How do I look up someone’s criminal record in Texas?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| 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] ᐅ Lisa M. Combs | |
| Texas, March 20, 2014 ⚖ Case 4:2014cv00707, some of the participants — ᐅ James M Clifton, ᐅ Ridge Crossings Capital … 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. | |
| Texas, March 11, 2014 ⚖ Case 1:2014cv00215, some of the participants — ᐅ Faria Mohammed Belmares, ᐅ Leonard M. Martinez. … 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. | |
| Texas, March 07, 2014 ⚖ Case 7:2014cv00104, some of the participants — ᐅ Colonial Savings, ᐅ Ruth E. Walters, ᐅ Richard H. Walters … 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. | |
| Texas, March 04, 2014 ⚖ Case 3:2014cv00804, some of the participants — ᐅ Ricia Daniels … 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. | |
| Texas, February 28, 2014 ⚖ Case 6:2014cv00148, some of the participants — ᐅ Ronny McMillan, ᐅ Patricia McMillan … 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. | |
| Texas, February 26, 2014 ⚖ Case 7:2014cv00098, some of the participants — ᐅ Melissa Alvarez … 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. | |
| 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] ᐅ Harold W Dennis | |
| 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] ᐅ Robert C. yton | |
| 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] ᐅ Michael S. Gilbert | |
| 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] ᐅ Juan L Medina | |
| Texas, January 30, 2014 ⚖ Case 4:2014cv00209, some of the participants — ᐅ Tammy Nelda Garcia, ᐅ Alberto Garcia., ᐅ Alberto Garcia … 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. | |
| Texas, January 28, 2014 ⚖ Case 4:2014cv00056, some of the participants — ᐅ Lisa A Schwarzer, ᐅ Albert B Schwarzer, ᐅ Disney Vacation Club … 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. | |
| 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] ᐅ Larry J. Aniol, ᐅ Jo Ann Aniol | |
| Texas, January 14, 2014 ⚖ Case 3:2014cv00016, some of the participants — ᐅ Olivia Rivera, ᐅ Ruben Rivera … 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. | |
| Texas, January 07, 2014 ⚖ Case 4:2014cv00027, some of the participants — ᐅ Freedom Ventures, ᐅ John Parks Trowbridge … 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. | |
| Texas, December 31, 2013 ⚖ Case 3:2013cv05052, some of the participants — ᐅ Jeremy Anderson, ᐅ George Bowles … 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. | |
| Texas, December 18, 2013 ⚖ Case 3:2013cv04924, some of the participants — ᐅ Antonio Ledezma Cobos, ᐅ Karen Cobos Balderrama, ᐅ Xochitl Balderrama, ᐅ Sandra Williams, ᐅ Francisco Diaz, ᐅ Guadalupe Zurita Ortega … 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. | |
| Texas, October 30, 2013 ⚖ Case 7:2013cv00595, some of the participants — ᐅ Hector Rangel … 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. | |
| Texas, October 25, 2013 ⚖ Case 4:2013cv00066, some of the participants — ᐅ Vishal Chopra, ᐅ Bharatraj Chopra, ᐅ Puja Boinpally … 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. | |
| 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] ᐅ Rachel Freed, ᐅ Chris Freed | |
| Texas, September 30, 2013 ⚖ Case 1:2013cv00867, some of the participants — ᐅ Marco A. Serna, ᐅ Ernesto Perez, ᐅ Norma Perez, ᐅ Ernesto Perez … 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. | |
| 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] ᐅ John E. Lockyer | |
| 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] ᐅ David Jannke | |
| Texas, September 13, 2013 ⚖ Case 4:2013cv00530, some of the participants — ᐅ Christopher Ewing … 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. | |
| 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] ᐅ Eric S. Burton | |
| Texas, September 11, 2013 ⚖ Case 4:2013cv02668, some of the participants — ᐅ Jonathan Paul Barnes … 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. | |
| Texas, September 10, 2013 ⚖ Case 4:2013cv02646, some of the participants — ᐅ Patricia A. Waters … 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. | |
| 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] ᐅ Jimmy Delgadillo | |
| Texas, September 05, 2013 ⚖ Case 4:2013cv00508, some of the participants — ᐅ Hercules Lee Castillo, ᐅ Febe L Oro-Castillo … 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. | |
| 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] ᐅ William P Tinsley | |
| Texas, August 22, 2013 ⚖ Case 3:2013cv03338, some of the participants — ᐅ John R. Ames, ᐅ Jeffery Steven Stone … 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. | |
| 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] ᐅ Ruben Medina | |
| 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] ᐅ Jason Lopez | |
| Texas, August 16, 2013 ⚖ Case 2:2013cv00631, some of the participants — ᐅ Paul Mayben, ᐅ Susan Mayben, ᐅ Virginia Mayben Ward … 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. | |
| Texas, August 05, 2013 ⚖ Case 4:2013cv00629, some of the participants — ᐅ John M. Moore … 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. | |
| 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] ᐅ Francisco J. Torres | |
| Texas, August 01, 2013 ⚖ Case 4:2013cv02247, some of the participants — ᐅ Nina Thompson Price … 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. | |
| 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] ᐅ Wiley W. McIntire | |
| Texas, July 18, 2013 ⚖ Case 4:2013cv02121, some of the participants — ᐅ William R Zweifel … 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. | |
| Texas, June 25, 2013 ⚖ Case 4:2013cv00517, some of the participants — ᐅ Samuel Maldonado … 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. | |
| Texas, June 21, 2013 ⚖ Case 1:2013cv00520, some of the participants — ᐅ Glen Wayne Jordan … 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. | |
| Texas, June 18, 2013 ⚖ Case 4:2013cv00495, some of the participants — ᐅ Karena Mondrianh … 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. | |
| Texas, June 18, 2013 ⚖ Case 4:2013cv01775, some of the participants — ᐅ Joseph R Valentino … 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. | |
| 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] ᐅ Stanford R. Morse | |
| Texas, June 10, 2013 ⚖ Case 1:2013cv00478, some of the participants — ᐅ Gloria J. Hurta, ᐅ Brook Hurta, ᐅ Linda Harmon, ᐅ Donald L. Creamer, ᐅ Catherine J. Creamer … 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. | |
| 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] ᐅ James D. Reynolds | |
| 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] ᐅ John C. Craven | |
| Texas, May 28, 2013 ⚖ Case 4:2013cv01557, some of the participants — ᐅ Milton Walker, ᐅ Ester Kay Walker … 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. | |
| 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] ᐅ Phillip Cox | |
| Texas, May 09, 2013 ⚖ Case 1:2013cv00384, some of the participants — ᐅ Belinda J. Meagher, ᐅ Andrew T. Meagher … 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. | |
| 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] ᐅ Laura Sandoval | |
| Texas, May 03, 2013 ⚖ Case 3:2013cv00150, some of the participants — ᐅ Charles George Showery … 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. | |
| Texas, April 29, 2013 ⚖ Case 3:2013cv00140, some of the participants — ᐅ Miguel P. Silva., ᐅ Miguel P. Silva, ᐅ Consuela Silva, ᐅ Rosa H. Silva … 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. | |
| Texas, April 22, 2013 ⚖ Case 4:2013cv00324, some of the participants — ᐅ David M Casterline, ᐅ Darlynda Casterline, ᐅ Chase Home Finance … 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. | |
| Texas, April 09, 2013 ⚖ Case 7:2013cv00164, some of the participants — ᐅ Rene R. Ramirez, ᐅ Zoila F. Ramirez, ᐅ Sherman Acquisition, ᐅ South Texas Colleg … 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. | |
| 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] ᐅ Charles Kaelin | |
| Texas, March 18, 2013 ⚖ Case 1:2013cv00227, some of the participants — ᐅ Janniece Kaelin … 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. | |
| 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] ᐅ Jerry Dean Caldwell | |
| 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] ᐅ Julian Alvarado | |
| Texas, March 04, 2013 ⚖ Case 7:2013cv00100, some of the participants — ᐅ Roberto Aguilar … 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. | |
| Texas, March 01, 2013 ⚖ Case 1:2013cv00038, some of the participants — ᐅ Athaletta Elaine Ballard, ᐅ Donald Ballard … 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. | |
| Texas, February 28, 2013 ⚖ Case 6:2013cv00058, some of the participants — ᐅ Thomas Parrinello, ᐅ Dianne Marie Parrinello … 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. | |
| Texas, February 25, 2013 ⚖ Case 3:2013cv00055, some of the participants — ᐅ Carlos Desir … 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. | |
| 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] ᐅ Bill J. Jones | |
| Texas, February 15, 2013 ⚖ Case 4:2013cv00410, some of the participants — ᐅ Conrell Brown … 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. | |
| Texas, February 13, 2013 ⚖ Case 4:2013cv00378, some of the participants — ᐅ Miranda Gore … 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. | |
| 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] ᐅ Ray Smith | |
| Texas, February 06, 2013 ⚖ Case 5:2013cv00024, some of the participants — ᐅ Nina Lopez, ᐅ Jerry Flores, ᐅ Susan Combs … 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. | |
| Texas, February 06, 2013 ⚖ Case 3:2013cv00617, some of the participants — ᐅ Arturo Saldana, ᐅ Karen Saldana, ᐅ Colonial Savings … 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. | |
| 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] ᐅ Teresa K. Shook | |
| Texas, January 22, 2013 ⚖ Case 4:2013cv00153, some of the participants — ᐅ Mayco Muffler Shop, ᐅ La Minita De Oro, ᐅ Maria Juana Perez Donalson … 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. | |
| 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] ᐅ Roger K. Pool | |
| Texas, December 18, 2012 ⚖ Case 3:2012cv00497, some of the participants — ᐅ Rebekah Sue Walters … 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. | |
| Texas, December 17, 2012 ⚖ Case 6:2013cv00036, some of the participants — ᐅ Jorge Segura, ᐅ Ana Segura … 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. | |
| Texas, December 17, 2012 ⚖ Case 6:2012cv00338, some of the participants — ᐅ Ana Segura, ᐅ Jorge Segura … 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. | |
| Texas, December 04, 2012 ⚖ Case 1:2012cv00238, some of the participants — ᐅ Larry Warner, ᐅ Norma Martinez Warner … 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. | |
| Texas, November 27, 2012 ⚖ Case 4:2012cv03467, some of the participants — ᐅ Vinod K. Gupta, ᐅ Rupam Gupta … 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. | |
| 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] ᐅ Kathy A Van Liew | |
| 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] ᐅ Frederic R Van Liew | |
| 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] ᐅ Jodie J Kuiben | |
| 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] ᐅ George M. Barnes | |
| 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] ᐅ David W. Knight | |
| Texas, October 25, 2012 ⚖ Case 1:2012cv00990, some of the participants — ᐅ Trish Charlez, ᐅ Dale Jackson, ᐅ Tina Morton, ᐅ Barbara Tierney, ᐅ Peter Wagner … 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. | |
| 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] ᐅ David W. Knight | |
| 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] ᐅ Sammy Maldonado, ᐅ Mary H. Maldonado | |
| 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] ᐅ John B. Bogle | |
| 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] ᐅ Rosendo Barrios | |
| Texas, October 03, 2012 ⚖ Case 3:2012cv03987, some of the participants — ᐅ John Edward Lockyer … 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. | |
| Texas, October 02, 2012 ⚖ Case 1:2012cv00476, some of the participants — ᐅ Efigenio A Contreras, ᐅ Laura Denise Contreras … 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. | |
| Texas, April 16, 2024 ⚖ Case 3:2024cv00939, some of the participants — ᐅ James Keaton, ᐅ Michael Keaton, ᐅ Vladimir Abu-Ali … 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. | |
| Plaintiff versus Defendant | |
| United States of America | $212, 963.00 U.S. Currency |
| [Case # 2024cv00067], [Filed: April 18, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ᐅ . Currency | |
2 thoughts on “Case Search – Texas (TX)”