Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

You have several options for obtaining someone’s criminal record in Texas:

1. 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.

2. 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.

3. 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.

4. 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:

1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.

Texas Lawyers Directory


Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Participant Index
A -> ADVANTAGE...(click to open)   ADVANTAGE, M/v
  Abdalmatiyn, Usaama
  Adame, John
  Aires, Calle
  Akpaffiong, Bassey
  Alvarez, Gloria
  Argentina, Calle
B -> Bryant...(click to open)   Bryant, Robert
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, .
D -> Davila...(click to open)   Davila, Maria
F -> Facility...(click to open)   Facility, Giles
  Falls, Wichita
  Fernandez, Ana
  Flores, Margarito
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
I -> Izaguirre...(click to open)   Izaguirre, Rene
L -> LaCouture...(click to open)   LaCouture, Marty
  Less, More
  Leverett, Christopher
M -> MARILYN...(click to open)   MARILYN, M/v
  Martinez, Raul
  Meagher, Andrew
  Meagher, Belinda
  Mulligan, Shawn
N -> Nwosu-Iheme...(click to open)   Nwosu-Iheme, Uzoma
O -> Opurum...(click to open)   Opurum, Agatha
  Opurum, George
P -> Pettus...(click to open)   Pettus, Earl
  Pistol, Glock
  Pistol, Springfield
Q -> Quilimoco-Rubio...(click to open)   Quilimoco-Rubio, Ulisies
R -> Ramirez...(click to open)   Ramirez, Dalia
  Ramirez, Uvaldo
  Rhodes, Gene
  Rifle, Stag
  Road, Akins
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
W -> WILSON...(click to open)   WILSON, M/v
  Walker, Ester
  Walker, Milton
Y -> Yetiv...(click to open)   Yetiv, Jack
  York, John
  Yzaguirre, Tony
Z -> Zarate...(click to open)   Zarate, Rossana
  Zuniga, Linda
B -> buildings...(click to open)   buildings, Texas-including
L -> less...(click to open)   less, More
T -> thereon...(click to open)   thereon, Improvements
V -> ve...(click to open)   ve, Greenwood

Texas,   April 23, 2013
Case 4:2013cv01148/1074040
In the US District Court for the Southern District of Texas, the case 4:2013cv01148/1074040 involves United States of America and Rebecca Vasquez. 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 >>> ✅ Rebecca Vasquez 
Texas,   April 23, 2013
Case 4:2013cv01150/1074065
In the US District Court for the Southern District of Texas, 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 are involved in case 4:2013cv01150/1074065. Filed on April 23, 2013, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Melinda Harmon is presiding, and no jury trial is requested.
More Information about >>> ✅ M/V ADVANTAGE, ✅ M/V CLEVELAND, ✅ M/V HARRIETTE, ✅ M/V MARILYN, ✅ M/V WILSON 
Texas,   April 29, 2013
Case 5:2013cv00354/625734
In the US District Court for the Western District of Texas case 5:2013cv00354/625734, U.S. Bank N.A. files a suit against Earl Nathan Pettus, Jr. The filing date was April 29, 2013, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over the case is Judge Xavier Rodriguez. The Defendant has requested a jury trial.
More Information about >>> ✅ Earl Nathan Pettus 
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 
Texas,   April 23, 2013
Case 3:2013cv00147/1073946
In the US District Court for the Southern District of Texas, the case 3:2013cv00147/1073946 involves United States of America and John M York. 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 >>> ✅ John M York 
Texas,   May 09, 2013
Case 1:2013cv00384/627734
In the US District Court for the Western District of Texas, the case 1:2013cv00384/627734 involves United States of America and Belinda J. Meagher, Andrew T. Meagher and CitiMortgage, Inc. Filed on May 09, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial.
More Information about >>> ✅ Belinda J. Meagher, ✅ Andrew T. Meagher 
Texas,   April 29, 2013
Case 3:2013cv01634/231767
In the US District Court for the Northern District of Texas, the case 3:2013cv01634/231767 involves United States of America and Agatha Opurum and George Opurum. Filed on April 29, 2013, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge A. Joe Fish. There is no demand for a jury trial.
More Information about >>> ✅ Agatha Opurum, ✅ George Opurum 
Texas,   May 09, 2013
Case 4:2013cv01353/1079793
In the US District Court for the Southern District of Texas, U.S. Specialty Insurance Company and Ana Christina Fernandez are involved in case 4:2013cv01353/1079793. Filed on May 09, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lee H Rosenthal is presiding, and no jury trial is requested.
More Information about >>> ✅ Ana Christina Fernandez 
Texas,   April 29, 2013
Case 3:2013cv00140/624919
In the US District Court for the Western District of Texas, the case 3:2013cv00140/624919 involves United States Of America and Miguel P. Silva, Sr., Miguel P. Silva, Jr., Consuela Silva, MidFirst Bank and Rosa H. Silva. Filed on April 29, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Kathleen Cardone. There is no demand for a jury trial.
More Information about >>> ✅ Miguel P. Silva., ✅ Miguel P. Silva, ✅ Consuela Silva, ✅ Rosa H. Silva 
Texas,   April 26, 2013
Case 3:2013cv01619/231720
In the US District Court for the Northern District of Texas, United States of America and Kraig Stephens are involved in case 3:2013cv01619/231720. Filed on April 26, 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 >>> ✅ Kraig Stephens 
Texas,   May 15, 2013
Case 5:2013cv00406/629758
In the US District Court for the Western District of Texas case 5:2013cv00406/629758, U.S. Bank National Association files a suit against Tamara Vaughn and Joseph Graham. The filing date was May 15, 2013, and this case concerns Rent Lease & Ejectment under 28 U.S.C. § 1442 Petition for Removal- Breach of Contract. Presiding over the case is Judge Orlando L. Garcia. The Defendant has requested a jury trial.
More Information about >>> ✅ Tamara Vaughn, ✅ Joseph Graham 
Texas,   May 15, 2013
Case 2:2013cv00085/232337
At the US District Court for the Northern District of Texas, the legal case 2:2013cv00085/232337 entails United States of America and Heather Peddy Carlton. The filing date is May 15, 2013, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Mary Lou Robinson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Heather Peddy Carlton 
Texas,   April 26, 2013
Case 7:2013cv00197/1075370
In the US District Court for the Southern District of Texas, United States of America and Charter Arms Bulldog Revolver .44 Special are involved in case 7:2013cv00197/1075370. Filed on April 26, 2013, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981 Forfeiture in Rem. Judge Randy Crane is presiding, and no jury trial is requested.
More Information about >>> ✅ Charter Arms Bulldog Revolver . Special 
Texas,   May 20, 2013
Case 3:2013cv01898/232603
In the US District Court for the Northern District of Texas, the case 3:2013cv01898/232603 involves United Central Bank and Maryland Casualty Company and Farmers Insurance Exchange. Filed on May 20, 2013, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial.
Texas,   February 05, 2013
Case 4:2013mc00227/1050533
So, we got a legal thing—U.S. Bank National Association versus PHL Variable Insurance Company. Case number case 4:2013mc00227/1050533, started on February 05, 2013. It's about Other, and it's in front 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
Texas,   February 05, 2013
Case 5:2013cv00021/228565
In case 5:2013cv00021/228565 within US District Court for the Northern District of Texas, Ultiminio Hernandez-Gutierrez brings a case against Giles W. Dalby Correctional Facility and Dalby Correctional Officer 1-100. Filed on February 05, 2013, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Nancy M Koenig, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ultiminio Hernandez-Gutierrez, ✅ Giles W. Dalby Correctional Facility, ✅ Dalby Correctional Officer - 
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 
Texas,   May 21, 2013
Case 5:2013mc00431/630297
The legal dispute indexed as case 5:2013mc00431/630297 was initiated on May 21, 2013. It involves a clash between United States Of America and Commerce Capital, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Texas, presided over by 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
Texas,   May 21, 2013
Case 4:2013mc01070/1083668
Check it out, it's UNITED STATES OF AMERICA taking on Commerce Capital LP. Case number case 4:2013mc01070/1083668, started on May 21, 2013. It's about Other, happening with Judge Kenneth M. Hoyt.
Texas,   April 16, 2013
Case 3:2013cv01482/231231
In the US District Court for the Northern District of Texas case 3:2013cv01482/231231, United States of America files a suit against $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. The filing date was April 16, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge David C Godbey. The Defendant has requested a jury trial.
More Information about >>> ✅ . in Currency 
Texas,   May 21, 2013
Case 3:2013mc00069/232668
We got a case, United States of America against Commerce Capital LP, you know? Case number case 3:2013mc00069/232668, started on May 21, 2013. It's about Other, being heard by Judge Sidney A Fitzwater.
Texas,   May 21, 2013
Case 3:2013cv01911/232635
US District Court for the Northern District of Texas case 3:2013cv01911/232635 comprises United Parcel Service Inc and Orlinte J Cruz, Boling Enterprises Inc, Cruz & Sons Transportation and Giovanni Cruz. Filed on May 21, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial.
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
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
Texas,   January 29, 2013
Case 1:2013cv00046/142114
In the US District Court for the Eastern District of Texas, United States of America and 2004 Ford F150 Truck VIN: 1FTPW12544KD40550 are involved in case 1:2013cv00046/142114. Filed on January 29, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marcia A. Crone, Keith F. Giblin is presiding, and no jury trial is requested.
Texas,   April 30, 2013
Case 5:2013cv00044/144211
In the US District Court for the Eastern District of Texas, the case 5:2013cv00044/144211 involves 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,. Filed on April 30, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Caroline Craven, Michael H. Schneider. There is no demand for a jury trial.
More Information about >>> ✅ Akins Road, ✅ improvements thereon, ✅ Post Street, ✅ improvements thereon, ✅ Greenwood ve 
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 
Texas,   April 30, 2013
Case 4:2013cv00245/144204
US District Court for the Eastern District of Texas case 4:2013cv00245/144204 comprises US Bank National Association and Anthony Spence. Filed on April 30, 2013, this case concerns Civil Rights: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Don D. Bush, Richard A. Schell is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Anthony Spence 
Texas,   May 06, 2013
Case 6:2013cv00024/231936
In the US District Court for the Northern District of Texas, United States of America and James R Cate are involved in case 6:2013cv00024/231936. Filed on May 06, 2013, this legal matter focuses on Other Statutory Actions under Garnishment. Judge Sam R Cummings is presiding, and no jury trial is requested.
More Information about >>> ✅ James R Cate 
Texas,   May 13, 2013
Case 2:2013cv00127/1080758
In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 2010 CADILLAC ESCALADE ESB (VIN: 1GYUKKEF7AR115397) are involved in case 2:2013cv00127/1080758. Filed on May 13, 2013, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981 Forfeiture in Rem. Judge Nelva Gonzales Ramos is presiding, and no jury trial is requested.
Texas,   May 06, 2013
Case 4:2013mc00900/1079759
Alright, check it — UNITED STATES OF AMERICA is up against Elk Associates Funding Corp. Case number case 4:2013mc00900/1079759, kicked off on May 06, 2013. It's about Other and it's in front of 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
Texas,   May 29, 2013
Case 3:2013cv02011/232990
In the US District Court for the Northern District of Texas, United States of America and Linda Zuniga are involved in case 3:2013cv02011/232990. Filed on May 29, 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 >>> ✅ Linda Zuniga 
Texas,   May 29, 2013
Case 6:2013cv00449/144877
US District Court for the Eastern District of Texas case 6:2013cv00449/144877 comprises 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. Filed on May 29, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Leonard Davis is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Texas-Including all buildings, ✅ improvements thereon 
Texas,   May 29, 2013
Case 7:2013cv00267/1085844
At the US District Court for the Southern District of Texas, the legal case 7:2013cv00267/1085844 entails Uvaldo Ramirez and Dalia Ramirez and John Adame, VeriClaim, Inc. and Lexington Insurance Company. The filing date is May 29, 2013, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Uvaldo Ramirez, ✅ Dalia Ramirez, ✅ John Adame 
Texas,   May 29, 2013
Case 1:2013cv00105/1085905
US District Court for the Southern District of Texas case 1:2013cv00105/1085905 comprises 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. Filed on May 29, 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 >>> ✅ Tony Yzaguirre, ✅ Maximo Galvan 
Texas,   June 03, 2013
Case 3:2013cv02075/233104
In case 3:2013cv02075/233104 within US District Court for the Northern District of Texas, United Commerce Center, Inc. brings a case against The Travelers Lloyds Insurance Company. Filed on June 03, 2013, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Jorge A Solis, and the Plaintiff has made a request for a jury trial.
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 
Texas,   June 03, 2013
Case 5:2013cv00091/1087257
In the US District Court for the Southern District of Texas, the case 5:2013cv00091/1087257 involves USA and 2012 FORD F150. Filed on June 03, 2013, this case pertains to Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Presiding over this matter is Judge Diana Saldana. There is no demand for a jury trial.
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.
Texas,   September 14, 2010
Case 7:2010cv00124/199589
At the US District Court for the Northern District of Texas, the legal case 7:2010cv00124/199589 entails United States of America (IRS) and Marty Cannedy, Janet Cannedy and American National Bank, Wichita Falls, Texas. The filing date is September 14, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded.
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
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
Texas,   May 28, 2013
Case 4:2013cv01557/1085364
In the US District Court for the Southern District of Texas, United States of America (IRS) and Milton Walker and Ester Kay Walker are involved in case 4:2013cv01557/1085364. Filed on May 28, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lynn N. Hughes is presiding, and no jury trial is requested.
More Information about >>> ✅ Milton Walker, ✅ Ester Kay Walker 
Texas,   June 07, 2013
Case 4:2013cv01658/1088756
At the US District Court for the Southern District of Texas, the legal case 4:2013cv01658/1088756 entails United States of America and Christopher H. Leverett. The filing date is June 07, 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 >>> ✅ Christopher H. Leverett 
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 
Texas,   June 07, 2013
Case 4:2013cv01657/1088755
At the US District Court for the Southern District of Texas, the legal case 4:2013cv01657/1088755 entails United States of America and Robert E Bryant. The filing date is June 07, 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 >>> ✅ Robert E Bryant 
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 
Texas,   May 24, 2013
Case 1:2013cv00431/631093
US District Court for the Western District of Texas case 1:2013cv00431/631093 comprises U.S. Bank National Association and Walter Lee Hall, Jr. Filed on May 24, 2013, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Walter Lee Hall 
Texas,   May 22, 2013
Case 3:2013cv01935/232753
At the US District Court for the Northern District of Texas, the legal case 3:2013cv01935/232753 entails Usaama Abdalmatiyn and Albert G. Horton Veteran Cemetery and Joann Harrison. The filing date is May 22, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. Judge Sam A Lindsay, Irma Carrillo Ramirez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Usaama Abdalmatiyn, ✅ Joann Harrison 
Texas,   June 12, 2013
Case 7:2013cv00057/634767
US District Court for the Western District of Texas case 7:2013cv00057/634767 comprises Ulisies Quilimoco-Rubio and United States Of America. Filed on June 12, 2013, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Robert A. Junell is overseeing the case, and 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
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
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
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
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 
Texas,   May 03, 2013
Case 4:2013cv01283/1077750
In the US District Court for the Southern District of Texas, the case 4:2013cv01283/1077750 involves UNITED STATES OF AMERICA and Bassey Akpaffiong. 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 >>> ✅ Bassey Akpaffiong 
Texas,   May 03, 2013
Case 3:2013cv00167/1077775
US District Court for the Southern District of Texas case 3:2013cv00167/1077775 comprises UNITED STATES OF AMERICA and Shawn M. Mulligan. Filed on May 03, 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 >>> ✅ Shawn M. Mulligan 
Texas,   May 03, 2013
Case 3:2013mc00064/231912
Alright, it's United States of America taking on ELK Associates Funding Corp. Case number case 3:2013mc00064/231912, started on May 03, 2013. It's about Other and it's in front of Judge Reed C O'Connor.
Texas,   May 03, 2013
Case 5:2013mc00384/626613
In the US District Court for the Western District of Texas, the case 5:2013mc00384/626613 involves United States of America and Elk Associates Funding Corp. Filed on May 03, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Unassigned. 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
Texas,   May 03, 2013
Case 3:2013cv00168/1077779
At the US District Court for the Southern District of Texas, the legal case 3:2013cv00168/1077779 entails UNITED STATES OF AMERICA and Gregory A. Smith. The filing date is May 03, 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 >>> ✅ Gregory A. Smith 
Texas,   June 14, 2013
Case 1:2013cv00116/1091044
US District Court for the Southern District of Texas case 1:2013cv00116/1091044 comprises United States Of America and Rene W Izaguirre. 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 >>> ✅ Rene W Izaguirre 
Texas,   June 14, 2013
Case 2:2013cv00171/1090918
In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 3171 Calle Colombia, Brownsville, Texas 78526 are involved in case 2:2013cv00171/1090918. Filed on June 14, 2013, this legal matter focuses on Real Property: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Judge Jason B. Libby, Nelva Gonzales Ramos is presiding, and no jury trial is requested.
More Information about >>> ✅ Calle Colombia 
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.
Texas,   June 14, 2013
Case 7:2013cv00300/1091045
US District Court for the Southern District of Texas case 7:2013cv00300/1091045 comprises United States Of America and Maria D Davila. Filed on June 14, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Ricardo H. Hinojosa is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Maria D Davila 
Texas,   June 14, 2013
Case 2:2013cv00170/1090917
In the US District Court for the Southern District of Texas, the case 2:2013cv00170/1090917 involves UNITED STATES OF AMERICA and 3705 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 B. Janice Ellington, Nelva Gonzales Ramos. There is no demand for a jury trial.
More Information about >>> ✅ Calle Buenos Aires 
Texas,   June 14, 2013
Case 7:2013cv00303/1091049
In the US District Court for the Southern District of Texas, United States Of America and Ralph Villarreal are involved in case 7:2013cv00303/1091049. 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 >>> ✅ Ralph Villarreal 
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.
Texas,   May 03, 2013
Case 3:2013cv00150/626217
In the US District Court for the Western District of Texas, United States of America and Charles George Showery, Jr. are involved in case 3:2013cv00150/626217. Filed on May 03, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Briones is presiding, and no jury trial is requested.
More Information about >>> ✅ Charles George Showery 
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.
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 
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 
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 
Texas,   June 14, 2013
Case 2:2013cv00169/1090891
In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 3699 Calle Buenos Aires, Brownsville, Texas 78526 are involved in case 2:2013cv00169/1090891. Filed on June 14, 2013, this legal matter focuses on Real Property: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Judge Jason B. Libby, Nelva Gonzales Ramos is presiding, and no jury trial is requested.
More Information about >>> ✅ Calle Buenos Aires 
Texas,   June 14, 2013
Case 2:2013cv00174/1090921
In the US District Court for the Southern District of Texas, the case 2:2013cv00174/1090921 involves UNITED STATES OF AMERICA and 7581 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.
Texas,   June 14, 2013
Case 2:2013cv00172/1090919
US District Court for the Southern District of Texas case 2:2013cv00172/1090919 comprises UNITED STATES OF AMERICA and 3224 Calle Argentina, 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 Argentina 
Texas,   June 14, 2013
Case 1:2013cv00113/1091040
In the US District Court for the Southern District of Texas, the case 1:2013cv00113/1091040 involves United States Of America and Janet S Sanchez. 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 >>> ✅ 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
Texas,   June 14, 2013
Case 1:2013cv00115/1091042
At the US District Court for the Southern District of Texas, the legal case 1:2013cv00115/1091042 entails United States Of America and Raul P Martinez. The filing date is June 14, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Felix Recio, Hilda G Tagle is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Raul P Martinez 
Texas,   June 18, 2013
Case 4:2013cv01775/1091649
In the US District Court for the Southern District of Texas, United States of America and Joseph R Valentino are involved in case 4:2013cv01775/1091649. Filed on June 18, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ewing Werlein is presiding, and no jury trial is requested.
More Information about >>> ✅ Joseph R Valentino 
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 
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
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 

2 thoughts on “Case Search – Texas (TX)”

  1. Good Morning
    I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
    I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
    Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
    In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
    The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
    RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
    Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
    Comment on the No comment

  2. RE- LARBI SEMIANI
    I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
    I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
    I don t see what to say more because it is the only case worldwide which occurs .
    Respectfully to all who will read my comment.
    thanks to all

Comments are closed.