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 -> Chaabavizadeh...(click to open)
Chaabavizadeh, Shaker
Chaudry, Nisar
Cheek, Jimmy
Cortez, Sherry
Crawford, Wilson
Cruz, Ruben
E -> Eldridge...(click to open)
Eldridge, Ulyesses
Ellerbee, Lori
Ellerbee, Scott
Emburg, Richard
Equipment, Briggs
Esparza, Juan
F -> Farias...(click to open)
Farias, Ulyses
Fields, Kathleen
Figueroa, Tanis
Flores, Petra
Francis, William
Freeman, Oscar
G -> Garay...(click to open)
Garay, Manuel
Garcia, Heriberto
Garza, Minerva
Garza, Reynaldo
Gillespie, Don
Gomez, Luis
Guerra, Juan
H -> H...(click to open)
H, Hummer
Hennigh-Kuehne, Jacqueline
Hensley, Jean
Hguyen, Huong
Higgins, Stephen
L -> Leach...(click to open)
Leach, Karen
Leonard, Kavin
Less, .
Lott, Darla
Loville, John
Lowe, Mary
Luna, Josephine
M -> Martinez...(click to open)
Martinez, Alma
Martinez, Hiram
McClennie, Jacqueline
Mims, Charles
Montgomery, Robert
Morales, Maria
P -> Palmer...(click to open)
Palmer, Geraldine
Pannell, Richard
Parker, June
Parra, Mirtha
Perdomo, Rosa
Perez, Alma
Peterson, Eric
Pitts, Lawrence
Powell, Steven
S -> Samuel-Horsfall...(click to open)
Samuel-Horsfall, Obata
Sanders, Donna
Sanders, Roger
Scott, James
Sherry, Marietta
W -> Washington...(click to open)
Washington, Archie
Williams, Jessie
Williams, Keisha
Williams, Kenneth
Williams, Wayne
Wilson, Joyce
Wilson, Roy
Winkfein, Bradley
Winton, Mary
Woods, Tammie
Wynn, Jane
| Plaintiff versus Defendant | |
| United States of America | 5.87 ACRES OF LAND, more or less, situate in CAMERON COUNTY, STATE OF TEXAS, Reynaldo G. Garza, Jr. and Unknown Owners |
| [Case # 2008cv00058/554104], [Filed: February 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hilda G Tagle] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Reynaldo G. Garza >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Albin S. James and Beverly Marie James |
| [Case # 2008cv00119/174664], [Filed: February 22, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Terry R Means] ✅ Albin S. James, ✅ Beverly Marie James >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 10.64 ACRES OF LAND, more or less, situate in STARR COUNTY, STATE OF TEXAS and Unknown Owners |
| [Case # 2008cv00066/554117], [Filed: February 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less >>> More Information |
|
|
Texas, February 20, 2008 ⚖ Case 1:2008cv00126/283741 In the US District Court for the Western District of Texas, the case 1:2008cv00126/283741 involves United States of America and Richard J. Van Emburg. Filed on February 20, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Richard J. Van Emburg … | |
|
Texas, February 20, 2008 ⚖ Case 4:2008cv00578/556467 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and John Loville are involved in case 4:2008cv00578/556467. Filed on February 20, 2008, 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 >>> ✅ John Loville … | |
|
Texas, February 20, 2008 ⚖ Case 1:2008cv00075/556371 In the US District Court for the Southern District of Texas, the case 1:2008cv00075/556371 involves UNITED STATES OF AMERICA and Petra H Flores. Filed on February 20, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Felix Recio, Hilda G Tagle. There is no demand for a jury trial. More Information about >>> ✅ Petra H Flores … | |
|
Texas, February 20, 2008 ⚖ Case 4:2008cv00581/556472 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Josephine Luna are involved in case 4:2008cv00581/556472. Filed on February 20, 2008, 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 >>> ✅ Josephine Luna … | |
|
Texas, February 20, 2008 ⚖ Case 4:2008cv00580/556471 In the US District Court for the Southern District of Texas, the case 4:2008cv00580/556471 involves UNITED STATES OF AMERICA and Rena K. Klentz. Filed on February 20, 2008, 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 >>> ✅ Rena K. Klentz … | |
|
Texas, February 20, 2008 ⚖ Case 1:2008cv00076/556372 At the US District Court for the Southern District of Texas, the legal case 1:2008cv00076/556372 entails UNITED STATES OF AMERICA and Ruben Cruz. The filing date is February 20, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Felix Recio, Hilda G Tagle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ruben Cruz … | |
|
Texas, February 20, 2008 ⚖ Case 1:2008cv00069/556365 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Sherry A Cortez are involved in case 1:2008cv00069/556365. Filed on February 20, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Felix Recio, Hilda G Tagle is presiding, and no jury trial is requested. More Information about >>> ✅ Sherry A Cortez … | |
|
Texas, February 20, 2008 ⚖ Case 1:2008cv00074/556370 At the US District Court for the Southern District of Texas, the legal case 1:2008cv00074/556370 entails UNITED STATES OF AMERICA and Minerva Garza. The filing date is February 20, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge John William Black, Andrew S. Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Minerva Garza … | |
| Plaintiff versus Defendant | |
| UBS Real Estate Securities Inc | Silver State Financial Services Inc. |
| [Case # 2008mc00032/174563], [Filed: February 20, 2008] [ Other§ ⚖ ] >>> More Information |
|
|
Texas, February 29, 2008 ⚖ Case 3:2008cv00050/558721 In the US District Court for the Southern District of Texas, the case 3:2008cv00050/558721 involves UNITED STATES OF AMERICA and Cheryl L. Young. Filed on February 29, 2008, 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 >>> ✅ Cheryl L. Young … | |
|
Texas, February 29, 2008 ⚖ Case 5:2008cv00054/174804 At the US District Court for the Northern District of Texas, the legal case 5:2008cv00054/174804 entails United States of America and Juan Esparza. The filing date is February 29, 2008, and this case deals with Contract: Recovery Student Loan as per Federal Debt Collection Act. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan Esparza … | |
|
Texas, February 20, 2008 ⚖ Case 4:2008cv00583/556474 At the US District Court for the Southern District of Texas, the legal case 4:2008cv00583/556474 entails UNITED STATES OF AMERICA and Pcharles G. Knox. The filing date is February 20, 2008, 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 >>> ✅ Pcharles G. Knox … | |
|
Texas, February 29, 2008 ⚖ Case 4:2008cv00685/558737 US District Court for the Southern District of Texas case 4:2008cv00685/558737 comprises UNITED STATES OF AMERICA and Jacqueline Hennigh-Kuehne. Filed on February 29, 2008, 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 >>> ✅ Jacqueline Hennigh-Kuehne … | |
|
Texas, February 29, 2008 ⚖ Case 4:2008cv00679/558726 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Nisar A. Chaudry are involved in case 4:2008cv00679/558726. Filed on February 29, 2008, 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 >>> ✅ Nisar A. Chaudry … | |
|
Texas, February 29, 2008 ⚖ Case 4:2008cv00666/558702 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Benjamin N. Iyamu are involved in case 4:2008cv00666/558702. Filed on February 29, 2008, 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 >>> ✅ Benjamin N. Iyamu … | |
|
Texas, February 29, 2008 ⚖ Case 4:2008cv00686/558738 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Tammie L. Woods are involved in case 4:2008cv00686/558738. Filed on February 29, 2008, 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 >>> ✅ Tammie L. Woods … | |
|
Texas, February 29, 2008 ⚖ Case 2:2008cv00063/558699 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Jane Wynn are involved in case 2:2008cv00063/558699. Filed on February 29, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge B. Janice Ellington, Hayden Head is presiding, and no jury trial is requested. More Information about >>> ✅ Jane Wynn … | |
|
Texas, February 29, 2008 ⚖ Case 3:2008cv00051/558735 In the US District Court for the Southern District of Texas, the case 3:2008cv00051/558735 involves UNITED STATES OF AMERICA and Roy Wilson. Filed on February 29, 2008, 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 >>> ✅ Roy Wilson … | |
|
Texas, February 29, 2008 ⚖ Case 4:2008cv00671/558710 US District Court for the Southern District of Texas case 4:2008cv00671/558710 comprises UNITED STATES OF AMERICA and Marietta L. Sherry. Filed on February 29, 2008, 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 >>> ✅ Marietta L. Sherry … | |
|
Texas, February 20, 2008 ⚖ Case 1:2008cv00070/556366 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Manuel Garay, Jr. are involved in case 1:2008cv00070/556366. Filed on February 20, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Felix Recio, Hilda G Tagle is presiding, and no jury trial is requested. More Information about >>> ✅ Manuel Garay … | |
| Petitioner versus Respondent | |
| United States Of America | Robert B. Montgomery, III |
| [Case # 2008cv00174/285712], [Filed: February 29, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Robert B. Montgomery >>> More Information |
|
|
Texas, February 29, 2008 ⚖ Case 3:2008cv00048/558698 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Karen E. Leach are involved in case 3:2008cv00048/558698. Filed on February 29, 2008, 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 >>> ✅ Karen E. Leach … | |
|
Texas, February 29, 2008 ⚖ Case 4:2008cv00677/558724 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Oscar L. Freeman are involved in case 4:2008cv00677/558724. Filed on February 29, 2008, 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 L. Freeman … | |
|
Texas, February 20, 2008 ⚖ Case 4:2008cv00582/556473 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Darla R. Lott are involved in case 4:2008cv00582/556473. Filed on February 20, 2008, 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 >>> ✅ Darla R. Lott … | |
|
Texas, February 29, 2008 ⚖ Case 5:2008cv00161/285792 At the US District Court for the Western District of Texas, the legal case 5:2008cv00161/285792 entails Ulyses Farias and United States of America. The filing date is February 29, 2008, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge W. Royal Furgeson, John W. Primomo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulyses Farias … | |
|
Texas, February 29, 2008 ⚖ Case 3:2008cv00049/558720 At the US District Court for the Southern District of Texas, the legal case 3:2008cv00049/558720 entails UNITED STATES OF AMERICA and Mary L. Winton. The filing date is February 29, 2008, 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 >>> ✅ Mary L. Winton … | |
|
Texas, February 29, 2008 ⚖ Case 4:2008cv00678/558725 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Huong T. Hguyen are involved in case 4:2008cv00678/558725. Filed on February 29, 2008, 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 >>> ✅ Huong T. Hguyen … | |
|
Texas, February 29, 2008 ⚖ Case 4:2008cv00673/558714 US District Court for the Southern District of Texas case 4:2008cv00673/558714 comprises UNITED STATES OF AMERICA and Rex M. Iko. Filed on February 29, 2008, 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 >>> ✅ Rex M. Iko … | |
|
Texas, February 21, 2008 ⚖ Case 5:2008cv00021/556682 The legal proceedings in case 5:2008cv00021/556682 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and $24,868.00 (Twenty-Four Thousand Eight Hundred Sixty-Eight Dollars) United States Currency and 2007 Volvo Tractor VIN: 4V4NC9GH37N477715. Filed on February 21, 2008, this case focuses on Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Micaela Alvarez is presiding, and it's notable that the Defendant has requested a jury trial. | |
|
Texas, February 29, 2008 ⚖ Case 4:2008cv00674/558719 US District Court for the Southern District of Texas case 4:2008cv00674/558719 comprises UNITED STATES OF AMERICA and Kathleen A. Fields. Filed on February 29, 2008, 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 >>> ✅ Kathleen A. Fields … | |
|
Texas, February 29, 2008 ⚖ Case 4:2008cv00684/558736 At the US District Court for the Southern District of Texas, the legal case 4:2008cv00684/558736 entails UNITED STATES OF AMERICA and Larry Overshown. The filing date is February 29, 2008, 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 >>> ✅ Larry Overshown … | |
|
Texas, February 29, 2008 ⚖ Case 4:2008cv00681/558728 At the US District Court for the Southern District of Texas, the legal case 4:2008cv00681/558728 entails UNITED STATES OF AMERICA and Kenneth W. Williams. The filing date is February 29, 2008, 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 >>> ✅ Kenneth W. Williams … | |
|
Texas, February 20, 2008 ⚖ Case 6:2008cv00052/283475 At the US District Court for the Western District of Texas, the legal case 6:2008cv00052/283475 entails USA and Roger W. Sanders, Donna L. Sanders and Community Bank & Trust. The filing date is February 20, 2008, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Walter S. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roger W. Sanders, ✅ Donna L. Sanders … | |
|
Texas, November 14, 2007 ⚖ Case 4:2007cv03835/537662 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03835/537662 entails United States of America and $44,200.72 in US Currency Seized from Bank of America Account Number *2103. The filing date is November 14, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture in Rem. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
|
Texas, November 14, 2007 ⚖ Case 4:2007cv03834/537661 In the US District Court for the Southern District of Texas, United States of America and $7,975.44 in US Currency Seized from Bank of America Account No. *5219 are involved in case 4:2007cv03834/537661. Filed on November 14, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Judge Lee H Rosenthal is presiding, and no jury trial is requested. | |
|
Texas, February 20, 2008 ⚖ Case 1:2008cv00073/556369 At the US District Court for the Southern District of Texas, the legal case 1:2008cv00073/556369 entails UNITED STATES OF AMERICA and Heriberto G Garcia. The filing date is February 20, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Felix Recio, Hilda G Tagle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Heriberto G Garcia … | |
|
Texas, February 29, 2008 ⚖ Case 4:2008cv00683/558732 At the US District Court for the Southern District of Texas, the legal case 4:2008cv00683/558732 entails UNITED STATES OF AMERICA and Keisha R. Williams. The filing date is February 29, 2008, 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 >>> ✅ Keisha R. Williams … | |
|
Texas, February 20, 2008 ⚖ Case 4:2008cv00584/556477 At the US District Court for the Southern District of Texas, the legal case 4:2008cv00584/556477 entails UNITED STATES OF AMERICA and Eric J. Peterson. The filing date is February 20, 2008, and this case deals with Taxes as per 28 U.S.C. § 1345 USA Plaintiff. Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric J. Peterson … | |
|
Texas, November 14, 2007 ⚖ Case 4:2007cv03836/537663 In the US District Court for the Southern District of Texas, the case 4:2007cv03836/537663 involves United States of America and $48,751.33 in US Currency Seized from Bank of America Account Number *0262. Filed on November 14, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Don Frazor Gillespie |
| [Case # 2008cv00116/174638], [Filed: February 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John McBryde] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Don Frazor Gillespie >>> More Information |
|
|
Texas, February 20, 2008 ⚖ Case 4:2008cv00061/108221 The legal proceedings in case 4:2008cv00061/108221 at US District Court for the Eastern District of Texas involve United States Pharmaceutical and Quality Software Systems, Inc. Filed on February 20, 2008, this case focuses on Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Don D. Bush, Michael H. Schneider is presiding, and it's notable that the Defendant has requested a jury trial. | |
|
Texas, February 20, 2008 ⚖ Case 1:2008cv00072/556368 In the US District Court for the Southern District of Texas, the case 1:2008cv00072/556368 involves UNITED STATES OF AMERICA and Jean M Hensley. Filed on February 20, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge John William Black, Andrew S. Hanen. There is no demand for a jury trial. More Information about >>> ✅ Jean M Hensley … | |
| Plaintiff versus Defendant | |
| United States of America | Lawrence P Pitts |
| [Case # 2008cv00345/174729], [Filed: February 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: A. Joe Fish, Jeff Kaplan] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Lawrence P Pitts >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Archie L Washington |
| [Case # 2008cv00344/174758], [Filed: February 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara M. G. Lynn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Archie L Washington >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James A Scott |
| [Case # 2008cv00131/174769], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry R Means] [jury demanded by 28:1345 USA Plaintiff] ✅ James A Scott >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America for the benefit of Bioremedies | JAR Concrete, Inc. and Tug Hill Construction, Inc. |
| [Case # 2008cv00067/285050], [Filed: February 27, 2008] [ §Federal Question ⚖ ] [Judge: Frank Montalvo] [jury demanded by 28:1352 Miller Act] >>> More Information |
|
| Plaintiff versus Defendant | |
|
Ulyesses Eldridge
More Information |
Dallas County Jail Detention Center and Dallas County Jail Commander |
| [Case # 2008cv00286/174538], [Filed: February 15, 2008] [ §Federal Question ⚖ ] [Judge: Jane J Boyle, Wm F Sanderson] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jimmy H Cheek |
| [Case # 2008cv00348/174737], [Filed: February 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ed Kinkeade] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jimmy H Cheek >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Stephen Mark Higgins |
| [Case # 2008cv00349/174750], [Filed: February 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sidney A Fitzwater] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Stephen Mark Higgins >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Residence at 2738 Adams Avenue, Odessa, Ector County, Texas |
| [Case # 2008cv00026/284636], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ron Depolo |
| [Case # 2008cv00346/174732], [Filed: February 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam A Lindsay, Irma C Ramirez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Ron Depolo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Wayne L Williams |
| [Case # 2008cv00347/174736], [Filed: February 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: A. Joe Fish, Jeff Kaplan] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Wayne L Williams >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | $68, 030.00 More or Less |
| [Case # 2008cv00155/284729], [Filed: February 27, 2008] [ Defendant§U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . More or Less >>> More Information |
|
|
Texas, February 19, 2008 ⚖ Case 3:2008cv00298/174543 In the US District Court for the Northern District of Texas, United States of America and 2002 Baja Outlaw Boat and 2008 Hummer H2 are involved in case 3:2008cv00298/174543. Filed on February 19, 2008, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jorge A Solis is presiding, and no jury trial is requested. More Information about >>> ✅ Baja Outlaw Boat, ✅ Hummer H … | |
|
Texas, February 19, 2008 ⚖ Case 4:2008cv00552/556098 US District Court for the Southern District of Texas case 4:2008cv00552/556098 comprises UNITED STATES OF AMERICA and Jessie Williams, Jr. Filed on February 19, 2008, 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 >>> ✅ Jessie Williams … | |
|
Texas, February 19, 2008 ⚖ Case 4:2008cv00560/556144 US District Court for the Southern District of Texas case 4:2008cv00560/556144 comprises UNITED STATES OF AMERICA and June W. Parker. Filed on February 19, 2008, 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 >>> ✅ June W. Parker … | |
|
Texas, February 19, 2008 ⚖ Case 4:2008cv00551/556041 At the US District Court for the Southern District of Texas, the legal case 4:2008cv00551/556041 entails United Galvanizing, Inc. and Imperial Zinc Corp and Richker Metals, Inc. The filing date is February 19, 2008, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
|
Texas, February 19, 2008 ⚖ Case 3:2008cv00283/174547 In the US District Court for the Northern District of Texas, United American Insurance Company and Daughters of Charity Health System and Private Healthcare Systems Inc are involved in case 3:2008cv00283/174547. Filed on February 19, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 2201 Declaratory Judgment. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
|
Texas, February 19, 2008 ⚖ Case 4:2008cv00562/556151 In the US District Court for the Southern District of Texas, the case 4:2008cv00562/556151 involves UNITED STATES OF AMERICA and Jacqueline M. McClennie. Filed on February 19, 2008, 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 >>> ✅ Jacqueline M. McClennie … | |
|
Texas, February 19, 2008 ⚖ Case 4:2008cv00559/556138 At the US District Court for the Southern District of Texas, the legal case 4:2008cv00559/556138 entails UNITED STATES OF AMERICA and Maureen A. Robinson. The filing date is February 19, 2008, 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 >>> ✅ Maureen A. Robinson … | |
|
Texas, February 19, 2008 ⚖ Case 4:2008cv00555/556131 At the US District Court for the Southern District of Texas, the legal case 4:2008cv00555/556131 entails UNITED STATES OF AMERICA and Shaker Chaabavizadeh. The filing date is February 19, 2008, 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 >>> ✅ Shaker Chaabavizadeh … | |
| Plaintiff versus Defendant | |
| USA | Trusty Capital Inc |
| [Case # 2007mc00004/101268], [Filed: February 07, 2007] [ Other§ ⚖ ] >>> More Information |
|
|
Texas, February 12, 2008 ⚖ Case 4:2008cv00051/108056 In the US District Court for the Eastern District of Texas, United Van Lines, LLC and Scott Ellerbee and Lori Ellerbee are involved in case 4:2008cv00051/108056. Filed on February 12, 2008, this legal matter focuses on Commerce ICC Rates, Etc. under 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge Don D. Bush, Michael H. Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ Scott Ellerbee, ✅ Lori Ellerbee … | |
|
Texas, February 19, 2008 ⚖ Case 2:2008cv00053/556139 US District Court for the Southern District of Texas case 2:2008cv00053/556139 comprises UNITED STATES OF AMERICA and Alma Perez. Filed on February 19, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alma Perez … | |
|
Texas, February 12, 2008 ⚖ Case 3:2008cv00245/174320 In case 3:2008cv00245/174320 within US District Court for the Northern District of Texas, Unicon International Pvt LTD and Global Exports brings a case against Walls Industries Inc. Filed on February 12, 2008, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Sam A Lindsay, and the Plaintiff has made a request for a jury trial. | |
|
Texas, April 23, 2007 ⚖ Case 4:2007cv01386/503731 In the US District Court for the Southern District of Texas, the case 4:2007cv01386/503731 involves United States Of America and Charles E Mims. Filed on April 23, 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 >>> ✅ Charles E Mims … | |
|
Texas, April 23, 2007 ⚖ Case 4:2007cv01384/503729 In the US District Court for the Southern District of Texas, United States Of America and Luis E Gomez are involved in case 4:2007cv01384/503729. Filed on April 23, 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 >>> ✅ Luis E Gomez … | |
|
Texas, April 23, 2007 ⚖ Case 4:2007cv01381/503726 In the US District Court for the Southern District of Texas, United States Of America and Hiram Martinez are involved in case 4:2007cv01381/503726. Filed on April 23, 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 >>> ✅ Hiram Martinez … | |
| Petitioner versus Respondent | |
| United States Of America | $50, 655.93, More of Less, In United States Currency |
| [Case # 2007cv00363/235867], [Filed: April 23, 2007] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L. Garcia] >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Wilson E. Crawford |
| [Case # 2007mc00367/235918], [Filed: April 23, 2007] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Xavier Rodriguez] ✅ Wilson E. Crawford >>> More Information |
|
|
Texas, April 23, 2007 ⚖ Case 4:2007cv01383/503728 In the US District Court for the Southern District of Texas, the case 4:2007cv01383/503728 involves United States Of America and Mirtha Parra. Filed on April 23, 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 >>> ✅ Mirtha Parra … | |
|
Texas, April 23, 2007 ⚖ Case 4:2007cv01388/503735 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01388/503735 entails United States Of America and Maria D Morales. The filing date is April 23, 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 >>> ✅ Maria D Morales … | |
|
Texas, April 23, 2007 ⚖ Case 4:2007cv01385/503730 US District Court for the Southern District of Texas case 4:2007cv01385/503730 comprises United States Of America and Tanis Figueroa. Filed on April 23, 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 >>> ✅ Tanis Figueroa … | |
| Plaintiff versus DefendantRespondent | |
| United States Of America | Twenty-seven Thousand Two Hundred Ninety Dollars ($27, 290.00) In United States Currency |
| [Case # 2007cv00087/503715], [Filed: April 23, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Randy Crane] [jury demanded by Defendant] ✅ Twenty-seven Thousand Two Hundred Ninety Dollars ($ >>> More Information |
|
|
Texas, April 23, 2007 ⚖ Case 4:2007cv01382/503727 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01382/503727 entails United States Of America and Richard I Pannell. The filing date is April 23, 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 >>> ✅ Richard I Pannell … | |
|
Texas, February 19, 2008 ⚖ Case 4:2008cv00561/556148 At the US District Court for the Southern District of Texas, the legal case 4:2008cv00561/556148 entails UNITED STATES OF AMERICA and Leona Owens. The filing date is February 19, 2008, 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 >>> ✅ Leona Owens … | |
|
Texas, February 19, 2008 ⚖ Case 4:2008cv00557/556136 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Obata Samuel-Horsfall are involved in case 4:2008cv00557/556136. Filed on February 19, 2008, 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 >>> ✅ Obata Samuel-Horsfall … | |
|
Texas, February 19, 2008 ⚖ Case 4:2008cv00556/556134 At the US District Court for the Southern District of Texas, the legal case 4:2008cv00556/556134 entails UNITED STATES OF AMERICA and Kavin R. Leonard. The filing date is February 19, 2008, 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 >>> ✅ Kavin R. Leonard … | |
|
Texas, February 19, 2008 ⚖ Case 3:2008cv00040/556145 At the US District Court for the Southern District of Texas, the legal case 3:2008cv00040/556145 entails UNITED STATES OF AMERICA and Geraldine Palmer. The filing date is February 19, 2008, 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 >>> ✅ Geraldine Palmer … | |
|
Texas, February 19, 2008 ⚖ Case 4:2008cv00558/556137 In the US District Court for the Southern District of Texas, the case 4:2008cv00558/556137 involves UNITED STATES OF AMERICA and Joyce A. Wilson. Filed on February 19, 2008, 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 >>> ✅ Joyce A. Wilson … | |
| Plaintiff versus Defendant | |
| United States of America | Land, located at 9831 S. Hwy. 59, Nacogdoches, Tx and Land, located at 1314 Virginia Avenue, Nacogdoches, Tx |
| [Case # 2008cv00042/108534], [Filed: March 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Judith K. Guthrie, Thad Heartfield] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
|
| Plaintiff versus Defendant | |
| Universal Casualty Insurance Company | A. E. Consultants, L.L.C., Block "T" Petroleum, Inc. and Crossover Resources I, L.P. |
| [Case # 2008cv00849/562575], [Filed: March 14, 2008] [ §Diversity ⚖ ] [Judge: David Hittner] [jury demanded by 28:1332 Diversity-Declaratory Judgment] ✅ Crossover Resources I >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EKS Ventures, L.L.C., Briggs Equipment, Inc., Villarreal, Joe and Johnson, Garland Ray |
| [Case # 2008cv00850/562579], [Filed: March 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Hittner] [jury demanded by 28:1346 Tort Claim] ✅ Briggs Equipment, ✅ Garland Ray >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | $37, 480.00 More or Less |
| [Case # 2008cv00215/289249], [Filed: March 14, 2008] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] ✅ . More or Less >>> More Information |
|
|
Texas, March 14, 2008 ⚖ Case 1:2008cv00096/562544 The legal proceedings in case 1:2008cv00096/562544 at US District Court for the Southern District of Texas involve Uvaldo Zamora and Juan Angel Guerra, County of Willacy and Roy Tamez. Filed on March 14, 2008, this case focuses on Defendant based on Federal Question. Judge Hilda G Tagle is presiding, and it's notable that the 28:1983 Civil Rights has requested a jury trial. More Information about >>> ✅ Uvaldo Zamora, ✅ Juan Angel Guerra, ✅ Roy Tamez … | |
| Plaintiff versus Defendant | |
| United States of America | Bradley Scott Winkfein |
| [Case # 2008cv00270/174440], [Filed: February 14, 2008] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Sidney A Fitzwater] ✅ Bradley Scott Winkfein >>> More Information |
|
|
Texas, February 14, 2008 ⚖ Case 1:2008cv00084/108154 At the US District Court for the Eastern District of Texas, the legal case 1:2008cv00084/108154 entails United States of America and $105,500.00 Seized From Guaranty Bank. The filing date is February 14, 2008, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 0853 Foreiture Money. Judge Thad Heartfield, Earl S. Hines is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Mary D. Lowe |
| [Case # 2008cv00173/175202], [Filed: March 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry R Means] [jury demanded by 26:7609 IRS: Petition to Quash IRS Summons] ✅ Mary D. Lowe >>> More Information |
|
|
Texas, March 04, 2008 ⚖ Case 7:2008cv00085/559455 In the US District Court for the Southern District of Texas case 7:2008cv00085/559455, United States of America files a suit against Nineteen Thousand Two Hundred Forty-nine Dollars ($19,249.00) In United States Currency. The filing date was March 04, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Dorina Ramos. The 31:5316 Report on Monetary Instruments has requested a jury trial. More Information about >>> ✅ Nineteen Thousand Two Hundred Forty-nine Dollars ($ … | |
| Petitioner versus Respondent | |
| United States of America | Steven A. Powell |
| [Case # 2008mc00082/559463], [Filed: March 04, 2008] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Steven A. Powell >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Rosa W. Perdomo |
| [Case # 2008mc00079/559426], [Filed: March 04, 2008] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Rosa W. Perdomo >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Alma Martinez |
| [Case # 2008mc00083/559466], [Filed: March 04, 2008] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Alma Martinez >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | William R. Francis Jr. |
| [Case # 2008mc00077/559414], [Filed: March 04, 2008] [ Other§ ⚖ ] [Judge: David Hittner] ✅ William R. Francis >>> More Information |
|
2 thoughts on “Case Search – Texas (TX)”