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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Participant Index
B -> BURNETT...(click to open)
BURNETT, Travis
Bitcoin, .
Brindley, Angelia
Broadnax, Allison
Broadnax, Geary
Brumell, Uranie
C -> Cab...(click to open)
Cab, Chevrolet
Chaney, Andy
Clark, Kelly
Comans, Shirley
Contreras, Efigenio
Contreras, Ma
Convertible, Ferrari
Coun, Travis
Currency, .
Currency, In
D -> Davis...(click to open)
Davis, Kiana
Delong, Christopher
Delong, Morris
Dillard, Michael
Dollars, Fifty-two
Duty, Ford
M -> M...(click to open)
M, Sally
MacKinlay, James
Martin, Barbara
Martin, John
Martinez, Mercedes
Mayben, Paul
Mayben, Susan
Mayorkas, Alehandro
Meier, David
Mohedano, Robert
Mohedano, Sandra
Mohedano., Candido
Monroe, Eric
Monroe, Nicholas
Morgan, Guy
Morgan, Hicks
Morgan, Vicki
Morin, Ruben
R -> Ramirez...(click to open)
Ramirez, Perla
Ransom, Ronda
Ransom, Ursula
Rave, Gregory
Rodriguez, Judith
S -> Sandoval...(click to open)
Sandoval, Uriel
Schubert, Jason
Scott, John
Sellers, Ulyesses
Simmons, Kimberly
Sommer, Todd
Stacey, John
Stanley, Emma
Summers, Harold
Surani, Sharjeel
Swindoll, Carl
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Texas, April 13, 2022 ⚖ Case 3:2022cv00839/361552 At the US District Court for the Northern District of Texas, the legal case 3:2022cv00839/361552 entails United States and $28,000 and $28,000 in US Currency. The filing date is April 13, 2022, and this case deals with Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge A Joe Fish is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 27, 2022 ⚖ Case 3:2022cv00930/361986 At the US District Court for the Northern District of Texas, case 3:2022cv00930/361986 features United States of America suing Petra Group Inc, Blanca Haddad, Ibrahim Haddad, Sharjeel Surani, Dallas County Tax Assessor, Carrollton-Farmers Branch ISD and City of Farmers Branch. Filed on April 27, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Jane J Boyle presides over the case, with Referring Judge David C Godbey involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Blanca Haddad, ✅ Ibrahim Haddad, ✅ Sharjeel Surani … | |
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Texas, May 03, 2022 ⚖ Case 3:2022cv00984/362204 In the US District Court for the Northern District of Texas, United States of America and $42,260 in U.S. Currency and $42,260 in US Currency are involved in case 3:2022cv00984/362204. Filed on May 03, 2022, this legal matter focuses on Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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Texas, May 09, 2022 ⚖ Case 4:2022cv00400/214429 In the US District Court for the Eastern District of Texas, United States of America and 2017 Ferrari 488 Spyder Convertible are involved in case 4:2022cv00400/214429. Filed on May 09, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Amos L Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Ferrari Spyder Convertible … | |
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Texas, May 20, 2022 ⚖ Case 4:2022cv01610/1873876 In the US District Court for the Southern District of Texas, the case 4:2022cv01610/1873876 involves United States of America and Geary George Broadnax, Allison Broadnax, PHH Mortgage Services Corp., Harris County, American Express Bank and Comerica Bank. Filed on May 20, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Geary George Broadnax, ✅ Allison Broadnax … | |
| Plaintiff versus Defendant | |
| Universal Plant Services | Gregory Scott Adams, Marcus Wayne Keenan, David Joshua Meier, Nicholas Eric Monroe, Jeff Calvin Wester, Marcus Keenan, David Meier, Eric Monroe, Jeff Wester, Kelly Lynn Clark, Carl Alan Swindoll, ALS Associates, Inc., Precision Investment Group, LLC, Tige |
| [Case # 2022cv02364/1880725], [Filed: July 15, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Peter Bray] , [Sim Lake] [jury demanded by Plaintiff] ✅ Gregory Scott Adams, ✅ Marcus Wayne Keenan, ✅ David Joshua Meier, ✅ Nicholas Eric Monroe, ✅ Jeff Calvin Wester, ✅ Marcus Keenan, ✅ David Meier, ✅ Eric Monroe, ✅ Jeff Wester, ✅ Kelly Lynn Clark, ✅ Carl Alan Swindoll >>> More Information |
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Texas, July 05, 2022 ⚖ Case 2:2022cv00146/1879469 In case 2:2022cv00146/1879469, UNITED STATES OF AMERICA initiates legal action against Real Property Located at 1812 Silverado Rd., Alamo, Texas and Real Property Located at N. 3rd St., Edinburg, Texas at the US District Court for the Southern District of Texas. The case was filed on July 05, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Jason B Libby presides over the case, and Referring Judge David S Morales is also involved. There has been no request for a jury trial. | |
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Texas, September 07, 2022 ⚖ Case 5:2022cv00969/1187910 At the US District Court for the Western District of Texas, case 5:2022cv00969/1187910 involves United States of America suing David De La Garza, Jr., D.D.S., P.C., David De La Garza, Jr., D.D.S., P.A., David De La Garza, Jr., Katherine De La Garza, U.S. Bank, N.A., Bexar County Tax Assessor, Integras Capital Recovery LLC and Texas Workforce Commission. Filed on September 07, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Elizabeth S Chestney, with Referring Judge Jason K Pulliam also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ David De La Garza, ✅ David De La Garza, ✅ David De La Garza, ✅ Katherine De La Garza … | |
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Texas, September 02, 2022 ⚖ Case 4:2022cv02992/1887141 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Efigenio Arteaga Contreras, Ma Flor Contreras, Perla Maria Isabel Se Ramirez, Manuel Jimenez, Jose Alfredo Llanes and Harris County, Texas are involved in case 4:2022cv02992/1887141. Filed on September 02, 2022, this legal matter focuses on Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Judge Alfred H Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Efigenio Arteaga Contreras, ✅ Ma Flor Contreras, ✅ Perla Maria Isabel Se Ramirez, ✅ Manuel Jimenez, ✅ Jose Alfredo Llanes … | |
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Texas, September 02, 2022 ⚖ Case 3:2022cv01956/367246 At the US District Court for the Northern District of Texas, the legal case 3:2022cv01956/367246 entails United States of America and $16,900 in United States Currency. The filing date is September 02, 2022, and this case deals with Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge A Joe Fish is presiding over this matter, and no jury trial is demanded. | |
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Texas, September 28, 2022 ⚖ Case 3:2022cv02157/368191 US District Court for the Northern District of Texas case 3:2022cv02157/368191 comprises United States of America and Suzanne Winslow King, David Winslow, Texas Workforce Commission and Dallas County Tax Assessor-Collector. Filed on September 28, 2022, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge A Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Suzanne Winslow King, ✅ David Winslow … | |
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Texas, October 04, 2022 ⚖ Case 5:2022cv01087/1191079 In the US District Court for the Western District of Texas, United States of America and Luis Trevino, Haydee Gutierrez, Mercedes Martinez, Alicia Trevino, JP Morgan Chase Bank, Casey James Ltd., Cameron County Appraisal District, Cameron County Tax Assessor-Collector and Borain Capital, LLC are involved in case 5:2022cv01087/1191079. Filed on October 04, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Luis Trevino, ✅ Haydee Gutierrez, ✅ Mercedes Martinez, ✅ Alicia Trevino … | |
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Texas, November 14, 2022 ⚖ Case 4:2022cv03953/1895812 At the US District Court for the Southern District of Texas, the legal case 4:2022cv03953/1895812 entails UNITED STATES OF AMERICA and John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association, Hunter-Kelsey II, LLC, Harris County Tax Assessor-Collector, Rathert Law Office, P.C., State of Texas-Texas Workforce Commission, Midland Funding. The filing date is November 14, 2022, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John P. Martin, ✅ Barbara J. Martin aka Barbara Davis Martin, ✅ Rathert Law Office, ✅ Midland Funding … | |
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Texas, November 08, 2022 ⚖ Case 3:2022cv02501/369618 At the US District Court for the Northern District of Texas, the legal case 3:2022cv02501/369618 entails United States and United States of America and $39,715. The filing date is November 08, 2022, and this case deals with Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
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Texas, January 03, 2023 ⚖ Case 3:2023cv00006/371528 Initiated in case 3:2023cv00006/371528, United States of America brings forth legal action against John Dee Stacey, Emma Marie Stanley, Arts Investments, LLC, James Kent MacKinlay, Shirley Fey Stacey Comans, Dallas County, Texas, Maricopa County, Arizona, Arts Investments LLC, Dallas County Texas and Maricopa County Arizona at the US District Court for the Northern District of Texas. Filed on January 03, 2023, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge A Joe Fish oversees the proceedings, with Referring Judge Sam A Lindsay involved, and no jury has been requested. More Information about >>> ✅ John Dee Stacey, ✅ Emma Marie Stanley, ✅ James Kent MacKinlay, ✅ Shirley Fey Stacey Comans … | |
| Petitioner versus Respondent | |
| United States of America | 2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836 |
| [Case # 2023cv00117/1205403], [Filed: February 06, 2023] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Robert Pitman] ✅ Chevrolet Silverado Crew Cab >>> More Information |
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Texas, February 27, 2023 ⚖ Case 3:2023cv00446/373668 At the US District Court for the Northern District of Texas, case 3:2023cv00446/373668 involves United States of America bringing a case against Real Property Known as 324 Oak Meadow Lane Cedar Hill, TX, Real Property Known as 1015 Aries Street, Cedar Hill, TX, Real Property Known as 5605 S Cockrell Hill Road, Dallas, TX, Real Property Known as 7867 Green Lawn Drive #7867, Houston, TX and Real Pro. Filed on February 27, 2023, this case addresses issues related to Forfeiture/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Ada Brown, with Referring Judge Sam A Lindsay also involved. There is no specific request for a jury trial. More Information about >>> ✅ Cedar Hill, ✅ Real Pro … | |
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Texas, February 21, 2023 ⚖ Case 3:2023cv00394/373435 In case 3:2023cv00394/373435, USA, Magdalina G Kalincheva and Magdalina Georgieva Kalincheva initiates legal proceedings against Jesse L Neubarth and Jeffrey L Neubarth at the US District Court for the Northern District of Texas. Filed on February 21, 2023, this case involves matters related to Other Statutes: Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding Judge Jane J Boyle oversees the case, with involvement from Referring Judge David L Horan, and no jury demand has been made. More Information about >>> ✅ Magdalina G Kalincheva, ✅ Magdalina Georgieva Kalincheva, ✅ Jesse L Neubarth, ✅ Jeffrey L Neubarth … | |
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Texas, March 28, 2023 ⚖ Case 1:2023cv00336/1212699 At the US District Court for the Western District of Texas, case 1:2023cv00336/1212699 involves Uchechi Amuneke-Nze suing USAA and Sarah M. Kline. Filed on March 28, 2023, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Docket - Austin, with Referring Judge Susan Hightower also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uchechi Amuneke-Nze, ✅ Sarah M. Kline … | |
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Texas, March 28, 2023 ⚖ Case 1:2023cv00334/1212565 In case 1:2023cv00334/1212565, Uchechi Amuneke-Nze initiates legal proceedings against Gregory Rave, Kellie Juricek and Ruben Morin at the US District Court for the Western District of Texas. Filed on March 28, 2023, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Docket - Austin oversees the case, with involvement from Referring Judge Susan Hightower. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Uchechi Amuneke-Nze, ✅ Gregory Rave, ✅ Kellie Juricek, ✅ Ruben Morin … | |
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Texas, April 06, 2023 ⚖ Case 1:2023cv00396/1213861 US District Court for the Western District of Texas case 1:2023cv00396/1213861 comprises UNITED STATES OF AMERICA and Jason Michael Schubert, Andy Chaney, James N. Floyd and Irapham, LLC. Filed on April 06, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jason Michael Schubert, ✅ Andy Chaney, ✅ James N. Floyd … | |
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Texas, May 01, 2023 ⚖ Case 6:2023cv00231/221922 US District Court for the Eastern District of Texas case 6:2023cv00231/221922 comprises United States of America and 0.28364161 Bitcoin and 70429.05 Tether. Filed on May 01, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jeremy D Kernodle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Bitcoin, ✅ . Tether … | |
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Texas, May 22, 2023 ⚖ Case 3:2023cv01168/377154 At the US District Court for the Northern District of Texas, the legal case 3:2023cv01168/377154 entails United States and United States of America and $39,900 in US Currency. The filing date is May 22, 2023, and this case deals with Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 as per 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. | |
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Texas, June 06, 2023 ⚖ Case 4:2023cv00516/222874 The legal proceedings in case 4:2023cv00516/222874 at US District Court for the Eastern District of Texas involve USA FOOTBALL, INC. and USA FLAG, LLC and TRAVIS BURNETT. Filed on June 06, 2023, this case focuses on Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Amos L Mazzant is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ TRAVIS BURNETT … | |
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Texas, June 27, 2023 ⚖ Case 4:2023cv02350/1923043 In the US District Court for the Southern District of Texas case 4:2023cv02350/1923043, UNITED STATES OF AMERICA files a suit against Nine Financial Accounts. The filing date was June 27, 2023, and this case concerns Other Statutory Actions under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over the case is Judge Alfred H Bennett. The Plaintiff has requested a jury trial. More Information about >>> ✅ Nine Financial Accounts … | |
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Texas, July 07, 2023 ⚖ Case 4:2023cv02498/1924780 In the US District Court for the Southern District of Texas, the case 4:2023cv02498/1924780 involves United States of America and Rebecca J Armel, FGMS Holdings LLC, Ovation Services LLC and Harris County Tax Assessor-Collector. Filed on July 07, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Rebecca J Armel … | |
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Texas, August 07, 2023 ⚖ Case 7:2023cv00255/1928847 In the US District Court for the Southern District of Texas, the case 7:2023cv00255/1928847 involves UNITED STATES OF AMERICA. and 1.243 acres of land, more or less, Judith Rodriguez, Harold M Summers and Pablo (Paul) Villarreal. Filed on August 07, 2023, this case pertains to Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ more or less, ✅ Judith Rodriguez, ✅ Harold M Summers, ✅ Pablo (Paul) Villarreal … | |
| Petitioner versus Respondent | |
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Uqbasilassie Kiflemarieam Zerie
More Information |
Jimmy Johnson, Joshua Johnson and Alehandro Mayorkas |
| [Case # 2023cv02003/381006], [Filed: September 06, 2023] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: A Joe Fish] , [David L Horan] ✅ Jimmy Johnson, ✅ Joshua Johnson, ✅ Alehandro Mayorkas >>> More Information |
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Texas, September 22, 2023 ⚖ Case 4:2023cv03608/1935775 At the US District Court for the Southern District of Texas, the legal case 4:2023cv03608/1935775 involves Universal Protection Service, LP d/b/a Allied Universal and Universal Protection Service, LP doing business as Allied Universal and Todd Sommer and Chad Tancil, Universal Protection Service, LP. Filed on September 22, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1132 E.R.I.S.A. Judge Keith P Ellison is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Allied Universal, ✅ Todd Sommer, ✅ Chad Tancil … | |
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Texas, September 27, 2023 ⚖ Case 3:2023cv02157/381621 At the US District Court for the Northern District of Texas, the legal case 3:2023cv02157/381621 entails United States of America and Hicks B. Morgan, Vicki C. Morgan, Guy H. Morgan, Sally M, Morgan, Morgan Building & Spa Manufacturing Corporation, Morgan Buildings & Spas Inc., Morgan Building Transport Corp., Morgan Management Corporation, AM Development Company, Harbord Oaks E. The filing date is September 27, 2023, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hicks B. Morgan, ✅ Vicki C. Morgan, ✅ Guy H. Morgan, ✅ Sally M, ✅ Harbord Oaks E … | |
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Texas, December 06, 2021 ⚖ Case 3:2021cv00299/1155497 In case 3:2021cv00299/1155497, UNITED STATES OF AMERICA initiates legal action against STATE OF TEXAS and John Scott at the US District Court for the Western District of Texas. Filed on December 06, 2021, this case pertains to matters regarding Civil Rights: Voting under 28 U.S.C. § 1331. Presiding Judge Jeffrey V Brown oversees the case, with Referring Judge David C Guaderrama involved. There is no jury demand specified. More Information about >>> ✅ John Scott … | |
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Texas, December 06, 2021 ⚖ Case 4:2021cv03973/1853315 US District Court for the Southern District of Texas case 4:2021cv03973/1853315 comprises United States of America and $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc. Filed on December 06, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Uriel Mendoza Sandoval
More Information |
USA |
| [Case # 2019cv01761/319850], [Filed: July 23, 2019] [ Prisoner Pet: Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Sidney A Fitzwater] , [Renee Harris Toliver] >>> More Information |
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Texas, May 28, 2021 ⚖ Case 4:2021cv00696/348682 At the US District Court for the Northern District of Texas, the legal case 4:2021cv00696/348682 entails U.S. Bank National Association, as Trustee for Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2006-HE2 Asset Backed Pass-Through Certificates, Series NC 2006-HE2 and Christopher Allen Delong, Angelia Jeanette Brindley, Morris Lee Delong, Jr., Kiana Nikol Davis and Kimberly Nichole Simmons. The filing date is May 28, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher Allen Delong, ✅ Angelia Jeanette Brindley, ✅ Morris Lee Delong, ✅ Kiana Nikol Davis, ✅ Kimberly Nichole Simmons … | |
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Texas, May 05, 2023 ⚖ Case 4:2023cv01688/1916552 In the US District Court for the Southern District of Texas, the case 4:2023cv01688/1916552 involves United Fire & Casualty Insurance Company and PTW Energy Services, Inc., Occidental Permian Ltd., Oxy Midstream Strategic Development, LLC and K-Bar Texas Electric, Inc. Filed on May 05, 2023, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. | |
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Texas, May 05, 2023 ⚖ Case 5:2023cv00049/1916511 Initiated in case 5:2023cv00049/1916511, UNITED STATES OF AMERICA brings forth legal action against ONE SMITH AND WESSON SDV9VE PISTOL, 9 MM; SN FEC0557 at the US District Court for the Southern District of Texas. Filed on May 05, 2023, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981 Forfeiture in Rem. Presiding Judge John A Kazen oversees the proceedings, with Referring Judge Marina Garcia Marmolejo involved, and no jury has been requested. | |
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Texas, August 19, 2012 ⚖ Case 3:2012cv03002/221901 The legal proceedings in case 3:2012cv03002/221901 at US District Court for the Northern District of Texas involve Ulyesses I. Sellers and DePuy Inc, DePuy Orthopaedics Inc, DePuy International Limited, Johnson & Johnson, Johnson & Johnson Services Inc and Johnson & Johnson International. Filed on August 19, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulyesses I. Sellers … | |
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Texas, September 18, 2012 ⚖ Case 1:2012cv00862/580746 In the US District Court for the Western District of Texas, the case 1:2012cv00862/580746 involves United States Commodity Futures Trading Commission and Investment Intelligence Corporation, Senen Pousa, Joel Friant, Michael Dillard and Elevation Group, Inc. Filed on September 18, 2012, this case pertains to Securities/Commodities under 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Senen Pousa, ✅ Joel Friant, ✅ Michael Dillard … | |
| Petitioner versus Respondent | |
| United States Of America | Real Property Located and Situated at 1019 Fairway, Kyle, Hays County, Texas 78640 |
| [Case # 2012cv00822/578335], [Filed: September 04, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L. Garcia] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Approximately $28, 327.24 formerly on Deposit in Wells Fargo Bank Account No. 3088669266 |
| [Case # 2012mc00399/583696], [Filed: October 02, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Philip R. Martinez] >>> More Information |
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Texas, October 05, 2012 ⚖ Case 7:2012cv00365/1017384 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $4,604.00 United States Currency and One Auto, 2008 Ford F350 XLT Pickup Truck VIN No. 1FTWF32R08EB56737, Luis Manuel Morales Vasquez are involved in case 7:2012cv00365/1017384. Filed on October 05, 2012, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Luis Manuel Morales Vasquez … | |
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Texas, October 19, 2012 ⚖ Case 3:2012cv04241/224487 In case 3:2012cv04241/224487 within US District Court for the Northern District of Texas, United States of America brings a case against $59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD, $118,376.57 Seized from account #XXXXXX4781 In the Name of Leeroy McCurley at Wells Fargo Bank NA, $10,164.36 Seized from account #XXXXXX2306 In the Name of Leeroy McCurley at We. Filed on October 19, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Irma Carrillo Ramirez, and the Defendant has made a request for a jury trial. | |
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Texas, October 12, 2012 ⚖ Case 3:2012cv04104/224231 In case 3:2012cv04104/224231 within US District Court for the Northern District of Texas, Uranie Brumell brings a case against DePuy Orthopaedics Inc, Johnson & Johnson Services Inc and DOES 1-10 inclusive. Filed on October 12, 2012, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uranie Brumell … | |
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Texas, October 18, 2012 ⚖ Case 1:2012cv00505/140458 At the US District Court for the Eastern District of Texas, the legal case 1:2012cv00505/140458 involves United States of America and $53,650.13 in United States currency. Filed on October 18, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ron Clark, Zack Hawthorn is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Approximately $57, 941.70 formerly on Deposit in Wells Fargo Bank Account No. 7703089438 |
| [Case # 2012mc00416/586585], [Filed: October 18, 2012] [ Other§ ⚖ ] [Judge: David C Guaderrama] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $24, 800.00, More or Less in United States Currency |
| [Case # 2012mc00432/588424], [Filed: October 26, 2012] [ Other§ ⚖ ] [Judge: David Briones] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | 2001 Ford F-350 Lariat VIN: 1FTSW31F31EB21170 |
| [Case # 2012cv01070/592527], [Filed: November 20, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, December 04, 2012 ⚖ Case 4:2012cv03520/1034901 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 2006 NISSAN TITAN (VIN 1N6BA07A36N507102 are involved in case 4:2012cv03520/1034901. Filed on December 04, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nancy F. Atlas is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Any and All Contents of FirstCaribbean International Bank, Real Property and Appurtenances located at 1109 Cerrito Felix Lane, El Paso, Texas 79912 and All Furniture, Furnishings, and Other Properties listed in Exhibit A hereto |
| [Case # 2012cv00479/594905], [Filed: December 03, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: David Briones] ✅ El Paso, ✅ All Furniture >>> More Information |
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Texas, December 05, 2012 ⚖ Case 1:2012cv00575/141153 At the US District Court for the Eastern District of Texas, the legal case 1:2012cv00575/141153 entails United States of America and $136,165.00 in United States currency. The filing date is December 05, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Marcia A. Crone, Zack Hawthorn is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 05, 2012 ⚖ Case 3:2012cv04978/226272 The legal proceedings in case 3:2012cv04978/226272 at US District Court for the Northern District of Texas involve United States of America and $87,759.99 in funds from Northwestern Mutual Account XXXX5155, $180,940.01 in funds from Bank of America Account XXXXXX4983, $87,560.00 in funds from Northwestern Mutual Account XXXX3201 and $120,130.01 in funds from Chase Bank Account XXXXXX0695. Filed on December 05, 2012, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Sam A Lindsay is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Texas, December 18, 2012 ⚖ Case 3:2012cv05166/226783 At the US District Court for the Northern District of Texas, the legal case 3:2012cv05166/226783 entails USA and $2,335,726.00 in United States Currency. The filing date is December 18, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. | |
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Texas, January 07, 2013 ⚖ Case 4:2013cv00041/1042701 US District Court for the Southern District of Texas case 4:2013cv00041/1042701 comprises UNITED STATES OF AMERICA and $1,345,050.00 IN UNITED STATES CURRENCY. Filed on January 07, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Approximately $34, 941.30 formerly on Deposit in Bank of America Account No. 488011475518 |
| [Case # 2012mc00430/587824], [Filed: October 24, 2012] [ Other§ ⚖ ] [Judge: David Briones] >>> More Information |
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Texas, May 09, 2012 ⚖ Case 1:2012cv00222/136997 At the US District Court for the Eastern District of Texas, the legal case 1:2012cv00222/136997 entails United States of America and $12,709.00 in United States currency. The filing date is May 09, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Marcia A. Crone, Keith F. Giblin is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 01, 2013 ⚖ Case 4:2013cv00559/1057688 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $8,064.42 IN U.S. CURRENCY AND VARIOUS MONEY ORDERS are involved in case 4:2013cv00559/1057688. Filed on March 01, 2013, 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. | |
| Petitioner versus Respondent | |
| United States of America | Real property located and situated at 1615 S. 1st Street, Austin, Travis County, Texas, Real property located and situated at 1619 S. 1st Street, Austin, Travis County, Texas, Real property located and situated at 404 W. Milton Street, Austin, Travis Coun |
| [Case # 2013cv00194/612585], [Filed: March 08, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ Travis Coun >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | One Colt 1908 .25 Caliber Pistol and $34, 778.00 in United States Currency, More or Less |
| [Case # 2013mc00065/612735], [Filed: March 08, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Philip R. Martinez] ✅ One Colt . Caliber Pistol, ✅ More or Less >>> More Information |
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Texas, April 15, 2013 ⚖ Case 1:2013cv00224/143819 In the US District Court for the Eastern District of Texas, United States of America and $37,140.00 in United States currency are involved in case 1:2013cv00224/143819. Filed on April 15, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Zack Hawthorn, Thad Heartfield is presiding, and no jury trial is requested. | |
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Texas, February 28, 2013 ⚖ Case 4:2013cv00110/142863 In the US District Court for the Eastern District of Texas, United States of America and 2009 Cadillac Escalade VIN# 1GYFC23269R198094 and 2008 Chevrolet Corvette Z06 VIN# 1G1YY26E085128241 are involved in case 4:2013cv00110/142863. Filed on February 28, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ron Clark, Amos L. Mazzant is presiding, and no jury trial is requested. | |
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Texas, April 22, 2013 ⚖ Case 5:2013cv00070/1073800 In the US District Court for the Southern District of Texas, the case 5:2013cv00070/1073800 involves United States of America and Fifty-Two Thousand Eight Hundred Thirty-Five Dollars and 01/100 ($52,835.01) United States Currency. Filed on April 22, 2013, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Diana Saldana. There is no demand for a jury trial. More Information about >>> ✅ Fifty-Two Thousand Eight Hundred Thirty-Five Dollars, ✅ / ($ … | |
| Petitioner versus Respondent | |
| United States of America | 2003 Ford F-250 Super Duty |
| [Case # 2013mc00176/631395], [Filed: May 24, 2013] [ Other§ ⚖ ] [Judge: Kathleen Cardone] ✅ Ford F- Super Duty >>> More Information |
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Texas, June 07, 2013 ⚖ Case 3:2013cv02158/233359 At the US District Court for the Northern District of Texas, the legal case 3:2013cv02158/233359 involves USA and $68,272.33 in funds seized from Comerica Bank account #XXXXXXXXXX7996 in the name of All Ways Insurance Group LLC, $29,665.33 in funds seized from Comerica Bank account #XXXXXXXXXX0416 in the name of All Ways Insurance Group LLC, $39,348.96 in funds seize. Filed on June 07, 2013, this case deals with Other based on 28 U.S.C. § 1345. Judge Sam A Lindsay is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in funds seize … | |
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Texas, June 10, 2013 ⚖ Case 1:2013cv00407/145107 In the US District Court for the Eastern District of Texas, United States of America and $12,955.00 in United States currency are involved in case 1:2013cv00407/145107. Filed on June 10, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Zack Hawthorn, Thad Heartfield is presiding, and no jury trial is requested. | |
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Texas, July 19, 2013 ⚖ Case 1:2013cv00466/146023 In the US District Court for the Eastern District of Texas, the case 1:2013cv00466/146023 involves United States of America and $23,041.00 in United States Currency. Filed on July 19, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Marcia A. Crone, Zack Hawthorn. There is no demand for a jury trial. | |
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Texas, August 15, 2013 ⚖ Case 5:2013cv00132/1107490 At the US District Court for the Southern District of Texas, the legal case 5:2013cv00132/1107490 entails USA and Lots 1 and 2, JOSHUA ESTATES. The filing date is August 15, 2013, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Diana Saldana is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JOSHUA ESTATES … | |
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Texas, August 22, 2013 ⚖ Case 3:2013cv03336/236556 In the US District Court for the Northern District of Texas, United States of America and $24,100.00 in United States Currency are involved in case 3:2013cv03336/236556. Filed on August 22, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge David C Godbey is presiding, and no jury trial is requested. | |
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Texas, September 03, 2013 ⚖ Case 7:2013cv00488/1112707 In case 7:2013cv00488/1112707 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against $77,802.21 SEIZED FROM FROST BANK ACCOUNT NO. XXXXX2556. Filed on September 03, 2013, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 0981. The presiding judge is Randy Crane, and the Defendant has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Any and All Funds in UBS AG, Account Number XXXX4565, Any and All Funds in UBS AG, Account Number XXXX4555, Any and All Funds in UBS AG, Account Number XXXX3021, Any and All Funds in UBS AG, Account Number XXXX1138, 2005 Raytheon Aircraft Company Hawker 8 |
| [Case # 2013cv00761/648690], [Filed: August 30, 2013] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, August 26, 2013 ⚖ Case 1:2013cv00527/146787 In the US District Court for the Eastern District of Texas, the case 1:2013cv00527/146787 involves United States of America and $15,953.00 in United States Currency, United States of America. Filed on August 26, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Zack Hawthorn, Thad Heartfield. There is no demand for a jury trial. | |
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Texas, September 25, 2013 ⚖ Case 3:2013cv03892/238115 At the US District Court for the Northern District of Texas, the legal case 3:2013cv03892/238115 involves Urbano Lopez and Silvia Lopez and Johnson & Johnson, Inc, Johnson & Johnson Services Inc, DePuy Orthopaedics Inc and DOES 1-10, inclusive. Filed on September 25, 2013, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Urbano Lopez, ✅ Silvia Lopez … | |
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Texas, August 07, 2013 ⚖ Case 2:2013cv00147/235958 In the US District Court for the Northern District of Texas, the case 2:2013cv00147/235958 involves United States of America and $42,819.00 in U.S. Currency. Filed on August 07, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Mary Lou Robinson. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, July 25, 2013 ⚖ Case 2:2013cv00139/235509 US District Court for the Northern District of Texas case 2:2013cv00139/235509 comprises United States of America and $100,180.00 in U.S. Currency. Filed on July 25, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, October 29, 2013 ⚖ Case 4:2013cv00631/148181 At the US District Court for the Eastern District of Texas, the legal case 4:2013cv00631/148181 entails United States of America and $300,000.00 in United States Currency. The filing date is October 29, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Ron Clark, Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 16, 2013 ⚖ Case 2:2013cv00631/146502 US District Court for the Eastern District of Texas case 2:2013cv00631/146502 comprises United States of America and Paul Mayben, Susan Mayben, Virginia Mayben Ward and Camp County Tax Assessor. Filed on August 16, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Rodney Gilstrap, Roy S. Payne is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Mayben, ✅ Susan Mayben, ✅ Virginia Mayben Ward … | |
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Texas, September 05, 2013 ⚖ Case 3:2013cv03569/237195 In the US District Court for the Northern District of Texas, the case 3:2013cv03569/237195 involves United States of America and $911,053.00 in U.S. Currency. Filed on September 05, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, November 15, 2013 ⚖ Case 4:2013cv03384/1133631 In case 4:2013cv03384/1133631 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against $53,859.00 UNITED STATES CURRENCY. Filed on November 15, 2013, this legal matter relates to Drug Related Seizure of Property as per 18 U.S.C. § 0981. The presiding judge is Nancy F. Atlas, and the Defendant has made a request for a jury trial. | |
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Texas, December 03, 2013 ⚖ Case 4:2013cv03537/1137575 The legal proceedings in case 4:2013cv03537/1137575 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and $93,659.00 UNITED STATES CURRENCY, 2008 MERCEDES BENZ E550, and 2009 BMW 750Li. Filed on December 03, 2013, this case focuses on Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Lee H Rosenthal is presiding, and it's notable that Both have requested a jury trial. | |
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Texas, December 10, 2013 ⚖ Case 3:2013cv00446/1139257 At the US District Court for the Southern District of Texas, the legal case 3:2013cv00446/1139257 entails UNUM Life Insurance Company of America and Sandra Mohedano, Robert Mohedano and Candido Paul Mohedano, Sr., UNUM Life Insurance Company of America. The filing date is December 10, 2013, and this case deals with Insurance as per 29 U.S.C. § 1132. Judge Gregg Costa, John R Froeschner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandra Mohedano, ✅ Robert Mohedano, ✅ Candido Paul Mohedano. … | |
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Texas, January 30, 2014 ⚖ Case 1:2014cv00034/149911 The legal proceedings in case 1:2014cv00034/149911 at US District Court for the Eastern District of Texas involve United States of America and $28,580.00 in United States Currency. Filed on January 30, 2014, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ron Clark, Keith F. Giblin is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Texas, February 11, 2014 ⚖ Case 3:2014cv00515/243105 In the US District Court for the Northern District of Texas case 3:2014cv00515/243105, Ursula Ransom and Ronda Ransom files a suit against DePuy Orthopaedics Inc, DePuy Products Inc, DePuy International Limited, Johnson & Johnson and Johnson & Johnson Services Inc. The filing date was February 11, 2014, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Ransom, ✅ Ronda Ransom … | |
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Texas, January 23, 2014 ⚖ Case 1:2014cv00026/149855 At the US District Court for the Eastern District of Texas, the legal case 1:2014cv00026/149855 entails United States of America and $61,077.45 in United States Currency. The filing date is January 23, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Ron Clark, Keith F. Giblin is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 19, 2014 ⚖ Case 2:2014cv00062/244598 In the US District Court for the Northern District of Texas, the case 2:2014cv00062/244598 involves USA and $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C., $121,538.85 in funds in Amarillo National Bank account #2131315 in the name of Santino Castillo dba Payless Liquors, $625.30 in U.S. currency found at 82. Filed on March 19, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Mary Lou Robinson. There is no demand for a jury trial. | |
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Texas, August 08, 2011 ⚖ Case 1:2011cv00368/131660 In the US District Court for the Eastern District of Texas, the case 1:2011cv00368/131660 involves United States of America and $14,088.00 in United States Currency. Filed on August 08, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Ron Clark, Keith F. Giblin. There is no demand for a jury trial. | |
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