How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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| Texas, July 07, 2014 ⚖ Case 7:2014cv00585/1187985, some of the participants — ᐅ . in Dollars … The legal proceedings in case 7:2014cv00585/1187985 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and $50,937.25 and $9,890.38 in U.S. Dollars. Filed on July 07, 2014, this case focuses on Other based on 18 U.S.C. § 0981. Judge Randy Crane is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Real Property Located at 6192 WT Montgomery Road, Bexar County, San Antonio, Texas, Real Property Located at 22723 Colibries Street, Bexar County, San Antonio, Texas, Real Property Located at 22719 Colibries Street, Bexar County, San Antonio, Texas, Real |
| [Case # 2014cv00584/703078], [Filed: July 01, 2014] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: David A. Ezra] ᐅ San Antonio, ᐅ San Antonio, ᐅ San Antonio | |
| Petitioner versus Respondent | |
| United States of America | Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas |
| [Case # 2014cv00662/706798], [Filed: July 23, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Xavier Rodriguez] ᐅ Residence Located, ᐅ San Antonio | |
| Texas, August 11, 2014 ⚖ Case 7:2014cv00724/1197409, some of the participants — ᐅ . in Currency … In the US District Court for the Southern District of Texas case 7:2014cv00724/1197409, United States of America files a suit against $54,063.00 in U.S. Currency. The filing date was August 11, 2014, 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. | |
| Texas, August 25, 2014 ⚖ Case 2:2014cv00353/1201457, some of the participants — ᐅ . CURRENCY … At the US District Court for the Southern District of Texas, the legal case 2:2014cv00353/1201457 entails UNITED STATES OF AMERICA and $14,554.00 U. S. CURRENCY. The filing date is August 25, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jason B. Libby, Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 20, 2014 ⚖ Case 6:2014cv00879/155902, some of the participants — ᐅ Alpensee ve, ᐅ ncluding all Buildings, ᐅ Improvements thereon, ᐅ Texas-Including all Buildings … In the US District Court for the Eastern District of Texas case 6:2014cv00879/155902, United States of America files a suit against 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon, 33.204 acres of real property located on Roy Road, Tyler, Smith County, Texas, including all Buildings, Appurtenances, and Improveme. The filing date was November 20, 2014, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge K. Nicole Mitchell. The Defendant has requested a jury trial. | |
| Texas, January 09, 2015 ⚖ Case 7:2015cv00007/1233141, some of the participants — ᐅ . in Dollars … In the US District Court for the Southern District of Texas, the case 7:2015cv00007/1233141 involves UNITED STATES OF AMERICA and $52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars. Filed on January 09, 2015, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. | |
| Texas, January 12, 2015 ⚖ Case 1:2015cv00024/731621, some of the participants — ᐅ Bruce Elfant, ᐅ Silvestre Soto Tovar, ᐅ Veronica Vasquez Tovar … At the US District Court for the Western District of Texas, the legal case 1:2015cv00024/731621 entails United States Of America and 626 Joint Venture LLC, Bruce Elfant, Silvestre Soto Tovar and Veronica Vasquez Tovar. The filing date is January 12, 2015, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 23, 2015 ⚖ Case 4:2015cv00053/255788, some of the participants — ᐅ Michael Feemster … US District Court for the Northern District of Texas case 4:2015cv00053/255788 comprises United Pipe and Steel Corp. and Michael Feemster and Kessler Industries, Inc., United Pipe and Steel Corp. Filed on January 23, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 30, 2015 ⚖ Case 3:2015cv00984/258138, some of the participants — ᐅ Robert Englund … At the US District Court for the Northern District of Texas, the legal case 3:2015cv00984/258138 entails US Equipment Export Inc and Power & Combustion Services LLC and Robert Englund, US Equipment Export Inc. The filing date is March 30, 2015, and this case deals with Other Fraud as per 28 U.S.C. § 1441. Judge A. Joe Fish is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus DefendantRespondent | |
| United States of America | $99, 980.21 in Funds Seized from Bank of America Account Ending in 5393, $30, 332.68 in Funds Seized from Oppenheimer Funds Account Ending in 0732, $100, 345.26 in Funds Seized from Viewpoint Bank Account Ending in 9469, $29, 859.72 in Funds Seized from Oppen |
| [Case # 2014cv02037/247690], [Filed: June 05, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] [Judge: Jane J Boyle] ᐅ . in Funds Seized from Oppenheimer Funds Account Ending in, ᐅ . in Funds Seized from Oppen | |
| Texas, June 23, 2015 ⚖ Case 4:2015cv00459/261524, some of the participants — ᐅ Lisa Lewis … US District Court for the Northern District of Texas case 4:2015cv00459/261524 comprises United States of America and Lisa Lewis. Filed on June 23, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 27, 2015 ⚖ Case 5:2015cv00735/769468, some of the participants — ᐅ San Antonio … In the US District Court for the Western District of Texas, the case 5:2015cv00735/769468 involves United States of America and Real Property Known as a Single-Family Residence Located and Situated at 19211 Grey Bluff cove, San Antonio, Texas, Bexar County, Texas. Filed on August 27, 2015, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. | |
| Texas, September 17, 2015 ⚖ Case 4:2015cv00636/162817, some of the participants — ᐅ . in Currency … In the US District Court for the Eastern District of Texas, United States of America and $155,860.00 in U.S. Currency are involved in case 4:2015cv00636/162817. Filed on September 17, 2015, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Richard A. Schell is presiding, and no jury trial is requested. | |
| Texas, October 09, 2015 ⚖ Case 2:2015cv00432/1303069, some of the participants — ᐅ et al … US District Court for the Southern District of Texas case 2:2015cv00432/1303069 comprises UNITED STATES OF AMERICA and GLOCK, INC., MODEL 26, 9mm PISTOL SERIAL NO. PBD229, et al. Filed on October 09, 2015, this case concerns Other based on 18 U.S.C. § 0981. Judge B. Janice Ellington, Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 21, 2016 ⚖ Case 7:2016cv00186/1353590, some of the participants — ᐅ Toyota Tacoma Double Cab, ᐅ Peterbilt Tractor … At the US District Court for the Southern District of Texas, the legal case 7:2016cv00186/1353590 entails United States of America and $42,000 in United States Currency, $30,760.00 in United States Currency, 2010 Cadillac Escalade ESV, (VIN ending 7419), 2014 Jeep Grand Cherokee Limited, (VIN ending 9833), 2013 Toyota Tacoma Double Cab, (VIN ending 5152), 1997 Peterbilt 379 Tractor, (VIN. The filing date is April 21, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 06, 2016 ⚖ Case 3:2016cv01245/273081, some of the participants — ᐅ Uriel Barzel, ᐅ Aviva Barzel … The legal proceedings in case 3:2016cv01245/273081 at US District Court for the Northern District of Texas involve Uriel Barzel and Aviva Barzel and DePuy Orthopaedics Inc, DePuy Products Inc, DePuy International Limited, Johnson & Johnson Services Inc and Johnson & Johnson Inc. Filed on May 06, 2016, this case focuses on Personal Injury: Health Care 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, May 30, 2016 ⚖ Case 2:2016cv00577/168590, some of the participants — ᐅ Uniloc Luxembourg, ᐅ Edward A Infante … At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00577/168590 involves Uniloc USA, Inc, Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Tencent Holdings Limited, Edward A Infante. Filed on May 30, 2016, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, June 07, 2016 ⚖ Case 4:2016cv01607/1364296, some of the participants — ᐅ Rosemarie H. Ericsson, ᐅ Charles D. Ericsson, ᐅ Eric A. Ericsson, ᐅ Victor A. Ericsson, ᐅ Robert L. Ericsson, ᐅ Robert L. Ericsson … In the US District Court for the Southern District of Texas, USAA Investment Management Company, USAA Federal Savings Bank and USAA Transfer Agency dba USAA Shareholder Account Services and Rosemarie H. Ericsson, Charles D. Ericsson, The Estate of John M. Ericsson, Eric A. Ericsson, Jr., Victor A. Ericsson and Robert L. Ericsson, Robert L. Ericsson, USAA Federal Savings Bank, USAA Investment Management Company and USAA Transfer Agency dba US are involved in case 4:2016cv01607/1364296. Filed on June 07, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1335. Judge Gray H Miller is presiding, and no jury trial is requested. | |
| Texas, June 10, 2016 ⚖ Case 3:2016cv01560/274765, some of the participants — ᐅ in Currency … In the US District Court for the Northern District of Texas, the case 3:2016cv01560/274765 involves United States of America and $91,580 in U.S. Currency. Filed on June 10, 2016, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. | |
| Texas, September 29, 2016 ⚖ Case 5:2016cv00970/840375, some of the participants — ᐅ Laura Cronin … In case 5:2016cv00970/840375 within US District Court for the Western District of Texas, USAA Life Insurance Company brings a case against Bradford Family Living Trust and Laura Cronin, Bradford Family Living Trust. Filed on September 29, 2016, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Interpleader Action. The presiding judge is Xavier Rodriguez, and the Plaintiff has made a request for a jury trial. | |
| Texas, November 04, 2016 ⚖ Case 4:2016cv03276/1394482, some of the participants — ᐅ Fred Hajjar … At the US District Court for the Southern District of Texas, the legal case 4:2016cv03276/1394482 involves United Van Lines LLC and Fred Hajjar, United Van Lines LLC. Filed on November 04, 2016, this case deals with Commercial/ICC Rates/etc. based on 88 U.S.C. § 8888. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, February 07, 2017 ⚖ Case 4:2017cv00372/1411148, some of the participants — ᐅ in rem, ᐅ in personam … At the US District Court for the Southern District of Texas, the legal case 4:2017cv00372/1411148 entails Uttam Galva Steels Limited and Uttam Galva North America, Inc. and M/V AS ELENIA, in rem, Nordic Elenia Ltd., Blue Squared AG and Oldendorff Carriers TGmbH & Co KG, in personam. The filing date is February 07, 2017, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 09, 2017 ⚖ Case 3:2017cv00384/284441, some of the participants — ᐅ Caroline D Wyly, ᐅ Donald R Miller, ᐅ John R Ames … In the US District Court for the Northern District of Texas, the case 3:2017cv00384/284441 involves United States of America and Caroline D Wyly, Donald R Miller, Jr and John R Ames. Filed on February 09, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. | |
| Texas, February 15, 2017 ⚖ Case 4:2017cv00508/1413188, some of the participants — ᐅ All Funds Up To $, ᐅ Account No.xxxx … In the US District Court for the Southern District of Texas, the case 4:2017cv00508/1413188 involves United States of America and All Funds Up To $803,000.00 In Deutsche Bank Trust Company Americas, Account No.xxxx2943, Maintained By Bank of Cyprus. Filed on February 15, 2017, this case pertains to Other Statutory Actions under 18 U.S.C. § 0981. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. | |
| Texas, April 07, 2017 ⚖ Case 6:2017cv00090/871522, some of the participants — ᐅ Paula R. Matthews, ᐅ Betty Marie Ritcherson, ᐅ Deborah Ritcherson, ᐅ Lisa Ritcherson, ᐅ Greta Williams, ᐅ Paula R. Matthews, ᐅ Lisa Ritcherson, ᐅ Greta Williams … US District Court for the Western District of Texas case 6:2017cv00090/871522 comprises UNUM Life Insurance Company of America and Paula R. Matthews, Betty Marie Ritcherson, Deborah Ritcherson, Lisa Ritcherson and Greta Williams, Paula R. Matthews, Lisa Ritcherson and Greta Williams. Filed on April 07, 2017, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Jeffrey C. Manske, Robert Pitman is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 28, 2016 ⚖ Case 6:2016cv00244/167036, some of the participants — ᐅ Jasper Ogbonna … At the US District Court for the Eastern District of Texas, case 6:2016cv00244/167036 features United States of America suing Ogbonna and Jasper Ogbonna. Filed on March 28, 2016, this case revolves around Other Immigration Actions based on 08 U.S.C. § 1451 Revocation of Naturalization Proceedings. Judge John D Love presides over the case, with Referring Judge Michael H Schneider involved, and no jury demand has been made. | |
| Texas, May 25, 2017 ⚖ Case 1:2017cv00116/1432786, some of the participants — ᐅ Ronald W. Armstrong, ᐅ Lynda L. Armstrong, ᐅ Alison A. Armstrong Dublin, ᐅ Tony Yzaguirre, ᐅ Ronald W Armstrong … In the US District Court for the Southern District of Texas, the case 1:2017cv00116/1432786 involves United States of America and Ronald W. Armstrong, Lynda L. Armstrong, R.W. Armstrong Family Limited Partnership, Alison A. Armstrong Dublin, Tres Picos, Inc., AAADublin Inc., Tony Yzaguirre, Jr and Ronald W Armstrong, II. Filed on May 25, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. | |
| Texas, August 29, 2017 ⚖ Case 3:2017cv02296/292309, some of the participants — ᐅ Brookmeade ve … In the US District Court for the Northern District of Texas, United States of America and 300 Brookmeade Drive, Shreveport, Louisiana are involved in case 3:2017cv02296/292309. Filed on August 29, 2017, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Ed Kinkeade is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | $159, 788.02, More or Less, in U.S. Currency Contained in JPMorgan Chase Bank Account #XXXX7465 |
| [Case # 2017mc00945/895847], [Filed: September 26, 2017] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Orlando L. Garcia] ᐅ More or Less | |
| Texas, October 09, 2017 ⚖ Case 3:2017cv02762/293999, some of the participants — ᐅ Unit #, ᐅ Cape Coral, ᐅ Fort Worth … In the US District Court for the Northern District of Texas case 3:2017cv02762/293999, United States of America files a suit against The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas, $26,268.00 in United States Currency. The filing date was October 09, 2017, and this case concerns Other under 21 U.S.C. § 881. Presiding over the case is Judge A. Joe Fish, David L. Horan. The Defendant has requested a jury trial. | |
| Texas, October 30, 2017 ⚖ Case 3:2017cv02989/295011, some of the participants — ᐅ . in funds seized from Charles Schwab account ending in, ᐅ $. in funds seized from Wells F … US District Court for the Northern District of Texas case 3:2017cv02989/295011 comprises United States of America and $4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588, $263.47 in funds seized from Wells F. Filed on October 30, 2017, this case concerns Other based on 21 U.S.C. § 881. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 13, 2017 ⚖ Case 3:2017cv01574/289302, some of the participants — ᐅ Ronald Vanderveld, ᐅ Sharon Wilkins, ᐅ Nancy Lankford … At the US District Court for the Northern District of Texas, the legal case 3:2017cv01574/289302 entails United States of America (IRS) and Ronald Vanderveld, Sharon Wilkins, Nancy Lankford, Dallas County Tax Assessor Collector and Guaranty Bank & Trust. The filing date is June 13, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Jane J. Boyle is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 21, 2007 ⚖ Case 2:2007mc00051/257676, some of the participants — ᐅ Placido Servin-Gomez, ᐅ Placido Servin-Gomez, ᐅ Alia M. Ludlum, ᐅ John Peralta … Alright, check it—USA, Placido Servin-Gomez is up against Placido Servin-Gomez, USA, Alia M. Ludlum, John Peralta and and Other Unknown Agents. Case number case 2:2007mc00051/257676, kicked off on August 21, 2007. It's about Other and it's in front of Judge William Wayne Justice. | |
| Petitioner versus Respondent | |
| United States of America | $114, 420.00, More or Less, in United States Currency |
| [Case # 2007cv00921/268805], [Filed: November 13, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ᐅ More or Less | |
| Plaintiff versus Defendant | |
| United States of America | David Garcia |
| [Case # 2008cv00085/176139], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam R Cummings] [jury demanded by 28:1345 Default of Student Loan] ᐅ David Garcia | |
| Petitioner versus Respondent | |
| United States of America | Real Property Located at 311 Camino Estancias, El Paso Texas, with All Buildings, Appurtenances and Improvements Thereon |
| [Case # 2008cv00475/337869], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank Montalvo] [jury demanded by 21:881 Forfeiture Property - Real Estate] ᐅ El Paso Texas, ᐅ with All Buildings, ᐅ Improvements Thereon | |
| Texas, May 28, 2009 ⚖ Case 7:2009cv00144/670936, some of the participants — ᐅ Fidel Valle … In the US District Court for the Southern District of Texas, the case 7:2009cv00144/670936 involves United States of America and One Piece of Real Property Located in Hidalgo County, Texas, Fidel Valle. Filed on May 28, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. | |
| Texas, February 05, 2010 ⚖ Case 4:2010cv00355/730149, some of the participants — ᐅ Marcus A. Roberts … In case 4:2010cv00355/730149 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against Marcus A. Roberts, UNITED STATES OF AMERICA. Filed on February 05, 2010, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Ewing Werlein, and the Defendant has made a request for a jury trial. | |
| Texas, April 29, 2010 ⚖ Case 4:2010cv01471/755330, some of the participants — ᐅ Nick Hernandez … In the US District Court for the Southern District of Texas, the case 4:2010cv01471/755330 involves UNUM Life Insurance Company Of America and Nick Hernandez, UNUM Life Insurance Company Of America. Filed on April 29, 2010, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial. | |
| Texas, May 05, 2010 ⚖ Case 1:2010cv00307/424995, some of the participants — ᐅ Kenneth Robinson … US District Court for the Western District of Texas case 1:2010cv00307/424995 comprises United States and Kenneth Robinson. Filed on May 05, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 14, 2011 ⚖ Case 6:2011cv00186/129485, some of the participants — ᐅ Allied Industrial, ᐅ Delek Refining … Initiated as Case Number case 6:2011cv00186/129485, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union files a lawsuit against Delek Refining, Ltd. at the US District Court for the Eastern District of Texas. Filed on April 14, 2011, this case revolves around Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Judge Leonard Davis presides over the case, and Referring Judge Judith K Guthrie is also part of the proceedings. No jury trial has been requested. | |
| Texas, April 11, 2011 ⚖ Case 2:2011cv00107/880085, some of the participants — ᐅ Troy D. Keathley … US District Court for the Southern District of Texas case 2:2011cv00107/880085 comprises United States of America and Troy D. Keathley, United States of America. Filed on April 11, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 14, 2011 ⚖ Case 5:2011mc00761/508873, some of the participants — ᐅ Erdely Kovesy Tiberio V. Cos Sustaita Susana … We got a case, United States of America against Erdely Kovesy Tiberio V. Cos Sustaita Susana, you know? Case number case 5:2011mc00761/508873, started on September 14, 2011. It's about Other, being heard by Judge Xavier Rodriguez. | |
| Texas, October 07, 2011 ⚖ Case 7:2011cv00303/924509, some of the participants — ᐅ One Kenworth Tractor, ᐅ One Utility Reefer Trailer … In the US District Court for the Southern District of Texas, the case 7:2011cv00303/924509 involves United States of America and One 2000 Kenworth Tractor and One 1995 Utility Reefer Trailer, United States of America. Filed on October 07, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. | |
| Texas, December 30, 2010 ⚖ Case 6:2010cv00691/127372, some of the participants — ᐅ Manifold Ne … The legal proceedings in case 6:2010cv00691/127372 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc (Singapore) Private Limited and Magix Computer Products International Co., ScriptLogic Corporation, Data Access Corporation, Final Draft Inc., GEAR Software, Inc., GEAR Software Holdings, Inc., Tableau Software, Inc., Quinstar Corporation, Transmagic, Inc., IMSI Design, LLC, Manifold Ne. Filed on December 30, 2010, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, March 06, 2012 ⚖ Case 1:2012cv00113/135477, some of the participants — ᐅ Allied Industrial, ᐅ Allied Industrial … In the US District Court for the Eastern District of Texas, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, Local 13-423 and Valero Services, Inc., United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, Local 13-423 are involved in case 1:2012cv00113/135477. Filed on March 06, 2012, this legal matter focuses on Labor/Management Relations under 28 U.S.C. § 185. Judge Marcia A. Crone is presiding, and no jury trial is requested. | |
| Texas, March 30, 2012 ⚖ Case 4:2012cv00973/964127, some of the participants — ᐅ K/S Combi Lift … In the US District Court for the Southern District of Texas, USA Heavy Lift Cargo Consultants Ltd and Combi Lift USA Inc. and K/S Combi Lift, USA Heavy Lift Cargo Consultants Ltd are involved in case 4:2012cv00973/964127. Filed on March 30, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1330. Judge Melinda Harmon is presiding, and no jury trial is requested. | |
| Texas, April 10, 2012 ⚖ Case 1:2012cv00171/136333, some of the participants — ᐅ Tract A … In the US District Court for the Eastern District of Texas case 1:2012cv00171/136333, United States of America files a suit against Tract 31A, Lots 31 and 32, 2010 Mercedes S550V, ING/Transamerica Preferred Choice Fixed Annuity Contract 02TPC047479 and ING/Transamerica Preferred Choice Fixed Annuity Contract 02TPC080685, United States of America. The filing date was April 10, 2012, and this case concerns Other under 21 U.S.C. § 881. Presiding over the case is Judge Ron Clark, Keith F. Giblin. The Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association
not in its Individual Capacity More Information but Solely as Trustee of the Truman 2021 SC9 Title Trust | Kim Holland |
| [Case # 2024cv00190], [Filed: March 01, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ᐅ Kim Holland | |
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