How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
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Participant Index
B -> Balli...(click to open)
Balli, Adolfo
Balli, Pearl
Barrera, Armando
Benavides, Eduardo
Benavides, Imelda
Branscomb, Ralph
Brooks, Howard
Burnett, Brenda
C -> CURRENCY...(click to open)
CURRENCY, .)
Cabrera, Jose
Cantu, Maricela
Castro, Ignacio
Cavazos, Ardelle
Cavazos, Catarina
Cavazos, Eddie
Cavazos, Elida
Cavazos, Ernesto
Cavazos, Hilda
Cavazos, John
Cavazos, Olga
Cavazos, Paulita
Cavazos, Virginia
Cayton, Joe
Cedello, Hope
Chancey, Emogene
Chancey, James
Chapa, Belinda
Chapa, Francisco
Cisneros, Eusebio
Collins, Wanda
Cowan, Anna
Coy, Belia
Coy, Emilio
Cruz, Eva
Cuevas, Samuel
Cummins, Mark
F -> Farias...(click to open)
Farias, Raquel
Farms, Fuller
Flores, Alvaro
Flores, Velma
Frenza, Debra
Fritz, Stephen
G -> Galvan...(click to open)
Galvan, Jessica
Garcia, Anabel
Garcia, Donaciano
Garcia, Maria
Gomez, Augstin
Gomez, Emilio
Gomez, Maria
Gonzalez, Melida
Grabbs, David
Griffith, Eiko
Griffith, Ira
H -> Hardwicke...(click to open)
Hardwicke, Richard
Hernandez, Anacleto
Hernandez, Juan
Hernandez, Nieves
Hernandez, Santiago
L -> Leal...(click to open)
Leal, Corina
Leon, Abraham
Leon, Ernesto
Less, .
Less, More
Longo, Frank
Loop, Charles
Loop, Kay
Loop, Tim
Lopez, Abel
Lopez, Lily
Lopez, Marcelino
Lopez, Maria
M -> Manji...(click to open)
Manji, Hassan
Manufacturing, Rubber
Marzett, Robert
Mata, Salomon
Mendoza, Leonel
Mendoza, Veronica
Montalvo, Ascencion
Montalvo, Juan
Moreno, Teresa
Morgan, Betty
Munoz, Noeliz
Munoz, Raul
P -> Parker...(click to open)
Parker, Cathy
Partnership, A
Partnership, Garcias
Paso, El
Pauley, Anne
Pauley, Ellen
Pena, Carmen
Powe, Regina
R -> Ramirez...(click to open)
Ramirez, Adolfo
Ramirez, Carmen
Ramirez, Claudia
Ramirez, Maria
Ramirez, Nora
Ramirez, Sylvia
Rodriguez, Jaime
Rodriguez, Juan
Rodriguez, Maria
Rodriguez, Mary
Rudy, Gary
Rudy, Joyce
S -> Salinas...(click to open)
Salinas, Norabel
Salinas, Ruben
Sanchez, Gonzalo
Schlesinger, Arnold
Schlesinger, Sheri
Shuler, Maria
Silva, Hector
Smith, Andre
Soto, Consuelo
Stalcup, Tonya
Stone, Shirley
Stone, Victor
Suarez, Sylvia
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2.56 Acres of Land, More or Less, Adolfo Balli, Pearl C. Balli and Armando Barrera, Jr. |
| [Case # 2008cv00215/590933], [Filed: July 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Adolfo Balli, ✅ Pearl C. Balli, ✅ Armando Barrera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 5.58 of Acres of Land, More or Less, Jaime Rene Rodriguez, Mary Rodriguez, Unknown Owners and Tony Yzaguirre, Jr |
| [Case # 2008cv00361/591845], [Filed: July 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Jaime Rene Rodriguez, ✅ Mary Rodriguez, ✅ Tony Yzaguirre >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Residence located at 680 Milton Henry, El Paso, TX, with all bldgs appurtenances and improvements thereon |
| [Case # 2008cv00249/311838], [Filed: July 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Briones] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ El Paso, ✅ with all bldgs appurtenances, ✅ improvements thereon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.63 Acres of Land, More or Less, El Valle Investments, Tony Yzaguirre, Jr and Texas State Bank |
| [Case # 2008cv00305/588612], [Filed: June 24, 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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Texas, July 07, 2008 ⚖ Case 3:2008cv01148/178193 In case 3:2008cv01148/178193 within US District Court for the Northern District of Texas, Unicorn Import & Manufacturing Corp brings a case against Com-Pac International Inc. Filed on July 07, 2008, this legal matter relates to Defendant as per Federal Question. The presiding judge is Sam A Lindsay, and the 15:1126 Patent Infringement has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.73 Acres of Land, More or Less, Concepcion Weaver and Tony Yzaguirre, Jr |
| [Case # 2008cv00304/588553], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Concepcion Weaver, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.16 Acres of Land, More or Less, , Emilio Coy, Jr. and Tony Yzaguirre, Jr |
| [Case # 2008cv00307/588634], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Emilio Coy, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.48 ACRES OF LAND, more or less, , Unknown Owners and Tony Yzaguirre, Jr |
| [Case # 2008cv00308/588637], [Filed: June 24, 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 | 0.05 ACRES OF LAND, more or less, , Ignacio Ramirez Castro, Maria Luisa Ramirez and Tony Yzaguirre, Jr |
| [Case # 2008cv00313/588765], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Ignacio Ramirez Castro, ✅ Maria Luisa Ramirez, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.77 ACRES OF LAND, more or less, situated in Starr County, TX, Ruben Salinas, Norabel G. Salinas and Carmen Pena |
| [Case # 2008cv00204/590379], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Ruben Salinas, ✅ Norabel G. Salinas, ✅ Carmen Pena >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 5.60 Acres of Land, More or Less, Rio Grande City Consolidated Independent School District and Rio Grande City Consolidated Independent School District Public Facilities Corporation |
| [Case # 2008cv00214/590917], [Filed: July 02, 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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Texas, July 07, 2008 ⚖ Case 4:2008mc00022/110840 Check it out, it's United States of America taking on Ralph J Branscomb. Case number case 4:2008mc00022/110840, started on July 07, 2008. It's about Other, happening with Judge Don D. Bush, Richard A. Schell. More Information about >>> ✅ Ralph J Branscomb … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.21 ACRES OF LAND, more or less, , Jessica Castaneda Galvan, Tony Yzaguirre, Jr and Texas State Bank |
| [Case # 2008cv00306/588614], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Jessica Castaneda Galvan, ✅ Tony Yzaguirre >>> More Information |
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Texas, June 24, 2008 ⚖ Case 3:2008cv01063/177936 The legal proceedings in case 3:2008cv01063/177936 at US District Court for the Northern District of Texas involve United States of America and City of Dallas Texas. Filed on June 24, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Ed Kinkeade is presiding, and it's notable that the 42:2000 Job Discrimination (Race) has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.41 ACRES OF LAND, more or less, , Eduardo Benavides, Imelda Benavides and Tony Yzaguirre, Jr |
| [Case # 2008cv00309/588694], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Eduardo Benavides, ✅ Imelda Benavides, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.11 ACRES OF LAND, more or less, , Francisco J. DeLeon, Maria Del Consuelo DeLeon, Eusebio Caballero Cisneros, El Valle Investments, Ltd. and Tony Yzaguirre, Jr |
| [Case # 2008cv00311/588730], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Francisco J. DeLeon, ✅ Maria Del Consuelo DeLeon, ✅ Eusebio Caballero Cisneros, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 11.83 Acres of Land, More or Less, Betty L. Morgan and Tony Yzaguirre, Jr |
| [Case # 2008cv00358/590934], [Filed: July 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Betty L. Morgan, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| Universal City Studios Productions LLLP | Hassan Manji |
| [Case # 2008cv00164/590886], [Filed: July 02, 2008] [ §Federal Question ⚖ ] [Judge: Lee H Rosenthal] [jury demanded by 17:501 Copyright Infringement] ✅ Hassan Manji >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.15 ACRES OF LAND, more or less, , Belia R. Coy and Tony Yzaguirre, Jr |
| [Case # 2008cv00310/588701], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Belia R. Coy, ✅ Tony Yzaguirre >>> More Information |
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Texas, November 08, 2007 ⚖ Case 2:2007cv00491/106541 At the US District Court for the Eastern District of Texas, the legal case 2:2007cv00491/106541 involves US Foam, Inc., USF Equipment and Services, LTD. and Alden Ozment and Cummins Industries, Inc., CAFSCO and Mark Cummins. Filed on November 08, 2007, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Charles Everingham, T. John Ward is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alden Ozment, ✅ Mark Cummins … | |
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Texas, July 02, 2008 ⚖ Case 1:2008cv00370/110745 At the US District Court for the Eastern District of Texas, the legal case 1:2008cv00370/110745 involves United States of America and $12,000.00 in United States currency. Filed on July 02, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Marcia A. Crone, Earl S. Hines is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | 0.99 Acres of Land, More or Less, Situated in Val Verde County, State of Texas, Victor Stone and Shirley Stone |
| [Case # 2008cv00049/311362], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alia M. Ludlum] [jury demanded by 40:0257 Land Condemnation Action] ✅ More or Less, ✅ Victor Stone, ✅ Shirley Stone >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 40.29 Acres of Land, More or Less Stiuated in Val Verde County, State of Texas; and Abraham De Leon, III |
| [Case # 2008cv00051/311379], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alia M. Ludlum] [jury demanded by 40:0257 Land Condemnation Action] ✅ Abraham De Leon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 1.20 Acres of Land |
| [Case # 2008cv00047/311404], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alia M. Ludlum] [jury demanded by 40:0257 Land Condemnation Action] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | 26.9 Acres of Land, More or Less, Situated in Val Verde County, State of Texas and Abraham De Leon, III |
| [Case # 2008cv00050/311376], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alia M. Ludlum] [jury demanded by 40:0257 Land Condemnation Action] ✅ More or Less, ✅ Abraham De Leon >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | 68.85 Acres of Land, More or Less, Situated in Val Verde County, State of Texas, James R. Chancey and Emogene Chancey |
| [Case # 2008cv00048/311374], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alia M. Ludlum] [jury demanded by 40:0257 Land Condemnation Action] ✅ More or Less, ✅ James R. Chancey, ✅ Emogene Chancey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2005 GMC Yukon Denali |
| [Case # 2008cv01199/178367], [Filed: July 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David C Godbey] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert E Marzett |
| [Case # 2008mc00026/110923], [Filed: July 11, 2008] [ Other§ ⚖ ] [Judge: Don D. Bush, Richard A. Schell] ✅ Robert E Marzett >>> More Information |
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Texas, July 03, 2008 ⚖ Case 2:2008cv00131/178135 In the US District Court for the Northern District of Texas case 2:2008cv00131/178135, United Supermarkets, LLC files a suit against The Hershey Company, Hershey Canada Inc, Nestle, S. A., Nestle USA Inc, Nestle Canada Inc, Mars Inc, Mars Canada Inc, Mars North America, Mars Snackfoods USA LLC, Masterfoods USA, Cadbury Schwepps PLC, Cadbury Adams USA LLC, Cadbury Schweppes Americas and. The filing date was July 03, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Mary Lou Robinson. The 15:1 Antitrust Litigation has requested a jury trial. More Information about >>> ✅ Cadbury Schweppes Americas and … | |
| Plaintiff versus Defendant | |
| United States Of America | Maxwell U. Ndujiuba |
| [Case # 2008cv02108/591221], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Maxwell U. Ndujiuba >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vance Wilmont LLC, 2008 Northside Trust #825, Ira Griffith, Jr, Eiko Griffith and Weststar Mortgage Co |
| [Case # 2008cv01202/178371], [Filed: July 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: A. Joe Fish] [jury demanded by 28:1345 USA Plaintiff] ✅ Ira Griffith, ✅ Eiko Griffith >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Wanda Collins |
| [Case # 2008mc00360/593943], [Filed: July 15, 2008] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Wanda Collins >>> More Information |
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| Plaintiff versus Defendant | |
| USA | ONE HUNDRED AND THIRTY-TWO THOUSAND, ONE HUNDRED SIXTY AND NO/100THS ($132, 160.00) DOLLARS UNITED STATES CURRENCY |
| [Case # 2008cv00092/593657], [Filed: July 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George P. Kazen] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | 2003 GMC Denali, VIN IGKEK63UX3J187493 |
| [Case # 2008cv00252/311956], [Filed: July 08, 2008] [ Defendant§U.S. Government Plaintiff ⚖ ] [Judge: David Briones] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.79 of Acres of Land, More or Less, Unknown Owner and Tony Yzaguirre, Jr |
| [Case # 2008cv00364/592132], [Filed: July 08, 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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Texas, July 17, 2008 ⚖ Case 4:2008cv02241/594566 In the US District Court for the Southern District of Texas case 4:2008cv02241/594566, United Steel, Paper and Forestry, Rubber Manufacturing, Energy, Allied Industrial and Service Workers International Union (USW), Local 13-1 files a suit against Shell Chemical LP. The filing date was July 17, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Ewing Werlein, Jr. The 29:185 Labor/Mgt. Relations (Contracts) has requested a jury trial. More Information about >>> ✅ Rubber Manufacturing, ✅ Allied Industrial … | |
| Plaintiff versus Defendant | |
| USA | $43, 133.00 (FORTY-THREE THOUSAND ONE HUNDRED THIRTY-THREE DOLLARS) UNITED STATES CURRENCY |
| [Case # 2008cv00097/594547], [Filed: July 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George P. Kazen] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
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Texas, July 17, 2008 ⚖ Case 7:2008cv00227/594601 In the US District Court for the Southern District of Texas case 7:2008cv00227/594601, United States of America files a suit against Two Thousand Five Hundred Dollars ($2,500.00) In United States Currency. The filing date was July 17, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Randy Crane. The 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Two Thousand Five Hundred Dollars ($ … | |
| Plaintiff versus Defendant | |
| United States Of America | Stephen Fritz |
| [Case # 2008mc00569/313750], [Filed: July 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 26:7609 IRS: Petition to Quash IRS Summons] ✅ Stephen Fritz >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | 1996 GMC Yukon, VIN IGKEK13R2TJ728227, and $1, 483.00 More or Less, In United States Currency |
| [Case # 2008cv00253/311960], [Filed: July 08, 2008] [ Defendant§U.S. Government Plaintiff ⚖ ] [Judge: David Briones] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 5.77 of Acres of Land, More or Less, Daniel E Arnold, Karen Arnold, Texas State Bank, Richard B Hardwicke, Ellen C Pauley, Anne M Pauley and Fuller Farms |
| [Case # 2008cv00217/592069], [Filed: July 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Daniel E Arnold, ✅ Karen Arnold, ✅ Richard B Hardwicke, ✅ Ellen C Pauley, ✅ Anne M Pauley, ✅ Fuller Farms >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Debra Frenza |
| [Case # 2008mc00344/592425], [Filed: July 09, 2008] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Debra Frenza >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Samuel Cuevas |
| [Case # 2008cv02157/592426], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Samuel Cuevas >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Virginia Cavazos |
| [Case # 2008cv02163/592499], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Virginia Cavazos >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Bercian Inc. |
| [Case # 2008mc00343/592424], [Filed: July 09, 2008] [ Other§ ⚖ ] [Judge: Melinda Harmon] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Salomon Mata |
| [Case # 2008mc00348/592551], [Filed: July 09, 2008] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Salomon Mata >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Belinda Chapa |
| [Case # 2008cv00058/592516], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Rainey] [jury demanded by 20:1080 Student Loan Recovery] ✅ Belinda Chapa >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Francisco Chapa, Jr. |
| [Case # 2008cv02165/592504], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Francisco Chapa >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Brenda Burnett |
| [Case # 2008cv02167/592512], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Brenda Burnett >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.03 of Acres of Land, More or Less, Juan G Rodriguez, Maria G Rodriguez, Santiago Hernandez and Tony Yzaguirre, Jr |
| [Case # 2008cv00365/592415], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Juan G Rodriguez, ✅ Maria G Rodriguez, ✅ Santiago Hernandez, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Regina Y Powe |
| [Case # 2008mc00025/110852], [Filed: July 09, 2008] [ Other§ ⚖ ] ✅ Regina Y Powe >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Hope Cedello |
| [Case # 2008cv02153/592409], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Hope Cedello >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Joe R. Cayton |
| [Case # 2008cv02168/592515], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Joe R. Cayton >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | David G. Grabbs |
| [Case # 2008cv00220/592503], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Janis Graham Jack] [jury demanded by 20:1080 Student Loan Recovery] ✅ David G. Grabbs >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Maricela Cantu |
| [Case # 2008cv00089/592496], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Micaela Alvarez] [jury demanded by 20:1080 Student Loan Recovery] ✅ Maricela Cantu >>> More Information |
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| Plaintiff versus Defendant | |
| USA | NINETY-EIGHT THOUSAND THREE HUNDRED EIGHTY-ONE DOLLARS AND NO/100THS ($98, 381.00) U.S. CURRENCY and ONE 2000 DINA VIAGGIO 10000 BUS, VIN: 3ABBBFHA6YS002491 |
| [Case # 2008cv00090/592575], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Micaela Alvarez] [jury demanded by 18:0981 Forfeiture in Rem] ✅ .) CURRENCY >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Howard Brooks |
| [Case # 2008cv02156/592416], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Howard Brooks >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2.47 ACRES OF LAND, more or less, situated in Hidalgo County, Texas and Donna Water District No. 1 |
| [Case # 2008cv00186/589850], [Filed: June 27, 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 | David S. Jaggers |
| [Case # 2008cv02151/592405], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ David S. Jaggers >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2.11 of Acres of Land, More or Less, Jaime Rene Rodriguez, Mary Rodriguez and Tony Yzaguirre, Jr |
| [Case # 2008cv00367/592545], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Jaime Rene Rodriguez, ✅ Mary Rodriguez, ✅ Tony Yzaguirre >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Dennis W. Kane |
| [Case # 2008mc00347/592546], [Filed: July 09, 2008] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Dennis W. Kane >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.87 Acres of Land, More or Less, First Oro Management, Inc. and Tony Yzaguirre, Jr |
| [Case # 2008cv00368/592577], [Filed: July 09, 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 | 2.21 Acres of Land, Nora DeLeon Ramirez and First National Bank at Brownsville |
| [Case # 2008cv00324/589740], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ Nora DeLeon Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.10 Acres of Land, More or Less and Unknown Owners |
| [Case # 2008cv00191/589857], [Filed: June 27, 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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Texas, June 27, 2008 ⚖ Case 7:2008cv00189/589855 In case 7:2008cv00189/589855 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against 0.51 of Acres of Land, More or Less, Veronica Mendoza, Leonel Mendoza and Armando Barrera, Jr. Filed on June 27, 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, ✅ Veronica Mendoza, ✅ Leonel Mendoza, ✅ Armando Barrera … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.61 Acres of Land, More or Less, Tres D's Tierras, LLC, Anthony DePonce and Lone Starr National Bank |
| [Case # 2008cv00327/589816], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Anthony DePonce >>> More Information |
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Texas, June 27, 2008 ⚖ Case 7:2008cv00185/589778 In case 7:2008cv00185/589778 within US District Court for the Southern District of Texas, United States of America brings a case against One 2004 BMW Automobile and One 2004 Cadillac Automobile. Filed on June 27, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Randy Crane, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. More Information about >>> ✅ One Cadillac Automobile … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 6.93 of Acres of Land, More or Less, Jose A Negrete, Gonzalo Sanchez and Tony Yzaguirre, Jr |
| [Case # 2008cv00369/592581], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Jose A Negrete, ✅ Gonzalo Sanchez, ✅ Tony Yzaguirre >>> More Information |
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Texas, June 27, 2008 ⚖ Case 7:2008cv00099/178008 In case 7:2008cv00099/178008 within US District Court for the Northern District of Texas, United Supermarkets, LLC brings a case against Arnold Schlesinger and Sheri Schlesinger. Filed on June 27, 2008, this legal matter relates to Defendant as per Diversity. The presiding judge is Reed C O'Connor, and the 28:1332 Diversity-Other Contract has made a request for a jury trial. More Information about >>> ✅ Arnold Schlesinger, ✅ Sheri Schlesinger … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.62 of Acres of Land, More or Less, Emilio E. Gomez, Maria Gomez, Anna Cowan and Alma Villarreal |
| [Case # 2008cv00331/589852], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Emilio E. Gomez, ✅ Maria Gomez, ✅ Anna Cowan, ✅ Alma Villarreal >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.23 ACRES OF LAND, more or less, situated in Hidalgo County, Texas and Alvaro Flores |
| [Case # 2008cv00187/589851], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Alvaro Flores >>> More Information |
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Texas, June 27, 2008 ⚖ Case 7:2008cv00193/589859 At the US District Court for the Southern District of Texas, the legal case 7:2008cv00193/589859 involves UNITED STATES OF AMERICA and 0.25 Acres of Land, More or Less, CT Corporation System, SMV Rio Grande City and Carmen Pena. Filed on June 27, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Andrew S. Hanen is overseeing the proceedings, and it's worth noting that the 28:1358 Land Condemnation has requested a jury trial. More Information about >>> ✅ More or Less, ✅ Carmen Pena … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.74 ACRES OF LAND, more or less, situated in Cameron County, Texas, Estate of Martina Weaver, Unknown Heirs of Martina Weaver and Tony Yzaguirre, Jr |
| [Case # 2008cv00329/589848], [Filed: June 27, 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 | 0.06 Acres of Land, More or Less, , Consuelo Soto, Eva De La Cruz and Tony Yzaguirre, Jr |
| [Case # 2008cv00326/589813], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Consuelo Soto, ✅ Eva De La Cruz, ✅ Tony Yzaguirre >>> More Information |
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Texas, June 27, 2008 ⚖ Case 7:2008cv00192/589858 At the US District Court for the Southern District of Texas, the legal case 7:2008cv00192/589858 involves UNITED STATES OF AMERICA and 0.17 of Acres of Land, More or Less, Velma E. Flores, Augstin Gomez and Armando Barrera, Jr. Filed on June 27, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Andrew S. Hanen is overseeing the proceedings, and it's worth noting that the 28:1358 Land Condemnation has requested a jury trial. More Information about >>> ✅ More or Less, ✅ Velma E. Flores, ✅ Augstin Gomez, ✅ Armando Barrera … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Anabel Garcia, Unknown Heirs of Marcos Garcia and Carmen Pena |
| [Case # 2008cv00190/589856], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ Anabel Garcia, ✅ Carmen Pena >>> More Information |
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Texas, June 26, 2008 ⚖ Case 6:2008cv00034/177944 At the US District Court for the Northern District of Texas, the legal case 6:2008cv00034/177944 entails United States of America and Tonya McGuire Stalcup. The filing date is June 26, 2008, and this case deals with Other Statutes: Other Statutory Actions as per U.S. Government Plaintiff. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tonya McGuire Stalcup … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.70 of Acres of Land, More or Less, Catarina Weaver Cavazos, John Weaver Cavazos, Ardelle Cavazos, Elida Cavazos, Olga Cavazos, Ernesto Cavazos, Hilda Cavazos, Eddie Cavazos and Unknown Heirs of the Estate of Catarina W. Cavazos |
| [Case # 2008cv00316/589509], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Catarina Weaver Cavazos, ✅ John Weaver Cavazos, ✅ Ardelle Cavazos, ✅ Elida Cavazos, ✅ Olga Cavazos, ✅ Ernesto Cavazos, ✅ Hilda Cavazos, ✅ Eddie Cavazos >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.07 ACRES OF LAND, more or less, situated in Cameron County, State of Texas, Teresa I. R. Moreno and Tony Yzaguirre, Jr |
| [Case # 2008cv00317/589512], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Teresa Moreno, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Andre L. Smith |
| [Case # 2008cv02166/592511], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Andre L. Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Shirley Worthington, Gary E. Rudy, Joyce M. Rudy and 0.30 Acres of Land |
| [Case # 2008cv00323/589578], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ Shirley Worthington, ✅ Gary E. Rudy, ✅ Joyce M. Rudy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2.41 Acres of Land, more or less, situate in Cameron County, State of Texas, Claudia A. Ramirez, Texas State Bank, McAllen and Tony Yzaguirre, Jr |
| [Case # 2008cv00315/589491], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Claudia A. Ramirez, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.04 ACRES OF LAND, more or less, situated in Cameron County, Texas, Marcelino A. Lopez, Maria I. Lopez and Tony Yzaguirre, Jr |
| [Case # 2008cv00319/589542], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Marcelino A. Lopez, ✅ Maria I. Lopez, ✅ 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, Abel Lopez, Lily Flores Lopez and Tony Yzaguirre, Jr |
| [Case # 2008cv00320/589559], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Abel Lopez, ✅ Lily Flores Lopez, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.88 ACRE OF LAND, more or less, , Jose Cabrera and Armando Barrera, Jr. |
| [Case # 2008cv00173/588010], [Filed: June 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Jose Cabrera, ✅ Armando Barrera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.26 ACRE OF LAND, more or less, , B.P. & Peggy Newman Properties, L.P. and Tony Yzaguirre, Jr |
| [Case # 2008cv00300/588017], [Filed: June 21, 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 | Juan Montalvo, Ascencion Montalvo, Raul Munoz, Noeliz M. Munoz, Adolfo Ramirez, Sylvia M. Ramirez, Carmen Pena and 3.17 ACRES OF LAND, more or less |
| [Case # 2008cv00177/588020], [Filed: June 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ Juan Montalvo, ✅ Ascencion Montalvo, ✅ Raul Munoz, ✅ Noeliz M. Munoz, ✅ Adolfo Ramirez, ✅ Sylvia M. Ramirez, ✅ Carmen Pena, ✅ more or less >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 6.16 ACRES OF LAND, more or less, and The Theimer Estate |
| [Case # 2008cv00175/588013], [Filed: June 21, 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 | 1.16 ACRES of LAND, MORE or LESS, , Ernesto De Leon, Hector Silva and Tony Yzaguirre, Jr |
| [Case # 2008cv00299/588016], [Filed: June 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ Ernesto De Leon, ✅ Hector Silva, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 3.02 ACRES OF LAND, more or less, , Kay E. Loop, Charles E. Loop, Tim Loop and Tony Yzaguirre, Jr |
| [Case # 2008cv00297/588014], [Filed: June 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Kay E. Loop, ✅ Charles E. Loop, ✅ Tim Loop, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.27 ACRE OF LAND, more or less, , Maria L. Shuler, Delia Weaver, Melida P. Gonzalez, Anacleto Hernandez, Nieves Hernandez, Juan Ramon Hernandez, Cathy Parker, Alicia Zavala, Sylvia G. Suarez, Corina Leal, Paulita Cavazos, Carmen P. Ramirez, Frank A. Longo |
| [Case # 2008cv00301/588018], [Filed: June 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Maria L. Shuler, ✅ Delia Weaver, ✅ Melida P. Gonzalez, ✅ Anacleto Hernandez, ✅ Nieves Hernandez, ✅ Juan Ramon Hernandez, ✅ Cathy Parker, ✅ Alicia Zavala, ✅ Sylvia G. Suarez, ✅ Corina Leal, ✅ Paulita Cavazos, ✅ Carmen P. Ramirez, ✅ Frank A. Longo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.17 ACRES OF LAND, more or less, , Donaciano Garcia, Maria Garcia, Raquel Garcia Farias and Tony Yzaguirre, Jr |
| [Case # 2008cv00298/588015], [Filed: June 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Donaciano Garcia, ✅ Maria Garcia, ✅ Raquel Garcia Farias, ✅ Tony Yzaguirre >>> More Information |
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Texas, July 09, 2008 ⚖ Case 1:2008cv00366/592544 In the US District Court for the Southern District of Texas case 1:2008cv00366/592544, UNITED STATES OF AMERICA files a suit against 0.43 Acres of Land, More or Less, Garcias Partnership, A Texas General Partnership and Tony Yzaguirre, Jr. The filing date was July 09, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Andrew S. Hanen. The 28:1358 Land Condemnation has requested a jury trial. More Information about >>> ✅ More or Less, ✅ Garcias Partnership, ✅ A Texas General Partnership, ✅ Tony Yzaguirre … | |
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