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 -> Barzel...(click to open)
Barzel, Aviva
Barzel, Uriel
Brumell, Uranie
Buildings, Texas-including
Buildings, Ncluding
Buildings, With
C -> CURRENCY...(click to open)
CURRENCY, .
Cab, Toyota
Coral, Cape
Cronin, Laura
Currency, .
Currency, In
E -> Elfant...(click to open)
Elfant, Bruce
Englund, Robert
Ericsson, Charles
Ericsson, Eric
Ericsson, Robert
Ericsson, Rosemarie
Ericsson, Victor
L -> Lankford...(click to open)
Lankford, Nancy
Less, More
Lewis, Lisa
Lift, K/s
Located, Residence
Ludlum, Alia
Luxembourg, Uniloc
R -> Refining...(click to open)
Refining, Delek
Ritcherson, Betty
Ritcherson, Deborah
Ritcherson, Lisa
Roberts, Marcus
Robinson, Kenneth
T -> Texas...(click to open)
Texas, El
Thereon, Improvements
Tovar, Silvestre
Tovar, Veronica
Tractor, One
Tractor, Peterbilt
Trailer, One
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Texas, May 05, 2014 ⚖ Case 3:2014cv01654/246562 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. More Information about >>> ✅ Uranie Brumell, ✅ Thomas P Schmalzried … | |
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Texas, May 19, 2014 ⚖ Case 4:2014cv01395/1179184 US District Court for the Southern District of Texas case 4:2014cv01395/1179184 comprises UNITED STATES OF AMERICA and $354,830.00 UNITED STATES CURRENCY. Filed on May 19, 2014, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 16, 2014 ⚖ Case 4:2014cv01041/1170453 US District Court for the Southern District of Texas case 4:2014cv01041/1170453 comprises Unique Industrial Product Company, L.P. and C.I.S. Investments, L.L.C., Unique Industrial Product Company, L.P. Filed on April 16, 2014, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1332. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 16, 2014 ⚖ Case 1:2014cv00215/151671 In the US District Court for the Eastern District of Texas, United States of America and $16,000.00 in United States Currency, United States of America are involved in case 1:2014cv00215/151671. Filed on April 16, 2014, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Keith F. Giblin is presiding, and no jury trial is requested. | |
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Texas, July 07, 2014 ⚖ Case 7:2014cv00585/1187985 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. More Information about >>> ✅ . in Dollars … | |
| 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] ✅ San Antonio, ✅ San Antonio, ✅ San Antonio >>> More Information |
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Texas, June 19, 2014 ⚖ Case 5:2014cv00096/248367 In case 5:2014cv00096/248367 within US District Court for the Northern District of Texas, Underwood Cotton Company Inc brings a case against Texas Gulf Coast Logistics, LLC and Clark Freight Lines Inc, Underwood Cotton Company Inc. Filed on June 19, 2014, this legal matter relates to Marine as per 28 U.S.C. § 1331. The presiding judge is Sam R Cummings, and the Defendant has made a request for a jury trial. | |
| 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] ✅ Residence Located, ✅ San Antonio >>> More Information |
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Texas, July 22, 2014 ⚖ Case 6:2014cv00636/153788 At the US District Court for the Eastern District of Texas, the legal case 6:2014cv00636/153788 entails US Bank National Association and LP Shopping Center LLC, LP Shopping Center LLC. The filing date is July 22, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge K. Nicole Mitchell is presiding over this matter, and no jury trial is demanded. | |
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Texas, July 25, 2014 ⚖ Case 6:2014cv00652/153848 In the US District Court for the Eastern District of Texas, the case 6:2014cv00652/153848 involves United States of America and $28,151.00 in United States Currency. Filed on July 25, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John D. Love. There is no demand for a jury trial. | |
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Texas, August 11, 2014 ⚖ Case 1:2014cv00409/154104 At the US District Court for the Eastern District of Texas, the legal case 1:2014cv00409/154104 involves United States of America and $10,000.00 in United States Currency. Filed on August 11, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ron Clark, Keith F. Giblin is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, August 11, 2014 ⚖ Case 7:2014cv00724/1197409 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. More Information about >>> ✅ . in Currency … | |
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Texas, August 25, 2014 ⚖ Case 2:2014cv00353/1201457 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. More Information about >>> ✅ . CURRENCY … | |
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Texas, November 21, 2014 ⚖ Case 1:2014cv00573/155932 In the US District Court for the Eastern District of Texas case 1:2014cv00573/155932, United States of America files a suit against $35,400.00 in United States currency. The filing date was November 21, 2014, and this case concerns Other under 21 U.S.C. § 881. Presiding over the case is Judge Marcia A. Crone, Zack Hawthorn. The Defendant has requested a jury trial. | |
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Texas, November 20, 2014 ⚖ Case 6:2014cv00879/155902 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. More Information about >>> ✅ Alpensee ve, ✅ ncluding all Buildings, ✅ Improvements thereon, ✅ Texas-Including all Buildings … | |
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Texas, January 09, 2015 ⚖ Case 7:2015cv00007/1233141 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. More Information about >>> ✅ . in Dollars … | |
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Texas, January 12, 2015 ⚖ Case 1:2015cv00024/731621 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. More Information about >>> ✅ Bruce Elfant, ✅ Silvestre Soto Tovar, ✅ Veronica Vasquez Tovar … | |
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Texas, January 23, 2015 ⚖ Case 4:2015cv00053/255788 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. More Information about >>> ✅ Michael Feemster … | |
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Texas, March 06, 2015 ⚖ Case 1:2015cv00097/157978 US District Court for the Eastern District of Texas case 1:2015cv00097/157978 comprises United States of America and $7,867.00 in United States Currency. Filed on March 06, 2015, this case concerns Other based on 21 U.S.C. § 881. Judge Marcia A. Crone, Keith F. Giblin is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 09, 2015 ⚖ Case 1:2015cv00100/157997 US District Court for the Eastern District of Texas case 1:2015cv00100/157997 comprises United States of America and $6,684.00 in United States Currency. Filed on March 09, 2015, this case concerns Other based on 21 U.S.C. § 841. Judge Ron Clark, Keith F. Giblin is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 30, 2015 ⚖ Case 3:2015cv00984/258138 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. More Information about >>> ✅ Robert Englund … | |
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Texas, June 09, 2015 ⚖ Case 7:2015cv00260/1270849 In the US District Court for the Southern District of Texas, the case 7:2015cv00260/1270849 involves United States of America and $11,473.00 United States Currency. Filed on June 09, 2015, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge Ricardo H. Hinojosa. There is no demand for a jury trial. | |
| 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] ✅ . in Funds Seized from Oppenheimer Funds Account Ending in, ✅ . in Funds Seized from Oppen >>> More Information |
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Texas, June 23, 2015 ⚖ Case 4:2015cv00459/261524 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. More Information about >>> ✅ Lisa Lewis … | |
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Texas, August 27, 2015 ⚖ Case 5:2015cv00735/769468 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. More Information about >>> ✅ San Antonio … | |
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Texas, September 17, 2015 ⚖ Case 4:2015cv00636/162817 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. More Information about >>> ✅ . in Currency … | |
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Texas, October 09, 2015 ⚖ Case 2:2015cv00432/1303069 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. More Information about >>> ✅ et al … | |
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Texas, October 09, 2015 ⚖ Case 4:2015cv00698/163263 In the US District Court for the Eastern District of Texas, United States of America and $65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency, Ball Anti-Magnetic Watch Serial Number 7810984, Panerai Luminor Marina Watch Serial Number BB1242297.J2142/4000, Hamilton Watch Serial Number H are involved in case 4:2015cv00698/163263. Filed on October 09, 2015, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Amos L. Mazzant is presiding, and no jury trial is requested. | |
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Texas, December 16, 2015 ⚖ Case 4:2015cv03639/1320290 At the US District Court for the Southern District of Texas, the legal case 4:2015cv03639/1320290 involves United Nations Lines, LLC and Hanwa American Corp., United Nations Lines, LLC. Filed on December 16, 2015, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Lynn N. Hughes is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, April 21, 2016 ⚖ Case 7:2016cv00186/1353590 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. More Information about >>> ✅ Toyota Tacoma Double Cab, ✅ Peterbilt Tractor … | |
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Texas, May 06, 2016 ⚖ Case 3:2016cv01245/273081 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. More Information about >>> ✅ Uriel Barzel, ✅ Aviva Barzel … | |
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Texas, May 30, 2016 ⚖ Case 2:2016cv00577/168590 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. More Information about >>> ✅ Uniloc Luxembourg, ✅ Edward A Infante … | |
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Texas, June 07, 2016 ⚖ Case 4:2016cv01607/1364296 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. More Information about >>> ✅ Rosemarie H. Ericsson, ✅ Charles D. Ericsson, ✅ Eric A. Ericsson, ✅ Victor A. Ericsson, ✅ Robert L. Ericsson, ✅ Robert L. Ericsson … | |
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Texas, June 10, 2016 ⚖ Case 3:2016cv01560/274765 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. More Information about >>> ✅ in Currency … | |
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Texas, June 20, 2016 ⚖ Case 4:2016cv00499/275184 In the US District Court for the Northern District of Texas, United States and $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462, $50,047.66 IN FUNDS SEIZED FROM BA are involved in case 4:2016cv00499/275184. Filed on June 20, 2016, this legal matter focuses on Forfeiture/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
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Texas, July 18, 2016 ⚖ Case 7:2016cv00418/1372676 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $75,496.00 IN U.S. CURRENCY are involved in case 7:2016cv00418/1372676. Filed on July 18, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Randy Crane is presiding, and no jury trial is requested. | |
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Texas, September 29, 2016 ⚖ Case 5:2016cv00970/840375 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. More Information about >>> ✅ Laura Cronin … | |
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Texas, September 27, 2016 ⚖ Case 7:2016cv00572/1386341 US District Court for the Southern District of Texas case 7:2016cv00572/1386341 comprises United States of America and Piper PA-31-325 "Navajo" aircraft. Filed on September 27, 2016, this case concerns Other based on 88 U.S.C. § 8888. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 04, 2016 ⚖ Case 4:2016cv03276/1394482 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. More Information about >>> ✅ Fred Hajjar … | |
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Texas, February 07, 2017 ⚖ Case 4:2017cv00372/1411148 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. More Information about >>> ✅ in rem, ✅ in personam … | |
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Texas, February 09, 2017 ⚖ Case 3:2017cv00384/284441 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. More Information about >>> ✅ Caroline D Wyly, ✅ Donald R Miller, ✅ John R Ames … | |
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Texas, February 15, 2017 ⚖ Case 4:2017cv00508/1413188 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. More Information about >>> ✅ All Funds Up To $, ✅ Account No.xxxx … | |
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Texas, April 07, 2017 ⚖ Case 6:2017cv00090/871522 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. More Information about >>> ✅ Paula R. Matthews, ✅ Betty Marie Ritcherson, ✅ Deborah Ritcherson, ✅ Lisa Ritcherson, ✅ Greta Williams, ✅ Paula R. Matthews, ✅ Lisa Ritcherson, ✅ Greta Williams … | |
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Texas, April 27, 2017 ⚖ Case 2:2017cv00146/1427340 At the US District Court for the Southern District of Texas, the legal case 2:2017cv00146/1427340 entails United States Of America and Anthony and Gordon Construction Company, Inc. and Great American Insurance Company, United States Of America. The filing date is April 27, 2017, and this case deals with Miller Act as per 28 U.S.C. § 1332. Judge Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 28, 2016 ⚖ Case 6:2016cv00244/167036 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. More Information about >>> ✅ Jasper Ogbonna … | |
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Texas, May 25, 2017 ⚖ Case 1:2017cv00116/1432786 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. More Information about >>> ✅ Ronald W. Armstrong, ✅ Lynda L. Armstrong, ✅ Alison A. Armstrong Dublin, ✅ Tony Yzaguirre, ✅ Ronald W Armstrong … | |
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Texas, August 28, 2017 ⚖ Case 3:2017cv02286/292273 The legal proceedings in case 3:2017cv02286/292273 at US District Court for the Northern District of Texas involve United States of America and $50,060 in United States Currency. Filed on August 28, 2017, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David C Godbey is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Texas, August 29, 2017 ⚖ Case 3:2017cv02296/292309 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. More Information about >>> ✅ Brookmeade ve … | |
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Texas, April 20, 2017 ⚖ Case 1:2017cv00164/175624 In case 1:2017cv00164/175624 within US District Court for the Eastern District of Texas, United States of America brings a case against 460 Cottongrass, Teton County, Idaho. Filed on April 20, 2017, this legal matter relates to Other as per 21 U.S.C. § 881. The presiding judge is Ron Clark, Keith F. Giblin, and the Defendant has made a request for a jury trial. | |
| 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] ✅ More or Less >>> More Information |
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Texas, October 09, 2017 ⚖ Case 3:2017cv02762/293999 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. More Information about >>> ✅ Unit #, ✅ Cape Coral, ✅ Fort Worth … | |
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Texas, October 30, 2017 ⚖ Case 3:2017cv02989/295011 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. More Information about >>> ✅ . in funds seized from Charles Schwab account ending in, ✅ $. in funds seized from Wells F … | |
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Texas, June 13, 2017 ⚖ Case 3:2017cv01574/289302 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. More Information about >>> ✅ Ronald Vanderveld, ✅ Sharon Wilkins, ✅ Nancy Lankford … | |
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Texas, January 31, 2018 ⚖ Case 3:2018cv00250/298497 Initiated in case 3:2018cv00250/298497, University of South Florida Research Foundation, Inc. and University of South Florida Research Foundation Inc brings forth legal action against Brit Systems, Inc. and Brit Systems Inc at the US District Court for the Northern District of Texas. Filed on January 31, 2018, this case pertains to Property Rights: Patent grounded in 35 U.S.C. § 271. Presiding Judge Jane J Boyle oversees the proceedings, with Referring Judge Ed Kinkeade involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Texas, January 26, 2018 ⚖ Case 3:2018cv00213/298358 At the US District Court for the Northern District of Texas, the legal case 3:2018cv00213/298358 entails United States and $73,947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc, $51,997.87 in United States currency from JP Moran Chase bank account X6975 in the name of American Info Inc, $25,290.00 in United States curren. The filing date is January 26, 2018, and this case deals with Other as per 28 U.S.C. § 1345. Judge Jane J. Boyle is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 21, 2007 ⚖ Case 2:2007mc00051/257676 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. More Information about >>> ✅ Placido Servin-Gomez, ✅ Placido Servin-Gomez, ✅ Alia M. Ludlum, ✅ John Peralta … | |
| 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] ✅ More or Less >>> More Information |
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| 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] ✅ David Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $12, 523.10 US Currency |
| [Case # 2008cv00121/571370], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hilda G Tagle] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| 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] ✅ El Paso Texas, ✅ with All Buildings, ✅ Improvements Thereon >>> More Information |
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Texas, May 28, 2009 ⚖ Case 7:2009cv00144/670936 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. More Information about >>> ✅ Fidel Valle … | |
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Texas, February 05, 2010 ⚖ Case 4:2010cv00355/730149 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. More Information about >>> ✅ Marcus A. Roberts … | |
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Texas, April 29, 2010 ⚖ Case 4:2010cv01471/755330 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. More Information about >>> ✅ Nick Hernandez … | |
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Texas, May 05, 2010 ⚖ Case 1:2010cv00307/424995 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. More Information about >>> ✅ Kenneth Robinson … | |
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Texas, March 15, 2011 ⚖ Case 6:2011cv00120/128896 The legal proceedings in case 6:2011cv00120/128896 at US District Court for the Eastern District of Texas involve Unified Messaging Solutions LLC and Facebook, Inc., Atmos Energy Corp., Atmos Energy Services, LLC, Bank of America Corporation, Bank of America, N.A., Charter Communications, Inc., Comcast Corporation, Comerica Incorporated, Comerica Bank, eHarmony, Inc., E*TRADE Financial Corporation, E*T. Filed on March 15, 2011, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that Both have requested a jury trial. | |
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Texas, April 14, 2011 ⚖ Case 6:2011cv00186/129485 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. More Information about >>> ✅ Allied Industrial, ✅ Delek Refining … | |
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Texas, December 09, 2010 ⚖ Case 2:2010cv00392/844246 US District Court for the Southern District of Texas case 2:2010cv00392/844246 comprises United Marine Shipyard, LLC and Gryphon Energy Asia Pacific SDN BHD and Rubicone, United Marine Shipyard, LLC. Filed on December 09, 2010, this case concerns Marine based on 28 U.S.C. § 1333. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 11, 2011 ⚖ Case 2:2011cv00107/880085 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. More Information about >>> ✅ Troy D. Keathley … | |
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Texas, June 16, 2011 ⚖ Case 6:2011cv00167/492193 At the US District Court for the Western District of Texas, the legal case 6:2011cv00167/492193 entails United States Of America and ConocoPhillips Company. The filing date is June 16, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 9607 Real Property Tort to Land. Judge Walter S. Smith is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 17, 2011 ⚖ Case 4:2011cv03016/911846 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03016/911846 entails UNITED STATES OF AMERICA and $20,793.00 IN U.S. CURRENCY, UNITED STATES OF AMERICA. The filing date is August 17, 2011, and this case deals with Other as per 31 U.S.C. § 5316. Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded. | |
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Texas, September 14, 2011 ⚖ Case 5:2011mc00761/508873 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. More Information about >>> ✅ Erdely Kovesy Tiberio V. Cos Sustaita Susana … | |
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Texas, September 27, 2011 ⚖ Case 2:2011cv00309/921783 US District Court for the Southern District of Texas case 2:2011cv00309/921783 comprises UNITED STATES OF AMERICA and $89,980.00 UNITED STATES CURRENCY, UNITED STATES OF AMERICA. Filed on September 27, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 07, 2011 ⚖ Case 7:2011cv00303/924509 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. More Information about >>> ✅ One Kenworth Tractor, ✅ One Utility Reefer Trailer … | |
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Texas, December 05, 2011 ⚖ Case 6:2011cv00653/133956 At the US District Court for the Eastern District of Texas, the legal case 6:2011cv00653/133956 involves Unified Messaging Solutions LLC and American Airlines, Inc., Unified Messaging Solutions LLC. Filed on December 05, 2011, this case deals with Patent based on 35 U.S.C. § 271. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, December 30, 2010 ⚖ Case 6:2010cv00691/127372 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. More Information about >>> ✅ Manifold Ne … | |
| Plaintiff versus Defendant | |
| Unified Messaging Solutions LLC | Intuit Inc., Homestead Technologies Inc., VMware, Inc., Quest Corporation and CenturyTel Broadband Services, LLC, Unified Messaging Solutions LLC |
| [Case # 12-cv-00085/801784], [Filed: February 23, 2012] [ Other§ ⚖ ] >>> More Information |
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Texas, March 06, 2012 ⚖ Case 1:2012cv00113/135477 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. More Information about >>> ✅ Allied Industrial, ✅ Allied Industrial … | |
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Texas, February 03, 2012 ⚖ Case 3:2012cv00365/214867 In the US District Court for the Northern District of Texas, the case 3:2012cv00365/214867 involves Universal Power Group Inc and Hoveround Corporation, Universal Power Group Inc. Filed on February 03, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. | |
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Texas, March 30, 2012 ⚖ Case 4:2012cv00973/964127 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. More Information about >>> ✅ K/S Combi Lift … | |
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Texas, March 26, 2012 ⚖ Case 1:2012cv00264/544182 In the US District Court for the Western District of Texas, the case 1:2012cv00264/544182 involves UTEX Communications Corp. and AT&T Communications of the South Central States, LLC, AT&T Communications of the Southern States, LLC, AT&T Communications of the Southwest, Inc., AT&T Communications, Inc., AT&T Services, Inc., AT&T Teleholdings, Inc., AT&T, I. Filed on March 26, 2012, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157 Withdrawal of Reference. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. | |
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Texas, March 26, 2012 ⚖ Case 1:2012cv00265/544226 In the US District Court for the Western District of Texas, the case 1:2012cv00265/544226 involves UTEX Communications Corp. and Southwestern Bell Telephone Co. Filed on March 26, 2012, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157 Withdrawal of Reference. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. | |
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Texas, April 10, 2012 ⚖ Case 1:2012cv00171/136333 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. More Information about >>> ✅ Tract A … | |
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Texas, June 04, 2012 ⚖ Case 6:2012cv00366/137517 In the US District Court for the Eastern District of Texas case 6:2012cv00366/137517, U.S. Ethernet Innovations, LLC files a suit against Cirrus Logic, Inc., Yamaha Corporation of America and Control4 Corporation, U.S. Ethernet Innovations, LLC. The filing date was June 04, 2012, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Leonard Davis. Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | City of San Antonio |
| [Case # 2024cv00255], [Filed: March 12, 2024] [ Real Property: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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