How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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| Texas, September 25, 2023 ⚖ Case 1:2023cv01148/1172757678, some of the participants — ᐅ More or Less, ᐅ William Wesley Ruth, ᐅ Minka Sloan Ruth, ᐅ William Wesley Ruth, ᐅ Minka Sloan Ruth … In the US District Court for the Western District of Texas, the case 1:2023cv01148/1172757678 involves United States of America and 1.01 Acres of Land, More or Less, Situated in Gillespie County, State of Texas, William Wesley Ruth and Minka Sloan Ruth, William Wesley Ruth and Minka Sloan Ruth. Filed on September 25, 2023, this case pertains to Condemnation under 40 U.S.C. § 3114 Land Condemnation Action. Presiding over this matter is Judge Docket - Austin. There is no demand for a jury trial. | |
| Texas, December 28, 2022 ⚖ Case 4:2022cv04490/1900777, some of the participants — ᐅ as Trustee, ᐅ as Trustee, ᐅ as Trustee, ᐅ for Reside, ᐅ Gary Bernard Shepard, ᐅ Napoleon Shepard, ᐅ Steve Douglas Shepard, ᐅ Timothy Tyree Hood … In the US District Court for the Southern District of Texas, U.S. Bank National Association, as Trustee, successor in interest to Bank of America, National Association, as Trustee, successor by merger to LaSalle Bank National Association, as Trustee, for Reside and U.S. Bank National Association and Gary Bernard Shepard, Napoleon Shepard, Steve Douglas Shepard and Timothy Tyree Hood are involved in case 4:2022cv04490/1900777. Filed on December 28, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David Hittner is presiding, and no jury trial is requested. | |
| Texas, February 08, 2022 ⚖ Case 3:2022cv00319/358884, some of the participants — ᐅ Myrtle Dupree, ᐅ Alfred W Dupree … US District Court for the Northern District of Texas case 3:2022cv00319/358884 comprises U.S. Bank National Association, not in its individual capacity but solely as Trustee for the RMAC Trust, Series 2016-HC-CTT and U S Bank National Association and Myrtle Dupree and Alfred W Dupree, III. Filed on February 08, 2022, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 06, 2023 ⚖ Case 2:2023cv00006/1901480, some of the participants — ᐅ Jeannette Esteph Villarreal, ᐅ a/k/a Jeannette Villarreal-Cortez, ᐅ a/k/a Jeannette Esteph Cortez, ᐅ Leannette Marie Villarreal, ᐅ Zeannette Lianne Salazar … At the US District Court for the Southern District of Texas, the legal case 2:2023cv00006/1901480 entails UNITED STATES OF AMERICA and Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez, Leannette Marie Villarreal and Zeannette Lianne Salazar. The filing date is January 06, 2023, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 24, 2021 ⚖ Case 4:2021cv01082/353730, some of the participants — ᐅ Giovanni Moya, ᐅ Harvey Roach, ᐅ Betty Harris … In the US District Court for the Northern District of Texas, United Fire & Casualty Company and A Fast Tile & Coping, LP, Giovanni Moya, Harvey Roach and Betty Harris are involved in case 4:2021cv01082/353730. Filed on September 24, 2021, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Texas, August 09, 2022 ⚖ Case 3:2022cv01721/365943, some of the participants — ᐅ Aaron Cruz … In the US District Court for the Northern District of Texas, United Casualty Insurance Company and Texas National Contractor Association LLC and Aaron Cruz are involved in case 3:2022cv01721/365943. Filed on August 09, 2022, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam R Cummings is presiding, and no jury trial is requested. | |
| Texas, May 24, 2023 ⚖ Case 4:2023cv01910/1919150, some of the participants — ᐅ Venita Dorshell Reese, ᐅ Derrick Cordell Reese … US District Court for the Southern District of Texas case 4:2023cv01910/1919150 comprises UNITED STATES OF AMERICA and Venita Dorshell Reese and Derrick Cordell Reese. Filed on May 24, 2023, this case concerns Real Property: Foreclosure based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. | |
| Texas, May 24, 2023 ⚖ Case 1:2023cv00080/1919240, some of the participants — ᐅ George Lacher, ᐅ Pedro Emmanuel Tejada, ᐅ George Lacher … At the US District Court for the Southern District of Texas, the legal case 1:2023cv00080/1919240 entails UNITED STATES OF AMERICA and George Lacher as Executor of the Estate of Joseph R. Lacher, George Lacher, Individually, Pedro Emmanuel Tejada, Cameron County Tax Assessor-Collector and George Lacher. The filing date is May 24, 2023, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Rolando Olvera is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 06, 2021 ⚖ Case 4:2021cv03971/1853310, some of the participants — ᐅ . in Currency … In the US District Court for the Southern District of Texas, the case 4:2021cv03971/1853310 involves UNITED STATES OF AMERICA and $62,200.00 in U.S. Currency. Filed on December 06, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
| Texas, August 02, 2018 ⚖ Case 6:2018cv00220/961920, some of the participants — ᐅ Christina Lopez … In case 6:2018cv00220/961920, United States Of America initiates legal action against Christina Lopez at the US District Court for the Western District of Texas. The case was filed on August 02, 2018 and involves matters related to Real Property: Other under 28 U.S.C. § 1345. Alan D Albright presides over the case, and Referring Judge Jeffrey C Manske is also involved. There has been no request for a jury trial. | |
| Texas, February 28, 2018 ⚖ Case 6:2018cv00012/1486612, some of the participants — ᐅ Carolyn S. Leist, ᐅ Michelle Garcia, ᐅ Milton L. Leist, ᐅ Corey Leist, ᐅ Mason Leist, ᐅ Morgan Leist, ᐅ Robert W. Goehring … In the US District Court for the Southern District of Texas, United States of America and The Estate of Robert F. Goehring, Jr., Carolyn S. Leist, Michelle Garcia, Milton L. Leist, Corey Leist, Mason Leist, Morgan Leist, JF4 Ranch, LLC., JF4 Collectibles, LLC., Goehring Mineral Trust and Robert W. Goehring are involved in case 6:2018cv00012/1486612. Filed on February 28, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. | |
| Texas, March 21, 2018 ⚖ Case 3:2018cv00683/300305, some of the participants — ᐅ in Currency … At the US District Court for the Northern District of Texas, the legal case 3:2018cv00683/300305 involves United States of America and $33,000 in U.S. Currency. Filed on March 21, 2018, this case deals with Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge A. Joe Fish is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, March 21, 2018 ⚖ Case 3:2018cv00680/300286, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Texas, the case 3:2018cv00680/300286 involves United States of America and $15,980.00 in U.S. Currency. Filed on March 21, 2018, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. | |
| Texas, March 07, 2018 ⚖ Case 2:2018cv00067/1488349, some of the participants — ᐅ Los Angeles … In the US District Court for the Southern District of Texas, United States of America and Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067 are involved in case 2:2018cv00067/1488349. Filed on March 07, 2018, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Jason B Libby, Nelva Gonzales Ramos is presiding, and no jury trial is requested. | |
| Texas, March 13, 2018 ⚖ Case 4:2018cv00791/1489689, some of the participants — ᐅ as Trustee, ᐅ Don Ercanbrack, ᐅ as Trustee … In the US District Court for the Southern District of Texas, the case 4:2018cv00791/1489689 involves U.S. Bank, N.A., as Trustee and Don Ercanbrack, U.S. Bank, N.A., as Trustee. Filed on March 13, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. | |
| Texas, April 13, 2018 ⚖ Case 4:2018cv00326/301899, some of the participants — ᐅ Colt M Rifle, ᐅ Ratmil ROMAK Rifle, ᐅ Winchester Rifle … At the US District Court for the Northern District of Texas, the legal case 4:2018cv00326/301899 entails United States of America and Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle, Ratmil ROMAK 2 Rifle, ldent Marking Services, Maadi Company ARM Rifle, USA Military Surplus 1917 Rifle, Walther HK MP5 Rifle, Winchester 90 Rifle, RDK. 84044 Cal 22 M180 S. The filing date is April 13, 2018, and this case deals with Other as per 28 U.S.C. § 1345. Judge Reed C. O'Connor is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 26, 2018 ⚖ Case 5:2018cv00373/939184, some of the participants — ᐅ Earl Webster Calhoun, ᐅ Arthur Dale Lothringer, ᐅ Janet Lynn Lothringer, ᐅ Troy Capital … In the US District Court for the Western District of Texas, the case 5:2018cv00373/939184 involves United States Of America and Bexar County, Texas, Earl Webster Calhoun, Arthur Dale Lothringer, Janet Lynn Lothringer, Pick-Ups, Inc., Tidewater Finance Company and Troy Capital, L.L.C. Filed on April 26, 2018, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. | |
| Texas, April 17, 2018 ⚖ Case 4:2018cv01215/1498083, some of the participants — ᐅ .; $, ᐅ . in CURRENCY … The legal proceedings in case 4:2018cv01215/1498083 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and $50,001.84; $4,234.83; and $4,766.24 in U.S. CURRENCY. Filed on April 17, 2018, this case focuses on Other based on 18 U.S.C. § 0981. Judge Lynn N Hughes is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, June 04, 2018 ⚖ Case 2:2018cv00104/303116, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Texas, the case 2:2018cv00104/303116 involves United States of America and $25,865.00 in U.S. Currency, Glock 27 Serial No. BBMP075 and Glock 19 Serial No. PYT051. Filed on June 04, 2018, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Sidney A Fitzwater, Lee Ann Reno. There is no demand for a jury trial. | |
| Texas, July 19, 2018 ⚖ Case 3:2018cv01869/304926, some of the participants — ᐅ in Currency … In the US District Court for the Northern District of Texas, United States of America and $77,010 in U.S. Currency are involved in case 3:2018cv01869/304926. Filed on July 19, 2018, this legal matter focuses on Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 28 U.S.C. § 1345. Judge Karen Gren Scholer is presiding, and no jury trial is requested. | |
| Texas, August 15, 2018 ⚖ Case 3:2018mc00053/306047, some of the participants — ᐅ . In U S Currency … We got a case, United States of America against $22,719.00 In U S Currency, you know? Case number case 3:2018mc00053/306047, started on August 15, 2018. It's about Other, being heard by Judge Sidney A Fitzwater. | |
| Texas, October 09, 2018 ⚖ Case 2:2018cv00332/1579513, some of the participants — ᐅ Mooney Lane … In the US District Court for the Southern District of Texas, the case 2:2018cv00332/1579513 involves UNITED STATES OF AMERICA and 1575 Mooney Lane, Ingleside, Texas 78362. Filed on October 09, 2018, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge Hilda G Tagle. There is no demand for a jury trial. | |
| Texas, October 09, 2018 ⚖ Case 2:2018cv00331/1579507, some of the participants — ᐅ Wehring Lane, ᐅ Aransas Pass … Initiated in case 2:2018cv00331/1579507, UNITED STATES OF AMERICA brings forth legal action against 107 Wehring Lane, Aransas Pass, Texas 78336 at the US District Court for the Southern District of Texas. Filed on October 09, 2018, this case pertains to Drug Related Seizure of Property grounded in 18 U.S.C. § 0981. Presiding Judge Jason B Libby oversees the proceedings, with Referring Judge Nelva Gonzales Ramos involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $24, 890.00, More or Less, in United States Currency |
| [Case # 2018cv01323/993106], [Filed: December 20, 2018] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] [Judge: Fred Biery] ᐅ More or Less | |
| Texas, March 04, 2019 ⚖ Case 1:2019cv00116/188157, some of the participants — ᐅ Ulysses T Ware, ᐅ Keith F Giblin, ᐅ Thad Heartfield … At the US District Court for the Eastern District of Texas, case 1:2019cv00116/188157 features Ulysses T Ware suing Keith F Giblin and Thad Heartfield. Filed on March 04, 2019, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983. Judge Marcia A Crone presides over the case, with Referring Judge Keith F Giblin involved, and no jury demand has been made. | |
| Texas, June 05, 2019 ⚖ Case 4:2019cv00413/190078, some of the participants — ᐅ Emerald Hills, ᐅ El Paso, ᐅ Texas-Including All Buildings Appurtenances And Improvements Thereon … US District Court for the Eastern District of Texas case 4:2019cv00413/190078 comprises United States of America and 13275 Emerald Hills, El Paso, Texas, Including All Buildings Appurtenances And Improvements Thereon. Filed on June 05, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Future Home Income Payments, LLC and Scott A. Kohn |
| [Case # 2019mc00466/1025511], [Filed: May 03, 2019] [ Other Statutory Actions§28 U.S.C. § 754 ⚖ ] ᐅ Scott A. Kohn | |
| Texas, July 10, 2019 ⚖ Case 4:2019cv02494/1684600, some of the participants — ᐅ Dodge Durango … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 2014 Dodge Durango, VIN No. 1C4SDJCT8EC977899 are involved in case 4:2019cv02494/1684600. Filed on July 10, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Texas, August 07, 2019 ⚖ Case 3:2019cv00214/1048941, some of the participants — ᐅ et al … In the US District Court for the Western District of Texas, the case 3:2019cv00214/1048941 involves UNITED STATES OF AMERICA and 33.8574 Acres of Land and Unknown Heirs and/or Devisees of Gabino Salas, et al. Filed on August 07, 2019, this case pertains to Condemnation under 40 U.S.C. § 3114. Presiding over this matter is Judge Frank Montalvo. There is no demand for a jury trial. | |
| Texas, August 26, 2019 ⚖ Case 1:2019cv00163/1698027, some of the participants — ᐅ Ceiba Circle Brownsville, ᐅ Ceiba Circle Brownsville … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 1061 Ceiba Circle Brownsville, Texas 78521 and 1061 Ceiba Circle Brownsville, TX 78521 are involved in case 1:2019cv00163/1698027. Filed on August 26, 2019, this legal matter focuses on Other Fraud under 18 U.S.C. § 0981. Judge Fernando Rodriguez is presiding, and no jury trial is requested. | |
| Texas, September 04, 2018 ⚖ Case 3:2018cv02346/306927, some of the participants — ᐅ in Currency … In the US District Court for the Northern District of Texas, the case 3:2018cv02346/306927 involves United States and United States of America and $94,995 in U.S. Currency and $94,995 in US Currency. Filed on September 04, 2018, this case pertains to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. | |
| Plaintiff versus DefendantRespondent | |
| United States of America | Neldon Johnson, LTB1, RaPower-3, International Automated Systems and R. Gregory Shepard |
| [Case # 2019mc00995/1062865], [Filed: October 15, 2019] [ Taxes§28 U.S.C. § 754 ⚖ ] ᐅ Neldon Johnson, ᐅ R. Gregory Shepard | |
| Texas, October 10, 2019 ⚖ Case 2:2019cv00298/1712437, some of the participants — ᐅ Guadalupe A. Lopez, ᐅ Christopher Joe Perez, ᐅ Jose Perez, ᐅ Veronica Phillips … In the US District Court for the Southern District of Texas, the case 2:2019cv00298/1712437 involves United States of America (IRS) and Nueces County Tax Assessor-Collector, The Jose Perez, Sr. Family Trust, Guadalupe A. Lopez, Christopher Joe Perez, Jose Perez, Jr. and Veronica Phillips. Filed on October 10, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge David S Morales. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | RaPower-3 LLC, R Gregory Shepard, International Automated Systems, Inc and LTBI, LLC |
| [Case # 2019mc00021/193003], [Filed: October 21, 2019] [ Other Statutory Actions§28 U.S.C. § 754 ⚖ ] ᐅ R Gregory Shepard | |
| Texas, October 10, 2019 ⚖ Case 3:2019cv02402/323492, some of the participants — ᐅ $. in Funds Seized from JPMorgan Chase Account Ending in, ᐅ $. in Funds Seized from JPMorgan Chase Account Ending in, ᐅ . in Funds Se … Initiated in case 3:2019cv02402/323492, United States brings forth legal action against $8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329, $193.17 in Funds Seized from JPMorgan Chase Account Ending in 1189, $807.44 in Funds Seized from JPMorgan Chase Account Ending in 2183, 2019 MERCEDES-BENZ GLS 550, $8,573.43 in Funds Se at the US District Court for the Northern District of Texas. Filed on October 10, 2019, this case pertains to Forfeiture/Penalty: Other grounded in 28 U.S.C. § 1345. Presiding Judge Sam A Lindsay oversees the proceedings, with Referring Judge Irma Carrillo Ramirez involved, and no jury has been requested. | |
| Texas, October 11, 2019 ⚖ Case 4:2019cv03968/1712821, some of the participants — ᐅ . in Currency … US District Court for the Southern District of Texas case 4:2019cv03968/1712821 comprises UNITED STATES OF AMERICA and $143,720.00 in U.S. Currency. Filed on October 11, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 31, 2019 ⚖ Case 4:2019cv04286/1719050, some of the participants — ᐅ Claudia Selene Rodriguez, ᐅ Claudia Selene Rodriguez Martinez … In the US District Court for the Southern District of Texas, United States of America and Claudia Selene Rodriguez, Harris County, Texas, Harris County Emergency Services District No. 9, Claudia Selene Rodriguez Martinez and Cypress-Fairbanks Independent School District are involved in case 4:2019cv04286/1719050. Filed on October 31, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge George C Hanks is presiding, and no jury trial is requested. | |
| Texas, November 27, 2019 ⚖ Case 5:2019cv01389/1070669, some of the participants — ᐅ Connie Y. Nance, ᐅ Michael H. Thomas, ᐅ Margarita Thomas … In case 5:2019cv01389/1070669 within US District Court for the Western District of Texas, United States of America brings a case against Gonzales County Texas Tax Assessor-Collector, Connie Y. Nance, Michael H. Thomas, Guadalupe County Texas Tax Assessor-Collector, Basic Energy Services, LP, United Built Homes, LLC, Margarita Thomas, Estate of Thomas S. Bryan, Estate of Walter Scott Voges,. Filed on November 27, 2019, this legal matter relates to Taxes as per 26 U.S.C. § 7401. The presiding judge is David A Ezra, and the Defendant has made a request for a jury trial. | |
| Texas, December 03, 2019 ⚖ Case 3:2019cv02863/325566, some of the participants — ᐅ Bridget Parson … In case 3:2019cv02863/325566, US Bank NA initiates legal proceedings against Bridget Parson at the US District Court for the Northern District of Texas. Filed on December 03, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge Ada Brown oversees the case, with involvement from Referring Judge Sam A Lindsay, and no jury demand has been made. | |
| Texas, December 12, 2019 ⚖ Case 2:2019cv00226/326102, some of the participants — ᐅ Vin No. TBZMCAGC … At the US District Court for the Northern District of Texas, case 2:2019cv00226/326102 involves USA bringing a case against 2016 Lexus RX, Vin No. 2T2BZMCA4GC038210. Filed on December 12, 2019, this case addresses issues related to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881. The case is presided over by Judge Matthew J Kacsmaryk, with Referring Judge Lee Ann Reno also involved. There is no specific request for a jury trial. | |
| Texas, June 11, 2020 ⚖ Case 7:2020cv00154/1782469, some of the participants — ᐅ Fuller Farms, ᐅ a Texas General Partnership … In the US District Court for the Southern District of Texas case 7:2020cv00154/1782469, UNITED STATES OF AMERICA files a suit against Fuller Farms, a Texas General Partnership, 4.620 ACRES OF LAND, MORE OR LESS and Pablo "Paul" Villarreal Jr. Hidalgo County Tax Assessor-Collector. The filing date was June 11, 2020, and this case concerns Condemnation under 28 U.S.C. § 1358. Presiding over the case is Judge Micaela Alvarez. The Defendant has requested a jury trial. | |
| Texas, July 09, 2020 ⚖ Case 7:2020cv00188/1785417, some of the participants — ᐅ Alejandro Mercado, ᐅ Herlinda De Leon Mercado, ᐅ Maria Guadalupe Mercado Villarreal, ᐅ Juan Merc … At the US District Court for the Southern District of Texas, the legal case 7:2020cv00188/1785417 entails UNITED STATES OF AMERICA and Alejandro Mercado, Jr, The Unknown Heirs of Sixto Ochoa, Herlinda De Leon Mercado, The Unknown Heirs of Adelaida Dominguez Ochoa, Hidalgo County Tax Assessor & Collector, Maria Guadalupe Mercado Villarreal, 1.773 ACRES OF LAND, MORE OR LESS, Juan Merc. The filing date is July 09, 2020, and this case deals with Condemnation as per 28 U.S.C. § 1358. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 09, 2020 ⚖ Case 2:2020cv00065/1113650, some of the participants — ᐅ Mr. Marcelo Alvarez, ᐅ Marcelo Alvarez … In case 2:2020cv00065/1113650, USA initiates legal proceedings against Mr. Marcelo Alvarez and Marcelo Alvarez at the US District Court for the Western District of Texas. Filed on November 09, 2020, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Victor R Garcia oversees the case, with involvement from Referring Judge Alia Moses, and no jury demand has been made. | |
| Texas, July 16, 2020 ⚖ Case 4:2020cv02524/1786310, some of the participants — ᐅ Calif. Commonly Known as Sarbonne Road, ᐅ Los Angeles … In case 4:2020cv02524/1786310 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077. Filed on July 16, 2020, this legal matter relates to Forfeit/Penalty: Other as per 21 U.S.C. § 881. The presiding judge is Keith P Ellison, and the Defendant has made a request for a jury trial. | |
| Texas, November 12, 2020 ⚖ Case 4:2020cv01228/340918, some of the participants — ᐅ in Currency … In the US District Court for the Northern District of Texas, the case 4:2020cv01228/340918 involves United States of America and $175,000 in U.S. Currency. Filed on November 12, 2020, this case pertains to Forfeiture/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. | |
| Texas, November 30, 2020 ⚖ Case 7:2020cv00388/1804671, some of the participants — ᐅ Jose Arnoldo Aguilar c/o Vilma Judith Aguilar Attorney-in-Fact … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 4.318 ACRES OF LAND, MORE OR LESS, Jose Arnoldo Aguilar c/o Vilma Judith Aguilar Attorney-in-Fact, Pablo "Paul" Villarreal, Jr., Hidalgo County Tax Assessor-Collector, HIDALGO COUNTY IRRIGATION DISTRICT NO. 2 and Military Highway Water Supply Co are involved in case 7:2020cv00388/1804671. Filed on November 30, 2020, this legal matter focuses on Condemnation under 28 U.S.C. § 1358. Judge Micaela Alvarez is presiding, and no jury trial is requested. | |
| Texas, January 14, 2021 ⚖ Case 7:2021cv00026/1811069, some of the participants — ᐅ APPROXIMATELY $ … In the US District Court for the Southern District of Texas case 7:2021cv00026/1811069, UNITED STATES OF AMERICA files a suit against APPROXIMATELY $823,818.73 IN UNITED STATES CURRENCY. The filing date was January 14, 2021, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over the case is Judge Ricardo H Hinojosa. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $59, 589.32, More or Less, In United States Currency |
| [Case # 2021cv00107/1122098], [Filed: February 03, 2021] [ Forfeit/Penalty: Other§18 U.S.C. § 981 ⚖ ] [Judge: Fred Biery] ᐅ More or Less | |
| Texas, March 11, 2021 ⚖ Case 3:2021cv00566/345444, some of the participants — ᐅ Morris Russell Coe, ᐅ Minister Morris Russell Coe-Bey, ᐅ Morris Russell Coe … In case 3:2021cv00566/345444, United States of Americ and United States of America initiates legal action against Morris Russell Coe, Jr., Minister Morris Russell Coe-Bey II, Citizens National Bank of Texas, Dallas County Texas, Grace Foundation Inc and Morris Russell Coe, Jr at the US District Court for the Northern District of Texas. The case was filed on March 11, 2021 and involves matters related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. David L Horan presides over the case, and Referring Judge Ed Kinkeade is also involved. There has been no request for a jury trial. | |
| Texas, April 06, 2021 ⚖ Case 5:2021cv00340/1128941, some of the participants — ᐅ Hakeem B Adewole … Initiated as Case Number case 5:2021cv00340/1128941, United States of America files a lawsuit against Hakeem B Adewole at the US District Court for the Western District of Texas. Filed on April 06, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Elizabeth S Chestney presides over the case, and Referring Judge David A Ezra is also part of the proceedings. No jury trial has been requested. | |
| Texas, May 17, 2021 ⚖ Case 5:2021cv00054/1828095, some of the participants — ᐅ THREE HUNDRED EIGHTEEN GAMING MACHINES … Initiated as Case Number case 5:2021cv00054/1828095, USA files a lawsuit against THREE HUNDRED EIGHTEEN GAMING MACHINES at the US District Court for the Southern District of Texas. Filed on May 17, 2021, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge John A Kazen presides over the case, and Referring Judge Marina Garcia Marmolejo is also part of the proceedings. No jury trial has been requested. | |
| Texas, May 24, 2021 ⚖ Case 5:2021cv00495/1135088, some of the participants — ᐅ Nasser Nicholai Nakissa, ᐅ Don N. Otchere, ᐅ George Ramonas, ᐅ MaraGas Texas Utilities, ᐅ Emily Bernadette Nakissa, ᐅ Adrienne Darice Nakissa, ᐅ Aria Daniel Nakissa, ᐅ Maxine Elizabeth Schur Korus … In case 5:2021cv00495/1135088, United States of America initiates legal action against Dr. Nasser Nicholai Nakissa, M.D., Don N. Otchere, SOCA Funding, L.L.C., Bexar County, Texas, George Ramonas, MaraGas Texas Utilities, L.L.C., Emily Bernadette Nakissa, Adrienne Darice Nakissa, Aria Daniel Nakissa and Maxine Elizabeth Schur Korus at the US District Court for the Western District of Texas. Filed on May 24, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Richard B Farrer oversees the case, with Referring Judge Jason K Pulliam involved. There is no jury demand specified. | |
| Texas, June 03, 2021 ⚖ Case 3:2021cv01276/348896, some of the participants — ᐅ Chevrolet Corvette … US District Court for the Northern District of Texas case 3:2021cv01276/348896 comprises United States (DOJ) and United States of America and $3,563 and one 2020 Chevrolet Corvette VIN 1G1Y72D40L5112045, $3,563.00 in US Currency and 2020 Chevrolet Corvette. Filed on June 03, 2021, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 14, 2021 ⚖ Case 3:2021cv02187/353163, some of the participants — ᐅ Digital Media Receivers ( … US District Court for the Northern District of Texas case 3:2021cv02187/353163 comprises United States of America and 1002 Multimedia Receivers (Model# XA-624ML, 1000 Digital Media Receivers (Model# XA-M19BT, 1000 AM/FM CD Recievers (Model# XCD-900B), 1000 AM/FM/CD Receivers (Model# XCD-910B), 1002 Multimedia Receivers (Model# XA-624ML) and 1000 Digital Media Receivers (. Filed on September 14, 2021, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1355. Judge Brantley Starr is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 08, 2021 ⚖ Case 4:2021cv03317/1846628, some of the participants — ᐅ . In Dollars, ᐅ . In Dollars … In the US District Court for the Southern District of Texas, the case 4:2021cv03317/1846628 involves UNITED STATES OF AMERICA and $7,567.32 IN U.S. DOLLARS and $4,147.20 IN U.S. DOLLARS, $7,567.32 In U.S. Dollars and $4,147.20 In U.S. Dollars. Filed on October 08, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. | |
| Texas, October 12, 2021 ⚖ Case 1:2021cv00913/1149757, some of the participants — ᐅ John Herzer … In case 1:2021cv00913/1149757, United States Of America initiates legal proceedings against John Herzer at the US District Court for the Western District of Texas. Filed on October 12, 2021, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Mark Lane oversees the case, with involvement from Referring Judge Lee Yeakel, and no jury demand has been made. | |
| Texas, October 21, 2021 ⚖ Case 3:2021cv02614/355095, some of the participants — ᐅ Travis Montell Patrick, ᐅ Davis Mills, ᐅ Alex Myers, ᐅ All Occupants … At the US District Court for the Northern District of Texas, case 3:2021cv02614/355095 involves US Bank Trust National Association suing Travis Montell Patrick, Davis Mills, Alex Myers and Skyline Trust and All Occupants. Filed on October 21, 2021, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1332. The case is presided over by Judge David L Horan, with Referring Judge Barbara M G Lynn also involved. No jury trial has been requested. | |
| Texas, November 01, 2021 ⚖ Case 1:2021cv00167/1849248, some of the participants — ᐅ East Stevenson Avenue, ᐅ North Bentsen Palm Road, ᐅ North Bentsen Palm Road, ᐅ North Bentsen Palm Road … In the US District Court for the Southern District of Texas, USA and United States of America and 3819 EAST STEVENSON AVE., ALTON, TEXAS 78573, ET AL, 3819 East Stevenson Avenue, Alton, Texas 78573, 5710 North Bentsen Palm Road, Mission, Texas 78574, North Bentsen Palm Road, Lot 197, Mission, Texas 78574, North Bentsen Palm Road, Lot 199, Mission, Tex are involved in case 1:2021cv00167/1849248. Filed on November 01, 2021, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Rolando Olvera is presiding, and no jury trial is requested. | |
| Texas, November 04, 2021 ⚖ Case 4:2021cv01223/355571, some of the participants — ᐅ . in Currency, ᐅ . in Currency … US District Court for the Northern District of Texas case 4:2021cv01223/355571 comprises United States of America and $41,250.00 in U.S. Currency and $24,460.00 in U.S. Currency. Filed on November 04, 2021, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 24, 2020 ⚖ Case 7:2020cv00170/1783861, some of the participants — ᐅ Fuller Farms, ᐅ a Texas General Partnership … US District Court for the Southern District of Texas case 7:2020cv00170/1783861 comprises UNITED STATES OF AMERICA and Fuller Farms, a Texas General Partnership, 8.570 ACRES OF LAND, MORE OR LESS and Pablo "Paul" Villarreal, Jr. Filed on June 24, 2020, this case concerns Condemnation based on 28 U.S.C. § 1358. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 30, 2021 ⚖ Case 3:2021cv02983/356369, some of the participants — ᐅ . Bitcoin Sized From Exodus Wallet … At the US District Court for the Northern District of Texas, case 3:2021cv02983/356369 involves United States of America suing 39.89138522 Bitcoin Sized From Exodus Wallet. Filed on November 30, 2021, this case addresses issues related to Forfeiture/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge David L Horan, with Referring Judge Sam A Lindsay also involved. No jury trial has been requested. | |
| Texas, December 01, 2021 ⚖ Case 3:2021cv03006/356462, some of the participants — ᐅ Uduak Nelson Udoh, ᐅ Merrick B Garland, ᐅ Alejandro Mayorkas, ᐅ Tracy Renaud, ᐅ Kirk Thompson … At the US District Court for the Northern District of Texas, case 3:2021cv03006/356462 features Uduak Nelson Udoh suing Merrick B Garland, Department of Homeland Security, Alejandro Mayorkas, United States Citizenship and Immigration Services, Tracy Renaud and Kirk Thompson. Filed on December 01, 2021, this case revolves around Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 0701. Judge Jane J Boyle presides over the case, with Referring Judge Jane J Boyle involved, and no jury demand has been made. | |
| Texas, January 11, 2022 ⚖ Case 3:2022cv00065/357805, some of the participants — ᐅ in Currency … In the US District Court for the Northern District of Texas, the case 3:2022cv00065/357805 involves United States of America and $14,939 in U.S. Currency and $14,939 in US Currency. Filed on January 11, 2022, 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 Ada Brown. There is no demand for a jury trial. | |
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