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
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Participant Index
B -> Bailey...(click to open)
Bailey, Jeannie
Berry, James
Billingsley, Henry
Billingsley, Lucy
Binkley, Gaylean
Blakely, Lisa
Blount, Jonalyn
Bondurant, Devra
Bougeois, Gale
Bowman, Leroy
Boyd, Yolanda
Brainerd, Cheryl
Bridges, William
Brockwell, Keith
Brono, Tyrone
Brooks, Grantley
Brown, Anthony
Brown, Charles
Brown, Gary
Buildings, Texas
Buildings, With
C -> Camp...(click to open)
Camp, Charlie
Car, Lincoln
Chambers, Rogers
Champagne, La
Charpentier, Jacqueline
Committee, Air
D -> Danbert...(click to open)
Danbert, Robert
Day, Hattie
Degrate, Dorothy
Donoso, Anthony
Duffy, Michelle
Duffy, Stephen
Dupuy, Margaret
G -> Gallegos...(click to open)
Gallegos, Rosalio
Galloway, Countress
Garcia, Fernando
Gillman, Kyle
Gonzales, Amelia
Gonzales, Joshua
Gonzales, Roel
Griffin, Owens
H -> Hall...(click to open)
Hall, Terry
Hanley, Raymond
Hanz, Barbara
Harris, Conan
Harrison, Dale
Hernandez, Oscar
Hollis, Richard
L -> Laing...(click to open)
Laing, Ellain
Laing, Roberta
Laing, Wesley
Laureano, Rodolfo
Less, .
Luttrell, Deloris
R -> Ramnarine...(click to open)
Ramnarine, Judistill
Riley, Eris
Roberts, Terrence
Russell, William
S -> Sanchez...(click to open)
Sanchez, Arnold
Sharma, Umesh
Sims, Ora
Stanley, Joanne
Stone, Steve
Strittmatter, Robert
T -> Tahoe...(click to open)
Tahoe, Chevrolet
Taylor, Robert
Thereon, Improvements
Thibodeaux, Faye
Thomas, James
Tomasek, Donald
| Plaintiff versus Defendant | |
| United States Of America | Angeli R. Miguez |
| [Case # 2008cv00123/571121], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Janice Ellington, Hayden Head] [jury demanded by 20:1080 Student Loan Recovery] ✅ Angeli R. Miguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jeannie M. Bailey |
| [Case # 2008cv01180/571130], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Jeannie M. Bailey >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ora S. Sims |
| [Case # 2008cv01096/569189], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Ora S. Sims >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Robert Taylor |
| [Case # 2008cv01092/569184], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Robert Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Raul H. Menjuvar |
| [Case # 2008cv01173/571115], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Raul H. Menjuvar >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Anthony G. White |
| [Case # 2008cv00092/571124], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Anthony G. White >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Adriana Ayarzagoitia |
| [Case # 2008cv01162/571080], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Adriana Ayarzagoitia >>> More Information |
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| Plaintiff versus Defendant | |
| United States Fire Insurance Company (Delaware) | TS Upsetting & Threading Services, LP |
| [Case # 2008cv01159/570792], [Filed: April 15, 2008] [ §Diversity ⚖ ] [Judge: David Hittner] [jury demanded by 28:1332 Diversity-Insurance Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United Van Lines | Steve Stone |
| [Case # 2008cv01158/570791], [Filed: April 15, 2008] [ §Federal Question ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 28:1331 Fed. Question: Interstate Commerce Act] ✅ Steve Stone >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Faye M. Thibodeaux |
| [Case # 2008cv01161/571077], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Faye M. Thibodeaux >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $236, 181.37 In Funds In Account Number XXXXXX4576 In The Name Of Larry's Grocery At Wells Fargo Bank, N.A., $235, 468.84 In Funds In Account Number XXXXXX4568 In The Name Of Z Food Mart At Wells Fargo Bank, N.A. and $34, 423.71 In Funds In Account Numb |
| [Case # 2008cv00644/176007], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jorge A Solis] [jury demanded by 28:1345 USA Plaintiff] ✅ . In Funds In Account Numb >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Michael D. Morgan |
| [Case # 2008cv01163/571082], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Michael D. Morgan >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Judistill Ramnarine |
| [Case # 2008cv00091/571076], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Judistill Ramnarine >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $2, 338, 316.87, Approximately $384, 669.25, Approximately $160, 211.49, Approximately $33, 021.61, Approximately $28, 735.64, Approximately $27, 785.65, Approximately $24, 814.13, Approximately $22, 070.26, Approximately $9, 112.67 and Approximately |
| [Case # 2008cv00138/109487], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Don D. Bush, Michael H. Schneider] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Rodolfo Laureano |
| [Case # 2008cv00133/297738], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip R. Martinez] [jury demanded by 20:1080 Student Loan Recovery] ✅ Rodolfo Laureano >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael T. Williams |
| [Case # 2008cv00297/297980], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 20:1080 Student Loan Recovery] ✅ Michael T. Williams >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Maria Teresa Silva Kaufman |
| [Case # 2008cv00134/297751], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen Cardone] [jury demanded by 20:1080 Student Loan Recovery] ✅ Maria Teresa Silva Kaufman >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jonalyn Roxane Blount |
| [Case # 2008cv00057/297457], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell, L. Stuart Platt] [jury demanded by 20:1080 Student Loan Recovery] ✅ Jonalyn Roxane Blount >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $21, 770.00 currency |
| [Case # 2008cv00208/109476], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Keith F. Giblin, Thad Heartfield] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Barbara J. Hanz |
| [Case # 2008cv00296/298036], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 42:0292 - Health Professions Education - Student Loans] ✅ Barbara J. Hanz >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Charlie M. Camp, Jr. |
| [Case # 2008cv00114/297813], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 20:1080 Student Loan Recovery] ✅ Charlie M. Camp >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Brenda J. Andrews Worthy |
| [Case # 2008cv01176/571125], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Brenda J. Andrews Worthy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kyle M. Gillman |
| [Case # 2008cv00291/297795], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 20:1080 Student Loan Recovery] ✅ Kyle M. Gillman >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Donald D Tomasek |
| [Case # 2008cv00113/297812], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 20:1080 Student Loan Recovery] ✅ Donald D Tomasek >>> More Information |
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| Plaintiff versus Defendant | |
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Umesh Sharma
More Information |
US Department of Homeland Security |
| [Case # 2008cv01197/571562], [Filed: April 17, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Gray H. Miller] [jury demanded by 8:1446 Petition for Naturalization Hearing] >>> More Information |
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Texas, April 22, 2008 ⚖ Case 6:2008cv00157/109545 In the US District Court for the Eastern District of Texas case 6:2008cv00157/109545, Upsite Technologies Inc files a suit against Sealeze Inc. The filing date was April 22, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Leonard Davis. The 28:1338 Patent Infringement has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Arthur G. Yearwood |
| [Case # 2008cv00112/297811], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 20:1080 Student Loan Recovery] ✅ Arthur G. Yearwood >>> More Information |
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Texas, April 17, 2008 ⚖ Case 6:2008mc00003/176098 The legal dispute indexed as case 6:2008mc00003/176098 was initiated on April 17, 2008. It involves a clash between United States of America and Robert J Danbert. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Sam R Cummings. More Information about >>> ✅ Robert J Danbert … | |
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Texas, January 10, 2007 ⚖ Case 4:2007cv00110/487158 In the US District Court for the Southern District of Texas, United States of America and Countress L Galloway are involved in case 4:2007cv00110/487158. Filed on January 10, 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 >>> ✅ Countress L Galloway … | |
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Texas, January 10, 2007 ⚖ Case 4:2007cv00115/487165 In the US District Court for the Southern District of Texas, the case 4:2007cv00115/487165 involves United States of America and Dale W Harrison. Filed on January 10, 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 >>> ✅ Dale W Harrison … | |
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Texas, January 10, 2007 ⚖ Case 6:2007cv00005/487189 In the US District Court for the Southern District of Texas, the case 6:2007cv00005/487189 involves United States of America and Keith W Brockwell. Filed on January 10, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge John D. Rainey. There is no demand for a jury trial. More Information about >>> ✅ Keith W Brockwell … | |
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Texas, January 10, 2007 ⚖ Case 4:2007cv00112/487160 In the US District Court for the Southern District of Texas, the case 4:2007cv00112/487160 involves United States of America and Owens L Griffin. Filed on January 10, 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 >>> ✅ Owens L Griffin … | |
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Texas, January 10, 2007 ⚖ Case 4:2007cv00109/487156 US District Court for the Southern District of Texas case 4:2007cv00109/487156 comprises United States of America and Belinda Means. Filed on January 10, 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 >>> ✅ Belinda Means … | |
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Texas, January 10, 2007 ⚖ Case 2:2007cv00014/487183 In the US District Court for the Southern District of Texas, United States of America and David V Alaniz are involved in case 2:2007cv00014/487183. Filed on January 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Janis Graham Jack is presiding, and no jury trial is requested. More Information about >>> ✅ David V Alaniz … | |
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Texas, January 10, 2007 ⚖ Case 4:2007cv00111/487159 US District Court for the Southern District of Texas case 4:2007cv00111/487159 comprises United States of America and Marsha E Evans. Filed on January 10, 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 >>> ✅ Marsha E Evans … | |
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Texas, January 10, 2007 ⚖ Case 4:2007cv00114/487164 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00114/487164 entails United States of America and Margaret J Dupuy. The filing date is January 10, 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 >>> ✅ Margaret J Dupuy … | |
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Texas, January 10, 2007 ⚖ Case 7:2007cv00007/487157 In the US District Court for the Southern District of Texas, United States Of America and Three Hundred Eighty Thousand Seven Hundred Two Dollars ($380,702.00) In United States Currency are involved in case 7:2007cv00007/487157. Filed on January 10, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Three Hundred Eighty Thousand Seven Hundred Two Dollars ($ … | |
| Plaintiff versus Defendant | |
| United States Of America | Fernando Garcia |
| [Case # 2008cv00120/568391], [Filed: April 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Randy Crane] [jury demanded by 20:1080 Student Loan Recovery] ✅ Fernando Garcia >>> More Information |
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Texas, January 10, 2007 ⚖ Case 4:2007cv00113/487161 In the US District Court for the Southern District of Texas, United States of America and Conan L Harris are involved in case 4:2007cv00113/487161. Filed on January 10, 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 >>> ✅ Conan L Harris … | |
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Texas, January 10, 2007 ⚖ Case 4:2007mc00002/100808 We got a case, United States of America against Robert W Strittmatter, Jr, you know? Case number case 4:2007mc00002/100808, started on January 10, 2007. It's about Other, being heard by Judge Richard A. Schell. More Information about >>> ✅ Robert W Strittmatter … | |
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Texas, January 10, 2007 ⚖ Case 3:2007cv00018/487187 In the US District Court for the Southern District of Texas, United States of America and Leroy T Bowman are involved in case 3:2007cv00018/487187. Filed on January 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Samuel B Kent is presiding, and no jury trial is requested. More Information about >>> ✅ Leroy T Bowman … | |
| Petitioner versus Respondent | |
| United States of America | Hattie Day |
| [Case # 2008cv00240/175829], [Filed: April 08, 2008] [ Other Statutory Actions§18 U.S.C. § 4208 (B) Agency Action Review ⚖ ] [Judge: John McBryde] ✅ Hattie Day >>> More Information |
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Texas, January 10, 2007 ⚖ Case 4:2007cv00116/487166 US District Court for the Southern District of Texas case 4:2007cv00116/487166 comprises United States of America and Charles D Brown. Filed on January 10, 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 >>> ✅ Charles D Brown … | |
| Plaintiff versus Defendant | |
| United States of America | ConocoPhillips Company |
| [Case # 2008cv00077/175751], [Filed: April 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary Lou Robinson] [jury demanded by 33:1319 Clean Water Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Gary Brown |
| [Case # 2008cv01345/575001], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Gary Brown >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Maverick Recording Company
Capitol Records
More Information Arista Records LLC and BMG Music |
John Doe |
| [Case # 2008cv00331/300048], [Filed: May 01, 2008] [ §Federal Question ⚖ ] [Judge: Robert Pitman, Lee Yeakel] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
| UNUM Life Insurance Company Of America | Dorothy Degrate, Sharon Ealy and James Thomas |
| [Case # 2008cv01337/574901], [Filed: May 01, 2008] [ §Federal Question ⚖ ] [Judge: Ewing Werlein, Jr] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Dorothy Degrate, ✅ Sharon Ealy, ✅ James Thomas >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Grantley A. Brooks |
| [Case # 2008cv01349/575035], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Grantley A. Brooks >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Tyrone Brono |
| [Case # 2008cv01350/575042], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Tyrone Brono >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Cheryl A. Brainerd |
| [Case # 2008cv00143/575093], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Janis Graham Jack] [jury demanded by 20:1080 Student Loan Recovery] ✅ Cheryl A. Brainerd >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | La Chaun L. Champagne |
| [Case # 2008cv01340/574987], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ La Chaun L. Champagne >>> More Information |
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Texas, May 01, 2008 ⚖ Case 2:2008cv00142/575069 In case 2:2008cv00142/575069 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against 2001 Lincoln Town Car. Filed on May 01, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Hayden Head, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. More Information about >>> ✅ Lincoln Town Car … | |
| Petitioner versus Respondent | |
| United States of America | Raymond J. Hanley |
| [Case # 2008mc00195/574000], [Filed: April 28, 2008] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Raymond J. Hanley >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Christopher N. Adams |
| [Case # 2008mc00191/573971], [Filed: April 28, 2008] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Christopher N. Adams >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | James D. Berry |
| [Case # 2008cv01347/575013], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ James D. Berry >>> More Information |
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Texas, April 28, 2008 ⚖ Case 4:2008cv01291/574033 In case 4:2008cv01291/574033 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against Rogers W. Chambers. Filed on April 28, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Sim Lake, and the 33:1365 Environmental Matters has made a request for a jury trial. More Information about >>> ✅ Rogers W. Chambers … | |
| Petitioner versus Respondent | |
| United States of America | Stephen Duffy |
| [Case # 2008mc00194/573997], [Filed: April 28, 2008] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Stephen Duffy >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Humphrey Uba |
| [Case # 2008mc00196/574001], [Filed: April 28, 2008] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Humphrey Uba >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Gaylean Binkley |
| [Case # 2008cv01346/575008], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Gaylean Binkley >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Terrence D. Roberts |
| [Case # 2008mc00301/295388], [Filed: April 11, 2008] [ Other§ ⚖ ] [Judge: Orlando L. Garcia] ✅ Terrence D. Roberts >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $30, 000, U.S. Currency |
| [Case # 2008cv01122/569874], [Filed: April 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Hittner] [jury demanded by 31:5316 Report on Monetary Instruments] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $201, 965.00 More or Less, In United States Currency |
| [Case # 2008cv00309/296304], [Filed: April 11, 2008] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by Plaintiff] ✅ . More or Less >>> More Information |
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Texas, April 11, 2008 ⚖ Case 6:2008cv00095/296224 In the US District Court for the Western District of Texas, the case 6:2008cv00095/296224 involves United States Of America and Wesley N. Laing, Jr., Ellain Joyce Laing, Roberta Lucille Foster Laing, RLL Enterprises, Inc., First National Bank of McGregor, Texas, Texas Veterans Land Board and Texas Workforce Commission. Filed on April 11, 2008, this case pertains to Labor: Fair Standards under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Walter S. Smith. There is no demand for a jury trial. More Information about >>> ✅ Wesley N. Laing, ✅ Ellain Joyce Laing, ✅ Roberta Lucille Foster Laing … | |
| Plaintiff versus Defendant | |
| United States Of America | Lisa J. Blakely |
| [Case # 2008cv00101/574996], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Lisa J. Blakely >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | William H. Bridges |
| [Case # 2008cv01348/575021], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ William H. Bridges >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Yolanda R. Boyd |
| [Case # 2008cv01354/575068], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Yolanda R. Boyd >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Gale A. Bougeois |
| [Case # 2008cv01352/575052], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Gale A. Bougeois >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terry R Hall |
| [Case # 2008mc00017/176332], [Filed: April 28, 2008] [ Other§ ⚖ ] ✅ Terry R Hall >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Devra Bondurant |
| [Case # 2008cv01343/574997], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Devra Bondurant >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | T. C. Cole Jr. |
| [Case # 2008mc00192/573976], [Filed: April 28, 2008] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings BMG Music Sony BMG Music Entertainment and Atlantic Recording Corporation | John Doe |
| [Case # 2008cv00337/300163], [Filed: May 01, 2008] [ §Federal Question ⚖ ] [Judge: Robert Pitman, Sam Sparks] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michelle Galvan Duffy |
| [Case # 2008mc00193/573996], [Filed: April 28, 2008] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Michelle Galvan Duffy >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | 1999 Chevrolet Tahoe |
| [Case # 2008cv00062/299792], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Chevrolet Tahoe >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Arnold J Sanchez and Jacqueline J. Charpentier |
| [Case # 2008cv00147/576425], [Filed: May 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Janis Graham Jack] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Arnold J Sanchez, ✅ Jacqueline J. Charpentier >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Aida Alvarez |
| [Case # 2008cv01342/574991], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Aida Alvarez >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $104, 043.00 |
| [Case # 2008cv00317/299391], [Filed: April 25, 2008] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas B. Ozgo, Patricia Ozgo and GMAC Mortgage, LLC |
| [Case # 2008cv00382/301830], [Filed: May 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Royal Furgeson] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Thomas B. Ozgo, ✅ Patricia Ozgo >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $61, 820.00, $33, 004.00, $10, 000.00, $6, 000.00, $5, 000.00, $4, 550.00 and $3, 900.00 |
| [Case # 2008cv00316/299316], [Filed: April 25, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Oscar Hernandez |
| [Case # 2008cv01254/573069], [Filed: April 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Oscar Hernandez >>> More Information |
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Texas, April 24, 2008 ⚖ Case 4:2008cv00142/109532 The legal proceedings in case 4:2008cv00142/109532 at US District Court for the Eastern District of Texas involve United States of America and David Noell, Lucilio Pena, Air Park GP, L.L.C., Crow-Billingsley Air Park, Ltd., Air Park - Dallas Zoning Committee, Lucy Billingsley and Henry Billingsley. Filed on April 24, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Don D. Bush, Michael H. Schneider is presiding, and it's notable that the 42:405 Fair Housing Act has requested a jury trial. More Information about >>> ✅ David Noell, ✅ Lucilio Pena, ✅ Crow-Billingsley Air Park, ✅ Air Park - Dallas Zoning Committee, ✅ Lucy Billingsley, ✅ Henry Billingsley … | |
| Plaintiff versus Defendant | |
| United States of America | William A. Russell |
| [Case # 2008cv00358/300870], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Royal Furgeson] [jury demanded by 28:1345 Default of Student Loan] ✅ William A. Russell >>> More Information |
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Texas, May 02, 2008 ⚖ Case 5:2008cv00362/301036 In the US District Court for the Western District of Texas case 5:2008cv00362/301036, United States of America files a suit against Richard D. Hollis. The filing date was May 02, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Nancy Stein Nowak. The 28:1345 Default of Student Loan has requested a jury trial. More Information about >>> ✅ Richard D. Hollis … | |
| Plaintiff versus Defendant | |
| United States of America | Deloris (Delores) Luttrell |
| [Case # 2008cv00361/301034], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by 28:1345 Default of Student Loan] ✅ Deloris (Delores) Luttrell >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Real Property Located and Situated at 23 Woodhaven, Duncanville, Dallas County, Texas, with all Buildings, Appurtenances and Improvements Thereon |
| [Case # 2008cv00129/300199], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ with all Buildings, ✅ Improvements Thereon >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Real Property Located and Situated at 1661 S. Fitzhugh, Dallas, Dallas County, Texas with all Buildings, Appurtenances and Improvements Thereon |
| [Case # 2008cv00128/300186], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Texas with all Buildings, ✅ Improvements Thereon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Roel Gonzales, Amelia Gonzales and Joshua Gonzales |
| [Case # 2008cv00139/574593], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hayden Head] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Roel Gonzales, ✅ Amelia Gonzales, ✅ Joshua Gonzales >>> More Information |
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Texas, April 30, 2008 ⚖ Case 1:2008cv00326/299801 In the US District Court for the Western District of Texas case 1:2008cv00326/299801, UMLIC-Five Corp. and United Mortgage & Loan Investment, LLC files a suit against Brown & Shapiro, LLP. The filing date was April 30, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Sam Sparks. The 28:1332 Diversity - Legal Malpractice has requested a jury trial. | |
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Texas, May 02, 2008 ⚖ Case 5:2008mc00363/301100 Alright, check it — United States of America is up against Richard D. Hollis. Case number case 5:2008mc00363/301100, kicked off on May 02, 2008. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Richard D. Hollis … | |
| Plaintiff versus Defendant | |
| United States of America | Bobby G. Fairchild, Jr. |
| [Case # 2008cv00360/300812], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 20:1080 Student Loan Recovery] ✅ Bobby G. Fairchild >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rosalio Gallegos, Jr. |
| [Case # 2008cv00360/301032], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by 28:1345 Default of Student Loan] ✅ Rosalio Gallegos >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Eris W. Riley |
| [Case # 2008cv00158/300820], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen Cardone] [jury demanded by 20:1080 Student Loan Recovery] ✅ Eris W. Riley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joanne Stanley |
| [Case # 2008cv00358/300819], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 20:1080 Student Loan Recovery] ✅ Joanne Stanley >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Anthony L. Donoso |
| [Case # 2008cv00135/300813], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 28:1345 Default of Student Loan] ✅ Anthony L. Donoso >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Anthony Brown |
| [Case # 2008cv01374/575645], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Anthony Brown >>> More Information |
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