How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
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Participant Index
B -> Ballard...(click to open)
Ballard, Athaletta
Ballard, Donald
Baytown, Wentwood
Beaudoin, Ulysses
Bral, Kaveh
C -> Caldwell...(click to open)
Caldwell, Jerry
Casterline, Darlynda
Casterline, David
Colleg, South
Conde, Sherell
G -> Garcia...(click to open)
Garcia, Juan
Germaine, Abba
Gillespie, Steven
Golf, Krank
Graham, Roy
Granados, Nathan
Green, Edwin
S -> Saenz...(click to open)
Saenz, Albert
Saenz, Veronica
Shop, Mayco
Silverado, Chevy
Simms, Katherine
Sonsel, Lucas
Sonsel, Reyna
Sun, M/v
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Texas, January 22, 2013 ⚖ Case 5:2013cv00058/602157 At the US District Court for the Western District of Texas, the legal case 5:2013cv00058/602157 entails United States Of America and The Struthoff Company, Inc. The filing date is January 22, 2013, and this case deals with Forfeit/Penalty: Other as per 29 U.S.C. § 651 Occupational Safety/Health. Judge David Ezra is presiding over this matter, and no jury trial is demanded. | |
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Texas, January 22, 2013 ⚖ Case 4:2013cv00153/1046505 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Texas Workforce Commission, Mayco Muffler Shop, La Minita De Oro, Tejano Insurance Agency, Truck Insurance Exchange, Texas State Comptroller, Harris County, Harris County Community College System, City Of Houston, Maria Juana Perez Donalson, Harris County are involved in case 4:2013cv00153/1046505. Filed on January 22, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gray H. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Mayco Muffler Shop, ✅ La Minita De Oro, ✅ Maria Juana Perez Donalson … | |
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Texas, January 22, 2013 ⚖ Case 4:2013cv00151/1046465 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and STATE OF TEXAS and GB Biosciences Corporation, ISK MAGNETICS, INC. and Occidental Chemical Corporation are involved in case 4:2013cv00151/1046465. Filed on January 22, 2013, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Vanessa D Gilmore is presiding, and no jury trial is requested. | |
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Texas, March 04, 2013 ⚖ Case 3:2013cv00941/229633 The legal proceedings in case 3:2013cv00941/229633 at US District Court for the Northern District of Texas involve USA and The real property known as 20 acres on FM 645 in Cayuga, Anderson County, Texas, The real property located at 3234 Utah, Dallas, Dallas County, Texas, The real property located at 1122 Vermont, Dallas, Dallas County, Texas and The real property located at. Filed on March 04, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Barbara M.G. Lynn is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Abba St. Germaine |
| [Case # 2013mc00110/1046467], [Filed: January 22, 2013] [ Other§ ⚖ ] [Judge: Keith P Ellison] ✅ Abba St. Germaine >>> More Information |
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Texas, January 22, 2013 ⚖ Case 7:2013cv00031/1046482 In the US District Court for the Southern District of Texas, the case 7:2013cv00031/1046482 involves UNITED STATES OF AMERICA and SBBI, Inc. and Hartford Fire Insurance Company. Filed on January 22, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over this matter is Judge Ricardo H. Hinojosa. There is no demand for a jury trial. | |
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Texas, February 11, 2013 ⚖ Case 3:2013cv00691/228839 In the US District Court for the Northern District of Texas, the case 3:2013cv00691/228839 involves United States of America and Gladys L Dennis. Filed on February 11, 2013, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ Gladys L Dennis … | |
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Texas, February 19, 2013 ⚖ Case 3:2013cv00796/229161 In case 3:2013cv00796/229161 within US District Court for the Northern District of Texas, USA Gateway, Inc. brings a case against International Travel Network. Filed on February 19, 2013, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Sam A Lindsay, and the Defendant has made a request for a jury trial. More Information about >>> ✅ International Travel Network … | |
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Texas, February 19, 2013 ⚖ Case 2:2013cv00043/1054035 In the US District Court for the Southern District of Texas, the case 2:2013cv00043/1054035 involves UNITED STATES OF AMERICA and 2006 PETERBILT 387 TRACTOR (VIN 1XP7D49X56D886455). Filed on February 19, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Nelva Gonzales Ramos. There is no demand for a jury trial. | |
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Texas, February 19, 2013 ⚖ Case 2:2013cv00044/1054133 In the US District Court for the Southern District of Texas case 2:2013cv00044/1054133, UNITED STATES OF AMERICA files a suit against Texas Champion Bank. The filing date was February 19, 2013, and this case concerns Civil Rights: Welfare under 88 U.S.C. § 8888 Other Statutory Actions. Presiding over the case is Judge Nelva Gonzales Ramos. The Plaintiff has requested a jury trial. | |
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Texas, February 19, 2013 ⚖ Case 1:2013cv00106/142629 In the US District Court for the Eastern District of Texas, the case 1:2013cv00106/142629 involves USS Holding LLC and Cargill, Incorporated. Filed on February 19, 2013, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Ron Clark, Keith F. Giblin. There is no demand for a jury trial. | |
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Texas, February 25, 2013 ⚖ Case 4:2013cv00500/1056036 At the US District Court for the Southern District of Texas, the legal case 4:2013cv00500/1056036 entails UNITED STATES OF AMERICA and Voip Alliance, LLC. The filing date is February 25, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge David Hittner is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 06, 2013 ⚖ Case 4:2013cv00596/1059003 In the US District Court for the Southern District of Texas, the case 4:2013cv00596/1059003 involves UNITED STATES OF AMERICA and $40,000.00 UNITED STATES CURRENCY. Filed on March 06, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
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Texas, March 06, 2013 ⚖ Case 4:2013cv00122/142933 The legal proceedings in case 4:2013cv00122/142933 at US District Court for the Eastern District of Texas involve United sports Technologies, LP and Krank Golf, L.L.C., Lance G. Reader and KGI LLC. Filed on March 06, 2013, this case focuses on Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Ron Clark, Amos L. Mazzant is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Krank Golf, ✅ Lance G. Reader … | |
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Texas, May 09, 2012 ⚖ Case 4:2012cv00281/137002 In the US District Court for the Eastern District of Texas, United States of America and $5,900.00 in United States currency are involved in case 4:2012cv00281/137002. Filed on May 09, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Ron Clark, Amos L. Mazzant is presiding, and no jury trial is requested. | |
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Texas, February 25, 2013 ⚖ Case 3:2013cv00055/609170 At the US District Court for the Western District of Texas, the legal case 3:2013cv00055/609170 entails United States of America (IRS) and Carlos Desir, Jr. and Wells Fargo Home Mortgage. The filing date is February 25, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Philip R. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos Desir … | |
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Texas, February 27, 2013 ⚖ Case 5:2013cv00034/1056850 US District Court for the Southern District of Texas case 5:2013cv00034/1056850 comprises USA and 2009 Chevy Silverado. Filed on February 27, 2013, 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 >>> ✅ Chevy Silverado … | |
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Texas, February 25, 2013 ⚖ Case 4:2013cv00501/1056037 At the US District Court for the Southern District of Texas, the legal case 4:2013cv00501/1056037 entails UNITED STATES OF AMERICA and Touch-Tel USA LLC. The filing date is February 25, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 01, 2013 ⚖ Case 4:2013cv00564/1057703 At the US District Court for the Southern District of Texas, the legal case 4:2013cv00564/1057703 involves UNITED STATES OF AMERICA and $29,031.90 IN UNITED STATES CURRENCY. Filed on March 01, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sim Lake is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, March 01, 2013 ⚖ Case 1:2013cv00038/229585 In the US District Court for the Northern District of Texas, United States of America and Athaletta Elaine Ballard and Donald Ballard are involved in case 1:2013cv00038/229585. Filed on March 01, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam R Cummings is presiding, and no jury trial is requested. More Information about >>> ✅ Athaletta Elaine Ballard, ✅ Donald Ballard … | |
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Texas, January 16, 2013 ⚖ Case 4:2013cv00031/141849 In the US District Court for the Eastern District of Texas, the case 4:2013cv00031/141849 involves United States of America and Sherell Conde. Filed on January 16, 2013, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Richard A. Schell. There is no demand for a jury trial. More Information about >>> ✅ Sherell Conde … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Lucas Sonsel |
| [Case # 2013mc00488/1061729], [Filed: March 14, 2013] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Lucas Sonsel >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Reyna Sonsel |
| [Case # 2013mc00489/1061730], [Filed: March 14, 2013] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Reyna Sonsel >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jerry Dean Caldwell |
| [Case # 2013cv00194/229907], [Filed: March 11, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ✅ Jerry Dean Caldwell >>> More Information |
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Texas, March 11, 2013 ⚖ Case 4:2013cv00196/229931 US District Court for the Northern District of Texas case 4:2013cv00196/229931 comprises United States of America and William P Morrison. Filed on March 11, 2013, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William P Morrison … | |
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Texas, March 14, 2013 ⚖ Case 9:2013cv00058/143152 In the US District Court for the Eastern District of Texas, United States of America and $44,698.00 in United States currency are involved in case 9:2013cv00058/143152. Filed on March 14, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Ron Clark, Judith K. Guthrie is presiding, and no jury trial is requested. | |
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Texas, March 15, 2013 ⚖ Case 4:2013cv00147/143207 In the US District Court for the Eastern District of Texas, the case 4:2013cv00147/143207 involves United States of America and $203,344.31 seized from JP Morgan Chase Bank Account x4821. Filed on March 15, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Ron Clark, Amos L. Mazzant. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Veronica H. Saenz |
| [Case # 2013mc00128/609181], [Filed: February 22, 2013] [ Other§ ⚖ ] [Judge: Fred Biery] ✅ Veronica H. Saenz >>> More Information |
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Texas, February 22, 2013 ⚖ Case 3:2013cv00857/229386 In the US District Court for the Northern District of Texas, the case 3:2013cv00857/229386 involves United Central Bank and Edward I Yoon and Kimberly M Yoon. Filed on February 22, 2013, this case pertains to Negotiable Instrument under 12 U.S.C. § 1725 Collection under Contract Guaranty. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ Edward I Yoon, ✅ Kimberly M Yoon … | |
| Petitioner versus Respondent | |
| United States Of America | Albert Saenz |
| [Case # 2013mc00129/609191], [Filed: February 22, 2013] [ Other§ ⚖ ] [Judge: Fred Biery] ✅ Albert Saenz >>> More Information |
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Texas, March 15, 2013 ⚖ Case 3:2013cv01102/230141 At the US District Court for the Northern District of Texas, the legal case 3:2013cv01102/230141 entails United States of America and Steven Michael Gillespie. The filing date is March 15, 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 >>> ✅ Steven Michael Gillespie … | |
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Texas, March 07, 2013 ⚖ Case 6:2013cv00013/229826 At the US District Court for the Northern District of Texas, the legal case 6:2013cv00013/229826 entails USA and Edwin A Green, Jr. The filing date is March 07, 2013, and this case deals with Other Statutory Actions as per Garnishment. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edwin A Green … | |
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Texas, March 07, 2013 ⚖ Case 2:2013cv00060/1059394 At the US District Court for the Southern District of Texas, the legal case 2:2013cv00060/1059394 involves UNITED STATES OF AMERICA and 2000 PETERBILT 379 TRACTOR (VIN 1XP5DB9X9YD508945. Filed on March 07, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge B. Janice Ellington, Nelva Gonzales Ramos is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, March 07, 2013 ⚖ Case 5:2013cv00179/612092 In case 5:2013cv00179/612092 within US District Court for the Western District of Texas, Urban City brings a case against North Star Mall, LLC. Filed on March 07, 2013, this legal matter relates to Contract: Other as per 28 U.S.C. § 1446 Petition for Removal-Breach of Contract. The presiding judge is Orlando L. Garcia, John W. Primomo, and the Plaintiff has made a request for a jury trial. | |
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Texas, March 07, 2013 ⚖ Case 4:2013cv00603/1059315 At the US District Court for the Southern District of Texas, the legal case 4:2013cv00603/1059315 entails United Steelworkers Local Union No. 13-2001 and Exxon Mobil Chemical Company and Exxon Mobil Refining & Supply Company. The filing date is March 07, 2013, and this case deals with Contract: Other as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 12, 2013 ⚖ Case 3:2013cv01061/229975 US District Court for the Northern District of Texas case 3:2013cv01061/229975 comprises United States of America and Scott D McGregor. Filed on March 12, 2013, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott D McGregor … | |
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Texas, March 19, 2013 ⚖ Case 3:2013cv00083/614746 US District Court for the Western District of Texas case 3:2013cv00083/614746 comprises United States Of America and Nathan Granados. Filed on March 19, 2013, this case concerns Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge Frank Montalvo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nathan Granados … | |
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Texas, March 21, 2013 ⚖ Case 6:2013cv00259/143286 In the US District Court for the Eastern District of Texas case 6:2013cv00259/143286, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against Electronic Arts, Inc. The filing date was March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00265/143298 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00265/143298 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Sage Software, Inc. Filed on March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00258/143285 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00258/143285 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Digital River, Inc. Filed on March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00266/143301 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00266/143301 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and SolarWinds Worldwide, LLC and SolarWinds, Inc. Filed on March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00262/143289 In the US District Court for the Eastern District of Texas case 6:2013cv00262/143289, Uniloc Luxembourg S.A. and Uniloc USA, Inc. files a suit against Sony Corporation of America and Sony DADC US, Inc. The filing date was March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00261/143288 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00261/143288 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Pervasive Software, Inc. Filed on March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00260/143287 In the US District Court for the Eastern District of Texas case 6:2013cv00260/143287, Uniloc Luxembourg S.A. and Uniloc USA, Inc. files a suit against McAfee, Inc. The filing date was March 21, 2013, 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, April 08, 2013 ⚖ Case 4:2013cv01001/1069318 US District Court for the Southern District of Texas case 4:2013cv01001/1069318 comprises U.S. Bank National Association, as Trustee, for the Registered Holders of ML-CFC Commercial Mortgage Trust 2006-2, Commercial Mortgage Pass Through Certificates, Series 2006-2 and Wentwood Baytown, L.P. Filed on April 08, 2013, this case concerns Negotiable Instrument based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ Series -, ✅ Wentwood Baytown … | |
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Texas, March 21, 2013 ⚖ Case 6:2013cv00256/143283 In the US District Court for the Eastern District of Texas case 6:2013cv00256/143283, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against Activision Blizzard, Inc. The filing date was March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00267/143302 The legal proceedings in case 6:2013cv00267/143302 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Wildpackets, Inc. Filed on March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00257/143284 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00257/143284 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Aspyr Media, Inc. Filed on March 21, 2013, 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, March 19, 2013 ⚖ Case 1:2013cv00232/614831 In the US District Court for the Western District of Texas, the case 1:2013cv00232/614831 involves U.S. Bank, National Association and Jesus Alaniz and Alicia A. Alaniz. Filed on March 19, 2013, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. More Information about >>> ✅ Jesus Alaniz, ✅ Alicia A. Alaniz … | |
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Texas, April 15, 2013 ⚖ Case 5:2013cv00064/1071483 At the US District Court for the Southern District of Texas, the legal case 5:2013cv00064/1071483 entails U.S.A. and $53,843.23 United States Currency. The filing date is April 15, 2013, and this case deals with Other as per 28 U.S.C. § 1341. Judge George P. Kazen is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 21, 2013 ⚖ Case 6:2013cv00264/143295 The legal proceedings in case 6:2013cv00264/143295 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and GEAR Software, Inc. and GEAR Software Holdings, Inc. Filed on March 21, 2013, 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, March 18, 2013 ⚖ Case 1:2013cv00227/614830 In the US District Court for the Western District of Texas, United States of America and Janniece Kaelin are involved in case 1:2013cv00227/614830. Filed on March 18, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sam Sparks is presiding, and no jury trial is requested. More Information about >>> ✅ Janniece Kaelin … | |
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Texas, March 18, 2013 ⚖ Case 1:2010cv00914/456916 In the US District Court for the Western District of Texas, United States Of America, Katherine J. Simms and State of Texas and Austin Radiological Association are involved in case 1:2010cv00914/456916. Filed on March 18, 2013, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Andrew W. Austin is presiding, and no jury trial is requested. More Information about >>> ✅ Katherine J. Simms … | |
| Petitioner versus Respondent | |
| United States of America | Charles Kaelin |
| [Case # 2013cv00224/614501], [Filed: March 18, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Charles Kaelin >>> More Information |
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Texas, April 05, 2013 ⚖ Case 3:2013cv01396/230964 The legal proceedings in case 3:2013cv01396/230964 at US District Court for the Northern District of Texas involve United States of America and S & H Realty Management LLP, Stonebridge at Bear Creek LLP and Nancy Quandt. Filed on April 05, 2013, this case focuses on Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Sidney A Fitzwater is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Nancy Quandt … | |
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Texas, April 02, 2013 ⚖ Case 3:2013cr00112/230806 Alright, check it—USA is up against Hector Avila, Jr. Case number case 3:2013cr00112/230806, kicked off on April 02, 2013. It's about Other and it's in front of Judge Jorge A Solis. More Information about >>> ✅ Hector Avila … | |
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Texas, March 26, 2013 ⚖ Case 4:2013cv00851/1065209 In the US District Court for the Southern District of Texas, USCS Charleston LLC and M/V Harvest Sun and HSU Shipping Co. Ltd. are involved in case 4:2013cv00851/1065209. Filed on March 26, 2013, this legal matter focuses on Marine under 28 U.S.C. § 1333 Admiralty. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ M/V Harvest Sun … | |
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Texas, February 28, 2013 ⚖ Case 6:2013cv00058/610337 In the US District Court for the Western District of Texas, the case 6:2013cv00058/610337 involves United States of America (IRS) and Thomas Parrinello and Dianne Marie Parrinello. Filed on February 28, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Walter S. Smith. There is no demand for a jury trial. More Information about >>> ✅ Thomas Parrinello, ✅ Dianne Marie Parrinello … | |
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Texas, April 12, 2013 ⚖ Case 3:2013cv01454/231156 At the US District Court for the Northern District of Texas, the legal case 3:2013cv01454/231156 entails United Van Lines, LLC and Roy Eugene Graham. The filing date is April 12, 2013, and this case deals with Commerce ICC Rates, Etc. as per 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roy Eugene Graham … | |
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Texas, April 03, 2013 ⚖ Case 4:2013cv00935/1067568 In the US District Court for the Southern District of Texas, the case 4:2013cv00935/1067568 involves UNITED STATES OF AMERICA and State Of Texas and Arkema, Inc. Filed on April 03, 2013, this case pertains to Environmental Matters under 42 U.S.C. § 9613 CERCLA. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. | |
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Texas, April 09, 2013 ⚖ Case 7:2013cv00164/1069631 US District Court for the Southern District of Texas case 7:2013cv00164/1069631 comprises United States of America and Hidalgo County, City of Mission, Rene R. Ramirez, Zoila F. Ramirez, Texas Workforce Commission, Providian National Bank, HD Smith Wholesale Drug Co., Sherman Acquisition, L.P., CACV of Colorado, LLC, Hidalgo County Drainage District #1, South Texas Colleg. Filed on April 09, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rene R. Ramirez, ✅ Zoila F. Ramirez, ✅ Sherman Acquisition, ✅ South Texas Colleg … | |
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Texas, April 22, 2013 ⚖ Case 4:2013cv00324/231479 US District Court for the Northern District of Texas case 4:2013cv00324/231479 comprises United States (IRS) and David M Casterline, Darlynda Casterline and Chase Home Finance. Filed on April 22, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David M Casterline, ✅ Darlynda Casterline, ✅ Chase Home Finance … | |
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Texas, April 22, 2013 ⚖ Case 4:2013cv01142/1073796 At the US District Court for the Southern District of Texas, the legal case 4:2013cv01142/1073796 entails U.S. Bank National Association, as Trustee, Successor-In-Interest to Bank of America NA, as Trustee Successor to Wells Fargo Bank NA, and Houston Structures, LLC, Halston Mikail and Kaveh Bral. The filing date is April 22, 2013, and this case deals with Negotiable Instrument as per 05 U.S.C. § 7703 Discrimination - Review of Agency Act. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ as Trustee, ✅ Halston Mikail, ✅ Kaveh Bral … | |
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Texas, April 17, 2013 ⚖ Case 1:2013cv00235/143898 In the US District Court for the Eastern District of Texas, the case 1:2013cv00235/143898 involves United States of America and State Of Texas and Port Neches Towing, Inc., City of Port Arthur, Texas, Sabine Towing & Transportation Co., Inc., Phillips 66 Company, Kirby Inland Marine, LP, Kirby Corporation, Huntsman Petrochemical Corporation, E.I. du Pont Nemours & Company and American Commer. Filed on April 17, 2013, this case pertains to Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Presiding over this matter is Judge Marcia A. Crone. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David A. Ward |
| [Case # 2013mc00722/1073283], [Filed: April 19, 2013] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ David A. Ward >>> More Information |
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Texas, May 01, 2013 ⚖ Case 6:2013cv00367/144256 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00367/144256 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Ipswitch, Inc. Filed on May 01, 2013, 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, May 01, 2013 ⚖ Case 3:2013cv01672/231828 In the US District Court for the Northern District of Texas, the case 3:2013cv01672/231828 involves United States of America and Galen J Wade. Filed on May 01, 2013, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> ✅ Galen J Wade … | |
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Texas, April 01, 2013 ⚖ Case 4:2013cv00187/143511 US District Court for the Eastern District of Texas case 4:2013cv00187/143511 comprises United States of America and $7,600.00 in United States Currency. Filed on April 01, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Don D. Bush, Richard A. Schell is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 25, 2013 ⚖ Case 3:2013cv01597/231649 US District Court for the Northern District of Texas case 3:2013cv01597/231649 comprises United States of America and Crash Rescue Equipment Service Inc. Filed on April 25, 2013, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
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Texas, May 07, 2013 ⚖ Case 2:2013cv00123/1078848 In the US District Court for the Southern District of Texas, the case 2:2013cv00123/1078848 involves UNITED STATES OF AMERICA and ASSORTED ITEMS SEIZED FROM SAFETY DEPOSIT BOX #901 AT FIRST NATIONAL BANK. Filed on May 07, 2013, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge Jason B. Libby, Nelva Gonzales Ramos. There is no demand for a jury trial. | |
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Texas, May 10, 2013 ⚖ Case 3:2013cv01778/232218 In the US District Court for the Northern District of Texas case 3:2013cv01778/232218, Upendo Baptist Church Management LP files a suit against The Travelers Lloyds Insurance Company. The filing date was May 10, 2013, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Jane J Boyle. The Plaintiff has requested a jury trial. | |
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Texas, May 10, 2013 ⚖ Case 4:2013cv01364/1080151 In the US District Court for the Southern District of Texas, the case 4:2013cv01364/1080151 involves UNITED STATES OF AMERICA and $25,363.65 and $21,552.49. Filed on May 10, 2013, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Melinda Harmon. There is no demand for a jury trial. | |
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Texas, May 10, 2013 ⚖ Case 3:2013cv01787/232234 In case 3:2013cv01787/232234 within US District Court for the Northern District of Texas, Ulysses Beaudoin brings a case against Nature's Second Chance Hauling LLC. Filed on May 10, 2013, this legal matter relates to Fair Labor Standards Act as per 28 U.S.C. § 1331. The presiding judge is Paul D Stickney, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulysses Beaudoin … | |
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Texas, April 23, 2013 ⚖ Case 4:2013cv01147/1074037 At the US District Court for the Southern District of Texas, the legal case 4:2013cv01147/1074037 entails United States of America and Juan J. Garcia. The filing date is April 23, 2013, 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 >>> ✅ Juan J. Garcia … | |
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Texas, April 23, 2013 ⚖ Case 4:2013cv01146/1074012 In the US District Court for the Southern District of Texas, the case 4:2013cv01146/1074012 involves United States of America and Samuel R. Lewis. Filed on April 23, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Samuel R. Lewis … | |
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Texas, April 23, 2013 ⚖ Case 4:2013cv01149/1074041 In the US District Court for the Southern District of Texas, United States of America and Vu Q. Tran are involved in case 4:2013cv01149/1074041. Filed on April 23, 2013, 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 >>> ✅ Vu Q. Tran … | |
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Texas, April 23, 2013 ⚖ Case 4:2013cv00240/144046 US District Court for the Eastern District of Texas case 4:2013cv00240/144046 comprises United States of America and $4,820.00 in Unites States Currency. Filed on April 23, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Richard A. Schell is overseeing the case, and there is no demand for a jury trial. | |
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