How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
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Participant Index
A -> ADVANTAGE...(click to open)
ADVANTAGE, M/v
Abdalmatiyn, Usaama
Adame, John
Aires, Calle
Akpaffiong, Bassey
Alvarez, Gloria
Argentina, Calle
C -> CLEVELAND...(click to open)
CLEVELAND, M/v
Cannedy, Janet
Cannedy, Marty
Capital, Commerce
Carlton, Heather
Cate, James
Colombia, Calle
Cox, Phillip
Craven, V.
Creamer, Catherine
Creamer, Donald
Cruz, Giovanni
Cruz, Orlinte
Currency, .
G -> Galvan...(click to open)
Galvan, Maximo
Garza, Rolando
Gilchrist, Randy
Graham, Joseph
Graphics, Onyx
Guevara, Miguel
Guevara, Udelfida
H -> HARRIETTE...(click to open)
HARRIETTE, M/v
Haberer, Thomas
Hall, Walter
Harmon, Linda
Harrison, Joann
Hernandez-Gutierrez, Ultiminio
Hiatt, Wes
Hill, Forest
Hurta, Brook
Hurta, Gloria
M -> MARILYN...(click to open)
MARILYN, M/v
Martinez, Raul
Meagher, Andrew
Meagher, Belinda
Mulligan, Shawn
S -> Sanchez...(click to open)
Sanchez, Janet
Sanchez, Osvaldo
Sandoval, Laura
Showery, Charles
Silva, Consuela
Silva, Miguel
Silva, Rosa
Silva., Miguel
Smith, Gregory
Software, Pervasive
Solis, Salvador
Special, Charter
Spence, Anthony
Spencer, Keivon
Stallons, Janice
Stallons, Michael
Stephens, Kraig
Street, Post
V -> Valentino...(click to open)
Valentino, Joseph
Vasquez, Rebecca
Vaughn, Tamara
Villarreal, Ralph
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Texas, April 23, 2013 ⚖ Case 4:2013cv01148/1074040 At the US District Court for the Southern District of Texas, the legal case 4:2013cv01148/1074040 entails United States of America and Rebecca Vasquez. 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 >>> ✅ Rebecca Vasquez … | |
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Texas, April 23, 2013 ⚖ Case 4:2013cv01150/1074065 US District Court for the Southern District of Texas case 4:2013cv01150/1074065 comprises United States of America and Sealift, Inc., M/V ABBY G, M/V ADVANTAGE, M/V CLEVELAND, M/V HARRIETTE, M/V MARILYN, M/V NOBLE STAR, M/V TSGT JOHN A CHAPMAN and M/V WILSON. Filed on April 23, 2013, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ M/V ADVANTAGE, ✅ M/V CLEVELAND, ✅ M/V HARRIETTE, ✅ M/V MARILYN, ✅ M/V WILSON … | |
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Texas, April 29, 2013 ⚖ Case 5:2013cv00354/625734 The legal proceedings in case 5:2013cv00354/625734 at US District Court for the Western District of Texas involve U.S. Bank N.A. and Earl Nathan Pettus, Jr. Filed on April 29, 2013, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Xavier Rodriguez is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Earl Nathan Pettus … | |
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Texas, February 18, 2013 ⚖ Case 5:2013cv00111/607335 At the US District Court for the Western District of Texas, the legal case 5:2013cv00111/607335 entails Udelfida Guevara and Miguel Guevara and Bank of America, N.A., W.A. Marty LaCouture and Wes Hiatt. The filing date is February 18, 2013, and this case deals with Real Property: Other as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge David Ezra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Udelfida Guevara, ✅ Miguel Guevara, ✅ Marty LaCouture, ✅ Wes Hiatt … | |
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Texas, April 23, 2013 ⚖ Case 3:2013cv00147/1073946 In the US District Court for the Southern District of Texas, United States of America and John M York are involved in case 3:2013cv00147/1073946. 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 >>> ✅ John M York … | |
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Texas, May 09, 2013 ⚖ Case 1:2013cv00384/627734 In the US District Court for the Western District of Texas, United States of America and Belinda J. Meagher, Andrew T. Meagher and CitiMortgage, Inc. are involved in case 1:2013cv00384/627734. Filed on May 09, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Belinda J. Meagher, ✅ Andrew T. Meagher … | |
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Texas, April 29, 2013 ⚖ Case 3:2013cv01634/231767 US District Court for the Northern District of Texas case 3:2013cv01634/231767 comprises United States of America and Agatha Opurum and George Opurum. Filed on April 29, 2013, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Agatha Opurum, ✅ George Opurum … | |
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Texas, May 09, 2013 ⚖ Case 4:2013cv01353/1079793 In the US District Court for the Southern District of Texas, the case 4:2013cv01353/1079793 involves U.S. Specialty Insurance Company and Ana Christina Fernandez. Filed on May 09, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Ana Christina Fernandez … | |
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Texas, April 29, 2013 ⚖ Case 3:2013cv00140/624919 In the US District Court for the Western District of Texas, United States Of America and Miguel P. Silva, Sr., Miguel P. Silva, Jr., Consuela Silva, MidFirst Bank and Rosa H. Silva are involved in case 3:2013cv00140/624919. Filed on April 29, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kathleen Cardone is presiding, and no jury trial is requested. More Information about >>> ✅ Miguel P. Silva., ✅ Miguel P. Silva, ✅ Consuela Silva, ✅ Rosa H. Silva … | |
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Texas, April 26, 2013 ⚖ Case 3:2013cv01619/231720 US District Court for the Northern District of Texas case 3:2013cv01619/231720 comprises United States of America and Kraig Stephens. Filed on April 26, 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 >>> ✅ Kraig Stephens … | |
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Texas, May 15, 2013 ⚖ Case 5:2013cv00406/629758 In case 5:2013cv00406/629758 within US District Court for the Western District of Texas, U.S. Bank National Association brings a case against Tamara Vaughn and Joseph Graham. Filed on May 15, 2013, this legal matter relates to Rent Lease & Ejectment as per 28 U.S.C. § 1442 Petition for Removal- Breach of Contract. The presiding judge is Orlando L. Garcia, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Tamara Vaughn, ✅ Joseph Graham … | |
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Texas, May 15, 2013 ⚖ Case 2:2013cv00085/232337 In the US District Court for the Northern District of Texas, United States of America and Heather Peddy Carlton are involved in case 2:2013cv00085/232337. Filed on May 15, 2013, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Mary Lou Robinson is presiding, and no jury trial is requested. More Information about >>> ✅ Heather Peddy Carlton … | |
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Texas, April 26, 2013 ⚖ Case 7:2013cv00197/1075370 In the US District Court for the Southern District of Texas, the case 7:2013cv00197/1075370 involves United States of America and Charter Arms Bulldog Revolver .44 Special. Filed on April 26, 2013, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Charter Arms Bulldog Revolver . Special … | |
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Texas, May 20, 2013 ⚖ Case 3:2013cv01898/232603 US District Court for the Northern District of Texas case 3:2013cv01898/232603 comprises United Central Bank and Maryland Casualty Company and Farmers Insurance Exchange. Filed on May 20, 2013, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 05, 2013 ⚖ Case 4:2013mc00227/1050533 The legal case indexed as case 4:2013mc00227/1050533 was initiated on February 05, 2013. The involved parties include U.S. Bank National Association as the plaintiff and PHL Variable Insurance Company as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Gray H. Miller. | |
| Petitioner versus Respondent | |
| United States Of America | $2, 182.00, More or Less, in United States Currency |
| [Case # 2013cv00013/604917], [Filed: February 05, 2013] [ 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, February 05, 2013 ⚖ Case 5:2013cv00021/228565 The legal proceedings in case 5:2013cv00021/228565 at US District Court for the Northern District of Texas involve Ultiminio Hernandez-Gutierrez and Giles W. Dalby Correctional Facility and Dalby Correctional Officer 1-100. Filed on February 05, 2013, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Nancy M Koenig is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ultiminio Hernandez-Gutierrez, ✅ Giles W. Dalby Correctional Facility, ✅ Dalby Correctional Officer - … | |
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Texas, May 14, 2013 ⚖ Case 3:2013cv00179/1081179 US District Court for the Southern District of Texas case 3:2013cv00179/1081179 comprises UNUM Life Insurance Company Of America and Randy Gilchrist. Filed on May 14, 2013, this case concerns Insurance based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Gregg Costa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Randy Gilchrist … | |
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Texas, May 21, 2013 ⚖ Case 5:2013mc00431/630297 Alright, we got United States Of America versus Commerce Capital, L.P. here. Case number case 5:2013mc00431/630297, kicked off on May 21, 2013. This is about Other, hanging with Judge Unassigned. More Information about >>> ✅ Commerce Capital … | |
| Plaintiff versus Defendant | |
| United States of America | Commerce Capital, L.P. |
| [Case # 2013mc00018/144809], [Filed: May 21, 2013] [ Other§ ⚖ ] ✅ Commerce Capital >>> More Information |
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Texas, May 21, 2013 ⚖ Case 4:2013mc01070/1083668 Alright, we got UNITED STATES OF AMERICA versus Commerce Capital LP here. Case number case 4:2013mc01070/1083668, kicked off on May 21, 2013. This is about Other, hanging with Judge Kenneth M. Hoyt. | |
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Texas, April 16, 2013 ⚖ Case 3:2013cv01482/231231 At the US District Court for the Northern District of Texas, the legal case 3:2013cv01482/231231 involves United States of America and $118,113.00 in U.S. Currency, A 2007 Mercedes Benz CL600, A 2007 Lexus RX350, (4) Pieces of Assorted Jewelry Valued at Approximately $50,925.00 and A 2008 Bentley GT. Filed on April 16, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, May 21, 2013 ⚖ Case 3:2013mc00069/232668 Here we go, United States of America versus Commerce Capital LP. Case number case 3:2013mc00069/232668, started on May 21, 2013. It's all about Other, happening with Judge Sidney A Fitzwater. | |
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Texas, May 21, 2013 ⚖ Case 3:2013cv01911/232635 At the US District Court for the Northern District of Texas, the legal case 3:2013cv01911/232635 entails United Parcel Service Inc and Orlinte J Cruz, Boling Enterprises Inc, Cruz & Sons Transportation and Giovanni Cruz. The filing date is May 21, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Orlinte J Cruz, ✅ Giovanni Cruz … | |
| Petitioner versus Respondent | |
| United States of America | Taurus PT111 Millennium Pro 9MM Pistol |
| [Case # 2013cv00172/630246], [Filed: May 21, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Kathleen Cardone] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Phillip Cox |
| [Case # 2013cv00424/631091], [Filed: May 23, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Phillip Cox >>> More Information |
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Texas, January 29, 2013 ⚖ Case 1:2013cv00046/142114 US District Court for the Eastern District of Texas case 1:2013cv00046/142114 comprises United States of America and 2004 Ford F150 Truck VIN: 1FTPW12544KD40550. Filed on January 29, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marcia A. Crone, Keith F. Giblin is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 30, 2013 ⚖ Case 5:2013cv00044/144211 At the US District Court for the Eastern District of Texas, the legal case 5:2013cv00044/144211 entails United States of America and 133 Akins Road, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon, 431 Post Street, Nash, Texas, Bowie County, including all buildings, appurtenances and improvements thereon, 2701 Greenwood Drive, Texarkana,. The filing date is April 30, 2013, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Caroline Craven, Michael H. Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Akins Road, ✅ improvements thereon, ✅ Post Street, ✅ improvements thereon, ✅ Greenwood ve … | |
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Texas, April 30, 2013 ⚖ Case 3:2013cv01649/231837 In the US District Court for the Northern District of Texas, United States of America and Keivon J Spencer are involved in case 3:2013cv01649/231837. Filed on April 30, 2013, this legal matter focuses on Other Statutory Actions under Garnishment. Judge Jorge A Solis is presiding, and no jury trial is requested. More Information about >>> ✅ Keivon J Spencer … | |
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Texas, April 30, 2013 ⚖ Case 4:2013cv00245/144204 At the US District Court for the Eastern District of Texas, the legal case 4:2013cv00245/144204 entails US Bank National Association and Anthony Spence. The filing date is April 30, 2013, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Don D. Bush, Richard A. Schell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony Spence … | |
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Texas, May 06, 2013 ⚖ Case 6:2013cv00024/231936 In the US District Court for the Northern District of Texas, the case 6:2013cv00024/231936 involves United States of America and James R Cate. Filed on May 06, 2013, this case pertains to Other Statutory Actions under Garnishment. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ James R Cate … | |
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Texas, May 13, 2013 ⚖ Case 2:2013cv00127/1080758 US District Court for the Southern District of Texas case 2:2013cv00127/1080758 comprises UNITED STATES OF AMERICA and 2010 CADILLAC ESCALADE ESB (VIN: 1GYUKKEF7AR115397). Filed on May 13, 2013, this case concerns Drug Related Seizure of Property 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, May 06, 2013 ⚖ Case 4:2013mc00900/1079759 Alright, we got UNITED STATES OF AMERICA versus Elk Associates Funding Corp. here. Case number case 4:2013mc00900/1079759, kicked off on May 06, 2013. This is about Other, hanging with Judge Kenneth M. Hoyt. | |
| Petitioner versus Respondent | |
| United States of America | Stag Arms .556 Caliber Rifle, Springfield Armory .40 Caliber Pistol, Glock .40 Caliber Pistol and 307 Rounds of Assorted Caliber Ammunition |
| [Case # 2013cv00163/628443], [Filed: May 13, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David Briones] ✅ Stag Arms . Caliber Rifle, ✅ Springfield Armory . Caliber Pistol, ✅ Glock . Caliber Pistol >>> More Information |
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Texas, May 29, 2013 ⚖ Case 3:2013cv02011/232990 In the US District Court for the Northern District of Texas, the case 3:2013cv02011/232990 involves United States of America and Linda Zuniga. Filed on May 29, 2013, this case pertains to Other Statutory Actions under Garnishment. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ Linda Zuniga … | |
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Texas, May 29, 2013 ⚖ Case 6:2013cv00449/144877 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00449/144877 entails United States of America and 1.0 acre lot located on CR 4805, Henderson County, Texas, including all buildings, appurtenances, and improvements thereon, $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank. The filing date is May 29, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Leonard Davis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Texas-Including all buildings, ✅ improvements thereon … | |
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Texas, May 29, 2013 ⚖ Case 7:2013cv00267/1085844 In the US District Court for the Southern District of Texas, Uvaldo Ramirez and Dalia Ramirez and John Adame, VeriClaim, Inc. and Lexington Insurance Company are involved in case 7:2013cv00267/1085844. Filed on May 29, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Uvaldo Ramirez, ✅ Dalia Ramirez, ✅ John Adame … | |
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Texas, May 29, 2013 ⚖ Case 1:2013cv00105/1085905 At the US District Court for the Southern District of Texas, the legal case 1:2013cv00105/1085905 entails United States of America and Military Highway Water Supply Corp., Tony Yzaguirre, Jr, Maximo Galvan, Hanawa Land Company L.L.C. and 3.9239 Acres of Land. The filing date is May 29, 2013, and this case deals with Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Andrew S. Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tony Yzaguirre, ✅ Maximo Galvan … | |
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Texas, June 03, 2013 ⚖ Case 3:2013cv02075/233104 In the US District Court for the Northern District of Texas case 3:2013cv02075/233104, United Commerce Center, Inc. files a suit against The Travelers Lloyds Insurance Company. The filing date was June 03, 2013, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Jorge A Solis. The Plaintiff has requested a jury trial. | |
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Texas, June 05, 2013 ⚖ Case 4:2013cv00463/233334 At the US District Court for the Northern District of Texas, the legal case 4:2013cv00463/233334 entails United States of America and Real Property Known As 6236 Wanda Lane, Forest Hill, Texas. The filing date is June 05, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Forest Hill … | |
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Texas, June 03, 2013 ⚖ Case 5:2013cv00091/1087257 At the US District Court for the Southern District of Texas, the legal case 5:2013cv00091/1087257 entails USA and 2012 FORD F150. The filing date is June 03, 2013, and this case deals with Forfeit/Penalty: Other as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Diana Saldana is presiding over this matter, and no jury trial is demanded. | |
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Texas, September 14, 2010 ⚖ Case 4:2010cv03294/799207 In the US District Court for the Southern District of Texas, the case 4:2010cv03294/799207 involves United States of America and Lot 25, Block 2 of Shadow Creek Ranch in Brazoria County, Texas. Filed on September 14, 2010, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
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Texas, September 14, 2010 ⚖ Case 7:2010cv00124/199589 In the US District Court for the Northern District of Texas, United States of America (IRS) and Marty Cannedy, Janet Cannedy and American National Bank, Wichita Falls, Texas are involved in case 7:2010cv00124/199589. Filed on September 14, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Marty Cannedy, ✅ Janet Cannedy, ✅ Wichita Falls … | |
| Petitioner versus Respondent | |
| United States Of America | $5, 932.00 in United States currency, more or less |
| [Case # 2010cv00334/446331], [Filed: September 14, 2010] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Philip R. Martinez] ✅ more or less >>> More Information |
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| Plaintiff versus Defendant | |
| Uniloc USA Inc. and Uniloc Singapore Private Limited | NATIONAL INSTRUMENTS CORP., Pervasive Software, Inc., Adobe Systems Inc., FileMaker, Inc., Safenet, Inc., CA, Inc., Pinnacle Systems, Inc., Sonic Solutions, Onyx Graphics, Inc., Symantec Corp., Alladin Knowledge Systems, Inc. and Alladin Knowledge Systems |
| [Case # 2010cv00472/125351], [Filed: September 14, 2010] [ Patent§35 U.S.C. § 271 Patent Infringement ⚖ ] [jury demanded by Both] ✅ Pervasive Software, ✅ Onyx Graphics >>> More Information |
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Texas, May 28, 2013 ⚖ Case 4:2013cv01557/1085364 US District Court for the Southern District of Texas case 4:2013cv01557/1085364 comprises United States of America (IRS) and Milton Walker and Ester Kay Walker. Filed on May 28, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Milton Walker, ✅ Ester Kay Walker … | |
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Texas, June 07, 2013 ⚖ Case 4:2013cv01658/1088756 In the US District Court for the Southern District of Texas, United States of America and Christopher H. Leverett are involved in case 4:2013cv01658/1088756. Filed on June 07, 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 >>> ✅ Christopher H. Leverett … | |
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Texas, June 07, 2013 ⚖ Case 4:2013cv01661/1088778 In the US District Court for the Southern District of Texas, United States of America and Jack Yetiv, Individually and Treimee Corporation are involved in case 4:2013cv01661/1088778. Filed on June 07, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Jack Yetiv … | |
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Texas, June 07, 2013 ⚖ Case 4:2013cv01657/1088755 US District Court for the Southern District of Texas case 4:2013cv01657/1088755 comprises United States of America and Robert E Bryant. Filed on June 07, 2013, 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 >>> ✅ Robert E Bryant … | |
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Texas, June 07, 2013 ⚖ Case 4:2013cv01656/1088743 In the US District Court for the Southern District of Texas, United States of America and Gloria Alvarez are involved in case 4:2013cv01656/1088743. Filed on June 07, 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 >>> ✅ Gloria Alvarez … | |
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Texas, May 24, 2013 ⚖ Case 1:2013cv00431/631093 In the US District Court for the Western District of Texas, the case 1:2013cv00431/631093 involves U.S. Bank National Association and Walter Lee Hall, Jr. Filed on May 24, 2013, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. More Information about >>> ✅ Walter Lee Hall … | |
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Texas, May 22, 2013 ⚖ Case 3:2013cv01935/232753 US District Court for the Northern District of Texas case 3:2013cv01935/232753 comprises Usaama Abdalmatiyn and Albert G. Horton Veteran Cemetery and Joann Harrison. Filed on May 22, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Sam A Lindsay, Irma Carrillo Ramirez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Usaama Abdalmatiyn, ✅ Joann Harrison … | |
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Texas, June 12, 2013 ⚖ Case 7:2013cv00057/634767 In the US District Court for the Western District of Texas, the case 7:2013cv00057/634767 involves Ulisies Quilimoco-Rubio and United States Of America. Filed on June 12, 2013, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Presiding over this matter is Judge Robert A. Junell. There is no demand for a jury trial. More Information about >>> ✅ Ulisies Quilimoco-Rubio … | |
| Petitioner versus Respondent | |
| United States Of America | Salvador Solis |
| [Case # 2013mc00483/633880], [Filed: June 06, 2013] [ Other§ ⚖ ] [Judge: Orlando L. Garcia] ✅ Salvador Solis >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Thomas C. Haberer |
| [Case # 2013mc00485/633898], [Filed: June 06, 2013] [ Other§ ⚖ ] [Judge: Orlando L. Garcia] ✅ Thomas C. Haberer >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Gene Allen Rhodes |
| [Case # 2013mc00484/633885], [Filed: June 06, 2013] [ Other§ ⚖ ] [Judge: David Ezra] ✅ Gene Allen Rhodes >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Osvaldo G. Sanchez |
| [Case # 2013mc00486/633901], [Filed: June 06, 2013] [ Other§ ⚖ ] [Judge: David Ezra] ✅ Osvaldo G. Sanchez >>> More Information |
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Texas, June 20, 2013 ⚖ Case 3:2013cv02351/234029 In the US District Court for the Northern District of Texas, United States of America and #3 Brady Investments LP, #2 Katlyn Investments LP, #1 Zane Investments LP, Garlee & Katie Inc, Michael G Stallons, Janice L Stallons, #4 Anna Investments LP, #5 Ashlyn Investments LP and ZKBA & A LP are involved in case 3:2013cv02351/234029. Filed on June 20, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Michael G Stallons, ✅ Janice L Stallons … | |
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Texas, May 03, 2013 ⚖ Case 4:2013cv01283/1077750 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Bassey Akpaffiong are involved in case 4:2013cv01283/1077750. Filed on May 03, 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 >>> ✅ Bassey Akpaffiong … | |
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Texas, May 03, 2013 ⚖ Case 3:2013cv00167/1077775 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Shawn M. Mulligan are involved in case 3:2013cv00167/1077775. Filed on May 03, 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 >>> ✅ Shawn M. Mulligan … | |
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Texas, May 03, 2013 ⚖ Case 3:2013mc00064/231912 A legal case marked by the docket number case 3:2013mc00064/231912 was filed on May 03, 2013. It involves United States of America as the plaintiff and ELK Associates Funding Corp as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Reed C O'Connor. | |
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Texas, May 03, 2013 ⚖ Case 5:2013mc00384/626613 US District Court for the Western District of Texas case 5:2013mc00384/626613 comprises United States of America and Elk Associates Funding Corp. Filed on May 03, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Elk Associates Funding Corp. |
| [Case # 2013mc00016/144327], [Filed: May 03, 2013] [ Other§ ⚖ ] >>> More Information |
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Texas, May 03, 2013 ⚖ Case 3:2013cv00168/1077779 In the US District Court for the Southern District of Texas, the case 3:2013cv00168/1077779 involves UNITED STATES OF AMERICA and Gregory A. Smith. Filed on May 03, 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 >>> ✅ Gregory A. Smith … | |
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Texas, June 14, 2013 ⚖ Case 1:2013cv00116/1091044 In the US District Court for the Southern District of Texas, the case 1:2013cv00116/1091044 involves United States Of America and Rene W Izaguirre. Filed on June 14, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Felix Recio, Hilda G Tagle. There is no demand for a jury trial. More Information about >>> ✅ Rene W Izaguirre … | |
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Texas, June 14, 2013 ⚖ Case 2:2013cv00171/1090918 US District Court for the Southern District of Texas case 2:2013cv00171/1090918 comprises UNITED STATES OF AMERICA and 3171 Calle Colombia, Brownsville, Texas 78526. Filed on June 14, 2013, this case concerns Real Property: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge Jason B. Libby, Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Calle Colombia … | |
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Texas, June 14, 2013 ⚖ Case 2:2013cv00176/1090929 In the US District Court for the Southern District of Texas, the case 2:2013cv00176/1090929 involves UNITED STATES OF AMERICA and 7594 Ironwood, Brownsville, Texas 78526. Filed on June 14, 2013, this case pertains to Real Property: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge B. Janice Ellington, Nelva Gonzales Ramos. There is no demand for a jury trial. | |
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Texas, June 14, 2013 ⚖ Case 7:2013cv00300/1091045 In the US District Court for the Southern District of Texas, the case 7:2013cv00300/1091045 involves United States Of America and Maria D Davila. Filed on June 14, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Ricardo H. Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Maria D Davila … | |
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Texas, June 14, 2013 ⚖ Case 2:2013cv00170/1090917 US District Court for the Southern District of Texas case 2:2013cv00170/1090917 comprises UNITED STATES OF AMERICA and 3705 Calle Buenos Aires, Brownsville, Texas 78526. Filed on June 14, 2013, this case concerns Real Property: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge B. Janice Ellington, Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Calle Buenos Aires … | |
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Texas, June 14, 2013 ⚖ Case 7:2013cv00303/1091049 In the US District Court for the Southern District of Texas, the case 7:2013cv00303/1091049 involves United States Of America and Ralph Villarreal. Filed on June 14, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Ricardo H. Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Ralph Villarreal … | |
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Texas, June 14, 2013 ⚖ Case 2:2013cv00177/1090933 In the US District Court for the Southern District of Texas, the case 2:2013cv00177/1090933 involves UNITED STATES OF AMERICA and 7585 Ironwood, Brownsville, Texas 78526. Filed on June 14, 2013, this case pertains to Real Property: Other under 18 U.S.C. § 0981 Forfeiture in Rem. 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 03, 2013 ⚖ Case 3:2013cv00150/626217 At the US District Court for the Western District of Texas, the legal case 3:2013cv00150/626217 entails United States of America and Charles George Showery, Jr. The filing date is May 03, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Briones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles George Showery … | |
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Texas, June 14, 2013 ⚖ Case 2:2013cv00175/1090924 US District Court for the Southern District of Texas case 2:2013cv00175/1090924 comprises UNITED STATES OF AMERICA and 7589 Ironwood, Brownsville, Texas 78526. Filed on June 14, 2013, this case concerns Real Property: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge Jason B. Libby, Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
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Texas, June 14, 2013 ⚖ Case 1:2013cv00114/1091041 In the US District Court for the Southern District of Texas, the case 1:2013cv00114/1091041 involves United States Of America and Rossana Zarate. Filed on June 14, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Andrew S. Hanen, Ronald G. Morgan. There is no demand for a jury trial. More Information about >>> ✅ Rossana Zarate … | |
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Texas, June 14, 2013 ⚖ Case 7:2013cv00302/1091048 In the US District Court for the Southern District of Texas, United States Of America and Rolando Garza are involved in case 7:2013cv00302/1091048. Filed on June 14, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Micaela Alvarez is presiding, and no jury trial is requested. More Information about >>> ✅ Rolando Garza … | |
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Texas, June 14, 2013 ⚖ Case 2:2013cv00173/1090920 In the US District Court for the Southern District of Texas, the case 2:2013cv00173/1090920 involves UNITED STATES OF AMERICA and 3200 Calle Argentina, Brownsville, Texas 78526. Filed on June 14, 2013, this case pertains to Real Property: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Jason B. Libby, Nelva Gonzales Ramos. There is no demand for a jury trial. More Information about >>> ✅ Calle Argentina … | |
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Texas, June 14, 2013 ⚖ Case 2:2013cv00169/1090891 In the US District Court for the Southern District of Texas, the case 2:2013cv00169/1090891 involves UNITED STATES OF AMERICA and 3699 Calle Buenos Aires, Brownsville, Texas 78526. Filed on June 14, 2013, this case pertains to Real Property: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Jason B. Libby, Nelva Gonzales Ramos. There is no demand for a jury trial. More Information about >>> ✅ Calle Buenos Aires … | |
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Texas, June 14, 2013 ⚖ Case 2:2013cv00174/1090921 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 7581 Ironwood, Brownsville, Texas 78526 are involved in case 2:2013cv00174/1090921. Filed on June 14, 2013, this legal matter focuses on Real Property: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Judge B. Janice Ellington, Nelva Gonzales Ramos is presiding, and no jury trial is requested. | |
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Texas, June 14, 2013 ⚖ Case 2:2013cv00172/1090919 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 3224 Calle Argentina, Brownsville, Texas 78526 are involved in case 2:2013cv00172/1090919. Filed on June 14, 2013, this legal matter focuses on Real Property: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Judge B. Janice Ellington, Nelva Gonzales Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Calle Argentina … | |
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Texas, June 14, 2013 ⚖ Case 1:2013cv00113/1091040 US District Court for the Southern District of Texas case 1:2013cv00113/1091040 comprises United States Of America and Janet S Sanchez. Filed on June 14, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Andrew S. Hanen, Ronald G. Morgan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Janet S Sanchez … | |
| Petitioner versus Respondent | |
| United States Of America | Laura Sandoval |
| [Case # 2013mc00388/626635], [Filed: May 03, 2013] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Xavier Rodriguez] ✅ Laura Sandoval >>> More Information |
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Texas, June 14, 2013 ⚖ Case 1:2013cv00115/1091042 US District Court for the Southern District of Texas case 1:2013cv00115/1091042 comprises United States Of America and Raul P Martinez. Filed on June 14, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Felix Recio, Hilda G Tagle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Raul P Martinez … | |
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Texas, June 18, 2013 ⚖ Case 4:2013cv01775/1091649 At the US District Court for the Southern District of Texas, the legal case 4:2013cv01775/1091649 entails United States of America and Joseph R Valentino. The filing date is June 18, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph R Valentino … | |
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Texas, June 18, 2013 ⚖ Case 4:2013cv01776/1091689 US District Court for the Southern District of Texas case 4:2013cv01776/1091689 comprises Uzoma Nwosu-Iheme and JPMorgan Chase Bank, N.A. Filed on June 18, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uzoma Nwosu-Iheme … | |
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Texas, June 10, 2013 ⚖ Case 1:2013cv00478/634040 In the US District Court for the Western District of Texas, United States of America and Gloria J. Hurta, Brook Hurta, Linda Harmon, Donald L. Creamer and Catherine J. Creamer are involved in case 1:2013cv00478/634040. Filed on June 10, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Gloria J. Hurta, ✅ Brook Hurta, ✅ Linda Harmon, ✅ Donald L. Creamer, ✅ Catherine J. Creamer … | |
| Petitioner versus Respondent | |
| United States Of America | V. Wayne Craven |
| [Case # 2013mc00501/634609], [Filed: June 10, 2013] [ Other§ ⚖ ] [Judge: Xavier Rodriguez] ✅ V. Wayne Craven >>> More Information |
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Texas, June 14, 2013 ⚖ Case 7:2013cv00301/1091046 In the US District Court for the Southern District of Texas, United States Of America and Margarito Flores are involved in case 7:2013cv00301/1091046. Filed on June 14, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Margarito Flores … | |
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