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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A -> Adewole...(click to open)
Adewole, Hakeem
Alvarez, Marcelo
Alvarez, Mr.
Angeles, Los
Avenue, East
C -> CURRENCY...(click to open)
CURRENCY, .
Calhoun, Earl
Capital, Troy
Coe, Morris
Coe-Bey, Minister
Cortez, A/k/a
Corvette, Chevrolet
Cruz, Aaron
Currency, .
Currency, In
H -> Harris...(click to open)
Harris, Betty
Heartfield, Thad
Herzer, John
Hills, Emerald
Hood, Timothy
L -> Lacher...(click to open)
Lacher, George
Lane, Mooney
Lane, Wehring
Leist, Carolyn
Leist, Corey
Leist, Mason
Leist, Milton
Leist, Morgan
Less, More
Lopez, Christina
Lopez, Guadalupe
Lothringer, Arthur
Lothringer, Janet
M -> MACHINES...(click to open)
MACHINES, Three
Martinez, Claudia
Mayorkas, Alejandro
Merc, Juan
Mercado, Alejandro
Mercado, Herlinda
Mills, Davis
Moya, Giovanni
Myers, Alex
N -> Nakissa...(click to open)
Nakissa, Adrienne
Nakissa, Aria
Nakissa, Emily
Nakissa, Nasser
Nance, Connie
P -> Parson...(click to open)
Parson, Bridget
Partnership, A
Paso, El
Pass, Aransas
Patrick, Travis
Perez, Christopher
Perez, Jose
Phillips, Veronica
R -> Ramonas...(click to open)
Ramonas, George
Reese, Derrick
Reese, Venita
Renaud, Tracy
Reside, For
Rifle, Colt
Rifle, Ratmil
Rifle, Winchester
Roach, Harvey
Road, Calif.
Road, North
Rodriguez, Claudia
Ruth, Minka
Ruth, William
S -> Salazar...(click to open)
Salazar, Zeannette
Se, .
Shepard, Gary
Shepard, Napoleon
Shepard, R
Shepard, R.
Shepard, Steve
T -> TBZMCAGC...(click to open)
TBZMCAGC, Vin
Tejada, Pedro
Thereon, Texas-including
Thomas, Margarita
Thomas, Michael
Thompson, Kirk
Trustee, As
V -> Villarreal...(click to open)
Villarreal, Jeannette
Villarreal, Leannette
Villarreal, Maria
Villarreal-Cortez, A/k/a
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Texas, September 25, 2023 ⚖ Case 1:2023cv01148/1172757678 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. More Information about >>> ✅ More or Less, ✅ William Wesley Ruth, ✅ Minka Sloan Ruth, ✅ William Wesley Ruth, ✅ Minka Sloan Ruth … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | IN THE MATTER OF RAYMOND MEZA |
| [Case # 2022cv00063/1199165], [Filed: December 08, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Collis White] >>> More Information |
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Texas, January 20, 2022 ⚖ Case 2:2022cv00011/1857895 At the US District Court for the Southern District of Texas, the legal case 2:2022cv00011/1857895 involves UHR REAL ESTATE, INC. and ALLIED WORLD SURPLUS LINES INSURANCE COMPANY. Filed on January 20, 2022, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Nelva Gonzales Ramos is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, December 28, 2022 ⚖ Case 4:2022cv04490/1900777 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. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ as Trustee, ✅ for Reside, ✅ Gary Bernard Shepard, ✅ Napoleon Shepard, ✅ Steve Douglas Shepard, ✅ Timothy Tyree Hood … | |
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Texas, February 08, 2022 ⚖ Case 3:2022cv00319/358884 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. More Information about >>> ✅ Myrtle Dupree, ✅ Alfred W Dupree … | |
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Texas, January 06, 2023 ⚖ Case 2:2023cv00006/1901480 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. More Information about >>> ✅ Jeannette Esteph Villarreal, ✅ a/k/a Jeannette Villarreal-Cortez, ✅ a/k/a Jeannette Esteph Cortez, ✅ Leannette Marie Villarreal, ✅ Zeannette Lianne Salazar … | |
| Plaintiff versus Defendant | |
| United States | $38, 400 |
| [Case # 2022xc02744/370685], [Filed: December 08, 2022] [ Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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Texas, September 24, 2021 ⚖ Case 3:2021cv02280/353726 In the US District Court for the Northern District of Texas, the case 3:2021cv02280/353726 involves United States of America and Eshcol Health Care Services Inc. Filed on September 24, 2021, this case pertains to Contract: Medicare Act under 28 U.S.C. § 1345. Presiding over this matter is Judge Karen Gren Scholer. There is no demand for a jury trial. | |
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Texas, September 24, 2021 ⚖ Case 4:2021cv01082/353730 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. More Information about >>> ✅ Giovanni Moya, ✅ Harvey Roach, ✅ Betty Harris … | |
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Texas, August 09, 2022 ⚖ Case 3:2022cv01721/365943 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. More Information about >>> ✅ Aaron Cruz … | |
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Texas, May 24, 2023 ⚖ Case 4:2023cv01910/1919150 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. More Information about >>> ✅ Venita Dorshell Reese, ✅ Derrick Cordell Reese … | |
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Texas, May 24, 2023 ⚖ Case 1:2023cv00080/1919240 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. More Information about >>> ✅ George Lacher, ✅ Pedro Emmanuel Tejada, ✅ George Lacher … | |
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Texas, December 06, 2021 ⚖ Case 4:2021cv03971/1853310 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. More Information about >>> ✅ . in Currency … | |
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Texas, August 02, 2018 ⚖ Case 6:2018cv00220/961920 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. More Information about >>> ✅ Christina Lopez … | |
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Texas, February 28, 2018 ⚖ Case 6:2018cv00012/1486612 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. More Information about >>> ✅ Carolyn S. Leist, ✅ Michelle Garcia, ✅ Milton L. Leist, ✅ Corey Leist, ✅ Mason Leist, ✅ Morgan Leist, ✅ Robert W. Goehring … | |
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Texas, March 21, 2018 ⚖ Case 3:2018cv00683/300305 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. More Information about >>> ✅ in Currency … | |
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Texas, March 21, 2018 ⚖ Case 3:2018cv00680/300286 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. More Information about >>> ✅ . in Currency … | |
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Texas, March 07, 2018 ⚖ Case 2:2018cv00067/1488349 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. More Information about >>> ✅ Los Angeles … | |
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Texas, March 13, 2018 ⚖ Case 4:2018cv00791/1489689 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. More Information about >>> ✅ as Trustee, ✅ Don Ercanbrack, ✅ as Trustee … | |
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Texas, April 13, 2018 ⚖ Case 4:2018cv00326/301899 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. More Information about >>> ✅ Colt M Rifle, ✅ Ratmil ROMAK Rifle, ✅ Winchester Rifle … | |
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Texas, April 26, 2018 ⚖ Case 5:2018cv00373/939184 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. More Information about >>> ✅ Earl Webster Calhoun, ✅ Arthur Dale Lothringer, ✅ Janet Lynn Lothringer, ✅ Troy Capital … | |
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Texas, April 17, 2018 ⚖ Case 4:2018cv01215/1498083 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. More Information about >>> ✅ .; $, ✅ . in CURRENCY … | |
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Texas, May 09, 2018 ⚖ Case 4:2018cv00338/182202 In the US District Court for the Eastern District of Texas case 4:2018cv00338/182202, United States of America files a suit against $39,200.00 in United States Currency, United States of America. The filing date was May 09, 2018, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge Amos L. Mazzant. The Defendant has requested a jury trial. | |
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Texas, June 04, 2018 ⚖ Case 2:2018cv00104/303116 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. More Information about >>> ✅ . in Currency … | |
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Texas, May 31, 2018 ⚖ Case 3:2018cv01398/303003 In the US District Court for the Northern District of Texas, United Fire and Casualty Company and Pulte Homes of Texas LP, United Fire and Casualty Company are involved in case 3:2018cv01398/303003. Filed on May 31, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge A. Joe Fish is presiding, and no jury trial is requested. | |
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Texas, July 02, 2018 ⚖ Case 3:2018cv01728/304279 At the US District Court for the Northern District of Texas, case 3:2018cv01728/304279 involves United States of America bringing a case against 2017 Ford F350 VIN #1FT8W3DT9HEC19903. Filed on July 02, 2018, this case addresses issues related to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 28 U.S.C. § 1345. The case is presided over by Judge David C Godbey, with Referring Judge Rebecca Rutherford also involved. There is no specific request for a jury trial. | |
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Texas, July 25, 2018 ⚖ Case 3:2018cv01916/305188 US District Court for the Northern District of Texas case 3:2018cv01916/305188 comprises United States of America and $120,220 in US Currency. Filed on July 25, 2018, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1345. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. | |
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Texas, July 19, 2018 ⚖ Case 3:2018cv01869/304926 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. More Information about >>> ✅ in Currency … | |
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Texas, August 15, 2018 ⚖ Case 3:2018mc00053/306047 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. More Information about >>> ✅ . In U S Currency … | |
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Texas, September 14, 2018 ⚖ Case 4:2018cv03290/1567799 At the US District Court for the Southern District of Texas, the legal case 4:2018cv03290/1567799 involves UNITED STATES OF AMERICA and $222,200.00 UNITED STATES CURRENCY. Filed on September 14, 2018, this case deals with Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Andrew S Hanen is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, October 09, 2018 ⚖ Case 2:2018cv00332/1579513 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. More Information about >>> ✅ Mooney Lane … | |
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Texas, October 09, 2018 ⚖ Case 2:2018cv00331/1579507 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. More Information about >>> ✅ Wehring Lane, ✅ Aransas Pass … | |
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Texas, October 11, 2018 ⚖ Case 7:2018cv00314/1580738 In the US District Court for the Southern District of Texas case 7:2018cv00314/1580738, United States of America files a suit against Real Property Located at 3019 Mile 2 West, Progresso, Texas 78579. The filing date was October 11, 2018, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Ricardo H Hinojosa. The Defendant has requested a jury trial. | |
| 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] ✅ More or Less >>> More Information |
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Texas, February 12, 2019 ⚖ Case 7:2019cv00049/1634497 US District Court for the Southern District of Texas case 7:2019cv00049/1634497 comprises USA and Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map. Filed on February 12, 2019, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 04, 2019 ⚖ Case 1:2019cv00116/188157 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. More Information about >>> ✅ Ulysses T Ware, ✅ Keith F Giblin, ✅ Thad Heartfield … | |
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Texas, March 01, 2019 ⚖ Case 1:2019cv00112/188105 In case 1:2019cv00112/188105, United States of America initiates legal action against $34,990.00 in United States Currency at the US District Court for the Eastern District of Texas. The case was filed on March 01, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Marcia A Crone presides over the case, and Referring Judge Zack Hawthorn is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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Texas, June 05, 2019 ⚖ Case 4:2019cv00413/190078 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. More Information about >>> ✅ Emerald Hills, ✅ El Paso, ✅ Texas-Including All Buildings Appurtenances And Improvements Thereon … | |
| Petitioner versus Respondent | |
| United States Of America | $741, 121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett |
| [Case # 2019cv00876/1045549], [Filed: July 23, 2019] [ Forfeit/Penalty: Other§18 U.S.C. § 981 ⚖ ] [Judge: David A Ezra] >>> More Information |
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Texas, June 07, 2018 ⚖ Case 2:2018cv00245/182805 The legal proceedings in case 2:2018cv00245/182805 at US District Court for the Eastern District of Texas involve United Services Automobile Association and Wells Fargo Bank, N.A. Filed on June 07, 2018, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is presiding, and it's notable that Both have requested a jury trial. | |
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Texas, November 17, 2018 ⚖ Case 2:2018cv00513/186110 The legal proceedings in case 2:2018cv00513/186110 at US District Court for the Eastern District of Texas involve Uniloc 2017 LLC and Verizon Communications Inc., Verizon Digital Media Services, Inc., Verizon Business Network Services, Inc. and Cellco Partnership Inc., Ericsson Inc. Filed on November 17, 2018, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is presiding, and it's notable that Both have requested a jury trial. | |
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Texas, December 18, 2018 ⚖ Case 2:2018cv00536/186647 At the US District Court for the Eastern District of Texas, the legal case 2:2018cv00536/186647 involves Uniloc 2017 LLC and Verizon Communications Inc., Verizon Digital Media Services, Inc., Verizon Business Network Services Inc. and Cellco Partnership Inc. Filed on December 18, 2018, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that Both have requested 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 ⚖ ] ✅ Scott A. Kohn >>> More Information |
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Texas, July 10, 2019 ⚖ Case 4:2019cv02494/1684600 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. More Information about >>> ✅ Dodge Durango … | |
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Texas, August 07, 2019 ⚖ Case 3:2019cv00214/1048941 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. More Information about >>> ✅ et al … | |
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Texas, August 26, 2019 ⚖ Case 1:2019cv00163/1698027 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. More Information about >>> ✅ Ceiba Circle Brownsville, ✅ Ceiba Circle Brownsville … | |
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Texas, September 04, 2018 ⚖ Case 3:2018cv02346/306927 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. More Information about >>> ✅ in Currency … | |
| 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 ⚖ ] ✅ Neldon Johnson, ✅ R. Gregory Shepard >>> More Information |
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Texas, October 10, 2019 ⚖ Case 2:2019cv00298/1712437 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. More Information about >>> ✅ Guadalupe A. Lopez, ✅ Christopher Joe Perez, ✅ Jose Perez, ✅ Veronica Phillips … | |
| 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 ⚖ ] ✅ R Gregory Shepard >>> More Information |
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Texas, October 10, 2019 ⚖ Case 3:2019cv02402/323492 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. More Information about >>> ✅ $. in Funds Seized from JPMorgan Chase Account Ending in, ✅ $. in Funds Seized from JPMorgan Chase Account Ending in, ✅ . in Funds Se … | |
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Texas, October 11, 2019 ⚖ Case 4:2019cv03968/1712821 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. More Information about >>> ✅ . in Currency … | |
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Texas, October 31, 2019 ⚖ Case 4:2019cv04286/1719050 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. More Information about >>> ✅ Claudia Selene Rodriguez, ✅ Claudia Selene Rodriguez Martinez … | |
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Texas, November 27, 2019 ⚖ Case 5:2019cv01389/1070669 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. More Information about >>> ✅ Connie Y. Nance, ✅ Michael H. Thomas, ✅ Margarita Thomas … | |
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Texas, December 03, 2019 ⚖ Case 3:2019cv02863/325566 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. More Information about >>> ✅ Bridget Parson … | |
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Texas, December 12, 2019 ⚖ Case 2:2019cv00226/326102 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. More Information about >>> ✅ Vin No. TBZMCAGC … | |
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Texas, February 21, 2020 ⚖ Case 3:2020cv00442/328756 In case 3:2020cv00442/328756 within US District Court for the Northern District of Texas, United States of America brings a case against $1,433,196.55, $12,864.11 and $45,740.76. Filed on February 21, 2020, this legal matter relates to Forfeiture/Penalty: Other as per 28 U.S.C. § 1345. The presiding judge is Jane J Boyle, and the Defendant has made a request for a jury trial. | |
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Texas, July 02, 2020 ⚖ Case 5:2020cv00147/334545 US District Court for the Northern District of Texas case 5:2020cv00147/334545 comprises United States and APPROXIMATELY TWENTY-NINE (29) FIREARMS AND FIREARM ACCESSORIES. Filed on July 02, 2020, this case concerns Forfeiture/Penalty: Other based on 49 U.S.C. § 781. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. | |
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Texas, June 11, 2020 ⚖ Case 7:2020cv00154/1782469 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. More Information about >>> ✅ Fuller Farms, ✅ a Texas General Partnership … | |
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Texas, July 09, 2020 ⚖ Case 7:2020cv00188/1785417 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. More Information about >>> ✅ Alejandro Mercado, ✅ Herlinda De Leon Mercado, ✅ Maria Guadalupe Mercado Villarreal, ✅ Juan Merc … | |
| Plaintiff versus Defendant | |
| Unicorn Global Inc Shenzhen Uni-Sun Electronic Co Ltd and Hangzhou Chic Intelligent Technology Co Ltd | Wal-Mart Stores Texas LLC, Walmart Inc, Wal-Mart.com USA LLC and Golabs Inc doing business as GOTRAX |
| [Case # 2020cv02023/335626], [Filed: July 30, 2020] [ Property Rights: Patent§35 U.S.C. § 271 ⚖ ] [Judge: Jane J Boyle] , [David C Godbey] [jury demanded by Both] >>> More Information |
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Texas, November 06, 2020 ⚖ Case 2:2020cv00275/1801332 In case 2:2020cv00275/1801332, United States Of America initiates legal proceedings against $6,614.00 in US Currency at the US District Court for the Southern District of Texas. Filed on November 06, 2020, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Jason B Libby oversees the case, with involvement from Referring Judge David S Morales, and no jury demand has been made. | |
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Texas, November 09, 2020 ⚖ Case 2:2020cv00065/1113650 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. More Information about >>> ✅ Mr. Marcelo Alvarez, ✅ Marcelo Alvarez … | |
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Texas, July 16, 2020 ⚖ Case 4:2020cv02524/1786310 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. More Information about >>> ✅ Calif. Commonly Known as Sarbonne Road, ✅ Los Angeles … | |
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Texas, November 12, 2020 ⚖ Case 4:2020cv01228/340918 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. More Information about >>> ✅ in Currency … | |
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Texas, November 30, 2020 ⚖ Case 7:2020cv00388/1804671 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. | |
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Texas, December 09, 2020 ⚖ Case 4:2020cv04196/1805941 At the US District Court for the Southern District of Texas, the legal case 4:2020cv04196/1805941 entails UNITED STATES OF AMERICA and $400,000 Seized from TD Ameritrade Account x3756, $300,000 Seized from TD Ameritrade Account x0827 and $126,329 Seized from Veritex Bank Account x2089. The filing date is December 09, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture in Rem. Judge Gray H Miller is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 06, 2019 ⚖ Case 3:2019cv02643/324632 US District Court for the Northern District of Texas case 3:2019cv02643/324632 comprises United States of America and Real Property Located at 2072 Whispering Cove, Lewisville, Texas. Filed on November 06, 2019, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1345. Judge Brantley Starr is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 14, 2021 ⚖ Case 7:2021cv00026/1811069 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. More Information about >>> ✅ APPROXIMATELY $ … | |
| 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] ✅ More or Less >>> More Information |
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Texas, March 11, 2021 ⚖ Case 3:2021cv00566/345444 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. More Information about >>> ✅ Morris Russell Coe, ✅ Minister Morris Russell Coe-Bey, ✅ Morris Russell Coe … | |
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Texas, April 06, 2021 ⚖ Case 5:2021cv00340/1128941 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. More Information about >>> ✅ Hakeem B Adewole … | |
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Texas, May 10, 2021 ⚖ Case 4:2021cv01537/1826939 US District Court for the Southern District of Texas case 4:2021cv01537/1826939 comprises UNITED STATES OF AMERICA and $1,693,750.00 Seized from Columbia Bank account ending in 7621. Filed on May 10, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. | |
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Texas, May 11, 2021 ⚖ Case 1:2021cv00228/206170 US District Court for the Eastern District of Texas case 1:2021cv00228/206170 comprises United States of America and $66,592.00 in United States Currency. Filed on May 11, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael J Truncale is overseeing the case, and there is no demand for a jury trial. | |
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Texas, May 11, 2021 ⚖ Case 1:2021cv00227/206169 In the US District Court for the Eastern District of Texas, United States of America and $67,000.00 in United States Currency are involved in case 1:2021cv00227/206169. Filed on May 11, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Thad Heartfield is presiding, and no jury trial is requested. | |
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Texas, May 17, 2021 ⚖ Case 5:2021cv00054/1828095 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. More Information about >>> ✅ THREE HUNDRED EIGHTEEN GAMING MACHINES … | |
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Texas, May 24, 2021 ⚖ Case 5:2021cv00495/1135088 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. More Information about >>> ✅ Nasser Nicholai Nakissa, ✅ Don N. Otchere, ✅ George Ramonas, ✅ MaraGas Texas Utilities, ✅ Emily Bernadette Nakissa, ✅ Adrienne Darice Nakissa, ✅ Aria Daniel Nakissa, ✅ Maxine Elizabeth Schur Korus … | |
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Texas, June 03, 2021 ⚖ Case 3:2021cv01276/348896 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. More Information about >>> ✅ Chevrolet Corvette … | |
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Texas, June 22, 2021 ⚖ Case 1:2021cv00322/207256 In case 1:2021cv00322/207256, United States of America initiates legal action against 12 Various Real Properties Located in Beaumont, Jefferson County, Texas at the US District Court for the Eastern District of Texas. Filed on June 22, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Marcia A Crone oversees the case, with Referring Judge Zack Hawthorn involved. There is no jury demand specified. | |
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Texas, August 02, 2021 ⚖ Case 3:2021cv01788/351313 The legal proceedings in case 3:2021cv01788/351313 at US District Court for the Northern District of Texas involve United States of America and $67,000 in United States Currency. Filed on August 02, 2021, this case focuses on Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881. Judge Brantley Starr is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Texas, September 14, 2021 ⚖ Case 3:2021cv02187/353163 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. More Information about >>> ✅ Digital Media Receivers ( … | |
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Texas, September 28, 2021 ⚖ Case 1:2021cv00490/209901 In the US District Court for the Eastern District of Texas, United States of America and $120,000.00 in United States Currency are involved in case 1:2021cv00490/209901. Filed on September 28, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Marcia A Crone is presiding, and no jury trial is requested. | |
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Texas, October 08, 2021 ⚖ Case 4:2021cv03317/1846628 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. More Information about >>> ✅ . In Dollars, ✅ . In Dollars … | |
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Texas, October 12, 2021 ⚖ Case 1:2021cv00913/1149757 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. More Information about >>> ✅ John Herzer … | |
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Texas, October 21, 2021 ⚖ Case 3:2021cv02614/355095 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. More Information about >>> ✅ Travis Montell Patrick, ✅ Davis Mills, ✅ Alex Myers, ✅ All Occupants … | |
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Texas, November 01, 2021 ⚖ Case 1:2021cv00167/1849248 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. More Information about >>> ✅ East Stevenson Avenue, ✅ North Bentsen Palm Road, ✅ North Bentsen Palm Road, ✅ North Bentsen Palm Road … | |
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Texas, November 04, 2021 ⚖ Case 4:2021cv01223/355571 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. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Texas, June 24, 2020 ⚖ Case 7:2020cv00170/1783861 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. More Information about >>> ✅ Fuller Farms, ✅ a Texas General Partnership … | |
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Texas, November 09, 2021 ⚖ Case 1:2021cv00560/210800 At the US District Court for the Eastern District of Texas, case 1:2021cv00560/210800 involves United States of America suing $10,920.00 in United States Currency and $47,332.00 in United States Currency. Filed on November 09, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Marcia A Crone, with Referring Judge Christine L Stetson also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
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Texas, November 30, 2021 ⚖ Case 3:2021cv02983/356369 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. More Information about >>> ✅ . Bitcoin Sized From Exodus Wallet … | |
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Texas, December 01, 2021 ⚖ Case 3:2021cv03006/356462 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. More Information about >>> ✅ Uduak Nelson Udoh, ✅ Merrick B Garland, ✅ Alejandro Mayorkas, ✅ Tracy Renaud, ✅ Kirk Thompson … | |
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Texas, January 11, 2022 ⚖ Case 3:2022cv00065/357805 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. More Information about >>> ✅ in Currency … | |
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Texas, January 11, 2022 ⚖ Case 1:2022cv00003/1856811 In the US District Court for the Southern District of Texas, the case 1:2022cv00003/1856811 involves USA and United States of America and REAL PROPERTY LOCATED AND SITUATED AT 6944 RED PINE STREET, BROWNSVILLE, CAMERON COUNTY, TEXAS. Filed on January 11, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Fernando Rodriguez. There is no demand for a jury trial. | |
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