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 -> Abraham...(click to open)
Abraham, Glen
Aircraft, Beech
Aircraft, Manuals
Alanis, Landry
Antonio, San
Arnold, Daniel
Azuogo, Azubuike
C -> Cantu...(click to open)
Cantu, Frank
Carpenter, Robert
Carpenter, Shandele
Carroll, A.
Chavez, Raul
Chembles, Anthony
Cohen, Joel
Cortes, Hector
Currency, In
H -> Harris...(click to open)
Harris, Debbie
Harris, Okyon
Hewitt, Jess
Hill, Melissa
Hollands, Rose
Hollands, Russell
Holmes, Steven
L -> Leonard...(click to open)
Leonard, Michelle
Less, .
Less, More
Lewis, Traci
Livingston, Brad
Lopez, Maria
Love, Clearsha
Luxembourg, Uniloc
Lynch, Loretta
M -> Marinelarena...(click to open)
Marinelarena, Sandra
Marks, Michelle
McDaniel, Jacquen
Media, Viber
Meredith, Kevin
Moore, Katrina
Morgan, Arthur
Muniz, Juan
Music, Golf
Music, Peppermint
R -> Robles...(click to open)
Robles, Daniel
Robles, Valerie
Rodriguez, Baldemar
Rogers, Brian
Rogers, Judy
Ruiz, Alfonso
Ruiz, Brigida
S -> Sanchez...(click to open)
Sanchez, Salomon
Saunders, Gary
Shahid, Ullah
Simmons, Michael
Smith, Jeffery
Smith, Justin
Stubbs, Lisa
Stubbs, Rodger
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Texas, March 03, 2016 ⚖ Case 6:2016cv00177/166591 In the US District Court for the Eastern District of Texas, the case 6:2016cv00177/166591 involves Uriel Ford and Texas Department of Criminal Justice, Texas Board of Pardons and Paroles, Texas Correctional Industries and Brad Livingston. Filed on March 03, 2016, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge K. Nicole Mitchell, Michael H. Schneider. There is no demand for a jury trial. More Information about >>> ✅ Uriel Ford, ✅ Texas Correctional Industries, ✅ Brad Livingston … | |
| Petitioner versus Respondent | |
| United States of America | Michelle Marks |
| [Case # 2016cv00304/802128], [Filed: March 10, 2016] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Michelle Marks >>> More Information |
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Texas, February 24, 2016 ⚖ Case 4:2016cv00137/166303 At the US District Court for the Eastern District of Texas, the legal case 4:2016cv00137/166303 entails UNITED STATES OF AMERICA and Angela G Powell. The filing date is February 24, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Ron Clark is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angela G Powell … | |
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Texas, February 24, 2016 ⚖ Case 6:2016cv00037/798734 At the US District Court for the Western District of Texas, the legal case 6:2016cv00037/798734 entails UNITED STATES OF AMERICA and Katrina Moore. The filing date is February 24, 2016, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Katrina Moore … | |
| PlaintiffPetitioner versus Defendant | |
| US Bank National Association | Russell Hollands and Rose Hollands |
| [Case # 2016cv00057/166395], [Filed: February 29, 2016] [ Other Civil Rights§28 U.S.C. § 1441 ⚖ ] [Judge: Ron Clark, Keith F. Giblin] ✅ Russell Hollands, ✅ Rose Hollands >>> More Information |
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Texas, February 29, 2016 ⚖ Case 4:2016cv00522/1338451 At the US District Court for the Southern District of Texas, the legal case 4:2016cv00522/1338451 involves UNITED STATES OF AMERICA and $146,293.00 UNITED STATES CURRENCY. Filed on February 29, 2016, this case deals with Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Keith P Ellison is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, February 25, 2016 ⚖ Case 4:2016cv00503/1337861 At the US District Court for the Southern District of Texas, the legal case 4:2016cv00503/1337861 entails UNITED STATES OF AMERICA and SMITH & WESSON SD9VE 9 MM CALIBER PISTOL (SERIAL NUMBER: HEW0830). The filing date is February 25, 2016, and this case deals with Other as per 18 U.S.C. § 0981. Judge Nancy F. Atlas is presiding over this matter, and no jury trial is demanded. | |
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Texas, February 25, 2016 ⚖ Case 5:2016cv00191/799066 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and Hector Cortes are involved in case 5:2016cv00191/799066. Filed on February 25, 2016, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Orlando L. Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Hector Cortes … | |
| Petitioner versus Respondent | |
| United States of America | Nine (9) Assorted Firearms |
| [Case # 2016cv00193/799073], [Filed: February 25, 2016] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Xavier Rodriguez] ✅ Nine () Assorted Firearms >>> More Information |
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Texas, February 25, 2016 ⚖ Case 5:2016cv00198/799104 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and Claudia Wilson are involved in case 5:2016cv00198/799104. Filed on February 25, 2016, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge David A. Ezra is presiding, and no jury trial is requested. More Information about >>> ✅ Claudia Wilson … | |
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Texas, February 29, 2016 ⚖ Case 1:2016cv00251/799717 US District Court for the Western District of Texas case 1:2016cv00251/799717 comprises Underwriters at Lloyd's, London, Subscribing to Policy No. BRIT11765 and Cincinnati Insurance Company and Salomon Sanchez. Filed on February 29, 2016, this case concerns Insurance based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Salomon Sanchez … | |
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Texas, March 14, 2016 ⚖ Case 3:2016cv00721/270951 In the US District Court for the Northern District of Texas, United States of America and Kevin L Meredith are involved in case 3:2016cv00721/270951. Filed on March 14, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin L Meredith … | |
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Texas, March 14, 2016 ⚖ Case 1:2016cv00344/803020 In the US District Court for the Western District of Texas, the case 1:2016cv00344/803020 involves United States of America and 1979 Beech Bonanza A36 Aircraft, Bearing Tail Number N104RK, Including All Logbooks and Manuals Pertaining to Such Aircraft. Filed on March 14, 2016, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Beech Bonanza A Aircraft, ✅ Manuals Pertaining to Such Aircraft … | |
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Texas, March 14, 2016 ⚖ Case 3:2016cv00723/270953 In the US District Court for the Northern District of Texas, United States of America and Daniel Robles are involved in case 3:2016cv00723/270953. Filed on March 14, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Robles … | |
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Texas, March 14, 2016 ⚖ Case 1:2016cv00039/270954 In the US District Court for the Northern District of Texas, United States of America and Raul Chavez are involved in case 1:2016cv00039/270954. Filed on March 14, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Jorge A Solis is presiding, and no jury trial is requested. More Information about >>> ✅ Raul Chavez … | |
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Texas, March 14, 2016 ⚖ Case 3:2016cv00717/270947 In the US District Court for the Northern District of Texas, United States of America and Doreen D Kiser are involved in case 3:2016cv00717/270947. Filed on March 14, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ Doreen D Kiser … | |
| Petitioner versus Respondent | |
| United States of America | Michael Traynor |
| [Case # 2015mc00893/1253464], [Filed: April 01, 2015] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Michael Traynor >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $19, 797.07, More or Less, in U.S. Currency |
| [Case # 2015cv00107/743115], [Filed: April 01, 2015] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Walter S. Smith] ✅ More or Less, ✅ in Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joel S. Cohen |
| [Case # 2015mc00892/1253463], [Filed: April 01, 2015] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Joel S. Cohen >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jimmie Jones Funk |
| [Case # 2015mc00890/1253461], [Filed: April 01, 2015] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Jimmie Jones Funk >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Floyd Trevino |
| [Case # 2015mc00888/1253459], [Filed: April 01, 2015] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Floyd Trevino >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Azubuike Azuogo |
| [Case # 2015mc00891/1253462], [Filed: April 01, 2015] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Azubuike Azuogo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Rose Trevino |
| [Case # 2015mc00889/1253460], [Filed: April 01, 2015] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Rose Trevino >>> More Information |
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Texas, March 14, 2016 ⚖ Case 3:2016cv00718/270948 US District Court for the Northern District of Texas case 3:2016cv00718/270948 comprises United States of America and Nathan W Wallis. Filed on March 14, 2016, 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 >>> ✅ Nathan W Wallis … | |
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Texas, March 14, 2016 ⚖ Case 1:2016cv00038/270942 At the US District Court for the Northern District of Texas, the legal case 1:2016cv00038/270942 entails United States of America and Melissa A. Hill. The filing date is March 14, 2016, 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 >>> ✅ Melissa A. Hill … | |
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Texas, March 14, 2016 ⚖ Case 6:2016cv00016/270952 In the US District Court for the Northern District of Texas, the case 6:2016cv00016/270952 involves United States of America and Frank R. Cantu. Filed on March 14, 2016, 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 >>> ✅ Frank R. Cantu … | |
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Texas, March 09, 2016 ⚖ Case 1:2016cv00282/801763 In the US District Court for the Western District of Texas, the case 1:2016cv00282/801763 involves United States of America and $538,686.45, More or Less, in U.S. Currency. Filed on March 09, 2016, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ in Currency … | |
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Texas, March 09, 2016 ⚖ Case 3:2016cv00665/270779 US District Court for the Northern District of Texas case 3:2016cv00665/270779 comprises United States of America and Steven B Holmes, Denise Jane Ernst and Bank of America NA. Filed on March 09, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven B Holmes, ✅ Denise Jane Ernst … | |
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Texas, March 17, 2016 ⚖ Case 2:2016cv00234/166826 In case 2:2016cv00234/166826 within US District Court for the Eastern District of Texas, UnoWeb Virtual, LLC brings a case against Facebook, Inc. Filed on March 17, 2016, 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. | |
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Texas, March 21, 2016 ⚖ Case 1:2016cv00399/804240 US District Court for the Western District of Texas case 1:2016cv00399/804240 comprises United States of America and $12,000.00, More or Less, in United States Currency. Filed on March 21, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
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Texas, March 21, 2016 ⚖ Case 2:2016mc00029/803979 At the US District Court for the Western District of Texas, the legal case 2:2016mc00029/803979 entails USA and Maria Reina Baires Lopez. The filing date is March 21, 2016, and this case deals with Other Statutory Actions as per Contempt Proceedings. Judge Collis White is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria Reina Baires Lopez … | |
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Texas, March 24, 2016 ⚖ Case 7:2016cv00076/804926 US District Court for the Western District of Texas case 7:2016cv00076/804926 comprises United States Of America and Real Property Located At 3700 S. County Road 1178, Midland, Midland County, Texas and Real Property Located At 4501 19th Street, Unit 1, Lubbock, Lubbock County, Texas. Filed on March 24, 2016, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 985 Civil Forfeiture of real property. Judge Robert A. Junell is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Regan Bonin |
| [Case # 2016mc00736/1347905], [Filed: April 01, 2016] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Regan Bonin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert B. Carpenter |
| [Case # 2016mc00733/1347900], [Filed: April 01, 2016] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Robert B. Carpenter >>> More Information |
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Texas, April 01, 2016 ⚖ Case 4:2016cv00874/1347802 In the US District Court for the Southern District of Texas, United States of America 1789 and Carmela Borges are involved in case 4:2016cv00874/1347802. Filed on April 01, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Carmela Borges … | |
| Petitioner versus Respondent | |
| United States of America | Jess P Hewitt |
| [Case # 2016mc00731/1347898], [Filed: April 01, 2016] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Jess P Hewitt >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Glen R Abraham |
| [Case # 2016mc00729/1347890], [Filed: April 01, 2016] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Glen R Abraham >>> More Information |
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Texas, April 01, 2016 ⚖ Case 4:2016cv00878/1347806 At the US District Court for the Southern District of Texas, the legal case 4:2016cv00878/1347806 entails United States of America 1789 and Gary K. Saunders. The filing date is April 01, 2016, 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 >>> ✅ Gary K. Saunders … | |
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Texas, April 01, 2016 ⚖ Case 4:2016cv00875/1347803 In the US District Court for the Southern District of Texas, United States of America 1789 and Michael C. Simmons are involved in case 4:2016cv00875/1347803. Filed on April 01, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Michael C. Simmons … | |
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Texas, April 01, 2016 ⚖ Case 4:2016cv00876/1347804 In the US District Court for the Southern District of Texas, United States of America 1789 and Daniel A. Arnold are involved in case 4:2016cv00876/1347804. Filed on April 01, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel A. Arnold … | |
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Texas, April 01, 2016 ⚖ Case 4:2016cv00884/1347840 At the US District Court for the Southern District of Texas, the legal case 4:2016cv00884/1347840 entails United States of America and Anthony Foxx and Justin Smith, ASI Aviation, LLC and Aircraft Charter Management Services, LLC. The filing date is April 01, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony Foxx, ✅ Justin Smith … | |
| Petitioner versus Respondent | |
| United States of America | Steven Harris Veedell |
| [Case # 2016mc00737/1347906], [Filed: April 01, 2016] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Steven Harris Veedell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jose Luis Ponce, Jr. |
| [Case # 2016mc00735/1347904], [Filed: April 01, 2016] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Jose Luis Ponce >>> More Information |
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Texas, March 29, 2016 ⚖ Case 7:2016cv00147/1346653 In the US District Court for the Southern District of Texas, the case 7:2016cv00147/1346653 involves UNITED STATES OF AMERICA and 318 GRISANTOMO ST., SULLIVAN CITY, TEXAS and 7426 IDA DRIVE, MISSION, TEXAS. Filed on March 29, 2016, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Ricardo H. Hinojosa. There is no demand for a jury trial. | |
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Texas, April 01, 2016 ⚖ Case 6:2016cv00071/806603 In the US District Court for the Western District of Texas, the case 6:2016cv00071/806603 involves U.S. Bank National Association and Brian Nolan Rogers, Judy E Rogers and The Unknown Heirs at Law of Dan N. Rogers, Deceased. Filed on April 01, 2016, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ Brian Nolan Rogers, ✅ Judy E Rogers … | |
| Petitioner versus Respondent | |
| United States of America | Shandele D Carpenter |
| [Case # 2016mc00734/1347901], [Filed: April 01, 2016] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Shandele D Carpenter >>> More Information |
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Texas, April 01, 2016 ⚖ Case 4:2016cv00877/1347805 US District Court for the Southern District of Texas case 4:2016cv00877/1347805 comprises United States of America 1789 and Baldemar Rodriguez. Filed on April 01, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Baldemar Rodriguez … | |
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Texas, March 25, 2016 ⚖ Case 4:2016cv00020/806142 US District Court for the Western District of Texas case 4:2016cv00020/806142 comprises USA and Juan M. Muniz, Hector Hugo Villarreal-Ron and Samuel Villarreal-Ron. Filed on March 25, 2016, this case concerns Contract: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Alia Moses is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juan M. Muniz, ✅ Hector Hugo Villarreal-Ron, ✅ Samuel Villarreal-Ron … | |
| Petitioner versus Respondent | |
| United States of America | Glen R Abraham |
| [Case # 2016mc00730/1347895], [Filed: April 01, 2016] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Glen R Abraham >>> More Information |
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Texas, March 30, 2016 ⚖ Case 3:2016cv00872/271693 US District Court for the Northern District of Texas case 3:2016cv00872/271693 comprises Ulises Gutierrez and Debbie Harris. Filed on March 30, 2016, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Reed C O'Connor, Paul D Stickney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulises Gutierrez, ✅ Debbie Harris … | |
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Texas, April 06, 2016 ⚖ Case 5:2016cv00072/1348908 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and TWO HUNDRED SIXTY-SIX THOUSAND DOLLARS AND 00/100, ($266,000.00) US CURRENCY are involved in case 5:2016cv00072/1348908. Filed on April 06, 2016, this legal matter focuses on Other Fraud under 18 U.S.C. § 0981. Judge J Scott Hacker, George P. Kazen is presiding, and no jury trial is requested. | |
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Texas, April 06, 2016 ⚖ Case 4:2016cv00234/167310 At the US District Court for the Eastern District of Texas, the legal case 4:2016cv00234/167310 entails United States of America and $13,020.00 in United States Currency and $9,000.00 in United States Currency. The filing date is April 06, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ron Clark is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 06, 2016 ⚖ Case 3:2016cv00087/1348925 In the US District Court for the Southern District of Texas, U.S. Bank National Association and Clearsha Love, Arthur Morgan and South Hampton Community Association Inc. are involved in case 3:2016cv00087/1348925. Filed on April 06, 2016, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge George C. Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Clearsha Love, ✅ Arthur Morgan … | |
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Texas, April 06, 2016 ⚖ Case 4:2016cv00236/167314 At the US District Court for the Eastern District of Texas, the legal case 4:2016cv00236/167314 entails United States of America and $34,228.00 in United States Currency, $38,800.00 in United States Currency, Smith & Wesson 9mm handgun, serial number RBY7875 and Taurus 9mm handgun, serial number T0J42004. The filing date is April 06, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Taurus mm handgun … | |
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Texas, April 06, 2016 ⚖ Case 5:2016cv00344/807516 At the US District Court for the Western District of Texas, the legal case 5:2016cv00344/807516 entails U.S. Bank National Association and City of San Antonio, County of Bexar, FIA Card Services, Harlandale Independent School District, Traci Lewis, PlainsCapital Bank, Randolph Brooks Federal Credit Union and Jeffery Smith. The filing date is April 06, 2016, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Traci Lewis, ✅ Jeffery Smith … | |
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Texas, April 04, 2016 ⚖ Case 2:2016cv00107/1348375 In the US District Court for the Southern District of Texas, the case 2:2016cv00107/1348375 involves UNUM Life Insurance Company of America and Denise Perales, Alfonso Ruiz and Brigida Ruiz. Filed on April 04, 2016, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Hilda G Tagle. There is no demand for a jury trial. More Information about >>> ✅ Denise Perales, ✅ Alfonso Ruiz, ✅ Brigida Ruiz … | |
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Texas, April 08, 2016 ⚖ Case 2:2016cv00390/167419 In case 2:2016cv00390/167419 within US District Court for the Eastern District of Texas, UnoWeb Virtual, LLC brings a case against LinkedIn Corporation. Filed on April 08, 2016, 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. | |
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Texas, April 08, 2016 ⚖ Case 2:2016cv00386/167412 In the US District Court for the Eastern District of Texas case 2:2016cv00386/167412, UnoWeb Virtual, LLC files a suit against AOL Inc. The filing date was April 08, 2016, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. | |
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Texas, April 08, 2016 ⚖ Case 2:2016cv00389/167417 In the US District Court for the Eastern District of Texas case 2:2016cv00389/167417, UnoWeb Virtual, LLC files a suit against Cox Enterprises, Inc. The filing date was April 08, 2016, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. | |
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Texas, April 08, 2016 ⚖ Case 3:2016cv00974/271990 In case 3:2016cv00974/271990 within US District Court for the Northern District of Texas, Union Telephone Company, Lakeland Communications Group LLC, CTC Telcom Inc, Wood County Telephone Company and Wood County Telephone Company doing business as Solarus brings a case against Level 3 Communications LLC, Global Crossing Telecommunications Inc and Wiltel Communications LLC. Filed on April 08, 2016, this legal matter relates to Other Statutes: Other Statutory Actions as per 28 U.S.C. § 1331. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial. | |
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Texas, March 18, 2016 ⚖ Case 6:2016cv00224/166888 In the US District Court for the Eastern District of Texas case 6:2016cv00224/166888, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against Viber Media S.a.r.l. The filing date was March 18, 2016, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg, ✅ Viber Media … | |
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Texas, March 18, 2016 ⚖ Case 6:2016cv00225/166889 At the US District Court for the Eastern District of Texas, the legal case 6:2016cv00225/166889 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and WhatsApp Inc. Filed on March 18, 2016, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, September 02, 2015 ⚖ Case 5:2015mc00768/770599 Alright, we got United States of America versus Murez Investment, I, L.P. here. Case number case 5:2015mc00768/770599, kicked off on September 02, 2015. This is about Other, hanging with Judge Unassigned. | |
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Texas, September 02, 2015 ⚖ Case 3:2015mc00096/264099 A legal case marked by the docket number case 3:2015mc00096/264099 was filed on September 02, 2015. It involves United States of America as the plaintiff and Murex Investments I LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Jane J Boyle. | |
| Petitioner versus Respondent | |
| United States of America (IRS) | Gary M. Kornman |
| [Case # 2015cv02879/264100], [Filed: September 02, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sidney A Fitzwater, David L Horan] ✅ Gary M. Kornman >>> More Information |
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Texas, September 02, 2015 ⚖ Case 3:2015cv02882/264104 In the US District Court for the Northern District of Texas, United States of America and Rickie K Jones are involved in case 3:2015cv02882/264104. Filed on September 02, 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 >>> ✅ Rickie K Jones … | |
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Texas, September 02, 2015 ⚖ Case 3:2015cv02884/264108 US District Court for the Northern District of Texas case 3:2015cv02884/264108 comprises United States of America and Johnny Wilson. Filed on September 02, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Johnny Wilson … | |
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Texas, September 02, 2015 ⚖ Case 3:2015cv02883/264107 In the US District Court for the Northern District of Texas, United States of America and Joseph S. Wheeler are involved in case 3:2015cv02883/264107. Filed on September 02, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge A. Joe Fish is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph S. Wheeler … | |
| Plaintiff versus Defendant | |
| United States of America | Murex Investments I, L.P. |
| [Case # 2015mc00021/162517], [Filed: September 02, 2015] [ Other§ ⚖ ] >>> More Information |
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Texas, March 18, 2016 ⚖ Case 3:2016cv00766/271223 In the US District Court for the Northern District of Texas, the case 3:2016cv00766/271223 involves United States of America and Jacquen M McDaniel. Filed on March 18, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Jacquen M McDaniel … | |
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Texas, March 18, 2016 ⚖ Case 6:2016cv00223/166886 At the US District Court for the Eastern District of Texas, the legal case 6:2016cv00223/166886 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Facebook, Inc. Filed on March 18, 2016, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap 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, March 31, 2016 ⚖ Case 4:2016cv00225/167166 In the US District Court for the Eastern District of Texas, the case 4:2016cv00225/167166 involves United States of America and $72,039.07 in U.S. currency seized from Charles Schwab account xxx2452 and $33,782.97 in U.S. currency seized from Wells Fargo Bank account xxx3973. Filed on March 31, 2016, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Amos L. Mazzant. There is no demand for a jury trial. More Information about >>> ✅ . in currency seized from Charles Schwab account xxx … | |
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Texas, April 05, 2016 ⚖ Case 5:2016cv00073/1349624 At the US District Court for the Southern District of Texas, the legal case 5:2016cv00073/1349624 entails United States of America and Edward S Flume. The filing date is April 05, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 88 U.S.C. § 8888. Judge Guillermo R Garcia, Diana Saldana is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward S Flume … | |
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Texas, April 05, 2016 ⚖ Case 4:2016cv00233/167264 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and Michelle Leonard, Landry Alanis, Home Owners Association of Frisco Ranch Inc., Denton County, Denton County Fresh Water District #8C and Eaglemont 14735, LLC are involved in case 4:2016cv00233/167264. Filed on April 05, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Ron Clark is presiding, and no jury trial is requested. More Information about >>> ✅ Michelle Leonard, ✅ Landry Alanis … | |
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Texas, April 05, 2016 ⚖ Case 4:2016cv00916/1348627 At the US District Court for the Southern District of Texas, the legal case 4:2016cv00916/1348627 entails United States of America and Edward S Flume. The filing date is April 05, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 88 U.S.C. § 8888. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward S Flume … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $4, 400.00 More or Less, in United States Currency |
| [Case # 2016cv00375/809450], [Filed: April 14, 2016] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Orlando L. Garcia] ✅ . More or Less >>> More Information |
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Texas, April 05, 2016 ⚖ Case 1:2016cv00434/807285 The legal proceedings in case 1:2016cv00434/807285 at US District Court for the Western District of Texas involve United Specialty Insurance Company and 2903 Hillcrest Drive, LLC. Filed on April 05, 2016, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee Yeakel is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Texas, April 12, 2016 ⚖ Case 2:2016cv00394/167438 In the US District Court for the Eastern District of Texas case 2:2016cv00394/167438, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against BitDefender Holding B.V. and BitDefender LLC. The filing date was April 12, 2016, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Robert W. Schroeder. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, April 12, 2016 ⚖ Case 2:2016cv00398/167442 At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00398/167442 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Valve Corporation. Filed on April 12, 2016, this case deals with Patent based on 35 U.S.C. § 271. Judge 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 … | |
| Petitioner versus Respondent | |
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Ullah Duial Shahid
More Information |
A. Carroll, A. Garcia, Jeh C. Johnson, Loretta E. Lynch and Sandra Marinelarena |
| [Case # 2016cv00125/809340], [Filed: April 12, 2016] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: David C Guaderrama] ✅ A. Carroll, ✅ A. Garcia, ✅ Jeh C. Johnson, ✅ Loretta E. Lynch, ✅ Sandra Marinelarena >>> More Information |
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Texas, April 12, 2016 ⚖ Case 2:2016cv00396/167440 In case 2:2016cv00396/167440 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against Piriform, Inc. Filed on April 12, 2016, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Robert W. Schroeder, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, April 12, 2016 ⚖ Case 2:2016cv00393/167437 The legal proceedings in case 2:2016cv00393/167437 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and AVG Technologies USA, Inc. Filed on April 12, 2016, this case focuses on Patent based on 35 U.S.C. § 271. Judge Robert W. Schroeder is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, April 12, 2016 ⚖ Case 2:2016cv00392/167436 In the US District Court for the Eastern District of Texas case 2:2016cv00392/167436, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against Avast Software, Inc. The filing date was April 12, 2016, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Robert W. Schroeder. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, April 12, 2016 ⚖ Case 2:2016cv00395/167439 In case 2:2016cv00395/167439 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against GOG Ltd. Filed on April 12, 2016, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Robert W. Schroeder, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, April 07, 2016 ⚖ Case 5:2016cv00350/807887 In the US District Court for the Western District of Texas, the case 5:2016cv00350/807887 involves 4U2ASKY Entertainment, Inc., Broadcast Music, Inc., Face Down Productions, LLC, Golf Pro Music, McMoore McLesst Publishing, Peppermint Stripe Music, R & R Nomad Publishing Company, LLC, Songs of Universal, Inc., Sony/ATV Songs, LLC and Sturgeon and OYH Enterprises, Inc. and Okyon Harris. Filed on April 07, 2016, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. More Information about >>> ✅ Golf Pro Music, ✅ McMoore McLesst Publishing, ✅ Peppermint Stripe Music, ✅ Okyon Harris … | |
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Texas, April 12, 2016 ⚖ Case 2:2016cv00397/167441 At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00397/167441 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Ubisoft, Inc. Filed on April 12, 2016, this case deals with Patent based on 35 U.S.C. § 271. Judge 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 … | |
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Texas, April 07, 2016 ⚖ Case 2:2016cv00374/167374 In case 2:2016cv00374/167374 within US District Court for the Eastern District of Texas, Ultravision Technologies, LLC brings a case against Lamar Advertising Company, Lamar Media Corporation, The Lamar Company, L.L.C., Lamar Texas Limited Partnership, Irvin International, Inc. and Lighting Technologies, Inc. Filed on April 07, 2016, 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. | |
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Texas, April 13, 2016 ⚖ Case 6:2016cv00324/167461 In case 6:2016cv00324/167461 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. brings a case against ooVoo, LLC. Filed on April 13, 2016, 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 … | |
| Petitioner versus Respondent | |
| United States Of America | Real Property Located and Situated at 1354 Merida, San Antonio, Bexar County, Texas and Real Property Located and Situated at 428 Coronado, San Antonio, Bexar County, Texas |
| [Case # 2016cv00384/810289], [Filed: April 19, 2016] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] ✅ San Antonio, ✅ San Antonio >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Valerie Robles | Omar Barrera, Jr. |
| [Case # 2016mc00561/1352501], [Filed: April 19, 2016] [ Other§ ⚖ ] [Judge: Ricardo H. Hinojosa, Dorina Ramos] ✅ Omar Barrera >>> More Information |
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Texas, April 21, 2016 ⚖ Case 3:2016cv01085/272552 At the US District Court for the Northern District of Texas, the legal case 3:2016cv01085/272552 entails US Bank NA and Henry Albin Domagalski and Delma Delores Domagalski. The filing date is April 21, 2016, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Henry Albin Domagalski, ✅ Delma Delores Domagalski … | |
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Texas, April 21, 2016 ⚖ Case 6:2016cv00366/167667 In the US District Court for the Eastern District of Texas, United States of America (Social Security Administration) and Anthony J. Chembles are involved in case 6:2016cv00366/167667. Filed on April 21, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge John D. Love, Michael H. Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony J. Chembles … | |
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Texas, April 28, 2016 ⚖ Case 2:2016cv00457/167823 The legal proceedings in case 2:2016cv00457/167823 at US District Court for the Eastern District of Texas involve UnoWeb Virtual, LLC and CBS Corporation and CBS Interactive Inc. Filed on April 28, 2016, 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. | |
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Texas, April 28, 2016 ⚖ Case 4:2016cv00278/167816 US District Court for the Eastern District of Texas case 4:2016cv00278/167816 comprises United States of America and Rodger W Stubbs and Lisa M Stubbs. Filed on April 28, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Don D. Bush, Ron Clark is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rodger W Stubbs, ✅ Lisa M Stubbs … | |
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Texas, April 28, 2016 ⚖ Case 2:2016cv00459/167826 In case 2:2016cv00459/167826 within US District Court for the Eastern District of Texas, UnoWeb Virtual, LLC brings a case against Comcast Corporation. Filed on April 28, 2016, 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. | |
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