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 -> Candia...(click to open)
Candia, Federico
Catain, Michael
Coleman, Deanna
Cordova, Luana
Cordova, Paul
Coupe, One
D -> Davidso...(click to open)
Davidso, One
Diaz, Fidencia
Diaz, Gerardo
Diggs, Charles
Dobay, Karoly
Dobbins, Luther
H -> Heart...(click to open)
Heart, Austin
Holland, Nancy
Horgain, Kelvin
Hurst, James
Hutchison, Jackie
L -> Lacross...(click to open)
Lacross, Anel
Lacross, Chris
Lang, Eugene
Lang, Maria
Lanier, Teresa
Lanzoni, Janne
Less, More
Lewis, William
M -> Martinez...(click to open)
Martinez, Genaro
Martinez, Stephen
Mason, Brian
Matthews, Robert
Mayorga-Arriaga, Amelia
McVay, Lee
Menifee, Sherry
Millican, Charles
Moreno, Andres
Moya, Heber
P -> Parks...(click to open)
Parks, Texas
Passat, One
Perez, Lidia
Perkins-Forward, Gayles
Petters, Thomas
R -> Ramsden...(click to open)
Ramsden, Jimmy
Reyna, Carla
Reyna, Ediberto
Reyna, Elda
Reynolds, Larry
Richards, Delores
Richards, George
Robinson, Linda
Rutkoske, David
Rutkoske, Janine
S -> Saldivar...(click to open)
Saldivar, Maria
Seating, Superior
Shear, Mark
Shelburne, Ellen
Soto, Gaspar
Soto, Monica
Steen, Mattie
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 6.09 ACRES OF LAND, more or less, situated in CAMERON COUNTY, TEXAS, Rollins M. Koppel and Tony Yzaguirre, Jr |
| [Case # 2008cv00428/609179], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Rollins M. Koppel, ✅ Tony Yzaguirre >>> More Information |
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Texas, August 25, 2008 ⚖ Case 1:2008cv00408/603877 The legal proceedings in case 1:2008cv00408/603877 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and 3.197 Acres of Land, More or Less and State of Texas, Texas Parks and Wildlife Department. Filed on August 25, 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, ✅ Texas Parks … | |
| Petitioner versus Respondent | |
| United States of America | George R Richards and Delores J Richards |
| [Case # 2008cv00517/179572], [Filed: August 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John McBryde] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ George R Richards, ✅ Delores J Richards >>> More Information |
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Texas, September 09, 2008 ⚖ Case 4:2008mc00447/607106 The legal case indexed as case 4:2008mc00447/607106 was initiated on September 09, 2008. The involved parties include United States of America as the plaintiff and Carl Tolopka as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Vanessa D Gilmore. More Information about >>> ✅ Carl Tolopka … | |
| Petitioner versus Respondent | |
| United States of America | James D. Hurst |
| [Case # 2008mc00452/607162], [Filed: September 09, 2008] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ James D. Hurst >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Federico Candia |
| [Case # 2008cv00348/322433], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip R. Martinez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Federico Candia >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | 2000 Chevy Silverado VIN # 1GCGC24U4YE362412 |
| [Case # 2008cv00333/320532], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen Cardone] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $18, 201.00 More or Less in United States Currency |
| [Case # 2008cv00234/320602], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gaspar Soto |
| [Case # 2008mc00033/112191], [Filed: September 23, 2008] [ Other§ ⚖ ] [Judge: Don D. Bush, Richard A. Schell] ✅ Gaspar Soto >>> More Information |
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Texas, September 23, 2008 ⚖ Case 4:2008mc00030/112188 Alright, here we have United States of America versus John D. White. Case number case 4:2008mc00030/112188, started on September 23, 2008. This is all about Other before Judge Don D. Bush, Michael H. Schneider. More Information about >>> ✅ John D. White … | |
| Plaintiff versus Defendant | |
| United States of America | Karoly John Dobay, III |
| [Case # 2008cv00326/297515], [Filed: April 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 28:1345 Default of Student Loan] ✅ Karoly John Dobay >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nancy M. Holland |
| [Case # 2008cv00327/297720], [Filed: April 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by 28:1345 Default of Student Loan] ✅ Nancy M. Holland >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shirley S Fincanon |
| [Case # 2008cv00061/176107], [Filed: April 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Reed C O'Connor] [jury demanded by 28:1345 Default of Student Loan] ✅ Shirley S Fincanon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark Shear |
| [Case # 2008cv00676/176136], [Filed: April 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ed Kinkeade] [jury demanded by 28:1345 Default of Student Loan] ✅ Mark Shear >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Maria Del Carmen Vasquez |
| [Case # 2008cv00285/610282], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo H. Hinojosa] [jury demanded by 20:1080 Student Loan Recovery] ✅ Maria Del Carmen Vasquez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | American Health Choice, Inc. and MRLK Investments, LP |
| [Case # 2008cv00790/325073], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by 26:7401 IRS: Tax Liability] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Monica Soto |
| [Case # 2008mc00032/112190], [Filed: September 23, 2008] [ Other§ ⚖ ] [Judge: Don D. Bush, Richard A. Schell] ✅ Monica Soto >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2008 Volkswagen Passat |
| [Case # 2008cv00276/607169], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter E. Ormsby] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Volkswagen Passat >>> More Information |
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Texas, August 26, 2008 ⚖ Case 1:2008cv00637/320634 In case 1:2008cv00637/320634 within US District Court for the Western District of Texas, United States of America brings a case against Medtronic, Inc., Austin Heart, P.A., Daughters of Charity Health Services of Austin and Heart Hospital IV, LP. Filed on August 26, 2008, this legal matter relates to Plaintiff as per 31 U.S.C. § 3730 Civil Actions for False Claims. The presiding judge is Sam Sparks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Austin Heart … | |
| Petitioner versus Respondent | |
| United States of America | Charles Allan Millican |
| [Case # 2008mc00031/112189], [Filed: September 23, 2008] [ Other§ ⚖ ] [Judge: Don D. Bush, Richard A. Schell] ✅ Charles Allan Millican >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Celso Gutierrez |
| [Case # 2008mc00031/180602], [Filed: October 03, 2008] [ Other§ ⚖ ] ✅ Celso Gutierrez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $60, 567.11 in United States currency |
| [Case # 2008cv01765/180631], [Filed: October 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sidney A Fitzwater] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $3, 044.00 More or Less in United States Currency |
| [Case # 2008cv00745/326880], [Filed: October 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 1999 FREIGHTLINER VIN: 1FUYSZYBA23847 |
| [Case # 2008cv00130/611025], [Filed: September 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George P. Kazen] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Explorer Pipeline Company |
| [Case # 2008cv02944/612245], [Filed: October 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gray H. Miller] [jury demanded by 33:1319 Clean Water Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Real Property Located and Situated at 3909-3911 Dismount, Dallas, Dallas County, Texas |
| [Case # 2008cv00258/323161], [Filed: September 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.08 ACRES OF LAND, more or less, situated in CAMERON COUNTY, STATE OF TEXAS, Estate of Ignacio Trevino, Jr., Estate of Gertrudis G. Trevino, Hilda Noemi Trevino, Jesus M. Garga, Maria Isabel Lang, Eugene L. Lang, Estate of Jose Ignacio Trevino, Estate of |
| [Case # 2008cv00437/612033], [Filed: October 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Hilda Noemi Trevino, ✅ Jesus M. Garga, ✅ Maria Isabel Lang, ✅ Eugene L. Lang >>> More Information |
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Texas, September 12, 2008 ⚖ Case 4:2008cv02759/608096 In case 4:2008cv02759/608096 within US District Court for the Southern District of Texas, Universal Casualty Company brings a case against Gilbert Plumbing Company Inc, Gilbert Plumbing Company LP and Mid Rise Builders, LLC. Filed on September 12, 2008, this legal matter relates to Defendant as per Diversity. The presiding judge is Gray H. Miller, and the 28:1332 Diversity-Declaratory Judgment has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.38 Acres of Land, More or Less and Cameron County Irrigation District No. 16 |
| [Case # 2008cv00420/608105], [Filed: September 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.16 Acres of Land, More or Less, Lidia Perez and Tony Yzaguirre, Jr |
| [Case # 2008cv00423/608142], [Filed: September 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Lidia Perez, ✅ Tony Yzaguirre >>> More Information |
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Texas, October 10, 2008 ⚖ Case 4:2008cv00384/112426 At the US District Court for the Eastern District of Texas, the legal case 4:2008cv00384/112426 involves United States of America and $52,212.62 seized from Pavillion Bank Acct. No. 61200, $36,223.18 seized from Pavillion Bank Acct. No. 58727, $4,256.83 seized from Pavillion Bank Acct. No. 60780, $15,224.00 in U.S. currency, 2007 Cadillac DTS VIN 1G6KD57Y07U147849, 2007 Mercedes Benz VI. Filed on October 10, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Richard A. Schell is overseeing the proceedings, and it's worth noting that the 21:0853 Foreiture Money has requested a jury trial. More Information about >>> ✅ . in currency … | |
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Texas, October 10, 2008 ⚖ Case 3:2008mc00118/180871 We got a case, United States of America against Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr., you know? Case number case 3:2008mc00118/180871, started on October 10, 2008. It's about Other, being heard by Judge David C Godbey. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Plaintiff versus Defendant | |
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UMG Recordings
BMG Music
Sony BMG Music Entertainment
Warner Bros. Records
More Information Inc. and Atlantic Recording Corporation |
Janne Lanzoni |
| [Case # 2008cv03025/614008], [Filed: October 10, 2008] [ §Federal Question ⚖ ] [Judge: Nancy F. Atlas] [jury demanded by 17:101 Copyright Infringement] ✅ Janne Lanzoni >>> More Information |
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Texas, October 10, 2008 ⚖ Case 5:2008mc00832/327731 So, it's like this—United States Of America is up against Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 5:2008mc00832/327731, started on October 10, 2008. It's about Other and it's under Unassigned. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
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Texas, October 10, 2008 ⚖ Case 1:2008mc00010/614110 Alright, it's United States Of America taking on Thomas Joseph Petters, Petters Company Inc.,PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 1:2008mc00010/614110, started on October 10, 2008. It's about Other and it's in front of Judge Hilda G Tagle. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Plaintiff versus Defendant | |
| United States of America | Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E Vennes, Jr. |
| [Case # 2008mc00017/112439], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E Vennes >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | One 2001 Harley Davidson FXDXT Super Glide Motorcycle VIN: 1HD1GJV111Y333476 |
| [Case # 2008cv00775/324201], [Filed: September 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 9.40 Acres of Land, More or Less, La Feria Irrigation District, Cameron County No. 3 and Tony Yzaguirre, Jr |
| [Case # 2008cv00421/608124], [Filed: September 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joseph Garcia |
| [Case # 2008cv00709/325021], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 20:1080 Student Loan Recovery] ✅ Joseph Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Luther Dobbins, Jr. |
| [Case # 2008cv00126/324773], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell, L. Stuart Platt] [jury demanded by 20:1080 Student Loan Recovery] ✅ Luther Dobbins >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Lee Ann McVay |
| [Case # 2008cv00714/325127], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 20:1080 Student Loan Recovery] ✅ Lee Ann McVay >>> More Information |
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Texas, September 22, 2008 ⚖ Case 4:2008mc00482/611908 The legal dispute indexed as case 4:2008mc00482/611908 was initiated on September 22, 2008. It involves a clash between United States of America and Rocket Ventures II SBIC LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Vanessa D Gilmore. | |
| Plaintiff versus Defendant | |
| United States Of America | Heber L. Moya |
| [Case # 2008cv00367/324915], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen Cardone] [jury demanded by 28:1345 Default of Student Loan] ✅ Heber L. Moya >>> More Information |
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Texas, September 22, 2008 ⚖ Case 2:2008cv00305/609827 The legal proceedings in case 2:2008cv00305/609827 at US District Court for the Southern District of Texas involve U.S. Equal Employment Opportunity Commission and Brand Energy Solutions, L.L.C. Filed on September 22, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Hayden Head is presiding, and it's notable that the 42:2000 Job Discrimination has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | William D. Lewis, Jr. |
| [Case # 2008cv00270/325053], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 20:1080 Student Loan Recovery] ✅ William D. Lewis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $11, 635.00, More or Less, In United States Currency, One 2002 ASVE ASM Custom Motorcycle, VIN: 1A9HS74A9YA329296, One 1999 Chevrolet Corvette Coupe, VIN: 1G1YY22GXX5101392, One 1991 Chevrolet Corvette Coupe, VIN: 1G1YY2383M5112902, One 1986 Harley Davidso |
| [Case # 2008cv00765/324090], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ More or Less, ✅ One Chevrolet Corvette Coupe, ✅ One Chevrolet Corvette Coupe, ✅ One Harley Davidso >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.33 Acres of Land, More or Less, Maribel Guerra, Martha L Fries, David M Fries and Tony Yzaguirre, Jr |
| [Case # 2008cv00430/609866], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Maribel Guerra, ✅ Martha L Fries, ✅ David M Fries, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Mattie Steen |
| [Case # 2008cv00716/325129], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 20:1080 Student Loan Recovery] ✅ Mattie Steen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rocket Ventures II, SBIC, L.P. |
| [Case # 2008mc00015/112096], [Filed: September 15, 2008] [ Other§ ⚖ ] ✅ Rocket Ventures >>> More Information |
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Texas, September 15, 2008 ⚖ Case 3:2008mc00108/180079 So, we got a legal thing—United States of America versus Rocket Ventures II, SBIC, L.P. Case number case 3:2008mc00108/180079, started on September 15, 2008. It's about Other, and it's in front of Judge Unassigned VJMagistrate. More Information about >>> ✅ Rocket Ventures … | |
| Plaintiff versus Defendant | |
| USA | Gerardo F. Diaz, Fidencia F. Diaz and Superior Seating, Inc. |
| [Case # 2008cv00607/180764], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John McBryde] [jury demanded by 28:1345 USA Plaintiff] ✅ Gerardo F. Diaz, ✅ Fidencia F. Diaz, ✅ Superior Seating >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Maria Saldivar |
| [Case # 2008cv00298/614120], [Filed: October 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Randy Crane] [jury demanded by 20:1080 Student Loan Recovery] ✅ Maria Saldivar >>> More Information |
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| Plaintiff versus Defendant | |
| Underwriters at Lloyds Syndicate 4242 and International Catastrophe Insurance Managers | Turtle Creek Partnership Ltd., Gator Country, LLC and Golden Corral of Alvin and/or Oak Tree Grille |
| [Case # 2008cv03044/614119], [Filed: October 13, 2008] [ §Diversity ⚖ ] [Judge: Keith P Ellison] [jury demanded by 28:1332 Diversity-Declaratory Judgment] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Rosa M. Tucker |
| [Case # 2008cv00368/324919], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank Montalvo] [jury demanded by 28:1345 Default of Student Loan] ✅ Rosa M. Tucker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kelvin D. Horgain |
| [Case # 2008cv00713/325022], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 20:1080 Student Loan Recovery] ✅ Kelvin D. Horgain >>> More Information |
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Texas, September 16, 2008 ⚖ Case 4:2006cv00004/94389 In the US District Court for the Eastern District of Texas case 4:2006cv00004/94389, United States of America files a suit against David Lloyd Rutkoske, Janine Marie Rutkoske, Washington Mutual Bank FA and Franklin Credit Management Corp. The filing date was September 16, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Don D. Bush, Richard A. Schell. The 26:7403 Suit to Enforce Federal Tax Lien has requested a jury trial. More Information about >>> ✅ David Lloyd Rutkoske, ✅ Janine Marie Rutkoske … | |
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Texas, September 16, 2008 ⚖ Case 1:2008cv00427/608615 The legal proceedings in case 1:2008cv00427/608615 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and 15.919 Acres of Land, More or Less and City of Brownsville. Filed on September 16, 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 … | |
| Plaintiff versus Defendant | |
| United States of America | Linda M. Robinson |
| [Case # 2008cv00715/325024], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 28:1345 Default of Student Loan] ✅ Linda M. Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.47 Acres of Land, More or Less, Paul Cordova, Luana Cordova, Anel Lacross, Chris Lacross, First National Bank and Tony Yzaguirre, Jr |
| [Case # 2008cv00425/608351], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Paul Cordova, ✅ Luana Cordova, ✅ Anel Lacross, ✅ Chris Lacross, ✅ Tony Yzaguirre >>> More Information |
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Texas, September 15, 2008 ⚖ Case 5:2008mc00760/324015 So, we got a legal thing—United States of America versus Rocket Ventures II SBIC, L.P. Case number case 5:2008mc00760/324015, started on September 15, 2008. It's about Other, and it's in front of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| UNITED STATES DEPARTMENT OF JUSTICE | Waller County and Ellen Shelburne |
| [Case # 2008cv03022/613716], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Melinda Harmon] [jury demanded by 42:1973 Voting Rights Act] ✅ Ellen Shelburne >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles A Diggs |
| [Case # 2008cv01791/180729], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Reed C O'Connor] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Charles A Diggs >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jimmy Ramsden |
| [Case # 2008cv03007/613382], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Jimmy Ramsden >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.094 Acres of Land, More or Less, Ediberto B. Reyna, Jr., Carla G. Reyna, Elda Belinda Reyna and Armando Barrera, Jr. |
| [Case # 2008cv00302/615211], [Filed: October 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Ediberto B. Reyna, ✅ Carla G. Reyna, ✅ Elda Belinda Reyna, ✅ Armando Barrera >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $9, 000.00 in UNITED STATES CURRENCY, more or less |
| [Case # 2008cv00388/327187], [Filed: October 07, 2008] [ Both§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 | Brian K Mason |
| [Case # 2008cv02993/613354], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Brian K Mason >>> More Information |
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Texas, April 19, 2007 ⚖ Case 4:2007cv01323/503043 US District Court for the Southern District of Texas case 4:2007cv01323/503043 comprises United States Of America and Genaro O. Martinez. Filed on April 19, 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 >>> ✅ Genaro O. Martinez … | |
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Texas, April 19, 2007 ⚖ Case 4:2007cv00237/166481 In the US District Court for the Northern District of Texas, United Food and Commercial Workers Local Union No 540 and Simeus Foods International Inc are involved in case 4:2007cv00237/166481. Filed on April 19, 2007, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 184 Violation Collection Bargain Agreement. Judge Terry R Means is presiding, and no jury trial is requested. | |
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Texas, April 19, 2007 ⚖ Case 4:2007cv01326/503047 In the US District Court for the Southern District of Texas, United States Of America and Andres M. Moreno are involved in case 4:2007cv01326/503047. Filed on April 19, 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 >>> ✅ Andres M. Moreno … | |
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Texas, April 19, 2007 ⚖ Case 4:2007cv01321/503039 US District Court for the Southern District of Texas case 4:2007cv01321/503039 comprises United States Of America and Sherry B. Menifee. Filed on April 19, 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 >>> ✅ Sherry B. Menifee … | |
| Petitioner versus Respondent | |
| United States Of America | Stephen Martinez |
| [Case # 2007cv00302/235418], [Filed: April 19, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Stephen Martinez >>> More Information |
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Texas, April 19, 2007 ⚖ Case 4:2007cv01322/503040 US District Court for the Southern District of Texas case 4:2007cv01322/503040 comprises United States Of America and Gayles L. Perkins-Forward. Filed on April 19, 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 >>> ✅ Gayles L. Perkins-Forward … | |
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Texas, April 19, 2007 ⚖ Case 4:2007cv01320/503036 US District Court for the Southern District of Texas case 4:2007cv01320/503036 comprises United States Of America and Teresa Lanier. Filed on April 19, 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 >>> ✅ Teresa Lanier … | |
| Plaintiff versus Defendant | |
| United States of America | $7, 800 in United States Currency |
| [Case # 2008cv01790/180730], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: A. Joe Fish] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
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Undra L Ferrow
More Information |
Nathaniel Quarterman |
| [Case # 2007cv01342/503288], [Filed: April 19, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Nathaniel Quarterman >>> More Information |
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Texas, April 19, 2007 ⚖ Case 4:2007cv01324/503045 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01324/503045 entails United States Of America and Robert D. Matthews. The filing date is April 19, 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 >>> ✅ Robert D. Matthews … | |
| Petitioner versus Respondent | |
| United States of America | Spencer L. Ayers and Donnie M. Ayers |
| [Case # 2008mc00080/610680], [Filed: September 25, 2008] [ Other§ ⚖ ] [Judge: Hayden Head] ✅ Spencer L. Ayers, ✅ Donnie M. Ayers >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Amelia Mayorga-Arriaga |
| [Case # 2008cv01956/587720], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Amelia Mayorga-Arriaga >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Raymond V. Adams, Sr. |
| [Case # 2008cv01950/587702], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Raymond V. Adams >>> More Information |
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| Plaintiff versus Defendant | |
| UNUM Life Insurance Company of America | Jackie L. Hutchison, Freedom S. Droddy, Patricia Ann Droddy, Darlene Droddy and Claybar Funeral Home d/b/a Claybar Kelley-Watkins Funeral Home |
| [Case # 2008cv00340/110534], [Filed: June 19, 2008] [ §Federal Question ⚖ ] [Judge: Marcia A. Crone] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Jackie L. Hutchison, ✅ Freedom S. ddy, ✅ Patricia Ann ddy, ✅ Darlene ddy >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Gwendolyn G. Bauers |
| [Case # 2008cv01944/587675], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Gwendolyn G. Bauers >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.59 ACRES OF LAND, more or less, , Cameron County Irrigation District #2 and Tony Yzaguirre, Jr |
| [Case # 2008cv00290/587660], [Filed: June 19, 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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