Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

To obtain someone’s criminal record in Texas, you have several options:

  1. 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.
  2. 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.
  3. 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
  4. 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:

  1. Gather the individual’s full name, date of birth, and any other identifying information.
  2. Visit the appropriate Sheriff’s Office, local court, or online resource.
  3. Follow the instructions to request or search for the criminal records.
  4. Pay any applicable fees to access the records.

Texas Lawyers Directory

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Participant Index
A -> Adegbayi...(click to open)   Adegbayi, Akinyemi
  Alexander, Colby
  Ames, Leroy
B -> Bear...(click to open)   Bear, Todd
  Bonin, Kody
  Borgini, Michael
  Bridges, Joe
C -> Cart...(click to open)   Cart, Club
  Currency, .
D -> Dewitt...(click to open)   Dewitt, Shannon
  Doerflinger, Sean
E -> Escamilla...(click to open)   Escamilla, Gerardo
  Espinoza, Claudia
  Evans, Dolores
F -> Franks...(click to open)   Franks, Cali
  Frijat, Ala
G -> G...(click to open)   G, Serial
  Garcia, Manuel
  Goleman, Robert
  Gonzales, Keith
  Gonzalez, Cecilia
  Gonzalez, Marco
  Grigley, Shawndell
H -> Hinton...(click to open)   Hinton, Veronica
  Holloway, Corey
J -> Joshua...(click to open)   Joshua, Donald
L -> Less...(click to open)   Less, More
  Lewis, Robert
  Loader, John
  Luxembourg, Uniloc
M -> McMahan...(click to open)   McMahan, Rockland
  Moore, Randall
  Murphy, Dwight
P -> Parsons...(click to open)   Parsons, Jeffrey
  Pena, Steven
  Pistol, .
R -> Reames...(click to open)   Reames, Tammy
  Roberts, Barbara
  Roberts, Jaromey
  Roundtree, Robert
S -> Sheerer...(click to open)   Sheerer, Ramona
  Squar, Costume
  Stephen, Kim
T -> Teaff...(click to open)   Teaff, Kelly
  Teboe, Bret
  Teboe, Dana
  Teboe, Glenn
  Teboe, Jon
  Teboe, Mark
  Teboe, Rene
  Toups, Doyle
  Toups, Sharon
V -> Valencia...(click to open)   Valencia, Uriel
W -> WHITLEY-STORM...(click to open)   WHITLEY-STORM, A
  Waggoner, Ryan
  Watch, Ladies
  Williams, Troy
  Winstanley, Ellis
  Worldwide, Rocken
Z -> Zimmerman...(click to open)   Zimmerman, Carrie

Petitioner   versus   Respondent
United States of America Approximately 7 rounds of Winchester Western .45 caliber ammunition and Colt MKIV, .45 Caliber Pistol, Serial No. 70G75070
[Case # 2015cv00061/784214], [Filed: November 24, 2015]
[ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ]
[Judge: Robert A. Junell]
✅ . Caliber Pistol, ✅ Serial No. G >>> More Information
Texas,   November 24, 2015
Case 4:2015cv03447/1314459
At the US District Court for the Southern District of Texas, the legal case 4:2015cv03447/1314459 entails United States of America (IRS) and Jaromey R. Roberts, Barbara Roberts, Liberty Bank and Trust Company, Southland Realty Holding Co. LLC, Stock Building Company, Trustmark National Bank and Tax Ease Funding, LLC. The filing date is November 24, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jaromey R. Roberts, ✅ Barbara Roberts 
Texas,   November 20, 2015
Case 6:2015cv01003/164342
In case 6:2015cv01003/164342 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against Chief Architect, Inc. Filed on November 20, 2015, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is John D. Love, Robert W. Schroeder, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Uniloc Luxembourg 
Texas,   November 20, 2015
Case 6:2015cv01007/164347
At the US District Court for the Eastern District of Texas, the legal case 6:2015cv01007/164347 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Symantec Corporation. Filed on November 20, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge John D. Love, Robert W. Schroeder is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Uniloc Luxembourg 
Texas,   November 20, 2015
Case 6:2015cv01008/164348
The legal proceedings in case 6:2015cv01008/164348 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Zebra Technologies Corporation. Filed on November 20, 2015, this case focuses on Patent based on 35 U.S.C. § 271. Judge John D. Love, Robert W. Schroeder is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Uniloc Luxembourg 
Texas,   November 20, 2015
Case 6:2015cv01005/164345
In the US District Court for the Eastern District of Texas case 6:2015cv01005/164345, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against Embarcadero Technologies, Inc. The filing date was November 20, 2015, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge John D. Love, Robert W. Schroeder. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Uniloc Luxembourg 
Texas,   November 20, 2015
Case 6:2015cv01006/164346
The legal proceedings in case 6:2015cv01006/164346 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and TLM, Inc. d/b/a Robert McNeel & Associates. Filed on November 20, 2015, this case focuses on Patent based on 35 U.S.C. § 271. Judge John D. Love, Robert W. Schroeder is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Uniloc Luxembourg 
Texas,   November 20, 2015
Case 6:2015cv01004/164343
In the US District Court for the Eastern District of Texas case 6:2015cv01004/164343, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against Code 42 Software, Inc. The filing date was November 20, 2015, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge John D. Love, Robert W. Schroeder. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Uniloc Luxembourg 
Texas,   November 23, 2015
Case 2:2015cv01826/164393
At the US District Court for the Eastern District of Texas, case 2:2015cv01826/164393 features Unibeam Photonics, LLC suing Newport Corporation. Filed on November 23, 2015, this case revolves around Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap presides over the case, with Referring Judge Roy S Payne involved. Notably, Plaintiff has demanded a jury for this case.
Texas,   November 23, 2015
Case 2:2015cv01813/164375
In the US District Court for the Eastern District of Texas case 2:2015cv01813/164375, Unibeam Photonics, LLC files a suit against Blue Sky Research, Incorporated. The filing date was November 23, 2015, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap, Roy S. Payne. The Plaintiff has requested a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01837/164415
At the US District Court for the Eastern District of Texas, the legal case 2:2015cv01837/164415 involves Unibeam Photonics, LLC and Visotek, Inc. Filed on November 23, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01836/164413
At the US District Court for the Eastern District of Texas, the legal case 2:2015cv01836/164413 involves Unibeam Photonics, LLC and Toptica Photonics Inc. Filed on November 23, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01819/164384
The legal proceedings in case 2:2015cv01819/164384 at US District Court for the Eastern District of Texas involve Unibeam Photonics, LLC and Hamamatsu Corporation. Filed on November 23, 2015, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01818/164382
At the US District Court for the Eastern District of Texas, the legal case 2:2015cv01818/164382 involves Unibeam Photonics, LLC and Fianium, Inc. Filed on November 23, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01822/164387
The legal proceedings in case 2:2015cv01822/164387 at US District Court for the Eastern District of Texas involve Unibeam Photonics, LLC and Lasertel Inc. Filed on November 23, 2015, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01827/164395
At the US District Court for the Eastern District of Texas, the legal case 2:2015cv01827/164395 involves Unibeam Photonics, LLC and nLIGHT Photonics Corporation. Filed on November 23, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01829/164398
The legal proceedings in case 2:2015cv01829/164398 at US District Court for the Eastern District of Texas involve Unibeam Photonics, LLC and Ondax, Inc. Filed on November 23, 2015, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01830/164400
In case 2:2015cv01830/164400 within US District Court for the Eastern District of Texas, Unibeam Photonics, LLC brings a case against OSI Laser Diode, Inc. Filed on November 23, 2015, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, Roy S. Payne, and the Plaintiff has made a request for a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01816/164380
At the US District Court for the Eastern District of Texas, the legal case 2:2015cv01816/164380 involves Unibeam Photonics, LLC and Exalos Inc. Filed on November 23, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01812/164374
In the US District Court for the Eastern District of Texas case 2:2015cv01812/164374, Unibeam Photonics, LLC files a suit against B&W Tek, Inc. The filing date was November 23, 2015, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap, Roy S. Payne. The Plaintiff has requested a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01825/164392
The legal proceedings in case 2:2015cv01825/164392 at US District Court for the Eastern District of Texas involve Unibeam Photonics, LLC and Necsel Intellectual Property, Inc. Filed on November 23, 2015, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01834/164407
In the US District Court for the Eastern District of Texas case 2:2015cv01834/164407, Unibeam Photonics, LLC files a suit against TeraDiode, Inc. The filing date was November 23, 2015, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap, Roy S. Payne. The Plaintiff has requested a jury trial.
Texas,   November 20, 2015
Case 6:2015cv01001/164341
In case 6:2015cv01001/164341 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against Acronis, Inc. and Acronis International GMBH. Filed on November 20, 2015, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is John D. Love, Robert W. Schroeder, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Uniloc Luxembourg 
Texas,   November 04, 2015
Case 3:2015cv03565/266188
At the US District Court for the Northern District of Texas, the legal case 3:2015cv03565/266188 entails United States of America and Ala J. Frijat. The filing date is November 04, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per Federal Debt Collection Act. Judge A. Joe Fish is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ala J. Frijat 
Texas,   November 23, 2015
Case 2:2015cv01824/164390
At the US District Court for the Eastern District of Texas, the legal case 2:2015cv01824/164390 involves Unibeam Photonics, LLC and Modulight USA, Inc. Filed on November 23, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 04, 2015
Case 3:2015cv03564/266184
In the US District Court for the Northern District of Texas, United States of America and Randall W. Moore are involved in case 3:2015cv03564/266184. Filed on November 04, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge David C Godbey is presiding, and no jury trial is requested.
More Information about >>> ✅ Randall W. Moore 
Texas,   November 23, 2015
Case 2:2015cv01833/164406
At the US District Court for the Eastern District of Texas, the legal case 2:2015cv01833/164406 involves Unibeam Photonics, LLC and Quantel-USA, Inc. Filed on November 23, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01821/164386
At the US District Court for the Eastern District of Texas, the legal case 2:2015cv01821/164386 involves Unibeam Photonics, LLC and JENOPTIK Laser Technologies, LLC. Filed on November 23, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01817/164381
At the US District Court for the Eastern District of Texas, the legal case 2:2015cv01817/164381 involves Unibeam Photonics, LLC and Excelitas Technologies Corp. Filed on November 23, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 04, 2015
Case 1:2015cv01003/780751
US District Court for the Western District of Texas case 1:2015cv01003/780751 comprises United States of America and Rockland P McMahan. Filed on November 04, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Rockland P McMahan 
Texas,   November 23, 2015
Case 2:2015cv01815/164377
At the US District Court for the Eastern District of Texas, the legal case 2:2015cv01815/164377 involves Unibeam Photonics, LLC and DirectPhotonics, Inc. Filed on November 23, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01814/164376
In the US District Court for the Eastern District of Texas case 2:2015cv01814/164376, Unibeam Photonics, LLC files a suit against DILAS Diode Laser, Inc. The filing date was November 23, 2015, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap, Roy S. Payne. The Plaintiff has requested a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01828/164396
In case 2:2015cv01828/164396 within US District Court for the Eastern District of Texas, Unibeam Photonics, LLC brings a case against Ocean Optics, Inc. Filed on November 23, 2015, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, Roy S. Payne, and the Plaintiff has made a request for a jury trial.
Texas,   November 04, 2015
Case 7:2015cv00156/266191
In the US District Court for the Northern District of Texas, the case 7:2015cv00156/266191 involves United States of America and Dwight E. Murphy. Filed on November 04, 2015, this case pertains to Other Statutory Actions 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 >>> ✅ Dwight E. Murphy 
Texas,   November 23, 2015
Case 2:2015cv01823/164389
In the US District Court for the Eastern District of Texas case 2:2015cv01823/164389, Unibeam Photonics, LLC files a suit against Lumentum Operations LLC. The filing date was November 23, 2015, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap, Roy S. Payne. The Plaintiff has requested a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01831/164401
At the US District Court for the Eastern District of Texas, the legal case 2:2015cv01831/164401 involves Unibeam Photonics, LLC and PD-LD, Inc. Filed on November 23, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 04, 2015
Case 5:2015cv00219/266200
At the US District Court for the Northern District of Texas, the legal case 5:2015cv00219/266200 entails United States of America and Colby R. Alexander. The filing date is November 04, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Colby R. Alexander 
Texas,   November 24, 2015
Case 5:2015cv00281/1314462
In case 5:2015cv00281/1314462 within US District Court for the Southern District of Texas, Union Pacific Railroad Company brings a case against Trans Depot, Inc. Filed on November 24, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is J. Scott Hacker, Diana Saldana, and the Defendant has made a request for a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01820/164385
At the US District Court for the Eastern District of Texas, the legal case 2:2015cv01820/164385 involves Unibeam Photonics, LLC and IPG Photonics Corporation. Filed on November 23, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   November 20, 2015
Case 6:2015cv01009/164349
The legal proceedings in case 6:2015cv01009/164349 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Electronic Arts Inc. Filed on November 20, 2015, this case focuses on Patent based on 35 U.S.C. § 271. Judge John D. Love, Robert W. Schroeder is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Uniloc Luxembourg 
Texas,   November 23, 2015
Case 2:2015cv01835/164409
In case 2:2015cv01835/164409 within US District Court for the Eastern District of Texas, Unibeam Photonics, LLC brings a case against Thorlabs, Inc. Filed on November 23, 2015, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, Roy S. Payne, and the Plaintiff has made a request for a jury trial.
Texas,   November 23, 2015
Case 2:2015cv01832/164404
In case 2:2015cv01832/164404 within US District Court for the Eastern District of Texas, Unibeam Photonics, LLC brings a case against Princeton Lighwave, Inc. Filed on November 23, 2015, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, Roy S. Payne, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
United States of America Joe M. Bridges
[Case # 2015mc02795/1312776], [Filed: November 17, 2015]
[ Other§ ⚖ ]
[Judge: Alfred H. Bennett]
✅ Joe M. Bridges >>> More Information
Texas,   November 17, 2015
Case 3:2015cv03699/266815
US District Court for the Northern District of Texas case 3:2015cv03699/266815 comprises U.S. Bank National Association and Shawndell Grigley. Filed on November 17, 2015, this case concerns All Other Real Property based on 28 U.S.C. § 1332. Judge David L Horan, Ed Kinkeade is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Shawndell Grigley 
Texas,   November 17, 2015
Case 4:2015cv03378/1312696
In the US District Court for the Southern District of Texas, the case 4:2015cv03378/1312696 involves UNITED STATES OF AMERICA and Doyle Gene Toups, Sharon Toups, DT Properties, Inc., JLE Investors, Inc. and Spirit of Texas Bank, SSB. Filed on November 17, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial.
More Information about >>> ✅ Doyle Gene Toups, ✅ Sharon Toups 
Petitioner   versus   Respondent
United States of America Kody Jude Bonin
[Case # 2015mc02798/1312779], [Filed: November 17, 2015]
[ Other§ ⚖ ]
[Judge: Alfred H. Bennett]
✅ Kody Jude Bonin >>> More Information
Petitioner   versus   Respondent
United States of America Kody Jude Bonin
[Case # 2015mc02797/1312778], [Filed: November 17, 2015]
[ Other§ ⚖ ]
[Judge: Alfred H. Bennett]
✅ Kody Jude Bonin >>> More Information
Petitioner   versus   Respondent
United States of America Gerardo Escamilla
[Case # 2015mc02793/1312774], [Filed: November 17, 2015]
[ Other§ ⚖ ]
[Judge: Alfred H. Bennett]
✅ Gerardo Escamilla >>> More Information
Petitioner   versus   Respondent
United States of America Jeffrey A. Parsons
[Case # 2015mc02794/1312775], [Filed: November 17, 2015]
[ Other§ ⚖ ]
[Judge: Alfred H. Bennett]
✅ Jeffrey A. Parsons >>> More Information
Petitioner   versus   Respondent
United States of America Claudia Espinoza
[Case # 2015mc02792/1312773], [Filed: November 17, 2015]
[ Other§ ⚖ ]
[Judge: Alfred H. Bennett]
✅ Claudia Espinoza >>> More Information
Texas,   November 19, 2015
Case 2:2015cv01783/164291
In the US District Court for the Eastern District of Texas case 2:2015cv01783/164291, uLogin LLC files a suit against OpenTable Inc. The filing date was November 19, 2015, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap, Roy S. Payne. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
United States of America Robert E. Goleman
[Case # 2015mc02796/1312777], [Filed: November 17, 2015]
[ Other§ ⚖ ]
[Judge: Alfred H. Bennett]
✅ Robert E. Goleman >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA Real Property located and situated at 20150 County Road 174, Medina County, Helotes, Texas 78023
[Case # 2015cv00926/779178], [Filed: October 26, 2015]
[ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ]
[Judge: David A. Ezra]
>>> More Information
Texas,   December 10, 2015
Case 4:2015cv03590/1318569
In the US District Court for the Southern District of Texas, the case 4:2015cv03590/1318569 involves U.S. Bank Trust, N.A. and Brigido O'Campo and Margarita O'Campo. Filed on December 10, 2015, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial.
Texas,   December 10, 2015
Case 3:2015cv03930/267976
At the US District Court for the Northern District of Texas, the legal case 3:2015cv03930/267976 entails United States of America and Akinyemi Adegbayi. The filing date is December 10, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Akinyemi Adegbayi 
Texas,   December 10, 2015
Case 3:2015cv03929/267974
In the US District Court for the Northern District of Texas, United States of America and Corey C Holloway are involved in case 3:2015cv03929/267974. Filed on December 10, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge A. Joe Fish, David L Horan is presiding, and no jury trial is requested.
More Information about >>> ✅ Corey C Holloway 
Texas,   December 10, 2015
Case 3:2015cv03931/267980
In the US District Court for the Northern District of Texas, United States of America and Steven M Pena are involved in case 3:2015cv03931/267980. Filed on December 10, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested.
More Information about >>> ✅ Steven M Pena 
Texas,   December 02, 2015
Case 7:2015cv00513/1316357
US District Court for the Southern District of Texas case 7:2015cv00513/1316357 comprises U.S. Commodities, LLC and Merco Grain USA, Inc., Chapa Quiroga, LLC and American Feed & Grain, Inc. Filed on December 02, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial.
Texas,   December 02, 2015
Case 5:2015cv00234/267535
The legal proceedings in case 5:2015cv00234/267535 at US District Court for the Northern District of Texas involve United States of America and City of Lubbock, Texas. Filed on December 02, 2015, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Sam R Cummings is presiding, and it's notable that the Defendant has requested a jury trial.
Texas,   December 14, 2015
Case 3:2015cv03969/268058
In the US District Court for the Northern District of Texas, US Bank NA and Rocken Rentals Worldwide are involved in case 3:2015cv03969/268058. Filed on December 14, 2015, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Sam A Lindsay is presiding, and no jury trial is requested.
More Information about >>> ✅ Rocken Rentals Worldwide 
Texas,   December 14, 2015
Case 5:2015cv00296/1319732
In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Marco Antonio Gonzalez, Cecilia Bonal Gonzalez, BBVA Compass Bank, City of Laredo, Texas, Webb County, Texas and United Independent School District are involved in case 5:2015cv00296/1319732. Filed on December 14, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Marina Garcia Marmolejo is presiding, and no jury trial is requested.
More Information about >>> ✅ Marco Antonio Gonzalez, ✅ Cecilia Bonal Gonzalez 
Texas,   December 17, 2015
Case 4:2015cv03647/1320581
US District Court for the Southern District of Texas case 4:2015cv03647/1320581 comprises United States of America and Keith J. Gonzales. Filed on December 17, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Keith J. Gonzales 
Texas,   December 16, 2015
Case 2:2015mc01388/1320408
Alright, it's UNITED STATES OF AMERICA taking on A E WHITLEY-STORM. Case number case 2:2015mc01388/1320408, started on December 16, 2015. It's about Other and it's in front of Judge Nelva Gonzales Ramos.
More Information about >>> ✅ A E WHITLEY-STORM 
Texas,   December 17, 2015
Case 4:2015cv03646/1320561
US District Court for the Southern District of Texas case 4:2015cv03646/1320561 comprises United States of America and Donald Joshua, Jr. Filed on December 17, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Donald Joshua 
Texas,   December 16, 2015
Case 2:2015mc01387/1320371
Alright, we got UNITED STATES OF AMERICA versus Troy J Williams here. Case number case 2:2015mc01387/1320371, kicked off on December 16, 2015. This is about Other, hanging with Judge Nelva Gonzales Ramos.
More Information about >>> ✅ Troy J Williams 
Texas,   December 17, 2015
Case 4:2015cv03648/1320592
In the US District Court for the Southern District of Texas, the case 4:2015cv03648/1320592 involves United States of America and Sean E. Doerflinger. Filed on December 17, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial.
More Information about >>> ✅ Sean E. Doerflinger 
Petitioner   versus   Respondent
United States of America Ryan J. Waggoner
[Case # 2015cv01110/786522], [Filed: December 09, 2015]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Robert Pitman]
✅ Ryan J. Waggoner >>> More Information
Petitioner   versus   Respondent
United States of America APPROXIMATELY $5, 500.00 IN UNITED STATES CURRENCY; and and ONE 2006 TOYOTA TACOMA, BEARING VEHICLE IDENTIFICATION NUMBER 3TMJU62N46M023842
[Case # 2015mc00387/788434], [Filed: December 17, 2015]
[ Other§ ⚖ ]
[Judge: Frank Montalvo]
>>> More Information
Texas,   November 30, 2015
Case 5:2015cv00232/267380
US District Court for the Northern District of Texas case 5:2015cv00232/267380 comprises United States of America and Robert L. Lewis. Filed on November 30, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Robert L. Lewis 
Texas,   November 30, 2015
Case 5:2015cv01051/784677
In the US District Court for the Western District of Texas, the case 5:2015cv01051/784677 involves United States Of America and Federal Insurance Company, Fidelity and Deposit Company of Maryland, Liberty Mutual Insurance Company, Skanska USA Building, Inc., The Continental Insurance Company and Zurich American Insurance Company. Filed on November 30, 2015, this case pertains to Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial.
Petitioner   versus   Respondent
UNITED STATES OF AMERICA Robert Roundtree
[Case # 2015mc00070/165133], [Filed: December 21, 2015]
[ Other§ ⚖ ]
[Judge: Ron Clark]
✅ Robert Roundtree >>> More Information
Petitioner   versus   Respondent
Uriel Valencia
More Information
USA
[Case # 2015cv04027/268355], [Filed: December 21, 2015]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Sam A Lindsay, Irma Carrillo Ramirez]
>>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA Leroy Ames, Jr.
[Case # 2015mc00071/165134], [Filed: December 21, 2015]
[ Other§ ⚖ ]
[Judge: Ron Clark]
✅ Leroy Ames >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA Kelly Teaff
[Case # 2015mc00072/165138], [Filed: December 21, 2015]
[ Other§ ⚖ ]
[Judge: Ron Clark]
✅ Kelly Teaff >>> More Information
Texas,   December 08, 2015
Case 5:2015cv00291/1317861
At the US District Court for the Southern District of Texas, the legal case 5:2015cv00291/1317861 entails UNITED STATES OF AMERICA and Manuel Garcia. The filing date is December 08, 2015, and this case deals with All Other Real Property as per 28 U.S.C. § 1345. Judge Guillermo R. Garcia, Diana Saldana is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Manuel Garcia 
Texas,   December 23, 2015
Case 5:2015cv01150/789116
At the US District Court for the Western District of Texas, the legal case 5:2015cv01150/789116 entails USAA Federal Savings Bank and USAA Investment Management Company and Ramona M. Sheerer, Bret W. Teboe, Dana F. Teboe, Glenn R. Teboe, Jon M. Teboe, Mark E. Teboe, Rene M. Teboe and The Estate of Ray M. Teboe. The filing date is December 23, 2015, and this case deals with Banks and Banking as per 28 U.S.C. § 1335 Interpleader Action. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ramona M. Sheerer, ✅ Bret W. Teboe, ✅ Dana F. Teboe, ✅ Glenn R. Teboe, ✅ Jon M. Teboe, ✅ Mark E. Teboe, ✅ Rene M. Teboe 
Texas,   December 23, 2015
Case 3:2015cv04056/268426
At the US District Court for the Northern District of Texas, the legal case 3:2015cv04056/268426 involves US Risk Insurance Group Inc and Oxford Insurance Brokers Ltd and Michael Borgini. Filed on December 23, 2015, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Michael Borgini 
Texas,   September 28, 2015
Case 6:2015cv00281/774302
In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and Tammy Deanne Reames are involved in case 6:2015cv00281/774302. Filed on September 28, 2015, this legal matter focuses on Other Fraud under 31 U.S.C. § 3731 Fraud. Judge Walter S. Smith is presiding, and no jury trial is requested.
More Information about >>> ✅ Tammy Deanne Reames 
Texas,   December 11, 2015
Case 3:2015cv03946/268003
US District Court for the Northern District of Texas case 3:2015cv03946/268003 comprises United States of America and Kim R. Stephen. Filed on December 11, 2015, 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 >>> ✅ Kim R. Stephen 
Texas,   December 11, 2015
Case 3:2015cv03948/268007
US District Court for the Northern District of Texas case 3:2015cv03948/268007 comprises United States of America and Veronica F Hinton. Filed on December 11, 2015, this case concerns Other Statutory Actions 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 >>> ✅ Veronica F Hinton 
Texas,   December 15, 2015
Case 4:2015cv03622/1319977
In the US District Court for the Southern District of Texas, the case 4:2015cv03622/1319977 involves United States of America and Todd Bear. Filed on December 15, 2015, 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 >>> ✅ Todd Bear 
Texas,   December 11, 2015
Case 3:2015cv03943/268001
In the US District Court for the Northern District of Texas, United States of America and Shannon L. Dewitt are involved in case 3:2015cv03943/268001. Filed on December 11, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested.
More Information about >>> ✅ Shannon L. Dewitt 
Texas,   December 11, 2015
Case 3:2015cv03939/267997
In the US District Court for the Northern District of Texas, United States of America and Carrie Zimmerman are involved in case 3:2015cv03939/267997. Filed on December 11, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Jane J Boyle is presiding, and no jury trial is requested.
More Information about >>> ✅ Carrie Zimmerman 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA $48, 880, More or Less, In United States Currency
[Case # 2015cv00364/787180], [Filed: December 11, 2015]
[ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Unassigned , Jeffrey C. Manske]
✅ More or Less >>> More Information
Texas,   December 11, 2015
Case 4:2015cv00843/164993
At the US District Court for the Eastern District of Texas, the legal case 4:2015cv00843/164993 entails United States of America and $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429, Trailer with Gator Pit BBQ, VIN #N0V1N061820130131, Ladies Counterfeit Rolex Watch, Costume Jewelry Earrings with Clear Squar. The filing date is December 11, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge Christine A. Nowak, Amos L. Mazzant is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . in Currency, ✅ John Deere Tractor with Loader, ✅ Club Car Golf Cart, ✅ Ladies Counterfeit Rolex Watch, ✅ Costume Jewelry Earrings with Clear Squar 
Texas,   December 11, 2015
Case 3:2015cv03944/268002
US District Court for the Northern District of Texas case 3:2015cv03944/268002 comprises United States of America and Dolores L. Evans. Filed on December 11, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dolores L. Evans 
Texas,   September 28, 2015
Case 5:2015cv00215/1299721
At the US District Court for the Southern District of Texas, the legal case 5:2015cv00215/1299721 entails UNITED STATES OF AMERICA and ONE 2009 Dodge Ram 1500: VIN: 1D3HB16P59J510303. The filing date is September 28, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Diana Saldana is presiding over this matter, and no jury trial is demanded.
Texas,   December 11, 2015
Case 3:2015cv03941/267999
At the US District Court for the Northern District of Texas, the legal case 3:2015cv03941/267999 entails United States of America and Cali L. Franks. The filing date is December 11, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Cali L. Franks 
Petitioner   versus   Respondent
United States of America Ellis Winstanley
[Case # 2015cv01225/789190], [Filed: December 24, 2015]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Lee Yeakel]
✅ Ellis Winstanley >>> More Information
Texas,   August 17, 2015
Case 3:2015cv02690/263545
At the US District Court for the Northern District of Texas, the legal case 3:2015cv02690/263545 entails United States of America and $19,227.78 in United States Currency Seized from Bank of America, NA Acct No Ending in 5205 in the Name of KHI Medical Solutions Inc and $954.70 in United States Currency Seized from Bank of America NA Acct No Ending in 5218 in the Name of KHI Medical Sol. The filing date is August 17, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded.
Texas,   December 28, 2015
Case 6:2015cv01169/165203
In case 6:2015cv01169/165203 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against Shoretel, Inc. Filed on December 28, 2015, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Uniloc Luxembourg 
Texas,   December 30, 2015
Case 6:2015cv01175/165238
The legal proceedings in case 6:2015cv01175/165238 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Cisco Systems, Inc. Filed on December 30, 2015, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Uniloc Luxembourg 

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