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
A -> Adigun...(click to open)
Adigun, Uranda
Andres, Robert
Armada, Nissan
Arms, Charter
Associates, Alvin
Automobile, One
C -> CURRENCY...(click to open)
CURRENCY, .
Cayenne, One
Chavez, Alberto
Conkle, Eric
Conkle, Sandra
Cowden, David
Cowden, Karen
Cruz, Jovenal
Currency, .
H -> Harris...(click to open)
Harris, Chance
Harris, Linda
Herndon, Ronald
Hinton, Lori
Holloway, Robert
M -> M...(click to open)
M, Infinity
MASON, Randy
MASON, Teena
Marquis, Catherine
McClendon, Linda
McClendon, Richard
Mealer, Lawrence
Melancon, Paul
Moses, Christopher
R -> Revolver...(click to open)
Revolver, .
Rickerson, Carmen
Rickerson, James
Road, N.
Roberson, Aldric
Rojas, Ernesto
Rojas, Yarvira
Rucker, Jackie
S -> Sattler...(click to open)
Sattler, Greg
Saucedo, Arthur
Sebring, One
Sedwick, Deborah
Sedwick, Robert
Segner, Barbara
Segner, Thomas
Shepherd, Janice
Shubert, David
Southard, Robert
Stuart, Ray
Suarez, Laura
| Petitioner versus Respondent | |
| United States of America | Ray Stuart |
| [Case # 2011cv02685/211119], [Filed: October 12, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sam A Lindsay] ✅ Ray Stuart >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Transocean Deepwater Drilling, Inc. |
| [Case # 2011cv03638/925429], [Filed: October 12, 2011] [ Environmental Matters§Administrative Subpoena ⚖ ] [Judge: Lee H Rosenthal] ✅ Transocean Deepwater lling >>> More Information |
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Texas, September 26, 2011 ⚖ Case 1:2011cv00846/510384 In the US District Court for the Western District of Texas, the case 1:2011cv00846/510384 involves United States of America and Arthur Saucedo. Filed on September 26, 2011, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Arthur Saucedo … | |
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Texas, October 03, 2011 ⚖ Case 2:2011cv00318/923168 US District Court for the Southern District of Texas case 2:2011cv00318/923168 comprises United States of America and Ronald S Herndon, Herndon Marine Products Inc, Gulf King Services Inc and Sea Services Inc. Filed on October 03, 2011, this case concerns Negotiable Instrument based on 12 U.S.C. § 1725. Judge Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald S Herndon … | |
| Petitioner versus Respondent | |
| United States of America | One 2003 BMW 745 Li, One 2007 Chevrolet HHR LT and One 2008 Jeep Cherokee SRT-8 |
| [Case # 2011mc00406/511817], [Filed: October 03, 2011] [ Other§ ⚖ ] [Judge: David Briones] >>> More Information |
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Texas, October 19, 2011 ⚖ Case 4:2011cv00115/514785 At the US District Court for the Western District of Texas, the legal case 4:2011cv00115/514785 entails United HealthCare Insurance Company and Luis Bustamante Orona and Moniqua Elaine Fernandez, Luis Bustamante Orona. The filing date is October 19, 2011, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Robert A. Junell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis Bustamante Orona, ✅ Moniqua Elaine Fernandez, ✅ Luis Bustamante Orona … | |
| Petitioner versus Respondent | |
| United States of America | Valram International, LLC |
| [Case # 2011mc00036/927277], [Filed: October 20, 2011] [ Other§ ⚖ ] [Judge: Hilda G Tagle] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Carmen F. Rickerson and James A. Rickerson |
| [Case # 2011cv00871/515380], [Filed: October 20, 2011] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Xavier Rodriguez] ✅ Carmen F. Rickerson, ✅ James A. Rickerson >>> More Information |
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Texas, October 11, 2011 ⚖ Case 3:2011cv02674/211120 In the US District Court for the Northern District of Texas, US Bank NA and Chrisandra Nelson are involved in case 3:2011cv02674/211120. Filed on October 11, 2011, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1332. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ Chrisandra Nelson … | |
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Texas, October 11, 2011 ⚖ Case 3:2011mc00115/211123 Alright, here we have US Commodity Futures Trading Commission versus US Ventures LC, Winsome Investment Trust, Robert J Andres and Robert L Holloway. Case number case 3:2011mc00115/211123, started on October 11, 2011. This is all about Other before Judge Ed Kinkeade. More Information about >>> ✅ Robert J Andres, ✅ Robert L Holloway … | |
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Texas, October 11, 2011 ⚖ Case 1:2011mc00889/513630 A legal case marked by the docket number case 1:2011mc00889/513630 was filed on October 11, 2011. It involves U.S. Commodity Futures Trading Commission as the plaintiff and U.S. Ventures LC, Winsome Investment Trust, Robert L. Holloway and Robert J. Andres as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Unassigned. More Information about >>> ✅ Robert L. Holloway, ✅ Robert J. Andres … | |
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Texas, October 11, 2011 ⚖ Case 5:2011cv00833/513315 US District Court for the Western District of Texas case 5:2011cv00833/513315 comprises United States of America (IRS) and Michael L Wakely and Jonathan L Kaplan. Filed on October 11, 2011, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael L Wakely, ✅ Jonathan L Kaplan … | |
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Texas, October 19, 2011 ⚖ Case 1:2011cv00216/926844 In the US District Court for the Southern District of Texas, United States of America and One 2006 Dodge Charger Automobile, One 2002 Ford F-150 Pick-up Truck and Nine Thousand Two Hundred Thirty-five Dollars and Fifty-one Cents ($9,235.51) In United States Currency are involved in case 1:2011cv00216/926844. Filed on October 19, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Andrew S. Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ One Dodge Charger Automobile, ✅ One Ford F- Pick-up Truck, ✅ Nine Thousand Two Hundred Thirty-five Dollars, ✅ Fifty-one Cents ($ … | |
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Texas, October 11, 2011 ⚖ Case 3:2011cv00464/924948 US District Court for the Southern District of Texas case 3:2011cv00464/924948 comprises United States of America (IRS) and James L Ziegenahls, Robert Louis Ziegenhals, Le Tulle Foundation, a trust, Le Tulle Foundation, a defunct corporation and Matagorda County. Filed on October 11, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James L Ziegenahls, ✅ Robert Louis Ziegenhals, ✅ Le Tulle Foundation, ✅ Le Tulle Foundation … | |
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Texas, October 11, 2011 ⚖ Case 4:2011cv00725/211098 In the US District Court for the Northern District of Texas, United States of America and David Shubert are involved in case 4:2011cv00725/211098. Filed on October 11, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Terry R Means is presiding, and no jury trial is requested. More Information about >>> ✅ David Shubert … | |
| Plaintiff versus Defendant | |
| US Commodity Futures Trading Commission | US Ventures LC, Winsome Investment Trust, Robert J Andres and Robert L. Holloway |
| [Case # 2011mc00049/132801], [Filed: October 07, 2011] [ Other§ ⚖ ] ✅ Robert J Andres, ✅ Robert L. Holloway >>> More Information |
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Texas, October 14, 2011 ⚖ Case 4:2011cv03655/925762 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03655/925762 entails United States of America and Jackie Rucker. The filing date is October 14, 2011, and this case deals with Negotiable Instrument as per 12 U.S.C. § 1819. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jackie Rucker … | |
| Petitioner versus Respondent | |
| United States of America | One 2003 Jeep Liberty, One 2004 Chrysler Sebring, One 2004 International Truck, One 2007 BMW SUV 4.8I, One 2007 Jeep Grand Cherokee SRT8, One 2008 Pontiac G6, One 2008 Porshe Cayenne, One 2009 Chevrolet HHR-LT, One 2009 Chrysler PT Cruiser, One 2011 Ford |
| [Case # 2011cv00412/512169], [Filed: October 04, 2011] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: David Briones] ✅ One Jeep Liberty, ✅ One Chrysler Sebring, ✅ One International Truck, ✅ One Pontiac G, ✅ One Porshe Cayenne, ✅ One Ford >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RANDY J. MASON and TEENA E MASON |
| [Case # 2011mc00015/923504], [Filed: October 04, 2011] [ Other§ ⚖ ] [Judge: John D. Rainey] ✅ RANDY J. MASON, ✅ TEENA E MASON >>> More Information |
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Texas, October 04, 2011 ⚖ Case 5:2011cv00825/512200 US District Court for the Western District of Texas case 5:2011cv00825/512200 comprises United States Of America and Catherine S. Marquis. Filed on October 04, 2011, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Catherine S. Marquis … | |
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Texas, October 04, 2011 ⚖ Case 1:2011cv00511/132715 US District Court for the Eastern District of Texas case 1:2011cv00511/132715 comprises United States of America and $15,225.00 in United States currency. Filed on October 04, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ron Clark, Zack Hawthorn is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 07, 2011 ⚖ Case 4:2011cv03584/924499 In the US District Court for the Southern District of Texas, the case 4:2011cv03584/924499 involves UNITED STATES OF AMERICA and $20,572.00 IN U.S. CURRENCY. Filed on October 07, 2011, this case pertains to Other under 31 U.S.C. § 5316. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. | |
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Texas, October 14, 2011 ⚖ Case 4:2011cv03656/925791 US District Court for the Southern District of Texas case 4:2011cv03656/925791 comprises United States of America and Thomas Cole, LLC., d/b/a United Metal Services. Filed on October 14, 2011, this case concerns Occupational Safety/Health based on 29 U.S.C. § 651. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 16, 2011 ⚖ Case 4:2011mc00010/128228 A legal case marked by the docket number case 4:2011mc00010/128228 was filed on February 16, 2011. It involves UNITED STATES OF AMERICA as the plaintiff and Renda Marine, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Texas, presided over by Judge Richard A. Schell. | |
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Texas, February 16, 2011 ⚖ Case 1:2011cv00084/128268 In the US District Court for the Eastern District of Texas, the case 1:2011cv00084/128268 involves United States of America and 2006 BMW 325I VIN: WBAVB135X6KX63134 with all accessories and modifications thereto. Filed on February 16, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Marcia A. Crone, Earl S. Hines. There is no demand for a jury trial. More Information about >>> ✅ modifications thereto … | |
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Texas, October 13, 2011 ⚖ Case 2:2011cv00337/925705 At the US District Court for the Southern District of Texas, the legal case 2:2011cv00337/925705 involves UNITED STATES OF AMERICA and 13537 N. Trosper Road, Mission, Texas 78572 Tracts I and II-Consisting of Approximately 16.25 Acres. Filed on October 13, 2011, this case deals with Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Nelva Gonzales Ramos is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ N. Trosper Road … | |
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Texas, November 03, 2011 ⚖ Case 4:2011cv03870/930471 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $7,760.00 U.S. Currency and Alberto Chavez are involved in case 4:2011cv03870/930471. Filed on November 03, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ewing Werlein is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency, ✅ Alberto Chavez … | |
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Texas, November 03, 2011 ⚖ Case 3:2011cv03024/212142 At the US District Court for the Northern District of Texas, the legal case 3:2011cv03024/212142 entails United States of America and 2005 Hummer Sport Utility Truck Vin 5GRGN22U35H110298. The filing date is November 03, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hummer Sport Utility Truck Vin GRGNUH … | |
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Texas, October 13, 2011 ⚖ Case 4:2011cv03648/925712 US District Court for the Southern District of Texas case 4:2011cv03648/925712 comprises United States of America and Linda C. McClendon, Richard H. McClendon, Jr. and Citibank, N.A. Filed on October 13, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Gray H. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linda C. McClendon, ✅ Richard H. McClendon … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Mikyan Financials, LLC |
| [Case # 2011mc00464/929763], [Filed: October 31, 2011] [ Other§ ⚖ ] [Judge: Sim Lake] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Taurus, PT 145, .45 Cal. Pistol and 19 Rounds More or Less of .45 Cal. Ammunition |
| [Case # 2011cv00447/517239], [Filed: October 31, 2011] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Philip R. Martinez] ✅ . Cal. Pistol >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Christopher Moses |
| [Case # 2011mc00463/929761], [Filed: October 31, 2011] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Christopher Moses >>> More Information |
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Texas, October 25, 2011 ⚖ Case 3:2011cv02862/211767 In case 3:2011cv02862/211767 within US District Court for the Northern District of Texas, U.S. Commodity Futures Trading Commission brings a case against CDH Forex Investments, LLC, CDH Global Holdings, LLC, Linda Faye Harris and Chance Domel Harris. Filed on October 25, 2011, this legal matter relates to Securities/Commodities/Exchanges as per 7 U.S.C. § 6. The presiding judge is Royal Furgeson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Linda Faye Harris, ✅ Chance Domel Harris … | |
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Texas, October 24, 2011 ⚖ Case 6:2011cv00267/515688 US District Court for the Western District of Texas case 6:2011cv00267/515688 comprises United States Of America and Rockwell Automation, Inc. and Hercules Incorporated. Filed on October 24, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. Judge Walter S. Smith is overseeing the case, and there is no demand for a jury trial. | |
| PlaintiffPetitioner versus DefendantRespondent | |
| United States of America | Jovenal Miranda Cruz, BNP Paribas S.A., BNP Paribas Houston Agency and BNP Paribas North America |
| [Case # 2011cv03718/926631], [Filed: October 18, 2011] [ Other Fraud§31 U.S.C. § 3729 ⚖ ] [Judge: Sim Lake] [jury demanded by Plaintiff] ✅ Jovenal Miranda Cruz >>> More Information |
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Texas, October 18, 2011 ⚖ Case 4:2011cv03715/926595 In the US District Court for the Southern District of Texas, the case 4:2011cv03715/926595 involves UNITED STATES OF AMERICA and 15 ASSORTED FIREARMS AND AMMUNITION. Filed on October 18, 2011, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | 2004 Nissan Armada, VIN: 5N1AA08A74N718163 |
| [Case # 2011cv00881/516067], [Filed: October 24, 2011] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Fred Biery] ✅ Nissan Armada >>> More Information |
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Texas, November 04, 2011 ⚖ Case 3:2011cv03035/212196 In the US District Court for the Northern District of Texas, the case 3:2011cv03035/212196 involves United States of America and Janice Little Shepherd. Filed on November 04, 2011, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ Janice Little Shepherd … | |
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Texas, November 04, 2011 ⚖ Case 5:2011cv00919/517963 At the US District Court for the Western District of Texas, the legal case 5:2011cv00919/517963 entails United States of America and Gina M. Bogg. The filing date is November 04, 2011, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345 USA Plaintiff. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gina M. Bogg … | |
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Texas, November 04, 2011 ⚖ Case 6:2011cv00274/518046 In the US District Court for the Western District of Texas, the case 6:2011cv00274/518046 involves United States Of America and 50" Phillips Plasma Television, One Silver Colored Men's Oyster Rolex Watch With Blue Face, One Silver/Gold Men's Oyster Rolex Watch With Black Face, 40" Samsung LCD Television, 50" Insignia Plasma Television,. Filed on November 04, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Walter S. Smith. There is no demand for a jury trial. | |
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Texas, November 04, 2011 ⚖ Case 5:2011cv00147/930813 In the US District Court for the Southern District of Texas, USA and $390,090.00 UNITED STATES CURRENCY are involved in case 5:2011cv00147/930813. Filed on November 04, 2011, this legal matter focuses on Other under 31 U.S.C. § 5316. Judge George P. Kazen is presiding, and no jury trial is requested. | |
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Texas, November 01, 2011 ⚖ Case 3:2011cv02983/212015 In the US District Court for the Northern District of Texas, the case 3:2011cv02983/212015 involves United States of America and Lawrence L. Mealer, JP Morgan Chase Bank, Dallas County and Lori M. Hinton. Filed on November 01, 2011, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ Lawrence L. Mealer, ✅ Lori M. Hinton … | |
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Texas, November 01, 2011 ⚖ Case 6:2011cv00571/133305 In the US District Court for the Eastern District of Texas case 6:2011cv00571/133305, UltimatePointer, LLC files a suit against PC Connection, Inc., Compusa.com Inc., TIGER DIRECT, INC., BJ's Wholesale Club, Inc., Trans World Entertainment Corporation, Nintendo Co. Ltd., Nintendo of America Inc., JJ Games, LLC, Game Stop Corporation, Best Buy Co Inc, Sears Roebuck & Co.,. The filing date was November 01, 2011, and this case concerns Patent under 28 U.S.C. § 1338. Presiding over the case is Judge Leonard Davis. The Plaintiff has requested a jury trial. | |
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Texas, November 01, 2011 ⚖ Case 4:2011cv03844/929920 In the US District Court for the Southern District of Texas, United Fire & Casualty Company and Paul Melancon, Uno Pool Construction, L.P. and Emilio Blanco are involved in case 4:2011cv03844/929920. Filed on November 01, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Melinda Harmon is presiding, and no jury trial is requested. More Information about >>> ✅ Paul Melancon, ✅ Emilio Blanco … | |
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Texas, November 02, 2011 ⚖ Case 4:2011cv00778/212053 In the US District Court for the Northern District of Texas, the case 4:2011cv00778/212053 involves United States of America and David C. Cowden, Karen J. Cowden and Ron Wright. Filed on November 02, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. More Information about >>> ✅ David C. Cowden, ✅ Karen J. Cowden, ✅ Ron Wright … | |
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Texas, October 26, 2011 ⚖ Case 3:2011cv02878/211791 US District Court for the Northern District of Texas case 3:2011cv02878/211791 comprises United States of America and Eric Dale Conkle and Sandra Anita Conkle. Filed on October 26, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eric Dale Conkle, ✅ Sandra Anita Conkle … | |
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Texas, October 26, 2011 ⚖ Case 4:2011cv03796/928792 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03796/928792 involves Uranda Adigun and Payless Shoesource Inc, PLS Financial Services, Inc., PLS Check Cashers of Texas, L.P. and ABC Security. Filed on October 26, 2011, this case deals with Employment based on 28 U.S.C. § 1331. Judge Vanessa D Gilmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uranda Adigun … | |
| Petitioner versus Respondent | |
| United States of America | Charter Arms, .38 Cal. Revolver and 5 Rounds, More or Less of Assorted Ammunition |
| [Case # 2011cv00439/516705], [Filed: October 27, 2011] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Philip R. Martinez] ✅ Charter Arms, ✅ . Cal. Revolver >>> More Information |
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Texas, October 27, 2011 ⚖ Case 3:2011cv00492/929071 In the US District Court for the Southern District of Texas case 3:2011cv00492/929071, USA Sports Inc files a suit against Team Marathon Fitness, Inc. and Umax Strength, Inc. The filing date was October 27, 2011, and this case concerns Patent under 15 U.S.C. § 1126. Presiding over the case is Judge John R Froeschner, Kenneth M. Hoyt. The Plaintiff has requested a jury trial. | |
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Texas, November 02, 2011 ⚖ Case 1:2011cv00223/930208 At the US District Court for the Southern District of Texas, the legal case 1:2011cv00223/930208 entails U.S. Bank National Association and Ernesto Rojas and Yarvira Rojas. The filing date is November 02, 2011, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Hilda G Tagle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ernesto Rojas, ✅ Yarvira Rojas … | |
| Petitioner versus Respondent | |
| United States of America | Springfield Armory XD 9MM Cal. Pistol and 82 Rounds, More or Less of Remington 9MM Cal. Ammunition |
| [Case # 2011cv00438/516702], [Filed: October 27, 2011] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David Briones] >>> More Information |
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Texas, November 02, 2011 ⚖ Case 4:2011cv03863/930160 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03863/930160 involves UNITED STATES OF AMERICA and $114,300.00 U.S. CURRENCY. Filed on November 02, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Keith P Ellison is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . CURRENCY … | |
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Texas, November 07, 2011 ⚖ Case 2:2011cv00268/212191 At the US District Court for the Northern District of Texas, the legal case 2:2011cv00268/212191 entails United States of America and John C Young. The filing date is November 07, 2011, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Mary Lou Robinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John C Young … | |
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Texas, November 08, 2011 ⚖ Case 3:2011cv03069/212233 At the US District Court for the Northern District of Texas, the legal case 3:2011cv03069/212233 entails USA and 2003 GMC Yukon, VIN 1GKEC13V03R245749. The filing date is November 08, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 08, 2011 ⚖ Case 3:2011cv03072/212340 In the US District Court for the Northern District of Texas, the case 3:2011cv03072/212340 involves United States of America and Leeann J Bible. Filed on November 08, 2011, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ Leeann J Bible … | |
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Texas, November 08, 2011 ⚖ Case 3:2011cv03071/212242 In the US District Court for the Northern District of Texas, the case 3:2011cv03071/212242 involves United States of America and Richard G Jordan. Filed on November 08, 2011, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Royal Furgeson. There is no demand for a jury trial. More Information about >>> ✅ Richard G Jordan … | |
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Texas, October 28, 2011 ⚖ Case 1:2011cv00932/516868 In the US District Court for the Western District of Texas, the case 1:2011cv00932/516868 involves United States Of America and Thomas W. Segner, Sound Wave Electronics LLC, Gillespie County and Barbara M. Segner. Filed on October 28, 2011, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. More Information about >>> ✅ Thomas W. Segner, ✅ Barbara M. Segner … | |
| Petitioner versus Respondent | |
| United States Of America | One 2003 Land Rover Range Rover Bearing VIN SALME11443A119087 and $194, 774, More or Less, in United States Currency |
| [Case # 2011mc00442/516984], [Filed: October 28, 2011] [ Other§ ⚖ ] [Judge: Philip R. Martinez] ✅ More or Less >>> More Information |
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Texas, November 10, 2011 ⚖ Case 7:2011cv00337/932271 At the US District Court for the Southern District of Texas, the legal case 7:2011cv00337/932271 involves United States of America and Sixty-six Thousand Four Hundred Forty-three Dollars ($66,443.00) In United States Currency. Filed on November 10, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Micaela Alvarez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sixty-six Thousand Four Hundred Forty-three Dollars ($ … | |
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Texas, November 07, 2011 ⚖ Case 3:2011cv00506/931226 In the US District Court for the Southern District of Texas, US Bank National Association and Alvin Oak Hollow Associates, Ltd. are involved in case 3:2011cv00506/931226. Filed on November 07, 2011, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332. Judge John R Froeschner, Kenneth M. Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Alvin Oak Hollow Associates … | |
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Texas, October 17, 2011 ⚖ Case 5:2011cv00858/514718 US District Court for the Western District of Texas case 5:2011cv00858/514718 comprises United States Of America and Laura A. Suarez. Filed on October 17, 2011, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Laura A. Suarez … | |
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Texas, October 17, 2011 ⚖ Case 3:2011cv00423/514462 The legal proceedings in case 3:2011cv00423/514462 at US District Court for the Western District of Texas involve United States of America (IRS) and El Paso Healthcare System, Inc. Filed on October 17, 2011, this case focuses on Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Kathleen Cardone is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Texas, October 28, 2011 ⚖ Case 4:2011cv03824/929267 US District Court for the Southern District of Texas case 4:2011cv03824/929267 comprises United States of America and $48,153.00 in U.S. Currency. Filed on October 28, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, November 07, 2011 ⚖ Case 3:2012cv00141/214267 At the US District Court for the Northern District of Texas, the legal case 3:2012cv00141/214267 entails United States of America and John C Young. The filing date is November 07, 2011, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John C Young … | |
| Petitioner versus Respondent | |
| United States of America | Randall Gehring |
| [Case # 2011cv02757/211331], [Filed: October 17, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: David C Godbey] ✅ Randall Gehring >>> More Information |
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| Petitioner versus Respondent | |
| United States Internal Revenue Service | Mark Potts |
| [Case # 2011mc00501/933525], [Filed: November 17, 2011] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Mark Potts >>> More Information |
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Texas, November 18, 2011 ⚖ Case 3:2011cv03210/212669 In the US District Court for the Northern District of Texas, United States of America for the use and benefit of Weidenbenner Marketing Associates, Inc. and Suretec Insurance Company and Ed Parker Inc are involved in case 3:2011cv03210/212669. Filed on November 18, 2011, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge A. Joe Fish, Jeff Kaplan is presiding, and no jury trial is requested. | |
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Texas, November 16, 2011 ⚖ Case 2:2011cv00368/933144 In case 2:2011cv00368/933144 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against Real Property Known as 200 Acres of Land Near FM 2686 Rio Grande City, Texas. Filed on November 16, 2011, this legal matter relates to Drug Related Seizure of Property as per 18 U.S.C. § 0981. The presiding judge is Nelva Gonzales Ramos, and the Defendant has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Aldric Roberson |
| [Case # 2011cv03169/212537], [Filed: November 16, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sam A Lindsay] ✅ Aldric Roberson >>> More Information |
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Texas, May 18, 2010 ⚖ Case 3:2010cv00996/196367 In the US District Court for the Northern District of Texas, the case 3:2010cv00996/196367 involves United States of America and Deborah Dorman Sedwick, Robert Lawrence Sedwick and Suntrust Mortgage Inc. Filed on May 18, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Barbara M. G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Deborah Dorman Sedwick, ✅ Robert Lawrence Sedwick … | |
| Petitioner versus Respondent | |
| United States of America | Leo E Ney, Jr. |
| [Case # 2011mc00498/933143], [Filed: November 16, 2011] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Leo E Ney >>> More Information |
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Texas, November 16, 2011 ⚖ Case 1:2011cv00640/133698 In the US District Court for the Eastern District of Texas, the case 1:2011cv00640/133698 involves United States of America and $20,200.00 in United States currency. Filed on November 16, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Marcia A. Crone, Keith F. Giblin. There is no demand for a jury trial. | |
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Texas, November 22, 2011 ⚖ Case 7:2011cv00350/934914 In case 7:2011cv00350/934914 within US District Court for the Southern District of Texas, United States of America brings a case against One Piece of Real Property Located in Hidalgo County, Texas. Filed on November 22, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Ricardo H. Hinojosa, and the Plaintiff has made a request for a jury trial. | |
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Texas, November 22, 2011 ⚖ Case 4:2011cv04085/934661 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $20,768.00 in U.S. CURRENCY are involved in case 4:2011cv04085/934661. Filed on November 22, 2011, this legal matter focuses on Other under 31 U.S.C. § 5316. Judge Melinda Harmon is presiding, and no jury trial is requested. More Information about >>> ✅ . in CURRENCY … | |
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Texas, November 22, 2011 ⚖ Case 3:2011mc00133/212779 So, it's like this—United States of America is up against AT&T Inc, T-Mobile USA Inc and Deutsche Telekom AG. Case number case 3:2011mc00133/212779, started on November 22, 2011. It's about Other and it's under Jeff Kaplan, Jorge A Solis. | |
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Texas, November 22, 2011 ⚖ Case 4:2011cv04093/934924 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04093/934924 entails UNITED STATES OF AMERICA and $20,443.00 in U.S. Currency. The filing date is November 22, 2011, and this case deals with Other as per 31 U.S.C. § 5316. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Texas, November 14, 2011 ⚖ Case 4:2011cv03985/932621 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $40,051 IN U.S. CURRENCY are involved in case 4:2011cv03985/932621. Filed on November 14, 2011, this legal matter focuses on Other under 31 U.S.C. § 5316. Judge David Hittner is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | 2006 Mercedes Benz, VIN: WDDDJ75X86A016744 and $23, 310.00, More or Less, in United States Currency |
| [Case # 2011cv00967/519452], [Filed: November 14, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ Mercedes Benz, ✅ More or Less >>> More Information |
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Texas, November 14, 2011 ⚖ Case 7:2011cv00339/932683 In case 7:2011cv00339/932683 within US District Court for the Southern District of Texas, United States of America brings a case against One 2008 Advanced Outdoors Inc. Boat, One 2008 Coastline Twenty-one Foot Boat Trailer, One 2008 Evinrude Outboard Motor, and Three Thousand Five Hundred Eighteen Dollars and Forty Cents ($3,518.4. Filed on November 14, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Randy Crane, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ One Coastline Twenty-one Foot Boat Trailer, ✅ Three Thousand Five Hundred Eighteen Dollars, ✅ Forty Cents ($ … | |
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Texas, November 21, 2011 ⚖ Case 4:2011mc00510/934429 So, we got a legal thing—United States of America versus Mark Allan James. Case number case 4:2011mc00510/934429, started on November 21, 2011. It's about Other, and it's in front of Judge Lee H Rosenthal. More Information about >>> ✅ Mark Allan James … | |
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Texas, November 21, 2011 ⚖ Case 5:2011cv00216/212702 At the US District Court for the Northern District of Texas, the legal case 5:2011cv00216/212702 entails United States of America and Robert Michael Southard. The filing date is November 21, 2011, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Michael Southard … | |
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Texas, November 30, 2011 ⚖ Case 7:2011cv00355/936363 In the US District Court for the Southern District of Texas, the case 7:2011cv00355/936363 involves United States of America and One 2005 Dodge Truck and Six Thousand Eight Hundred ($6,800.00) Dollars In United States Currency. Filed on November 30, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Ricardo H. Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ One Dodge Truck, ✅ Six Thousand Eight Hundred ($ … | |
| Petitioner versus Respondent | |
| United States Internal Revenue Service | Orba Perry |
| [Case # 2011mc00532/937841], [Filed: December 06, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Orba Perry >>> More Information |
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| Petitioner versus Respondent | |
| United States Internal Revenue Service | Greg K Sattler |
| [Case # 2011mc00531/937788], [Filed: December 06, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Greg K Sattler >>> More Information |
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| Petitioner versus Respondent | |
| United States Internal Revenue Service | Cliff Burnett |
| [Case # 2011mc00529/937783], [Filed: December 06, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Cliff Burnett >>> More Information |
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Texas, December 01, 2011 ⚖ Case 4:2011cv00789/133900 In the US District Court for the Eastern District of Texas, United States of America and 2008 Infinity M35, VIN: JNKAY01EX8M605430, $214,070.62 in United States currency, Cashier's check for $93,067.84 from Compass Bank acct. number XXXX3654, Cashier's check for $51,881.91 from Compass Bank acct. number XXXX7342, Cashier's chec are involved in case 4:2011cv00789/133900. Filed on December 01, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard A. Schell is presiding, and no jury trial is requested. More Information about >>> ✅ Infinity M … | |
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