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 -> Amanze...(click to open)
Amanze, Ukachukwu
Antonio, San
Antunez, Camerino
Arrington, William
Associates, Rocky
B -> Baker...(click to open)
Baker, Artissia
Barczewski, Robert
Barczewski, Sandra
Beads, One
Bihary, Joyce
Boerger, Jeffrey
Brannan, Tim
Brill, Gerrilyn
Britt, Anthony
Buckley, Velma
C -> Cantu...(click to open)
Cantu, Abiel
Cantu, Jose
Carter, Katherine
Castro, Mario
Chemical, Cowboy
Coleman, Miranda
Colliot, Dominique
Crone, Marcia
Cruz, George
Cummings, Charles
Cummings, Robert
Currency, .
Currency, In
F -> Fall...(click to open)
Fall, Talla
Feranadez, Cecilia
Flanagan, Ramona
Flores, Simona
Fogle, Laura
Ford, Phyllis
Ford, Terry
G -> Gallegos...(click to open)
Gallegos, Armando
Gallegos, Jorge
Garza, Roberto
Gibson, Felisha
Gomez, Alan
Guess, Peggie
Guijosa, Jose
H -> Hale...(click to open)
Hale, Julie
Hall, Robert
Hawthorn, Zack
Hibler, David
Hibler, Kimberly
Hollie, Hilda
Hull, Frank
L -> Lane...(click to open)
Lane, William
Lawson, Jodie
Less, More
Levine, James
Luxembourg, Uniloc
Lynch, Loretta
M -> Madrid...(click to open)
Madrid, Armando
Marcus, Stanley
Mayfield, Kevin
Meshack, Tarnesha
Miller, Donald
Millet, Dennis
Morice, Jordanne
Motorcycle, Ducati
Mullins, C
Murphy, Margaret
P -> Padron...(click to open)
Padron, Idalia
Parker, Steven
Paving, Cummings
Price, Andre
Price, Derek
Price, Dimitric
Price, Dominic
Price, Franchoise
Price, Issac
Price, Pamela
S -> S...(click to open)
S, One
Sanchez, Raul
Seized, .
Sinback, Pat
Smith, Edwin
Soto, Ubaldo
Stones, One
T -> Tanker...(click to open)
Tanker, Big
Tho, M
Thrash, Thomas
Tjoflat, Gerald
Tractor, International
Trailer, Rodeo
Tran, Mien
Trowbridge, John
Trustee, As
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Texas, October 21, 2016 ⚖ Case 4:2016cv03118/1391484 In the US District Court for the Southern District of Texas, U.S. Bank National Association, as Trustee and Cecilia Feranadez and Baldemar Rios are involved in case 4:2016cv03118/1391484. Filed on October 21, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ as Trustee, ✅ Cecilia Feranadez, ✅ Baldemar Rios … | |
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Texas, October 24, 2016 ⚖ Case 5:2016cv01061/845145 The legal proceedings in case 5:2016cv01061/845145 at US District Court for the Western District of Texas involve UNITED STATES OF AMERICA and CEIG, LP, CFIF, LP, CGUSA, Inc., CGUSAIL, Inc., CGUSATN, Inc., CSSAL, LP, CSSPEOTXA, Inc., CSSPEOTXF, Inc., Caring Payroll, Inc., Caring Senior Service Franchise Partnership, LP, Caring Senior Services USA, Ltd., Caring Sitter Service, Inc., James Levine. Filed on October 24, 2016, this case focuses on Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge David A. Ezra is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ James Levine … | |
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Texas, September 28, 2016 ⚖ Case 4:2016cv02906/1386750 In the US District Court for the Southern District of Texas, United States of America and Ayman Jarrah and LAND GUARDIAN, INC are involved in case 4:2016cv02906/1386750. Filed on September 28, 2016, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 2000. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Ayman Jarrah … | |
| Petitioner versus Respondent | |
| United States of America | Ramona Flanagan |
| [Case # 2016mc02301/1387908], [Filed: October 04, 2016] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Ramona Flanagan >>> More Information |
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Texas, September 15, 2016 ⚖ Case 3:2016cv02643/279312 In the US District Court for the Northern District of Texas, United States of America and Donald R Miller, Jr are involved in case 3:2016cv02643/279312. Filed on September 15, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge A. Joe Fish is presiding, and no jury trial is requested. More Information about >>> ✅ Donald R Miller … | |
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Texas, October 04, 2016 ⚖ Case 3:2016mc00096/280017 Here we go, United States of America versus David W. Nunez. Case number case 3:2016mc00096/280017, started on October 04, 2016. It's all about Other, happening with Judge David C Godbey. More Information about >>> ✅ David W. Nunez … | |
| Petitioner versus Respondent | |
| United States of America | Raul Sanchez |
| [Case # 2016cv00229/280757], [Filed: October 25, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] ✅ Raul Sanchez >>> More Information |
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Texas, October 28, 2016 ⚖ Case 4:2016cv03177/1393081 In the US District Court for the Southern District of Texas, the case 4:2016cv03177/1393081 involves Ultra Modern, Inc. a/k/a Ultra Modern Contractors and Batson-Cook Company and Liberty Mutual Insurance Company. Filed on October 28, 2016, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. | |
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Texas, October 28, 2016 ⚖ Case 5:2016cv00316/1393135 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and One 2007 DODGE RAM 1500 QUAD CAB, VIN# 1D7HA18P97J531604 are involved in case 5:2016cv00316/1393135. Filed on October 28, 2016, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Guillermo R Garcia, Diana Saldana is presiding, and no jury trial is requested. | |
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Texas, October 28, 2016 ⚖ Case 4:2016cv01012/280922 In the US District Court for the Northern District of Texas, United States of America and James Roberts are involved in case 4:2016cv01012/280922. Filed on October 28, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ James Roberts … | |
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Texas, October 28, 2016 ⚖ Case 3:2016cv03034/280945 US District Court for the Northern District of Texas case 3:2016cv03034/280945 comprises Ultimate Oilfield Services, Inc and Highmount Exploration & Production, LLC and Dennis Millet. Filed on October 28, 2016, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dennis Millet … | |
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Texas, October 25, 2016 ⚖ Case 5:2016cv01065/845438 In the US District Court for the Western District of Texas, U.S. Bank National Association and Jordanne N Morice and The Unknown Heirs at Law of Richard J Morice, Deceased are involved in case 5:2016cv01065/845438. Filed on October 25, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Jordanne N Morice … | |
| Petitioner versus Respondent | |
| United States Of America | $26, 950.00, More or Less, In United States Currency |
| [Case # 2016cv01083/846502], [Filed: October 31, 2016] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] ✅ More or Less >>> More Information |
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Texas, October 31, 2016 ⚖ Case 4:2016cv03200/1393347 In the US District Court for the Southern District of Texas, the case 4:2016cv03200/1393347 involves United States of America 1789 and Esther B. Ornelas. Filed on October 31, 2016, 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 >>> ✅ Esther B. Ornelas … | |
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Texas, October 31, 2016 ⚖ Case 4:2016cv03197/1393312 In the US District Court for the Southern District of Texas, United States of America 1789 and John S. Kelley are involved in case 4:2016cv03197/1393312. Filed on October 31, 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 >>> ✅ John S. Kelley … | |
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Texas, October 31, 2016 ⚖ Case 7:2016cv00629/1393439 At the US District Court for the Southern District of Texas, the legal case 7:2016cv00629/1393439 entails United States of America and Alan Ricardo Gomez. The filing date is October 31, 2016, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alan Ricardo Gomez … | |
| Petitioner versus Respondent | |
| United States of America | 2014 Ducati 899 Panigale Motorcycle, VIN: ZDM14BUW9EB019343 |
| [Case # 2016cv01120/848221], [Filed: November 07, 2016] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ✅ Ducati Panigale Motorcycle >>> More Information |
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Texas, October 31, 2016 ⚖ Case 4:2016cv03199/1393333 US District Court for the Southern District of Texas case 4:2016cv03199/1393333 comprises United States of America 1789 and Mario A. Castro. Filed on October 31, 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 >>> ✅ Mario A. Castro … | |
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Texas, November 09, 2016 ⚖ Case 3:2016cv03142/281357 In the US District Court for the Northern District of Texas, the case 3:2016cv03142/281357 involves United States of America and $33,980.00 in U.S. Currency. Filed on November 09, 2016, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, November 11, 2016 ⚖ Case 5:2016cv01136/848798 At the US District Court for the Western District of Texas, the legal case 5:2016cv01136/848798 involves University Loft Company and Avteq, Inc., John O'Donnell, Kelly O'Donnell and Alejandro Ospina. Filed on November 11, 2016, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge David A. Ezra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alejandro Ospina … | |
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Texas, November 09, 2016 ⚖ Case 1:2016cv01214/848532 In the US District Court for the Western District of Texas, the case 1:2016cv01214/848532 involves United States of America and $26,090.00, More or Less, in U.S. Currency. Filed on November 09, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. 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, November 03, 2016 ⚖ Case 3:2016cv03090/281161 US District Court for the Northern District of Texas case 3:2016cv03090/281161 comprises United States of America and $403,348.76 in Funds Seized from First Republic Bank Account #80002052935, $286,717.37 in Funds Seized from First Republic Bank Account #80001082453, $213,463.02 in Funds Seized from First Republic Bank Account #80001082495 and $86,051.27 in Funds Seized. Filed on November 03, 2016, this case concerns Other based on 28 U.S.C. § 1341. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Funds Seized … | |
| Petitioner versus Respondent | |
| United States Of America | 2003 Ford F-15- SVT Lightening, VIN: 2FTRF073X3CA69314, 2016 Mercedes C63WS Sedan, VIN: 55SWF8HB7GU114777 and Real Property Located at 18202 Girasole, San Antonio, Bexar County, Texas |
| [Case # 2016cv01133/849085], [Filed: November 10, 2016] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David A. Ezra] ✅ San Antonio >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jodie M. Lawson |
| [Case # 2016mc02687/1396487], [Filed: November 15, 2016] [ Other§ ⚖ ] [Judge: Keith P Ellison] ✅ Jodie M. Lawson >>> More Information |
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Texas, November 04, 2016 ⚖ Case 7:2016cv00642/1394440 At the US District Court for the Southern District of Texas, the legal case 7:2016cv00642/1394440 involves United Specialty Insurance Company and Salmor Transport, LLC, Roberto De La Garza and Jose Gonzalez Cantu. Filed on November 04, 2016, this case deals with Insurance based on 28 U.S.C. § 2201. Judge Micaela Alvarez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Roberto De La Garza, ✅ Jose Gonzalez Cantu … | |
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Texas, November 03, 2016 ⚖ Case 4:2016cv03245/1394261 At the US District Court for the Southern District of Texas, the legal case 4:2016cv03245/1394261 involves U.S. Equal Employment Opportunity Commission (EEOC) and JC Wings Enterprises, LLC. Filed on November 03, 2016, this case deals with Other Civil Rights based on 28 U.S.C. § 1331. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Laura L. Fogle |
| [Case # 2016mc02684/1396453], [Filed: November 15, 2016] [ Other§ ⚖ ] [Judge: Keith P Ellison] ✅ Laura L. Fogle >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John B. Trowbridge |
| [Case # 2016mc02688/1396489], [Filed: November 15, 2016] [ Other§ ⚖ ] [Judge: Keith P Ellison] ✅ John B. Trowbridge >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | William H. Lane, Jr. |
| [Case # 2016mc02685/1396468], [Filed: November 15, 2016] [ Other§ ⚖ ] [Judge: Keith P Ellison] ✅ William H. Lane >>> More Information |
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Texas, November 22, 2016 ⚖ Case 4:2016cv03463/1397614 US District Court for the Southern District of Texas case 4:2016cv03463/1397614 comprises UNITED STATES OF AMERICA and Ba'Tai Price, Issac Price , III, Miranda Coleman, Pamela Price, Artissia Baker, Andre Price, Franchoise Price, Dimitric Price, Derek Price, Dominic Price, Sig-Southwest Inc., Cobb Mechanical Contractors Inc., Mahek Enterprises Inc., Law Offices o. Filed on November 22, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Issac Price, ✅ Miranda Coleman, ✅ Pamela Price, ✅ Artissia Baker, ✅ Andre Price, ✅ Franchoise Price, ✅ Dimitric Price, ✅ Derek Price, ✅ Dominic Price, ✅ Law Offices o … | |
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Texas, November 22, 2016 ⚖ Case 4:2016cv01073/281828 US District Court for the Northern District of Texas case 4:2016cv01073/281828 comprises United States of America and Steven Parker. Filed on November 22, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven Parker … | |
| Petitioner versus Respondent | |
| United States of America | Tucker Ewers |
| [Case # 2016cv00250/281788], [Filed: November 21, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] ✅ Tucker Ewers >>> More Information |
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Texas, November 29, 2016 ⚖ Case 2:2016cv01316/172765 The legal proceedings in case 2:2016cv01316/172765 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Paychex, Inc. Filed on November 29, 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. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, November 29, 2016 ⚖ Case 4:2016cv01086/281993 At the US District Court for the Northern District of Texas, the legal case 4:2016cv01086/281993 entails United States of America and Christopher S. Irving. The filing date is November 29, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher S. Irving … | |
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Texas, November 05, 2016 ⚖ Case 5:2016cv00326/1394520 US District Court for the Southern District of Texas case 5:2016cv00326/1394520 comprises United Specialty Insurance Company and Casablanca Oilfield Services LLC and Armando Gallegos. Filed on November 05, 2016, this case concerns Insurance based on 28 U.S.C. § 1331. Judge Marina Garcia Marmolejo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Armando Gallegos … | |
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Texas, November 01, 2016 ⚖ Case 3:2016cv03055/281129 At the US District Court for the Northern District of Texas, the legal case 3:2016cv03055/281129 entails US Bank National Association and Laela Naghela-El. The filing date is November 01, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge David C Godbey, Irma Carrillo Ramirez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Laela Naghela-El … | |
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Texas, November 30, 2016 ⚖ Case 3:2016cv03325/282036 In the US District Court for the Northern District of Texas case 3:2016cv03325/282036, US Equal Employment Opportunity Commission files a suit against Stevens Transport Inc. The filing date was November 30, 2016, and this case concerns Employment under 28 U.S.C. § 451. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial. | |
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Texas, November 16, 2016 ⚖ Case 4:2016cv01049/281477 In the US District Court for the Northern District of Texas, USAA Investment Management Company and USAA Transfer Agency Company and David Hibler and Kimberly Lynn Hibler are involved in case 4:2016cv01049/281477. Filed on November 16, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1335. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ David Hibler, ✅ Kimberly Lynn Hibler … | |
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Texas, December 05, 2016 ⚖ Case 2:2016cv00510/1399878 In case 2:2016cv00510/1399878 within US District Court for the Southern District of Texas, United States of America for the Use & Benefit of Blackstock Federal Constructors, LLC brings a case against Anthony & Gordon General Construction Co., Inc. and Great American Insurance Company. Filed on December 05, 2016, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Miller Act. The presiding judge is Hayden Head, and the Plaintiff has made a request for a jury trial. | |
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Texas, December 05, 2016 ⚖ Case 5:2016cv00184/172910 At the US District Court for the Eastern District of Texas, the legal case 5:2016cv00184/172910 involves United States of America for the Use & Benefit of Blackstock Federal Constructors, LLC and Anthony & Gordon Construction Company, Inc. and Great American Insurance Company. Filed on December 05, 2016, this case deals with Other Contract based on 28 U.S.C. § 1352. Judge Robert W. Schroeder is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Texas, November 16, 2016 ⚖ Case 6:2016cv01299/172557 US District Court for the Eastern District of Texas case 6:2016cv01299/172557 comprises United States of America and Certain Property described in Attachment A. Filed on November 16, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge K. Nicole Mitchell, Robert W. Schroeder is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 16, 2016 ⚖ Case 2:2016cv00490/1396800 US District Court for the Southern District of Texas case 2:2016cv00490/1396800 comprises United States for the use and benefit of The Engineered Metals Company and Great American Insurance Company. Filed on November 16, 2016, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Hayden Head is overseeing the case, and there is no demand for a jury trial. | |
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Texas, December 09, 2016 ⚖ Case 5:2016mc01252/854262 At the US District Court for the Western District of Texas, the legal case 5:2016mc01252/854262 entails United States of America and TXL Mortgage Corporation. The filing date is December 09, 2016, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 28, 2016 ⚖ Case 1:2016cv01254/852065 US District Court for the Western District of Texas case 1:2016cv01254/852065 comprises United States of America and $56,650.00, more or less, in U.S. Currency. Filed on November 28, 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, ✅ in Currency … | |
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Texas, November 28, 2016 ⚖ Case 3:2016cv03298/281884 US District Court for the Northern District of Texas case 3:2016cv03298/281884 comprises United States of America and Camerino Antunez. Filed on November 28, 2016, this case concerns Other based on 29 U.S.C. § 651. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Camerino Antunez … | |
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Texas, November 28, 2016 ⚖ Case 2:2016cv01313/172759 The legal proceedings in case 2:2016cv01313/172759 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and HeyWire, Inc. Filed on November 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. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, November 14, 2016 ⚖ Case 3:2016cv00480/849039 In the US District Court for the Western District of Texas, the case 3:2016cv00480/849039 involves UNITED STATES OF AMERICA and 1.2843 Acres of Land, A-L Madrid Farms, LLC, et, al. and Armando F Madrid. Filed on November 14, 2016, this case pertains to Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Philip R. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Armando F Madrid … | |
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Texas, November 28, 2016 ⚖ Case 3:2016cv03297/281879 In the US District Court for the Northern District of Texas, the case 3:2016cv03297/281879 involves United States of America and Hilda R Hollie. Filed on November 28, 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 >>> ✅ Hilda R Hollie … | |
| Petitioner versus Respondent | |
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Ulysses T Ware
More Information |
Zack J Hawthorn, Marcia A Crone, David A O'Toole, Gerald B Tjoflat, Charles E Wilson, Adelburto Jordan, Stanley Marcus, Frank M Hull, Thomas W Thrash, Jr, Gerrilyn G Brill, C Ray Mullins, Margaret H Murphy, Joyce Bihary, Pat Sinback, M Regina Tho |
| [Case # 2016cv00489/172781], [Filed: November 28, 2016] [ General§28 U.S.C. § 1651 ⚖ ] [Judge: Ron Clark, Keith F. Giblin] ✅ Zack J Hawthorn, ✅ Marcia A Crone, ✅ Gerald B Tjoflat, ✅ Charles E Wilson, ✅ Adelburto Jordan, ✅ Stanley Marcus, ✅ Frank M Hull, ✅ Thomas W Thrash, ✅ Gerrilyn G Brill, ✅ C Ray Mullins, ✅ Margaret H Murphy, ✅ Joyce Bihary, ✅ Pat Sinback, ✅ M Regina Tho >>> More Information |
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Texas, November 28, 2016 ⚖ Case 3:2016cv03300/281890 US District Court for the Northern District of Texas case 3:2016cv03300/281890 comprises United States of America and George Cruz. Filed on November 28, 2016, this case concerns Other based on 29 U.S.C. § 651. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George Cruz … | |
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Texas, December 06, 2016 ⚖ Case 2:2016cv00515/1400003 The legal proceedings in case 2:2016cv00515/1400003 at US District Court for the Southern District of Texas involve United States of America for the Use & Benefit of Blackstock Federal Constructors, LLC and Anthony & Gordon General Construction Co., Inc. and Great American Insurance Company. Filed on December 06, 2016, this case focuses on Other Contract based on 28 U.S.C. § 1352. Judge Hayden Head is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, December 06, 2016 ⚖ Case 1:2016cv00497/172913 At the US District Court for the Eastern District of Texas, the legal case 1:2016cv00497/172913 entails United States of America and Robert Hall. The filing date is December 06, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Ron Clark, Keith F. Giblin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Hall … | |
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Texas, December 07, 2016 ⚖ Case 1:2016cv01281/853369 US District Court for the Western District of Texas case 1:2016cv01281/853369 comprises United States of America and Dominique G. Colliot. Filed on December 07, 2016, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5324 Structuring of Financial Transactions. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dominique G. Colliot … | |
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Texas, November 23, 2016 ⚖ Case 1:2016cv00206/281846 US District Court for the Northern District of Texas case 1:2016cv00206/281846 comprises United States of America and David B Dickerson, Susan Dickerson, USAA Federal Savings Bank, Rocky River Associates, Ltd., 24 Ruidoso Resort LLC, Jones County and Lincoln County. Filed on November 23, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge E. Scott Frost is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David B Dickerson, ✅ Susan Dickerson, ✅ Rocky River Associates … | |
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Texas, December 08, 2016 ⚖ Case 1:2016mc00005/282366 US District Court for the Northern District of Texas case 1:2016mc00005/282366 comprises United States of America and Cowboy Chemical, Inc. and James Dale Rankin. Filed on December 08, 2016, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge E. Scott Frost is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Dale Rankin … | |
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Texas, December 16, 2016 ⚖ Case 2:2016cv00526/1402034 In the US District Court for the Southern District of Texas, the case 2:2016cv00526/1402034 involves United States Of America and Big Lowboy Tanker, International 92001 Tractor and Rodeo Tanker Trailer. Filed on December 16, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Hilda G Tagle. There is no demand for a jury trial. More Information about >>> ✅ Big Lowboy Tanker, ✅ International Tractor, ✅ Rodeo Tanker Trailer … | |
| Plaintiff versus Defendant | |
| United States of America | Cowboy Chemical, Inc. and James Dale Rankin |
| [Case # 2016cv00213/282348], [Filed: December 08, 2016] [ Other Contract§28 U.S.C. § 1345 ⚖ ] ✅ Cowboy Chemical, ✅ James Dale Rankin >>> More Information |
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Texas, June 10, 2015 ⚖ Case 5:2015cv00121/1271392 In the US District Court for the Southern District of Texas, UNUM Life Insurance Company of America and Santiago Vela are involved in case 5:2015cv00121/1271392. Filed on June 10, 2015, this legal matter focuses on Insurance under 29 U.S.C. § 1001. Judge Marina Garcia Marmolejo is presiding, and no jury trial is requested. More Information about >>> ✅ Santiago Vela … | |
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Texas, January 04, 2017 ⚖ Case 4:2017cv00010/1404657 In the US District Court for the Southern District of Texas, United States of America and Tarnesha M. Meshack are involved in case 4:2017cv00010/1404657. Filed on January 04, 2017, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Tarnesha M. Meshack … | |
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Texas, January 04, 2017 ⚖ Case 4:2017cv00009/1404627 At the US District Court for the Southern District of Texas, the legal case 4:2017cv00009/1404627 entails United States of America 1789 and Katherine M. Carter. The filing date is January 04, 2017, 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 >>> ✅ Katherine M. Carter … | |
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Texas, January 04, 2017 ⚖ Case 4:2017cv00014/1404752 In the US District Court for the Southern District of Texas case 4:2017cv00014/1404752, Unique Crowne Hospitality, LLC files a suit against Everest Indeminity Insurance Company, Engle Martin & Associates, Inc. and Kevin Wilson Mayfield. The filing date was January 04, 2017, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Ewing Werlein. Both have requested a jury trial. More Information about >>> ✅ Kevin Wilson Mayfield … | |
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Texas, December 29, 2016 ⚖ Case 2:2016cv00278/282967 In the US District Court for the Northern District of Texas, the case 2:2016cv00278/282967 involves Unit Petroleum Company and William Miller Arrington, WL and MM Arrington Partnership One Ltd and WL and MM Arrington GP One, L.L.C. Filed on December 29, 2016, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Mary Lou Robinson. There is no demand for a jury trial. More Information about >>> ✅ William Miller Arrington … | |
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Texas, January 10, 2017 ⚖ Case 2:2017cv00011/1405724 US District Court for the Southern District of Texas case 2:2017cv00011/1405724 comprises United States Of America and Real Property Located at N. Bryan Road, Mission TX and REAL PROPERTY LOCATED AT 3.5 MI N. BRYAN ROAD, MISSION, TX (APPROXIMATELY 21 ACRES OF THE SOUTH 22 ACRES OF LOT 35-10 WEST ADDITION TO SHARYLAND SUBDIVISION). Filed on January 10, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jason B Libby, Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 10, 2017 ⚖ Case 3:2017cv00105/283310 In case 3:2017cv00105/283310 within US District Court for the Northern District of Texas, Ubaldo Soto brings a case against Travelers Property Casualty Company of America. Filed on January 10, 2017, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is Sidney A Fitzwater, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Ubaldo Soto … | |
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Texas, January 10, 2017 ⚖ Case 3:2017cv00087/283259 In the US District Court for the Northern District of Texas, the case 3:2017cv00087/283259 involves United States of America and Anthony Britt. Filed on January 10, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Jane J. Boyle. There is no demand for a jury trial. More Information about >>> ✅ Anthony Britt … | |
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Texas, December 28, 2016 ⚖ Case 3:2016cv03517/282923 In the US District Court for the Northern District of Texas, United States of America and Julie Hale are involved in case 3:2016cv03517/282923. Filed on December 28, 2016, 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 >>> ✅ Julie Hale … | |
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Texas, December 28, 2016 ⚖ Case 3:2016cv03519/282924 At the US District Court for the Northern District of Texas, the legal case 3:2016cv03519/282924 entails United States of America and Peggie Guess. The filing date is December 28, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peggie Guess … | |
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Texas, December 28, 2016 ⚖ Case 2:2016cv00274/282926 At the US District Court for the Northern District of Texas, the legal case 2:2016cv00274/282926 entails United States of America and Jose Guijosa. The filing date is December 28, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Mary Lou Robinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Guijosa … | |
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Texas, December 28, 2016 ⚖ Case 3:2016cv03520/282927 At the US District Court for the Northern District of Texas, the legal case 3:2016cv03520/282927 entails United States of America and Edwin N. Smith. The filing date is December 28, 2016, 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 >>> ✅ Edwin N. Smith … | |
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Texas, December 28, 2016 ⚖ Case 3:2016cv03515/282921 In the US District Court for the Northern District of Texas, United States of America and Velma Buckley are involved in case 3:2016cv03515/282921. Filed on December 28, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Velma Buckley … | |
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Texas, June 27, 2016 ⚖ Case 6:2016cv00932/169614 At the US District Court for the Eastern District of Texas, the legal case 6:2016cv00932/169614 entails U.S. Bank National Association, as Trustee and Terry C Ford and Phyllis Ford. The filing date is June 27, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge K. Nicole Mitchell, Michael H. Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ as Trustee, ✅ Terry C Ford, ✅ Phyllis Ford … | |
| Petitioner versus Respondent | |
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Uriel Yoman Williams
More Information |
Unites States of America |
| [Case # 2016cv00243/824900], [Filed: June 27, 2016] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: David Briones] >>> More Information |
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| Petitioner versus Respondent | |
| United States | Tim Brannan |
| [Case # 2016cv00040/275654], [Filed: June 27, 2016] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Sam R Cummings] ✅ Tim Brannan >>> More Information |
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Texas, December 28, 2016 ⚖ Case 6:2016cv00072/282925 At the US District Court for the Northern District of Texas, the legal case 6:2016cv00072/282925 entails United States of America and Kandace W. Jennings. The filing date is December 28, 2016, 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 >>> ✅ Kandace W. Jennings … | |
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Texas, March 04, 2016 ⚖ Case 1:2016cv00271/800887 US District Court for the Western District of Texas case 1:2016cv00271/800887 comprises United States of America and Allied Group Insurance, Blanco County Tax Assessor, Charles R. Cummings, Robert Alan Cummings, Cummings Paving and Recycling, LLC, Grande Ford Truck Sales, Inc. and Travis County Tax Assessor. Filed on March 04, 2016, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles R. Cummings, ✅ Robert Alan Cummings, ✅ Cummings Paving … | |
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Texas, March 04, 2016 ⚖ Case 6:2016cv00101/166510 The legal proceedings in case 6:2016cv00101/166510 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Unify Inc. Filed on March 04, 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. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, March 04, 2016 ⚖ Case 6:2016cv00099/166507 In the US District Court for the Eastern District of Texas case 6:2016cv00099/166507, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against Hauwei Device USA, Inc. and Hauwei Technologies USA, Inc. The filing date was March 04, 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 … | |
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Texas, March 04, 2016 ⚖ Case 6:2016cv00100/166509 The legal proceedings in case 6:2016cv00100/166509 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and NEC Corporation of America. Filed on March 04, 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. More Information about >>> ✅ Uniloc Luxembourg … | |
| Petitioner versus Respondent | |
| United States of America | John H Kim |
| [Case # 2016mc00523/1340180], [Filed: March 04, 2016] [ Other§ ⚖ ] [Judge: Keith P Ellison] ✅ John H Kim >>> More Information |
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Texas, December 22, 2016 ⚖ Case 1:2016cv01333/856343 At the US District Court for the Western District of Texas, the legal case 1:2016cv01333/856343 entails United Van Lines, LLC and Robert Barczewski and Sandra Barczewski. The filing date is December 22, 2016, and this case deals with Commerce ICC Rates, Etc. as per 49 U.S.C. § 14706 Carmack Amendment. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Barczewski, ✅ Sandra Barczewski … | |
| Petitioner versus Respondent | |
| United States of America | Abiel Cantu |
| [Case # 2016mc00521/1340178], [Filed: March 04, 2016] [ Other§ ⚖ ] [Judge: Keith P Ellison] ✅ Abiel Cantu >>> More Information |
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Texas, January 11, 2017 ⚖ Case 4:2017cv00069/1405863 In the US District Court for the Southern District of Texas, United States of America and Jubilee Group Home, Inc., Chris C Ulasi, Michael Umeorah, Angela Umeorah and Nina U Denchukwu are involved in case 4:2017cv00069/1405863. Filed on January 11, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Chris C Ulasi, ✅ Michael Umeorah, ✅ Angela Umeorah, ✅ Nina U Denchukwu … | |
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Texas, January 11, 2017 ⚖ Case 7:2017cv00009/1405974 US District Court for the Southern District of Texas case 7:2017cv00009/1405974 comprises United States of America and Idalia Padron and Ninos Home Care Inc. Filed on January 11, 2017, 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 >>> ✅ Idalia Padron … | |
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Texas, January 13, 2017 ⚖ Case 3:2017mc00002/283491 Here's the deal—USA is going against $99,200.00 in US Currency. Case number case 3:2017mc00002/283491, started on January 13, 2017. It's about Other before Judge David C Godbey. | |
| Petitioner versus Respondent | |
| USA | Talla Fall |
| [Case # 2016mc00516/856336], [Filed: December 22, 2016] [ Other§ ⚖ ] [Judge: Kathleen Cardone] ✅ Talla Fall >>> More Information |
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Texas, January 11, 2017 ⚖ Case 4:2017cv00079/1405987 In the US District Court for the Southern District of Texas, the case 4:2017cv00079/1405987 involves United States of America and Mien Tran. Filed on January 11, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Mien Tran … | |
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Texas, January 11, 2017 ⚖ Case 7:2017cv00008/1405944 In the US District Court for the Southern District of Texas, United States of America and Jorge Gallegos and Con Brazos Abiertos LLC are involved in case 7:2017cv00008/1405944. Filed on January 11, 2017, 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 >>> ✅ Jorge Gallegos … | |
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Texas, January 13, 2017 ⚖ Case 4:2017cv00099/1406340 At the US District Court for the Southern District of Texas, the legal case 4:2017cv00099/1406340 entails United States of America and Felisha Gibson and Ms.Lesa's Tax Service, LLC. The filing date is January 13, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Felisha Gibson … | |
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Texas, January 23, 2017 ⚖ Case 4:2017cv00052/173741 In the US District Court for the Eastern District of Texas, United States of America and One Rolex Watch, One Gold Belex Watch, Two Cartier Watches, One Piaget Watch, One Cartier Wedding Ring, One Silver Color Necklace with White Stones, One Pearl Color Necklace, One Gold Color Necklace with White Beads, One Silver Color Bracelet with White S are involved in case 4:2017cv00052/173741. Filed on January 23, 2017, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Amos L. Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ One Rolex Watch, ✅ One Gold Belex Watch, ✅ Two Cartier Watches, ✅ One Piaget Watch, ✅ One Cartier Wedding Ring, ✅ One Silver Color Necklace with White Stones, ✅ One Pearl Color Necklace, ✅ One Gold Color Necklace with White Beads, ✅ One Silver Color Bracelet with White S … | |
| Petitioner versus Respondent | |
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Ukachukwu Wisdom Amanze
More Information |
Loretta Lynch, Jeh Johnson and Simona Flores |
| [Case # 2016cv00219/282694], [Filed: December 19, 2016] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Reed C. O'Connor] ✅ Loretta Lynch, ✅ Jeh Johnson, ✅ Simona Flores >>> More Information |
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Texas, January 17, 2017 ⚖ Case 6:2017cv00029/173654 In the US District Court for the Eastern District of Texas, United States of America and State of Texas and City of Tyler, Texas are involved in case 6:2017cv00029/173654. Filed on January 17, 2017, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge John D. Love is presiding, and no jury trial is requested. | |
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Texas, January 06, 2017 ⚖ Case 1:2017cv00005/858078 US District Court for the Western District of Texas case 1:2017cv00005/858078 comprises United States of America and Jeffrey Grant Boerger. Filed on January 06, 2017, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey Grant Boerger … | |
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