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.
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Participant Index
A -> Acres...(click to open)
Acres, .
Adams, Gienna
Anthony, Jimmy
Armendariz, Carlos
Armendariz, Frank
Armendariz, Luis
Ayala, Nazario
B -> Barrera...(click to open)
Barrera, Armando
Barrera, Erasmo
Barrera, Jovita
Barrera, Rito
Bauer, Chris
Beltran, Steve
Bergen, Michael
Billimack, Steve
Boswell, Mayor
Brunken, Holger
Brunken, Sandra
Burkett, Constance
Butler, Kevin
C -> Cascos...(click to open)
Cascos, Carlos
Chapa, Latricia
Chittim, Bridget
Chong, Il
Chong, Sang
Claxton, Katherine
Colvin, Joseph
Crider, Cindy
D -> Darr...(click to open)
Darr, Miranda
Darr, Paul
Darr, Stacey
Darr, Thomas
Darr, Willa
Davis, Weldon
Doucet, Jeff
Douglas-Dunn, Joan
Doyno, Mary
Dukes, Corey
Duncan, Patty
Duncan, Robert
G -> Gamboa...(click to open)
Gamboa, Claudia
Garcia, Romeo
Garcia, Viola
Garza, Jamie
Garza, Jesus
Garza, Noralinda
Garza, Oscar
Gerdman, Lashonda
Godina, Peter
Gonzalez, Luis
Gonzalez, Sonia
Goodson, William
Grove, Palm
P -> Partnership...(click to open)
Partnership, A
Pena, Carmen
Perez, Luciano
Pope, Maria
Pope, William
Porras, David
R -> RIVAS...(click to open)
RIVAS, Pamela
Ramirez, Anita
Ranch, Whitewing
Rattler, Willie
Realty, Hartland
Riojas, Jimmy
Rodriguez, Udele
S -> Salinas...(click to open)
Salinas, Crisanto
Sandoval, Jaime
Saucedo, Millisa
Slater, Judy
Smith, Eldrake
Sommer, Kristin
T -> Talhelm...(click to open)
Talhelm, Portia
Tamez, Eloisa
Taylor, Kristi
Taylor, Roy
Trevino, Hilda
W -> Weissbluth...(click to open)
Weissbluth, Elliot
Williams, Martha
Willis, Sherry
Winnemuller, Lennart
Z -> Zepeda...(click to open)
Zepeda, Alberto
Zepeda, Carlos
Zepeda, George
Zepeda, Olivia
Zepeda, Pedro
Zepeda., Alberto
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Texas, June 19, 2008 ⚖ Case 2:2008cv00199/587683 The legal proceedings in case 2:2008cv00199/587683 at US District Court for the Southern District of Texas involve Udele Rodriguez and Tyco Healthcare Group, L.P., Covidien, Inc., Mallinckrodt, Inc. and Radiology & Imaging of South Texas, L.L.P. Filed on June 19, 2008, this case focuses on Plaintiff based on Diversity. Judge John D. Rainey is presiding, and it's notable that the 28:1332 Diversity-Notice of Removal has requested a jury trial. More Information about >>> ✅ Udele Rodriguez … | |
| Plaintiff versus Defendant | |
| United States Of America | Vincent L. Easter |
| [Case # 2008cv01954/587718], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Vincent L. Easter >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Portia F. Talhelm |
| [Case # 2008cv00201/587721], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Janis Graham Jack] [jury demanded by 20:1080 Student Loan Recovery] ✅ Portia F. Talhelm >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Gienna M. Adams |
| [Case # 2008cv01952/587708], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Gienna M. Adams >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | ElDrake Smith |
| [Case # 2008cv01953/587716], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ ElDrake Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.20 ACRES OF LAND, more or less, , Hilda Trevino, Jesus Garza and Tony Yzaguirre, Jr |
| [Case # 2008cv00288/587622], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Hilda Trevino, ✅ Jesus Garza, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Katherine Claxton |
| [Case # 2008cv00198/587672], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Janice Ellington, Hayden Head] [jury demanded by 20:1080 Student Loan Recovery] ✅ Katherine Claxton >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Millisa R. Saucedo |
| [Case # 2008cv00155/587717], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Millisa R. Saucedo >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Manessa Y. Neal |
| [Case # 2008cv01959/587724], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Manessa Y. Neal >>> More Information |
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Texas, January 05, 2007 ⚖ Case 4:2007cv00043/486474 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00043/486474 entails United States Of America and Joan H. Douglas-Dunn. The filing date is January 05, 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 >>> ✅ Joan H. Douglas-Dunn … | |
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Texas, January 05, 2007 ⚖ Case 2:2007cv00005/486476 In the US District Court for the Southern District of Texas, the case 2:2007cv00005/486476 involves United States of America and Latricia Chapa. Filed on January 05, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge B. Janice Ellington, Hayden Head. There is no demand for a jury trial. More Information about >>> ✅ Latricia Chapa … | |
| Petitioner versus Respondent | |
| United States of America | Luciano Perez |
| [Case # 2007cv00011/213343], [Filed: January 05, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Luciano Perez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Weldon E. Davis, Jr. |
| [Case # 2007cv00010/213264], [Filed: January 05, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Weldon E. Davis >>> More Information |
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Texas, January 05, 2007 ⚖ Case 3:2007cv00006/486481 In the US District Court for the Southern District of Texas, the case 3:2007cv00006/486481 involves United States of America and Constance P Burkett. Filed on January 05, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Samuel B Kent. There is no demand for a jury trial. More Information about >>> ✅ Constance P Burkett … | |
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Texas, January 05, 2007 ⚖ Case 2:2007cv00007/486479 In the US District Court for the Southern District of Texas, United States of America and Cindy A Crider are involved in case 2:2007cv00007/486479. Filed on January 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge B. Janice Ellington, Hayden Head is presiding, and no jury trial is requested. More Information about >>> ✅ Cindy A Crider … | |
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Texas, January 05, 2007 ⚖ Case 3:2007cv00007/486482 In the US District Court for the Southern District of Texas, the case 3:2007cv00007/486482 involves United States of America and Michael D Bergen. Filed on January 05, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Samuel B Kent. There is no demand for a jury trial. More Information about >>> ✅ Michael D Bergen … | |
| Petitioner versus Respondent | |
| United States of America | One 1992 Harley Davidson FXSTS Motorcycle VIN: 1HD1BLL10NY017036 |
| [Case # 2008cv00854/329130], [Filed: October 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 | Jimmy Anthony |
| [Case # 2008cv01958/587723], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Jimmy Anthony >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Holger Brunken, Sandra Brunken and Countrywide Home Loans, Inc. |
| [Case # 2008cv00403/329118], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen Cardone] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Holger Brunken, ✅ Sandra Brunken >>> More Information |
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| Plaintiff versus Defendant | |
| UNUM Life Insurance Company of America | Willie Rattler |
| [Case # 2008cv00394/112579], [Filed: October 17, 2008] [ §Federal Question ⚖ ] [Judge: Richard A. Schell] [jury demanded by 28:1332 Diversity-Insurance Contract] ✅ Willie Rattler >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Martha D. Williams |
| [Case # 2008cv00153/587678], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Martha D. Williams >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Lashonda C. Gerdman |
| [Case # 2008cv01945/587681], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Lashonda C. Gerdman >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Jimmy Riojas |
| [Case # 2007cv00303/235419], [Filed: April 19, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Jimmy Riojas >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sang Suk Chong and Il Hun Chong |
| [Case # 2007cv00012/213267], [Filed: January 05, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Sang Suk Chong, ✅ Il Hun Chong >>> More Information |
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Texas, January 05, 2007 ⚖ Case 4:2007cv00042/486470 In the US District Court for the Southern District of Texas, the case 4:2007cv00042/486470 involves United States Of America and Judy E. Slater. Filed on January 05, 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 >>> ✅ Judy E. Slater … | |
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Texas, June 19, 2008 ⚖ Case 3:2008cv01028/177785 At the US District Court for the Northern District of Texas, the legal case 3:2008cv01028/177785 involves US Visual Incite LLC and Jeff A Doucet and API Systems Inc and Visual Incite LLC. Filed on June 19, 2008, this case deals with Plaintiff based on Federal Question. Judge Sidney A Fitzwater is overseeing the proceedings, and it's worth noting that the 15:1051 Trademark Infringement has requested a jury trial. More Information about >>> ✅ Jeff A Doucet … | |
| Plaintiff versus Defendant | |
| United States Of America | Kristin M. Sommer |
| [Case # 2008cv01947/587685], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Kristin M. Sommer >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Byron Ellis Jones |
| [Case # 2008cv01946/587684], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Byron Ellis Jones >>> More Information |
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Texas, October 23, 2008 ⚖ Case 7:2008cv00174/181285 The legal proceedings in case 7:2008cv00174/181285 at US District Court for the Northern District of Texas involve Use of D. R. Swindle Const. USA and Travelers Casualty and Surety Company, Hensel Phelps Construction Co and BSGI Company. Filed on October 23, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Reed C O'Connor is presiding, and it's notable that the 40:3131 Miller Act has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Frances K. Hollis |
| [Case # 2008cv00175/180193], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary Lou Robinson] [jury demanded by Petition to Enforce IRS Summons] ✅ Frances K. Hollis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jorge L. Ortega |
| [Case # 2008cv00780/324602], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 20:1080 Student Loan Recovery] ✅ Jorge L. Ortega >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steve G. Beltran, III |
| [Case # 2008cv00779/324601], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 20:1080 Student Loan Recovery] ✅ Steve G. Beltran >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael C. Quintanilla |
| [Case # 2008cv00781/324603], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 20:1080 Student Loan Recovery] ✅ Michael C. Quintanilla >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Roy E Taylor, Jr. |
| [Case # 2008cv00218/616447], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Roy E Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings INC. Zomba Recording LLC Interscope Records and Lava Records LLC | John Doe |
| [Case # 2008cv00707/324752], [Filed: September 19, 2008] [ §Federal Question ⚖ ] [Judge: Robert Pitman, Sam Sparks] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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Texas, October 15, 2008 ⚖ Case 4:2008cv03062/614969 In the US District Court for the Southern District of Texas case 4:2008cv03062/614969, United States of America for the use and benefit of East Texas Precast Co Ltd files a suit against W G Yates & Sons Construction Company, Fidelity and Deposit Company of Maryland and Zurich American Insurance Company. The filing date was October 15, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Melinda Harmon. The 40:270 Miller Act has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Corey J. Dukes |
| [Case # 2008cv00879/330564], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by 28:1345 Default of Student Loan] ✅ Corey J. Dukes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bridget B. Chittim |
| [Case # 2008cv00877/330499], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by 28:1345 Default of Student Loan] ✅ Bridget B. Chittim >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dorothy Johnson |
| [Case # 2008cv00881/330598], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 28:1345 Default of Student Loan] ✅ Dorothy Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mary M. Flores |
| [Case # 2008cv00878/330545], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 28:1345 Default of Student Loan] ✅ Mary M. Flores >>> More Information |
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Texas, October 17, 2008 ⚖ Case 7:2008cv00303/615368 The legal proceedings in case 7:2008cv00303/615368 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and 0.33 Acres of Land, More or Less, Border Pacific Railroad Company, Baldomero Muniz, Hilaria Muniz and Armando Barrera, Jr. Filed on October 17, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Andrew S. Hanen is presiding, and it's notable that the 28:1358 Land Condemnation has requested a jury trial. More Information about >>> ✅ More or Less, ✅ Baldomero Muniz, ✅ Hilaria Muniz, ✅ Armando Barrera … | |
| Plaintiff versus Defendant | |
| USA | $14, 810.00 |
| [Case # 2008cv00139/617541], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Micaela Alvarez, J. Scott Hacker] [jury demanded by 31:5316 Report on Monetary Instruments] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | 2001 Freightliner VIN# 1FUJAHCG61LG86033 |
| [Case # 2008cv00415/330620], [Filed: October 27, 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 | Eric C. Enriquez |
| [Case # 2008cv00876/330421], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 28:1345 Default of Student Loan] ✅ Eric C. Enriquez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Peter Godina |
| [Case # 2008cv00783/329310], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Peter Godina >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $44, 860.00 in United States Currency |
| [Case # 2008cv01870/181114], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Reed C O'Connor] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | In the Matter of the Tax Indebtedness of Lucy Portillo |
| [Case # 2008cv00404/329142], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Briones] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.23 Acres of Land, More or Less, Olivia S Zepeda, Pedro Zepeda and Tony Yzaguirre, Jr |
| [Case # 2008cv00451/615981], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Olivia S Zepeda, ✅ Pedro Zepeda, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Troy Ellison |
| [Case # 2008cv00880/330597], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 28:1345 Default of Student Loan] ✅ Troy Ellison >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $16, 000.00 in United States Currency, more or less |
| [Case # 2008cv00406/329297], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip R. Martinez] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ more or less >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $54, 100.00 IN U.S. CURRENCY |
| [Case # 2008cv03064/614985], [Filed: October 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Laura Keevan |
| [Case # 2008cv00617/180825], [Filed: October 14, 2008] [ §Federal Question ⚖ ] [Judge: Terry R Means] [jury demanded by 18:4208(B) Agency Action Review] ✅ Laura Keevan >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $27, 966.28 More or Less, In United States Currency and $11, 965.62 More or Less, In United States Currency |
| [Case # 2008cv00872/330344], [Filed: October 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . More or Less, ✅ . More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Hartland Realty, Inc. and Kristi Taylor |
| [Case # 2008cv00311/331032], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 42:405 Fair Housing Act] ✅ Hartland Realty, ✅ Kristi Taylor >>> More Information |
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Texas, October 30, 2008 ⚖ Case 4:2008cv03229/618802 In the US District Court for the Southern District of Texas case 4:2008cv03229/618802, U.S. Fiduciary, Inc. files a suit against Steve Billimack, Elliot Weissbluth and Hightower Advisors LLC. The filing date was October 30, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge David Hittner. The 28:1330 Breach of Contract has requested a jury trial. More Information about >>> ✅ Steve Billimack, ✅ Elliot Weissbluth … | |
| Plaintiff versus Defendant | |
| United States Of America | Jaime Sandoval |
| [Case # 2008cv00420/331030], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen Cardone] [jury demanded by 20:1080 Student Loan Recovery] ✅ Jaime Sandoval >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lennart Alexander Winnemuller |
| [Case # 2008mc00883/330772], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 28:1782 Letter rogatory - appointment] ✅ Lennart Alexander Winnemuller >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $27, 000, More or Less, In United States Currency |
| [Case # 2008cv00884/330803], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Nazario Ayala |
| [Case # 2008cv00798/330820], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Nazario Ayala >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 4.82 ACRES OF LAND, more or less, situated in CAMERON COUNTY, STATE OF TEXAS, Paul H. Darr, Jr., Willa A. Darr, Paul H. Darr, III, Stacey Darr, Thomas S. Darr, Miranda B. Darr and Unknown Owners |
| [Case # 2008cv00456/618059], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Paul H. Darr, ✅ Willa A. Darr, ✅ Paul H. Darr, ✅ Stacey Darr, ✅ Thomas S. Darr, ✅ Miranda B. Darr >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 8.28 ACRES OF LAND, more or less, situated in CAMERON COUNTY, STATE OF TEXAS and Cameron County, State of Texas |
| [Case # 2008cv00466/619946], [Filed: November 05, 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 | |
| USA | 11.65 Acres of Land and Presdio Valley Farms |
| [Case # 2008cv00039/332249], [Filed: November 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell] [jury demanded by 40:3114 Land Condemnation Action] ✅ Presdio Valley Farms >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.526 ACRES OF LAND, more or less, situated in HIDALGO COUNTY, STATE OF TEXAS, Oscar Garza, Noralinda G. Garza, Paul S. Moxley and Armando Barrera, Jr. |
| [Case # 2008cv00319/619974], [Filed: November 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Oscar Garza, ✅ Noralinda G. Garza, ✅ Paul S. Moxley, ✅ Armando Barrera >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 4.01 Acres and Frank Armendariz |
| [Case # 2008cv00036/332231], [Filed: November 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell] [jury demanded by 40:3114 Land Condemnation Action] ✅ . Acres, ✅ Frank Armendariz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 6.87 Acres of Land, CF&L Enterprise, Carlos Armendariz, Frank Armendariz and Luis Armendariz |
| [Case # 2008cv00037/332235], [Filed: November 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell] [jury demanded by 40:3114 Land Condemnation Action] ✅ Carlos Armendariz, ✅ Frank Armendariz, ✅ Luis Armendariz >>> More Information |
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| Petitioner versus Respondent | |
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Ulysses Farias
More Information |
John B Fox |
| [Case # 2008cv00647/112877], [Filed: November 05, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Marcia A. Crone, Keith F. Giblin] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ John B Fox >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Wren Goodson, Jr and Sherry Kay Willis |
| [Case # 2008cv00206/112715], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thad Heartfield] [jury demanded by 28:1345 USA Plaintiff] ✅ William Wren Goodson, ✅ Sherry Kay Willis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joseph Colvin |
| [Case # 2008mc00020/112824], [Filed: November 05, 2008] [ Other§ ⚖ ] [Judge: Judith K. Guthrie, Michael H. Schneider] ✅ Joseph Colvin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.14 ACRE OF LAND, more or less, situated in CAMERON COUNTY, STATE OF TEXAS, Robert B. Duncan, San Benito Bank & Trust Co., Carlos H. Cascos, San Benito Cameron County Drainage District No. 3 and Tony Yzaguirre, Jr |
| [Case # 2008cv00467/619960], [Filed: November 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Robert B. Duncan, ✅ Carlos H. Cascos, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Wren Goodson, Jr and Sherry Kay Willis |
| [Case # 2008cv00415/112702], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael H. Schneider] [jury demanded by 28:1345 USA Plaintiff] ✅ William Wren Goodson, ✅ Sherry Kay Willis >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 7.19 Acres of Land, C&L Company, Carlos Armendariz and Luis Armendariz |
| [Case # 2008cv00038/332246], [Filed: November 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell] [jury demanded by 40:3114 Land Condemnation Action] ✅ Carlos Armendariz, ✅ Luis Armendariz >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $10, 900.00, More or Less, in United States Currency |
| [Case # 2008cv00156/331557], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.77 Acres of Land, More or Less, Mary Elizabeth Doyno and Carmen Pena |
| [Case # 2008cv00208/590588], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Mary Elizabeth Doyno, ✅ Carmen Pena >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 3.76 Acres of Land, More or Less, Whitewing Ranch, LTD, IBC Bank and Tony Yzaguirre, Jr |
| [Case # 2008cv00348/590634], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Whitewing Ranch, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.25 Acres of Land, More or Less, Alberto Zepeda, Jr, Carlos Zepeda, George Zepeda, Alberto Zepeda, Sr., Unknown heirs of Cleofas Zepeda and Tony Yzaguirre, Jr |
| [Case # 2008cv00344/590491], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Alberto Zepeda, ✅ Carlos Zepeda, ✅ George Zepeda, ✅ Alberto Zepeda, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.27 Acres of Land, More or Less, Jovita Barrera, Erasmo Barrera, Rito Barrera, Anita B. Ramirez and Tony Yzaguirre, Jr |
| [Case # 2008cv00352/590639], [Filed: July 01, 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, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.19 Acres of Land, More or Less, Romeo Garcia, Jr., Viola Garcia, Unknown Heirs and Assigns of Romeo Garcia, Mayor Chris Boswell and Tony Yzaguirre, Jr |
| [Case # 2008cv00350/590636], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Romeo Garcia, ✅ Viola Garcia, ✅ Mayor Chris Boswell, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.02 Acres of Land, More or Less, ricardo pena, carmen v pena and Armando Barrera, Jr. |
| [Case # 2008cv00205/590490], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ ricardo pena, ✅ carmen v pena, ✅ Armando Barrera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.50 Acres of Land, More or Less, Octavio Flores and Armando Barrera, Jr. |
| [Case # 2008cv00212/590632], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Octavio Flores, ✅ Armando Barrera >>> More Information |
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Texas, July 01, 2008 ⚖ Case 1:2008cv00351/590637 In the US District Court for the Southern District of Texas case 1:2008cv00351/590637, UNITED STATES OF AMERICA files a suit against 0.26 Acres of Land, More or Less, Eloisa G. Tamez, PHH Mortgage Services and Tony Yzaguirre, Jr. The filing date was July 01, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Andrew S. Hanen. The 28:1358 Land Condemnation has requested a jury trial. More Information about >>> ✅ More or Less, ✅ Eloisa G. Tamez, ✅ Tony Yzaguirre … | |
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Texas, July 01, 2008 ⚖ Case 1:2008cv00345/590552 In the US District Court for the Southern District of Texas case 1:2008cv00345/590552, UNITED STATES OF AMERICA files a suit against Frances W Quinones, Robert Jaime, Chris Bauer, Tony Yzaguirre, Jr and 1.27 Acres of Land, More or Less. The filing date was July 01, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Andrew S. Hanen. The 28:1358 Land Condemnation has requested a jury trial. More Information about >>> ✅ Frances W Quinones, ✅ Robert Jaime, ✅ Chris Bauer, ✅ Tony Yzaguirre, ✅ More or Less … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.86 Acres of Land, More or Less, Luis Ernesto Gonzalez, Sonia E Gonzalez and Carmen Pena |
| [Case # 2008cv00211/590629], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Luis Ernesto Gonzalez, ✅ Sonia E Gonzalez, ✅ Carmen Pena >>> More Information |
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Texas, July 01, 2008 ⚖ Case 7:2008cv00213/590638 The legal proceedings in case 7:2008cv00213/590638 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and 0.61 Acres of Land, More or Less, PAMELA RIVAS and Armando Barrera, Jr. Filed on July 01, 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, ✅ PAMELA RIVAS, ✅ Armando Barrera … | |
| Plaintiff versus Defendant | |
| United States Of America | Kevin A. Butler, David Porras, The Catholic Arch Diocese of Santa Fe, NM and St. Bernard's Catholic Church of Fairfield, Texas |
| [Case # 2008cv00088/310875], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Kevin A. Butler, ✅ David Porras >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.37 Acres of Land, More or Less, Jesus Maria De La O, Blanca De La O and Carmen Pena |
| [Case # 2008cv00209/590604], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Jesus Maria De La O, ✅ Blanca De La O, ✅ Carmen Pena >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.78 Acres of Land, More or Less, Palm Grove, Inc. and Tony Yzaguirre, Jr |
| [Case # 2008cv00354/590641], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Palm Grove, ✅ Tony Yzaguirre >>> More Information |
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Texas, July 01, 2008 ⚖ Case 1:2008cv00353/590640 In case 1:2008cv00353/590640 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against 9.96 Acres of Land, More or Less, Har-Vest,a Texas General Partnership and Tony Yzaguirre, Jr. Filed on July 01, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Andrew S. Hanen, and the 28:1358 Land Condemnation has made a request for a jury trial. More Information about >>> ✅ More or Less, ✅ a Texas General Partnership, ✅ Tony Yzaguirre … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.22 Acres of Land, More or Less, The Estate of Maria Pena Flores, Unknown Heirs and Estate of Alberto Flores |
| [Case # 2008cv00206/590496], [Filed: July 01, 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 | 0.34 Acres of Land, More or Less, Estate of Teresa L. Everette, Estate of Jack A. Everette, Unknown Heirs of Teresa L. Everette and Tony Yzaguirre, Jr |
| [Case # 2008cv00347/590633], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Tony Yzaguirre >>> More Information |
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Texas, July 01, 2008 ⚖ Case 1:2008cv00346/590630 In case 1:2008cv00346/590630 within US District Court for the Southern District of Texas, UNITED STATES OF AMERICA brings a case against 2.73 Acres of Land, More or Less, Unknown Heirs and Assigns of William E. Pope, Maria Antoinette Pope, William L. Pope and Tony Yzaguirre, Jr. Filed on July 01, 2008, this legal matter relates to Defendant as per Federal Question. The presiding judge is Andrew S. Hanen, and the 28:1358 Land Condemnation has made a request for a jury trial. More Information about >>> ✅ More or Less, ✅ Maria Antoinette Pope, ✅ William L. Pope, ✅ Tony Yzaguirre … | |
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Texas, July 01, 2008 ⚖ Case 7:2008cv00207/590576 At the US District Court for the Southern District of Texas, the legal case 7:2008cv00207/590576 involves UNITED STATES OF AMERICA and 1.71 Acres of Land, More or Less, Crisanto Salinas and Carmen Pena. Filed on July 01, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Andrew S. Hanen is overseeing the proceedings, and it's worth noting that the 28:1358 Land Condemnation has requested a jury trial. More Information about >>> ✅ More or Less, ✅ Crisanto Salinas, ✅ Carmen Pena … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Tony Yzaguirre, Jr, San Benito Cameron County Drainage District No. 3, Robert B. Duncan, Patty C. Duncan, San Benito Bank & Trust Co., Carlos H. Cascos and 0.08 ACRES OF LAND, more or less, situated in CAMERON COUNTY, STATE OF TEXAS |
| [Case # 2008cv00465/619759], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ Tony Yzaguirre, ✅ Robert B. Duncan, ✅ Patty C. Duncan, ✅ Carlos H. Cascos, ✅ more or less >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Claudia Simpson Gamboa |
| [Case # 2008cv03334/620858], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Claudia Simpson Gamboa >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jamie A Garza |
| [Case # 2008cv00478/620829], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Felix Recio, Hilda G Tagle] [jury demanded by 20:1080 Student Loan Recovery] ✅ Jamie A Garza >>> More Information |
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