How to Look Up Someone’s Criminal Record in Texas

To obtain someone’s criminal record in Texas, you have several options:

  1. Visit the Sheriff’s Office:
  2. Local Court Visit:
  3. Online Resources:
  4. Third-Party Websites:

Steps to Perform a Search:

  1. Gather the individual’s full name, date of birth, and any other identifying information.
  2. Visit the appropriate Sheriff’s Office, local court, or online resource.
  3. Follow the instructions to request or search for the criminal records.
  4. Pay any applicable fees to access the records.

Texas Lawyers Directory

Case Search – Texas (TX)


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Participant Index
A -> Ajuma...(click to open)   Ajuma, John
B -> BURKHALTER...(click to open)   BURKHALTER, Jacqueline
  Becerra, Xavier
  Bend, Keystone
  Briscoe, D\'jorian
  Briscoe, Jermeka
  Burkhalter, Jacqueline
  Burkhalter, Russell
C -> Chable...(click to open)   Chable, Sarilen
  Crockett, Michael
  Currency, .
D -> Diaw...(click to open)   Diaw, Khady
E -> Edwards...(click to open)   Edwards, Ufarcia
  Enforcement, Customs
  Escalade, Cadillac
  Esquivel, Eric
F -> Flores...(click to open)   Flores, Christopher
  Flores, Irma
  Flores, Kenneth
  Franklin, Annette
G -> Garcia...(click to open)   Garcia, Pedro
  Gerhart, Netsai
  Goldberg, Jed
  Goldberg, Ronald
H -> Hughley...(click to open)   Hughley, Unne
I -> Iunusov...(click to open)   Iunusov, Dinar
L -> Lath...(click to open)   Lath, All
M -> Mathes...(click to open)   Mathes, John
  McMillan, Bryan
  Medley, Esq.
  Medley, Mark
  Moore, Erika
R -> Rodriguez...(click to open)   Rodriguez, Pedro
  Roofing, Ismael
  Ross, Tony
S -> S....(click to open)   S., Bellaire
  Short, Brian
  Short, Kara
  Short, Rita
  Smith, Hobert
  Smith, Miriam
  Sommers, Latina
T -> Tezeno...(click to open)   Tezeno, Jarvis
  Tezeno., Jarvis
  Trobisch, John
  Turner, Lakesha
U -> UNITS...(click to open)   UNITS, Counterfeit
V -> Vo...(click to open)   Vo, Charlie
W -> Walters...(click to open)   Walters, Jesse
  Worth, Fort
  Wyatt, Lew

Texas,   August 21, 2024
Case 3:2024cv02137
The legal proceedings in case 3:2024cv02137 at US District Court for the Northern District of Texas involve United States of America and FeMail Express Carriers LLC, Annette Franklin and Erika Roberts Moore. Filed on August 21, 2024, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Brantley Starr is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Annette Franklin, ✅ Erika Roberts Moore 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA88, 135 COUNTERFEIT UNITS
[Case # 2024cv03115], [Filed: August 21, 2024]
[ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ]

✅ COUNTERFEIT UNITS >>> More Information
Plaintiff   versus   Defendant
United States of AmericaNetsai M. Gerhart
[Case # 2024cv00126], [Filed: August 23, 2024]
[ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ]

✅ Netsai M. Gerhart >>> More Information
Plaintiff   versus   Defendant
United States of AmericaCrockett & Sons Enterprises, Inc. and Michael Crockett, Individually
[Case # 2024cv03138], [Filed: August 23, 2024]
[ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ]

✅ Michael Crockett >>> More Information
Plaintiff   versus   Defendant
United States of AmericaKhady Diaw
[Case # 2024cv03137], [Filed: August 23, 2024]
[ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ]

✅ Khady Diaw >>> More Information
Plaintiff   versus   Defendant
United States of AmericaCharlie V. Vo
[Case # 2024cv03162], [Filed: August 23, 2024]
[ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ]

✅ Charlie V. Vo >>> More Information
Plaintiff   versus   Defendant
United States of AmericaIsmael Delgado dba Ismael Delgado Roofing
[Case # 2024cv03139], [Filed: August 23, 2024]
[ Contract: Recovery/Enforcement§29 U.S.C. § 651 Occupational Safety/Health ⚖ ]

✅ Ismael Delgado dba Ismael Delgado Roofing >>> More Information
Plaintiff   versus   Defendant
United States of AmericaLew Wyatt doing business as All Phase Lath and Plastering
[Case # 2024cv00980], [Filed: August 23, 2024]
[ Negotiable Instrument§28 U.S.C. § 1345 USA Plaintiff ⚖ ]

✅ Lew Wyatt, ✅ All Phase Lath >>> More Information
Texas,   August 26, 2024
Case 4:2024cv00816
In the US District Court for the Northern District of Texas, University Medical Center and Xavier Becerra are involved in case 4:2024cv00816. Filed on August 26, 2024, this legal matter focuses on Contract: Medicare Act under 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge Reed C O'Connor is presiding, and no jury trial is requested.
More Information about >>> ✅ Xavier Becerra 
Texas,   August 26, 2024
Case 4:2024cv00815
At the US District Court for the Northern District of Texas, the legal case 4:2024cv00815 entails University Medical Center and Xavier Becerra. The filing date is August 26, 2024, and this case deals with Contract: Medicare Act as per 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Xavier Becerra 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAONE 2018 VOLVO XC60, $50, 194.47 IN SEIZED FUNDS and $34, 993.59 IN SEIZED FUNDS
[Case # 2024cv03187], [Filed: August 26, 2024]
[ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ]

>>> More Information
Texas,   August 26, 2024
Case 5:2024cv00198
In the US District Court for the Northern District of Texas, the case 5:2024cv00198 involves University Medical Center and Xavier Becerra. Filed on August 26, 2024, this case pertains to Contract: Medicare Act under 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial.
More Information about >>> ✅ Xavier Becerra 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAApproximately 12, 629 Auto Parts
[Case # 2024cv03251], [Filed: August 30, 2024]
[ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ]

>>> More Information
Texas,   August 30, 2024
Case 4:2024cv03263
In case 4:2024cv03263, Ufarcia Edwards takes legal action against OutPatient Services Holdings, Inc. d/b/a HCA Houston Healthcare West f/k/a West Houston Medical Center at the US District Court for the Southern District of Texas. Filed on August 30, 2024, this case revolves around a Labor: Fair Standards issue under 29 U.S.C. § 201 Fair Labor Standards Act. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Ufarcia Edwards 
Plaintiff   versus   Defendant
United States of AmericaJohn Jordan Mathes
[Case # 2024cv00982], [Filed: August 30, 2024]
[ Other Statutory Actions§28 U.S.C. § 1345 USA Plaintiff ⚖ ]

✅ John Jordan Mathes >>> More Information
Plaintiff   versus   Defendant
United States of AmericaJarvis Tezeno, Sr.
[Case # 2024cv03281], [Filed: September 03, 2024]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]

✅ Jarvis Tezeno >>> More Information
Texas,   September 04, 2024
Case 3:2024cv02257
US District Court for the Northern District of Texas case 3:2024cv02257 comprises Utility Construction Services, L.L.C. and Jesse Walters. Filed on September 04, 2024, this case concerns Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Brantley Starr is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jesse Walters 
Texas,   September 04, 2024
Case 4:2024cv00810
In case 4:2024cv00810 within US District Court for the Eastern District of Texas, Unne Hughley, D'Jorian Briscoe, Latina Sommers, Tony Ross and Jermeka Briscoe brings a case against Tyson Fresh Meats, Inc. Filed on September 04, 2024, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 1981 Civil Rights. The presiding judge is Sean D Jordan, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Unne Hughley, ✅ D'Jorian Briscoe, ✅ Latina Sommers, ✅ Tony Ross, ✅ Jermeka Briscoe 
Texas,   September 04, 2024
Case 4:2024cv00809
In the US District Court for the Eastern District of Texas, the case 4:2024cv00809 involves United States of America and 3805 Bellaire Drive S., Fort Worth, Tarrant County, Texas and 454 Keystone Bend, Heath, Rockwall County, Texas. Filed on September 04, 2024, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Amos L Mazzant. There is no demand for a jury trial.
More Information about >>> ✅ Bellaire ve S., ✅ Fort Worth, ✅ Keystone Bend 
Plaintiff   versus   Defendant
United States Fire Insurance CompanyRonald Goldberg, Eric Alexandro Esquivel and Jed Goldberg
[Case # 2024cv03326], [Filed: September 06, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]

✅ Ronald Goldberg, ✅ Eric Alexandro Esquivel, ✅ Jed Goldberg >>> More Information
Texas,   August 29, 2024
Case 5:2024cv00999
US District Court for the Western District of Texas case 5:2024cv00999 comprises UNITED STATES SECURITIES AND EXCHANGE COMMISSION and DRIVE PROPERTIES, LLC TBR SUPPLY HOUSE, INC., JACQUELINE BURKHALTER, THE BURKHALTER RANCH, DRIVE PLANNING, LLC and RUSSELL TODD BURKHALTER and DRIVE GULFPORT PROPERTIES. Filed on August 29, 2024, this case concerns Securities/Commodities based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ JACQUELINE BURKHALTER 
Texas,   August 29, 2024
Case 5:2024mc01002
In the US District Court for the Western District of Texas, the case 5:2024mc01002 involves United States Securities and Exchange Commission and The Burkhalter Ranch, Russell Todd Burkhalter, Drive Planning, LLC, Jacqueline Burkhalter, TBR Supply House, Inc., Drive Properties, LLC and Drive Gulfport Properties. Filed on August 29, 2024, this case pertains to Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial.
More Information about >>> ✅ Russell Todd Burkhalter, ✅ Jacqueline Burkhalter 
Plaintiff   versus   Defendant
United States of America$356, 400.00 in United States Currency and 2018 Cadillac Escalade, VIN 1GYS4HKJ9JR339610
[Case # 2024cv00826], [Filed: September 10, 2024]
[ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ]

✅ Cadillac Escalade >>> More Information
Plaintiff   versus   Defendant
United Casualty and Surety Insurance CompanyRafferty Global Logistics, LLC
[Case # 2024cv03383], [Filed: September 11, 2024]
[ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ]

>>> More Information
Texas,   September 11, 2024
Case 5:2024cv01023
US District Court for the Western District of Texas case 5:2024cv01023 comprises United States of America and Irma E. Flores, KDHK, Inc. doing business as Allegiance Environmental Services, Christopher A. Flores and Kenneth Flores. Filed on September 11, 2024, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Jason K Pulliam is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Irma E. Flores, ✅ Christopher A. Flores, ✅ Kenneth Flores 
Plaintiff   versus   Defendant
United Casualty and Surety Insurance Company d/b/a US Casualty and Surety Insurance CompanyPedro Rodriguez, Sarilen Chable, Longhorn Tejas Property Builders LLC d/b/a LTP Builders and Construction a/k/a Longhorn Tejas Builders & Construction, LLC and Pedro Rodriguez Garcia
[Case # 2024cv01031], [Filed: September 13, 2024]
[ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ]

✅ Pedro Rodriguez, ✅ Sarilen Chable, ✅ Pedro Rodriguez Garcia >>> More Information
Texas,   September 16, 2024
Case 3:2024cv02337
In the US District Court for the Northern District of Texas, the case 3:2024cv02337 involves United States of America and $76,273.00 in U.S. Currency. Filed on September 16, 2024, this case pertains to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Karen Gren Scholer. There is no demand for a jury trial.
More Information about >>> ✅ . in Currency 
Texas,   September 16, 2024
Case 1:2024cv01091
In the US District Court for the Western District of Texas, the case 1:2024cv01091 involves United States of America and Cobb Tuning Products, LLC. Filed on September 16, 2024, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial.
Plaintiff   versus   Defendant
U.S. Department of Homeland Security Immigration and Customs Enforcement
More Information
Dinar Iunusov
[Case # 2024cv03480], [Filed: September 17, 2024]
[ Civil Rights: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ]

✅ Dinar Iunusov >>> More Information
Plaintiff   versus   Defendant
United States of AmericaPSOB 183 Inc. doing business as Pacific Star Restaurant & Oyster Bar - Austin
[Case # 2024cv01102], [Filed: September 18, 2024]
[ Contract: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ]

>>> More Information
Texas,   September 19, 2024
Case 4:2024cv00890
At the US District Court for the Northern District of Texas, the legal case 4:2024cv00890 entails United States of America and John T. Ajuma and John Trobisch. The filing date is September 19, 2024, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345 USA Plaintiff. Judge Terry R Means is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ John T. Ajuma, ✅ John Trobisch 
Texas,   September 23, 2024
Case 5:2024cv01067
US District Court for the Western District of Texas case 5:2024cv01067 comprises UNITED STATES OF AMERICA and Kara Melinda Short, Bexar County, Texas, Rita Hanback Short and Brian Lawrence Short. Filed on September 23, 2024, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L Garcia is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Kara Melinda Short, ✅ Rita Hanback Short, ✅ Brian Lawrence Short 
Texas,   September 24, 2024
Case 4:2024cv00854
At the US District Court for the Eastern District of Texas, case 4:2024cv00854 involves Urban Oil & Gas Group, LLC suing Aspen Specialty Insurance Company. Filed on September 24, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Plaintiff has explicitly requested a jury for this litigation.
Texas,   September 24, 2024
Case 7:2024cv00128
The legal proceedings in case 7:2024cv00128 at US District Court for the Northern District of Texas involve U.S. Equal Employment Opportunity Commission and The Results Companies. Filed on September 24, 2024, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Reed C O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   September 24, 2024
Case 3:2024cv02414
In the US District Court for the Northern District of Texas, the case 3:2024cv02414 involves United States and $33,800. Filed on September 24, 2024, this case pertains to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Brantley Starr. There is no demand for a jury trial.
Texas,   September 24, 2024
Case 7:2024cv00390
US District Court for the Southern District of Texas case 7:2024cv00390 comprises U.S. Bank, National Association and Hobert Lee Smith and Miriam Smith. Filed on September 24, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1330 Breach of Contract. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Hobert Lee Smith, ✅ Miriam Smith 
Plaintiff   versus   Defendant
United States of America$4, 397.00 U.S. Currency
[Case # 2024cv00136], [Filed: September 24, 2024]
[ Drug Related Seizure of Property§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ]

✅ . Currency >>> More Information
Plaintiff   versus   Defendant
United States of America2016 Freightliner Cascadia Tractor VIN: 3AKGLD65GSHJ8331
[Case # 2024cv00138], [Filed: September 25, 2024]
[ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ]

>>> More Information
Texas,   September 26, 2024
Case 4:2024cv00919
In the US District Court for the Northern District of Texas case 4:2024cv00919, United States Securities and Exchange Commission files a suit against Bryan Scott McMillan. The filing date was September 26, 2024, and this case concerns Other Statutes: Securities/Commodities/Exchange under 12 U.S.C. § 22 Securities Fraud. Presiding over the case is Judge Mark Pittman. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Bryan Scott McMillan 
Texas,   September 27, 2024
Case 4:2024cv03663
In Case Number case 4:2024cv03663, U.S. Equal Employment Opportunity Commission takes legal action against HSS Security, LLC in the US District Court for the Southern District of Texas. Filed on September 27, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury for this case.
Texas,   September 30, 2024
Case 4:2024cv00871
The legal proceedings in case 4:2024cv00871 at US District Court for the Eastern District of Texas involve U.S. Equal Employment Opportunity Commission and BRIGHT EXECUTIVE SERVICES LLC, CASTLE HILLS MASTER ASSOCIATION INC, BRIGHT REALTY LLC and BRIGHT INDUSTRIES LLC. Filed on September 30, 2024, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Sean D Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
United States of AmericaLakesha Marie Turner
[Case # 2024cv00507], [Filed: September 30, 2024]
[ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ]

✅ Lakesha Marie Turner >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAMark L. Medley, Attorney at Law, P.C. and Esq. Mark Livingston Medley
[Case # 2024cv01105], [Filed: September 30, 2024]
[ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]

✅ Mark L. Medley, ✅ Esq. Mark Livingston Medley >>> More Information
Plaintiff   versus   Defendant
United States of AmericaRhema Word of Life Church
[Case # 2024cv03727], [Filed: October 02, 2024]
[ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ]

>>> More Information

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