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
Instant Court Records Search
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Participant Index
B -> Baeza...(click to open)
Baeza, Karla
Barrera, Carlos
Ben-Schoter, Marilyn
Ben-Schoter, Ralph
Berry, Mark
Brooks, Harris
Bryant, Tasha
C -> Callihan...(click to open)
Callihan, Dave
Callihan, Sheree
Charles, Nicholas
Clark, Mario
Conner, Keith
Consolidat, Hays
Currency, .
D -> Dang...(click to open)
Dang, Phung
Devaughn, Odis
Dewar, Lowetesa
Dewar, Nicholas
Dimas, Nicholas
Dizon, Michael
Durgin, Jeffrey
G -> GARCIA...(click to open)
GARCIA, Florencia
GARCIA, Salvador
Garcia, Lindsay
Gibson, Malcolm
GmbH, Flexoptix
Gonzalez, Ruben
Gonzalez, Uvalde
H -> Hernandez...(click to open)
Hernandez, Arthur
Hernandez, Kristy
Hernandez, Michael
Hopkins, Micah
K -> Kelley...(click to open)
Kelley, Karisa
Khouanmuong, Dan
Kirchner, Christopher
Kolchurin, Nikolai
N -> Neal...(click to open)
Neal, Joshua
Neal, Roderick
Nguyen, Thian
Nguyen, Tien
Nguyen, Tu
Noble, Damon
Noble, Darrick
Noble, Dashon
Noble, Nicole
P -> Palomeque...(click to open)
Palomeque, Esmeralda
Palomeque, Isidro
Pham, Lian
Phillips, Chester
Poblete, Katherine
R -> Ram...(click to open)
Ram, Dodge
Ramirez, Leon
Redd, Lashunda
Rodriguez, William
Rottersmann, Mr.
Rucker, Kindra
T -> TRACTOR...(click to open)
TRACTOR, Kenworth
Tolbert, Ashley
Torres, Christy
Tortolo-Garcia, Yasmani
Tzur, Uzi
W -> Wells...(click to open)
Wells, Heather
Welwood, Melinda
White, Barbara
White, Mary
White, Michelle
White, Raymond
White, Robert
Williams, Mary
Williams, Ronald
Winful, Brandon
| 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 ⚖ ] ✅ . Currency >>> More Information |
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Texas, April 17, 2024 ⚖ Case 3:2024cv00944 US District Court for the Northern District of Texas case 3:2024cv00944 comprises USA and Various Amounts of Funds Seized. Filed on April 17, 2024, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 22, 2024 ⚖ Case 4:2024cv01462 United National Insurance Company initiates legal proceedings (case 4:2024cv01462) against H.K. Smith Management, Inc. and Nicholas Charles at the US District Court for the Southern District of Texas. The case, filed on April 22, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Nicholas Charles … | |
| Plaintiff versus Defendant | |
| United States of America | Ronald B Williams, Mary Williams, JP Morgan Chase Bank, N.A. and Amcap Mortgage, Ltd. d/b/a Gold Financial Services |
| [Case # 2024cv00428], [Filed: April 23, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Ronald B Williams, ✅ Mary Williams >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mario D Clark |
| [Case # 2024cv01525], [Filed: April 24, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Mario D Clark >>> More Information |
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Texas, April 28, 2024 ⚖ Case 3:2024cv01028 At the US District Court for the Northern District of Texas, the legal case 3:2024cv01028 entails United States and 2021 Mercedes Benz AMG G3 SUV VIN: W1NYC7H36MX4011E8. The filing date is April 28, 2024, and this case deals with Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge A Joe Fish is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $27, 349.00 in U.S. Currency, Assorted Jewelry Valued at $22, 975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al. |
| [Case # 2024cv01625], [Filed: April 30, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ . in Currency, ✅ et al. >>> More Information |
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Texas, May 02, 2024 ⚖ Case 3:2024cv01068 US District Court for the Northern District of Texas case 3:2024cv01068 comprises United States of America and 2018 Dodge Ram 3500, VIN 3C63RRKL8JG292368. Filed on May 02, 2024, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dodge Ram … | |
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Texas, May 03, 2024 ⚖ Case 4:2024cv01672 At the US District Court for the Southern District of Texas, case 4:2024cv01672 involves United States of America suing Texas Department of Criminal Justice (TDCJ). Filed on May 03, 2024, this case addresses a matter related to Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Plaintiff has explicitly requested a jury for this litigation. | |
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Texas, May 10, 2024 ⚖ Case 4:2024cv01756 Case Number case 4:2024cv01756 in the US District Court for the Southern District of Alabama involves UNITED STATES OF AMERICA's lawsuit against $587,100 IN U.S. DOLLARS. Filed on May 10, 2024, this legal action relates to an Forfeit/Penalty: Other claim under 18 U.S.C. § 0981 Forfeiture in Rem. Notably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association as Trustee for Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates Series 2006-2 | Dave Callihan and Sheree Callihan |
| [Case # 2024cv01787], [Filed: May 13, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Dave Callihan, ✅ Sheree Callihan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeffrey Durgin |
| [Case # 2024cv00121], [Filed: May 13, 2024] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Jeffrey Durgin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carlos Barrera |
| [Case # 2024cv01852], [Filed: May 16, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Carlos Barrera >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Karla Baeza |
| [Case # 2024cv01851], [Filed: May 16, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Karla Baeza >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kristy Hernandez and Michael Hernandez |
| [Case # 2024cv01853], [Filed: May 16, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Kristy Hernandez, ✅ Michael Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Katherine Poblete |
| [Case # 2024cv01855], [Filed: May 16, 2024] [ Other Statutory Actions§31 U.S.C. § 3545 Action to Recovery Money ⚖ ] ✅ Katherine Poblete >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Maverick Arms 88 Shotgun caliber 12 SN: MV0334184, Ruger 10/22 Rifle caliber 22 SN: 12746072, DPMS Inc. (Defense Procurement MFG. Services) Al 5 Rifle caliber 223 SN: F236703, Smith & Wesson M&P 40 M2.0 Pistol caliber 40 SN: NBA8045, Walther P22 Pistol ca |
| [Case # 2024cv00509], [Filed: May 13, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Docket - Austin] ✅ Walther P Pistol ca >>> More Information |
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Texas, May 17, 2024 ⚖ Case 5:2024cv00517 Case Number case 5:2024cv00517 in the US District Court for the Southern District of Alabama involves United States of America ex rel. Randall Molnar's lawsuit against Cadence McShane Construction Company LLC. Filed on May 17, 2024, this legal action relates to an Qui Tam (31 U.S.C. 3729(a)) claim under 31 U.S.C. § 3730 Qui Tam False Claims Act. Notably, Plaintiff has demanded a jury to hear this case. | |
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Texas, May 20, 2024 ⚖ Case 3:2024cv01212 In the US District Court for the Northern District of Texas, the case 3:2024cv01212 involves U.S. Bank National Association, as successor in interest to Bank of America National Association, successor by merger to LaSalle Bank National Association, as Trustee for GSAMP Trust 2007-HE2 and Robert W. White, Robert Anthony White, Michelle Denise White, Barbara Ann White, Mary Ann White, Lashunda White Redd and Keith R. Conner. Filed on May 20, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. More Information about >>> ✅ Robert W. White, ✅ Robert Anthony White, ✅ Michelle Denise White, ✅ Barbara Ann White, ✅ Mary Ann White, ✅ Lashunda White Redd, ✅ Keith R. Conner … | |
| Plaintiff versus Defendant | |
| United States of America | TPC Group LLC |
| [Case # 2024cv00187], [Filed: May 21, 2024] [ Environmental Matters§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TPC Group LLC |
| [Case # 2024cv00186], [Filed: May 21, 2024] [ Environmental Matters§ ⚖ ] >>> More Information |
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Texas, March 21, 2024 ⚖ Case 7:2024cv00086 In the US District Court for the Western District of Texas, the case 7:2024cv00086 involves UNITED STATES OF AMERICA and Twenty Four Electronic Devices. Filed on March 21, 2024, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge David Counts. There is no demand for a jury trial. | |
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Texas, March 20, 2024 ⚖ Case 2:2024cv00202 In case 2:2024cv00202, US Conec, LTD. initiates legal action against Senko Advance Co., Ltd., EZconn Corp., Flexoptix GmbH, Changzhou Co-Net Electronic Technology Co., Ltd., Shenzhen UnitekFiber Solution Ltd., Shenzhen IH Optics Co., Ltd., Rayoptic Communication Co., Ltd. and HuNan Surfiber Technology Co., Ltd. at the US District Court for the Eastern District of Texas. The case was filed on March 20, 2024 and involves matters related to Patent under 35 U.S.C. § 271 Patent Infringement. Roy S Payne presides over the case, and Referring Judge Robert W Schroeder is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Flexoptix GmbH … | |
| Plaintiff versus Defendant | |
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U.S. Bank Trust Company
National Association
as trustee
More Information as successor-in-interest to U.S. Bank National Association in its capacity as trustee for MASTR Asset Backed Securities Trust 2002-NC1 |
Darrick Noble, Damon Noble, Dashon Noble, Nicole Noble, Arshae Jackson, Kindra Rucker, Roderick Neal, Joshua Neal, Tasha Bryant, Ashley Tolbert, Micah Hopkins and Odis Devaughn |
| [Case # 2024cv02099], [Filed: June 04, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Darrick Noble, ✅ Damon Noble, ✅ Dashon Noble, ✅ Nicole Noble, ✅ Arshae Jackson, ✅ Kindra Rucker, ✅ Roderick Neal, ✅ Joshua Neal, ✅ Tasha Bryant, ✅ Ashley Tolbert, ✅ Micah Hopkins, ✅ Odis Devaughn >>> More Information |
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Texas, May 29, 2024 ⚖ Case 4:2024cv00481 Within the US District Court for the Southern District of Alabama, Uzi Tzur brings forward a case against Safeco Insurance Company of Indiana in Case Number case 4:2024cv00481. Initiated on May 29, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Insurance Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Uzi Tzur … | |
| Plaintiff versus Defendant | |
| United States of America | $116, 764.56 in United States Currency |
| [Case # 2024cv00200], [Filed: June 03, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Union Tank Car Company | Arbio International, LLC |
| [Case # 2024cv01934], [Filed: May 22, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Heather Wells |
| [Case # 2024cv00603], [Filed: June 03, 2024] [ Forfeit/Penalty: Other§49 U.S.C. § 1471 Federal Aviation Act ⚖ ] ✅ Heather Wells >>> More Information |
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Texas, May 30, 2024 ⚖ Case 5:2024cv00089 At the US District Court for the Southern District of Texas, case 5:2024cv00089 involves United States of America bringing a case against Leon Oscar Ramirez, Jr., as Co-Independent Executor of the Estate of Leon Oscar Ramirez, Sr. and Rosalinda Eckhardt, as Co-Independent Executor of the Estate of Leon Oscar Ramirez, Sr. Filed on May 30, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge John A Kazen, with Referring Judge Christopher dos Santos also involved. There is no specific request for a jury trial. More Information about >>> ✅ Leon Oscar Ramirez, ✅ Rosalinda Eckhardt … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Nikolai Kolchurin |
| [Case # 2024cv00583], [Filed: May 29, 2024] [ Other Immigration Actions§28 U.S.C. § 2201 Constitutionality of State Statute(s) ⚖ ] ✅ Nikolai Kolchurin >>> More Information |
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Texas, May 28, 2024 ⚖ Case 4:2024cv01999 Within the US District Court for the Southern District of Alabama, Udeme Udofia brings forward a case against Amazon.com Services, LLC and JOHN DOE in Case Number case 4:2024cv01999. Initiated on May 28, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1364 Auto Negligence. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Udeme Udofia … | |
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Texas, May 28, 2024 ⚖ Case 4:2024cv00477 At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00477 entails U.S. Equal Employment Opportunity Commission and Lone Star Overnight, LLC. The filing date is May 28, 2024, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. | |
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Texas, May 24, 2024 ⚖ Case 5:2024cv00558 In the US District Court for the Western District of Texas, the case 5:2024cv00558 involves United States of America and Karisa Waysepappy Kelley. Filed on May 24, 2024, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Karisa Waysepappy Kelley … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA. | 100.000 ACRES OF LAND, MORE OR LESS, , Mr. Harry David Schwarz, III, Mr. Roger Joseph Schwarz, Ms. Natalie C Schwarz, Hirsch Investments, Ltd., a Texas Limited Partnership, Meredith E. Mackenzie, Charles D. Rottersmann Trust, Mr. Stratton Rottersmann, Mr. |
| [Case # 2024cv00085], [Filed: May 24, 2024] [ Condemnation§28 U.S.C. § 1358 Land Condemnation ⚖ ] ✅ Mr. Harry David Schwarz, ✅ Mr. Roger Joseph Schwarz, ✅ Ms. Natalie C Schwarz, ✅ Meredith E. Mackenzie, ✅ Mr. Stratton Rottersmann >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Equal Employment Opportunity Commission | Nailor Industries of Texas, Inc. |
| [Case # 2024cv01990], [Filed: May 24, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Fed. Question: Employment Discrimination ⚖ ] >>> More Information |
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Texas, June 07, 2024 ⚖ Case 4:2024cv00513 At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00513 involves USTA Technology, LLC and AT&T Inc., AT&T Mobility LLC, AT&T Mobility LLC II and AT&T Services, Inc. Filed on June 07, 2024, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, June 07, 2024 ⚖ Case 4:2024cv00515 At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00515 involves USTA Technology, LLC and Lenovo Group Limited, Lenovo (United States) Inc. and Lenovo Global Technology (United States) Inc. Filed on June 07, 2024, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, June 07, 2024 ⚖ Case 4:2024cv00517 In the US District Court for the Eastern District of Texas case 4:2024cv00517, USTA Technology, LLC files a suit against Samsung Electronics Co., Ltd. and Samsung Electronics America, Inc. The filing date was June 07, 2024, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Sean D Jordan. The Plaintiff has requested a jury trial. | |
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Texas, June 07, 2024 ⚖ Case 4:2024cv00516 In case 4:2024cv00516 within US District Court for the Eastern District of Texas, USTA Technology, LLC brings a case against LG Electronics Inc. and LG Electronics USA, Inc. Filed on June 07, 2024, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Sean D Jordan, and the Plaintiff has made a request for a jury trial. | |
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Texas, June 07, 2024 ⚖ Case 4:2024cv00512 In the US District Court for the Eastern District of Texas case 4:2024cv00512, USTA Technology, LLC files a suit against AsusTek Computer Inc. and ASUS Computer International. The filing date was June 07, 2024, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Sean D Jordan. The Plaintiff has requested a jury trial. | |
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Texas, June 06, 2024 ⚖ Case 5:2024cv00623 Urbanimage Media Ltd. initiates legal proceedings (case 5:2024cv00623) against IHeartMedia, Inc. at the US District Court for the Western District of Texas. The case, filed on June 06, 2024, pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Notably, Plaintiff has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| Universal Building Materials | Beacon Sales Acquisition, Inc. |
| [Case # 2024cv02207], [Filed: June 10, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] >>> More Information |
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Texas, June 11, 2024 ⚖ Case 4:2024cv00540 In the US District Court for the Northern District of Texas, the case 4:2024cv00540 involves United States of America and Ruben Gonzalez. Filed on June 11, 2024, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. More Information about >>> ✅ Ruben Gonzalez … | |
| Plaintiff versus Defendant | |
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United States Department of Homeland Security
Immigration and Customs Enforcement
More Information |
Akhtar Ali |
| [Case # 2024cv02242], [Filed: June 13, 2024] [ Civil Rights: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ Akhtar Ali >>> More Information |
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Texas, June 13, 2024 ⚖ Case 4:2024cv02238 In the US District Court for the Southern District of Texas, the case 4:2024cv02238 involves Uvalde Maverick Gonzalez and Richmond Police Department. Filed on June 13, 2024, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. More Information about >>> ✅ Uvalde Maverick Gonzalez … | |
| Plaintiff versus Defendant | |
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U.S. Department of Homeland Security
Immigration and Customs Enforcement
More Information |
Yasmani Tortolo-Garcia |
| [Case # 2024cv02268], [Filed: June 14, 2024] [ Civil Rights: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ Yasmani Tortolo-Garcia >>> More Information |
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| Plaintiff versus Defendant | |
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Ultimate Innovations
More Information |
Manufacturers Transportation, Inc |
| [Case # 2024cv00557], [Filed: June 19, 2024] [ Assault Libel & Slander§28 U.S.C. § 1442 Notice of Removal ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Manuel Vargas |
| [Case # 2024cv00179], [Filed: June 19, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Manuel Vargas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lindsay Garcia |
| [Case # 2024cv00180], [Filed: June 19, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Lindsay Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tammy McDaniel and Harvey McDaniel |
| [Case # 2024cv00181], [Filed: June 19, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Tammy McDaniel, ✅ Harvey McDaniel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christy Torres |
| [Case # 2024cv02303], [Filed: June 19, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Christy Torres >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Santiago Auz |
| [Case # 2024cv02304], [Filed: June 19, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Santiago Auz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Rodriguez |
| [Case # 2024cv02305], [Filed: June 19, 2024] [ Other Statutory Actions§31 U.S.C. § 3545 Action to Recovery Money ⚖ ] ✅ William Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chester Phillips |
| [Case # 2024cv02306], [Filed: June 19, 2024] [ Other Statutory Actions§31 U.S.C. § 3545 Action to Recovery Money ⚖ ] ✅ Chester Phillips >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tu Nguyen |
| [Case # 2024cv02307], [Filed: June 19, 2024] [ Other Statutory Actions§31 U.S.C. § 3545 Action to Recovery Money ⚖ ] ✅ Tu Nguyen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Melinda J Welwood |
| [Case # 2024cv00673], [Filed: June 19, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Melinda J Welwood >>> More Information |
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Texas, June 20, 2024 ⚖ Case 9:2024cv00112 At the US District Court for the Eastern District of Texas, the legal case 9:2024cv00112 entails United States Fire Insurance Company and J.C. Lewis Construction LLC, JBAE Holdings, LLC, E & A Design Build, LLC, Jerry C Lewis and Brandy Lewis. The filing date is June 20, 2024, and this case deals with Contract: Marine as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael J Truncale is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry C Lewis, ✅ Brandy Lewis … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $499, 999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC |
| [Case # 2024cv00563], [Filed: June 20, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| UStrive | R12D, LLC and Michael Dizon |
| [Case # 2024cv00698], [Filed: June 24, 2024] [ Contract: Recovery/Enforcement§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Michael Dizon >>> More Information |
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Texas, July 01, 2024 ⚖ Case 7:2024cv00258 US District Court for the Southern District of Texas case 7:2024cv00258 comprises UNITED STATES OF AMERICA and 34.38 ACRES OF LAND, MORE OR LESS and FLORENTINO LUERA. Filed on July 01, 2024, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ FLORENTINO LUERA … | |
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Texas, July 01, 2024 ⚖ Case 7:2024cv00260 At the US District Court for the Southern District of Texas, the legal case 7:2024cv00260 entails United States of America and 5.03 ACRES OF LAND, MORE OR LESS, FLORENCIA GARCIA and SALVADOR GARCIA JR. The filing date is July 01, 2024, and this case deals with Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Drew B Tipton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ FLORENCIA GARCIA, ✅ SALVADOR GARCIA … | |
| Plaintiff versus Defendant | |
| United States of America | Valentin I Salazar, Jr., Marie A Salazar, Austin Community College District, Hays County Appraisal District, Caldwell Hays County Fire ESD #1, Hays County ESD #9, Plum Creek Conservation District, Special Road District, Hays County, Texas, Hays Consolidat |
| [Case # 2024cv00719], [Filed: June 27, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Valentin I Salazar, ✅ Marie A Salazar, ✅ Hays Consolidat >>> More Information |
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Texas, July 03, 2024 ⚖ Case 4:2024cv00621 At the US District Court for the Northern District of Texas, the legal case 4:2024cv00621 entails United Casualty and Surety Insurance Company and MSB Constructors, Inc. and Mark S Berry. The filing date is July 03, 2024, and this case deals with Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark S Berry … | |
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Texas, July 02, 2024 ⚖ Case 4:2024cv00619 In the US District Court for the Northern District of Texas, U.S. Specialty Insurance Company and Bridgelink Engineering, LLC, Cord H. Johnson and Cole W. Johnson are involved in case 4:2024cv00619. Filed on July 02, 2024, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Cord H. Johnson, ✅ Cole W. Johnson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL FUNDS ON DEPOSIT HELD IN SEVEN J.P. MORGAN CHASE BANK ACCOUNTS AND SEVEN MIDFIRST BANK ACCOUNTS, AND THREE REAL PROPERTIES |
| [Case # 2024cv02547], [Filed: July 05, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] >>> More Information |
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Texas, July 08, 2024 ⚖ Case 3:2024cv01721 US District Court for the Northern District of Texas case 3:2024cv01721 comprises United States of America and Real Property Known as 6754 Gavin Dr, Frisco TX 75034. Filed on July 08, 2024, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
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Texas, July 08, 2024 ⚖ Case 7:2024cv00272 In the US District Court for the Southern District of Texas, the case 7:2024cv00272 involves UNITED STATES OF AMERICA and 933.542 ACRES OF LAND, MORE OR LESS and CITY OF LAREDO. Filed on July 08, 2024, this case pertains to Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. | |
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Texas, July 08, 2024 ⚖ Case 7:2024cv00274 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 66.923 ACRES OF LAND, MORE OR LESS, RAMON PEREZ UNKNOWN HEIRS OF, TEODOSO PEREZ UNKNOWN HEIRS OF, MARTINA PEREZ UNKNOWN HEIRS OF, JULIANA PEREZ UNKNOWN HEIRS OF, JUAN PEREZ, SR. UNKNOWN HEIRS OF, MANUEL PEREZ UNKNOWN HEIRS OF and Unknown Owners are involved in case 7:2024cv00274. Filed on July 08, 2024, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Drew B Tipton is presiding, and no jury trial is requested. | |
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Texas, May 22, 2024 ⚖ Case 4:2024cv00473 In the US District Court for the Northern District of Texas, United States of America and $2,468,460.39 in U.S. Currency are involved in case 4:2024cv00473. Filed on May 22, 2024, this legal matter focuses on Forfeiture/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Mark Pittman is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Texas, May 21, 2024 ⚖ Case 3:2024cv00171 US District Court for the Western District of Texas case 3:2024cv00171 comprises UNITED STATES OF AMERICA and 2013 KENWORTH COMMERCIAL TRACTOR, VIN: 1XKFD49X0DJ337696. Filed on May 21, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Leon Schydlower is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ KENWORTH COMMERCIAL TRACTOR … | |
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Texas, March 14, 2024 ⚖ Case 4:2024cv00948 US District Court for the Southern District of Texas case 4:2024cv00948 comprises UNITED STATES OF AMERICA and $344,520.00 U.S. Currency and $334,876.00 U.S. Currency. Filed on March 14, 2024, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency, ✅ . Currency … | |
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Texas, March 08, 2024 ⚖ Case 3:2024cv00079 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and Approximately $18,000.00 in Unites States Currency Seized on or about December 14, 2023, in El Paso County, Texas are involved in case 3:2024cv00079. Filed on March 08, 2024, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Kathleen Cardone is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | 35 Motor Vehicles, 42 Motor Bicycles, 2 All-Terrain Vehicles, 1 Recreational Vehicle, 1 Vessel, and 1 Trailer |
| [Case # 2024cv00215], [Filed: February 29, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Fred Biery] >>> More Information |
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Texas, February 29, 2024 ⚖ Case 3:2024cv00486 In the US District Court for the Northern District of Texas, United States of America and $21,410.00 in U.S. Currency are involved in case 3:2024cv00486. Filed on February 29, 2024, this legal matter focuses on Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ada Brown is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Texas, February 29, 2024 ⚖ Case 3:2024cv00483 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00483 entails United States of America and $15,800.00 in U.S. Currency. The filing date is February 29, 2024, and this case deals with Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge A Joe Fish is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Lian Nguyen Pham, Phung Thingoc Dang, Thian Hien Nguyen, Tien Hien Nguyen, Harris County Tax Assessor-Collector, Precious Realty & Mortgage, LLC, Malcolm D. Gibson and GoodLeap, LLC |
| [Case # 2024cv02572], [Filed: July 10, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Lian Nguyen Pham, ✅ Phung Thingoc Dang, ✅ Thian Hien Nguyen, ✅ Tien Hien Nguyen, ✅ Malcolm D. Gibson >>> More Information |
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Texas, July 12, 2024 ⚖ Case 7:2024cv00285 In the US District Court for the Southern District of Texas, the case 7:2024cv00285 involves United States of America and Erika Escoto, Isidro Palomeque, Ameida Salinas as Starr County Tax Assessor/Collector, Maricela Olson and Esmeralda Reyes Palomeque. Filed on July 12, 2024, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Drew B Tipton. There is no demand for a jury trial. More Information about >>> ✅ Erika Escoto, ✅ Isidro Palomeque, ✅ Maricela Olson, ✅ Esmeralda Reyes Palomeque … | |
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Texas, July 15, 2024 ⚖ Case 1:2024cv00783 In the US District Court for the Western District of Texas, the case 1:2024cv00783 involves United States of America and NIRP Pasadena, PLLC doing business as PAD Specialists - Pasadena, NIRP Waco, PLLC doing business as PAD Specialists - Austin, NIRP Victoria, PLLC doing business as PAD Specialists - Victoria, NIRP Management, LLC doing business as PAD Specialists, NIRP Ho. Filed on July 15, 2024, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. | |
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Texas, July 16, 2024 ⚖ Case 5:2024cv00778 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Texas echo with the clash between United States of America and Wealth of Health Weight Loss Center LLC, M.D. Arthur S. Hernandez and Southwest Pain Clinic PA. Dated July 16, 2024, this legal saga, identified by docket number case 5:2024cv00778, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Forfeit/Penalty: Other" as per 21 U.S.C. § 841 Forfeiture Property-Drugs. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Arthur S. Hernandez … | |
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Texas, July 17, 2024 ⚖ Case 9:2024cv00133 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of Texas echo with the clash between UFP Saginaw, LLC and Raymond Bert White and United States Postal Service. Dated July 17, 2024, this legal saga, identified by docket number case 9:2024cv00133, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Motor Vehicle" as per 28 U.S.C. § 2671 Federal Tort Claims Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Raymond Bert White … | |
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Texas, July 17, 2024 ⚖ Case 1:2024cv00798 In case 1:2024cv00798, UNITED STATES OF AMERICA takes legal action against Southwest Key Programs, Inc. at the US District Court for the Western District of Texas. Filed on July 17, 2024, this case revolves around a Civil Rights: Accommodations issue under 42 U.S.C. § 405 Fair Housing Act. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| U.S. Department of Labor | SCOTT MOORE, TEJAS DRAGON COMPANIES, LLC D/B/A TEJAS BURGER JOINT and TEJAS CHOCOLATE, LLC D/B/A TEJAS CHOCOLATE & BARBECUE |
| [Case # 2024cv02695], [Filed: July 19, 2024] [ Labor: Fair Standards§29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] ✅ SCOTT MOORE >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $68, 950.00, more or less, in United States Currency |
| [Case # 2024cv00166], [Filed: July 19, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David Counts] , [Ronald C Griffin] ✅ more or less >>> More Information |
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Texas, July 22, 2024 ⚖ Case 7:2024cv00170 At the US District Court for the Western District of Texas, the legal case 7:2024cv00170 involves UTEX INDUSTRIES, INC. and GD Energy Products, LLC. Filed on July 22, 2024, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge David Counts is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | FLORENCE E. HAWES TRUST, Marilyn Ben-Schoter and Ralph Ben-Schoter |
| [Case # 2024cv02776], [Filed: July 25, 2024] [ Other Fraud§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ Marilyn Ben-Schoter, ✅ Ralph Ben-Schoter >>> More Information |
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Texas, July 26, 2024 ⚖ Case 4:2024cv00698 At the US District Court for the Northern District of Texas, the legal case 4:2024cv00698 entails United States of America and Harris Brooks. The filing date is July 26, 2024, and this case deals with Contract: Recovery of Overpayment & Enforcement of Judgment as per Garnishment. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harris Brooks … | |
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Texas, July 30, 2024 ⚖ Case 1:2024cv00308 In the US District Court for the Eastern District of Texas, United States of America and $16,700.00 in United States Currency are involved in case 1:2024cv00308. Filed on July 30, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael J Truncale is presiding, and no jury trial is requested. | |
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Texas, July 31, 2024 ⚖ Case 4:2024cv00688 In the US District Court for the Eastern District of Texas, the case 4:2024cv00688 involves UNITED SERVICES AUTOMOBILE ASSOCIATION and ROCKINGHAM CASUALTY COMPANY. Filed on July 31, 2024, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Sean D Jordan. There is no demand for a jury trial. | |
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Texas, August 01, 2024 ⚖ Case 3:2024cv01980 US District Court for the Northern District of Texas case 3:2024cv01980 comprises United States and Assorted Jewelry valued at $53,015.00. Filed on August 01, 2024, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brantley Starr is overseeing the case, and there is no demand for a jury trial. | |
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Texas, August 01, 2024 ⚖ Case 1:2024cv00120 US District Court for the Northern District of Texas case 1:2024cv00120 comprises United States of America and $663,150.98 in U.S. Currency seized from JP Morgan Chase Bank, account ending in 9135, such account held in the name of Qishen Trading Limited. Filed on August 01, 2024, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge James Wesley Hendrix is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ account ending in … | |
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Texas, August 02, 2024 ⚖ Case 4:2024cv00731 In the US District Court for the Northern District of Texas, the case 4:2024cv00731 involves United States of America and Nicholas M. Dimas. Filed on August 02, 2024, this case pertains to Contract: Other Contract under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Nicholas M. Dimas … | |
| Plaintiff versus Defendant | |
| United States of America | Brandon Winful and Dan Khouanmuong |
| [Case # 2024cv02898], [Filed: August 05, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1104 Recovery of Benefits to Employee ⚖ ] ✅ Brandon Winful, ✅ Dan Khouanmuong >>> More Information |
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Texas, August 07, 2024 ⚖ Case 4:2024cv00749 In the US District Court for the Northern District of Texas, United States and Christopher Kirchner are involved in case 4:2024cv00749. Filed on August 07, 2024, this legal matter focuses on Contract: Recovery of Overpayment & Enforcement of Judgment under 28 U.S.C. § 3203 Execution. Judge Mark Pittman is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Kirchner … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Freedom Ordinance FX-9 pistol, 9mm caliber, SN: 064460, GForce Arms MKX3 shotgun, 12 Gauge, SN: 21-103764, Canik Mete SFT pistol, 9mm caliber, SN: 21CC09233 and Radical Arms RF-15 rifle, 5.56 caliber, SN: 23-094079 |
| [Case # 2024cv00875], [Filed: August 08, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ mm caliber, ✅ mm caliber, ✅ . caliber >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FIFTY THOUSAND FORTY DOLLARS AND NO/100THS ($50, 040.00) UNITED STATES CURRENCY |
| [Case # 2024cv00330], [Filed: August 09, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] >>> More Information |
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Texas, August 14, 2024 ⚖ Case 4:2024cv00774 In case 4:2024cv00774 within US District Court for the Northern District of Texas, United States of America brings a case against Housing Authority of the City of Grapevine, Texas. Filed on August 14, 2024, this legal matter relates to Civil Rights: Housing/Accommodations as per 42 U.S.C. § 405 Fair Housing Act. The presiding judge is Mark Pittman, and the Plaintiff has made a request for a jury trial. | |
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Texas, August 15, 2024 ⚖ Case 7:2024cv00339 In the US District Court for the Southern District of Texas, the case 7:2024cv00339 involves United States of America and CITIBANK CASHIER'S CHECK NO. 13000231 IN THE AMOUNT OF $2,277,200.00. Filed on August 15, 2024, this case pertains to Other Fraud under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Nicholas Dewar, Lowetesa Petties Dewar and Number 1 Tax Prep, LLC |
| [Case # 2024cv03098], [Filed: August 20, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Nicholas Dewar, ✅ Lowetesa Petties Dewar >>> More Information |
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