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
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Participant Index
B -> Barker...(click to open)
Barker, Wendy
Barrios, Rosendo
Bartz, Reed
Belizario, Antonio
Bogle, John
Breig, Herschel
C -> Cardona...(click to open)
Cardona, Martin
Carney, John
Carney, Norma
Castillo, Brisa
Charlez, Trish
Checkin, .)
Contreras, Efigenio
Contreras, Laura
Copeland, John
D -> Daniels...(click to open)
Daniels, James
Dollars, Seventy-nine
Dollars, Thirty-four
Dotson, Byron
L -> Landor...(click to open)
Landor, Ursula
Less, More
Lindsey, Tim
Located, Residence
Lockyer, John
Luxembourg, Uniloc
M -> Maldonado...(click to open)
Maldonado, Mary
Maldonado, Sammy
Mitchell, Theira
Morton, Tina
Mosley, Leslie
R -> RIFLE...(click to open)
RIFLE, Remington
Reed, Natalie
Rhodes, Kerry
Rifle, Bushmaster
Rifle, Rorarm
Riggs, James
Robinson, Chester
Rose, Uriah
S -> SHOTGUN...(click to open)
SHOTGUN, Mossburg
Sedan, Volkswagen
Shearer, Jack
Shelley, Keith
Signoretto, Michael
Smith, Daniel
Solomon, Ricardo
Spier, Barbara
Spier, Delmar
Stell, Jeanne
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Victor Hernandez |
| [Case # 2012mc00380/983542], [Filed: June 15, 2012] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Victor Hernandez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James R Jackson |
| [Case # 2012mc00382/983586], [Filed: June 15, 2012] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ James R Jackson >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Creative Valve Solutions, Inc. |
| [Case # 2012mc00379/983535], [Filed: June 15, 2012] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Residence Located and Situated at 161 Silver Fox Lane, Johnson City, Blanco County, Texas |
| [Case # 2012cv00843/580208], [Filed: September 11, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] [jury demanded by Defendant] ✅ Residence Located >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | One Glock 22 .40 Caliber Pistol |
| [Case # 2012cv00363/579832], [Filed: September 11, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] ✅ One Glock . Caliber Pistol >>> More Information |
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Texas, August 27, 2012 ⚖ Case 1:2012cv00785/576625 In the US District Court for the Western District of Texas, U.S. Bank National Association and TIC Southfield Office Building, LP are involved in case 1:2012cv00785/576625. Filed on August 27, 2012, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam Sparks is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | 2007 Jeep Commander SUV, VIN: 1J8HG58247C679242 |
| [Case # 2012cv00864/580593], [Filed: September 17, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] >>> More Information |
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Texas, September 20, 2012 ⚖ Case 3:2012cv03838/223465 In the US District Court for the Northern District of Texas, the case 3:2012cv03838/223465 involves United States of America and Wendy Barker. Filed on September 20, 2012, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Wendy Barker … | |
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Texas, September 20, 2012 ⚖ Case 6:2012cv00043/1012870 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and REMINGTON RIFLE, MAVERICK ARMS SHOTGUN, MOSSBURG SHOTGUN, SMITH AND WESSON PISTOL AND ASSORTED AMMUNITION are involved in case 6:2012cv00043/1012870. Filed on September 20, 2012, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Judge Gregg Costa is presiding, and no jury trial is requested. More Information about >>> ✅ REMINGTON RIFLE, ✅ MOSSBURG SHOTGUN … | |
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Texas, September 20, 2012 ⚖ Case 3:2012cv03839/223478 In the US District Court for the Northern District of Texas, United States of America and Logan L Vig are involved in case 3:2012cv03839/223478. Filed on September 20, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3203 Execution. Judge Jorge A Solis is presiding, and no jury trial is requested. More Information about >>> ✅ Logan L Vig … | |
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Texas, September 20, 2012 ⚖ Case 4:2012cv02828/1012790 At the US District Court for the Southern District of Texas, the legal case 4:2012cv02828/1012790 involves UNITED STATES OF AMERICA and $21,579.00 UNITED STATES CURRENCY. Filed on September 20, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Nancy F. Atlas is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, September 20, 2012 ⚖ Case 4:2012cv00664/223401 US District Court for the Northern District of Texas case 4:2012cv00664/223401 comprises United States of America and Kerry T. Rhodes. Filed on September 20, 2012, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kerry T. Rhodes … | |
| Petitioner versus Respondent | |
| United States of America | 2008 Cadillac Escalade SUV, VIN: 1GYEC63828R175157, $11, 530.05, More or Less, In United States Currency and 2006 Volkswagen Passat Sedan, VIN: WVWBU73C86P145427 |
| [Case # 2012cv00863/580590], [Filed: September 17, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ✅ More or Less, ✅ Volkswagen Passat Sedan >>> More Information |
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Texas, August 07, 2012 ⚖ Case 5:2012cv00125/998295 In case 5:2012cv00125/998295 within US District Court for the Southern District of Texas, U.S.A. brings a case against $42,995.62 UNITED STATES CURRENCY. Filed on August 07, 2012, this legal matter relates to Other as per 18 U.S.C. § 0981. The presiding judge is Guillermo R. Garcia, Diana Saldana, and the Defendant has made a request for a jury trial. | |
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Texas, September 25, 2012 ⚖ Case 5:2012cv00156/1014152 US District Court for the Southern District of Texas case 5:2012cv00156/1014152 comprises UNITED STATES OF AMERICA and Rorarm Rifle, Smith and Wesson Pistol, Bushmaster Rifle and Assorted Ammunition. Filed on September 25, 2012, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge Diana Saldana is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rorarm Rifle, ✅ Wesson Pistol, ✅ Bushmaster Rifle, ✅ Assorted Ammunition … | |
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Texas, September 25, 2012 ⚖ Case 4:2012cv02873/1014153 At the US District Court for the Southern District of Texas, the legal case 4:2012cv02873/1014153 entails UNITED STATES OF AMERICA and Wendy A. Garcia and Fernando Arturo Escobar. The filing date is September 25, 2012, and this case deals with Prop. Damage Prod. Liability as per 28 U.S.C. § 1345 Property Damage. Judge Nancy F. Atlas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wendy A. Garcia, ✅ Fernando Arturo Escobar … | |
| Plaintiff versus Defendant | |
| United States of America | Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. |
| [Case # 2012mc00017/138885], [Filed: August 07, 2012] [ Other§ ⚖ ] ✅ Ronnie Gene Wilson >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $1, 214, 232.59, More or Less, In United States Currency, Seized from JP Morgan Chase Bank Brokerage Account No. XXXXX3256, In the Name of Peninsula South Padre I, LLC |
| [Case # 2012cv00912/583099], [Filed: September 27, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Fred Biery] ✅ More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chester E Robinson |
| [Case # 2012cv03902/223629], [Filed: September 27, 2012] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 Student Loan Recovery ⚖ ] ✅ Chester E Robinson >>> More Information |
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Texas, August 24, 2012 ⚖ Case 4:2012cv00589/222397 At the US District Court for the Northern District of Texas, the legal case 4:2012cv00589/222397 entails United States of America and James Lee Riggs. The filing date is August 24, 2012, and this case deals with Agricultural Acts as per 28 U.S.C. § 1345. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Lee Riggs … | |
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Texas, August 24, 2012 ⚖ Case 3:2012cv03431/222434 US District Court for the Northern District of Texas case 3:2012cv03431/222434 comprises United States of America and PlainsCapital Bank, John Hatchett Carney and Norma L. Carney. Filed on August 24, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Hatchett Carney, ✅ Norma L. Carney … | |
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Texas, August 03, 2012 ⚖ Case 7:2012cv00253/997470 In the US District Court for the Southern District of Texas case 7:2012cv00253/997470, United States of America files a suit against One Piece of Real Property Located in Hidalgo County, Texas. The filing date was August 03, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Micaela Alvarez. The Plaintiff has requested a jury trial. | |
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Texas, August 24, 2012 ⚖ Case 4:2012cv02559/1004576 US District Court for the Southern District of Texas case 4:2012cv02559/1004576 comprises U.S. Commodity Futures Trading Commission and Jonathan Hansen and J. Hansen Investments, LLC. Filed on August 24, 2012, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 25. Judge Nancy F. Atlas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jonathan Hansen … | |
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Texas, August 16, 2012 ⚖ Case 5:1992cv00334/574973 At the US District Court for the Western District of Texas, the legal case 5:1992cv00334/574973 entails United States Of America and Henry Clay Hunt. The filing date is August 16, 2012, and this case deals with Forfeit/Penalty: Other as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Henry Clay Hunt … | |
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Texas, September 04, 2012 ⚖ Case 4:2012mc00572/1009644 We got a case, United States Of America against Capsource Fund LP, you know? Case number case 4:2012mc00572/1009644, started on September 04, 2012. It's about Other, being heard by Judge Melinda Harmon. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Thad M Pugh |
| [Case # 2012mc00571/1009305], [Filed: September 10, 2012] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Thad M Pugh >>> More Information |
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Texas, September 10, 2012 ⚖ Case 5:2012cv00161/222932 US District Court for the Northern District of Texas case 5:2012cv00161/222932 comprises United States of America and Herschel A Breig. Filed on September 10, 2012, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Herschel A Breig … | |
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Texas, September 10, 2012 ⚖ Case 1:2012cv00159/222912 At the US District Court for the Northern District of Texas, the legal case 1:2012cv00159/222912 entails United States of America and Byron K Dotson. The filing date is September 10, 2012, and this case deals with Negotiable Instrument as per 12 U.S.C. § 1819. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Byron K Dotson … | |
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Texas, October 02, 2012 ⚖ Case 1:2012cv00476/140080 At the US District Court for the Eastern District of Texas, the legal case 1:2012cv00476/140080 involves United States of America and Efigenio A Contreras and Laura Denise Contreras. Filed on October 02, 2012, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ron Clark is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Efigenio A Contreras, ✅ Laura Denise Contreras … | |
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Texas, October 03, 2012 ⚖ Case 3:2012cv03987/223870 In the US District Court for the Northern District of Texas, United States of America and John Edward Lockyer, County of Parker, Texas and First State Bank of Mineral Wells, Texas are involved in case 3:2012cv03987/223870. Filed on October 03, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jorge A Solis is presiding, and no jury trial is requested. More Information about >>> ✅ John Edward Lockyer … | |
| Petitioner versus Respondent | |
| United States Of America | Real Property Located and Situated at 9801 N. Ware Road, McAllen, Hidalgo County, Texas 78504 |
| [Case # 2012cv00823/578353], [Filed: September 04, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L. Garcia] >>> More Information |
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Texas, October 04, 2012 ⚖ Case 4:2012cv02960/1016974 In case 4:2012cv02960/1016974 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against $70,900.00 UNITED STATES CURRENCY and Guadalupe Alvarez. Filed on October 04, 2012, this legal matter relates to Drug Related Seizure of Property as per 18 U.S.C. § 0981. The presiding judge is Nancy F. Atlas, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Guadalupe Alvarez … | |
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Texas, September 19, 2012 ⚖ Case 2:2012cv00287/1012309 US District Court for the Southern District of Texas case 2:2012cv00287/1012309 comprises UNITED STATES OF AMERICA and 2008 GMC SIERRA TRUCK and $2,435.00 United States Currency. Filed on September 19, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brian L Owsley, Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
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Texas, September 19, 2012 ⚖ Case 3:2012cv03807/223381 In the US District Court for the Northern District of Texas, the case 3:2012cv03807/223381 involves United States of America and John D Copeland. Filed on September 19, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ John D Copeland … | |
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Texas, September 07, 2012 ⚖ Case 3:2012cv03660/222898 In the US District Court for the Northern District of Texas, the case 3:2012cv03660/222898 involves United States of America and Ricardo G. Solomon and Leslie Mosley. Filed on September 07, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6702. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ Ricardo G. Solomon, ✅ Leslie Mosley … | |
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Texas, September 07, 2012 ⚖ Case 3:2012cv03648/222899 At the US District Court for the Northern District of Texas, the legal case 3:2012cv03648/222899 entails United States of America and Rosida Ann Yougas. The filing date is September 07, 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 >>> ✅ Rosida Ann Yougas … | |
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Texas, September 07, 2012 ⚖ Case 4:2012cv02676/1008673 In case 4:2012cv02676/1008673 within US District Court for the Southern District of Texas, United States of America, United States of America brings a case against Jim C. Hodge, Jeanne L. Stell, Allquest Home Mortgage Corporation and Americus Mortgage Corporation. Filed on September 07, 2012, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Kenneth M. Hoyt, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jim C. Hodge, ✅ Jeanne L. Stell … | |
| Petitioner versus Respondent | |
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Uriah Rose
More Information |
Karen Edenfield |
| [Case # 2012cv00182/223993], [Filed: October 05, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Sam R Cummings] ✅ Karen Edenfield >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $6, 274.00, more or less, in United States currency and $16, 457.00, more or less, in United States currency |
| [Case # 2012cv00912/583450], [Filed: September 28, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ more or less, ✅ more or less >>> More Information |
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Texas, September 21, 2012 ⚖ Case 7:2012cv00336/1013240 At the US District Court for the Southern District of Texas, the legal case 7:2012cv00336/1013240 involves United States of America and Thirty-four Thousand Six Hundred Ninety Dollars and Sixty Cents ($34,690.60) Seized From Wells Fargo Savings Account # ******2900 and Seventy-nine Thousand Seven Hundred Sixty-two Dollars and Twenty-eight Cents ($79,762.28) Seized From Wells Fargo Checkin. Filed on September 21, 2012, this case deals with Other based on 18 U.S.C. § 0981. Judge Ricardo H. Hinojosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thirty-four Thousand Six Hundred Ninety Dollars, ✅ Sixty Cents ($, ✅ .) Seized From Wells Fargo Savings Account # ******, ✅ Seventy-nine Thousand Seven Hundred Sixty-two Dollars, ✅ Twenty-eight Cents ($, ✅ .) Seized From Wells Fargo Checkin … | |
| Petitioner versus Respondent | |
| United States Of America | 2011 Audi Q7 TDI Sport Utility Vehicle, VIN: WA1VMBFE8BD007924 |
| [Case # 2012cv00959/584865], [Filed: October 09, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Xavier Rodriguez] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | 2011 Chevrolet HHR LT VIN: 3GNBABFW2BS518501 and 2010 Chevrolet Camaro SS VIN: 2G1FT1EW0A9206911 |
| [Case # 2012cv00968/587324], [Filed: October 19, 2012] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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Texas, October 19, 2012 ⚖ Case 3:2012cv04250/224486 In the US District Court for the Northern District of Texas, the case 3:2012cv04250/224486 involves United States of America and Jack Shearer. Filed on October 19, 2012, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ Jack Shearer … | |
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Texas, October 22, 2012 ⚖ Case 3:2012cv04268/224534 In the US District Court for the Northern District of Texas case 3:2012cv04268/224534, Ursula Landor files a suit against Tim Lindsey and State Farm Lloyds. The filing date was October 22, 2012, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over the case is Judge Barbara M.G. Lynn. Both have requested a jury trial. More Information about >>> ✅ Ursula Landor, ✅ Tim Lindsey … | |
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Texas, October 22, 2012 ⚖ Case 3:2012cv04255/224511 At the US District Court for the Northern District of Texas, the legal case 3:2012cv04255/224511 entails United States of America and Chester E. Robinson. The filing date is October 22, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chester E. Robinson … | |
| Petitioner versus Respondent | |
| United States of America | Sammy Maldonado and Mary H. Maldonado |
| [Case # 2012cv00750/224528], [Filed: October 22, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ✅ Sammy Maldonado, ✅ Mary H. Maldonado >>> More Information |
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Texas, October 25, 2012 ⚖ Case 1:2012cv00990/588054 In case 1:2012cv00990/588054 within US District Court for the Western District of Texas, United States of America brings a case against Trish Charlez, Dale Jackson, Tina Morton, Barbara Tierney, Peter Wagner and YP Texas Region Yellow Pages, LLC. Filed on October 25, 2012, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is Sam Sparks, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Trish Charlez, ✅ Dale Jackson, ✅ Tina Morton, ✅ Barbara Tierney, ✅ Peter Wagner … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Fisher Woodley |
| [Case # 2012mc00592/1013319], [Filed: September 23, 2012] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Fisher Woodley >>> More Information |
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Texas, October 25, 2012 ⚖ Case 4:2012cv00757/224693 The legal proceedings in case 4:2012cv00757/224693 at US District Court for the Northern District of Texas involve United States of America and Darilyn Johnson and Kaner Medical Group, PA and David Kaner. Filed on October 25, 2012, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge John McBryde is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Darilyn Johnson, ✅ David Kaner … | |
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Texas, October 22, 2012 ⚖ Case 3:2012cv04254/224510 US District Court for the Northern District of Texas case 3:2012cv04254/224510 comprises United States of America and Natalie A. Reed. Filed on October 22, 2012, this case concerns Contract: Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Natalie A. Reed … | |
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Texas, October 22, 2012 ⚖ Case 3:2012cv04257/224513 In the US District Court for the Northern District of Texas case 3:2012cv04257/224513, United States of America files a suit against Daniel B. Smith. The filing date was October 22, 2012, and this case concerns Contract: Other Contract under 28 U.S.C. § 1345 Default of Student Loan. Presiding over the case is Judge Jane J Boyle. The Defendant has requested a jury trial. More Information about >>> ✅ Daniel B. Smith … | |
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Texas, October 22, 2012 ⚖ Case 3:2012cv04260/224516 In the US District Court for the Northern District of Texas case 3:2012cv04260/224516, United States of America files a suit against Clement O. Umeakuana. The filing date was October 22, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over the case is Judge Sam A Lindsay. The Defendant has requested a jury trial. More Information about >>> ✅ Clement O. Umeakuana … | |
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Texas, October 22, 2012 ⚖ Case 3:2012cv04253/224509 The legal proceedings in case 3:2012cv04253/224509 at US District Court for the Northern District of Texas involve United States of America and Antonio Tony Belizario. Filed on October 22, 2012, this case focuses on Contract: Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Sidney A Fitzwater is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Antonio Tony Belizario … | |
| Petitioner versus Respondent | |
| United States of America | Rosendo Barrios, Jr. |
| [Case # 2012cv00937/585384], [Filed: October 11, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Rosendo Barrios >>> More Information |
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Texas, September 24, 2012 ⚖ Case 3:2012cv03861/223532 In the US District Court for the Northern District of Texas, the case 3:2012cv03861/223532 involves United States of America and John Joseph Novitski, Jr. Filed on September 24, 2012, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ John Joseph Novitski … | |
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Texas, September 14, 2012 ⚖ Case 3:2012cv00366/580300 In the US District Court for the Western District of Texas, United States Of America and Brisa Castillo and Martin Cardona are involved in case 3:2012cv00366/580300. Filed on September 14, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frank Montalvo is presiding, and no jury trial is requested. More Information about >>> ✅ Brisa Castillo, ✅ Martin Cardona … | |
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Texas, October 16, 2012 ⚖ Case 3:2012cv04164/224337 In the US District Court for the Northern District of Texas, United States of America and Michael J Signoretto are involved in case 3:2012cv04164/224337. Filed on October 16, 2012, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Ed Kinkeade is presiding, and no jury trial is requested. More Information about >>> ✅ Michael J Signoretto … | |
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Texas, October 16, 2012 ⚖ Case 3:2012cv04163/224371 At the US District Court for the Northern District of Texas, the legal case 3:2012cv04163/224371 entails United States of America and Theira Leon Mitchell, Jr. The filing date is October 16, 2012, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Theira Leon Mitchell … | |
| Petitioner versus Respondent | |
| United States of America | $3, 000.00, More or Less, in United States Currency, $40, 087.20, More or Less, in United States Currency and $1, 366.00, More or Less, in United States Currency |
| [Case # 2012cv00858/580521], [Filed: September 14, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Lee Yeakel] ✅ More or Less, ✅ More or Less, ✅ More or Less >>> More Information |
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Texas, October 16, 2012 ⚖ Case 3:2012cv04143/224320 At the US District Court for the Northern District of Texas, the legal case 3:2012cv04143/224320 entails United States of America and Gary Allen. The filing date is October 16, 2012, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary Allen … | |
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Texas, October 18, 2012 ⚖ Case 4:2012cv00667/140460 US District Court for the Eastern District of Texas case 4:2012cv00667/140460 comprises United States of America and $16,216.00 in United States currency. Filed on October 18, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Don D. Bush, Richard A. Schell is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John B. Bogle |
| [Case # 2012cv00742/224411], [Filed: October 18, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Terry R Means] ✅ John B. Bogle >>> More Information |
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Texas, November 05, 2012 ⚖ Case 7:2012cv00413/1026377 In case 7:2012cv00413/1026377 within US District Court for the Southern District of Texas, United States of America brings a case against SBBI Inc. and Hartford Fire Insurance Company. Filed on November 05, 2012, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Miller Act. The presiding judge is Ricardo H. Hinojosa, and the Defendant has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | James M. Daniels |
| [Case # 2012mc00678/1026417], [Filed: November 05, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ James M. Daniels >>> More Information |
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Texas, November 05, 2012 ⚖ Case 6:2012mc00298/589864 At the US District Court for the Western District of Texas, the legal case 6:2012mc00298/589864 entails United States Of America and Dr. Reed L. Bartz. The filing date is November 05, 2012, and this case deals with Contract: Recovery Student Loan as per 42 U.S.C. § 0292 - Health Professions Education - Student Loans. Judge Walter S. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Reed L. Bartz … | |
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Texas, November 05, 2012 ⚖ Case 3:2012cv04447/224972 In the US District Court for the Northern District of Texas, United States of America and $97,794.23 in US Currency are involved in case 3:2012cv04447/224972. Filed on November 05, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Keith Shelley, President of Ventura Medical Services Inc. |
| [Case # 2012mc00677/1026411], [Filed: November 05, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Keith Shelley >>> More Information |
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Texas, November 07, 2012 ⚖ Case 4:2012cv03303/1027210 In the US District Court for the Southern District of Texas case 4:2012cv03303/1027210, US Protection & Investigations, LLC, Delmar Wayne Spier, Barbara Jean Edens Spier and Servcor, LLC files a suit against The Continental Insurance Company, Clements Worldwide and Rutherfoord International, Inc. The filing date was November 07, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Vanessa D Gilmore. The Defendant has requested a jury trial. More Information about >>> ✅ Delmar Wayne Spier, ✅ Barbara Jean Edens Spier, ✅ Clements Worldwide … | |
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Texas, October 26, 2012 ⚖ Case 6:2012cv00811/140549 In the US District Court for the Eastern District of Texas case 6:2012cv00811/140549, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against Minitab, Inc. The filing date was October 26, 2012, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Leonard Davis. Both have requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, October 26, 2012 ⚖ Case 6:2012cv00808/140545 The legal proceedings in case 6:2012cv00808/140545 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Altium, Inc. Filed on October 26, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. 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, October 26, 2012 ⚖ Case 6:2012cv00807/140544 The legal proceedings in case 6:2012cv00807/140544 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Altera Corporation. Filed on October 26, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, October 26, 2012 ⚖ Case 6:2012cv00806/140543 In the US District Court for the Eastern District of Texas case 6:2012cv00806/140543, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against Altair Engineering, Inc. The filing date was October 26, 2012, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Leonard Davis. Both have requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, October 26, 2012 ⚖ Case 6:2012cv00815/140554 At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00815/140554 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and SofTech, Inc. Filed on October 26, 2012, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, October 26, 2012 ⚖ Case 6:2012cv00812/140550 The legal proceedings in case 6:2012cv00812/140550 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Originlab Corporation. Filed on October 26, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, October 26, 2012 ⚖ Case 6:2012cv00809/140546 At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00809/140546 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Dassault Systemes SolidWorks Corporation. Filed on October 26, 2012, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, October 26, 2012 ⚖ Case 6:2012cv00810/140548 In the US District Court for the Eastern District of Texas case 6:2012cv00810/140548, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against Environmental Systems Research Institute, Inc. The filing date was October 26, 2012, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Leonard Davis. Both have requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, October 26, 2012 ⚖ Case 6:2012cv00813/140551 The legal proceedings in case 6:2012cv00813/140551 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Parametric Technology Corporation. Filed on October 26, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. 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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