How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
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Participant Index
B -> BARRERA...(click to open)
BARRERA, Maria
Bacon, Samuel
Bailey, Jason
Bales, Noemi
Banks, Extraco
Blumrick, Michelle
Burke, Bucky
C -> Capacity...(click to open)
Capacity, Not
Care, Divine
Carlotti, Albert
Certificates, Asset-backed
Chisum, Milton
Chisum, Rebecca
Choe, Un
Contreras, Teresa
Correia, Ulisses
Crutcher, Kari
Currency, .
D -> Dabney...(click to open)
Dabney, Inmann
Dabney, Sandra
Dabney, Aka
Deciga, Veareny
Diaz, Perla
Donnelly, Dan
F -> Fake...(click to open)
Fake, Daniel
Ferraro, Winter
Figueroa, Fanny
Fink, Dorothy
Fisher, Brandon
G -> G...(click to open)
G, Luis
Garces, Jimmy
Garcia, Abel
Garcia, Daniel
Garcia, Maria
Garcia, Roberto
Gardner, Avion
Garza, Jana
Garza, Ryan
Geary, Melva
Gil, Mariana
Godeaux, Hayley
Godeaux, Joshua
Godeaux, Justin
Godeaux, Melonie
Gonzalez, Andrea
Gonzalez, Elizabeth
Gonzalez, Rebecca
Guerra, David
Guerra, Guillermo
Guerra, Jose
Guerra, Laura
Guerra, Nelda
Guerra, Norma
Guerra, Ricardo
Guerra, Robert
Gutierrez, Cristela
H -> HERNANDEZ...(click to open)
HERNANDEZ, Hilaria
HINOJOSA, Amparo
Ha, Ut
Haul, Boss
Haynes, Tamatha
Henderson, Toronto
Hernandez, Alyssa
Hernandez, Eder
Hinojosa, Consuelo
L -> LAUREL...(click to open)
LAUREL, Antonia
Leather, Understated
Lopez, Angela
Lopez, Nicolas
Lopez, Sylvia
M -> Malekia...(click to open)
Malekia, Evamaria
Manning, Kenneth
Marroquin, Maricela
Maybach, Mercedez-benz
Mayokas, Alejandro
McClinton, Zaria
Melius, Jason
Mikesell, Kalua
Montalvo, Gilberto
Montalvo, Michael
Montalvo, Odessa
Montalvo, Reynaldo
Montalvo, Sara
Montalvo, Yolanda
Montalvo., Ruben
Moody, Edward
Moody, Hope
Moody, Isabel
Moody, James
P -> Panels...(click to open)
Panels, Solar
Parks, Norma
Perez, Maria
Peters, Andrew
Pitts, San
Programs, Southwest
R -> RIVERA...(click to open)
RIVERA, Eduardo
RIVERA, Lucia
Rajwani, Rahim
Ramir, Idolina
Ramirez, Maria
Ramirez, Noe
Ramirez, Noel
Requenez, Antonio
Rivera, Geraldo
Rodriguez, Alberto
Rodriguez, Aurora
Rodriguez, Gabriel
Rodriguez, Jorge
Romero, Maricela
Rosa, Jose
Rosa, Toby
S -> SALINAS...(click to open)
SALINAS, Ameida
SILVA, Francisco
SOLIS, Hilario
SPRDW, Certificate
STREET, Texas
Sagoo, Sharnjeet
Shrewsbury, James
Silguero, Cesar
Sobode, Laura
Spears, Gary
Stem, Sarah
Stephenson, Pamela
Strong, Rebecca
Suniga, Maria
Szumilewicz, Kasia
Szumilewicz, Mark
T -> Terrell...(click to open)
Terrell, Hollis
Terrell, Tiffany
Thomas, Brenda
Tillis, Braxton
Torres, Luis
Traitel, Josue
Trevino, Mariana
Trevino, Norma
V -> V...(click to open)
V, Alberto
Valadez, Humberto
Vallejo, Veronica
Vanderpool, Verne
Vela, Beatrice
Villanueva, Joe
Villarreal, Guadalupe
Villarreal, Noelia
Villegas, Marcello
W -> White...(click to open)
White, Raymond
Wickware, Akia
Wickware, Amia
Wickware, Ashley
Williams, Kevin
Willis, Francie
Willis, Michael
Wilson, Lois
Wilson, Robert
Wilson, Trustee
Wittenburg, Elsa
| Petitioner versus Respondent | |
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Uwadiale Esezobor
More Information |
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 … | |
| Plaintiff versus Defendant | |
| 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 … | |
| Plaintiff versus Defendant | |
| 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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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTIES LOCATED AT: 608 STANFORD STREET, UNIT A, HOUSTON, TEXAS 77019; 608 STANFORD STREET, UNIT B, HOUSTON, TEXAS 77019; and 310 GODDARD WAY, IRVINE, CALIFORNIA 92618 |
| [Case # 2025cv00281], [Filed: January 23, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] ✅ TEXAS ; STANFORD STREET, ✅ TEXAS ; >>> More Information |
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| Plaintiff versus Defendant | |
| United Wholesale Mortgage LLC. | Daniel M Fake and Secretary of Housing and Urban Development |
| [Case # 2025cv00019], [Filed: January 24, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Daniel M Fake >>> More Information |
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| Plaintiff versus Defendant | |
| UFP Saginaw | UNITED STATES POSTAL SERVICE and Raymond Bert White |
| [Case # 2025cv00017], [Filed: January 24, 2025] [ Motor Vehicle§28 U.S.C. § 2674 Federal Tort Claims Act ⚖ ] ✅ Raymond Bert White >>> More Information |
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Texas, January 28, 2025 ⚖ Case 2:2025cv00082 At the US District Court for the Eastern District of Texas, the legal case 2:2025cv00082 involves United Services Automobile Association and Regions Financial Corporation and Regions Bank. Filed on January 28, 2025, this case deals with Patent based on 15 U.S.C. § 1126 Patent Infringement. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, January 29, 2025 ⚖ Case 1:2025cv00130 In the US District Court for the Western District of Texas case 1:2025cv00130, Un Sok Choe files a suit against FCA US, LLC. The filing date was January 29, 2025, and this case concerns Contract: Other under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding over the case is Judge Robert Pitman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Un Sok Choe … | |
| Plaintiff versus Defendant | |
| United States of America | Angela Lopez and Nicolas Lopez |
| [Case # 2025cv00386], [Filed: January 30, 2025] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Angela Lopez, ✅ Nicolas Lopez >>> More Information |
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Texas, January 30, 2025 ⚖ Case 7:2025cv00042 In the US District Court for the Southern District of Texas, the case 7:2025cv00042 involves United States of America and Cesar S Silguero. Filed on January 30, 2025, this case pertains to Negotiable Instrument under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Cesar S Silguero … | |
| Plaintiff versus Defendant | |
| United States of America | Josue David Traitel and Veronica Velasquez Vallejo |
| [Case # 2025cv00022], [Filed: January 30, 2025] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Josue David Traitel, ✅ Veronica Velasquez Vallejo >>> More Information |
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Texas, January 31, 2025 ⚖ Case 3:2025cv00252 At the US District Court for the Northern District of Texas, the legal case 3:2025cv00252 involves Unite Private Networks LLC and North Texas Fiber Inc. Filed on January 31, 2025, this case deals with Contract: Other Contract based on 28 U.S.C. § 1346 Breach of Contract. Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, January 31, 2025 ⚖ Case 4:2025cv00424 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between Uthman A. Karim and Infinite Financial Firm, LLC. Dated January 31, 2025, this legal saga, identified by docket number case 4:2025cv00424, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Consumer Credit" as per Civil Miscellaneous Case. 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 >>> ✅ Uthman A. Karim … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $13, 245, 943.56 U.S. DOLLARS SEIZED FROM PNC BANK ACCOUNT x5118 and $69, 980, 912.36 USD COIN SEIZED FROM COINBASE ACCOUNT x1085 |
| [Case # 2025cv00443], [Filed: February 03, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] >>> More Information |
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Texas, February 03, 2025 ⚖ Case 1:2025cv00048 At the US District Court for the Eastern District of Texas, case 1:2025cv00048 features United States of America and Brandon T. Fisher suing The FBOP. Filed on February 03, 2025, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Marcia A Crone presides over the case, with Referring Judge Christine L Stetson involved, and no jury demand has been made. More Information about >>> ✅ Brandon T. Fisher … | |
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Texas, February 03, 2025 ⚖ Case 6:2025cv00036 At the US District Court for the Western District of Texas, the legal case 6:2025cv00036 entails United States of America and Avion A. Gardner. The filing date is February 03, 2025, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge Alan D Albright is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Avion A. Gardner … | |
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Texas, February 03, 2025 ⚖ Case 4:2025cv00461 At the US District Court for the Southern District of Texas, the legal case 4:2025cv00461 involves Uzaid Youssoufou and Hippo Analytics Inc. doing business as Hippo Insurance Services and Spinnaker Insurance Company. Filed on February 03, 2025, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Kenneth M Hoyt is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Uzaid Youssoufou … | |
| Plaintiff versus Defendant | |
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U.S. Bank National Association
as Trustee for the Citigroup Mortgage Loan Trust
Inc. 2006-HE1
Asset-Backed Pass-Through Certificates
More Information Series 2006-HE1 |
Mark Szumilewicz and Kasia M. Szumilewicz |
| [Case # 2025cv00028], [Filed: February 05, 2025] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Mark Szumilewicz, ✅ Kasia M. Szumilewicz >>> More Information |
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Texas, February 06, 2025 ⚖ Case 5:2025cv00023 At the US District Court for the Northern District of Texas, the legal case 5:2025cv00023 entails University Medical Center and Dorothy Fink. The filing date is February 06, 2025, and this case deals with Contract: Medicare Act as per 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge James Wesley Hendrix is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dorothy Fink … | |
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Texas, February 06, 2025 ⚖ Case 7:2025cv00056 At the US District Court for the Western District of Texas, case 7:2025cv00056 features U.S. Bank National Association, not in its Individual Capacity, but Solely as Trustee for RMTP Trust, Series 2021 Cottage-TT-V suing Bucky Burke, Secretary of Housing and Urban Development and Does 1 through 20, inclusive. Filed on February 06, 2025, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1442 Petition for Removal. Judge David Counts presides over the case, with Referring Judge Ronald C Griffin involved, and no jury demand has been made. More Information about >>> ✅ not in its Individual Capacity, ✅ Bucky Burke … | |
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Texas, February 07, 2025 ⚖ Case 7:2025cv00057 In the US District Court for the Southern District of Texas, the case 7:2025cv00057 involves UNITED STATES OF AMERICA and 0.846 ACRES OF LAND, MORE OR LESS, Melva Lou Jean Geary, Edward T. Moody, James Moody, Hope Moody, Isabel D. Moody, Mary Lynn East, Daniel Garcia, Abel Garcia, Roberto Garcia, Jose H. de la Rosa, Toby de la Rosa, Ramie D. Arenivas, Maria Luz Perez, Luis G. Filed on February 07, 2025, this case pertains to Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Drew B Tipton. There is no demand for a jury trial. More Information about >>> ✅ Melva Lou Jean Geary, ✅ Edward T. Moody, ✅ James Moody, ✅ Hope Moody, ✅ Isabel D. Moody, ✅ Mary Lynn East, ✅ Daniel Garcia, ✅ Abel Garcia, ✅ Roberto Garcia, ✅ Jose H. de la Rosa, ✅ Toby de la Rosa, ✅ Ramie D. Arenivas, ✅ Maria Luz Perez, ✅ Luis G … | |
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Texas, February 07, 2025 ⚖ Case 7:2025cv00059 At the US District Court for the Southern District of Texas, the legal case 7:2025cv00059 entails UNITED STATES OF AMERICA and 2.859 ACRES OF LAND, MORE OR LESS, Alberto Rodriguez, Consuelo R. Hinojosa, Maricela R. Marroquin, Jorge Luis Rodriguez, Gabriel Rodriguez, Mariana Gil, Maria Jesus R. Urguidez, Teresa R. Contreras, Elsa R. Wittenburg, Antonio Jesus Requenez, Jr., Jose Ja. The filing date is February 07, 2025, 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 >>> ✅ Alberto Rodriguez, ✅ Consuelo R. Hinojosa, ✅ Maricela R. Marroquin, ✅ Jorge Luis Rodriguez, ✅ Gabriel Rodriguez, ✅ Mariana Gil, ✅ Maria Jesus R. Urguidez, ✅ Teresa R. Contreras, ✅ Elsa R. Wittenburg, ✅ Antonio Jesus Requenez, ✅ Jose Ja … | |
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Texas, February 07, 2025 ⚖ Case 7:2025cv00060 At the US District Court for the Southern District of Texas, the legal case 7:2025cv00060 entails UNITED STATES OF AMERICA and 0.139 ACRES OF LAND, MORE OR LESS, Alberto Rodriguez, Consuelo R. Hinojosa, Maricela R. Marroquin, Jorge Luis Rodriguez, Gabriel Rodriguez, Mariana Gil, Maria Jesus R. Urguidez, Teresa R. Contreras, Elsa R. Wittenburg, Antonio Jesus Requenez, Jr., Jose Ja. The filing date is February 07, 2025, and this case deals with Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alberto Rodriguez, ✅ Consuelo R. Hinojosa, ✅ Maricela R. Marroquin, ✅ Jorge Luis Rodriguez, ✅ Gabriel Rodriguez, ✅ Mariana Gil, ✅ Maria Jesus R. Urguidez, ✅ Teresa R. Contreras, ✅ Elsa R. Wittenburg, ✅ Antonio Jesus Requenez, ✅ Jose Ja … | |
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Texas, February 07, 2025 ⚖ Case 4:2025cv00006 In Case Number case 4:2025cv00006, Union Pacific Railroad Company takes legal action against Boss Heavy Haul, Bennett On-Site Services, LLC, Cowboy Services, Inc., Enterprise Products Company, Enterprise Products Operating, LLC, BWFS Industries,LLC and Jason Wayne Melius in the US District Court for the Western District of Texas. Filed on February 07, 2025, this case involves an Personal Property: Other matter under 28 U.S.C. § 1441 Petition for Removal- Property Damage. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Boss Heavy Haul, ✅ Jason Wayne Melius … | |
| Plaintiff versus Defendant | |
| United States of America | 12, 744 Solar Panels |
| [Case # 2025cv00016], [Filed: February 11, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] ✅ Solar Panels >>> More Information |
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Texas, February 11, 2025 ⚖ Case 3:2025cv00337 In the US District Court for the Northern District of Texas, United States of America and $24,198.00 in U.S. Currency are involved in case 3:2025cv00337. Filed on February 11, 2025, 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 Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Texas, February 12, 2025 ⚖ Case 7:2025cv00065 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Sylvia Lopez, Reynaldo Montalvo, Jr., Ruben Montalvo, Sr., Norma Montalvo Trevino, Yolanda Montalvo, Sara C. Montalvo, Gilberto Montalvo, Jr., Odessa Jannette Montalvo, Michael Lee Montalvo, Maricela Romero, Elizabeth Gonzalez, Humberto Valadez, Alberto V are involved in case 7:2025cv00065. Filed on February 12, 2025, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Sylvia Lopez, ✅ Reynaldo Montalvo, ✅ Ruben Montalvo., ✅ Norma Montalvo Trevino, ✅ Yolanda Montalvo, ✅ Sara C. Montalvo, ✅ Gilberto Montalvo, ✅ Odessa Jannette Montalvo, ✅ Michael Lee Montalvo, ✅ Maricela Romero, ✅ Elizabeth Gonzalez, ✅ Humberto Valadez, ✅ Alberto V … | |
| Plaintiff versus Defendant | |
| United States of America | Laura's Financial Consulting Services LLC and Laura Sobode, individually and doing business as Laura's Excellent'e Tax Service |
| [Case # 2025cv00629], [Filed: February 13, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Laura Sobode, ✅ individually and >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Michael T. Willis, Francie A. Willis, JPMORGAN CHASE BANK, N.A., Dan Donnelly and Alight, Inc. |
| [Case # 2025cv00640], [Filed: February 13, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Michael T. Willis, ✅ Francie A. Willis, ✅ Dan Donnelly >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Evamaria Malekia |
| [Case # 2025cv00664], [Filed: February 14, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Evamaria Malekia >>> More Information |
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| Plaintiff versus Defendant | |
| United Van Lines | Albert Carlotti |
| [Case # 2025cv00225], [Filed: February 14, 2025] [ Commerce ICC Rates, Etc.§49 U.S.C. § 10762 (a)(1) Recovery of charges - Interstate Commerce ⚖ ] ✅ Albert Carlotti >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Braxton Tillis |
| [Case # 2025cv00053], [Filed: February 18, 2025] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Braxton Tillis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Zaria McClinton |
| [Case # 2025cv00188], [Filed: February 20, 2025] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Zaria McClinton >>> More Information |
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Texas, February 21, 2025 ⚖ Case 3:2025cv00436 At the US District Court for the Northern District of Texas, the legal case 3:2025cv00436 entails United States of America and Kevin A Williams, Ellis County Tax Assessor Collector and G&E HC Reit II Ennis Mob LLC. The filing date is February 21, 2025, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ada Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin A Williams … | |
| Plaintiff versus Defendant | |
| United States of America | $271, 623.93 in United States Currency |
| [Case # 2025cv00052], [Filed: February 21, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dr. Alex De Jesus |
| [Case # 2025cv00194], [Filed: February 21, 2025] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Alex De Jesus >>> More Information |
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| Plaintiff versus Defendant | |
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Universal Cranes & Equipments and Quality Cranes & Equipments
More Information |
Speak2Voice, LLC and Rahim Rajwani |
| [Case # 2025cv00805], [Filed: February 24, 2025] [ Contract: Recovery/Enforcement§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Rahim Rajwani >>> More Information |
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| Plaintiff versus Defendant | |
| United Casualty and Surety Insurance Company | EnPace Solution, LLC, Ryan Garza, Joe Villanueva and Veareny Deciga |
| [Case # 2025cv00831], [Filed: February 25, 2025] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Ryan Garza, ✅ Joe Villanueva, ✅ Veareny Deciga >>> More Information |
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Texas, February 26, 2025 ⚖ Case 1:2025cv00291 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 Understated Leather, Ltd. and F21 OpCo, LLC. Dated February 26, 2025, this legal saga, identified by docket number case 1:2025cv00291, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Copyright" as per 17 U.S.C. § 501 Copyright Infringement. 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 >>> ✅ Understated Leather … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Two Privately Manufactured CAL .223 Short Barreled Rifles |
| [Case # 2025cv00014], [Filed: February 27, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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Jana Garza
More Information |
Eder Francisco Hernandez, Southwest Key Programs, Inc., Alyssa Hernandez, Diego Naranjo, Divine Family Care, PLLC, Eder Hernandez, Fanny Rosa Figueroa, Geraldo Rivera, Migdal Eder, LLC, Trinity Health Services, PLLC, Diego Naranjo dba UC Health COnsultant |
| [Case # 2025cv00305], [Filed: February 28, 2025] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Eder Francisco Hernandez, ✅ Southwest Key Programs, ✅ Alyssa Hernandez, ✅ Diego Naranjo, ✅ Divine Family Care, ✅ Eder Hernandez, ✅ Fanny Rosa Figueroa, ✅ Geraldo Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jimmy Garces |
| [Case # 2025cv00043], [Filed: March 04, 2025] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Jimmy Garces >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rebecca Gonzalez |
| [Case # 2025cv00065], [Filed: March 04, 2025] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Rebecca Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gary Lynn Spears, Jr. |
| [Case # 2025cv00962], [Filed: March 04, 2025] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Gary Lynn Spears >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michelle Blumrick |
| [Case # 2025cv00963], [Filed: March 04, 2025] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Michelle Blumrick >>> More Information |
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Texas, March 04, 2025 ⚖ Case 7:2025cv00091 At the US District Court for the Southern District of Texas, the legal case 7:2025cv00091 entails UNITED STATES OF AMERICA and 0.118 ACRES OF LAND, MORE OR LESS, America Arredondo, Mariana Trevino, Aurora Rodriguez, Noe Ramirez, Noel Ramirez, Maria De Jesus Ramirez, Maria Graciela Garcia, Noemi Bales, Norma Linda Parks, Andrea A. Gonzalez, San Juanita Ramirez Pitts, Idolina Ramir. The filing date is March 04, 2025, and this case deals with Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mariana Trevino, ✅ Aurora Rodriguez, ✅ Noe Ramirez, ✅ Noel Ramirez, ✅ Maria De Jesus Ramirez, ✅ Maria Graciela Garcia, ✅ Noemi Bales, ✅ Norma Linda Parks, ✅ Andrea A. Gonzalez, ✅ San Juanita Ramirez Pitts, ✅ Idolina Ramir … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Real property located at 10822 Croftmore Drive, Richmond, Texas 77407 and Real property located at 2211 S. Kirkwood Road, Unit 64, Houston, Texas 77077 |
| [Case # 2025cv00973], [Filed: March 04, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | 749.99984401 BTC Virtual Currency, et al. |
| [Case # 2025cv00325], [Filed: March 05, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Robert Pitman] ✅ et al. >>> More Information |
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Texas, March 06, 2025 ⚖ Case 3:2025cv00571 At the US District Court for the Northern District of Texas, the legal case 3:2025cv00571 entails United States of America and Jefferson Roy Branch, Karen Jean Blume Branch, Tarrant County, Texas, American Airlines Federal Credit Union and SCA Carpenter Commercial, LLC. The filing date is March 06, 2025, and this case deals with Real Property: Foreclosure as per 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Toronto Henderson |
| [Case # 2025cv00071], [Filed: March 06, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Toronto Henderson >>> More Information |
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| Plaintiff versus Defendant | |
| Unipec America | Trafigura Trading LLC |
| [Case # 2025cv01079], [Filed: March 07, 2025] [ Contract: Marine§28 U.S.C. § 1333 Admiralty ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James Shrewsbury |
| [Case # 2025cv00328], [Filed: March 05, 2025] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David A Ezra] ✅ James Shrewsbury >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sarah B. Stem |
| [Case # 2025cv00329], [Filed: March 05, 2025] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David A Ezra] ✅ Sarah B. Stem >>> More Information |
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Texas, March 10, 2025 ⚖ Case 5:2025cv00026 US District Court for the Eastern District of Texas case 5:2025cv00026 comprises United States of America and $97,970.00 in United States Currency. Filed on March 10, 2025, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Robert W Schroeder is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 649, 907.670148 USDT |
| [Case # 2025cv00079], [Filed: March 10, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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Texas, March 10, 2025 ⚖ Case 3:2025cv00595 In the US District Court for the Northern District of Texas, United States of America and Framing CAT, LLC are involved in case 3:2025cv00595. Filed on March 10, 2025, this legal matter focuses on Forfeiture/Penalty: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 305 Cowan Terrace, Brownsville, Cameron County, Texas |
| [Case # 2025cv00052], [Filed: March 10, 2025] [ Drug Related Seizure of Property§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] >>> More Information |
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Texas, March 11, 2025 ⚖ Case 4:2025cv01157 In Case Number case 4:2025cv01157, United States Aviation Underwriters, Inc, DuPage Aerospace Corporation, SFHI Express, LLC and Whitmore Holdings LLC takes legal action against UNITED STATES OF AMERICA, Rhino Aviation CJ 510 LLC, SB 501 LLC, Samuel Bacon and Kenneth Manning in the US District Court for the Southern District of Texas. Filed on March 11, 2025, this case involves an Personal Property: Other matter under 28 U.S.C. § 1345 Property Damage. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Samuel Bacon, ✅ Kenneth Manning … | |
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Texas, March 12, 2025 ⚖ Case 4:2025cv01170 At the US District Court for the Southern District of Texas, case 4:2025cv01170 involves Unit Corporation, Unit Drilling Company and Unit Petroleum Company suing SOGC, LLC f/k/a Sinclair Oil & Gas Company. Filed on March 12, 2025, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| United States of America | Robert V Wilson, III, Lois Wilson, Bell County Tax Assessor, Stellar Executive Group, Inc., Extraco Banks, National Association, First Texas Bank and Trustee Ann Wilson |
| [Case # 2025cv00088], [Filed: March 12, 2025] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ Robert V Wilson, ✅ Lois Wilson, ✅ Extraco Banks, ✅ Trustee Ann Wilson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2022 MERCEDES-BENZ G63 and 2022 LAMBORGHINI URUS |
| [Case # 2025cv01190], [Filed: March 13, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] >>> More Information |
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Texas, March 18, 2025 ⚖ Case 7:2025cv00114 At the US District Court for the Southern District of Texas, the legal case 7:2025cv00114 entails UNITED STATES OF AMERICA and 0.384 ACRES OF LAND, MORE OR LESS, HILARIA SOLIS HERNANDEZ, FRANCISCO SILVA, SR, FRANCISCO SILVA, JR, ROEL SILVA, UNKNOWN HEIRS OF ALMA SOLIS SILVA, HILARIO SOLIS, JR, AMPARO SOLIS HINOJOSA, ANTONIA SOLIS LAUREL, EDUARDO RIVERA, SR, LUCIA RIVERA, NORMA RI. The filing date is March 18, 2025, and this case deals with Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ HILARIA SOLIS HERNANDEZ, ✅ FRANCISCO SILVA, ✅ FRANCISCO SILVA, ✅ HILARIO SOLIS, ✅ AMPARO SOLIS HINOJOSA, ✅ ANTONIA SOLIS LAUREL, ✅ EDUARDO RIVERA, ✅ LUCIA RIVERA … | |
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Texas, March 20, 2025 ⚖ Case 7:2025cv00120 US District Court for the Southern District of Texas case 7:2025cv00120 comprises UNITED STATES OF AMERICA and 1.972 ACRES OF LAND, MORE OR LESS, David H. Guerra, Unknown Heirs of Amado Villarreal, Unknown Heirs of San Juana Ramirez, Unknown Heirs of Nicasio Villarreal, Noelia Villarreal, Guadalupe Villarreal, Maria de Carmen Suniga, Cristela Gutierrez, Perla Diaz. Filed on March 20, 2025, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Drew B Tipton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David H. Guerra, ✅ Noelia Villarreal, ✅ Guadalupe Villarreal, ✅ Maria de Carmen Suniga, ✅ Cristela Gutierrez, ✅ Perla Diaz … | |
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Texas, March 18, 2025 ⚖ Case 4:2025cv00282 US District Court for the Eastern District of Texas case 4:2025cv00282 comprises United States of America and $29,645.00 in United States Currency. Filed on March 18, 2025, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sean D Jordan is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 17, 2025 ⚖ Case 7:2025cv00113 At the US District Court for the Southern District of Texas, the legal case 7:2025cv00113 entails UNITED STATES OF AMERICA and 2.668 ACRES OF LAND, MORE OR LESS, JOSE LEONEL BARRERA, MARIA GUADALUPE BARRERA and STARR COUNTY TAX ASSESSOR-COLLECTOR, AMEIDA SALINAS. The filing date is March 17, 2025, and this case deals with Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MARIA GUADALUPE BARRERA, ✅ AMEIDA SALINAS … | |
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Texas, March 21, 2025 ⚖ Case 7:2025cv00127 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 4.033 ACRES OF LAND, MORE OR LESS, Verne Vanderpool, Rebecca G Strong, Jose G Guerra, Robert D Guerra, Nelda T Guerra, Beatrice Guerra Vela, Ricardo J Guerra, Norma Maldonado Guerra, Laura Marie Guerra, Guillermo D Guerra, Unknown Heirs of Matilde G. Carr are involved in case 7:2025cv00127. Filed on March 21, 2025, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Verne Vanderpool, ✅ Rebecca G Strong, ✅ Jose G Guerra, ✅ Robert D Guerra, ✅ Nelda T Guerra, ✅ Beatrice Guerra Vela, ✅ Ricardo J Guerra, ✅ Norma Maldonado Guerra, ✅ Laura Marie Guerra, ✅ Guillermo D Guerra … | |
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