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
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
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Participant Index
A -> Aftab...(click to open)
Aftab, Sarfraz
Agomo, Eme
Agomo, Emelike
Allibhoy, Naushad
Allibhoy, Sharmin
Alter, W
Armstrong, Larry
Automobile, One
C -> C...(click to open)
C, Travis
CURRENCY, .
Cabrera, Rafael
Caliber, .
Carter, David
Certificates, Pass-through
Cherokee, Jeep
Clifton, Blake
Colunga, James
Concrete, Armour
Currency, $.
Currency, .
J -> James...(click to open)
James, Mildred
Jenkins, Steven
Jenkins, Trina
Jenkins, Van
Johnson, Geraldine
Johnson, Geralynn
Johnson, Tone
L -> Less...(click to open)
Less, More
Light, Model
Located, Residence
Lockridge, Mark
Luxembourg, Uniloc
M -> Mack...(click to open)
Mack, Joel
Materials, Upper
McCollum, Terry
McFarlin, Tracy
McKay, Kenneth
Mendoza, Maria
Mexico, B
Moghimi, Michael
Moss, Lisa
Moss, Stephen
Museum, Texas
P -> Pajooh...(click to open)
Pajooh, Massood
Phillips, Dorothy
Phillips, Joe
Pistol, Caliber
Plum, Terry
S -> Sargent...(click to open)
Sargent, Teresa
Shotgun, Gauge
Simmons, Dauriel
Sorensen, Michael
Spain, Elizabeth
T -> Tahir...(click to open)
Tahir, Ahmed
Tahir, Fatima
Thomas, Michael
Tierney, Timothy
Trailer, Mcclain
Truck, Ford
Truck, One
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Texas, February 17, 2012 ⚖ Case 6:2012mc00004/135217 Alright, it's UNITED STATES OF AMERICA taking on JHW Greentree Capital, L.P. Case number case 6:2012mc00004/135217, started on February 17, 2012. It's about Other and it's in front of Judge Leonard Davis, John D. Love. | |
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Texas, February 13, 2012 ⚖ Case 2:2012cv00052/952225 US District Court for the Southern District of Texas case 2:2012cv00052/952225 comprises United States of America and The DLP Group, Inc. and International Fidelity Insurance Company. Filed on February 13, 2012, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 17, 2012 ⚖ Case 1:2012cv00076/135229 At the US District Court for the Eastern District of Texas, the legal case 1:2012cv00076/135229 entails United States of America and $15,620.00 in United States currency. The filing date is February 17, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Marcia A. Crone, Keith F. Giblin is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 03, 2011 ⚖ Case 4:2011cv04189/937118 In the US District Court for the Southern District of Texas, United States of America 1789 and Daniel Gonzales are involved in case 4:2011cv04189/937118. Filed on December 03, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Gonzales … | |
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Texas, February 17, 2012 ⚖ Case 5:2012mc00152/535070 At the US District Court for the Western District of Texas, the legal case 5:2012mc00152/535070 entails United States Of America and JHW Greentree Capital, L.P. The filing date is February 17, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
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Texas, February 17, 2012 ⚖ Case 4:2012cv00097/135231 In the US District Court for the Eastern District of Texas, the case 4:2012cv00097/135231 involves United States of America and 103 B Metz Drive Ruisoso New Mexico. Filed on February 17, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Ron Clark, Amos L. Mazzant. There is no demand for a jury trial. More Information about >>> ✅ B Metz ve Ruisoso New Mexico … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Chemical Response and Remediation Contractors, Inc. |
| [Case # 2012mc00001/943844], [Filed: January 09, 2012] [ Other§ ⚖ ] [Judge: Hilda G Tagle] ✅ Chemical Response >>> More Information |
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Texas, January 09, 2012 ⚖ Case 3:2012cv00069/214052 In the US District Court for the Northern District of Texas, the case 3:2012cv00069/214052 involves Union Pacific Railroad Company and Larry K Armstrong. Filed on January 09, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Larry K Armstrong … | |
| Petitioner versus Respondent | |
| United States Of America | $213, 240.90 in Sale Proceeds |
| [Case # 2012cv00035/528107], [Filed: January 09, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Fred Biery] >>> More Information |
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Texas, February 17, 2012 ⚖ Case 4:2012mc00088/954835 Alright, we got United States of America versus JHW Greentree Capital LP here. Case number case 4:2012mc00088/954835, kicked off on February 17, 2012. This is about Other, hanging with Judge Nancy F. Atlas. | |
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Texas, February 15, 2012 ⚖ Case 4:2012cv00448/952910 At the US District Court for the Southern District of Texas, the legal case 4:2012cv00448/952910 entails Union Pacific Railroad Company and Hugesen Enterprises U.S.A., Inc., Hugesen Polymers, Inc., Hugesen Polymers USA, LP, C&W Warehouse, Inc., John Doe 1 Through 10 and Jane Doe 1 Through 10. The filing date is February 15, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1337. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. | |
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Texas, February 17, 2012 ⚖ Case 4:2012cv00480/953611 In the US District Court for the Southern District of Texas case 4:2012cv00480/953611, United States of America and Michael Sorensen files a suit against Outreach Diagnostic Clinic, Eme Agomo, Mustapha Kibirige, Mustapha Kibirige, MD, PA, d/b/a/ Outreach Eyecare, Outreach Diagnostic Clinic, LLP, Emelike Agomo, MD and Mustapha Kibirige, MD. The filing date was February 17, 2012, and this case concerns Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3730. Presiding over the case is Judge Lynn N. Hughes. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Sorensen, ✅ Eme Agomo, ✅ Mustapha Kibirige, ✅ Mustapha Kibirige, ✅ Emelike Agomo, ✅ Mustapha Kibirige … | |
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Texas, February 16, 2012 ⚖ Case 4:2012cv00471/953382 At the US District Court for the Southern District of Texas, the legal case 4:2012cv00471/953382 involves United States of America and $30,000.00 U.S. Currency, $5,000.00 U.S. Currency, Tracy McFarlin and Damon Irby. Filed on February 16, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . Currency, ✅ . Currency, ✅ Tracy McFarlin, ✅ Damon Irby … | |
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Texas, February 16, 2012 ⚖ Case 7:2012cv00067/953353 In case 7:2012cv00067/953353 within US District Court for the Southern District of Texas, Upper Valley Materials, L.L.C. brings a case against Fidelity National Title Insurance Company. Filed on February 16, 2012, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Micaela Alvarez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Upper Valley Materials … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Cristobal M Galindo |
| [Case # 2012mc00014/944821], [Filed: January 12, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Cristobal M Galindo >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Sarfraz Aftab |
| [Case # 2012mc00016/944849], [Filed: January 12, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Sarfraz Aftab >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Patsy J. Kerby |
| [Case # 2012mc00008/528339], [Filed: January 12, 2012] [ Other§ ⚖ ] [Judge: Walter S. Smith] ✅ Patsy J. Kerby >>> More Information |
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Texas, January 12, 2012 ⚖ Case 3:2012cv00112/214226 At the US District Court for the Northern District of Texas, the legal case 3:2012cv00112/214226 entails United States of America and Trina Yvette Jenkins and Van Arbon Jenkins. The filing date is January 12, 2012, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Trina Yvette Jenkins, ✅ Van Arbon Jenkins … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dauriel Simmons |
| [Case # 2012mc00013/944792], [Filed: January 12, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Dauriel Simmons >>> More Information |
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Texas, January 18, 2012 ⚖ Case 4:2012cv00166/946055 At the US District Court for the Southern District of Texas, the legal case 4:2012cv00166/946055 entails U.S. National Association, as Trustee for the Registered Holders of CD 2007-CD4 Commercial Mortgage Trust, Pass-Through Certificates, Series CD 2007-CD4 and Oaks of Westchase Associates, LP. The filing date is January 18, 2012, and this case deals with Contract: Other as per 12 U.S.C. § 1819 Default of Promissory Note. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pass-Through Certificates … | |
| Petitioner versus Respondent | |
| United States of America | 2004 Infiniti G35, VIN: JNKCV51E94M112377 |
| [Case # 2012cv00053/529213], [Filed: January 18, 2012] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Lee Yeakel] ✅ Infiniti G >>> More Information |
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Texas, January 12, 2012 ⚖ Case 2:2012cv00012/944851 In the US District Court for the Southern District of Texas, the case 2:2012cv00012/944851 involves UNITED STATES OF AMERICA and 2004 Chevrolet Silverado Truck (VIN 1GCGK23U24F134952), 1995 Kenner Boat with Evinrude Outboard Motor, and 1995 McClain Trailer. Filed on January 12, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Nelva Gonzales Ramos. There is no demand for a jury trial. More Information about >>> ✅ McClain Trailer … | |
| Petitioner versus Respondent | |
| United States of America | Mildred M James |
| [Case # 2012mc00002/134722], [Filed: January 24, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ron Clark, Zack Hawthorn] ✅ Mildred M James >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sharmin Allibhoy and Naushad Allibhoy |
| [Case # 2012cv00031/214220], [Filed: January 12, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ✅ Sharmin Allibhoy, ✅ Naushad Allibhoy >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Rebecca J Flickinger |
| [Case # 2012mc00001/134719], [Filed: January 24, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ron Clark, Zack Hawthorn] ✅ Rebecca J Flickinger >>> More Information |
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Texas, January 27, 2012 ⚖ Case 4:2012cv00272/948321 At the US District Court for the Southern District of Texas, the legal case 4:2012cv00272/948321 involves UNITED STATES OF AMERICA and $891,010.02, $324,305.54, $264,107.67 and $398,830.99 IN US CURRENCY. Filed on January 27, 2012, this case deals with Other based on 31 U.S.C. § 5316. Judge Sim Lake is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Texas, January 27, 2012 ⚖ Case 4:2012cv00270/948315 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $20,000.00 IN U.S. CURRENCY are involved in case 4:2012cv00270/948315. Filed on January 27, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lee H Rosenthal is presiding, and no jury trial is requested. | |
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Texas, January 19, 2012 ⚖ Case 3:2012cv00189/214384 In the US District Court for the Northern District of Texas, the case 3:2012cv00189/214384 involves United States of America and Kenneth Wayne McKay. Filed on January 19, 2012, 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 >>> ✅ Kenneth Wayne McKay … | |
| Petitioner versus Respondent | |
| United States of America | $11, 750.00 in United States Currency, More or Less |
| [Case # 2012mc00006/527373], [Filed: January 05, 2012] [ Other§ ⚖ ] [Judge: Kathleen Cardone] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Browning, Model Light 12, 12 Gauge Shotgun and 28 Rounds, More or Less of Assorted Ammunition |
| [Case # 2012cv00009/527766], [Filed: January 10, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] ✅ Model Light, ✅ Gauge Shotgun >>> More Information |
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Texas, January 10, 2012 ⚖ Case 4:2012cv00078/944016 In the US District Court for the Southern District of Texas, the case 4:2012cv00078/944016 involves United States of America and Ahmed Tahir and Fatima Tahir. Filed on January 10, 2012, this case pertains to Other under 07 U.S.C. § 2023. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Ahmed Tahir, ✅ Fatima Tahir … | |
| Petitioner versus Respondent | |
| United States of America | One Glock GMBH 23, 40 Caliber Pistol and 28 Rounds, More or Less of 40 Caliber Ammunition |
| [Case # 2012cv00010/527769], [Filed: January 10, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Kathleen Cardone] ✅ Caliber Pistol >>> More Information |
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Texas, February 10, 2012 ⚖ Case 3:2012cv00446/215099 In the US District Court for the Northern District of Texas, United States of America and Wesley D Bowden and Betty S Bowden are involved in case 3:2012cv00446/215099. Filed on February 10, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Wesley D Bowden, ✅ Betty S Bowden … | |
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Texas, February 23, 2012 ⚖ Case 4:2012cv00109/135329 In the US District Court for the Eastern District of Texas, the case 4:2012cv00109/135329 involves US Bank NA and Michael Moghimi. Filed on February 23, 2012, this case pertains to Rent, Lease, and Ejectment under 28 U.S.C. § 1442. Presiding over this matter is Judge Richard A. Schell. There is no demand for a jury trial. More Information about >>> ✅ Michael Moghimi … | |
| Petitioner versus Respondent | |
| United States Of America | 2011 Jeep Grand Cherokee, VIN: 1J4RR5GT9BC582749 |
| [Case # 2012cv00018/536268], [Filed: February 23, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Alia Moses] ✅ Jeep Grand Cherokee >>> More Information |
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Texas, February 23, 2012 ⚖ Case 6:2012cv00085/135305 In the US District Court for the Eastern District of Texas case 6:2012cv00085/135305, Unified Messaging Solutions LLC files a suit against Intuit Inc., Homestead Technologies Inc., CenturyLink, Inc. and Zimbra, Inc. The filing date was February 23, 2012, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Leonard Davis. The Plaintiff has requested a jury trial. | |
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Texas, January 06, 2012 ⚖ Case 4:2012cv00055/943423 In the US District Court for the Southern District of Texas, the case 4:2012cv00055/943423 involves UNITED STATES OF AMERICA and $9,649.00 in US Currency. Filed on January 06, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. | |
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Texas, February 10, 2012 ⚖ Case 7:2012cv00061/951770 In case 7:2012cv00061/951770 within US District Court for the Southern District of Texas, United States of America brings a case against Fifty Thousand Eight Hundred Twenty-one Dollars ($50,821.00) In United States Currency and One 2008 Chevrolet Pick-up Truck. Filed on February 10, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Micaela Alvarez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fifty Thousand Eight Hundred Twenty-one Dollars ($, ✅ One Chevrolet Pick-up Truck … | |
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Texas, February 24, 2012 ⚖ Case 4:2012cv00575/955202 At the US District Court for the Southern District of Texas, the legal case 4:2012cv00575/955202 entails United States of America 1789 and Michael Davis. The filing date is February 24, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Davis … | |
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Texas, February 24, 2012 ⚖ Case 4:2012cv00574/955201 At the US District Court for the Southern District of Texas, the legal case 4:2012cv00574/955201 entails United States of America 1789 and David M. Carter. The filing date is February 24, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David M. Carter … | |
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Texas, February 24, 2012 ⚖ Case 4:2012cv00576/955203 In the US District Court for the Southern District of Texas, United States of America 1789 and Vivian Ibe are involved in case 4:2012cv00576/955203. Filed on February 24, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Vivian Ibe … | |
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Texas, February 24, 2012 ⚖ Case 4:2012cv00577/955204 At the US District Court for the Southern District of Texas, the legal case 4:2012cv00577/955204 entails United States of America 1789 and Maria N. Mendoza. The filing date is February 24, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria N. Mendoza … | |
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Texas, February 27, 2012 ⚖ Case 6:2012cv00093/135350 The legal proceedings in case 6:2012cv00093/135350 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Inmagine Corporation LLC and 123RF LTD. Filed on February 27, 2012, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, February 27, 2012 ⚖ Case 2:2012cv00050/215591 In the US District Court for the Northern District of Texas, United States of America and $108,083.25 in U.S. Currency, $11,075.60 in U.S. Currency, $36.02 in U.S. Currency, $55,000.00 in U.S. Currency and $70,040.80 in U.S. Currency are involved in case 2:2012cv00050/215591. Filed on February 27, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Mary Lou Robinson is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ $. in Currency, ✅ . in Currency, ✅ . in Currency … | |
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Texas, February 27, 2012 ⚖ Case 6:2012cv00094/135352 In case 6:2012cv00094/135352 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg S.A. brings a case against Revostock, Inc. and V.R. Media Resources, Inc. Filed on February 27, 2012, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, January 31, 2012 ⚖ Case 2:2012cv00029/949060 At the US District Court for the Southern District of Texas, the legal case 2:2012cv00029/949060 entails UNITED STATES OF AMERICA and 74 FIREARMS, 62 AK 47 TYPE FLATS AND ASSORTED AMMUNITION. The filing date is January 31, 2012, and this case deals with Other as per 18 U.S.C. § 0981. Judge Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. | |
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Texas, January 31, 2012 ⚖ Case 5:2012cv00011/134825 US District Court for the Eastern District of Texas case 5:2012cv00011/134825 comprises United States of America and Cashier's Check No. 101880 in the amount of $1,125,000.00. Filed on January 31, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge Caroline Craven, Michael H. Schneider is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 29, 2012 ⚖ Case 3:2012cv00614/215628 In the US District Court for the Northern District of Texas, United States of America and Fred K. Whisenhunt, Blake Clifton, Elizabeth Kay Spain, Joyce Kay Whisenhunt and John Frederick Voelker are involved in case 3:2012cv00614/215628. Filed on February 29, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Fred K. Whisenhunt, ✅ Blake Clifton, ✅ Elizabeth Kay Spain, ✅ Joyce Kay Whisenhunt, ✅ John Frederick Voelker … | |
| Petitioner versus Respondent | |
| United States Of America | Smith & Wesson, 15-3, .38 Caliber, Revolver, Serial No. 6K73727 and 6 Rounds, More or Less, of .38 Caliber Ammunition |
| [Case # 2012cv00072/537794], [Filed: February 29, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] ✅ . Caliber, ✅ Serial No. K, ✅ More or Less >>> More Information |
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Texas, February 14, 2012 ⚖ Case 4:2012cv00430/952468 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $42,220.00 IN U.S. CURRENCY are involved in case 4:2012cv00430/952468. Filed on February 14, 2012, this legal matter focuses on Other under 31 U.S.C. § 5316. Judge Lee H Rosenthal is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | $32, 770.03, More or Less and 77 Assorted Pieces of Audio Recording Equipment and Accessories, More or Less |
| [Case # 2012cv00140/534201], [Filed: February 14, 2012] [ Forfeit/Penalty: Other§31 U.S.C. § 5317 Search and forfeiture of monetary instruments ⚖ ] [Judge: Sam Sparks] ✅ More or Less, ✅ More or Less >>> More Information |
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Texas, January 31, 2012 ⚖ Case 3:2012cv00310/214763 In the US District Court for the Northern District of Texas, the case 3:2012cv00310/214763 involves United States of America and Denise R Umberger. Filed on January 31, 2012, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ Denise R Umberger … | |
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Texas, March 02, 2012 ⚖ Case 6:2012cv00111/135444 US District Court for the Eastern District of Texas case 6:2012cv00111/135444 comprises United States of America and 2007 Ford F550 Super Duty Crew Cab Truck, VIN: 1FDAW57P47EA92113 and $232,064.00 in United States currency. Filed on March 02, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael H. Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ford F Super Duty Crew Cab Truck … | |
| Petitioner versus Respondent | |
| United States Of America | One 2005 Chevrolet 1500 Truck |
| [Case # 2012cv00074/538380], [Filed: March 05, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] ✅ One Chevrolet Truck >>> More Information |
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| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Joel D. Mack |
| [Case # 2012mc00004/135425], [Filed: March 02, 2012] [ Other§ ⚖ ] [Judge: Don D. Bush, Richard A. Schell] ✅ Joel D. Mack >>> More Information |
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| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Terry J. Plum |
| [Case # 2012mc00003/135424], [Filed: March 02, 2012] [ Other§ ⚖ ] [Judge: Don D. Bush, Richard A. Schell] ✅ Terry J. Plum >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ruger P89 9MM Cal. Pistol and 16 Rounds More or Less of 9MM Cal. Ammunition |
| [Case # 2012cv00080/538676], [Filed: March 07, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David Briones] >>> More Information |
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Texas, March 07, 2012 ⚖ Case 1:2012cv00117/135522 At the US District Court for the Eastern District of Texas, the legal case 1:2012cv00117/135522 entails United States of America and Isabell Fusilier. The filing date is March 07, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Marcia A. Crone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Isabell Fusilier … | |
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Texas, March 08, 2012 ⚖ Case 4:2012cv00723/957921 In the US District Court for the Southern District of Texas, United States of America and Lisa J Moss, CitiMortgage, Inc. and Stephen V Moss are involved in case 4:2012cv00723/957921. Filed on March 08, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Nancy F. Atlas is presiding, and no jury trial is requested. More Information about >>> ✅ Lisa J Moss, ✅ Stephen V Moss … | |
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Texas, March 08, 2012 ⚖ Case 7:2012cv00021/539320 In the US District Court for the Western District of Texas, United States Of America and $579,766.05 More of Less in U.S. Currency are involved in case 7:2012cv00021/539320. Filed on March 08, 2012, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Robert A. Junell is presiding, and no jury trial is requested. | |
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Texas, March 13, 2012 ⚖ Case 7:2012cv00104/959028 In the US District Court for the Southern District of Texas case 7:2012cv00104/959028, United States of America files a suit against One Hundred Ninety Thousand Seven Hundred Ninety Dollars ($190,790.00) In United States Currency. The filing date was March 13, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Randy Crane. The Plaintiff has requested a jury trial. More Information about >>> ✅ One Hundred Ninety Thousand Seven Hundred Ninety Dollars ($ … | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Terry L. McCollum |
| [Case # 2012mc00005/135698], [Filed: March 13, 2012] [ Other§ ⚖ ] [Judge: Don D. Bush, Richard A. Schell] ✅ Terry L. McCollum >>> More Information |
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Texas, February 22, 2012 ⚖ Case 3:2012mc00021/215407 The legal dispute indexed as case 3:2012mc00021/215407 was initiated on February 22, 2012. It involves a clash between United States of America and JHW Greentree Capital, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Jane J Boyle. | |
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Texas, March 14, 2012 ⚖ Case 4:2012cv00852/960985 US District Court for the Southern District of Texas case 4:2012cv00852/960985 comprises Universal Surety of America, Western Surety Company and Continental Casualty Company, W Kevin Alter and Bernard Hebinck and Joe B Phillips and Dorothy J Phillips. Filed on March 14, 2012, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Gray H. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ W Kevin Alter, ✅ Bernard Hebinck, ✅ Joe B Phillips, ✅ Dorothy J Phillips … | |
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Texas, March 12, 2012 ⚖ Case 7:2012cv00039/216084 At the US District Court for the Northern District of Texas, the legal case 7:2012cv00039/216084 entails United States of America and Ricky Dale Howard, Karla F. Howard and The TCJ Trust c/o Trustee Karla F. Howard. The filing date is March 12, 2012, and this case deals with Other Statutory Actions as per Federal Debt Collection Act. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ricky Dale Howard, ✅ Karla F. Howard … | |
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Texas, February 22, 2012 ⚖ Case 4:2012cv00532/954448 In the US District Court for the Southern District of Texas case 4:2012cv00532/954448, U.S. Capital Investments LLC and Massood Danesh Pajooh files a suit against JPMorgan Chase Bank, N.A. The filing date was February 22, 2012, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial. More Information about >>> ✅ Massood Danesh Pajooh … | |
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Texas, March 21, 2012 ⚖ Case 1:2012cv00140/135940 In the US District Court for the Eastern District of Texas, United States of America for the Use and Benefit of Ellis Construction Specialties, LLC and M. A. Mortenson Company, Federal Insurance Company, Travelers Casualty and Surety Company, Armour Concrete, L.P. and American Safety Casualty Insurance Company are involved in case 1:2012cv00140/135940. Filed on March 21, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Ron Clark is presiding, and no jury trial is requested. More Information about >>> ✅ Armour Concrete … | |
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Texas, February 22, 2012 ⚖ Case 1:2012cv00088/135274 In the US District Court for the Eastern District of Texas, the case 1:2012cv00088/135274 involves United States of America and $106,940.00 in United States Currency. Filed on February 22, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Marcia A. Crone, Zack Hawthorn. There is no demand for a jury trial. | |
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Texas, March 14, 2012 ⚖ Case 5:2012cv00032/959457 In the US District Court for the Southern District of Texas, the case 5:2012cv00032/959457 involves U.S.A. and $306,007.00 USD. Filed on March 14, 2012, this case pertains to Other under 31 U.S.C. § 5316. Presiding over this matter is Judge George P. Kazen. There is no demand for a jury trial. | |
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Texas, February 22, 2012 ⚖ Case 1:2012cv00087/135273 In the US District Court for the Eastern District of Texas, the case 1:2012cv00087/135273 involves United States of America and $42,041.00 in United States Currency. Filed on February 22, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Marcia A. Crone, Zack Hawthorn. There is no demand for a jury trial. | |
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Texas, March 12, 2012 ⚖ Case 1:2012cv00124/135683 In the US District Court for the Eastern District of Texas, the case 1:2012cv00124/135683 involves United States of America and $14,200.00 in United States currency. Filed on March 12, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Keith F. Giblin, Thad Heartfield. There is no demand for a jury trial. | |
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Texas, March 21, 2012 ⚖ Case 4:2012cv00865/961329 In the US District Court for the Southern District of Texas, the case 4:2012cv00865/961329 involves UNITED STATES OF AMERICA and $17,000.00 U.S. CURRENCY. Filed on March 21, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ . CURRENCY … | |
| Petitioner versus Respondent | |
| United States of America | $12, 500.00, More or Less, in United States Currency |
| [Case # 2012cv00271/544288], [Filed: March 27, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ More or Less >>> More Information |
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Texas, March 27, 2012 ⚖ Case 1:2012cv00150/136055 In the US District Court for the Eastern District of Texas, the case 1:2012cv00150/136055 involves United States of America for the Use of Loftin Equipment Company and American Safety Casualty Insurance Company and Momentum Contractors, Inc. Filed on March 27, 2012, this case pertains to Miller Act under 28 U.S.C. § 1352. Presiding over this matter is Judge Ron Clark. There is no demand for a jury trial. | |
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Texas, March 22, 2012 ⚖ Case 4:2012cv00878/961705 In the US District Court for the Southern District of Texas case 4:2012cv00878/961705, Uneque Devon Robinson files a suit against Rafael J. Cabrera, Jr., Wal-Mart Stores, Inc. and Teresa Jane Sargent. The filing date was March 22, 2012, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Kenneth M. Hoyt. Both have requested a jury trial. More Information about >>> ✅ Uneque Devon Robinson, ✅ Rafael J. Cabrera, ✅ Teresa Jane Sargent … | |
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Texas, March 09, 2012 ⚖ Case 4:2012cv00752/958393 In case 4:2012cv00752/958393 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against $83,100 IN U.S. CURRENCY, ASSORTED HYDROPONICS EQUIPMENT AND SUPPLIES and James Dinh Nguyen. Filed on March 09, 2012, this legal matter relates to Other Food & Drug as per 21 U.S.C. § 881. The presiding judge is Lee H Rosenthal, and the Defendant has made a request for a jury trial. More Information about >>> ✅ James Dinh Nguyen … | |
| Petitioner versus Respondent | |
| United States of America | Robert L Young |
| [Case # 2012cv00169/216465], [Filed: March 23, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ✅ Robert L Young >>> More Information |
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Texas, March 23, 2012 ⚖ Case 1:2012cv00258/543415 At the US District Court for the Western District of Texas, the legal case 1:2012cv00258/543415 entails USAA County Mutual Insurance Company and United States Department of Agriculture and United States Of America. The filing date is March 23, 2012, and this case deals with Personal Injury: Other as per 28 U.S.C. § 2671. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 16, 2012 ⚖ Case 7:2012cv00107/960221 In case 7:2012cv00107/960221 within US District Court for the Southern District of Texas, United States of America brings a case against Thirty-nine Thousand Six Hundred Dollars ($39,600.00) In United States Currency and One 2007 Chevrolet Tahoe Automobile. Filed on March 16, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Randy Crane, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Thirty-nine Thousand Six Hundred Dollars ($, ✅ One Chevrolet Tahoe Automobile … | |
| Petitioner versus Respondent | |
| United States of America | Residence Located and Situated at 1205 Brooks Hollow Road, Austin, Travis County, Texas, Residence Located and Situated at 700 Jennifer Lane, Driftwood, Hays County, Texas and Residence Located and Situated at 10408 O'Rourk Lane, Austin, Travis C |
| [Case # 2012cv00239/541722], [Filed: March 16, 2012] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Sam Sparks] [jury demanded by Defendant] ✅ Residence Located, ✅ Residence Located, ✅ Residence Located, ✅ Travis C >>> More Information |
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Texas, March 29, 2012 ⚖ Case 4:2012mc00180/964128 We got a case, US Bank National Association against SSA Milwaukee, LLC, Genesis Deltaville Properties, LLC, Genesis Edinburg Properties, LLC, Genesis Three, LLC, El Paso DHS, LLC, Genesis Four, LLC, Genesis Ft Worth Properties, LLC, Genesis Hamilton Properties, LLC, Genesis Houston Properties, LLC, Paris D, you know? Case number case 4:2012mc00180/964128, started on March 29, 2012. It's about Other, being heard by Judge Keith P Ellison. More Information about >>> ✅ Paris D … | |
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Texas, March 29, 2012 ⚖ Case 4:2012mc00178/963900 Alright, here we have UMG Recordings, Inc. versus BCD Music Group, Inc. and Deep Distribution Worldwide, Inc. Case number case 4:2012mc00178/963900, started on March 29, 2012. This is all about Other before Judge Keith P Ellison. | |
| Petitioner versus Respondent | |
| United States Of America | Michael H. Thomas |
| [Case # 2012mc00283/544875], [Filed: March 29, 2012] [ Other§ ⚖ ] [Judge: Orlando L. Garcia] ✅ Michael H. Thomas >>> More Information |
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Texas, March 29, 2012 ⚖ Case 2:2012cv00097/963896 In the US District Court for the Southern District of Texas, United States of America and Tone Johnson, Jr., Geraldine M.B.S. Johnson, Nueces County Tax Assessor-Collector, City of Corpus Christi, Southwestern Bell Yellow Pages, Inc., Texas Publishing Co., Ltd., Christus Spohn Health System Corporation, Geralynn McB Johnson, Henry W. Brooks, J are involved in case 2:2012cv00097/963896. Filed on March 29, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Nelva Gonzales Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Tone Johnson, ✅ Geraldine Johnson, ✅ Geralynn McB Johnson, ✅ Henry W. Brooks … | |
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Texas, March 29, 2012 ⚖ Case 5:2012mc00298/545727 US District Court for the Western District of Texas case 5:2012mc00298/545727 comprises U.S. Bank National Association and Genesis Bryan PRS Properties, LLC, Genesis Cameron Properties, LLC, Genesis Copperas Cove Properties, LLC, Genesis Deltaville Properties, LLC, Genesis East Bernard Properties, L.L.C., Genesis Edinburg Properties, LLC, Genesis Four, LLC, Genesis Ft. Worth. Filed on March 29, 2012, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Genesis Ft. Worth … | |
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Texas, March 29, 2012 ⚖ Case 5:2012cv00282/544895 The legal proceedings in case 5:2012cv00282/544895 at US District Court for the Western District of Texas involve United Services Automobile Association ("USAA") and Mitek Systems, Inc. Filed on March 29, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Fred Biery is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, February 03, 2012 ⚖ Case 3:2012cv00361/214846 In the US District Court for the Northern District of Texas, United States of America and Nadine R. King-Mays are involved in case 3:2012cv00361/214846. Filed on February 03, 2012, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Nadine R. King-Mays … | |
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Texas, February 03, 2012 ⚖ Case 1:2012cv00110/532028 In case 1:2012cv00110/532028 within US District Court for the Western District of Texas, United States Liability Insurance Company brings a case against Kenneth Lane Denton, Greg Greer, Steven Jenkins, Mark Lockridge, Fred Riojas, Ted Riojas, THPA Services, Inc., Texas Highway Patrol Association, Texas Highway Patrol Museum, Timothy Tierney, Ruben Villalva, Jr., Robert Bernard, Jr. and James Colunga. Filed on February 03, 2012, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Lee Yeakel, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Kenneth Lane Denton, ✅ Greg Greer, ✅ Steven Jenkins, ✅ Mark Lockridge, ✅ Fred Riojas, ✅ Ted Riojas, ✅ Texas Highway Patrol Museum, ✅ Timothy Tierney, ✅ Ruben Villalva, ✅ Robert Bernard, ✅ James Colunga … | |
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Texas, April 02, 2012 ⚖ Case 4:2012cv00993/964626 At the US District Court for the Southern District of Texas, the legal case 4:2012cv00993/964626 entails United States of America and Uche Kanu d/b/a CP & S Staffing Agency and Laura Kanu a/k/a Laura Orakposim d/b/a CP & S Staffing Agency. The filing date is April 02, 2012, and this case deals with Fair Labor Standards Act as per 15 U.S.C. § 1938. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 02, 2012 ⚖ Case 6:2012cv00237/136166 In the US District Court for the Eastern District of Texas case 6:2012cv00237/136166, U.S. Ethernet Innovations, LLC files a suit against Xerox Corporation. The filing date was April 02, 2012, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Leonard Davis. The Plaintiff has requested a jury trial. | |
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