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, July 16, 2014 ⚖ Case 6:2014cv00310/705683, some of the participants — ᐅ Cassandra Egbert, ᐅ Patricia Foley, ᐅ April Leann Morgan, ᐅ Amanda Smith, ᐅ Joshua Stifle … In the US District Court for the Western District of Texas, the case 6:2014cv00310/705683 involves United States of America and Accounting System Services, Cassandra Egbert, Patricia Foley, April Leann Morgan, Amanda Smith and Joshua Stifle. Filed on July 16, 2014, this case pertains to Taxes under 28 U.S.C. § 1340 Recovery of Erroneous Refund. Presiding over this matter is Judge Walter S. Smith. There is no demand for a jury trial. | |
| Texas, June 27, 2014 ⚖ Case 4:2014cv00505/248699, some of the participants — ᐅ Filemon Ramirez, ᐅ Aurora Gardea Ramirez … In the US District Court for the Northern District of Texas, United States of America and Filemon Ramirez and Aurora Gardea Ramirez are involved in case 4:2014cv00505/248699. Filed on June 27, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John McBryde is presiding, and no jury trial is requested. | |
| Texas, July 14, 2014 ⚖ Case 4:2014cv01949/1189811, some of the participants — ᐅ Afsaneh Goodarzy … In the US District Court for the Southern District of Texas, United States of America and Afsaneh Goodarzy are involved in case 4:2014cv01949/1189811. Filed on July 14, 2014, 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. | |
| Texas, July 14, 2014 ⚖ Case 4:2014cv01952/1189819, some of the participants — ᐅ Luis Arriagada … At the US District Court for the Southern District of Texas, the legal case 4:2014cv01952/1189819 entails United States of America and Luis Arriagada. The filing date is July 14, 2014, 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. | |
| Texas, July 14, 2014 ⚖ Case 4:2014cv01953/1189820, some of the participants — ᐅ Chynell Bailey … In the US District Court for the Southern District of Texas, the case 4:2014cv01953/1189820 involves United States of America and Chynell Bailey. Filed on July 14, 2014, 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. | |
| Texas, July 14, 2014 ⚖ Case 4:2014cv01941/1189655, some of the participants — ᐅ Salem Abouabshi … In the US District Court for the Southern District of Texas, United States of America and Salem Abouabshi are involved in case 4:2014cv01941/1189655. Filed on July 14, 2014, 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. | |
| Texas, July 14, 2014 ⚖ Case 4:2014cv01954/1189823, some of the participants — ᐅ Earl Banks … In the US District Court for the Southern District of Texas, United States of America and Earl Banks, Jr. are involved in case 4:2014cv01954/1189823. Filed on July 14, 2014, 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. | |
| Texas, July 14, 2014 ⚖ Case 4:2014cv01947/1189807, some of the participants — ᐅ Laura M Abel … In the US District Court for the Southern District of Texas, United States of America and Laura M Abel are involved in case 4:2014cv01947/1189807. Filed on July 14, 2014, 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. | |
| Texas, July 14, 2014 ⚖ Case 4:2014cv01956/1189844, some of the participants — ᐅ Anjanette Brown … US District Court for the Southern District of Texas case 4:2014cv01956/1189844 comprises United States of America and Anjanette Brown. Filed on July 14, 2014, 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. | |
| Texas, July 14, 2014 ⚖ Case 4:2014cv01958/1189884, some of the participants — ᐅ Tyrone Caeser … At the US District Court for the Southern District of Texas, the legal case 4:2014cv01958/1189884 entails United States of America and Tyrone Caeser. The filing date is July 14, 2014, 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. | |
| Texas, July 14, 2014 ⚖ Case 4:2014cv01951/1189815, some of the participants — ᐅ Mary Arciniega … In the US District Court for the Southern District of Texas, United States of America and Mary Arciniega are involved in case 4:2014cv01951/1189815. Filed on July 14, 2014, 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. | |
| Texas, July 14, 2014 ⚖ Case 1:2014cv00120/1189812, some of the participants — ᐅ Refugio Aguilar … US District Court for the Southern District of Texas case 1:2014cv00120/1189812 comprises United States of America and Refugio Aguilar. Filed on July 14, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Andrew S. Hanen, Ronald G. Morgan is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 14, 2014 ⚖ Case 5:2014cv00637/705131, some of the participants — ᐅ Patrick G. Mire … In the US District Court for the Western District of Texas, the case 5:2014cv00637/705131 involves United States Of America and Patrick G. Mire, Harbor America Central, Inc., Centerpoint Outsourcing, LLC and Centerpoint Employee Management, LLC. Filed on July 14, 2014, this case pertains to Other Statutory Actions under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. | |
| Texas, July 15, 2014 ⚖ Case 4:2014cv02006/1190227, some of the participants — ᐅ Shirley Silkunas … At the US District Court for the Southern District of Texas, the legal case 4:2014cv02006/1190227 entails UNITED STATES OF AMERICA and Shirley Silkunas. The filing date is July 15, 2014, 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. | |
| Texas, July 14, 2014 ⚖ Case 3:2014cv00224/1189825, some of the participants — ᐅ Alessandro Bell … In the US District Court for the Southern District of Texas, the case 3:2014cv00224/1189825 involves United States of America and Alessandro Bell. Filed on July 14, 2014, 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. | |
| Texas, July 15, 2014 ⚖ Case 4:2014cv01992/1190171, some of the participants — ᐅ Daniel Leija … In the US District Court for the Southern District of Texas, the case 4:2014cv01992/1190171 involves UNITED STATES OF AMERICA and Daniel Leija. Filed on July 15, 2014, 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. | |
| Texas, July 14, 2014 ⚖ Case 4:2014cv01955/1189824, some of the participants — ᐅ Jean M. Beasley … US District Court for the Southern District of Texas case 4:2014cv01955/1189824 comprises United States of America and Jean M. Beasley. Filed on July 14, 2014, 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. | |
| Texas, July 14, 2014 ⚖ Case 4:2014cv01957/1189865, some of the participants — ᐅ William N. Burroughs … In the US District Court for the Southern District of Texas, United States of America and William N. Burroughs are involved in case 4:2014cv01957/1189865. Filed on July 14, 2014, 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. | |
| Texas, June 19, 2014 ⚖ Case 3:2014cv00202/1185293, some of the participants — ᐅ Robert D. Niedert … At the US District Court for the Southern District of Texas, the legal case 3:2014cv00202/1185293 involves Ultimate Medical Services, Inc. and Lubbock C.T., Inc., Brazoria County CT, Inc. and Robert D. Niedert. Filed on June 19, 2014, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Keith P Ellison is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 15, 2014 ⚖ Case 2:2014cv00302/1190235, some of the participants — ᐅ Winston Watson … US District Court for the Southern District of Texas case 2:2014cv00302/1190235 comprises UNITED STATES OF AMERICA and Winston Watson. Filed on July 15, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge B. Janice Ellington, Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 15, 2014 ⚖ Case 4:2014cv01976/1190129, some of the participants — ᐅ Gerald Fields … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Gerald Fields are involved in case 4:2014cv01976/1190129. Filed on July 15, 2014, 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. | |
| Texas, March 14, 2014 ⚖ Case 6:2014cv00168/150922, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2014cv00168/150922 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Alamy Limited and Alamy, Inc. Filed on March 14, 2014, this case deals with Patent based on 35 U.S.C. § 271. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 21, 2014 ⚖ Case 4:2014cv00560/249582, some of the participants — ᐅ Milam P King … In the US District Court for the Northern District of Texas, United States of America and Milam P King are involved in case 4:2014cv00560/249582. Filed on July 21, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John McBryde is presiding, and no jury trial is requested. | |
| Texas, July 25, 2014 ⚖ Case 5:2014cv00096/153840, some of the participants — ᐅ Larry B. Ballard … At the US District Court for the Eastern District of Texas, the legal case 5:2014cv00096/153840 entails UNITED STATES OF AMERICA and Larry B. Ballard, Jr. The filing date is July 25, 2014, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 3001. Judge Caroline Craven, Michael H. Schneider is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | $24, 447.00, more or less, in United States Currency |
| [Case # 2014cv00696/707855], [Filed: July 30, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ᐅ more or less | |
| Texas, July 30, 2014 ⚖ Case 3:2014cv00289/707859, some of the participants — ᐅ Luz Gutierrez, ᐅ Bernardo Gutierrez … In the US District Court for the Western District of Texas, United States Of America and Texas Mutual Ins. Co., Sherwin Williams Co., Luz Gutierrez, Bernardo Gutierrez, Capital Active Funding, Inc. and Texas Workforce Commission are involved in case 3:2014cv00289/707859. Filed on July 30, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frank Montalvo is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Rachel J. Williams |
| [Case # 2014mc01865/1194832], [Filed: July 31, 2014] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ᐅ Rachel J. Williams | |
| Texas, October 15, 2013 ⚖ Case 4:2013mc02409/1125275, some of the participants — ᐅ Roger Lee Shoss … The legal case indexed as case 4:2013mc02409/1125275 was initiated on October 15, 2013. The involved parties include United States Attorney, Middle District of Florida-Tampa Division as the plaintiff and Roger Lee Shoss as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Nancy F. Atlas. | |
| Petitioner versus Respondent | |
| United States of America | David Nezat |
| [Case # 2014mc01874/1195411], [Filed: August 04, 2014] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] ᐅ David Nezat | |
| Petitioner versus Respondent | |
| United States of America | Galela Nezat |
| [Case # 2014mc01892/1195474], [Filed: August 04, 2014] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] ᐅ Galela Nezat | |
| Petitioner versus Respondent | |
| United States of America | Creekside Surgical, PLLC and Creekside Diagnostics, LLC |
| [Case # 2014mc00698/708205], [Filed: July 31, 2014] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: David A. Ezra] ᐅ Creekside Surgical | |
| Texas, August 07, 2014 ⚖ Case 3:2014cv00298/709335, some of the participants — ᐅ More or Less, ᐅ More Or Less, ᐅ More or Less, ᐅ Situate In … At the US District Court for the Western District of Texas, the legal case 3:2014cv00298/709335 entails United States Of America and El Paso County Water Improvement District No. 1, 0.4685 Acres Of Land, More or Less, Situate in El Paso County, State of Texas, 0.2387 Acres Of Land, More Or Less, Situate In El Paso County State Of Texas and 0.1858 Acres Of Land, More or Less, Situate In. The filing date is August 07, 2014, and this case deals with Condemnation as per 40 U.S.C. § 3114 Land Condemnation Action. Judge David C Guaderrama is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | $10, 186.00, More or Less, in United States Currency |
| [Case # 2014cv00735/709203], [Filed: August 06, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ᐅ More or Less | |
| Petitioner versus Respondent | |
| United States of America | Kevin L. Francis |
| [Case # 2014cv00091/250493], [Filed: August 15, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ᐅ Kevin L. Francis | |
| Texas, August 15, 2014 ⚖ Case 4:2014cv02356/1198757, some of the participants — ᐅ SPITFIRE . CALIBER RIFLE, ᐅ STREETSWEEPER GAUGE SHOTGUN … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and SPITFIRE .45 CALIBER RIFLE and STREETSWEEPER 12 GAUGE SHOTGUN are involved in case 4:2014cv02356/1198757. Filed on August 15, 2014, this legal matter focuses on Other under 26 U.S.C. § 5872. Judge Sim Lake is presiding, and no jury trial is requested. | |
| Texas, August 13, 2014 ⚖ Case 4:2014cv02335/1198242, some of the participants — ᐅ Michael Pizzitola … US District Court for the Southern District of Texas case 4:2014cv02335/1198242 comprises United States of America and Michael Pizzitola. Filed on August 13, 2014, this case concerns Marine based on Administrative Subpoena. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 28, 2014 ⚖ Case 6:2014cv00043/249810, some of the participants — ᐅ Donna Crow, ᐅ Portfolio Recovery Associates … At the US District Court for the Northern District of Texas, the legal case 6:2014cv00043/249810 entails United States of America and Citibank, N.A., American Express Centurion Bank, Donna Crow, James Crow d/b/a James Crow, D.D.S. and Portfolio Recovery Associates, L.L.C. The filing date is July 28, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 12, 2014 ⚖ Case 3:2014cv02882/250277, some of the participants — ᐅ Rebecca F Moore, ᐅ Robert M Moore … In the US District Court for the Northern District of Texas, US Bank NA and Rebecca F Moore and Robert M Moore are involved in case 3:2014cv02882/250277. Filed on August 12, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Jorge A Solis is presiding, and no jury trial is requested. | |
| Texas, August 12, 2014 ⚖ Case 3:2014cv02894/250303, some of the participants — ᐅ . in currency, ᐅ Beretta . caliber pistol, ᐅ with ten . caliber bullets, ᐅ two magazines, ᐅ Chevrolet Corvette Z … US District Court for the Northern District of Texas case 3:2014cv02894/250303 comprises United States of America and $9,279.00 in U.S. currency, 1996 Chevrolet Impala SS Sedan, VIN 1G1BL52P9TR104180, Beretta .40 caliber pistol, serial no. BER276724, with ten .40 caliber bullets and two magazines and 2007 Chevrolet Corvette Z06, VIN 1G1YY26E875107684. Filed on August 12, 2014, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 19, 2014 ⚖ Case 5:2014mc00740/711458, some of the participants — ᐅ Errol J. Jackson … In the US District Court for the Western District of Texas, the case 5:2014mc00740/711458 involves United States Of America and Errol J. Jackson. Filed on August 19, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1782 Letter rogatory - appointment. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. | |
| Texas, August 14, 2014 ⚖ Case 6:2014cv00692/154155, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2014cv00692/154155 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and E-MDs, Inc. Filed on August 14, 2014, this case focuses on Patent based on 35 U.S.C. § 271. Judge Michael H. Schneider is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, August 21, 2014 ⚖ Case 3:2014cv03003/250669, some of the participants — ᐅ Sally S Schupp, ᐅ Christopher H Schupp, ᐅ Newmarket Grunnah Cole … US District Court for the Northern District of Texas case 3:2014cv03003/250669 comprises United States of America and Commander Financial Corporation, Ocwen Loan Servicing LLC, Deutsche Bank Trust Company Americas, Sally S Schupp, Christopher H Schupp, Assurance Mortgage Corporation of America, JP Morgan Chase, Jerry Stark Companies Inc and Newmarket Grunnah Cole. Filed on August 21, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 25, 2014 ⚖ Case 6:2014cv00718/154374, some of the participants — ᐅ Tanya Blasingame, ᐅ Chris Rodden … In the US District Court for the Eastern District of Texas, the case 6:2014cv00718/154374 involves UNUM Life Insurance Company of America and Tanya Blasingame and Chris Rodden. Filed on August 25, 2014, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Michael H. Schneider. There is no demand for a jury trial. | |
| Petitioner versus DefendantRespondent | |
| Guadalupe Garza Garza More Information | Wilfredo Garcia |
| [Case # 2014cv00794/1205953], [Filed: August 25, 2014] [ Other Civil Rights§28 U.S.C. § 1332 ⚖ ] [Judge: Micaela Alvarez] ᐅ Wilfredo Garcia | |
| Texas, May 21, 2014 ⚖ Case 2:2014cv00635/152709, some of the participants — ᐅ Owen Egger, ᐅ Daniel Kahler … The legal proceedings in case 2:2014cv00635/152709 at US District Court for the Eastern District of Texas involve Upshur Rural Electric Cooperative Corporation and Owen Egger, Hanover Insurance Company and Daniel Kahler. Filed on May 21, 2014, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Rodney Gilstrap is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, May 21, 2014 ⚖ Case 4:2014cv00325/152693, some of the participants — ᐅ Neilan Cole Shunkwiler … US District Court for the Eastern District of Texas case 4:2014cv00325/152693 comprises UNITED STATES OF AMERICA and Neilan Cole Shunkwiler. Filed on May 21, 2014, this case concerns Other Statutory Actions based on 49 U.S.C. § 1471. Judge Amos L. Mazzant is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Robert Remsik |
| [Case # 2014mc00019/154349], [Filed: August 22, 2014] [ Other§ ⚖ ] [Judge: Don D. Bush] ᐅ Robert Remsik | |
| Petitioner versus Respondent | |
| United States of America | Keith Powell |
| [Case # 2014mc01872/1195091], [Filed: August 01, 2014] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] ᐅ Keith Powell | |
| Texas, August 29, 2013 ⚖ Case 5:2013mc00792/648687, some of the participants — ᐅ Matthew Higgins … In the US District Court for the Western District of Texas, the case 5:2013mc00792/648687 involves United States Of America and Matthew Higgins. Filed on August 29, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1782 Letter rogatory - appointment. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Paula Harvey |
| [Case # 2014mc00020/154474], [Filed: August 29, 2014] [ Other§ ⚖ ] [Judge: Amos L. Mazzant] ᐅ Paula Harvey | |
| Texas, August 05, 2014 ⚖ Case 1:2014cv00732/708999, some of the participants — ᐅ Michael O. Oyedokun, ᐅ Ebony Oyedokun … At the US District Court for the Western District of Texas, the legal case 1:2014cv00732/708999 entails U.S. Bank National Association and Michael O. Oyedokun, Jr. and Ebony Oyedokun. The filing date is August 05, 2014, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Mark Lane, Lee Yeakel is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 11, 2014 ⚖ Case 1:2014mc00867/714843, some of the participants — ᐅ James Harvey Mason … In the US District Court for the Western District of Texas, the case 1:2014mc00867/714843 involves U.S. Commodity Futures Trading Commission and James Harvey Mason. Filed on September 11, 2014, this case pertains to Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
| Texas, September 11, 2014 ⚖ Case 3:2014mc00118/251528, some of the participants — ᐅ James Harvey Mason … We got a case, US Commodity Futures Trading Commission against Forex Trading at Home, The JHM Forex Only Pool and James Harvey Mason, you know? Case number case 3:2014mc00118/251528, started on September 11, 2014. It's about Other, being heard by Judge Jorge A Solis. | |
| Texas, September 11, 2014 ⚖ Case 4:2014mc02207/1206419, some of the participants — ᐅ James Harvey Mason … Check it out, it's U.S. Commodity Futures Trading Commission taking on The JHM Forex Only Pool, James Harvey Mason and Forex Trading at Home. Case number case 4:2014mc02207/1206419, started on September 11, 2014. It's about Other, happening with Judge Kenneth M. Hoyt. | |
| Texas, September 08, 2014 ⚖ Case 1:2014mc00856/713989, some of the participants — ᐅ Bethany A. Lyon … In the US District Court for the Western District of Texas, the case 1:2014mc00856/713989 involves United States of America and Bethany A. Lyon. Filed on September 08, 2014, this case pertains to Contract: Recovery Student Loan under Registration of Foreign Judgment. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Ulises Argueta Mejia More Information | United States Of America |
| [Case # 2014cv00335/713957], [Filed: September 08, 2014] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Frank Montalvo] | |
| Plaintiff versus Defendant | |
| United States of America | Jeremy L. Eisenbach |
| [Case # 2014xc00139/251265], [Filed: September 08, 2014] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ᐅ Jeremy L. Eisenbach | |
| Texas, September 09, 2014 ⚖ Case 3:2014cv03241/251310, some of the participants — ᐅ Mary H Hambrick … US District Court for the Northern District of Texas case 3:2014cv03241/251310 comprises United States of America and Mary H Hambrick. Filed on September 09, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 09, 2014 ⚖ Case 1:2014cv00142/251308, some of the participants — ᐅ Celso C. Delgado … At the US District Court for the Northern District of Texas, the legal case 1:2014cv00142/251308 entails United States of America and Celso C. Delgado. The filing date is September 09, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 09, 2014 ⚖ Case 3:2014cv03242/251311, some of the participants — ᐅ Robert H Stutchman … In the US District Court for the Northern District of Texas, the case 3:2014cv03242/251311 involves United States of America and Robert H Stutchman. Filed on September 09, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. | |
| Texas, September 08, 2014 ⚖ Case 1:2014cv00140/251266, some of the participants — ᐅ Jeremy L. Eisenbach … At the US District Court for the Northern District of Texas, the legal case 1:2014cv00140/251266 entails United States of America and Jeremy L. Eisenbach. The filing date is September 08, 2014, 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. | |
| Texas, September 09, 2014 ⚖ Case 1:2014cv00857/714100, some of the participants — ᐅ Mariann S. Watson, ᐅ William F. Watson … In the US District Court for the Western District of Texas, United States of America and Mariann S. Watson and William F. Watson are involved in case 1:2014cv00857/714100. Filed on September 09, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Forex Trading at Home, The JHM Forex Only Pool and James Harvey Mason |
| [Case # 2014mc00019/154725], [Filed: September 10, 2014] [ Other§ ⚖ ] ᐅ James Harvey Mason | |
| Texas, September 10, 2014 ⚖ Case 4:2014cv00584/154631, some of the participants — ᐅ Roy Allen. … In the US District Court for the Eastern District of Texas, the case 4:2014cv00584/154631 involves United States and Roy Allen, Sr. Filed on September 10, 2014, this case pertains to Torts to Land under 28 U.S.C. § 1345. Presiding over this matter is Judge Ron Clark, Amos L. Mazzant. There is no demand for a jury trial. | |
| Texas, September 08, 2014 ⚖ Case 3:2014cv03226/251288, some of the participants — ᐅ Chris W Williams … In the US District Court for the Northern District of Texas, the case 3:2014cv03226/251288 involves United States of America and Chris W Williams. Filed on September 08, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. | |
| Texas, September 08, 2014 ⚖ Case 3:2014cv03219/251271, some of the participants — ᐅ James C. Johnson … US District Court for the Northern District of Texas case 3:2014cv03219/251271 comprises United States of America and James C. Johnson. Filed on September 08, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 09, 2014 ⚖ Case 3:2014cv03234/251297, some of the participants — ᐅ Stephen C Kenny … US District Court for the Northern District of Texas case 3:2014cv03234/251297 comprises United States of America and Stephen C Kenny. Filed on September 09, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 09, 2014 ⚖ Case 3:2014cv03237/251303, some of the participants — ᐅ Peter S Fombep … In the US District Court for the Northern District of Texas, United States of America and Peter S Fombep are involved in case 3:2014cv03237/251303. Filed on September 09, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Ed Kinkeade is presiding, and no jury trial is requested. | |
| Texas, September 09, 2014 ⚖ Case 2:2014cv00193/251295, some of the participants — ᐅ John H. Rollins … In the US District Court for the Northern District of Texas, United States of America and John H. Rollins are involved in case 2:2014cv00193/251295. Filed on September 09, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Mary Lou Robinson is presiding, and no jury trial is requested. | |
| Texas, September 08, 2014 ⚖ Case 5:2014mc00798/714105, some of the participants — ᐅ Treaty Transfer … Alright, we got USA versus Treaty Transfer here. Case number case 5:2014mc00798/714105, kicked off on September 08, 2014. This is about Other, hanging with Judge Henry J. Bemporad. | |
| Plaintiff versus Defendant | |
| USHealth Group | William Oliver South |
| [Case # 2014cv00752/251545], [Filed: September 12, 2014] [ Other Contract§28 U.S.C. § 1330 ⚖ ] ᐅ William Oliver South | |
| Texas, September 09, 2014 ⚖ Case 1:2014cv00859/714129, some of the participants — ᐅ Jacki L. Burns-Ramsey … In the US District Court for the Western District of Texas, the case 1:2014cv00859/714129 involves United States of America and Jacki L. Burns-Ramsey, R.N. Filed on September 09, 2014, this case pertains to Contract: Recovery Student Loan under 42 U.S.C. § 0294 - Health Professions Education. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. | |
| Texas, September 17, 2014 ⚖ Case 1:2014cv00181/1207864, some of the participants — ᐅ Reinaldo Santiago Santiso, ᐅ Diana Inez Santiso del Rion, ᐅ Barreda Gardens Partnership, ᐅ Tony Yzaguirre … US District Court for the Southern District of Texas case 1:2014cv00181/1207864 comprises UNITED STATES OF AMERICA and Reinaldo Santiago Santiso, Diana Inez Santiso del Rion, Unknown Heirs of Fausto Sobrino, Estate of Fausto Sobrino, 0.2280 OF ACRES OF LAND, MORE OR LESS, Barreda Gardens Partnership L.P., a Family Limited Partnership and Tony Yzaguirre, Jr. Filed on September 17, 2014, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Andrew S. Hanen is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 16, 2014 ⚖ Case 3:2014cv03344/251612, some of the participants — ᐅ Miscellaneous Magazines, ᐅ One . Caliber Sears Model Rifle … In the US District Court for the Northern District of Texas, the case 3:2014cv03344/251612 involves USA and Miscellaneous Magazines and Ammunition, One Colt .22 Caliber Revolver Bearing Serial Number #131916F, One .22 Caliber Sears Model 1011380 Rifle, No Serial Number Available, One HSA-15 5.56 Caliber Firearm (Serial #RES00751) With Magazine and Ammunition, O. Filed on September 16, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Real Property Located and Situated at 2105 Cactus Valley Drive, Leander, Williamson County, Texas and $39, 641.35, More or Less, in United States Currency, seized from Bank of America Account XXXXXX2494, held in the name of Mimi M. Bruner |
| [Case # 2014cv00876/715390], [Filed: September 16, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ᐅ More or Less | |
| Texas, September 29, 2014 ⚖ Case 6:2014cv00783/154950, some of the participants — ᐅ Delek Refining … Initiated as Case Number case 6:2014cv00783/154950, United States of America files a lawsuit against Delek Refining, Ltd. at the US District Court for the Eastern District of Texas. Filed on September 29, 2014, this case revolves around Environmental Matters under 42 U.S.C. § 7413. Judge John D Love presides over the case, and Referring Judge Michael H Schneider is also part of the proceedings. No jury trial has been requested. | |
| Texas, September 16, 2014 ⚖ Case 4:2014cv00593/154757, some of the participants — ᐅ Uwe Pickering … In case 4:2014cv00593/154757 within US District Court for the Eastern District of Texas, Uwe Pickering brings a case against Stellar Recovery, Inc. Filed on September 16, 2014, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is Ron Clark, Amos L. Mazzant, and the Plaintiff has made a request for a jury trial. | |
| Texas, September 25, 2014 ⚖ Case 3:2014cv03474/252020, some of the participants — ᐅ Kenya N Scott … In the US District Court for the Northern District of Texas, United States of America and Kenya N Scott are involved in case 3:2014cv03474/252020. Filed on September 25, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
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