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| Texas, March 29, 2007 ⚖ Case 4:2007cv01051/499718, some of the participants — ᐅ Verna B Byrd … In the US District Court for the Southern District of Texas, United States Of America and Verna B Byrd are involved in case 4:2007cv01051/499718. Filed on March 29, 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, March 29, 2007 ⚖ Case 4:2007cv01048/499690, some of the participants — ᐅ Allen D. Bartkowiak … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01048/499690 entails United States Of America and Allen D. Bartkowiak. The filing date is March 29, 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, March 29, 2007 ⚖ Case 4:2007cv01058/499730, some of the participants — ᐅ Johnny L. Standokes … In the US District Court for the Southern District of Texas, the case 4:2007cv01058/499730 involves United States Of America and Johnny L. Standokes. Filed on March 29, 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, March 29, 2007 ⚖ Case 4:2007cv01045/499675, some of the participants — ᐅ Sheri G. Blundell … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01045/499675 entails United States Of America and Sheri G. Blundell. The filing date is March 29, 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, March 29, 2007 ⚖ Case 4:2007cv01047/499680, some of the participants — ᐅ Howard R Costner … In the US District Court for the Southern District of Texas, United States Of America and Howard R Costner are involved in case 4:2007cv01047/499680. Filed on March 29, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned - CIV is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Michael C. McClung |
| [Case # 2007cv00246/231615], [Filed: March 29, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ᐅ Michael C. McClung | |
| Petitioner versus Respondent | |
| United States of America | Contract rights of interest of Javier Martinez in a certain contract dated 10/1/04, held by and between Javier Martinez and Unique Performance for the purchase of a custom built 1965 Mustang Fastback, Contract rights and interest of Javier Martinez in a c |
| [Case # 2007cv00522/245397], [Filed: June 18, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] ᐅ held by, ᐅ between Javier Martinez | |
| Texas, March 29, 2007 ⚖ Case 4:2007cv01052/499720, some of the participants — ᐅ Juanita K. Hanson … In the US District Court for the Southern District of Texas, United States Of America and Juanita K. Hanson are involved in case 4:2007cv01052/499720. Filed on March 29, 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 | Donald K. Nichols and Carmen Nichols |
| [Case # 2007cv00249/231750], [Filed: March 29, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ᐅ Donald K. Nichols, ᐅ Carmen Nichols | |
| Texas, March 29, 2007 ⚖ Case 4:2007cv01050/499713, some of the participants — ᐅ George E. Blackshear … US District Court for the Southern District of Texas case 4:2007cv01050/499713 comprises United States Of America and George E. Blackshear. Filed on March 29, 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 | $27, 000.00 in United States Currency, More or Less, $4, 111.00 In United Sates Currency, More or Less, 1997 Audi 42Q, Motor Vehicle, 2002 Chevrolet Suburban, Motor Vehicle and 2002 Chevrolet Impala, Motor Vehicle |
| [Case # 2007cv00518/246691], [Filed: June 25, 2007] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Lee Yeakel] ᐅ More or Less, ᐅ More or Less, ᐅ Audi Q, ᐅ Chevrolet Suburban, ᐅ Chevrolet Impala | |
| Texas, June 25, 2007 ⚖ Case 5:2007cv00081/513899, some of the participants — ᐅ Dina Viaggio Passenger Bus … US District Court for the Southern District of Texas case 5:2007cv00081/513899 comprises United States Of America and 1997 Dina Viaggio Passenger Bus, VIN: 3ABBBFGA5VS001166. Filed on June 25, 2007, this case concerns Forfeit/Penalty: Food and Drug based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge George P. Kazen is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | $12, 962.00 More or Less In United States Currency and Money Orders |
| [Case # 2007cv00034/246690], [Filed: June 26, 2007] [ Forfeit/Penalty: Other§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Alia M. Ludlum] ᐅ Money Orders | |
| Texas, June 28, 2007 ⚖ Case 7:2007cv00164/514522, some of the participants — ᐅ Two Hundred Thirty-two Thousand Seven Hundred Fifty-two Dollars ($ … At the US District Court for the Southern District of Texas, the legal case 7:2007cv00164/514522 involves United States Of America and Two Hundred Thirty-two Thousand Seven Hundred Fifty-two Dollars ($232,752.00) In United States Currency. Filed on June 28, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Robert Shane Green |
| [Case # 2007cv00527/247359], [Filed: June 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ᐅ Robert Shane Green | |
| Texas, June 28, 2007 ⚖ Case 3:2007cv01169/168544, some of the participants — ᐅ Gladys L Dennis … At the US District Court for the Northern District of Texas, the legal case 3:2007cv01169/168544 entails United States of America and Gladys L Dennis. The filing date is June 28, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Barbara M. G. Lynn is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | Jack A. Hollingsworth and Shannon E. Hollingsworth |
| [Case # 2007cv00528/247368], [Filed: June 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ᐅ Jack A. Hollingsworth, ᐅ Shannon E. Hollingsworth | |
| Petitioner versus Respondent | |
| United States Of America | Michael T. Cyr |
| [Case # 2007cv00526/247353], [Filed: June 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ᐅ Michael T. Cyr | |
| Petitioner versus Respondent | |
| United States Of America | Donald L Mcclain |
| [Case # 2007cv00529/247371], [Filed: June 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ᐅ Donald L Mcclain | |
| Texas, June 26, 2007 ⚖ Case 4:2007cv00309/103969, some of the participants — ᐅ Peter David Raphael, ᐅ Linda Doody Raphael … In the US District Court for the Eastern District of Texas, the case 4:2007cv00309/103969 involves United States of America and Peter David Raphael, Linda Doody Raphael, Legacy Bank and Tax Ease Funding LP. Filed on June 26, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Don D. Bush, Michael H. Schneider. There is no demand for a jury trial. | |
| Texas, June 28, 2007 ⚖ Case 2:2007cv00037/247021, some of the participants — ᐅ Francisco Xavier Espinoza … In the US District Court for the Western District of Texas, United States Of America and Francisco Xavier Espinoza are involved in case 2:2007cv00037/247021. Filed on June 28, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Alia M. Ludlum is presiding, and no jury trial is requested. | |
| Texas, June 26, 2007 ⚖ Case 2:2007cv00035/246708, some of the participants — ᐅ Marlene Cervantes … US District Court for the Western District of Texas case 2:2007cv00035/246708 comprises United States Of America and Marlene Cervantes. Filed on June 26, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Alia M. Ludlum is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 03, 2007 ⚖ Case 4:2007cv02151/515161, some of the participants — ᐅ Perry P Sanchez … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02151/515161 entails United States Of America and Perry P Sanchez. The filing date is July 03, 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, July 03, 2007 ⚖ Case 4:2007cv02152/515162, some of the participants — ᐅ Peggy A Pitts … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02152/515162 entails United States Of America and Peggy A Pitts. The filing date is July 03, 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, July 03, 2007 ⚖ Case 4:2007cv02154/515164, some of the participants — ᐅ Lori G Stoychoff … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02154/515164 entails United States Of America and Lori G Stoychoff. The filing date is July 03, 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, July 03, 2007 ⚖ Case 4:2007cv02155/515169, some of the participants — ᐅ Willie R Phlegm … US District Court for the Southern District of Texas case 4:2007cv02155/515169 comprises United States Of America and Willie R Phlegm. Filed on July 03, 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, July 03, 2007 ⚖ Case 4:2007cv02150/515160, some of the participants — ᐅ Albert S Reyes … In the US District Court for the Southern District of Texas, the case 4:2007cv02150/515160 involves United States Of America and Albert S Reyes. Filed on July 03, 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, July 03, 2007 ⚖ Case 4:2007cv02159/515173, some of the participants — ᐅ David A Brown … In the US District Court for the Southern District of Texas, United States Of America and David A Brown are involved in case 4:2007cv02159/515173. Filed on July 03, 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, July 03, 2007 ⚖ Case 4:2007cv02153/515163, some of the participants — ᐅ Rochelle R Serialle … In the US District Court for the Southern District of Texas, United States Of America and Rochelle R Serialle are involved in case 4:2007cv02153/515163. Filed on July 03, 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, July 03, 2007 ⚖ Case 4:2007cv02146/515090, some of the participants — ᐅ Cynthia A Scurlock … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02146/515090 entails United States Of America and Cynthia A Scurlock. The filing date is July 03, 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, July 05, 2007 ⚖ Case 3:2007cv00357/515413, some of the participants — ᐅ Charles E Robinson … In the US District Court for the Southern District of Texas, United States Of America and Charles E Robinson are involved in case 3:2007cv00357/515413. Filed on July 05, 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, July 05, 2007 ⚖ Case 5:2007cv00083/515449, some of the participants — ᐅ Santa S Saucedo … At the US District Court for the Southern District of Texas, the legal case 5:2007cv00083/515449 entails United States Of America and Santa S Saucedo. The filing date is July 05, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge George P. Kazen is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 05, 2007 ⚖ Case 6:2007cv00057/515401, some of the participants — ᐅ Vic Salinas … In the US District Court for the Southern District of Texas, the case 6:2007cv00057/515401 involves United States Of America and Vic Salinas. Filed on July 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 John D. Rainey. There is no demand for a jury trial. | |
| Texas, July 05, 2007 ⚖ Case 3:2007cv00358/515414, some of the participants — ᐅ Rosalinda R Rodriguez … At the US District Court for the Southern District of Texas, the legal case 3:2007cv00358/515414 entails United States Of America and Rosalinda R Rodriguez. The filing date is July 05, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Samuel B Kent is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 05, 2007 ⚖ Case 4:2007cv02172/515425, some of the participants — ᐅ Wesley Gordon … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02172/515425 entails United States Of America and Wesley Gordon. The filing date is July 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, July 05, 2007 ⚖ Case 4:2007cv02173/515426, some of the participants — ᐅ Patrice Cadwell … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02173/515426 entails United States Of America and Patrice Cadwell. The filing date is July 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, July 05, 2007 ⚖ Case 3:2007cv00360/515443, some of the participants — ᐅ Ivry McAffee … In the US District Court for the Southern District of Texas, United States Of America and Ivry McAffee, Jr. are involved in case 3:2007cv00360/515443. Filed on July 05, 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, July 05, 2007 ⚖ Case 4:2007cv02179/515493, some of the participants — ᐅ Marilou N Alvarez … In the US District Court for the Southern District of Texas, the case 4:2007cv02179/515493 involves United States Of America and Marilou N Alvarez. Filed on July 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, July 05, 2007 ⚖ Case 6:2007cv00058/515402, some of the participants — ᐅ Javier Reyes … At the US District Court for the Southern District of Texas, the legal case 6:2007cv00058/515402 entails United States Of America and Javier Reyes. The filing date is July 05, 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. | |
| Texas, July 05, 2007 ⚖ Case 4:2007cv02178/515476, some of the participants — ᐅ Utopia Y Lastrop … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02178/515476 entails United States Of America and Utopia Y Lastrop. The filing date is July 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, July 05, 2007 ⚖ Case 4:2007cv02170/515421, some of the participants — ᐅ Jacqueline D Peyton … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02170/515421 entails United States Of America and Jacqueline D Peyton. The filing date is July 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, July 05, 2007 ⚖ Case 1:2007cv00092/515447, some of the participants — ᐅ Arnoldo R Pena … At the US District Court for the Southern District of Texas, the legal case 1:2007cv00092/515447 entails United States Of America and Arnoldo R Pena. The filing date is July 05, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Felix Recio, Hilda G Tagle is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 05, 2007 ⚖ Case 2:2007cv00293/515404, some of the participants — ᐅ George E Ham … US District Court for the Southern District of Texas case 2:2007cv00293/515404 comprises United States Of America and George E Ham. Filed on July 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, July 05, 2007 ⚖ Case 2:2007cv00292/515403, some of the participants — ᐅ Gloria Rodriguez … In the US District Court for the Southern District of Texas, the case 2:2007cv00292/515403 involves United States Of America and Gloria Rodriguez. Filed on July 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 Janis Graham Jack. There is no demand for a jury trial. | |
| Texas, July 05, 2007 ⚖ Case 7:2007cv00168/515446, some of the participants — ᐅ Juan C Dimas … At the US District Court for the Southern District of Texas, the legal case 7:2007cv00168/515446 entails United States Of America and Juan C Dimas. The filing date is July 05, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 05, 2007 ⚖ Case 4:2007cv02177/515475, some of the participants — ᐅ Schwan L. Taylor … In the US District Court for the Southern District of Texas, United States Of America and Schwan L. Taylor are involved in case 4:2007cv02177/515475. Filed on July 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, July 02, 2007 ⚖ Case 4:2007cv02141/515010, some of the participants — ᐅ Wesley C Brown … US District Court for the Southern District of Texas case 4:2007cv02141/515010 comprises United States Of America and Wesley C Brown. Filed on July 02, 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, July 05, 2007 ⚖ Case 9:2007cv00158/104080, some of the participants — ᐅ John W. Sloane, ᐅ Barbara L. Sloane … US District Court for the Eastern District of Texas case 9:2007cv00158/104080 comprises United States of America and John W. Sloane and Barbara L. Sloane. Filed on July 05, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Ron Clark is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 02, 2007 ⚖ Case 4:2007cv02135/514995, some of the participants — ᐅ Charles Brown … In the US District Court for the Southern District of Texas, United States Of America and Charles Brown are involved in case 4:2007cv02135/514995. Filed on July 02, 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, July 02, 2007 ⚖ Case 4:2007cv02131/514988, some of the participants — ᐅ Mary L Burns … In the US District Court for the Southern District of Texas, the case 4:2007cv02131/514988 involves United States Of America and Mary L Burns. Filed on July 02, 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, July 02, 2007 ⚖ Case 4:2007cv02139/515006, some of the participants — ᐅ Brittany B Bryan … US District Court for the Southern District of Texas case 4:2007cv02139/515006 comprises United States Of America and Brittany B Bryan. Filed on July 02, 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, July 02, 2007 ⚖ Case 4:2007cv02133/514993, some of the participants — ᐅ Michael D. Brown … In the US District Court for the Southern District of Texas, the case 4:2007cv02133/514993 involves United States Of America and Michael D. Brown. Filed on July 02, 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, July 02, 2007 ⚖ Case 4:2007cv02138/515005, some of the participants — ᐅ Sandra M. Robinson … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02138/515005 entails United States Of America and Sandra M. Robinson. The filing date is July 02, 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, July 02, 2007 ⚖ Case 4:2007cv02143/515021, some of the participants — ᐅ Tracy Stigler … In the US District Court for the Southern District of Texas, United States Of America and Tracy Stigler are involved in case 4:2007cv02143/515021. Filed on July 02, 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, July 03, 2007 ⚖ Case 4:2007cv02158/515172, some of the participants — ᐅ Anthony E Brown … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02158/515172 entails United States Of America and Anthony E Brown. The filing date is July 03, 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, July 03, 2007 ⚖ Case 4:2007cv02156/515170, some of the participants — ᐅ June Y Burton … US District Court for the Southern District of Texas case 4:2007cv02156/515170 comprises United States Of America and June Y Burton. Filed on July 03, 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, May 30, 2007 ⚖ Case 4:2007cv01779/509638, some of the participants — ᐅ Robert F. Pina … US District Court for the Southern District of Texas case 4:2007cv01779/509638 comprises United States of America and Robert F. Pina, J.R. Wings, Inc. and SERC, Inc. Filed on May 30, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 02, 2007 ⚖ Case 4:2007cv02132/514992, some of the participants — ᐅ Jesse Butler … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02132/514992 entails United States Of America and Jesse Butler. The filing date is July 02, 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, July 09, 2007 ⚖ Case 4:2007cv02211/515907, some of the participants — ᐅ Darrel Uselton, ᐅ Jack E Uselton … The legal proceedings in case 4:2007cv02211/515907 at US District Court for the Southern District of Texas involve United States Securities and Exchange Commission and Darrel Uselton and Jack E Uselton. Filed on July 09, 2007, this case focuses on Securities/Commodities based on 12 U.S.C. § 22 Securities Fraud. Judge Kenneth M. Hoyt is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, May 30, 2007 ⚖ Case 2:2007cv00028/242626, some of the participants — ᐅ Juan Amezcua-Luna … In the US District Court for the Western District of Texas, the case 2:2007cv00028/242626 involves United States Of America and Juan Amezcua-Luna. Filed on May 30, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Alia M. Ludlum. There is no demand for a jury trial. | |
| Texas, July 06, 2007 ⚖ Case 5:2007cv00085/515569, some of the participants — ᐅ Chevrolet Avalanche … At the US District Court for the Southern District of Texas, the legal case 5:2007cv00085/515569 entails United States Of America and 2004 Chevrolet Avalanche. The filing date is July 06, 2007, and this case deals with Drug Related Seizure of Property as per 49 U.S.C. § 781 Forfeiture. Judge George P. Kazen is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 06, 2007 ⚖ Case 4:2007cv02187/515572, some of the participants — ᐅ Susan D Romund … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02187/515572 entails United States Of America and Susan D Romund. The filing date is July 06, 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, July 06, 2007 ⚖ Case 4:2007cv02180/515564, some of the participants — ᐅ Monica D Batson … In the US District Court for the Southern District of Texas, United States Of America and Monica D Batson are involved in case 4:2007cv02180/515564. Filed on July 06, 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, July 06, 2007 ⚖ Case 4:2007cv02196/515582, some of the participants — ᐅ Emekwanam I Biosah … In the US District Court for the Southern District of Texas, the case 4:2007cv02196/515582 involves United States Of America and Emekwanam I Biosah. Filed on July 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, July 06, 2007 ⚖ Case 4:2007cv02188/515573, some of the participants — ᐅ Lillian S Angulo … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02188/515573 entails United States Of America and Lillian S Angulo. The filing date is July 06, 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, July 06, 2007 ⚖ Case 4:2007cv02185/515570, some of the participants — ᐅ Timothy C Bates … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02185/515570 entails United States Of America and Timothy C Bates. The filing date is July 06, 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, July 06, 2007 ⚖ Case 4:2007cv02181/515565, some of the participants — ᐅ Torsha S Johnson … US District Court for the Southern District of Texas case 4:2007cv02181/515565 comprises United States Of America and Torsha S Johnson. Filed on July 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, July 06, 2007 ⚖ Case 4:2007cv02189/515574, some of the participants — ᐅ Fernando R Villa … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02189/515574 entails United States Of America and Fernando R Villa. The filing date is July 06, 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, July 06, 2007 ⚖ Case 4:2007cv02198/515586, some of the participants — ᐅ Emile C. Gaines … In the US District Court for the Southern District of Texas, the case 4:2007cv02198/515586 involves United States Of America and Emile C. Gaines. Filed on July 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, July 06, 2007 ⚖ Case 4:2007cv02183/515567, some of the participants — ᐅ Juan M Balderas … US District Court for the Southern District of Texas case 4:2007cv02183/515567 comprises United States Of America and Juan M Balderas, Jr. Filed on July 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, July 06, 2007 ⚖ Case 4:2007cv02190/515575, some of the participants — ᐅ Rafael G Andrade … In the US District Court for the Southern District of Texas, United States Of America and Rafael G Andrade are involved in case 4:2007cv02190/515575. Filed on July 06, 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, July 06, 2007 ⚖ Case 4:2007cv02193/515578, some of the participants — ᐅ Frances E Biggs … In the US District Court for the Southern District of Texas, the case 4:2007cv02193/515578 involves United States Of America and Frances E Biggs. Filed on July 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, July 06, 2007 ⚖ Case 4:2007cv02200/515588, some of the participants — ᐅ Robert Andrade … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02200/515588 entails United States Of America and Robert Andrade, Jr. The filing date is July 06, 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, July 06, 2007 ⚖ Case 2:2007cv00295/515590, some of the participants — ᐅ Fernando Serna … US District Court for the Southern District of Texas case 2:2007cv00295/515590 comprises United States Of America and Fernando Serna, Jr. Filed on July 06, 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, July 06, 2007 ⚖ Case 4:2007cv02197/515585, some of the participants — ᐅ Felix Blanco … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02197/515585 entails United States Of America and Felix Blanco, Jr. The filing date is July 06, 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, July 06, 2007 ⚖ Case 4:2007cv02199/515587, some of the participants — ᐅ Mary Hawkins … US District Court for the Southern District of Texas case 4:2007cv02199/515587 comprises United States Of America and Mary Hawkins. Filed on July 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, July 06, 2007 ⚖ Case 1:2007cv00476/104096, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of Texas, United States of America and $22, 873.00 Currency are involved in case 1:2007cv00476/104096. Filed on July 06, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ron Clark, Keith F. Giblin is presiding, and no jury trial is requested. | |
| Texas, July 06, 2007 ⚖ Case 4:2007cv02182/515566, some of the participants — ᐅ Kimberly E Blackburn … In the US District Court for the Southern District of Texas, the case 4:2007cv02182/515566 involves United States Of America and Kimberly E Blackburn. Filed on July 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, July 06, 2007 ⚖ Case 4:2007cv02186/515571, some of the participants — ᐅ Karen Bell … In the US District Court for the Southern District of Texas, United States Of America and Karen Bell are involved in case 4:2007cv02186/515571. Filed on July 06, 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, July 06, 2007 ⚖ Case 4:2007cv02191/515576, some of the participants — ᐅ Robert L Bell … US District Court for the Southern District of Texas case 4:2007cv02191/515576 comprises United States Of America and Robert L Bell. Filed on July 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, July 06, 2007 ⚖ Case 4:2007cv02184/515568, some of the participants — ᐅ Rebecca A Booth … US District Court for the Southern District of Texas case 4:2007cv02184/515568 comprises United States Of America and Rebecca A Booth. Filed on July 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, July 06, 2007 ⚖ Case 4:2007cv02194/515580, some of the participants — ᐅ Bernice Billingsley … US District Court for the Southern District of Texas case 4:2007cv02194/515580 comprises United States Of America and Bernice Billingsley. Filed on July 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. | |
| Petitioner versus Respondent | |
| United States of America | An Aggregated Total of $23, 091.00 in United States Currency, more or less |
| [Case # 2007cv00605/250162], [Filed: July 13, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ᐅ more or less | |
| Texas, March 30, 2007 ⚖ Case 4:2007cv01071/499836, some of the participants — ᐅ Sharon Dones Domes … In the US District Court for the Southern District of Texas, United States Of America and Sharon Dones Domes are involved in case 4:2007cv01071/499836. Filed on March 30, 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, March 30, 2007 ⚖ Case 4:2007cv01073/499842, some of the participants — ᐅ Marvin E. Clay … US District Court for the Southern District of Texas case 4:2007cv01073/499842 comprises United States Of America and Marvin E. Clay. Filed on March 30, 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, March 30, 2007 ⚖ Case 4:2007cv01072/499841, some of the participants — ᐅ Ed R. Coleman … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01072/499841 entails United States Of America and Ed R. Coleman. The filing date is March 30, 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, March 30, 2007 ⚖ Case 4:2007cv01074/499845, some of the participants — ᐅ Larry D. Willis … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01074/499845 entails United States Of America and Larry D. Willis. The filing date is March 30, 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, March 30, 2007 ⚖ Case 4:2007cv01065/499791, some of the participants — ᐅ Charles Freeman … In the US District Court for the Southern District of Texas, the case 4:2007cv01065/499791 involves United States Of America and Charles Freeman, IV. Filed on March 30, 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, March 30, 2007 ⚖ Case 4:2007cv01062/499786, some of the participants — ᐅ Lesvis E. Garcia … In the US District Court for the Southern District of Texas, United States Of America and Lesvis E. Garcia are involved in case 4:2007cv01062/499786. Filed on March 30, 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, March 30, 2007 ⚖ Case 4:2007cv01061/499783, some of the participants — ᐅ Samuel J. Beavers … In the US District Court for the Southern District of Texas, the case 4:2007cv01061/499783 involves United States Of America and Samuel J. Beavers. Filed on March 30, 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. | |
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