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
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Participant Index
A -> ARMADA...(click to open)
ARMADA, Nissan
Adams, Yolanda
Al-Ahmad, Hassan
Alfred, Craig
Anderson, Athleen
Antonio, San
Armster, Craig
B -> Bailey...(click to open)
Bailey, Carla
Bankston, Russell
Beck, Gary
Blackwood, Lincoln
Blassingame, Jimmie
Burt, Penny
Burt, Robert
H -> Handgun...(click to open)
Handgun, .
Hanley, James
Hernandez, Leigh
Hernandez, Robert
HickmanMark, A
Hughey, Roger
L -> Lane...(click to open)
Lane, Thomas
Less, .
Located, Residence
Lopez, Dennis
Lopez, Joanne
Lorcin, A
Lozano, Juan
Luna, Edward
Luna, Kenneth
Luna, Lori
M -> Martin...(click to open)
Martin, Carolyn
Mathis, Kristi
McCoy, James
McNeil, Robert
Merchandise, Various
Miles, Barbara
Moritz, Ned
Moulton, Bridgett
R -> Ramirez...(click to open)
Ramirez, Laura
Ramirez, Mario
Ramos, Artemio
Ramos, Rolando
Reed, Cedric
Reed, James
Rice, Shane
Rios, Gerardo
Robbins, Freddie
Rodgers, Jimmy
Rodriguez, Eddie
Rodriguez, Edward
Rodriguez, Sandra
Rogers, Velma
Roschal, John
S -> Saxton...(click to open)
Saxton, Percy
Sign, Petrol
Simpson, Darrell
Smith, Jacy
Snow, Robert
Spears, Tim
Stevens, Ella
Sutton, Derek
T -> Televisions...(click to open)
Televisions, Two
Tractor, One
Trailer, One
Trevino, Irene
Truck, Nissan
W -> White...(click to open)
White, Alicia
Wiley, Willie
Williams, Evelyn
Wilshusen, Lisa
Winters, Rosiland
| Petitioner versus Respondent | |
| United States of America | Jimmie Blassingame Jr. |
| [Case # 2008mc00076/559388], [Filed: March 04, 2008] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Jimmie Blassingame >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Shanna Joubert |
| [Case # 2008mc00081/559460], [Filed: March 04, 2008] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Shanna Joubert >>> More Information |
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Texas, June 22, 2007 ⚖ Case 6:2007cv00290/103929 At the US District Court for the Eastern District of Texas, the legal case 6:2007cv00290/103929 entails USA and $274,201.00. The filing date is June 22, 2007, and this case deals with Forfeit/Penalty: Other as per No cause code entered. Judge Michael H. Schneider is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Esther L Zavala |
| [Case # 2008cv00090/560659], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo H. Hinojosa] [jury demanded by 20:1080 Student Loan Recovery] ✅ Esther L Zavala >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JW. Rhodes, Jr. |
| [Case # 2008cv00819/561995], [Filed: March 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Eddie Rodriguez, Jr. |
| [Case # 2008cv00017/561976], [Filed: March 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Rainey] [jury demanded by 20:1080 Student Loan Recovery] ✅ Eddie Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Percy B. Saxton |
| [Case # 2008cv00065/561981], [Filed: March 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Percy B. Saxton >>> More Information |
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Texas, March 13, 2008 ⚖ Case 6:2008cv00087/108582 US District Court for the Eastern District of Texas case 6:2008cv00087/108582 comprises USA and $4650.00 in U S Currency. Filed on March 13, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael H. Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ $. in U S Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Gerardo Rios |
| [Case # 2008cv00821/562003], [Filed: March 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Gerardo Rios >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Yolanda Adams |
| [Case # 2008mc00080/559454], [Filed: March 04, 2008] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Yolanda Adams >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Shane B. Rice |
| [Case # 2008cv00820/562000], [Filed: March 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Shane B. Rice >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert A. McNeil |
| [Case # 2008mc00084/559471], [Filed: March 04, 2008] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Robert A. McNeil >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2006 NISSAN ARMADA, $1, 200.00, U.S. CURRENCY, $2, 208.00, U.S. CURRENCY, $31, 716.63, U.S. CURRENCY and $23, 698.07, U.S. CURRENCY |
| [Case # 2008cv00834/562219], [Filed: March 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Keith P Ellison] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ✅ NISSAN ARMADA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | James E. Reed |
| [Case # 2008cv00818/561990], [Filed: March 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ James E. Reed >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Cedric V. Reed |
| [Case # 2008cv00817/561987], [Filed: March 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Cedric V. Reed >>> More Information |
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Texas, February 25, 2008 ⚖ Case 4:2008cv00123/174693 In the US District Court for the Northern District of Texas, the case 4:2008cv00123/174693 involves United States of America and James B McCoy. Filed on February 25, 2008, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. More Information about >>> ✅ James B McCoy … | |
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Texas, February 25, 2008 ⚖ Case 4:2008cv00066/108314 In the US District Court for the Eastern District of Texas, the case 4:2008cv00066/108314 involves United States of America and Twenty-Six Firearms. Filed on February 25, 2008, 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 >>> ✅ Twenty-Six Firearms … | |
| Petitioner versus Respondent | |
| United States of America | Valero Energy Corporation |
| [Case # 2008mc00149/283869], [Filed: February 25, 2008] [ Other§ ⚖ ] [Judge: Xavier Rodriguez] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Laura D. Ramirez |
| [Case # 2008cv00726/559889], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Laura D. Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Evelyn Williams |
| [Case # 2008cv00728/559907], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Evelyn Williams >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Eddie Paul, Jr. |
| [Case # 2008cv00731/559920], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Eddie Paul >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Mario Ramirez |
| [Case # 2008cv00016/559895], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Rainey] [jury demanded by 20:1080 Student Loan Recovery] ✅ Mario Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Robert E. Draper |
| [Case # 2008cv00721/559851], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Robert E. per >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Barbara J. Miles |
| [Case # 2008cv00724/559878], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Barbara J. Miles >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Lisa K. Wilshusen |
| [Case # 2008cv00723/559866], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Lisa K. Wilshusen >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Artemio Ramos |
| [Case # 2008cv00729/559911], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Artemio Ramos >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Eula F. Odom |
| [Case # 2008cv00730/559915], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Eula F. Odom >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Willie Wiley |
| [Case # 2008cv00727/559898], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Willie Wiley >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Rosiland L Winters |
| [Case # 2008cv00074/563339], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Rosiland L Winters >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Roger L Hughey |
| [Case # 2008cv00871/563334], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Roger L Hughey >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Sunni M. Province |
| [Case # 2008cv00725/559881], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Sunni M. Province >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jamie E. Quebodeaux |
| [Case # 2008cv00058/559875], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Jamie E. Quebodeaux >>> More Information |
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Texas, March 31, 2008 ⚖ Case 4:2008cv00110/108924 The legal proceedings in case 4:2008cv00110/108924 at US District Court for the Eastern District of Texas involve United States of America and Boardwalk Motor Sports, Ltd. Filed on March 31, 2008, this case focuses on Taxes based on 28 U.S.C. § 1346 Recovery of IRS Tax. Judge Don D. Bush, Michael H. Schneider is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Rolando Ramos |
| [Case # 2008cv00067/559886], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Janice Ellington, Hayden Head] [jury demanded by 20:1080 Student Loan Recovery] ✅ Rolando Ramos >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $49, 965.00 More or Less |
| [Case # 2008cv00186/287184], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | James J Hanley |
| [Case # 2008cv00782/561392], [Filed: March 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ James J Hanley >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Interscope Records and Fonovisa
More Information |
Reyes Garcia |
| [Case # 2008cv00084/108559], [Filed: March 11, 2008] [ §Federal Question ⚖ ] [Judge: Don D. Bush, Michael H. Schneider] [jury demanded by 17:501 Copyright Infringement] ✅ Reyes Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Inc Elektra Entertainment Group Inc Warner Bros. Records Inc and Lava Records LLC | Carla Bailey |
| [Case # 2008cv00413/175058], [Filed: March 11, 2008] [ §Federal Question ⚖ ] [Judge: Sam A Lindsay] [jury demanded by 17:501 Copyright Infringement] ✅ Carla Bailey >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Kristi Mathis | Robert Hernandez, Leigh Hernandez and R L Building Maintenance Inc |
| [Case # 2008cv00076/175646], [Filed: April 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam R Cummings] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Robert Hernandez, ✅ Leigh Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Sony BMG Music Entertainment and Interscope Records | Rosie Guerra |
| [Case # 2008cv00200/287955], [Filed: March 11, 2008] [ §Federal Question ⚖ ] [Judge: Fred Biery] [jury demanded by 17:501 Copyright Infringement] ✅ Rosie Guerra >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Russell D. Bankston |
| [Case # 2008mc00268/293090], [Filed: April 01, 2008] [ Other§ ⚖ ] [Judge: Xavier Rodriguez] ✅ Russell D. Bankston >>> More Information |
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Texas, March 19, 2008 ⚖ Case 7:2008cv00099/563799 The legal proceedings in case 7:2008cv00099/563799 at US District Court for the Southern District of Texas involve United States of America and One 2001 Kenworth Tractor, One 1996 Utility Trailer, and Two Hundred Forty-five Thousand Nine Hundred Seventy-nine Dollars ($245,979.00) In United States Currency. Filed on March 19, 2008, this case focuses on Both based on U.S. Government Plaintiff. Judge Peter E. Ormsby is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ One Kenworth Tractor, ✅ One Utility Trailer, ✅ Two Hundred Forty-five Thousand Nine Hundred Seventy-nine Dollars ($ … | |
| Petitioner versus Respondent | |
| United States Of America | Andrew Orgon |
| [Case # 2008cv00218/289803], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Andrew Orgon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $14, 610.25 U.S. Currency, et al |
| [Case # 2008cv00898/563876], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . Currency, ✅ et al >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $19, 900.00 |
| [Case # 2008cv00242/292021], [Filed: March 28, 2008] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, March 28, 2008 ⚖ Case 1:2008cv00238/292019 At the US District Court for the Western District of Texas, the legal case 1:2008cv00238/292019 entails United States Of America and Robert T. Davis, Linda M. Davis, American Bank of Texas NA, Ned M. Moritz, Temporary Connection Inc., Wolfram Law Firm, PC, Allied AG Services Inc., United States Wireless Systems Inc. and United States Wireless Cable Inc. The filing date is March 28, 2008, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert T. Davis, ✅ Linda M. Davis, ✅ Ned M. Moritz, ✅ Wolfram Law Firm … | |
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Texas, March 28, 2008 ⚖ Case 4:2008cv00972/565960 At the US District Court for the Southern District of Texas, the legal case 4:2008cv00972/565960 involves UNITED STATES OF AMERICA and $500,000.00 in U.S. Currency, $110,000.00 in U.S. Currency, V247, Inc, $100,000.00 in U.S. Currency, $496,100.00 in U.S. Currency, Such Other Funds the Court Determines May be Covered by the Claim of Saving Call LLC and $500,900.00 in U.S. Currency. Filed on March 28, 2008, this case deals with Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States Of America | Juan M. Lozano and Maria J. Duran |
| [Case # 2008cv00042/293076], [Filed: April 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Juan M. Lozano, ✅ Maria J. Duran >>> More Information |
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Texas, April 04, 2008 ⚖ Case 3:2008cv00578/175742 In the US District Court for the Northern District of Texas case 3:2008cv00578/175742, United States of America files a suit against Real Property Located at 614 Mount Auburn, Dallas, Dallas County, Texas, A Lorcin, .380 Handgun, Serial Number 004628 and A Hi Point, .380 Handgun, Serial Number P751658. The filing date was April 04, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge David C Godbey. The 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ A Lorcin, ✅ . Handgun, ✅ A Hi Point, ✅ . Handgun … | |
| Plaintiff versus Defendant | |
| United States of America | Tim P Spears |
| [Case # 2008cv00232/175735], [Filed: April 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry R Means] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Tim P Spears >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Kenneth A. Luna, Lori C. Luna, National City Home Loan Services and Travis County Tax Office |
| [Case # 2008cv00260/294344], [Filed: April 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Kenneth A. Luna, ✅ Lori C. Luna >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $40, 592.00, 2005 Nissan Truck and Two Sanyo Televisions |
| [Case # 2008cv00236/291964], [Filed: March 27, 2008] [ Forfeit/Penalty: Food and Drug§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ Nissan Truck, ✅ Two Sanyo Televisions >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | 2002 Lincoln Blackwood and Various Counterfeit Merchandise |
| [Case # 2008cv00102/291296], [Filed: March 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip R. Martinez] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Lincoln Blackwood, ✅ Various Counterfeit Merchandise >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Rodolfo X Garcia |
| [Case # 2008cv00107/565057], [Filed: March 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John William Black, Andrew S. Hanen] [jury demanded by 20:1080 Student Loan Recovery] ✅ Rodolfo X Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dennis O. Lopez, Joanne Lopez and New Century Mortgage Corp. |
| [Case # 2008cv00238/291290], [Filed: March 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 28:1346 Recovery of IRS Tax] ✅ Dennis O. Lopez, ✅ Joanne Lopez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert S. Burt and Penny R. Burt |
| [Case # 2008cv00200/175441], [Filed: March 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John McBryde] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Robert S. Burt, ✅ Penny R. Burt >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Residence Located and Situated at 1314 Chalmers, San Antonio, Texas |
| [Case # 2008cv00246/291758], [Filed: March 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Residence Located, ✅ San Antonio >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Residence Located and Situated at 339 Chicago, San Antonio, Bexar County, Texas |
| [Case # 2008cv00245/291757], [Filed: March 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ Residence Located, ✅ San Antonio >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | 2000 Freightliner |
| [Case # 2008cv00105/291575], [Filed: March 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip R. Martinez] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Residence Located and Situated at 1479 W. Gerald Street, San Antonio, Bexar County, Texas and Residence Located and Situated at 1039 Schley, San Antonio, Bexar County, Texas |
| [Case # 2008cv00247/291766], [Filed: March 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Residence Located, ✅ San Antonio, ✅ Residence Located, ✅ San Antonio >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Residence Located and Situated at 210 Shamrock Drive, Floresville, Wilson County, Texas, Residence Located and Situated at 214 Shamrock Drive, Floresville, Wilson County, Texas and Residence Located and Situated at 218 Shamrock Drive, Floresville, Wilson |
| [Case # 2008cv00248/291769], [Filed: March 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Residence Located, ✅ Residence Located, ✅ Residence Located >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Residence Located and Situated at 5351 Calistoga Street, San Antonio, Bexar County, Texas, Residence Located and Situated at 2023 W. Commerce, San Antonio, Bexar County, Texas, Residence Located and Situated at 1039 Delgado Street, San Antonio, Bexar Coun |
| [Case # 2008cv00249/291770], [Filed: March 26, 2008] [ Defendant§U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Residence Located, ✅ San Antonio, ✅ Residence Located, ✅ San Antonio, ✅ Residence Located, ✅ San Antonio, ✅ Bexar Coun >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sarah B Knapp |
| [Case # 2008cv00203/175506], [Filed: March 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John McBryde] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Sarah B Knapp >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Residence Located and Situated at 310 Kayton, San Antonio, Bexar County, Texas, Residence Located and Situated at 132 Querida, San Antonio, Bexar County, Texas and Residence Located and Situated at 918 River Bend Road, Bandera, Bandera County, Texas |
| [Case # 2008cv00244/291756], [Filed: March 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Residence Located, ✅ San Antonio, ✅ Residence Located, ✅ San Antonio, ✅ Residence Located >>> More Information |
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Texas, March 26, 2008 ⚖ Case 4:2008cv00953/565305 In the US District Court for the Southern District of Texas case 4:2008cv00953/565305, US LED, Ltd. files a suit against Petrol Sign, bv. The filing date was March 26, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Samuel B Kent. The 28:1330 Breach of Contract has requested a jury trial. More Information about >>> ✅ Petrol Sign … | |
| Petitioner versus Respondent | |
| United States of America | Gary E Beck |
| [Case # 2008cv00201/175450], [Filed: March 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John McBryde] [jury demanded by 26:7609 IRS: Petition to Quash IRS Summons] ✅ Gary E Beck >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $2, 420.00 More or Less, in United States Currency |
| [Case # 2008cv00211/289472], [Filed: March 17, 2008] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ . More or Less >>> More Information |
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Texas, April 03, 2008 ⚖ Case 3:2008cv00579/175715 In case 3:2008cv00579/175715 within US District Court for the Northern District of Texas, United Central Bank brings a case against Seibels Bruce Group Inc, Remer Lane Insurance Inc and Thomas Lane. Filed on April 03, 2008, this legal matter relates to Both as per Diversity. The presiding judge is A. Joe Fish, and the 28:1332 Diversity-Breach of Contract has made a request for a jury trial. More Information about >>> ✅ Thomas Lane … | |
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Texas, March 24, 2008 ⚖ Case 3:2008mc00045/175417 Here's the deal—United States of America is going against First Growth Capital. Case number case 3:2008mc00045/175417, started on March 24, 2008. It's about Other before Judge Reed C O'Connor. More Information about >>> ✅ First Growth Capital … | |
| Petitioner versus Respondent | |
| United States Of America | Edward B. Rodriguez |
| [Case # 2008mc00039/290659], [Filed: March 24, 2008] [ Other§ ⚖ ] [Judge: Robert A. Junell] ✅ Edward B. Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | A HickmanMark |
| [Case # 2008cv00197/175404], [Filed: March 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John McBryde] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ A HickmanMark >>> More Information |
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Texas, March 24, 2008 ⚖ Case 4:2008mc00121/564755 So, we got a legal thing—United States of America versus First Growth Capital, Inc. Case number case 4:2008mc00121/564755, started on March 24, 2008. It's about Other, and it's in front of Judge David Hittner. | |
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Texas, March 24, 2008 ⚖ Case 7:2008cv00104/564795 In case 7:2008cv00104/564795 within US District Court for the Southern District of Texas, United States Of America brings a case against Thirty-nine Thousand Eight Hundred Dollars ($39,800.00) In United States Currency. Filed on March 24, 2008, this legal matter relates to Forfeit/Penalty: Other as per 31 U.S.C. § 5316 Report on Monetary Instruments. The presiding judge is Ricardo H. Hinojosa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Thirty-nine Thousand Eight Hundred Dollars ($ … | |
| Plaintiff versus Defendant | |
| United States Of America | Freddie L. Robbins |
| [Case # 2008cv01097/569192], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Freddie L. Robbins >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jimmy L. Rodgers |
| [Case # 2008cv01087/569172], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Jimmy L. Rodgers >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ella M. Stevens |
| [Case # 2008cv01088/569173], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Ella M. Stevens >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Sandra K. Rodriguez |
| [Case # 2008cv01089/569178], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Sandra K. Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | John J. Roschal |
| [Case # 2008cv01090/569179], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ John J. Roschal >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Edward C. Luna |
| [Case # 2008mc00294/295356], [Filed: April 09, 2008] [ Other§ ⚖ ] [Judge: Orlando L. Garcia] ✅ Edward C. Luna >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Darrell Simpson |
| [Case # 2008cv01094/569186], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Darrell Simpson >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Carolyn A. Martin |
| [Case # 2008cv01099/569194], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Carolyn A. Martin >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jacy S. Smith |
| [Case # 2008cv01091/569183], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Jacy S. Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Bridgett Y. Moulton |
| [Case # 2008cv01098/569193], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Bridgett Y. Moulton >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Cedric L. Johnson |
| [Case # 2008cv01174/571118], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Cedric L. Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | George Pena |
| [Case # 2008cv01168/571108], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ George Pena >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Craig Armster |
| [Case # 2008cv01177/571126], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Craig Armster >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Craig S. Alfred |
| [Case # 2008cv01160/571069], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Craig S. Alfred >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Irene R. Trevino |
| [Case # 2008cv00031/571110], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Rainey] [jury demanded by 20:1080 Student Loan Recovery] ✅ Irene R. Trevino >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Alicia R. White |
| [Case # 2008cv01179/571129], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Alicia R. White >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Hassan M. Al-Ahmad |
| [Case # 2008cv01171/571112], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Hassan M. Al-Ahmad >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Athleen Davis Anderson |
| [Case # 2008cv01178/571128], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Athleen Davis Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Iketha Paige |
| [Case # 2008cv01169/571109], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Iketha Paige >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Derek L. Sutton |
| [Case # 2008cv01172/571114], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Derek L. Sutton >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Velma P. Rogers |
| [Case # 2008cv01086/569171], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Velma P. Rogers >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Robert D. Snow |
| [Case # 2008cv01166/571100], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Robert D. Snow >>> More Information |
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