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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B -> Banks...(click to open)
Banks, All
Bement, Cindy
Boinpally, Puja
Brown, Gary
Burton, Eric
Butler, Charlie
C -> Caliber...(click to open)
Caliber, .
Carpenter, Reginald
Carpenter, Richard
Castillo, Hercules
Cayenne, Porsche
Chopra, Bharatraj
Chopra, Vishal
Clifton, Rhea
Cordova, Noe
R -> Ramirez...(click to open)
Ramirez, Uvaldo
Rangel, Hector
Rifle, Bushmaster
Rifle, Century
Rifle, Chinese
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Texas, August 26, 2013 ⚖ Case 7:2013cv00447/1110437 At the US District Court for the Southern District of Texas, the legal case 7:2013cv00447/1110437 entails United States of America and Real Property and Improvements at 3716 North Cynthia St., McAllen, Texas. The filing date is August 26, 2013, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 26, 2013 ⚖ Case 3:2013cv03434/236723 In the US District Court for the Northern District of Texas, the case 3:2013cv03434/236723 involves United States of America and Sixteen Firearms and Approximately 1304 Rounds of Assorted Ammunition. Filed on August 26, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Sixteen Firearms … | |
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Texas, August 26, 2013 ⚖ Case 6:2013cv00612/146793 The legal proceedings in case 6:2013cv00612/146793 at US District Court for the Eastern District of Texas involve U.S. Ethernet Innovations, LLC and Lenovo (United States) Inc. Filed on August 26, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge John D. Love is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Stanley Nowak |
| [Case # 2013mc00025/147535], [Filed: September 27, 2013] [ Other§ ⚖ ] ✅ Stanley Nowak >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $20, 295.04 More or Less in United States Currency |
| [Case # 2013cv00741/647509], [Filed: August 26, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, August 26, 2013 ⚖ Case 7:2013cv00108/236711 In the US District Court for the Northern District of Texas, the case 7:2013cv00108/236711 involves United States of America and Fields K. Monte and Cherye L. Fields. Filed on August 26, 2013, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Fields K. Monte, ✅ Cherye L. Fields … | |
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Texas, September 06, 2013 ⚖ Case 6:2013cv00628/147064 In case 6:2013cv00628/147064 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Ubisoft, Inc. Filed on September 06, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, September 06, 2013 ⚖ Case 6:2013cv00627/147063 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00627/147063 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and SEGA of America, Inc. Filed on September 06, 2013, this case deals with Patent based on 35 U.S.C. § 271. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, September 06, 2013 ⚖ Case 6:2013cv00629/147065 In case 6:2013cv00629/147065 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Valve Corporation. Filed on September 06, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
| Petitioner versus Respondent | |
| United States of America | John E. Lockyer |
| [Case # 2013cv00776/237905], [Filed: September 19, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ John E. Lockyer >>> More Information |
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Texas, September 06, 2013 ⚖ Case 6:2013cv00626/147060 The legal proceedings in case 6:2013cv00626/147060 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and AVG Technologies USA, Inc. Filed on September 06, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, October 02, 2013 ⚖ Case 3:2013cv04001/238354 In the US District Court for the Northern District of Texas, United States of America and Albert L. Gavaldon are involved in case 3:2013cv04001/238354. Filed on October 02, 2013, this legal matter focuses on Other Statutory Actions under 42 U.S.C. § 206. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ Albert L. Gavaldon … | |
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Texas, October 02, 2013 ⚖ Case 3:2013cv04002/238367 At the US District Court for the Northern District of Texas, the legal case 3:2013cv04002/238367 entails United States of America and Reginald D Carpenter. The filing date is October 02, 2013, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge A. Joe Fish is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Reginald D Carpenter … | |
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Texas, October 02, 2013 ⚖ Case 3:2013cv03990/238312 US District Court for the Northern District of Texas case 3:2013cv03990/238312 comprises United States of America and James E. Nygaard. Filed on October 02, 2013, this case concerns Other Contract 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 >>> ✅ James E. Nygaard … | |
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Texas, September 26, 2013 ⚖ Case 5:2013cv00220/238151 The legal proceedings in case 5:2013cv00220/238151 at US District Court for the Northern District of Texas involve US EEOC and BENNY BOYD CHEVROLET-CHRYSLER-DODGE-JEEP, LTD., d/b/a BENNY BOYD LUBBOCK. Filed on September 26, 2013, this case focuses on Employment based on 42 U.S.C. § 2003. Judge Sam R Cummings is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, September 30, 2013 ⚖ Case 1:2013cv00869/653795 At the US District Court for the Western District of Texas, the legal case 1:2013cv00869/653795 entails United States of America and $5,220.00, More of Less, in United States Currency. The filing date is September 30, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. | |
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Texas, October 02, 2013 ⚖ Case 3:2013cv03994/238315 In the US District Court for the Northern District of Texas, United States of America and Daniel M. Ogden are involved in case 3:2013cv03994/238315. Filed on October 02, 2013, this legal matter focuses on Contract: Recovery of Defaulted Student Loans (Excludes Veterans) under 28 U.S.C. § 1345 Default of Student Loan. Judge Jorge A Solis is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel M. Ogden … | |
| Petitioner versus Respondent | |
| United States of America | David Jannke |
| [Case # 2013cv03797/237840], [Filed: September 18, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ed Kinkeade] ✅ David Jannke >>> More Information |
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Texas, September 30, 2013 ⚖ Case 1:2013cv00867/653685 At the US District Court for the Western District of Texas, the legal case 1:2013cv00867/653685 entails United States of America and Marco A. Serna, Ernesto Perez, Jr., Norma Perez, Ernesto Perez, Lakeline Ranch Townhomes Subassociation, Inc., Hunter Kelsey II, LLC and Williamson County. The filing date is September 30, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marco A. Serna, ✅ Ernesto Perez, ✅ Norma Perez, ✅ Ernesto Perez … | |
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Texas, September 30, 2013 ⚖ Case 4:2013cv02871/1120677 The legal proceedings in case 4:2013cv02871/1120677 at US District Court for the Southern District of Texas involve U.S. Equal Employment Opportunity Commission (EEOC) and United Bible Fellowship Ministries, Inc. Filed on September 30, 2013, this case focuses on Other Civil Rights based on 28 U.S.C. § 1331. Judge Vanessa D Gilmore is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, September 30, 2013 ⚖ Case 4:2013cv02874/1120740 US District Court for the Southern District of Texas case 4:2013cv02874/1120740 comprises UNITED STATES OF AMERICA and 2011 FORD F250 FX4-KING RANCH EDITION. Filed on September 30, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 02, 2013 ⚖ Case 3:2013cv03996/238324 US District Court for the Northern District of Texas case 3:2013cv03996/238324 comprises United States of America and James L. Guinan. Filed on October 02, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James L. Guinan … | |
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Texas, September 24, 2013 ⚖ Case 4:2013cv00564/147448 In the US District Court for the Eastern District of Texas, United States of America and $1,200.00 in United States currency, 2014 BMW X6, VIN: 5UXFG2C57E0C43886 and 2014 BMW X6, VIN: 5UXFG2C53E0C43884 are involved in case 4:2013cv00564/147448. Filed on September 24, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Don D. Bush, Richard A. Schell is presiding, and no jury trial is requested. | |
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Texas, September 24, 2013 ⚖ Case 4:2013cv00563/147446 In the US District Court for the Eastern District of Texas, United States of America and $85.00 in United States currency, $55,741.00 in United States currency, $67,544.17 in United States currency, $5,773.75 in United States currency, 2013 Porsche Cayenne, VIN: WP1AA2A23DLA19657 and 2013 Mercedes-Benz GL550, VIN# 4JGDF7DE2DA264041 are involved in case 4:2013cv00563/147446. Filed on September 24, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Don D. Bush, Richard A. Schell is presiding, and no jury trial is requested. More Information about >>> ✅ Porsche Cayenne … | |
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Texas, September 24, 2013 ⚖ Case 7:2013cv00517/1119240 At the US District Court for the Southern District of Texas, the legal case 7:2013cv00517/1119240 involves Uvaldo Ramirez and Great Lakes Reinsurance (UK) PLC. Filed on September 24, 2013, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uvaldo Ramirez … | |
| Petitioner versus Respondent | |
| United States Of America | Residence Located and Situated at 264 Long Meadow, Spring Branch, Comal County, Texas |
| [Case # 2013cv00875/652719], [Filed: September 24, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ✅ Residence Located >>> More Information |
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Texas, October 07, 2013 ⚖ Case 3:2013cv04045/238513 US District Court for the Northern District of Texas case 3:2013cv04045/238513 comprises United States of America and Jeanne C. James. Filed on October 07, 2013, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeanne C. James … | |
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Texas, October 07, 2013 ⚖ Case 3:2013cv04041/238495 In the US District Court for the Northern District of Texas, the case 3:2013cv04041/238495 involves United States of America and Ndubuisi M. Omeodu. Filed on October 07, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge A. Joe Fish. There is no demand for a jury trial. More Information about >>> ✅ Ndubuisi M. Omeodu … | |
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Texas, September 24, 2013 ⚖ Case 2:2013cv00294/1119206 US District Court for the Southern District of Texas case 2:2013cv00294/1119206 comprises UNITED STATES OF AMERICA and All Funds on Deposit at Old Mutual of Bermuda, Ltd. Contract Number CX4011696 in Bermuda. Filed on September 24, 2013, this case concerns Other based on 18 U.S.C. § 0981. Judge B. Janice Ellington, Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 07, 2013 ⚖ Case 3:2013cv04044/238506 In the US District Court for the Northern District of Texas, United States of America and Rhea S. Clifton are involved in case 3:2013cv04044/238506. Filed on October 07, 2013, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Ed Kinkeade is presiding, and no jury trial is requested. More Information about >>> ✅ Rhea S. Clifton … | |
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Texas, October 01, 2013 ⚖ Case 3:2013cv03970/238266 US District Court for the Northern District of Texas case 3:2013cv03970/238266 comprises United States of America and Cindy Bement. Filed on October 01, 2013, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cindy Bement … | |
| Plaintiff versus DefendantRespondent | |
| United States of America | Branch Banking and Trust Company |
| [Case # 2013mc00028/147583], [Filed: October 01, 2013] [ Other§ ⚖ ] [Judge: Richard A. Schell] >>> More Information |
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Texas, September 13, 2013 ⚖ Case 4:2013cv00528/147193 In the US District Court for the Eastern District of Texas, United States of America and $141,700.00 in United States Currency are involved in case 4:2013cv00528/147193. Filed on September 13, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Ron Clark, Amos L. Mazzant is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Eric S. Burton |
| [Case # 2013cv03683/237571], [Filed: September 13, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Jane J Boyle, Paul D Stickney] ✅ Eric S. Burton >>> More Information |
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Texas, September 13, 2013 ⚖ Case 4:2013cv00529/147194 At the US District Court for the Eastern District of Texas, the legal case 4:2013cv00529/147194 entails United States of America and $483,000.00 in United States Currency. The filing date is September 13, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Ron Clark, Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | Royal Fig Catering, LLC, TX |
| [Case # 2013cv00848/652587], [Filed: September 23, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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Texas, September 23, 2013 ⚖ Case 4:2013cv00558/147398 US District Court for the Eastern District of Texas case 4:2013cv00558/147398 comprises United States of America and $77,000.00 in United States currency and $18,027.92 in United States currency. Filed on September 23, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Ron Clark, Amos L. Mazzant is overseeing the case, and there is no demand for a jury trial. | |
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Texas, September 13, 2013 ⚖ Case 4:2013cv00530/147199 In the US District Court for the Eastern District of Texas, the case 4:2013cv00530/147199 involves United States of America and Christopher Ewing and Wells Fargo Home Mortgage. Filed on September 13, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Richard A. Schell. There is no demand for a jury trial. More Information about >>> ✅ Christopher Ewing … | |
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Texas, September 23, 2013 ⚖ Case 1:2013cv00847/652726 US District Court for the Western District of Texas case 1:2013cv00847/652726 comprises UniPoint Enhanced Services, Inc., UPH Holdings, Inc., Tex-Link Communications, Inc., Peering Partners Communications, LLC, Pac-West Telecomm, Inc., UniPoint Services, Inc., Unipoint Holdings, Inc. and nWire, LLC and Leap Wireless International, Inc. and Cricket Communications, Inc. Filed on September 23, 2013, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157 Bankruptcy Non-Core Proceedings. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 16, 2013 ⚖ Case 3:2013cv04169/238816 In the US District Court for the Northern District of Texas, the case 3:2013cv04169/238816 involves US Bank and Charlie E Butler. Filed on October 16, 2013, this case pertains to Rent, Lease, and Ejectment under 28 U.S.C. § 1332. Presiding over this matter is Judge Barbara M.G. Lynn, Irma Carrillo Ramirez. There is no demand for a jury trial. More Information about >>> ✅ Charlie E Butler … | |
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Texas, October 16, 2013 ⚖ Case 3:2013cv04190/238870 In the US District Court for the Northern District of Texas, USA and $68,967.38 in funds seized from Bank of America account XXXXXXXX1033 in the name of Medical Rehabilitation Clinic, Inc and $10,419.55 in funds seized from Bank of America accounts XXXXXXXX0799 and XXXXXXXX5228 in the name of Theodore Okechuku, MD are involved in case 3:2013cv04190/238870. Filed on October 16, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge A. Joe Fish is presiding, and no jury trial is requested. | |
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Texas, September 10, 2013 ⚖ Case 4:2013cv02646/1114833 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Patricia A. Waters are involved in case 4:2013cv02646/1114833. Filed on September 10, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia A. Waters … | |
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Texas, October 03, 2013 ⚖ Case 4:2013mc02309/1121907 A legal case marked by the docket number case 4:2013mc02309/1121907 was filed on October 03, 2013. It involves USA as the plaintiff and Sealed Search Warrant 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 Nancy F. Atlas. More Information about >>> ✅ Sealed Search Warrant … | |
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Texas, October 17, 2013 ⚖ Case 3:2013cv04194/238949 In case 3:2013cv04194/238949 within US District Court for the Northern District of Texas, United States of America and George May brings a case against The City of Dallas, Fort Worth, Chesapeake Energy Corporation, Sinopec Group, Iran, China Petrochemical Company LTD, Bank of China Limited and All Doe Banks. Filed on October 17, 2013, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is David C Godbey, David L Horan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ George May, ✅ Fort Worth, ✅ All Doe Banks … | |
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Texas, October 03, 2013 ⚖ Case 6:2013cv00744/147616 In the US District Court for the Eastern District of Texas, the case 6:2013cv00744/147616 involves UNITED STATES OF AMERICA and George Toone and In Toone Services, LLC. Filed on October 03, 2013, this case pertains to Other Civil Rights under 42 U.S.C. § 405. Presiding over this matter is Judge K. Nicole Mitchell. There is no demand for a jury trial. More Information about >>> ✅ George Toone … | |
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Texas, October 21, 2013 ⚖ Case 1:2013cv00936/657142 At the US District Court for the Western District of Texas, the legal case 1:2013cv00936/657142 involves Utility Composites, Inc. and Jamie Sikorski and Direct Sales, Ltd. Filed on October 21, 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 the Plaintiff has requested a jury trial. More Information about >>> ✅ Jamie Sikorski … | |
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Texas, October 03, 2013 ⚖ Case 4:2013mc02310/1121908 Alright, it's USA taking on Sealed Search Warrant. Case number case 4:2013mc02310/1121908, started on October 03, 2013. It's about Other and it's in front of Judge Nancy F. Atlas. More Information about >>> ✅ Sealed Search Warrant … | |
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Texas, October 03, 2013 ⚖ Case 4:2013mc02308/1121906 The legal case indexed as case 4:2013mc02308/1121906 was initiated on October 03, 2013. The involved parties include USA as the plaintiff and Sealed Search Warrant as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Nancy F. Atlas. More Information about >>> ✅ Sealed Search Warrant … | |
| Petitioner versus Respondent | |
| United States of America | Romarm WASR-10 Rifle, 7.62 Caliber, Hawk Industries H&R Pardner Pump Shotgun, 12 Gauge, DPMS AR 15 Rifle, 5.56 Caliber, Chinese Type 53 Rifle, 7.62 Caliber, Century Arms International Rifle, 7.62 Caliber, Bushmaster Carbon 15 Rifle, .223 Caliber and A |
| [Case # 2013cv00334/657625], [Filed: October 23, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] ✅ . Caliber, ✅ . Caliber, ✅ Chinese Type Rifle, ✅ . Caliber, ✅ Century Arms International Rifle, ✅ . Caliber, ✅ Bushmaster Carbon Rifle, ✅ . Caliber >>> More Information |
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Texas, October 23, 2013 ⚖ Case 4:2013mc02506/1127334 Alright, check it — UNITED STATES OF AMERICA is up against Boardwalk Louisiana Midstream, LLC (f/k/a PL Midstream, LLC). Case number case 4:2013mc02506/1127334, kicked off on October 23, 2013. It's about Other and it's in front of Judge Nancy F. Atlas. | |
| Petitioner versus Respondent | |
| United States Of America | $4, 230.00, More or Less, in United States Currency |
| [Case # 2013cv00107/658430], [Filed: October 28, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert A. Junell] ✅ More or Less >>> More Information |
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Texas, October 08, 2013 ⚖ Case 3:2013cv04048/238528 In the US District Court for the Northern District of Texas, United States of America and Michael N. Thompson are involved in case 3:2013cv04048/238528. Filed on October 08, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Michael N. Thompson … | |
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Texas, October 08, 2013 ⚖ Case 5:2013cv00916/655064 The legal proceedings in case 5:2013cv00916/655064 at US District Court for the Western District of Texas involve Unitrin Safeguard Insurance Company and General Motors LLC. Filed on October 08, 2013, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Orlando L. Garcia is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | $107, 708.66, More or Less, Consisting of Money Orders and Checks |
| [Case # 2013mc00105/658128], [Filed: October 25, 2013] [ Other§ ⚖ ] [Judge: Robert A. Junell] ✅ More or Less >>> More Information |
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Texas, October 25, 2013 ⚖ Case 4:2013cv00066/658135 In the US District Court for the Western District of Texas, the case 4:2013cv00066/658135 involves United States Of America and Vishal Chopra, Bharatraj Chopra, Puja Boinpally and Value Management Services, LLC. Filed on October 25, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Robert A. Junell. There is no demand for a jury trial. More Information about >>> ✅ Vishal Chopra, ✅ Bharatraj Chopra, ✅ Puja Boinpally … | |
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Texas, October 18, 2013 ⚖ Case 6:2013cv00798/147947 The legal proceedings in case 6:2013cv00798/147947 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Trend Micro Incorporated. Filed on October 18, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, October 18, 2013 ⚖ Case 6:2013cv00795/147944 In the US District Court for the Eastern District of Texas case 6:2013cv00795/147944, Uniloc Luxembourg S.A. and Uniloc USA, Inc. files a suit against Kaspersky Lab, Inc. The filing date was October 18, 2013, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Leonard Davis. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, October 18, 2013 ⚖ Case 6:2013cv00794/147943 The legal proceedings in case 6:2013cv00794/147943 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Comodo Security Solutions, Inc., Comodo CA Limited, Comodo Group, Inc. and Comodo Communications, Inc. Filed on October 18, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
| Petitioner versus Respondent | |
| United States Of America | 1968 Pontiac Bonneville Hardtop, 1964 Buick LeSabre Hardtop and $15, 000.00, More or Less, in United States Currency |
| [Case # 2013cv00103/657039], [Filed: October 18, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert A. Junell] ✅ Pontiac Bonneville Hardtop, ✅ Buick LeSabre Hardtop, ✅ More or Less >>> More Information |
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Texas, October 18, 2013 ⚖ Case 6:2013cv00797/147946 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00797/147946 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Rockstar Games, Inc. Filed on October 18, 2013, this case deals with Patent based on 35 U.S.C. § 271. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
| Petitioner versus Respondent | |
| United States of America | Rachel Freed and Chris Freed |
| [Case # 2013cv00867/239069], [Filed: October 22, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ Rachel Freed, ✅ Chris Freed >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Real property located and situated at 142 Wayside Drive, Elgin, Bastrop County, Texas |
| [Case # 2013cv00620/642641], [Filed: July 25, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, October 22, 2013 ⚖ Case 4:2013cv03114/1126855 In case 4:2013cv03114/1126855 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against $14,243.00 IN U.S. CURRENCY, 2013 BMW X6, FOUR GOLD COINS, ASSORTED GOLD AND SILVER COINS AND BARS, AND SIX MONEY ORDERS. Filed on October 22, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Lee H Rosenthal, and the Defendant has made a request for a jury trial. | |
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Texas, July 25, 2013 ⚖ Case 4:2013cv00422/146113 US District Court for the Eastern District of Texas case 4:2013cv00422/146113 comprises United States of America and $445,633.74 in United States Currency. Filed on July 25, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Don D. Bush, Richard A. Schell is overseeing the case, and there is no demand for a jury trial. | |
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Texas, July 25, 2013 ⚖ Case 4:2013cv00420/146109 US District Court for the Eastern District of Texas case 4:2013cv00420/146109 comprises United States of America and $104,306.24 in Unites States Currency. Filed on July 25, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Richard A. Schell is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 18, 2013 ⚖ Case 6:2013cv00796/147945 In the US District Court for the Eastern District of Texas case 6:2013cv00796/147945, Uniloc Luxembourg S.A. and Uniloc USA, Inc. files a suit against Parallels, Inc. The filing date was October 18, 2013, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Leonard Davis. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, July 25, 2013 ⚖ Case 4:2013cv00421/146111 US District Court for the Eastern District of Texas case 4:2013cv00421/146111 comprises United States of America and $32,500.00 in Unites States Currency. Filed on July 25, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Richard A. Schell is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 30, 2013 ⚖ Case 7:2013cv00595/1129578 US District Court for the Southern District of Texas case 7:2013cv00595/1129578 comprises United States of America and Hector Rangel, Jr. Filed on October 30, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1345. Judge Ricardo H. Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hector Rangel … | |
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Texas, October 30, 2013 ⚖ Case 1:2013cv00650/148189 In the US District Court for the Eastern District of Texas, the case 1:2013cv00650/148189 involves United States of America and Gerald Henry. Filed on October 30, 2013, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Marcia A. Crone. There is no demand for a jury trial. More Information about >>> ✅ Gerald Henry … | |
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Texas, October 30, 2013 ⚖ Case 4:2013cv00634/148185 In the US District Court for the Eastern District of Texas, United States of America and Infosys Technologies Ltd. are involved in case 4:2013cv00634/148185. Filed on October 30, 2013, this legal matter focuses on Other Immigration Actions under 31 U.S.C. § 3729. Judge Don D. Bush, Richard A. Schell is presiding, and no jury trial is requested. | |
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Texas, November 08, 2013 ⚖ Case 3:2013cv04495/239923 At the US District Court for the Northern District of Texas, the legal case 3:2013cv04495/239923 entails United States of America and $344,900.00 In United States Currency, $64,707.34 In United States Currency, $14,245.67 In United States Currency and $78,451.83 In United States Currency. The filing date is November 08, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. | |
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Texas, October 29, 2013 ⚖ Case 4:2013cv03176/1128882 In the US District Court for the Southern District of Texas, the case 4:2013cv03176/1128882 involves UNITED STATES OF AMERICA and $1,995.010.00 (ONE MILLION NINE HUNDRED NINETY-FIVE THOUSAND TEN DOLLARS) IN U.S. CURRENCY, $288,750.00 (TWO HUNDRED EIGHTY-EIGHT THOUSAND SEVEN HUNDRED FIFTY DOLLARS) IN U.S. CURRENCY, . Filed on October 29, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial. | |
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Texas, October 30, 2013 ⚖ Case 4:2013cv03189/1129450 At the US District Court for the Southern District of Texas, the legal case 4:2013cv03189/1129450 entails UNITED STATES OF AMERICA and Jamahl D. Payne. The filing date is October 30, 2013, 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 >>> ✅ Jamahl D. Payne … | |
| Petitioner versus Respondent | |
| United States of America | $8, 900.00 in United States Currency |
| [Case # 2013cv00971/660164], [Filed: November 07, 2013] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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Texas, August 16, 2013 ⚖ Case 3:2013cv03236/236336 At the US District Court for the Northern District of Texas, the legal case 3:2013cv03236/236336 entails United States of America and Big Brown Power Company LLC and Luminant Generation Company LLC. The filing date is August 16, 2013, and this case deals with Environmental Matters as per 42 U.S.C. § 7413 (b) Clean Air Act. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 16, 2013 ⚖ Case 4:2013cv00475/146552 In the US District Court for the Eastern District of Texas, United States of America and 2006 White Mercedes-Benz CLS, VIN: WDDDJ75X26A049075 are involved in case 4:2013cv00475/146552. Filed on August 16, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Ron Clark, Amos L. Mazzant is presiding, and no jury trial is requested. | |
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Texas, November 11, 2013 ⚖ Case 4:2013cv03324/1131969 In the US District Court for the Southern District of Texas case 4:2013cv03324/1131969, UNITED STATES OF AMERICA files a suit against Gary Brown. The filing date was November 11, 2013, and this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over the case is Judge Lynn N. Hughes. The Plaintiff has requested a jury trial. More Information about >>> ✅ Gary Brown … | |
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Texas, November 11, 2013 ⚖ Case 4:2013cv03323/1131967 In the US District Court for the Southern District of Texas case 4:2013cv03323/1131967, UNITED STATES OF AMERICA files a suit against Richard C. Carpenter. The filing date was November 11, 2013, and this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over the case is Judge Lynn N. Hughes. The Plaintiff has requested a jury trial. More Information about >>> ✅ Richard C. Carpenter … | |
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Texas, November 11, 2013 ⚖ Case 3:2013cv00416/1131968 The legal proceedings in case 3:2013cv00416/1131968 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and Misty D. Dudley. Filed on November 11, 2013, this case focuses on Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Misty D. Dudley … | |
| Petitioner versus Respondent | |
| United States Of America | Jimmy Delgadillo |
| [Case # 2013mc00808/649707], [Filed: September 05, 2013] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Harry Lee Hudspeth] ✅ Jimmy Delgadillo >>> More Information |
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Texas, November 18, 2013 ⚖ Case 4:2013cv03407/1134052 The legal proceedings in case 4:2013cv03407/1134052 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and $59,617.00 UNITED STATES CURRENCY and Anis Virani. Filed on November 18, 2013, this case focuses on Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge David Hittner is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Anis Virani … | |
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Texas, November 11, 2013 ⚖ Case 4:2013cv03325/1131970 At the US District Court for the Southern District of Texas, the legal case 4:2013cv03325/1131970 involves UNITED STATES OF AMERICA and Colleen M. Schehr. Filed on November 11, 2013, this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Colleen M. Schehr … | |
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Texas, September 05, 2013 ⚖ Case 4:2013cv00508/146988 At the US District Court for the Eastern District of Texas, the legal case 4:2013cv00508/146988 entails United States of America and Hercules Lee Castillo and Febe L Oro-Castillo. The filing date is September 05, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Ron Clark, Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hercules Lee Castillo, ✅ Febe L Oro-Castillo … | |
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Texas, November 18, 2013 ⚖ Case 4:2013cv00675/148716 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and Michael E Pollock are involved in case 4:2013cv00675/148716. Filed on November 18, 2013, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 42 U.S.C. § 402. Judge Don D. Bush, Richard A. Schell is presiding, and no jury trial is requested. More Information about >>> ✅ Michael E Pollock … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ISHMAEL T ANZALDUA |
| [Case # 2013mc00006/1113413], [Filed: September 05, 2013] [ Other§ ⚖ ] [Judge: Gregg Costa] ✅ ISHMAEL T ANZALDUA >>> More Information |
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Texas, November 11, 2013 ⚖ Case 4:2013cv03317/1131959 In the US District Court for the Southern District of Texas case 4:2013cv03317/1131959, UNITED STATES OF AMERICA files a suit against Noe T. Cordova. The filing date was November 11, 2013, and this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over the case is Judge Lynn N. Hughes. The Plaintiff has requested a jury trial. More Information about >>> ✅ Noe T. Cordova … | |
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Texas, November 18, 2013 ⚖ Case 4:2013cv00676/148717 At the US District Court for the Eastern District of Texas, the legal case 4:2013cv00676/148717 entails UNITED STATES OF AMERICA and Renee M Warren. The filing date is November 18, 2013, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 42 U.S.C. § 402. Judge Ron Clark, Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Renee M Warren … | |
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Texas, November 06, 2013 ⚖ Case 4:2013cv03262/1131072 The legal proceedings in case 4:2013cv03262/1131072 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and Ted E. Gentry. Filed on November 06, 2013, this case focuses on Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ted E. Gentry … | |
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Texas, November 21, 2013 ⚖ Case 1:2013cv01006/663002 In the US District Court for the Western District of Texas, the case 1:2013cv01006/663002 involves United Motorcoach Association, Inc. and The City of Austin. Filed on November 21, 2013, this case pertains to Constitutional - State Statute under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. | |
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Texas, November 21, 2013 ⚖ Case 4:2013cv00697/148885 At the US District Court for the Eastern District of Texas, the legal case 4:2013cv00697/148885 entails United States of America and Certain Property decribed in Attachment A. The filing date is November 21, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Don D. Bush, Richard A. Schell is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 06, 2013 ⚖ Case 7:2013cv00603/1131070 The legal proceedings in case 7:2013cv00603/1131070 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and Rita M. Ortiz. Filed on November 06, 2013, this case focuses on Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Ricardo H. Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rita M. Ortiz … | |
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Texas, November 06, 2013 ⚖ Case 4:2013cv03260/1131047 At the US District Court for the Southern District of Texas, the legal case 4:2013cv03260/1131047 involves UNITED STATES OF AMERICA and Wendy R. Depina. Filed on November 06, 2013, this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Wendy R. Depina … | |
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