How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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Participant Index
A -> Accessories...(click to open)
Accessories, Assorted
Ainsworth, Dorie
Aleman-Moreno, Daniel
Ames, John
Anuna, Melford
Armendariz, Rafael
B -> Barnes...(click to open)
Barnes, Jonathan
Barron, Guillermin
Bayer, Cherie
Bourret, Joseph
Brill, Allen
C -> Cab...(click to open)
Cab, Chevrolet
Cantu, Patricia
Chaudhari, Vijay
Circle, Cibola
Cloud, Troy
Collins, Roderick
Cunningham, Gloria
Currency, .
G -> Gaines...(click to open)
Gaines, Marsha
Gray, Jeremy
Greenbaum, Gilbert
Greer, Damon
Gutierrez, Gloria
M -> MESBIC...(click to open)
MESBIC, North
Mayberry, Dewayne
McCraw, Steve
Medina, Ruben
Mexico, New
Mills, Kahail
Momin, Nasrullah
Moore, John
Morrison, John
Morse, Stanford
S -> Sanders...(click to open)
Sanders, Amy
Simmonds, Dan
Simmonds, Marla
Smith, Ronald
Smith, Utah
Spalding, Chelsea
Spalding, Erik
Spalding, Roger
Steen, John
Stone, Jeffery
W -> Walker...(click to open)
Walker, Marshall
Wheeler, Diane
Whigby, David
White, Kevin
Williams, Edwina
Woods, Brenda
Woods, Jones
| Petitioner versus Respondent | |
| United States of America | 1997 BMW Z3 Roadster, VIN 4USCH7326VLB78123 and 1978 Harley-Davidson FXE 1200, VIN 9D75407H8 |
| [Case # 2013cv00613/641960], [Filed: July 23, 2013] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, July 16, 2013 ⚖ Case 4:2013cv02085/1099349 In the US District Court for the Southern District of Texas, the case 4:2013cv02085/1099349 involves UNITED STATES OF AMERICA and Melford N. Anuna. 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 >>> ✅ Melford N. Anuna … | |
| Petitioner versus Respondent | |
| United States of America | Glock Model 17 9MM Pistol, 61 Rounds of 7.62 Cal. Ammunition, 18 Rounds of 9MM Cal. Ammunition and Norinco MAK90 7.62 Rifle |
| [Case # 2013cv00238/642670], [Filed: July 26, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] >>> More Information |
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Texas, August 02, 2013 ⚖ Case 6:2013cv00566/146237 In the US District Court for the Eastern District of Texas, the case 6:2013cv00566/146237 involves United States of America and $15,604.17 in United States Currency seized from First National Bank of Winnsboro Account Number 2203588. Filed on August 02, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael H. Schneider. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dan D. Simmonds |
| [Case # 2013mc01783/1105416], [Filed: August 08, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Dan D. Simmonds >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gilbert Greenbaum |
| [Case # 2013mc01787/1105480], [Filed: August 08, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Gilbert Greenbaum >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Troy W. Cloud |
| [Case # 2013mc01788/1105481], [Filed: August 08, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Troy W. Cloud >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Allen Brill |
| [Case # 2013mc01786/1105475], [Filed: August 08, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Allen Brill >>> More Information |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01215/969255 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01215/969255 entails United States of America 1789 and Pamela E. Devine. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pamela E. Devine … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01218/969258 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01218/969258 entails United States of America 1789 and Jeremy J. Gray. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeremy J. Gray … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01219/969259 In the US District Court for the Southern District of Texas, United States of America 1789 and Damon Greer are involved in case 4:2012cv01219/969259. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Damon Greer … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01233/969275 In the US District Court for the Southern District of Texas, the case 4:2012cv01233/969275 involves United States of America 1789 and David Whigby. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ David Whigby … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01226/969266 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01226/969266 entails United States of America 1789 and Hayward J. Nolan. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hayward J. Nolan … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01249/969580 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01249/969580 entails United States of America 1789 and James M. Ringo. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James M. Ringo … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01224/969264 US District Court for the Southern District of Texas case 4:2012cv01224/969264 comprises United States of America 1789 and Dewayne T. Mayberry. Filed on April 19, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dewayne T. Mayberry … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01230/969270 US District Court for the Southern District of Texas case 4:2012cv01230/969270 comprises United States of America 1789 and Ervin L. Thompson. Filed on April 19, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ervin L. Thompson … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01213/969253 In the US District Court for the Southern District of Texas, United States of America 1789 and Vijay K. Chaudhari are involved in case 4:2012cv01213/969253. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Vijay K. Chaudhari … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01222/969262 In the US District Court for the Southern District of Texas, United States of America 1789 and Sam Harper are involved in case 4:2012cv01222/969262. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Sam Harper … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01217/969257 US District Court for the Southern District of Texas case 4:2012cv01217/969257 comprises United States of America 1789 and Marsha Denise Gaines. Filed on April 19, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marsha Denise Gaines … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01214/969254 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01214/969254 entails United States of America 1789 and Gloria Cunningham. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gloria Cunningham … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01248/969579 In the US District Court for the Southern District of Texas, United States of America 1789 and Cherie L. Bayer are involved in case 4:2012cv01248/969579. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Cherie L. Bayer … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01235/969277 In the US District Court for the Southern District of Texas, United States of America 1789 and Brenda J. Woods are involved in case 4:2012cv01235/969277. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Brenda J. Woods … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01212/969252 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01212/969252 entails United States of America 1789 and Joseph J. Bourret. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph J. Bourret … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01232/969274 In the US District Court for the Southern District of Texas, United States of America 1789 and Marshall O. Walker are involved in case 4:2012cv01232/969274. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Marshall O. Walker … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01225/969265 In the US District Court for the Southern District of Texas, the case 4:2012cv01225/969265 involves United States of America 1789 and Kahail J. Mills. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Kahail J. Mills … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01220/969260 In the US District Court for the Southern District of Texas, the case 4:2012cv01220/969260 involves United States of America 1789 and Gloria Gutierrez. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Gloria Gutierrez … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01216/969256 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01216/969256 entails United States of America 1789 and Jay J. Ellis. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jay J. Ellis … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01231/969271 In the US District Court for the Southern District of Texas, the case 4:2012cv01231/969271 involves United States of America 1789 and Isabel A. Villarreal. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Isabel A. Villarreal … | |
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Texas, April 19, 2012 ⚖ Case 3:2012cv00142/549589 In the US District Court for the Western District of Texas, United States of America and Rafael Armendariz are involved in case 3:2012cv00142/549589. Filed on April 19, 2012, this legal matter focuses on Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Judge Frank Montalvo is presiding, and no jury trial is requested. More Information about >>> ✅ Rafael Armendariz … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01210/969250 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01210/969250 entails United States of America 1789 and Dorie J. Ainsworth. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dorie J. Ainsworth … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01223/969263 In the US District Court for the Southern District of Texas, United States of America 1789 and Alexander K. Leach are involved in case 4:2012cv01223/969263. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Alexander K. Leach … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01221/969261 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01221/969261 entails United States of America 1789 and David A. Hardin. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David A. Hardin … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01228/969268 US District Court for the Southern District of Texas case 4:2012cv01228/969268 comprises United States of America 1789 and Larry E. Poston. Filed on April 19, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Larry E. Poston … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01234/969276 In the US District Court for the Southern District of Texas, the case 4:2012cv01234/969276 involves United States of America 1789 and Edwina V. Williams. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Edwina V. Williams … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01229/969269 In the US District Court for the Southern District of Texas, the case 4:2012cv01229/969269 involves United States of America 1789 and Ronald L. Smith. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Ronald L. Smith … | |
| Petitioner versus Respondent | |
| United States of America | Marla G. Simmonds |
| [Case # 2013mc01785/1105441], [Filed: August 08, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Marla G. Simmonds >>> More Information |
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Texas, July 26, 2013 ⚖ Case 4:2013cv00423/146140 US District Court for the Eastern District of Texas case 4:2013cv00423/146140 comprises Unum Life Insurance Company of America and Amy J. Sanders. Filed on July 26, 2013, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Don D. Bush, Richard A. Schell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Amy J. Sanders … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01211/969251 In the US District Court for the Southern District of Texas, United States of America 1789 and Guillermin Barron are involved in case 4:2012cv01211/969251. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Guillermin Barron … | |
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Texas, April 19, 2012 ⚖ Case 4:2012cv01236/969278 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01236/969278 entails United States of America 1789 and Jones L. Woods. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jones L. Woods … | |
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Texas, August 06, 2013 ⚖ Case 4:2013cv02284/1104714 At the US District Court for the Southern District of Texas, the legal case 4:2013cv02284/1104714 entails UNITED STATES OF AMERICA and $9,700.00 UNITED STATES CURRENCY and US Marshals Service. The filing date is August 06, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | $20, 000.00, More or Less in United States Currency |
| [Case # 2013cv00672/644947], [Filed: August 09, 2013] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Sam Sparks] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Patricia A. Cantu |
| [Case # 2013mc01804/1105908], [Filed: August 09, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Patricia A. Cantu >>> More Information |
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Texas, August 12, 2013 ⚖ Case 3:2013cv03158/236072 In the US District Court for the Northern District of Texas, Universal Financial Corp and Hermitage Insurance Company are involved in case 3:2013cv03158/236072. Filed on August 12, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Nasrullah P. Momin |
| [Case # 2013mc01803/1105907], [Filed: August 09, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Nasrullah P. Momin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Approximately $30, 092.17 in Funds |
| [Case # 2013cv00255/646094], [Filed: August 15, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Kathleen Cardone] ✅ . in Funds >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $94, 950.00 More or Less, In United States Currency |
| [Case # 2013cv00704/645964], [Filed: August 15, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ . More or Less >>> More Information |
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Texas, July 24, 2013 ⚖ Case 4:2013cv02159/1101540 At the US District Court for the Southern District of Texas, the legal case 4:2013cv02159/1101540 involves UHP Projects, Inc. and K&K Industries, Inc. and Hanover Insurance Company. Filed on July 24, 2013, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Nancy K. Johnson, Gray H. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, July 24, 2013 ⚖ Case 1:2013cv00473/146083 At the US District Court for the Eastern District of Texas, the legal case 1:2013cv00473/146083 entails United States of America and $10,500.00 in United States Currency. The filing date is July 24, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Marcia A. Crone, Zack Hawthorn is presiding over this matter, and no jury trial is demanded. | |
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Texas, July 29, 2013 ⚖ Case 3:2013mc00092/235608 So, it's like this—United States of America is up against GIV Venture Partners LP. Case number case 3:2013mc00092/235608, started on July 29, 2013. It's about Other and it's under Sam A Lindsay. | |
| Petitioner versus Respondent | |
| United States Of America | $84, 520.00, More or Less in United States Currency |
| [Case # 2013cv00629/643043], [Filed: July 29, 2013] [ Drug Related Seizure of Property§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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Texas, July 29, 2013 ⚖ Case 4:2013mc01717/1102970 We got a case, United States of America against GIV Venture Partners, L.P., you know? Case number case 4:2013mc01717/1102970, started on July 29, 2013. It's about Other, being heard by Judge Melinda Harmon. | |
| Petitioner versus Respondent | |
| United States Of America | Three Assorted Firearms, Assorted Firearm Accessories and 1, 321 Rounds, More or Less, of Assorted Ammunition |
| [Case # 2013cv00628/643023], [Filed: July 29, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Sam Sparks] ✅ Three Assorted Firearms, ✅ Assorted Firearm Accessories, ✅ More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | GIV Venture Partners, L.P. |
| [Case # 2013mc00025/146180], [Filed: July 29, 2013] [ Other§ ⚖ ] >>> More Information |
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Texas, July 29, 2013 ⚖ Case 5:2013mc00686/643044 At the US District Court for the Western District of Texas, the legal case 5:2013mc00686/643044 entails United States of America and GIV Venture Partners, L.P. The filing date is July 29, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
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Texas, July 24, 2013 ⚖ Case 1:2013cv00137/1101402 At the US District Court for the Southern District of Texas, the legal case 1:2013cv00137/1101402 entails United States of America and 2011 Chevrolet Silverado 1500 Crew Cab and $5,220.00 in U.S. Currency. The filing date is July 24, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Hilda G Tagle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chevrolet Silverado Crew Cab, ✅ . in Currency … | |
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Texas, August 22, 2013 ⚖ Case 2:2013cv00157/236586 In the US District Court for the Northern District of Texas, US Bank, National Association, as Trustee and Jerry Mac Rotenberry, Jr., Jack Donald Egerton, Jr. and The Unknown Heirs at Law of Gladys Houck, Deceased are involved in case 2:2013cv00157/236586. Filed on August 22, 2013, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Mary Lou Robinson is presiding, and no jury trial is requested. More Information about >>> ✅ as Trustee, ✅ Jerry Mac Rotenberry, ✅ Jack Donald Egerton … | |
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Texas, August 22, 2013 ⚖ Case 3:2013cv03338/236558 In the US District Court for the Northern District of Texas, the case 3:2013cv03338/236558 involves United States of America and Dallas County Tax Assessor/Collector, John R. Ames, Wells Fargo Bank, N.A. and Jeffery Steven Stone. Filed on August 22, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ John R. Ames, ✅ Jeffery Steven Stone … | |
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Texas, May 02, 2013 ⚖ Case 9:2013cv00094/144284 In the US District Court for the Eastern District of Texas, UNUM Life Insurance Company of America and Diane Wheeler are involved in case 9:2013cv00094/144284. Filed on May 02, 2013, this legal matter focuses on Insurance under 29 U.S.C. § 1145 E.R.I.S.A. Judge Ron Clark is presiding, and no jury trial is requested. More Information about >>> ✅ Diane Wheeler … | |
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Texas, September 04, 2013 ⚖ Case 4:2013cv02582/1112959 At the US District Court for the Southern District of Texas, the legal case 4:2013cv02582/1112959 entails UNITED STATES OF AMERICA and $1,093.93, $601.87 and $1,255,313.26 in U.S. Dollars. The filing date is September 04, 2013, and this case deals with Other as per 18 U.S.C. § 0981. Judge Nancy F. Atlas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Dollars … | |
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Texas, September 04, 2013 ⚖ Case 1:2013cv00766/649288 In the US District Court for the Western District of Texas, UPH Holdings, Inc., Tex-Link Communications, Inc., Peering Partners Communications, LLC, Pac-West Telecomm, Inc., UniPoint Enhanced Services, Inc., UniPoint Services, Inc., Unipoint Holdings, Inc. and nWire, LLC and T-Mobile USA, Inc. are involved in case 1:2013cv00766/649288. Filed on September 04, 2013, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157 Withdrawal of Reference. Judge Sam Sparks is presiding, and no jury trial is requested. | |
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Texas, August 22, 2013 ⚖ Case 2:2013cv00263/1109530 At the US District Court for the Southern District of Texas, the legal case 2:2013cv00263/1109530 entails UNITED STATES OF AMERICA and John Steen, State of Texas and Steve McCraw. The filing date is August 22, 2013, and this case deals with Voting as per 42 U.S.C. § 1973. Judge Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Steen, ✅ Steve McCraw … | |
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Texas, July 17, 2013 ⚖ Case 4:2013mc01566/1099650 So, we got a legal thing—U.S. Commodity Futures Trading Commission versus RFF GP, LLC. Case number case 4:2013mc01566/1099650, started on July 17, 2013. It's about Other, and it's in front of Judge Melinda Harmon. | |
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Texas, July 17, 2013 ⚖ Case 1:2013mc00597/640848 The legal dispute indexed as case 1:2013mc00597/640848 was initiated on July 17, 2013. It involves a clash between U.S. Commodity Futures Trading Commission and KGW Capital Management, LLC, RFF GP, LLC and Kevin G. White. 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 >>> ✅ Kevin G. White … | |
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Texas, July 17, 2013 ⚖ Case 3:2013cv02783/235217 At the US District Court for the Northern District of Texas, the legal case 3:2013cv02783/235217 involves Ulysses Jacobs, III and John Morrison and Meca Construction Company Inc. Filed on July 17, 2013, this case deals with Labor: Fair Standards based on 15 U.S.C. § 2 (a) Fair Labor Standards Act. Judge Jorge A Solis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses Jacobs, ✅ John Morrison … | |
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Texas, September 09, 2013 ⚖ Case 7:2013cv00494/1114432 In the US District Court for the Southern District of Texas, United States of America and Gabriel Vasquez-Hernandez are involved in case 7:2013cv00494/1114432. Filed on September 09, 2013, this legal matter focuses on Other under Motion for Return of Property. Judge Ricardo H. Hinojosa, Dorina Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Gabriel Vasquez-Hernandez … | |
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Texas, July 17, 2013 ⚖ Case 3:2013mc00086/235179 The legal case indexed as case 3:2013mc00086/235179 was initiated on July 17, 2013. The involved parties include US Commodity Futures Trading Commission as the plaintiff and Revelation Forex Fund LP, Kevin G White, KGW Capital Management LLC, RFF GP LLC, Meridian Propane LP and W Corporate Real Estate LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Sidney A Fitzwater. More Information about >>> ✅ Kevin G White … | |
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Texas, September 11, 2013 ⚖ Case 5:2013cv00097/147140 In the US District Court for the Eastern District of Texas, the case 5:2013cv00097/147140 involves United States of America and Cashier's Check No. 104765 in the amount of $1,125,000.00. Filed on September 11, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Caroline Craven, Michael H. Schneider. There is no demand for a jury trial. | |
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Texas, September 11, 2013 ⚖ Case 4:2013cv02668/1115386 In the US District Court for the Southern District of Texas, the case 4:2013cv02668/1115386 involves UNITED STATES OF AMERICA and Jonathan Paul Barnes. Filed on September 11, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Jonathan Paul Barnes … | |
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Texas, September 03, 2013 ⚖ Case 3:2013cv00278/649054 In the US District Court for the Western District of Texas, United States of America and JC General Contractors, Inc. are involved in case 3:2013cv00278/649054. Filed on September 03, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David C Guaderrama is presiding, and no jury trial is requested. | |
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Texas, August 20, 2013 ⚖ Case 3:2013cv03285/236425 US District Court for the Northern District of Texas case 3:2013cv03285/236425 comprises United States of America and Latishia O'Connor. Filed on August 20, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 7402. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Francisco J. Torres |
| [Case # 2013cv00628/235794], [Filed: August 05, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ✅ Francisco J. Torres >>> More Information |
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Texas, August 01, 2013 ⚖ Case 4:2013cv02247/1103653 US District Court for the Southern District of Texas case 4:2013cv02247/1103653 comprises United States of America and Nina Thompson Price. Filed on August 01, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nancy F. Atlas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nina Thompson Price … | |
| Plaintiff versus Defendant | |
| USA | North Texas MESBIC, Inc |
| [Case # 2013mc00028/146234], [Filed: August 01, 2013] [ Other§ ⚖ ] ✅ North Texas MESBIC >>> More Information |
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Texas, August 01, 2013 ⚖ Case 4:2013mc01753/1103908 We got a case, United States of America against North Texas MESBIC, Inc, you know? Case number case 4:2013mc01753/1103908, started on August 01, 2013. It's about Other, being heard by Judge Lee H Rosenthal. | |
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Texas, August 01, 2013 ⚖ Case 5:2013mc00699/643687 US District Court for the Western District of Texas case 5:2013mc00699/643687 comprises United States of America and North Texas MESBIC, Inc. Filed on August 01, 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. | |
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Texas, August 05, 2013 ⚖ Case 4:2013cv00629/235786 US District Court for the Northern District of Texas case 4:2013cv00629/235786 comprises United States of America and John M. Moore. Filed on August 05, 2013, this case concerns Taxes based on Petition to Enforce IRS Summons. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John M. Moore … | |
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Texas, August 19, 2013 ⚖ Case 3:2013cv03260/236386 US District Court for the Northern District of Texas case 3:2013cv03260/236386 comprises United States of America and 35 Cibola Circle, Santa Fe, New Mexico and Real Property Located at 1235 West Third Avenue, Corsicana, Texas. Filed on August 19, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cibola Circle, ✅ Santa Fe, ✅ New Mexico … | |
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Texas, August 28, 2013 ⚖ Case 4:2013mc01982/1112122 A legal case marked by the docket number case 4:2013mc01982/1112122 was filed on August 28, 2013. It involves UNITED STATES OF AMERICA as the plaintiff and Audubon Capital SBIC, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Lee H Rosenthal. | |
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Texas, August 28, 2013 ⚖ Case 3:2013mc00106/236823 Alright, it's United States of America taking on Audubon Capital SBIC LP. Case number case 3:2013mc00106/236823, started on August 28, 2013. It's about Other and it's in front of Judge A. Joe Fish. | |
| Plaintiff versus Defendant | |
| United States of America | Audubon Capital SBIC, L.P. |
| [Case # 2013mc00029/146897], [Filed: August 28, 2013] [ Other§ ⚖ ] >>> More Information |
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Texas, September 17, 2013 ⚖ Case 3:2013cv03771/237725 US District Court for the Northern District of Texas case 3:2013cv03771/237725 comprises United of Omaha Life Insurance Company and Chelsea Spalding, Roger Spalding and Erik Spalding. Filed on September 17, 2013, this case concerns Insurance based on 28 U.S.C. § 1335. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chelsea Spalding, ✅ Roger Spalding, ✅ Erik Spalding … | |
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Texas, August 28, 2013 ⚖ Case 1:2013cv00748/648475 At the US District Court for the Western District of Texas, the legal case 1:2013cv00748/648475 entails UniPoint Enhanced Services, Inc., Tex-Link Communications, Inc., Peering Partners Communications, LLC, Pac-West Telecomm, Inc., UniPoint Services, Inc., Unipoint Holdings, Inc. and nWire, LLC and Sprint Nextel Corporation and Sprint Communications Company L.P. The filing date is August 28, 2013, and this case deals with Bankruptcy Appeal (801) as per 28 U.S.C. § 0157 Withdrawal of Reference. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 28, 2013 ⚖ Case 5:2013mc00789/648198 US District Court for the Western District of Texas case 5:2013mc00789/648198 comprises United States of America and Audubon Capital SBIC, L.P. Filed on August 28, 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. | |
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Texas, August 28, 2013 ⚖ Case 4:2013cv02515/1111295 At the US District Court for the Southern District of Texas, the legal case 4:2013cv02515/1111295 involves UNITED STATES OF AMERICA and $16,000.00 UNITED STATES CURRENCY and Roderick Rene Collins. Filed on August 28, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David Hittner is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Roderick Rene Collins … | |
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Texas, August 25, 2013 ⚖ Case 6:2013mc00149/146780 Here's the deal—USA is going against John Doe Smith and Jane Doe Smith. Case number case 6:2013mc00149/146780, started on August 25, 2013. It's about Other before Judge Unassigned. | |
| Petitioner versus Respondent | |
| United States Of America | Stanford R. Morse |
| [Case # 2013cv00178/634338], [Filed: June 11, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walter S. Smith] ✅ Stanford R. Morse >>> More Information |
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Texas, September 12, 2013 ⚖ Case 7:2013cv00503/1115695 In the US District Court for the Southern District of Texas, the case 7:2013cv00503/1115695 involves UNITED STATES OF AMERICA and ONE ROLEX YACHT-MASTER II WATCH AND ONE 1.14 KARAT WHITE GOLD RING. Filed on September 12, 2013, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge Ricardo H. Hinojosa. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William P Tinsley |
| [Case # 2013cv00620/146885], [Filed: August 30, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Leonard Davis] ✅ William P Tinsley >>> More Information |
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Texas, August 30, 2013 ⚖ Case 4:2013cv02552/1112098 In the US District Court for the Southern District of Texas, the case 4:2013cv02552/1112098 involves UNITED STATES OF AMERICA and Daniel Juan Aleman-Moreno. Filed on August 30, 2013, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Nancy F. Atlas. There is no demand for a jury trial. More Information about >>> ✅ Daniel Juan Aleman-Moreno … | |
| Plaintiff versus Defendant | |
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Utah Smith
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Arizona Jones and State of OZ |
| [Case # 2013cv08888/146776], [Filed: August 25, 2013] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] ✅ Arizona Jones >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Jason Lopez |
| [Case # 2013cv00759/646872], [Filed: August 21, 2013] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Fred Biery] ✅ Jason Lopez >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Ruben Medina |
| [Case # 2013cv00758/646869], [Filed: August 21, 2013] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Fred Biery] ✅ Ruben Medina >>> More Information |
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Texas, September 20, 2013 ⚖ Case 3:2013cv03843/237960 In the US District Court for the Northern District of Texas case 3:2013cv03843/237960, UHS of Delaware, Inc. files a suit against Walls Universal Home Health and Hospice Services, Inc. The filing date was September 20, 2013, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Sidney A Fitzwater. The Plaintiff has requested a jury trial. | |
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Texas, September 19, 2013 ⚖ Case 4:2013cv02762/1117677 US District Court for the Southern District of Texas case 4:2013cv02762/1117677 comprises United States of America and CITGO Petroleum Corporation. Filed on September 19, 2013, this case concerns Environmental Matters based on 42 U.S.C. § 7604. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial. | |
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