the US District Court for the Eastern District of Texas, the case 4:2020cv00770/201132 involves Unum Life Insurance Company of America and Patricia Atchley-Simms and Janice King. Filed on October 07, 2020, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge Sean D Jordan. There is no demand for a jury trial. More Information about >>> ✅ Patricia Atchley-Simms, ✅ Janice King … | |
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Texas, October 01, 2020 ⚖ Case 7:2020cv00302/1795566 US District Court for the Southern District of Texas case 7:2020cv00302/1795566 comprises UNITED STATES OF AMERICA and Ameida Salinas, Starr County Tax Assessor-Collector, 14.421 ACRES OF LAND, MORE OR LESS, Richard L. Margo, Kenneth Wilkins, Frederick James Margo, VIRGINIA GAIL JONES and Alfonso E. Margo. Filed on October 01, 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, ✅ Richard L. Margo, ✅ Kenneth Wilkins, ✅ Frederick James Margo, ✅ Alfonso E. Margo … | |
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Texas, September 25, 2020 ⚖ Case 4:2020cv03318/1794751 In the US District Court for the Southern District of Texas, the case 4:2020cv03318/1794751 involves UNITED STATES OF AMERICA and Various Real Properties Located in Harris County and Montgomery County with Recorded and Unrecorded Transfer Deeds to PD Rentals LLC. Filed on September 25, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. | |
| Plaintiff versus DefendantRespondent | |
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Antonio Caballero
More Information |
Fuerzas Revolucionarias de Colombia The Norte de Valle Cartel and The Norte Del Valle Cartel |
| [Case # 2021cv01668/1828980], [Filed: September 23, 2020] [ Other Statutory Actions§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Charles Eskridge] >>> More Information |
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Texas, September 23, 2020 ⚖ Case 7:2020cv00289/1794264 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00289/1794264 entails UNITED STATES OF AMERICA and Texas National Bank, Starr Produce Company, AMEIDA SALINAS STARR COUNTY TAX ASSESSOR-COLLECTOR and 4.056 ACRES OF LAND, MORE OR LESS. The filing date is September 23, 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. | |
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Texas, October 14, 2020 ⚖ Case 7:2020cv00323/1797581 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00323/1797581 entails UNITED STATES OF AMERICA and Marco Arnoldo Molina, Jr., 1.959 ACRES OF LAND, MORE OR LESS, Rebecca Molina, Irma Molina, Socorro Molina Pena, Veronica Molina, Irma Serna Molina, Luis Eduardo Molina and Ameida Salinas. The filing date is October 14, 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 >>> ✅ Marco Arnoldo Molina, ✅ Rebecca Molina, ✅ Irma Molina, ✅ Socorro Molina Pena, ✅ Veronica Molina, ✅ Irma Serna Molina, ✅ Luis Eduardo Molina, ✅ Ameida Salinas … | |
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Texas, September 22, 2020 ⚖ Case 7:2020cv00288/1794014 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00288/1794014 involves UNITED STATES OF AMERICA and Salvador Garcia III, Ameida Salinas, Starr County Tax Assessor-Collector, Americo Eloy Garcia, Maria Soledad Garcia and 1.487 ACRES OF LAND, MORE OR LESS. Filed on September 22, 2020, this case deals with Condemnation based on 28 U.S.C. § 1358. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Salvador Garcia, ✅ Ameida Salinas, ✅ Americo Eloy Garcia, ✅ Maria Soledad Garcia … | |
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Texas, September 22, 2020 ⚖ Case 5:2020cv00160/1794011 At the US District Court for the Southern District of Texas, case 5:2020cv00160/1794011 involves United States of America suing Enrique Villarreal Jr., 102.06 Acres of Land, More or Less and Victor Enrique Villarreal. Filed on September 22, 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 >>> ✅ Enrique Villarreal, ✅ More or Less, ✅ Victor Enrique Villarreal … | |
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Texas, September 22, 2020 ⚖ Case 4:2020cv03289/1793999 At the US District Court for the Southern District of Texas, the legal case 4:2020cv03289/1793999 entails U.S. Bank, National Association, as Trustee for the Benefit of the Registered Holdings of Morgan Stanley Bank of America Merrill Lynch and U.S. Bank National Association and Ben Mousavi. The filing date is September 22, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ben Mousavi … | |
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Texas, September 22, 2020 ⚖ Case 2:2020cv00231/1794003 In the US District Court for the Southern District of Texas case 2:2020cv00231/1794003, US Equal Employment Opportunity Commission files a suit against Swift Technical Services, LLC doing business as Airswift. The filing date was September 22, 2020, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101. Presiding over the case is Judge Nelva Gonzales Ramos. The Plaintiff has requested a jury trial. | |
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Texas, October 08, 2020 ⚖ Case 3:2020cv00254/1110403 At the US District Court for the Western District of Texas, the legal case 3:2020cv00254/1110403 entails UNITED STATES OF AMERICA and HUGO CHICO. The filing date is October 08, 2020, and this case deals with Other Statutory Actions as per 18 U.S.C. § 1345. Judge Frank Montalvo is presiding over this matter, and no jury trial is demanded. | |
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Texas, September 18, 2020 ⚖ Case 7:2020cv00283/1793638 In the US District Court for the Southern District of Texas, the case 7:2020cv00283/1793638 involves UNITED STATES OF AMERICA and The Unknown Heirs of Cleotilde Rodriguez, The Unknown Heirs of Luz Rodriguez, Maria V Gomez, JOSE M. VILLARREAL & ARMANDINA B. VILLARREAL, Luis Mario Villarreal, Maria Guadalupe Escobar, Cynthia Villarreal, 2.602 ACRES OF LAND, MORE OF LESS, Clotilde. Filed on September 18, 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 >>> ✅ Maria V Gomez, ✅ Luis Mario Villarreal, ✅ Maria Guadalupe Escobar, ✅ Cynthia Villarreal … | |
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Texas, September 18, 2020 ⚖ Case 4:2020cv03248/1793633 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $119,899.89 seized from Bank of America account 0821, $1,501.68 seized from Bank of America account 0753, $878.79 seized from Bank of America account 0818, and $60,813.71 seized fr and $119,899.89 are involved in case 4:2020cv03248/1793633. Filed on September 18, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Gray H Miller is presiding, and no jury trial is requested. More Information about >>> ✅ . seized fr … | |
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Texas, October 19, 2020 ⚖ Case 5:2020cv01237/1111296 So, it's like this—UNITED STATES OF AMERICA is up against Valero Energy Corporation, Valero Refining - Texas, L.P., Valero Refining - New Orleans, LLC, The Premcor Refining Group Inc., Hammond Mainline Pipeline Company, LLC, Ultramar, Inc., Diamond Shamrock Refining, L.P., Valero Refining Company - Tennessee, LL. Case number case 5:2020cv01237/1111296, started on October 19, 2020. It's about Environmental Matters and it's under Fred Biery. More Information about >>> ✅ Valero Refining - Texas, ✅ Diamond Shamrock Refining … | |
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Texas, October 19, 2020 ⚖ Case 6:2020cv00986/1111343 In case 6:2020cv00986/1111343, United States of America initiates legal action against Ricky J. Daniels, Jr. and ELPSS Career Institute LLC at the US District Court for the Western District of Texas. Filed on October 19, 2020, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Alan D Albright oversees the case, with Referring Judge Jeffrey C Manske involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Ricky J. Daniels … | |
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Texas, October 19, 2020 ⚖ Case 5:2020cv00183/1798251 Initiated in case 5:2020cv00183/1798251, United States of America brings forth legal action against Maria E Rosales at the US District Court for the Southern District of Texas. Filed on October 19, 2020, this case pertains to Forfeit/Penalty: Other grounded in 26 U.S.C. § 7401. Presiding Judge John A Kazen oversees the proceedings, with Referring Judge Marina Garcia Marmolejo involved, and no jury has been requested. More Information about >>> ✅ Maria E Rosales … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CASTELLANO & TIJERINA FAMILY LIMITED PARTNERSHIP, LEAL FARMS, INC., 4.620 ACRES OF LAND, MORE OR LESS and Tony Yzaguirre, Jr |
| [Case # 2020cv00095/1785224], [Filed: July 07, 2020] [ Condemnation§28 U.S.C. § 1358 ⚖ ] ✅ Tony Yzaguirre >>> More Information |
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Texas, September 30, 2020 ⚖ Case 4:2020cv03378/1795499 In the US District Court for the Southern District of Texas case 4:2020cv03378/1795499, UNITED STATES OF AMERICA files a suit against LOT 39, IN BLOCK 2, OF TOWNE LAKE, SECTION 43, A SUBDIVISION IN HARRIS COUNTY, TEXAS. The filing date was September 30, 2020, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over the case is Judge David Hittner. The Defendant has requested a jury trial. | |
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Texas, September 30, 2020 ⚖ Case 4:2020cv03380/1795503 At the US District Court for the Southern District of Texas, the legal case 4:2020cv03380/1795503 involves UNITED STATES OF AMERICA and LOT 5, IN BLOCK 2, OF LATANA, SECTION 3, A SUBDIVISION IN HARRIS COUNTY, TEXAS. Filed on September 30, 2020, this case deals with Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Charles Eskridge is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, September 30, 2020 ⚖ Case 2:2020cv00319/201021 In case 2:2020cv00319/201021 within US District Court for the Eastern District of Texas, United Services Automobile Association brings a case against PNC Bank N.A. Filed on September 30, 2020, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Francis Ochoa Bator |
| [Case # 2020cv02739/337464], [Filed: September 01, 2020] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ada Brown] , [Rebecca Rutherford] ✅ Francis Ochoa Bator >>> More Information |
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Texas, September 01, 2020 ⚖ Case 4:2020mc00141/200358 In case 4:2020mc00141/200358, UNITED STATES OF AMERICA initiates legal proceedings against Curry Pierce at the US District Court for the Eastern District of Texas. Filed on September 01, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Kimberly C Priest Johnson oversees the case, with involvement from Referring Judge Amos L Mazzant, and no jury demand has been made. More Information about >>> ✅ Curry Pierce … | |
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Texas, September 01, 2020 ⚖ Case 7:2020cv00252/1791374 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00252/1791374 entails UNITED STATES OF AMERICA and The Unknown Heirs of Matias Muniz, deceased, if any, The Unknown Heirs of Jacinta Muniz, deceased, if any, The Unknown Heirs of Victoriana Muniz, deceased, if any, 1.044 ACRES OF LAND, MORE OR LESS, Noelia Muniz Villarreal, The Estate of Eva M. Alvarado,. The filing date is September 01, 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. More Information about >>> ✅ if any, ✅ if any, ✅ if any, ✅ Noelia Muniz Villarreal … | |
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Texas, September 01, 2020 ⚖ Case 5:2020cv00140/1791364 At the US District Court for the Southern District of Texas, case 5:2020cv00140/1791364 involves United States of America suing 1.7615 Acres of Land, More or Less and RIMA Investments, L.L.C. Filed on September 01, 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 >>> ✅ More or Less … | |
| Petitioner versus Respondent | |
| United States of America | Jada Bryant |
| [Case # 2020cv00658/200308], [Filed: September 01, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Sean D Jordan] ✅ Jada Bryant >>> More Information |
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Texas, September 01, 2020 ⚖ Case 7:2020cv00253/1791391 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00253/1791391 entails UNITED STATES OF AMERICA and Ociel Mendoza, Martha N. Mendoza and 2.574 ACRES OF LAND, MORE OR LESS. The filing date is September 01, 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 >>> ✅ Ociel Mendoza, ✅ Martha N. Mendoza … | |
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Texas, September 01, 2020 ⚖ Case 3:2020cv02743/337508 Initiated in case 3:2020cv02743/337508, United States of America brings forth legal action against $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al. and $195,500.00 in funds seized from the Collin County Registry of the Court, at the US District Court for the Northern District of Texas. Filed on September 01, 2020, this case pertains to Forfeiture/Penalty: Other grounded in 28 U.S.C. § 1345. Presiding Judge Sam A Lindsay oversees the proceedings, with Referring Judge Rebecca Rutherford involved, and no jury has been requested. More Information about >>> ✅ et al. … | |
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Texas, October 20, 2020 ⚖ Case 7:2020cv00334/1798423 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Minerva Adamina Cantu de la Rosa, 1.494 ACRE OF LAND, MORE OR LESS, Maria Rebecca Sandoval, Maria Martina Sandoval Zavala, Amador Sandoval, Unknown Heirs of Petra Rodriguez Sandoval, Maria Bertha Sandoval, Unknown heirs and/or devisees of Javier Sandoval, are involved in case 7:2020cv00334/1798423. Filed on October 20, 2020, this legal matter focuses on Condemnation under 28 U.S.C. § 1358. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Minerva Adamina Cantu de la Rosa, ✅ Maria Rebecca Sandoval, ✅ Maria Martina Sandoval Zavala, ✅ Amador Sandoval, ✅ Maria Bertha Sandoval … | |
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Texas, October 20, 2020 ⚖ Case 3:2020cv00262/1111429 The legal proceedings in case 3:2020cv00262/1111429 at US District Court for the Western District of Texas involve UNITED STATES OF AMERICA and St. Michael's Learning Academy, Inc. and Christine Aboud. Filed on October 20, 2020, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Frank Montalvo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Christine Aboud … | |
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Texas, October 16, 2020 ⚖ Case 7:2020cv00330/1798078 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Fidel Villarreal, Americo Eloy Garcia, 2.215 ACRES OF LAND, MORE OR LESS, Ameida Salinas, Unknown Heirs and/or devisees of Frumencio Villarreal, Mary Jane Garcia, Francisco Villarreal, Unknown Heirs of Amada Pinia de Villarreal a/k/a Ausda P. de Villarrea are involved in case 7:2020cv00330/1798078. Filed on October 16, 2020, this legal matter focuses on Condemnation under 28 U.S.C. § 1358. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Fidel Villarreal, ✅ Americo Eloy Garcia, ✅ Ameida Salinas, ✅ Mary Jane Garcia, ✅ Francisco Villarreal … | |
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Texas, October 16, 2020 ⚖ Case 7:2020cv00329/1798062 In the US District Court for the Southern District of Texas, the case 7:2020cv00329/1798062 involves UNITED STATES OF AMERICA and Ameida Salinas, Starr County Tax Assessor-Collector, Elegio L. Alvarez, Aleida Alvarez, Maria A. Alvarez Hinojosa, Jessica L. Alvarez Escobar, Maria E. Alvarez Garza, 0.382 ACRE OF LAND, MORE OR LESS and Jesus Alvarez, Jr. Filed on October 16, 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 >>> ✅ Ameida Salinas, ✅ Elegio L. Alvarez, ✅ Aleida Alvarez, ✅ Maria A. Alvarez Hinojosa, ✅ Jessica L. Alvarez Escobar, ✅ Maria E. Alvarez Garza, ✅ Jesus Alvarez … | |
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Texas, October 13, 2020 ⚖ Case 7:2020cv00318/1797346 In the US District Court for the Southern District of Texas, the case 7:2020cv00318/1797346 involves UNITED STATES OF AMERICA and AMEIDA SALINAS, STARR COUNTY TAX ASSESSOR-COLLECTOR, 16.553 ACRES OF LAND, MORE OF LESS, Arturo Ortega, Rosa Thomason, 3BU Family Limited Partnership, Bill Thomason and 3BU, LLC. Filed on October 13, 2020, this case pertains to Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ AMEIDA SALINAS, ✅ Arturo Ortega, ✅ Rosa Thomason, ✅ Bill Thomason … | |
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Texas, October 23, 2020 ⚖ Case 4:2020cv03644/1799211 US District Court for the Southern District of Texas case 4:2020cv03644/1799211 comprises United Specialty Insurance Company and Mark James, Webber, LLC, Mark James d/b/a Marwan Trucking, Inc., Kay Savage Trucking Inc. and Mark James doing business as Marwan Trucking, Inc. Filed on October 23, 2020, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark James, ✅ Mark James … | |
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Texas, October 22, 2020 ⚖ Case 7:2020cv00339/1799096 US District Court for the Southern District of Texas case 7:2020cv00339/1799096 comprises UNITED STATES OF AMERICA and 0.693 ACRE OF LAND, MORE OR LESS, Ameida Salinas and Estate of Martin Garza. Filed on October 22, 2020, 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 >>> ✅ Ameida Salinas … | |
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Texas, September 12, 2019 ⚖ Case 3:2019cv02167/322077 In case 3:2019cv02167/322077, United States and United States of America initiates legal action against Gloria Wilson, Multi Care Home Health Services, LLC and Multi Care Home Health Services LLC at the US District Court for the Northern District of Texas. The case was filed on September 12, 2019 and involves matters related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. A Joe Fish presides over the case, and Referring Judge Rebecca Rutherford is also involved. There has been no request for a jury trial. More Information about >>> ✅ Gloria Wilson … | |
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Texas, September 12, 2019 ⚖ Case 3:2019cv02184/322101 At the US District Court for the Northern District of Texas, the legal case 3:2019cv02184/322101 entails U.S. Bank National Association, as Trustee for Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2005-4 and US Bank National Association and Akiba Murphy and Semon Bonner. The filing date is September 12, 2019, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Series -, ✅ Akiba Murphy, ✅ Semon Bonner … | |
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Texas, October 28, 2020 ⚖ Case 3:2020cv03272/340350 In the US District Court for the Northern District of Texas, US Foods Inc and Andrew Albert and Picasso's Pizza Inc doing business as Picasso's Pizza & Grill are involved in case 3:2020cv03272/340350. Filed on October 28, 2020, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and no jury trial is requested. More Information about >>> ✅ Andrew Albert … | |
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Texas, November 06, 2020 ⚖ Case 3:2020cv03333/340742 In the US District Court for the Northern District of Texas, the case 3:2020cv03333/340742 involves United States of America and Linda I Hirsch and Peter A Hirsch. Filed on November 06, 2020, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ Linda I Hirsch, ✅ Peter A Hirsch … | |
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Texas, November 06, 2020 ⚖ Case 7:2020cv00359/1801398 In the US District Court for the Southern District of Texas, USA and Real Property Located at 3901 W. Ursula Ave, McAllen, Texas 78503 are involved in case 7:2020cv00359/1801398. Filed on November 06, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Micaela Alvarez is presiding, and no jury trial is requested. | |
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Texas, November 06, 2020 ⚖ Case 4:2020cv00865/201923 US District Court for the Eastern District of Texas case 4:2020cv00865/201923 comprises UMB Bank, National Association, not in its Individual Capacity, but Solely as Legal Title Trustee of PRL Title Trust I and UMB, National Association and David Gurfinkel, Dean B. Field, Crib to Castle, LLC, Michelle Field, Nelli Parsadavona, Manix Cano, Gladys Velasquez and Kimberly Cano. Filed on November 06, 2020, this case concerns Real Property: Other based on 28 U.S.C. § 1332. Judge Sean D Jordan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ not in its Individual Capacity, ✅ David Gurfinkel, ✅ Dean B. Field, ✅ Michelle Field, ✅ Nelli Parsadavona, ✅ Manix Cano, ✅ Gladys Velasquez, ✅ Kimberly Cano … | |
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Texas, October 28, 2020 ⚖ Case 4:2020cv01188/340367 At the US District Court for the Northern District of Texas, the legal case 4:2020cv01188/340367 involves U.S. Shoring & Equipment Co. and BRCT LLC d/b/a Black Rock Construction and BRCT LLC doing business as Black Rock Construction. Filed on October 28, 2020, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332. Judge Mark Pittman is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, October 27, 2020 ⚖ Case 7:2020cv00343/1799544 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Aurora Ramirez Rodriguez, UNKNOWN HEIRS OF JUAN RAMIREZ VELA, UNKNOW HEIRS OF RENE RAMIREZ, Linda Diana Soto Chapa, UNKNOW HEIRS OF EUSEBIA RAMIREZ de GARCIA, UNKNOWN HEIRS OF ELODIA RAMIREZ GONZALEZ, Sabino Alvarez, UNKNOWN HEIRS OF REFUGIO GARCIA, UNKNO are involved in case 7:2020cv00343/1799544. Filed on October 27, 2020, this legal matter focuses on Condemnation under 28 U.S.C. § 1358. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Aurora Ramirez Rodriguez, ✅ Linda Diana Soto Chapa, ✅ Sabino Alvarez … | |
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Texas, November 05, 2020 ⚖ Case 7:2020cv00357/1801257 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Belsa Luera Villarreal, Ameida Salinas, Unknown Heirs of Valeriano Rodriguez a/k/a Baleriado Rodriguez, Federico Luera Gonzalez, Unknown Heirs of Librado Rodriguez, Unknown Heirs of Saul Luera, Unknown Heirs of Matilda Rodriguez Luera, Unknown Heirs of He are involved in case 7:2020cv00357/1801257. Filed on November 05, 2020, this legal matter focuses on Condemnation under 28 U.S.C. § 1358. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Belsa Luera Villarreal, ✅ Ameida Salinas, ✅ Federico Luera Gonzalez … | |
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Texas, November 05, 2020 ⚖ Case 4:2020cv03769/1800979 At the US District Court for the Southern District of Texas, the legal case 4:2020cv03769/1800979 entails United States of America (IRS) and James S Adkins, ABS Holding, Copelyn Springs Trust, Adkins-Holding Trust and Nancy L Adkins. The filing date is November 05, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James S Adkins, ✅ Nancy L Adkins … | |
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Texas, November 03, 2020 ⚖ Case 6:2020cv00578/201767 At the US District Court for the Eastern District of Texas, the legal case 6:2020cv00578/201767 entails United States of America and Rock Island Armory model 1911 .45 caliber handgun SN: RIA954968. The filing date is November 03, 2020, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Jeremy D Kernodle is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 03, 2020 ⚖ Case 7:2020cv00351/1800582 US District Court for the Southern District of Texas case 7:2020cv00351/1800582 comprises UNITED STATES OF AMERICA and Pablo "Paul" Villarreal, Jr. Hidalgo County Tax Assessor, Carol Frank Kline, Trustee of the Carol Frank Kline Trust U/W, Robert L. Frank, Co-Trustee of the Rosalind C. Frank Trust U/W, Robert L. Frank, Trustee of the Robert L. Frank Trust U/W, 0. Filed on November 03, 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 >>> ✅ Carol Frank Kline, ✅ Robert L. Frank, ✅ Robert L. Frank … | |
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Texas, November 03, 2020 ⚖ Case 7:2020cv00350/1800580 In the US District Court for the Southern District of Texas case 7:2020cv00350/1800580, UNITED STATES OF AMERICA files a suit against THE UNKNOWN HEIRS OF CONCEPCION ALVAREZ MIRELES, DECEASED, Dr Roman Alvarez, Joel Alvarez, THE UNKNOWN HEIRS OF LYDIA LARA ALVAREZ, DECEASED, Ameida Salinas, Eligio L. Alvarez, Jesus Alvarez, Jr., MARIA LUISA MIRELES ESCOBAR, Maria Esmeralda Alvarez Garza. The filing date was November 03, 2020, and this case concerns Condemnation under 28 U.S.C. § 1358. Presiding over the case is Judge Randy Crane. The Defendant has requested a jury trial. More Information about >>> ✅ Roman Alvarez, ✅ Joel Alvarez, ✅ Ameida Salinas, ✅ Eligio L. Alvarez, ✅ Jesus Alvarez, ✅ MARIA LUISA MIRELES ESCOBAR, ✅ Maria Esmeralda Alvarez Garza … | |
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Texas, November 10, 2020 ⚖ Case 7:2020cv00362/1801634 US District Court for the Southern District of Texas case 7:2020cv00362/1801634 comprises UNITED STATES OF AMERICA and Minnie G. Saenz, Diana Solis, Jesus Alberto Solis, AMEIDA SALINAS STARR COUNTY TAX ASSESSOR-COLLECTOR, The Grand Royal Arch of Texas' Home for Aged Masons d/b/a Texas Masonic Retirement Center, Dahlia Solis and 5.393 ACRES OF LAND, MORE OR LESS. Filed on November 10, 2020, 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 >>> ✅ Minnie G. Saenz, ✅ Diana Solis, ✅ Jesus Alberto Solis, ✅ Dahlia Solis … | |
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Texas, October 28, 2020 ⚖ Case 7:2020cv00344/1799827 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Melissa Iris Lopez, Thelma L. Lopez, Romero Longoria, Heraclio Guzman, Jesus Guzman, Jr., Isaac Longoria, Jose Maria Longoria, III, Roberto Longoria, 2.1185 ACRES OF LAND, MORE OR LESS, Unknown Heirs of Amalia G. Flores, Josefina G. Rivera, Josefa G. Mare are involved in case 7:2020cv00344/1799827. Filed on October 28, 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 >>> ✅ Melissa Iris Lopez, ✅ Thelma L. Lopez, ✅ Romero Longoria, ✅ Heraclio Guzman, ✅ Jesus Guzman, ✅ Isaac Longoria, ✅ Jose Maria Longoria, ✅ Roberto Longoria, ✅ Josefina G. Rivera, ✅ Josefa G. Mare … | |
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Texas, November 13, 2020 ⚖ Case 5:2020cv00196/1802180 In case 5:2020cv00196/1802180, UNITED STATES OF AMERICA initiates legal action against 173.69 ACRES OF LAND, MORE OR LESS and CCMD, LLC at the US District Court for the Southern District of Texas. The case was filed on November 13, 2020 and involves matters related to Condemnation under 28 U.S.C. § 1358. John A Kazen presides over the case, and Referring Judge Diana Saldana is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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Texas, November 13, 2020 ⚖ Case 7:2020cv00365/1802133 US District Court for the Southern District of Texas case 7:2020cv00365/1802133 comprises UNITED STATES OF AMERICA and 0.998 ACRES OF LAND, MORE OR LESS, JOSE CORANDO SOSA, JR, Maria . Villarreal and Paula Siller Sosa. Filed on November 13, 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 . Villarreal, ✅ Paula Siller Sosa … | |
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Texas, November 09, 2020 ⚖ Case 7:2020cv00361/1801534 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00361/1801534 entails UNITED STATES OF AMERICA and First National Bank of Rio Grande City, INTERNATIONAL BANK OF COMMERCE, LEGACY ADVANCE DEVELOPMENT PARTNERS, LTD, 7.226 ACRES OF LAND, MORE OR LESS, CITIZENS STATE BANK and STARR COUNTY TAX ASSESSOR-COLLECTOR, AMEIDA SALINAS. The filing date is November 09, 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 >>> ✅ AMEIDA SALINAS … | |
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Texas, July 16, 2020 ⚖ Case 5:2020cv00115/1786282 In case 5:2020cv00115/1786282, UNITED STATES OF AMERICA initiates legal action against 0.1416 ACRES OF LAND, MORE OR LESS, Armando Trevino, Trustee and Armando Trevino at the US District Court for the Southern District of Texas. The case was filed on July 16, 2020 and involves matters related to Condemnation under 28 U.S.C. § 1358. John A Kazen presides over the case, and Referring Judge Marina Garcia Marmolejo is also involved. There has been no request for a jury trial. More Information about >>> ✅ Armando Trevino, ✅ Armando Trevino … | |
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Texas, November 23, 2020 ⚖ Case 4:2020cv00898/202308 US District Court for the Eastern District of Texas case 4:2020cv00898/202308 comprises U.S. Bank National Association, as Trustee for Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2005-S5 and Michael Lowell Harper. Filed on November 23, 2020, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Series -S, ✅ Michael Lowell Harper … | |
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Texas, November 23, 2020 ⚖ Case 7:2020cv00381/1803700 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00381/1803700 entails UNITED STATES OF AMERICA and Elizabeth Crymes Manning, Trustee for William Robert Manning Jr., and Mary Virginia Manning, Unknown Heirs of Norberto Arredondo, Eligio Alvarez, Jr., Unknown Heirs of Maria Louisa Arredondo, Ameida Salinas, Felipe Adan Alvarez and 0.996 ACRES OF LAND, MO. The filing date is November 23, 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. More Information about >>> ✅ Elizabeth Crymes Manning, ✅ Mary Virginia Manning, ✅ Eligio Alvarez, ✅ Ameida Salinas, ✅ Felipe Adan Alvarez … | |
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Texas, November 23, 2020 ⚖ Case 7:2020cv00379/1803661 In the US District Court for the Southern District of Texas, the case 7:2020cv00379/1803661 involves UNITED STATES OF AMERICA and Ramiro Riojas, Ameida Salinas, 1.554 ACRES OF LAND, MORE OR LESS, Melchor Rodriguez, Onofre Guerra and Lauro Riojas. Filed on November 23, 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 >>> ✅ Ramiro Riojas, ✅ Ameida Salinas, ✅ Melchor Rodriguez, ✅ Onofre Guerra, ✅ Lauro Riojas … | |
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Texas, November 23, 2020 ⚖ Case 7:2020cv00380/1803688 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00380/1803688 entails UNITED STATES OF AMERICA and Magdalena Perez Craig, Viola Gloria Escalante Canales, Ruben Noe Trevino, Jr., Ameida Salinas, Laura Perez McGee, 1.839 ACRES OFLAND, MORE OR LESS, Olga Trevino Cantu, Venancio G. Rodriguez, III, Ben Guadalupe Rodriguez, Jr., Ernestina E. Bazan, Rene Mora. The filing date is November 23, 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 >>> ✅ Magdalena Perez Craig, ✅ Viola Gloria Escalante Canales, ✅ Ruben Noe Trevino, ✅ Ameida Salinas, ✅ Laura Perez McGee, ✅ . ACRES OFLAND, ✅ Olga Trevino Cantu, ✅ Venancio G. Rodriguez, ✅ Ben Guadalupe Rodriguez, ✅ Ernestina E. Bazan, ✅ Rene Mora … | |
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Texas, November 23, 2020 ⚖ Case 4:2020cv00904/202332 At the US District Court for the Eastern District of Texas, the legal case 4:2020cv00904/202332 entails Uclue, Inc. doing business as Uforia Sciences and Flaherty Enterprises, LLC, Summer Flaherty and Travis Flaherty. The filing date is November 23, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uforia Sciences, ✅ Summer Flaherty, ✅ Travis Flaherty … | |
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Texas, November 17, 2020 ⚖ Case 4:2020cv03902/1802444 In the US District Court for the Southern District of Texas, the case 4:2020cv03902/1802444 involves UNITED STATES OF AMERICA and $9,516.96 SEIZED FROM Connexus Credit Union Account 9030. Filed on November 17, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. | |
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Texas, November 17, 2020 ⚖ Case 7:2020cv00371/1802537 In case 7:2020cv00371/1802537 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against City of Hidalgo and 8.059 ACRES OF LAND, MORE OR LESS. Filed on November 17, 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. | |
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Texas, November 17, 2020 ⚖ Case 4:2020cv03908/1802493 At the US District Court for the Southern District of Texas, the legal case 4:2020cv03908/1802493 entails United States of America and B & E Apartments, LLC, Waverly R Nolley, Harris County Tax Assessor-Collector, WRN Holdings, LLC and Pamela J Nolley. The filing date is November 17, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Waverly R Nolley, ✅ Pamela J Nolley … | |
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Texas, November 17, 2020 ⚖ Case 7:2020cv00372/1802594 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Idolinda Flores Gutierrez, San Juana Alicia Flores, Arnoldo Javier Flores, Norma Linda Cardenas, Noe Ruben Munoz, Antonio Manuel Flores, Gilberto Flores, Jr., Ema Lydia Munoz Duran, Pablo "Paul" Villarreal, Jr. Hidalgo County Tax Assessor, Ernes are involved in case 7:2020cv00372/1802594. Filed on November 17, 2020, this legal matter focuses on Condemnation under 28 U.S.C. § 1358. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Idolinda Flores Gutierrez, ✅ San Juana Alicia Flores, ✅ Arnoldo Javier Flores, ✅ Norma Linda Cardenas, ✅ Noe Ruben Munoz, ✅ Antonio Manuel Flores, ✅ Gilberto Flores, ✅ Ema Lydia Munoz Duran … | |
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Texas, November 17, 2020 ⚖ Case 7:2020cv00370/1802426 US District Court for the Southern District of Texas case 7:2020cv00370/1802426 comprises UNITED STATES OF AMERICA and Elizabeth Mendoza, 0.661 ACRES OF LAND, MORE OR LESS, Dora Box Rodriguez, Pablo "Paul" Villarreal Jr. Hidalgo County Tax Assessor-Collector, John IV Box, Norma Box, Portfolio Recovery Associates, LLC, Dora D. Box, Linda Box Ponder, Maria San Jua. Filed on November 17, 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 >>> ✅ Elizabeth Mendoza, ✅ Dora Box Rodriguez, ✅ Norma Box, ✅ Dora D. Box, ✅ Linda Box Ponder, ✅ Maria San Jua … | |
| Petitioner versus Respondent | |
| United States of America | Jacob P. Connor |
| [Case # 2020mc00006/201994], [Filed: November 12, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia A Crone] , [Zack Hawthorn] ✅ Jacob P. Connor >>> More Information |
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Texas, November 12, 2020 ⚖ Case 1:2020cv01127/1113992 At the US District Court for the Western District of Texas, the legal case 1:2020cv01127/1113992 entails U.S. Bank National Association and David Wayne Werth. The filing date is November 12, 2020, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Wayne Werth … | |
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Texas, November 19, 2020 ⚖ Case 7:2020cv00375/1803259 In the US District Court for the Southern District of Texas, the case 7:2020cv00375/1803259 involves UNITED STATES OF AMERICA and 3BU Family Limited Partnership and 30.5700 ACRES OF LAND, MORE OR LESS. Filed on November 19, 2020, this case pertains to Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. | |
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Texas, November 16, 2020 ⚖ Case 3:2020cv03419/341101 In the US District Court for the Northern District of Texas, the case 3:2020cv03419/341101 involves United States of America and Karen Jean Blume Branch and Jefferson Roy Branch Esq. Filed on November 16, 2020, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. | |
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Texas, November 08, 2019 ⚖ Case 5:2019cv01320/1067089 In the US District Court for the Western District of Texas, United States of America and $7,009.00, more or less in United States Currency are involved in case 5:2019cv01320/1067089. Filed on November 08, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Xavier Rodriguez is presiding, and no jury trial is requested. | |
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Texas, November 08, 2019 ⚖ Case 4:2019cv04418/1721625 US District Court for the Southern District of Texas case 4:2019cv04418/1721625 comprises U.S. Bank National Association, as Trustee for the Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2004-2 and Evan Williams. Filed on November 08, 2019, this case concerns Real Property: Other based on 28 U.S.C. § 1332. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Series -, ✅ Evan Williams … | |
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Texas, November 24, 2020 ⚖ Case 7:2020cv00383/1803798 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Maria De La Luz Fabela De La Cruz a/k/a Maria De La Cruz, Janette Cruz, Gerardo Cruz, Unknown Heirs of Federico Cruz, Sr. & Unknown Heirs of Celia G. Cruz, Unknown Heirs of Gilberto de la Cruz & Unknown Heirs of Trinidad Cruz, Jose Noel Cruz, Sr., are involved in case 7:2020cv00383/1803798. Filed on November 24, 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 >>> ✅ Maria De La Luz Fabela De La Cruz a/k/a Maria De La Cruz, ✅ Janette Cruz, ✅ Gerardo Cruz, ✅ Jose Noel Cruz. … | |
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Texas, November 30, 2020 ⚖ Case 6:2020cv00621/202416 In case 6:2020cv00621/202416, Undra Cornelious initiates legal action against Kirt Steifer at the US District Court for the Eastern District of Texas. The case was filed on November 30, 2020 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. Jeremy D Kernodle presides over the case, and Referring Judge John D Love is also involved. There has been no request for a jury trial. More Information about >>> ✅ Undra Cornelious, ✅ Kirt Steifer … | |
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Texas, November 25, 2020 ⚖ Case 4:2020cv04047/1804285 In case 4:2020cv04047/1804285 within US District Court for the Southern District of Texas, United Wholesale Mortgage brings a case against Wells Fargo Bank, N.A. Filed on November 25, 2020, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Alfred H Bennett, and the Plaintiff has made a request for a jury trial. | |
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Texas, December 07, 2020 ⚖ Case 1:2020cv00518/202535 In the US District Court for the Eastern District of Texas, the case 1:2020cv00518/202535 involves United States of America and Robert L. Adams. Filed on December 07, 2020, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Marcia A Crone. There is no demand for a jury trial. More Information about >>> ✅ Robert L. Adams … | |
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Texas, December 07, 2020 ⚖ Case 7:2020cv00397/1805651 In the US District Court for the Southern District of Texas, the case 7:2020cv00397/1805651 involves UNITED STATES OF AMERICA and EULALIA ELMA HINOJOSA-NARANJO, MARIA HELENA HINOJOSA-GARZA, 2.092 ACRES OF LAND, MORE OR LESS and STARR COUNTY TAX ASSESSOR-COLLECTOR, AMEIDA SALINAS. Filed on December 07, 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 >>> ✅ MARIA HELENA HINOJOSA-GARZA, ✅ AMEIDA SALINAS … | |
| Petitioner versus Respondent | |
| USA | Jeremy Garces |
| [Case # 2020cv00291/341884], [Filed: December 09, 2020] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Sam R Cummings] ✅ Jeremy Garces >>> More Information |
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Texas, December 09, 2020 ⚖ Case 7:2020cv00402/1805914 US District Court for the Southern District of Texas case 7:2020cv00402/1805914 comprises UNITED STATES OF AMERICA and Ameida Salinas, Starr County Tax Assessor-Collector, ALICIA GARZA VASQUEZ, Unknown Heirs of Pedro Garza, deceased, CELIA GARZA, MINERVA GARZA SALINAS, Hector Antonio Garza Address Unknown, Samuel Alejandro Garza Address Unknown, EVANGELINA GARZA CHAVEZ, 0. Filed on December 09, 2020, 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 >>> ✅ Ameida Salinas, ✅ ALICIA GARZA VASQUEZ, ✅ CELIA GARZA, ✅ MINERVA GARZA SALINAS, ✅ EVANGELINA GARZA CHAVEZ … | |
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Texas, November 20, 2020 ⚖ Case 4:2020cv03966/1803439 The legal proceedings in case 4:2020cv03966/1803439 at US District Court for the Southern District of Texas involve US Synthetic Corporation and Shenzhen Haimingrun Superhard Materials Co., Ltd. Filed on November 20, 2020, this case focuses on Patent based on 35 U.S.C. § 271. Judge Keith P Ellison is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, November 20, 2020 ⚖ Case 4:2020cv03968/1803519 The legal proceedings in case 4:2020cv03968/1803519 at US District Court for the Southern District of Texas involve US Synthetic Corporation and Iljin Diamond Co., Ltd., Iljin Holdings Co., Ltd., Iljin USA Inc., Iljin China Co., Ltd., Iljin Japan Co., Ltd. and Iljin Europe GmbH. Filed on November 20, 2020, this case focuses on Patent based on 35 U.S.C. § 271. Judge Alfred H Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Iljin Europe GmbH … | |
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Texas, November 20, 2020 ⚖ Case 4:2020cv03971/1803532 In the US District Court for the Southern District of Texas case 4:2020cv03971/1803532, US Synthetic Corporation files a suit against Zhuhai Juxin Technology. The filing date was November 20, 2020, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial. | |
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Texas, November 20, 2020 ⚖ Case 4:2020cv03964/1803435 In the US District Court for the Southern District of Texas case 4:2020cv03964/1803435, US Synthetic Corporation files a suit against FIDC Beijing Fortune International Diamond. The filing date was November 20, 2020, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Lynn N Hughes. The Plaintiff has requested a jury trial. | |
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Texas, November 20, 2020 ⚖ Case 4:2020cv03962/1803431 At the US District Court for the Southern District of Texas, the legal case 4:2020cv03962/1803431 involves US Synthetic Corporation and CR Gems and CR Gems Superabrasives Co., Ltd. Filed on November 20, 2020, this case deals with Patent based on 35 U.S.C. § 271. Judge Vanessa D Gilmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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