How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
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Participant Index
A -> Accessories...(click to open)
Accessories, Firearms
Allergy, Dallas
Anderson, Jeremy
Aniol, Jo
Aniol, Larry
B -> Balderrama...(click to open)
Balderrama, Karen
Balderrama, Xochitl
Banks, Alan
Bear, Todd
Bowles, George
C -> Casey...(click to open)
Casey, Ian
Chaney, Carl
Club, Disney
Cobos, Antonio
Counter, Money
Cuellar, Betty
Currency, .
M -> Maldonado...(click to open)
Maldonado, David
Mansfield, Lyndon
McRuffin, Tobian
Miletello, Mitchell
Miletello, Mitchelle
Mockler, John
Model, Remington
Mosby, Uneeta
S -> Saldana...(click to open)
Saldana, H.
Schwarzer, Albert
Schwarzer, Lisa
Software, Missler
Steele, Nathaniel
Stewart, Luellen
Stitt, Brandon
| Petitioner versus Respondent | |
| United States Of America | 32 Firearms, Ammunition, and Firearms Accessories |
| [Case # 2013cv00114/663092], [Filed: November 22, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert A. Junell] ✅ Firearms Accessories >>> More Information |
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Texas, November 13, 2013 ⚖ Case 7:2013cv00617/1132850 At the US District Court for the Southern District of Texas, the legal case 7:2013cv00617/1132850 entails UNITED STATES OF AMERICA and 2011 MERCEDES BENZ GL550 AND 2011 DODGE RAM 3500. The filing date is November 13, 2013, and this case deals with Other 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, November 13, 2013 ⚖ Case 7:2013cv00616/1132807 At the US District Court for the Southern District of Texas, the legal case 7:2013cv00616/1132807 entails United States of America and $755,510.00 United States Currency. The filing date is November 13, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 22, 2013 ⚖ Case 2:2013cv00382/1135400 At the US District Court for the Southern District of Texas, the legal case 2:2013cv00382/1135400 entails UNITED STATES OF AMERICA and $29,885.00 UNITED STATES CURRENCY. The filing date is November 22, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge B. Janice Ellington, Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 19, 2013 ⚖ Case 3:2013cv04618/240358 At the US District Court for the Northern District of Texas, the legal case 3:2013cv04618/240358 involves Utility Concierge LLC and Utility Connect LLC and Nathaniel Steele. Filed on November 19, 2013, this case deals with Trademark based on 15 U.S.C. § 1114. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Nathaniel Steele … | |
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Texas, November 27, 2013 ⚖ Case 4:2013cv03514/1136536 The legal proceedings in case 4:2013cv03514/1136536 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and $121,000.00 in U.S. Currency. Filed on November 27, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lee H Rosenthal is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, November 27, 2013 ⚖ Case 2:2013cv00385/1136403 At the US District Court for the Southern District of Texas, the legal case 2:2013cv00385/1136403 entails UNITED STATES OF AMERICA and REAL PROPERTY AND IMPROVEMENTS LOCATED AT 121 E FULTON MATHIS, TEXAS 78368, AND 303 BEE STREET MATHIS, TEXAS 78368. The filing date is November 27, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jason B. Libby, Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 25, 2013 ⚖ Case 6:2013cv00914/148971 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00914/148971 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Pharsight Corporation. Filed on November 25, 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, November 25, 2013 ⚖ Case 6:2013cv00907/148962 The legal proceedings in case 6:2013cv00907/148962 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Exchangeit B.V. Filed on November 25, 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, November 25, 2013 ⚖ Case 6:2013cv00908/148963 In case 6:2013cv00908/148963 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against IAR Systems Group AB and IAR Systems Software, Inc. Filed on November 25, 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, November 25, 2013 ⚖ Case 2:2013mc00006/148924 In the US District Court for the Eastern District of Texas, United States of America (ex rel Joshua Harman) and Trinity Highway Products, LLC and Trinity Industries Inc are involved in case 2:2013mc00006/148924. Filed on November 25, 2013, this legal matter focuses on Other under M:08-85q. Judge Rodney Gilstrap is presiding, and no jury trial is requested. | |
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Texas, November 25, 2013 ⚖ Case 6:2013cv00915/148973 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00915/148973 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Sage Software North America, Sage Group Plc. and Sage Software, Inc. Filed on November 25, 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, November 25, 2013 ⚖ Case 6:2013cv00906/148960 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00906/148960 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and ABB Ltd. and ABB Inc. Filed on November 25, 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 | $9, 600.00, More or Less, In United States Currency, $25, 000.00, More or Less, In United States Currency and $14, 500.00, More or Less, From Capitol One Bank Account XXXXXX2592 |
| [Case # 2013cv01072/663382], [Filed: November 25, 2013] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Harry Lee Hudspeth] ✅ More or Less, ✅ More or Less, ✅ More or Less >>> More Information |
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Texas, November 25, 2013 ⚖ Case 6:2013cv00909/148966 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00909/148966 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Merrick & Company. Filed on November 25, 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, November 25, 2013 ⚖ Case 6:2013cv00911/148968 The legal proceedings in case 6:2013cv00911/148968 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Missler Software and Missler Software, Inc. Filed on November 25, 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, ✅ Missler Software … | |
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Texas, November 25, 2013 ⚖ Case 6:2013cv00910/148967 The legal proceedings in case 6:2013cv00910/148967 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Micro Focus International plc. Filed on November 25, 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, ✅ Micro Focus International plc … | |
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Texas, November 25, 2013 ⚖ Case 6:2013cv00917/148975 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00917/148975 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Synopsys, Inc. Filed on November 25, 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, November 05, 2013 ⚖ Case 4:2013cv03250/1130790 At the US District Court for the Southern District of Texas, the legal case 4:2013cv03250/1130790 entails UNITED STATES OF AMERICA and Todd Bear. The filing date is November 05, 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 >>> ✅ Todd Bear … | |
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Texas, November 25, 2013 ⚖ Case 6:2013cv00918/148976 At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00918/148976 entails UNITED STATES OF AMERICA and Mark R Davis. The filing date is November 25, 2013, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Michael H. Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark R Davis … | |
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Texas, November 05, 2013 ⚖ Case 4:2013cv03251/1130794 In the US District Court for the Southern District of Texas, the case 4:2013cv03251/1130794 involves UNITED STATES OF AMERICA and Mitchell N Miletello and Mitchelle N Miletello. Filed on November 05, 2013, 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 >>> ✅ Mitchell N Miletello, ✅ Mitchelle N Miletello … | |
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Texas, December 03, 2013 ⚖ Case 4:2013cv03535/1137561 US District Court for the Southern District of Texas case 4:2013cv03535/1137561 comprises UNITED STATES OF AMERICA and $60,159.00 UNITED STATES CURRENCY. Filed on December 03, 2013, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 25, 2013 ⚖ Case 6:2013cv00912/148970 The legal proceedings in case 6:2013cv00912/148970 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and PCI Geomatics USA Inc. and PCI Geomatics Group Inc. Filed on November 25, 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, December 11, 2013 ⚖ Case 3:2013cv04835/240930 In the US District Court for the Northern District of Texas, United States of America and Kenneth L Long are involved in case 3:2013cv04835/240930. Filed on December 11, 2013, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge A. Joe Fish is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth L Long … | |
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Texas, December 11, 2013 ⚖ Case 4:2013cv00734/149225 In the US District Court for the Eastern District of Texas, the case 4:2013cv00734/149225 involves United States of America and Roland Wade Jackson and University Of North Texas. Filed on December 11, 2013, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Christine A. Nowak, Amos L. Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Roland Wade Jackson … | |
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Texas, December 11, 2013 ⚖ Case 3:2013cv04831/240925 US District Court for the Northern District of Texas case 3:2013cv04831/240925 comprises United States of America and James D Rice. Filed on December 11, 2013, this case concerns Other Statutory Actions based on Federal Debt Collection Act. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James D Rice … | |
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Texas, December 10, 2013 ⚖ Case 6:2013cv00946/149202 The legal proceedings in case 6:2013cv00946/149202 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and SS SPV LLC. Filed on December 10, 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 | $9, 941.00, more or less, in United States currency and $4, 000.00, more or less, in United States currency |
| [Case # 2013cv01048/665359], [Filed: December 10, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ more or less, ✅ more or less >>> More Information |
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Texas, December 10, 2013 ⚖ Case 6:2013cv00947/149203 In case 6:2013cv00947/149203 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Envato PTY Ltd. Filed on December 10, 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, December 10, 2013 ⚖ Case 6:2013cv00949/149206 In the US District Court for the Eastern District of Texas case 6:2013cv00949/149206, Uniloc Luxembourg S.A. and Uniloc USA, Inc. files a suit against PhotoShelter, Inc. The filing date was December 10, 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, December 10, 2013 ⚖ Case 6:2013cv00948/149205 In the US District Court for the Eastern District of Texas case 6:2013cv00948/149205, Uniloc Luxembourg S.A. and Uniloc USA, Inc. files a suit against Fotolia LLC. The filing date was December 10, 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, December 10, 2013 ⚖ Case 6:2013cv00950/149207 In case 6:2013cv00950/149207 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Photo Stock Plus. Filed on December 10, 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, ✅ Photo Stock Plus … | |
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Texas, December 10, 2013 ⚖ Case 6:2013cv00951/149208 In case 6:2013cv00951/149208 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against VectorStock Media Limited. Filed on December 10, 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, December 10, 2013 ⚖ Case 6:2013cv00945/149200 In case 6:2013cv00945/149200 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Age Fotostock America, Inc. Filed on December 10, 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, December 10, 2013 ⚖ Case 6:2013cv00943/149195 In case 6:2013cv00943/149195 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Getty Images (US), Inc. Filed on December 10, 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, December 10, 2013 ⚖ Case 6:2013cv00942/149192 In case 6:2013cv00942/149192 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Corbis Corporation. Filed on December 10, 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, December 21, 2011 ⚖ Case 3:2011cv03522/213699 In the US District Court for the Northern District of Texas, United States of America and Tobian McRuffin are involved in case 3:2011cv03522/213699. Filed on December 21, 2011, 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 >>> ✅ Tobian McRuffin … | |
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Texas, December 21, 2011 ⚖ Case 3:2011cv03523/213696 In the US District Court for the Northern District of Texas, United States of America and Alan K Banks are involved in case 3:2011cv03523/213696. Filed on December 21, 2011, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Alan K Banks … | |
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Texas, December 12, 2013 ⚖ Case 6:2013cv00385/665908 In case 6:2013cv00385/665908 within US District Court for the Western District of Texas, United State of America for the use of Liberty Steel Erectors, Inc. brings a case against Travelers Casualty and Surety Company, T.B. Penick & Sons, Inc., Safeco Insurance Company of America, N-Cad Corp., McCarthy Building Companies, Inc., Fidelity and Deposit Company of Maryland, Federal Insurance Company, Balfour Beatty Construction, LLC. Filed on December 12, 2013, this legal matter relates to Miller Act as per 40 U.S.C. § 3131 Miller Act. The presiding judge is Walter S. Smith, and the Plaintiff has made a request for a jury trial. | |
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Texas, December 12, 2013 ⚖ Case 5:2013cv00206/1139843 US District Court for the Southern District of Texas case 5:2013cv00206/1139843 comprises United States Environmental Services LLC and Chesapeake Operating, Inc. Filed on December 12, 2013, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Marina Garcia Marmolejo, Diana Song Quiroga is overseeing the case, and there is no demand for a jury trial. | |
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Texas, December 10, 2013 ⚖ Case 6:2013cv00944/149197 The legal proceedings in case 6:2013cv00944/149197 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and iStockPhoto LP. Filed on December 10, 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, November 26, 2013 ⚖ Case 1:2013cv00692/149021 At the US District Court for the Eastern District of Texas, the legal case 1:2013cv00692/149021 entails United States of America and $4,900.00 in United States Currency. The filing date is November 26, 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, November 26, 2013 ⚖ Case 4:2013cv03500/1136143 At the US District Court for the Southern District of Texas, the legal case 4:2013cv03500/1136143 entails U.S. Securities and Exchange Commission and Weatherford International Ltd. The filing date is November 26, 2013, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 04, 2013 ⚖ Case 2:2013mc00092/664782 US District Court for the Western District of Texas case 2:2013mc00092/664782 comprises USA and In Re: H. Saldana III. Filed on December 04, 2013, this case concerns Other Statutory Actions based on Contempt Proceedings. Judge Collis White is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ H. Saldana … | |
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Texas, December 04, 2013 ⚖ Case 1:2013cv00232/1138000 US District Court for the Southern District of Texas case 1:2013cv00232/1138000 comprises United States of America and 2002 GMC W4500 (VIN J8DC4B14827004689). Filed on December 04, 2013, this case concerns Other based on 18 U.S.C. § 0981. Judge Hilda G Tagle is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Money Counter, Model GEU5030, Serial # 201200000255923, Five Rounds, more or less, of ammunition, Five Assorted Firearms, An Aggregated total of $323, 104.00, more or less, in United States Currency, 2011 Dodge Ram Truck, VIN: ID7RVICT5BS |
| [Case # 2013cv01063/666440], [Filed: December 16, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ Money Counter, ✅ Five Rounds, ✅ more or less, ✅ Five Assorted Firearms, ✅ more or less, ✅ Dodge Ram Truck >>> More Information |
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| Petitioner versus Respondent | |
| USA | In Re: Ramirez |
| [Case # 2013mc00095/666640], [Filed: December 17, 2013] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Alia Moses] >>> More Information |
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Texas, December 13, 2013 ⚖ Case 4:2013cv03648/1140178 US District Court for the Southern District of Texas case 4:2013cv03648/1140178 comprises US Petrochemicals Inc and Clarkson Shipping Services, USA, LLC, H. Clarkson & Co. Ltd. and Clarkson PLC. Filed on December 13, 2013, this case concerns Other Contract based on Civil Miscellaneous Case. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | $8, 766.00, More or Less, In United States Currency, $8, 205.00, More or Less, In United States Currency, $6, 923.64, More or Less, From Randolph Credit Union Account XXXX127, $5, 618.21, More or Less, From Randolph Credit |
| [Case # 2013cv01141/666433], [Filed: December 16, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ✅ More or Less, ✅ More or Less, ✅ More or Less, ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | 2006 Toyota Avalon XLS, VIN: 4T1BK36B26U063742 and $10, 176.00, more or less, in United States currency |
| [Case # 2013cv01040/664942], [Filed: December 06, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ more or less >>> More Information |
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Texas, December 27, 2013 ⚖ Case 6:2013cv00087/1142944 At the US District Court for the Southern District of Texas, the legal case 6:2013cv00087/1142944 entails UNITED STATES OF AMERICA and SMITH & WESSON 19 REVOLVER CAL: 357 SN: 7K78796 and 6 ROUNDS PMC AMMUNITION CAL: 357. The filing date is December 27, 2013, and this case deals with Other as per 18 U.S.C. § 0981. Judge Gregg Costa is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 23, 2013 ⚖ Case 1:2013cv01090/667519 In the US District Court for the Western District of Texas, the case 1:2013cv01090/667519 involves U.S. Bank National Association and Gaylan Davis and Tony Davis. Filed on December 23, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Gaylan Davis, ✅ Tony Davis … | |
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Texas, December 23, 2013 ⚖ Case 4:2013cv01016/241435 In the US District Court for the Northern District of Texas, United States of America for the Use and Benefit of Hartman Walsh Industrial Services and Johnny Patino and American Safety Casualty Insurance Company are involved in case 4:2013cv01016/241435. Filed on December 23, 2013, this legal matter focuses on Miller Act under 28 U.S.C. § 1352. Judge John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ Johnny Patino … | |
| Petitioner versus Respondent | |
| United States Of America | $3, 056.00, More or Less, in United States Currency |
| [Case # 2013cv00125/667347], [Filed: December 23, 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, December 23, 2013 ⚖ Case 4:2013cv03746/1142470 In the US District Court for the Southern District of Texas, the case 4:2013cv03746/1142470 involves Uretek (USA), Inc. and Continental Casualty Company. Filed on December 23, 2013, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Smith & Wesson 37 Airweight Revolver |
| [Case # 2014mc00001/668595], [Filed: January 03, 2014] [ Other§ ⚖ ] [Judge: David C Guaderrama] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $1, 728.00, More or Less, in United States Currency |
| [Case # 2013cv00126/667496], [Filed: December 23, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Robert A. Junell] ✅ More or Less >>> More Information |
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Texas, January 03, 2014 ⚖ Case 4:2014cv00013/1143780 At the US District Court for the Southern District of Texas, the legal case 4:2014cv00013/1143780 entails UNITED STATES OF AMERICA and David Chase Driskell. The filing date is January 03, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Chase skell … | |
| Petitioner versus Respondent | |
| United States of America | $2, 000.00, more or less, in United States currency and $166, 440.00, more or less, in United States currency |
| [Case # 2013cv01089/667529], [Filed: December 23, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ more or less, ✅ more or less >>> More Information |
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Texas, December 18, 2013 ⚖ Case 9:2013cv00304/149360 At the US District Court for the Eastern District of Texas, the legal case 9:2013cv00304/149360 entails United States of America and $100,058.58 in United States Currency. The filing date is December 18, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Ron Clark, Zack Hawthorn is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 18, 2013 ⚖ Case 3:2013cv04924/241252 At the US District Court for the Northern District of Texas, the legal case 3:2013cv04924/241252 entails United States of America and Antonio Ledezma Cobos, Karen Cobos Balderrama, Xochitl Balderrama, Sandra Williams, Francisco Diaz and Guadalupe Zurita Ortega. The filing date is December 18, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Antonio Ledezma Cobos, ✅ Karen Cobos Balderrama, ✅ Xochitl Balderrama, ✅ Sandra Williams, ✅ Francisco Diaz, ✅ Guadalupe Zurita Ortega … | |
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Texas, December 18, 2013 ⚖ Case 9:2013cv00303/149358 In the US District Court for the Eastern District of Texas, United States of America and Ruger Model 10/22, .22 caliber rifle, serial number 240-39981, Remington Model 870, 12 gauge shotgun, serial number V036656V, Remington Model 11-45, 20 gauge shotgun, serial number 5813781, New England Firearms, Pardner, .410 caliber shotguns, serial numb are involved in case 9:2013cv00303/149358. Filed on December 18, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Ron Clark, Keith F. Giblin is presiding, and no jury trial is requested. More Information about >>> ✅ Ruger Model /, ✅ . caliber rifle, ✅ Remington Model, ✅ gauge shotgun, ✅ Remington Model -, ✅ gauge shotgun, ✅ New England Firearms, ✅ . caliber shotguns, ✅ serial numb … | |
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Texas, December 31, 2013 ⚖ Case 3:2013cv05052/241518 At the US District Court for the Northern District of Texas, the legal case 3:2013cv05052/241518 entails United States of America and Jeremy Anderson and George Bowles. The filing date is December 31, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Jane J Boyle, Paul D Stickney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeremy Anderson, ✅ George Bowles … | |
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Texas, January 07, 2014 ⚖ Case 6:2014cv00004/149606 US District Court for the Eastern District of Texas case 6:2014cv00004/149606 comprises United States of America and 1987 Dassault-Breguet Mystere Falcon 200 aircraft; Serial Number 513. Filed on January 07, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge Michael H. Schneider is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David Maldonado |
| [Case # 2014mc00035/1144415], [Filed: January 07, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ David Maldonado >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | George Hronas |
| [Case # 2014mc00038/1144445], [Filed: January 07, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ George Hronas >>> More Information |
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Texas, January 07, 2014 ⚖ Case 4:2014cv00027/1144427 US District Court for the Southern District of Texas case 4:2014cv00027/1144427 comprises United States Of America and Montgomery County Tax Office, Freedom Ventures, UBO and John Parks Trowbridge, Jr. Filed on January 07, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Freedom Ventures, ✅ John Parks Trowbridge … | |
| Petitioner versus Respondent | |
| United States of America | Larry Tracy |
| [Case # 2014mc00034/1144412], [Filed: January 07, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Larry Tracy >>> More Information |
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Texas, December 19, 2013 ⚖ Case 4:2013cv00077/667133 At the US District Court for the Western District of Texas, the legal case 4:2013cv00077/667133 entails United States Of America and Fort Davis State Bank. The filing date is December 19, 2013, and this case deals with Civil Rights: Other as per 15 U.S.C. § 1691 Equal Credit Opportunity Act. Judge Robert A. Junell is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | $67, 887.38, More or Less, From Randolph Brooks Federal Credit Union Account# XXX724 |
| [Case # 2013cv01151/666956], [Filed: December 19, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Carl R. Chaney |
| [Case # 2014mc00033/1144410], [Filed: January 07, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Carl R. Chaney >>> More Information |
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Texas, December 20, 2013 ⚖ Case 7:2013cv00667/1141934 In the US District Court for the Southern District of Texas, the case 7:2013cv00667/1141934 involves United States of America and Marc E. Lopez and M & R Aggregates. Filed on December 20, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Marc E. Lopez … | |
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Texas, January 08, 2014 ⚖ Case 4:2014cv00038/1144771 In case 4:2014cv00038/1144771 within US District Court for the Southern District of Texas, USA Technologies, Inc. brings a case against Inc. Matrix Service. Filed on January 08, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Lee H Rosenthal, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jesus Espinosa |
| [Case # 2014mc00048/1144736], [Filed: January 08, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Jesus Espinosa >>> More Information |
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| Petitioner versus Respondent | |
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Ubaldo Ramirez
More Information |
United States Of America |
| [Case # 2013cv00394/1138570], [Filed: December 05, 2013] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Nelva Gonzales Ramos] >>> More Information |
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Texas, January 22, 2014 ⚖ Case 7:2014cv00031/1148605 In case 7:2014cv00031/1148605 within US District Court for the Southern District of Texas, USA Dry Van Logistics, LLC brings a case against Vince Del Greco, Pilot Travel Centers LLC and Mark Hazelwood. Filed on January 22, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1334. The presiding judge is Randy Crane, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Vince Del Greco, ✅ Mark Hazelwood … | |
| Petitioner versus Respondent | |
| United States of America | Curtis B. Ingram |
| [Case # 2014mc00049/1144737], [Filed: January 08, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Curtis B. Ingram >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Warren A. Dennis |
| [Case # 2014mc00047/1144731], [Filed: January 08, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Warren A. Dennis >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John Mockler |
| [Case # 2014mc00001/149673], [Filed: January 10, 2014] [ Other§ ⚖ ] ✅ John Mockler >>> More Information |
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Texas, January 28, 2014 ⚖ Case 4:2014cv00056/242539 In the US District Court for the Northern District of Texas, United States of America and Hunter-Kelsey of Texas LLC, Lisa A Schwarzer, Albert B Schwarzer, Disney Vacation Club and JPMorgan Chase Bank, N.A. are involved in case 4:2014cv00056/242539. Filed on January 28, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Lisa A Schwarzer, ✅ Albert B Schwarzer, ✅ Disney Vacation Club … | |
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Texas, January 28, 2014 ⚖ Case 2:2014cv00016/673402 In the US District Court for the Western District of Texas, USA and Rolando Tamayo are involved in case 2:2014cv00016/673402. Filed on January 28, 2014, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Alia Moses is presiding, and no jury trial is requested. More Information about >>> ✅ Rolando Tamayo … | |
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Texas, January 21, 2014 ⚖ Case 4:2014mc00233/1148575 Check it out, it's United States of America 1789 taking on Treimee Corporation and Jack Z Yetiv. Case number case 4:2014mc00233/1148575, started on January 21, 2014. It's about Other, happening with Judge Lynn N. Hughes. More Information about >>> ✅ Jack Z Yetiv … | |
| Petitioner versus Respondent | |
| United States of America | Ian D. Casey |
| [Case # 2014mc00044/1144677], [Filed: January 08, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Ian D. Casey >>> More Information |
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Texas, January 30, 2014 ⚖ Case 4:2014cv00209/1150300 US District Court for the Southern District of Texas case 4:2014cv00209/1150300 comprises United States of America and Tammy Nelda Garcia, Alberto Garcia, Sr., Alberto Garcia, Jr. and The Oltmann Family Trust. Filed on January 30, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tammy Nelda Garcia, ✅ Alberto Garcia., ✅ Alberto Garcia … | |
| PlaintiffPetitioner versus Defendant | |
| United Biologies LLC and Academy of Allergy & Asthma in Primary Care Thermo Fisher Scientific Inc. and Phadia US Inc. | Dallas Allergy and Asthma Center, P.A., Lyndon Mansfield, Tonya Winders, Atlanta Allergy & Asthma Clinic, P.A., Joint Council of Allergy Asthma & Immunology, American College of Allergy Asthma & Immmunology, Lyndon E. Mansfield, David Weldon |
| [Case # 2014cv00035/669927], [Filed: January 13, 2014] [ Anti-Trust§15 U.S.C. § 15 ⚖ ] [Judge: Royce C Lamberth] [jury demanded by Both] ✅ Dallas Allergy, ✅ Lyndon Mansfield, ✅ Tonya Winders, ✅ Lyndon E. Mansfield, ✅ David Weldon >>> More Information |
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Texas, January 27, 2014 ⚖ Case 7:2014cv00036/1149346 At the US District Court for the Southern District of Texas, the legal case 7:2014cv00036/1149346 entails U.S. Bank, National Association and South Ware Industrial, L.P. The filing date is January 27, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ South Ware Industrial … | |
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Texas, February 03, 2014 ⚖ Case 3:2014cv00422/242773 At the US District Court for the Northern District of Texas, the legal case 3:2014cv00422/242773 entails Uneeta Mosby and Bank of America NA. The filing date is February 03, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge A. Joe Fish, Irma Carrillo Ramirez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uneeta Mosby … | |
| Plaintiff versus Defendant | |
| United States of America | Glenn J Wilcox |
| [Case # 2014xc00501/243026], [Filed: February 10, 2014] [ Recovery of Defaulted Student Loans (Excl. Veterans)§Registration of Foreign Judgment ⚖ ] ✅ Glenn J Wilcox >>> More Information |
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Texas, February 10, 2014 ⚖ Case 3:2014cv00499/243022 US District Court for the Northern District of Texas case 3:2014cv00499/243022 comprises United Surgical Partners International Inc and Brandon Trevor Stitt. Filed on February 10, 2014, this case concerns Other Statutory Actions based on 18 U.S.C. § 1030. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brandon Trevor Stitt … | |
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Texas, February 10, 2014 ⚖ Case 4:2014cv00320/1152958 In the US District Court for the Southern District of Texas, the case 4:2014cv00320/1152958 involves United Specialty Insurance Company and Quality Services, Inc. and Betty Jean Cuellar. Filed on February 10, 2014, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Betty Jean Cuellar … | |
| Petitioner versus Respondent | |
| United States of America | Larry J. Aniol and Jo Ann Aniol |
| [Case # 2014mc00078/671330], [Filed: January 17, 2014] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Fred Biery] ✅ Larry J. Aniol, ✅ Jo Ann Aniol >>> More Information |
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Texas, February 10, 2014 ⚖ Case 3:2014mc00024/243031 So, it's like this—United States of America is up against Glenn J Wilcox. Case number case 3:2014mc00024/243031, started on February 10, 2014. It's about Other and it's under A. Joe Fish. More Information about >>> ✅ Glenn J Wilcox … | |
| Petitioner versus Respondent | |
| United States of America | Luellen H. Stewart |
| [Case # 2014mc00067/1145044], [Filed: January 09, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Luellen H. Stewart >>> More Information |
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