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
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
C -> C.V...(click to open)
C.V, De
Chain, Diamond
Charles, Jeffery
Crawford, Rhonda
Culpepper, Sherry
D -> Darling...(click to open)
Darling, Donna
Deiotte, Lawrence
Disantis, Mario
Dollars, $.
DuChez, Neil
E -> Edwards...(click to open)
Edwards, Belinda
Elissetche, Thelma
Elizondo, Freddy
Epherson, Richard
G -> Garner...(click to open)
Garner, Lonnie
Giles, Clarence
Gonzalez, Flor
Guerra, Isaul
Gunderson, Chris
H -> Hargrove...(click to open)
Hargrove, Barbara
Harley-Bell, Jacqueline
Haynes, Valerie
Henderson, Davey
Hernandez, Maria
Hooper, Sharon
J -> Jackson...(click to open)
Jackson, Sharon
Jackson, Woodrow
James, Georgie
Jefferson, Tammi
Jeffery, Marcus
Johnson, Alisa
Johnson, Dennis
Johnson, Evelyn
Johnson, Karl
Johnson, Larry
Johnson, Lorenzie
Johnson, Michael
Johnson, Stevie
Johnson, Tracy
Johnson, Warren
Johnston, James
Jones, Gloria
Jones, Juliet
Jones, Kim
Jones, Kimberly
Jones, Kirk
Jones, Oscar
L -> Landry...(click to open)
Landry, Mary
Less, .
Less, More
Lewis, Donna
Lewis, Emma
Luevano, David
M -> Maldonado...(click to open)
Maldonado, Elijies
Matthews, Reginald
McCarver, Tony
McClellan, Thomas
McCullough, Estella
McDowell, Athan
McFadden, Eliot
McGhee, Gracie
McKay, Lisa
McKinney, Cherry
Mendiratta, Tarun
Moncus-Estrada, Dara
Moore, Ruthie
R -> Ragapolan...(click to open)
Ragapolan, Sri
Ramirez, Rosendo
Rice, Condoleezza
Rodriguez, Manuel
Ruiz, Luis
Ruiz, Nydia
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Texas, October 29, 2007 ⚖ Case 4:2007cv03603/534446 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03603/534446 entails United States Of America and Reginald Matthews. The filing date is October 29, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Reginald Matthews … | |
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Texas, October 26, 2007 ⚖ Case 5:2007cv00133/534178 In the US District Court for the Southern District of Texas, United States of America and 2004 Chevrolet Avalanche VIN# 3GNEC12TX4G114431 are involved in case 5:2007cv00133/534178. Filed on October 26, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Micaela Alvarez is presiding, and no jury trial is requested. | |
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Texas, November 13, 2007 ⚖ Case 1:2007cv00876/106593 In the US District Court for the Eastern District of Texas, United States of America and 6.66 Acres of Land are involved in case 1:2007cv00876/106593. Filed on November 13, 2007, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Judge Thad Heartfield is presiding, and no jury trial is requested. | |
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Texas, November 13, 2007 ⚖ Case 4:2007mc00049/106575 Alright, here we have United States of America versus Craig Allen Wilson. Case number case 4:2007mc00049/106575, started on November 13, 2007. This is all about Other before Judge Don D. Bush, Michael H. Schneider. More Information about >>> ✅ Craig Allen Wilson … | |
| Petitioner versus DefendantRespondent | |
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Luis Gerardo Ruiz and Nydia Iris Gonzalez de Ruiz
More Information |
Condoleezza Rice and Jacqueline Harley-Bell |
| [Case # 2007cv00286/538127], [Filed: November 17, 2007] [ Habeas Corpus (General)§8 U.S.C. § 1105 (a) Aliens: Habeas Corpus to Release INS Det ⚖ ] [Judge: Ricardo H. Hinojosa] ✅ Condoleezza Rice, ✅ Jacqueline Harley-Bell >>> More Information |
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Texas, November 15, 2007 ⚖ Case 4:2007cv03859/537894 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03859/537894 involves United States Of America and $25,508.00 IN U.S. CURRENCY. Filed on November 15, 2007, this case deals with Forfeit/Penalty: Other based on 31 U.S.C. § 5316 Report on Monetary Instruments. Judge Nancy F. Atlas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, October 31, 2007 ⚖ Case 1:2007cv00917/267369 In the US District Court for the Western District of Texas, the case 1:2007cv00917/267369 involves United States of America and Billy R. Washington. Filed on October 31, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. More Information about >>> ✅ Billy R. Washington … | |
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Texas, October 31, 2007 ⚖ Case 2:2007cv00419/534970 In the US District Court for the Southern District of Texas, the case 2:2007cv00419/534970 involves United States Of America and Norma Pequeno. Filed on October 31, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Janis Graham Jack. There is no demand for a jury trial. More Information about >>> ✅ Norma Pequeno … | |
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Texas, October 31, 2007 ⚖ Case 4:2007cv03681/534962 In the US District Court for the Southern District of Texas, the case 4:2007cv03681/534962 involves United States Of America and Michelle M. Weishiemer. Filed on October 31, 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 >>> ✅ Michelle M. Weishiemer … | |
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Texas, October 31, 2007 ⚖ Case 2:2007cv00418/534967 At the US District Court for the Southern District of Texas, the legal case 2:2007cv00418/534967 entails United States Of America and Nora E. Villarreal. The filing date is October 31, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge B. Janice Ellington, Hayden Head is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nora E. Villarreal … | |
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Texas, October 31, 2007 ⚖ Case 1:2007mc00918/267377 Alright, check it — United States Of America is up against Jeffrey Pick. Case number case 1:2007mc00918/267377, kicked off on October 31, 2007. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Jeffrey Pick … | |
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Texas, October 31, 2007 ⚖ Case 1:2007cv00910/267298 In the US District Court for the Western District of Texas, United States Of America and Donna M. Darling and Option One Mortgage are involved in case 1:2007cv00910/267298. Filed on October 31, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Donna M. Darling … | |
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Texas, October 31, 2007 ⚖ Case 4:2007cv03679/534957 In the US District Court for the Southern District of Texas, the case 4:2007cv03679/534957 involves United States Of America and Lonnie Garner. Filed on October 31, 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 >>> ✅ Lonnie Garner … | |
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Texas, October 31, 2007 ⚖ Case 4:2007cv03678/534944 In the US District Court for the Southern District of Texas, United States Of America and Tony A. McCarver are involved in case 4:2007cv03678/534944. Filed on October 31, 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 >>> ✅ Tony A. McCarver … | |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03963/539727 US District Court for the Southern District of Texas case 4:2007cv03963/539727 comprises UNITED STATES OF AMERICA and Lawrence Deiotte. Filed on November 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 >>> ✅ Lawrence Deiotte … | |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03961/539725 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Jeffery M. Charles are involved in case 4:2007cv03961/539725. Filed on November 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffery M. Charles … | |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03960/539724 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Alisa E. Johnson are involved in case 4:2007cv03960/539724. Filed on November 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Alisa E. Johnson … | |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03958/539722 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Kim E. Jones are involved in case 4:2007cv03958/539722. Filed on November 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Kim E. Jones … | |
| Petitioner versus Respondent | |
| United States of America | $9, 000.00 More or Less |
| [Case # 2007cv00946/270403], [Filed: November 26, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Orlando L. Garcia] ✅ . More or Less >>> More Information |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03979/539752 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03979/539752 entails UNITED STATES OF AMERICA and Estella McCullough. The filing date is November 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 >>> ✅ Estella McCullough … | |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03972/539741 US District Court for the Southern District of Texas case 4:2007cv03972/539741 comprises UNITED STATES OF AMERICA and Elijies Maldonado, Jr. Filed on November 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 >>> ✅ Elijies Maldonado … | |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03974/539743 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03974/539743 entails UNITED STATES OF AMERICA and Gracie McGhee. The filing date is November 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 >>> ✅ Gracie McGhee … | |
| Petitioner versus Respondent | |
| United States of America | 2003 GMC Yukon, Motor Vehicle VIN 3GKEC16ZX3G321461, $9, 477.00 more or less in United States Currency and Diamond Encrusted White Gold Cross with Chain |
| [Case # 2007cv00951/269475], [Filed: November 15, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ Diamond Encrusted White Gold Cross with Chain >>> More Information |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03981/539755 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Georgie James are involved in case 4:2007cv03981/539755. Filed on November 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Georgie James … | |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03978/539751 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Davey L. Henderson are involved in case 4:2007cv03978/539751. Filed on November 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Davey L. Henderson … | |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03967/539731 US District Court for the Southern District of Texas case 4:2007cv03967/539731 comprises UNITED STATES OF AMERICA and John R. Key. Filed on November 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 >>> ✅ John R. Key … | |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03983/539762 US District Court for the Southern District of Texas case 4:2007cv03983/539762 comprises UNITED STATES OF AMERICA and Donna R. Lewis. Filed on November 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 >>> ✅ Donna R. Lewis … | |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03976/539747 US District Court for the Southern District of Texas case 4:2007cv03976/539747 comprises UNITED STATES OF AMERICA and Dennis Johnson. Filed on November 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 >>> ✅ Dennis Johnson … | |
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Texas, November 29, 2007 ⚖ Case 4:2007cv00529/106840 US District Court for the Eastern District of Texas case 4:2007cv00529/106840 comprises United States of America and $10,062.00 and One (1) Taurus PT111 Pro. Filed on November 29, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Don D. Bush, Michael H. Schneider is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03964/539728 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Warren O. Johnson are involved in case 4:2007cv03964/539728. Filed on November 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Warren O. Johnson … | |
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Texas, October 31, 2007 ⚖ Case 1:2007cv00916/267370 At the US District Court for the Western District of Texas, the legal case 1:2007cv00916/267370 entails United States Of America and Debbie G. Boone. The filing date is October 31, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Debbie G. Boone … | |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03975/539746 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Athan R. McDowell are involved in case 4:2007cv03975/539746. Filed on November 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Athan R. McDowell … | |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03984/539763 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Hussein Sadek are involved in case 4:2007cv03984/539763. Filed on November 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Hussein Sadek … | |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03965/539729 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Gloria J. Jones are involved in case 4:2007cv03965/539729. Filed on November 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Gloria J. Jones … | |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03968/539732 US District Court for the Southern District of Texas case 4:2007cv03968/539732 comprises UNITED STATES OF AMERICA and Cherry W. McKinney. Filed on November 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 >>> ✅ Cherry W. McKinney … | |
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Texas, October 31, 2007 ⚖ Case 4:2007cv03677/534941 US District Court for the Southern District of Texas case 4:2007cv03677/534941 comprises United States Of America and Larry O. Johnson. Filed on October 31, 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 >>> ✅ Larry O. Johnson … | |
| Petitioner versus Respondent | |
| United States of America | $20, 000.00, More or Less, in United States Currency |
| [Case # 2007cv00974/270891], [Filed: November 29, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Orlando L. Garcia] ✅ More or Less >>> More Information |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03970/539736 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Lorenzie Johnson are involved in case 4:2007cv03970/539736. Filed on November 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Lorenzie Johnson … | |
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Texas, October 31, 2007 ⚖ Case 5:2007cv00137/534972 At the US District Court for the Southern District of Texas, the legal case 5:2007cv00137/534972 entails United States Of America and Crecencio Pena. The filing date is October 31, 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 >>> ✅ Crecencio Pena … | |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03971/539738 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03971/539738 entails UNITED STATES OF AMERICA and Tammi L. Jefferson. The filing date is November 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 >>> ✅ Tammi L. Jefferson … | |
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Texas, November 26, 2007 ⚖ Case 4:2007cv03969/539735 US District Court for the Southern District of Texas case 4:2007cv03969/539735 comprises UNITED STATES OF AMERICA and Tracy B. Johnson. Filed on November 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 >>> ✅ Tracy B. Johnson … | |
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Texas, March 22, 2007 ⚖ Case 4:2007cv00945/498068 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00945/498068 entails United States Of America and Rosendo J Ramirez and Rosendo L. Ramirez. The filing date is March 22, 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 >>> ✅ Rosendo J Ramirez, ✅ Rosendo L. Ramirez … | |
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Texas, March 22, 2007 ⚖ Case 4:2007cv00953/498102 In the US District Court for the Southern District of Texas, United States Of America and Sherry L. Culpepper are involved in case 4:2007cv00953/498102. Filed on March 22, 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 >>> ✅ Sherry L. Culpepper … | |
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Texas, March 22, 2007 ⚖ Case 4:2007cv00951/498091 In the US District Court for the Southern District of Texas, United States Of America and Rhonda Y. Crawford are involved in case 4:2007cv00951/498091. Filed on March 22, 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 >>> ✅ Rhonda Y. Crawford … | |
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Texas, March 22, 2007 ⚖ Case 5:2007cv00249/229717 US District Court for the Western District of Texas case 5:2007cv00249/229717 comprises United States Of America and Gerald W. Kasper, Karin Kasper and Falls City National Bank. Filed on March 22, 2007, this case concerns Agriculture Acts based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerald W. Kasper, ✅ Karin Kasper … | |
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Texas, November 19, 2007 ⚖ Case 3:2007cv00545/538498 At the US District Court for the Southern District of Texas, the legal case 3:2007cv00545/538498 involves United States Of America and $13,685.66 IN U.S. CURRENCY. Filed on November 19, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ewing Werlein, Jr is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, March 22, 2007 ⚖ Case 7:2007cv00063/498133 In the US District Court for the Southern District of Texas case 7:2007cv00063/498133, United States of America files a suit against One Piece of Real Property Located in Hidalgo County, Texas. The filing date was March 22, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Randy Crane. Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | J.P. Morgan Chase Bank Check in the Amount of $68, 271.14 |
| [Case # 2007cv00108/229278], [Filed: March 22, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Frank Montalvo] >>> More Information |
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Texas, November 19, 2007 ⚖ Case 5:2007cv00148/538522 At the US District Court for the Southern District of Texas, the legal case 5:2007cv00148/538522 entails UNITED STATES OF AMERICA and $960.00 (Nine Hundred Sixty) Dollars, United States Currency, One 1995 Chevrolet Tahoe, VIN: 1GNEK13K35J460647, One 2005 Nissan Titan, VIN: 1N6AA06A75N504070. The filing date is November 19, 2007, and this case deals with Forfeit/Penalty: Other as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ $. (Nine Hundred Sixty) Dollars, ✅ One Chevrolet Tahoe, ✅ One Nissan Titan … | |
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Texas, November 30, 2007 ⚖ Case 4:2007mc00054/106904 The legal case indexed as case 4:2007mc00054/106904 was initiated on November 30, 2007. The involved parties include United States of America as the plaintiff and Guardian First Federal Credit Union and Morris Dwayne Turner as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Don D. Bush, Michael H. Schneider. More Information about >>> ✅ Morris Dwayne Turner … | |
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Texas, March 22, 2007 ⚖ Case 4:2007cv00952/498093 In the US District Court for the Southern District of Texas, United States Of America and Mary Landry are involved in case 4:2007cv00952/498093. Filed on March 22, 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 >>> ✅ Mary Landry … | |
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Texas, March 22, 2007 ⚖ Case 4:2007cv00950/498088 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00950/498088 entails United States Of America and Isaul Guerra. The filing date is March 22, 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 >>> ✅ Isaul Guerra … | |
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Texas, March 22, 2007 ⚖ Case 4:2007cv00957/498138 In the US District Court for the Southern District of Texas, the case 4:2007cv00957/498138 involves United States Of America and Maykelley A. Nichols. Filed on March 22, 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 >>> ✅ Maykelley A. Nichols … | |
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Texas, December 04, 2007 ⚖ Case 4:2007cv00067/271342 In the US District Court for the Western District of Texas, USA and $449,940.000 are involved in case 4:2007cv00067/271342. Filed on December 04, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Robert A. Junell is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | Johnnie B. Scott, III |
| [Case # 2007mc00357/267803], [Filed: November 02, 2007] [ Other§ ⚖ ] [Judge: Walter S. Smith] ✅ Johnnie B. Scott >>> More Information |
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Texas, December 04, 2007 ⚖ Case 3:2007cv00420/271325 In the US District Court for the Western District of Texas, the case 3:2007cv00420/271325 involves United States of America, for Kevin Woodson and Lason Systems/HOV, Mario Disantis, Sri Ragapolan, David Luevano and Stefanie Shurtleff. Filed on December 04, 2007, this case pertains to Civil Rights: Jobs under 28 U.S.C. § 451 Employment Discrimination. Presiding over this matter is Judge Kathleen Cardone. There is no demand for a jury trial. More Information about >>> ✅ for Kevin Woodson, ✅ Mario Disantis, ✅ Sri Ragapolan, ✅ David Luevano, ✅ Stefanie Shurtleff … | |
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Texas, November 02, 2007 ⚖ Case 3:2007cv00383/267616 In the US District Court for the Western District of Texas, United States Of America and Manuel Rodriguez are involved in case 3:2007cv00383/267616. Filed on November 02, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Frank Montalvo is presiding, and no jury trial is requested. More Information about >>> ✅ Manuel Rodriguez … | |
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Texas, November 02, 2007 ⚖ Case 3:2007cv00381/267603 In the US District Court for the Western District of Texas, the case 3:2007cv00381/267603 involves United States Of America and Clarence Giles. Filed on November 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 Philip R. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Clarence Giles … | |
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Texas, November 27, 2007 ⚖ Case 4:2007cv04014/539952 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04014/539952 entails UNITED STATES OF AMERICA and Sharon Jackson. The filing date is November 27, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sharon Jackson … | |
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Texas, November 27, 2007 ⚖ Case 4:2007cv04002/539900 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Eliot G. McFadden are involved in case 4:2007cv04002/539900. Filed on November 27, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Eliot G. McFadden … | |
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Texas, November 27, 2007 ⚖ Case 3:2007cv00414/270802 In the US District Court for the Western District of Texas, the case 3:2007cv00414/270802 involves United States Of America and Express Internacional Sotelo, S.A. de C.V. Filed on November 27, 2007, this case pertains to Forfeit/Penalty: Food and Drug under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Kathleen Cardone. There is no demand for a jury trial. More Information about >>> ✅ de C.V … | |
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Texas, November 27, 2007 ⚖ Case 4:2007cv04003/539901 US District Court for the Southern District of Texas case 4:2007cv04003/539901 comprises UNITED STATES OF AMERICA and Valerie A. King. Filed on November 27, 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 >>> ✅ Valerie A. King … | |
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Texas, November 27, 2007 ⚖ Case 4:2007cv04008/539928 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04008/539928 entails UNITED STATES OF AMERICA and Emma M. Lewis. The filing date is November 27, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Emma M. Lewis … | |
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Texas, November 27, 2007 ⚖ Case 4:2007cv04016/539954 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04016/539954 entails UNITED STATES OF AMERICA and Ruthie M. Moore. The filing date is November 27, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ruthie M. Moore … | |
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Texas, November 27, 2007 ⚖ Case 5:2007cv00963/270562 In the US District Court for the Western District of Texas case 5:2007cv00963/270562, USPPS, Ltd. files a suit against Avery Dennison Corporation, Renner, Otto, Boiselle & Sklar, LLP and Neil DuChez. The filing date was November 27, 2007, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding over the case is Judge Fred Biery, Pamela A. Mathy. The Plaintiff has requested a jury trial. More Information about >>> ✅ Neil DuChez … | |
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Texas, November 27, 2007 ⚖ Case 4:2007cv04000/539897 US District Court for the Southern District of Texas case 4:2007cv04000/539897 comprises UNITED STATES OF AMERICA and Karl Johnson. Filed on November 27, 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 >>> ✅ Karl Johnson … | |
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Texas, November 27, 2007 ⚖ Case 4:2007cv04010/539941 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Oscar B. Jones are involved in case 4:2007cv04010/539941. Filed on November 27, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Oscar B. Jones … | |
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Texas, November 27, 2007 ⚖ Case 4:2007cv04011/539948 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04011/539948 entails UNITED STATES OF AMERICA and Kirk D. Jones. The filing date is November 27, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kirk D. Jones … | |
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Texas, November 27, 2007 ⚖ Case 2:2007cv00453/539899 In the US District Court for the Southern District of Texas, the case 2:2007cv00453/539899 involves UNITED STATES OF AMERICA and Sharon E. Hooper. Filed on November 27, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Janis Graham Jack. There is no demand for a jury trial. More Information about >>> ✅ Sharon E. Hooper … | |
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Texas, November 27, 2007 ⚖ Case 4:2007cv04015/539953 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04015/539953 entails UNITED STATES OF AMERICA and Lisa M. McKay. The filing date is November 27, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lisa M. McKay … | |
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Texas, November 27, 2007 ⚖ Case 4:2007cv04001/539898 In the US District Court for the Southern District of Texas, the case 4:2007cv04001/539898 involves UNITED STATES OF AMERICA and Daniel O. Anozie. Filed on November 27, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Daniel O. Anozie … | |
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Texas, November 27, 2007 ⚖ Case 4:2007cv04012/539950 In the US District Court for the Southern District of Texas, the case 4:2007cv04012/539950 involves UNITED STATES OF AMERICA and Stevie W. Johnson. Filed on November 27, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Stevie W. Johnson … | |
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Texas, November 27, 2007 ⚖ Case 4:2007cv04009/539935 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Flor A. Gonzalez are involved in case 4:2007cv04009/539935. Filed on November 27, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Flor A. Gonzalez … | |
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Texas, November 27, 2007 ⚖ Case 4:2007cv04004/539904 In the US District Court for the Southern District of Texas, the case 4:2007cv04004/539904 involves UNITED STATES OF AMERICA and Kimberly D. Jones. Filed on November 27, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Kimberly D. Jones … | |
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Texas, November 27, 2007 ⚖ Case 4:2007cv04006/539918 In the US District Court for the Southern District of Texas, the case 4:2007cv04006/539918 involves UNITED STATES OF AMERICA and Woodrow Jackson. Filed on November 27, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Woodrow Jackson … | |
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Texas, November 27, 2007 ⚖ Case 4:2007cv04005/539911 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Juliet Jones are involved in case 4:2007cv04005/539911. Filed on November 27, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Juliet Jones … | |
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Texas, November 20, 2007 ⚖ Case 3:2007cv01942/172420 In the US District Court for the Northern District of Texas, United States of America and Thomas L McClellan are involved in case 3:2007cv01942/172420. Filed on November 20, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas L McClellan … | |
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Texas, November 20, 2007 ⚖ Case 3:2007cv01941/172417 US District Court for the Northern District of Texas case 3:2007cv01941/172417 comprises United States of America and Marcus A Jeffery. Filed on November 20, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcus A Jeffery … | |
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Texas, November 28, 2007 ⚖ Case 3:2007cv00553/540279 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Michael Johnson are involved in case 3:2007cv00553/540279. Filed on November 28, 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 >>> ✅ Michael Johnson … | |
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Texas, November 28, 2007 ⚖ Case 5:2007mc00965/270694 Here we go, U.S. Securities and Exchange Commission versus Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson, Mark S. Neuhaus, George J. Sandhu, Spiga, Ltd. and Tarun Mendiratta. Case number case 5:2007mc00965/270694, started on November 28, 2007. It's all about Other, happening with Judge Unassigned. More Information about >>> ✅ Richard A. Altomare, ✅ Chris G. Gunderson, ✅ Mark S. Neuhaus, ✅ George J. Sandhu, ✅ Tarun Mendiratta … | |
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Texas, November 28, 2007 ⚖ Case 3:2007cv00554/540282 In the US District Court for the Southern District of Texas, the case 3:2007cv00554/540282 involves UNITED STATES OF AMERICA and James W. Johnston. Filed on November 28, 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 >>> ✅ James W. Johnston … | |
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Texas, December 07, 2007 ⚖ Case 4:2007cv04153/541924 In the US District Court for the Southern District of Texas, the case 4:2007cv04153/541924 involves UNITED STATES OF AMERICA and Barbara J. Hargrove. Filed on December 07, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Barbara J. Hargrove … | |
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Texas, December 07, 2007 ⚖ Case 3:2007cv00566/542015 At the US District Court for the Southern District of Texas, the legal case 3:2007cv00566/542015 entails UNITED STATES OF AMERICA and Belinda G. Edwards. The filing date is December 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 >>> ✅ Belinda G. Edwards … | |
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Texas, December 07, 2007 ⚖ Case 4:2007cv04157/541956 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04157/541956 entails UNITED STATES OF AMERICA and Freddy M. Elizondo. The filing date is December 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 >>> ✅ Freddy M. Elizondo … | |
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Texas, December 07, 2007 ⚖ Case 3:2007cv00564/542005 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Timothy A. Fox are involved in case 3:2007cv00564/542005. Filed on December 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 >>> ✅ Timothy A. Fox … | |
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Texas, December 07, 2007 ⚖ Case 2:2007cv00466/541921 At the US District Court for the Southern District of Texas, the legal case 2:2007cv00466/541921 entails UNITED STATES OF AMERICA and Thelma Elissetche. The filing date is December 07, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge B. Janice Ellington, Hayden Head is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thelma Elissetche … | |
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Texas, December 07, 2007 ⚖ Case 4:2007cv04158/541965 US District Court for the Southern District of Texas case 4:2007cv04158/541965 comprises UNITED STATES OF AMERICA and Valerie A. Haynes. Filed on December 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 >>> ✅ Valerie A. Haynes … | |
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Texas, December 07, 2007 ⚖ Case 3:2007cv00562/541997 In the US District Court for the Southern District of Texas, the case 3:2007cv00562/541997 involves UNITED STATES OF AMERICA and Maria B. Hernandez. Filed on December 07, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Maria B. Hernandez … | |
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Texas, December 07, 2007 ⚖ Case 3:2007cv00563/542004 US District Court for the Southern District of Texas case 3:2007cv00563/542004 comprises UNITED STATES OF AMERICA and Evelyn J. Johnson. Filed on December 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 >>> ✅ Evelyn J. Johnson … | |
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Texas, December 07, 2007 ⚖ Case 4:2007cv04161/541978 In the US District Court for the Southern District of Texas, the case 4:2007cv04161/541978 involves UNITED STATES OF AMERICA and Beverly Biggs. Filed on December 07, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Beverly Biggs … | |
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Texas, December 07, 2007 ⚖ Case 4:2007cv04160/541975 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Richard A. Epherson are involved in case 4:2007cv04160/541975. Filed on December 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 >>> ✅ Richard A. Epherson … | |
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Texas, December 07, 2007 ⚖ Case 4:2007cv04155/541942 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04155/541942 entails UNITED STATES OF AMERICA and Dara K. Moncus-Estrada. The filing date is December 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 >>> ✅ Dara K. Moncus-Estrada … | |
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