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
B -> Banegas...(click to open)
Banegas, Kimberly
Beatrice, Roy
Beatrice, Yselar
Brown-Flugence, Jennetta
Buildings, With
F -> Felder...(click to open)
Felder, Reginald
Fernandez, Nieves
Flenory, Yvonne
Flores, Grace
Ford, Cynthia
Franco, Yvette
Frankford, Danny
Franklin, Sandra
H -> Hamilton...(click to open)
Hamilton, Lawanda
Hamilton, Nola
Hawley, John
Haynes, Audrea
Henderson, Freddie
J -> Jefferson...(click to open)
Jefferson, Jacqueline
Johnson, Donald
Johnson, Dorothy
Johnson, Johnny
Johnson, Stephen
Jones, Gary
L -> Lacroix...(click to open)
Lacroix, Stanley
Lacroix, Susan
Less, .
Less, More
Located, Residence
Lopez, Luis
Lopez-Bernal, Antonio
P -> Perro...(click to open)
Perro, Ella
Pesos, .
Peterson, Isreal
Pickens, Constance
Pickens, Michael
Pleasant, Karolyn
Proceedings, Nine
S -> Sanchez...(click to open)
Sanchez, Dora
Sanchez, Juan
Sanchez, Norma
Sandhu, George
Scott, Joseph
Scott, Shearly
Scott, Sheila
Scott, Thomas
Shannon, Jim
Shelby, Annette
Shilinga, Rick
Shropshire-Alley, Eddie
Silva, Sixto
Simmons, Dixie
Simmons, Zina
Sims, Billie
Sinclair, Ultra
Sinnette, Raquel
Smith, Betty
Smith, Carla
T -> Thereon...(click to open)
Thereon, Improvements
Trevino, Hector
Trevino, Luis
Trevino, Rene
Tucker, Kimberly
Tucker, Lillian
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Texas, November 20, 2007 ⚖ Case 4:2007cv00707/172408 US District Court for the Northern District of Texas case 4:2007cv00707/172408 comprises United States of America and $68,600.00 in US Currency. Filed on November 20, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. | |
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Texas, December 07, 2007 ⚖ Case 3:2007cv00565/542012 US District Court for the Southern District of Texas case 3:2007cv00565/542012 comprises UNITED STATES OF AMERICA and Danny L. Frankford. 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 >>> ✅ Danny L. Frankford … | |
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Texas, December 07, 2007 ⚖ Case 4:2007cv04156/541947 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04156/541947 entails UNITED STATES OF AMERICA and Delores V. Eremie. 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 >>> ✅ Delores V. Eremie … | |
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Texas, December 07, 2007 ⚖ Case 4:2007cv04159/541972 In the US District Court for the Southern District of Texas, the case 4:2007cv04159/541972 involves UNITED STATES OF AMERICA and Yvette P. Franco. 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 >>> ✅ Yvette P. Franco … | |
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Texas, December 07, 2007 ⚖ Case 4:2007cv04154/541929 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04154/541929 entails UNITED STATES OF AMERICA and Nola L. Hamilton. 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 >>> ✅ Nola L. Hamilton … | |
| Plaintiff versus Defendant | |
| U.S. Securities and Exchange Commission | Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson, Mark S. Neuhaus, George J. Sandhu, Spiga, Ltd. and Tarun Mendiratta |
| [Case # 2007mc00115/172616], [Filed: November 28, 2007] [ Other§ ⚖ ] ✅ Richard A. Altomare, ✅ Chris G. Gunderson, ✅ Mark S. Neuhaus, ✅ George J. Sandhu, ✅ Tarun Mendiratta >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ultra Dimensions John Sinclair, Fred Neal, Jr., Doris Neal, Kenneth O. Goolsby, Penn Virginia Oil & Gas Corp. and Forest Oil Company |
| [Case # 2007cv00536/107066], [Filed: December 07, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: T. John Ward] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Ultra Dimensions John Sinclair, ✅ Fred Neal, ✅ Doris Neal, ✅ Kenneth O. Goolsby >>> More Information |
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Texas, November 21, 2007 ⚖ Case 5:2007mc00949/270122 Alright, here we have United States of America versus Daniel Isaac Ramirez. Case number case 5:2007mc00949/270122, started on November 21, 2007. This is all about Other before Judge Xavier Rodriguez. More Information about >>> ✅ Daniel Isaac Ramirez … | |
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Texas, November 21, 2007 ⚖ Case 5:2007mc00950/270149 Here's the deal—United States of America is going against IKES Enterprises LLC. Case number case 5:2007mc00950/270149, started on November 21, 2007. It's about Other before Judge Xavier Rodriguez. | |
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Texas, December 06, 2007 ⚖ Case 4:2007cv04131/541779 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Reginald Felder are involved in case 4:2007cv04131/541779. Filed on December 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Reginald Felder … | |
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Texas, December 06, 2007 ⚖ Case 3:2007cv00426/271796 At the US District Court for the Western District of Texas, the legal case 3:2007cv00426/271796 entails United States Of America and $9,720.00 in United States Currency more or less. The filing date is December 06, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David Briones is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 06, 2007 ⚖ Case 4:2007cv04136/541803 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Audrea D. Haynes are involved in case 4:2007cv04136/541803. Filed on December 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Audrea D. Haynes … | |
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Texas, December 06, 2007 ⚖ Case 4:2007cv04123/541757 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04123/541757 entails UNITED STATES OF AMERICA and Freddie Henderson. The filing date is December 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Freddie Henderson … | |
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Texas, December 06, 2007 ⚖ Case 4:2007cv04126/541766 US District Court for the Southern District of Texas case 4:2007cv04126/541766 comprises UNITED STATES OF AMERICA and Rene D. Esquibel. Filed on December 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rene D. Esquibel … | |
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Texas, December 06, 2007 ⚖ Case 4:2007cv04139/541810 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04139/541810 entails UNITED STATES OF AMERICA and Grace Flores. The filing date is December 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Grace Flores … | |
| Plaintiff versus Defendant | |
| United States of America | TD Ameritrade Acct. #785-576141, Scottrade Brokerage Acct. #21952847, E-Trade Stock Acct. #6124-3508 and E-Trade Stock Acct. #6144-9583 |
| [Case # 2007mc00057/107042], [Filed: December 06, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Scottrade Brokerage Acct. #, ✅ E-Trade Stock Acct. #-, ✅ E-Trade Stock Acct. #- >>> More Information |
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Texas, December 06, 2007 ⚖ Case 4:2007cv04121/541733 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04121/541733 entails UNITED STATES OF AMERICA and Victor M. Vasquez. The filing date is December 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Victor M. Vasquez … | |
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Texas, December 06, 2007 ⚖ Case 4:2007cv04127/541768 In the US District Court for the Southern District of Texas, the case 4:2007cv04127/541768 involves UNITED STATES OF AMERICA and Khalil I. El Khalil. Filed on December 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Khalil I. El Khalil … | |
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Texas, December 06, 2007 ⚖ Case 7:2007cv00300/541633 In the US District Court for the Southern District of Texas, United States Of America and Mario A Gonzalez are involved in case 7:2007cv00300/541633. Filed on December 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Mario A Gonzalez … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Michael Kocinski |
| [Case # 2007mc00693/541785], [Filed: December 06, 2007] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] ✅ Michael Kocinski >>> More Information |
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Texas, December 06, 2007 ⚖ Case 4:2007cv04132/541784 US District Court for the Southern District of Texas case 4:2007cv04132/541784 comprises UNITED STATES OF AMERICA and Lawanda G. Hamilton. Filed on December 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lawanda G. Hamilton … | |
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Texas, December 14, 2007 ⚖ Case 5:2007cv01018/272505 At the US District Court for the Western District of Texas, the legal case 5:2007cv01018/272505 entails United Global Sourcing, Inc. and Jointech Inc. The filing date is December 14, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 06, 2007 ⚖ Case 4:2007cv04122/541750 In the US District Court for the Southern District of Texas, the case 4:2007cv04122/541750 involves UNITED STATES OF AMERICA and Tamera Edwards. Filed on December 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Tamera Edwards … | |
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Texas, December 06, 2007 ⚖ Case 4:2007cv04125/541763 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Nieves Fernandez are involved in case 4:2007cv04125/541763. Filed on December 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Nieves Fernandez … | |
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Texas, December 06, 2007 ⚖ Case 4:2007cv04138/541807 US District Court for the Southern District of Texas case 4:2007cv04138/541807 comprises UNITED STATES OF AMERICA and John Hawley, III. Filed on December 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Hawley … | |
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Texas, December 06, 2007 ⚖ Case 4:2007cv04129/541772 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Tangla M. Edwards are involved in case 4:2007cv04129/541772. Filed on December 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Tangla M. Edwards … | |
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Texas, December 06, 2007 ⚖ Case 4:2007cv04130/541775 US District Court for the Southern District of Texas case 4:2007cv04130/541775 comprises UNITED STATES OF AMERICA and Cynthia A. Ford. Filed on December 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cynthia A. Ford … | |
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Texas, December 06, 2007 ⚖ Case 4:2007cv00543/107043 In the US District Court for the Eastern District of Texas, the case 4:2007cv00543/107043 involves United States of America and TD Ameritrade Acct. #785-576141, Scottrade Brokerage Acct. #21952847, E-Trade Stock Acct. #6124-3508 and E-Trade Stock Acct. #6144-9583. Filed on December 06, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Don D. Bush, Michael H. Schneider. There is no demand for a jury trial. More Information about >>> ✅ Scottrade Brokerage Acct. #, ✅ E-Trade Stock Acct. #-, ✅ E-Trade Stock Acct. #- … | |
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Texas, December 06, 2007 ⚖ Case 4:2007cv04124/541760 US District Court for the Southern District of Texas case 4:2007cv04124/541760 comprises UNITED STATES OF AMERICA and Yvonne Flenory. Filed on December 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yvonne Flenory … | |
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Texas, December 06, 2007 ⚖ Case 3:2007cv00428/271855 US District Court for the Western District of Texas case 3:2007cv00428/271855 comprises United States Of America and Stephen W. Johnson and Greenpoint Mortgage Funding Inc. Filed on December 06, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kathleen Cardone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen W. Johnson … | |
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Texas, August 30, 2007 ⚖ Case 1:2007cv00131/524478 The legal proceedings in case 1:2007cv00131/524478 at US District Court for the Southern District of Texas involve United States Of America and One Piece of Real Property Located in Cameron County, Texas. Filed on August 30, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Andrew S. Hanen is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, August 30, 2007 ⚖ Case 6:2007cv00074/524504 In the US District Court for the Southern District of Texas, the case 6:2007cv00074/524504 involves United States Of America and Kimberly Banegas. Filed on August 30, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge John D. Rainey. There is no demand for a jury trial. More Information about >>> ✅ Kimberly Banegas … | |
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Texas, December 18, 2007 ⚖ Case 3:2007cv00443/272922 At the US District Court for the Western District of Texas, the legal case 3:2007cv00443/272922 entails United States of America, for the use and benefit of Manny Martinez, MTZ Mechanical and MTZ Contractors and Econ International, Inc., H2 Square Industries, Inc. and Suretec Insurance Company. The filing date is December 18, 2007, and this case deals with Contract: Other as per 40 U.S.C. § 270 Miller Act. Judge Philip R. Martinez is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 11, 2007 ⚖ Case 4:2007cv00551/107086 US District Court for the Eastern District of Texas case 4:2007cv00551/107086 comprises United States of America and $47,030.01, Cashier's Check No. 950884, $93,000.00, Cashier's Check No. 950885, $43,000.00, Cashier's Check No. 950886, $40,464.85, Cashier's Check No. 950887, $23,079.46, Cashier's Check No. 950888, $19,800.47, Cashier's Che. Filed on December 11, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Richard A. Schell is overseeing the case, and there is no demand for a jury trial. | |
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Texas, December 06, 2007 ⚖ Case 4:2007cv04137/541804 US District Court for the Southern District of Texas case 4:2007cv04137/541804 comprises UNITED STATES OF AMERICA and Sallee Aven. Filed on December 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sallee Aven … | |
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Texas, December 11, 2007 ⚖ Case 2:2007cv00069/272069 At the US District Court for the Western District of Texas, the legal case 2:2007cv00069/272069 entails USA and 39,319.00 More or Less, in U.S. Currency, $30, 090.00 Mexican Pesos, converted to U.S> currency in the amount of $2,735.45, More or less. The filing date is December 11, 2007, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5316 Reports on Exporting/Importing monetary instruments. Judge Alia M. Ludlum is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . More or Less, ✅ in Currency, ✅ . Mexican Pesos, ✅ More or less … | |
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Texas, August 30, 2007 ⚖ Case 7:2007cv00228/524475 At the US District Court for the Southern District of Texas, the legal case 7:2007cv00228/524475 involves United States Of America and Three Pieces of Real Property Located In Hidalgo County, Texas. Filed on August 30, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, December 11, 2007 ⚖ Case 4:2007cv00754/172918 At the US District Court for the Northern District of Texas, the legal case 4:2007cv00754/172918 entails United States of America and Gary W Jones. The filing date is December 11, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary W Jones … | |
| Plaintiff versus Defendant | |
| USA | Bradley V White |
| [Case # 2007mc00013/107089], [Filed: December 10, 2007] [ Other§ ⚖ ] ✅ Bradley V White >>> More Information |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04454/543989 US District Court for the Southern District of Texas case 4:2007cv04454/543989 comprises UNITED STATES OF AMERICA and Shearly F. Scott. Filed on December 19, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shearly F. Scott … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04456/543993 In the US District Court for the Southern District of Texas, the case 4:2007cv04456/543993 involves UNITED STATES OF AMERICA and Jennetta Brown-Flugence. Filed on December 19, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Jennetta Brown-Flugence … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04446/543964 In the US District Court for the Southern District of Texas, the case 4:2007cv04446/543964 involves UNITED STATES OF AMERICA and Sixto Silva, Jr. Filed on December 19, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Sixto Silva … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04449/543973 US District Court for the Southern District of Texas case 4:2007cv04449/543973 comprises UNITED STATES OF AMERICA and Michael Pickens. Filed on December 19, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Pickens … | |
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Texas, December 19, 2007 ⚖ Case 3:2007cv00577/543983 At the US District Court for the Southern District of Texas, the legal case 3:2007cv00577/543983 entails UNITED STATES OF AMERICA and Rick J. Shilinga. The filing date is December 19, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rick J. Shilinga … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04469/544039 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Eddie Marie Shropshire-Alley are involved in case 4:2007cv04469/544039. Filed on December 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Eddie Marie Shropshire-Alley … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04443/543957 US District Court for the Southern District of Texas case 4:2007cv04443/543957 comprises UNITED STATES OF AMERICA and Dorothy A. Johnson. Filed on December 19, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dorothy A. Johnson … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04459/544003 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04459/544003 entails UNITED STATES OF AMERICA and Luis E. Lopez. The filing date is December 19, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis E. Lopez … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04450/543978 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04450/543978 entails UNITED STATES OF AMERICA and Johnny W. Johnson. The filing date is December 19, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Johnny W. Johnson … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04448/543968 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04448/543968 entails UNITED STATES OF AMERICA and Karolyn J. Pleasant. The filing date is December 19, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karolyn J. Pleasant … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04464/544026 In the US District Court for the Southern District of Texas, the case 4:2007cv04464/544026 involves UNITED STATES OF AMERICA and Carla Denise Smith. Filed on December 19, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Carla Denise Smith … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04466/544034 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Ella Mae Perro are involved in case 4:2007cv04466/544034. Filed on December 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Ella Mae Perro … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04462/544011 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04462/544011 entails UNITED STATES OF AMERICA and Norma J. Sanchez. The filing date is December 19, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Norma J. Sanchez … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04451/543984 US District Court for the Southern District of Texas case 4:2007cv04451/543984 comprises UNITED STATES OF AMERICA and Sandra L. Franklin. Filed on December 19, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sandra L. Franklin … | |
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Texas, December 19, 2007 ⚖ Case 3:2007cv00578/544014 US District Court for the Southern District of Texas case 3:2007cv00578/544014 comprises UNITED STATES OF AMERICA and Zina E. Simmons. Filed on December 19, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Zina E. Simmons … | |
| Petitioner versus Respondent | |
| United States Of America | Stanley Lacroix and Susan Lacroix |
| [Case # 2007cv01033/273245], [Filed: December 19, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Stanley Lacroix, ✅ Susan Lacroix >>> More Information |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04441/543945 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Sheila L. Scott are involved in case 4:2007cv04441/543945. Filed on December 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Sheila L. Scott … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04444/543960 In the US District Court for the Southern District of Texas, the case 4:2007cv04444/543960 involves UNITED STATES OF AMERICA and Thomas K. Scott. Filed on December 19, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Thomas K. Scott … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04468/544038 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04468/544038 entails UNITED STATES OF AMERICA and Billie J. Sims. The filing date is December 19, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Billie J. Sims … | |
| Petitioner versus Respondent | |
| United States Of America | Joseph L. Mason |
| [Case # 2007cv01034/273247], [Filed: December 19, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Joseph L. Mason >>> More Information |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04452/543985 US District Court for the Southern District of Texas case 4:2007cv04452/543985 comprises UNITED STATES OF AMERICA and Raquel A. Sinnette. Filed on December 19, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Raquel A. Sinnette … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04457/543999 US District Court for the Southern District of Texas case 4:2007cv04457/543999 comprises UNITED STATES OF AMERICA and Betty A. Smith. Filed on December 19, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Betty A. Smith … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04467/544037 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04467/544037 entails UNITED STATES OF AMERICA and Dixie M. Atchley Simmons. The filing date is December 19, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dixie M. Atchley Simmons … | |
| Petitioner versus Respondent | |
| United States of America | $14, 400.00, More or Less, in U.S. Currency |
| [Case # 2007cv01025/272645], [Filed: December 17, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ✅ More or Less, ✅ in Currency >>> More Information |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04465/544031 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Juan P. Sanchez are involved in case 4:2007cv04465/544031. Filed on December 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Juan P. Sanchez … | |
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Texas, December 10, 2007 ⚖ Case 1:2007cv00996/271871 In the US District Court for the Western District of Texas, United States Of America and Thomas L. Crofut and Judith H. Crofut are involved in case 1:2007cv00996/271871. Filed on December 10, 2007, this legal matter focuses on Forfeit/Penalty: Food and Drug under 21 U.S.C. § 0331 - Adulteration or misbranding of any food, drug, device, or cosmetic. Judge Sam Sparks is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas L. Crofut, ✅ Judith H. Crofut … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04445/543961 US District Court for the Southern District of Texas case 4:2007cv04445/543961 comprises UNITED STATES OF AMERICA and Annette Shelby. Filed on December 19, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Annette Shelby … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04442/543950 In the US District Court for the Southern District of Texas, the case 4:2007cv04442/543950 involves UNITED STATES OF AMERICA and Kimberly L. Tucker. Filed on December 19, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Kimberly L. Tucker … | |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04455/543992 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Isreal Peterson, Jr. are involved in case 4:2007cv04455/543992. Filed on December 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Isreal Peterson … | |
| Petitioner versus Respondent | |
| United States Of America | $5, 101.00 More or Less in United States Currency |
| [Case # 2007cv01018/272849], [Filed: December 17, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, December 19, 2007 ⚖ Case 4:2007cv04461/544008 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Lola C. Inscore are involved in case 4:2007cv04461/544008. Filed on December 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Lola C. Inscore … | |
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Texas, December 20, 2007 ⚖ Case 4:2007cv04475/544168 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04475/544168 entails UNITED STATES OF AMERICA and Lillian W. Tucker. The filing date is December 20, 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 >>> ✅ Lillian W. Tucker … | |
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Texas, December 20, 2007 ⚖ Case 4:2007mc00061/107378 A legal case marked by the docket number case 4:2007mc00061/107378 was filed on December 20, 2007. It involves United States of America as the plaintiff and Castillo as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Texas, presided over by Judge Don D. Bush, Michael H. Schneider. | |
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Texas, December 20, 2007 ⚖ Case 4:2007cv04488/544247 US District Court for the Southern District of Texas case 4:2007cv04488/544247 comprises UNITED STATES OF AMERICA and Donald W. Johnson. Filed on December 20, 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 >>> ✅ Donald W. Johnson … | |
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Texas, December 20, 2007 ⚖ Case 4:2007cv04480/544185 In the US District Court for the Southern District of Texas, the case 4:2007cv04480/544185 involves UNITED STATES OF AMERICA and Jim K. Shannon. Filed on December 20, 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 >>> ✅ Jim K. Shannon … | |
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Texas, December 20, 2007 ⚖ Case 4:2007cv04482/544187 At the US District Court for the Southern District of Texas, the legal case 4:2007cv04482/544187 entails UNITED STATES OF AMERICA and Joseph W. Scott. The filing date is December 20, 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 W. Scott … | |
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Texas, December 20, 2007 ⚖ Case 4:2007mc00060/107366 Alright, check it — United States of America is up against Earl D. Newman. Case number case 4:2007mc00060/107366, kicked off on December 20, 2007. It's about Other and it's in front of Judge Don D. Bush, Richard A. Schell. More Information about >>> ✅ Earl D. Newman … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Luis Trevino |
| [Case # 2007cv00154/544181], [Filed: December 20, 2007] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 Student Loan Recovery ⚖ ] ✅ Luis Trevino >>> More Information |
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Texas, December 20, 2007 ⚖ Case 4:2007cv04477/544172 In the US District Court for the Southern District of Texas, the case 4:2007cv04477/544172 involves UNITED STATES OF AMERICA and Rene Trevino. Filed on December 20, 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 >>> ✅ Rene Trevino … | |
| Petitioner versus DefendantRespondent | |
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Virginia Lopez de Quiroz
More Information Maria Patricia Lopez de Oyervides and Antonio Lopez-Bernal More Information |
Dora J. Sanchez, Mario Ortiz and Robert P Weimann |
| [Case # 2007cv00308/544344], [Filed: December 20, 2007] [ Habeas Corpus (General)§8 U.S.C. § 1105 (a) Aliens: Habeas Corpus to Release INS Det ⚖ ] [Judge: Randy Crane] ✅ Dora J. Sanchez, ✅ Mario Ortiz, ✅ Robert P Weimann >>> More Information |
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Texas, December 20, 2007 ⚖ Case 4:2007cv04474/544164 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Constance Pickens are involved in case 4:2007cv04474/544164. Filed on December 20, 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 >>> ✅ Constance Pickens … | |
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Texas, December 20, 2007 ⚖ Case 2:2007cv00480/544205 At the US District Court for the Southern District of Texas, the legal case 2:2007cv00480/544205 entails United States Of America and Jacqueline E Jefferson. The filing date is December 20, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Hayden Head is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jacqueline E Jefferson … | |
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Texas, December 20, 2007 ⚖ Case 4:2007mc00062/107380 Here we go, United States of America versus F Linda Oro Castillo. Case number case 4:2007mc00062/107380, started on December 20, 2007. It's all about Other, happening with Judge Don D. Bush, Michael H. Schneider. More Information about >>> ✅ F Linda Oro Castillo … | |
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Texas, December 20, 2007 ⚖ Case 4:2007cv04495/544278 In the US District Court for the Southern District of Texas, the case 4:2007cv04495/544278 involves United States of America and 2005 Maserati Quattroporte, VIN # ZAMCE39A350018359, $6,400.07 in US Currency, et al. Filed on December 20, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. More Information about >>> ✅ Maserati Quattroporte, ✅ et al … | |
| Petitioner versus Respondent | |
| United States of America | $6, 911.00, More or Less |
| [Case # 2007cv01010/272248], [Filed: December 12, 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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Texas, December 20, 2007 ⚖ Case 3:2007cv02124/173182 At the US District Court for the Northern District of Texas, the legal case 3:2007cv02124/173182 entails United Van Lines LLC and All Cities Real Estate Services.Com Inc and Relocation and Storage Company. The filing date is December 20, 2007, and this case deals with Trademark as per 15 U.S.C. § 1114 Trademark Infringement. Judge A. Joe Fish, Jeff Kaplan is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 20, 2007 ⚖ Case 6:2007cv00112/544165 At the US District Court for the Southern District of Texas, the legal case 6:2007cv00112/544165 entails UNITED STATES OF AMERICA and Hector M. Trevino. The filing date is December 20, 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 >>> ✅ Hector M. Trevino … | |
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Texas, December 31, 2007 ⚖ Case 4:2007mc00715/545575 Alright, check it — United States of America is up against Nine Unrelated Non-judicial Civil Asset Forfeiture Proceedings. Case number case 4:2007mc00715/545575, kicked off on December 31, 2007. It's about Other and it's in front of Judge Keith P Ellison. More Information about >>> ✅ Nine Unrelated Non-judicial Civil Asset Forfeiture Proceedings … | |
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Texas, December 28, 2007 ⚖ Case 3:2007cv00455/274055 In the US District Court for the Western District of Texas, United States Of America and Roy C. Beatrice, Yselar Beatrice and Centex Home Equity Corp. are involved in case 3:2007cv00455/274055. Filed on December 28, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kathleen Cardone is presiding, and no jury trial is requested. More Information about >>> ✅ Roy C. Beatrice, ✅ Yselar Beatrice … | |
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Texas, December 28, 2007 ⚖ Case 1:2007cv00989/107455 US District Court for the Eastern District of Texas case 1:2007cv00989/107455 comprises United States of America and $8000 Currency and One (1) 2005 Nissan Murano. Filed on December 28, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marcia A. Crone, Keith F. Giblin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ $ Currency, ✅ One () Nissan Murano … | |
| Petitioner versus Respondent | |
| United States of America | Residence Located and Situated at 3404 American Drive, Unit 3326, Lago Vista, Travis County, Texas, with all Buildings, Appurtenances and Improvements Thereon |
| [Case # 2007cv01049/274113], [Filed: December 28, 2007] [ Drug Related Seizure of Property§31 U.S.C. § 5317 Search and forfeiture of monetary instruments ⚖ ] [Judge: Xavier Rodriguez] ✅ Residence Located, ✅ Lago Vista, ✅ with all Buildings, ✅ Improvements Thereon >>> More Information |
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Texas, December 28, 2007 ⚖ Case 1:2007cv01067/274063 At the US District Court for the Western District of Texas, the legal case 1:2007cv01067/274063 entails UMG Recordings, Inc and Sony BMG Music Entertainment and John Doe. The filing date is December 28, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Robert Pitman, Sam Sparks is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Real Property Known as Lot 6, Block 2 of La Caleta Estates, Val Verde County, Texas, with all Buildings, Appurtenances and Improvements Thereon |
| [Case # 2007cv01048/274089], [Filed: December 28, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by 31:5317 Search and forfeiture of monetary instruments] ✅ with all Buildings, ✅ Improvements Thereon >>> More Information |
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Texas, December 28, 2007 ⚖ Case 1:2007cv01062/274103 In the US District Court for the Western District of Texas, UMG Recordings, Inc., Sony BMG Music Entertainment, Interscope Records, Atlantic Recording Corporation, BMG Music, Warner Bros. Records Inc. and Virgin Records America, Inc. and John Doe are involved in case 1:2007cv01062/274103. Filed on December 28, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Robert Pitman, Lee Yeakel is presiding, and no jury trial is requested. | |
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