How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Texas, April 27, 2022 ⚖ Case 3:2022cv00930/361986, some of the participants — ᐅ Blanca Haddad, ᐅ Ibrahim Haddad, ᐅ Sharjeel Surani … 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. | |
| Texas, May 03, 2022 ⚖ Case 3:2022cv00984/362204, some of the participants — ᐅ in Currency … 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. | |
| Texas, May 09, 2022 ⚖ Case 4:2022cv00400/214429, some of the participants — ᐅ Ferrari Spyder Convertible … 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. | |
| Texas, May 20, 2022 ⚖ Case 4:2022cv01610/1873876, some of the participants — ᐅ Geary George Broadnax, ᐅ Allison Broadnax … 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. | |
| 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] ᐅ Gregory Scott Adams, ᐅ Marcus Wayne Keenan, ᐅ David Joshua Meier, ᐅ Nicholas Eric Monroe, ᐅ Jeff Calvin Wester, ᐅ Marcus Keenan, ᐅ David Meier, ᐅ Eric Monroe, ᐅ Jeff Wester, ᐅ Kelly Lynn Clark, ᐅ Carl Alan Swindoll | |
| Texas, September 07, 2022 ⚖ Case 5:2022cv00969/1187910, some of the participants — ᐅ David De La Garza, ᐅ David De La Garza, ᐅ David De La Garza, ᐅ Katherine De La Garza … 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. | |
| Texas, September 02, 2022 ⚖ Case 4:2022cv02992/1887141, some of the participants — ᐅ Efigenio Arteaga Contreras, ᐅ Ma Flor Contreras, ᐅ Perla Maria Isabel Se Ramirez, ᐅ Manuel Jimenez, ᐅ Jose Alfredo Llanes … 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. | |
| Texas, September 28, 2022 ⚖ Case 3:2022cv02157/368191, some of the participants — ᐅ Suzanne Winslow King, ᐅ David Winslow … 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. | |
| Texas, October 04, 2022 ⚖ Case 5:2022cv01087/1191079, some of the participants — ᐅ Luis Trevino, ᐅ Haydee Gutierrez, ᐅ Mercedes Martinez, ᐅ Alicia Trevino … 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. | |
| Texas, November 14, 2022 ⚖ Case 4:2022cv03953/1895812, some of the participants — ᐅ John P. Martin, ᐅ Barbara J. Martin aka Barbara Davis Martin, ᐅ Rathert Law Office, ᐅ Midland Funding … 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. | |
| Texas, January 03, 2023 ⚖ Case 3:2023cv00006/371528, some of the participants — ᐅ John Dee Stacey, ᐅ Emma Marie Stanley, ᐅ James Kent MacKinlay, ᐅ Shirley Fey Stacey Comans … 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. | |
| 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] ᐅ Chevrolet Silverado Crew Cab | |
| Texas, February 27, 2023 ⚖ Case 3:2023cv00446/373668, some of the participants — ᐅ Cedar Hill, ᐅ Real Pro … 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. | |
| Texas, February 21, 2023 ⚖ Case 3:2023cv00394/373435, some of the participants — ᐅ Magdalina G Kalincheva, ᐅ Magdalina Georgieva Kalincheva, ᐅ Jesse L Neubarth, ᐅ Jeffrey L Neubarth … 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. | |
| Texas, March 28, 2023 ⚖ Case 1:2023cv00336/1212699, some of the participants — ᐅ Uchechi Amuneke-Nze, ᐅ Sarah M. Kline … 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. | |
| Texas, March 28, 2023 ⚖ Case 1:2023cv00334/1212565, some of the participants — ᐅ Uchechi Amuneke-Nze, ᐅ Gregory Rave, ᐅ Kellie Juricek, ᐅ Ruben Morin … 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. | |
| Texas, April 06, 2023 ⚖ Case 1:2023cv00396/1213861, some of the participants — ᐅ Jason Michael Schubert, ᐅ Andy Chaney, ᐅ James N. Floyd … 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. | |
| Texas, May 01, 2023 ⚖ Case 6:2023cv00231/221922, some of the participants — ᐅ . Bitcoin, ᐅ . Tether … 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. | |
| Texas, June 06, 2023 ⚖ Case 4:2023cv00516/222874, some of the participants — ᐅ TRAVIS BURNETT … 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. | |
| Texas, June 27, 2023 ⚖ Case 4:2023cv02350/1923043, some of the participants — ᐅ Nine Financial Accounts … 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. | |
| Texas, July 07, 2023 ⚖ Case 4:2023cv02498/1924780, some of the participants — ᐅ Rebecca J Armel … 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. | |
| Texas, August 07, 2023 ⚖ Case 7:2023cv00255/1928847, some of the participants — ᐅ more or less, ᐅ Judith Rodriguez, ᐅ Harold M Summers, ᐅ Pablo (Paul) Villarreal … 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. | |
| Petitioner versus Respondent | |
| 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] ᐅ Jimmy Johnson, ᐅ Joshua Johnson, ᐅ Alehandro Mayorkas | |
| Texas, September 22, 2023 ⚖ Case 4:2023cv03608/1935775, some of the participants — ᐅ Allied Universal, ᐅ Todd Sommer, ᐅ Chad Tancil … 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. | |
| Texas, September 27, 2023 ⚖ Case 3:2023cv02157/381621, some of the participants — ᐅ Hicks B. Morgan, ᐅ Vicki C. Morgan, ᐅ Guy H. Morgan, ᐅ Sally M, ᐅ Harbord Oaks E … 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. | |
| Texas, December 06, 2021 ⚖ Case 3:2021cv00299/1155497, some of the participants — ᐅ John Scott … 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. | |
| Petitioner versus Respondent | |
| 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] | |
| Texas, May 28, 2021 ⚖ Case 4:2021cv00696/348682, some of the participants — ᐅ Christopher Allen Delong, ᐅ Angelia Jeanette Brindley, ᐅ Morris Lee Delong, ᐅ Kiana Nikol Davis, ᐅ Kimberly Nichole Simmons … 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. | |
| Texas, August 19, 2012 ⚖ Case 3:2012cv03002/221901, some of the participants — ᐅ Ulyesses I. Sellers … 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. | |
| Texas, September 18, 2012 ⚖ Case 1:2012cv00862/580746, some of the participants — ᐅ Senen Pousa, ᐅ Joel Friant, ᐅ Michael Dillard … 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. | |
| Texas, October 05, 2012 ⚖ Case 7:2012cv00365/1017384, some of the participants — ᐅ Luis Manuel Morales Vasquez … 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. | |
| Texas, October 12, 2012 ⚖ Case 3:2012cv04104/224231, some of the participants — ᐅ Uranie Brumell … 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. | |
| 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] ᐅ El Paso, ᐅ All Furniture | |
| 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] ᐅ Travis Coun | |
| Petitioner versus Respondent | |
| United States of America | One Colt 1908 .25 Caliber Pistol and $34, 778.00 in United States Currency, More or Less |
| [Case # 2013mc00065/612735], [Filed: March 08, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Philip R. Martinez] ᐅ One Colt . Caliber Pistol, ᐅ More or Less | |
| Texas, April 22, 2013 ⚖ Case 5:2013cv00070/1073800, some of the participants — ᐅ Fifty-Two Thousand Eight Hundred Thirty-Five Dollars, ᐅ / ($ … 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. | |
| Petitioner versus Respondent | |
| United States of America | 2003 Ford F-250 Super Duty |
| [Case # 2013mc00176/631395], [Filed: May 24, 2013] [ Other§ ⚖ ] [Judge: Kathleen Cardone] ᐅ Ford F- Super Duty | |
| Texas, June 07, 2013 ⚖ Case 3:2013cv02158/233359, some of the participants — ᐅ . in funds seize … 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. | |
| Texas, August 15, 2013 ⚖ Case 5:2013cv00132/1107490, some of the participants — ᐅ JOSHUA ESTATES … 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. | |
| Texas, September 25, 2013 ⚖ Case 3:2013cv03892/238115, some of the participants — ᐅ Urbano Lopez, ᐅ Silvia Lopez … 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. | |
| Texas, August 07, 2013 ⚖ Case 2:2013cv00147/235958, some of the participants — ᐅ . in Currency … 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. | |
| Texas, July 25, 2013 ⚖ Case 2:2013cv00139/235509, some of the participants — ᐅ . in Currency … 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. | |
| Texas, August 16, 2013 ⚖ Case 2:2013cv00631/146502, some of the participants — ᐅ Paul Mayben, ᐅ Susan Mayben, ᐅ Virginia Mayben Ward … 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. | |
| Texas, September 05, 2013 ⚖ Case 3:2013cv03569/237195, some of the participants — ᐅ . in Currency … 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. | |
| Texas, December 10, 2013 ⚖ Case 3:2013cv00446/1139257, some of the participants — ᐅ Sandra Mohedano, ᐅ Robert Mohedano, ᐅ Candido Paul Mohedano. … 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. | |
| Texas, February 11, 2014 ⚖ Case 3:2014cv00515/243105, some of the participants — ᐅ Ursula Ransom, ᐅ Ronda Ransom … 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. | |
| Texas, May 05, 2014 ⚖ Case 3:2014cv01654/246562, some of the participants — ᐅ Uranie Brumell, ᐅ Thomas P Schmalzried … In the US District Court for the Northern District of Texas case 3:2014cv01654/246562, Uranie Brumell files a suit against Thomas P Schmalzried, MD, Johnson & Johnson Inc, Johnson & Johnson Services Inc, DePuy Orthopaedics Inc and Does 1 through 20, Inclusive. The filing date was May 05, 2014, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1446. Presiding over the case is Judge Ed Kinkeade. Both have requested a jury trial. | |
2 thoughts on “Case Search – Texas (TX)”