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.
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| Texas, September 07, 2007 ⚖ Case 4:2007cv02894/525722, some of the participants — ᐅ Ellia V. Orozco … In the US District Court for the Southern District of Texas, the case 4:2007cv02894/525722 involves United States Of America and Ellia V. Orozco. Filed on September 07, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, September 07, 2007 ⚖ Case 4:2007cv02889/525717, some of the participants — ᐅ Hortence M. Mottu … In the US District Court for the Southern District of Texas, United States Of America and Hortence M. Mottu are involved in case 4:2007cv02889/525717. Filed on September 07, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | David Moss |
| [Case # 2007mc00541/525694], [Filed: September 07, 2007] [ Other§ ⚖ ] [Judge: Melinda Harmon] ᐅ David Moss | |
| Texas, September 07, 2007 ⚖ Case 4:2007cv02895/525723, some of the participants — ᐅ Andrew Nunnally … US District Court for the Southern District of Texas case 4:2007cv02895/525723 comprises United States Of America and Andrew Nunnally, Jr. Filed on September 07, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 07, 2007 ⚖ Case 4:2007cv02896/525724, some of the participants — ᐅ Jeanette L. Oakes … US District Court for the Southern District of Texas case 4:2007cv02896/525724 comprises United States Of America and Jeanette L. Oakes. Filed on September 07, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02860/525554, some of the participants — ᐅ Loretta M. Boyd … In the US District Court for the Southern District of Texas, the case 4:2007cv02860/525554 involves United States Of America and Loretta M. Boyd. Filed on September 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, September 07, 2007 ⚖ Case 4:2007cv02883/525707, some of the participants — ᐅ Minnie Moye … In the US District Court for the Southern District of Texas, the case 4:2007cv02883/525707 involves United States Of America and Minnie Moye. Filed on September 07, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Dennis W Kane |
| [Case # 2007mc00540/525692], [Filed: September 07, 2007] [ Other§ ⚖ ] [Judge: Melinda Harmon] ᐅ Dennis W Kane | |
| Texas, September 07, 2007 ⚖ Case 4:2007cv02873/525668, some of the participants — ᐅ Reshelle L. Morgan … US District Court for the Southern District of Texas case 4:2007cv02873/525668 comprises United States Of America and Reshelle L. Morgan. Filed on September 07, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 07, 2007 ⚖ Case 4:2007cv02886/525712, some of the participants — ᐅ Marva L. Oreaboe … US District Court for the Southern District of Texas case 4:2007cv02886/525712 comprises United States Of America and Marva L. Oreaboe. Filed on September 07, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02862/525562, some of the participants — ᐅ Barbara McWoodson-Dean … US District Court for the Southern District of Texas case 4:2007cv02862/525562 comprises United States Of America and Barbara McWoodson-Dean. Filed on September 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02855/525537, some of the participants — ᐅ Alex Leon … In the US District Court for the Southern District of Texas, the case 4:2007cv02855/525537 involves United States Of America and Alex Leon. Filed on September 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | $79, 449.00 in United States Currency, more or less, $18, 301.00 In United States Currency, more or less, $5, 000.00 in United States Currency, more or less, $4, 330.00 in United States Currency, more or less, $4, 128.00 in United States Currency, more or less |
| [Case # 2007cv00755/259105], [Filed: September 06, 2007] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Sam Sparks] ᐅ more or less, ᐅ more or less, ᐅ more or less, ᐅ more or less, ᐅ more or less | |
| Texas, September 07, 2007 ⚖ Case 4:2007cv02874/525676, some of the participants — ᐅ Nick Ortega … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02874/525676 entails United States Of America and Nick Ortega. The filing date is September 07, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 05, 2007 ⚖ Case 3:2007cv01506/170323, some of the participants — ᐅ Patricia Keith … In the US District Court for the Northern District of Texas, the case 3:2007cv01506/170323 involves United States of America and Patricia Keith. Filed on September 05, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge A. Joe Fish, Wm F Sanderson. There is no demand for a jury trial. | |
| Texas, September 05, 2007 ⚖ Case 4:2007cv02826/525271, some of the participants — ᐅ Robert C. Lopez … In the US District Court for the Southern District of Texas, United States Of America and Robert C. Lopez are involved in case 4:2007cv02826/525271. Filed on September 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, September 05, 2007 ⚖ Case 4:2007cv02829/525274, some of the participants — ᐅ Patricia Martinez … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02829/525274 entails United States Of America and Patricia Martinez. The filing date is September 05, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 05, 2007 ⚖ Case 4:2007cv02825/525263, some of the participants — ᐅ Robert L. Lopez … US District Court for the Southern District of Texas case 4:2007cv02825/525263 comprises United States Of America and Robert L. Lopez. Filed on September 05, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 05, 2007 ⚖ Case 4:2007cv02830/525275, some of the participants — ᐅ James Martinez … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02830/525275 entails United States Of America and James Martinez. The filing date is September 05, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 05, 2007 ⚖ Case 2:2007cv00357/525295, some of the participants — ᐅ Roberto Leija … US District Court for the Southern District of Texas case 2:2007cv00357/525295 comprises United States Of America and Roberto Leija, Jr. Filed on September 05, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 05, 2007 ⚖ Case 4:2007cv02840/525307, some of the participants — ᐅ Pedro Martinez … US District Court for the Southern District of Texas case 4:2007cv02840/525307 comprises United States Of America and Pedro Martinez. Filed on September 05, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 05, 2007 ⚖ Case 4:2007cv02833/525284, some of the participants — ᐅ Cynthia F. Martinez … In the US District Court for the Southern District of Texas, United States Of America and Cynthia F. Martinez are involved in case 4:2007cv02833/525284. Filed on September 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, September 05, 2007 ⚖ Case 3:2007cv01508/170339, some of the participants — ᐅ Terry L Cox … US District Court for the Northern District of Texas case 3:2007cv01508/170339 comprises United States of America and Terry L Cox. Filed on September 05, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 05, 2007 ⚖ Case 4:2007cv02827/525272, some of the participants — ᐅ Maria B. Leyva … US District Court for the Southern District of Texas case 4:2007cv02827/525272 comprises United States Of America and Maria B. Leyva. Filed on September 05, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 05, 2007 ⚖ Case 4:2007cv02823/525256, some of the participants — ᐅ Marvin Manning … In the US District Court for the Southern District of Texas, the case 4:2007cv02823/525256 involves United States Of America and Marvin Manning. Filed on September 05, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, September 05, 2007 ⚖ Case 4:2007cv02822/525253, some of the participants — ᐅ John A. Lackland … In the US District Court for the Southern District of Texas, the case 4:2007cv02822/525253 involves United States Of America and John A. Lackland. Filed on September 05, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, September 05, 2007 ⚖ Case 4:2007cv02839/525306, some of the participants — ᐅ Jim R. Hernandez … US District Court for the Southern District of Texas case 4:2007cv02839/525306 comprises United States Of America and Jim R. Hernandez. Filed on September 05, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 05, 2007 ⚖ Case 3:2007cv01504/170333, some of the participants — ᐅ Tommy D Armour … In the US District Court for the Northern District of Texas, United States of America and Tommy D Armour, III are involved in case 3:2007cv01504/170333. Filed on September 05, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Barbara M. G. Lynn is presiding, and no jury trial is requested. | |
| Texas, September 05, 2007 ⚖ Case 4:2007cv02836/525293, some of the participants — ᐅ Jesus A. Lizcano … US District Court for the Southern District of Texas case 4:2007cv02836/525293 comprises United States Of America and Jesus A. Lizcano. Filed on September 05, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 05, 2007 ⚖ Case 4:2007cv02834/525285, some of the participants — ᐅ Bernard J. Leffyear … In the US District Court for the Southern District of Texas, United States Of America and Bernard J. Leffyear are involved in case 4:2007cv02834/525285. Filed on September 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge Lynn N Hughes is presiding, and no jury trial is requested. | |
| Texas, September 05, 2007 ⚖ Case 3:2007cv01505/170356, some of the participants — ᐅ Marilix Santamaria … US District Court for the Northern District of Texas case 3:2007cv01505/170356 comprises United States of America and Marilix Santamaria. Filed on September 05, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 27, 2007 ⚖ Case 4:2007cv01426/504576, some of the participants — ᐅ Herman R. Scott … In the US District Court for the Southern District of Texas, the case 4:2007cv01426/504576 involves United States Of America and Herman R. Scott. Filed on April 27, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, April 27, 2007 ⚖ Case 4:2007cv01423/504540, some of the participants — ᐅ Leonard SanMiguel … In the US District Court for the Southern District of Texas, United States Of America and Leonard SanMiguel are involved in case 4:2007cv01423/504540. Filed on April 27, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, April 27, 2007 ⚖ Case 4:2007cv01437/504669, some of the participants — ᐅ Judy S. Salas … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01437/504669 entails United States Of America and Judy S. Salas. The filing date is April 27, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 27, 2007 ⚖ Case 4:2007cv01442/504680, some of the participants — ᐅ Daniel Patrick Rooney … In the US District Court for the Southern District of Texas, United States Of America and Daniel Patrick Rooney are involved in case 4:2007cv01442/504680. Filed on April 27, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, April 27, 2007 ⚖ Case 4:2007cv01424/504562, some of the participants — ᐅ Edna Scott … In the US District Court for the Southern District of Texas, the case 4:2007cv01424/504562 involves United States Of America and Edna Scott. Filed on April 27, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, April 27, 2007 ⚖ Case 4:2007cv00260/166726, some of the participants — ᐅ Interscope Records, ᐅ Sergio Dimas … At the US District Court for the Northern District of Texas, the legal case 4:2007cv00260/166726 entails UMG Recordings Inc, BMG Music, Fonovisa Inc and Interscope Records and Sergio Dimas. The filing date is April 27, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 27, 2007 ⚖ Case 4:2007cv01427/504597, some of the participants — ᐅ Pamela T Sanders … In the US District Court for the Southern District of Texas, United States Of America and Pamela T Sanders are involved in case 4:2007cv01427/504597. Filed on April 27, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, April 27, 2007 ⚖ Case 4:2007cv01439/504671, some of the participants — ᐅ Jerry Hughes Salomone … In the US District Court for the Southern District of Texas, the case 4:2007cv01439/504671 involves United States Of America and Jerry Hughes Salomone. Filed on April 27, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, September 05, 2007 ⚖ Case 2:2007cv00358/525304, some of the participants — ᐅ Van K. Marby … US District Court for the Southern District of Texas case 2:2007cv00358/525304 comprises United States Of America and Van K. Marby. Filed on September 05, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 05, 2007 ⚖ Case 3:2007cv01503/170329, some of the participants — ᐅ Porfirio Santamaria … At the US District Court for the Northern District of Texas, the legal case 3:2007cv01503/170329 entails United States of America and Porfirio Santamaria. The filing date is September 05, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 27, 2007 ⚖ Case 4:2007cv01433/504660, some of the participants — ᐅ Guadalupe Rodriguez … In the US District Court for the Southern District of Texas, United States Of America and Guadalupe Rodriguez are involved in case 4:2007cv01433/504660. Filed on April 27, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, September 19, 2007 ⚖ Case 4:2007cv03033/527706, some of the participants — ᐅ Dale Nutall … In the US District Court for the Southern District of Texas, the case 4:2007cv03033/527706 involves United States Of America and Dale Nutall. Filed on September 19, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, September 05, 2007 ⚖ Case 4:2007cv02831/525278, some of the participants — ᐅ Graciela Martinez … In the US District Court for the Southern District of Texas, United States Of America and Graciela Martinez are involved in case 4:2007cv02831/525278. Filed on September 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, September 19, 2007 ⚖ Case 1:2007cv00790/260522, some of the participants — ᐅ Thell G. Prueitt … US District Court for the Western District of Texas case 1:2007cv00790/260522 comprises United States Of America and Thell G. Prueitt. Filed on September 19, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 27, 2007 ⚖ Case 4:2007cv03165/529108, some of the participants — ᐅ Candelario Zapata … In the US District Court for the Southern District of Texas, United States Of America and Candelario Zapata and Harris County Tax Assessor-Collector are involved in case 4:2007cv03165/529108. Filed on September 27, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Hittner is presiding, and no jury trial is requested. | |
| Texas, September 27, 2007 ⚖ Case 7:2007cv00252/529087, some of the participants — ᐅ One Dorsey Trailer, ᐅ One Freightliner Tractor, ᐅ One Utility Trailer … The legal proceedings in case 7:2007cv00252/529087 at US District Court for the Southern District of Texas involve United States Of America and One 1997 Dorsey Trailer, One 1997 Freightliner Tractor, and One 1995 Utility Trailer. Filed on September 27, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ricardo H. Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03150/528784, some of the participants — ᐅ Guadalupe L. Rodriguez … In the US District Court for the Southern District of Texas, the case 4:2007cv03150/528784 involves United States Of America and Guadalupe L. Rodriguez. Filed on September 26, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, September 26, 2007 ⚖ Case 2:2007cv00376/528746, some of the participants — ᐅ Kenworth Tractor … At the US District Court for the Southern District of Texas, the legal case 2:2007cv00376/528746 entails United States of America and 1986 Kenworth Tractor, VIN # 1XKWDB9X8GK330319. The filing date is September 26, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Hayden Head is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv00570/170919, some of the participants — ᐅ Randy Bohannon, ᐅ Senaido A Trevino … At the US District Court for the Northern District of Texas, the legal case 4:2007cv00570/170919 entails United States of America and Randy Bohannon, Senaido A Trevino, Vortex Construction GP Inc, Vortex Construction LTD and Western Surety Company. The filing date is September 26, 2007, and this case deals with Miller Act as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03152/528794, some of the participants — ᐅ Mario V. Brown … At the US District Court for the Southern District of Texas, the legal case 4:2007cv03152/528794 entails United States Of America and Mario V. Brown. The filing date is September 26, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03157/528825, some of the participants — ᐅ Patricia Clark … At the US District Court for the Southern District of Texas, the legal case 4:2007cv03157/528825 entails United States Of America and Patricia Clark. The filing date is September 26, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03145/528724, some of the participants — ᐅ Georgia M. Robinson … In the US District Court for the Southern District of Texas, the case 4:2007cv03145/528724 involves United States Of America and Georgia M. Robinson. Filed on September 26, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03115/528543, some of the participants — ᐅ Eduardo Ponce … In the US District Court for the Southern District of Texas, United States Of America and Eduardo Ponce are involved in case 4:2007cv03115/528543. Filed on September 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03146/528750, some of the participants — ᐅ Sylvia Janet Richardson … US District Court for the Southern District of Texas case 4:2007cv03146/528750 comprises United States Of America and Sylvia Janet Richardson. Filed on September 26, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03122/528550, some of the participants — ᐅ Regina Middleton … In the US District Court for the Southern District of Texas, the case 4:2007cv03122/528550 involves United States Of America and Regina Middleton. Filed on September 26, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03139/528692, some of the participants — ᐅ Leroy C. Greenwood … US District Court for the Southern District of Texas case 4:2007cv03139/528692 comprises United States Of America and Leroy C. Greenwood. Filed on September 26, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03135/528601, some of the participants — ᐅ Janet T. Poulos … In the US District Court for the Southern District of Texas, United States Of America and Janet T. Poulos are involved in case 4:2007cv03135/528601. Filed on September 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03144/528721, some of the participants — ᐅ Aaron Robinson … In the US District Court for the Southern District of Texas, United States Of America and Aaron Robinson, III are involved in case 4:2007cv03144/528721. Filed on September 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv00571/170946, some of the participants — ᐅ William E Tabor, ᐅ Lisa M Tabor … At the US District Court for the Northern District of Texas, the legal case 4:2007cv00571/170946 entails United States of America and William E Tabor, Jr and Lisa M Tabor. The filing date is September 26, 2007, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 27, 2007 ⚖ Case 4:2007cv00577/170967, some of the participants — ᐅ Patricia A Kilpatrick … In the US District Court for the Northern District of Texas, the case 4:2007cv00577/170967 involves United States of America and Patricia A Kilpatrick. Filed on September 27, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. | |
| Texas, September 26, 2007 ⚖ Case 3:2007cv00330/261446, some of the participants — ᐅ Jose Asuncion Emiliano, ᐅ Angelica Emiliano … At the US District Court for the Western District of Texas, the legal case 3:2007cv00330/261446 entails United States Of America and Jose Asuncion Emiliano and Angelica Emiliano. The filing date is September 26, 2007, and this case deals with Forfeit/Penalty: Agriculture as per 31 U.S.C. § 3729 False Claims Act. Judge Philip R. Martinez is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03121/528549, some of the participants — ᐅ Derrick D. Riley … In the US District Court for the Southern District of Texas, United States Of America and Derrick D. Riley are involved in case 4:2007cv03121/528549. Filed on September 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03118/528546, some of the participants — ᐅ Onzie K. Simmons … In the US District Court for the Southern District of Texas, the case 4:2007cv03118/528546 involves United States Of America and Onzie K. Simmons. Filed on September 26, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03117/528545, some of the participants — ᐅ Donald Diaz … In the US District Court for the Southern District of Texas, the case 4:2007cv03117/528545 involves United States Of America and Donald Diaz. Filed on September 26, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03124/528552, some of the participants — ᐅ Tammy K. Newman … In the US District Court for the Southern District of Texas, United States Of America and Tammy K. Newman are involved in case 4:2007cv03124/528552. Filed on September 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03119/528547, some of the participants — ᐅ Mary A. Powers … US District Court for the Southern District of Texas case 4:2007cv03119/528547 comprises United States Of America and Mary A. Powers. Filed on September 26, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03148/528782, some of the participants — ᐅ Robert Robles … In the US District Court for the Southern District of Texas, United States Of America and Robert Robles are involved in case 4:2007cv03148/528782. Filed on September 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03147/528781, some of the participants — ᐅ Linda Robinson … At the US District Court for the Southern District of Texas, the legal case 4:2007cv03147/528781 entails United States Of America and Linda Robinson. The filing date is September 26, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03141/528702, some of the participants — ᐅ Eric D. Robinson … US District Court for the Southern District of Texas case 4:2007cv03141/528702 comprises United States Of America and Eric D. Robinson. Filed on September 26, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | One 2007 GMC Yukon, One 1998 Volkswagon Beetle and One 2005 Ford Lobo |
| [Case # 2007cv00332/261832], [Filed: September 27, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Kathleen Cardone] ᐅ One Volkswagon Beetle, ᐅ One Ford Lobo | |
| Texas, April 27, 2007 ⚖ Case 4:2007cv01429/504610, some of the participants — ᐅ Nicholas Hightower … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01429/504610 entails UMG Recordings, Inc., Sony BMG Music Entertainment and BMG Music and Nicholas Hightower. The filing date is April 27, 2007, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 27, 2007 ⚖ Case 4:2007cv01430/504617, some of the participants — ᐅ David H. Rutherford … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01430/504617 entails United States Of America and David H. Rutherford. The filing date is April 27, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 26, 2007 ⚖ Case 4:2007cv03116/528544, some of the participants — ᐅ Robin R. Richardson … In the US District Court for the Southern District of Texas, United States Of America and Robin R. Richardson are involved in case 4:2007cv03116/528544. Filed on September 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, April 27, 2007 ⚖ Case 4:2007cv01428/504607, some of the participants — ᐅ Willie C. Scott … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01428/504607 entails United States Of America and Willie C. Scott. The filing date is April 27, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 01, 2007 ⚖ Case 1:2007cv00176/171026, some of the participants — ᐅ Rrustem Neza … US District Court for the Northern District of Texas case 1:2007cv00176/171026 comprises United States of America and Rrustem Neza. Filed on October 01, 2007, this case concerns Other Statutory Actions based on 08 U.S.C. § 1252 (a)(2) Injunction for Deportation. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 01, 2007 ⚖ Case 4:2007cv03211/529560, some of the participants — ᐅ Holland J. Smith … At the US District Court for the Southern District of Texas, the legal case 4:2007cv03211/529560 entails United States Of America and Holland J. Smith. The filing date is October 01, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 01, 2007 ⚖ Case 4:2007cv03212/529561, some of the participants — ᐅ Gerald S. Smith … US District Court for the Southern District of Texas case 4:2007cv03212/529561 comprises United States Of America and Gerald S. Smith. Filed on October 01, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 01, 2007 ⚖ Case 4:2007cv03203/529547, some of the participants — ᐅ Joann Solomon … In the US District Court for the Southern District of Texas, United States Of America and Joann Solomon are involved in case 4:2007cv03203/529547. Filed on October 01, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, October 01, 2007 ⚖ Case 4:2007cv03204/529551, some of the participants — ᐅ Billy D. Simmons … In the US District Court for the Southern District of Texas, the case 4:2007cv03204/529551 involves United States Of America and Billy D. Simmons. Filed on October 01, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, October 01, 2007 ⚖ Case 4:2007cv03209/529558, some of the participants — ᐅ Jacqueline L. Smith … US District Court for the Southern District of Texas case 4:2007cv03209/529558 comprises United States Of America and Jacqueline L. Smith. Filed on October 01, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | 2005 Mercedes Benz, 2003 Mercedes Benz AMG, $26, 084.00 and $1, 849.00 |
| [Case # 2007cv00802/261052], [Filed: September 20, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ᐅ Mercedes Benz | |
| Texas, October 01, 2007 ⚖ Case 4:2007cv03208/529557, some of the participants — ᐅ Odis Rushing … In the US District Court for the Southern District of Texas, the case 4:2007cv03208/529557 involves United States Of America and Odis Rushing. Filed on October 01, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, October 01, 2007 ⚖ Case 4:2007cv03205/529554, some of the participants — ᐅ Rita Serrano … US District Court for the Southern District of Texas case 4:2007cv03205/529554 comprises United States Of America and Rita Serrano. Filed on October 01, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 01, 2007 ⚖ Case 4:2007cv03213/529562, some of the participants — ᐅ Cynthia A. Smith … At the US District Court for the Southern District of Texas, the legal case 4:2007cv03213/529562 entails United States Of America and Cynthia A. Smith. The filing date is October 01, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 01, 2007 ⚖ Case 4:2007cv03207/529556, some of the participants — ᐅ David R. Curnett … At the US District Court for the Southern District of Texas, the legal case 4:2007cv03207/529556 entails United States Of America and David R. Curnett. The filing date is October 01, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 20, 2007 ⚖ Case 1:2007cv00798/260808, some of the participants — ᐅ Louis B. Watson, ᐅ Cynthia Watson … US District Court for the Western District of Texas case 1:2007cv00798/260808 comprises United States Of America and Louis B. Watson, Cynthia Watson and Chase Mortgage Services, Inc. Filed on September 20, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 20, 2007 ⚖ Case 7:2007cv00245/527824, some of the participants — ᐅ Nine Ford Ambulances And One Ford Van … The legal proceedings in case 7:2007cv00245/527824 at US District Court for the Southern District of Texas involve United States Of America and Nine Ford Ambulances And One Ford Van. Filed on September 20, 2007, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge Ricardo H. Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, October 03, 2007 ⚖ Case 3:2007cv00499/529967, some of the participants — ᐅ Sandra L. Smith … In the US District Court for the Southern District of Texas, United States Of America and Sandra L. Smith are involved in case 3:2007cv00499/529967. Filed on October 03, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Gray H. Miller is presiding, and no jury trial is requested. | |
| Texas, October 03, 2007 ⚖ Case 3:2007cv00497/529937, some of the participants — ᐅ Benny L. Richbourg … In the US District Court for the Southern District of Texas, United States Of America and Benny L. Richbourg are involved in case 3:2007cv00497/529937. Filed on October 03, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Samuel B Kent is presiding, and no jury trial is requested. | |
| Texas, October 03, 2007 ⚖ Case 3:2007cv00498/529938, some of the participants — ᐅ Joyce E. Randon … At the US District Court for the Southern District of Texas, the legal case 3:2007cv00498/529938 entails United States Of America and Joyce E. Randon. The filing date is October 03, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge John D. Rainey is presiding over this matter, and no jury trial is demanded. | |
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