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
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Participant Index
B -> Beach...(click to open)
Beach, Redington
Blanchard, Ted
Bookman, Elisa
Brackens, James
Brackens, Kim
Buildings, Florida-including
Buildings, Texas:-including
Burton, Demetrius
C -> Cantu...(click to open)
Cantu, Anna
Cars, General
Castillo, Brandy
Cloud, Brenda
Cloud, D.
Cloud, Peter
Cozart, Dennis
Currency, .
Currency, In
D -> Daum...(click to open)
Daum, Robert
Davis, Ronald
Devora, Randy
DiSanti, Mark
Duarte, Samantha
Dunn, Terry
F -> Falana...(click to open)
Falana, Richard
Flores, Jose
Flores, Juan
Fowler, Muriel
Fowler, Virtle
Funding, Uplift
M -> Martinez...(click to open)
Martinez, Julio
Martinez, Norma
Marzo, Irael
Mayorkas, Alejandro
Members, Board
Molina, Edgar
Mong, Bao
Mora-Mendez, Uriel
Munoz, Ernest
Munoz, Isaac
Munoz, Josie
Munoz, Moses
Munoz, Priscilla
Munoz, Veronica
Murillo, Franklin
R -> Rivera...(click to open)
Rivera, Anna
Rivera, Elizabeth
Rodas, Jessica
Roofing, Edgar
Ross, Alyssa
Ross, Michael
S -> SALINAS...(click to open)
SALINAS, Ameida
Sanchez, Betty
Sanchez, Johnny
Sanchez-Sanchez, Segundo
Shelly, Eric
Soto, Francine
Soto, Manuel
T -> Taylor...(click to open)
Taylor, Rikka
Thereon, Improvements
Torres, Antonio
Trent, Severn
Trustee, As
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Texas, April 28, 2023 ⚖ Case 3:2023cv00906/376150 In case 3:2023cv00906/376150, U.S. Bank National Association, not in its individual capacity but solely as Trustee for the RMAC Trust, Series 2018 G-CTT and US Bank National Association initiates legal proceedings against James E. Brackens, Kim L. Moten Brackens, Wells Fargo Bank, N.A., James E Brackens, Kim L Moten Brackens and Wells Fargo Bank NA at the US District Court for the Northern District of Texas. Filed on April 28, 2023, this case involves matters related to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Sam R Cummings oversees the case, with involvement from Referring Judge Ed Kinkeade, and no jury demand has been made. More Information about >>> ✅ James E. Brackens, ✅ Kim L. Moten Brackens, ✅ James E Brackens, ✅ Kim L Moten Brackens … | |
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Texas, April 21, 2023 ⚖ Case 2:2023cv00069/375829 At the US District Court for the Northern District of Texas, case 2:2023cv00069/375829 features United States of America, for the Use and Benefit of MMM Plumbing, Heating, and Air Conditioning, Inc. suing Sames, Inc. and Lexon Insurance Company. Filed on April 21, 2023, this case revolves around Contract: Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge Matthew J Kacsmaryk presides over the case, with Referring Judge Lee Ann Reno involved, and no jury demand has been made. | |
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Texas, May 02, 2023 ⚖ Case 4:2023cv01632/1915576 The legal proceedings in case 4:2023cv01632/1915576 at US District Court for the Southern District of Texas involve USD Express LLC and United Specialty Insurance Company. Filed on May 02, 2023, this case focuses on Insurance based on 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge Kenneth M Hoyt is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, May 11, 2023 ⚖ Case 4:2023cv00429/222186 In the US District Court for the Eastern District of Texas case 4:2023cv00429/222186, Utica National Insurance of Texas files a suit against NU TSAI CAPITAL, LLC doing business as HOLIDAY BRIGHT LIGHTS AND TREE COMPANY. The filing date was May 11, 2023, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Sean D Jordan. The Plaintiff has requested a jury trial. | |
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Texas, April 10, 2023 ⚖ Case 3:2023cv00760/375303 In the US District Court for the Northern District of Texas, United States and $12,929.00 are involved in case 3:2023cv00760/375303. Filed on April 10, 2023, this legal matter focuses on Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge A Joe Fish is presiding, and no jury trial is requested. | |
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Texas, May 08, 2023 ⚖ Case 1:2023cv00509/1218040 In the US District Court for the Western District of Texas, United States of America and Christopher Winters are involved in case 1:2023cv00509/1218040. Filed on May 08, 2023, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Robert Pitman is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Winters … | |
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Texas, April 17, 2023 ⚖ Case 5:2023cv00083/375598 In the US District Court for the Northern District of Texas, U.S. Bank N.A., successor trustee to Bank of America, NA, successor in interest to Lasalle Bank National Association, as trustee, on behalf of the holders of the Bear Stearns Asset Backed Securities I and U.S. Bank N.A., successor trustee to Bank of Ameri and Rikka Taylor and Marta Koscak are involved in case 5:2023cv00083/375598. Filed on April 17, 2023, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge James Wesley Hendrix is presiding, and no jury trial is requested. More Information about >>> ✅ as trustee, ✅ Rikka Taylor, ✅ Marta Koscak … | |
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Texas, May 25, 2021 ⚖ Case 4:2021cv01721/1829463 At the US District Court for the Southern District of Texas, the legal case 4:2021cv01721/1829463 entails U.S. Bank National Association, As Trustee For Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2006-2 and U.S. Bank National Association and Priscilla Jeanette Munoz, Ernest Alexander Munoz, Isaac Everardo Munoz, Valerie Longoria, Veronica Munoz, Josie Marie Munoz and Moses Emmanuel Munoz. The filing date is May 25, 2021, and this case deals with Real Property: Other as per 28 U.S.C. § 1332. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Series -, ✅ Priscilla Jeanette Munoz, ✅ Ernest Alexander Munoz, ✅ Isaac Everardo Munoz, ✅ Valerie Longoria, ✅ Veronica Munoz, ✅ Josie Marie Munoz, ✅ Moses Emmanuel Munoz … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association as Trustee for the Registered Holders of Asset-Backed Certificates Series 2005-HE4 | John Robert Priddy, Jr. as the Legal Guardian for Minor M.P and Ace J Warren, III |
| [Case # 2021cv00126/1829484], [Filed: May 25, 2021] [ Real Property: Other§28 U.S.C. § 1332 ⚖ ] ✅ Ace J Warren >>> More Information |
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Texas, April 17, 2023 ⚖ Case 4:2023cv01486/1914113 At the US District Court for the Southern District of Texas, the legal case 4:2023cv01486/1914113 entails Uzma Batul Umrani and Medical City of Dallas (Hospital), Dr. Fariba Pajoohi, MD and Hailee Ashton Eliott, RN #860152. The filing date is April 17, 2023, and this case deals with Personal Injury Medical Malpractice as per 28 U.S.C. § 1331 Fed. Question: Medical Malpractice. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uzma Batul Umrani, ✅ Fariba Pajoohi, ✅ Hailee Ashton Eliott … | |
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Texas, May 18, 2023 ⚖ Case 3:2023cv01148/377044 In the US District Court for the Northern District of Texas, the case 3:2023cv01148/377044 involves United States of America and Franklin Murillo. Filed on May 18, 2023, this case pertains to Forfeiture/Penalty: Other under 29 U.S.C. § 651 Occupational Safety/Health. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> ✅ Franklin Murillo … | |
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Texas, May 18, 2023 ⚖ Case 3:2023cv01147/377041 In the US District Court for the Northern District of Texas, the case 3:2023cv01147/377041 involves United States of America and Edgar Molina doing business as Edgar Molina Roofing. Filed on May 18, 2023, this case pertains to Forfeiture/Penalty: Other under 29 U.S.C. § 651 Occupational Safety/Health. Presiding over this matter is Judge Barbara M G Lynn. There is no demand for a jury trial. More Information about >>> ✅ Edgar Molina, ✅ Edgar Molina Roofing … | |
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Texas, May 12, 2023 ⚖ Case 5:2023cv00627/1172741042 At the US District Court for the Western District of Texas, the legal case 5:2023cv00627/1172741042 entails Uriel Mora-Mendez and United States of America. The filing date is May 12, 2023, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Orlando L Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uriel Mora-Mendez … | |
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Texas, May 10, 2023 ⚖ Case 3:2023cv01060/376611 At the US District Court for the Northern District of Texas, the legal case 3:2023cv01060/376611 entails United States of America and Regis Lynn Johnson. The filing date is May 10, 2023, and this case deals with Contract: Recovery of Overpayment & Enforcement of Judgment as per 28 U.S.C. § 1331 Fed. Question. Judge Brantley Starr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Regis Lynn Johnson … | |
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Texas, May 26, 2023 ⚖ Case 6:2023cv00410/1172742556 In case 6:2023cv00410/1172742556, U.S. Bank Trust National Association initiates legal action against Diane White, Edna Lawson and Juanita Everett at the US District Court for the Western District of Texas. Filed on May 26, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Alan D Albright oversees the case, with Referring Judge Jeffrey C Manske involved. There is no jury demand specified. More Information about >>> ✅ Diane White, ✅ Edna Lawson, ✅ Juanita Everett … | |
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Texas, May 25, 2023 ⚖ Case 3:2023cv01206/377340 In the US District Court for the Northern District of Texas, Union Pacific Railroad Company and NueFuel TX LLC are involved in case 3:2023cv01206/377340. Filed on May 25, 2023, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
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Texas, May 25, 2023 ⚖ Case 1:2023cv00207/222667 At the US District Court for the Eastern District of Texas, case 1:2023cv00207/222667 involves United States of America bringing a case against $101,020.00 in United States Currency. Filed on May 25, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Marcia A Crone, with Referring Judge Christine L Stetson also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $20, 000.00, MORE OR LESS, IN UNITED STATES CURRENCY |
| [Case # 2023cv00632/1172741100], [Filed: May 16, 2023] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Jason K Pulliam] >>> More Information |
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Texas, May 16, 2023 ⚖ Case 4:2023cv00490/376929 In the US District Court for the Northern District of Texas, the case 4:2023cv00490/376929 involves U.S. Bank Trust National Association and Michael Ross, Alyssa Ross and Christian Hilliard. Filed on May 16, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. More Information about >>> ✅ Michael Ross, ✅ Alyssa Ross, ✅ Christian Hilliard … | |
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Texas, May 16, 2023 ⚖ Case 3:2023cv01113/376870 In case 3:2023cv01113/376870 within US District Court for the Northern District of Texas, United States of America and Ex Rel Danielle Duncan brings a case against Mr Cooper Group Inc. Filed on May 16, 2023, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Ada Brown, and the Plaintiff has made a request for a jury trial. | |
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Texas, May 22, 2023 ⚖ Case 4:2023cv01867/1918893 The legal proceedings in case 4:2023cv01867/1918893 at US District Court for the Southern District of Texas involve USOR Site PRP Group and Inframark, LLC, City of Pasadena, Texas and Severn Trent. Filed on May 22, 2023, this case focuses on Environmental Matters based on 42 U.S.C. § 9613 CERCLA. Judge Kenneth M Hoyt is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Severn Trent … | |
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Texas, May 31, 2023 ⚖ Case 1:2023cv00126/377506 US District Court for the Northern District of Texas case 1:2023cv00126/377506 comprises United States of America for the Use and Benefit of Service Steel Warehouse Co LP and Washington International Insurance Co, Federal Constructors, Inc and Metroplex Fabrication & Erection, LLP. Filed on May 31, 2023, this case concerns Contract: Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. | |
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Texas, May 31, 2023 ⚖ Case 4:2023cv02003/1920008 The legal proceedings in case 4:2023cv02003/1920008 at US District Court for the Southern District of Texas involve U.S. Bank National Association, as Trustee, for Residential Asset Mortgage Products, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2006-EFC2 and U.S. Bank National Association and D. Peter Cloud, Brenda Cloud and Peter D. Cloud. Filed on May 31, 2023, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Kenneth M Hoyt is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ as Trustee, ✅ D. Peter Cloud, ✅ Brenda Cloud, ✅ Peter D. Cloud … | |
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Texas, May 22, 2023 ⚖ Case 5:2023cv00108/377160 At the US District Court for the Northern District of Texas, the legal case 5:2023cv00108/377160 entails United States of America and Timothy Garcia. The filing date is May 22, 2023, and this case deals with Forfeiture/Penalty: Other as per 29 U.S.C. § 651 Occupational Safety/Health. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy Garcia … | |
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Texas, May 22, 2023 ⚖ Case 4:2023cv01862/1918868 In the US District Court for the Southern District of Texas, the case 4:2023cv01862/1918868 involves UNITED STATES OF AMERICA and 4 GLOCK AND 1 BERETTA FIREARMS. Filed on May 22, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. | |
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Texas, December 16, 2022 ⚖ Case 3:2022cv02820/371026 At the US District Court for the Northern District of Texas, the legal case 3:2022cv02820/371026 involves Unknown Entity Holdings, LLC and Unknown Entity Holdings LLC and Redwood Funding Group LLC. Filed on December 16, 2022, this case deals with Property Rights: Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, May 17, 2023 ⚖ Case 7:2023cv00165/1917942 US District Court for the Southern District of Texas case 7:2023cv00165/1917942 comprises UNITED STATES OF AMERICA and 18.112 ACRES OF LAND, MORE OR LESS, Julio F. Martinez, Jr., Julio F. Martinez Estate Trust, Norma C. Martinez, STARR COUNTY TAX ASSESSOR-COLLECTOR, AMEIDA SALINAS, Julio F. Martinez, Jr., as Co-Trustee of the Julio F. and Zoila Q. Martinez Living Trust da. Filed on May 17, 2023, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Julio F. Martinez, ✅ Norma C. Martinez, ✅ AMEIDA SALINAS, ✅ Julio F. Martinez … | |
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Texas, May 17, 2023 ⚖ Case 6:2023cv00261/222326 In the US District Court for the Eastern District of Texas, United States of America and Real Property located at 107 Cecelia Lane, Diana, Upshur County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon, Real Property located at 215 Alexis Drive, Longview, Harrison County, Texas:, Including All Buildings, Appurtenances are involved in case 6:2023cv00261/222326. Filed on May 17, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J Campbell Barker is presiding, and no jury trial is requested. More Information about >>> ✅ Texas:-Including All Buildings, ✅ Improvements Thereon, ✅ Texas:-Including All Buildings … | |
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Texas, June 09, 2023 ⚖ Case 6:2023cv00440/1172744186 The legal proceedings in case 6:2023cv00440/1172744186 at US District Court for the Western District of Texas involve UUSI, LLC dba Nartron and UUSI, LLC doing business as Nartron and Futaba Corporation of America and DOES 1-10, inclusive. Filed on June 09, 2023, this case focuses on Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Alan D Albright is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Unification Technologies LLC | Silicon Motion Inc. |
| [Case # 2023cv00267/222787], [Filed: June 02, 2023] [ Patent§35 U.S.C. § 271 Patent Infringement ⚖ ] [Judge: Rodney Gilstrap] , [Roy S Payne] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| Unification Technologies LLC | Phison Electronics Corporation |
| [Case # 2023cv00266/222785], [Filed: June 02, 2023] [ Patent§35 U.S.C. § 271 Patent Infringement ⚖ ] [Judge: Rodney Gilstrap] , [Roy S Payne] [jury demanded by Both] >>> More Information |
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Texas, June 22, 2023 ⚖ Case 4:2023cv02293/1922658 US District Court for the Southern District of Texas case 4:2023cv02293/1922658 comprises United States of America and Claudia Y Espinoza and The Plantation at Wood Forest Community Association. Filed on June 22, 2023, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Claudia Y Espinoza … | |
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Texas, June 20, 2023 ⚖ Case 3:2023cv01378/378169 At the US District Court for the Northern District of Texas, the legal case 3:2023cv01378/378169 involves United States and $20,000 in US Currency. Filed on June 20, 2023, this case deals with Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, June 15, 2023 ⚖ Case 3:2023cv01337/378040 At the US District Court for the Northern District of Texas, case 3:2023cv01337/378040 involves Unknown Entity Holdings LLC bringing a case against Fidelity Legal Funding LLC doing business as Uplift Legal Funding. Filed on June 15, 2023, this case addresses issues related to Property Rights: Copyright based on 17 U.S.C. § 101 Copyright Infringement. The case is presided over by Judge A Joe Fish, with Referring Judge Karen Gren Scholer also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uplift Legal Funding … | |
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Texas, June 14, 2023 ⚖ Case 4:2023cv02180/1921731 The legal proceedings in case 4:2023cv02180/1921731 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and $17,460.00 U.S. Currency. Filed on June 14, 2023, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kenneth M Hoyt is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . Currency … | |
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Texas, June 14, 2023 ⚖ Case 4:2023cv02189/1921848 The legal proceedings in case 4:2023cv02189/1921848 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and $100,000.00 U.S. Currency. Filed on June 14, 2023, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge George C Hanks is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . Currency … | |
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Texas, June 14, 2023 ⚖ Case 6:2023cv00296/222996 At the US District Court for the Eastern District of Texas, the legal case 6:2023cv00296/222996 entails United States of America and Real Property located at 15712 Gulf Boulevard, Redington Beach, Pinellas County, Florida, Including All Buildings, Appurtenances, and Improvements Thereon. The filing date is June 14, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J Campbell Barker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Redington Beach, ✅ Florida-Including All Buildings, ✅ Improvements Thereon … | |
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Texas, June 15, 2023 ⚖ Case 4:2023cv02210/1921966 In the US District Court for the Southern District of Texas, United Wisconsin Insurance Company and Elizabeth Robaina Gonzalez, Rachell Reyes Gonzalez, Irael Dominguez Marzo and GA Fastway International Inc. are involved in case 4:2023cv02210/1921966. Filed on June 15, 2023, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Elizabeth Robaina Gonzalez, ✅ Rachell Reyes Gonzalez, ✅ Irael Dominguez Marzo … | |
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Texas, May 03, 2023 ⚖ Case 7:2023cv00151/1915621 At the US District Court for the Southern District of Texas, the legal case 7:2023cv00151/1915621 entails United States of America and United Drive Inn No. 2, Inc., Juan R. Flores, Jose A. Flores and Wells Fargo Bank, National Association. The filing date is May 03, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan R. Flores, ✅ Jose A. Flores … | |
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Texas, May 03, 2023 ⚖ Case 4:2023cv01651/1915888 At the US District Court for the Southern District of Texas, the legal case 4:2023cv01651/1915888 entails United Van Lines LLC and Steven Zamora and Jessica Rodas. The filing date is May 03, 2023, and this case deals with Commerce ICC Rates, Etc. as per 47 U.S.C. § 11707 Carmack Amendment. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven Zamora, ✅ Jessica Rodas … | |
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Texas, June 08, 2023 ⚖ Case 4:2023cv02100/1921000 US District Court for the Southern District of Texas case 4:2023cv02100/1921000 comprises United States of America and Dennis Akhigbe Oboh, General Cars, Z-Boh International Ltd, DEN360 International Ltd and Overseas Shipping Service Company. Filed on June 08, 2023, this case concerns Other Statutory Actions based on 88 U.S.C. § 8888 Other Statutory Actions. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dennis Akhigbe Oboh, ✅ General Cars … | |
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Texas, May 03, 2023 ⚖ Case 6:2023cv00321/1217381 In the US District Court for the Western District of Texas case 6:2023cv00321/1217381, United States Securities and Exchange Commission files a suit against Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, INC and Freedom Impact Consulting, LLC. The filing date was May 03, 2023, and this case concerns Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over the case is Judge Alan D Albright. The Plaintiff has requested a jury trial. More Information about >>> ✅ Roy W. Hill, ✅ Eric N. Shelly … | |
| Plaintiff versus Defendant | |
| Universal Protection Service LP | Prosegur Security USA, et al. |
| [Case # 2023cv00802/1172745865], [Filed: June 26, 2023] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] ✅ et al. >>> More Information |
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Texas, June 26, 2023 ⚖ Case 4:2023cv00597/223345 In case 4:2023cv00597/223345, U. S. Bank Trust National Association initiates legal action against Kingman Holdings, LLC, Mark DiSanti, Ted Blanchard, Yasir Lal, Mahwish Lal and UIF Corporation at the US District Court for the Eastern District of Texas. Filed on June 26, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Kimberly C Priest Johnson oversees the case, with Referring Judge Amos L Mazzant involved. There is no jury demand specified. More Information about >>> ✅ Mark DiSanti, ✅ Ted Blanchard, ✅ Yasir Lal, ✅ Mahwish Lal … | |
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Texas, July 06, 2023 ⚖ Case 5:2023cv00840/1172747269 US District Court for the Western District of Texas case 5:2023cv00840/1172747269 comprises USIO, INC. and BEN KAUDER, NINA PIOLETTI and TRIPLE PLAY PAY, INC. Filed on July 06, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States | $29, 285 |
| [Case # 2023xc01498/378776], [Filed: July 06, 2023] [ Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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Texas, July 04, 2023 ⚖ Case 4:2023cv02444/1924329 US District Court for the Southern District of Texas case 4:2023cv02444/1924329 comprises U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Trustee for the Registered Holders of MASTR Asset Backed Securities Trust, 200 and U.S. Bank Trust Company, National Association and Manuel D. Soto, Jr. and Francine Soto. Filed on July 04, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ Manuel D. Soto, ✅ Francine Soto … | |
| Petitioner versus DefendantRespondent | |
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Robert Edward Atwood
More Information |
Director, TDCJ-CID |
| [Case # 2023cv00719/379084], [Filed: July 14, 2023] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Terry R Means] >>> More Information |
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Texas, July 14, 2023 ⚖ Case 4:2023cv02588/1925801 At the US District Court for the Southern District of Texas, the legal case 4:2023cv02588/1925801 entails United States of America and Bao Ly Mong. The filing date is July 14, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bao Ly Mong … | |
| Plaintiff versus Defendant | |
| United Energy Drilling | Hadaway Consulting & Engineering LLC |
| [Case # 2023cv00119/378934], [Filed: July 12, 2023] [ Contract: Other Contract§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Matthew J Kacsmaryk] , [Lee Ann Reno] [jury demanded by Both] >>> More Information |
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Texas, June 21, 2023 ⚖ Case 3:2023cv01385/378200 At the US District Court for the Northern District of Texas, the legal case 3:2023cv01385/378200 entails United States of America and $83,490 in U.S. Currency, $55,229 in U.S. Currency and $10,439 in U.S. Currency. The filing date is June 21, 2023, and this case deals with Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 as per 28 U.S.C. § 1345 USA Plaintiff. Judge Ada Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency, ✅ in Currency, ✅ in Currency … | |
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Texas, July 20, 2023 ⚖ Case 4:2023cv02656/1926368 In the US District Court for the Southern District of Texas, United States of America and Dennis C Cozart, Midland Funding, LLC and Texas Workforce Commission are involved in case 4:2023cv02656/1926368. Filed on July 20, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Dennis C Cozart … | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | 12.97983000 Bitcoining Seized From Binance User ID 443401465 and 1.30459657 Binance Coin Seized From Binance User ID 443401465 |
| [Case # 2023cv00843/1172749093], [Filed: July 21, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Robert Pitman] >>> More Information |
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Texas, July 13, 2023 ⚖ Case 6:2023cv00040/379033 US District Court for the Northern District of Texas case 6:2023cv00040/379033 comprises United Fire & Indemnity Company and Futra-Vest Construction, LLC, High Performance Building Supplies and Antonio Torres. Filed on July 13, 2023, this case concerns Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge James Wesley Hendrix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Antonio Torres … | |
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Texas, July 19, 2023 ⚖ Case 6:2023cv00351/223759 In the US District Court for the Eastern District of Texas, United States of America and $1,029,155.26 in United States Currency are involved in case 6:2023cv00351/223759. Filed on July 19, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J Campbell Barker is presiding, and no jury trial is requested. | |
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Texas, July 19, 2023 ⚖ Case 4:2023cv02634/1926178 US District Court for the Southern District of Texas case 4:2023cv02634/1926178 comprises U.S. Bank National Association, as successor in interest to Bank of America National Association, successor by merger to LaSalle Bank National Association, as Trustee for GSAMP Trust 2006-HE7, Mortgag and U.S. Bank National Association and Virtle Fowler and Muriel Dwight Fowler. Filed on July 19, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Virtle Fowler, ✅ Muriel Dwight Fowler … | |
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Texas, July 27, 2023 ⚖ Case 6:2023cv00372/223996 US District Court for the Eastern District of Texas case 6:2023cv00372/223996 comprises U.S. Bank, N.A., as trustee, successor in interest to Wachovia Bank National Association, as trustee, successor by merger to First Union National Bank as trustee, for Mid-State Trust X and Dora Hollon and Terry Dunn, Jr. Filed on July 27, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeremy D Kernodle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as trustee, ✅ as trustee, ✅ Dora Hollon, ✅ Terry Dunn … | |
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Texas, June 28, 2023 ⚖ Case 4:2023cv00668/378531 US District Court for the Northern District of Texas case 4:2023cv00668/378531 comprises U.S. Bank, National Association and JP Morgan Chase Bank, National Association. Filed on June 28, 2023, this case concerns Contract: Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. | |
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Texas, July 27, 2023 ⚖ Case 1:2023cv00877/1172750099 In the US District Court for the Western District of Texas, the case 1:2023cv00877/1172750099 involves United States of America and Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp., CitiBank, N.A., Asset Acceptance LLC, Infinity Asset Acceptance, LLC, Unifund CCR Partners, CFLP Interests, LLC and U.S. Bank National Association. Filed on July 27, 2023, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Docket - Austin. There is no demand for a jury trial. More Information about >>> ✅ Richard D. Falana, ✅ Elisa Bookman … | |
| Petitioner versus Respondent | |
| United States of America | KelTec, CNC Industries, Inc., Sub 2000, 9 Caliber, Rifle, SN: FD308 |
| [Case # 2023cv00117/1172749637], [Filed: July 26, 2023] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David Counts] , [Ronald C Griffin] >>> More Information |
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Texas, August 08, 2023 ⚖ Case 5:2023cv00974/1172751552 At the US District Court for the Western District of Texas, the legal case 5:2023cv00974/1172751552 entails U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Successor in Interest to Bank of America National Association, successor by me and Johnny Sanchez, Jr. and Betty Jo Sanchez. The filing date is August 08, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jason K Pulliam is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ as Trustee, ✅ successor by me, ✅ Johnny Sanchez, ✅ Betty Jo Sanchez … | |
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Texas, August 02, 2023 ⚖ Case 1:2023cv00904/1172750991 Within the US District Court for the Western District of Texas, UMBRA Technologies Ltd. (UK), UMBRA Technologies Limited (CN) and UMBRA Technologies (US) Inc. brings forward a case against VMware, Inc. in Case Number case 1:2023cv00904/1172750991. Initiated on August 02, 2023, this legal matter pertains to an Patent issue based on 35 U.S.C. § 100 Patent Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
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Texas, August 01, 2023 ⚖ Case 3:2023cv00282/1172750664 At the US District Court for the Western District of Texas, the legal case 3:2023cv00282/1172750664 entails UNITED STATES OF AMERICA and CESKA ZBROJOVKA CZ457 RIFLE CAL: 22 SN: G490555 and CESKA ZBROJOVKA CZ457 RIFLE CAL: 22 SN: G128871. The filing date is August 01, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David Briones is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 02, 2023 ⚖ Case 4:2023cv02834/1928225 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $30,000.00 U.S. CURRENCY & $69,998.99 IN MONEY ORDERS are involved in case 4:2023cv02834/1928225. Filed on August 02, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Charles Eskridge is presiding, and no jury trial is requested. | |
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Texas, August 02, 2023 ⚖ Case 3:2023cv01718/379793 At the US District Court for the Northern District of Texas, the legal case 3:2023cv01718/379793 entails UNUM Life Insurance Company of America and Elijah D Williams and Sharon Lykins. The filing date is August 02, 2023, and this case deals with Labor: Employee Retirement Income Security Act (ERISA) as per 28 U.S.C. § 1331 Fed. Question. Judge Ada Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elijah D Williams, ✅ Sharon Lykins … | |
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Texas, August 02, 2023 ⚖ Case 1:2023cv00903/1172750990 In case 1:2023cv00903/1172750990 within US District Court for the Western District of Texas, UMBRA Technologies Ltd. (UK), UMBRA Technologies Limited (CN), UMBRA Technologies (US) Inc. and UMBRA Technologies (US) Inc. doing business as UMBRA Technologies brings a case against Cisco Systems, Inc. Filed on August 02, 2023, this legal matter relates to Patent as per 35 U.S.C. § 100 Patent Infringement. The presiding judge is Docket - Austin, and the Plaintiff has made a request for a jury trial. | |
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Texas, August 14, 2023 ⚖ Case 4:2023cv02990/1929836 At the US District Court for the Southern District of Texas, the legal case 4:2023cv02990/1929836 entails U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE OF LSF10 MASTER PARTICIPATION TRUST and U.S. Bank Trust National Association and Samantha Lynnae Duarte and Randy Devora. The filing date is August 14, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Samantha Lynnae Duarte, ✅ Randy Devora … | |
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Texas, August 14, 2023 ⚖ Case 4:2023cv02983/1929789 At the US District Court for the Southern District of Texas, the legal case 4:2023cv02983/1929789 entails UNITED STATES OF AMERICA and Barrett Model 82A1, 50 BMG Rifle. The filing date is August 14, 2023, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture in Rem. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barrett Model A … | |
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Texas, August 14, 2023 ⚖ Case 4:2023cv02995/1929847 At the US District Court for the Southern District of Texas, the legal case 4:2023cv02995/1929847 entails Ufuk Ugur and Ur Jaddou and Robert Daum. The filing date is August 14, 2023, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Kenneth M Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ufuk Ugur, ✅ Ur Jaddou, ✅ Robert Daum … | |
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Texas, August 10, 2023 ⚖ Case 4:2023cv02939/1929496 At the US District Court for the Southern District of Texas, the legal case 4:2023cv02939/1929496 entails Upscale Builders, Inc. and PHH Mortgage Corporation. The filing date is August 10, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. | |
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Texas, July 24, 2023 ⚖ Case 1:2023cv00853/1172749163 Initiated in case 1:2023cv00853/1172749163, United States of America. brings forth legal action against Greg Abbott and The State of Texas at the US District Court for the Western District of Texas. Filed on July 24, 2023, this case pertains to Environmental Matters grounded in 33 U.S.C. § 403 Obstruction of Navigable Waters. Presiding Judge Docket - Austin oversees the proceedings, with Referring Judge David A Ezra involved, and no jury has been requested. More Information about >>> ✅ Greg Abbott … | |
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Texas, August 30, 2023 ⚖ Case 3:2023cv01949/380775 US District Court for the Northern District of Texas case 3:2023cv01949/380775 comprises United States of America and $25,200 in U.S. Currency. Filed on August 30, 2023, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge A Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Texas, August 30, 2023 ⚖ Case 4:2023cv03206/1932192 In the US District Court for the Southern District of Texas, the case 4:2023cv03206/1932192 involves United States of America and Money Market Tax Company LLC and Crystal Ojeda. Filed on August 30, 2023, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial. More Information about >>> ✅ Crystal Ojeda … | |
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Texas, August 18, 2023 ⚖ Case 4:2023cv03051/1930509 US District Court for the Southern District of Texas case 4:2023cv03051/1930509 comprises U.S. Bank Trust National Association and Anna Lorena Cantu, Anna Lorena Rivera and Elizabeth Evelyn Rivera. Filed on August 18, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anna Lorena Cantu, ✅ Anna Lorena Rivera, ✅ Elizabeth Evelyn Rivera … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | BARRETT FIREARMS MFG CO, 82A1 RIFLE CAL: 50 BMG, SERIAL NUMBER AA015600 |
| [Case # 2023cv01030/1172753108], [Filed: August 18, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Richard B Farrer] , [Jason K Pulliam] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | 2014 BMW 335i, VIN: WBA3A9C57EF479265 |
| [Case # 2023cv01032/1172753123], [Filed: August 18, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Xavier Rodriguez] >>> More Information |
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Texas, August 18, 2023 ⚖ Case 4:2023cv03047/1930496 In the US District Court for the Southern District of Texas, United States of America and Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056, Real Property Located at 18101 Collins Avenue, Unit 5209, Miami, Florida 33160, Approximately $3,142.19 in U.S. Currency Seized from Stellar Bank Account x3876, Approximately are involved in case 4:2023cv03047/1930496. Filed on August 18, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Judge Charles Eskridge is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
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Texas, March 10, 2023 ⚖ Case 1:2023cv00047/1908991 In the US District Court for the Southern District of Texas, the case 1:2023cv00047/1908991 involves UNITED STATES OF AMERICA and Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities, Texas First Bank, Brandy Castillo, Inspired BKC, LLC, Rosenberg DC, LLC and Inspired Behavioral Health, Inc. Filed on March 10, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Rolando Olvera. There is no demand for a jury trial. More Information about >>> ✅ Board Members, ✅ Associated Individuals, ✅ Brandy Castillo … | |
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Texas, September 05, 2023 ⚖ Case 3:2023cv00335/1172755244 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and All Funds in Raiz FCU Account Numbers 250033 S1 and 250033 S8 in the Name of Michael Rubio are involved in case 3:2023cv00335/1172755244. Filed on September 05, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge David C Guaderrama is presiding, and no jury trial is requested. | |
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Texas, September 05, 2023 ⚖ Case 1:2023cv01055/1172755181 US District Court for the Western District of Texas case 1:2023cv01055/1172755181 comprises United States of America and Demetrius Burton. Filed on September 05, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Demetrius Burton … | |
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Texas, September 13, 2023 ⚖ Case 4:2023cv00814/224901 In the US District Court for the Eastern District of Texas case 4:2023cv00814/224901, U.S. Equal Employment Opportunity Commission files a suit against EASTBOX, LLC. doing business as Jack In The Box and Rock Strategic LLC. The filing date was September 13, 2023, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding over the case is Judge Sean D Jordan. The Plaintiff has requested a jury trial. | |
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Texas, September 13, 2023 ⚖ Case 1:2023cv01092/1172756266 US District Court for the Western District of Texas case 1:2023cv01092/1172756266 comprises Union Insurance Company a/s/o CBP Property LP, American Empire Surplus Lines Insurance Company a/s/o Cash Box Pawn, Union Insurance Company and American Empire Surplus Lines Insurance Company and LOWE'S COMPANIES, INC.,, Lowe's Home Centers, LLC, LF, LLC, Chervon North America, Inc., Lowe's Companies, Inc. d/b/a Kobalt, Lowe's Companies, Inc., Lowe's Companies Inc. doing business as Kobalt and Lowe's Home Centers, LLC. Filed on September 13, 2023, this case concerns Contract Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. | |
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Texas, September 14, 2023 ⚖ Case 3:2023cv02060/381202 The legal proceedings in case 3:2023cv02060/381202 at US District Court for the Northern District of Texas involve U.S. Equal Employment Opportunity Commission and US Equal Employment Opportunity Commission and Erie Construction Mid-West LLC, ERIE CONSTRUCTION MID-WEST, LLC. Filed on September 14, 2023, this case focuses on Civil Rights: Employment based on 42 U.S.C. § 2000 Job Discrimination (Sex). Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus DefendantRespondent | |
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Segundo Alejandro Sanchez-Sanchez
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Department of Homeland Security, United States Marshals Service, Alejandro Mayorkas and Ronald L. Davis |
| [Case # 2023cv00043/1172756464], [Filed: September 13, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Alia Moses] , [Matthew H Watters] ✅ Alejandro Mayorkas, ✅ Ronald L. Davis >>> More Information |
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Texas, August 31, 2023 ⚖ Case 4:2023cv03232/1932484 Here's the deal—United States of America is going against Tadano Limited, Tadano Mantis Corporation, Tadano Faun GmbH and Tadano America Corporation. Case number case 4:2023cv03232/1932484, started on August 31, 2023. It's about Environmental Matters before Judge Keith P Ellison. More Information about >>> ✅ Tadano Faun GmbH … | |
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Texas, August 31, 2023 ⚖ Case 1:2023cv00326/224660 At the US District Court for the Eastern District of Texas, case 1:2023cv00326/224660 features United States of America suing $46,640.00 in United States Currency. Filed on August 31, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marcia A Crone presides over the case, with Referring Judge Zack Hawthorn involved, and no jury demand has been made. | |
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Texas, August 31, 2023 ⚖ Case 2:2023cv00214/1932603 At the US District Court for the Southern District of Texas, the legal case 2:2023cv00214/1932603 entails United States of America and Energy Transfer (R&M), LLC, El Paso, LLC and The Goodyear Tire & Rubber Company. The filing date is August 31, 2023, and this case deals with Environmental Matters as per 42 U.S.C. § 9613 CERCLA. Judge Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. | |
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