How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> A...(click to open)
A, .
Accord, Honda
Adamson, Janette
Aguilar, Candida
Alaniz, Alberto
Alaniz, Alonzo
Alaniz, Felipa
Alaniz, Jose
Altman, Adam
Alvarez, Gerardo
Alvarez, Joel
Alvarez, Jorge
Alvarez, Jose
Alvarez, Juan
Alvarez, Magda
Alvarez, Manuel
An, Suhyun
Ancira, Melody
Arp, Christopher
B -> BRISENO...(click to open)
BRISENO, Juana
Bailey, Darlene
Barnett, Ann
Barr, William
Barrera, Jesse
Barry, Shermaine
Bazan, Jacqueline
Bazan, Michael
Bazan, Tomas
Belmontes, Yolanda
Broadnax, Geary
Bryson, Howard
C -> Camaro...(click to open)
Camaro, Chevrolet
Campos, Gloria
Cecil, Wayne
Charter, Mr.
Child), (minor
Child), D.
Clancey, John
Cobb, Martina
Coker, Jaime
Coker, Travis
Coker, Trent
Contreras, Herminia
Control, Cameron
Cox, Sylvia
Cuccinelli, Kenneth
G -> GARZA...(click to open)
GARZA, Elvira
GARZA, Susana
GUILLEN, Stephen
Garcia, Americo
Garcia, Juan
Garcia, Marco
Garcia, Maria
Garcia, Salvador
Garsez, Sara
Garza, Cynthia
Garza, David
Garza, Martin
Garza, Patricia
Garza, Rosalinda
Garza, Sandra
Genie, Tax
Glines, Chad
Gonzalez, Isabel
Gonzalez, Jesus
Gonzalez, Luis
Gonzalez, Maria
Gonzalez, Sonia
Grill, Biryani
Guerra, Esmeralda
Guerra, John
H -> HIGHWAY...(click to open)
HIGHWAY, S.
Hampton, Paul
Harper, Cannoise
Harper, Carlester
Harper, Celetha
Harper, Hishora
Harper, James
Harper, L
Harper, Leevon
Harrington, M
Harvesting, Moosehead
Holdings, Element
Hudson, Ronald
Humbert, Christopher
J -> J...(click to open)
J, Jaime
Jesus, Alex
Jimenez, Ida
Johnson, Ericka
Jones, Andra
Jones, Clifton
Jones, Edward
Jones, Helen
Jordan, Philip
K -> KNAPP...(click to open)
KNAPP, Alice
KNAPP, Francis
Kadiyala, Venkata
Karlskind, Christopher
King, David
Kompaniya, Tubnaya
L -> L...(click to open)
L, Kirby
Less, More
Life, Unum
Longoria, Armandina
Lovato, Anthony
Lovato, Mary
Lund, John
M -> MORENO...(click to open)
MORENO, Estella
MORENO, Guadalupe
MORENO, Javier
MORENO, Nicolasa
Mallory, Donald
Martinez, Minerva
Mayorkas, Alejandro
Medina, Armando
Molina, David
Molina, Iliana
Molina, Jose
Molina, Martin
Molina, Rolando
Molina, Tomas
Montemayor, Guadalupe
Montemayor, Juan
Moore, Tonya
Moreno, Esperanza
Morris, Dwight
Morris, Viola
P -> Paderez...(click to open)
Paderez, Yolanda
Palmer, Jack
Panikelpati, Uma
Perez, Librado
Perez, Pablo
Ph, Rite
Prado, Balbina
Pulluru, Jotheendra
R -> RODRIGUEZ...(click to open)
RODRIGUEZ, Rogelio
Ram, Sylvia
Ramirez, Arturo
Ramirez, Blanca
Ramirez, Gilbert
Ramirez, Jaime
Ramirez, Marco
Ramsey, Sonya
Richardson, Gregory
Robinson, Carmela
Robinson, Rose
Rodrig, Juan
Rodriguez, Aaron
Rodriguez, Alejandro
Rodriguez, Armando
Rodriguez, Esperanza
Rodriguez, Gloria
Rodriguez, Israel
Rodriguez, Orlando
Rowe, Latisha
Ruiz, Candelaria
S -> SALINAS...(click to open)
SALINAS, Ameida
STREET, W.
Salinas, Ameida
Salinas, Estela
Salinas, Katherine
Salinas, Kennedy
Salinas, Norabel
Salinas, Ruben
Sandoval, Aaron
Sandoval, Rodolfo
Sathambakam, Ram
Scalia, Eugene
Securities, Seized
Sillemon, Robert
Soliz, Guadalupe
Stinson, Claudia
Stinson, Darryl
Strickland, Jackquelyn
Sunkara, Gautham
V -> Valdez...(click to open)
Valdez, Daniel
Vanderpool, Vern
Vargas, Victor
Vasquez, Jennifer
Villarreal, David
W -> Wade...(click to open)
Wade, Ricky
Wade, Usulnee
Ward, Damon
Ware, Mr.
Williams, Anderson
Williams, Etoshia
Willis, Mr.
Wolf, Chad
Wrangler, Jeep
|
Texas, November 20, 2020 ⚖ Case 4:2020cv03973/1803565 At the US District Court for the Southern District of Texas, the legal case 4:2020cv03973/1803565 involves US Synthetic Corporation and International Diamond Services, Inc. and Zhengzhou New Asia Superhard Materials Composite Co., Ltd. Filed on November 20, 2020, this case deals with Patent based on 35 U.S.C. § 271. Judge Andrew S Hanen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Texas, November 20, 2020 ⚖ Case 4:2020cv03963/1803433 At the US District Court for the Southern District of Texas, the legal case 4:2020cv03963/1803433 involves US Synthetic Corporation and Element Six Limited, Element Six Hard Materials (Wuxi) Co., Ltd., Element Six Abrasives Holdings, Ltd., Element Six Trading (Shanghai) Co. Limited, Element Six Production (Pty) Limited, Element Six Global Innovation Centre, ServSix US, Element Six US Corp. Filed on November 20, 2020, this case deals with Patent based on 35 U.S.C. § 271. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Element Six Abrasives Holdings … | |
|
Texas, November 20, 2020 ⚖ Case 4:2020cv03975/1803567 In case 4:2020cv03975/1803567 within US District Court for the Southern District of Texas, US Synthetic Corporation brings a case against Fujian Wanlong Superhard Material Technology Co., Ltd. Filed on November 20, 2020, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Sim Lake, and the Plaintiff has made a request for a jury trial. | |
|
Texas, November 20, 2020 ⚖ Case 4:2020cv03970/1803527 At the US District Court for the Southern District of Texas, the legal case 4:2020cv03970/1803527 involves US Synthetic Corporation and Henan Jingrui New Materials Technology Co., Ltd. and Henan Jingrui New Material Technology Co., Ltd. Filed on November 20, 2020, this case deals with Patent based on 35 U.S.C. § 271. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Texas, November 20, 2020 ⚖ Case 4:2020cv03974/1803566 The legal proceedings in case 4:2020cv03974/1803566 at US District Court for the Southern District of Texas involve US Synthetic Corporation and SF Diamond Co. Ltd. and SF Diamond USA, Inc. Filed on November 20, 2020, this case focuses on Patent based on 35 U.S.C. § 271. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Texas, November 20, 2020 ⚖ Case 4:2020cv03955/1803418 In the US District Court for the Southern District of Texas, the case 4:2020cv03955/1803418 involves U.S. Bank National Association, successor in interest to Bank of America, National Association, successor by merger to LaSalle Bank National Association as trustee for GSAMP Trust 2007-NC1 Mortgage Pa and U.S. Bank National Association and Viola R Morris, Dwight J Morris, Wells Fargo Bank, N.A. and M&T Bank. Filed on November 20, 2020, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. More Information about >>> ✅ Viola R Morris, ✅ Dwight J Morris … | |
|
Texas, December 04, 2020 ⚖ Case 7:2020cv00394/1805234 US District Court for the Southern District of Texas case 7:2020cv00394/1805234 comprises UNITED STATES OF AMERICA and Marco A. Garcia and 27.000 ACRES OF LAND, MORE OR LESS. Filed on December 04, 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 >>> ✅ Marco A. Garcia … | |
|
Texas, December 04, 2020 ⚖ Case 7:2020cv00395/1805259 US District Court for the Southern District of Texas case 7:2020cv00395/1805259 comprises UNITED STATES OF AMERICA and Librado Encarnacion Perez, Candelaria Perez Ruiz, Ida Jimenez, Alfredo Ochoa Jr., Alonzo Alaniz, Martina Cobb, Jesse (Jesus) Barrera, Pablo Perez, III, Zulema Perez Torres, Felipa Alaniz, Alberto Alaniz, Yolanda Paderez, Rosalinda Perez Garza, Jose Alaniz. Filed on December 04, 2020, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Librado Encarnacion Perez, ✅ Candelaria Perez Ruiz, ✅ Ida Jimenez, ✅ Alfredo Ochoa, ✅ Alonzo Alaniz, ✅ Martina Cobb, ✅ Jesse (Jesus) Barrera, ✅ Pablo Perez, ✅ Zulema Perez Torres, ✅ Felipa Alaniz, ✅ Alberto Alaniz, ✅ Yolanda Paderez, ✅ Rosalinda Perez Garza, ✅ Jose Alaniz … | |
|
Texas, December 13, 2020 ⚖ Case 3:2020cv03635/342101 In the US District Court for the Northern District of Texas, the case 3:2020cv03635/342101 involves USA and $21,065.00 in US Currency. Filed on December 13, 2020, this case pertains to Forfeiture/Penalty: Other under 21 U.S.C. § 881. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. | |
|
Texas, December 11, 2020 ⚖ Case 3:2020cv03623/342066 In the US District Court for the Northern District of Texas, United States of America and $20,000 in US Currency and $8,286 in US Currency are involved in case 3:2020cv03623/342066. Filed on December 11, 2020, this legal matter focuses on Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881. Judge Brantley Starr is presiding, and no jury trial is requested. | |
|
Texas, December 16, 2020 ⚖ Case 4:2020cv04279/1807422 At the US District Court for the Southern District of Texas, the legal case 4:2020cv04279/1807422 entails UNITED STATES OF AMERICA and $662,632.00 Seized from Wells Fargo Bank Account 5342, $252,845.11 Seized from JP Morgan Chase Bank Account 8897, $500,000.00 Seized from JP Morgan Chase Bank Account 7085, $75,431.71 Seized from JP Morgan Chase Bank Account 1855, $800,000.00 Seized from. The filing date is December 16, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Seized from … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp. Multifamily Mortgage Pass-Through Certificates Series 2017-SB-36 | Earl Fuelling and Zack Fuelling |
| [Case # 2020cv00377/1806775], [Filed: December 15, 2020] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] ✅ Earl Fuelling, ✅ Zack Fuelling >>> More Information |
|
|
Texas, December 15, 2020 ⚖ Case 7:2020cv00411/1806687 In the US District Court for the Southern District of Texas, the case 7:2020cv00411/1806687 involves UNITED STATES OF AMERICA and FRANCIS EVERETT KNAPP, III, Pablo Villarreal, Jr. Hidalgo County Tax Assessor-Collector, 0.835 ACRES OF LAND, MORE OR LESS and ALICE MARSLETTA KNAPP. Filed on December 15, 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 >>> ✅ FRANCIS EVERETT KNAPP, ✅ ALICE MARSLETTA KNAPP … | |
|
Texas, December 17, 2020 ⚖ Case 7:2020cv00416/1807609 US District Court for the Southern District of Texas case 7:2020cv00416/1807609 comprises UNITED STATES OF AMERICA and 11.1 ACRES OF LAND, MORE OR LESS, Ameida Salinas Starr County Tax Assessor & Collector and City of Rio Grande City, Texas. Filed on December 17, 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. | |
|
Texas, December 17, 2020 ⚖ Case 1:2020cv01227/1117616 US District Court for the Western District of Texas case 1:2020cv01227/1117616 comprises United States Department of Labor and Eugene Scalia and Jotheendra Hemachand Pulluru, Gautham Sunkara, Ram Swadeep Sathambakam and Sri Sai Balaji LLC doing business as Biryani N Grill. Filed on December 17, 2020, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eugene Scalia, ✅ Jotheendra Hemachand Pulluru, ✅ Gautham Sunkara, ✅ Ram Swadeep Sathambakam, ✅ Biryani N Grill … | |
|
Texas, December 21, 2020 ⚖ Case 3:2020cv03681/342377 US District Court for the Northern District of Texas case 3:2020cv03681/342377 comprises USA and $32,125 in US Currency and Trung Chi Ta. Filed on December 21, 2020, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881. Judge Barbara M G Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Trung Chi Ta … | |
|
Texas, December 21, 2020 ⚖ Case 1:2020cv01235/1118168 At the US District Court for the Western District of Texas, the legal case 1:2020cv01235/1118168 entails UNITED STATES OF AMERICA and $6,091.00, More or Less, in United States Currency. The filing date is December 21, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ More or Less … | |
|
Texas, December 21, 2020 ⚖ Case 7:2020cv00427/1808313 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Guadalupe Soliz, Jr., Maria Magdalena Escobar, Tomas Molina, David Molina, Rolando Molina, Vern Vanderpool, Rodolfo Sandoval, Olga O. Molina Escobar, Yolanda M. Belmontes, Aaron Sandoval, Jr., Martin H. Molina, Jose Trinidad Molina, Iliana Molina, 0.665 A are involved in case 7:2020cv00427/1808313. Filed on December 21, 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 >>> ✅ Guadalupe Soliz, ✅ Maria Magdalena Escobar, ✅ Tomas Molina, ✅ David Molina, ✅ Rolando Molina, ✅ Vern Vanderpool, ✅ Rodolfo Sandoval, ✅ Olga O. Molina Escobar, ✅ Yolanda M. Belmontes, ✅ Aaron Sandoval, ✅ Martin H. Molina, ✅ Jose Trinidad Molina, ✅ Iliana Molina, ✅ . A … | |
|
Texas, December 21, 2020 ⚖ Case 7:2020cv00426/1808302 In the US District Court for the Southern District of Texas, the case 7:2020cv00426/1808302 involves UNITED STATES OF AMERICA and Guadalupe Soliz, Jr., Maria Magdalena Escobar, Tomas Molina, David Molina, Rolando Molina, Vern Vanderpool, Rodolfo Sandoval, Olga O. Molina Escobar, Yolanda M. Belmontes, Aaron Sandoval, Jr., Martin H. Molina, Jose Trinidad Molina, Iliana Molina, Jaime J. Filed on December 21, 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 >>> ✅ Guadalupe Soliz, ✅ Maria Magdalena Escobar, ✅ Tomas Molina, ✅ David Molina, ✅ Rolando Molina, ✅ Vern Vanderpool, ✅ Rodolfo Sandoval, ✅ Olga O. Molina Escobar, ✅ Yolanda M. Belmontes, ✅ Aaron Sandoval, ✅ Martin H. Molina, ✅ Jose Trinidad Molina, ✅ Iliana Molina, ✅ Jaime J … | |
|
Texas, December 26, 2020 ⚖ Case 5:2020cv00295/342515 At the US District Court for the Northern District of Texas, the legal case 5:2020cv00295/342515 entails USA and $19,000 in U.S. currency, formerly in the form of USPS money orders. The filing date is December 26, 2020, and this case deals with Forfeiture/Penalty: Other as per 21 U.S.C. § 881. Judge James Wesley Hendrix is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in currency … | |
|
Texas, December 03, 2020 ⚖ Case 5:2020cv00211/1805107 Initiated as Case Number case 5:2020cv00211/1805107, UNITED STATES OF AMERICA files a lawsuit against 200 Zaragoza Apartments L.L.C and 3.5428 ACRES OF LAND, MORE OR LESS at the US District Court for the Southern District of Texas. Filed on December 03, 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. It's essential to note that Defendant has demanded a jury for this case. | |
|
Texas, December 03, 2020 ⚖ Case 4:2020cv04120/1805185 In the US District Court for the Southern District of Texas case 4:2020cv04120/1805185, UV Partners, Inc. and UV Angel files a suit against Proximity Systems, Inc. The filing date was December 03, 2020, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Vanessa D Gilmore. Both have requested a jury trial. | |
|
Texas, December 03, 2020 ⚖ Case 1:2020cv00514/202497 US District Court for the Eastern District of Texas case 1:2020cv00514/202497 comprises United Property & Casualty Insurance Company and Tonya Moore, Jaime Coker, Travis Coker and Trent Coker. Filed on December 03, 2020, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Marcia A Crone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tonya Moore, ✅ Jaime Coker, ✅ Travis Coker, ✅ Trent Coker … | |
|
Texas, December 18, 2020 ⚖ Case 7:2020cv00425/1807840 The legal proceedings in case 7:2020cv00425/1807840 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and RICK CARLOS GARCIA, ALLEN ZON, UNKNOWN HEIRS OF RIVA ALANA GARCIA KING, UNKNOWN HEIRS OF SONJA FARIAS BEAIRD, UNKNOWN HEIRS OF ELIDA B VELA, UNKNOWN HEIRS OF ROBERTO BENAVIDES, UNKNOWN HEIRS OF ELEAZAR M. GARCIA, ARTURO IVAN VELA, UNKNOWN HEIRS OF JOSE OV. Filed on December 18, 2020, this case focuses on Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Micaela Alvarez is presiding, and it's notable that the Defendant has requested a jury trial. | |
|
Texas, December 18, 2020 ⚖ Case 7:2020cv00421/1807800 US District Court for the Southern District of Texas case 7:2020cv00421/1807800 comprises UNITED STATES OF AMERICA and Guadalupe Soliz, Jr., Maria Magdalena Escobar, Tomas Molina, David Molina, Rolando Molina, Vern Vanderpool, Rodolfo Sandoval, STARR COUNTY TAX ASSESSOR-COLLECTOR, AMEIDA SALINAS, Aaron Sandoval, Jr., Jose Trinidad Molina, Iliana Molina, Olga O Molina Esco. Filed on December 18, 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 >>> ✅ Guadalupe Soliz, ✅ Maria Magdalena Escobar, ✅ Tomas Molina, ✅ David Molina, ✅ Rolando Molina, ✅ Vern Vanderpool, ✅ Rodolfo Sandoval, ✅ AMEIDA SALINAS, ✅ Aaron Sandoval, ✅ Jose Trinidad Molina, ✅ Iliana Molina, ✅ Olga O Molina Esco … | |
|
Texas, December 18, 2020 ⚖ Case 7:2020cv00424/1807839 US District Court for the Southern District of Texas case 7:2020cv00424/1807839 comprises UNITED STATES OF AMERICA and Magda Margot Alvarez, Gerardo Alvarez, Jorge Alfredo Alvarez, Sylvia Alvarez Cox, Armandina Alvarez Longoria, Juan Abel Alvarez, Ameida Salinas, Starr County Tax Assessor-Collector, Joel Alvarez, Manuel Alvarez, Jose Adan Alvarez, 0.246 Acres of Land, Mor. Filed on December 18, 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 >>> ✅ Magda Margot Alvarez, ✅ Gerardo Alvarez, ✅ Jorge Alfredo Alvarez, ✅ Sylvia Alvarez Cox, ✅ Armandina Alvarez Longoria, ✅ Juan Abel Alvarez, ✅ Ameida Salinas, ✅ Joel Alvarez, ✅ Manuel Alvarez, ✅ Jose Adan Alvarez … | |
|
Texas, December 18, 2020 ⚖ Case 3:2020cv00382/1807877 In the US District Court for the Southern District of Texas, the case 3:2020cv00382/1807877 involves United States of America and Allied Transportation Company, Jack Palmer, Kirby Corporation, Stolt-Nielsen USA Inc., BASF Corporation, Parker Drilling Offshore Corporation, Ronald W. Hudson, Blessey Marine Service Inc., LDL Coastal Limited, L.P., ACBL Oldco, LLC, Kirby Inland Marine L. Filed on December 18, 2020, this case pertains to Environmental Matters under 42 U.S.C. § 9613. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. More Information about >>> ✅ Jack Palmer, ✅ Ronald W. Hudson, ✅ Kirby Inland Marine L … | |
|
Texas, December 18, 2020 ⚖ Case 7:2020cv00420/1807794 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00420/1807794 involves UNITED STATES OF AMERICA and The Unknown Heirs of John Closner & The Unknown Heirs of Alice Closner, Paul Closner Hampton, 0.647 ACRES OF LAND, MORE OR LESS, John Closner Clancey, Gail Griffin Thomason, Ann Frances Closner Barnett, Carmela Robinson, Kathleen A. Serna Executrix of. Filed on December 18, 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 >>> ✅ Paul Closner Hampton, ✅ John Closner Clancey, ✅ Gail Griffin Thomason, ✅ Ann Frances Closner Barnett, ✅ Carmela Robinson … | |
|
Texas, December 02, 2020 ⚖ Case 7:2020cv00391/1804864 US District Court for the Southern District of Texas case 7:2020cv00391/1804864 comprises UNITED STATES OF AMERICA and Janette Adamson, 3.397 ACRES OF LAND, MORE OR LESS, Anderson T Williams, II and Pablo "Paul" Villarreal, Jr. Filed on December 02, 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 >>> ✅ Janette Adamson, ✅ Anderson T Williams … | |
|
Texas, December 02, 2020 ⚖ Case 7:2020cv00392/1805033 In the US District Court for the Southern District of Texas, the case 7:2020cv00392/1805033 involves UNITED STATES OF AMERICA and Maria de Jesus Gonzalez, Jesus Alberto Gonzalez, Ameida Salinas, Unknown Heirs of Aurora P. Gonzalez and 0.189 ACRE OLF LAND, MORE OR LESS. Filed on December 02, 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 >>> ✅ Maria de Jesus Gonzalez, ✅ Jesus Alberto Gonzalez, ✅ Ameida Salinas … | |
|
Texas, December 18, 2020 ⚖ Case 7:2020cv00423/1807824 US District Court for the Southern District of Texas case 7:2020cv00423/1807824 comprises UNITED STATES OF AMERICA and Guadalupe Soliz, Jr., Maria Magdalena Escobar, Tomas Molina, David Molina, Rolando Molina, Vern Vanderpool, Rodolfo Sandoval, Olga O. Molina Escobar, Yolanda M. Belmontes, Aaron Sandoval, Jr., Martin H. Molina, Jose Trinidad Molina, Iliana Molina, Jaime J. Filed on December 18, 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 >>> ✅ Guadalupe Soliz, ✅ Maria Magdalena Escobar, ✅ Tomas Molina, ✅ David Molina, ✅ Rolando Molina, ✅ Vern Vanderpool, ✅ Rodolfo Sandoval, ✅ Olga O. Molina Escobar, ✅ Yolanda M. Belmontes, ✅ Aaron Sandoval, ✅ Martin H. Molina, ✅ Jose Trinidad Molina, ✅ Iliana Molina, ✅ Jaime J … | |
|
Texas, December 28, 2020 ⚖ Case 7:2020cv00433/1808919 In the US District Court for the Southern District of Texas, the case 7:2020cv00433/1808919 involves UNITED STATES OF AMERICA and Ameida Salinas, Starr County Tax Assessor-Collector, Darlene K. Lund Bailey, Jacqueline Mae Lund Thompson, Luis Ernesto Gonzalez, John Lund, 3.070 ACRES OF LAND, MORE OR LESS, John D. Lund, Sonia Gonzalez, Known and Unknown Heirs of Rosa Lund Harris, Dece. Filed on December 28, 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, ✅ Darlene K. Lund Bailey, ✅ Jacqueline Mae Lund Thompson, ✅ Luis Ernesto Gonzalez, ✅ John Lund, ✅ John D. Lund, ✅ Sonia Gonzalez … | |
|
Texas, December 28, 2020 ⚖ Case 7:2020cv00434/1808920 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Juan Indalecio Garcia, Ameida Salinas Starr County Tax Assessor - Collector and 0.5467 ACRES OF LAND, MORE OR LESS are involved in case 7:2020cv00434/1808920. Filed on December 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 >>> ✅ Juan Indalecio Garcia … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Steward Health Care System, LLC |
| [Case # 2020cv00201/203090], [Filed: December 28, 2020] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 ⚖ ] [jury demanded by Both] >>> More Information |
|
|
Texas, December 29, 2020 ⚖ Case 6:2020cv01190/1118709 In case 6:2020cv01190/1118709, United States of America, TM Express, Inc. initiates legal action against Estes Express Lines, Robert Sillemon and Christopher Humbert at the US District Court for the Western District of Texas. The case was filed on December 29, 2020 and involves matters related to Personal Property: Other under 28 U.S.C. § 1345. Alan D Albright presides over the case, and Referring Judge Jeffrey C Manske is also involved. There has been no request for a jury trial. More Information about >>> ✅ Robert Sillemon, ✅ Christopher Humbert … | |
|
Texas, December 30, 2020 ⚖ Case 7:2020cv00439/1809133 In the US District Court for the Southern District of Texas, the case 7:2020cv00439/1809133 involves United States of America and Ameida Salinas, Starr County Tax Assessor-Collector, Kennedy Felix Salinas, Ruben Salinas, Jr., Norabel Salinas, Estela Q. Salinas, Jacqueline Ruth Bazan, Katherine Ruth Salinas and 4.862 ACRES OF LAND, MORE OR LESS. Filed on December 30, 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, ✅ Kennedy Felix Salinas, ✅ Ruben Salinas, ✅ Norabel Salinas, ✅ Estela Q. Salinas, ✅ Jacqueline Ruth Bazan, ✅ Katherine Ruth Salinas … | |
|
Texas, January 05, 2021 ⚖ Case 7:2021cv00005/1809448 US District Court for the Southern District of Texas case 7:2021cv00005/1809448 comprises UNITED STATES OF AMERICA and Ameida Salinas, Starr County Tax Assessor-Collector, Isabel G. Gonzalez, K. L. (Minor Child), D. L. (Minor Child), D. L (Minor Child) and 8.666 ACRES OF LAND, MORE OR LESS. Filed on January 05, 2021, 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, ✅ Isabel G. Gonzalez, ✅ (Minor Child), ✅ (Minor Child), ✅ D. L (Minor Child) … | |
|
Texas, January 05, 2021 ⚖ Case 7:2021cv00004/1809446 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Herminia R. Contreras, Anthony L. Lovato, Jr., Arturo Ramirez, Esmeralda N. Guerra, Gilbert J. Ramirez, Blanca E. Ramirez, Sara R. Garsez, Jaime Ramirez, Candida Aguilar, Donald W. Mallory, Mary Lovato, David M. Villarreal, Marco O. Ramirez, Sylvia A. Ram are involved in case 7:2021cv00004/1809446. Filed on January 05, 2021, 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 >>> ✅ Herminia R. Contreras, ✅ Anthony L. Lovato, ✅ Arturo Ramirez, ✅ Esmeralda N. Guerra, ✅ Gilbert J. Ramirez, ✅ Blanca E. Ramirez, ✅ Sara R. Garsez, ✅ Jaime Ramirez, ✅ Candida Aguilar, ✅ Donald W. Mallory, ✅ Mary Lovato, ✅ David M. Villarreal, ✅ Marco O. Ramirez, ✅ Sylvia A. Ram … | |
|
Texas, December 22, 2020 ⚖ Case 7:2020cv00429/1808375 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Juan Indalecio Garcia, 11.399 ACRES OF LAND, MORE OR LESS and STARR COUNTY TAX ASSESSOR-COLLECTOR, AMEIDA SALINAS are involved in case 7:2020cv00429/1808375. Filed on December 22, 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 >>> ✅ Juan Indalecio Garcia, ✅ AMEIDA SALINAS … | |
|
Texas, January 07, 2021 ⚖ Case 7:2021cv00012/1809817 At the US District Court for the Southern District of Texas, the legal case 7:2021cv00012/1809817 entails UNITED STATES OF AMERICA and Unknown Heirs of Romulo Garza, Ameida Salinas Starr County Tax Assessor-Collector, Alejandro Eloy Rodriguez, Gloria R. Campos, Orlando Rodriguez, Armando Rodriguez, Aaron Gabriel Rodriguez, Minerva Martinez, Gloria Rodriguez a/k/a Gloria Irene Rodriguez,. The filing date is January 07, 2021, 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 >>> ✅ Alejandro Eloy Rodriguez, ✅ Gloria R. Campos, ✅ Orlando Rodriguez, ✅ Armando Rodriguez, ✅ Aaron Gabriel Rodriguez, ✅ Minerva Martinez, ✅ Gloria Rodriguez a/k/a Gloria Irene Rodriguez … | |
|
Texas, January 07, 2021 ⚖ Case 7:2021cv00013/1809840 At the US District Court for the Southern District of Texas, the legal case 7:2021cv00013/1809840 entails UNITED STATES OF AMERICA and 0.185 ACRES OF LAND, MORE OR LESS, AMEIDA SALINAS, SMV Rio Grande City LLC and Deutsche Bank AG. The filing date is January 07, 2021, 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 … | |
|
Texas, January 07, 2021 ⚖ Case 7:2021cv00010/1809789 At the US District Court for the Southern District of Texas, the legal case 7:2021cv00010/1809789 entails UNITED STATES OF AMERICA and Arturo Flores, Jr., Martin Garza, Unknown heirs/devisees of Noemi Garza Flores, deceased, 1.312 ACRES OF LAND, MORE OR LESS, Unknown heirs/devisees of Arturo Garza, Jr. and STARR COUNTY TAX ASSESSOR-COLLECTOR, AMEIDA SALINAS. The filing date is January 07, 2021, 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 >>> ✅ Arturo Flores, ✅ Martin Garza, ✅ AMEIDA SALINAS … | |
|
Texas, December 10, 2020 ⚖ Case 7:2020cv00403/1806049 At the US District Court for the Southern District of Texas, the legal case 7:2020cv00403/1806049 entails UNITED STATES OF AMERICA and Balbina Rodriguez Prado, 0.604 ACRES OF LAND, MORE OR LESS, The Unknown Heirs of Geronimo Hinojosa, Israel Rodriguez, Jr., The Unknown Heirs of Higinio Rodriguez, Esperanza Rodriguez, STARR COUNTY TAX ASSESSOR-COLLECTOR, AMEIDA SALINAS, Juan Manuel Rodrig. The filing date is December 10, 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 >>> ✅ Balbina Rodriguez Prado, ✅ Israel Rodriguez, ✅ Esperanza Rodriguez, ✅ AMEIDA SALINAS, ✅ Juan Manuel Rodrig … | |
|
Texas, December 10, 2020 ⚖ Case 7:2020cv00405/1806233 In the US District Court for the Southern District of Texas case 7:2020cv00405/1806233, UNTED STATES OF AMERICA files a suit against UNKNOWN HEIRS OF AGAPITO RENE MORENO, SR., JUAN MORENO, GUADALUPE MORENO, NICOLASA MORENO, UNKNOWN HEIRS OF APOLONIO ROGELIO MORENO, Esperanza Moreno, SUSANA GARZA, JAVIER MORENO, UNKNOWN HEIRS OF AMPARO MORENO, UNKNOWN HEIRS OF NICOLASA GARCIA DE MORENO,. The filing date was December 10, 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 >>> ✅ GUADALUPE MORENO, ✅ NICOLASA MORENO, ✅ Esperanza Moreno, ✅ SUSANA GARZA, ✅ JAVIER MORENO … | |
|
Texas, January 15, 2021 ⚖ Case 4:2021cv00157/1811230 The legal proceedings in case 4:2021cv00157/1811230 at US District Court for the Southern District of Texas involve Usulnee Wade and Ricky Wade and Allstate Texas LLoyd's. Filed on January 15, 2021, this case focuses on Insurance based on 28 U.S.C. § 1446. Judge Charles Eskridge is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Usulnee Wade, ✅ Ricky Wade … | |
|
Texas, January 15, 2021 ⚖ Case 2:2021cv00009/203464 The legal proceedings in case 2:2021cv00009/203464 at US District Court for the Eastern District of Texas involve Ultravision Technologies, LLC and Saco Technologies Inc. Filed on January 15, 2021, this case focuses on Patent based on 28 U.S.C. § 1338. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Texas, January 15, 2021 ⚖ Case 4:2021cv00138/1811192 At the US District Court for the Southern District of Texas, the legal case 4:2021cv00138/1811192 entails UNITED STATES OF AMERICA and Geary Broadnax. The filing date is January 15, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Geary Broadnax … | |
|
Texas, January 15, 2021 ⚖ Case 4:2021cv00038/203474 At the US District Court for the Eastern District of Texas, the legal case 4:2021cv00038/203474 entails UNITED STATES OF AMERICA and Howard Bryson, III, Damon Ward, Wayne Cecil, David King and Philip Jordan. The filing date is January 15, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 3001. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Howard Bryson, ✅ Damon Ward, ✅ Wayne Cecil, ✅ David King, ✅ Philip Jordan … | |
|
Texas, January 14, 2021 ⚖ Case 7:2021cv00024/1810907 At the US District Court for the Southern District of Texas, the legal case 7:2021cv00024/1810907 entails UNITED STATES OF AMERICA and The Unknown Heirs of Paula Garcia Garza, The Unknown Heirs of Julia Cantu: de la Garza, 4.921 ACRES OF LAND, MORE OR LESS, The Unknown Heirs of Enrique de la Garza/Enrique Garza, Ameida Salinas, Starr County Tax Assessor-Collector, Horacio de la Garza or. The filing date is January 14, 2021, 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 >>> ✅ Ameida Salinas, ✅ Horacio de la Garza or … | |
|
Texas, January 06, 2021 ⚖ Case 7:2021cv00006/1809540 Initiated as Case Number case 7:2021cv00006/1809540, UNITED STATES OF AMERICA files a lawsuit against Frank Schuster Farms, Inc., 6.597 ACRES OF LAND, MORE OR LESS and Pablo "Paul" Villarreal Jr. Hidalgo County Tax Assessor-Collector at the US District Court for the Southern District of Texas. Filed on January 06, 2021, this case revolves around Condemnation under 28 U.S.C. § 1358. Judge Micaela Alvarez presides over the case, and Referring Judge Randy Crane is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
|
Texas, January 06, 2021 ⚖ Case 1:2021cv00016/1119112 In the US District Court for the Western District of Texas, the case 1:2021cv00016/1119112 involves United States of America and Adam Altman. Filed on January 06, 2021, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ Adam Altman … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Adam Altman |
| [Case # 2021cv00015/1119111], [Filed: January 06, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Adam Altman >>> More Information |
|
|
Texas, January 06, 2021 ⚖ Case 7:2021cv00007/1809624 In the US District Court for the Southern District of Texas, the case 7:2021cv00007/1809624 involves UNITED STATES OF AMERICA and 24.263 ACRES OF LAND, MORE OR LESS and Hidalgo and Cameron Counties Water Control and Improvement District No. 9. Filed on January 06, 2021, 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 >>> ✅ Cameron Counties Water Control … | |
|
Texas, January 19, 2021 ⚖ Case 7:2021cv00027/1811388 In the US District Court for the Southern District of Texas, the case 7:2021cv00027/1811388 involves UNITED STATES OF AMERICA and Ameida Salinas, Starr County Tax Assessor-Collector, Daniel Valdez, Jr., 1.100 ACRES OF LAND, MORE OR LESS and Jose Valentin Ochoa. Filed on January 19, 2021, 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, ✅ Daniel Valdez, ✅ Jose Valentin Ochoa … | |
| Petitioner versus Respondent | |
| US Trinity Energy Services LLC and US Trinity Energy Services LLC | Moosehead Harvesting, Inc. and Moosehead Harvesting Inc |
| [Case # 2021xc00084/343086], [Filed: January 13, 2021] [ Other Statutes: Arbitration§9 U.S.C. § 9 ⚖ ] ✅ Moosehead Harvesting >>> More Information |
|
|
Texas, January 13, 2021 ⚖ Case 3:2021cv00081/343051 Initiated in case 3:2021cv00081/343051, US Bank National Association brings forth legal action against Shermaine Barry, Leevon Harper, Ericka Johnson, Theresa Derosin, James Harper, Jackquelyn Strickland, Celetha Harper, Etoshia Williams, Cannoise Harper, L J Harper, Carlester Harper, Melvin Derosin and Hishora Latrice Harper at the US District Court for the Northern District of Texas. Filed on January 13, 2021, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332. Presiding Judge A Joe Fish oversees the proceedings, with Referring Judge Irma Carrillo Ramirez involved, and no jury has been requested. More Information about >>> ✅ Shermaine Barry, ✅ Leevon Harper, ✅ Ericka Johnson, ✅ Theresa Derosin, ✅ James Harper, ✅ Jackquelyn Strickland, ✅ Celetha Harper, ✅ Etoshia Williams, ✅ Cannoise Harper, ✅ L J Harper, ✅ Carlester Harper, ✅ Melvin Derosin, ✅ Hishora Latrice Harper … | |
|
Texas, January 11, 2021 ⚖ Case 7:2021cv00018/1810200 In the US District Court for the Southern District of Texas, the case 7:2021cv00018/1810200 involves UNITED STATES OF AMERICA and Guadalupe Montemayor, The Unknown Heirs and/or Devisees of Anita Perez de Alvarez, 1.821 ACRES OF LAND, MORE OR LESS, Juan Eloy Montemayor, The Unknown Heirs and/or Devisees of Genoveva Carlos Vallejo, The Unknown Heirs and/or Devisees of Cornelio Alvarez. Filed on January 11, 2021, 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 >>> ✅ Guadalupe Montemayor, ✅ Juan Eloy Montemayor … | |
|
Texas, January 11, 2021 ⚖ Case 1:2021cv00030/1119528 The legal proceedings in case 1:2021cv00030/1119528 at US District Court for the Western District of Texas involve Uncle Nicky's LLC doing business as Uncle Nicky's Italian Specialties and Blackboard Insurance Company. Filed on January 11, 2021, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Robert Pitman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Texas, January 22, 2021 ⚖ Case 1:2021cv00068/1120785 At the US District Court for the Western District of Texas, the legal case 1:2021cv00068/1120785 entails Union Bank & Trust Company and Armando A. Medina and Melody N. Ancira. The filing date is January 22, 2021, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1332. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Armando A. Medina, ✅ Melody N. Ancira … | |
|
Texas, January 22, 2021 ⚖ Case 7:2021cv00035/1811833 In the US District Court for the Southern District of Texas, the case 7:2021cv00035/1811833 involves United States of America and Claudia C Stinson and Darryl L Stinson. Filed on January 22, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Claudia C Stinson, ✅ Darryl L Stinson … | |
|
Texas, January 22, 2021 ⚖ Case 3:2021cv00143/343316 US District Court for the Northern District of Texas case 3:2021cv00143/343316 comprises United States of America and $43,600 in US Currency. Filed on January 22, 2021, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881. Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, January 25, 2021 ⚖ Case 3:2021cv00157/343353 In the US District Court for the Northern District of Texas, United States of America and Agilium Inc, Chad Glines and Elevani Health Group PLLC are involved in case 3:2021cv00157/343353. Filed on January 25, 2021, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Chad Glines … | |
|
Texas, January 29, 2021 ⚖ Case 4:2021cv00305/1812954 In case 4:2021cv00305/1812954 within US District Court for the Southern District of Texas, Ultra Premium Services, LLC and IPSCO Tubulars, Inc. brings a case against Tubnaya Metallurgicheskaya Kompaniya, TMK Premium Services L.L.C. and PAO TMK. Filed on January 29, 2021, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1441. The presiding judge is David Hittner, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tubnaya Metallurgicheskaya Kompaniya … | |
|
Texas, January 29, 2021 ⚖ Case 4:2021cv00306/1812966 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $142,869.20 in U.S. Currency seized from Citizens Bank of Philadelphia account 3689 and $86,671.93 in U.S. Currency seized from The Citizens Bank of Philadelphia account 3689 are involved in case 4:2021cv00306/1812966. Filed on January 29, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| U.S. Attorney's Office Western District of Texas and U.S. Attorney's Office | $63, 760.00, More or Less, in United States Currency |
| [Case # 2021cv00066/1121096], [Filed: January 27, 2021] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] [Judge: Jason K Pulliam] ✅ More or Less >>> More Information |
|
|
Texas, January 12, 2021 ⚖ Case 5:2021cv00007/1810277 Initiated in case 5:2021cv00007/1810277, UNITED STATE OF AMERICA and United States of America brings forth legal action against Emerald Riverview Development, LTD., 49.71 Acres of Land, More or Less, et al. and 49.71 Acres of Land, More or Less at the US District Court for the Southern District of Texas. Filed on January 12, 2021, this case pertains to Condemnation grounded in 28 U.S.C. § 1358. Presiding Judge John A Kazen oversees the proceedings, with Referring Judge Diana Saldana involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ More or Less, ✅ et al., ✅ More or Less … | |
| Petitioner versus Respondent | |
| United States Of America | 2012 Ford F-150, 2019 Chevrolet Camaro, 2007 Jeep Wrangler, Real Property and 2017 Honda Accord |
| [Case # 2021cv00005/1119691], [Filed: January 12, 2021] [ Drug Related Seizure of Property§28 U.S.C. § 1345 ⚖ ] [Judge: Kathleen Cardone] , [Philip R Martinez] ✅ Ford F-, ✅ Chevrolet Camaro, ✅ Jeep Wrangler, ✅ Honda Accord >>> More Information |
|
|
Texas, January 12, 2021 ⚖ Case 7:2021cv00021/1810285 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Unknown Heirs of Tomas Bazan, Michael Aaron Bazan, Unknown Heirs of Gonzalo Bazan, Unknown Heirs of Demencio Bazan, Tomas Bazan, STARR COUNTY TAX ASSESSOR-COLLECTOR, AMEIDA SALINAS, 1.179 ACRES OF LAND, MORE OR LESS, Unknown Heirs of Romana Bazan Hinojosa are involved in case 7:2021cv00021/1810285. Filed on January 12, 2021, 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 >>> ✅ Michael Aaron Bazan, ✅ Tomas Bazan, ✅ AMEIDA SALINAS … | |
|
Texas, January 12, 2021 ⚖ Case 7:2021cv00019/1810261 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Jennifer Vasquez, Receiver of Anabell G. Garcia a/k/a Anabel Garcia, 3.856 ACRES OF LAND, MORE OR LESS, Sonya I. Ramsey, Patricia Garza, Maria Teresa Escobar, Cynthia de la Garza, David E. Garza, Sandra J. Garza, Ameida Salinas Starr County Tax Assessor-C are involved in case 7:2021cv00019/1810261. Filed on January 12, 2021, 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 >>> ✅ Jennifer Vasquez, ✅ Sonya I. Ramsey, ✅ Patricia Garza, ✅ Maria Teresa Escobar, ✅ Cynthia de la Garza, ✅ David E. Garza, ✅ Sandra J. Garza … | |
|
Texas, January 12, 2021 ⚖ Case 7:2021cv00022/1810293 In case 7:2021cv00022/1810293, UNITED STATES OF AMERICA initiates legal action against Ameida Salinas, Starr County Tax Assessor-Collector, Americo Eloy Garcia, Salvador Garcia, III, Maria Soledad Garcia and 2.450 ACRES OF LAND, MORE OR LESS at the US District Court for the Southern District of Texas. Filed on January 12, 2021, this case pertains to matters regarding Condemnation under 28 U.S.C. § 1358. Presiding Judge Micaela Alvarez oversees the case, with Referring Judge Randy Crane involved. There is no jury demand specified. More Information about >>> ✅ Ameida Salinas, ✅ Americo Eloy Garcia, ✅ Salvador Garcia, ✅ Maria Soledad Garcia … | |
|
Texas, January 04, 2021 ⚖ Case 7:2021cv00002/1809296 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and JUANA R. BRISENO, Ameida Salinas, Starr County Tax Assessor-Collector, ESTELLA R. MORENO, ROGELIO RODRIGUEZ, UNKNOWN HEIRS OF ELVIDA (ALVIDA) RODRIGUEZ, ELVIRA R. GARZA, STEPHEN M. GUILLEN, Unknown Heirs of Domingo Rodriguez, JUAN J. RODRIGUEZ and 1.176 A are involved in case 7:2021cv00002/1809296. Filed on January 04, 2021, 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 >>> ✅ JUANA R. BRISENO, ✅ Ameida Salinas, ✅ ESTELLA R. MORENO, ✅ ROGELIO RODRIGUEZ, ✅ ELVIRA R. GARZA, ✅ STEPHEN M. GUILLEN, ✅ . A … | |
|
Texas, January 04, 2021 ⚖ Case 4:2021cv00006/203161 US District Court for the Eastern District of Texas case 4:2021cv00006/203161 comprises United States of America and $72,234.01 in United States Currency. Filed on January 04, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sean D Jordan is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, January 04, 2021 ⚖ Case 7:2021cv00003/1809302 In the US District Court for the Southern District of Texas, the case 7:2021cv00003/1809302 involves UNITED STATES OF AMERICA and 29.36 ACRES OF LAND, MORE OR LESS and John F. J. Guerra. Filed on January 04, 2021, 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 >>> ✅ John Guerra … | |
|
Texas, February 05, 2021 ⚖ Case 4:2021cv00397/1813930 At the US District Court for the Southern District of Texas, the legal case 4:2021cv00397/1813930 entails Unum Life and Unum Life Insurance Company of America and Christopher James Arp and Noe Quintero, III. The filing date is February 05, 2021, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Unum Life, ✅ Christopher James Arp, ✅ Noe Quintero … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | 22 Assorted Firearms |
| [Case # 2021cv00009/1123675], [Filed: February 18, 2021] [ Forfeit/Penalty: Other§18 U.S.C. § 981 ⚖ ] [Judge: David Counts] , [David B Fannin] ✅ Assorted Firearms >>> More Information |
|
|
Texas, February 12, 2021 ⚖ Case 4:2021cv00486/1815075 US District Court for the Southern District of Texas case 4:2021cv00486/1815075 comprises UNITED STATES OF AMERICA and 1449 S. HIGHWAY 6, SUGAR LAND, TEXAS, 418 W. AUSTIN STREET, FREDERICKSBURG, TEXAS, LOT 10, BLOCK 2, OF THE ESTATES AT LAKES OF WILLIAMS RANCH, SECTION 1, FORT BEND COUNTY, TEXAS, and 420 W. AUSTIN STR. Filed on February 12, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ S. HIGHWAY, ✅ W. AUSTIN STREET … | |
| Petitioner versus DefendantRespondent | |
|
Victor C Vargas
More Information |
Ms.R Doyle, Mr. S. Ma'at, et al, Mr. T Charter, Mr. J. Willis, M Harrington and Mr. Ware |
| [Case # 2021cv00014/1814143], [Filed: February 08, 2021] [ Prisoner: Civil Rights§42 U.S.C. § 1983 ⚖ ] [Judge: Diana Song Quiroga] , [Diana Saldana] ✅ Ms.R Doyle, ✅ et al, ✅ Mr. T Charter, ✅ Mr. J. Willis, ✅ M Harrington, ✅ Mr. Ware >>> More Information |
|
|
Texas, February 25, 2021 ⚖ Case 1:2021cv00185/1124417 In case 1:2021cv00185/1124417 within US District Court for the Western District of Texas, USB Bridge Solutions, LLC brings a case against ADATA Technology Co., Ltd. Filed on February 25, 2021, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial. | |
|
Texas, February 25, 2021 ⚖ Case 3:2021cv00407/344632 In the US District Court for the Northern District of Texas, United States of America and Keysha Briseno individually and doing business as Tax Genius (aka Tax Genie aka K&J Tax Service), Keysha Briseno individually doing business as Tax Genius also known as Tax Genie also known as K&J Tax Service, Tax Genie and K&J Tax Service are involved in case 3:2021cv00407/344632. Filed on February 25, 2021, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Ada Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Keysha Briseno individually and, ✅ Keysha Briseno individually, ✅ Tax Genie … | |
|
Texas, February 25, 2021 ⚖ Case 1:2021cv00183/1124415 In the US District Court for the Western District of Texas case 1:2021cv00183/1124415, USB Bridge Solutions, LLC files a suit against Transcend Information, Inc. The filing date was February 25, 2021, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Lee Yeakel. The Plaintiff has requested a jury trial. | |
|
Texas, February 16, 2021 ⚖ Case 4:2021cv00517/1815273 In the US District Court for the Southern District of Texas, United HealthCare Services, Inc. and Houston Sugar Creek, LLC are involved in case 4:2021cv00517/1815273. Filed on February 16, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge David Hittner is presiding, and no jury trial is requested. | |
|
Texas, February 24, 2021 ⚖ Case 3:2021cv00393/344585 In case 3:2021cv00393/344585, United States Department of the Treasury initiates legal proceedings against Seized Federal Securities at the US District Court for the Northern District of Texas. Filed on February 24, 2021, this case involves matters related to Forfeiture/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Sidney A Fitzwater oversees the case, with involvement from Referring Judge David L Horan, and no jury demand has been made. More Information about >>> ✅ Seized Federal Securities … | |
|
Texas, February 22, 2021 ⚖ Case 3:2021cv00034/1815763 In the US District Court for the Southern District of Texas, the case 3:2021cv00034/1815763 involves U.S. Bank National Association, as Trustee, successor in interest to Bank of America National Association, as Trustee, successor by merger to LaSalle Bank National Association, as Trustee for Structur and U.S. Bank National Association, as Trustee, Succes and Clifton Jones, Jr., Helen Jones, Rose Robinson, Andra Jones and Edward Jones. Filed on February 22, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ as Trustee, ✅ Clifton Jones, ✅ Helen Jones, ✅ Rose Robinson, ✅ Andra Jones, ✅ Edward Jones … | |
|
Texas, February 22, 2021 ⚖ Case 3:2021cv00374/344450 In the US District Court for the Northern District of Texas, Uma Devi Panikelpati and Venkata Sathish Kadiyala and Chad Wolf, Kenneth T Cuccinelli, Alejandro Mayorkas, William P Barr and Gregory A Richardson are involved in case 3:2021cv00374/344450. Filed on February 22, 2021, this legal matter focuses on Immigration: Other Immigration Actions under 28 U.S.C. § 1361. Judge Karen Gren Scholer is presiding, and no jury trial is requested. More Information about >>> ✅ Uma Devi Panikelpati, ✅ Venkata Sathish Kadiyala, ✅ Chad Wolf, ✅ Kenneth T Cuccinelli, ✅ Alejandro Mayorkas, ✅ William P Barr, ✅ Gregory A Richardson … | |
|
Texas, March 11, 2021 ⚖ Case 4:2021cv00807/1818380 US District Court for the Southern District of Texas case 4:2021cv00807/1818380 comprises UNITED STATES OF AMERICA and $6,922,085.87 Seized from a TexPool Account with an Account Number ending in 0001. Filed on March 11, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, February 22, 2021 ⚖ Case 5:2021cv00160/1123803 In the US District Court for the Western District of Texas case 5:2021cv00160/1123803, United States of America files a suit against Dr. Richard Niemeyer, VC Pharmacy d/b/a Rite Care Pharmacy IV, Dr. Latisha Rowe, Shapa Inc. d/b/a Rite Care Pharmacy, Medscript Pharmacy LLC, Marlin Medical Solutions LLC, Dr. Alex De Jesus, David Marlin Edwards, VC Pharmacy doing business as Rite Care Ph. The filing date was February 22, 2021, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Orlando L Garcia. The Plaintiff has requested a jury trial. More Information about >>> ✅ Richard Niemeyer, ✅ Latisha Rowe, ✅ Alex De Jesus, ✅ David Marlin Edwards, ✅ Rite Care Ph … | |
|
Texas, March 11, 2021 ⚖ Case 4:2021cv00806/1818377 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and All Funds in an Investment Account at Aegis Capital Corp. with an account number ending in 6486, $346,903.51 Seized from an Allegiance Bank account with an account number ending in 4881 and $20,536.39 seized from a CD at Allegiance Bank with an account nu are involved in case 4:2021cv00806/1818377. Filed on March 11, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Andrew S Hanen is presiding, and no jury trial is requested. | |
|
Texas, March 10, 2021 ⚖ Case 4:2021cv00800/1818297 At the US District Court for the Southern District of Texas, the legal case 4:2021cv00800/1818297 entails UNITED STATES OF AMERICA and Christopher B. Karlskind. The filing date is March 10, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher B. Karlskind … | |
|
Texas, March 10, 2021 ⚖ Case 4:2021cv00784/1817990 In case 4:2021cv00784/1817990 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against Campbell Medical Group PLLC, Johnson Medical Group PLLC d/b/a Campbell Medical Clinic, Suhyun An and Johnson Medical Group PLLC doing business as Campbell Medical Clinic. Filed on March 10, 2021, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Suhyun An … | |
2 thoughts on “Case Search – Texas (TX)”