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
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Aguilar...(click to open)
Aguilar, Richard
Ahmadi, Francois
Allen, Becky
Alvarez, Octavio
Attachments, Kubota
Avalos, Daniel
B -> Belleville...(click to open)
Belleville, Sean
Bishop, Rose
Bishop, Stephen
Bonner, Jackie
Bryant, Bruce
Bryant, Lucy
G -> Garcia...(click to open)
Garcia, Israel
Garcia, Johnny
Gatlin, Christopher
Gatlin, Stacy
Gatlin, Stephen
Gerald, Margaret
Gonzalez, Erasmo
Gray, Tim
Greene, Katrina
Guerra, Joana
M -> Maldonado...(click to open)
Maldonado, Samuel
McIntire, Wiley
McKinney, Daniel
Merino, Noe
Mondrianh, Karena
Montes, Rita
Morgan, Shirly
R -> Rasic...(click to open)
Rasic, Betina
Reyes, Alejandro
Reyes, Patricia
Robles, Oralia
Roby, Russell
S -> SEALS...(click to open)
SEALS, Fifty-eight
Schwartz, Kevin
Sears, John
Solis, Juan
Starling, Ulysis
T -> T-Bars...(click to open)
T-Bars, Aluminum
Thompson, Robert
Tools, Snap-on
Touchet, Babs
Touchet, Chad
Treon, Robert
Trustee, As
Turner, Mark
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Texas, June 18, 2013 ⚖ Case 4:2013cv00495/233824 In the US District Court for the Northern District of Texas, United States of America and Karena Mondrianh are involved in case 4:2013cv00495/233824. Filed on June 18, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ Karena Mondrianh … | |
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Texas, June 25, 2013 ⚖ Case 4:2013cv00350/145580 At the US District Court for the Eastern District of Texas, the legal case 4:2013cv00350/145580 entails United States of America and $130,104.89 in United States Currency. The filing date is June 25, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Richard A. Schell is presiding over this matter, and no jury trial is demanded. | |
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Texas, June 25, 2013 ⚖ Case 4:2013cv00517/234175 At the US District Court for the Northern District of Texas, the legal case 4:2013cv00517/234175 entails United States of America and Samuel Maldonado, Jr. The filing date is June 25, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Samuel Maldonado … | |
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Texas, June 25, 2013 ⚖ Case 4:2013cv01836/1093368 US District Court for the Southern District of Texas case 4:2013cv01836/1093368 comprises UNITED STATES OF AMERICA and FIFTY-EIGHT COMPRESSION SEALS. Filed on June 25, 2013, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ FIFTY-EIGHT COMPRESSION SEALS … | |
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Texas, June 17, 2013 ⚖ Case 2:2013cv00183/1091388 US District Court for the Southern District of Texas case 2:2013cv00183/1091388 comprises United States Of America and Alejandro Reyes. Filed on June 17, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Jason B. Libby, Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alejandro Reyes … | |
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Texas, June 17, 2013 ⚖ Case 2:2013cv00182/1091384 In the US District Court for the Southern District of Texas, the case 2:2013cv00182/1091384 involves United States Of America and Mary Dheming. Filed on June 17, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge B. Janice Ellington, Nelva Gonzales Ramos. There is no demand for a jury trial. More Information about >>> ✅ Mary Dheming … | |
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Texas, June 17, 2013 ⚖ Case 2:2013cv00186/1091402 At the US District Court for the Southern District of Texas, the legal case 2:2013cv00186/1091402 entails United States Of America and Shirly M Morgan. The filing date is June 17, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge B. Janice Ellington, Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shirly M Morgan … | |
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Texas, June 17, 2013 ⚖ Case 2:2013cv00184/1091391 At the US District Court for the Southern District of Texas, the legal case 2:2013cv00184/1091391 entails United States Of America and Oralia V Robles. The filing date is June 17, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge B. Janice Ellington, Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oralia V Robles … | |
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Texas, June 17, 2013 ⚖ Case 2:2013cv00187/1091405 In the US District Court for the Southern District of Texas, United States of America and Rita Montes are involved in case 2:2013cv00187/1091405. Filed on June 17, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Jason B. Libby, Nelva Gonzales Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Rita Montes … | |
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Texas, June 17, 2013 ⚖ Case 7:2013cv00304/1091112 In the US District Court for the Southern District of Texas, the case 7:2013cv00304/1091112 involves United States Of America and Israel V Garcia. Filed on June 17, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Israel V Garcia … | |
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Texas, June 17, 2013 ⚖ Case 6:2013cv00037/1091365 In the US District Court for the Southern District of Texas, United States Of America and Shawn Washington are involved in case 6:2013cv00037/1091365. Filed on June 17, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Gregg Costa is presiding, and no jury trial is requested. More Information about >>> ✅ Shawn Washington … | |
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Texas, June 17, 2013 ⚖ Case 1:2013cv00117/1091232 At the US District Court for the Southern District of Texas, the legal case 1:2013cv00117/1091232 entails United States Of America and Sean P Belleville. The filing date is June 17, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Andrew S. Hanen, Ronald G. Morgan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sean P Belleville … | |
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Texas, June 17, 2013 ⚖ Case 5:2013cv00099/1091438 In the US District Court for the Southern District of Texas, USA and 1 Sample of Aluminum Ingot, 784 Aluminum T-Bars, 2 Samples of Copper-Bale, 3 Pallets of Aluminum Ingots, 1 Sample of Copper Ingot, 3 Samples of Copper Shavings, 4 Pallets of Copper Ingots, 60 Pallets of Copper-Baled, 71 Pallets of Copper Shavings and 1 Sa are involved in case 5:2013cv00099/1091438. Filed on June 17, 2013, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Judge Diana Saldana is presiding, and no jury trial is requested. More Information about >>> ✅ Aluminum T-Bars … | |
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Texas, June 17, 2013 ⚖ Case 6:2013cv00039/1091376 In the US District Court for the Southern District of Texas, United States Of America and Johnny Garcia are involved in case 6:2013cv00039/1091376. Filed on June 17, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Gregg Costa is presiding, and no jury trial is requested. More Information about >>> ✅ Johnny Garcia … | |
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Texas, June 17, 2013 ⚖ Case 7:2013cv00306/1091130 At the US District Court for the Southern District of Texas, the legal case 7:2013cv00306/1091130 entails United States Of America and Octavio Alvarez, Jr. The filing date is June 17, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Octavio Alvarez … | |
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Texas, June 17, 2013 ⚖ Case 6:2013cv00040/1091377 US District Court for the Southern District of Texas case 6:2013cv00040/1091377 comprises United States of America and Rose Hernandez. Filed on June 17, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Gregg Costa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rose Hernandez … | |
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Texas, June 17, 2013 ⚖ Case 1:2013cv00119/1091369 In the US District Court for the Southern District of Texas, the case 1:2013cv00119/1091369 involves United States Of America and Fidencio Cervantes. Filed on June 17, 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 >>> ✅ Fidencio Cervantes … | |
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Texas, June 21, 2013 ⚖ Case 1:2013cv00520/635989 In the US District Court for the Western District of Texas, the case 1:2013cv00520/635989 involves United States of America and Glen Wayne Jordan. Filed on June 21, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. More Information about >>> ✅ Glen Wayne Jordan … | |
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Texas, June 17, 2013 ⚖ Case 7:2013cv00309/1091189 In the US District Court for the Southern District of Texas, the case 7:2013cv00309/1091189 involves United States Of America and Juan Solis. Filed on June 17, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ Juan Solis … | |
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Texas, June 17, 2013 ⚖ Case 7:2013cv00305/1091115 At the US District Court for the Southern District of Texas, the legal case 7:2013cv00305/1091115 entails United States Of America and Melissa Flores. The filing date is June 17, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melissa Flores … | |
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Texas, June 17, 2013 ⚖ Case 6:2013cv00038/1091366 At the US District Court for the Southern District of Texas, the legal case 6:2013cv00038/1091366 entails United States Of America and Patricia Reyes. The filing date is June 17, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Gregg Costa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia Reyes … | |
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Texas, June 17, 2013 ⚖ Case 7:2013cv00307/1091147 In the US District Court for the Southern District of Texas, the case 7:2013cv00307/1091147 involves United States Of America and Clarence L Clark. Filed on June 17, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ Clarence L Clark … | |
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Texas, June 17, 2013 ⚖ Case 1:2013cv00118/1091279 US District Court for the Southern District of Texas case 1:2013cv00118/1091279 comprises United States Of America and Daniel Avalos. Filed on June 17, 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 >>> ✅ Daniel Avalos … | |
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Texas, June 17, 2013 ⚖ Case 2:2013cv00181/1091383 US District Court for the Southern District of Texas case 2:2013cv00181/1091383 comprises United States Of America and Priscilla D Nix. Filed on June 17, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Jason B. Libby, Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Priscilla D Nix … | |
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Texas, June 17, 2013 ⚖ Case 1:2013cv00511/635247 At the US District Court for the Western District of Texas, the legal case 1:2013cv00511/635247 involves Umami Burger Licensing USA, LLC, Mark Turner, Rick Engel, Umami Mia Pizzeria, LLC and Adam Weisberg and Rick Engel, Mark Turner, Umami Mia Pizzeria, LLC and Adam Weisberg, Umami Burger Licensing USA, LLC. Filed on June 17, 2013, this case deals with Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Mark Turner, ✅ Rick Engel, ✅ Adam Weisberg, ✅ Rick Engel, ✅ Mark Turner, ✅ Adam Weisberg … | |
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Texas, June 21, 2013 ⚖ Case 4:2013cv01815/1092551 At the US District Court for the Southern District of Texas, the legal case 4:2013cv01815/1092551 entails US Bank National Association, as Trustee for SASCO Mortgage Loan Trust 2006-WF3 and Maria M Flores. The filing date is June 21, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria M Flores … | |
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Texas, June 17, 2013 ⚖ Case 2:2013cv00185/1091399 In the US District Court for the Southern District of Texas, United States Of America and Joana Guerra are involved in case 2:2013cv00185/1091399. Filed on June 17, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Jason B. Libby, Nelva Gonzales Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Joana Guerra … | |
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Texas, June 21, 2013 ⚖ Case 7:2013cv00334/1093773 In the US District Court for the Southern District of Texas, the case 7:2013cv00334/1093773 involves US Bank National Association, as Trustee for SASCO Mortgage Loan Trust 2006-WF3 and Maria M Flores. Filed on June 21, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Maria M Flores … | |
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Texas, June 27, 2013 ⚖ Case 3:2013cv02470/234278 In the US District Court for the Northern District of Texas, United States of America and Katrina Greene are involved in case 3:2013cv02470/234278. Filed on June 27, 2013, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Katrina Greene … | |
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Texas, June 17, 2013 ⚖ Case 7:2013cv00308/1091176 US District Court for the Southern District of Texas case 7:2013cv00308/1091176 comprises United States of America and Erasmo Gonzalez. Filed on June 17, 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 >>> ✅ Erasmo Gonzalez … | |
| Petitioner versus Respondent | |
| United States of America | $101, 520.00, More or Less, in United States Currency |
| [Case # 2013cv00240/615994], [Filed: March 22, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Chad B Touchet |
| [Case # 2013mc01481/1098466], [Filed: July 12, 2013] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Chad B Touchet >>> More Information |
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| Petitioner versus Respondent | |
| United States | Real Property Located and Situated at 14331 FM 3175, Lytle, Atascosa County, Texas |
| [Case # 2013cv00615/639878], [Filed: July 12, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Fred Biery] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Babs Suire Touchet |
| [Case # 2013mc01482/1098469], [Filed: July 12, 2013] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Babs Suire Touchet >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Memorial Sprinkler & Landscaping |
| [Case # 2013mc01480/1098464], [Filed: July 12, 2013] [ Other§ ⚖ ] [Judge: Melinda Harmon] >>> More Information |
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Texas, July 11, 2013 ⚖ Case 4:2013cv02040/1098238 At the US District Court for the Southern District of Texas, the legal case 4:2013cv02040/1098238 entails Ultra Premium Oilfield Services, Ltd. and David Clarke. The filing date is July 11, 2013, and this case deals with Other Statutory Actions as per 88 U.S.C. § 8888 Other Statutory Actions. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Clarke … | |
| Petitioner versus Respondent | |
| United States of America | Hugh A. Howard, Jr. |
| [Case # 2013mc01474/1098123], [Filed: July 11, 2013] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Hugh A. Howard >>> More Information |
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Texas, June 26, 2013 ⚖ Case 1:2013cv00534/637079 US District Court for the Western District of Texas case 1:2013cv00534/637079 comprises United States of America and $49,980.00, more or less, in United States currency, $241.00, more or less, in United States currency and $1,122.00, more or less, in United States currency. Filed on June 26, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ more or less, ✅ more or less, ✅ more or less … | |
| Petitioner versus Respondent | |
| United States of America | Ruger, Model P85 MK II, 9MM Pistol |
| [Case # 2013cv00207/637680], [Filed: June 28, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: David Briones] >>> More Information |
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| Plaintiff versus Defendant | |
| Union Pacific Railroad Company | Pro Sands Processing, LLC |
| [Case # 2013mc00020/145869], [Filed: July 11, 2013] [ Other§ ⚖ ] >>> More Information |
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Texas, June 28, 2013 ⚖ Case 1:2013cv00545/637578 At the US District Court for the Western District of Texas, the legal case 1:2013cv00545/637578 entails United States Of America and Russell Roby, M.D., Texan Allergy Clinic and The Roby Institute. The filing date is June 28, 2013, and this case deals with False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Russell Roby … | |
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Texas, July 03, 2013 ⚖ Case 3:2013mc00082/234562 Here we go, United States of America versus Redstone Business Lenders LLC. Case number case 3:2013mc00082/234562, started on July 03, 2013. It's all about Other, happening with Judge Ed Kinkeade. | |
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Texas, July 05, 2013 ⚖ Case 4:2013cv01966/1096335 In the US District Court for the Southern District of Texas, the case 4:2013cv01966/1096335 involves United States of America and Digna Pena. Filed on July 05, 2013, this case pertains to Other Immigration Actions under 08 U.S.C. § 145. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. More Information about >>> ✅ Digna Pena … | |
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Texas, July 03, 2013 ⚖ Case 5:2013mc00593/639307 In the US District Court for the Western District of Texas, the case 5:2013mc00593/639307 involves United States Of America and Redstone Business Lenders LLC. Filed on July 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. | |
| Petitioner versus Respondent | |
| United States of America | Jesus Olvera |
| [Case # 2013mc00214/639250], [Filed: July 05, 2013] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: David Briones] ✅ Jesus Olvera >>> More Information |
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| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission | Profitstars Int'l Corp and Ulysis K Starling |
| [Case # 2011mc00019/133743], [Filed: November 15, 2011] [ Other§ ⚖ ] ✅ Ulysis K Starling >>> More Information |
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Texas, November 15, 2011 ⚖ Case 3:2011mc00132/212550 Here's the deal—United States Commodity Futures Trading Commission is going against ProfitStars Intl Corp and Ulysis K Starling. Case number case 3:2011mc00132/212550, started on November 15, 2011. It's about Other before Judge Sidney A Fitzwater. More Information about >>> ✅ Ulysis K Starling … | |
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Texas, November 15, 2011 ⚖ Case 5:2011mc00999/521700 Alright, here we have United States Commodity Futures Trading Commission versus Ulysis K. Starling and Profitstars Int'l, Corp. Case number case 5:2011mc00999/521700, started on November 15, 2011. This is all about Other before Judge Unassigned. More Information about >>> ✅ Ulysis K. Starling … | |
| Petitioner versus Respondent | |
| United States Of America | Proceeds Derived From the Sale of Majestic Cartel, Proceeds Derived From the Sale of First Tempting Dash, Proceeds Derived From the Sale of First Rocket and Roll and Proceeds Derived From the Sale of Blazin N Dashin |
| [Case # 2013cv00570/639169], [Filed: July 09, 2013] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, November 15, 2011 ⚖ Case 4:2011mc00495/932950 Alright, check it — US Commodity Futures Trading Commission is up against Profitstars Int'l Corp and Ulysis K Starling. Case number case 4:2011mc00495/932950, kicked off on November 15, 2011. It's about Other and it's in front of Judge Melinda Harmon. More Information about >>> ✅ Ulysis K Starling … | |
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Texas, July 09, 2013 ⚖ Case 4:2013cv00382/145800 At the US District Court for the Eastern District of Texas, the legal case 4:2013cv00382/145800 entails US Commodity Futures Trading Commission and RFF GP LLC, KGW Capital Management LLC, Kevin G White, Revelation Forex Fund LP, Meridian Propane LP and W Corporate Real Estate LP. The filing date is July 09, 2013, and this case deals with Securities/Commodities as per 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Don D. Bush, Richard A. Schell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin G White … | |
| Plaintiff versus Defendant | |
| United States of America | Redstone Business Lenders, LLC |
| [Case # 2013mc00022/145751], [Filed: July 03, 2013] [ Other§ ⚖ ] >>> More Information |
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Texas, July 09, 2013 ⚖ Case 4:2013cv01997/1097261 In the US District Court for the Southern District of Texas, the case 4:2013cv01997/1097261 involves UNITED STATES OF AMERICA and $288,457.00 UNITED STATES CURRENCY. Filed on July 09, 2013, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
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Texas, July 08, 2013 ⚖ Case 3:2013cv02611/234706 In the US District Court for the Northern District of Texas, United States of America and NCO Financial Systems Inc, Expert Global Solutions Inc, ALW Sourcing LLC and Transworld Systems Inc are involved in case 3:2013cv02611/234706. Filed on July 08, 2013, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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Ulis Ernesto Howard
More Information |
Joe Carr, Robert Treon and John Sears |
| [Case # 2013cv00129/1096949], [Filed: July 08, 2013] [ Prisoner: Civil Rights§42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Felix Recio, Hilda G Tagle] ✅ Joe Carr, ✅ Robert Treon, ✅ John Sears >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kahr Arms CW9 9MM Pistol and 18 Rounds of Assorted Ammunition |
| [Case # 2013cv00213/639205], [Filed: July 08, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] >>> More Information |
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Texas, July 18, 2013 ⚖ Case 5:2013cv00651/641253 US District Court for the Western District of Texas case 5:2013cv00651/641253 comprises USAA Life Insurance Company and Tyson D Lambeck, Taylor L Lambeck and Margaret Gerald. Filed on July 18, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1335 Interpleader Action. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tyson D Lambeck, ✅ Taylor L Lambeck, ✅ Margaret Gerald … | |
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Texas, January 15, 2013 ⚖ Case 1:2013cv00043/601042 At the US District Court for the Western District of Texas, the legal case 1:2013cv00043/601042 involves Unified Messaging Solutions, LLC and Capital One Financial Corp. and ING Direct. Filed on January 15, 2013, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Internal Revenue Service | Kevin Schwartz |
| [Case # 2013mc00072/1044739], [Filed: January 15, 2013] [ Other§ ⚖ ] [Judge: Keith P Ellison] ✅ Kevin Schwartz >>> More Information |
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Texas, July 18, 2013 ⚖ Case 4:2013cv02117/1099927 At the US District Court for the Southern District of Texas, the legal case 4:2013cv02117/1099927 involves United States of America and Bruce E Bryant, Bojan Zdravic, Betina Rasic, Becky Allen, Philip D Newton and Lucy M Bryant. Filed on July 18, 2013, this case deals with Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Lynn N. Hughes is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Bruce E Bryant, ✅ Bojan Zdravic, ✅ Betina Rasic, ✅ Becky Allen, ✅ Philip D Newton, ✅ Lucy M Bryant … | |
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Texas, January 15, 2013 ⚖ Case 1:2013cv00041/601034 The legal proceedings in case 1:2013cv00041/601034 at US District Court for the Western District of Texas involve Unified Messaging Solutions, LLC and BBVA Compass Bancshares, Inc. and Compass Bank. Filed on January 15, 2013, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Lee Yeakel is presiding, and it's notable that Both have requested a jury trial. | |
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Texas, January 15, 2013 ⚖ Case 3:2013cv00181/227707 The legal proceedings in case 3:2013cv00181/227707 at US District Court for the Northern District of Texas involve Unified Messaging Solutions LLC and BOKF NA. Filed on January 15, 2013, this case focuses on Patent based on 15 U.S.C. § 1126 Patent Infringement. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, January 15, 2013 ⚖ Case 3:2013cv00183/227709 In case 3:2013cv00183/227709 within US District Court for the Northern District of Texas, Unified Messaging Solutions LLC brings a case against First-Citizens Bank & Trust Company. Filed on January 15, 2013, this legal matter relates to Patent as per 15 U.S.C. § 1126 Patent Infringement. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. | |
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Texas, July 18, 2013 ⚖ Case 4:2013cv02121/1099958 At the US District Court for the Southern District of Texas, the legal case 4:2013cv02121/1099958 entails United States of America (IRS) and William R Zweifel. The filing date is July 18, 2013, and this case deals with Taxes as per 88 U.S.C. § 8888 Other Statutory Actions. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William R Zweifel … | |
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Texas, January 15, 2013 ⚖ Case 1:2013cv00042/601039 At the US District Court for the Western District of Texas, the legal case 1:2013cv00042/601039 involves Unified Messaging Solutions, LLC and United Service Automobile Association. Filed on January 15, 2013, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Texas, January 15, 2013 ⚖ Case 3:2013cv00191/227731 US District Court for the Northern District of Texas case 3:2013cv00191/227731 comprises United States of America and Jackie D Bonner, II. Filed on January 15, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jackie D Bonner … | |
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Texas, January 15, 2013 ⚖ Case 3:2013cv00184/227711 The legal proceedings in case 3:2013cv00184/227711 at US District Court for the Northern District of Texas involve Unified Messaging Solutions LLC and First Citizens Bank and Trust Company, Inc. Filed on January 15, 2013, this case focuses on Patent based on 15 U.S.C. § 1126 Patent Infringement. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, July 30, 2013 ⚖ Case 4:2013cv02219/1102973 US District Court for the Southern District of Texas case 4:2013cv02219/1102973 comprises United States of America and Francois Ahmadi. Filed on July 30, 2013, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francois Ahmadi … | |
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Texas, July 30, 2013 ⚖ Case 9:2013cv00221/146185 In the US District Court for the Eastern District of Texas, the case 9:2013cv00221/146185 involves Unum Life Insurance Company of America and Ray Hart. Filed on July 30, 2013, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Presiding over this matter is Judge Ron Clark. There is no demand for a jury trial. More Information about >>> ✅ Ray Hart … | |
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Texas, June 24, 2013 ⚖ Case 3:2013cv02406/234124 In the US District Court for the Northern District of Texas, United States of America and 2013 Kubota Tractor With Attachments, Serial No: 73464, Assorted Coins from Safe Deposit Box 52 Located at Citizens National Bank, 2006 EZGO Golf Cart, VIN: 2353605, Snap-On Rolling Tool Cabinet With Tools, Serial No: S437254A, 2012 Bad Boy BBM Riding Law are involved in case 3:2013cv02406/234124. Filed on June 24, 2013, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Kubota Tractor With Attachments, ✅ Serial No:, ✅ Snap-On Rolling Tool Cabinet With Tools … | |
| Petitioner versus Respondent | |
| United States of America Internal Revenue Service | Noe Merino |
| [Case # 2013mc01311/1093137], [Filed: June 24, 2013] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Noe Merino >>> More Information |
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Texas, July 30, 2013 ⚖ Case 3:2013cv02955/235653 US District Court for the Northern District of Texas case 3:2013cv02955/235653 comprises United States of America and Donald L Jones. Filed on July 30, 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 >>> ✅ Donald L Jones … | |
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Texas, July 15, 2013 ⚖ Case 3:2013cv02725/235068 At the US District Court for the Northern District of Texas, the legal case 3:2013cv02725/235068 entails United States of America and Real Property Located at 3993 Spring Garden Drive. The filing date is July 15, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. | |
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Texas, July 15, 2013 ⚖ Case 3:2013cv02711/235024 In the US District Court for the Northern District of Texas, the case 3:2013cv02711/235024 involves US Bank NA and Richard Aguilar and Tim Gray. Filed on July 15, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> ✅ Richard Aguilar, ✅ Tim Gray … | |
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Texas, July 15, 2013 ⚖ Case 3:2013cv02718/235046 At the US District Court for the Northern District of Texas, the legal case 3:2013cv02718/235046 entails USA and Thirty-nine (39) firearms and twenty-five thousand and eight assorted rounds of ammunition seized on July 16, 2011. The filing date is July 15, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thirty-nine () firearms, ✅ twenty-five thousand … | |
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Texas, July 19, 2013 ⚖ Case 3:2013cv02833/235319 In the US District Court for the Northern District of Texas, United States of America and North Texas MESBIC, Inc. are involved in case 3:2013cv02833/235319. Filed on July 19, 2013, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 631 Small Business Act. Judge David C Godbey is presiding, and no jury trial is requested. | |
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Texas, July 15, 2013 ⚖ Case 5:2013cv00115/1099025 At the US District Court for the Southern District of Texas, the legal case 5:2013cv00115/1099025 entails USA and 2001 MCI 102EL3 BUS, VIN #1M8TRMPA51P061444. The filing date is July 15, 2013, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge Diana Saldana is presiding over this matter, and no jury trial is demanded. | |
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Texas, July 15, 2013 ⚖ Case 4:2013cv02072/1099031 In the US District Court for the Southern District of Texas case 4:2013cv02072/1099031, United States of America and The Justitia Consortium files a suit against St. Jude Medical, Inc. and John Does 1-100. The filing date was July 15, 2013, and this case concerns False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Nancy F. Atlas. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Eleven Assorted Firearms and 1, 240 Rounds, more or less, of Assorted Ammunition |
| [Case # 2013cv00608/641513], [Filed: July 19, 2013] [ Forfeit/Penalty: Other§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ Eleven Assorted Firearms, ✅ more or less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John Doe |
| [Case # 2013cv00232/641571], [Filed: July 22, 2013] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Frank Montalvo] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | John Doe |
| [Case # 2013mc00657/641566], [Filed: July 22, 2013] [ Other§ ⚖ ] [Judge: Harry Lee Hudspeth] >>> More Information |
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Texas, July 22, 2013 ⚖ Case 5:2013cv00659/641594 In the US District Court for the Western District of Texas, the case 5:2013cv00659/641594 involves United Rentals (North America), Inc. as successor to RSC Equipment Rental, Inc. and Travelers Casualty and Surety Company of America, J. E. Dunn Construction Company, Hartford Fire Insurance Company, Fidelity and Deposit Company of Maryland, Federal Insurance Company and Zurich American Insurance Company. Filed on July 22, 2013, this case pertains to Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding over this matter is Judge David Ezra. There is no demand for a jury trial. | |
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Texas, July 16, 2013 ⚖ Case 4:2013cv02084/1099339 At the US District Court for the Southern District of Texas, the legal case 4:2013cv02084/1099339 entails UNITED STATES OF AMERICA and Robert L. Thompson. The filing date is July 16, 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 L. Thompson … | |
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Texas, July 16, 2013 ⚖ Case 4:2013cv02079/1099281 In the US District Court for the Southern District of Texas, the case 4:2013cv02079/1099281 involves UNITED STATES OF AMERICA and Daniel B. McKinney. Filed on July 16, 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 >>> ✅ Daniel B. McKinney … | |
| Petitioner versus Respondent | |
| United States of America | Wiley W. McIntire |
| [Case # 2013cv00142/235685], [Filed: July 31, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Mary Lou Robinson] ✅ Wiley W. McIntire >>> More Information |
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Texas, July 16, 2013 ⚖ Case 4:2013cv02075/1099257 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and David L. Kingcaid are involved in case 4:2013cv02075/1099257. Filed on July 16, 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 >>> ✅ David L. Kingcaid … | |
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Texas, July 31, 2013 ⚖ Case 6:2013cv00232/643361 In the US District Court for the Western District of Texas, US Bank, National Association, as Trustee and The Unknown Heirs at Law of Bob Allen Gatlin, Deceased, Stephen Kyle Gatlin, Stacy N. Gatlin and Christopher S. Gatlin are involved in case 6:2013cv00232/643361. Filed on July 31, 2013, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Walter S. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ as Trustee, ✅ Stephen Kyle Gatlin, ✅ Stacy N. Gatlin, ✅ Christopher S. Gatlin … | |
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Texas, July 31, 2013 ⚖ Case 4:2013cv02239/1103384 US District Court for the Southern District of Texas case 4:2013cv02239/1103384 comprises United Van Lines, LLC and Stephen Bishop and Rose Bishop. Filed on July 31, 2013, this case concerns Commerce ICC Rates, Etc. based on 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen Bishop, ✅ Rose Bishop … | |
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Texas, July 23, 2013 ⚖ Case 5:2013cv00666/641918 US District Court for the Western District of Texas case 5:2013cv00666/641918 comprises United States Of America and State of Texas and San Antonio Water System. Filed on July 23, 2013, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge David Ezra is overseeing the case, and there is no demand for a jury trial. | |
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