How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
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Participant Index
A -> Abbott...(click to open)
Abbott, Greg
Advertising, Keller
Aguilar, Jose
Alekhin, Ruslan
Arms, Century
B -> Barlow...(click to open)
Barlow, Yolanda
Becerra, Xavier
Bishop, Tanosha
Boyd, Gregory
Briley, Jason
Brooks, Derek
Brooks-LaSure, Chiquita
C -> CURRENCY...(click to open)
CURRENCY, .
Caldwell, Dextor
Caldwell, Shaneeka
Campos, Roberto
Canady, Cora
Chae, Donald
Chae, Yoon
Colbert, Jennifer
Coleman, Janice
Coleman, Martrell
Currency, .
G -> Gacetta...(click to open)
Gacetta, Daniel
Garcia, Kenya
Gomez, Monica
Gray, Christopher
Green, Edwin
M -> Marcum...(click to open)
Marcum, Billy
McCraw, Steven
McKenzie, Alexander
McKenzie, Deanna
McKenzie, Patrick
McKissic, Schnika
Mendoza, Mary
Micheaux, Falissa
R -> Ram...(click to open)
Ram, Dodge
Reed, Uriyah
Richmond, Lawrence
Rodas-Alfaro, Jorge
Rodriguez, Alma
Rodriguez, Ruben
Rodriguez, Salvador
S -> Sandoval...(click to open)
Sandoval, Arturo
Santos, Orlando
Signs, Keller
Sole, Janet
Spivey, Betty
T -> Targton...(click to open)
Targton, Montoya
Targton, Tariq
Targton, Terry
Torres, Edgar
Traore, Fanta
Trubenbach, Nieva
Trubenbach, Trent
Trustee, As
Tunzi, Joseph
Tunzi, Vincent
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Texas, September 01, 2023 ⚖ Case 5:2023cv01107/1172755029 At the US District Court for the Western District of Texas, the legal case 5:2023cv01107/1172755029 entails United States of America, For Use and in Benefit of Frank's Paving Company, Inc. and Frank's Paving Company, Inc. and Herman Construction Group, Inc. and Liberty Mutual Insurance Company. The filing date is September 01, 2023, and this case deals with Miller Act as per 40 U.S.C. § 3131 Miller Act. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ For Use … | |
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Texas, April 11, 2023 ⚖ Case 5:2023cv00441/1214230 The legal proceedings in case 5:2023cv00441/1214230 at US District Court for the Western District of Texas involve United Specialty Insurance Company and J.L.H., L-C Concrete, Inc. dba Texas Concrete Construction and Estate of Lawrence Alan Conn. Filed on April 11, 2023, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Fred Biery is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, September 06, 2023 ⚖ Case 4:2023cv03317/1933108 US District Court for the Southern District of Texas case 4:2023cv03317/1933108 comprises UNITED STATES OF AMERICA and TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC. and Transocean Offshore Deepwater Drilling, Inc. Filed on September 06, 2023, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
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Texas, September 08, 2023 ⚖ Case 4:2023cv03373/1933839 At the US District Court for the Southern District of Texas, the legal case 4:2023cv03373/1933839 entails United Van Lines, LLC and Jet It, LLC and Christopher Gray. The filing date is September 08, 2023, and this case deals with Commerce ICC Rates, Etc. as per 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher Gray … | |
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Texas, September 08, 2023 ⚖ Case 5:2023cv01133/1172755920 In case 5:2023cv01133/1172755920, United States of America initiates legal proceedings against Monica Marie Gomez and Hector Ochoa at the US District Court for the Western District of Texas. Filed on September 08, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1345 Property Damage. Presiding Judge Henry J Bemporad oversees the case, with involvement from Referring Judge Jason K Pulliam, and no jury demand has been made. More Information about >>> ✅ Monica Marie Gomez, ✅ Hector Ochoa … | |
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Texas, October 03, 2023 ⚖ Case 3:2023cv02187/381794 In the US District Court for the Northern District of Texas, U.S. Bank National Association doing business as US Bank Equipment Finance and Truficient Energy Solutions LLC are involved in case 3:2023cv02187/381794. Filed on October 03, 2023, this legal matter focuses on Contract: Negotiable Instrument under 12 U.S.C. § 1725 Collection under Contract Guaranty. Judge Ed Kinkeade is presiding, and no jury trial is requested. | |
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Texas, September 18, 2023 ⚖ Case 4:2023cv03513/1935019 In the US District Court for the Southern District of Texas, the case 4:2023cv03513/1935019 involves United States of America and $28,000 IN UNITED STATES CURRENCY. Filed on September 18, 2023, this case pertains to Condemnation under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. | |
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Texas, September 18, 2023 ⚖ Case 4:2023cv03506/1935004 In the US District Court for the Southern District of Texas, the case 4:2023cv03506/1935004 involves United States of America and Jorge Rodas-Alfaro. Filed on September 18, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. More Information about >>> ✅ Jorge Rodas-Alfaro … | |
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Texas, September 18, 2023 ⚖ Case 2:2023cv00424/225013 In the US District Court for the Eastern District of Texas case 2:2023cv00424/225013, UNM Rainforest Innovations files a suit against Toyota Motor North America Inc, TOYOTA MOTOR SALES, USA, INC. and Toyota Motor Engineering & Manufacturing North America, Inc. The filing date was September 18, 2023, and this case concerns Patent under 15 U.S.C. § 1126 Patent Infringement. Presiding over the case is Judge Rodney Gilstrap. Both have requested a jury trial. | |
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Texas, September 18, 2023 ⚖ Case 6:2023cv00469/225019 Initiated in case 6:2023cv00469/225019, Uriyah Reed brings forth legal action against Mr. Unknown Badger, Unknown Dean, Ms. Unknown Sonnier and Yolanda Barlow at the US District Court for the Eastern District of Texas. Filed on September 18, 2023, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge J Campbell Barker oversees the proceedings, with Referring Judge John D Love involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uriyah Reed, ✅ Yolanda Barlow … | |
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Texas, October 04, 2023 ⚖ Case 7:2023cv00340/1937360 In the US District Court for the Southern District of Texas, United Wisconsin Insurance Company and Yuan Wang, individually, Z. W., a minor, Mildred Hack, Ernelyn Hack, Tim Hack, Jennifer Colbert, Joy Dimarucut, individually, T.J. H., a minor, Yuan Wang and Joy Dimarucut are involved in case 7:2023cv00340/1937360. Filed on October 04, 2023, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1335 Interpleader Action. Judge Drew B Tipton is presiding, and no jury trial is requested. More Information about >>> ✅ Yuan Wang, ✅ a minor, ✅ Mildred Hack, ✅ Ernelyn Hack, ✅ Tim Hack, ✅ Jennifer Colbert, ✅ Joy Dimarucut, ✅ a minor, ✅ Yuan Wang, ✅ Joy Dimarucut … | |
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Texas, October 06, 2023 ⚖ Case 3:2023cv02216/381967 At the US District Court for the Northern District of Texas, the legal case 3:2023cv02216/381967 entails United States of America and Darrin Wayne Jones. The filing date is October 06, 2023, and this case deals with Contract: Other Contract as per 28 U.S.C. § 1331 Fed. Question. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darrin Wayne Jones … | |
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Texas, September 26, 2023 ⚖ Case 3:2023cv00359/1172757917 The legal proceedings in case 3:2023cv00359/1172757917 at US District Court for the Western District of Texas involve U.S. Equal Employment Opportunity Commission and Paramount Healthcare Consultants LLC and MPD OPERATORS NAZARETH HALL d/b/a Nazareth Living Care Center. Filed on September 26, 2023, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Sex). Judge Kathleen Cardone is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, September 27, 2023 ⚖ Case 5:2023cv01210/1172758018 At the US District Court for the Western District of Texas, the legal case 5:2023cv01210/1172758018 involves U.S. Equal Employment Opportunity Commission and NATIONAL TELECOMMUTING INSTITUTE, INC. Filed on September 27, 2023, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12117 Employment Discrimination on Basis of Disability. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, October 12, 2023 ⚖ Case 4:2023cv03879/1938232 US District Court for the Southern District of Texas case 4:2023cv03879/1938232 comprises UNITED STATES OF AMERICA and $463,901.49 SEIZED FROM COMERICA ACCOUNT NUMBER 3405 and $45,009.00 CURRENCY. Filed on October 12, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . CURRENCY … | |
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Texas, September 28, 2023 ⚖ Case 1:2023cv01177/1172758385 In the US District Court for the Western District of Texas case 1:2023cv01177/1172758385, Universal Connectivity Technologies Inc. files a suit against HP Inc. The filing date was September 28, 2023, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Robert Pitman. The Plaintiff has requested a jury trial. | |
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Texas, October 10, 2023 ⚖ Case 4:2023cv03820/1937955 In the US District Court for the Southern District of Texas, United States of America and Edgar Torres are involved in case 4:2023cv03820/1937955. Filed on October 10, 2023, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3545 Action to Recovery Money. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Edgar Torres … | |
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Texas, October 10, 2023 ⚖ Case 4:2023cv03818/1937953 In the US District Court for the Southern District of Texas, United States of America and Lawrence Richmond are involved in case 4:2023cv03818/1937953. Filed on October 10, 2023, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3545 Action to Recovery Money. Judge Alfred H Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Lawrence Richmond … | |
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Texas, October 10, 2023 ⚖ Case 4:2023cv03819/1937954 In the US District Court for the Southern District of Texas, United States of America and Ko Chung Yen are involved in case 4:2023cv03819/1937954. Filed on October 10, 2023, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3545 Action to Recovery Money. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Ko Chung Yen … | |
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Texas, September 28, 2023 ⚖ Case 2:2023cv00449/225236 At the US District Court for the Eastern District of Texas, the legal case 2:2023cv00449/225236 involves Universal Connectivity Technologies Inc. and Lenovo Group Limited. Filed on September 28, 2023, this case deals with Patent based on 35 U.S.C. § 145 Patent Infringement. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, October 10, 2023 ⚖ Case 4:2023cv03816/1937940 At the US District Court for the Southern District of Texas, the legal case 4:2023cv03816/1937940 entails United States of America and Betty Spivey. The filing date is October 10, 2023, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3545 Action to Recovery Money. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Betty Spivey … | |
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Texas, October 18, 2023 ⚖ Case 5:2023cv00249/382422 At the US District Court for the Northern District of Texas, the legal case 5:2023cv00249/382422 entails United States of America and Reid Horan. The filing date is October 18, 2023, and this case deals with Forfeiture/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Reid Horan … | |
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Texas, September 11, 2023 ⚖ Case 4:2023cv03382/1933929 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Interport Company, Inc are involved in case 4:2023cv03382/1933929. Filed on September 11, 2023, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Judge Andrew S Hanen is presiding, and no jury trial is requested. | |
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Texas, October 05, 2023 ⚖ Case 4:2023cv01022/381956 At the US District Court for the Northern District of Texas, the legal case 4:2023cv01022/381956 entails UFO Plast Italy S.R.L. and Ed Tucker Distributor Inc. The filing date is October 05, 2023, and this case deals with Contract: Other Contract as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. | |
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Texas, October 05, 2023 ⚖ Case 4:2023cv03772/1937696 In the US District Court for the Southern District of Texas case 4:2023cv03772/1937696, Umar Khan files a suit against Slalom LLC. The filing date was October 05, 2023, and this case concerns Labor: Other under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Presiding over the case is Judge Ewing Werlein. Both have requested a jury trial. More Information about >>> ✅ Umar Khan … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | 18, 323.00, more or less, in United States Currency |
| [Case # 2023cv00387/1172760546], [Filed: October 17, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Kathleen Cardone] ✅ more or less >>> More Information |
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Texas, October 25, 2023 ⚖ Case 3:2023cv00392/1172761902 US District Court for the Western District of Texas case 3:2023cv00392/1172761902 comprises UNITED STATES OF AMERICA and BRIGADE MANUFACTURING, INC. BM-F-9 RIFLE CAL:9 SN: 21973F, BRIGADE MANUFACTURING, INC. BM-F-9 PISTOL CAL:9 SN:19204F, BRIGADE MANUFACTURING, INC. BM-F-9 PISTOL CAL:MULTI SN:24537F, SILVER 6" X 1" UNMARKED SILENCER, BLACK 6" X 1" UNMARK. Filed on October 25, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David Briones is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 09, 2023 ⚖ Case 4:2023cv03807/1937882 In the US District Court for the Southern District of Texas, U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust and Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399, Equity Trust Company and Sterling Trust Company Custodian f are involved in case 4:2023cv03807/1937882. Filed on October 09, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is presiding, and no jury trial is requested. | |
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Texas, October 11, 2023 ⚖ Case 7:2023cv00350/1938014 Initiated as Case Number case 7:2023cv00350/1938014, United States of America files a lawsuit against Texas Medical Transportation, Inc. d/b/a Texas Medical Transportation at the US District Court for the Southern District of Texas. Filed on October 11, 2023, this case revolves around Labor: Fair Standards under 29 U.S.C. § 206 Collect Unpaid Wages. Judge Peter Bray presides over the case, and Referring Judge Drew B Tipton is also part of the proceedings. No jury trial has been requested. | |
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Texas, October 11, 2023 ⚖ Case 5:2023cv01285/1172759870 In the US District Court for the Western District of Texas, the case 5:2023cv01285/1172759870 involves United States of America and Orlando De Los Santos and Quicken Loans, Inc. Filed on October 11, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial. More Information about >>> ✅ Orlando De Los Santos … | |
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Texas, October 11, 2023 ⚖ Case 4:2023cv00905/225438 At the US District Court for the Eastern District of Texas, case 4:2023cv00905/225438 involves United States of America bringing a case against Fanta Traore. Filed on October 11, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Kimberly C Priest Johnson, with Referring Judge Amos L Mazzant also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fanta Traore … | |
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Texas, October 11, 2023 ⚖ Case 4:2023cv03843/1938037 In the US District Court for the Southern District of Texas, United States of America and Hillcroft Hospitality, LLC d/b/a Holiday Inn Express & Suites and Hillcroft Hospitality, LLC doing business as Holiday Inn Express & Suites are involved in case 4:2023cv03843/1938037. Filed on October 11, 2023, this legal matter focuses on Forfeit/Penalty: Other under 88 U.S.C. § 8888 Other Statutory Actions. Judge Sim Lake is presiding, and no jury trial is requested. | |
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Texas, October 11, 2023 ⚖ Case 4:2023cv03840/1938032 In case 4:2023cv03840/1938032, UNITED STATES OF AMERICA initiates legal action against $34,465.00 U.S. Currency at the US District Court for the Southern District of Texas. Filed on October 11, 2023, this case pertains to matters regarding Drug Related Seizure of Property under 28 U.S.C. § 1355 Petition for Return of Property. Presiding Judge Andrew M Edison oversees the case, with Referring Judge George C Hanks involved. There is no jury demand specified. More Information about >>> ✅ . Currency … | |
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Texas, September 29, 2023 ⚖ Case 4:2023cv03667/1936634 At the US District Court for the Southern District of Texas, the legal case 4:2023cv03667/1936634 involves Una Nash and Trumbull Insurance Company. Filed on September 29, 2023, this case deals with Insurance based on 28 U.S.C. § 1441 Notice of Removal. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Una Nash … | |
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Texas, October 16, 2023 ⚖ Case 4:2023cv00915/225582 In case 4:2023cv00915/225582, United States Of America initiates legal proceedings against Martrell Dion Coleman at the US District Court for the Eastern District of Texas. Filed on October 16, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Aileen Goldman Durrett oversees the case, with involvement from Referring Judge Sean D Jordan. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Martrell Dion Coleman … | |
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Texas, October 16, 2023 ⚖ Case 4:2023cv00914/225579 Initiated as Case Number case 4:2023cv00914/225579, UNITED STATES AMERICA and UNITED STATES OF AMERICA files a lawsuit against Janice Coleman at the US District Court for the Eastern District of Texas. Filed on October 16, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Aileen Goldman Durrett presides over the case, and Referring Judge Amos L Mazzant is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Janice Coleman … | |
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Texas, September 29, 2023 ⚖ Case 5:2023cv01233/1172759109 Initiated in case 5:2023cv01233/1172759109, United States of America and Michael Paul brings forth legal action against Greg Abbott and Ken Paxton at the US District Court for the Western District of Texas. Filed on September 29, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Elizabeth S Chestney oversees the proceedings, with Referring Judge Orlando L Garcia involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Paul, ✅ Greg Abbott, ✅ Ken Paxton … | |
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Texas, October 11, 2023 ⚖ Case 4:2023cv03835/1938019 In the US District Court for the Southern District of Texas case 4:2023cv03835/1938019, United States of America files a suit against Frederick M. Ebers. The filing date was October 11, 2023, and this case concerns Contract: Recovery/Enforcement under 28 U.S.C. § 1346 Breach of Contract. Presiding over the case is Judge Alfred H Bennett. The Defendant has requested a jury trial. More Information about >>> ✅ Frederick M. Ebers … | |
| Petitioner versus DefendantRespondent | |
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Alberto Logos
More Information |
Lubbock County Sheriff |
| [Case # 2023cv01082/382635], [Filed: October 24, 2023] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Mark Pittman] >>> More Information |
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Texas, October 19, 2023 ⚖ Case 3:2023cv02306/382456 In the US District Court for the Northern District of Texas case 3:2023cv02306/382456, Utica Mutual Insurance Company files a suit against The Hanover Insurance Company. The filing date was October 19, 2023, and this case concerns Contract: Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Sidney A Fitzwater. The Plaintiff has requested a jury trial. | |
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Texas, October 19, 2023 ⚖ Case 6:2023cv00723/1172761043 In case 6:2023cv00723/1172761043 within US District Court for the Western District of Texas, Unwired Global Systems LLC brings a case against Advantech Co., Ltd. Filed on October 19, 2023, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Jason K Pulliam, and the Plaintiff has made a request for a jury trial. | |
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Texas, October 19, 2023 ⚖ Case 6:2023cv00724/1172761059 The legal proceedings in case 6:2023cv00724/1172761059 at US District Court for the Western District of Texas involve Unwired Global Systems LLC and Kalki Communication Technologies Private Limited. Filed on October 19, 2023, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Jason K Pulliam is presiding, and it's notable that Both have requested a jury trial. | |
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Texas, October 19, 2023 ⚖ Case 4:2023cv03987/1939067 In case 4:2023cv03987/1939067 within US District Court for the Southern District of Texas, Unwired Global Systems LLC brings a case against Pepperl+Fuchs, Inc. Filed on October 19, 2023, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is George C Hanks, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States Attorney for the Western District of Texas in San Antonio and UNITED STATES OF AMERICA | Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567 |
| [Case # 2023cv01382/1172762725], [Filed: November 01, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Xavier Rodriguez] >>> More Information |
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Texas, August 24, 2023 ⚖ Case 3:2023cv01900/380594 US District Court for the Northern District of Texas case 3:2023cv01900/380594 comprises United States of America and Cora Canady. Filed on August 24, 2023, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1345 USA Plaintiff. Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cora Canady … | |
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Texas, August 24, 2023 ⚖ Case 4:2023cv00884/380605 Here's the deal—United States of America is going against Billy Marcum, Jr. Case number case 4:2023cv00884/380605, started on August 24, 2023. It's about Contract: Recovery of Overpayment & Enforcement of Judgment before Judge Reed C O'Connor. More Information about >>> ✅ Billy Marcum … | |
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Texas, November 13, 2023 ⚖ Case 3:2023cv00413/1172763921 US District Court for the Western District of Texas case 3:2023cv00413/1172763921 comprises UNITED STATES OF AMERICA and Toshiba Laptop RM9, MSI Laptop RM3, Unicorn Bettle Tablet RM3, USB Sanddisk RM3, Timmkoo Cell Phone and Two Samsung Cell Phones RM3. Filed on November 13, 2023, this case concerns Forfeit/Penalty: Other based on 49 U.S.C. § 781 Forfeiture. Judge Kathleen Cardone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timmkoo Cell Phone … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 5 Century Arms and 1 Glock |
| [Case # 2023cv04304/1941747], [Filed: November 15, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] ✅ Century Arms >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ruslan Alekhin |
| [Case # 2023cv01449/1172764445], [Filed: November 15, 2023] [ Other Immigration Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Ruslan Alekhin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $156, 373 United States Currency |
| [Case # 2023cv00126/1941857], [Filed: November 15, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $68, 000.00 U.S. CURRENCY |
| [Case # 2023cv00127/1942098], [Filed: November 17, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] ✅ . CURRENCY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JP Morgan Chase Bank, Gregory Funding LLC., First Horizon Home Loan Corporation, U.S. Bank N.A., Bruce Elfant, Austin Independent School District, Travis County, Travis County Central Health, Travis County Emergency Service District 4 and Gregory Boyd |
| [Case # 2023cv01405/1172764582], [Filed: November 16, 2023] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Bruce Elfant, ✅ Gregory Boyd >>> More Information |
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Texas, November 28, 2023 ⚖ Case 3:2023cv02619/383639 At the US District Court for the Northern District of Texas, the legal case 3:2023cv02619/383639 entails U.S. Bank Trust Company N.A., as trustee, as successor in interest to U.S Bank N.A., successor trustee to Lasalle Bank National Association, on behalf of the holders of Bear Stearns Asset Backed Secur and Joseph Tunzi, Vincent Tunzi, Jr. and Jennifer Jo Ferrell. The filing date is November 28, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ as trustee, ✅ Joseph Tunzi, ✅ Vincent Tunzi, ✅ Jennifer Jo Ferrell … | |
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Texas, November 17, 2023 ⚖ Case 4:2023cv01031/226266 At the US District Court for the Eastern District of Texas, the legal case 4:2023cv01031/226266 involves Unknown Entity Holdings, LLC and Rockpoint Funding, LLC. Filed on November 17, 2023, this case deals with Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, November 17, 2023 ⚖ Case 7:2023cv00403/1942072 In the US District Court for the Southern District of Texas, the case 7:2023cv00403/1942072 involves United States of America and Roberto Campos, John Doe and Hidalgo County Treasurer. Filed on November 17, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Drew B Tipton. There is no demand for a jury trial. More Information about >>> ✅ Roberto Campos … | |
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Texas, December 01, 2023 ⚖ Case 3:2023cv02656/383763 In the US District Court for the Northern District of Texas case 3:2023cv02656/383763, United States of America files a suit against Rehab 4 Work Services LLC and Kenya Trammell Garcia. The filing date was December 01, 2023, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kenya Trammell Garcia … | |
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Texas, May 31, 2022 ⚖ Case 6:2022cv00204/214960 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and Jason Elias Briley, Roxann Ladawn Johnson f/k/a Roxann Ladawn Ellis, JRC Elite Tax Solutions, LLC d/b/a Elite Tax Solutions, Alexander McKenzie, Courtney Jones, Derek Brooks, Deanna McKenzie, Erbia Lewis and Patrick McKenzie, John D Love are involved in case 6:2022cv00204/214960. Filed on May 31, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge J Campbell Barker is presiding, and no jury trial is requested. More Information about >>> ✅ Jason Elias Briley, ✅ Roxann Ladawn Johnson, ✅ Alexander McKenzie, ✅ Courtney Jones, ✅ Derek Brooks, ✅ Deanna McKenzie, ✅ Erbia Lewis, ✅ Patrick McKenzie, ✅ John D Love … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jonathan Adam Van Pelt and Quality American Rentals for U LLC |
| [Case # 2023cv04482/1943100], [Filed: November 29, 2023] [ Real Property: Foreclosure§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ Jonathan Adam Van Pelt >>> More Information |
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Texas, November 21, 2023 ⚖ Case 3:2023cv02577/383492 In the US District Court for the Northern District of Texas, the case 3:2023cv02577/383492 involves United States of America and $16,250.00 in U.S. Currency. Filed on November 21, 2023, this case pertains to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, November 21, 2023 ⚖ Case 6:2023cv00575/226304 In case 6:2023cv00575/226304, United States Of America takes legal action against Shaneeka D. Caldwell at the US District Court for the Eastern District of Texas. Filed on November 21, 2023, this case revolves around a Other Statutes: False Claims Act issue under 31 U.S.C. § 3729 False Claims Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shaneeka D. Caldwell … | |
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Texas, November 21, 2023 ⚖ Case 6:2023cv00576/226305 At the US District Court for the Eastern District of Texas, case 6:2023cv00576/226305 involves United States Of America suing Dextor O. Caldwell. Filed on November 21, 2023, this case addresses a matter related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Dextor O. Caldwell … | |
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Texas, November 09, 2023 ⚖ Case 3:2023cv00414/1172763922 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and $83,177.00, More or Less, in United States Currency are involved in case 3:2023cv00414/1172763922. Filed on November 09, 2023, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Kathleen Cardone is presiding, and no jury trial is requested. More Information about >>> ✅ More or Less … | |
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Texas, December 06, 2023 ⚖ Case 3:2023cv02692/383955 In the US District Court for the Northern District of Texas, the case 3:2023cv02692/383955 involves U.S. Bank National Association, as Trustee for Asset Backed Funding Corporation Asset Backed Certificates, Series 2006 HE1 and Falissa Micheaux, Schnika McKissic, individually and as the legal guardian of E.T., Natalie Versey, Tanosha Bishop, Montoya Targton, Terry Targton, Jr. and Tariq Targton. Filed on December 06, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge Karen Gren Scholer. There is no demand for a jury trial. More Information about >>> ✅ Falissa Micheaux, ✅ Schnika McKissic, ✅ Natalie Versey, ✅ Tanosha Bishop, ✅ Montoya Targton, ✅ Terry Targton, ✅ Tariq Targton … | |
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Texas, December 18, 2023 ⚖ Case 2:2023cv00206/384406 In the US District Court for the Northern District of Texas, U.S. Anesthesia Partners of Texas, P.A., U.S. Anesthesia Partners of Florida, Inc., U.S. Anesthesia Partners of Colorado, Inc. and Physicians Anesthesia Service, PLLC and United States Department of Health and Human Services, United States Centers for Medicare and Medicaid Services, Xavier Becerra and Chiquita Brooks-LaSure are involved in case 2:2023cv00206/384406. Filed on December 18, 2023, this legal matter focuses on Other Statutes: Constitutionality of State Statutes under 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge Matthew J Kacsmaryk is presiding, and no jury trial is requested. More Information about >>> ✅ Xavier Becerra, ✅ Chiquita Brooks-LaSure … | |
| Plaintiff versus Defendant | |
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Ubaldo Diaz
More Information |
United States of America |
| [Case # 2023cv00333/1945045], [Filed: December 18, 2023] [ Personal Property: Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $5, 435.00 U.S. Currency |
| [Case # 2023cv00146/1945103], [Filed: December 18, 2023] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ . Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Arturo Mendoza Sandoval |
| [Case # 2023cv01304/1172762163], [Filed: October 26, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Docket - Austin] , [Robert Pitman] ✅ Arturo Mendoza Sandoval >>> More Information |
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Texas, October 26, 2023 ⚖ Case 2:2023cv00174/382708 At the US District Court for the Northern District of Texas, case 2:2023cv00174/382708 involves United States of America for the use and benefit of R.S.M. Builders Supply, Inc. and United States of America for the Use and Benefit of RSM Builders Supply Inc suing The Ross Group Construction Corporation, LLC and Continental Casualty Company. Filed on October 26, 2023, this case addresses issues related to Contract: Miller Act based on 40 U.S.C. § 3131 Miller Act. The case is presided over by Judge Matthew J Kacsmaryk, with Referring Judge Lee Ann Reno also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| U-MVPINDEX LLC doing business as MVP Group | Daniel J. Gacetta, Jr. |
| [Case # 2023cv01530/1172768820], [Filed: December 17, 2023] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Docket - Austin] [jury demanded by Plaintiff] ✅ Daniel J. Gacetta >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mary E. Mendoza |
| [Case # 2023cv01303/1172762102], [Filed: October 26, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Docket - Austin] , [Robert Pitman] ✅ Mary E. Mendoza >>> More Information |
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Texas, October 26, 2023 ⚖ Case 3:2023cv00394/1172761954 At the US District Court for the Western District of Texas, the legal case 3:2023cv00394/1172761954 entails United States Of America and 2017 Dodge Ram, VIN:3C6RR7LT9HG525682. The filing date is October 26, 2023, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 985 Civil Forfeiture of real property. Judge Kathleen Cardone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dodge Ram … | |
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Texas, December 04, 2023 ⚖ Case 3:2023cv02666/383807 At the US District Court for the Northern District of Texas, the legal case 3:2023cv02666/383807 involves Unknown Entity Holdings LLC and CRC Insurance Services LLC. Filed on December 04, 2023, 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, December 21, 2023 ⚖ Case 4:2023cv01264/384550 In the US District Court for the Northern District of Texas, the case 4:2023cv01264/384550 involves US Com Logistics, Inc. and Securitas Technology Corporation. Filed on December 21, 2023, this case pertains to Contract: Contract Product Liability under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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Urban Row Holdings
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U.S. Bank Trust National Association, as Trustee of Grove Funding I Trust, AVT Title Services, LLC and RF Mortgage Services Corporation |
| [Case # 2024cv00021/1946317], [Filed: January 03, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | State Of Texas, Greg Abbott, in his official capacity as Governor of Texas, Texas Department of Public Safety and Steven C. McCraw |
| [Case # 2024cv00008/1172770230], [Filed: January 03, 2024] [ Constitutional - State Statute§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Greg Abbott, ✅ Steven C. McCraw >>> More Information |
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| Plaintiff versus Defendant | |
| United States for the use and benefit of Herc Rental | W.G. Yates & Sons Construction Co., Vertex Roofing, LLC, Edwin Green, Syrberus, Inc, Fidelity & Deposit Company of Maryland, Zurich American Insurance Company, Travelers Casualty & Surety Company and Harco National Insurance Company |
| [Case # 2023cv00335/1945205], [Filed: December 19, 2023] [ Miller Act§40 U.S.C. § 270 Miller Act ⚖ ] ✅ Edwin Green >>> More Information |
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Texas, December 19, 2023 ⚖ Case 3:2023cv02784/384408 In the US District Court for the Northern District of Texas, the case 3:2023cv02784/384408 involves United States of America and Real Property Known as 3300 State Highway 78, Garland, TX, Real Property Known as 2806 W. FM 544, Wylie TX, Real Property Known as 9229 Lebanon Rd, Frisco, TX, Real Property Known as 3833 Honeysuckle Lane, Elgin IL, Real Property Known as 210 N. Tennessee. Filed on December 19, 2023, this case pertains to Forfeiture/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Brantley Starr. There is no demand for a jury trial. | |
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Texas, December 12, 2023 ⚖ Case 1:2023cv01506/1172767843 In Case Number case 1:2023cv01506/1172767843, Universal Connectivity Technologies Inc. takes legal action against Dell Technologies Inc. and Dell Inc. in the US District Court for the Western District of Texas. Filed on December 12, 2023, this case involves an Patent matter under 35 U.S.C. § 145 Patent Infringement. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | $2, 305, 233.88 in United States Currency |
| [Case # 2023cv00618/226672], [Filed: December 12, 2023] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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U.S. Bank Trust Company
National Association
as Trustee
More Information as Successor-In-Interest to U.S. Bank National Association |
Elizabeth Sanchez Farias, Alma Rodriguez, Salvador Rodriguez, Jr. and Ruben S. Rodriguez |
| [Case # 2023cv01516/1172767836], [Filed: December 12, 2023] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Declaratory Judgement ⚖ ] ✅ Elizabeth Sanchez Farias, ✅ Alma Rodriguez, ✅ Salvador Rodriguez, ✅ Ruben S. Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Glock .45 caliber handgun SN: BZKN590 and Glock 9mm caliber handgun SN: AFYU534 |
| [Case # 2023cv01144/226976], [Filed: December 27, 2023] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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Texas, December 27, 2023 ⚖ Case 3:2023cv02857/384619 US District Court for the Northern District of Texas case 3:2023cv02857/384619 comprises United States of America and $196,280.00 in U.S. Currency. Filed on December 27, 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 Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $8, 084, 395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $5, 300, 175.60, more or less, in United States Currency seized fr |
| [Case # 2023cv01555/1172769600], [Filed: December 27, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ more or less, ✅ Janet P. Yamanaka Sole, ✅ more or less >>> More Information |
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Texas, December 20, 2023 ⚖ Case 1:2023cv01541/1172769052 At the US District Court for the Western District of Texas, the legal case 1:2023cv01541/1172769052 involves U.S. Equal Employment Opportunity Commission and NICPA Central Auto Group, LLC. and Central Austin Motorcars doing business as South Austin Nissan. Filed on December 20, 2023, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Sex). Judge Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ South Austin Nissan … | |
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Texas, December 07, 2022 ⚖ Case 3:2022cv02740/370667 At the US District Court for the Northern District of Texas, case 3:2022cv02740/370667 involves U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for RCF 2 Acquisition Trust c/o U.S. Bank Trust National Association and US Bank Trust National Association suing Donald Chae and Yoon J. Chae. Filed on December 07, 2022, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Karen Gren Scholer, with Referring Judge Renee Harris Toliver also involved. No jury trial has been requested. More Information about >>> ✅ Donald Chae, ✅ Yoon J. Chae … | |
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Texas, October 02, 2018 ⚖ Case 4:2018cv00693/185145 At the US District Court for the Eastern District of Texas, the legal case 4:2018cv00693/185145 entails United States of America and Trent Michael Trubenbach and Nieva Cafe Trubenbach. The filing date is October 02, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Trent Michael Trubenbach, ✅ Nieva Cafe Trubenbach … | |
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Texas, October 02, 2018 ⚖ Case 7:2018cv00307/1576236 At the US District Court for the Southern District of Texas, the legal case 7:2018cv00307/1576236 entails United States of America and 5.06 Acres of Land, More or Less and Jose Arnoldo Aguilar. The filing date is October 02, 2018, 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 >>> ✅ More or Less, ✅ Jose Arnoldo Aguilar … | |
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Texas, December 07, 2022 ⚖ Case 1:2022cv01281/1198671 At the US District Court for the Western District of Texas, the legal case 1:2022cv01281/1198671 entails United Fire & Casualty Company and United Fire & Casualty Company as subrogee of Friedhelm Dropp doing business as Friedhelm's Bavarian Inn and Keller Advertising and Media Services, Inc. and Keller Advertising and Media Services, Inc. doing business as Keller Custom Signs. The filing date is December 07, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Keller Advertising, ✅ Keller Advertising, ✅ Keller Custom Signs … | |
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