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
C -> Cano...(click to open)
Cano, Gabriela
Chavarria, Joy
Constantine, Robert
Control, Cameron
Cornelius, Keith
Cox, Joel
Creamer, Catherine
Creamer, Donald
Crim, John
Currency, .
D -> DeLeon...(click to open)
DeLeon, Ruben
DeLosSantos, Guadalupe
Dooley, Sean
Dorminy, Melanie
Douglas, Vickie
Durant, Mark
G -> Garza...(click to open)
Garza, Consuelo
Gaytan, Juan
George, Arnoldo
George, Santitos
Gill, Phillip
Guerra, Gerardo
Gutierrez, Fernando
J -> Jackson...(click to open)
Jackson, Henry
Jimenez, Jovita
Jimenez, Rogelio
Jones, Chandra
Jones, Debra
Jones, Richard
Jones, Willie
L -> Latimer...(click to open)
Latimer, Jeffery
Le, Ly
Leal, Raymond
Less, .
Less, More
Littles, Glen
Littles, Myrtle
Littles, William
Lockett, John
Loftis, Lisa
Loftis, Todd
Lopez, Alphonse
Lopez, Paul
Luera, Benny
Luna, Daniel
M -> Maghareh...(click to open)
Maghareh, Karim
McAdoo, Sean
Meeks, Thomas
Metz, Rosalinda
Miller, Michael
Mitchell, Douglas
Moore, Demetrius
P -> Palmer...(click to open)
Palmer, Jackie
Palmer, Lawrence
Pena, Carmen
Penny, Phillip
Perez, David
Perez, Deborah
Perez, Ezekial
Perez, Juilo
Perez, Julio
S -> Sertich...(click to open)
Sertich, Anthony
Sheppard, Wilfred
Smith, Bennie
Smith, Sherry
Sparks, Sam
Sparks, Successor
T -> THOUSAND...(click to open)
THOUSAND, .
Taylor, Kevin
Texas, Beneficial
Trevino, Jose
Truck, Freightliner
| Plaintiff versus Defendant | |
| United States of America | Real Property, located at 115 Melba, Longview, Gregg County, Texas, Willie Jones and Anthony Jerome Worth |
| [Case # 2008cv00332/111621], [Filed: August 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael H. Schneider] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Willie Jones, ✅ Anthony Jerome Worth >>> More Information |
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Texas, August 06, 2008 ⚖ Case 4:2008cv02441/599729 The legal proceedings in case 4:2008cv02441/599729 at US District Court for the Southern District of Texas involve United States Of America and Richard Drummond and Bestcare Laboratory Services Inc. and Karim A Maghareh. Filed on August 06, 2008, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Lynn N. Hughes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Richard mmond, ✅ Karim A Maghareh … | |
| Petitioner versus Respondent | |
|
Ulber Kaba
More Information |
United States Attorney General |
| [Case # 2008cv00154/179377], [Filed: August 19, 2008] [ Habeas Corpus - Alien Detainee§U.S. Government Defendant ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federal)] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Gerardo Guerra, Jr. |
| [Case # 2008cv00069/580288], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George P. Kazen] [jury demanded by 20:1080 Student Loan Recovery] ✅ Gerardo Guerra >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Alphonse B. Lopez |
| [Case # 2008cv01621/580294], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Alphonse B. Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ly T. Le |
| [Case # 2008cv01624/580307], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Ly T. Le >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Daniel Y. Luna |
| [Case # 2008cv01635/580381], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Daniel Y. Luna >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Chandra L. Jones |
| [Case # 2008cv01633/580376], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Chandra L. Jones >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Richard J. Jones |
| [Case # 2008cv01625/580309], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Richard J. Jones >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Benny Luera, Jr. |
| [Case # 2008cv01620/580283], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Benny Luera >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Michael Miller |
| [Case # 2008cv01622/580297], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Michael Miller >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Rosalinda Metz |
| [Case # 2008cv01629/580361], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Rosalinda Metz >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Henry D Jackson |
| [Case # 2008cv00339/177017], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John McBryde] [jury demanded by Petition to Enforce IRS Summons] ✅ Henry D Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Sean McAdoo |
| [Case # 2008cv01634/580379], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Sean McAdoo >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Raymond E. Leal |
| [Case # 2008cv01623/580301], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Raymond E. Leal >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Land, located at 1314 Virginia Avenue, Nacogdoches, Tx and BancorpSouth Bank |
| [Case # 2008cv00158/111687], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Judith K. Guthrie] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Glen A. Littles, Myrtle E. Littles, William H. Littles, Jr., Beneficial Texas, Inc., City of Waco, Waco ISD, LaVega ISD, McLennan County Tax Office and Texas Workforce Commission |
| [Case # 2008cv00229/319882], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Glen A. Littles, ✅ Myrtle E. Littles, ✅ William H. Littles, ✅ Beneficial Texas >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | John A. Lockett |
| [Case # 2008cv01627/580317], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ John A. Lockett >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Douglas M. Mitchell |
| [Case # 2008cv01631/580369], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Douglas M. Mitchell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $35, 000.00, More or Less, in United States Currency |
| [Case # 2008cv00623/319114], [Filed: August 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Demetrius Moore |
| [Case # 2008cv01636/580384], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Demetrius Moore >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Fernando Gutierrez, Jr. |
| [Case # 2008cv00107/599115], [Filed: August 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George P. Kazen, Diana Saldana] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Fernando Gutierrez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Phillip D. Penny |
| [Case # 2008cv00627/319779], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Phillip D. Penny >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Consuelo Garza |
| [Case # 2008cv00058/317888], [Filed: August 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis G. Green, Alia M. Ludlum] [jury demanded by 28:1345 Default of Student Loan] ✅ Consuelo Garza >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Julio Perez, Deborah V. Perez, Juilo Perez, III, Jose Trevino and Texas Workforce Commission |
| [Case # 2008cv00109/600176], [Filed: August 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Micaela Alvarez, Adriana Arce-Flores] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Julio Perez, ✅ Deborah V. Perez, ✅ Juilo Perez, ✅ Jose Trevino >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America and Equal Employment Opportunity Commission | Housing Authority of the City of El Paso |
| [Case # 2008cv00313/317889], [Filed: August 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen Cardone] [jury demanded by 42:2000 Job Discrimination (Age)] >>> More Information |
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Texas, January 04, 2007 ⚖ Case 1:2007cv00001/486304 In the US District Court for the Southern District of Texas, the case 1:2007cv00001/486304 involves United States of America and $66,173.50 in U.S. Currency, et al and Lot 539, Los Venados Subdivision Phase V, Hidalgo County, Texas. Filed on January 04, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Hilda G Tagle. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ et al, ✅ Los Venados Subdivision Phase V … | |
| Petitioner versus Respondent | |
| United States of America | $7, 749.00 In United States Currency More or Less |
| [Case # 2007cv00004/213293], [Filed: January 04, 2007] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Kathleen Cardone] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $319, 995.00 (THREE HUNDRED NINETEEN THOUSAND, NINE HUNDRED NINETY-FIVE DOLLARS) UNITED STATES CURRENCY, ONE 2007 LINCOLN NAVIGATOR VIN: 5LMFU27527LJ23775, and ONE 2005 FORD EXPEDITION VIN: 1FMFU1 |
| [Case # 2008cv00111/601520], [Filed: August 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Micaela Alvarez] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ . (THREE HUNDRED NINETEEN THOUSAND >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Anthony P. Sertich, Jr. |
| [Case # 2008mc00689/319084], [Filed: August 15, 2008] [ Other§ ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by Petition to Enforce IRS Summons] ✅ Anthony P. Sertich >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 75 FIREARMS (LISTED ON EXHIBIT A) |
| [Case # 2008cv00400/601432], [Filed: August 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hilda G Tagle] [jury demanded by 18:0981 Forfeiture in Rem] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2002 Ford Mustang VIN# 1FAFP45X22F187945 |
| [Case # 2008cv00526/111846], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Keith F. Giblin, Thad Heartfield] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.03 ACRES OF LAND, more or less, situated in HIDALGO COUNTY, TEXAS and L. J. & J. Family Limited Partnership |
| [Case # 2008cv00265/604897], [Filed: August 29, 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 | Velda Fisher-Herrera |
| [Case # 2008mc00029/179820], [Filed: September 05, 2008] [ Other§ ⚖ ] ✅ Velda Fisher-Herrera >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sean Dooley |
| [Case # 2008cv00534/179852], [Filed: September 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry R Means] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Sean Dooley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Crim |
| [Case # 2008mc00028/179642], [Filed: August 29, 2008] [ Other§ ⚖ ] ✅ John Crim >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Anthony P. Sertich, Jr. |
| [Case # 2008mc00690/319085], [Filed: August 15, 2008] [ Other§ ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by Petition to Enforce IRS Summons] ✅ Anthony P. Sertich >>> More Information |
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Texas, September 02, 2008 ⚖ Case 1:2008cv00416/605296 The legal proceedings in case 1:2008cv00416/605296 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and 0.16 ACRES OF LAND, more or less, situated in CAMERON COUNTY, TEXAS, Estate of J.L. Landrum, Frances Wagner Quinones, Chris Bauer, Unknown Heirs of J.L. Landrum and Tony Yzaguirre, Jr. Filed on September 02, 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, ✅ Frances Wagner Quinones, ✅ Chris Bauer, ✅ Tony Yzaguirre … | |
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Texas, September 02, 2008 ⚖ Case 5:2008mc00727/321355 The legal dispute indexed as case 5:2008mc00727/321355 was initiated on September 02, 2008. It involves a clash between United States of America and Avalon Equity Fund, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Unassigned. More Information about >>> ✅ Avalon Equity Fund … | |
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Texas, September 02, 2008 ⚖ Case 3:2008cv01534/179683 At the US District Court for the Northern District of Texas, the legal case 3:2008cv01534/179683 involves United States of America and Todd Loftis, Lisa Loftis and Washington Mutual Bank. Filed on September 02, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Jorge A Solis is overseeing the proceedings, and it's worth noting that the 28:1345 Foreclosure has requested a jury trial. More Information about >>> ✅ Todd Loftis, ✅ Lisa Loftis … | |
| Plaintiff versus Defendant | |
| United States of America | Avalon Equity Fund, L.P. |
| [Case # 2008mc00014/111868], [Filed: September 03, 2008] [ Other§ ⚖ ] ✅ Avalon Equity Fund >>> More Information |
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Texas, September 04, 2008 ⚖ Case 4:2008cv00530/179790 In the US District Court for the Northern District of Texas, the case 4:2008cv00530/179790 involves United States of America and Lawrence J Palmer, Jackie Palmer, Lawrence Jason Palmer and Melanie Dorminy. Filed on September 04, 2008, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. More Information about >>> ✅ Lawrence J Palmer, ✅ Jackie Palmer, ✅ Lawrence Jason Palmer, ✅ Melanie Dorminy … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.27 ACRES OF LAND, more or less, situated in STARR COUNTY, STATE OF TEXAS, Encarnacion J. Rodriguez, Fidela O. Rodriguez and Carmen Pena |
| [Case # 2008cv00249/599765], [Filed: August 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Encarnacion J. Rodriguez, ✅ Fidela O. Rodriguez, ✅ Carmen Pena >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joy Chavarria |
| [Case # 2008cv00664/317913], [Filed: August 08, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Fred Biery] ✅ Joy Chavarria >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $11, 100.00, More or Less, in United States Currency |
| [Case # 2008cv00732/322376], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ More or Less >>> More Information |
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Texas, July 18, 2007 ⚖ Case 4:2007cv02334/517507 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02334/517507 entails United States Of America and Joel D. Cox. The filing date is July 18, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joel D. Cox … | |
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Texas, July 18, 2007 ⚖ Case 4:2007cv02340/517532 US District Court for the Southern District of Texas case 4:2007cv02340/517532 comprises United States Of America and Gabriela Cano. Filed on July 18, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gabriela Cano … | |
| Petitioner versus Respondent | |
| United States Of America | Bates C. Burnell, Jr. |
| [Case # 2007mc00458/517506], [Filed: July 18, 2007] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Bates C. Burnell >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Sherry S. Smith |
| [Case # 2007mc00462/517524], [Filed: July 18, 2007] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Sherry S. Smith >>> More Information |
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Texas, July 18, 2007 ⚖ Case 1:2007cv00610/250921 In the US District Court for the Western District of Texas, the case 1:2007cv00610/250921 involves United States of America and Donald L. Creamer, Catherine J. Creamer, Catherine J. Creamer Irrevocable Trust III, Leslie D. Hurta, Gloria J. Hurta, James E. Garon & Associates and Bastrop Veterinary Hospital. Filed on July 18, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Donald L. Creamer, ✅ Catherine J. Creamer, ✅ Leslie D. Hurta, ✅ Gloria J. Hurta, ✅ Bastrop Veterinary Hospital … | |
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Texas, July 18, 2007 ⚖ Case 4:2007cv02345/517588 In the US District Court for the Southern District of Texas, the case 4:2007cv02345/517588 involves United States of America and All Funds on Deposit in Citi Smith Barney Account Number *64-16,et al. Filed on July 18, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ et al … | |
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Texas, September 02, 2008 ⚖ Case 3:2008mc00104/179704 At the US District Court for the Northern District of Texas, the legal case 3:2008mc00104/179704 entails United States of America and Avalon Equity Fund, L.P. The filing date is September 02, 2008, and this case deals with Other as per U.S. Government Plaintiff. Judge Unassigned VJMagistrate is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Avalon Equity Fund … | |
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Texas, July 18, 2007 ⚖ Case 4:2007cv02342/517536 In the US District Court for the Southern District of Texas, United States Of America and Mark X. Durant are involved in case 4:2007cv02342/517536. Filed on July 18, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Mark X. Durant … | |
| Petitioner versus Respondent | |
| United States Of America | Thomas Meeks |
| [Case # 2007mc00459/517510], [Filed: July 18, 2007] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Thomas Meeks >>> More Information |
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Texas, July 18, 2007 ⚖ Case 4:2007cv02341/517533 US District Court for the Southern District of Texas case 4:2007cv02341/517533 comprises United States Of America and Rodger Williams. Filed on July 18, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rodger Williams … | |
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Texas, July 18, 2007 ⚖ Case 4:2007cv02335/517511 US District Court for the Southern District of Texas case 4:2007cv02335/517511 comprises United States Of America and Ezekial T. Perez. Filed on July 18, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ezekial T. Perez … | |
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Texas, July 18, 2007 ⚖ Case 2:2007cv00314/517552 The legal proceedings in case 2:2007cv00314/517552 at US District Court for the Southern District of Texas involve United States of America For the Use and Benefit of Mathieu Electric Co., Inc. and Travelers Casualty & Surety Company of America, STC Constructors, L.P., Bennett, Martin, Solka & Torno, Inc. and BMST/STC, a Texas joint venture. Filed on July 18, 2007, this case focuses on Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Hayden Head is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ a Texas joint venture … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Martina Ramirez |
| [Case # 2008cv00414/604639], [Filed: August 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Felix Recio, Hilda G Tagle] [jury demanded by 20:1080 Student Loan Recovery] ✅ Martina Ramirez >>> More Information |
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Texas, July 18, 2007 ⚖ Case 4:2007cv02338/517525 In the US District Court for the Southern District of Texas, United States Of America and Keith E. Cornelius are involved in case 4:2007cv02338/517525. Filed on July 18, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Keith E. Cornelius … | |
| Petitioner versus Respondent | |
| United States Of America | Bennie J. Smith |
| [Case # 2007mc00461/517519], [Filed: July 18, 2007] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Bennie J. Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.28 ACRES OF LAND, more or less, situated in Cameron County, State of Texas, Noe Valles, Joe Valles, Jr., Eva Valles, Arnoldo George, Santitos G. George and Tony Yzaguirre, Jr |
| [Case # 2008cv00406/603425], [Filed: August 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Noe Valles, ✅ Joe Valles, ✅ Eva Valles, ✅ Arnoldo George, ✅ Santitos G. George, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $6, 300.00 (SIX THOUSAND, THREE HUNDRED DOLLARS) UNITED STATES CURRENCY |
| [Case # 2008cv00115/603403], [Filed: August 22, 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 | David W. Perez |
| [Case # 2007mc00460/517515], [Filed: July 18, 2007] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ David W. Perez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.62 Acres of Land, More or Less, Jovita Jimenez, Rogelio Jimenez and Unknown Heirs of Jose Hermilo Jimenez |
| [Case # 2008cv00263/604655], [Filed: August 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Jovita Jimenez, ✅ Rogelio Jimenez >>> More Information |
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Texas, July 18, 2007 ⚖ Case 4:2007cv02336/517518 In the US District Court for the Southern District of Texas, United States Of America and Ruben DeLeon are involved in case 4:2007cv02336/517518. Filed on July 18, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Ruben DeLeon … | |
| Plaintiff versus Defendant | |
| United States Of America | Wilfred G. Sheppard and PHH Mortgage Services Corporation |
| [Case # 2008cv00253/322976], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Wilfred G. Sheppard >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gregory Wolfe |
| [Case # 2008mc00458/607482], [Filed: September 10, 2008] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Gregory Wolfe >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Kyle C. Kasten |
| [Case # 2008cv02740/607467], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gray H. Miller] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Kyle C. Kasten >>> More Information |
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Texas, July 18, 2007 ⚖ Case 4:2007cv02339/517528 In the US District Court for the Southern District of Texas, United States Of America and Vickie J. Douglas are involved in case 4:2007cv02339/517528. Filed on July 18, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Vickie J. Douglas … | |
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Texas, July 18, 2007 ⚖ Case 4:2007cv02337/517520 In the US District Court for the Southern District of Texas, the case 4:2007cv02337/517520 involves United States Of America and Guadalupe G. DeLosSantos. Filed on July 18, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Guadalupe G. DeLosSantos … | |
| Plaintiff versus Defendant | |
| USA | $1, 004, 580.00 (ONE MILLION FOUR THOUSAND FIVE HUNDRED EIGHTY DOLLARS) UNITED STATES CURRENCY |
| [Case # 2008cv00121/607727], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Micaela Alvarez] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 9.42 ACRES OF LAND, more or less, situated in HIDALGO COUNTY, TEXAS and Hidalgo and Cameron Counties Water Control and Improvement District No. 9 |
| [Case # 2008cv00272/606853], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Cameron Counties Water Control >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 5.59 ACRES OF LAND, more or less, situated in HIDALGO COUNTY, TEXAS and Sam R. Sparks, L.P., successor in interest in Sam R. Sparks, Inc. d/b/a B & P Bridge Company |
| [Case # 2008cv00274/606946], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Sam R. Sparks, ✅ successor in interest in Sam R. Sparks >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.38 ACRES OF LAND, more or less, situated in HIDALGO COUNTY, STATE OF TEXAS, Hidalgo County Water District #3 and Armando Barrera, Jr. |
| [Case # 2008cv00271/606832], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Armando Barrera >>> More Information |
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Texas, September 08, 2008 ⚖ Case 3:2008cv00347/322383 At the US District Court for the Western District of Texas, the legal case 3:2008cv00347/322383 involves U.S. Pecan Trading Co., LTD and Bank of the West and General Insurance Company of America. Filed on September 08, 2008, this case deals with Plaintiff based on Diversity. Judge David Briones is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Insurance Contract has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Kevin W. Taylor |
| [Case # 2008mc00457/607181], [Filed: September 09, 2008] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Kevin W. Taylor >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Darryl L. King |
| [Case # 2008mc00453/607163], [Filed: September 09, 2008] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Darryl L. King >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Stephen M. Yamin, Jr., Countrywide Bank, N.A. and Travis County Tax Office |
| [Case # 2008cv00676/323843], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Stephen M. Yamin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1998 Freightliner Truck, VIN #1FUPCSEB8WP902433, et al |
| [Case # 2008cv00300/607175], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hayden Head] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Freightliner Truck, ✅ et al >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Paul Lopez |
| [Case # 2008mc00454/607168], [Filed: September 09, 2008] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Paul Lopez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Enrique Nava |
| [Case # 2008mc00455/607170], [Filed: September 09, 2008] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Enrique Nava >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gary M. Block |
| [Case # 2008mc00448/607140], [Filed: September 09, 2008] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Gary M. Block >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $551, 699.20 Seized from 5 certificates of deposits at Amegy Bank, et al, $ 512, 593.80 Seized from Amergy Bank, $75, 640.70 Seized from TD Ameritrade, $165, 493.92 seized from Amegy Bank, $144, 672.42 seized from Bank of Ameica and All Property Traceable to S |
| [Case # 2008cv02716/606686], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 18:0981 Forfeiture in Rem] ✅ et al >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $8600.00 in United States Currency |
| [Case # 2008cv01489/179552], [Filed: August 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara M. G. Lynn, Paul D Stickney] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jeffery Bryan Latimer |
| [Case # 2008cv00516/179571], [Filed: August 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John McBryde] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jeffery Bryan Latimer >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $145, 050.00 More or Less, In United States Currency, $32, 360.00 More or Less, In United States Currency, 1994 Ecstasy Custom 3-Wheel Cycle Roadster VIN: 1E3RD5719RB155011, One 2005 Seadoo Jet Boats VIN: YDV03628C505, One 2005 Seadoo Jet Boat VIN: YDV03629 |
| [Case # 2008cv00710/320358], [Filed: August 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . More or Less, ✅ . More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert Constantine |
| [Case # 2008mc00450/607154], [Filed: September 09, 2008] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Robert Constantine >>> More Information |
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Texas, September 18, 2008 ⚖ Case 6:2008mc00016/112127 A legal case marked by the docket number case 6:2008mc00016/112127 was filed on September 18, 2008. It involves United States of America as the plaintiff and Phillip C. Gill as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Texas, presided over by Judge Leonard Davis, John D. Love. More Information about >>> ✅ Phillip C. Gill … | |
| Petitioner versus Respondent | |
| United States of America | Juan Gaytan |
| [Case # 2008mc00451/607156], [Filed: September 09, 2008] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Juan Gaytan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Debra Jones |
| [Case # 2008cv00539/179906], [Filed: September 09, 2008] [ §Application for a Writ of Garnishment ⚖ ] [Judge: John McBryde] ✅ Debra Jones >>> More Information |
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