Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

To obtain someone’s criminal record in Texas, you have several options:

  1. 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.
  2. 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.
  3. 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
  4. 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:

  1. Gather the individual’s full name, date of birth, and any other identifying information.
  2. Visit the appropriate Sheriff’s Office, local court, or online resource.
  3. Follow the instructions to request or search for the criminal records.
  4. Pay any applicable fees to access the records.

Texas Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!

Texas,   February 20, 2007
Case 4:2007cv00115/164872, some of the participants — ᐅ Arthur Elam 

At the US District Court for the Northern District of Texas, the legal case 4:2007cv00115/164872 entails United Student Aid Funds, Inc and Arthur Elam. The filing date is February 20, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge John McBryde is presiding over this matter, and no jury trial is demanded.
Texas,   February 20, 2007
Case 1:2007cv00122/220952

In the US District Court for the Western District of Texas, United Student Aid Funds, Inc. and Stonebridge Health Center, Inc. are involved in case 1:2007cv00122/220952. Filed on February 20, 2007, this legal matter focuses on Other Statutory Actions under 20 U.S.C. § 1080 Student Loan Recovery. Judge Sam Sparks is presiding, and no jury trial is requested.
Texas,   February 15, 2007
Case 3:2007cv00063/220115, some of the participants — ᐅ Alma Rosa Ganem 

US District Court for the Western District of Texas case 3:2007cv00063/220115 comprises United States of America and $6,567.64 in United States Currency, (1) 2004 Lexus GX470 and Alma Rosa Ganem. Filed on February 15, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David Briones is overseeing the case, and there is no demand for a jury trial.
Texas,   February 02, 2007
Case 4:2007cv00080/164521, some of the participants — ᐅ Concetta T Benningfield, ᐅ Robert F Benningfield 

In the US District Court for the Northern District of Texas, United States of America and Concetta T Benningfield and Robert F Benningfield are involved in case 4:2007cv00080/164521. Filed on February 02, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John McBryde is presiding, and no jury trial is requested.
Texas,   January 03, 2007
Case 4:2007cv00001/213210, some of the participants — ᐅ Rogelio Hernandez 

In the US District Court for the Western District of Texas, the case 4:2007cv00001/213210 involves USA and One 2003 Cadillac Escalade MPV and Rogelio Hernandez. Filed on January 03, 2007, this case pertains to Drug Related Seizure of Property under 31 U.S.C. § 5317 Search and forfeiture of monetary instruments. Presiding over this matter is Judge Robert A. Junell. There is no demand for a jury trial.
Texas,   February 08, 2007
Case 6:2007cv00066/101242

In case 6:2007cv00066/101242 within US District Court for the Eastern District of Texas, USData Patent Holdings LLC brings a case against G E Fanuc Automation Americas Inc, USData Patent Holdings LLC. Filed on February 08, 2007, this legal matter relates to Patent as per 28 U.S.C. § 1338 Patent Infringement. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial.
Texas,   February 08, 2007
Case 1:2007cv00101/219387, some of the participants — ᐅ Phyllis Sheppard, ᐅ Larry Sheppard, ᐅ Phyllis B Sheppard 

In the US District Court for the Western District of Texas, United States of America, Mid-Tex Federal Credit Union and Phyllis Sheppard and Larry Sheppard, Phyllis B Sheppard are involved in case 1:2007cv00101/219387. Filed on February 08, 2007, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Lee Yeakel is presiding, and no jury trial is requested.
Texas,   February 21, 2007
Case 7:2007cv00036/493244, some of the participants — ᐅ Three Hundred Twenty-nine Thousand One Hundred Ten Dollars ($ 

The legal proceedings in case 7:2007cv00036/493244 at US District Court for the Southern District of Texas involve United States Of America and Three Hundred Twenty-nine Thousand One Hundred Ten Dollars ($329,110.00) In United States Currency. Filed on February 21, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Randy Crane is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
United States of AmericaLarry Martin
[Case # 2007cv00120/164919], [Filed: February 21, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: John McBryde]
ᐅ Larry Martin
Texas,   February 22, 2007
Case 4:2007cv00651/493423

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00651/493423 entails Union Pacific Railroad Company and Houston Distribution Services, Inc. The filing date is February 22, 2007, and this case deals with Contract: Other as per 49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce A. Judge Nancy F. Atlas is presiding over this matter, and no jury trial is demanded.
Texas,   February 22, 2007
Case 7:2007cv00040/493426, some of the participants — ᐅ Ninety-seven Thousand Six Hundred Seventy-eight Dollars ($ 

The legal proceedings in case 7:2007cv00040/493426 at US District Court for the Southern District of Texas involve United States Of America and Ninety-seven Thousand Six Hundred Seventy-eight Dollars ($97,678.00) In United States Currency. Filed on February 22, 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,   February 13, 2007
Case 5:2007cv00020/491920, some of the participants — ᐅ Janet C Moreno 

US District Court for the Southern District of Texas case 5:2007cv00020/491920 comprises United States of America and Janet C Moreno. Filed on February 13, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge George P. Kazen is overseeing the case, and there is no demand for a jury trial.
Texas,   February 13, 2007
Case 4:2007cv00105/164704, some of the participants — ᐅ Thomas K Wallace 

US District Court for the Northern District of Texas case 4:2007cv00105/164704 comprises United States of America and Thomas K Wallace. Filed on February 13, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
United States of AmericaMitchell J. Bettinger
[Case # 2007cv00138/222913], [Filed: February 26, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Sam Sparks]
ᐅ Mitchell J. Bettinger
Texas,   February 27, 2007
Case 6:2007cv00067/222514, some of the participants — ᐅ Clinton Hancock, ᐅ Amerifirst Home Improvement Finance, ᐅ Scott Nix 

US District Court for the Western District of Texas case 6:2007cv00067/222514 comprises United States of America and Clinton Hancock, Countrywide Home Loans, Amerifirst Home Improvement Finance and Scott Nix. Filed on February 27, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Walter S. Smith is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
United States of America$100, 000.00 in U.S. Currency, more or less
[Case # 2007cv00026/214576], [Filed: January 18, 2007]
[ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ]
[Judge: David Briones]
ᐅ . in Currency, ᐅ more or less
Texas,   January 18, 2007
Case 4:2007cv00217/488259, some of the participants — ᐅ Sheila Whitfield 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00217/488259 entails United States of America and Sheila Whitfield. The filing date is January 18, 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,   January 18, 2007
Case 7:2007cv00009/488200, some of the participants — ᐅ Seventeen Thousand Two Hundred Sixty-three Dollars ($ 

At the US District Court for the Southern District of Texas, the legal case 7:2007cv00009/488200 involves United States Of America and Seventeen Thousand Two Hundred Sixty-three Dollars ($17,263.00) In United States Currency. Filed on January 18, 2007, this case deals with Forfeit/Penalty: Other based on 31 U.S.C. § 5316 Report on Monetary Instruments. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   February 26, 2007
Case 2:2007cv00095/493884, some of the participants — ᐅ Kenworth Tractor 

At the US District Court for the Southern District of Texas, the legal case 2:2007cv00095/493884 entails United States Of America and 1996 Kenworth Tractor. The filing date is February 26, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Janis Graham Jack is presiding over this matter, and no jury trial is demanded.
Texas,   January 18, 2007
Case 3:2007cv00030/488261, some of the participants — ᐅ Susan W Combs 

At the US District Court for the Southern District of Texas, the legal case 3:2007cv00030/488261 entails United States of America and Susan W Combs. The filing date is January 18, 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.
Petitioner   versus   Respondent
United States Of AmericaDoug P Felske
[Case # 2007mc00078/494836], [Filed: March 02, 2007]
[ Other§ ⚖ ]
[Judge: Keith P Ellison]
ᐅ Doug P Felske
Texas,   March 02, 2007
Case 4:2007cv00747/494877, some of the participants — ᐅ . (Fifty One Thousand Two Hundred Thirty Seven Dollars, ᐅ Seventy-Seven Cents) 

In the US District Court for the Southern District of Texas, the case 4:2007cv00747/494877 involves United States of America and $51,237.77 (Fifty One Thousand Two Hundred Thirty Seven Dollars and Seventy-Seven Cents). Filed on March 02, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial.
Texas,   March 02, 2007
Case 4:2007cv00735/494811, some of the participants — ᐅ Victor Davis 

In the US District Court for the Southern District of Texas, United States Of America and Victor Davis are involved in case 4:2007cv00735/494811. Filed on March 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,   March 02, 2007
Case 4:2007cv00726/494780, some of the participants — ᐅ Glenda F Cobbs 

In the US District Court for the Southern District of Texas, United States Of America and Glenda F Cobbs are involved in case 4:2007cv00726/494780. Filed on March 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,   March 02, 2007
Case 4:2007cv00744/494861, some of the participants — ᐅ Janie Acosta 

In the US District Court for the Southern District of Texas, United States Of America and Janie Acosta are involved in case 4:2007cv00744/494861. Filed on March 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,   March 02, 2007
Case 4:2007cv00738/494814, some of the participants — ᐅ Abel Castro 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00738/494814 entails United States Of America and Abel Castro. The filing date is March 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,   March 02, 2007
Case 4:2007cv00740/494816, some of the participants — ᐅ Pedro A Cortez 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00740/494816 entails United States Of America and Pedro A Cortez. The filing date is March 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,   March 02, 2007
Case 4:2007cv00730/494796, some of the participants — ᐅ Prela M Moses 

US District Court for the Southern District of Texas case 4:2007cv00730/494796 comprises United States Of America and Prela M Moses. Filed on March 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,   March 02, 2007
Case 4:2007cv00741/494819, some of the participants — ᐅ Hermelinda Alonzo 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00741/494819 entails United States Of America and Hermelinda Alonzo. The filing date is March 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,   March 02, 2007
Case 4:2007cv00733/494799, some of the participants — ᐅ Jose L Arias 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00733/494799 entails United States Of America and Jose L Arias. The filing date is March 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,   March 02, 2007
Case 4:2007cv00724/494720, some of the participants — ᐅ Russell P Robinson 

In the US District Court for the Southern District of Texas, the case 4:2007cv00724/494720 involves United States Of America and Russell P Robinson. Filed on March 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,   March 02, 2007
Case 4:2007cv00729/494795, some of the participants — ᐅ Juan E Ortiz 

In the US District Court for the Southern District of Texas, the case 4:2007cv00729/494795 involves United States Of America and Juan E Ortiz. Filed on March 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,   March 02, 2007
Case 4:2007cv00731/494797, some of the participants — ᐅ Roosevelt T Moses 

US District Court for the Southern District of Texas case 4:2007cv00731/494797 comprises United States Of America and Roosevelt T Moses. Filed on March 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,   March 02, 2007
Case 4:2007cv00728/494792, some of the participants — ᐅ Melissa Pinon 

US District Court for the Southern District of Texas case 4:2007cv00728/494792 comprises United States Of America and Melissa Pinon. Filed on March 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,   March 02, 2007
Case 4:2007cv00737/494813, some of the participants — ᐅ Anna Perez 

US District Court for the Southern District of Texas case 4:2007cv00737/494813 comprises United States Of America and Anna Perez. Filed on March 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,   March 02, 2007
Case 4:2007cv00734/494800, some of the participants — ᐅ Elizabeth A Manriquez 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00734/494800 entails United States Of America and Elizabeth A Manriquez. The filing date is March 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,   March 02, 2007
Case 4:2007cv00732/494798, some of the participants — ᐅ Ursulla J Davis 

US District Court for the Southern District of Texas case 4:2007cv00732/494798 comprises United States Of America and Ursulla J Davis. Filed on March 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.
Petitioner   versus   Respondent
United States Of AmericaBill G Marshall
[Case # 2007mc00080/494839], [Filed: March 02, 2007]
[ Other§ ⚖ ]
[Judge: Keith P Ellison]
ᐅ Bill G Marshall
Texas,   March 02, 2007
Case 4:2007cv00725/494737, some of the participants — ᐅ Meshelle R Shelton 

US District Court for the Southern District of Texas case 4:2007cv00725/494737 comprises United States Of America and Meshelle R Shelton. Filed on March 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,   February 28, 2007
Case 3:2007cv00108/494239

At the US District Court for the Southern District of Texas, the legal case 3:2007cv00108/494239 involves United Fire & Casualty Company and Amsalem & Segal Investments LP, United Fire & Casualty Company. Filed on February 28, 2007, this case deals with Contract: Other based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Samuel B Kent is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
United States of AmericaPatrick G Lewis
[Case # 2007mc00008/101648], [Filed: February 28, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Don D. Bush, Michael H. Schneider]
ᐅ Patrick G Lewis
Texas,   February 28, 2007
Case 2:2007cv00037/165213, some of the participants — ᐅ Earl Kent Clark, ᐅ Judy Carol Clark, ᐅ James Woody Clark 

US District Court for the Northern District of Texas case 2:2007cv00037/165213 comprises United States of America and Earl Kent Clark, Judy Carol Clark and James Woody Clark. Filed on February 28, 2007, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345 USA Plaintiff. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial.
Texas,   February 28, 2007
Case 1:2007cv00015/494221, some of the participants — ᐅ Bueford C Moody, ᐅ Jacqueline P. Moody 

In the US District Court for the Southern District of Texas, the case 1:2007cv00015/494221 involves United States Of America and Bueford C Moody and Jacqueline P. Moody. Filed on February 28, 2007, this case pertains to Contract: Recovery/Enforcement under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over this matter is Judge Hilda G Tagle. There is no demand for a jury trial.
Texas,   January 19, 2007
Case 4:2007cv00288/488424, some of the participants — ᐅ Eric Blanton 

US District Court for the Southern District of Texas case 4:2007cv00288/488424 comprises United States of America and Eric Blanton. Filed on January 19, 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,   January 19, 2007
Case 3:2007cv00121/164086, some of the participants — ᐅ Lori Morrow, ᐅ David Morrow 

In case 3:2007cv00121/164086 within US District Court for the Northern District of Texas, Unitrin Preferred Insurance Company, Lori Morrow and David Morrow brings a case against The Holmes Group Inc. Filed on January 19, 2007, this legal matter relates to Prop. Damage Prod. Liability as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Jerry Buchmeyer, and the Plaintiff has made a request for a jury trial.
Texas,   January 19, 2007
Case 4:2007cv00280/488401, some of the participants — ᐅ Roger Brown 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00280/488401 entails United States of America and Roger Brown. The filing date is January 19, 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,   January 19, 2007
Case 4:2007cv00297/488445, some of the participants — ᐅ Donna K Bell 

In the US District Court for the Southern District of Texas, United States of America and Donna K Bell are involved in case 4:2007cv00297/488445. Filed on January 19, 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,   January 19, 2007
Case 4:2007cv00291/488427, some of the participants — ᐅ William M Brown 

US District Court for the Southern District of Texas case 4:2007cv00291/488427 comprises United States of America and William M Brown. Filed on January 19, 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,   January 19, 2007
Case 4:2007cv00293/488433, some of the participants — ᐅ Melinda Castillo 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00293/488433 entails United States of America and Melinda Castillo. The filing date is January 19, 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,   January 19, 2007
Case 3:2007cv00034/488430

In the US District Court for the Southern District of Texas, United States of America and M. J. Butler, Jr. are involved in case 3:2007cv00034/488430. Filed on January 19, 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,   January 19, 2007
Case 4:2007cv00283/488408

In the US District Court for the Southern District of Texas, the case 4:2007cv00283/488408 involves United States of America and $197,995.00 in United States Currency. Filed on January 19, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial.
Texas,   January 19, 2007
Case 4:2007cv00282/488406, some of the participants — ᐅ John D Berry 

In the US District Court for the Southern District of Texas, United States of America and John D Berry are involved in case 4:2007cv00282/488406. Filed on January 19, 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,   January 19, 2007
Case 5:2007cv00010/488403, some of the participants — ᐅ Alejandra Castillo 

In the US District Court for the Southern District of Texas, United States of America and Alejandra Castillo are involved in case 5:2007cv00010/488403. Filed on January 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Micaela Alvarez is presiding, and no jury trial is requested.
Texas,   January 19, 2007
Case 4:2007cv00295/488439, some of the participants — ᐅ Keith M Buffington 

In the US District Court for the Southern District of Texas, the case 4:2007cv00295/488439 involves United States of America and Keith M Buffington. Filed on January 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.
Petitioner   versus   Respondent
United States Of AmericaKendra J Felske
[Case # 2007mc00079/494838], [Filed: March 02, 2007]
[ Other§ ⚖ ]
[Judge: Keith P Ellison]
ᐅ Kendra J Felske
Texas,   March 02, 2007
Case 3:2007cv00394/165267

In the US District Court for the Northern District of Texas, United Student Aid Funds Inc and Kith and Kin Inc are involved in case 3:2007cv00394/165267. Filed on March 02, 2007, this legal matter focuses on Other Statutory Actions under 20 U.S.C. § 1080 Student Loan Recovery. Judge Ed Kinkeade is presiding, and no jury trial is requested.
Texas,   January 19, 2007
Case 4:2007cv00289/488425, some of the participants — ᐅ Benjamin D Benson 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00289/488425 entails United States of America and Benjamin D Benson. The filing date is January 19, 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 05, 2007
Case 4:2007cv00752/495108, some of the participants — ᐅ Estela D Alvarado 

US District Court for the Southern District of Texas case 4:2007cv00752/495108 comprises United States Of America and Estela D Alvarado. Filed on March 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,   March 05, 2007
Case 4:2007cv00751/495106, some of the participants — ᐅ Martha E Gomez 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00751/495106 entails United States Of America and Martha E Gomez. The filing date is March 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,   March 05, 2007
Case 3:2007cv00403/165281, some of the participants — ᐅ Cecilia Shorr, ᐅ Jeremy Shorr 

In the US District Court for the Northern District of Texas, United Student Aid Funds Inc and Cecilia Shorr and Jeremy Shorr are involved in case 3:2007cv00403/165281. Filed on March 05, 2007, this legal matter focuses on Other Statutory Actions under 20 U.S.C. § 1080 Student Loan Recovery. Judge Jorge A Solis is presiding, and no jury trial is requested.
Texas,   March 05, 2007
Case 4:2007cv00750/495105, some of the participants — ᐅ Maria C Bratley 

In the US District Court for the Southern District of Texas, the case 4:2007cv00750/495105 involves United States Of America and Maria C Bratley. Filed on March 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,   March 02, 2007
Case 4:2007cv00139/165268

At the US District Court for the Northern District of Texas, the legal case 4:2007cv00139/165268 entails United Student Aid Funds Inc and Muracombi Enterprises Inc and ABC Wrecker Service. The filing date is March 02, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Terry R Means is presiding over this matter, and no jury trial is demanded.
Texas,   January 19, 2007
Case 4:2007cv00320/488788, some of the participants — ᐅ Raymond Walther 

US District Court for the Southern District of Texas case 4:2007cv00320/488788 comprises Unapen Inc and Raymond Walther and RKW Consulting Inc. Filed on January 19, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Nancy F. Atlas is overseeing the case, and there is no demand for a jury trial.
Texas,   March 05, 2007
Case 4:2007cv00749/495103, some of the participants — ᐅ Norma Alaniz 

In the US District Court for the Southern District of Texas, the case 4:2007cv00749/495103 involves United States Of America and Norma Alaniz. Filed on March 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.
Plaintiff   versus   DefendantRespondent
United States Of America$74, 400.00 and Jason Feinman
[Case # 2007cv00776/495319], [Filed: March 06, 2007]
[ Forfeit/Penalty: Other§31 U.S.C. § 5316 Report on Monetary Instruments ⚖ ]
[Judge: David Hittner]
ᐅ Jason Feinman
Texas,   January 19, 2007
Case 4:2007cv00281/488404, some of the participants — ᐅ Jack W Brown 

US District Court for the Southern District of Texas case 4:2007cv00281/488404 comprises United States of America and Jack W Brown. Filed on January 19, 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 06, 2007
Case 4:2007cv00783/495360, some of the participants — ᐅ Richard A Araujo 

In the US District Court for the Southern District of Texas case 4:2007cv00783/495360, US LED Ltd files a suit against Richard A Araujo and Nu Power Associates, Inc. The filing date was March 06, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over the case is Judge Nancy F. Atlas. The Plaintiff has requested a jury trial.
Texas,   January 30, 2007
Case 1:2007cv00074/216739, some of the participants — ᐅ Marc Clampitt, ᐅ Kelley R. Clampitt 

In the US District Court for the Western District of Texas, United States of America and Marc Clampitt, Kelley R. Clampitt and Wells Fargo Home Mortgage are involved in case 1:2007cv00074/216739. Filed on January 30, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam Sparks is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
United States of AmericaReal Property located at 2732 Broadway Street, San Leon Laredo, Galveston County, Texas, Real Property located 324 Lake Powell Drive, Laredo, Webb County, Texas, $37, 991.37, More or Less in United States Currency and Real Property located at 1209 Sapphire
[Case # 2007cv00199/225257], [Filed: March 07, 2007]
[ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ]
[Judge: Orlando L. Garcia] [jury demanded by Defendant]
ᐅ San Leon Laredo
Petitioner   versus   Respondent
United States of AmericaOne 2001 Chevrolet Tahoe, Vin: 1GNEK13T1R111155, Texas License Plate Z75BJC
[Case # 2007cv00198/225489], [Filed: March 07, 2007]
[ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ]
[Judge: W. Royal Furgeson]
ᐅ One Chevrolet Tahoe, ᐅ Vin: GNEKTR
Petitioner   versus   DefendantRespondent
Carlos Berriochoa
More Information
Condoleezza Rice
[Case # 2007cv00020/495646], [Filed: March 07, 2007]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Felix Recio, Hilda G Tagle]
ᐅ Condoleezza Rice
Petitioner   versus   Respondent
United States of AmericaL.P. Cancun LTD.
[Case # 2007mc00210/226141], [Filed: March 12, 2007]
[ Other§ ⚖ ]
[Judge: Orlando L. Garcia]
Petitioner   versus   Respondent
United States of AmericaJohn P. Carey
[Case # 2007mc00209/226138], [Filed: March 12, 2007]
[ Other§ ⚖ ]
[Judge: Fred Biery]
ᐅ John P. Carey
Texas,   January 08, 2007
Case 4:2007cv00067/486846, some of the participants — ᐅ et al 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00067/486846 involves United States of America and 2001 Infiniti, Model QX, VIN # JNRDR07X11W101024, et al. Filed on January 08, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Texas,   January 08, 2007
Case 4:2007cv00078/486860, some of the participants — ᐅ Terry Brooks 

In the US District Court for the Southern District of Texas, the case 4:2007cv00078/486860 involves United States of America and Terry Brooks. Filed on January 08, 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,   January 08, 2007
Case 9:2007mc00001/100727, some of the participants — ᐅ Michael Ivins 

The legal dispute indexed as case 9:2007mc00001/100727 was initiated on January 08, 2007. It involves a clash between United States of America and Michael Ivins. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Texas, presided over by Judge Thad Heartfield.
Texas,   January 08, 2007
Case 4:2007cv00069/486848, some of the participants — ᐅ Nnagbo Anyichie 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00069/486848 entails United States of America and Nnagbo Anyichie. The filing date is January 08, 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,   January 08, 2007
Case 4:2007cv00066/486845, some of the participants — ᐅ Chevrolet Tahoe 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00066/486845 entails United States of America and 2001 Chevrolet Tahoe, VIN # 1GNEC13T11R190517. The filing date is January 08, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded.
Texas,   January 08, 2007
Case 4:2007cv00075/486856, some of the participants — ᐅ Jim Gamble 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00075/486856 entails United States of America and Jim Gamble. The filing date is January 08, 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,   January 08, 2007
Case 4:2007cv00082/486864, some of the participants — ᐅ Ethel L Spriggs 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00082/486864 entails United States of America and Ethel L Spriggs. The filing date is January 08, 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,   January 08, 2007
Case 4:2007cv00070/486850, some of the participants — ᐅ James B Jameson 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00070/486850 entails United States of America and James B Jameson. The filing date is January 08, 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,   January 08, 2007
Case 4:2007cv00077/486859, some of the participants — ᐅ Adam Farauhar 

US District Court for the Southern District of Texas case 4:2007cv00077/486859 comprises United States of America and Adam Farauhar. Filed on January 08, 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,   January 08, 2007
Case 4:2007cv00073/486854, some of the participants — ᐅ Nancy Aguilar 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00073/486854 entails United States of America and Nancy Aguilar. The filing date is January 08, 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,   January 08, 2007
Case 4:2007cv00081/486863, some of the participants — ᐅ Richard A Arnwine 

In the US District Court for the Southern District of Texas, United States of America and Richard A Arnwine are involved in case 4:2007cv00081/486863. Filed on January 08, 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,   January 08, 2007
Case 4:2007cv00068/486847, some of the participants — ᐅ Alex Espinoza 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00068/486847 entails United States of America and Alex Espinoza. The filing date is January 08, 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,   January 08, 2007
Case 4:2007cv00080/486862, some of the participants — ᐅ Carolyn M Stanley 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00080/486862 entails United States of America and Carolyn M Stanley. The filing date is January 08, 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,   January 08, 2007
Case 4:2007cv00079/486861, some of the participants — ᐅ Tamisha S Brooks 

In the US District Court for the Southern District of Texas, the case 4:2007cv00079/486861 involves United States of America and Tamisha S Brooks. Filed on January 08, 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 19, 2007
Case 4:2007cv00887/497383, some of the participants — ᐅ Troy Bonin, ᐅ Terri Bonin 

At the US District Court for the Southern District of Texas, the legal case 4:2007cv00887/497383 entails United States of America and Troy Bonin and Terri Bonin. The filing date is March 19, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ewing Werlein, Jr is presiding over this matter, and no jury trial is demanded.
Texas,   March 19, 2007
Case 3:2007cv00494/165670, some of the participants — ᐅ Rickey A Watson 

US District Court for the Northern District of Texas case 3:2007cv00494/165670 comprises United States of America and Rickey A Watson. Filed on March 19, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial.

2 thoughts on “Case Search – Texas (TX)”

  1. Good Morning
    I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
    I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
    Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
    In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
    The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
    RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
    Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
    Comment on the No comment

    Reply
  2. RE- LARBI SEMIANI
    I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
    I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
    I don t see what to say more because it is the only case worldwide which occurs .
    Respectfully to all who will read my comment.
    thanks to all

    Reply

Leave a Comment