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, January 03, 2018 ⚖ Case 3:2018cv00015, some of the participants — ᐅ Samuel F. Tallis … At the US District Court for the Northern District of Texas, case 3:2018cv00015 features United States of America suing Samuel F. Tallis and Shale Exploration LLC. Filed on January 03, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge A. Joe Fish presides over the case, with Referring Judge Irma Carrillo Ramirez involved, and no jury demand has been made. | |
| Texas, December 20, 2017 ⚖ Case 1:2017cv00531, some of the participants — ᐅ Sylvia Rodriguez, ᐅ Michelle Bennett … At the US District Court for the Eastern District of Texas, the legal case 1:2017cv00531 entails United States of America and Sylvia Rodriguez and Michelle Bennett. The filing date is December 20, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge Marcia A. Crone is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 18, 2017 ⚖ Case 7:2017cv00468, some of the participants — ᐅ Ciro Ochoa, ᐅ Lilian D Ochoa … In the US District Court for the Southern District of Texas, the case 7:2017cv00468 involves United States of America and Ciro Ochoa, Jr. and Lilian D Ochoa. Filed on December 18, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. | |
| Texas, December 15, 2017 ⚖ Case 4:2017cv01004, some of the participants — ᐅ Munah Youssef … At the US District Court for the Northern District of Texas, the legal case 4:2017cv01004 entails United States of America and Munah Youssef and 3M & Sons Tax and Beauty Salon, LLC. The filing date is December 15, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 29, 2017 ⚖ Case 5:2017cv01214, some of the participants — ᐅ Judy G. Blackburn, ᐅ Jeremy Lee David, ᐅ Joshua James David, ᐅ Brian Mahoney, ᐅ Cathy Talcott, ᐅ Jessica Lea Wright … In the US District Court for the Western District of Texas, United States Of America and Judy G. Blackburn, Jeremy Lee David, Joshua James David, Estate of James Edward David, Brian Mahoney, Cathy Talcott and Jessica Lea Wright are involved in case 5:2017cv01214. Filed on November 29, 2017, 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 29, 2017 ⚖ Case 3:2017cv03242, some of the participants — ᐅ Daniel D Durfey, ᐅ Barbara A Durfey … In the US District Court for the Northern District of Texas, the case 3:2017cv03242 involves United States of America and Daniel D Durfey and Barbara A Durfey. Filed on November 29, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. | |
| Texas, November 28, 2017 ⚖ Case 1:2017cv01126, some of the participants — ᐅ Jody Sims … In the US District Court for the Western District of Texas, the case 1:2017cv01126 involves United States of America and Jody Sims. Filed on November 28, 2017, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. | |
| Texas, November 17, 2017 ⚖ Case 5:2017cv01183, some of the participants — ᐅ James Hudson, ᐅ Diane C. Taylor, ᐅ Fred A. Taylor … In the US District Court for the Western District of Texas, the case 5:2017cv01183 involves United States of America and James Hudson, Office of the Attorney General of the State of Texas, Diane C. Taylor and Fred A. Taylor. Filed on November 17, 2017, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jeramy M. McMahon |
| [Case # 2017mc01139], [Filed: November 08, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David A. Ezra] ᐅ Jeramy M. McMahon | |
| Petitioner versus Respondent | |
| United States of America | Bill Waldrop |
| [Case # 2017cv00884], [Filed: November 01, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C. O'Connor] ᐅ Bill Waldrop | |
| Petitioner versus Respondent | |
| United States of America | Leticia Hernandez |
| [Case # 2017cv01038], [Filed: November 01, 2017] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ᐅ Leticia Hernandez | |
| Texas, November 01, 2017 ⚖ Case 3:2017cv03020, some of the participants — ᐅ Tariq Mahmood, ᐅ Naureen Mahmood, ᐅ Naeem Qazi, ᐅ Esha Mahmood, ᐅ Shereen Mahmood, ᐅ John R. Ames … At the US District Court for the Northern District of Texas, the legal case 3:2017cv03020 entails United States of America and Tariq Mahmood, Naureen Mahmood, Option One Mortgage, Naeem Qazi, Texas Workforce Commission, State of Texas, Wells Fargo Bank, NA, Tanoor Hospitality, Inc., TM-Lawrence Hospitality, Inc., Mahmood Investments, Esha Mahmood, Shereen Mahmood, John R. Ames, D. The filing date is November 01, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Misael Rogel |
| [Case # 2017cv01039], [Filed: November 01, 2017] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ᐅ Misael Rogel | |
| Texas, October 31, 2017 ⚖ Case 4:2017cv03309, some of the participants — ᐅ Scott Seay, ᐅ JPMorgan Chase … In the US District Court for the Southern District of Texas, United States of America and Scott Seay and JPMorgan Chase, N.A. are involved in case 4:2017cv03309. Filed on October 31, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lynn N Hughes is presiding, and no jury trial is requested. | |
| Texas, October 27, 2017 ⚖ Case 5:2017cv01092, some of the participants — ᐅ Michelle Garcia, ᐅ Robert W. Goehring, ᐅ Carolyn S. Leist, ᐅ Corey Leist, ᐅ Mason Leist, ᐅ Milton L. Leist, ᐅ Morgan Leist … US District Court for the Western District of Texas case 5:2017cv01092 comprises United States of America and Michelle Garcia, Robert W. Goehring, Goehring Mineral Trust, JF4 Collectibles, LLC., JF4 Ranch, LLC., Carolyn S. Leist, Corey Leist, Mason Leist, Milton L. Leist, Morgan Leist and The Estate of Robert F. Goehring, Jr. Filed on October 27, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 19, 2017 ⚖ Case 5:2017cv01057, some of the participants — ᐅ Madilyn Dunlap, ᐅ Robert P Dunlap … US District Court for the Western District of Texas case 5:2017cv01057 comprises United States of America (IRS) and Caldwell County, Caldwell County Farm to Market Road, Caldwell-Hays ESD #1, Casey Lending, LLC, Madilyn Dunlap, Robert P Dunlap, Lockhart ISD, Plum Creek Conservation District, Plum Creek Underground Water District and Vanderbilt Mortgage and Finance. Filed on October 19, 2017, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 18, 2017 ⚖ Case 4:2017cv03145, some of the participants — ᐅ Lawrence M. Marchman., ᐅ Phyllis Marchman … In the US District Court for the Southern District of Texas, the case 4:2017cv03145 involves UNITED STATES OF AMERICA and Lawrence M. Marchman, Sr., Phyllis Marchman, Harris County Tax Office and Option One Mortgage Corporation. Filed on October 18, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Nancy F Atlas. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Melissa Jackson |
| [Case # 2017mc00078], [Filed: September 30, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Amos L. Mazzant] , [Kimberly C Priest Johnson] ᐅ Melissa Jackson | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Daniel H. Jackson |
| [Case # 2017mc00079], [Filed: September 30, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Amos L. Mazzant] , [Kimberly C Priest Johnson] ᐅ Daniel H. Jackson | |
| Texas, September 14, 2017 ⚖ Case 5:2017cv00898, some of the participants — ᐅ Thomas Ellis, ᐅ Cruz Navarro, ᐅ San Antonio C … US District Court for the Western District of Texas case 5:2017cv00898 comprises UNITED STATES OF AMERICA and Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union, Thomas Ellis, FGMS Holdings LLC., Florin Capital Tax Funding LLC., Cruz Navarro, Ovation Services LLC., Rivermont Property Owners Association Inc., San Antonio C. Filed on September 14, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 08, 2017 ⚖ Case 3:2017cv00270, some of the participants — ᐅ Theresa Dean, ᐅ Berry Dean … US District Court for the Southern District of Texas case 3:2017cv00270 comprises United States of America and Theresa Dean, Bank of America, N.A. and Berry Dean. Filed on September 08, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 30, 2017 ⚖ Case 5:2017cv00159, some of the participants — ᐅ Paris Skilled Nursing Facility … Initiated in case 5:2017cv00159, UNITED STATES OF AMERICA brings forth legal action against Paris Senior Care Group Inc., Paris Skilled Nursing Facility and Legacy Corporate Management LLC at the US District Court for the Eastern District of Texas. Filed on August 30, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Rodney Gilstrap oversees the proceedings, with Referring Judge Caroline Craven involved, and no jury has been requested. | |
| Texas, August 24, 2017 ⚖ Case 3:2017cv02262, some of the participants — ᐅ Charles I Williams, ᐅ Mary C Williams … US District Court for the Northern District of Texas case 3:2017cv02262 comprises United States of America and Charles I Williams, Mary C Williams, Liberty Federal Savings Bank, ELCO Development Company and Texas Comptroller of Public Accounts. Filed on August 24, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 21, 2017 ⚖ Case 5:2017cv00797, some of the participants — ᐅ Carlos M. Baca, ᐅ John P. Herrera, ᐅ Felisia Montano … In the US District Court for the Western District of Texas, the case 5:2017cv00797 involves United States of America and Carlos M. Baca, John P. Herrera and Felisia Montano. Filed on August 21, 2017, this case pertains to Taxes under 28 U.S.C. § 1340 Recovery of Erroneous Refund. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. | |
| Texas, August 17, 2017 ⚖ Case 4:2017cv02526, some of the participants — ᐅ Roger Moraldo … At the US District Court for the Southern District of Texas, the legal case 4:2017cv02526 entails United States of America and Roger Moraldo. The filing date is August 17, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 11, 2017 ⚖ Case 4:2017cv02462, some of the participants — ᐅ Chase Edward Camarena, ᐅ Levett Navarro Camarena … US District Court for the Southern District of Texas case 4:2017cv02462 comprises United States of America and Chase Edward Camarena and Levett Navarro Camarena. Filed on August 11, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 20, 2017 ⚖ Case 4:2017cv00586, some of the participants — ᐅ Sergio Aurelio Torres, ᐅ Elizabeth de la Cruz Torres, ᐅ Ron Wright, ᐅ Chesapeake Exploration, ᐅ Dale Employee Royalty Pool … In the US District Court for the Northern District of Texas, United States of America and Sergio Aurelio Torres, Elizabeth de la Cruz Torres, Ron Wright, FGMS Holdings, LLC, Texas Health Harris Methodist Hospital Fort Worth, Dale Property Services, LLC, Chesapeake Exploration, L.L.C., Dale Employee Royalty Pool, L.P., Larchmont Resources LLC, are involved in case 4:2017cv00586. Filed on July 20, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Terry R Means is presiding, and no jury trial is requested. | |
| Texas, July 20, 2017 ⚖ Case 4:2017cv02229, some of the participants — ᐅ Niaz Q Farooqi … US District Court for the Southern District of Texas case 4:2017cv02229 comprises United States of America and Niaz Q Farooqi. Filed on July 20, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Nancy F Atlas is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | William Charles Bradley |
| [Case # 2017cv00580], [Filed: July 18, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C. O'Connor] ᐅ William Charles Bradley | |
| Texas, July 13, 2017 ⚖ Case 4:2017cv00495, some of the participants — ᐅ Billy R Sims … In the US District Court for the Eastern District of Texas, United States of America and Billy R Sims, BS20, Inc. and Legendary Q Brands, LLC are involved in case 4:2017cv00495. Filed on July 13, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Amos L. Mazzant is presiding, and no jury trial is requested. | |
| Texas, July 12, 2017 ⚖ Case 1:2017cv00671, some of the participants — ᐅ Bruce Elfant, ᐅ Citibank (South Dakota), ᐅ Jody Sims … US District Court for the Western District of Texas case 1:2017cv00671 comprises United States of America and Austin Community College, Austin Independent School District, Bruce Elfant, Citibank (South Dakota) N.A., Citibank N.A., City of Austin, City of Austin County, Jody Sims, State of Texas, Travis County, Travis County Hospital and Travis County Independent. Filed on July 12, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 10, 2017 ⚖ Case 7:2017cv00269, some of the participants — ᐅ Idalia Padron, ᐅ South Texas College, ᐅ Pablo Villarreal … At the US District Court for the Southern District of Texas, the legal case 7:2017cv00269 entails United States of America and Ninos Home Care, Inc., Idalia Padron, Sierra Title of Hidalgo County, Inc., Hidalgo County, City Of Edinburg, Hidalgo County Drainage District #1, South Texas Independent School District, South Texas College and Pablo Villarreal. The filing date is July 10, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 06, 2017 ⚖ Case 4:2017cv02064, some of the participants — ᐅ John R. Powell, ᐅ Freddie J. Daigle, ᐅ Sheri Daigle Gilbert, ᐅ Christian Patrick Daigle … In the US District Court for the Southern District of Texas, the case 4:2017cv02064 involves United States of America (IRS) and John R. Powell, Estate of Relma Daigle Powell, Freddie J. Daigle, Sheri Daigle Gilbert, Christian Patrick Daigle and Brazos County Tax Assessor Collector. Filed on July 06, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Kenneth M Hoyt. There is no demand for a jury trial. | |
| Texas, June 13, 2017 ⚖ Case 3:2017cv01574, 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 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. | |
| Petitioner versus Respondent | |
| United States of America | Julie K. Shumney |
| [Case # 2017cv00535], [Filed: June 02, 2017] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ᐅ Julie K. Shumney | |
| Texas, June 01, 2017 ⚖ Case 1:2017cv00520, some of the participants — ᐅ Carlos A. Sirgo, ᐅ Karen M. Sirgo … In the US District Court for the Western District of Texas, United States of America and Carlos A. Sirgo and Karen M. Sirgo are involved in case 1:2017cv00520. Filed on June 01, 2017, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert Pitman is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Carlo Duncan |
| [Case # 2017cv00511], [Filed: May 30, 2017] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ᐅ Carlo Duncan | |
| Texas, May 25, 2017 ⚖ Case 1:2017cv00116, 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, 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 are involved in case 1:2017cv00116. Filed on May 25, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Andrew S Hanen is presiding, and no jury trial is requested. | |
| Texas, May 24, 2017 ⚖ Case 4:2017cv01588, some of the participants — ᐅ Charles E Hammond … In the US District Court for the Southern District of Texas, the case 4:2017cv01588 involves United States of America and Charles E Hammond, III. Filed on May 24, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. | |
| Texas, April 14, 2017 ⚖ Case 4:2017cv01164, some of the participants — ᐅ Chris C Ulasi, ᐅ Michael Umeorah, ᐅ Angela Umeorah, ᐅ Nina U Denchukwu … At the US District Court for the Southern District of Texas, the legal case 4:2017cv01164 entails United States of America and Chris C Ulasi, Michael Umeorah, Angela Umeorah and Nina U Denchukwu. The filing date is April 14, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 13, 2017 ⚖ Case 3:2017cv01021, some of the participants — ᐅ Felix C Botello … US District Court for the Northern District of Texas case 3:2017cv01021 comprises United States of America (IRS) and Felix C Botello, Callejo Enterprises Ltd, Chase Manhattan Mortgage Corporation, Transwestern Amberton Tower GP LLC and Dallas County Tax Assessor Collector. Filed on April 13, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Jane J. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 12, 2017 ⚖ Case 5:2017cv00086, some of the participants — ᐅ Paris Skilled Nursing Facility, ᐅ Jeanna Smith … At the US District Court for the Eastern District of Texas, case 5:2017cv00086 features United States of America suing Paris Senior Care Group Inc., Paris Skilled Nursing Facility, Legacy Corporate Management and Jeanna Smith. Filed on April 12, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Rodney Gilstrap presides over the case, with Referring Judge Caroline Craven involved, and no jury demand has been made. | |
| Texas, April 11, 2017 ⚖ Case 7:2017cv00071, some of the participants — ᐅ Kali Riordan, ᐅ Yvonne Riordan, ᐅ Rodney Riordan, ᐅ Rodney Riordan., ᐅ Shenandoah Bar M Ranch … In the US District Court for the Western District of Texas, the case 7:2017cv00071 involves United States of America and Midland County Tax Assessor-Collector, R. O. Pomroy Equipment Rental, Inc., Kali Riordan, Yvonne Riordan, Rod Riordan, Inc., Rodney Riordan, Jr., Rodney Riordan, Sr. and Shenandoah Bar M Ranch. Filed on April 11, 2017, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Robert A. Junell. There is no demand for a jury trial. | |
| Texas, March 24, 2017 ⚖ Case 4:2017cv00923, some of the participants — ᐅ Na Li … US District Court for the Southern District of Texas case 4:2017cv00923 comprises UNITED STATES OF AMERICA and L&L International, Inc. and Na Li. Filed on March 24, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 14, 2017 ⚖ Case 4:2017cv00183, some of the participants — ᐅ Andrew E Busch … In the US District Court for the Eastern District of Texas, the case 4:2017cv00183 involves United States of America and Andrew E Busch. Filed on March 14, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Amos L. Mazzant. There is no demand for a jury trial. | |
| Texas, March 02, 2017 ⚖ Case 3:2017cv00621, some of the participants — ᐅ Peninnah Ihemelu … In the US District Court for the Northern District of Texas, the case 3:2017cv00621 involves United States of America and Peninnah Ihemelu. Filed on March 02, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. | |
| Texas, February 27, 2017 ⚖ Case 1:2017cv00048, some of the participants — ᐅ Jose de Leon, ᐅ Werner A. Wieboldt … At the US District Court for the Southern District of Texas, the legal case 1:2017cv00048 entails United States of America and Jose de Leon, Werner A. Wieboldt, IV and Cameron County Tax Assessor-Collector. The filing date is February 27, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 23, 2017 ⚖ Case 3:2017cv00510, some of the participants — ᐅ Andrew E Busch … At the US District Court for the Northern District of Texas, the legal case 3:2017cv00510 entails United States of America and Andrew E Busch. The filing date is February 23, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Daniel Reyes |
| [Case # 2017cv00123], [Filed: February 17, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert Pitman] ᐅ Daniel Reyes | |
| Texas, February 09, 2017 ⚖ Case 3:2017cv00384, some of the participants — ᐅ Caroline D Wyly, ᐅ Donald R Miller, ᐅ John R Ames … At the US District Court for the Northern District of Texas, the legal case 3:2017cv00384 entails United States of America and Caroline D Wyly, Donald R Miller, Jr and John R Ames. The filing date is February 09, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Jimmy D. Willis |
| [Case # 2017cv00080], [Filed: February 03, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ᐅ Jimmy D. Willis | |
| Texas, February 03, 2017 ⚖ Case 3:2017cv00037, some of the participants — ᐅ Felipe Martinez, ᐅ Maura Martinez … In the US District Court for the Southern District of Texas, the case 3:2017cv00037 involves United States of America and Felipe Martinez and Maura Martinez. Filed on February 03, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. | |
| Texas, January 27, 2017 ⚖ Case 4:2017cv00064, some of the participants — ᐅ Bryan D. Bulloch, ᐅ Janet L. Bulloch … US District Court for the Eastern District of Texas case 4:2017cv00064 comprises UNITED STATES OF AMERICA and Bryan D. Bulloch, Janet L. Bulloch and Wells Fargo Bank, N.A. Filed on January 27, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Amos L. Mazzant is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 13, 2017 ⚖ Case 4:2017cv00099, some of the participants — ᐅ Felisha Gibson … At the US District Court for the Southern District of Texas, the legal case 4:2017cv00099 entails United States of America and Felisha Gibson and Ms.Lesa's Tax Service, LLC. The filing date is January 13, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 11, 2017 ⚖ Case 4:2017cv00079, some of the participants — ᐅ Mien Tran … In the US District Court for the Southern District of Texas, the case 4:2017cv00079 involves United States of America and Mien Tran. Filed on January 11, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. | |
| Texas, January 11, 2017 ⚖ Case 7:2017cv00008, some of the participants — ᐅ Jorge Gallegos … In the US District Court for the Southern District of Texas, the case 7:2017cv00008 involves United States of America and Jorge Gallegos and Con Brazos Abiertos LLC. Filed on January 11, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. | |
| Texas, January 11, 2017 ⚖ Case 7:2017cv00009, some of the participants — ᐅ Idalia Padron … In the US District Court for the Southern District of Texas, the case 7:2017cv00009 involves United States of America and Idalia Padron and Ninos Home Care Inc. Filed on January 11, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. | |
| Texas, January 11, 2017 ⚖ Case 4:2017cv00069, some of the participants — ᐅ Chris C Ulasi, ᐅ Michael Umeorah, ᐅ Angela Umeorah, ᐅ Nina U Denchukwu … At the US District Court for the Southern District of Texas, the legal case 4:2017cv00069 entails United States of America and Jubilee Group Home, Inc., Chris C Ulasi, Michael Umeorah, Angela Umeorah and Nina U Denchukwu. The filing date is January 11, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 29, 2016 ⚖ Case 4:2016cv01086, some of the participants — ᐅ Christopher S. Irving … At the US District Court for the Northern District of Texas, the legal case 4:2016cv01086 entails United States of America and Christopher S. Irving. The filing date is November 29, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 23, 2016 ⚖ Case 1:2016cv00206, some of the participants — ᐅ David B Dickerson, ᐅ Susan Dickerson, ᐅ Rocky River Associates … In the US District Court for the Northern District of Texas, United States of America and David B Dickerson, Susan Dickerson, USAA Federal Savings Bank, Rocky River Associates, Ltd., 24 Ruidoso Resort LLC, Jones County and Lincoln County are involved in case 1:2016cv00206. Filed on November 23, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge E. Scott Frost is presiding, and no jury trial is requested. | |
| Texas, November 22, 2016 ⚖ Case 4:2016cv03463, some of the participants — ᐅ Issac Price, ᐅ Miranda Coleman, ᐅ Pamela Price, ᐅ Artissia Baker, ᐅ Andre Price, ᐅ Franchoise Price, ᐅ Dimitric Price, ᐅ Derek Price, ᐅ Dominic Price … In the US District Court for the Southern District of Texas, the case 4:2016cv03463 involves UNITED STATES OF AMERICA and Ba'Tai Price, Issac Price , III, Miranda Coleman, Pamela Price, Artissia Baker, Andre Price, Franchoise Price, Dimitric Price, Derek Price, Dominic Price, Sig-Southwest Inc., Cobb Mechanical Contractors Inc., Mahek Enterprises Inc., Law Offices of Da. Filed on November 22, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Tucker Ewers |
| [Case # 2016cv00250], [Filed: November 21, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mary Lou Robinson] , [Clinton E Averitte] ᐅ Tucker Ewers | |
| Texas, November 02, 2016 ⚖ Case 1:2016cv00280, some of the participants — ᐅ Darrell L Holland, ᐅ Barbara W Holland, ᐅ Freddie Mac … In the US District Court for the Southern District of Texas, the case 1:2016cv00280 involves United States of America and Darrell L Holland, Barbara W Holland, Freddie Mac, Shellpoint Mortgage LLC and Cameron County Tax Assessor-Collector. Filed on November 02, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Rolando Olvera. There is no demand for a jury trial. | |
| Texas, October 28, 2016 ⚖ Case 4:2016cv01012, some of the participants — ᐅ James Roberts … In the US District Court for the Northern District of Texas, the case 4:2016cv01012 involves United States of America and James Roberts. Filed on October 28, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Raul Sanchez |
| [Case # 2016cv00229], [Filed: October 25, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mary Lou Robinson] , [Clinton E Averitte] ᐅ Raul Sanchez | |
| Texas, October 24, 2016 ⚖ Case 5:2016cv01061, some of the participants — ᐅ James Levine … The legal proceedings in case 5:2016cv01061 at US District Court for the Western District of Texas involve UNITED STATES OF AMERICA and CEIG, LP, CFIF, LP, CGUSA, Inc., CGUSAIL, Inc., CGUSATN, Inc., CSSAL, LP, CSSPEOTXA, Inc., CSSPEOTXF, Inc., Caring Payroll, Inc., Caring Senior Service Franchise Partnership, LP, Caring Senior Services USA, Ltd., Caring Sitter Service, Inc., James Levine. Filed on October 24, 2016, this case focuses on Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge David A. Ezra is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, October 19, 2016 ⚖ Case 7:2016cv00126, some of the participants — ᐅ Larry Cecil Cabelka … At the US District Court for the Northern District of Texas, the legal case 7:2016cv00126 entails United States of America and Larry Cecil Cabelka. The filing date is October 19, 2016, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 14, 2016 ⚖ Case 4:2016cv00949, some of the participants — ᐅ John Benjamin Herd, ᐅ Paradimes Resources, ᐅ Kevin D. Herd, ᐅ Melissa Herd, ᐅ Lawrence M. Marchman., ᐅ Lawrence M. Marchman, ᐅ Phyliss Marchman, ᐅ Phillip L. Marchman, ᐅ Michelle M. Holeman … At the US District Court for the Northern District of Texas, the legal case 4:2016cv00949 entails United States of America and John Benjamin Herd III, Paradimes Resources, Ltd., Chilcutt, Inc., John B. Herd IV, Kevin D. Herd, Melissa Herd, Lawrence M. Marchman, Sr., Lawrence M. Marchman, Jr., Phyliss Marchman, Phillip L. Marchman and Michelle M. Holeman. The filing date is October 14, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 13, 2016 ⚖ Case 5:2016cv01018, some of the participants — ᐅ Robert Lee Beck, ᐅ Ana Nila Garcia DeBeck … The legal proceedings in case 5:2016cv01018 at US District Court for the Western District of Texas involve UNITED STATES OF AMERICA and AGB Enterprises, Inc., M.D., D.M.D. Robert Lee Beck and Ana Nila Garcia DeBeck. Filed on October 13, 2016, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Fred Biery is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States | Rodney Boswell |
| [Case # 2016cv00942], [Filed: October 13, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ᐅ Rodney Boswell | |
| Texas, September 15, 2016 ⚖ Case 3:2016cv02643, some of the participants — ᐅ Donald R Miller … US District Court for the Northern District of Texas case 3:2016cv02643 comprises United States of America and Donald R Miller, Jr. Filed on September 15, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Rahim Karediya |
| [Case # 2016mc00015], [Filed: September 14, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia A. Crone] , [Zack Hawthorn] ᐅ Rahim Karediya | |
| Petitioner versus Respondent | |
| United States of America | Kelly Davis |
| [Case # 2016cv00773], [Filed: August 18, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ᐅ Kelly Davis | |
| Petitioner versus Respondent | |
| United States of America | Paul Davis |
| [Case # 2016cv00771], [Filed: August 18, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ᐅ Paul Davis | |
| Petitioner versus Respondent | |
| United States of America | Ronald Conner |
| [Case # 2016cv00752], [Filed: August 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ᐅ Ronald Conner | |
| Texas, July 18, 2016 ⚖ Case 3:2016cv02071, some of the participants — ᐅ Francisco Rubio, ᐅ Prisca Rubio … US District Court for the Northern District of Texas case 3:2016cv02071 comprises United States of America and Francisco Rubio, Prisca Rubio, America's Servicing Company, Nationstar Mortgage and Bank of America. Filed on July 18, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 15, 2016 ⚖ Case 2:2016cv00294, some of the participants — ᐅ James Jones, ᐅ Cynthia Jones … At the US District Court for the Southern District of Texas, the legal case 2:2016cv00294 entails United States of America and James Jones and Cynthia Jones. The filing date is July 15, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Hilda G Tagle is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 13, 2016 ⚖ Case 4:2016cv02079, some of the participants — ᐅ Roger S. Herzberg, ᐅ Diana P. Herzberg … At the US District Court for the Southern District of Texas, the legal case 4:2016cv02079 entails UNITED STATES OF AMERICA and Roger S. Herzberg and Diana P. Herzberg. The filing date is July 13, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Kenneth M Hoyt is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Michael Yates |
| [Case # 2016cv00167], [Filed: July 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sam R Cummings] ᐅ Michael Yates | |
| Texas, July 06, 2016 ⚖ Case 6:2016cv00999, some of the participants — ᐅ Michael D. Palmer, ᐅ Pamela J. Palmer, ᐅ Sheila E. Bradford, ᐅ Susan Lee Wall, ᐅ Emmalene Knight Reeves, ᐅ formerly known as Emmalene York, ᐅ Steven Ray York, ᐅ Sonjalene York Littlefield … Initiated in case 6:2016cv00999, UNITED STATES OF AMERICA brings forth legal action against Michael D. Palmer, Pamela J. Palmer, Sheila E. Bradford, Susan Lee Wall, Emmalene Knight Reeves, formerly known as Emmalene York, Steven Ray York and Sonjalene York Littlefield at the US District Court for the Eastern District of Texas. Filed on July 06, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Michael H. Schneider oversees the proceedings, with Referring Judge John D. Love involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States | Tim Brannan |
| [Case # 2016cv00040], [Filed: June 27, 2016] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Sam R Cummings] ᐅ Tim Brannan | |
| Petitioner versus Respondent | |
| United States of America (IRS) | Teresa M. Duncan |
| [Case # 2016mc00042], [Filed: June 16, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ron Clark] , [Don D. Bush] ᐅ Teresa M. Duncan | |
| Petitioner versus Respondent | |
| United States of America | Randall C. Stringer |
| [Case # 2016mc00006], [Filed: June 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ron Clark] , [Zack Hawthorn] ᐅ Randall C. Stringer | |
| Texas, June 10, 2016 ⚖ Case 4:2016cv00445, some of the participants — ᐅ Momoh Kargbo … At the US District Court for the Northern District of Texas, the legal case 4:2016cv00445 entails United States of America (Internal Revenue Service) and Momoh Kargbo. The filing date is June 10, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Jcarmen Morua Camarillo |
| [Case # 2016cv00411], [Filed: June 02, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John McBryde] ᐅ Jcarmen Morua Camarillo | |
| Petitioner versus Respondent | |
| United States of America | Daniel Gutierrez |
| [Case # 2016cv00392], [Filed: May 25, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ᐅ Daniel Gutierrez | |
| Petitioner versus Respondent | |
| United States of America | Jerry P. Seay |
| [Case # 2016cv00612], [Filed: May 24, 2016] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ᐅ Jerry P. Seay | |
| Texas, May 19, 2016 ⚖ Case 4:2016cv01417, some of the participants — ᐅ Alicea Hope Edison, ᐅ Alonza Faith Edison … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Alicea Hope Edison, Alonza Faith Edison, BANK OF AMERICA, N.A, Greatwood Community Association, Inc. and Ocwen Loan Servicing, LLC are involved in case 4:2016cv01417. Filed on May 19, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Sim Lake is presiding, and no jury trial is requested. | |
| Texas, May 16, 2016 ⚖ Case 4:2016cv00349, some of the participants — ᐅ Norman Warren, ᐅ Lillie Warren … In the US District Court for the Northern District of Texas, United States of America and Norman Warren and Lillie Warren are involved in case 4:2016cv00349. Filed on May 16, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1331. Judge John McBryde is presiding, and no jury trial is requested. | |
| Texas, May 13, 2016 ⚖ Case 4:2016cv01369, some of the participants — ᐅ Charles Lee Harrison … US District Court for the Southern District of Texas case 4:2016cv01369 comprises United States of America and Charles Lee Harrison. Filed on May 13, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 28, 2016 ⚖ Case 4:2016cv00278, some of the participants — ᐅ Rodger W Stubbs, ᐅ Lisa M Stubbs … At the US District Court for the Eastern District of Texas, case 4:2016cv00278 involves United States of America bringing a case against Rodger W Stubbs and Lisa M Stubbs. Filed on April 28, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Ron Clark, with Referring Judge Don D. Bush also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Roy L. Reeves and Reeves Law Firm PC |
| [Case # 2016cv00269], [Filed: April 20, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ron Clark] ᐅ Roy L. Reeves | |
| Texas, April 05, 2016 ⚖ Case 4:2016cv00916, some of the participants — ᐅ Edward S Flume … At the US District Court for the Southern District of Texas, the legal case 4:2016cv00916 entails United States of America and Edward S Flume. The filing date is April 05, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 88 U.S.C. § 8888. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 05, 2016 ⚖ Case 4:2016cv00233, some of the participants — ᐅ Michelle Leonard, ᐅ Landry Alanis … US District Court for the Eastern District of Texas case 4:2016cv00233 comprises UNITED STATES OF AMERICA and Michelle Leonard, Landry Alanis, Home Owners Association of Frisco Ranch Inc., Denton County, Denton County Fresh Water District #8C and Eaglemont 14735, LLC. Filed on April 05, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Ron Clark is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 05, 2016 ⚖ Case 5:2016cv00073, some of the participants — ᐅ Edward S Flume … At the US District Court for the Southern District of Texas, case 5:2016cv00073 features United States of America suing Edward S Flume. Filed on April 05, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 88 U.S.C. § 8888. Judge Diana Saldana presides over the case, with Referring Judge Guillermo R Garcia involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Michelle Marks |
| [Case # 2016cv00304], [Filed: March 10, 2016] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ᐅ Michelle Marks | |
| Texas, March 04, 2016 ⚖ Case 1:2016cv00271, some of the participants — ᐅ Charles R. Cummings, ᐅ Robert Alan Cummings, ᐅ Cummings Paving … US District Court for the Western District of Texas case 1:2016cv00271 comprises United States of America and Allied Group Insurance, Blanco County Tax Assessor, Charles R. Cummings, Robert Alan Cummings, Cummings Paving and Recycling, LLC, Grande Ford Truck Sales, Inc. and Travis County Tax Assessor. Filed on March 04, 2016, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. | |
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