Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

To obtain someone’s criminal record in Texas, you have several options:

  1. 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.
  2. 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.
  3. 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
  4. 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:

  1. Gather the individual’s full name, date of birth, and any other identifying information.
  2. Visit the appropriate Sheriff’s Office, local court, or online resource.
  3. Follow the instructions to request or search for the criminal records.
  4. Pay any applicable fees to access the records.

Texas Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
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Participant Index
A -> Allen...(click to open)   Allen, Rodney
B -> Barrios...(click to open)   Barrios, Mario
  Batton, Mark
  Benn, Dyann
  Blair, Dorsey
  Blair, Laura
  Boatright, Leslie
  Brown, Anthony
  Brown, Donna
  Brown, Frankie
C -> Cagle...(click to open)   Cagle, John
  Camacho, Juan
  Casells, Cathy
  Casto, Billy
  Coins, Silver
  Collins, Charles
  Collins, Reginald
  Colvin, Bonna
  Conner, Al
  Cottingham, Rodney
  Cuellar, David
  Currency, .
  Curro, Carol
D -> Daniel...(click to open)   Daniel, Sherry
  Davis, James
  Davis, Joe
  Davis, Kim
  Dayon, Harold
  DeLeon, Ramiro
  Deboise, Terry
  Demby, Timothy
  Desaulos, Craig
  Dirden, Walter
  Duncan, Anthony
E -> Escobar...(click to open)   Escobar, Adrian
  Esprit, Andrea
  Evans, Reginald
F -> Felix...(click to open)   Felix, Juan
  Flores, Mary
  Ford, Karen
G -> Garcia...(click to open)   Garcia, Charles
  Garcia, Irene
  Gilford, James
  Giovannelli, John
  Grant, Sandra
  Graves, Undra
H -> Hammond...(click to open)   Hammond, Robert
  Hampton, Ralph
  Hernandez, Ernesto
  Hurley, Cathy
J -> Jackson...(click to open)   Jackson, Angela
  Johnson, Batchlor
  Jones, Ray
K -> Kimbrough...(click to open)   Kimbrough, Barbara
  Kingmays, Nadine
  Korybut, Alexis
  Kvaale, Hilda
L -> Larsen...(click to open)   Larsen, Ann
  Less, More
  Lindsey, Leon
  Lindsey, Liane
  Lopez, Gabriela
  Lozano, Cora
M -> Martin...(click to open)   Martin, Dorothy
  Martin, Robert
  Martinez, Elizabeth
  Melson, Leslie
  Mendoza, Johnny
  Milstead, Karen
  Mintz, Jordan
  Monk, Sally
  Munoz, Suzanne
N -> Neuman...(click to open)   Neuman, Brian
O -> Olivarez...(click to open)   Olivarez, Javier
P -> Pickup...(click to open)   Pickup, One
  Preston, Natasha
  Pruitt, Lazarea
R -> Randolph...(click to open)   Randolph, Steven
  Reynolds, Robert
  Robinson, Tomisha
  Rogers, Rex
  Ruiz, Elisa
S -> Schumacher...(click to open)   Schumacher, Charlene
  Scott, Leslie
  Siharath, Noonphien
  Strnad, Michael
T -> Toyota...(click to open)   Toyota, Sequoia
  Trevino, Antonio
V -> Valentine...(click to open)   Valentine, Michael
  Vanhorn, Jacob
W -> Warner...(click to open)   Warner, Omar

Petitioner   versus   Respondent
United States of America Michael Strnad
[Case # 2007mc00223/227475], [Filed: March 16, 2007]
[ Other§ ⚖ ]
[Judge: Xavier Rodriguez]
✅ Michael Strnad >>> More Information
Texas,   March 20, 2007
Case 4:2007cv00131/102014
In the US District Court for the Eastern District of Texas, UMG Recordings Inc, Motown Record Company LP, Sony BMG Music Entertainment, Arista Records LLC and Priority Records LLC and Lazarea Pruitt are involved in case 4:2007cv00131/102014. Filed on March 20, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Richard A. Schell is presiding, and no jury trial is requested.
More Information about >>> ✅ Lazarea Pruitt 
Texas,   March 20, 2007
Case 4:2007cv00897/497530
US District Court for the Southern District of Texas case 4:2007cv00897/497530 comprises UMG Recordings, Inc., Arista Records LLC, Priority Records LLC, Sony BMG Music Entertainment, Motown Record Company, L.P. and Elektra Entertainment Group Inc. and Tomisha Robinson. Filed on March 20, 2007, this case concerns Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Tomisha Robinson 
Texas,   March 20, 2007
Case 3:2007cv00143/497498
In the US District Court for the Southern District of Texas, the case 3:2007cv00143/497498 involves UMG Recordings, Inc., Sony BMG Music Entertainment, Arista Records LLC and BMG Music and Dorothy Martin. Filed on March 20, 2007, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge Samuel B Kent. There is no demand for a jury trial.
More Information about >>> ✅ Dorothy Martin 
Texas,   March 20, 2007
Case 2:2007cv00128/497502
US District Court for the Southern District of Texas case 2:2007cv00128/497502 comprises UMG Recordings, Inc., Maverick Recording Company, Warner Bros. Records Inc., Atlantic Recording Corporation, Priority Records LLC, Interscope Records and BMG Music and Irene Moya Garcia. Filed on March 20, 2007, this case concerns Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Hayden Head is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Irene Moya Garcia 
Texas,   March 20, 2007
Case 5:2007cv00229/228328
In the US District Court for the Western District of Texas, UMG Recordings, Inc., Warner Bros. Records Inc., Elektra Entertainment Group Inc., Sony BMG Music Entertainment, Interscope Records, Capitol Records, Inc. and BMG Music and Angela Jackson are involved in case 5:2007cv00229/228328. Filed on March 20, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Xavier Rodriguez is presiding, and no jury trial is requested.
More Information about >>> ✅ Angela Jackson 
Texas,   March 20, 2007
Case 4:1985cv03419/497714
In the US District Court for the Southern District of Texas, United States Of America and Cora Lopez Lozano are involved in case 4:1985cv03419/497714. Filed on March 20, 2007, this legal matter focuses on Contract: Recovery Veteran Ben. under 38 U.S.C. § 3116 VA Overpayment. Judge Lynn N. Hughes is presiding, and no jury trial is requested.
More Information about >>> ✅ Cora Lopez Lozano 
Texas,   March 20, 2007
Case 3:2007cv00503/165707
At the US District Court for the Northern District of Texas, the legal case 3:2007cv00503/165707 entails United States of America and Nadine R Kingmays. The filing date is March 20, 2007, and this case deals with Contract: Recovery Student Loan as per Federal Debt Collection Act. Judge Jerry Buchmeyer is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Nadine R Kingmays 
Texas,   March 20, 2007
Case 4:2007cv00892/497482
In the US District Court for the Southern District of Texas, UMG Recordings, Inc., Sony BMG Music Entertainment, Atlantic Recording Corporation and Fonovisa, Inc. and Ernesto Hernandez are involved in case 4:2007cv00892/497482. Filed on March 20, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Gray H. Miller is presiding, and no jury trial is requested.
More Information about >>> ✅ Ernesto Hernandez 
Texas,   March 20, 2007
Case 5:2007cv00228/228110
In the US District Court for the Western District of Texas, UMG Recordings, Inc., BMG Music, Sony BMG Music Entertainment, Arista Records LLC, Warner Bros. Records Inc. and Capitol Records, Inc. and Dyann Benn are involved in case 5:2007cv00228/228110. Filed on March 20, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Orlando L. Garcia is presiding, and no jury trial is requested.
More Information about >>> ✅ Dyann Benn 
Texas,   January 08, 2007
Case 4:2007cv00076/486858
At the US District Court for the Southern District of Texas, the legal case 4:2007cv00076/486858 entails United States of America and Juan J Felix. The filing date is January 08, 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 >>> ✅ Juan J Felix 
Texas,   March 16, 2007
Case 4:2007cv00182/165638
In the US District Court for the Northern District of Texas, the case 4:2007cv00182/165638 involves United States of America and One 2003 Ford F-150 Styleside Supercab XL Pickup, One 2003 Ford Ranger Styleside Pickup, One 2004 Ford F-250 Super Duty (01) Styleside Pickup and One 2002 Ford F-150 Super Duty (04) Styleside Pickup. Filed on March 16, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial.
More Information about >>> ✅ One Ford Ranger Styleside Pickup, ✅ One Ford F- Super Duty () Styleside Pickup, ✅ One Ford F- Super Duty () Styleside Pickup 
Texas,   March 19, 2007
Case 7:2007cv00062/497403
In case 7:2007cv00062/497403 within US District Court for the Southern District of Texas, United States of America brings a case against Seventy-four Thousand Seven Hundred Sixty-five Dollars ($74,765.00) In United States Currency. Filed on March 19, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Ricardo H. Hinojosa, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Seventy-four Thousand Seven Hundred Sixty-five Dollars ($ 
Texas,   January 24, 2007
Case 5:2007cv00078/216024
In the US District Court for the Western District of Texas, the case 5:2007cv00078/216024 involves United States of America and David A. Cuellar. Filed on January 24, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial.
More Information about >>> ✅ David A. Cuellar 
Texas,   January 24, 2007
Case 5:2007cv00079/216076
In the US District Court for the Western District of Texas, United States of America and Gabriela Lopez are involved in case 5:2007cv00079/216076. Filed on January 24, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge W. Royal Furgeson is presiding, and no jury trial is requested.
More Information about >>> ✅ Gabriela Lopez 
Texas,   January 24, 2007
Case 4:2007cv00059/164265
US District Court for the Northern District of Texas case 4:2007cv00059/164265 comprises United States of America and Noonphien Siharath. Filed on January 24, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John McBryde is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Noonphien Siharath 
Plaintiff   versus   Defendant
United States of America Prosperitas Investment Partners, LP
[Case # 2007mc00002/100933], [Filed: January 16, 2007]
[ Other§ ⚖ ]

>>> More Information
Texas,   January 16, 2007
Case 4:2007mc00005/100865
In the US District Court for the Eastern District of Texas, United States of America and Jacob Duane Vanhorn and Advancial are involved in case 4:2007mc00005/100865. Filed on January 16, 2007, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Don D. Bush, Michael H. Schneider is presiding, and no jury trial is requested.
More Information about >>> ✅ Jacob Duane Vanhorn 
Texas,   January 16, 2007
Case 5:2007cv00011/164008
US District Court for the Northern District of Texas case 5:2007cv00011/164008 comprises UMG Recordings, Inc, Capitol Records, Inc, Sony BMG Music Entertainment, BMG Music, Interscope Records and Elektra Entertainment Group Inc and Suzanne Munoz. Filed on January 16, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Suzanne Munoz 
Texas,   March 28, 2007
Case 4:2007cv01027/499160
At the US District Court for the Southern District of Texas, the legal case 4:2007cv01027/499160 involves U.S. Securities and Exchange Commission and Jordan H. Mintz and Rex R Rogers. Filed on March 28, 2007, this case deals with Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Jordan H. Mintz, ✅ Rex R Rogers 
Texas,   January 16, 2007
Case 4:2007cv00041/164053
In the US District Court for the Northern District of Texas, United States of America and Al Conner are involved in case 4:2007cv00041/164053. Filed on January 16, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John McBryde is presiding, and no jury trial is requested.
More Information about >>> ✅ Al Conner 
Plaintiff   versus   Defendant
United States of America Prosperitas Investment Partners, LP
[Case # 2007mc00003/164038], [Filed: January 16, 2007]
[ Other§ ⚖ ]

>>> More Information
Texas,   January 16, 2007
Case 4:2007mc00004/100864
In the US District Court for the Eastern District of Texas, the case 4:2007mc00004/100864 involves United States of America and ViewPoint Bank and Jacob Duane Vanhorn. Filed on January 16, 2007, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Richard A. Schell. There is no demand for a jury trial.
More Information about >>> ✅ Jacob Duane Vanhorn 
Texas,   February 12, 2007
Case 3:2007cv00283/164675
At the US District Court for the Northern District of Texas, the legal case 3:2007cv00283/164675 entails United States of America and Reginald Collins. The filing date is February 12, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Reginald Collins 
Texas,   February 12, 2007
Case 3:2007cv00056/219769
In the US District Court for the Western District of Texas, the case 3:2007cv00056/219769 involves Union Pacific Railroad Company and Low Cost Lumber LLC. Filed on February 12, 2007, this case pertains to Commerce ICC Rates, Etc. under 49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce A. Presiding over this matter is Judge Philip R. Martinez. There is no demand for a jury trial.
Petitioner   versus   Respondent
United States of America Robert M. Reynolds
[Case # 2007mc00222/227460], [Filed: March 16, 2007]
[ Other§ ⚖ ]
[Judge: Orlando L. Garcia]
✅ Robert M. Reynolds >>> More Information
Texas,   March 28, 2007
Case 5:2007mc00273/231324
Here we go, United States Of America versus Robert Lloyd Hammond. Case number case 5:2007mc00273/231324, started on March 28, 2007. It's all about Other, happening with Judge Xavier Rodriguez.
More Information about >>> ✅ Robert Lloyd Hammond 
Texas,   February 12, 2007
Case 4:2007cv00562/491746
At the US District Court for the Southern District of Texas, the legal case 4:2007cv00562/491746 entails United States of America and $20,000.00 in U.S. Currency. The filing date is February 12, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . in Currency 
Texas,   March 19, 2007
Case 4:2007cv00129/102006
In the US District Court for the Eastern District of Texas, United States of America and Rodney M Cottingham are involved in case 4:2007cv00129/102006. Filed on March 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Don D. Bush, Michael H. Schneider is presiding, and no jury trial is requested.
More Information about >>> ✅ Rodney M Cottingham 
Petitioner   versus   Respondent
United States Of America Mark E Batton
[Case # 2007mc00027/489117], [Filed: January 24, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Vanessa D Gilmore]
✅ Mark E Batton >>> More Information
Texas,   January 16, 2007
Case 1:2007cv00010/164027
At the US District Court for the Northern District of Texas, the legal case 1:2007cv00010/164027 entails United States of America and Leslie Dale Melson. The filing date is January 16, 2007, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Leslie Dale Melson 
Petitioner   versus   Respondent
United States Of America John R Giovannelli
[Case # 2007mc00191/500441], [Filed: April 03, 2007]
[ Other§ ⚖ ]
[Judge: Gray H. Miller]
✅ John R Giovannelli >>> More Information
Texas,   April 03, 2007
Case 5:2007cv00055/166040
US District Court for the Northern District of Texas case 5:2007cv00055/166040 comprises Universal Studios, Inc and Sony/ATV Milene Music and Snowy Mountain River, Inc and John William Cagle. Filed on April 03, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ John William Cagle 
Texas,   April 03, 2007
Case 4:2007cv01114/500393
In the US District Court for the Southern District of Texas, United States Of America and Reginald D Evans are involved in case 4:2007cv01114/500393. Filed on April 03, 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 D Evans 
Texas,   April 03, 2007
Case 4:2007cv01116/500399
US District Court for the Southern District of Texas case 4:2007cv01116/500399 comprises United States Of America and Harold L Dayon. Filed on April 03, 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 >>> ✅ Harold L Dayon 
Texas,   April 03, 2007
Case 4:2007cv01110/500389
In the US District Court for the Southern District of Texas, the case 4:2007cv01110/500389 involves United States Of America and Anthony L Duncan. Filed on April 03, 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 >>> ✅ Anthony L Duncan 
Texas,   April 03, 2007
Case 4:2007cv01126/500412
In the US District Court for the Southern District of Texas, United States Of America and Carol L Curro are involved in case 4:2007cv01126/500412. Filed on April 03, 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 >>> ✅ Carol L Curro 
Texas,   April 03, 2007
Case 4:2007cv01109/500388
At the US District Court for the Southern District of Texas, the legal case 4:2007cv01109/500388 entails United States Of America and Adrian R Escobar. The filing date is April 03, 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 >>> ✅ Adrian R Escobar 
Petitioner   versus   Respondent
United States Of America Sally A Monk
[Case # 2007mc00193/500444], [Filed: April 03, 2007]
[ Other§ ⚖ ]
[Judge: Gray H. Miller]
✅ Sally A Monk >>> More Information
Texas,   April 03, 2007
Case 4:2007cv01123/500409
At the US District Court for the Southern District of Texas, the legal case 4:2007cv01123/500409 entails United States Of America and Sherry S Daniel. The filing date is April 03, 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 >>> ✅ Sherry S Daniel 
Texas,   April 03, 2007
Case 4:2007cv01130/500420
In the US District Court for the Southern District of Texas, United States Of America and Kim P Davis are involved in case 4:2007cv01130/500420. Filed on April 03, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested.
More Information about >>> ✅ Kim P Davis 
Texas,   April 03, 2007
Case 4:2007cv01108/500387
US District Court for the Southern District of Texas case 4:2007cv01108/500387 comprises United States Of America and Terry James Deboise. Filed on April 03, 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 >>> ✅ Terry James Deboise 
Texas,   April 03, 2007
Case 4:2007cv01119/500402
At the US District Court for the Southern District of Texas, the legal case 4:2007cv01119/500402 entails United States Of America and Karen Ford. The filing date is April 03, 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 >>> ✅ Karen Ford 
Plaintiff   versus   Defendant
United States of America Cathy A Hurley
[Case # 2007mc00014/166091], [Filed: April 03, 2007]
[ Other§ ⚖ ]

✅ Cathy A Hurley >>> More Information
Texas,   April 03, 2007
Case 4:2007cv01121/500405
In the US District Court for the Southern District of Texas, the case 4:2007cv01121/500405 involves United States Of America and Mary L Flores. Filed on April 03, 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 >>> ✅ Mary L Flores 
Texas,   April 03, 2007
Case 4:2007cv01120/500404
US District Court for the Southern District of Texas case 4:2007cv01120/500404 comprises United States Of America and James E Davis. Filed on April 03, 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 >>> ✅ James E Davis 
Petitioner   versus   Respondent
United States of America $72, 500.00, More or Less, in United States Currency
[Case # 2007cv00080/215953], [Filed: January 24, 2007]
[ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Orlando L. Garcia]
✅ More or Less >>> More Information
Texas,   April 03, 2007
Case 4:2007cv01129/500419
In the US District Court for the Southern District of Texas, United States Of America and Charles E Collins are involved in case 4:2007cv01129/500419. Filed on April 03, 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 >>> ✅ Charles E Collins 
Texas,   April 03, 2007
Case 4:2007cv01107/500384
At the US District Court for the Southern District of Texas, the legal case 4:2007cv01107/500384 entails United States Of America and Barbara D Kimbrough. The filing date is April 03, 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 >>> ✅ Barbara D Kimbrough 
Texas,   March 01, 2007
Case 4:2007cv00717/494565
The legal proceedings in case 4:2007cv00717/494565 at US District Court for the Southern District of Texas involve USA, Leon B. Lindsey and Liane Lindsey and Leon B. Lindsey, Liane Lindsey, Elbar Investments, Inc., Intertex, Inc. and Ariel Financial Services, USA, Michael Valentine, Ariel Financial Services, Leon B. Lindsey, Liane Lindsey, Elbar Investments, Inc. and Intertex, Inc. Filed on March 01, 2007, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Melinda Harmon is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Leon B. Lindsey, ✅ Liane Lindsey, ✅ Leon B. Lindsey, ✅ Liane Lindsey, ✅ Michael Valentine, ✅ Leon B. Lindsey, ✅ Liane Lindsey 
Texas,   March 01, 2007
Case 4:2007cv00720/494637
In the US District Court for the Southern District of Texas, United States Of America and Jonathan O'Donnell are involved in case 4:2007cv00720/494637. Filed on March 01, 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.
Texas,   April 03, 2007
Case 4:2007cv01106/500380
US District Court for the Southern District of Texas case 4:2007cv01106/500380 comprises United States Of America and Leslie A Boatright. Filed on April 03, 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 >>> ✅ Leslie A Boatright 
Texas,   April 03, 2007
Case 4:2007cv01111/500390
At the US District Court for the Southern District of Texas, the legal case 4:2007cv01111/500390 entails United States Of America and Walter E Dirden. The filing date is April 03, 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 >>> ✅ Walter E Dirden 
Texas,   April 03, 2007
Case 4:2007cv01124/500410
In the US District Court for the Southern District of Texas, United States Of America and Andrea T Esprit are involved in case 4:2007cv01124/500410. Filed on April 03, 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 >>> ✅ Andrea T Esprit 
Petitioner   versus   Respondent
Undra Derome Graves
More Information
United States Of America
[Case # 2007cv00026/231678], [Filed: April 03, 2007]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Robert A. Junell]
>>> More Information
Petitioner   versus   Respondent
United States Of America Laura C Blair
[Case # 2007mc00190/500440], [Filed: April 03, 2007]
[ Other§ ⚖ ]
[Judge: Gray H. Miller]
✅ Laura C Blair >>> More Information
Petitioner   versus   Respondent
United States Of America Dorsey C Blair
[Case # 2007mc00188/500438], [Filed: April 03, 2007]
[ Other§ ⚖ ]
[Judge: Gray H. Miller]
✅ Dorsey C Blair >>> More Information
Texas,   April 03, 2007
Case 4:2007cv01125/500411
In the US District Court for the Southern District of Texas, United States Of America and Timothy E Demby are involved in case 4:2007cv01125/500411. Filed on April 03, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested.
More Information about >>> ✅ Timothy E Demby 
Texas,   March 14, 2007
Case 9:2007cv00054/101883
In the US District Court for the Eastern District of Texas, the case 9:2007cv00054/101883 involves United States of America and Ralph A Hampton. Filed on March 14, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Ron Clark, Judith K. Guthrie. There is no demand for a jury trial.
More Information about >>> ✅ Ralph A Hampton 
Texas,   March 14, 2007
Case 4:2007cv00121/101874
In the US District Court for the Eastern District of Texas, United States of America and $213,545.00 Currency, 2003 Sequoia Toyota and Gold and Silver Coins are involved in case 4:2007cv00121/101874. Filed on March 14, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Don D. Bush, Michael H. Schneider is presiding, and no jury trial is requested.
More Information about >>> ✅ . Currency, ✅ Sequoia Toyota, ✅ Silver Coins 
Texas,   April 03, 2007
Case 4:2007cv01127/500415
US District Court for the Southern District of Texas case 4:2007cv01127/500415 comprises United States Of America and Bonna M Colvin. Filed on April 03, 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 >>> ✅ Bonna M Colvin 
Texas,   April 03, 2007
Case 4:2007cv01112/500391
US District Court for the Southern District of Texas case 4:2007cv01112/500391 comprises United States Of America and Ramiro DeLeon. Filed on April 03, 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 >>> ✅ Ramiro DeLeon 
Texas,   January 12, 2007
Case 4:2007cv00152/487468
In the US District Court for the Southern District of Texas, the case 4:2007cv00152/487468 involves United States of America and Donna Brigette Brown. Filed on January 12, 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 >>> ✅ Donna Brigette Brown 
Texas,   January 12, 2007
Case 4:2007cv00149/487460
US District Court for the Southern District of Texas case 4:2007cv00149/487460 comprises United States of America and Javier F Olivarez. Filed on January 12, 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 >>> ✅ Javier F Olivarez 
Texas,   January 12, 2007
Case 4:2007cv00142/487450
In the US District Court for the Southern District of Texas, the case 4:2007cv00142/487450 involves United States of America and Anthony K Brown. Filed on January 12, 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 >>> ✅ Anthony K Brown 
Texas,   January 12, 2007
Case 4:2007cv00148/487458
In the US District Court for the Southern District of Texas, United States of America and Craig Desaulos are involved in case 4:2007cv00148/487458. Filed on January 12, 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 >>> ✅ Craig Desaulos 
Texas,   February 06, 2007
Case 5:2007cv00112/218412
In the US District Court for the Western District of Texas, UMG Recordings, Inc., BMG Music, Atlantic Recording Corporation, Warner Bros. Records Inc., Sony BMG Music Entertainment and Arista Records LLC and Brian Neuman are involved in case 5:2007cv00112/218412. Filed on February 06, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Xavier Rodriguez is presiding, and no jury trial is requested.
More Information about >>> ✅ Brian Neuman 
Texas,   February 06, 2007
Case 1:2007cv00095/218696
In the US District Court for the Western District of Texas, UMG Recordings, Inc., Arista Records LLC, Sony BMG Music Entertainment, Maverick Recording Company, Priority Records LLC, Capitol Records, Inc. and Fonovisa, Inc. and Johnny Mendoza, Jr. are involved in case 1:2007cv00095/218696. Filed on February 06, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Robert Pitman, Sam Sparks is presiding, and no jury trial is requested.
More Information about >>> ✅ Johnny Mendoza 
Texas,   February 06, 2007
Case 5:2007cv00121/218427
The legal proceedings in case 5:2007cv00121/218427 at US District Court for the Western District of Texas involve UMG Recordings, Inc., Warner Bros. Records Inc., Capitol Records, Inc., Virgin Records America, Inc., Sony BMG Music Entertainment and Arista Records LLC and Elisa Ruiz. Filed on February 06, 2007, this case focuses on Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Xavier Rodriguez is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Elisa Ruiz 
Texas,   February 06, 2007
Case 7:2007cv00024/490964
The legal proceedings in case 7:2007cv00024/490964 at US District Court for the Southern District of Texas involve United States Of America and One Hundred Twenty-six Thousand Fifty-six Dollars ($126,056) In United States Currency. Filed on February 06, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ricardo H. Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ One Hundred Twenty-six Thousand Fifty-six Dollars ($ 
Texas,   February 06, 2007
Case 4:2007cv00491/490849
US District Court for the Southern District of Texas case 4:2007cv00491/490849 comprises UMG Recordings, Inc., Elektra Entertainment Group Inc, Priority Records LLC, Virgin Records America, Inc., Sony BMG Music Entertainment, Arista Records LLC and Atlantic Recording Corporation and Elizabeth Martinez. Filed on February 06, 2007, this case concerns Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Elizabeth Martinez 
Texas,   February 06, 2007
Case 2:2007cv00053/490819
In the US District Court for the Southern District of Texas, the case 2:2007cv00053/490819 involves UMG Recordings, Inc., Atlantic Recording Corporation, Warner Bros. Records, Inc., BMG Music and Sony BMG Music Entertainment and Cathy Casells. Filed on February 06, 2007, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge Hayden Head. There is no demand for a jury trial.
More Information about >>> ✅ Cathy Casells 
Texas,   February 06, 2007
Case 4:2007cv00482/490828
At the US District Court for the Southern District of Texas, the legal case 4:2007cv00482/490828 entails UMG Recordings, Inc., Motown Record Company, L.P., Atlantic Recording Corporation, Elektra Entertainment Group Inc, Capitol Records Inc, Virgin Records America, Inc., Loud Records, LLC, Sony BMG Music Entertainment, Arista Records LLC, BMG Music, Fonovisa and Mario Barrios. The filing date is February 06, 2007, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Mario Barrios 
Texas,   February 06, 2007
Case 1:2007cv00094/218671
At the US District Court for the Western District of Texas, the legal case 1:2007cv00094/218671 entails UMG Recordings, Inc., BMG Music, Sony BMG Music Entertainment, Capitol Records, Inc., Elektra Entertainment Group Inc. and Warner Bros. Records Inc. and Omar Warner. The filing date is February 06, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Robert Pitman, Lee Yeakel is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Omar Warner 
Texas,   February 06, 2007
Case 4:2007cv00481/490827
At the US District Court for the Southern District of Texas, the legal case 4:2007cv00481/490827 entails UMG Recordings Inc, Atlantic Recording Corporation, Warner Bros Records Inc, Capitol Records Inc, Sony BMG Music Entertainment, Arista Records LLC and BMG Music and Rodney Allen. The filing date is February 06, 2007, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge David Hittner is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Rodney Allen 
Texas,   February 06, 2007
Case 3:2007cv00078/490899
US District Court for the Southern District of Texas case 3:2007cv00078/490899 comprises UMG Recordings, Inc and Sony BMG Music Entertainment and Natasha Preston. Filed on February 06, 2007, this case concerns Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Samuel B Kent is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Natasha Preston 
Texas,   February 06, 2007
Case 1:2007cv00070/101115
At the US District Court for the Eastern District of Texas, the legal case 1:2007cv00070/101115 involves United States of America and $13,118.00 Currency. Filed on February 06, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ron Clark, Earl S. Hines is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ . Currency 
Texas,   February 06, 2007
Case 4:2007cv00496/490857
At the US District Court for the Southern District of Texas, the legal case 4:2007cv00496/490857 entails UMG Recordings, Inc. and BMG Music and Karen Milstead. The filing date is February 06, 2007, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Karen Milstead 
Texas,   February 06, 2007
Case 4:2007mc00039/490924
Alright, check it — United States Of America is up against Trusty Capital Inc. Case number case 4:2007mc00039/490924, kicked off on February 06, 2007. It's about Other and it's in front of Judge Nancy F. Atlas.
Texas,   February 06, 2007
Case 5:2007cv00111/218403
US District Court for the Western District of Texas case 5:2007cv00111/218403 comprises UMG Recordings, Inc., Maverick Recording Company, Warner Bros. Records Inc., Arista Records LLC, BMG Music, Capitol Records, Inc., Sony BMG Music Entertainment and Fonovisa, Inc. and Juan Camacho. Filed on February 06, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Juan Camacho 
Texas,   January 12, 2007
Case 4:2007cv00150/487463
In the US District Court for the Southern District of Texas, the case 4:2007cv00150/487463 involves United States of America and Billy G Casto. Filed on January 12, 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 >>> ✅ Billy G Casto 
Texas,   January 12, 2007
Case 4:2007cv00146/487454
US District Court for the Southern District of Texas case 4:2007cv00146/487454 comprises United States of America and Sandra D Grant. Filed on January 12, 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 D Grant 
Texas,   January 12, 2007
Case 1:2007cv00043/214575
At the US District Court for the Western District of Texas, the legal case 1:2007cv00043/214575 involves U.S. Specialty Insurance Company, Charles P Garcia and Alexis C Korybut and Sterling Financial Group of Companies, Inc., Charles P Garcia and Alexis C Korybut, U.S. Specialty Insurance Company. Filed on January 12, 2007, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Charles P Garcia, ✅ Alexis C Korybut, ✅ Charles P Garcia, ✅ Alexis C Korybut 
Texas,   January 12, 2007
Case 4:2007cv00153/487469
In the US District Court for the Southern District of Texas, the case 4:2007cv00153/487469 involves United States of America and Frankie M Brown. Filed on January 12, 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 >>> ✅ Frankie M Brown 
Texas,   January 12, 2007
Case 4:2007cv00147/487457
US District Court for the Southern District of Texas case 4:2007cv00147/487457 comprises United States of America and James Gilford. Filed on January 12, 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 >>> ✅ James Gilford 
Texas,   February 06, 2007
Case 7:2007cv00023/490914
In the US District Court for the Southern District of Texas, UMG Recordings, Inc., Maverick Recording Company, BMG Music and Fonovisa, Inc. and Antonio Trevino are involved in case 7:2007cv00023/490914. Filed on February 06, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested.
More Information about >>> ✅ Antonio Trevino 
Texas,   January 12, 2007
Case 4:2007cv00140/487447
US District Court for the Southern District of Texas case 4:2007cv00140/487447 comprises United States of America and Steven H Randolph, M.D. Filed on January 12, 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 >>> ✅ Steven H Randolph 
Texas,   April 30, 2007
Case 4:2007cv01462/504908
In the US District Court for the Southern District of Texas, United States Of America and Leslie R. Scott are involved in case 4:2007cv01462/504908. Filed on April 30, 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 >>> ✅ Leslie R. Scott 
Texas,   April 30, 2007
Case 4:2007cv01465/504913
US District Court for the Southern District of Texas case 4:2007cv01465/504913 comprises United States Of America and Batchlor W. Johnson, III. Filed on April 30, 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 >>> ✅ Batchlor W. Johnson 
Texas,   April 30, 2007
Case 4:2007cv01469/504929
At the US District Court for the Southern District of Texas, the legal case 4:2007cv01469/504929 entails United States Of America and Ray L Jones. The filing date is April 30, 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 >>> ✅ Ray L Jones 
Texas,   April 30, 2007
Case 4:2007cv01474/504949
US District Court for the Southern District of Texas case 4:2007cv01474/504949 comprises UNUM Life Insurance Company Of America and Hilda Patricia Kvaale and Ann K. Larsen, UNUM Life Insurance Company Of America. Filed on April 30, 2007, this case concerns Labor: E.R.I.S.A. based on No cause code entered. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Hilda Patricia Kvaale, ✅ Ann K. Larsen 
Texas,   April 30, 2007
Case 4:2007cv01460/504905
US District Court for the Southern District of Texas case 4:2007cv01460/504905 comprises United States Of America and Robert C. Martin. Filed on April 30, 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 >>> ✅ Robert C. Martin 
Texas,   April 30, 2007
Case 4:2007cv01468/504922
US District Court for the Southern District of Texas case 4:2007cv01468/504922 comprises United States Of America and Joe E Davis. Filed on April 30, 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 >>> ✅ Joe E Davis 
Texas,   April 30, 2007
Case 1:2007cv00248/102858
At the US District Court for the Eastern District of Texas, the legal case 1:2007cv00248/102858 entails United States of America and Total Petrochemicals USA, Inc. The filing date is April 30, 2007, and this case deals with Environmental Matters as per 42 U.S.C. § 7413 (b) Clean Air Act. Judge Marcia A. Crone is presiding over this matter, and no jury trial is demanded.
Texas,   April 30, 2007
Case 4:2007cv01458/504895
US District Court for the Southern District of Texas case 4:2007cv01458/504895 comprises United States Of America and Charlene C Schumacher. Filed on April 30, 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 >>> ✅ Charlene C Schumacher 

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