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, March 01, 2016 ⚖ Case 5:2016cv00218, some of the participants — ᐅ Carolyn Margaret Orr, ᐅ Tom David Orr … US District Court for the Western District of Texas case 5:2016cv00218 comprises United States of America (IRS) and Lindemann Fertilizer Services Inc, Carolyn Margaret Orr and Tom David Orr. Filed on March 01, 2016, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David A. Ezra is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Bradley Ledwick |
| [Case # 2016cv00259], [Filed: March 01, 2016] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ᐅ Bradley Ledwick | |
| Texas, February 22, 2016 ⚖ Case 4:2016cv00454, some of the participants — ᐅ John E. Carter, ᐅ Sulayman M Jarra … In the US District Court for the Southern District of Texas, the case 4:2016cv00454 involves United States of America and John E. Carter and Sulayman M Jarra. Filed on February 22, 2016, 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, February 11, 2016 ⚖ Case 4:2016cv00369, some of the participants — ᐅ Laurance C Mosher, ᐅ Gaia Mosher … The legal proceedings in case 4:2016cv00369 at US District Court for the Southern District of Texas involve United States of America and Laurance C Mosher, Jr., Gaia Mosher, Harris County Tax Assessor-Collector and Spring Branch ISD Tax Assessor-Collector. Filed on February 11, 2016, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gray H. Miller is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, January 25, 2016 ⚖ Case 4:2016cv00064, some of the participants — ᐅ Charles S. Kargbo … In the US District Court for the Northern District of Texas, United States of America (Internal Revenue Service) and Charles S. Kargbo are involved in case 4:2016cv00064. Filed on January 25, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John McBryde is presiding, and no jury trial is requested. | |
| Texas, January 06, 2016 ⚖ Case 2:2016cv00005, some of the participants — ᐅ David Elliot Gilmore … US District Court for the Southern District of Texas case 2:2016cv00005 comprises UNITED STATES OF AMERICA and Dr. David Elliot Gilmore, City of Corpus Chirist, Texas and Nueces County, Texas. Filed on January 06, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ellis Winstanley |
| [Case # 2015cv01225], [Filed: December 24, 2015] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ᐅ Ellis Winstanley | |
| Texas, December 14, 2015 ⚖ Case 5:2015cv00296, some of the participants — ᐅ Marco Antonio Gonzalez, ᐅ Cecilia Bonal Gonzalez … In the US District Court for the Southern District of Texas, the case 5:2015cv00296 involves UNITED STATES OF AMERICA and Marco Antonio Gonzalez, Cecilia Bonal Gonzalez, BBVA Compass Bank, City of Laredo, Texas, Webb County, Texas and United Independent School District. Filed on December 14, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Marina Garcia Marmolejo. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ryan J. Waggoner |
| [Case # 2015cv01110], [Filed: December 09, 2015] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert Pitman] ᐅ Ryan J. Waggoner | |
| Texas, November 30, 2015 ⚖ Case 5:2015cv00232, some of the participants — ᐅ Robert L. Lewis … US District Court for the Northern District of Texas case 5:2015cv00232 comprises United States of America and Robert L. Lewis. Filed on November 30, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 24, 2015 ⚖ Case 4:2015cv03447, some of the participants — ᐅ Jaromey R. Roberts, ᐅ Barbara Roberts … In the US District Court for the Southern District of Texas, the case 4:2015cv03447 involves United States of America (IRS) and Jaromey R. Roberts, Barbara Roberts, Liberty Bank and Trust Company, Southland Realty Holding Co. LLC, Stock Building Company, Trustmark National Bank and Tax Ease Funding, LLC. Filed on November 24, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial. | |
| Texas, November 17, 2015 ⚖ Case 4:2015cv03378, some of the participants — ᐅ Doyle Gene Toups, ᐅ Sharon Toups … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Doyle Gene Toups, Sharon Toups, DT Properties, Inc., JLE Investors, Inc. and Spirit of Texas Bank, SSB are involved in case 4:2015cv03378. Filed on November 17, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kenneth M. Hoyt is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Richard Phillips |
| [Case # 2015cv00858], [Filed: November 10, 2015] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ᐅ Richard Phillips | |
| Texas, November 09, 2015 ⚖ Case 7:2015cv00468, some of the participants — ᐅ Roberto Espericueta, ᐅ Judith Davila, ᐅ Capital One … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Roberto Espericueta, Judith Davila, Compass Bank, Capital One, N.A., Hollon Oil Company, MJJS Corporation, Hidalgo County, Hildalgo County Drainage District #1, Hidalgo County Emergency Service District #3, Edinburg Consolidated Independent School Distric are involved in case 7:2015cv00468. Filed on November 09, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Randy Crane is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Martin Tapia |
| [Case # 2015cv00839], [Filed: November 03, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ᐅ Martin Tapia | |
| Petitioner versus Respondent | |
| United States of America | Michelle Tapia |
| [Case # 2015cv00838], [Filed: November 03, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ᐅ Michelle Tapia | |
| Texas, October 29, 2015 ⚖ Case 4:2015cv03188, some of the participants — ᐅ Fadi A. Tatari … US District Court for the Southern District of Texas case 4:2015cv03188 comprises United States of America (IRS) and Fadi A. Tatari. Filed on October 29, 2015, 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, October 27, 2015 ⚖ Case 4:2015cv00752, some of the participants — ᐅ Danny Ray Cox, ᐅ Amy Woodruff-Slocum Cox, ᐅ Cox Triple C … At the US District Court for the Eastern District of Texas, the legal case 4:2015cv00752 entails UNITED STATES OF AMERICA and Danny Ray Cox, Amy Woodruff-Slocum Cox, Preston National Bank and Cox Triple C, L.L.C. The filing date is October 27, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 19, 2015 ⚖ Case 4:2015cv00786, some of the participants — ᐅ Charles Bitters, ᐅ Margie Bitters, ᐅ Linda G. Tuggle … In the US District Court for the Northern District of Texas, the case 4:2015cv00786 involves United States of America and Charles Bitters, Margie Bitters and Linda G. Tuggle. Filed on October 19, 2015, 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 | Richard R. Coulter |
| [Case # 2015mc00011], [Filed: September 29, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia A. Crone] , [Keith F. Giblin] ᐅ Richard R. Coulter | |
| Texas, September 14, 2015 ⚖ Case 3:2015cv02980, some of the participants — ᐅ Timothy Palmer, ᐅ Deanna Palmer, ᐅ Land Bountiful Ministries … US District Court for the Northern District of Texas case 3:2015cv02980 comprises United States and Timothy Palmer, Deanna Palmer and Land Bountiful Ministries. Filed on September 14, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 03, 2015 ⚖ Case 3:2015cv02886, some of the participants — ᐅ Marie Rea … US District Court for the Northern District of Texas case 3:2015cv02886 comprises United States of America and Marie Rea. Filed on September 03, 2015, 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. | |
| Petitioner versus Respondent | |
| United States of America (IRS) | Gary M. Kornman |
| [Case # 2015cv02879], [Filed: September 02, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sidney A Fitzwater] , [David L Horan] ᐅ Gary M. Kornman | |
| Texas, August 31, 2015 ⚖ Case 5:2015cv00745, some of the participants — ᐅ Danny Ortiz Bustamante, ᐅ Jimmy O. Bustamante, ᐅ JoAnn Martinez Bustamante, ᐅ John Frank O … At the US District Court for the Western District of Texas, the legal case 5:2015cv00745 entails United States of America and Alamo Community College, Bank of America, N.A., Bexar County, Bexar County Emergency District #5, Bexar County Road and Flood, Bexar County Tax Assessor - Collector, Danny Ortiz Bustamante, Jimmy O. Bustamante, JoAnn Martinez Bustamante, John Frank O. The filing date is August 31, 2015, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge David A. Ezra is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | William B Hollabaugh |
| [Case # 2015cv02713], [Filed: August 19, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Barbara M.G. Lynn] ᐅ William B Hollabaugh | |
| Texas, August 14, 2015 ⚖ Case 3:2015cv02666, some of the participants — ᐅ Allan Ukiru Kadagi … In the US District Court for the Northern District of Texas, United States of America and Allan Ukiru Kadagi, Akay Tax Services, Akay Express Tax Services, Akay Express Tax Services Inc and Cleanshine Tax Service are involved in case 3:2015cv02666. Filed on August 14, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Jane J Boyle is presiding, and no jury trial is requested. | |
| Texas, July 29, 2015 ⚖ Case 4:2015cv00514, some of the participants — ᐅ Jacque Lynn Weinberg … US District Court for the Eastern District of Texas case 4:2015cv00514 comprises United States of America and Jacque Lynn Weinberg. Filed on July 29, 2015, 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. | |
| Petitioner versus Respondent | |
| United States of America | Daalon Echols |
| [Case # 2015cv00113], [Filed: July 13, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ᐅ Daalon Echols | |
| Texas, July 07, 2015 ⚖ Case 7:2015cv00099, some of the participants — ᐅ Juan A Gonzalez-Camacho, ᐅ Genoveva Rodriguez Morales … In the US District Court for the Western District of Texas, the case 7:2015cv00099 involves United States of America (IRS) and Juan A Gonzalez-Camacho and Genoveva Rodriguez Morales. Filed on July 07, 2015, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge David A. Ezra. There is no demand for a jury trial. | |
| Texas, July 07, 2015 ⚖ Case 4:2015cv00456, some of the participants — ᐅ Robert Remsik, ᐅ Jackie Remsik … In case 4:2015cv00456, United States of America initiates legal action against Robert Remsik, Jackie Remsik and Bank of America, N.A. at the US District Court for the Eastern District of Texas. The case was filed on July 07, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Amos L. Mazzant presides over the case, and Referring Judge Christine A. Nowak is also involved. There has been no request for a jury trial. | |
| Texas, June 24, 2015 ⚖ Case 5:2015cv00126, some of the participants — ᐅ Ramon Soliz, ᐅ Maria Soliz … In case 5:2015cv00126, United States of America (IRS) initiates legal action against Ramon Soliz and Maria Soliz at the US District Court for the Southern District of Texas. The case was filed on June 24, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. George P. Kazen presides over the case, and Referring Judge J. Scott Hacker is also involved. There has been no request for a jury trial. | |
| Texas, June 24, 2015 ⚖ Case 4:2015cv01799, some of the participants — ᐅ Thomas N. Heap, ᐅ Maria S. Heap, ᐅ Marvin Greenfield … US District Court for the Southern District of Texas case 4:2015cv01799 comprises United States Of America and Thomas N. Heap, Maria S. Heap, Nationstar Mortgage, LLC, Tax Ease Funding, LLC, John Novotny, Inc., d/b/a Novitny & Company, Tristar Dental Laboratory, Inc. and Marvin Greenfield. Filed on June 24, 2015, 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, June 24, 2015 ⚖ Case 5:2015cv00127, some of the participants — ᐅ Rogelio Soliz, ᐅ Maria Soliz … At the US District Court for the Southern District of Texas, case 5:2015cv00127 features United States of America (IRS) suing Rogelio Soliz and Maria Soliz. Filed on June 24, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge George P. Kazen presides over the case, with Referring Judge J. Scott Hacker involved, and no jury demand has been made. | |
| Texas, June 17, 2015 ⚖ Case 3:2015cv02068, some of the participants — ᐅ Larry White, ᐅ Susan White, ᐅ Mike Harrison … In the US District Court for the Northern District of Texas, United States of America and Larry White, Susan White, Wells Fargo Bank NA, First Tennessee Bank and Mike Harrison are involved in case 3:2015cv02068. Filed on June 17, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David C Godbey is presiding, and no jury trial is requested. | |
| Texas, June 08, 2015 ⚖ Case 3:2015cv00167, some of the participants — ᐅ Jesus Castellanos, ᐅ Maria Guadalupe Castellanos, ᐅ El Paso Tax Assessor/Collector, ᐅ Silvia Herrera-Lopez … In the US District Court for the Western District of Texas, United States of America (IRS) and Jesus Castellanos, Maria Guadalupe Castellanos, El Paso Tax Assessor/Collector, Silvia Herrera-Lopez, Texas Comptroller of Public Accounts and Texas Workforce Commission are involved in case 3:2015cv00167. Filed on June 08, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Kathleen Cardone is presiding, and no jury trial is requested. | |
| Texas, May 27, 2015 ⚖ Case 5:2015cv00441, some of the participants — ᐅ Bertha G. Irwin, ᐅ Gene Rodriguez, ᐅ Irene Rodriguez … In the US District Court for the Western District of Texas, United States of America and County of Bexar, Bertha G. Irwin, Ocwen Loan Servicing, LLC, Gene Rodriguez and Irene Rodriguez are involved in case 5:2015cv00441. Filed on May 27, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Orlando L. Garcia is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Paul McIntire |
| [Case # 2015cv00148], [Filed: May 12, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mary Lou Robinson] ᐅ Paul McIntire | |
| Texas, May 07, 2015 ⚖ Case 4:2015cv00345, some of the participants — ᐅ Richard Goddard, ᐅ Dawn Wilkins, ᐅ Paulette Goddard, ᐅ Tennessee Tax Assessor … In the US District Court for the Northern District of Texas, United States of America and Richard Goddard, Dawn Wilkins, Paulette Goddard and Union County, Tennessee Tax Assessor are involved in case 4:2015cv00345. Filed on May 07, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Texas, May 04, 2015 ⚖ Case 4:2015cv00327, some of the participants — ᐅ Ronald R. Ritchey, ᐅ Cynthia A. Ritchey … In the US District Court for the Northern District of Texas, the case 4:2015cv00327 involves United States of America and Ronald R. Ritchey, Cynthia A. Ritchey and RBS Citizens, National Association. Filed on May 04, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. | |
| Texas, May 04, 2015 ⚖ Case 5:2015cv00361, some of the participants — ᐅ Edward W. Hamilton, ᐅ Jack Nelson Happy, ᐅ Mary Jane Matthews, ᐅ Edward R. Pollard … US District Court for the Western District of Texas case 5:2015cv00361 comprises UNITED STATES OF AMERICA and Edward W. Hamilton, Jack Nelson Happy, Mary Jane Matthews, Edward R. Pollard, R & R Agritech Inc., State of California, State of Texas and United Acquisition Corp. Filed on May 04, 2015, 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, April 28, 2015 ⚖ Case 1:2015cv00085, some of the participants — ᐅ Walter D. Fraser … At the US District Court for the Northern District of Texas, case 1:2015cv00085 features United States of America (IRS) suing Walter D. Fraser and Midland Mortgage. Filed on April 28, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Jorge A Solis presides over the case, with Referring Judge E. Scott Frost involved, and no jury demand has been made. | |
| Texas, April 23, 2015 ⚖ Case 5:2015cv00324, some of the participants — ᐅ Daniel L. Brown, ᐅ Odilon De Los Santos, ᐅ Tammie L. Massingill … US District Court for the Western District of Texas case 5:2015cv00324 comprises United States of America (IRS) and Daniel L. Brown, Odilon De Los Santos, Jr., Tammie L. Massingill and San Antonio Federal Credit Union. Filed on April 23, 2015, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 23, 2015 ⚖ Case 3:2015cv00118, some of the participants — ᐅ Jean Brudent … At the US District Court for the Western District of Texas, the legal case 3:2015cv00118 entails United States of America and Jean Brudent. The filing date is April 23, 2015, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge David C Guaderrama is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Robert D Jones |
| [Case # 2015cv01221], [Filed: April 22, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ed Kinkeade] , [Paul D Stickney] ᐅ Robert D Jones | |
| Petitioner versus Respondent | |
| United States of America | Mary Lett and Maxie Edward Lett |
| [Case # 2015cv00291], [Filed: April 14, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John McBryde] ᐅ Mary Lett, ᐅ Maxie Edward Lett | |
| Texas, April 14, 2015 ⚖ Case 1:2015cv00285, some of the participants — ᐅ Jose Merced Hernandez … In the US District Court for the Western District of Texas, the case 1:2015cv00285 involves United States of America and Jose Merced Hernandez. Filed on April 14, 2015, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Cynthia L. Watson |
| [Case # 2015cv00241], [Filed: March 27, 2015] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ᐅ Cynthia L. Watson | |
| Petitioner versus Respondent | |
| United States of America | Richard Watson |
| [Case # 2015cv00240], [Filed: March 27, 2015] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ᐅ Richard Watson | |
| Petitioner versus Respondent | |
| United States of America | Robynn E. Brown |
| [Case # 2015mc00218], [Filed: March 20, 2015] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Fred Biery] ᐅ Robynn E. Brown | |
| Petitioner versus Respondent | |
| United States of America | Jimmy Delgadillo |
| [Case # 2015mc00208], [Filed: March 18, 2015] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Orlando L. Garcia] ᐅ Jimmy Delgadillo | |
| Petitioner versus Respondent | |
| United States of America | Gary W. Grover |
| [Case # 2015mc00215], [Filed: March 18, 2015] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Orlando L. Garcia] ᐅ Gary W. Grover | |
| Petitioner versus Respondent | |
| United States of America | Patrick A. McKenna |
| [Case # 2015mc00212], [Filed: March 18, 2015] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David A. Ezra] ᐅ Patrick A. McKenna | |
| Texas, March 13, 2015 ⚖ Case 4:2015cv00190, some of the participants — ᐅ Sergio Aurelio Torres, ᐅ Elizabeth De La Cruz Torres, ᐅ Ron Wright … At the US District Court for the Northern District of Texas, the legal case 4:2015cv00190 entails United States of America and Sergio Aurelio Torres, Elizabeth De La Cruz Torres, Four Seasons Food Distributors and Ron Wright. The filing date is March 13, 2015, 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, March 11, 2015 ⚖ Case 6:2015cv00200, some of the participants — ᐅ Jenny King … In case 6:2015cv00200, UNITED STATES OF AMERICA initiates legal action against Jenny King, Austin Bank Texas, N.A. and Smith County Tax Assessor-Collector at the US District Court for the Eastern District of Texas. The case was filed on March 11, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Michael H. Schneider presides over the case, and Referring Judge John D. Love is also involved. There has been no request for a jury trial. | |
| Texas, March 10, 2015 ⚖ Case 4:2015cv00626, some of the participants — ᐅ Barbara L Holmes, ᐅ Kevin W Holmes … At the US District Court for the Southern District of Texas, the legal case 4:2015cv00626 entails UNITED STATES OF AMERICA and Barbara L Holmes, Barbara L. Homes as Indepedent Executrix of the Estate of Shirley H. Bernhardt and Kevin W Holmes. The filing date is March 10, 2015, 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 | Eleno R Aguilar |
| [Case # 2015cv00162], [Filed: March 06, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John McBryde] ᐅ Eleno R Aguilar | |
| Petitioner versus Respondent | |
| United States of America | Terry L Bohanon |
| [Case # 2015cv00161], [Filed: March 06, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ᐅ Terry L Bohanon | |
| Petitioner versus Respondent | |
| United States of America | Paul Hill |
| [Case # 2015cv00163], [Filed: March 06, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ᐅ Paul Hill | |
| Texas, February 25, 2015 ⚖ Case 1:2015cv00168, some of the participants — ᐅ Billy John Rork … At the US District Court for the Western District of Texas, the legal case 1:2015cv00168 entails United States of America and Billy John Rork. The filing date is February 25, 2015, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 18, 2015 ⚖ Case 1:2015cv00142, some of the participants — ᐅ Billy Wayne Ballard, ᐅ Lucy Laverne Ballard … In the US District Court for the Western District of Texas, United States of America and Billy Wayne Ballard, Lucy Laverne Ballard and Burnet County Appraisal District are involved in case 1:2015cv00142. Filed on February 18, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Lee Yeakel is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Arnulfo Martinez Rodriguez |
| [Case # 2015cv00109], [Filed: February 12, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ᐅ Arnulfo Martinez Rodriguez | |
| Texas, February 10, 2015 ⚖ Case 4:2015cv00101, some of the participants — ᐅ KEVIN S CROSS, ᐅ LINDA TUGGLE … US District Court for the Northern District of Texas case 4:2015cv00101 comprises United States of America and KEVIN S CROSS, MELISSA KAYE DAVENPORT, First Financial Bank and LINDA TUGGLE. Filed on February 10, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John Faltynski |
| [Case # 2015cv00046], [Filed: January 20, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ᐅ John Faltynski | |
| Petitioner versus Respondent | |
| United States of America | John S Albracht |
| [Case # 2015cv00036], [Filed: January 20, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mary Lou Robinson] ᐅ John S Albracht | |
| Texas, January 12, 2015 ⚖ Case 5:2015cv00028, some of the participants — ᐅ Bruce Elfant, ᐅ Silvestre Soto Tovar, ᐅ Veronica Vasquez Tovar … In the US District Court for the Western District of Texas, United States Of America and 626 Joint Venture LLC, Bruce Elfant, Silvestre Soto Tovar and Veronica Vasquez Tovar are involved in case 5:2015cv00028. Filed on January 12, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Xavier Rodriguez is presiding, and no jury trial is requested. | |
| Texas, January 12, 2015 ⚖ Case 1:2015cv00024, some of the participants — ᐅ Bruce Elfant, ᐅ Silvestre Soto Tovar, ᐅ Veronica Vasquez Tovar … US District Court for the Western District of Texas case 1:2015cv00024 comprises United States Of America and 626 Joint Venture LLC, Bruce Elfant, Silvestre Soto Tovar and Veronica Vasquez Tovar. Filed on January 12, 2015, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jamie Tovar |
| [Case # 2015cv00010], [Filed: January 06, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John McBryde] ᐅ Jamie Tovar | |
| Texas, December 05, 2014 ⚖ Case 5:2014cv01062, some of the participants — ᐅ Julia Rathgeber, ᐅ Paul Agustin Guerrero, ᐅ Elizabeth Yanez … At the US District Court for the Western District of Texas, the legal case 5:2014cv01062 entails United States Of America and Space Coast Credit Union Financial Services Inc., Julia Rathgeber, Nationstar Mortgage LLC, JP Morgan Chase, Paul Agustin Guerrero and Elizabeth Yanez. The filing date is December 05, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Gary W. Owens |
| [Case # 2014cv00920], [Filed: November 12, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John McBryde] ᐅ Gary W. Owens | |
| Texas, October 21, 2014 ⚖ Case 3:2014cv00388, some of the participants — ᐅ Fernando E. Duran, ᐅ Armida Duran, ᐅ Norma Cortez, ᐅ Rufus Brijalba, ᐅ Ernestina Brijalba … US District Court for the Western District of Texas case 3:2014cv00388 comprises United States of America (IRS) and JPMorgan Chase Bank, N.A., Fernando E. Duran, Jr., Armida Duran, Norma Cortez, Rufus Brijalba, Jr. and Ernestina Brijalba. Filed on October 21, 2014, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David C Guaderrama is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 15, 2014 ⚖ Case 5:2014cv00904, some of the participants — ᐅ John Andrew Cardenas … US District Court for the Western District of Texas case 5:2014cv00904 comprises United States of America and John Andrew Cardenas. Filed on October 15, 2014, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 10, 2014 ⚖ Case 5:2014cv00889, some of the participants — ᐅ Roger Guevara, ᐅ Albert Uresti … US District Court for the Western District of Texas case 5:2014cv00889 comprises United States Of America and Roger Guevara and Albert Uresti. Filed on October 10, 2014, 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. | |
| Petitioner versus Respondent | |
| United States of America | Baudelio Ramos |
| [Case # 2014cv00817], [Filed: October 07, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ᐅ Baudelio Ramos | |
| Texas, October 03, 2014 ⚖ Case 4:2014cv00640, some of the participants — ᐅ Vicki Renee Haggard, ᐅ Mark Douglas Haggard, ᐅ Sarah Frances Haggard … At the US District Court for the Eastern District of Texas, the legal case 4:2014cv00640 entails UNITED STATES OF AMERICA and Vicki Renee Haggard, Mark Douglas Haggard, Sarah Frances Haggard and Lamar National Bank. The filing date is October 03, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Don D. Bush is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 02, 2014 ⚖ Case 4:2014cv00804, some of the participants — ᐅ Molly C Postnikoff, ᐅ Joseph F Postnikoff … In the US District Court for the Northern District of Texas, the case 4:2014cv00804 involves United States of America and Bank of America, N.A., Molly C Postnikoff, Joseph F Postnikoff and Fay Servicing, LLC. Filed on October 02, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. | |
| Texas, September 09, 2014 ⚖ Case 1:2014cv00857, some of the participants — ᐅ Mariann S. Watson, ᐅ William F. Watson … US District Court for the Western District of Texas case 1:2014cv00857 comprises United States of America and Mariann S. Watson and William F. Watson. Filed on September 09, 2014, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 21, 2014 ⚖ Case 3:2014cv03003, some of the participants — ᐅ Sally S Schupp, ᐅ Christopher H Schupp, ᐅ Newmarket Grunnah Cole … US District Court for the Northern District of Texas case 3:2014cv03003 comprises United States of America and Commander Financial Corporation, Ocwen Loan Servicing LLC, Deutsche Bank Trust Company Americas, Sally S Schupp, Christopher H Schupp, Assurance Mortgage Corporation of America, JP Morgan Chase, Jerry Stark Companies Inc and Newmarket Grunnah Cole. Filed on August 21, 2014, 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. | |
| Petitioner versus Respondent | |
| United States of America | Kevin L. Francis |
| [Case # 2014cv00091], [Filed: August 15, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ᐅ Kevin L. Francis | |
| Texas, July 30, 2014 ⚖ Case 3:2014cv00289, some of the participants — ᐅ Luz Gutierrez, ᐅ Bernardo Gutierrez … At the US District Court for the Western District of Texas, the legal case 3:2014cv00289 entails United States Of America and Texas Mutual Ins. Co., Sherwin Williams Co., Luz Gutierrez, Bernardo Gutierrez, Capital Active Funding, Inc. and Texas Workforce Commission. The filing date is July 30, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frank Montalvo is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 21, 2014 ⚖ Case 4:2014cv00560, some of the participants — ᐅ Milam P King … In the US District Court for the Northern District of Texas, the case 4:2014cv00560 involves United States of America and Milam P King. Filed on July 21, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. | |
| Texas, July 16, 2014 ⚖ Case 6:2014cv00310, some of the participants — ᐅ Cassandra Egbert, ᐅ Patricia Foley, ᐅ April Leann Morgan, ᐅ Amanda Smith, ᐅ Joshua Stifle … US District Court for the Western District of Texas case 6:2014cv00310 comprises United States of America and Accounting System Services, Cassandra Egbert, Patricia Foley, April Leann Morgan, Amanda Smith and Joshua Stifle. Filed on July 16, 2014, this case concerns Taxes based on 28 U.S.C. § 1340 Recovery of Erroneous Refund. Judge Walter S. Smith is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 07, 2014 ⚖ Case 9:2014cv00138, some of the participants — ᐅ John Parks Trowbridge … At the US District Court for the Eastern District of Texas, case 9:2014cv00138 features UNITED STATES OF AMERICA suing John Parks Trowbridge, Jr. Filed on July 07, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael H. Schneider presides over the case, with Referring Judge Keith F. Giblin involved, and no jury demand has been made. | |
| Texas, July 07, 2014 ⚖ Case 6:2014cv00595, some of the participants — ᐅ John Parks Trowbridge, ᐅ Ideal Abilities … In the US District Court for the Eastern District of Texas, the case 6:2014cv00595 involves UNITED STATES OF AMERICA and Bright Future Investments, Inc., John Parks Trowbridge, Jr., Ideal Abilities and Tyler County Tax Office. Filed on July 07, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael H. Schneider. There is no demand for a jury trial. | |
| Texas, July 01, 2014 ⚖ Case 2:2014cv00280, some of the participants — ᐅ Andres Elizondo, ᐅ Dorella Elizondo … US District Court for the Southern District of Texas case 2:2014cv00280 comprises UNITED STATES OF AMERICA and Andres Elizondo II and Dorella Elizondo. Filed on July 01, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 27, 2014 ⚖ Case 4:2014cv00505, some of the participants — ᐅ Filemon Ramirez, ᐅ Aurora Gardea Ramirez … US District Court for the Northern District of Texas case 4:2014cv00505 comprises United States of America and Filemon Ramirez and Aurora Gardea Ramirez. Filed on June 27, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Lupe A. Navarro |
| [Case # 2014cv00029], [Filed: June 16, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sam R Cummings] ᐅ Lupe A. Navarro | |
| Texas, June 10, 2014 ⚖ Case 4:2014cv00373, some of the participants — ᐅ Gabriela Gonzalez, ᐅ Humberto Gonzalez … At the US District Court for the Eastern District of Texas, the legal case 4:2014cv00373 entails United States of America and Gabriela Gonzalez and Humberto Gonzalez. The filing date is June 10, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Richard A. Schell is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Dolores C. Fadal |
| [Case # 2014cv00424], [Filed: June 09, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John McBryde] ᐅ Dolores C. Fadal | |
| Texas, June 03, 2014 ⚖ Case 2:2014cv00133, some of the participants — ᐅ James Reece … At the US District Court for the Northern District of Texas, the legal case 2:2014cv00133 entails United States of America and James Reece. The filing date is June 03, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Mary Lou Robinson is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 28, 2014 ⚖ Case 3:2014cv01931, some of the participants — ᐅ Bita Azarian, ᐅ Faramarz Azarian … US District Court for the Northern District of Texas case 3:2014cv01931 comprises Unites States of America and JP Morgan Chase Bank, National Association, Bita Azarian, Faramarz Azarian and Ocwen Loan Servicing, LLC. Filed on May 28, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
| Texas, May 22, 2014 ⚖ Case 7:2014cv00060, some of the participants — ᐅ Laura H Reed … At the US District Court for the Northern District of Texas, the legal case 7:2014cv00060 entails United States of America (IRS) and Laura H Reed. The filing date is May 22, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States | Sergio Garcia Torres |
| [Case # 2014cv00312], [Filed: May 06, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ᐅ Sergio Garcia Torres | |
| Texas, April 30, 2014 ⚖ Case 4:2014cv01194, some of the participants — ᐅ Judy S. Battenberg, ᐅ Gary E. Battenberg … US District Court for the Southern District of Texas case 4:2014cv01194 comprises UNITED STATES OF AMERICA and Judy S. Battenberg, Gary E. Battenberg and Wells Fargo Home Mortgage. Filed on April 30, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jerry D. Caldwell |
| [Case # 2014cv00273], [Filed: April 23, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John McBryde] ᐅ Jerry D. Caldwell | |
| Texas, April 18, 2014 ⚖ Case 4:2014cv01078, some of the participants — ᐅ Laurel Midani, ᐅ Mark O. Midani … At the US District Court for the Southern District of Texas, the legal case 4:2014cv01078 entails UNITED STATES OF AMERICA and Citimortgage Inc., Laurel Midani and Mark O. Midani. The filing date is April 18, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6502. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 18, 2014 ⚖ Case 3:2014cv01425, some of the participants — ᐅ Peninnah Ihemelu, ᐅ Baldwin Ihemelu … At the US District Court for the Northern District of Texas, the legal case 3:2014cv01425 entails United States of America and Peninnah Ihemelu and Baldwin Ihemelu. The filing date is April 18, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 07, 2014 ⚖ Case 4:2014cv00206, some of the participants — ᐅ Joyce Gray … In the US District Court for the Eastern District of Texas, United States of America and Joyce Gray, JP Morgan Chase Bank, NA, Northern Insurance Company of New York, Maryland Casualty Company, IPFS Corporation and Texas Workforce Commission are involved in case 4:2014cv00206. Filed on April 07, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Don D. Bush is presiding, and no jury trial is requested. | |
| Texas, April 02, 2014 ⚖ Case 7:2014cv00157, some of the participants — ᐅ Maria Imelda Cantu … US District Court for the Southern District of Texas case 7:2014cv00157 comprises United States of America and Maria Imelda Cantu. Filed on April 02, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Caleb P. Landry |
| [Case # 2014mc00003], [Filed: April 01, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6331 ⚖ ] [Judge: Ron Clark] ᐅ Caleb P. Landry | |
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