How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
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Participant Index
B -> Bailey...(click to open)
Bailey, Floyd
Beechler, William
Bell, Diane
Benford, Brent
Brandon, Xavier
Buildings, With
L -> Less...(click to open)
Less, .
Less, More
Located, Residence
Lozano, Cynthia
Lozano, Miguel
Lutes, Michael
M -> Martinez...(click to open)
Martinez, Ruben
McCorkle, John
McLemore, Joyce
Metoyer, Michael
Miller, Demetria
Moore, Veronica
Muga, Hilda
P -> Pena...(click to open)
Pena, Minerva
Pickup, One
Portfolio, Select
Prudhomme, Patricia
Pulmmer, Raymond
Pye, Shonda
S -> Saldivar...(click to open)
Saldivar, Lillian
Scott, Diane
Serna, Blanca
Shively, Pamela
Shively, Timothy
Snell, Raquel
Sochia, Beatrice
Sochia, Maurice
T -> Tamez...(click to open)
Tamez, Delia
Tamez, Jacinto
Tamez, Julia
Tamez, Ramiro
Taylor, Paul
Thereon, Improvements
Thomas, Jarious
Thompson, Gertrude
Tractor, Kenworth
Tyner, Stacey
W -> Ward...(click to open)
Ward, Leon
Ward, Pretrea
Ward, Travis
Washington, Gregory
Washington, J.
Watson, Richard
Weathers, Jane
Williams, Annette
Williams, Bernita
Williams, Cathy
Williams, Debbie
Williams, Harriett
Williams, Janice
Williams, Kenneth
Woodruff, Larry
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Texas, October 03, 2007 ⚖ Case 5:2007cv00123/529936 At the US District Court for the Southern District of Texas, the legal case 5:2007cv00123/529936 entails United States Of America and Steve E. Ramos. The filing date is October 03, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steve E. Ramos … | |
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Texas, October 03, 2007 ⚖ Case 3:2007cv01684/171154 US District Court for the Northern District of Texas case 3:2007cv01684/171154 comprises United States of America and 2005 Hummer H2, VIN 5GRGN22U35H105585 and 2006 Land Rover Range Rover, VIN SALSF25496A911891. Filed on October 03, 2007, this case concerns Forfeit/Penalty: Other based on 49 U.S.C. § 781 Forfeiture. Judge Barbara M. G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hummer H, ✅ Land Rover Range Rover … | |
| Petitioner versus Respondent | |
| United States Of America | Louis R. Nicholson and Eustacia C. Nicholson |
| [Case # 2007cv00323/236853], [Filed: April 26, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Louis R. Nicholson, ✅ Eustacia C. Nicholson >>> More Information |
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Texas, April 26, 2007 ⚖ Case 4:2007cv01411/504393 In the US District Court for the Southern District of Texas, the case 4:2007cv01411/504393 involves United States Of America and Brent T Benford. Filed on April 26, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Brent T Benford … | |
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Texas, April 26, 2007 ⚖ Case 3:2007cv00232/504420 In the US District Court for the Southern District of Texas, the case 3:2007cv00232/504420 involves United States Of America and Abel Castro. Filed on April 26, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Samuel B Kent. There is no demand for a jury trial. More Information about >>> ✅ Abel Castro … | |
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Texas, April 26, 2007 ⚖ Case 3:2007cv00231/504415 In the US District Court for the Southern District of Texas, United States Of America and Michael R Lutes are involved in case 3:2007cv00231/504415. Filed on April 26, 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. More Information about >>> ✅ Michael R Lutes … | |
| Petitioner versus Respondent | |
| United States Of America | Raymond Gross |
| [Case # 2007cv00324/236854], [Filed: April 26, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Raymond Gross >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Larry Woodruff |
| [Case # 2007cv00325/236857], [Filed: April 26, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Larry Woodruff >>> More Information |
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Texas, October 03, 2007 ⚖ Case 6:2007cv00084/529943 At the US District Court for the Southern District of Texas, the legal case 6:2007cv00084/529943 entails United States Of America and Lillian C. Saldivar. The filing date is October 03, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge John D. Rainey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lillian C. Saldivar … | |
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Texas, April 26, 2007 ⚖ Case 4:2007cv01412/504398 In the US District Court for the Southern District of Texas, the case 4:2007cv01412/504398 involves United States Of America and Michael Metoyer. Filed on April 26, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Michael Metoyer … | |
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Texas, September 28, 2007 ⚖ Case 4:2007cv03182/529271 The legal proceedings in case 4:2007cv03182/529271 at US District Court for the Southern District of Texas involve Union Pacific Railroad Company and Hoarce H Denton, Jr and Bullet Concrete Materials Inc. Filed on September 28, 2007, this case focuses on Contract: Other based on 15 U.S.C. § 15 Antitrust Litigation. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hoarce H Denton … | |
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Texas, April 26, 2007 ⚖ Case 4:2007cv01413/504407 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01413/504407 entails United States Of America and Demetria S Miller. The filing date is April 26, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Demetria S Miller … | |
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Texas, September 28, 2007 ⚖ Case 4:2007cv03191/529296 US District Court for the Southern District of Texas case 4:2007cv03191/529296 comprises United States of America and $200,300 IN U. S. CURRENCY. Filed on September 28, 2007, this case concerns Forfeit/Penalty: Food and Drug based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Alan D Dennis |
| [Case # 2007mc00008/528207], [Filed: September 24, 2007] [ Other§ ⚖ ] [Judge: John D. Rainey] ✅ Alan D Dennis >>> More Information |
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Texas, September 24, 2007 ⚖ Case 3:2007cv00476/528211 In the US District Court for the Southern District of Texas, United States of America and Great Lakes Carbon LLC and Phelps Dodge Corp. are involved in case 3:2007cv00476/528211. Filed on September 24, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Samuel B Kent is presiding, and no jury trial is requested. | |
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Texas, April 26, 2007 ⚖ Case 4:2007cv01422/504458 US District Court for the Southern District of Texas case 4:2007cv01422/504458 comprises United States Of America and Ghada J Foty. Filed on April 26, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ghada J Foty … | |
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Texas, September 28, 2007 ⚖ Case 4:2007cv03186/529281 In the US District Court for the Southern District of Texas, United States Securities and Exchange Commission and Robert D Doty, Jr. are involved in case 4:2007cv03186/529281. Filed on September 28, 2007, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 1331 Fed. Question. Judge Vanessa D Gilmore is presiding, and no jury trial is requested. More Information about >>> ✅ Robert D Doty … | |
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Texas, September 25, 2007 ⚖ Case 4:2007cv03110/528472 In the US District Court for the Southern District of Texas, the case 4:2007cv03110/528472 involves United States Of America and Shonda G. Pye. Filed on September 25, 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. More Information about >>> ✅ Shonda G. Pye … | |
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Texas, September 25, 2007 ⚖ Case 4:2007cv03100/528453 In the US District Court for the Southern District of Texas, the case 4:2007cv03100/528453 involves United States Of America and Veronica E. Moore. Filed on September 25, 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. More Information about >>> ✅ Veronica E. Moore … | |
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Texas, September 25, 2007 ⚖ Case 4:2007cv03099/528452 US District Court for the Southern District of Texas case 4:2007cv03099/528452 comprises United States Of America and Raymond D. Pulmmer, III. Filed on September 25, 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. More Information about >>> ✅ Raymond D. Pulmmer … | |
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Texas, September 25, 2007 ⚖ Case 4:2007cv03106/528465 In the US District Court for the Southern District of Texas, United States Of America and Hilda Muga are involved in case 4:2007cv03106/528465. Filed on September 25, 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. More Information about >>> ✅ Hilda Muga … | |
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Texas, September 25, 2007 ⚖ Case 4:2007cv03109/528469 In the US District Court for the Southern District of Texas, United States Of America and Vernon L. Reed are involved in case 4:2007cv03109/528469. Filed on September 25, 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. More Information about >>> ✅ Vernon L. Reed … | |
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Texas, September 10, 2007 ⚖ Case 2:2007cv00360/525891 US District Court for the Southern District of Texas case 2:2007cv00360/525891 comprises United States Of America and Minerva C. Pena. Filed on September 10, 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. More Information about >>> ✅ Minerva C. Pena … | |
| Petitioner versus Respondent | |
| United States Of America | 2003 Kenworth W900 Semi Tractor |
| [Case # 2007cv00357/265119], [Filed: October 16, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Frank Montalvo] ✅ Kenworth W Semi Tractor >>> More Information |
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Texas, October 16, 2007 ⚖ Case 4:2007cv03404/532079 US District Court for the Southern District of Texas case 4:2007cv03404/532079 comprises United States Of America and Rosa L Ramirez. Filed on October 16, 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. More Information about >>> ✅ Rosa L Ramirez … | |
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Texas, October 16, 2007 ⚖ Case 5:2007cv00130/532152 US District Court for the Southern District of Texas case 5:2007cv00130/532152 comprises United States Of America and $2, 102.00 (Two Thousand One Hundred and Two Dollars) U.S. Currency. Filed on October 16, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge George P. Kazen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . (Two Thousand One Hundred, ✅ Two Dollars) Currency … | |
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Texas, October 16, 2007 ⚖ Case 5:2007cv00836/264946 In the US District Court for the Western District of Texas, United States of America and Timothy Shively, Pamela Shively, Home Coming Funding and Select Portfolio are involved in case 5:2007cv00836/264946. Filed on October 16, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L. Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy Shively, ✅ Pamela Shively, ✅ Home Coming Funding, ✅ Select Portfolio … | |
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Texas, September 25, 2007 ⚖ Case 4:2007cv03105/528464 In the US District Court for the Southern District of Texas, the case 4:2007cv03105/528464 involves United States Of America and John Caro. Filed on September 25, 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. More Information about >>> ✅ John Caro … | |
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Texas, September 25, 2007 ⚖ Case 4:2007cv03107/528467 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03107/528467 entails United States Of America and Patricia A. Prudhomme. The filing date is September 25, 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. More Information about >>> ✅ Patricia A. Prudhomme … | |
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Texas, October 16, 2007 ⚖ Case 4:2007cv03416/532183 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03416/532183 involves Unisert Multiwall Systems, Inc. and YRC Logistics Global, LLC. Filed on October 16, 2007, this case deals with Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Gray H. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, October 09, 2007 ⚖ Case 4:2007cv03326/530779 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03326/530779 entails United States Of America and Joseph C. C. Vaughn. The filing date is October 09, 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. More Information about >>> ✅ Joseph Vaughn … | |
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Texas, October 09, 2007 ⚖ Case 4:2007cv03329/530783 US District Court for the Southern District of Texas case 4:2007cv03329/530783 comprises United States Of America and Travis M. Ward. Filed on October 09, 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. More Information about >>> ✅ Travis M. Ward … | |
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Texas, October 09, 2007 ⚖ Case 4:2007cv03332/530789 In the US District Court for the Southern District of Texas, United States Of America and Emma J. Estrada are involved in case 4:2007cv03332/530789. Filed on October 09, 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. More Information about >>> ✅ Emma J. Estrada … | |
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Texas, October 09, 2007 ⚖ Case 4:2007cv03324/530776 In the US District Court for the Southern District of Texas, United States Of America and Debbie L. Williams are involved in case 4:2007cv03324/530776. Filed on October 09, 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. More Information about >>> ✅ Debbie L. Williams … | |
| Petitioner versus Respondent | |
| United States of America | Trey DeAtley |
| [Case # 2007cv00834/263830], [Filed: October 09, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Trey DeAtley >>> More Information |
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Texas, October 09, 2007 ⚖ Case 4:2007cv03330/530784 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03330/530784 entails United States Of America and William T. Beechler. The filing date is October 09, 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. More Information about >>> ✅ William T. Beechler … | |
| Petitioner versus Respondent | |
| United States of America | Richard L. Watson |
| [Case # 2007cv00835/263603], [Filed: October 09, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Richard L. Watson >>> More Information |
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Texas, October 09, 2007 ⚖ Case 5:2007cv00807/263284 At the US District Court for the Western District of Texas, the legal case 5:2007cv00807/263284 involves Unlimited Paging Inc. and T-Mobile USA Inc. Filed on October 09, 2007, this case deals with Contract: Other based on 28 U.S.C. § 1391 Personal Injury. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, October 09, 2007 ⚖ Case 4:2007cv03331/530788 In the US District Court for the Southern District of Texas, United States Of America and Kenneth Williams are involved in case 4:2007cv03331/530788. Filed on October 09, 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. More Information about >>> ✅ Kenneth Williams … | |
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Texas, October 09, 2007 ⚖ Case 4:2007cv03327/530781 In the US District Court for the Southern District of Texas, the case 4:2007cv03327/530781 involves United States Of America and J. Washington, Jr. Filed on October 09, 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. More Information about >>> ✅ J. Washington … | |
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Texas, October 10, 2007 ⚖ Case 4:2007cv03345/530934 US District Court for the Southern District of Texas case 4:2007cv03345/530934 comprises United States Of America and Trudie V. Embry. Filed on October 10, 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. More Information about >>> ✅ Trudie V. Embry … | |
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Texas, October 10, 2007 ⚖ Case 4:2007cv03338/530902 In the US District Court for the Southern District of Texas, United States Of America and Jane Weathers are involved in case 4:2007cv03338/530902. Filed on October 10, 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. More Information about >>> ✅ Jane Weathers … | |
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Texas, October 10, 2007 ⚖ Case 3:2007cv00506/530916 US District Court for the Southern District of Texas case 3:2007cv00506/530916 comprises United States Of America and Floyd A. Bailey, III. Filed on October 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Samuel B Kent is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Floyd A. Bailey … | |
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Texas, October 10, 2007 ⚖ Case 4:2007cv03340/530919 In the US District Court for the Southern District of Texas, the case 4:2007cv03340/530919 involves United States Of America and Carolyn A. Young. Filed on October 10, 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. More Information about >>> ✅ Carolyn A. Young … | |
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Texas, October 10, 2007 ⚖ Case 4:2007cv03339/530918 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03339/530918 entails United States Of America and Leon D. Ward. The filing date is October 10, 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. More Information about >>> ✅ Leon D. Ward … | |
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Texas, October 10, 2007 ⚖ Case 4:2007cv03337/530889 In the US District Court for the Southern District of Texas, the case 4:2007cv03337/530889 involves United States Of America and Anavella Hambrick. Filed on October 10, 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. More Information about >>> ✅ Anavella Hambrick … | |
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Texas, October 10, 2007 ⚖ Case 4:2007cv03343/530931 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03343/530931 entails United States Of America and $18,920.00 IN U.S. CURRENCY. The filing date is October 10, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
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Texas, October 10, 2007 ⚖ Case 4:2007cv03335/530882 In the US District Court for the Southern District of Texas, United States Of America and Yvonne Alejandro are involved in case 4:2007cv03335/530882. Filed on October 10, 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. More Information about >>> ✅ Yvonne Alejandro … | |
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Texas, October 04, 2007 ⚖ Case 4:2007cv03267/530176 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03267/530176 entails United States Of America and Carla D. Ratliff. The filing date is October 04, 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. More Information about >>> ✅ Carla D. Ratliff … | |
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Texas, October 04, 2007 ⚖ Case 4:2007cv03269/530180 US District Court for the Southern District of Texas case 4:2007cv03269/530180 comprises United States Of America and Stacey J. Tyner. Filed on October 04, 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. More Information about >>> ✅ Stacey J. Tyner … | |
| Petitioner versus Respondent | |
| United States Of America | Christian Nikoi |
| [Case # 2007mc00587/530182], [Filed: October 04, 2007] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Christian Nikoi >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Michael Fletcher |
| [Case # 2007mc00586/530179], [Filed: October 04, 2007] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Michael Fletcher >>> More Information |
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Texas, October 04, 2007 ⚖ Case 5:2007cv00125/530074 At the US District Court for the Southern District of Texas, the legal case 5:2007cv00125/530074 entails United States Of America and Blanca E. Serna. The filing date is October 04, 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. More Information about >>> ✅ Blanca E. Serna … | |
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Texas, October 04, 2007 ⚖ Case 4:2007cv03265/530160 US District Court for the Southern District of Texas case 4:2007cv03265/530160 comprises United States Of America and Toni Kato. Filed on October 04, 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. More Information about >>> ✅ Toni Kato … | |
| Petitioner versus Respondent | |
| United States Of America | Michael Fletcher |
| [Case # 2007mc00585/530177], [Filed: October 04, 2007] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Michael Fletcher >>> More Information |
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Texas, October 04, 2007 ⚖ Case 4:2007cv03271/530183 In the US District Court for the Southern District of Texas, the case 4:2007cv03271/530183 involves United States Of America and Gregory Washington. Filed on October 04, 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. More Information about >>> ✅ Gregory Washington … | |
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Texas, October 05, 2007 ⚖ Case 4:2007cv03291/530348 In the US District Court for the Southern District of Texas, United States Of America and Mohammad A. El Assaad are involved in case 4:2007cv03291/530348. Filed on October 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. More Information about >>> ✅ Mohammad A. El Assaad … | |
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Texas, October 04, 2007 ⚖ Case 4:2007cv03266/530172 US District Court for the Southern District of Texas case 4:2007cv03266/530172 comprises United States Of America and Maryann Zuniga. Filed on October 04, 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. More Information about >>> ✅ Maryann Zuniga … | |
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Texas, October 05, 2007 ⚖ Case 4:2007cv03289/530338 US District Court for the Southern District of Texas case 4:2007cv03289/530338 comprises United States Of America and Bernita Williams. Filed on October 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. More Information about >>> ✅ Bernita Williams … | |
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Texas, October 05, 2007 ⚖ Case 4:2007cv03284/530333 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03284/530333 entails United States Of America and Harriett B. Williams. The filing date is October 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. More Information about >>> ✅ Harriett B. Williams … | |
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Texas, October 05, 2007 ⚖ Case 4:2007cv03288/530337 In the US District Court for the Southern District of Texas, United States Of America and Cathy Williams are involved in case 4:2007cv03288/530337. Filed on October 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. More Information about >>> ✅ Cathy Williams … | |
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Texas, October 05, 2007 ⚖ Case 4:2007cv03290/530343 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03290/530343 entails United States Of America and Annette Williams. The filing date is October 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. More Information about >>> ✅ Annette Williams … | |
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Texas, October 05, 2007 ⚖ Case 4:2007cv03287/530336 In the US District Court for the Southern District of Texas, the case 4:2007cv03287/530336 involves United States Of America and Pretrea V. Ward. Filed on October 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. More Information about >>> ✅ Pretrea V. Ward … | |
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Texas, October 10, 2007 ⚖ Case 4:2007cv03344/530932 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03344/530932 entails United States Of America and Terrance W. Earls. The filing date is October 10, 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. More Information about >>> ✅ Terrance W. Earls … | |
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Texas, October 05, 2007 ⚖ Case 4:2007cv03286/530335 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03286/530335 entails United States Of America and Brenda J. Armstrong. The filing date is October 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. More Information about >>> ✅ Brenda J. Armstrong … | |
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Texas, October 04, 2007 ⚖ Case 4:2007cv03268/530178 US District Court for the Southern District of Texas case 4:2007cv03268/530178 comprises United States Of America and Patrick E. Flax. Filed on October 04, 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. More Information about >>> ✅ Patrick E. Flax … | |
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Texas, October 04, 2007 ⚖ Case 2:2007cv00386/530079 In the US District Court for the Southern District of Texas, United States Of America and Diane C. Scott are involved in case 2:2007cv00386/530079. Filed on October 04, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Janis Graham Jack is presiding, and no jury trial is requested. More Information about >>> ✅ Diane C. Scott … | |
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Texas, October 18, 2007 ⚖ Case 1:2007cv00871/265777 In the US District Court for the Western District of Texas, the case 1:2007cv00871/265777 involves UMG Recordings, Inc., BMG Music, Warner Bros. Records Inc. and Sony BMG Music Entertainment and John Doe. Filed on October 18, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. | |
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Texas, October 18, 2007 ⚖ Case 1:2007cv00868/265770 US District Court for the Western District of Texas case 1:2007cv00868/265770 comprises UMG Recordings, Inc., Elektra Entertainment Group Inc., Sony BMG Music Entertainment, Capitol Records, Inc., BMG Music and Warner Bros. Records Inc. and John Doe. Filed on October 18, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Robert Pitman, Sam Sparks is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 05, 2007 ⚖ Case 4:2007cv03285/530334 US District Court for the Southern District of Texas case 4:2007cv03285/530334 comprises United States Of America and Janice M. Williams. Filed on October 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. More Information about >>> ✅ Janice M. Williams … | |
| Petitioner versus Respondent | |
| United States of America | Ruben Martinez |
| [Case # 2007cv00871/266051], [Filed: October 24, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Fred Biery] ✅ Ruben Martinez >>> More Information |
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Texas, October 18, 2007 ⚖ Case 4:2007cv03437/532558 In the US District Court for the Southern District of Texas, United States of America and John B. Kennedy, Fort Bend County, Texas, Fort Bend County MUD #48 and Vicksbury Community Association are involved in case 4:2007cv03437/532558. Filed on October 18, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ewing Werlein, Jr is presiding, and no jury trial is requested. More Information about >>> ✅ John B. Kennedy … | |
| Petitioner versus Respondent | |
| United States of America | $52, 010.00 More or Less, in United States Currency, 2003 Chrysler Concord Motor Vehicle, VIN: 2C3HD36M43H576214 and 1999 Oldsmobile Aurora Motor Vehicle, VIN: 1G3GR62C1X4103087 |
| [Case # 2007cv00877/265984], [Filed: October 18, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ . More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | One 2007 Ford F350 Pickup, VIN: 1FTWW31P77EA76270, Bearing Texas License Plate 99VZK4 |
| [Case # 2007cv00842/265095], [Filed: October 17, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ✅ One Ford F Pickup >>> More Information |
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Texas, June 07, 2007 ⚖ Case 4:2007cv01903/510941 In the US District Court for the Southern District of Texas, United States Of America and Xavier O. Brandon are involved in case 4:2007cv01903/510941. Filed on June 07, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Xavier O. Brandon … | |
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Texas, June 07, 2007 ⚖ Case 4:2007cv01901/510935 US District Court for the Southern District of Texas case 4:2007cv01901/510935 comprises United States Of America and Jarious L. Thomas. Filed on June 07, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jarious L. Thomas … | |
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Texas, June 07, 2007 ⚖ Case 4:2007cv01900/510928 US District Court for the Southern District of Texas case 4:2007cv01900/510928 comprises United States Of America and Felicia D. Vega. Filed on June 07, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Felicia D. Vega … | |
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Texas, June 07, 2007 ⚖ Case 4:2007cv01902/510940 In the US District Court for the Southern District of Texas, United States Of America and Gertrude A. Thompson are involved in case 4:2007cv01902/510940. Filed on June 07, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Gertrude A. Thompson … | |
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Texas, June 07, 2007 ⚖ Case 4:2007cv01899/510905 US District Court for the Southern District of Texas case 4:2007cv01899/510905 comprises United States Of America and Paul D. Taylor. Filed on June 07, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul D. Taylor … | |
| Petitioner versus Respondent | |
| United States of America | Residence Located and Situated at 209 Doeskin Drive, Boerne, Kendall County, Texas, with All Buildings, Appurtenances and Improvements Thereon |
| [Case # 2007cv00844/265206], [Filed: October 17, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ✅ Residence Located, ✅ with All Buildings, ✅ Improvements Thereon >>> More Information |
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Texas, May 07, 2007 ⚖ Case 6:2007cv00209/103020 At the US District Court for the Eastern District of Texas, the legal case 6:2007cv00209/103020 entails USA and Diane Bell. The filing date is May 07, 2007, and this case deals with Contract: Recovery/Enforcement as per 38 U.S.C. § 1506 Recovery of VA Overpayment. Judge Michael H. Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Diane Bell … | |
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Texas, May 07, 2007 ⚖ Case 4:2007cv01532/505986 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01532/505986 entails United States Of America and Joyce M. McLemore. The filing date is May 07, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joyce M. McLemore … | |
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Texas, May 07, 2007 ⚖ Case 5:2007mc00398/238498 A legal case marked by the docket number case 5:2007mc00398/238498 was filed on May 07, 2007. It involves United States of America as the plaintiff and Baylis E. Harriss, Jr. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Xavier Rodriguez. More Information about >>> ✅ Baylis E. Harriss … | |
| Petitioner versus Respondent | |
| United States of America | $28, 490.00, More or Less, In United States Currency |
| [Case # 2007cv00843/265107], [Filed: October 17, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $8, 816.00 More or Less, in United States Currency |
| [Case # 2007cv00020/238213], [Filed: May 07, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Alia M. Ludlum] ✅ . More or Less >>> More Information |
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Texas, October 17, 2007 ⚖ Case 3:2007mc00098/171450 Alright, we got United States of America versus FUNDS IN THE AMOUNT OF $34,423.71 SEIZED FROM UNITED CENTRAL BANK, FUNDS IN THE AMOUNT OF $236,181.37 SEIZED FROM WELLS FARGO BANK and FUNDS IN THE AMOUNT OF $235,468.84 SEIZED FROM WELLS FARGO BANK here. Case number case 3:2007mc00098/171450, kicked off on October 17, 2007. This is about Other, hanging with Judge Ed Kinkeade. | |
| Petitioner versus Respondent | |
| United States Of America | 1999 Ford F-250 and 2001 Yamaha YZF-R1 |
| [Case # 2007cv00363/265489], [Filed: October 19, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Frank Montalvo] ✅ Ford F- >>> More Information |
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Texas, May 07, 2007 ⚖ Case 5:2007cv00398/243304 In the US District Court for the Western District of Texas case 5:2007cv00398/243304, United States of America files a suit against Baylis E. Harriss, Jr. The filing date was May 07, 2007, and this case concerns Bankruptcy Withdrawl under Transmission of Bankruptcy Reference. Presiding over the case is Judge W. Royal Furgeson. Both have requested a jury trial. More Information about >>> ✅ Baylis E. Harriss … | |
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Texas, October 11, 2007 ⚖ Case 1:2007cv00159/531133 At the US District Court for the Southern District of Texas, the legal case 1:2007cv00159/531133 entails United States Of America and Ramiro Tamez, Delia Tamez, Jacinto Tamez, Julia Tamez, Miguel Lozano, Cynthia Lozano, Raquel T. Snell, Chase Manhattan Mortgage Corporation and Texas Workforce Commission. The filing date is October 11, 2007, and this case deals with Taxes as per 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Andrew S. Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ramiro Tamez, ✅ Delia Tamez, ✅ Jacinto Tamez, ✅ Julia Tamez, ✅ Miguel Lozano, ✅ Cynthia Lozano, ✅ Raquel T. Snell … | |
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Texas, October 11, 2007 ⚖ Case 4:2007cv03367/531293 In the US District Court for the Southern District of Texas, United States Of America and $60,725 IN U.S CURRENCY are involved in case 4:2007cv03367/531293. Filed on October 11, 2007, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5316 Report on Monetary Instruments. Judge Melinda Harmon is presiding, and no jury trial is requested. | |
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Texas, October 11, 2007 ⚖ Case 7:2007cv00259/531326 At the US District Court for the Southern District of Texas, the legal case 7:2007cv00259/531326 involves United States Of America and Two Hundred Sixty-two Thousand Nine Hundred Ninety-three Dollars ($262,993.00) In United States Currency. Filed on October 11, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ricardo H. Hinojosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Two Hundred Sixty-two Thousand Nine Hundred Ninety-three Dollars ($ … | |
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Texas, October 11, 2007 ⚖ Case 5:2007cv00821/264086 In the US District Court for the Western District of Texas, United States of America and Larry A. Gallego, Olga M. Gallego and World Savings Bank, FSB are involved in case 5:2007cv00821/264086. Filed on October 11, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Larry A. Gallego, ✅ Olga M. Gallego … | |
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Texas, October 15, 2007 ⚖ Case 5:2007cv00829/264402 In the US District Court for the Western District of Texas, the case 5:2007cv00829/264402 involves United States of America and Maurice H. Sochia, Beatrice M. Sochia and Bexar County Tax Office. Filed on October 15, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. More Information about >>> ✅ Maurice H. Sochia, ✅ Beatrice M. Sochia … | |
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Texas, October 15, 2007 ⚖ Case 3:2007cv01736/171399 In the US District Court for the Northern District of Texas, United States of America and Midwest Transport Inc are involved in case 3:2007cv01736/171399. Filed on October 15, 2007, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Barbara M. G. Lynn is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | John T. McCorkle |
| [Case # 2007cv00859/265106], [Filed: October 15, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ John T. McCorkle >>> More Information |
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