How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
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Participant Index
A -> Abu-Ali...(click to open)
Abu-Ali, Vladimir
Acquisition, Sherman
Aguilar, Roberto
Alvarado, Julian
Alvarez, Melissa
Ames, John
Anderson, Jeremy
Aniol, Jo
Aniol, Larry
B -> Balderrama...(click to open)
Balderrama, Karen
Balderrama, Xochitl
Ballard, Athaletta
Ballard, Donald
Barnes, George
Barnes, Jonathan
Barrios, Rosendo
Belmares, Faria
Bogle, John
Boinpally, Puja
Bowles, George
Brown, Conrell
Burton, Eric
C -> Caldwell...(click to open)
Caldwell, Jerry
Capital, Ridge
Casterline, Darlynda
Casterline, David
Castillo, Hercules
Charlez, Trish
Chopra, Bharatraj
Chopra, Vishal
Clifton, James
Club, Disney
Cobos, Antonio
Colleg, South
Combs, Lisa
Combs, Susan
Contreras, Efigenio
Contreras, Laura
Cox, Phillip
Craven, John
Creamer, Catherine
Creamer, Donald
D -> Daniels...(click to open)
Daniels, Ricia
Delgadillo, Jimmy
Dennis, Harold
Desir, Carlos
Diaz, Francisco
Donalson, Maria
G -> Garcia...(click to open)
Garcia, Alberto
Garcia, Tammy
Garcia., Alberto
Gilbert, Michael
Gore, Miranda
Gupta, Rupam
Gupta, Vinod
K -> Kaelin...(click to open)
Kaelin, Charles
Kaelin, Janniece
Keaton, James
Keaton, Michael
Knight, David
Kuiben, Jodie
L -> Landry...(click to open)
Landry, Caleb
Liew, Frederic
Liew, Kathy
Lockyer, John
Lopez, Jason
Lopez, Nina
M -> Maldonado...(click to open)
Maldonado, Mary
Maldonado, Sammy
Maldonado, Samuel
Martinez., Leonard
Mayben, Paul
Mayben, Susan
McIntire, Wiley
McMillan, Patricia
McMillan, Ronny
Meagher, Andrew
Meagher, Belinda
Medina, Juan
Medina, Ruben
Mondrianh, Karena
Moore, John
Morse, Stanford
Morton, Tina
P -> Parrinello...(click to open)
Parrinello, Dianne
Parrinello, Thomas
Perez, Ernesto
Perez, Norma
Pool, Roger
Price, Nina
R -> Ramirez...(click to open)
Ramirez, Rene
Ramirez, Zoila
Rangel, Hector
Reynolds, James
Rivera, Olivia
Rivera, Ruben
S -> Saldana...(click to open)
Saldana, Arturo
Saldana, Karen
Sandoval, Laura
Savings, Colonial
Schwarzer, Albert
Schwarzer, Lisa
Segura, Ana
Segura, Jorge
Serna, Marco
Shook, Teresa
Shop, Mayco
Showery, Charles
Silva, Consuela
Silva, Miguel
Silva, Rosa
Silva., Miguel
Smith, Ray
Stone, Jeffery
W -> Wagner...(click to open)
Wagner, Peter
Walker, Ester
Walker, Milton
Walters, Rebekah
Walters, Richard
Walters, Ruth
Ward, Virginia
Warner, Larry
Warner, Norma
Waters, Patricia
Williams, Sandra
| 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] ✅ Caleb P. Landry >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lisa M. Combs |
| [Case # 2014cv00216], [Filed: March 27, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ Lisa M. Combs >>> More Information |
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Texas, March 20, 2014 ⚖ Case 4:2014cv00707 In the US District Court for the Southern District of Texas, United States of America and Sterling Urban Development, Inc., Sterling Multi-Family Development, LLC, CincoDevPartnersGP, LLC, CincoDevPartners, LP, James M Clifton, Euro American Advisors, Inc., Ridge Crossings Capital, LTD, M&F 180 Equity Partners, LP and Mason & Fry 180 Partners, are involved in case 4:2014cv00707. Filed on March 20, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Vanessa D Gilmore is presiding, and no jury trial is requested. More Information about >>> ✅ James M Clifton, ✅ Ridge Crossings Capital … | |
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Texas, March 11, 2014 ⚖ Case 1:2014cv00215 At the US District Court for the Western District of Texas, the legal case 1:2014cv00215 entails United States Of America and State of Texas, Faria Mohammed Belmares, Leonard M. Martinez, Sr. and HSBC Mortgage Services. The filing date is March 11, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Faria Mohammed Belmares, ✅ Leonard M. Martinez. … | |
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Texas, March 07, 2014 ⚖ Case 7:2014cv00104 In the US District Court for the Southern District of Texas, the case 7:2014cv00104 involves United States of America and Walker & Twenhafel, L.L.P., Colonial Savings, F.A., Ruth E. Walters and Richard H. Walters. Filed on March 07, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Ricardo H. Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Colonial Savings, ✅ Ruth E. Walters, ✅ Richard H. Walters … | |
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Texas, March 04, 2014 ⚖ Case 3:2014cv00804 In the US District Court for the Northern District of Texas, United States of America and Ricia's Convenience Tax Service Inc and Ricia Daniels are involved in case 3:2014cv00804. Filed on March 04, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Jorge A Solis is presiding, and no jury trial is requested. More Information about >>> ✅ Ricia Daniels … | |
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Texas, February 28, 2014 ⚖ Case 6:2014cv00148 US District Court for the Eastern District of Texas case 6:2014cv00148 comprises United States of America and Ronny McMillan and Patricia McMillan. Filed on February 28, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John D. Love is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronny McMillan, ✅ Patricia McMillan … | |
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Texas, February 26, 2014 ⚖ Case 7:2014cv00098 In the US District Court for the Southern District of Texas, the case 7:2014cv00098 involves United States of America and Melissa Alvarez. Filed on February 26, 2014, 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. More Information about >>> ✅ Melissa Alvarez … | |
| Petitioner versus Respondent | |
| United States of America | Harold W Dennis, Jr. |
| [Case # 2014cv00130], [Filed: February 21, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John McBryde] ✅ Harold W Dennis >>> More Information |
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| Petitioner versus Respondent | |
| USA | Robert C. Drayton, Sr. |
| [Case # 2014cv00137], [Filed: February 13, 2014] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Harry Lee Hudspeth] ✅ Robert C. yton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael S. Gilbert |
| [Case # 2014cv00102], [Filed: February 12, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ Michael S. Gilbert >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Juan L Medina |
| [Case # 2014cv00095], [Filed: February 11, 2014] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 1345 ⚖ ] [Judge: Reed C O'Connor] ✅ Juan L Medina >>> More Information |
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Texas, January 30, 2014 ⚖ Case 4:2014cv00209 At the US District Court for the Southern District of Texas, the legal case 4:2014cv00209 entails United States of America and Tammy Nelda Garcia, Alberto Garcia, Sr., Alberto Garcia, Jr. and The Oltmann Family Trust. The filing date is January 30, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tammy Nelda Garcia, ✅ Alberto Garcia., ✅ Alberto Garcia … | |
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Texas, January 28, 2014 ⚖ Case 4:2014cv00056 In the US District Court for the Northern District of Texas, the case 4:2014cv00056 involves United States of America and Hunter-Kelsey of Texas LLC, Lisa A Schwarzer, Albert B Schwarzer, Disney Vacation Club and JPMorgan Chase Bank, N.A. Filed on January 28, 2014, 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. More Information about >>> ✅ Lisa A Schwarzer, ✅ Albert B Schwarzer, ✅ Disney Vacation Club … | |
| Petitioner versus Respondent | |
| United States of America | Larry J. Aniol and Jo Ann Aniol |
| [Case # 2014mc00078], [Filed: January 17, 2014] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Fred Biery] ✅ Larry J. Aniol, ✅ Jo Ann Aniol >>> More Information |
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Texas, January 14, 2014 ⚖ Case 3:2014cv00016 In the US District Court for the Western District of Texas, United States Of America and Olivia Rivera and Ruben Rivera are involved in case 3:2014cv00016. Filed on January 14, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Briones is presiding, and no jury trial is requested. More Information about >>> ✅ Olivia Rivera, ✅ Ruben Rivera … | |
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Texas, January 07, 2014 ⚖ Case 4:2014cv00027 At the US District Court for the Southern District of Texas, the legal case 4:2014cv00027 entails United States Of America and Montgomery County Tax Office, Freedom Ventures, UBO and John Parks Trowbridge, Jr. The filing date is January 07, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Freedom Ventures, ✅ John Parks Trowbridge … | |
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Texas, December 31, 2013 ⚖ Case 3:2013cv05052 In case 3:2013cv05052, United States of America initiates legal proceedings against Jeremy Anderson and George Bowles at the US District Court for the Northern District of Texas. Filed on December 31, 2013, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Jane J Boyle oversees the case, with involvement from Referring Judge Paul D Stickney, and no jury demand has been made. More Information about >>> ✅ Jeremy Anderson, ✅ George Bowles … | |
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Texas, December 18, 2013 ⚖ Case 3:2013cv04924 In the US District Court for the Northern District of Texas, United States of America and Antonio Ledezma Cobos, Karen Cobos Balderrama, Xochitl Balderrama, Sandra Williams, Francisco Diaz and Guadalupe Zurita Ortega are involved in case 3:2013cv04924. Filed on December 18, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Antonio Ledezma Cobos, ✅ Karen Cobos Balderrama, ✅ Xochitl Balderrama, ✅ Sandra Williams, ✅ Francisco Diaz, ✅ Guadalupe Zurita Ortega … | |
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Texas, October 30, 2013 ⚖ Case 7:2013cv00595 At the US District Court for the Southern District of Texas, the legal case 7:2013cv00595 entails United States of America and Hector Rangel, Jr. The filing date is October 30, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hector Rangel … | |
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Texas, October 25, 2013 ⚖ Case 4:2013cv00066 In the US District Court for the Western District of Texas, United States Of America and Vishal Chopra, Bharatraj Chopra, Puja Boinpally and Value Management Services, LLC are involved in case 4:2013cv00066. Filed on October 25, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert A. Junell is presiding, and no jury trial is requested. More Information about >>> ✅ Vishal Chopra, ✅ Bharatraj Chopra, ✅ Puja Boinpally … | |
| Petitioner versus Respondent | |
| United States of America | Rachel Freed and Chris Freed |
| [Case # 2013cv00867], [Filed: October 22, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ Rachel Freed, ✅ Chris Freed >>> More Information |
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Texas, September 30, 2013 ⚖ Case 1:2013cv00867 In the US District Court for the Western District of Texas, United States of America and Marco A. Serna, Ernesto Perez, Jr., Norma Perez, Ernesto Perez, Lakeline Ranch Townhomes Subassociation, Inc., Hunter Kelsey II, LLC and Williamson County are involved in case 1:2013cv00867. Filed on September 30, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Marco A. Serna, ✅ Ernesto Perez, ✅ Norma Perez, ✅ Ernesto Perez … | |
| Petitioner versus Respondent | |
| United States Of America | Royal Fig Catering, LLC, TX |
| [Case # 2013cv00848], [Filed: September 23, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John E. Lockyer |
| [Case # 2013cv00776], [Filed: September 19, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ John E. Lockyer >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David Jannke |
| [Case # 2013cv03797], [Filed: September 18, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ed Kinkeade] ✅ David Jannke >>> More Information |
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Texas, September 13, 2013 ⚖ Case 4:2013cv00530 In the US District Court for the Eastern District of Texas, the case 4:2013cv00530 involves United States of America and Christopher Ewing and Wells Fargo Home Mortgage. Filed on September 13, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Richard A. Schell. There is no demand for a jury trial. More Information about >>> ✅ Christopher Ewing … | |
| Petitioner versus Respondent | |
| United States of America | Eric S. Burton |
| [Case # 2013cv03683], [Filed: September 13, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Jane J Boyle] , [Paul D Stickney] ✅ Eric S. Burton >>> More Information |
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Texas, September 11, 2013 ⚖ Case 4:2013cv02668 US District Court for the Southern District of Texas case 4:2013cv02668 comprises UNITED STATES OF AMERICA and Jonathan Paul Barnes. Filed on September 11, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jonathan Paul Barnes … | |
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Texas, September 10, 2013 ⚖ Case 4:2013cv02646 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Patricia A. Waters are involved in case 4:2013cv02646. Filed on September 10, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia A. Waters … | |
| Petitioner versus Respondent | |
| United States Of America | Jimmy Delgadillo |
| [Case # 2013mc00808], [Filed: September 05, 2013] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Harry Lee Hudspeth] ✅ Jimmy Delgadillo >>> More Information |
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Texas, September 05, 2013 ⚖ Case 4:2013cv00508 In case 4:2013cv00508, United States of America initiates legal action against Hercules Lee Castillo and Febe L Oro-Castillo at the US District Court for the Eastern District of Texas. The case was filed on September 05, 2013 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Ron Clark presides over the case, and Referring Judge Amos L. Mazzant is also involved. There has been no request for a jury trial. More Information about >>> ✅ Hercules Lee Castillo, ✅ Febe L Oro-Castillo … | |
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Texas, September 03, 2013 ⚖ Case 3:2013cv00278 In the US District Court for the Western District of Texas, United States of America and JC General Contractors, Inc. are involved in case 3:2013cv00278. Filed on September 03, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David C Guaderrama is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William P Tinsley |
| [Case # 2013cv00620], [Filed: August 30, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Leonard Davis] ✅ William P Tinsley >>> More Information |
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Texas, August 22, 2013 ⚖ Case 3:2013cv03338 US District Court for the Northern District of Texas case 3:2013cv03338 comprises United States of America and Dallas County Tax Assessor/Collector, John R. Ames, Wells Fargo Bank, N.A. and Jeffery Steven Stone. Filed on August 22, 2013, 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. More Information about >>> ✅ John R. Ames, ✅ Jeffery Steven Stone … | |
| Petitioner versus Respondent | |
| United States Of America | Ruben Medina |
| [Case # 2013cv00758], [Filed: August 21, 2013] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Fred Biery] ✅ Ruben Medina >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Jason Lopez |
| [Case # 2013cv00759], [Filed: August 21, 2013] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Fred Biery] ✅ Jason Lopez >>> More Information |
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Texas, August 20, 2013 ⚖ Case 3:2013cv03285 In the US District Court for the Northern District of Texas, United States of America and Latishia O'Connor are involved in case 3:2013cv03285. Filed on August 20, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Judge Jane J Boyle is presiding, and no jury trial is requested. | |
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Texas, August 16, 2013 ⚖ Case 2:2013cv00631 At the US District Court for the Eastern District of Texas, case 2:2013cv00631 involves United States of America bringing a case against Paul Mayben, Susan Mayben, Virginia Mayben Ward and Camp County Tax Assessor. Filed on August 16, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Rodney Gilstrap, with Referring Judge Roy S. Payne also involved. There is no specific request for a jury trial. More Information about >>> ✅ Paul Mayben, ✅ Susan Mayben, ✅ Virginia Mayben Ward … | |
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Texas, August 05, 2013 ⚖ Case 4:2013cv00629 US District Court for the Northern District of Texas case 4:2013cv00629 comprises United States of America and John M. Moore. Filed on August 05, 2013, this case concerns Taxes based on Petition to Enforce IRS Summons. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John M. Moore … | |
| Petitioner versus Respondent | |
| United States of America | Francisco J. Torres |
| [Case # 2013cv00628], [Filed: August 05, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ✅ Francisco J. Torres >>> More Information |
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Texas, August 01, 2013 ⚖ Case 4:2013cv02247 In the US District Court for the Southern District of Texas, United States of America and Nina Thompson Price are involved in case 4:2013cv02247. Filed on August 01, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nancy F. Atlas is presiding, and no jury trial is requested. More Information about >>> ✅ Nina Thompson Price … | |
| Petitioner versus Respondent | |
| United States of America | Wiley W. McIntire |
| [Case # 2013cv00142], [Filed: July 31, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Mary Lou Robinson] ✅ Wiley W. McIntire >>> More Information |
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Texas, July 18, 2013 ⚖ Case 4:2013cv02121 US District Court for the Southern District of Texas case 4:2013cv02121 comprises United States of America (IRS) and William R Zweifel. Filed on July 18, 2013, this case concerns Taxes based on 88 U.S.C. § 8888 Other Statutory Actions. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William R Zweifel … | |
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Texas, June 25, 2013 ⚖ Case 4:2013cv00517 In the US District Court for the Northern District of Texas, United States of America and Samuel Maldonado, Jr. are involved in case 4:2013cv00517. Filed on June 25, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ Samuel Maldonado … | |
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Texas, June 21, 2013 ⚖ Case 1:2013cv00520 In the US District Court for the Western District of Texas, the case 1:2013cv00520 involves United States of America and Glen Wayne Jordan. Filed on June 21, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. More Information about >>> ✅ Glen Wayne Jordan … | |
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Texas, June 18, 2013 ⚖ Case 4:2013cv00495 At the US District Court for the Northern District of Texas, the legal case 4:2013cv00495 entails United States of America and Karena Mondrianh. The filing date is June 18, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karena Mondrianh … | |
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Texas, June 18, 2013 ⚖ Case 4:2013cv01775 In the US District Court for the Southern District of Texas, United States of America and Joseph R Valentino are involved in case 4:2013cv01775. Filed on June 18, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ewing Werlein is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph R Valentino … | |
| Petitioner versus Respondent | |
| United States Of America | Stanford R. Morse |
| [Case # 2013cv00178], [Filed: June 11, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walter S. Smith] ✅ Stanford R. Morse >>> More Information |
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Texas, June 10, 2013 ⚖ Case 1:2013cv00478 In the US District Court for the Western District of Texas, the case 1:2013cv00478 involves United States of America and Gloria J. Hurta, Brook Hurta, Linda Harmon, Donald L. Creamer and Catherine J. Creamer. Filed on June 10, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Gloria J. Hurta, ✅ Brook Hurta, ✅ Linda Harmon, ✅ Donald L. Creamer, ✅ Catherine J. Creamer … | |
| Petitioner versus Respondent | |
| United States Of America | James D. Reynolds |
| [Case # 2013mc00462], [Filed: May 31, 2013] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Xavier Rodriguez] ✅ James D. Reynolds >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | John C. Craven, Jr. |
| [Case # 2013cv00464], [Filed: May 31, 2013] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Harry Lee Hudspeth] ✅ John C. Craven >>> More Information |
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Texas, May 28, 2013 ⚖ Case 4:2013cv01557 In the US District Court for the Southern District of Texas, United States of America (IRS) and Milton Walker and Ester Kay Walker are involved in case 4:2013cv01557. Filed on May 28, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Milton Walker, ✅ Ester Kay Walker … | |
| Petitioner versus Respondent | |
| United States of America | Phillip Cox |
| [Case # 2013cv00424], [Filed: May 23, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Phillip Cox >>> More Information |
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Texas, May 09, 2013 ⚖ Case 1:2013cv00384 In the US District Court for the Western District of Texas, United States of America and Belinda J. Meagher, Andrew T. Meagher and CitiMortgage, Inc. are involved in case 1:2013cv00384. Filed on May 09, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Belinda J. Meagher, ✅ Andrew T. Meagher … | |
| Petitioner versus Respondent | |
| United States Of America | Laura Sandoval |
| [Case # 2013mc00388], [Filed: May 03, 2013] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Xavier Rodriguez] ✅ Laura Sandoval >>> More Information |
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Texas, May 03, 2013 ⚖ Case 3:2013cv00150 In the US District Court for the Western District of Texas, the case 3:2013cv00150 involves United States of America and Charles George Showery, Jr. Filed on May 03, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge David Briones. There is no demand for a jury trial. More Information about >>> ✅ Charles George Showery … | |
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Texas, April 29, 2013 ⚖ Case 3:2013cv00140 US District Court for the Western District of Texas case 3:2013cv00140 comprises United States Of America and Miguel P. Silva, Sr., Miguel P. Silva, Jr., Consuela Silva, MidFirst Bank and Rosa H. Silva. Filed on April 29, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kathleen Cardone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miguel P. Silva., ✅ Miguel P. Silva, ✅ Consuela Silva, ✅ Rosa H. Silva … | |
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Texas, April 22, 2013 ⚖ Case 4:2013cv00324 In the US District Court for the Northern District of Texas, United States (IRS) and David M Casterline, Darlynda Casterline and Chase Home Finance are involved in case 4:2013cv00324. Filed on April 22, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Terry R Means is presiding, and no jury trial is requested. More Information about >>> ✅ David M Casterline, ✅ Darlynda Casterline, ✅ Chase Home Finance … | |
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Texas, April 09, 2013 ⚖ Case 7:2013cv00164 In the US District Court for the Southern District of Texas, United States of America and Hidalgo County, City of Mission, Rene R. Ramirez, Zoila F. Ramirez, Texas Workforce Commission, Providian National Bank, HD Smith Wholesale Drug Co., Sherman Acquisition, L.P., CACV of Colorado, LLC, Hidalgo County Drainage District #1, South Texas Colleg are involved in case 7:2013cv00164. Filed on April 09, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Micaela Alvarez is presiding, and no jury trial is requested. More Information about >>> ✅ Rene R. Ramirez, ✅ Zoila F. Ramirez, ✅ Sherman Acquisition, ✅ South Texas Colleg … | |
| Petitioner versus Respondent | |
| United States of America | Charles Kaelin |
| [Case # 2013cv00224], [Filed: March 18, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Charles Kaelin >>> More Information |
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Texas, March 18, 2013 ⚖ Case 1:2013cv00227 At the US District Court for the Western District of Texas, the legal case 1:2013cv00227 entails United States of America and Janniece Kaelin. The filing date is March 18, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Janniece Kaelin … | |
| Petitioner versus Respondent | |
| United States of America | Jerry Dean Caldwell |
| [Case # 2013cv00194], [Filed: March 11, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ✅ Jerry Dean Caldwell >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Julian Alvarado |
| [Case # 2013cv00070], [Filed: March 05, 2013] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Walter S. Smith] ✅ Julian Alvarado >>> More Information |
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Texas, March 04, 2013 ⚖ Case 7:2013cv00100 US District Court for the Southern District of Texas case 7:2013cv00100 comprises UNITED STATES OF AMERICA and Roberto Aguilar, Jr. Filed on March 04, 2013, this case concerns Taxes based on 26 U.S.C. § 7405 Recovery of Overpayment of Taxes. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roberto Aguilar … | |
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Texas, March 01, 2013 ⚖ Case 1:2013cv00038 In the US District Court for the Northern District of Texas, the case 1:2013cv00038 involves United States of America and Athaletta Elaine Ballard and Donald Ballard. Filed on March 01, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Athaletta Elaine Ballard, ✅ Donald Ballard … | |
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Texas, February 28, 2013 ⚖ Case 6:2013cv00058 At the US District Court for the Western District of Texas, the legal case 6:2013cv00058 entails United States of America (IRS) and Thomas Parrinello and Dianne Marie Parrinello. The filing date is February 28, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Walter S. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Parrinello, ✅ Dianne Marie Parrinello … | |
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Texas, February 25, 2013 ⚖ Case 3:2013cv00055 US District Court for the Western District of Texas case 3:2013cv00055 comprises United States of America (IRS) and Carlos Desir, Jr. and Wells Fargo Home Mortgage. Filed on February 25, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Philip R. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Desir … | |
| Petitioner versus Respondent | |
| United States Of America | Bill J. Jones |
| [Case # 2013cv00123], [Filed: February 21, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David Ezra] ✅ Bill J. Jones >>> More Information |
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Texas, February 15, 2013 ⚖ Case 4:2013cv00410 In the US District Court for the Southern District of Texas, United States of America (IRS) and The Bank of New York Mellon, Conrell Brown, Conrell Brown as Administrator of the Estate of Glenda P. Brown and Cinco Residential Property Owners Association, Inc. are involved in case 4:2013cv00410. Filed on February 15, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Conrell Brown … | |
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Texas, February 13, 2013 ⚖ Case 4:2013cv00378 In the US District Court for the Southern District of Texas, the case 4:2013cv00378 involves United States of America and Miranda Gore. Filed on February 13, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. More Information about >>> ✅ Miranda Gore … | |
| Petitioner versus Respondent | |
| United States of America | Ray Smith |
| [Case # 2013cv00009], [Filed: February 12, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Reed C O'Connor] ✅ Ray Smith >>> More Information |
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Texas, February 06, 2013 ⚖ Case 5:2013cv00024 At the US District Court for the Northern District of Texas, the legal case 5:2013cv00024 entails United States of America and Nina Lopez, Jerry Flores, Susan Combs, Texas Comptroller of Public Accounts and Hale County Tax Assessor-Collector. The filing date is February 06, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nina Lopez, ✅ Jerry Flores, ✅ Susan Combs … | |
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Texas, February 06, 2013 ⚖ Case 3:2013cv00617 In the US District Court for the Northern District of Texas, the case 3:2013cv00617 involves United States of America and Arturo Saldana, Karen Saldana and Colonial Savings, FA. Filed on February 06, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Arturo Saldana, ✅ Karen Saldana, ✅ Colonial Savings … | |
| Petitioner versus Respondent | |
| United States of America | Teresa K. Shook |
| [Case # 2013cv00067], [Filed: January 30, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ✅ Teresa K. Shook >>> More Information |
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Texas, January 22, 2013 ⚖ Case 4:2013cv00153 US District Court for the Southern District of Texas case 4:2013cv00153 comprises UNITED STATES OF AMERICA and Texas Workforce Commission, Mayco Muffler Shop, La Minita De Oro, Tejano Insurance Agency, Truck Insurance Exchange, Texas State Comptroller, Harris County, Harris County Community College System, City Of Houston, Maria Juana Perez Donalson, Harris County. Filed on January 22, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gray H. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mayco Muffler Shop, ✅ La Minita De Oro, ✅ Maria Juana Perez Donalson … | |
| Petitioner versus Respondent | |
| United States of America | Roger K. Pool |
| [Case # 2012cv01166], [Filed: December 21, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Roger K. Pool >>> More Information |
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Texas, December 18, 2012 ⚖ Case 3:2012cv00497 US District Court for the Western District of Texas case 3:2012cv00497 comprises United States of America and Rebekah Sue Walters. Filed on December 18, 2012, this case concerns Taxes based on 28 U.S.C. § 2201 Injunction. Judge Kathleen Cardone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rebekah Sue Walters … | |
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Texas, December 17, 2012 ⚖ Case 6:2013cv00036 In the US District Court for the Western District of Texas, United States of America (IRS) and Jorge Segura and Ana Segura are involved in case 6:2013cv00036. Filed on December 17, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Walter S. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Jorge Segura, ✅ Ana Segura … | |
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Texas, December 17, 2012 ⚖ Case 6:2012cv00338 US District Court for the Western District of Texas case 6:2012cv00338 comprises United States of America (IRS) and Ana Segura, Jorge Segura and Discover Bank. Filed on December 17, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Walter S. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ana Segura, ✅ Jorge Segura … | |
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Texas, December 04, 2012 ⚖ Case 1:2012cv00238 At the US District Court for the Southern District of Texas, the legal case 1:2012cv00238 entails United States of America and Larry Warner, Norma Martinez Warner and Cameron County Tax Office. The filing date is December 04, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Hilda G Tagle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larry Warner, ✅ Norma Martinez Warner … | |
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Texas, November 27, 2012 ⚖ Case 4:2012cv03467 In the US District Court for the Southern District of Texas, United States Of America and V&R Gupta Partners, Ltd., PHH Mortgage Corporation, Vinod K. Gupta and Rupam Gupta are involved in case 4:2012cv03467. Filed on November 27, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ Vinod K. Gupta, ✅ Rupam Gupta … | |
| Petitioner versus Respondent | |
| United States of America | Kathy A Van Liew |
| [Case # 2012cv04796], [Filed: November 26, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jane J Boyle] , [Paul D Stickney] ✅ Kathy A Van Liew >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Frederic R Van Liew |
| [Case # 2012cv04794], [Filed: November 26, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Barbara M.G. Lynn] ✅ Frederic R Van Liew >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jodie J Kuiben |
| [Case # 2012cv00805], [Filed: November 09, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Terry R Means] ✅ Jodie J Kuiben >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | George M. Barnes |
| [Case # 2012cv00795], [Filed: November 06, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Terry R Means] ✅ George M. Barnes >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David W. Knight |
| [Case # 2012cv00186], [Filed: November 01, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Reed C O'Connor] ✅ David W. Knight >>> More Information |
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Texas, October 25, 2012 ⚖ Case 1:2012cv00990 In case 1:2012cv00990 within US District Court for the Western District of Texas, United States of America brings a case against Trish Charlez, Dale Jackson, Tina Morton, Barbara Tierney, Peter Wagner and YP Texas Region Yellow Pages, LLC. Filed on October 25, 2012, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is Sam Sparks, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Trish Charlez, ✅ Dale Jackson, ✅ Tina Morton, ✅ Barbara Tierney, ✅ Peter Wagner … | |
| Petitioner versus Respondent | |
| United States of America | David W. Knight |
| [Case # 2012cv00755], [Filed: October 24, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ✅ David W. Knight >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sammy Maldonado and Mary H. Maldonado |
| [Case # 2012cv00750], [Filed: October 22, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ✅ Sammy Maldonado, ✅ Mary H. Maldonado >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John B. Bogle |
| [Case # 2012cv00742], [Filed: October 18, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Terry R Means] ✅ John B. Bogle >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Rosendo Barrios, Jr. |
| [Case # 2012cv00937], [Filed: October 11, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Rosendo Barrios >>> More Information |
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Texas, October 03, 2012 ⚖ Case 3:2012cv03987 At the US District Court for the Northern District of Texas, the legal case 3:2012cv03987 entails United States of America and John Edward Lockyer, County of Parker, Texas and First State Bank of Mineral Wells, Texas. The filing date is October 03, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Edward Lockyer … | |
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Texas, October 02, 2012 ⚖ Case 1:2012cv00476 In case 1:2012cv00476 within US District Court for the Eastern District of Texas, United States of America brings a case against Efigenio A Contreras and Laura Denise Contreras. Filed on October 02, 2012, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is Ron Clark, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Efigenio A Contreras, ✅ Laura Denise Contreras … | |
| Plaintiff versus Defendant | |
| United States of America | $1, 188, 164.23 In United States Currency |
| [Case # 2024cv00137], [Filed: April 15, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $79, 685.00 in United States Currency |
| [Case # 2024cv00138], [Filed: April 15, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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Texas, April 16, 2024 ⚖ Case 3:2024cv00939 In the US District Court for the Northern District of Texas, the case 3:2024cv00939 involves UC Partners LLC doing business as Unique Capital Management LLC and James Keaton, Michael Keaton, Vladimir Abu-Ali, JMAV UA Canton LLC, JMAV UA Saginaw, LLC (f/k/a JMAV Adventures LLC), JMAV Ventures LLC, JMAV, LLC, Alexander Investments LLC, Colorstripp, Inc., DMJ Delemere LLC, DMJ Leafdale LLC, Doon Productions LLC, JMA. Filed on April 16, 2024, this case pertains to Contract: Other Contract under 28 U.S.C. § 1330 Breach of Contract. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. More Information about >>> ✅ James Keaton, ✅ Michael Keaton, ✅ Vladimir Abu-Ali … | |
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