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 -> Barrera...(click to open)
Barrera, Elizabeth
Barrera, Eloy
Barrerra, Armando
Bedolla, Glenda
Bedolla, Luis
Block, Gary
Brewer-Atkins, Pamela
Brooke, Brenda
C -> Can...(click to open)
Can, Estefana
Cantu, Luciano
Cantu, Maria
Castaneda, Antonia
Ceballos, Oscar
Champion, Amelia
Champion, Guadalupe
Champion, Maria
Champion, Peter
Champion, Raymond
Champion, Sylvia
Christophe, Murielle
Cirincione, Jim
Collins, Emily
Cowan, Anna
Craig, Mark
E -> Elston...(click to open)
Elston, Tracy
Escobar, Ada
Escobar, Catarion
Espinoza, Estefana
Espinoza, Maximo
G -> Garcia...(click to open)
Garcia, Adam
Garcia, Argentina
Garcia, Eleazar
Garcia, Frances
Gomez, Alejandro
Gomez, Alfonso
Gomez, Alvaro
Gomez, Eliberto
Gomez, Emilio
Gonzalez, Melida
Govindacharyula, Raghuram
Growers, South
Guerra, Carlos
Guerra, Daniel
Guerra, Fidencio
Guerra, Robert
H -> Hammit...(click to open)
Hammit, Mel
Hanawa, Ben
Hanawa, David
Hanawa, Elizabeth
Hanawa, Helen
Hanawa, Larry
Henderson, John
L -> Lerma...(click to open)
Lerma, Arnulfo
Less, More
Loop, Charles
Loop, Linda
Loop, Tim
Lopez, Jose
Lopez, Patricia
M -> Madzima...(click to open)
Madzima, Lennon
Manning, James
Margo, Al
Margo, Richard
Marroquin, Carlos
Marroquin, Evelina
Mata, Esther
Mata, Michael
McDANIEL, Don
McDonald, Olivia
McKee, Ty
Montalvo, Francisco
P -> Parker...(click to open)
Parker, Edward
Partnership, Sparks
Payne, James
Pedraza, Josefa
Pedraza, Rogerio
Pena, Carmen
Pendleton, Michael
Perales, Gerardo
Phillips, Bernadine
Pickett, Neal
Poalson, Penny
Poalson, Steven
R -> RIVAS...(click to open)
RIVAS, Pamela
Ramirez, Pablo
Ratcliff, Anderson
Rideaux-Neely, Phyllis
Rio, Diana
Rodriguez, Celeste
Rodriguez, Crecencio
Rodriguez, Irene
Rodriguez, Juan
Rodriguez, Maria
Rubin, Daphne
Rudy, Gary
Rudy, Joyce
Ruiz, Rodolfo
S -> Santos...(click to open)
Santos, Bertha
Santos, Roberto
Scales, Mary
Schiller, Richard
Shufford, Joseph
Slaughter, Lillie
T -> Taurus...(click to open)
Taurus, Ford
Training, International
Trevino, Maria
Trevino, Rigo
Trevino, Yvonne
V -> Vasquez...(click to open)
Vasquez, Carlos
Villarreal, Alma
Villarreal, Daniel
Villarreal, Jeanne
W -> Wallace...(click to open)
Wallace, Stephanie
Weaver, Delia
Weaver, Gualberto
Weaver, Paul
Wells, Mackely
Wi, Linda
Williams, John
Williams, Maria
Williams, Michael
Wilson, Craig
Worthington, Shirley
| Plaintiff versus Defendant | |
| United States of America | Steven D. Poalson and Penny Poalson |
| [Case # 2008cv00407/305329], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Steven D. Poalson, ✅ Penny Poalson >>> More Information |
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Texas, June 17, 2008 ⚖ Case 1:2008cv00279/587032 The legal proceedings in case 1:2008cv00279/587032 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and 0.75 ACRE OF LAND, more or less,, Ruby River Investment Corporation and Tony Yzaguirre, Jr. Filed on June 17, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Andrew S. Hanen is presiding, and it's notable that the 28:1358 Land Condemnation has requested a jury trial. More Information about >>> ✅ more or less, ✅ Tony Yzaguirre … | |
| Petitioner versus Respondent | |
| United States of America | John M. Henderson |
| [Case # 2008mc00433/305346], [Filed: May 28, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: W. Royal Furgeson] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ John M. Henderson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.16 Acres of Land, More or Less, , Maria Del Refugio P. Trevino, Rigo Trevino and Tony Yzaguirre, Jr |
| [Case # 2008cv00270/586353], [Filed: June 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Maria Del Refugio P. Trevino, ✅ Rigo Trevino, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.60 ACRES OF LAND, more or less, , Estate of Maria Coy De Gomez, Argentina Genara Gomez Garcia, Emilio E. Gomez, Alfonso E. Gomez, Eliberto Gomez, Alvaro N. Gomez, Olivia E. McDonald, Alma E. Villarreal, Anna Maria Cowan, Alejandro V. Gomez and Tony Yzagu |
| [Case # 2008cv00272/586355], [Filed: June 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Argentina Genara Gomez Garcia, ✅ Emilio E. Gomez, ✅ Alfonso E. Gomez, ✅ Eliberto Gomez, ✅ Alvaro N. Gomez, ✅ Olivia E. McDonald, ✅ Alma E. Villarreal, ✅ Anna Maria Cowan, ✅ Alejandro V. Gomez, ✅ Tony Yzagu >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.75 ACRES OF LAND, more or less, , Estate of A. W. Champion, Peter Champion, Maria Champion, Josephine T. Ursoy, Don E. Ursoy, Emily Champion Collins, Sylvia Champion, Amelia Champion, Guadalupe Champion, Holly Champion Zeman, Tony Yzaguirre, Jr, Linda Wi |
| [Case # 2008cv00268/586351], [Filed: June 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Peter Champion, ✅ Maria Champion, ✅ Josephine T. Ursoy, ✅ Don E. Ursoy, ✅ Emily Champion Collins, ✅ Sylvia Champion, ✅ Amelia Champion, ✅ Guadalupe Champion, ✅ Holly Champion Zeman, ✅ Tony Yzaguirre, ✅ Linda Wi >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael T. Mata and Esther Y. Mata |
| [Case # 2008mc00432/305337], [Filed: May 28, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Michael T. Mata, ✅ Esther Y. Mata >>> More Information |
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| Plaintiff versus Defendant | |
| U S Interactive Inc | International Driver Training, Inc. and Richard Schiller |
| [Case # 2008cv01693/581710], [Filed: May 28, 2008] [ §Federal Question ⚖ ] [Judge: Nancy F. Atlas] [jury demanded by 28:1338 Copyright Infringement] ✅ International ver Training, ✅ Richard Schiller >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.43 ACRE OF LAND, more or less, The Estate of Pilar Cabrera, Tony Yzaguirre, Jr and Unknown Owners |
| [Case # 2008cv00194/581685], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 5.97 ACRES OF LAND, more or less, Sparks Family Partnership, LTD and Tony Yzaguirre, Jr |
| [Case # 2008cv00198/581702], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Sparks Family Partnership, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.60 ACRES OF LAND, more or less, The Estate of Pilar Cabrera and Tony Yzaguirre, Jr |
| [Case # 2008cv00197/581699], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Bernadine Phillips |
| [Case # 2008cv01840/584749], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Bernadine Phillips >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Stephanie A. Wallace |
| [Case # 2008cv01841/584752], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Stephanie A. Wallace >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.31 ACRES OF LAND, more or less, , Estate of Emilia Benavides, Estate of Lula Champion and Tony Yzaguirre, Jr |
| [Case # 2008cv00269/586352], [Filed: June 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Tony Yzaguirre >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James H. Payne |
| [Case # 2008mc00271/584652], [Filed: June 09, 2008] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ James H. Payne >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.01 Acres of Land, More or Less, Robert V. Yarbrough, Raquel T. Yarbrough and Tony Yzaguirre, Jr |
| [Case # 2008cv00253/584783], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Robert V. Yarbrough, ✅ Raquel T. Yarbrough, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Mary C. Scales |
| [Case # 2008cv00145/584761], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Mary C. Scales >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.04 acres of land, more or less, situate in Cameron County, State of Texas, Diana Santiso Del Rio and Tony Yzaguirre, Jr |
| [Case # 2008cv00192/581545], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Diana Santiso Del Rio, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Yvonne M. Trevino |
| [Case # 2008cv00055/584755], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Rainey] [jury demanded by 20:1080 Student Loan Recovery] ✅ Yvonne M. Trevino >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Anderson Ratcliff Jr. |
| [Case # 2008mc00273/584673], [Filed: June 09, 2008] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Anderson Ratcliff >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Neal Y. Pickett |
| [Case # 2008mc00272/584660], [Filed: June 09, 2008] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Neal Y. Pickett >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.13 ACRE OF LAND, more or less, Maximo Espinoza, Estefana Espinoza and Tony Yzaguirre, Jr |
| [Case # 2008cv00252/584765], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Maximo Espinoza, ✅ Estefana Espinoza, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Joseph Shufford |
| [Case # 2008cv01837/584741], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Joseph Shufford >>> More Information |
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Texas, May 11, 2007 ⚖ Case 4:2007cv01619/506630 In the US District Court for the Southern District of Texas, the case 4:2007cv01619/506630 involves United States Of America and $29,567, U.S. Currency. Filed on May 11, 2007, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5316 Report on Monetary Instruments. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Mackely T. Wells |
| [Case # 2008cv01839/584747], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Mackely T. Wells >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Phyllis Rideaux-Neely |
| [Case # 2008cv01838/584743], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Phyllis Rideaux-Neely >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jim P. Cirincione |
| [Case # 2008cv01844/584766], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Jim P. Cirincione >>> More Information |
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Texas, April 18, 2007 ⚖ Case 7:2007cv00081/502968 The legal proceedings in case 7:2007cv00081/502968 at US District Court for the Southern District of Texas involve United States Of America and One Hundred Fifty-six Thousand Eight Hundred Seventy-seven Dollars ($156,877.00) In United States Currency. Filed on April 18, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ricardo H. Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ One Hundred Fifty-six Thousand Eight Hundred Seventy-seven Dollars ($ … | |
| Plaintiff versus Defendant | |
| United States Of America | 18.58 Acres of Land, More or Less Situated in Val Verde County, State of Texas, Eloy Barrera and Elizabeth Barrera |
| [Case # 2008cv00046/309253], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alia M. Ludlum] [jury demanded by 40:3114 Land Condemnation Action] ✅ Eloy Barrera, ✅ Elizabeth Barrera >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lennon R Madzima |
| [Case # 2008cv01043/177847], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jane J Boyle] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Lennon R Madzima >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Pamela Y Brewer-Atkins |
| [Case # 2008cv02015/588968], [Filed: June 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Pamela Y Brewer-Atkins >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | John B. Addison |
| [Case # 2008cv00206/588959], [Filed: June 25, 2008] [ §Federal Question ⚖ ] [Judge: Janis Graham Jack] [jury demanded by 20:1080 Student Loan Recovery] ✅ John B. Addison >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gary Michael Block |
| [Case # 2008mc00267/584600], [Filed: June 09, 2008] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Gary Michael Block >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Michael J. Pendleton, MD |
| [Case # 2008cv00207/588993], [Filed: June 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Janis Graham Jack] [jury demanded by 20:1080 Student Loan Recovery] ✅ Michael J. Pendleton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael P. Williams |
| [Case # 2008mc00274/584682], [Filed: June 09, 2008] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Michael P. Williams >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mark Craig |
| [Case # 2008mc00268/584608], [Filed: June 09, 2008] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Mark Craig >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Lillie S. Slaughter |
| [Case # 2008cv02017/589000], [Filed: June 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 28:1345 Default of Student Loan] ✅ Lillie S. Slaughter >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Don Marc McDANIEL |
| [Case # 2008cv00180/588986], [Filed: June 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Randy Crane] [jury demanded by 20:1080 Student Loan Recovery] ✅ Don Marc McDANIEL >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Tracy M. Elston |
| [Case # 2008cv01846/584774], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Tracy M. Elston >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.48 ACRE OF LAND, more or less, Luciano Ortiz, Unknown Heirs or Devisees of Luciano Ortiz Trevio, Luciano Ortiz Cantu, Unknown Heirs or Devisees of Luciano Ortiz Cantu, Maria Ortiz Cantu, Unknown Heirs or Devisees of Maria Ortiz Cantu, Estefana Ortiz Can |
| [Case # 2008cv00196/581691], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Luciano Ortiz, ✅ Luciano Ortiz Cantu, ✅ Maria Ortiz Cantu, ✅ Estefana Ortiz Can >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Daphne E. Rubin |
| [Case # 2008cv01842/584758], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Daphne E. Rubin >>> More Information |
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Texas, May 28, 2008 ⚖ Case 1:2008cv00193/581593 In case 1:2008cv00193/581593 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against 0.26 ACRE OF LAND, more or less,, Oscar Ceballos and Tony Yzaguirre, Jr. Filed on May 28, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Andrew S. Hanen, and the 28:1358 Land Condemnation has made a request for a jury trial. More Information about >>> ✅ more or less, ✅ Oscar Ceballos, ✅ Tony Yzaguirre … | |
| Plaintiff versus Defendant | |
| United States Of America | Carlos L. Vasquez |
| [Case # 2008cv00079/584764], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Micaela Alvarez] [jury demanded by 20:1080 Student Loan Recovery] ✅ Carlos L. Vasquez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Patricia A. Dunn |
| [Case # 2008mc00269/584630], [Filed: June 09, 2008] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Patricia A. Dunn >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.05 ACRES OF LAND, more or less, , Elias Ayala and Tony Yzaguirre, Jr |
| [Case # 2008cv00314/589037], [Filed: June 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Elias Ayala, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.41 Acres of Land, More or Less, Joyce M. Rudy, Gary E. Rudy, Raymond W Champion, Jr., Unknown heirs of Sophie Champion, Shirley Worthington and Tony Yzaguirre, Jr |
| [Case # 2008cv00339/590365], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Joyce M. Rudy, ✅ Gary E. Rudy, ✅ Raymond W Champion, ✅ Shirley Worthington, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.14 ACRES OF LAND, more or less, situated in Cameron County, TX, Paul Alex Weaver and Tony Yzaguirre, Jr |
| [Case # 2008cv00338/590358], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Paul Alex Weaver, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.06 ACRES OF LAND, more or less, situated in Cameron County, Texas, Daniel B. Villarreal, III, Jeanne Villarreal and Cameron County Water Control and Improvement District No. 6 |
| [Case # 2008cv00337/590339], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned - CIV] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Daniel B. Villarreal, ✅ Jeanne Villarreal >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | James T. Manning |
| [Case # 2008cv00502/310657], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ James T. Manning >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.24 Acres of Land, More or Less, Eleazar Ramiro Garcia, Adan Aron, Frances R Garcia, Adam Garcia and Tony Yzaguirre, Jr |
| [Case # 2008cv00342/590380], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Eleazar Ramiro Garcia, ✅ Adan Aron, ✅ Frances R Garcia, ✅ Adam Garcia, ✅ Tony Yzaguirre >>> More Information |
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Texas, June 30, 2008 ⚖ Case 4:2008mc00018/110791 Alright, here we have United States of America versus Daniel Quiroz. Case number case 4:2008mc00018/110791, started on June 30, 2008. This is all about Other before Judge Don D. Bush, Michael H. Schneider. More Information about >>> ✅ Daniel Quiroz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.15 ACRES OF LAND, more or less, situated in Hidalgo County, TX and Mary C. Diaz |
| [Case # 2008cv00201/590370], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Mary C. Diaz >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $86, 289.00 and $1, 000.00 |
| [Case # 2008cv00506/310835], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Irene Rodriguez |
| [Case # 2008mc00017/110728], [Filed: June 30, 2008] [ Other§ ⚖ ] [Judge: Don D. Bush, Michael H. Schneider] ✅ Irene Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.11 ACRES OF LAND, more or less, situated in Cameron County, Texas, Teofilo Flores, Jr, Maria Catarina G. Flores and Tony Yzaguirre, Jr |
| [Case # 2008cv00336/590331], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Teofilo Flores, ✅ Maria Catarina G. Flores, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.04 of Acres of Land, More or Less and Unknown Owners |
| [Case # 2008cv00195/589873], [Filed: June 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 3.06 of Acres of Land, More or Less, Richard L Margo, Al Margo, Fidencio M. Guerra, Jr., Carmen Pena, Robert M. Guerra, Carlos A. Guerra, Brenda E. Guerra Brooke, Judith A. Guerra Arnold and Daniel Joseph Guerra |
| [Case # 2008cv00194/589871], [Filed: June 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Richard L Margo, ✅ Al Margo, ✅ Fidencio M. Guerra, ✅ Carmen Pena, ✅ Robert M. Guerra, ✅ Carlos A. Guerra, ✅ Brenda E. Guerra Brooke, ✅ Judith A. Guerra Arnold, ✅ Daniel Joseph Guerra >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.49 of Acres of Land, More or Less, Charles P. Loop, Linda T. Loop and Tony Yzaguirre, Jr |
| [Case # 2008cv00334/589872], [Filed: June 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Charles P. Loop, ✅ Linda T. Loop, ✅ Tony Yzaguirre >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Edward C Parker |
| [Case # 2008mc00019/110727], [Filed: June 30, 2008] [ Other§ ⚖ ] [Judge: Don D. Bush, Richard A. Schell] ✅ Edward C Parker >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.68 ACRE OF LAND, more or less, , J. D. Esparza, Arnulfo Lerma, Tony Yzaguirre, Jr and J. Lynn Futch |
| [Case # 2008cv00260/585823], [Filed: June 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Arnulfo Lerma, ✅ Tony Yzaguirre, ✅ J. Lynn Futch >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.41 ACRES OF LAND, more or less, , Josefa Rodriguez Pedraza, Rogerio Pedraza, Jr. and Tony Yzaguirre, Jr |
| [Case # 2008cv00257/585750], [Filed: June 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Josefa Rodriguez Pedraza, ✅ Rogerio Pedraza, ✅ Tony Yzaguirre >>> More Information |
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Texas, June 12, 2008 ⚖ Case 4:2008mc00015/110430 The legal dispute indexed as case 4:2008mc00015/110430 was initiated on June 12, 2008. It involves a clash between United States of America and The Chemins Company, Inc. and Craig Allen Wilson. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Texas, presided over by Judge Don D. Bush, Richard A. Schell. More Information about >>> ✅ Craig Allen Wilson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2.47 Acres of Land, More or Less, South Loop Growers, L.P., Tim Loop and Tony Yzaguirre, Jr |
| [Case # 2008cv00340/590375], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bristow Marchant] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ South Loop Growers, ✅ Tim Loop, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.61 ACRES OF LAND, more or less, situated in Starr County, TX, Ada M. Escobar, Catarion Escobar and Carmen Pena |
| [Case # 2008cv00203/590377], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Ada M. Escobar, ✅ Catarion Escobar, ✅ Carmen Pena >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.12 ACRES OF LAND, more or less, , Roberto De Los Santos, Bertha De Los Santos and Tony Yzaguirre, Jr |
| [Case # 2008cv00259/585794], [Filed: June 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Roberto De Los Santos, ✅ Bertha De Los Santos, ✅ Tony Yzaguirre >>> More Information |
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Texas, June 30, 2008 ⚖ Case 4:2008mc00016/110800 Check it out, it's United States of America taking on Carlos O. Quiroz. Case number case 4:2008mc00016/110800, started on June 30, 2008. It's about Other, happening with Judge Don D. Bush, Michael H. Schneider. More Information about >>> ✅ Carlos O. Quiroz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.21 ACRES OF LAND, more or less, Antonia Castaneda, Rodolfo Ruiz, Jr. and Tony Yzaguirre, Jr |
| [Case # 2008cv00261/585843], [Filed: June 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Antonia Castaneda, ✅ Rodolfo Ruiz, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.07 ACRE OF LAND, more or less, , Unknown Owners and Tony Yzaguirre, Jr |
| [Case # 2008cv00265/585916], [Filed: June 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.37 of Acres of Land, More or Less, Celeste Montemayor Rodriguez, Crecencio Rodriguez and Tony Yzaguirre, Jr |
| [Case # 2008cv00263/585870], [Filed: June 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Celeste Montemayor Rodriguez, ✅ Crecencio Rodriguez, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.35 Acres of Land, More or Less, John E Williams, Jr, Maria E. Williams and Tony Yzaguirre, Jr |
| [Case # 2008cv00258/585793], [Filed: June 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ John E Williams, ✅ Maria E. Williams, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Glenda Bedolla, Tony Yzaguirre, Jr, Luis Antonia Bedolla, 0.05 ACRE OF LAND, more or less, and Luis Bedolla |
| [Case # 2008cv00262/585853], [Filed: June 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ Glenda Bedolla, ✅ Tony Yzaguirre, ✅ Luis Antonia Bedolla, ✅ more or less, ✅ Luis Bedolla >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.72 of Acres of Land, More or Less, Delia Perez Weaver, Gualberto Weaver, Melida Perez Gonzalez, Evelina Perez Marroquin, Carlos Hugo Marroquin, Tony Yzaguirre, Jr and Unknown Heirs of Evelina Perez Marroquin |
| [Case # 2008cv00266/585930], [Filed: June 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Delia Perez Weaver, ✅ Gualberto Weaver, ✅ Melida Perez Gonzalez, ✅ Evelina Perez Marroquin, ✅ Carlos Hugo Marroquin, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 3.51 Acres of land, More or Less, Francisco Montalvo and Tony Yzaguirre, Jr |
| [Case # 2008cv00343/590382], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bristow Marchant] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Francisco Montalvo, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Pablo A. Ramirez, Inc., a Texas Corporation, Carmen Pena and 5.70 ACRES OF LAND, more or less, situated in Starr County, TX |
| [Case # 2008cv00202/590374], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ Pablo A. Ramirez, ✅ Carmen Pena, ✅ more or less >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.64 ACRE OF LAND, more or less, , Roy Zepeda, Delia Zepeda and Tony Yzaguirre, Jr |
| [Case # 2008cv00264/585885], [Filed: June 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Roy Zepeda, ✅ Delia Zepeda, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.80 Acres of Land, More or Less, , Gonzales Family Limited Partnership and Tony Yzaguirre, Jr |
| [Case # 2008cv00341/590378], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.24 Acres of Land, More or Less, Juan G Rodriguez, Maria I Rodriguez and Tony Yzaguirre, Jr |
| [Case # 2008cv00256/585704], [Filed: June 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Juan G Rodriguez, ✅ Maria I Rodriguez, ✅ Tony Yzaguirre >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $77, 160.00, $13, 500.00, $3, 910.00, $668.00, 2005 Ford Taurus and 2002 Nissan Altima |
| [Case # 2008cv00461/308003], [Filed: June 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Ford Taurus, ✅ Nissan Altima >>> More Information |
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| Plaintiff versus Defendant | |
| United Forming Inc. and Casualty Company | FaulknerUSA, L.P. |
| [Case # 2008cv00520/310663], [Filed: June 30, 2008] [ §Federal Question ⚖ ] [Judge: Fred Biery, Pamela A. Mathy] [jury demanded by 09:1 U.S. Arbitration Act] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Unknown Owners and Carmen Pena |
| [Case # 2008cv00197/589875], [Filed: June 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ Carmen Pena >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.05 of Acres of Land, More or Less, Jose M. Lopez, Patricia Lopez and Tony Yzaguirre, Jr |
| [Case # 2008cv00333/589870], [Filed: June 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Jose M. Lopez, ✅ Patricia Lopez, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 7.75 Acres of Land, More or Less and L. J. and J. Family Limited Partnership |
| [Case # 2008cv00198/589876], [Filed: June 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.98 Acres of Land, More or Less, PAMELA RIVAS and Armando Barrerra, Jr |
| [Case # 2008cv00196/589874], [Filed: June 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ PAMELA RIVAS, ✅ Armando Barrerra >>> More Information |
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Texas, November 08, 2007 ⚖ Case 4:2007cv03784/536364 In the US District Court for the Southern District of Texas, the case 4:2007cv03784/536364 involves United Van Lines, LLC and Murielle Christophe. Filed on November 08, 2007, this case pertains to Commerce ICC Rates, Etc. under 28 U.S.C. § 1337 Sherman-Clayton Act. Presiding over this matter is Judge Samuel B Kent. There is no demand for a jury trial. More Information about >>> ✅ Murielle Christophe … | |
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Texas, November 08, 2007 ⚖ Case 2:2007cv00490/106536 In case 2:2007cv00490/106536 within US District Court for the Eastern District of Texas, USF Equipment and Services, LTD. and Alden Ozment brings a case against Allied International Emergency LLC, Mel Hammit and Ty McKee. Filed on November 08, 2007, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is T. John Ward, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Alden Ozment, ✅ Mel Hammit, ✅ Ty McKee … | |
| Petitioner versus Respondent | |
| United States Of America | 1998 Freightliner |
| [Case # 2007cv00393/268480], [Filed: November 08, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Philip R. Martinez] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 14 FIREARMS |
| [Case # 2008cv02096/590932], [Filed: July 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Melinda Harmon] [jury demanded by 18:0981 Forfeiture in Rem] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 3.50 Acres of Land, More or Less, David Hanawa, Ben Hanawa, Helen Hanawa, Larry Hanawa, Elizabeth Hanawa, David A. Hanawa and Tony Yzaguirre, Jr |
| [Case # 2008cv00357/590895], [Filed: July 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ David Hanawa, ✅ Ben Hanawa, ✅ Helen Hanawa, ✅ Larry Hanawa, ✅ Elizabeth Hanawa, ✅ David A. Hanawa, ✅ Tony Yzaguirre >>> More Information |
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Texas, July 02, 2008 ⚖ Case 3:2008mc00077/178103 Here we go, UPaid Systems, Ltd. versus Satyam Computer Services, Ltd. and Raghuram Govindacharyula. Case number case 3:2008mc00077/178103, started on July 02, 2008. It's all about Other, happening with Judge Sidney A Fitzwater, Wm F Sanderson. More Information about >>> ✅ Raghuram Govindacharyula … | |
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Texas, July 07, 2008 ⚖ Case 1:2008cv00360/591616 The legal proceedings in case 1:2008cv00360/591616 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and 0.40 Acres of Land, More or Less, Sabalo River Development, Ltd., A Texas Limited Partnership, Texas State Bank and Tony Yzaguirre, Jr. Filed on July 07, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Andrew S. Hanen is presiding, and it's notable that the 28:1358 Land Condemnation has requested a jury trial. More Information about >>> ✅ More or Less, ✅ Tony Yzaguirre … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.69 Acres of Land, More or Less, Gerardo Perales, Tony Yzaguirre, Jr and La Cuesta Sol Development Ltd. |
| [Case # 2008cv00359/591503], [Filed: July 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Gerardo Perales, ✅ Tony Yzaguirre >>> More Information |
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