How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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G -> Gertsen...(click to open)
Gertsen, Sherri
Gordon, Donna
Gordon, Kenneth
Gupta, Rupam
Gupta, Vinod
H -> H...(click to open)
H, Hummer
HUERTA, Rafael
Hall, Richard
Haynes, David
Horn, Michael
Houck, Sandra
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Sandvall, Dale
Segura, Ana
Segura, Jorge
Smith, Dallas
Smith, Earl
Smith, Latoya
Smith, Lindsey
Spiva, Mark
Street, Dowling
W -> Wade...(click to open)
Wade, Carla
Waldrep, James
Waldrep, Zadie
Walters, Rebekah
Warner, Larry
Warner, Norma
Wiliams, Judith
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Texas, October 26, 2012 ⚖ Case 6:2012cv00817/140557 In case 6:2012cv00817/140557 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg S.A. brings a case against Waterloo Maple Inc. Filed on October 26, 2012, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. 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 | David W. Knight |
| [Case # 2012cv00186/224889], [Filed: November 01, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Reed C O'Connor] ✅ David W. Knight >>> More Information |
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Texas, October 26, 2012 ⚖ Case 6:2012cv00816/140555 In the US District Court for the Eastern District of Texas case 6:2012cv00816/140555, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against System Development, 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 6:2012cv00814/140552 The legal proceedings in case 6:2012cv00814/140552 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and SlickEdit 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 23, 2012 ⚖ Case 5:2012cv00171/1022471 US District Court for the Southern District of Texas case 5:2012cv00171/1022471 comprises U.S.A. and One 2009 Dodge Ram. Filed on October 23, 2012, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Diana Saldana is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Dodge Ram … | |
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Texas, November 14, 2012 ⚖ Case 3:2012cv04603/225445 At the US District Court for the Northern District of Texas, the legal case 3:2012cv04603/225445 entails United States of America and Dale K Sandvall. The filing date is November 14, 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 >>> ✅ Dale K Sandvall … | |
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Texas, October 23, 2012 ⚖ Case 4:2012cv03159/1022484 At the US District Court for the Southern District of Texas, the legal case 4:2012cv03159/1022484 entails U.S. Bank National Association, Successor-in-Interest to Bank of America, N.A., Sucessor-by-Merger to LaSalle Bank National Association, as Trustee for the Registered Holders of LB-UBS Commercial Mort and Rosenberg Station LLC, Guadalupe Station LLC and Phillips Edison Limited Partnership. The filing date is October 23, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Healthscope Benefits, Inc. |
| [Case # 2012cv00460/591997], [Filed: November 15, 2012] [ Other Statutory Actions§28 U.S.C. § 1441 Petition for Removal ⚖ ] [Judge: Philip R. Martinez] >>> More Information |
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Texas, October 29, 2012 ⚖ Case 5:2012cv00173/1024379 At the US District Court for the Southern District of Texas, the legal case 5:2012cv00173/1024379 entails U.S.A. and 2005 VOLVO VNL TRACTOR. The filing date is October 29, 2012, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Diana Saldana is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 16, 2012 ⚖ Case 5:2012cv01083/592101 US District Court for the Western District of Texas case 5:2012cv01083/592101 comprises United States Of America and Rickaway Energy Corporation. Filed on November 16, 2012, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 19, 2012 ⚖ Case 4:2012cv00827/225682 In the US District Court for the Northern District of Texas, the case 4:2012cv00827/225682 involves United States of America and Mary D Brown. Filed on November 19, 2012, this case pertains to Contract: Other under Application for a Writ of Garnishment. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. More Information about >>> ✅ Mary D Brown … | |
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Texas, November 20, 2012 ⚖ Case 7:2012cv00459/1031140 At the US District Court for the Southern District of Texas, the legal case 7:2012cv00459/1031140 entails UNITED STATES OF AMERICA and $11,717.00 IN U.S. CURRENCY. The filing date is November 20, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 20, 2012 ⚖ Case 3:2012cv04751/225742 In the US District Court for the Northern District of Texas, United States of America and Latoya Smith are involved in case 3:2012cv04751/225742. Filed on November 20, 2012, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge A. Joe Fish is presiding, and no jury trial is requested. More Information about >>> ✅ Latoya Smith … | |
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Texas, November 20, 2012 ⚖ Case 1:2012cv00233/1034014 US District Court for the Southern District of Texas case 1:2012cv00233/1034014 comprises UNITED STATES OF AMERICA and $11,717.00 IN U.S. CURRENCY. Filed on November 20, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Andrew S. Hanen is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 20, 2012 ⚖ Case 9:2012cv00197/140976 In the US District Court for the Eastern District of Texas case 9:2012cv00197/140976, Union Pacific Railroad Company files a suit against Alloy Polymers, Inc. The filing date was November 20, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1337 Sherman-Clayton Act. Presiding over the case is Judge Ron Clark. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jodie J Kuiben |
| [Case # 2012cv00805/225266], [Filed: November 09, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Terry R Means] ✅ Jodie J Kuiben >>> More Information |
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Texas, November 09, 2012 ⚖ Case 3:2012cv04520/225248 At the US District Court for the Northern District of Texas, the legal case 3:2012cv04520/225248 entails Utica Mutual Insurance Company Inc and Prestige Maintenance USA Ltd. The filing date is November 09, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 09, 2012 ⚖ Case 4:2012cv00804/225262 In the US District Court for the Northern District of Texas, U.S. Bank National Association, as Trustee and Thomas McAfee are involved in case 4:2012cv00804/225262. Filed on November 09, 2012, this legal matter focuses on Real Property: Foreclosure under 15 U.S.C. § 1601 Truth in Lending. Judge John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ as Trustee, ✅ Thomas McAfee … | |
| Petitioner versus Respondent | |
| United States of America | David Haynes |
| [Case # 2012mc00735/1035006], [Filed: December 04, 2012] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] ✅ David Haynes >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | George M. Barnes |
| [Case # 2012cv00795/225017], [Filed: November 06, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Terry R Means] ✅ George M. Barnes >>> More Information |
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Texas, December 07, 2012 ⚖ Case 5:2012mc01161/596065 In the US District Court for the Western District of Texas, United States Of America and DDS Kevin J. Oliver are involved in case 5:2012mc01161/596065. Filed on December 07, 2012, this legal matter focuses on Contract: Recovery Student Loan under Registration of Foreign Judgment. Judge Unassigned is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RAFAEL HUERTA |
| [Case # 2012mc00007/1035996], [Filed: December 07, 2012] [ Other§ ⚖ ] [Judge: Gregg Costa] ✅ RAFAEL HUERTA >>> More Information |
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Texas, October 30, 2012 ⚖ Case 3:2012cv04360/224859 At the US District Court for the Northern District of Texas, the legal case 3:2012cv04360/224859 entails United States of America and $469,302.72 in U.S. Currency, 2004 Land Rover, VIN SALME11414A151271, Three (3) Samsung flat screen televisions, bearing serial numbers ZlN53CBZA00457V, Z4N23CQC312870Y, and B1943CFL800276Z, Four (4) Land Rover wheels with tires (Good Year 255/55 R19) and. The filing date is October 30, 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. More Information about >>> ✅ . in Currency, ✅ Land Rover, ✅ Three () Samsung flat screen televisions, ✅ Four () Land Rover wheels with tires (Good Year / R) and … | |
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Texas, December 04, 2012 ⚖ Case 1:2012cv00238/1034943 US District Court for the Southern District of Texas case 1:2012cv00238/1034943 comprises United States of America and Larry Warner, Norma Martinez Warner and Cameron County Tax Office. Filed on December 04, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Hilda G Tagle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Larry Warner, ✅ Norma Martinez Warner … | |
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Texas, December 07, 2012 ⚖ Case 5:2012mc01143/595774 A legal case marked by the docket number case 5:2012mc01143/595774 was filed on December 07, 2012. It involves United States Of America as the plaintiff and Hanam Capital Corporation as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Unassigned. | |
| Petitioner versus Respondent | |
| United States of America | $22, 760.00, More or Less, in United States Currency |
| [Case # 2012cv01101/594477], [Filed: November 29, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Sherri Gertsen | Kenneth G Gordon |
| [Case # 2012mc00688/1033593], [Filed: November 29, 2012] [ Other§ ⚖ ] [Judge: Andrew S. Hanen] ✅ Kenneth G Gordon >>> More Information |
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Texas, December 06, 2012 ⚖ Case 5:2012mc01139/595517 A legal case marked by the docket number case 5:2012mc01139/595517 was filed on December 06, 2012. It involves United States Of America as the plaintiff and Hispania Private Equity, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Unassigned. More Information about >>> ✅ Hispania Private Equity … | |
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Texas, December 06, 2012 ⚖ Case 3:2012mc00116/226329 Alright, check it — United States of America is up against Hanam Capital Corporation. Case number case 3:2012mc00116/226329, kicked off on December 06, 2012. It's about Other and it's in front of Judge Jane J Boyle. | |
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Texas, December 06, 2012 ⚖ Case 4:2012mc00743/1035929 We got a case, United States of America against Hanam Capital Corporation, you know? Case number case 4:2012mc00743/1035929, started on December 06, 2012. It's about Other, being heard by Judge Nancy F. Atlas. | |
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Texas, December 06, 2012 ⚖ Case 5:2012cv00223/226319 At the US District Court for the Northern District of Texas, the legal case 5:2012cv00223/226319 entails United States of America and Stacy L Jordan. The filing date is December 06, 2012, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stacy L Jordan … | |
| Plaintiff versus Defendant | |
| United States of America | Hanam Capital Corporation |
| [Case # 2012mc00031/141180], [Filed: December 06, 2012] [ Other§ ⚖ ] >>> More Information |
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Texas, November 27, 2012 ⚖ Case 4:2012cv03467/1032722 In the US District Court for the Southern District of Texas, United States Of America and V&R Gupta Partners, Ltd., PHH Mortgage Corporation, Vinod K. Gupta and Rupam Gupta are involved in case 4:2012cv03467/1032722. Filed on November 27, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ Vinod K. Gupta, ✅ Rupam Gupta … | |
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Texas, December 03, 2012 ⚖ Case 4:2012cv03499/1034492 At the US District Court for the Southern District of Texas, the legal case 4:2012cv03499/1034492 entails U S Bank National Association and Ronald D Risdon. The filing date is December 03, 2012, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald D Risdon … | |
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Texas, January 24, 2011 ⚖ Case 5:2011cv00068/464048 In the US District Court for the Western District of Texas, the case 5:2011cv00068/464048 involves United States of America and Valerie A. Contreras. Filed on January 24, 2011, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Valerie A. Contreras … | |
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Texas, December 03, 2012 ⚖ Case 4:2012cv03505/1034567 In case 4:2012cv03505/1034567 within US District Court for the Southern District of Texas, United States of America, The State of Texas and Patricia M. Carroll brings a case against Planned Parenthood Gulf Coast Inc. Filed on December 03, 2012, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Sim Lake, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Patricia M. Carroll … | |
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Texas, November 26, 2012 ⚖ Case 3:2012cv04800/225859 US District Court for the Northern District of Texas case 3:2012cv04800/225859 comprises United States of America and Edna R Kimberling. Filed on November 26, 2012, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edna R Kimberling … | |
| Petitioner versus Respondent | |
| United States of America | Kathy A Van Liew |
| [Case # 2012cv04796/225813], [Filed: November 26, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jane J Boyle, Paul D Stickney] ✅ Kathy A Van Liew >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Frederic R Van Liew |
| [Case # 2012cv04794/225811], [Filed: November 26, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Barbara M.G. Lynn] ✅ Frederic R Van Liew >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hispania Private Equity, LP |
| [Case # 2012mc00030/141179], [Filed: December 05, 2012] [ Other§ ⚖ ] ✅ Hispania Private Equity >>> More Information |
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Texas, December 05, 2012 ⚖ Case 3:2012mc00114/226323 The legal dispute indexed as case 3:2012mc00114/226323 was initiated on December 05, 2012. It involves a clash between United States of America and Hispania Private Equity LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Barbara M.G. Lynn. | |
| Petitioner versus Respondent | |
| United States of America | $10, 000.00, more or less, in United States currency, $16, 094.00, more or less, in United States currency, $2, 639.00, more or less, in United States currency and $5, 439.00, more or less, in United States currency |
| [Case # 2012cv01096/593926], [Filed: November 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 or less, ✅ more or less >>> More Information |
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Texas, January 25, 2007 ⚖ Case 4:2007cv00349/489192 In the US District Court for the Southern District of Texas, United States Of America and Robert Fontenot are involved in case 4:2007cv00349/489192. Filed on January 25, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Fontenot … | |
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Texas, January 25, 2007 ⚖ Case 4:2007cv00348/489191 In the US District Court for the Southern District of Texas, United States Of America and Donna L. Gordon are involved in case 4:2007cv00348/489191. Filed on January 25, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Donna L. Gordon … | |
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Texas, January 25, 2007 ⚖ Case 4:2007cv00352/489202 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00352/489202 entails United States Of America and Kimberly Alexander. The filing date is January 25, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kimberly Alexander … | |
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Texas, January 25, 2007 ⚖ Case 4:2007cv00351/489199 In the US District Court for the Southern District of Texas, United States Of America and Tina L Folks are involved in case 4:2007cv00351/489199. Filed on January 25, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Tina L Folks … | |
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Texas, January 25, 2007 ⚖ Case 2:2007cv00040/489140 The legal proceedings in case 2:2007cv00040/489140 at US District Court for the Southern District of Texas involve United States Of America and Richard D. Hall, Gray Construction, Inc., Travelers Casualty and Surety Co. of America and Process Design Group. Filed on January 25, 2007, this case focuses on Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge Hayden Head is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Richard D. Hall … | |
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Texas, January 25, 2007 ⚖ Case 4:2007cv00350/489198 US District Court for the Southern District of Texas case 4:2007cv00350/489198 comprises United States Of America and Carl R. Brown. Filed on January 25, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carl R. Brown … | |
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Texas, December 21, 2012 ⚖ Case 6:2012cv00971/141491 The legal proceedings in case 6:2012cv00971/141491 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Palisade Corporation. Filed on December 21, 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, December 21, 2012 ⚖ Case 6:2012cv00966/141484 At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00966/141484 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Autodesk, Inc. Filed on December 21, 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 … | |
| Petitioner versus Respondent | |
| United States of America | $27, 040.00, More or Less, in United States Currency |
| [Case # 2012cv01167/598402], [Filed: December 21, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ More or Less >>> More Information |
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Texas, December 21, 2012 ⚖ Case 6:2012cv00974/141496 At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00974/141496 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and The Tiffen Company, LLC. Filed on December 21, 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 the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, December 21, 2012 ⚖ Case 6:2012cv00968/141486 The legal proceedings in case 6:2012cv00968/141486 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Corel Inc. Filed on December 21, 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, January 25, 2007 ⚖ Case 4:2007cv00360/489224 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00360/489224 entails United States Of America and Carlos A. Depaz. The filing date is January 25, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos A. Depaz … | |
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Texas, December 21, 2012 ⚖ Case 6:2012cv00967/141485 The legal proceedings in case 6:2012cv00967/141485 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Avid Technology, Inc. Filed on December 21, 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, December 21, 2012 ⚖ Case 6:2012cv00970/141488 At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00970/141488 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Minitab, Inc. Filed on December 21, 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, December 13, 2012 ⚖ Case 7:2012cv00513/1037665 In the US District Court for the Southern District of Texas case 7:2012cv00513/1037665, UNITED STATES OF AMERICA files a suit against 2007 BMW 525i, 2007 HUMMER H2, 2006 LINCOLN MARK LT, $2,989.00 IN U.S. CURRENCY & $61,461.00 IN U.S. CURRENCY. The filing date was December 13, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Ricardo H. Hinojosa. The Defendant has requested a jury trial. More Information about >>> ✅ HUMMER H … | |
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Texas, December 21, 2012 ⚖ Case 6:2012cv00972/141494 The legal proceedings in case 6:2012cv00972/141494 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and PerkinElmer, Inc. Filed on December 21, 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, December 21, 2012 ⚖ Case 6:2012cv00969/141487 The legal proceedings in case 6:2012cv00969/141487 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and GlobalSCAPE, Inc. Filed on December 21, 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, December 21, 2012 ⚖ Case 6:2012cv00973/141495 At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00973/141495 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Sony Creative Software Inc. Filed on December 21, 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 21, 2011 ⚖ Case 3:2011cv02828/211730 In the US District Court for the Northern District of Texas, the case 3:2011cv02828/211730 involves United States of America and Daniel Jay Philippi. Filed on October 21, 2011, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Royal Furgeson. There is no demand for a jury trial. More Information about >>> ✅ Daniel Jay Philippi … | |
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Texas, October 21, 2011 ⚖ Case 3:2011cv02843/211724 In the US District Court for the Northern District of Texas, the case 3:2011cv02843/211724 involves U.S. Risk Insurance Group, Inc. and United States Risk Management, L.L.C. Filed on October 21, 2011, this case pertains to Trademark under 15 U.S.C. § 1121. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. | |
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Texas, October 21, 2011 ⚖ Case 4:2011cv03749/927389 In the US District Court for the Southern District of Texas, the case 4:2011cv03749/927389 involves United States of America and Jack Yetiv, Individually and Treimee Corporation. Filed on October 21, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Jack Yetiv … | |
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Texas, October 21, 2011 ⚖ Case 4:2011cv03755/927639 In the US District Court for the Southern District of Texas, the case 4:2011cv03755/927639 involves UNITED STATES OF AMERICA and TAURUS INTERNATIONAL PISTOL AND YUGOSLAVIA RIFLE. Filed on October 21, 2011, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
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Texas, October 21, 2011 ⚖ Case 7:2011cv00318/927714 In case 7:2011cv00318/927714 within US District Court for the Southern District of Texas, Union De Productores De Ladrillo De Saltillo brings a case against Home Depot U.S.A., Inc. Filed on October 21, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Micaela Alvarez, and the Defendant has made a request for a jury trial. | |
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Texas, December 28, 2012 ⚖ Case 3:2012cv05284/227109 In the US District Court for the Northern District of Texas, U.S. Bank National Association and Ralph Isenberg are involved in case 3:2012cv05284/227109. Filed on December 28, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Ralph Isenberg … | |
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Texas, December 20, 2012 ⚖ Case 4:2012cv03686/1039693 In the US District Court for the Southern District of Texas, UNUM Life Insurance Company of America and Sandra Ann Houck, Lindsey K. Smith, Earl Z. Smith and Dallas E. Smith are involved in case 4:2012cv03686/1039693. Filed on December 20, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Ewing Werlein is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra Ann Houck, ✅ Lindsey K. Smith, ✅ Earl Z. Smith, ✅ Dallas E. Smith … | |
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| United States Of America | 5890 W.University Blvd., Odessa, Ector County, Texas, $19, 508.65, $477, 260.53, 2702 N. Mercury Avenue, Odessa, Ector County, Texas, 2704 N. Mercury Avenue, Odessa, Ector County, Texas, $241, 820.00, $25, 276.05 and 5810 W |
| [Case # 2012cv00128/599056], [Filed: December 28, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert A. Junell] ✅ W.University Blvd., ✅ N. Mercury Avenue, ✅ N. Mercury Avenue >>> More Information |
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Texas, December 20, 2012 ⚖ Case 3:2012cv05192/226948 In the US District Court for the Northern District of Texas, the case 3:2012cv05192/226948 involves United States of America and Corwin K. Croom. Filed on December 20, 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 >>> ✅ Corwin K. Croom … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Carla M. Wade |
| [Case # 2012mc00774/1039712], [Filed: December 20, 2012] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] ✅ Carla M. Wade >>> More Information |
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| Petitioner versus Respondent | |
| UBS Financial Services Inc. | Tony D Sanchez |
| [Case # 2012cv00788/141533], [Filed: December 26, 2012] [ Other Statutory Actions§09 U.S.C. § 1 U.S. Arbitration Act ⚖ ] [Judge: Ron Clark, Amos L. Mazzant] ✅ Tony D Sanchez >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Mark A. Spiva |
| [Case # 2012mc00773/1039708], [Filed: December 20, 2012] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] ✅ Mark A. Spiva >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Quintanilla Real Estate Group LLC |
| [Case # 2012mc00775/1039722], [Filed: December 20, 2012] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] >>> More Information |
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Texas, December 18, 2012 ⚖ Case 1:2012cv00598/141404 In the US District Court for the Eastern District of Texas case 1:2012cv00598/141404, United States of America files a suit against Judith Lynn Wiliams, Zadie M. Waldrep, James M Waldrep and 0.06 Acres of Land. The filing date was December 18, 2012, and this case concerns Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Presiding over the case is Judge Ron Clark. The Defendant has requested a jury trial. More Information about >>> ✅ Judith Lynn Wiliams, ✅ Zadie M. Waldrep, ✅ James M Waldrep … | |
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Texas, December 17, 2012 ⚖ Case 1:2012cv00595/141387 In the US District Court for the Eastern District of Texas, United States of America and Steven Curtis Torno, Michael E Horn, Hornco, LLC and John Does 1-10 are involved in case 1:2012cv00595/141387. Filed on December 17, 2012, this legal matter focuses on Torts to Land under 28 U.S.C. § 1345 Trespass on Public Land. Judge Ron Clark is presiding, and no jury trial is requested. More Information about >>> ✅ Steven Curtis Torno, ✅ Michael E Horn … | |
| Petitioner versus Respondent | |
| United States of America | $18, 018.00, More or Less, in United States Currency |
| [Case # 2012cv01151/597486], [Filed: December 17, 2012] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Sam Sparks] ✅ More or Less >>> More Information |
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Texas, December 17, 2012 ⚖ Case 6:2013cv00036/604920 US District Court for the Western District of Texas case 6:2013cv00036/604920 comprises United States of America (IRS) and Jorge Segura and Ana Segura. Filed on December 17, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Walter S. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jorge Segura, ✅ Ana Segura … | |
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| United States Of America | $16, 266.14 In Funds Seized From JPMorgan Chase Bank Account #XXXXX2001 |
| [Case # 2012cv01191/597378], [Filed: December 17, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Fred Biery] >>> More Information |
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Texas, December 17, 2012 ⚖ Case 6:2012cv00338/597247 In the US District Court for the Western District of Texas, United States of America (IRS) and Ana Segura, Jorge Segura and Discover Bank are involved in case 6:2012cv00338/597247. Filed on December 17, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Walter S. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Ana Segura, ✅ Jorge Segura … | |
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Texas, December 18, 2012 ⚖ Case 1:2012cv00597/141403 In the US District Court for the Eastern District of Texas, United States of America and 4.6 Acres of Land and OCF Properties, Ltd. are involved in case 1:2012cv00597/141403. Filed on December 18, 2012, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Judge Ron Clark is presiding, and no jury trial is requested. | |
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Texas, December 18, 2012 ⚖ Case 4:2012cv03668/1038949 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 2005 C5500 Chevrolet Recreational Vehicle, 2012 Toyota Scion IQ, Massage Therapist Verification, Credential Number MT023870, File No. 37235 and One Piece of Real Property at Truxillo Street and Dowling Street, Houston, Texas are involved in case 4:2012cv03668/1038949. Filed on December 18, 2012, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Massage Therapist Verification, ✅ File No., ✅ Dowling Street … | |
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Texas, December 18, 2012 ⚖ Case 3:2012cv00497/597592 At the US District Court for the Western District of Texas, the legal case 3:2012cv00497/597592 entails United States of America and Rebekah Sue Walters. The filing date is December 18, 2012, and this case deals with Taxes as per 28 U.S.C. § 2201 Injunction. Judge Kathleen Cardone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rebekah Sue Walters … | |
| Petitioner versus Respondent | |
| United States Of America | 101 Rounds of Assorted Ammunition, 10 Assorted Magazines, One Romarm/Cugir WASR-10 Rifle, Serial Number PD-1043-2011 RO, One Romarm/Cugir WASR-10 Rifle, Serial Number PD-1180-2011 RO, One Romarm/Cugir WASR-10 Rifle, Serial Number PD-1334-2011 RO, One Rifl |
| [Case # 2012cv00087/597602], [Filed: December 18, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Alia Moses] ✅ Assorted Magazines, ✅ One Rifl >>> More Information |
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