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
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Participant Index
A -> Aguilar...(click to open)
Aguilar, Michael
Antonio, San
Arms), Battista
Armstrong, Alan
Armstrong, Judith
Aurora, Model
C -> Carrizales...(click to open)
Carrizales, Hercilia
Chambers, Harold
Chaplinski, John
Chaplinski, Patricia
Chaplinski, Susan
Chavez, J.
Co, Genesis
Corchado, Efrain
Crocoll, Jeffrey
Currency, .
G -> GENERATOR...(click to open)
GENERATOR, Guardian
Garcia, Richard
Glasscock, Carmen
Glasscock, Woodrow
Gumbert, Catherine
M -> McKinney...(click to open)
McKinney, Ulysses
Media, Avid
Mexico, New
Moorehead, George
Morris, Tina
Motion, Research
R -> Revolver...(click to open)
Revolver, .
Reyna, Ediberto
Rice, Mark
Richards, Bruce
Rifle, .
Rivas, Efren
Rivas, Eligio
Rivas, Eloy
Rivas, Inez
Rivas, Mary
Rodriguez, Washington
S -> Salinas...(click to open)
Salinas, Elma
Samsel, David
Shotgun, .
Shotgun, Gauge
Skipper, Andrea
Smith, Reginald
Soto, Joaquin
Standard, High
T -> Teresa...(click to open)
Teresa, Santa
Thomas, Kimela
Tomassich, Peter
Torres, Elizena
Truck, Ford
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Texas, April 02, 2012 ⚖ Case 6:2012cv00236/136163 The legal proceedings in case 6:2012cv00236/136163 at US District Court for the Eastern District of Texas involve U.S. Ethernet Innovations, LLC and Trendnet, Inc. Filed on April 02, 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. | |
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Texas, April 03, 2012 ⚖ Case 4:2012cv01016/964948 US District Court for the Southern District of Texas case 4:2012cv01016/964948 comprises United States of America and Safety National Casualty Corporation and AAA Bonding Agency, Inc. Filed on April 03, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 03, 2012 ⚖ Case 3:2012cv00360/214850 In the US District Court for the Northern District of Texas, the case 3:2012cv00360/214850 involves United States of America and Thomas Michael Kinser. Filed on February 03, 2012, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Thomas Michael Kinser … | |
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Texas, March 30, 2012 ⚖ Case 6:2012cv00229/136154 In the US District Court for the Eastern District of Texas, the case 6:2012cv00229/136154 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Ipswitch, Inc. Filed on March 30, 2012, this case pertains to Patent under 35 U.S.C. § 271. Presiding over this matter is Judge Leonard Davis. There is no demand for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, March 30, 2012 ⚖ Case 6:2012cv00233/136158 In case 6:2012cv00233/136158 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg S.A. brings a case against Telerik, Inc. Filed on March 30, 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, March 30, 2012 ⚖ Case 6:2012cv00225/136114 In case 6:2012cv00225/136114 within US District Court for the Eastern District of Texas, Unifi Scientific Batteries, LLC brings a case against Nokia, Inc. and Texas Instruments, Inc. Filed on March 30, 2012, this legal matter relates to Patent as per 28 U.S.C. § 1330. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. | |
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Texas, March 30, 2012 ⚖ Case 6:2012cv00223/136112 The legal proceedings in case 6:2012cv00223/136112 at US District Court for the Eastern District of Texas involve Unifi Scientific Batteries, LLC and Research In Motion Corporation, Research in Motion, Ltd., Samsung Electronics Co., Ltd., Samsung Electronics America, Inc., Samsung TeleCommunications America, LLC, Amazon.com, Inc., Amazon Technologies, Inc., Barnesandnoble.com, LLC, Barnes & Noble,. Filed on March 30, 2012, this case focuses on Patent based on 28 U.S.C. § 1331. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Research in Motion … | |
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Texas, March 30, 2012 ⚖ Case 6:2012cv00227/136150 In case 6:2012cv00227/136150 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Texas Instruments Incorporated. Filed on March 30, 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, March 30, 2012 ⚖ Case 6:2012cv00228/136151 The legal proceedings in case 6:2012cv00228/136151 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and SolarWinds, Inc. Filed on March 30, 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, March 30, 2012 ⚖ Case 6:2012cv00224/136113 In case 6:2012cv00224/136113 within US District Court for the Eastern District of Texas, Unifi Scientific Batteries, LLC brings a case against Sony Mobile Communications AB, Sony Mobile Communications (USA), Inc. and Texas Instruments, Inc. Filed on March 30, 2012, this legal matter relates to Patent as per 28 U.S.C. § 1331. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United State of America | 2004 Chevrolet Silverado K2500 HD |
| [Case # 2012cv00105/543906], [Filed: March 26, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David Briones] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | 2004 Chevrolet Silverado K2500 HD |
| [Case # 2012cv00267/543905], [Filed: March 26, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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Texas, March 26, 2012 ⚖ Case 3:2012cv00893/216535 In case 3:2012cv00893/216535 within US District Court for the Northern District of Texas, USA brings a case against $229,590.00 in United States Currency Seized from a Safe in the Home of Dallas County Commissioner John Wiley Price and $230,763.47 from Dallas County Commissioner John Wiley Price's Sale of 7001 Grady Niblo Road, Dallas, Texas. Filed on March 26, 2012, this legal matter relates to Other Statutes: Other Statutory Actions as per 28 U.S.C. § 1341 Complaint for Forfeiture. The presiding judge is Sidney A Fitzwater, and the Defendant has made a request for a jury trial. | |
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Texas, March 30, 2012 ⚖ Case 6:2012cv00232/136157 The legal proceedings in case 6:2012cv00232/136157 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and StorageCraft Technology Corporation. Filed on March 30, 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, March 30, 2012 ⚖ Case 6:2012cv00230/136155 In the US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Rosetta Stone Ltd. are involved in case 6:2012cv00230/136155. Filed on March 30, 2012, this legal matter focuses on Patent under 35 U.S.C. § 271. Judge Leonard Davis is presiding, and no jury trial is requested. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, March 26, 2012 ⚖ Case 6:2012cv00069/543841 At the US District Court for the Western District of Texas, the legal case 6:2012cv00069/543841 involves Unique Pharmaceuticals, Ltd., PharMedium Services, LLC and PharMedium Services, LLC, Unique Pharmaceuticals, Ltd. Filed on March 26, 2012, this case deals with Patent based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Walter S. Smith is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Texas, March 30, 2012 ⚖ Case 6:2012cv00221/136110 In the US District Court for the Eastern District of Texas case 6:2012cv00221/136110, Unifi Scientific Batteries, LLC files a suit against HTC Corporation, HTC B.V.I., HTC America, Inc. and Texas Instruments, Inc. The filing date was March 30, 2012, and this case concerns Patent under 28 U.S.C. § 1331. Presiding over the case is Judge Leonard Davis. The Plaintiff has requested a jury trial. | |
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Texas, March 30, 2012 ⚖ Case 5:2012cv00287/544906 At the US District Court for the Western District of Texas, the legal case 5:2012cv00287/544906 involves United States of America and City of Selma, Texas. Filed on March 30, 2012, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Fred Biery is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Texas, April 02, 2012 ⚖ Case 6:2012cv00235/136162 At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00235/136162 involves U.S. Ethernet Innovations, LLC and Ricoh Americas Corporation. Filed on April 02, 2012, this case deals with Patent based on 35 U.S.C. § 271. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | 2004 Ford F150 Lariat Super Crew Truck |
| [Case # 2012cv00313/546891], [Filed: April 06, 2012] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Xavier Rodriguez] ✅ Ford F Lariat Super Crew Truck >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $30, 500.00, More or Less, In United States Currency |
| [Case # 2012cv00305/546984], [Filed: April 06, 2012] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Lee Yeakel] [jury demanded by Defendant] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Debbie L. Pool |
| [Case # 2012cv00055/217000], [Filed: April 09, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ Debbie L. Pool >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Andrea G. Skipper |
| [Case # 2012cv00213/216975], [Filed: April 09, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ✅ Andrea G. Skipper >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David W Samsel |
| [Case # 2012cv00214/216997], [Filed: April 09, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ✅ David W Samsel >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Justin S Davis |
| [Case # 2012cv00076/216644], [Filed: March 28, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mary Lou Robinson] ✅ Justin S Davis >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Approximately $44, 243.45 in Fund Formerly on Deposit in First National Bank Account Number 570000289 |
| [Case # 2012cv00127/546587], [Filed: April 06, 2012] [ Forfeit/Penalty: Other§31 U.S.C. § 5324 Structuring of Financial Transactions ⚖ ] [Judge: Frank Montalvo] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank National Association | Genesis Houston Properties, LLC, Paris DHS, LLC, Genesis San Antonio Properties, LLC, Genesis Teague Properties, LLC, Genesis Waco-Bryan Properties, LLC, Waller Properties, LLC, Genesis Hamilton Properties, LLC, Genesis Cameron Properties, LLC, Genesis Co |
| [Case # 2012mc00008/136088], [Filed: March 28, 2012] [ Other§ ⚖ ] ✅ Genesis Co >>> More Information |
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Texas, March 28, 2012 ⚖ Case 4:2012mc00007/216594 Here's the deal—U.S. Bank National Association is going against Genesis Deltaville Properties, LLC, Birmingham USPS, LLC,, Douglas Customs, LLC, Sierra Vista DE, LLC, Yuma Properties, LLC, El Centro GSA, LLC, SSA Hillside, LLC, Detroit GSA LLC, Lansing DHS, LLC, Lansing GSA, LLC, SSA Independence, LLC, Great Falls USF. Case number case 4:2012mc00007/216594, started on March 28, 2012. It's about Other before Judge Terry R Means. | |
| Petitioner versus Respondent | |
| United States of America | Real Property and Appurtenances located at 6323 Crawford, Santa Teresa, New Mexico, with all improvements and attachments thereon, Real Property and Appurtenances located at 5717 West Valley Circle, El Paso, Texas, 79932, with all improvements and attachm |
| [Case # 2012cv00106/544255], [Filed: March 28, 2012] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David Briones] ✅ Santa Teresa, ✅ New Mexico, ✅ with all improvements, ✅ attachments thereon, ✅ El Paso, ✅ with all improvements >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Kasper Oil & Gas Field Service, LLC, Kasper Pro Vac Services, LLC and Kasper Disposal, LLC |
| [Case # 2012cv00323/547411], [Filed: April 10, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L. Garcia] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Battista Rizzini (Importer Sig Arms), Model Aurora, .28 Gauge Shotgun, High Standard, Model Double Nine, .22 Caliber Revolver, Pietro Beretta, Model 686 ONYX, 12 Gauge Shotgun, Ruger, Model 10/22, .22 Caliber Rifle, Thompson/Center ARMS Co., Model Encore |
| [Case # 2012cv00133/547438], [Filed: April 10, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David Briones] ✅ Battista Rizzini (Importer Sig Arms), ✅ Model Aurora, ✅ . Gauge Shotgun, ✅ High Standard, ✅ Model Double Nine, ✅ . Caliber Revolver, ✅ Pietro Beretta, ✅ Gauge Shotgun, ✅ Model /, ✅ . Caliber Rifle, ✅ Model Encore >>> More Information |
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Texas, April 13, 2012 ⚖ Case 6:2012cv00268/136483 In case 6:2012cv00268/136483 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Alt-N Technologies, Ltd. Filed on April 13, 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 … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Bruce A Richards |
| [Case # 2012mc00216/967565], [Filed: April 13, 2012] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Bruce A Richards >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $6, 546.00, More or Less in United States Currency and $21, 880.00, More or Less, in United States Currency |
| [Case # 2012cv00341/549296], [Filed: April 13, 2012] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Lee Yeakel] ✅ More or Less >>> More Information |
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Texas, April 13, 2012 ⚖ Case 6:2012cv00269/136494 In case 6:2012cv00269/136494 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Wolfram Research, Inc. Filed on April 13, 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 … | |
| Plaintiff versus Defendant | |
| USA | Gerald Durand |
| [Case # 2012mc00007/136701], [Filed: April 20, 2012] [ Other§ ⚖ ] ✅ Gerald Durand >>> More Information |
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Texas, August 25, 2011 ⚖ Case 2:2011cv00281/914647 US District Court for the Southern District of Texas case 2:2011cv00281/914647 comprises United States of America on Behalf and for the Use of General Supply & Services and Leoncitos, Inc., Suretec Insurance Company, TKS Electric Services, Inc. and Kimela J. Thomas. Filed on August 25, 2011, 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. More Information about >>> ✅ Kimela J. Thomas … | |
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Texas, August 25, 2011 ⚖ Case 3:2011cv02164/209642 US District Court for the Northern District of Texas case 3:2011cv02164/209642 comprises United States of America and Jeffrey S Crocoll. Filed on August 25, 2011, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey S Crocoll … | |
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Texas, August 25, 2011 ⚖ Case 2:2011cv00193/209576 At the US District Court for the Northern District of Texas, the legal case 2:2011cv00193/209576 entails United States of America and $175,900.00 in U.S. Currency. The filing date is August 25, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Mary Lou Robinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Texas, April 18, 2012 ⚖ Case 4:2012cv01184/968930 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01184/968930 entails United States of America 1789 and Susan Marie Kegley. The filing date is April 18, 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 >>> ✅ Susan Marie Kegley … | |
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Texas, April 18, 2012 ⚖ Case 4:2012cv01175/968918 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01175/968918 entails United States of America 1789 and Michael Aguilar. The filing date is April 18, 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 Aguilar … | |
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Texas, April 18, 2012 ⚖ Case 4:2012cv01189/968939 US District Court for the Southern District of Texas case 4:2012cv01189/968939 comprises United States of America 1789 and John Walker. Filed on April 18, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Walker … | |
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Texas, April 18, 2012 ⚖ Case 4:2012cv01186/968934 US District Court for the Southern District of Texas case 4:2012cv01186/968934 comprises United States of America 1789 and Joaquin Soto. Filed on April 18, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joaquin Soto … | |
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Texas, April 18, 2012 ⚖ Case 4:2012cv01185/968931 In the US District Court for the Southern District of Texas, United States of America 1789 and Tina S. Morris are involved in case 4:2012cv01185/968931. Filed on April 18, 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 >>> ✅ Tina S. Morris … | |
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Texas, April 04, 2012 ⚖ Case 7:2012cv00124/965329 In the US District Court for the Southern District of Texas, the case 7:2012cv00124/965329 involves United States of America and Capital One Bank, N.A., Woodrow Glasscock, III, Carmen Glasscock, Hidalgo County Appraisal District, Texas Workforce Commission and Texas Comptroller of Public Accounts. Filed on April 04, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ Woodrow Glasscock, ✅ Carmen Glasscock … | |
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Texas, April 18, 2012 ⚖ Case 4:2012cv01178/968921 US District Court for the Southern District of Texas case 4:2012cv01178/968921 comprises United States of America 1789 and James A. Davis. Filed on April 18, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James A. Davis … | |
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Texas, April 18, 2012 ⚖ Case 4:2012cv01188/968936 In the US District Court for the Southern District of Texas, United States of America 1789 and Domingo M. Vasquez are involved in case 4:2012cv01188/968936. Filed on April 18, 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 >>> ✅ Domingo M. Vasquez … | |
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Texas, April 18, 2012 ⚖ Case 4:2012cv01190/968942 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01190/968942 entails United States of America 1789 and Jason E. Williams. The filing date is April 18, 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 >>> ✅ Jason E. Williams … | |
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Texas, April 18, 2012 ⚖ Case 4:2012cv01183/968929 In the US District Court for the Southern District of Texas, United States of America 1789 and Michael D. Jordan are involved in case 4:2012cv01183/968929. Filed on April 18, 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 >>> ✅ Michael D. Jordan … | |
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Texas, April 18, 2012 ⚖ Case 4:2012cv01176/968919 In the US District Court for the Southern District of Texas, the case 4:2012cv01176/968919 involves United States of America 1789 and Harold A. Chambers. Filed on April 18, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Harold A. Chambers … | |
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Texas, April 18, 2012 ⚖ Case 4:2012cv01181/968927 In the US District Court for the Southern District of Texas, United States of America 1789 and Kasey T. Harness are involved in case 4:2012cv01181/968927. Filed on April 18, 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 >>> ✅ Kasey T. Harness … | |
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Texas, April 18, 2012 ⚖ Case 4:2012cv01179/968924 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01179/968924 entails United States of America 1789 and Travis W. Evans. The filing date is April 18, 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 >>> ✅ Travis W. Evans … | |
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Texas, April 18, 2012 ⚖ Case 4:2012cv01180/968926 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01180/968926 entails United States of America 1789 and Dorinda Hanson. The filing date is April 18, 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 >>> ✅ Dorinda Hanson … | |
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Texas, August 25, 2011 ⚖ Case 7:2011cv00258/913937 At the US District Court for the Southern District of Texas, the legal case 7:2011cv00258/913937 entails UNITED STATES OF AMERICA and 4.6149 Acres of Land, More or Less, Pamela Rivas (a single person), Ediberto Bruno Reyna, Jr., Hercilia Rivas Carrizales, Ninfa Rivas Forgy, Efren Rivas, Inez Rivas, Eligio Rivas, Mary Veronica Rivas, Elizena Torres, Eloy Rivas, Elma Salinas, Enedina Vela. The filing date is August 25, 2011, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge Andrew S. Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ More or Less, ✅ Pamela Rivas (a single person), ✅ Ediberto Bruno Reyna, ✅ Hercilia Rivas Carrizales, ✅ Ninfa Rivas Forgy, ✅ Efren Rivas, ✅ Inez Rivas, ✅ Eligio Rivas, ✅ Mary Veronica Rivas, ✅ Elizena Torres, ✅ Eloy Rivas, ✅ Elma Salinas, ✅ Enedina Vela … | |
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Texas, April 20, 2012 ⚖ Case 3:2012cv01222/217488 In the US District Court for the Northern District of Texas, United States Small Business Administration and Cottonwood Advisors, LLC, George Moorehead, Donald R Brooks Trust, Trident Advisors, LLC and Trident Management, LLC are involved in case 3:2012cv01222/217488. Filed on April 20, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Jorge A Solis is presiding, and no jury trial is requested. More Information about >>> ✅ George Moorehead … | |
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Texas, April 27, 2012 ⚖ Case 2:2012cv00261/136799 At the US District Court for the Eastern District of Texas, the legal case 2:2012cv00261/136799 entails United States of America and John Chaplinski, Susan Chaplinski and Patricia Chaplinski. The filing date is April 27, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Rodney Gilstrap, Roy S Payne is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Chaplinski, ✅ Susan Chaplinski, ✅ Patricia Chaplinski … | |
| Plaintiff versus Defendant | |
| United States of America | L. Capital Partners SBIC, LP |
| [Case # 2012mc00008/136805], [Filed: April 27, 2012] [ Other§ ⚖ ] >>> More Information |
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Texas, April 18, 2012 ⚖ Case 4:2012cv01187/968935 In the US District Court for the Southern District of Texas, United States of America 1789 and Peter C. Tomassich are involved in case 4:2012cv01187/968935. Filed on April 18, 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 >>> ✅ Peter C. Tomassich … | |
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Texas, April 27, 2012 ⚖ Case 3:2012cv01376/217960 The legal proceedings in case 3:2012cv01376/217960 at US District Court for the Northern District of Texas involve Ulysses W McKinney, III and Verizon Communications Inc. Filed on April 27, 2012, this case focuses on Employment based on 28 U.S.C. § 1331. Judge David C Godbey, Paul D Stickney is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses W McKinney … | |
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Texas, April 05, 2012 ⚖ Case 4:2012cv01046/965620 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $12,176.00 and $7,000.00 IN U.S. CURRENCY, GUARDIAN ULTRA SOURCE PORTABLE GENERATOR, and SPRINGFIELD ARMORY .45 CALIBER PISTOL are involved in case 4:2012cv01046/965620. Filed on April 05, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Gray H. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ GUARDIAN ULTRA SOURCE PORTABLE GENERATOR, ✅ SPRINGFIELD ARMORY . CALIBER PISTOL … | |
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Texas, April 27, 2012 ⚖ Case 4:2012cv00263/217756 The legal proceedings in case 4:2012cv00263/217756 at US District Court for the Northern District of Texas involve Ulysses W McKinney, III and Verizon Communications Inc. Filed on April 27, 2012, this case focuses on Employment based on 28 U.S.C. § 1331. Judge Terry R Means is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses W McKinney … | |
| Petitioner versus Respondent | |
| United States Of America | Real Property Known as a Single Family Residence Located and Situated at 103 E. Alpine, Presidio, Presidio County, Texas |
| [Case # 2012cv00054/549048], [Filed: April 16, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Robert A. Junell] >>> More Information |
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Texas, April 12, 2012 ⚖ Case 3:2012cv01134/217219 At the US District Court for the Northern District of Texas, the legal case 3:2012cv01134/217219 entails USA and $18,592.00 of $35,037.00 in United States Currency. The filing date is April 12, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 17, 2012 ⚖ Case 3:2012cv01182/217376 US District Court for the Northern District of Texas case 3:2012cv01182/217376 comprises United States of America and Thomas Barron. Filed on April 17, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Barron … | |
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Texas, April 16, 2012 ⚖ Case 4:2012cv00230/217366 At the US District Court for the Northern District of Texas, the legal case 4:2012cv00230/217366 entails United States of America and Iwekhao Emmanuel. The filing date is April 16, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Iwekhao Emmanuel … | |
| Petitioner versus Respondent | |
| United States Of America | 2010 Ford F250 Truck |
| [Case # 2012cv00090/548714], [Filed: April 16, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Walter S. Smith] ✅ Ford F Truck >>> More Information |
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Texas, April 12, 2012 ⚖ Case 3:2012cv01127/217168 In the US District Court for the Northern District of Texas, the case 3:2012cv01127/217168 involves United States of America and Alan E Armstrong, Judith A Armstrong, Texas Workforce Commission, Hunt County Tax Assessor-Collector, Estate of Al Meadows, ADW, Inc, International Supply Company, Hajoca Corporation, Ferguson Enterprises, Inc., Capitol Indemnity Corporation, Bank of Amer. Filed on April 12, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Alan E Armstrong, ✅ Judith A Armstrong … | |
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Texas, May 03, 2012 ⚖ Case 4:2012cv01385/973252 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01385/973252 entails UNITED STATES OF AMERICA and J. Daniel Chavez. The filing date is May 03, 2012, and this case deals with Other Statutory Actions as per 47 U.S.C. § 0227. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ J. Daniel Chavez … | |
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Texas, May 01, 2012 ⚖ Case 4:2012mc00264/972506 The legal case indexed as case 4:2012mc00264/972506 was initiated on May 01, 2012. The involved parties include U.S. Bank National Association as Trustee as the plaintiff and St. Louis SS, LLC, Marshall SS, LLC, Bryan SS, LLC, Denton SS, LLC, Balch Springs SS, LLC, Fayetteville DHS, LLC, Harrison SS, LLC, Hot Springs SS, LLC, Knoxville DHS, LLC, Chattanooga DHS, LLC, Curtis Investments - McAlester, LLC and Curtis Investments P as the defendant. This case, categorized under Other, is under the jurisdiction of Judge David Hittner. | |
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Texas, May 01, 2012 ⚖ Case 2:2012cv00133/972411 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 2008 FORD EXPEDITION SUV (VIN: 1FMFU19588LA79197) are involved in case 2:2012cv00133/972411. Filed on May 01, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Nelva Gonzales Ramos is presiding, and no jury trial is requested. | |
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Texas, April 30, 2012 ⚖ Case 3:2012cv01333/217823 In the US District Court for the Northern District of Texas, the case 3:2012cv01333/217823 involves United States of America and Angel Delgado. Filed on April 30, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ Angel Delgado … | |
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Texas, July 07, 2011 ⚖ Case 3:2011cv01503/207852 US District Court for the Northern District of Texas case 3:2011cv01503/207852 comprises United States of America and Robert Deck. Filed on July 07, 2011, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Deck … | |
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Texas, July 07, 2011 ⚖ Case 4:2011cv00468/207758 At the US District Court for the Northern District of Texas, the legal case 4:2011cv00468/207758 entails United States of America (IRS) and Richard Ross Hyde, Deborah Dolins Hyde, Chase Home Finance, LLC, JP Morgan Chase Bank NA, Raytheon Company, Farris & Gordan, Havener Rupert LP and Catherine Gumbert. The filing date is July 07, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Ross Hyde, ✅ Deborah Dolins Hyde, ✅ Catherine Gumbert … | |
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Texas, July 07, 2011 ⚖ Case 5:2011cv00555/495872 In the US District Court for the Western District of Texas, the case 5:2011cv00555/495872 involves United States of America and Richard G Garcia. Filed on July 07, 2011, this case pertains to Forfeit/Penalty: Airline Regs. under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Richard G Garcia … | |
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Texas, July 07, 2011 ⚖ Case 4:2011cv02529/901694 US District Court for the Southern District of Texas case 4:2011cv02529/901694 comprises United States of America 1789 and Reginald Smith. Filed on July 07, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Reginald Smith … | |
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Texas, July 07, 2011 ⚖ Case 3:2011mc00085/207782 A legal case marked by the docket number case 3:2011mc00085/207782 was filed on July 07, 2011. It involves U.S. Commodity Futures Trading Commission as the plaintiff and Financial Robotics, Inc and Mark E. Rice as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge David C Godbey. More Information about >>> ✅ Mark E. Rice … | |
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Texas, July 07, 2011 ⚖ Case 3:2011cv01504/207918 US District Court for the Northern District of Texas case 3:2011cv01504/207918 comprises United States of America and Washington Rodriguez. Filed on July 07, 2011, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Washington Rodriguez … | |
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Texas, July 07, 2011 ⚖ Case 3:2011cv00282/495745 In the US District Court for the Western District of Texas, United States Of America and Efrain Corchado are involved in case 3:2011cv00282/495745. Filed on July 07, 2011, this legal matter focuses on Forfeit/Penalty: Other under 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act. Judge Frank Montalvo is presiding, and no jury trial is requested. More Information about >>> ✅ Efrain Corchado … | |
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Texas, May 01, 2012 ⚖ Case 3:2012mc00048/217853 Alright, check it—U.S. Bank National Association, Trustee is up against Marshall SS, LLC, Bryan SS, LLC, Denton SS, LLC, Balch Springs SS, LLC, Fayetteville DHS, LLC, Harrison SS, LLC, Hot Springs SS, LLC, Knoxville DHS, LLC, Chattanooga DHS, LLC, Curtis Investments - McAlester, LLC, Curtis Investments Poteau, LLC and St. Lou. Case number case 3:2012mc00048/217853, kicked off on May 01, 2012. It's about Other and it's in front of Judge Jorge A Solis. More Information about >>> ✅ St. Lou … | |
| Petitioner versus Respondent | |
| United States Of America | Lawrence E. Johnson |
| [Case # 2012mc00099/550952], [Filed: April 24, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walter S. Smith] ✅ Lawrence E. Johnson >>> More Information |
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Texas, April 26, 2012 ⚖ Case 6:2012cv00288/136787 In the US District Court for the Eastern District of Texas case 6:2012cv00288/136787, Unified Messaging Solutions LLC files a suit against Avid Life Media, Inc. The filing date was April 26, 2012, 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. | |
| Plaintiff versus Defendant | |
| Unified Messaging Solutions LLC | Cupid, PLC |
| [Case # 12-cv-00290/802567], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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Texas, April 26, 2012 ⚖ Case 6:2012cv00290/136792 The legal proceedings in case 6:2012cv00290/136792 at US District Court for the Eastern District of Texas involve Unified Messaging Solutions LLC and Cupid, PLC. Filed on April 26, 2012, this case focuses on Patent based on 28 U.S.C. § 1338. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, April 26, 2012 ⚖ Case 4:2012mc00247/971358 So, it's like this—United States of America is up against L Capital Partners SBIC LP. Case number case 4:2012mc00247/971358, started on April 26, 2012. It's about Other and it's under Gray H. Miller. | |
| Plaintiff versus Defendant | |
| Unified Messaging Solutions LLC | Avid Life Media, Inc. |
| [Case # 12-cv-00288/802565], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ Avid Life Media >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Real Property Known as the North Pointe Strip/Shopping Center, More Fully Described as Lots 42, 43, 44, and 45, Block 6 New City Block 17586, San Antonio, Bexar County, Texas |
| [Case # 2012cv00381/550478], [Filed: April 23, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Fred Biery] ✅ More Fully Described as Lots, ✅ San Antonio >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $59, 935.75 in United States Currency |
| [Case # 2012mc00148/550489], [Filed: April 23, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Philip R. Martinez] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Real Property Known As Javi's Carwash Located and Situated at 1327 W. Tyler St., Harlingen, Cameron County, Texas |
| [Case # 2012cv00374/550919], [Filed: April 23, 2012] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Fred Biery] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Real Property Known as a Strip/Shopping Center Located and Situated at 3454 Boca Chica Blvd., Brownsville, Cameron County, Texas |
| [Case # 2012cv00382/550487], [Filed: April 23, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Fred Biery] >>> More Information |
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Texas, April 23, 2012 ⚖ Case 2:2012cv00251/136728 At the US District Court for the Eastern District of Texas, the legal case 2:2012cv00251/136728 involves University of Rochester and My Health Inc and ZeOmega Inc. Filed on April 23, 2012, this case deals with Patent based on 35 U.S.C. § 271. Judge Caroline Craven, Michael H. Schneider is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, April 23, 2012 ⚖ Case 4:2012cv01287/970214 US District Court for the Southern District of Texas case 4:2012cv01287/970214 comprises UNITED STATES OF AMERICA and CIRRUS DESIGN SR20 AIRCRAFT, FAA REGISTRATION NO. N822SR, SERIAL NO. 1567; 2008 MERCEDES BENZ S550V, VIN: WDDNG71X28A207653; and APPROXIMATELY $674,898.14 SEIZED FROM VARIOUS BANK ACCOUNTS. Filed on April 23, 2012, this case concerns Other based on 18 U.S.C. § 0981. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ APPROXIMATELY $ … | |
| Petitioner versus Respondent | |
| United States Of America | Real Property Known as a Single-Family Residence and Adjacent Lot, Located and Situated at 3911 Luz Del Faro, San Antonio, Bexar County, Texas |
| [Case # 2012cv00383/550903], [Filed: April 23, 2012] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Fred Biery] ✅ Adjacent Lot, ✅ San Antonio >>> More Information |
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