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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Participant Index
C -> Carter...(click to open)
Carter, Lyndon
Castillo, Andrew
Castillo, Kelley
Ceballos, Oscar
Ceballos, Teresa
Chalico, Edelmira
Challenger, Dodge
Combs, Susan
G -> Garciagodoy...(click to open)
Garciagodoy, Cecilia
Garciagodoy, Manuel
Gates, President
Gilchrist, Jonathan
Gore, Miranda
Gunther, Jack
H -> Haas...(click to open)
Haas, Dolph
Handgun, .
Harrell, Christopher
Heggins, Darrell
Hinson, Paul
S -> Saldana...(click to open)
Saldana, Arturo
Saldana, Karen
Savings, Colonial
Shapiro, Ringo
Shook, Teresa
Shotgun, Savage
Silverado, Chevrolet
Simmons, Eugene
Simmons, Joyce
Smith, Ray
Spratling, Norman
Stack, Lee
Summers, Debra
| Petitioner versus Respondent | |
| United States of America | Glock GMBH 19 GEN 4, 9MM Caliber Pistol and 492 Rounds, More or Less of Ammunition |
| [Case # 2012cv00028/529849], [Filed: January 23, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David Briones] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | 2006 Yamaha SX-210 Inboard Wake Boat, 2008 Cadillac Escalade ESV SUV, 2008 Ford F250 Super Duty Crew Cab Lariat, 2002 Carolina Skiff 2480 DLX and 2006 BMW 530i Sedan |
| [Case # 2012cv00065/529852], [Filed: January 23, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] [jury demanded by Defendant] ✅ Ford F Super Duty Crew Cab Lariat >>> More Information |
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Texas, January 23, 2012 ⚖ Case 3:2012cv00235/214490 In the US District Court for the Northern District of Texas, the case 3:2012cv00235/214490 involves United States of America and $6453.00 In United States Currency, .380 Caliber Charter Handgun and .25 Caliber Lorcin Handgun. Filed on January 23, 2012, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ . Caliber Charter Handgun, ✅ . Caliber Lorcin Handgun … | |
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Texas, December 27, 2012 ⚖ Case 3:2012cv05252/227065 In the US District Court for the Northern District of Texas, the case 3:2012cv05252/227065 involves United States of America and Michael Simpson Parks, Jr. Filed on December 27, 2012, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Michael Simpson Parks … | |
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Texas, December 27, 2012 ⚖ Case 6:2012cv01018/141563 The legal proceedings in case 6:2012cv01018/141563 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and TechSmith Corporation. Filed on December 27, 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 27, 2012 ⚖ Case 6:2012cv01013/141557 At the US District Court for the Eastern District of Texas, the legal case 6:2012cv01013/141557 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Take-Two Interactive Software, Inc. and 2K Games, Inc. Filed on December 27, 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 27, 2012 ⚖ Case 6:2012cv01014/141558 The legal proceedings in case 6:2012cv01014/141558 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Bitdefender Holding B.V. and Bitdefender LLC. Filed on December 27, 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 27, 2012 ⚖ Case 3:2012cv00507/598974 US District Court for the Western District of Texas case 3:2012cv00507/598974 comprises United Rentals (North America), Inc. and Travelers Casualty and Surety Company of America, Turner Construction Company, Zurich American Insurance Company, Federal Insurance Company, Fidelity and Deposit Company of Maryland, The Continental Insurance Company and Liberty Mutual Insurance Company. Filed on December 27, 2012, this case concerns Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge Philip R. Martinez is overseeing the case, and there is no demand for a jury trial. | |
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Texas, December 27, 2012 ⚖ Case 6:2012cv01017/141562 In the US District Court for the Eastern District of Texas case 6:2012cv01017/141562, Uniloc Luxembourg S.A. and Uniloc USA, Inc. files a suit against Nuance Communications, Inc. The filing date was December 27, 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, December 27, 2012 ⚖ Case 6:2012cv01015/141560 The legal proceedings in case 6:2012cv01015/141560 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and PerkinElmer, Inc., PerkinElmer Holdings, Inc. and CambridgeSoft Corporation. Filed on December 27, 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, January 02, 2013 ⚖ Case 4:2013cv00005/1041828 At the US District Court for the Southern District of Texas, the legal case 4:2013cv00005/1041828 involves Union Pacific Railroad Company and Martin Products Sales, LLC. Filed on January 02, 2013, this case deals with Contract: Other based on 28 U.S.C. § 1337 Sherman-Clayton Act. Judge Vanessa D Gilmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, December 27, 2012 ⚖ Case 3:2012cv05250/227071 In the US District Court for the Northern District of Texas, the case 3:2012cv05250/227071 involves United States of America and Michael Keith Tisdale. Filed on December 27, 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 >>> ✅ Michael Keith Tisdale … | |
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Texas, December 27, 2012 ⚖ Case 6:2012cv01016/141561 The legal proceedings in case 6:2012cv01016/141561 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and MathWorks Inc, The. Filed on December 27, 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 27, 2012 ⚖ Case 6:2012cv01019/141565 At the US District Court for the Eastern District of Texas, the legal case 6:2012cv01019/141565 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Tiffen Company, LLC, The. Filed on December 27, 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 10, 2012 ⚖ Case 5:2012cv01155/595922 US District Court for the Western District of Texas case 5:2012cv01155/595922 comprises Underwriters at Lloyd's Syndicate 1036 and Coastal Production Systems, LLC, Christopher Ryan Harrell and Roy L. Wells. Filed on December 10, 2012, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge David Ezra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Ryan Harrell, ✅ Roy L. Wells … | |
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Texas, January 23, 2012 ⚖ Case 3:2012cv00228/214468 US District Court for the Northern District of Texas case 3:2012cv00228/214468 comprises United States of America and Aaron Home Health Care Services Inc and Supreme Home Health Serivces Inc. Filed on January 23, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | $12, 883.00, More or Less, In United States Currency |
| [Case # 2012cv01157/596066], [Filed: December 10, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States | 2005 Chevrolet Silverado, VIN: 2GCEC13T751383732 and 2001 Chevrolet Tahoe, VIN: 1GNEK13T41J209773 |
| [Case # 2012cv00122/595934], [Filed: December 10, 2012] [ Forfeit/Penalty: Other§08 U.S.C. § 132 ⚖ ] [Judge: Robert A. Junell] ✅ Chevrolet Silverado, ✅ Chevrolet Tahoe >>> More Information |
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Texas, January 11, 2013 ⚖ Case 1:2013cv00017/141806 In the US District Court for the Eastern District of Texas, the case 1:2013cv00017/141806 involves United States of America and Brothers Enterprises Inc, CNA Insurance, Tom's Welding, Inc. and Leesboro Corporation. Filed on January 11, 2013, this case pertains to Environmental Matters under 28 U.S.C. § 2201 Declaratory Judgement. Presiding over this matter is Judge Thad Heartfield. There is no demand for a jury trial. | |
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Texas, January 11, 2013 ⚖ Case 3:2013cv00126/227593 US District Court for the Northern District of Texas case 3:2013cv00126/227593 comprises United States of America and Darrell Heggins. Filed on January 11, 2013, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Darrell Heggins … | |
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Texas, December 14, 2012 ⚖ Case 2:2012cv00086/596869 US District Court for the Western District of Texas case 2:2012cv00086/596869 comprises United States Of America and $24,343.00 More or Less in United States Currency. Filed on December 14, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Alia Moses is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 11, 2013 ⚖ Case 3:2013cv00133/227595 In the US District Court for the Northern District of Texas case 3:2013cv00133/227595, US Bank National Association files a suit against NNN 3500 Maple LLC, NNN 3500 Maple VF 2003 LLC, NNN 3500 Maple 1 LLC, NNN 3500 Maple 2 LLC, NNN 3500 Maple 3 LLC, NNN 3500 Maple 4 LLC, NNN 3500 Maple 5 LLC, NNN 3500 Maple 6 LLC, NNN 3500 Maple 7 LLC, NNN 3500 Maple 8 LLC, NNN 3500 Maple 9 LLC, NNN 3500. The filing date was January 11, 2013, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge David C Godbey. The Defendant has requested a jury trial. | |
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Texas, December 14, 2012 ⚖ Case 4:2012cv03630/1037864 In the US District Court for the Southern District of Texas, the case 4:2012cv03630/1037864 involves UNITED STATES OF AMERICA and Western Aviation, Inc. and David L. Fisher. Filed on December 14, 2012, this case pertains to Contract: Recovery/Enforcement under 47 U.S.C. § 0227 Telephone Consumer Protection Act. Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial. More Information about >>> ✅ David L. Fisher … | |
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Texas, January 31, 2013 ⚖ Case 3:2013cv00481/228382 US District Court for the Northern District of Texas case 3:2013cv00481/228382 comprises USA and $234,491.00 in United States currency, 2003 BMW 750i, VIN WBAG163423DP64319, 2010 Dodge Challenger, VIN 2B3CJ4DV7AH219768 and 2000 Chevrolet 1500, VIN 1GTEC19V4YZ342849. Filed on January 31, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dodge Challenger … | |
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Texas, January 31, 2013 ⚖ Case 3:2013cv00485/228434 At the US District Court for the Northern District of Texas, the legal case 3:2013cv00485/228434 entails United States of America and Lee Renee Stack. The filing date is January 31, 2013, 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 >>> ✅ Lee Renee Stack … | |
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Texas, January 31, 2013 ⚖ Case 3:2013cv00487/228427 In the US District Court for the Northern District of Texas, United States of America and Debra D. Summers are involved in case 3:2013cv00487/228427. Filed on January 31, 2013, 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 >>> ✅ Debra D. Summers … | |
| Petitioner versus Respondent | |
| United States Of America | $1, 447.75, More or Less, in United States Currency |
| [Case # 2012cv00131/597848], [Filed: December 19, 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, January 23, 2013 ⚖ Case 4:2013cv00163/1046796 At the US District Court for the Southern District of Texas, the legal case 4:2013cv00163/1046796 entails U.S. Securities and Exchange Commission and Jonathan C. Gilchrist. The filing date is January 23, 2013, and this case deals with Securities/Commodities as per 12 U.S.C. § 22 Securities Fraud. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jonathan C. Gilchrist … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | AMANDA K. WHITTAKER |
| [Case # 2013mc00002/1046828], [Filed: January 23, 2013] [ Other§ ⚖ ] [Judge: Gregg Costa] ✅ AMANDA K. WHITTAKER >>> More Information |
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Texas, January 23, 2013 ⚖ Case 1:2013cv00029/141985 In the US District Court for the Eastern District of Texas, United States of America and 2001 Refrigerated Utility Semi-Trailer VIN: 1UYVS25301M340310 are involved in case 1:2013cv00029/141985. Filed on January 23, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marcia A. Crone, Zack Hawthorn is presiding, and no jury trial is requested. | |
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Texas, January 23, 2013 ⚖ Case 3:2013cv00285/227953 At the US District Court for the Northern District of Texas, the legal case 3:2013cv00285/227953 entails United States of America and Thomas Michael Kinser. The filing date is January 23, 2013, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge David L Horan, Ed Kinkeade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Michael Kinser … | |
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Texas, January 23, 2013 ⚖ Case 1:2013cv00059/602491 At the US District Court for the Western District of Texas, the legal case 1:2013cv00059/602491 entails United States Of America and Hongyan Li. The filing date is January 23, 2013, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1451 (j) Motion to Correct Order & Judg. of Naturalization. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hongyan Li … | |
| Petitioner versus Respondent | |
| United States of America | $150, 409.00, More or Less, in United States Currency |
| [Case # 2013cv00108/605759], [Filed: February 07, 2013] [ 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, February 07, 2013 ⚖ Case 3:2013cv00629/228726 US District Court for the Northern District of Texas case 3:2013cv00629/228726 comprises United States of America and Dolph Haas. Filed on February 07, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 3203 Execution. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dolph Haas … | |
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Texas, February 06, 2013 ⚖ Case 2:2013cv00033/1050915 US District Court for the Southern District of Texas case 2:2013cv00033/1050915 comprises UNITED STATES OF AMERICA and All Funds on Deposit at Sun Secured Advantage Account Number 26-2673-031320 Held at The Bank of N.T. Butterfield and Son Limited in Bermuda. Filed on February 06, 2013, this case concerns Personal Property: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 06, 2013 ⚖ Case 5:2013cv00019/1050955 US District Court for the Southern District of Texas case 5:2013cv00019/1050955 comprises U.S.A. and 2006 LINCOLN NAVIGATOR. Filed on February 06, 2013, this case concerns Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Diana Saldana is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ LINCOLN NAVIGATOR … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Edelmira Chalico |
| [Case # 2013mc00108/1045947], [Filed: January 21, 2013] [ Other§ ⚖ ] [Judge: Keith P Ellison] ✅ Edelmira Chalico >>> More Information |
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Texas, December 31, 2012 ⚖ Case 3:2012cv05295/227165 At the US District Court for the Northern District of Texas, the legal case 3:2012cv05295/227165 entails United States of America and Matthew Allen Myers. The filing date is December 31, 2012, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Matthew Allen Myers … | |
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Texas, December 31, 2012 ⚖ Case 5:2012cv01231/599158 At the US District Court for the Western District of Texas, the legal case 5:2012cv01231/599158 involves U.S. Enercorp, Ltd., SDC Montana Bakken Exploration, LLC, Ringo Shapiro and Val Verde Investments, LLC and Jack Gunther, President Bruce Gates, SDC Montana Consulting, LLC, Christopher Dedmon and SDC Montana, LLC. Filed on December 31, 2012, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Royce C Lamberth is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Ringo Shapiro, ✅ Jack Gunther, ✅ President Bruce Gates, ✅ Christopher Dedmon … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Steven E. Block |
| [Case # 2013mc00107/1045946], [Filed: January 21, 2013] [ Other§ ⚖ ] [Judge: Keith P Ellison] ✅ Steven E. Block >>> More Information |
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Texas, February 06, 2013 ⚖ Case 4:2013cv00311/1051173 US District Court for the Southern District of Texas case 4:2013cv00311/1051173 comprises Unauthorized Practice Of Law Committee and Gunny Thompson. Filed on February 06, 2013, this case concerns Civil Rights: Other based on 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gunny Thompson … | |
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Texas, February 06, 2013 ⚖ Case 3:2013cv00617/228678 At the US District Court for the Northern District of Texas, the legal case 3:2013cv00617/228678 entails United States of America and Arturo Saldana, Karen Saldana and Colonial Savings, FA. The filing date is February 06, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arturo Saldana, ✅ Karen Saldana, ✅ Colonial Savings … | |
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Texas, February 06, 2013 ⚖ Case 5:2013cv00024/228675 In the US District Court for the Northern District of Texas, the case 5:2013cv00024/228675 involves United States of America and Nina Lopez, Jerry Flores, Susan Combs, Texas Comptroller of Public Accounts and Hale County Tax Assessor-Collector. Filed on February 06, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Nina Lopez, ✅ Jerry Flores, ✅ Susan Combs … | |
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Texas, February 06, 2013 ⚖ Case 3:2013cv00618/228715 US District Court for the Northern District of Texas case 3:2013cv00618/228715 comprises US Bank National Association and Lynn Woodham. Filed on February 06, 2013, this case concerns Fraud or Truth-In-Lending based on 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Judge Jorge A Solis, Renee Harris Toliver is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lynn Woodham … | |
| Petitioner versus Respondent | |
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Uziel Rincon
More Information |
USA |
| [Case # 2013cv00005/1045760], [Filed: January 17, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Marina Garcia Marmolejo] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | 2010 Ford Fusion SE Hybrid VIN: 3FADP0L30AR428645 |
| [Case # 2013cv00048/601628], [Filed: January 17, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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Texas, January 17, 2013 ⚖ Case 3:2013cv00228/227836 In the US District Court for the Northern District of Texas, United States of America and Andrew G Krumm are involved in case 3:2013cv00228/227836. Filed on January 17, 2013, 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 >>> ✅ Andrew G Krumm … | |
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Texas, January 17, 2013 ⚖ Case 3:2013cv00227/227835 US District Court for the Northern District of Texas case 3:2013cv00227/227835 comprises United States of America and Maile Epley. Filed on January 17, 2013, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maile Epley … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | KATY L. KOUDELKA |
| [Case # 2013mc00001/1044339], [Filed: January 14, 2013] [ Other§ ⚖ ] [Judge: Gregg Costa] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | 2002 Acura Integra VIN: 19UUA56612A021140 and $70, 000.00, More or Less, In United States Currency |
| [Case # 2013cv00036/600927], [Filed: January 14, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ More or Less >>> More Information |
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Texas, January 14, 2013 ⚖ Case 6:2013mc00010/141850 Here's the deal—United States of America is going against Charles Ray Polk. Case number case 6:2013mc00010/141850, started on January 14, 2013. It's about Other before Judge Leonard Davis. More Information about >>> ✅ Charles Ray Polk … | |
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Texas, February 13, 2013 ⚖ Case 4:2013cv00378/1052814 At the US District Court for the Southern District of Texas, the legal case 4:2013cv00378/1052814 entails United States of America and Miranda Gore. The filing date is February 13, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miranda Gore … | |
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Texas, February 15, 2013 ⚖ Case 4:2013cv00410/1053471 In the US District Court for the Southern District of Texas, United States of America (IRS) and The Bank of New York Mellon, Conrell Brown, Conrell Brown as Administrator of the Estate of Glenda P. Brown and Cinco Residential Property Owners Association, Inc. are involved in case 4:2013cv00410/1053471. Filed on February 15, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Conrell Brown … | |
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Texas, February 15, 2013 ⚖ Case 2:2013cv00136/142492 The legal proceedings in case 2:2013cv00136/142492 at US District Court for the Eastern District of Texas involve University of Rochester and My Health, Inc. and CardioCom, LLC. Filed on February 15, 2013, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that Both have requested a jury trial. | |
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Texas, February 15, 2013 ⚖ Case 2:2013cv00137/142497 The legal proceedings in case 2:2013cv00137/142497 at US District Court for the Eastern District of Texas involve University of Rochester and My Health, Inc. and Click4Care, Inc. Filed on February 15, 2013, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, January 17, 2013 ⚖ Case 5:2013cv00004/1045508 At the US District Court for the Southern District of Texas, the legal case 5:2013cv00004/1045508 involves U.S.A. and $174,206.00 USD, 19,600 Rounds of .223 Ammunition, 7,000 Rounds of 7.62 Ammunition, 18,215 Rounds of 5.56 Ammunition, 750 Rounds of 5.45 Ammunition, 333 AR Magazines, and 1,373 AK 47 Magazines and Robert Jacaman Sr. Filed on January 17, 2013, this case deals with Other based on 18 U.S.C. § 0981. Judge Guillermo R. Garcia, Diana Saldana is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Robert Jacaman. … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Andrew T. Castillo |
| [Case # 2013mc00324/1053465], [Filed: February 15, 2013] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Andrew T. Castillo >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Paul Hinson |
| [Case # 2013mc00296/1052787], [Filed: February 13, 2013] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Paul Hinson >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Norman T. Spratling |
| [Case # 2013mc00323/1053458], [Filed: February 15, 2013] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Norman T. Spratling >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kelley D. Castillo |
| [Case # 2013mc00325/1053468], [Filed: February 15, 2013] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Kelley D. Castillo >>> More Information |
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Texas, February 14, 2013 ⚖ Case 5:2013cv00028/1053247 At the US District Court for the Southern District of Texas, the legal case 5:2013cv00028/1053247 involves USA and FOUR HUNDRED AND EIGHT (408) FIREARMS. Filed on February 14, 2013, this case deals with Forfeit/Penalty: Other based on 88 U.S.C. § 8888 Other Statutory Actions. Judge Diana Saldana is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, February 14, 2013 ⚖ Case 3:2013cv00733/229006 At the US District Court for the Northern District of Texas, the legal case 3:2013cv00733/229006 entails United States of America and Galen J Wade. The filing date is February 14, 2013, 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 >>> ✅ Galen J Wade … | |
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Texas, February 14, 2013 ⚖ Case 4:2013cv00398/1053242 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 2012 Toyota 4-Runner Limited (VIN JTEZU5JR1C5044212) are involved in case 4:2013cv00398/1053242. Filed on February 14, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gray H. Miller is presiding, and no jury trial is requested. | |
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Texas, February 14, 2013 ⚖ Case 4:2013cv00388/1053179 At the US District Court for the Southern District of Texas, the legal case 4:2013cv00388/1053179 entails UNUM Life Insurance Company of America and Lyndon B Carter. The filing date is February 14, 2013, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lyndon B Carter … | |
| Petitioner versus Respondent | |
| United States of America Internal Revenue Service | Terry G Epling |
| [Case # 2013mc00153/1047442], [Filed: January 24, 2013] [ Other§ ⚖ ] [Judge: Keith P Ellison] ✅ Terry G Epling >>> More Information |
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Texas, February 20, 2013 ⚖ Case 6:2013cv00185/142669 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and James B. Berry and Capstone Plants, Inc. d/b/a J. Berry Nursery are involved in case 6:2013cv00185/142669. Filed on February 20, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 2201 Declaratory Judgement. Judge Michael H. Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ James B. Berry … | |
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Texas, February 20, 2013 ⚖ Case 3:2013cv00048/608416 In the US District Court for the Western District of Texas, the case 3:2013cv00048/608416 involves United States of America and Onate's Crossing, L.P., Hart's Mercantile, L.P., 0.61 Acres of Land, More or Less and 0.42 Acres of Land, More or Less. Filed on February 20, 2013, this case pertains to Condemnation under 40 U.S.C. § 3114 Land Condemnation Action. Presiding over this matter is Judge David Briones. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ More or Less … | |
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Texas, February 20, 2013 ⚖ Case 3:2013cv00050/608546 In the US District Court for the Western District of Texas, the case 3:2013cv00050/608546 involves United States of America and 0.012 Acres of Land, More or Less and Jorge Rico. Filed on February 20, 2013, this case pertains to Condemnation under 40 U.S.C. § 3114 Land Condemnation Action. Presiding over this matter is Judge David Briones. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Jorge Rico … | |
| Petitioner versus Respondent | |
| United States Of America | Bill J. Jones |
| [Case # 2013cv00123/608575], [Filed: February 21, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David Ezra] ✅ Bill J. Jones >>> More Information |
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Texas, February 20, 2013 ⚖ Case 3:2013cv00049/608518 At the US District Court for the Western District of Texas, the legal case 3:2013cv00049/608518 entails United States of America and Manuel E. Garciagodoy, Cecilia Garciagodoy and 0.015 Acres of Land, More or Less. The filing date is February 20, 2013, and this case deals with Condemnation as per 18 U.S.C. § 3114 Motion for Return of Seized Property. Judge David Briones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Manuel E. Garciagodoy, ✅ Cecilia Garciagodoy, ✅ More or Less … | |
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Texas, January 25, 2013 ⚖ Case 4:2013cv00202/1047796 In case 4:2013cv00202/1047796 within US District Court for the Southern District of Texas, Uni-Pixel Displays Inc. brings a case against Conductive Inkjet Technology Limited. Filed on January 25, 2013, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen. The presiding judge is Sim Lake, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ray Smith |
| [Case # 2013cv00009/228849], [Filed: February 12, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Reed C O'Connor] ✅ Ray Smith >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David W. Knight |
| [Case # 2012cv00755/224615], [Filed: October 24, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ✅ David W. Knight >>> More Information |
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Texas, March 04, 2013 ⚖ Case 7:2013cv00100/1058187 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Roberto Aguilar, Jr are involved in case 7:2013cv00100/1058187. Filed on March 04, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7405 Recovery of Overpayment of Taxes. Judge Micaela Alvarez is presiding, and no jury trial is requested. More Information about >>> ✅ Roberto Aguilar … | |
| Petitioner versus Respondent | |
| United States of America | Savage 511 12 Gauge Shotgun, Rossi .38 Caliber Revolver and 45 Rounds of .38 Cal. Ammunition |
| [Case # 2013cv00061/611624], [Filed: March 05, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David C Guaderrama] ✅ Savage Gauge Shotgun, ✅ Rossi . Caliber Revolver >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ruger .22 Caliber Pistol, Colt .22 Caliber Revolver and 140 Rounds |
| [Case # 2013cv00060/611155], [Filed: March 05, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Kathleen Cardone] ✅ Ruger . Caliber Pistol, ✅ Colt . Caliber Revolver >>> More Information |
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Texas, March 05, 2013 ⚖ Case 1:2013cv00185/611610 The legal proceedings in case 1:2013cv00185/611610 at US District Court for the Western District of Texas involve United States of America and $104,640.80 Seized from Wells Fargo Bank Account #xx9230 and $61,230.82 Seized from Wells Fargo Bank Account #xx8716. Filed on March 05, 2013, this case focuses on Forfeit/Penalty: Other based on 31 U.S.C. § 5324 Structuring of Financial Transactions. Judge Lee Yeakel is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Texas, March 05, 2013 ⚖ Case 1:2013cv00031/1058543 US District Court for the Southern District of Texas case 1:2013cv00031/1058543 comprises United States of America and Capital One, National Association, Oscar Ceballos, Teresa Ceballos, Wells Fargo Bank, N.A., Brownsville Public Utilities Board, Tony Yzaguirre, Jr and 0.48 ACRES OF LAND, more or less, situated in CAMERON COUNTY, STATE OF TEXAS. Filed on March 05, 2013, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Andrew S. Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Capital One, ✅ Oscar Ceballos, ✅ Teresa Ceballos, ✅ Tony Yzaguirre, ✅ more or less … | |
| Petitioner versus Respondent | |
| United States Of America | James S. Kortis |
| [Case # 2013mc00028/603931], [Filed: January 30, 2013] [ Other§ ⚖ ] [Judge: Walter S. Smith] ✅ James S. Kortis >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Julian Alvarado |
| [Case # 2013cv00070/611556], [Filed: March 05, 2013] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Walter S. Smith] ✅ Julian Alvarado >>> More Information |
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Texas, January 30, 2013 ⚖ Case 3:2013cv00434/228322 At the US District Court for the Northern District of Texas, the legal case 3:2013cv00434/228322 entails United States of America and Jack Britton Kyle. The filing date is January 30, 2013, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jack Britton Kyle … | |
| Petitioner versus Respondent | |
| United States of America | Teresa K. Shook |
| [Case # 2013cv00067/228258], [Filed: January 30, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ✅ Teresa K. Shook >>> More Information |
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Texas, January 30, 2013 ⚖ Case 4:2013cv00066/228256 In the US District Court for the Northern District of Texas, United States and Eugene Simmons, Joyce M Simmons, Kerry Lynn James and Wells Fargo Bank NA are involved in case 4:2013cv00066/228256. Filed on January 30, 2013, this legal matter focuses on Other Statutory Actions under Federal Debt Collection Act. Judge John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ Eugene Simmons, ✅ Joyce M Simmons, ✅ Kerry Lynn James … | |
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