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
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Benjamin...(click to open)
Benjamin, Bonna
Bibb, Elizabeth
Blake, Keisha
Blake, Robert
Boller, James
Box, Cheryl
Box, Mark
Broadway, Sheri
Brooks, David
Bryant, Antoine
Buckner, James
Bullock, Brian
Butler, Todd
Butta, Vincent
F -> Fisher...(click to open)
Fisher, Michael
Ford, Brett
Forun, Doubara
Frankenfield, Julia
Fund, Capsource
G -> Gandy...(click to open)
Gandy, Cecilia
Gandy, Donald
Gaughan, David
Gay, John
Gilbert, Keith
Glenn, Casey
L -> Lackan...(click to open)
Lackan, Dianne
Langston, Charles
Le, Kiem
Less, More
Levy, Eric
Lewis, Douglas
Lievano, Claudia
Luzzi, Candido
M -> Mayon...(click to open)
Mayon, Karey
McCollum, Terry
Morales, Hacienda
Morris, Amy
Motorcycle, One
S -> Silberstein...(click to open)
Silberstein, Annette
Silberstein, Michael
Smith, Allen
Spillman, Joe
Standridge, Bennie
Staten, Sheila
Stevenson, Mona
W -> Werner...(click to open)
Werner, Carmen
Wilson, Ronnie
Wright, Bonnie
Wright, Norman
Wright, Ron
Wynne, Dorothy
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Texas, July 30, 2012 ⚖ Case 7:2012cv00249/995875 At the US District Court for the Southern District of Texas, the legal case 7:2012cv00249/995875 involves United States of America and Nineteen Thousand Four Hundred Twenty-three Dollars ($19,423.00) In United States Currency. Filed on July 30, 2012, this case deals with Drug Related Seizure of Property based on 31 U.S.C. § 5316. Judge Ricardo H. Hinojosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nineteen Thousand Four Hundred Twenty-three Dollars ($ … | |
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Texas, July 24, 2012 ⚖ Case 4:2012cv02220/994004 US District Court for the Southern District of Texas case 4:2012cv02220/994004 comprises United States of America and Michael R Silberstein, Annette D Silberstein and Julia D Silberstein Frankenfield. Filed on July 24, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael R Silberstein, ✅ Annette D Silberstein, ✅ Julia D Silberstein Frankenfield … | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Vincent C Butta, Noel B Dumaurier and Candido D Luzzi |
| [Case # 2012mc00075/221062], [Filed: July 31, 2012] [ Other§ ⚖ ] [Judge: Jeff Kaplan] , [Jorge A Solis] ✅ Vincent C Butta, ✅ Noel B Dumaurier, ✅ Candido D Luzzi >>> More Information |
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Texas, July 31, 2012 ⚖ Case 3:2012cv02595/221033 US District Court for the Northern District of Texas case 3:2012cv02595/221033 comprises United States of America and D'Angelo Lee. Filed on July 31, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | $50.00, more or less, in United States currency and $9, 450.00, more or less, in United States currency |
| [Case # 2012cv00726/573966], [Filed: August 10, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Lee Yeakel] ✅ more or less, ✅ more or less >>> More Information |
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Texas, August 10, 2012 ⚖ Case 4:2012cv02415/999889 US District Court for the Southern District of Texas case 4:2012cv02415/999889 comprises USA Daily Express, Inc. and Underwriters at Lloyds, London and John Andres. Filed on August 10, 2012, this case concerns Insurance based on 28 U.S.C. § 1441. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Andres … | |
| Plaintiff versus DefendantRespondent | |
| United States of America | $21, 900.00 in U.S. Currency and $2, 606.00 in U.S. Currency |
| [Case # 2012cv02606/221060], [Filed: July 31, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] [Judge: Barbara M.G. Lynn] ✅ . in Currency, ✅ . in Currency >>> More Information |
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Texas, May 17, 2011 ⚖ Case 3:2011cv00233/889691 In the US District Court for the Southern District of Texas, the case 3:2011cv00233/889691 involves United States of America 1789 and Karey R. Mayon. Filed on May 17, 2011, 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 >>> ✅ Karey R. Mayon … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01898/889698 At the US District Court for the Southern District of Texas, the legal case 4:2011cv01898/889698 entails United States of America 1789 and Claudia M. Lievano. The filing date is May 17, 2011, 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 >>> ✅ Claudia M. Lievano … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01902/889710 US District Court for the Southern District of Texas case 4:2011cv01902/889710 comprises United States of America 1789 and Keith T. Gilbert. Filed on May 17, 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 >>> ✅ Keith T. Gilbert … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01896/889675 In the US District Court for the Southern District of Texas, United States of America 1789 and Daniel B. Nelson are involved in case 4:2011cv01896/889675. Filed on May 17, 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 B. Nelson … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01893/889664 In the US District Court for the Southern District of Texas, United States of America 1789 and Antoine N. Bryant are involved in case 4:2011cv01893/889664. Filed on May 17, 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 >>> ✅ Antoine N. Bryant … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01905/889716 At the US District Court for the Southern District of Texas, the legal case 4:2011cv01905/889716 entails United States of America 1789 and Matthew U. Nwogu. The filing date is May 17, 2011, 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 >>> ✅ Matthew U. Nwogu … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01903/889714 US District Court for the Southern District of Texas case 4:2011cv01903/889714 comprises United States of America 1789 and Annette Headley. Filed on May 17, 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 >>> ✅ Annette Headley … | |
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Texas, May 17, 2011 ⚖ Case 3:2011cv00231/889668 In the US District Court for the Southern District of Texas, the case 3:2011cv00231/889668 involves United States of America 1789 and Dorothy Wynne. Filed on May 17, 2011, 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 >>> ✅ Dorothy Wynne … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01897/889684 US District Court for the Southern District of Texas case 4:2011cv01897/889684 comprises United States of America 1789 and Allen Smith. Filed on May 17, 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 >>> ✅ Allen Smith … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01900/889706 At the US District Court for the Southern District of Texas, the legal case 4:2011cv01900/889706 entails United States of America 1789 and Mona O. Stevenson. The filing date is May 17, 2011, 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 >>> ✅ Mona O. Stevenson … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01899/889705 In the US District Court for the Southern District of Texas, United States of America 1789 and David W. Gaughan are involved in case 4:2011cv01899/889705. Filed on May 17, 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 >>> ✅ David W. Gaughan … | |
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Texas, May 17, 2011 ⚖ Case 3:2011cv00232/889671 In the US District Court for the Southern District of Texas, United States of America 1789 and Sheri L. Broadway are involved in case 3:2011cv00232/889671. Filed on May 17, 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 >>> ✅ Sheri L. Broadway … | |
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Texas, July 19, 2012 ⚖ Case 1:2012cv00144/992847 The legal proceedings in case 1:2012cv00144/992847 at US District Court for the Southern District of Texas involve United States of America and One 2006 Chrysler Automobile. Filed on July 19, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Hilda G Tagle is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ One Chrysler Automobile … | |
| Petitioner versus Respondent | |
| United States Of America | Casey F. Glenn |
| [Case # 2012mc00700/569843], [Filed: July 19, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Orlando L. Garcia] ✅ Casey F. Glenn >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert L Blake, Jr. and Keisha Blake |
| [Case # 2012cv00500/220674], [Filed: July 19, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ✅ Robert L Blake, ✅ Keisha Blake >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | One 1999 Honda MPV and $7, 315, More or Less, In United States Currency |
| [Case # 2012mc00265/567966], [Filed: July 09, 2012] [ Other§ ⚖ ] [Judge: David Briones] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Hacienda Los Morales, Inc. |
| [Case # 2011mc00016/889650], [Filed: May 17, 2011] [ Other§ ⚖ ] [Judge: Andrew S. Hanen] ✅ Hacienda Los Morales >>> More Information |
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Texas, May 17, 2011 ⚖ Case 3:2011cv00234/889711 In the US District Court for the Southern District of Texas, the case 3:2011cv00234/889711 involves United States of America 1789 and Brett Ford. Filed on May 17, 2011, 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 >>> ✅ Brett Ford … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01906/889719 In the US District Court for the Southern District of Texas, United States of America 1789 and Joseph Antoine are involved in case 4:2011cv01906/889719. Filed on May 17, 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 >>> ✅ Joseph Antoine … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01894/889665 At the US District Court for the Southern District of Texas, the legal case 4:2011cv01894/889665 entails United States of America 1789 and Michael I. Orji. The filing date is May 17, 2011, 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 I. Orji … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01907/889720 US District Court for the Southern District of Texas case 4:2011cv01907/889720 comprises United States of America 1789 and Delia Cantu. Filed on May 17, 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 >>> ✅ Delia Cantu … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01895/889674 In the US District Court for the Southern District of Texas, United States of America 1789 and Doubara Forun are involved in case 4:2011cv01895/889674. Filed on May 17, 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 >>> ✅ Doubara Forun … | |
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Texas, May 17, 2011 ⚖ Case 4:2011cv01901/889709 In the US District Court for the Southern District of Texas, the case 4:2011cv01901/889709 involves United States of America 1789 and Alma L. Reyes. Filed on May 17, 2011, 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 >>> ✅ Alma L. Reyes … | |
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Texas, August 09, 2012 ⚖ Case 2:2012cv00169/221433 In Case Number case 2:2012cv00169/221433, United States and Amy Lori Morris takes legal action against Enterprise Medical Management, Ltd., Emed Enterprises, LLC, Debbie Hoving, M.D., Bonna Benjamin, M.D., Dianne Lackan, M.D., Carmen Werner, M.D., Eric Levy, M.D. and Douglas E. Lewis, D.O., P.A. in the US District Court for the Northern District of Texas. Filed on August 09, 2012, this case involves an False Claims Act matter under 31 U.S.C. § 3729. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Amy Lori Morris, ✅ Debbie Hoving, ✅ Bonna Benjamin, ✅ Dianne Lackan, ✅ Carmen Werner, ✅ Eric Levy, ✅ Douglas E. Lewis … | |
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Texas, March 15, 2012 ⚖ Case 4:2012cv00158/216227 At the US District Court for the Northern District of Texas, the legal case 4:2012cv00158/216227 entails United States of America and A 2009 Dodge Challenger, VIN 2B3LJ44V89H604512. The filing date is March 15, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ A Dodge Challenger … | |
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Texas, March 15, 2012 ⚖ Case 4:2012cv00141/135755 In the US District Court for the Eastern District of Texas, the case 4:2012cv00141/135755 involves UNITED STATES OF AMERICA and Terry Lynn McCollum, Wise-6 Enterprises, Ltd. and County of Denton,TX. Filed on March 15, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Richard A. Schell. There is no demand for a jury trial. More Information about >>> ✅ Terry Lynn McCollum … | |
| Petitioner versus Respondent | |
| United States of America | Joe Henry Spillman |
| [Case # 2012cv00685/571404], [Filed: July 27, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Joe Henry Spillman >>> More Information |
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Texas, July 27, 2012 ⚖ Case 2:2012cv00415/138695 US District Court for the Eastern District of Texas case 2:2012cv00415/138695 comprises United States of America, Department of the Army, Corps of Engineers, Fort Worth District and Bonnie Wright and Norman W. Wright. Filed on July 27, 2012, this case concerns Torts to Land based on 28 U.S.C. § 1345. Judge Rodney Gilstrap is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bonnie Wright, ✅ Norman W. Wright … | |
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Texas, July 27, 2012 ⚖ Case 4:2012cv02269/995363 At the US District Court for the Southern District of Texas, the legal case 4:2012cv02269/995363 entails United States of America 1789 and Alicia R. Oatis. The filing date is July 27, 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 >>> ✅ Alicia R. Oatis … | |
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Texas, July 27, 2012 ⚖ Case 4:2012cv02267/995361 At the US District Court for the Southern District of Texas, the legal case 4:2012cv02267/995361 entails United States of America 1789 and John M. Gay, II. The filing date is July 27, 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 >>> ✅ John M. Gay … | |
| Petitioner versus Respondent | |
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Uriel Palacios
More Information |
USA |
| [Case # 2012cv00788/216220], [Filed: March 15, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Sidney A Fitzwater, Irma Carrillo Ramirez] >>> More Information |
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Texas, March 15, 2012 ⚖ Case 3:2012cv00789/216222 At the US District Court for the Northern District of Texas, the legal case 3:2012cv00789/216222 entails United States of America and Joseph A Rivas. The filing date is March 15, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph A Rivas … | |
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Texas, July 27, 2012 ⚖ Case 4:2012cv02268/995362 In the US District Court for the Southern District of Texas, the case 4:2012cv02268/995362 involves United States of America 1789 and Hayward J. Nolan. Filed on July 27, 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 >>> ✅ Hayward J. Nolan … | |
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Texas, March 15, 2012 ⚖ Case 4:2012cv00140/135747 In the US District Court for the Eastern District of Texas, the case 4:2012cv00140/135747 involves United Fire & Casualty Company and North Texas Acoustics. Filed on March 15, 2012, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Ron Clark, Amos L. Mazzant. There is no demand for a jury trial. More Information about >>> ✅ North Texas Acoustics … | |
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Texas, July 27, 2012 ⚖ Case 6:2012cv00481/138700 At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00481/138700 involves U.S. Ethernet Innovations, LLC and STMicroelectronics N.V. and STMicroelectronics, Inc. Filed on July 27, 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 | |
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Uchechi Ohanaka
More Information |
UNITED STATES OF AMERICA |
| [Case # 2012cv02408/999843], [Filed: August 09, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Melinda Harmon] >>> More Information |
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Texas, August 13, 2012 ⚖ Case 3:2012mc00077/221532 The legal case indexed as case 3:2012mc00077/221532 was initiated on August 13, 2012. The involved parties include United States of America as the plaintiff and Ronnie Gene Wilson and Atlantic Bullion & Coin Inc as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Ed Kinkeade. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Texas, August 13, 2012 ⚖ Case 4:2012cv00510/139012 In the US District Court for the Eastern District of Texas, the case 4:2012cv00510/139012 involves United States of America and 2005 Ford F150 VIN # 1FTPX14545FB52504. Filed on August 13, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Ron Clark, Amos L. Mazzant. There is no demand for a jury trial. | |
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Texas, August 15, 2012 ⚖ Case 4:2012mc00513/1001222 So, it's like this—United States Of America is up against Novus Ventures II, LP. Case number case 4:2012mc00513/1001222, started on August 15, 2012. It's about Other and it's under Sim Lake. | |
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Texas, August 15, 2012 ⚖ Case 3:2012mc00078/221705 So, we got a legal thing—United States of America versus Novus Ventures II LP. Case number case 3:2012mc00078/221705, started on August 15, 2012. It's about Other, and it's in front of Judge Barbara M.G. Lynn. | |
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Texas, August 14, 2012 ⚖ Case 3:2012cv02801/221564 In the US District Court for the Northern District of Texas, United States of America and $47,429.00 in U.S. Currency are involved in case 3:2012cv02801/221564. Filed on August 14, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | $18, 543.18, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX886, $2, 532.21, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX195 and $10, 254.37, More or Less, in U.S. Currency seized |
| [Case # 2012cv00742/574393], [Filed: August 14, 2012] [ Forfeit/Penalty: Other§31 U.S.C. § 5324 Structuring of Financial Transactions ⚖ ] [Judge: Lee Yeakel] ✅ More or Less, ✅ More or Less, ✅ More or Less, ✅ in Currency seized >>> More Information |
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Texas, August 17, 2012 ⚖ Case 3:2012cv02973/221872 US District Court for the Northern District of Texas case 3:2012cv02973/221872 comprises United States of America and Charles M Langston. Filed on August 17, 2012, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles M Langston … | |
| Petitioner versus Respondent | |
| United States of America | Mark A. Box |
| [Case # 2012mc00417/1002094], [Filed: August 17, 2012] [ Other§ ⚖ ] [Judge: George P. Kazen] ✅ Mark A. Box >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $18, 000.00, More or Less, In United States Currency |
| [Case # 2012cv00732/574157], [Filed: August 13, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Cheryl A. Box |
| [Case # 2012mc00416/1002092], [Filed: August 17, 2012] [ Other§ ⚖ ] [Judge: George P. Kazen] ✅ Cheryl A. Box >>> More Information |
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Texas, August 14, 2012 ⚖ Case 4:2012cv00517/139053 In the US District Court for the Eastern District of Texas case 4:2012cv00517/139053, U.S. Securities and Exchange Commission files a suit against Yossef Kahlon and TJ Management Group, LLC. The filing date was August 14, 2012, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Richard A. Schell. The Plaintiff has requested a jury trial. More Information about >>> ✅ Yossef Kahlon … | |
| Plaintiff versus Defendant | |
| United States of America | Novus Ventures II, LP |
| [Case # 2012mc00018/139171], [Filed: August 15, 2012] [ Other§ ⚖ ] ✅ Novus Ventures >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $31, 835.92, More or Less, in United States Currency seized from Schwertner Bank Account No. XXX3256 |
| [Case # 2012cv00744/574408], [Filed: August 14, 2012] [ Forfeit/Penalty: Other§31 U.S.C. § 5324 Structuring of Financial Transactions ⚖ ] [Judge: Sam Sparks] ✅ More or Less >>> More Information |
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Texas, August 14, 2012 ⚖ Case 4:2012cv00570/221551 In the US District Court for the Northern District of Texas, United States of America (IRS) and Donald Shaffer Gandy, The Estate of Kelly T. Gandy, Cecilia Gandy, Donald Gandy, Jr., Citimortgage Inc and Ron Wright, Tarrant County Tax Assessor-Collector are involved in case 4:2012cv00570/221551. Filed on August 14, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ Donald Shaffer Gandy, ✅ Cecilia Gandy, ✅ Donald Gandy, ✅ Ron Wright … | |
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Texas, August 08, 2012 ⚖ Case 4:2012mc00501/998646 Here's the deal—United States of America is going against Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 4:2012mc00501/998646, started on August 08, 2012. It's about Other before Judge Sim Lake. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Texas, August 20, 2012 ⚖ Case 3:2012cv03026/221950 In the US District Court for the Northern District of Texas, United States of America and Charles Edward Key, Jr are involved in case 3:2012cv03026/221950. Filed on August 20, 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 >>> ✅ Charles Edward Key … | |
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Texas, August 20, 2012 ⚖ Case 3:2012cv03055/222034 In the US District Court for the Northern District of Texas, the case 3:2012cv03055/222034 involves United States of America and Mugeer Subhi Omar. Filed on August 20, 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 >>> ✅ Mugeer Subhi Omar … | |
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Texas, August 15, 2012 ⚖ Case 5:2012mc00773/574409 US District Court for the Western District of Texas case 5:2012mc00773/574409 comprises United States of America and Novus Ventures II, L.P. Filed on August 15, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different District. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Novus Ventures … | |
| Petitioner versus Respondent | |
| United States of America | Elizabeth Bibb |
| [Case # 2012mc00006/139248], [Filed: August 22, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ron Clark, Keith F. Giblin] ✅ Elizabeth Bibb >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert Jones |
| [Case # 2012mc00007/139256], [Filed: August 22, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ron Clark, Keith F. Giblin] ✅ Robert Jones >>> More Information |
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Texas, August 23, 2012 ⚖ Case 3:2012cv03305/222325 In the US District Court for the Northern District of Texas, United States of America and Christopher Turrentine are involved in case 3:2012cv03305/222325. Filed on August 23, 2012, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Turrentine … | |
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Texas, August 22, 2012 ⚖ Case 3:2012mc00337/575856 The legal case indexed as case 3:2012mc00337/575856 was initiated on August 22, 2012. The involved parties include United States Of America as the plaintiff and Treaty Transfer as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Robert F. Castaneda. More Information about >>> ✅ Treaty Transfer … | |
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Texas, August 20, 2012 ⚖ Case 4:2012cv02488/1002620 At the US District Court for the Southern District of Texas, the legal case 4:2012cv02488/1002620 involves Union Pacific Railroad Company and Jon Alan Nordheim and Randy W. Daniels. Filed on August 20, 2012, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jon Alan Nordheim, ✅ Randy W. Daniels … | |
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Texas, August 20, 2012 ⚖ Case 4:2012cv00543/139243 The legal proceedings in case 4:2012cv00543/139243 at US District Court for the Eastern District of Texas involve UNITED STATES OF AMERICA, Michael J Fisher and Brian Bullock and Ocwen Loan Servicing LLC. Filed on August 20, 2012, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Amos L. Mazzant is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael J Fisher, ✅ Brian Bullock … | |
| Petitioner versus Respondent | |
| United States Of America | $5, 234.00, More or Less, in United States Currency |
| [Case # 2012cv00076/568148], [Filed: July 11, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert A. Junell] ✅ More or Less >>> More Information |
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Texas, August 21, 2012 ⚖ Case 3:2012cv03135/222106 At the US District Court for the Northern District of Texas, the legal case 3:2012cv03135/222106 entails United States of America and Kevin M Devoto. The filing date is August 21, 2012, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin M Devoto … | |
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Texas, August 21, 2012 ⚖ Case 3:2012cv03136/222108 At the US District Court for the Northern District of Texas, the legal case 3:2012cv03136/222108 entails United States of America and Sandra L. Reynolds. The filing date is August 21, 2012, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandra L. Reynolds … | |
| Petitioner versus Respondent | |
| United States of America | One 2005 Kawasaki ZX636C1 Ninja ZX-6R-636cc Motorcycle, One 2006 Chrysler 300, One 2007 Honda CBR1000RR Repsol Edition Motorcycle and One 2003 BMW 530i |
| [Case # 2012cv00334/575636], [Filed: August 21, 2012] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David Briones] [jury demanded by Both] ✅ One Chrysler, ✅ One Honda CBRRR Repsol Edition Motorcycle >>> More Information |
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Texas, August 30, 2012 ⚖ Case 3:2012mc00349/577241 Here's the deal—United States Of America is going against Gabriel Hernandez. Case number case 3:2012mc00349/577241, started on August 30, 2012. It's about Other before Judge Richard P. Mesa. More Information about >>> ✅ Gabriel Hernandez … | |
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Texas, August 28, 2012 ⚖ Case 5:2012cv00151/222568 In the US District Court for the Northern District of Texas, the case 5:2012cv00151/222568 involves United States of America and James Cheek. Filed on August 28, 2012, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ James Cheek … | |
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Texas, August 31, 2012 ⚖ Case 5:2012mc00821/577756 In the US District Court for the Western District of Texas, the case 5:2012mc00821/577756 involves United States Of America and Capsource Fund, L.P. Filed on August 31, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Capsource Fund … | |
| Plaintiff versus Defendant | |
| United States of America | Capsource Fund, LP |
| [Case # 2012mc00020/139496], [Filed: August 31, 2012] [ Other§ ⚖ ] ✅ Capsource Fund >>> More Information |
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Texas, August 31, 2012 ⚖ Case 3:2012mc00084/222735 A legal case marked by the docket number case 3:2012mc00084/222735 was filed on August 31, 2012. It involves United States of America as the plaintiff and Capsource Fund LP 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 Ed Kinkeade. | |
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Texas, February 21, 2012 ⚖ Case 4:2012cv00100/215404 At the US District Court for the Northern District of Texas, the legal case 4:2012cv00100/215404 entails United States of America and Kiem Le. The filing date is February 21, 2012, and this case deals with Airline Regulations as per 28 U.S.C. § 1341. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kiem Le … | |
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Texas, August 27, 2012 ⚖ Case 7:2012cv00143/222504 US District Court for the Northern District of Texas case 7:2012cv00143/222504 comprises United States of America and David A Brooks. Filed on August 27, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on Federal Debt Collection Act. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David A Brooks … | |
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Texas, August 27, 2012 ⚖ Case 7:2012cv00144/222498 In the US District Court for the Northern District of Texas, United States of America and Aaron D Terry are involved in case 7:2012cv00144/222498. Filed on August 27, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Aaron D Terry … | |
| Petitioner versus Respondent | |
| United States Of America | 2005 Mercedes-Benz 300 Series VIN: WDBRF40J45F575436 and $27, 941.00 |
| [Case # 2012cv00783/576718], [Filed: August 27, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Todd G. Butler |
| [Case # 2012cv00780/576708], [Filed: August 27, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Todd G. Butler >>> More Information |
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| United States of America | $39, 768.10, More or Less, in United States Currency seized from United Heritage Credit Union |
| [Case # 2012cv00802/577686], [Filed: August 30, 2012] [ Forfeit/Penalty: Other§31 U.S.C. § 5324 Structuring of Financial Transactions ⚖ ] [Judge: Sam Sparks] ✅ More or Less >>> More Information |
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Texas, February 21, 2012 ⚖ Case 7:2012cv00026/215361 In the US District Court for the Northern District of Texas, the case 7:2012cv00026/215361 involves USA and Tolltest, Inc and Fidelity and Deposit Company of Maryland. Filed on February 21, 2012, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
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Texas, September 06, 2012 ⚖ Case 6:2012cv00237/578603 The legal proceedings in case 6:2012cv00237/578603 at US District Court for the Western District of Texas involve United States of America for the Use and Benefit of DWN Ventures, LLC d/b/a Newman Sports Flooring and Suretec Insurance Company, The Hanover Insurance Company, Atlantic Marine Construction Company, Inc. and J-Crew Management, Inc. Filed on September 06, 2012, this case focuses on Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge Walter S. Smith is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James M Buckner |
| [Case # 2012mc00565/1008395], [Filed: September 06, 2012] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ James M Buckner >>> More Information |
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Texas, February 21, 2012 ⚖ Case 4:2012cv00505/953965 In the US District Court for the Southern District of Texas, United States of America and Rubio Construction, Inc. are involved in case 4:2012cv00505/953965. Filed on February 21, 2012, this legal matter focuses on Occupational Safety/Health under 29 U.S.C. § 651. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Burk S Tinley |
| [Case # 2012mc00566/1008396], [Filed: September 06, 2012] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Burk S Tinley >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Discount Plumbing Co., Inc. |
| [Case # 2012mc00008/139368], [Filed: August 27, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ron Clark, Zack Hawthorn] >>> More Information |
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Texas, February 21, 2012 ⚖ Case 4:2012cv00522/954262 US District Court for the Southern District of Texas case 4:2012cv00522/954262 comprises UNITED STATES OF AMERICA and 2009 CADILLAC ESCALADE. Filed on February 21, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CADILLAC ESCALADE … | |
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Texas, September 05, 2012 ⚖ Case 4:2012cv00620/222806 In the US District Court for the Northern District of Texas, Union Insurance Company and Billy M. Doty, Patti Pyatt, Bennie Standridge, III, James Boller, PBM Logistics, LLC and Sheila Staten are involved in case 4:2012cv00620/222806. Filed on September 05, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Terry R Means is presiding, and no jury trial is requested. More Information about >>> ✅ Billy M. Doty, ✅ Patti Pyatt, ✅ Bennie Standridge, ✅ James Boller, ✅ Sheila Staten … | |
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Texas, June 15, 2012 ⚖ Case 4:2012cv01801/983569 In the US District Court for the Southern District of Texas, the case 4:2012cv01801/983569 involves UNITED STATES OF AMERICA and $13,320.98 IN U.S. CURRENCY. Filed on June 15, 2012, this case pertains to Other under 31 U.S.C. § 5316. Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial. | |
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