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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Participant Index
B -> B...(click to open)
B, .
Barajas, Artemio
Bazan, Maria
Benoit, Julie
Bius, Walter
Bryant-Perkins, Lawanda
C -> Cantu...(click to open)
Cantu, Mary
Cantu, Pedro
Castro, Antoni
Chavez, Antonio
College, South
Compean, Manuel
Concepts, Stable
Crain, Anthony
Crain, Jamie
Cuellar, Roberto
Currency, .
G -> Garcia...(click to open)
Garcia, Jaime
Garcia, Julissa
Garcia, Leonel
Garcia, Noel
Garza, Humberto
Garza, Julio
Gheibi, Sina
Guajardo, Antonio
M -> MEDINA...(click to open)
MEDINA, Ulyses
Martinez, Gilbert
Martinez, Joel
Martinez, Raymond
Mendoza, Ociel
Miller, Joseph
Murray, Umberto
P -> Pecero...(click to open)
Pecero, Jesus
Pelleltier, Kyler
Porras, David
Porras, Juan
Pruitt, Shane
R -> Ramirez...(click to open)
Ramirez, Emanuel
Ramos, Sylvia
Reyes, David
Reyes, Isaac
Reyes, Jerardo
Reyes, Jorge
Reyes, Marinela
Reyes, Raul
Reyna, Aminta
Reyna, Anita
Reyna, Raul
Reyna, Reynaldo
Richard, Mark
Richard, Randal
Richard, Russell
Robinson, Matthew
Rodriguez, Alfredo
Rodriguez, Ella
Rodriguez, Jorge
Rodriguez, Laura
Rodriguez, Maria
Rodriguez, Stephanie
Rodriguez-Isidor, Alberto
Roskin, Linda
Rostro, Juan
Rutledge, Jovita
S -> SALINAS...(click to open)
SALINAS, Ameida
Salinas, Celinda
Salinas, Aka
Sandoval, Noe
Sepulve, Rebecca
Sepulveda, Reynaldo
Sepulveda, San
Sol, Isaac
Solis, Arnulfo
Solis, Erasmo
Solis, Horacio
Solis, Jennifer
Solis, Juanita
Solis, Zulema
Stach, Irene
V -> Valadez...(click to open)
Valadez, Armando
Valadez, Brenda
Valadez, Brigitte
Valadez, Diana
Valadez, Edward
Valadez, Jerry
VanNess, Sonya
Vasquez, Angelita
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Texas, March 26, 2025 ⚖ Case 5:2025cv00062 In the US District Court for the Northern District of Texas, United States of America and Shane M. Pruitt and Shane M. Jones are involved in case 5:2025cv00062. Filed on March 26, 2025, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1345 USA Plaintiff. Judge James Wesley Hendrix is presiding, and no jury trial is requested. More Information about >>> ✅ Shane M. Pruitt, ✅ Shane M. Jones … | |
| Plaintiff versus Defendant | |
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Umberto Murray
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Spinnaker Insurance Company |
| [Case # 2025cv01391], [Filed: March 26, 2025] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Manuel Compean |
| [Case # 2025cv00742], [Filed: March 26, 2025] [ Forfeiture/Penalty: Other§29 U.S.C. § 651 Occupational Safety/Health ⚖ ] ✅ Manuel Compean >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jessica P Tran |
| [Case # 2025cv00731], [Filed: March 26, 2025] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam A Lindsay] ✅ Jessica P Tran >>> More Information |
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Texas, March 26, 2025 ⚖ Case 3:2025cv00732 US District Court for the Northern District of Texas case 3:2025cv00732 comprises United States of America and Jessica Tran. Filed on March 26, 2025, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge A Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jessica Tran … | |
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Texas, March 26, 2025 ⚖ Case 3:2025cv00736 US District Court for the Northern District of Texas case 3:2025cv00736 comprises United States of America and Duke Tran. Filed on March 26, 2025, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Brantley Starr is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Duke Tran … | |
| Petitioner versus Respondent | |
| United States of America | Duke Tran |
| [Case # 2025cv00738], [Filed: March 26, 2025] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sidney A Fitzwater] ✅ Duke Tran >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Duke Tran |
| [Case # 2025cv00741], [Filed: March 26, 2025] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Brantley Starr] ✅ Duke Tran >>> More Information |
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Texas, March 25, 2025 ⚖ Case 3:2025cv00704 At the US District Court for the Northern District of Texas, the legal case 3:2025cv00704 entails United States of America and Jessica P Tran. The filing date is March 25, 2025, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jessica P Tran … | |
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Texas, March 25, 2025 ⚖ Case 3:2025cv00708 US District Court for the Northern District of Texas case 3:2025cv00708 comprises United States of America and Duke Tran. Filed on March 25, 2025, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Duke Tran … | |
| Petitioner versus Respondent | |
| United States of America | Duke Tran |
| [Case # 2025cv00717], [Filed: March 25, 2025] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sidney A Fitzwater] ✅ Duke Tran >>> More Information |
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Texas, March 28, 2025 ⚖ Case 6:2025cv00104 In the US District Court for the Eastern District of Texas, United States of America and $367,526.14 in United States Currency are involved in case 6:2025cv00104. Filed on March 28, 2025, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John D Love is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Lawanda Bryant-Perkins |
| [Case # 2025cv00327], [Filed: March 28, 2025] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Lawanda Bryant-Perkins >>> More Information |
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| Plaintiff versus Defendant | |
| United Financial Casualty Company | Holeshot Delivery, LLC |
| [Case # 2025cv01417], [Filed: March 27, 2025] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] >>> More Information |
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Texas, March 27, 2025 ⚖ Case 7:2025cv00135 In the US District Court for the Southern District of Texas, the case 7:2025cv00135 involves UNITED STATES OF AMERICA and 1.361 ACRES OF LAND, MORE OR LESS, Irene Stach, Executrix of The Estate of Wilfrido Garza, Alfredo G. Rodriguez and Ella Rodriguez, Trustees of the Alfredo G. Rodriguez and Ella Rodriguez Living Trust of 2014, Unknown Heirs/Devisees of Eligio Rodriguez a/. Filed on March 27, 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 >>> ✅ Irene Stach, ✅ Alfredo G. Rodriguez, ✅ Ella Rodriguez … | |
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Texas, March 27, 2025 ⚖ Case 6:2025cv00119 In case 6:2025cv00119, United States Department of Defense, United States Department of Agriculture, United States Environmental Protection Agency, United States Department of Homeland Security, United States Department of Housing and Urban Development, United States Department initiates legal proceedings against American Federation of Government Employees, AFL-CIO, District 10, American Federation of Government Employees National Joint Council of Food Inspection Locals, American Federation of Government Employees Council 238, American Federation of Government Emp at the US District Court for the Western District of Texas. Filed on March 27, 2025, this case involves matters related to Labor: Labor/Mgt. Relations under 28 U.S.C. § 2201 Declaratory Judgment. Presiding Judge Alan D Albright oversees the case, with involvement from Referring Judge Derek T Gilliland, and no jury demand has been made. | |
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Texas, March 31, 2025 ⚖ Case 3:2025cv00777 US District Court for the Northern District of Texas case 3:2025cv00777 comprises United States of America and Manuel Compean. Filed on March 31, 2025, this case concerns Forfeiture/Penalty: Other based on 29 U.S.C. § 651 Occupational Safety/Health. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Manuel Compean … | |
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Texas, April 01, 2025 ⚖ Case 4:2025cv01490 US District Court for the Southern District of Texas case 4:2025cv01490 comprises U.S. Bank Trust, NA as Trustee for Igloo Series IV Trust and Marlon Lewis, Sr. Filed on April 01, 2025, this case concerns Real Property: Other based on 23 U.S.C. § 1441 Contract Real Estate. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marlon Lewis … | |
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Texas, April 02, 2025 ⚖ Case 2:2025cv00329 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 UMBRA Technologies Ltd. UK and UMBRA Technologies (US) Inc. and Fortinet, Inc. Dated April 02, 2025, this legal saga, identified by docket number case 2:2025cv00329, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Patent" as per 35 U.S.C. § 271 Patent 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. | |
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Texas, April 03, 2025 ⚖ Case 3:2025cv00808 In the US District Court for the Northern District of Texas, United States of America and Juan Carlos Rostro are involved in case 3:2025cv00808. Filed on April 03, 2025, this legal matter focuses on Forfeiture/Penalty: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge Ada Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Juan Carlos Rostro … | |
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Texas, April 03, 2025 ⚖ Case 4:2025cv01528 Within the US District Court for the Southern District of Texas, United States of America brings forward a case against Walter Benjamin Bius and Prairie Flower Air Asset Company LLC in Case Number case 4:2025cv01528. Initiated on April 03, 2025, this legal matter pertains to an Forfeit/Penalty: Other issue based on 49 U.S.C. § 1471 Federal Aviation Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Walter Benjamin Bius … | |
| Plaintiff versus Defendant | |
| Union Pacific Railroad Company | Pure Aviation, LLC |
| [Case # 2025cv01568], [Filed: April 04, 2025] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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Texas, April 04, 2025 ⚖ Case 7:2025cv00149 At the US District Court for the Southern District of Texas, the legal case 7:2025cv00149 entails UNITED STATES OF AMERICA and 0.519 ACRES OF LAND, MORE OR LESS, David F. Reyes, Jr., Julissa E. Garcia, Maria E. Bazan, Starr Produce Company, Unknown Heirs/Devisees of Pedro Rodriguez, Rio Grande City Consolidated Independent School District, South Texas College, Starr County, Texas. The filing date is April 04, 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 >>> ✅ David F. Reyes, ✅ Julissa E. Garcia, ✅ Maria E. Bazan, ✅ South Texas College … | |
| Petitioner versus Respondent | |
| United States of America | Duke Tran |
| [Case # 2025cv00740], [Filed: March 26, 2025] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Ada Brown] ✅ Duke Tran >>> More Information |
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Texas, April 07, 2025 ⚖ Case 6:2025cv00114 In the US District Court for the Eastern District of Texas, the case 6:2025cv00114 involves United States of America and $367,026.14 in United States Currency. Filed on April 07, 2025, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge John D Love. There is no demand for a jury trial. | |
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Texas, April 08, 2025 ⚖ Case 3:2025cv00865 US District Court for the Northern District of Texas case 3:2025cv00865 comprises United States and $744,166.67. Filed on April 08, 2025, 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, April 09, 2025 ⚖ Case 7:2025cv00162 US District Court for the Southern District of Texas case 7:2025cv00162 comprises UNITED STATES OF AMERICA and 1.558 ACRES OF LAND, MORE OR LESS, Angelita T Vasquez, Unknown heirs of Guadalupe T Guerra, Unknown heirs of Maria Elena T Guerra aka Maria Elena Valeton, Berta T Estevis, Julio T Garza, Unknown heirs of Elia T Pena, Luis Olivarez Jr, Jovita O Rutledge, A. Filed on April 09, 2025, 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 >>> ✅ Angelita T Vasquez, ✅ Berta T Estevis, ✅ Julio T Garza, ✅ Luis Olivarez, ✅ Jovita O Rutledge … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALOE QUEEN INC |
| [Case # 2025cv00164], [Filed: April 09, 2025] [ Other Statutory Actions§28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] >>> More Information |
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Texas, April 10, 2025 ⚖ Case 1:2025cv00168 In the US District Court for the Eastern District of Texas, the case 1:2025cv00168 involves United States of America and Anthony W Crain. Filed on April 10, 2025, this case pertains to Contract: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Marcia A Crone. There is no demand for a jury trial. More Information about >>> ✅ Anthony W Crain … | |
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Texas, April 11, 2025 ⚖ Case 6:2025cv00141 Initiated as Case Number case 6:2025cv00141, United States of America files a lawsuit against Matthew B. Robinson at the US District Court for the Western District of Texas. Filed on April 11, 2025, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Alan D Albright presides over the case, and Referring Judge Derek T Gilliland is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Matthew B. Robinson … | |
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Texas, April 14, 2025 ⚖ Case 4:2025cv00406 In the US District Court for the Northern District of Texas, United States of America and $16,080.00 in U.S. Currency are involved in case 4:2025cv00406. Filed on April 14, 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 Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jamie L Crain |
| [Case # 2025cv00179], [Filed: April 14, 2025] [ Contract: Other§28 U.S.C. § 3001 Federal Debt Collection Act ⚖ ] ✅ Jamie L Crain >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | 26 Pallets of Red Marble Cigarettes |
| [Case # 2025cv00027], [Filed: April 16, 2025] [ Forfeit/Penalty: Other§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Texas, April 17, 2025 ⚖ Case 4:2025cv01782 In the US District Court for the Southern District of Texas, the case 4:2025cv01782 involves United States Department of Homeland Security and Immigration and Customs Enforcement and Alberto Rodriguez-Isidor. Filed on April 17, 2025, this case pertains to Civil Rights: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. More Information about >>> ✅ Customs Enforcement, ✅ Alberto Rodriguez-Isidor … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAYFUN KUCUKOGLU |
| [Case # 2025cv00418], [Filed: April 17, 2025] [ Other Immigration Actions§28 U.S.C. § 2201 Constitutionality of State Statute(s) ⚖ ] ✅ TAYFUN KUCUKOGLU >>> More Information |
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Texas, April 22, 2025 ⚖ Case 3:2025cv00999 In the US District Court for the Northern District of Texas, the case 3:2025cv00999 involves United States and 86.8684 ETH. Filed on April 22, 2025, this case pertains to Forfeiture/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Karen Gren Scholer. There is no demand for a jury trial. | |
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Texas, April 22, 2025 ⚖ Case 3:2025cv01001 In the US District Court for the Northern District of Texas, United States of America and Panhandle Eastern Pipe Line Co LP are involved in case 3:2025cv01001. Filed on April 22, 2025, this legal matter focuses on Other Statutes: Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge A Joe Fish is presiding, and no jury trial is requested. | |
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Texas, April 22, 2025 ⚖ Case 7:2025cv00188 At the US District Court for the Southern District of Texas, the legal case 7:2025cv00188 entails UNITED STATES OF AMERICA and 0.546 ACRES OF LAND, MORE OR LESS, David Porras, Juan Porras, Linda Martinez Roskin, Raymond R. Martinez, Gilbert D. Martinez, Joel Gabriel Martinez, Reynaldo Roel Reyna, Aminta A. Alaniz Reyna, Anita Munoz Reyna, Raul Rolando Reyna, Jr, Unknown Heirs of. The filing date is April 22, 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 >>> ✅ David Porras, ✅ Juan Porras, ✅ Linda Martinez Roskin, ✅ Raymond R. Martinez, ✅ Gilbert D. Martinez, ✅ Joel Gabriel Martinez, ✅ Reynaldo Roel Reyna, ✅ Aminta A. Alaniz Reyna, ✅ Anita Munoz Reyna, ✅ Raul Rolando Reyna … | |
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Texas, April 23, 2025 ⚖ Case 3:2025cv00139 In the US District Court for the Western District of Texas, the case 3:2025cv00139 involves United States of America and Jack Mccager Kidd and Arapaho Communications, LP. Filed on April 23, 2025, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Kathleen Cardone. There is no demand for a jury trial. More Information about >>> ✅ Jack Mccager Kidd … | |
| Plaintiff versus Defendant | |
| United Automobile Insurance Services | United States of America |
| [Case # 2025cv01881], [Filed: April 24, 2025] [ Motor Vehicle§28 U.S.C. § 1446 Notice of Removal ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Sina Gheibi |
| [Case # 2025cv01908], [Filed: April 28, 2025] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] ✅ Sina Gheibi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | NNWOOD PHARMACY, LLC, CHERYL BREW GREENLEAF and WENDELL KIRK GREENLEAF |
| [Case # 2025cv01907], [Filed: April 28, 2025] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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Texas, April 29, 2025 ⚖ Case 7:2025cv00198 US District Court for the Southern District of Texas case 7:2025cv00198 comprises UNITED STATES OF AMERICA and 0.121 ACRES OF LAND, MORE OR LESS, Starr County, Texas, Humberto Garza, Brigitte G. Valadez, Kyler Drae Pelleltier, Emanuel Antonio Ramirez, Amelia Valadez del Angel, Diana S. Valadez, Armando Valadez, Jr., Edward Valadez, Jerry Valadez, Brenda L. Valadez. Filed on April 29, 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 >>> ✅ Humberto Garza, ✅ Brigitte G. Valadez, ✅ Kyler e Pelleltier, ✅ Emanuel Antonio Ramirez, ✅ Amelia Valadez del Angel, ✅ Diana S. Valadez, ✅ Armando Valadez, ✅ Edward Valadez, ✅ Jerry Valadez, ✅ Brenda L. Valadez … | |
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Texas, April 29, 2025 ⚖ Case 7:2025cv00200 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 1.148 ACRES OF LAND, MORE OR LESS, Maria De La Luz Rodriguez, Sylvia S Ramos, Celinda S Salinas, Noe Sandoval, Reynaldo Sepulveda, San Juanita Sepulveda, Roberto O Cuellar, Marinela F Reyes, Julissa E Garcia, David Reyes Jr, Maria E Bazan, Rebecca Sepulve are involved in case 7:2025cv00200. Filed on April 29, 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 >>> ✅ Maria De La Luz Rodriguez, ✅ Sylvia S Ramos, ✅ Celinda S Salinas, ✅ Noe Sandoval, ✅ Reynaldo Sepulveda, ✅ San Juanita Sepulveda, ✅ Roberto O Cuellar, ✅ Marinela F Reyes, ✅ Julissa E Garcia, ✅ David Reyes, ✅ Maria E Bazan, ✅ Rebecca Sepulve … | |
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Texas, April 30, 2025 ⚖ Case 7:2025cv00203 In the US District Court for the Southern District of Texas, the case 7:2025cv00203 involves UNITED STATES OF AMERICA and Pedro O Cantu, Mary Lou Santana Cantu, CU Members Mortgage Company and Hidalgo County, Texas. Filed on April 30, 2025, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Pedro O Cantu, ✅ Mary Lou Santana Cantu … | |
| Plaintiff versus Defendant | |
| Union Pacific Railroad Company | IWC Oil & Refinery, LLC |
| [Case # 2025cv00485], [Filed: May 01, 2025] [ Contract: Recovery/Enforcement§28 U.S.C. § 1330 Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the use and benefit of Venergy Group | Colonial American Casualty and Surety Company, Zurich American Insurance Company and Chitina Diversified - Ames 1 JV, LLC |
| [Case # 2025cv00065], [Filed: May 02, 2025] [ Miller Act§28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] >>> More Information |
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Texas, May 05, 2025 ⚖ Case 3:2025cv01114 US District Court for the Northern District of Texas case 3:2025cv01114 comprises 4U2 Relax, Inc. and Simmons Bank. Filed on May 05, 2025, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
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Texas, May 05, 2025 ⚖ Case 4:2025cv00478 US District Court for the Eastern District of Texas case 4:2025cv00478 comprises Uriel Lopez and Joseph Miller, WHB Transportation LLC and Braum's Inc. Filed on May 05, 2025, this case concerns Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Michael J Truncale is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uriel Lopez, ✅ Joseph Miller … | |
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Texas, May 07, 2025 ⚖ Case 3:2025cv01160 In the US District Court for the Northern District of Texas, United States of America and Martha Flume are involved in case 3:2025cv01160. Filed on May 07, 2025, this legal matter focuses on Other Statutes: Other Statutory Actions under Federal Debt Collection Act. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ Martha Flume … | |
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Texas, May 09, 2025 ⚖ Case 6:2025cv00196 In case 6:2025cv00196, United States of America initiates legal action against Trevor's Place LLC formerly known as Emmons Therapies LLC doing business as Stable Life Concepts and Emmons Therapies LLC at the US District Court for the Western District of Texas. Filed on May 09, 2025, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Alan D Albright oversees the case, with Referring Judge Derek T Gilliland involved. There is no jury demand specified. More Information about >>> ✅ Stable Life Concepts … | |
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Texas, May 12, 2025 ⚖ Case 3:2025cv01190 In the US District Court for the Northern District of Texas, the case 3:2025cv01190 involves Utility Construction Services LLC and Jesse Walters. Filed on May 12, 2025, this case pertains to Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ Jesse Walters … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | 625, 437.918732 USDT, SEIZED ASSET 1, 1, 243, 973.322192 USDT, SEIZED ASSET 2, 465, 369.060994 USDT, SEIZED ASSET 3, 271, 685.466 USDT, SEIZED ASSET 4, 1.41669081 BTC, SEIZED ASSET 5, 1.07420333 BTC, SEIZED ASSET 6, 1.52438131 BTC, SEIZED ASSET 7, 1.52436012 B |
| [Case # 2025cv00528], [Filed: May 12, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ SEIZED ASSET, ✅ SEIZED ASSET, ✅ SEIZED ASSET, ✅ SEIZED ASSET, ✅ SEIZED ASSET, ✅ SEIZED ASSET, ✅ SEIZED ASSET, ✅ . B >>> More Information |
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Texas, May 15, 2025 ⚖ Case 7:2025cv00229 In the US District Court for the Southern District of Texas, the case 7:2025cv00229 involves UNITED STATES OF AMERICA and 24.728 ACRES OF LAND, MORE OR LESS, Lite Oil, Ltd, THE JOHN STAHL LAND TRUST, THE HELEN STAHL LAND TRUST and AMEIDA SALINAS, STARR COUNTY TAX ASSESSOR-COLLECTOR. Filed on May 15, 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 >>> ✅ Lite Oil, ✅ AMEIDA SALINAS … | |
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Uriel Frausto and Paula M Frausto
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ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY |
| [Case # 2025cv02225], [Filed: May 16, 2025] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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| UNITED STATES OF AMERICA | Stephanie Rodriguez, Antonio Guajardo and #1 John Doe |
| [Case # 2025cv00037], [Filed: May 16, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Stephanie Rodriguez, ✅ Antonio Guajardo >>> More Information |
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Texas, May 16, 2025 ⚖ Case 7:2025cv00232 At the US District Court for the Southern District of Texas, the legal case 7:2025cv00232 entails UNITED STATES OF AMERICA and 6.298 ACRES OF LAND, MORE OR LESS, Ociel Mendoza, INTERNAL REVENUE SERVICE, Unkown Heirs of Maria Evangelina Guerra, Mary F. Romero Van Winkle, Gaynell L. Romero Herford, Randal H. Richard, Julie R. Benoit, Sonya VanNess, Mark Richard, Russell K. Richard,. The filing date is May 16, 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 >>> ✅ Ociel Mendoza, ✅ Mary F. Romero Van Winkle, ✅ Gaynell L. Romero Herford, ✅ Randal H. Richard, ✅ Julie R. Benoit, ✅ Sonya VanNess, ✅ Mark Richard, ✅ Russell K. Richard … | |
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Texas, May 19, 2025 ⚖ Case 3:2025cv01261 At the US District Court for the Northern District of Texas, case 3:2025cv01261 involves Ulrich Romaric Kocou Fiossi suing National Security Agency, U.S. Department of Defense and Federal Bureau of Investigation. Filed on May 19, 2025, this case addresses issues related to Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1442 Notice of Removal. The case is presided over by Judge Karen Gren Scholer, with Referring Judge Renee Harris Toliver also involved. No jury trial has been requested. More Information about >>> ✅ Ulrich Romaric Kocou Fiossi … | |
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Texas, May 19, 2025 ⚖ Case 7:2025cv00237 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and APPROXIMATELY 28,107 MASTER CASES OF CIGARETTES, and APPROXIMATELY 1,600 MASTER CASES OF CIGARETTES are involved in case 7:2025cv00237. Filed on May 19, 2025, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Judge Drew B Tipton is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Jesus H Pecero, III |
| [Case # 2025cv00102], [Filed: May 20, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Jesus H Pecero >>> More Information |
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| United States Attorney for the Western District of Texas in San Antonio | Jorge Luis Rodriguez and Antonio Guajardo |
| [Case # 2025cv00040], [Filed: May 21, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1444 Petition for Removal- Foreclosure ⚖ ] ✅ Jorge Luis Rodriguez, ✅ Antonio Guajardo >>> More Information |
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Texas, May 21, 2025 ⚖ Case 4:2025cv00538 The legal proceedings in case 4:2025cv00538 at US District Court for the Eastern District of Texas involve United National Insurance Company and Joe Tex Xpress LLC. Filed on May 21, 2025, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Sean D Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, May 22, 2025 ⚖ Case 7:2025cv00242 US District Court for the Southern District of Texas case 7:2025cv00242 comprises UNITED STATES OF AMERICA and 1.687 ACRES OF LAND, MORE OR LESS, Unknown Heirs of Marcos Solis, Unknown Heirs of Roberto Solis, Horacio Solis, Antoni J. Castro, Raul Javier Reyes, Jorge H. Reyes, Isaac J. Reyes, Jerardo Reyes, Erasmo Solis, Zulema Solis, Juanita Bazan Solis, Isaac Sol. Filed on May 22, 2025, 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 >>> ✅ Horacio Solis, ✅ Antoni J. Castro, ✅ Raul Javier Reyes, ✅ Jorge H. Reyes, ✅ Isaac J. Reyes, ✅ Jerardo Reyes, ✅ Erasmo Solis, ✅ Zulema Solis, ✅ Juanita Bazan Solis, ✅ Isaac Sol … | |
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Unique Kinchen
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Fiesta Mart LLC |
| [Case # 2025cv02431], [Filed: May 28, 2025] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] >>> More Information |
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| U.S. Department of Labor | No Limit Construction Services, LLC |
| [Case # 2025cv02455], [Filed: May 29, 2025] [ Labor: Fair Standards§29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] >>> More Information |
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Texas, May 30, 2025 ⚖ Case 7:2025cv00255 At the US District Court for the Southern District of Texas, the legal case 7:2025cv00255 entails UNITED STATES OF AMERICA and 1.044 ACRES OF LAND, MORE OR LESS, Artemio Barajas, aka Maria Garcia Salinas Rosa Maria Garcia Salinas, Jaime Garcia, Noel Garcia, Leonel Garcia, Laura Edna Garcia Rodriguez, AMEIDA SALINAS, STARR COUNTY TAX ASSESSOR-COLLECTOR and Unknown heirs of Alfredo. The filing date is May 30, 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 >>> ✅ Artemio Barajas, ✅ aka Maria Garcia Salinas Rosa Maria Garcia Salinas, ✅ Jaime Garcia, ✅ Noel Garcia, ✅ Leonel Garcia, ✅ Laura Edna Garcia Rodriguez, ✅ AMEIDA SALINAS … | |
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| UnitedHealthcare Insurance Company | Imperium Insurance Company |
| [Case # 2025cv02538], [Filed: June 02, 2025] [ Contract: Recovery Medicare§42 U.S.C. § 1395 HHS: Adverse Reimbursement Review ⚖ ] >>> More Information |
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| United States of America | Antonio Chavez |
| [Case # 2025cv00193], [Filed: June 02, 2025] [ Other Statutory Actions§07 U.S.C. § 181 Packers & Stockyard Act ⚖ ] ✅ Antonio Chavez >>> More Information |
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Texas, June 04, 2025 ⚖ Case 7:2025cv00055 In the US District Court for the Northern District of Texas, United States of America and State of Texas are involved in case 7:2025cv00055. Filed on June 04, 2025, this legal matter focuses on Other Statutes: Constitutionality of State Statutes under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
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Texas, June 05, 2025 ⚖ Case 3:2025cv01412 In the US District Court for the Northern District of Texas, the case 3:2025cv01412 involves US Bank Trust National Association and John A Abeita and Deborah C Abeita. Filed on June 05, 2025, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> ✅ John A Abeita, ✅ Deborah C Abeita … | |
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Texas, June 05, 2025 ⚖ Case 7:2025cv00270 At the US District Court for the Southern District of Texas, case 7:2025cv00270 involves ULYSES MEDINA suing AMICA MUTUAL INSURANCE COMPANY. Filed on June 05, 2025, this case addresses a matter related to Insurance based on 28 U.S.C. § 1446 Breach of Contract- Insurance. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ ULYSES MEDINA … | |
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Texas, June 05, 2025 ⚖ Case 7:2025cv00269 In the US District Court for the Southern District of Texas, the case 7:2025cv00269 involves UNITED STATES OF AMERICA and 4.244 ACRES OF LAND, MORE OR LESS, Arnulfo Solis, Jr., Jennifer Munsell Solis and AMEIDA SALINAS STARR COUNTY TAX ASSESSOR-COLLECTOR. Filed on June 05, 2025, 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. More Information about >>> ✅ Arnulfo Solis, ✅ Jennifer Munsell Solis … | |
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