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 -> Baer...(click to open)
Baer, Deanna
Barrera, Armando
Barrera, Erasmo
Barrera, Jovita
Barrera, Rito
Bartlett, John
Blankenship, Alexandria
Bradley, Donald
Bradley, Jeffrey
Brewer, Roger
Byers, Christopher
C -> Cavazos...(click to open)
Cavazos, Maria
Cavazos, Ruben
Chapa, Ascencion
Cline, Kathleen
Cofield, Derric
Cofield, Paulette
Colombo, Tod
Cooper, M.
Cross, James
D -> Dado...(click to open)
Dado, Minerva
Daugherty, Brian
Deatley, Alejandra
Deatley, Trey
Doherty, Jann
Douglass, Edward
Douglass, Susan
F -> Featherstone...(click to open)
Featherstone, Andrew
Featherstone, Anita
Ferguson, Sarita
Ferguson, Tyrone
Ferguson., Tyrone
Fernandez, Heriberto
Fitzgerald, William
Flores, Aleida
G -> Garcia...(click to open)
Garcia, Benito
Garcia, Jorge
Garcia, Miguel
Garza, Eva
Garza, H.
Geary, Valerie
Gill, Jeff
Griffin, Marsha
Growers, South
Guerra, Arnulfo
Guerra, Conception
H -> Harding-Hurtado...(click to open)
Harding-Hurtado, Cynthia
Harding-Johnson, Elizabeth
Hargrove, Katheryn
Hawthorne, Robert
Homma, Mary
Homma, Mike
Hood, William
L -> Landess...(click to open)
Landess, Jason
Lane, Marc
Lemons, Brent
Leon, Ernesto
Less, .
Less, More
Loop, Frank
Loop, Tim
M -> Maldonado...(click to open)
Maldonado, Roberto
Martin, Christopher
Martinez, Yolanda
Mathur, Umesh
Momin, Akbar
Momin, Bilquees
Monsees, Cuban
Moreno, Debbie
Mossberg, One
Mullett, Christopher
Murillo, Anthony
Myart, James
P -> Pena...(click to open)
Pena, Adela
Pena, Carmen
Pena, Rodolfo
Peralez, Gilberto
Peralez, Teresa
Perez, Patricia
Perez, Victor
Pope, Maria
Pope, William
Prater, Jimmy
Pugh, Tanya
S -> Salinas...(click to open)
Salinas, Estela
Salinas, Imelda
Salinas, Joel
Salmon, Erik
Sanchez, Gilberto
Sanchez, Lydia
Sano, Michael
Sharp, Lance
Shirley, Jeffrey
Simonelli, Sheri
Sims, Ammie
Slocum, Valerie
Sonfield, Robert
Sorrick, Jane
Sosa, Jesus
Stewart, Nancy
T -> Tellez...(click to open)
Tellez, Joe
Tellez, Jose
Tellez, Lazara
Trevino, Carlos
Trujillo, Yolanda
Tysen, Terrence
W -> Way...(click to open)
Way, Stephen
West, Harlin
Wetherwax, Robert
Whitworth, Stephen
Williams, Rodney
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.27 of Acres of Land, More or Less, Jovita Barrera, Erasmo Barrera, Rito Barrera and Anita B. Ramirez |
| [Case # 2008cv00318/589541], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Jovita Barrera, ✅ Erasmo Barrera, ✅ Rito Barrera, ✅ Anita B. Ramirez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Suhaila Jaikaran |
| [Case # 2008mc00346/592534], [Filed: July 09, 2008] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Suhaila Jaikaran >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Tanya A. Pugh |
| [Case # 2008cv02152/592406], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Tanya A. Pugh >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 9.19 ACRES OF LAND, more or less, , Justo De La O, Mercedes De La O and Carmen Pena |
| [Case # 2008cv00176/588019], [Filed: June 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Justo De La O, ✅ Mercedes De La O, ✅ Carmen Pena >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.14 ACRES OF LAND, more or less, , South Loop Growers, L.P., Tim Loop and Tony Yzaguirre, Jr |
| [Case # 2008cv00295/588009], [Filed: June 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [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 | Tod N. Colombo |
| [Case # 2008cv02161/592492], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Tod N. Colombo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jacques Jaikaran |
| [Case # 2008mc00345/592521], [Filed: July 09, 2008] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Jacques Jaikaran >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 7.05 ACRES OF LAND, more or less, , Cuban A. Monsees, Jr. and Tony Yzaguirre, Jr |
| [Case # 2008cv00294/588008], [Filed: June 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Cuban A. Monsees, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Elizabeth Rodriguez and 0.20 ACRES OF LAND, more or less |
| [Case # 2008cv00321/589569], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ Elizabeth Rodriguez, ✅ more or less >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Trey Deatley and Alejandra G. Deatley |
| [Case # 2008cv00524/312654], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Trey Deatley, ✅ Alejandra G. Deatley >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.84 ACRES OF LAND, more or less, , Maria Antoinette Pope, William L. Pope, Unknown Heirs or Devisees of William E. Pope and Tony Yzaguirre, Jr |
| [Case # 2008cv00296/588012], [Filed: June 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Maria Antoinette Pope, ✅ William L. Pope, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.73 of Acres of Land, More or Less, Frank Loop and IBC Bank |
| [Case # 2008cv00330/589849], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Frank Loop >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Gilberto Sanchez, Lydia Sanchez and 0.88 Acres of Land |
| [Case # 2008cv00322/589576], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ Gilberto Sanchez, ✅ Lydia Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.32 ACRE OF LAND, more or less, , Miguel Garcia, Jr. and Carmen Pena |
| [Case # 2008cv00174/588011], [Filed: June 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Miguel Garcia, ✅ Carmen Pena >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Valerie G Slocum |
| [Case # 2008mc00023/110850], [Filed: July 09, 2008] [ Other§ ⚖ ] ✅ Valerie G Slocum >>> More Information |
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Texas, June 27, 2008 ⚖ Case 7:2008cv00188/589854 The legal proceedings in case 7:2008cv00188/589854 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and 0.41 ACRES OF LAND, more or less, situated in Hidalgo County, Texas, Aleida Flores, Jorge Garcia and Armando Barrera, Jr. Filed on June 27, 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, ✅ Aleida Flores, ✅ Jorge Garcia, ✅ Armando Barrera … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.38 Acres of Land, More or Less, Estate of Amelia V. De Leon, Ernesto De Leon and Tony Yzaguirre, Jr |
| [Case # 2008cv00332/589853], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Ernesto De Leon, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Harlin D. West |
| [Case # 2008cv02159/592484], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Harlin D. West >>> More Information |
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Texas, February 28, 2008 ⚖ Case 4:2008cv00657/558426 The legal proceedings in case 4:2008cv00657/558426 at US District Court for the Southern District of Texas involve Umesh Mathur and GAP Engineering Inc., Mike Homma, Mary Homma, GAP Inspection Services, LLC, Stanley M. Kersch and Sandra Kersch. Filed on February 28, 2008, this case focuses on Stockholders Suits based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Lynn N. Hughes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umesh Mathur, ✅ Mike Homma, ✅ Mary Homma, ✅ Stanley M. Kersch, ✅ Sandra Kersch … | |
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Texas, February 28, 2008 ⚖ Case 1:2008cv00159/285343 In the US District Court for the Western District of Texas, UMG Recordings, Inc., Sony BMG Music Entertainment, BMG Music and Zomba Recording LLC and John Doe are involved in case 1:2008cv00159/285343. Filed on February 28, 2008, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Robert Pitman, Lee Yeakel is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Tyrone A. Ferguson, Sr. and Sarita A. Ferguson |
| [Case # 2008cv00167/285650], [Filed: February 28, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Tyrone A. Ferguson, ✅ Sarita A. Ferguson >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Virgin Records America
Sony BMG Music Entertainment
Capitol Records
More Information Arista Records LLC Atlantic Recording Corporation and Warner Bros. Records Inc. |
Katheryn Hargrove |
| [Case # 2008cv00445/178870], [Filed: July 29, 2008] [ §Federal Question ⚖ ] [Judge: Terry R Means] [jury demanded by 17:501 Copyright Infringement] ✅ Katheryn Hargrove >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Jimmy B. Prater |
| [Case # 2008cv00166/285486], [Filed: February 28, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Jimmy B. Prater >>> More Information |
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Texas, July 29, 2008 ⚖ Case 1:2008cv00386/597004 The legal proceedings in case 1:2008cv00386/597004 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and 0.42 ACRES OF LAND, more or less, situated in Cameron County, State of Texas, Benito Joaquin Garcia and Tony Yzaguirre, Jr. Filed on July 29, 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, ✅ Benito Joaquin Garcia, ✅ Tony Yzaguirre … | |
| Petitioner versus Respondent | |
| United States of America | James W. Myart, Jr. |
| [Case # 2008mc00616/315663], [Filed: July 29, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by Petition to Enforce IRS Summons] ✅ James W. Myart >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
BMG Music
Sony BMG Music Entertainment
Interscope Records
More Information Warner Bros. Records More Information Inc. and Arista Records |
Malcolm Thomas Kitchens |
| [Case # 2008cv00250/596946], [Filed: July 29, 2008] [ §Federal Question ⚖ ] [Judge: Hayden Head] [jury demanded by 17:101 Copyright Infringement] ✅ Malcolm Thomas Kitchens >>> More Information |
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Texas, July 29, 2008 ⚖ Case 5:2008mc00618/315895 Alright, we got United States of America versus Andrew J. Featherstone and Anita S. Featherstone here. Case number case 5:2008mc00618/315895, kicked off on July 29, 2008. This is about Other, hanging with Judge Fred Biery. More Information about >>> ✅ Andrew J. Featherstone, ✅ Anita S. Featherstone … | |
| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Stephen Whitworth and Lance D. Sharp |
| [Case # 2008cv00528/312621], [Filed: July 10, 2008] [ §Federal Question ⚖ ] [Judge: Sam Sparks] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Stephen Whitworth, ✅ Lance D. Sharp >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Akbar Momin |
| [Case # 2008mc00349/592795], [Filed: July 10, 2008] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Akbar Momin >>> More Information |
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Texas, July 10, 2008 ⚖ Case 3:2008mc00081/178308 Alright, we got United States of America versus Lisa Orbach here. Case number case 3:2008mc00081/178308, kicked off on July 10, 2008. This is about Other, hanging with Judge Sam A Lindsay. More Information about >>> ✅ Lisa Orbach … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.06 of Acres of Land, More or Less, Victor Perez, Patricia C Perez and Tony Yzaguirre, Jr |
| [Case # 2008cv00370/593014], [Filed: July 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Victor Perez, ✅ Patricia C Perez, ✅ Tony Yzaguirre >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Bilquees M. Momin |
| [Case # 2008mc00350/592802], [Filed: July 10, 2008] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Bilquees M. Momin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andrew J. Featherstone and Anita S. Featherstone |
| [Case # 2008cv00618/327027], [Filed: July 29, 2008] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Fred Biery] ✅ Andrew J. Featherstone, ✅ Anita S. Featherstone >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert O. Wetherwax |
| [Case # 2008mc00351/592807], [Filed: July 10, 2008] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Robert O. Wetherwax >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Valerie A Geary |
| [Case # 2008mc00024/110851], [Filed: July 09, 2008] [ Other§ ⚖ ] ✅ Valerie A Geary >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terrence Tysen |
| [Case # 2008cv00591/316621], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 28:1345 Default of Student Loan] ✅ Terrence Tysen >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Anthony S. Murillo |
| [Case # 2008cv00298/316595], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip R. Martinez] [jury demanded by 28:1345 Default of Student Loan] ✅ Anthony S. Murillo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 11.61 Acres of Land, The Thelma E. Dawson Investment Partnership, Ltd., Jann F. Doherty, Jane Sorrick and Tony Yzaguirre, Jr |
| [Case # 2008cv00325/589791], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ Jann F. Doherty, ✅ Jane Sorrick, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | James R. Cross, Jr. |
| [Case # 2008cv00216/316596], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 28:1345 Default of Student Loan] ✅ James R. Cross >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Heriberto F. Fernandez |
| [Case # 2008cv00300/316780], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip R. Martinez] [jury demanded by 20:1080 Student Loan Recovery] ✅ Heriberto F. Fernandez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One (1) Mossberg, model 500A, 12 gauge shotgun, serial number P522590, One (1) Savage Arms, model 64, .22 caliber rifle, serial number 762093, Various Rounds of Ammunition, One (1) SKS, semi-automatic assault rifle, serial number 700460, One (1) Savage Ar |
| [Case # 2008cv00420/111289], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Keith F. Giblin, Thad Heartfield] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One () Mossberg, ✅ model A, ✅ gauge shotgun, ✅ One () Savage Arms, ✅ . caliber rifle, ✅ semi-automatic assault rifle, ✅ One () Savage Ar >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Michael Sano |
| [Case # 2008cv00301/316602], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen Cardone] [jury demanded by 28:1345 Default of Student Loan] ✅ Michael Sano >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ammie Roberts Sims |
| [Case # 2008cv00101/316381], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell, L. Stuart Platt] [jury demanded by 20:1080 Student Loan Recovery] ✅ Ammie Roberts Sims >>> More Information |
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| Plaintiff versus Defendant | |
| United States Postal Service | Fidelity National Title Insurance Company |
| [Case # 2008cv01284/178857], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Reed C O'Connor] [jury demanded by 39:409 Postal Service] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Deanna L Baer |
| [Case # 2008cv00100/316272], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell, L. Stuart Platt] [jury demanded by 20:1080 Student Loan Recovery] ✅ Deanna L Baer >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Inc Warner Bros Records Inc Sony BMG Music Entertainment and Arista Records LLC | Jeff Gill |
| [Case # 2008cv00280/111222], [Filed: July 29, 2008] [ §Federal Question ⚖ ] [Judge: Richard A. Schell] [jury demanded by 17:501 Copyright Infringement] ✅ Jeff Gill >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christopher J. Byers |
| [Case # 2008cv00593/316750], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 28:1345 Default of Student Loan] ✅ Christopher J. Byers >>> More Information |
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Texas, February 28, 2008 ⚖ Case 1:2008cv00150/285140 In the US District Court for the Western District of Texas, UMG Recordings, Inc., Elektra Entertainment Group, Inc., Interscope Records, Virgin Records America, Inc. and Atlantic Recording Corporation and John Doe are involved in case 1:2008cv00150/285140. Filed on February 28, 2008, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Robert Pitman, Lee Yeakel is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.73 of Acres of Land, More or Less, Joel Salinas, Estela Salinas and Carmen Pena |
| [Case # 2008cv00221/593071], [Filed: July 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Joel Salinas, ✅ Estela Salinas, ✅ Carmen Pena >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert H Hawthorne, Jr |
| [Case # 2008cv00359/174790], [Filed: February 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: A. Joe Fish] [jury demanded by Federal Debt Collection Act] ✅ Robert H Hawthorne >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Brent Steven Lemons |
| [Case # 2008cv00308/111258], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael H. Schneider] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ Brent Steven Lemons >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $14, 000.00 More or Less, In United States Currency and $4, 400.00 More or Less, in United States Currency |
| [Case # 2008cv00637/316637], [Filed: August 01, 2008] [ §18 U.S.C. § 1962 Racketeering (RICO) Act ⚖ ] [Judge: Fred Biery] ✅ . More or Less, ✅ . More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Robert L. Sonfield, Donald C. Bradley, Jeffrey W. Bradley, Jason Landess, Marc Lane, Roger Brewer and Alexandria K. Blankenship |
| [Case # 2008cv02351/597008], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes, Stephen Smith] [jury demanded by 15:77 Securities Fraud] ✅ Robert L. Sonfield, ✅ Donald C. Bradley, ✅ Jeffrey W. Bradley, ✅ Jason Landess, ✅ Marc Lane, ✅ Roger Brewer, ✅ Alexandria K. Blankenship >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.87 ACRES OF LAND, more or less, situated in CAMERON COUNTY, TEXAS, Estate of Rafaela G. Trevino, Minerva P. Dios Dado, Ninfa Vereb, Yolanda Martinez, Gilberto Raul Peralez, Imelda Salinas, Teresa Peralez, Unknown Heirs of Isidoro Trevino, Carlos Trevino |
| [Case # 2008cv00378/594891], [Filed: July 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Minerva P. Dios Dado, ✅ Ninfa Vereb, ✅ Yolanda Martinez, ✅ Gilberto Raul Peralez, ✅ Imelda Salinas, ✅ Teresa Peralez, ✅ Carlos Trevino >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jose R Tellez, Lazara Tellez and Government Employees Credit Union |
| [Case # 2008cv00303/316762], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen Cardone] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Jose R Tellez, ✅ Lazara Tellez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marsha G Griffin |
| [Case # 2008mc00026/178597], [Filed: July 22, 2008] [ Other§ ⚖ ] ✅ Marsha G Griffin >>> More Information |
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| Plaintiff versus Defendant | |
| United National Insurance Company | Alvin's Well Service Company and Anadarko Petroleum Corporation |
| [Case # 2008cv02280/595574], [Filed: July 22, 2008] [ §Diversity ⚖ ] [Judge: Vanessa D Gilmore] [jury demanded by 28:1332 Diversity-Contract Dispute] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and State Of Texas | Beazer East, Inc. |
| [Case # 2008cv00132/111095], [Filed: July 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Folsom] [jury demanded by 42:9607 Real Property Tort to Land] ✅ Beazer East >>> More Information |
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Texas, July 25, 2008 ⚖ Case 7:2008cv00234/596179 At the US District Court for the Southern District of Texas, the legal case 7:2008cv00234/596179 involves United States of America and Five Thousand One Hundred Eleven Dollars ($5,111.00) In United States Currency. Filed on July 25, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Ricardo H. Hinojosa is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Five Thousand One Hundred Eleven Dollars ($ … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | HCC Insurance Holdings, Inc, Stephen L Way and Christopher L Martin |
| [Case # 2008cv02270/595331], [Filed: July 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Hittner] [jury demanded by 12:22 Securities Fraud] ✅ Stephen L Way, ✅ Christopher L Martin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Derric Z. Cofield and Paulette Cofield |
| [Case # 2008cv02395/597818], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Derric Z. Cofield, ✅ Paulette Cofield >>> More Information |
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Texas, August 01, 2008 ⚖ Case 3:2008cv01320/178923 In case 3:2008cv01320/178923 within US District Court for the Northern District of Texas, United States Fidelity & Guaranty Company brings a case against William Kelly Hood, Hood Chiropractic & Wellness Center PC, Hood Chiropractic & Wellness Center PA, Pittsburg Medical Management Inc, Lafayette Park Medical PA, Kerry D Vance and American Motorists Insurance Company. Filed on August 01, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Jorge A Solis, and the 28:1332 Diversity-Declaratory Judgement has made a request for a jury trial. More Information about >>> ✅ William Kelly Hood, ✅ Kerry D Vance … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jeffrey L. Shirley |
| [Case # 2008cv00232/594820], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Janice Ellington, Hayden Head] [jury demanded by 28:1345 Default of Student Loan] ✅ Jeffrey L. Shirley >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Christopher Mullett |
| [Case # 2008cv00231/594819], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Janis Graham Jack] [jury demanded by 28:1345 Default of Student Loan] ✅ Christopher Mullett >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 12.32 ACRES OF LAND, more or less, situated in CAMERON COUNTY, TEXAS, Dorothy Irwin, James Nye, Cynthia Harding-Hurtado, Elizabeth Harding-Johnson, Unknown Heirs of Florence Nye and T. J. Nye, Unknown Heirs of Selden Spencer Nye, Unknown Heirs of Patricia |
| [Case # 2008cv00377/594890], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Dorothy Irwin, ✅ James Nye, ✅ Cynthia Harding-Hurtado, ✅ Elizabeth Harding-Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Rodney O Williams |
| [Case # 2008cv02255/594811], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 28:1345 Default of Student Loan] ✅ Rodney O Williams >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 5.90 ACRES OF LAND, more or less, situated in Cameron County, Texas, Harlingen Irrigation District No. 1 and Tony Yzaguirre, Jr |
| [Case # 2008cv00376/594888], [Filed: July 18, 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 | Massoud Khadivian |
| [Case # 2008cv02253/594806], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Massoud Khadivian >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.29 ACRES OF LAND, more or less, situated in HIDLAGO COUNTY, TEXAS, Maria Lucia Cavazos, Ruben Cavazos, Rodolfo M. Pena, Jr., Adela Pena and Armando Barrera, Jr. |
| [Case # 2008cv00231/594889], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Maria Lucia Cavazos, ✅ Ruben Cavazos, ✅ Rodolfo M. Pena, ✅ Adela Pena, ✅ Armando Barrera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Feroz M. Irani |
| [Case # 2008cv02258/594818], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 28:1345 Default of Student Loan] ✅ Feroz M. Irani >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $10, 000.00 (TEN THOUSAND DOLLARS) UNITED STATES CURRENCY |
| [Case # 2008cv00098/594839], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Micaela Alvarez] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | John Michael Bartlett |
| [Case # 2008cv02256/594812], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 28:1345 Default of Student Loan] ✅ John Michael Bartlett >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edward T. Douglass, Susan Douglass, Washington Mutual Bank, Lone Star Capital Bank, N.A. and Thurman & Phillips, P.C. |
| [Case # 2008cv00577/314116], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Edward T. Douglass, ✅ Susan Douglass >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.10 ACRES OF LAND, more or less, situated in STARR COUNTY, STATE OF TEXAS, Conception Guerra, Arnulfo Guerra, Jr., M. Elizabeth Cooper, Guerra's International Traders, Inc., Unknown Heirs of Estate of Arnulfo Guerra and Carmen Pena |
| [Case # 2008cv00248/599480], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Conception Guerra, ✅ Arnulfo Guerra, ✅ M. Elizabeth Cooper, ✅ Carmen Pena >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jesus H Sosa |
| [Case # 2008cv00229/594809], [Filed: July 18, 2008] [ §Federal Question ⚖ ] [Judge: Randy Crane] [jury demanded by 28:1345 Medical Care Recovery] ✅ Jesus H Sosa >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Brian R Daugherty |
| [Case # 2008cv02257/594815], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 28:1345 Default of Student Loan] ✅ Brian R Daugherty >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAMERON COUNTY IRRIGATION DISTRICT NO. 6 and 1.64 ACRES OF LAND, more or less, situated in Cameron County, Texas |
| [Case # 2008cv00375/594869], [Filed: July 18, 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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| Petitioner versus Respondent | |
| United States Of America | $79, 300.00 More or Less in United States Currency |
| [Case # 2008cv00277/314945], [Filed: July 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Briones] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | 1997 Freightliner VIN #2FUYDDYB1VA698773 and 1997 UTILITY TRAILER VIN # 1UYVS253XVP317203 |
| [Case # 2008cv00294/316081], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip R. Martinez] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.16 Acres of Land, more or less, situated in Starr County, State of Texas, Ascencion R. Chapa and Carmen Pena |
| [Case # 2008cv00242/597508], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Ascencion R. Chapa, ✅ Carmen Pena >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Joe Tellez and Lazara Tellez |
| [Case # 2008cv00276/314940], [Filed: July 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip R. Martinez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Joe Tellez, ✅ Lazara Tellez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James E. Nelson |
| [Case # 2008cv00627/316119], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by 28:1345 Default of Student Loan] ✅ James E. Nelson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Roberto Maldonado |
| [Case # 2008cv00628/316153], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 28:1345 Default of Student Loan] ✅ Roberto Maldonado >>> More Information |
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Texas, July 31, 2008 ⚖ Case 5:2008mc00630/316158 Check it out, it's United States of America taking on Arthur L. Johnson. Case number case 5:2008mc00630/316158, started on July 31, 2008. It's about Other, happening with Judge Unassigned. More Information about >>> ✅ Arthur L. Johnson … | |
| Plaintiff versus Defendant | |
| United States of America | Nancy Brannan Stewart |
| [Case # 2008cv00625/316111], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 28:1345 Default of Student Loan] ✅ Nancy Brannan Stewart >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Erik Salmon |
| [Case # 2008cv00623/316086], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 28:1345 Default of Student Loan] ✅ Erik Salmon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.16 Acres of Land, more or less, situated in Starr County, State of Texas, Eva R. Garza, H. Ross Garza and Carmen Pena |
| [Case # 2008cv00243/597518], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Eva R. Garza, ✅ H. Ross Garza, ✅ Carmen Pena >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sara V. Ambert |
| [Case # 2008cv00624/316106], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 28:1345 Default of Student Loan] ✅ Sara V. Ambert >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Karen J. Rice |
| [Case # 2008cv00631/316160], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 28:1345 Default of Student Loan] ✅ Karen J. Rice >>> More Information |
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Texas, August 12, 2008 ⚖ Case 5:2008cv00110/600370 In the US District Court for the Southern District of Texas case 5:2008cv00110/600370, USA files a suit against $40,350.00 (FORTY THOUSAND THREE HUNDRED FIFTY DOLLARS) UNITED STATES CURRENCY. The filing date was August 12, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge George P. Kazen, Diana Saldana. The 28:1341 Complaint for Forfeiture has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Rose Ann Vasquez |
| [Case # 2008cv00629/316157], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 28:1345 Default of Student Loan] ✅ Rose Ann Vasquez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Debbie L. Moreno |
| [Case # 2008cv00626/316116], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 28:1345 Default of Student Loan] ✅ Debbie L. Moreno >>> More Information |
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| Plaintiff versus Defendant | |
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United Steel
Paper and Forestry Rubber
More Information Manufacturing Energy Allied Industrial and Service Workers International Union Central Texas Association of Public Employees United Steel Workers Local Union 9528 and Sheri Simonelli |
William Fitzgerald, Kathleen Cline, Leticia Esquivel and Bexar County Community Supervision and Corrections Department |
| [Case # 2008cv00648/317437], [Filed: August 06, 2008] [ §Federal Question ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by 28:1441 Petition for Removal- Civil Rights Act] ✅ William Fitzgerald, ✅ Kathleen Cline, ✅ Leticia Esquivel >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Yolanda Trujillo |
| [Case # 2008cv00299/316777], [Filed: August 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip R. Martinez] [jury demanded by 20:1080 Student Loan Recovery] ✅ Yolanda Trujillo >>> More Information |
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