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 -> Abalos...(click to open)
Abalos, Paul
Abikzer, Jacob
Adair, Julie
Aleman, Isabel
Aliyu, Kolawole
Alvarez, Melissa
Ammunition, Assorted
Antonio, San
Avalon, Toyota
B -> Belmares...(click to open)
Belmares, Faria
Bint, Lynn
Borg, Steven
Brengel, Michael
Brito, Jerry
Budnick, Russell
C -> Caldwell...(click to open)
Caldwell, Jerry
Cantu, Maria
Capital, Ridge
Chang, Sammy
Clifton, James
Combs, Lisa
Crawford, Christopher
Cummings, Jo
D -> DAVIDSON...(click to open)
DAVIDSON, Harley
Daniels, Ricia
Dean, Stephen
Dennis, Harold
Devine, Colleen
M -> Martinez....(click to open)
Martinez., Leonard
Mayorkas, Alejandro
Medina, Juan
Midani, Laurel
Midani, Mark
Mitchell, William
R -> Ramirez...(click to open)
Ramirez, Alma
Ramirez, Juan
Rand, Beer
Revah, Haim
Right, All
Right, And
Rivera, Olivia
Rivera, Ruben
Road, Ward
Robinson, Donald
Rosa, Benjamin
S -> Sanni-Shittu...(click to open)
Sanni-Shittu, Usman
Savings, Colonial
Scott, Steven
Segovia, Yolanda
Slover, Johnny
Society, Upper
Stewart, James
Street, Melissa
| Petitioner versus Respondent | |
| United States of America | James M. Stewart |
| [Case # 2014mc00068/1145057], [Filed: January 09, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ James M. Stewart >>> More Information |
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Texas, January 16, 2014 ⚖ Case 3:2014cv00151/242115 At the US District Court for the Northern District of Texas, the legal case 3:2014cv00151/242115 involves U.S. Bank National Association and Steve Korn, Jacob Abikzer and Haim Revah. Filed on January 16, 2014, this case deals with Other Contract based on 28 U.S.C. § 1330. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Steve Korn, ✅ Jacob Abikzer, ✅ Haim Revah … | |
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Texas, January 16, 2014 ⚖ Case 6:2014cv00027/149756 US District Court for the Eastern District of Texas case 6:2014cv00027/149756 comprises United States of America and Certain Property Described in Attachment A. Filed on January 16, 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. | |
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Texas, January 16, 2014 ⚖ Case 3:2014cv00148/242108 At the US District Court for the Northern District of Texas, the legal case 3:2014cv00148/242108 entails United Fire & Casualty Company and Shen Liang (USA) Inc. The filing date is January 16, 2014, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Ray E. Griffith |
| [Case # 2014mc00077/1145126], [Filed: January 09, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Ray E. Griffith >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | All Right, Title and Interest in the Real Property and Appurtenances Located at 641 E. Stadium Beach Rd. W, Grapeview, Washington 98546, With All Improvements And Attachments Theron, and and All Right, Title and Interest in the Real Property and Appurtena |
| [Case # 2014cv00060/674270], [Filed: February 11, 2014] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David Briones] ✅ All Right, ✅ With All Improvements And Attachments Theron, ✅ and All Right >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Two Assorted Firearms, Five LRB Arms M15SA Receiver/Frame's, Unknown Calibers, and Assorted Ammunition |
| [Case # 2014cv00038/674332], [Filed: February 11, 2014] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Walter S. Smith] ✅ Two Assorted Firearms, ✅ Assorted Ammunition >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Juan L Medina |
| [Case # 2014cv00095/243111], [Filed: February 11, 2014] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 1345 ⚖ ] [Judge: Reed C O'Connor] ✅ Juan L Medina >>> More Information |
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Texas, January 23, 2014 ⚖ Case 7:2014cv00037/1149513 At the US District Court for the Southern District of Texas, the legal case 7:2014cv00037/1149513 entails United States of America and Yolanda Segovia. The filing date is January 23, 2014, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per Application for a Writ of Garnishment. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Yolanda Segovia … | |
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Texas, January 14, 2014 ⚖ Case 4:2014cv00086/1146383 In the US District Court for the Southern District of Texas, the case 4:2014cv00086/1146383 involves US Bank N.A. as Trustee and Russell S. Budnick and Colleen Diane Devine. Filed on January 14, 2014, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial. More Information about >>> ✅ Russell S. Budnick, ✅ Colleen Diane Devine … | |
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Texas, January 14, 2014 ⚖ Case 3:2014cv00016/670022 US District Court for the Western District of Texas case 3:2014cv00016/670022 comprises United States Of America and Olivia Rivera and Ruben Rivera. Filed on January 14, 2014, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Briones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Olivia Rivera, ✅ Ruben Rivera … | |
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Texas, February 04, 2014 ⚖ Case 1:2014cv00083/150018 US District Court for the Eastern District of Texas case 1:2014cv00083/150018 comprises United States of America and 2008 Toyota Avalon, VIN: 4T1BK36B18U294280, 2008 Cadillac Escalade, VIN: 1GYEC63878R139125, 11558 Ward Road, Cleveland, Harris County, Texas, 8226 Forest Point Drive, Humble, Harris County, 1611 Debeney Drive, Houston, Harris County, Texas and 2008 Ford F. Filed on February 04, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ron Clark, Zack Hawthorn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Toyota Avalon, ✅ Cadillac Escalade, ✅ Ward Road, ✅ Forest Point ve, ✅ Debeney ve, ✅ Ford F … | |
| Petitioner versus Respondent | |
| United States of America | $78, 700.00, More or Less, in United States Currency |
| [Case # 2014cv00113/673093], [Filed: February 04, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| USA | Juan Ramirez and Alma Ramirez |
| [Case # 2014mc00136/674938], [Filed: February 13, 2014] [ Other§ ⚖ ] [Judge: Fred Biery] ✅ Juan Ramirez, ✅ Alma Ramirez >>> More Information |
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| Petitioner versus Respondent | |
| USA | Robert C. Drayton, Sr. |
| [Case # 2014cv00137/674945], [Filed: February 13, 2014] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Harry Lee Hudspeth] ✅ Robert C. yton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jospeh Zadeh |
| [Case # 2014cv00105/243283], [Filed: February 13, 2014] [ Other Statutes: Other Statutory Actions§28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Reed C O'Connor] ✅ Jospeh Zadeh >>> More Information |
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Texas, February 13, 2014 ⚖ Case 4:2014cv00095/150235 In the US District Court for the Eastern District of Texas, the case 4:2014cv00095/150235 involves United States of America and $6,091.00 in United States Currency. Filed on February 13, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Don D. Bush, Richard A. Schell. There is no demand for a jury trial. | |
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Texas, February 12, 2014 ⚖ Case 4:2014cv00350/1153710 In the US District Court for the Southern District of Texas, the case 4:2014cv00350/1153710 involves UNITED STATES OF AMERICA and 2013 HARLEY DAVIDSON and 2013 FORD EXPLORER SUV. Filed on February 12, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial. More Information about >>> ✅ HARLEY DAVIDSON … | |
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Texas, March 04, 2014 ⚖ Case 3:2014cv00804/243981 At the US District Court for the Northern District of Texas, the legal case 3:2014cv00804/243981 entails United States of America and Ricia's Convenience Tax Service Inc and Ricia Daniels. The filing date is March 04, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ricia Daniels … | |
| Petitioner versus Respondent | |
| United States of America | Michael S. Gilbert |
| [Case # 2014cv00102/243197], [Filed: February 12, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ Michael S. Gilbert >>> More Information |
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Texas, February 12, 2014 ⚖ Case 4:2014cv00091/150157 US District Court for the Eastern District of Texas case 4:2014cv00091/150157 comprises United States of America and $5,000,000.00 in United States Currency. Filed on February 12, 2014, 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. | |
| Petitioner versus Respondent | |
| United States of America | Abbas T Zadeh |
| [Case # 2014cv00106/243309], [Filed: February 13, 2014] [ Other Statutory Actions§28 U.S.C. § 1345 ⚖ ] [Judge: Jeffrey L Cureton, Reed C O'Connor] ✅ Abbas T Zadeh >>> More Information |
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Texas, February 20, 2014 ⚖ Case 1:2014cv00025/243582 In the US District Court for the Northern District of Texas, the case 1:2014cv00025/243582 involves United States of America and Lynn Bint. Filed on February 20, 2014, this case pertains to Agricultural Acts under 07 U.S.C. § 181. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Lynn Bint … | |
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Texas, February 21, 2014 ⚖ Case 3:2014cv00711/243648 In the US District Court for the Northern District of Texas, the case 3:2014cv00711/243648 involves USA and $33,995.00 in United States Currency. Filed on February 21, 2014, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Harold W Dennis, Jr. |
| [Case # 2014cv00130/243634], [Filed: February 21, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John McBryde] ✅ Harold W Dennis >>> More Information |
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Texas, February 21, 2014 ⚖ Case 4:2014cv00430/1156122 US District Court for the Southern District of Texas case 4:2014cv00430/1156122 comprises UNITED STATES OF AMERICA and 2007 TOYOTA TUNDRA. Filed on February 21, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ TOYOTA TUNDRA … | |
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Texas, February 27, 2014 ⚖ Case 4:2014cv00124/150580 In case 4:2014cv00124/150580 within US District Court for the Eastern District of Texas, USAA Texas Lloyds Company brings a case against Louisiana-Pacific Corporation. Filed on February 27, 2014, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332. The presiding judge is Don D. Bush, Richard A. Schell, and the Defendant has made a request for a jury trial. | |
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Texas, March 06, 2014 ⚖ Case 3:2014cv00863/244137 In the US District Court for the Northern District of Texas, United States of America and $19,605 and 2008 Toyota Tundra are involved in case 3:2014cv00863/244137. Filed on March 06, 2014, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ Toyota Tundra … | |
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Texas, March 05, 2014 ⚖ Case 4:2014cv00130/150672 US District Court for the Eastern District of Texas case 4:2014cv00130/150672 comprises United States of America and Certain Property described in Attachment A. Filed on March 05, 2014, 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, March 05, 2014 ⚖ Case 1:2014cv00193/678742 In case 1:2014cv00193/678742 within US District Court for the Western District of Texas, United States Of America brings a case against Harmony Public Schools. Filed on March 05, 2014, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Sam Sparks, and the Plaintiff has made a request for a jury trial. | |
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Texas, February 26, 2014 ⚖ Case 7:2014cv00098/1157205 In the US District Court for the Southern District of Texas, United States of America and Melissa Alvarez are involved in case 7:2014cv00098/1157205. Filed on February 26, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Melissa Alvarez … | |
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Texas, February 18, 2014 ⚖ Case 4:2014cv00106/150357 At the US District Court for the Eastern District of Texas, the legal case 4:2014cv00106/150357 entails United States of America and $33,600 in United States Currency, eMachines laptop computer, serial number LXN65020709512478D1601, one one-ounce platinum coin, 11 ten-ounce silver bars, 2012 black Fiat, VIN 3C3CFFER7CT248585 and 100 one-ounce silver coins. The filing date is February 18, 2014, 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. More Information about >>> ✅ eMachines laptop computer, ✅ one one-ounce platinum coin, ✅ ten-ounce silver bars, ✅ black Fiat, ✅ one-ounce silver coins … | |
| Petitioner versus Respondent | |
| United States Of America | 2002 Buick LeSabre Limited, VIN: 1G4HR54K02U158380 |
| [Case # 2014cv00018/677404], [Filed: February 26, 2014] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert A. Junell] >>> More Information |
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Texas, March 07, 2014 ⚖ Case 7:2014cv00104/1159906 At the US District Court for the Southern District of Texas, the legal case 7:2014cv00104/1159906 entails United States of America and Walker & Twenhafel, L.L.P., Colonial Savings, F.A., Ruth E. Walters and Richard H. Walters. The filing date is March 07, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Colonial Savings, ✅ Ruth E. Walters, ✅ Richard H. Walters … | |
| Plaintiff versus DefendantRespondent | |
| U.S. Seal International | Black Dawg Franchise Group, LLC |
| [Case # 2014mc00191/678469], [Filed: March 03, 2014] [ Other§ ⚖ ] [Judge: Harry Lee Hudspeth] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Donald E. Robinson |
| [Case # 2014mc00193/678553], [Filed: March 03, 2014] [ Other§ ⚖ ] [Judge: Fred Biery] ✅ Donald E. Robinson >>> More Information |
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Texas, March 11, 2014 ⚖ Case 7:2014cv00018/679986 In the US District Court for the Western District of Texas, the case 7:2014cv00018/679986 involves Union Pacific Railroad Company and M. Lipsitz & Co. Holdings, Inc. Filed on March 11, 2014, this case pertains to Commerce ICC Rates, Etc. under 28 U.S.C. § 1337 Sherman-Clayton Act. Presiding over this matter is Judge Robert A. Junell. There is no demand for a jury trial. | |
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Texas, March 11, 2014 ⚖ Case 1:2014cv00215/679969 US District Court for the Western District of Texas case 1:2014cv00215/679969 comprises United States Of America and State of Texas, Faria Mohammed Belmares, Leonard M. Martinez, Sr. and HSBC Mortgage Services. Filed on March 11, 2014, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Faria Mohammed Belmares, ✅ Leonard M. Martinez. … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William S. Mitchell and Julie A. Adair |
| [Case # 2014mc00009/150732], [Filed: March 10, 2014] [ Other§ ⚖ ] [Judge: Ron Clark, Amos L. Mazzant] ✅ William S. Mitchell, ✅ Julie A. Adair >>> More Information |
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Texas, March 17, 2014 ⚖ Case 5:2014cv00231/681154 US District Court for the Western District of Texas case 5:2014cv00231/681154 comprises U.S. Bank National Association and DTND Sierra Investments, LLC. Filed on March 17, 2014, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 17, 2014 ⚖ Case 5:2014cv00233/681159 In the US District Court for the Western District of Texas case 5:2014cv00233/681159, Union Pacific Railroad Company files a suit against Jose Ruben Ontiveros. The filing date was March 17, 2014, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Xavier Rodriguez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jose Ruben Ontiveros … | |
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Texas, March 18, 2014 ⚖ Case 3:2014cv00977/244539 In the US District Court for the Northern District of Texas, the case 3:2014cv00977/244539 involves U.S. Commodity Futures Trading Commission and Steven Lyn Scott. Filed on March 18, 2014, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 25. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Steven Lyn Scott … | |
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Texas, March 12, 2014 ⚖ Case 5:2014cv00034/244368 In the US District Court for the Northern District of Texas, the case 5:2014cv00034/244368 involves United States of America and $186,146.57 in funds seized from First Capital Bank Account xxxx4901; $180,100.00 in U.S. currency seized from 5302 CR 7560, Lubbock, Texas, and Eight firearms and 274 rounds of ammunition s. Filed on March 12, 2014, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Eight firearms … | |
| Petitioner versus Respondent | |
| United States Of America | Jo Ann Cummings |
| [Case # 2014mc00256/682217], [Filed: March 21, 2014] [ Other§ ⚖ ] [Judge: Orlando L. Garcia] ✅ Jo Ann Cummings >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $36, 964.00, more or less, in United States Currency |
| [Case # 2014cv00240/681811], [Filed: March 19, 2014] [ 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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| Petitioner versus Respondent | |
| United States Of America | Michael G. Brengel |
| [Case # 2014mc00257/682218], [Filed: March 21, 2014] [ Other§ ⚖ ] [Judge: Xavier Rodriguez] ✅ Michael G. Brengel >>> More Information |
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Texas, March 20, 2014 ⚖ Case 4:2014cv00707/1163356 At the US District Court for the Southern District of Texas, the legal case 4:2014cv00707/1163356 entails United States of America and Sterling Urban Development, Inc., Sterling Multi-Family Development, LLC, CincoDevPartnersGP, LLC, CincoDevPartners, LP, James M Clifton, Euro American Advisors, Inc., Ridge Crossings Capital, LTD, M&F 180 Equity Partners, LP and Mason & Fry 180 P. The filing date is March 20, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James M Clifton, ✅ Ridge Crossings Capital … | |
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Texas, March 20, 2014 ⚖ Case 3:2014cv01015/244657 In the US District Court for the Northern District of Texas, the case 3:2014cv01015/244657 involves Uzma Fnu and Eric Holder, Beer Rand, Alejandro "Ali" Mayorkas, Janice L Jacobs and Lisa Kehl. Filed on March 20, 2014, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ Uzma Fnu, ✅ Eric Holder, ✅ Beer Rand, ✅ Janice L Jacobs, ✅ Lisa Kehl … | |
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Texas, March 20, 2014 ⚖ Case 1:2014cv00169/151025 US District Court for the Eastern District of Texas case 1:2014cv00169/151025 comprises United States of America and Flint Hills Resources Port Arthur, LLC. Filed on March 20, 2014, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Ron Clark is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 20, 2014 ⚖ Case 3:2014cv01013/244654 US District Court for the Northern District of Texas case 3:2014cv01013/244654 comprises Uday Gundapaneni and Eric Holder, Beer Rand, Alejandro Mayorkas, Janice L Jacobs and Lisa Kehl. Filed on March 20, 2014, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uday Gundapaneni, ✅ Eric Holder, ✅ Beer Rand, ✅ Alejandro Mayorkas, ✅ Janice L Jacobs, ✅ Lisa Kehl … | |
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Texas, April 02, 2014 ⚖ Case 3:2014cv01173/245181 US District Court for the Northern District of Texas case 3:2014cv01173/245181 comprises United States of America and Sammy Sungbum Chang. Filed on April 02, 2014, this case concerns Other Immigration Actions based on 28 U.S.C. § 1345. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sammy Sungbum Chang … | |
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Texas, April 02, 2014 ⚖ Case 7:2014cv00157/1166362 US District Court for the Southern District of Texas case 7:2014cv00157/1166362 comprises United States of America and Maria Imelda Cantu. Filed on April 02, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria Imelda Cantu … | |
| Petitioner versus Respondent | |
| United States of America | Lisa M. Combs |
| [Case # 2014cv00216/244976], [Filed: March 27, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ Lisa M. Combs >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Real Properties Located and Situated at Babcock Road and Melissa Ann Street, San Antonio, Bexar County, Texas |
| [Case # 2014cv00283/683751], [Filed: March 27, 2014] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L. Garcia] ✅ Melissa Ann Street, ✅ San Antonio >>> More Information |
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Texas, March 24, 2014 ⚖ Case 3:2014cv01042/244745 In the US District Court for the Northern District of Texas, the case 3:2014cv01042/244745 involves Ugalahi Offoboche and Bank of America NA. Filed on March 24, 2014, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ Ugalahi Offoboche … | |
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Texas, April 04, 2014 ⚖ Case 4:2014cv00203/151371 At the US District Court for the Eastern District of Texas, the legal case 4:2014cv00203/151371 involves United States of America, California State of, Florida State of, Oklahoma State of and Stephen Dean and Paramedics Plus LLC, Emergency Medical Services Authority, East Texas Medical Center Regional Healthcare System Inc, Herbert Stephen Williamson and East Texas Medical Center Regional Health Services Inc. Filed on April 04, 2014, this case deals with Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3729. Judge Amos L. Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen Dean, ✅ Herbert Stephen Williamson … | |
| Petitioner versus Respondent | |
| United States of America | Caleb P. Landry |
| [Case # 2014mc00003/151269], [Filed: April 01, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6331 ⚖ ] [Judge: Ron Clark] ✅ Caleb P. Landry >>> More Information |
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Texas, March 27, 2014 ⚖ Case 7:2014cv00146/1165180 At the US District Court for the Southern District of Texas, the legal case 7:2014cv00146/1165180 entails United States of America and Yolanda Segovia. The filing date is March 27, 2014, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per Application for a Writ of Garnishment. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Yolanda Segovia … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $8, 000 U.S. Currency |
| [Case # 2014cv00831/1166140], [Filed: April 01, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Approximately $24, 595.00 in United States Currency Seized On Or About October 24, 2013 At The U.S. Border Patrol Checkpoint In Sierra Blanca, Texas |
| [Case # 2014cv00104/683159], [Filed: March 24, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Philip R. Martinez] >>> More Information |
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Texas, April 08, 2014 ⚖ Case 4:2014cv00942/1168234 In the US District Court for the Southern District of Texas case 4:2014cv00942/1168234, Ultimate Arcade, Inc files a suit against Get Set Games Inc. The filing date was April 08, 2014, and this case concerns Trademark under 15 U.S.C. § 1125. Presiding over the case is Judge David Hittner. The Plaintiff has requested a jury trial. | |
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Texas, April 08, 2014 ⚖ Case 4:2014cv00932/1168126 In the US District Court for the Southern District of Texas, the case 4:2014cv00932/1168126 involves Union Pacific Railroad Company and Brightoil Petroleum USA, Inc. Filed on April 08, 2014, this case pertains to Commercial/ICC Rates/etc. under 28 U.S.C. § 1337. Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial. | |
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Texas, April 07, 2014 ⚖ Case 4:2014cv00206/151393 US District Court for the Eastern District of Texas case 4:2014cv00206/151393 comprises United States of America and Joyce Gray, JP Morgan Chase Bank, NA, Northern Insurance Company of New York, Maryland Casualty Company, IPFS Corporation and Texas Workforce Commission. Filed on April 07, 2014, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Don D. Bush is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joyce Gray … | |
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Texas, April 17, 2014 ⚖ Case 1:2014cv00331/688290 At the US District Court for the Western District of Texas, the legal case 1:2014cv00331/688290 entails U.S. Bank National Association and The Unknown Heirs at Law of Joyce E. Smith and Isabel Aleman. The filing date is April 17, 2014, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Isabel Aleman … | |
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Usman Bankole Sanni-Shittu
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Eric Holder, Jeh Johnson, Kenneth Landgrebe and R Laci |
| [Case # 2014cv01057/1170941], [Filed: April 17, 2014] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Nancy F. Atlas] ✅ Eric Holder, ✅ Jeh Johnson, ✅ Kenneth Landgrebe, ✅ R Laci >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jerry D. Caldwell |
| [Case # 2014cv00273/246168], [Filed: April 23, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John McBryde] ✅ Jerry D. Caldwell >>> More Information |
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Texas, April 18, 2014 ⚖ Case 3:2014cv01424/245946 US District Court for the Northern District of Texas case 3:2014cv01424/245946 comprises United States of America and Kolawole H. Aliyu. Filed on April 18, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kolawole H. Aliyu … | |
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Texas, April 18, 2014 ⚖ Case 2:2014cv00098/245951 In the US District Court for the Northern District of Texas, United States of America and Paul M. Abalos Jr. are involved in case 2:2014cv00098/245951. Filed on April 18, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Mary Lou Robinson is presiding, and no jury trial is requested. More Information about >>> ✅ Paul M. Abalos … | |
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Texas, April 18, 2014 ⚖ Case 4:2014cv01078/1171275 US District Court for the Southern District of Texas case 4:2014cv01078/1171275 comprises UNITED STATES OF AMERICA and Citimortgage Inc., Laurel Midani and Mark O. Midani. Filed on April 18, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Laurel Midani, ✅ Mark O. Midani … | |
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Texas, April 18, 2014 ⚖ Case 3:2014cv01425/245948 At the US District Court for the Northern District of Texas, the legal case 3:2014cv01425/245948 entails United States of America and Peninnah Ihemelu and Baldwin Ihemelu. The filing date is April 18, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peninnah Ihemelu, ✅ Baldwin Ihemelu … | |
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| United States Of America | APPROXIMATELY $18, 000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT OCTOBER 29, 2013 AT THE U.S. BORDER PATROL CHECKPOINT IN SIERRA BLANCA, TEXAS |
| [Case # 2014cv00129/686633], [Filed: April 10, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Frank Montalvo] >>> More Information |
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Texas, April 23, 2014 ⚖ Case 3:2014cv01480/246152 At the US District Court for the Northern District of Texas, the legal case 3:2014cv01480/246152 entails United States of America and David L. Kellogg. The filing date is April 23, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David L. Kellogg … | |
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Texas, April 09, 2014 ⚖ Case 3:2014mc00058/245475 The legal dispute indexed as case 3:2014mc00058/245475 was initiated on April 09, 2014. It involves a clash between Union Fire Insurance Company of Pittsburgh PA and Illinois National Insurance Company and Skills Pro Inc, Courtesy Staffing Inc, TSC Staffing Solutions Inc, SC Staffing Solutions Inc and Premier Staffing Solutions Inc. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Jorge A Solis. | |
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| United States of America | $10, 166.00, more or less, in United States Currency |
| [Case # 2014cv00289/685068], [Filed: April 03, 2014] [ 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, April 29, 2014 ⚖ Case 4:2014cv00289/246324 In the US District Court for the Northern District of Texas, the case 4:2014cv00289/246324 involves United States of America and Real Property Known As 6705 Trailwood Drive, Forest Hill, Texas. Filed on April 29, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Forest Hill … | |
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| United States Of America | ONE 2006 DODGE CHARGER SE, BEARING VEHICLE IDENTIFICATION NUMBER 2B3KA43R26H390063, APPROXIMATELY $6, 284.00 IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT NOVEMBER 19, 2013, AND and APPROXIMATELY $12, 000.00 IN UNITED STATES CURRENCY, SEIZ |
| [Case # 2014mc00141/689318], [Filed: April 21, 2014] [ Other§ ⚖ ] [Judge: Philip R. Martinez] >>> More Information |
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Texas, April 15, 2014 ⚖ Case 3:2014cv01373/245689 In the US District Court for the Northern District of Texas, United States of America and Steven Borg are involved in case 3:2014cv01373/245689. Filed on April 15, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Steven Borg … | |
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Texas, April 15, 2014 ⚖ Case 4:2014cv00234/151638 At the US District Court for the Eastern District of Texas, the legal case 4:2014cv00234/151638 entails United States of America and Certain Property described in Attachment A. The filing date is April 15, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 15, 2014 ⚖ Case 6:2014cv00274/151619 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and Johnny Slover are involved in case 6:2014cv00274/151619. Filed on April 15, 2014, this legal matter focuses on Agricultural Acts under 07 U.S.C. § 181. Judge Leonard Davis is presiding, and no jury trial is requested. More Information about >>> ✅ Johnny Slover … | |
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Texas, April 15, 2014 ⚖ Case 3:2014cv01367/245681 In the US District Court for the Northern District of Texas, the case 3:2014cv01367/245681 involves United States of America and Isaiah T. Jay. Filed on April 15, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ Isaiah T. Jay … | |
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Texas, April 21, 2014 ⚖ Case 5:2014cv00055/245995 In the US District Court for the Northern District of Texas, the case 5:2014cv00055/245995 involves United States of America and Jerry Brito. Filed on April 21, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Jerry Brito … | |
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Texas, April 21, 2014 ⚖ Case 2:2014cv00100/246028 US District Court for the Northern District of Texas case 2:2014cv00100/246028 comprises USA and $33,157.00 in US currency. Filed on April 21, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 15, 2014 ⚖ Case 3:2014cv01363/245664 In the US District Court for the Northern District of Texas, United States of America and Lydia D Henderson are involved in case 3:2014cv01363/245664. Filed on April 15, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ Lydia D Henderson … | |
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Texas, May 08, 2014 ⚖ Case 7:2014cv00256/1176546 The legal proceedings in case 7:2014cv00256/1176546 at US District Court for the Southern District of Texas involve Upper Valley Montessori Society and Arch Insurance Company. Filed on May 08, 2014, this case focuses on Insurance based on 12 U.S.C. § 635. Judge Ricardo H. Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Upper Valley Montessori Society … | |
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Texas, May 08, 2014 ⚖ Case 5:2014cv00061/1176551 In the US District Court for the Southern District of Texas, the case 5:2014cv00061/1176551 involves USA and 2006 Freightliner CST102. Filed on May 08, 2014, this case pertains to Other under 21 U.S.C. § 841. Presiding over this matter is Judge J. Scott Hacker, George P. Kazen. There is no demand for a jury trial. | |
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Texas, May 07, 2014 ⚖ Case 3:2014cv01692/246681 At the US District Court for the Northern District of Texas, the legal case 3:2014cv01692/246681 entails United States of America and Christopher Crawford. The filing date is May 07, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher Crawford … | |
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Texas, May 07, 2014 ⚖ Case 4:2014cv01262/1176171 US District Court for the Southern District of Texas case 4:2014cv01262/1176171 comprises United States of America and GoLoansOnline.com, Inc. Filed on May 07, 2014, this case concerns Other Fraud based on 15 U.S.C. § 0045. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Communications Cable Construction, LLC |
| [Case # 2014mc00005/152296], [Filed: May 08, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6331 ⚖ ] [Judge: Marcia A. Crone] >>> More Information |
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Texas, May 07, 2014 ⚖ Case 6:2014cv00022/246694 In the US District Court for the Northern District of Texas, the case 6:2014cv00022/246694 involves United States of America and Benjamin De La Rosa. Filed on May 07, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Benjamin De La Rosa … | |
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Texas, May 07, 2014 ⚖ Case 3:2014cv01686/246641 At the US District Court for the Northern District of Texas, the legal case 3:2014cv01686/246641 entails United States of America and Mary T. Hale. The filing date is May 07, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary T. Hale … | |
| Petitioner versus Respondent | |
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Ulric B. Hicks
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Director Rick Thaler |
| [Case # 2011cv00218/501536], [Filed: August 08, 2011] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Walter S. Smith] ✅ Director Rick Thaler >>> More Information |
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