How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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Chisum, Milton
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Currency, .
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Uwadiale Esezobor
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FNU LNU, 1:24-cv-191, Alejandro Mayokas and Marcello Villegas |
| [Case # 2024cv00191], [Filed: November 18, 2024] [ Prisoner Pet/Habeas Corpus: Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Sam R Cummings] ✅ Alejandro Mayokas, ✅ Marcello Villegas >>> More Information |
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Texas, November 22, 2024 ⚖ Case 3:2024cv02938 In the US District Court for the Northern District of Texas, the case 3:2024cv02938 involves United States of America and $3,224.32 Seized from Comerica Bank Account 1883318048, $2,973,471.76 Seized from Comerica Bank Account 1883303099 and $3,005,934.55 Seized from Truist Bank Account 1440019881982. Filed on November 22, 2024, this case pertains to Forfeiture/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. | |
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Texas, November 26, 2024 ⚖ Case 4:2024cv01051 In case 4:2024cv01051, USA Flag, LLC takes legal action against USA FOOTBALL, INC. at the US District Court for the Eastern District of Texas. Filed on November 26, 2024, this case revolves around a Trademark issue under 15 U.S.C. § 1114 Trademark Infringement. It's notable that Plaintiff has demanded a jury for this case. | |
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Texas, November 26, 2024 ⚖ Case 4:2024cv01054 The legal proceedings in case 4:2024cv01054 at US District Court for the Eastern District of Texas involve USA Flag, LLC and USA Football, Inc. Filed on November 26, 2024, this case focuses on Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Amos L Mazzant is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, November 27, 2024 ⚖ Case 4:2024cv01159 At the US District Court for the Northern District of Texas, the legal case 4:2024cv01159 entails United States of America and Sharnjeet K. Sagoo. The filing date is November 27, 2024, and this case deals with Forfeiture/Penalty: Other as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sharnjeet K. Sagoo … | |
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Texas, December 02, 2024 ⚖ Case 4:2024cv01062 In the US District Court for the Eastern District of Texas, United States of America and $50,902.00 in United States Currency are involved in case 4:2024cv01062. Filed on December 02, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Amos L Mazzant is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United Casualty and Surety Insurance Company | Tiffany Terrell, Hollis Terrell and HBT Construction, LLC |
| [Case # 2024cv01370], [Filed: December 02, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Tiffany Terrell, ✅ Hollis Terrell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kalua Mikesell |
| [Case # 2024cv01374], [Filed: December 02, 2024] [ Other Statutory Actions§28 U.S.C. § 3001 Federal Debt Collection Procedures Act ⚖ ] ✅ Kalua Mikesell >>> More Information |
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Texas, December 05, 2024 ⚖ Case 4:2024cv01071 US District Court for the Eastern District of Texas case 4:2024cv01071 comprises Underwriters at Lloyd's of London Subscribing to Certificate No. SPRDW2100786 and Certificate No. SPRDW2100787 and Andrew Peters, Kari Crutcher and First Guaranty Mortgage Corporation. Filed on December 05, 2024, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Sean D Jordan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Certificate No. SPRDW, ✅ Andrew Peters, ✅ Kari Crutcher … | |
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Texas, December 05, 2024 ⚖ Case 2:2024cv01002 In case 2:2024cv01002, Union Pacific Railroad Company initiates legal proceedings against Hribar Transport and Jason Lee Bailey at the US District Court for the Eastern District of Texas. Filed on December 05, 2024, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Roy S Payne oversees the case, with involvement from Referring Judge Robert W Schroeder. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Jason Lee Bailey … | |
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Texas, December 09, 2024 ⚖ Case 3:2024cv03079 At the US District Court for the Northern District of Texas, the legal case 3:2024cv03079 involves Unifeye Vision Partners Holdings, LLC and Pacific Eye Institute, a Medical Group, Inc. and Hartford Fire Insurance Company. Filed on December 09, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pacific Eye Institute … | |
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Texas, December 10, 2024 ⚖ Case 6:2024cv00456 In the US District Court for the Eastern District of Texas, United States of America and D&B Professional Tax Services LLC, Hudrell Lemontez Jones and Brenda Jackson Thomas are involved in case 6:2024cv00456. Filed on December 10, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge J Campbell Barker is presiding, and no jury trial is requested. More Information about >>> ✅ Hudrell Lemontez Jones, ✅ Brenda Jackson Thomas … | |
| Petitioner versus Respondent | |
| Ulisses M.L. Correia | US Immigration and Customs Enforcement |
| [Case # 2024cv03105], [Filed: December 12, 2024] [ Immigration: Other Immigration Actions§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: David C Godbey] , [Brian McKay] ✅ Customs Enforcement >>> More Information |
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Texas, December 12, 2024 ⚖ Case 7:2024cv00519 The legal proceedings in case 7:2024cv00519 at US District Court for the Southern District of Texas involve Ubence Escobar and Fernando Torres Transport, Inc and Luis Fernando Torres. Filed on December 12, 2024, this case focuses on Personal Property: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Randy Crane is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Ubence Escobar, ✅ Luis Fernando Torres … | |
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Texas, December 12, 2024 ⚖ Case 7:2024cv00518 In the US District Court for the Southern District of Texas, the case 7:2024cv00518 involves UNITED STATES OF AMERICA and ASSORTED COINS & COLLECTIBLE MEMORABILIA. Filed on December 12, 2024, this case pertains to Forfeit/Penalty: Other 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 | Romarm/Cugir 7.62 caliber Micro Draco pistol, SN: PMD-03128-15 |
| [Case # 2024cv01098], [Filed: December 12, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Romarm/Cugir . caliber Micro co pistol >>> More Information |
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Texas, December 16, 2024 ⚖ Case 3:2024cv03152 At the US District Court for the Northern District of Texas, case 3:2024cv03152 involves United States of America suing $84,850 in United States Currency. Filed on December 16, 2024, this case addresses issues related to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Karen Gren Scholer, with Referring Judge Renee Harris Toliver also involved. No jury trial has been requested. | |
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Texas, December 16, 2024 ⚖ Case 1:2024cv00507 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 Ut Van Ha and An Nguyen and TAQ MARINE, LLC. Dated December 16, 2024, this legal saga, identified by docket number case 1:2024cv00507, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1333 Admiralty. 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 >>> ✅ Ut Van Ha, ✅ An Nguyen … | |
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| United States of America | Daniel Defense DDM4 Rifle, SN: DDM4447323, Ruger EC9S Pistol, SN: 45699268, 898 Rounds of Assorted Ammunition and Tokarev Arms TBP Shotgun, SN: 52H23YB019344 |
| [Case # 2024cv00242], [Filed: December 16, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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Texas, December 17, 2024 ⚖ Case 2:2024cv00260 US District Court for the Northern District of Texas case 2:2024cv00260 comprises United States of America and Cashier's Check #927054 Dated in the Amount of $688,667.29 Payable to Virginia Parmenter Issued by Amarillo Community Federal Credit Union. Filed on December 17, 2024, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Matthew J Kacsmaryk is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | 4.42389414 BITCOIN seized from N.Exchange address: bc1q8xkrm550ycnn60yerwjpqzyw8gdxcqt2dejfps |
| [Case # 2024cv01453], [Filed: December 19, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ . BITCOIN seized from N.Exchange address: bcqxkrmycnnyerwjpqzywgdxcqtdejfps >>> More Information |
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Texas, December 23, 2024 ⚖ Case 3:2024cv03221 In the US District Court for the Northern District of Texas, the case 3:2024cv03221 involves United States of America and $5,003,120.98 Seized from Bank of America Account 325146616596 and $10,631,446.80 Seized from Bank of America Account 325146616583. Filed on December 23, 2024, this case pertains to Forfeiture/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. | |
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Texas, December 23, 2024 ⚖ Case 1:2024cv00519 At the US District Court for the Eastern District of Texas, the legal case 1:2024cv00519 entails US Bank Trust Company, National Association and Winter Ferraro, Joshua Godeaux, Melonie Godeaux, Tamatha Haynes, Justin Godeaux and Hayley Godeaux. The filing date is December 23, 2024, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Marcia A Crone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Winter Ferraro, ✅ Joshua Godeaux, ✅ Melonie Godeaux, ✅ Tamatha Haynes, ✅ Justin Godeaux, ✅ Hayley Godeaux … | |
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| United States of America | 2016 Mercedez-Benz S600 Maybach, VIN: WDDUX7GB2GA230260 |
| [Case # 2024cv01134], [Filed: December 31, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Mercedez-Benz S Maybach >>> More Information |
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Texas, January 06, 2025 ⚖ Case 4:2025cv00011 In the US District Court for the Eastern District of Texas, the case 4:2025cv00011 involves United States of America and Assorted Jewelry and $22,900.00 in United States Currency. Filed on January 06, 2025, 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 >>> ✅ Assorted Jewelry … | |
| Plaintiff versus Defendant | |
| United States Liability Insurance Company | Toups Services LLC d/b/a Blue Sky IT Partners |
| [Case # 2025cv00124], [Filed: January 10, 2025] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Rebecca Chisum, aka Inmann Dabney, Milo Chisum Development & Construction Company, LLC, Capital Farm Credit, FLCA, Wilson County, Milton Chisum, Atascosa County, Texas Workforce Commission, Sandra L. Dabney and Inmann T. Dabney, Jr. |
| [Case # 2025cv00046], [Filed: January 10, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Rebecca Chisum, ✅ aka Inmann Dabney, ✅ Milton Chisum, ✅ Sandra L. Dabney, ✅ Inmann T. Dabney >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Capital Farm Credit, FLCA, Inmann T. Dabney, Jr., Milton Chisum, Atascosa County, Texas Workforce Commission, Rebecca Chisum, Wilson County, Sandra L. Dabney, aka Inmann Dabney and Milo Chisum Development & Construction Company, LLC |
| [Case # 2025cv00045], [Filed: January 10, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Inmann T. Dabney, ✅ Milton Chisum, ✅ Rebecca Chisum, ✅ Sandra L. Dabney, ✅ aka Inmann Dabney >>> More Information |
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Texas, January 13, 2025 ⚖ Case 3:2025cv00086 US District Court for the Northern District of Texas case 3:2025cv00086 comprises United States of America and $16,250.00 in U.S. Currency. Filed on January 13, 2025, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, January 13, 2025 ⚖ Case 3:2025cv00082 At the US District Court for the Northern District of Texas, the legal case 3:2025cv00082 involves U.S. Securities and Exchange Commission and Ashford Inc. Filed on January 13, 2025, this case deals with Other Statutes: Securities/Commodities/Exchange based on 12 U.S.C. § 22 Securities Fraud. Judge Sam A Lindsay is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, January 14, 2025 ⚖ Case 6:2025cv00012 US District Court for the Eastern District of Texas case 6:2025cv00012 comprises U.S. Bank National Association, not in its Individual Capacity, but Solely as Owner Trustee for Legacy Mortgage Asset Trust 2021-GS4, and Amia Wickware, Pamela Stephenson, Lashanique Ausborne, Ashley Wickware and Akia Wickware. Filed on January 14, 2025, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Jeremy D Kernodle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ not in its Individual Capacity, ✅ Amia Wickware, ✅ Pamela Stephenson, ✅ Lashanique Ausborne, ✅ Ashley Wickware, ✅ Akia Wickware … | |
| Plaintiff versus Defendant | |
| Union Tank Car Company | Arbio International, LLC |
| [Case # 2025cv00213], [Filed: January 17, 2025] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $63, 060.00, More or Less in United States Currency |
| [Case # 2025cv00002], [Filed: January 17, 2025] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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