How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
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Participant Index
B -> Bauer...(click to open)
Bauer, Carl
Bauer, Chris
Bauer, Marie
Blount, William
Brantley, Kenneth
Buildings, Texas
Buildings, With
C -> Carthan...(click to open)
Carthan, Chester
Cascos, Carlos
Cedillo, Maria
Charles, Daniel
Cisneros, Ana
Coleman, Luretha
Colmenares, Angela
Colmenares, Carl
Colmenares, Linda
Colmenares., Carl
Cruz, Albeze
Cruz, Melissa
D -> Daryani...(click to open)
Daryani, Mehdi
Davis, Yalonda
Duncan, Patty
Duncan, Robert
Dyson, Larry
G -> Gonzalez...(click to open)
Gonzalez, Abel
Gonzalez, Julissa
Gonzalez, Leroy
Gonzalez, Sylvia
Graves, Matthew
Guerra, Juan
Gustafson, Deborah
Gustafson, Ralph
J -> Jeffcoat...(click to open)
Jeffcoat, Janie
Juan, San
Juarez, Eduardo
Juarez, Esperanza
Julian, Aron
M -> Marine...(click to open)
Marine, Renda
Marroquin, Maricela
Martin, Donald
Martinez, Raquel
Mendoza, Michelle
Minor, John
Mitchell, Almer
Monleon, Ilka
Motorcycle, One
Mwalumba, Mankengo
P -> Palomo...(click to open)
Palomo, Israel
Pena, Adolfo
Pena, Beatriz
Pena, Camelia
Pena, Carmen
Pena, Christina
Pena, Cinthia
Pena., Adolfo
Perez, Natalia
R -> Reyes...(click to open)
Reyes, Roberto
Rios, Maria
Rodriguez, Alejandro
Rodriguez, Edna
Rodriguez, Esther
Rodriguez, Gabriel
Rodriguez, Jorge
Rodriguez, Leticia
Rodriguez, Noe
Rodriguez., Noe
Rofman, Michael
Rosa, Celia
Ross, Sharon
S -> Salazar...(click to open)
Salazar, Rosalinda
Schott, Cindy
Schott, Martin
Sifuentes, Cecilia
Sifuentes, Tony
Sims, Cynthia
Spates, Sharhonda
Spence, Wally
Sullivan, Dwight
| Plaintiff versus Defendant | |
| United States Of America | Ana M Cisneros |
| [Case # 2008cv00474/620669], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Felix Recio, Hilda G Tagle] [jury demanded by 20:1080 Student Loan Recovery] ✅ Ana M Cisneros >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Celia R De La Rosa |
| [Case # 2008cv00479/620834], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Felix Recio, Hilda G Tagle] [jury demanded by 20:1080 Student Loan Recovery] ✅ Celia R De La Rosa >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jose L Espinoza |
| [Case # 2008cv03337/620873], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Jose L Espinoza >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Rosalinda Salazar |
| [Case # 2008cv00361/620672], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Janice Ellington, Hayden Head] [jury demanded by 20:1080 Student Loan Recovery] ✅ Rosalinda Salazar >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Israel Palomo |
| [Case # 2008cv03322/620724], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Israel Palomo >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Rutherford Oil Corporation and Brown Water Marine Service, Inc. |
| [Case # 2008cv00231/620837], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee H Rosenthal] [jury demanded by 33:1319 Clean Water Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Raquel E Martinez |
| [Case # 2008cv00079/620824], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Rainey] [jury demanded by 20:1080 Student Loan Recovery] ✅ Raquel E Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Roberto Reyes |
| [Case # 2008cv00233/620842], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Roberto Reyes >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Julissa R Gonzalez |
| [Case # 2008cv00150/620685], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George P. Kazen] [jury demanded by 20:1080 Student Loan Recovery] ✅ Julissa R Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Wally Spence |
| [Case # 2008cv00230/620740], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Wally Spence >>> More Information |
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Texas, November 10, 2008 ⚖ Case 4:2008mc00544/621121 Alright, here we have Ultimax Cement Manufacturing Corp versus CTS Cement Manufacturing Corp. Case number case 4:2008mc00544/621121, started on November 10, 2008. This is all about Other before Judge Keith P Ellison. | |
| Plaintiff versus Defendant | |
| United States Of America | Orlando Ysasi |
| [Case # 2008cv00475/620682], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Felix Recio, Hilda G Tagle] [jury demanded by 20:1080 Student Loan Recovery] ✅ Orlando Ysasi >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Camelia Pena |
| [Case # 2008cv00473/620664], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Felix Recio, Hilda G Tagle] [jury demanded by 20:1080 Student Loan Recovery] ✅ Camelia Pena >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Iliana Villarreal |
| [Case # 2008cv03320/620718], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Iliana Villarreal >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Sharon A Ross |
| [Case # 2008cv00229/620729], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Sharon A Ross >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Luretha A Coleman |
| [Case # 2008cv03335/620867], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Luretha A Coleman >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Patricia Kirk |
| [Case # 2008cv00232/620839], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Patricia Kirk >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ilka Monleon |
| [Case # 2008cv03333/620851], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Ilka Monleon >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Flecia D Lacy |
| [Case # 2008cv03328/620739], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Flecia D Lacy >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Larry Flemon |
| [Case # 2008cv03349/620911], [Filed: November 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Larry Flemon >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Yalonda M Davis |
| [Case # 2008cv03347/620909], [Filed: November 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Yalonda M Davis >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Almer Mitchell |
| [Case # 2008cv03350/620912], [Filed: November 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Almer Mitchell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.09 Acres of Land, More or Less, Robert B. Duncan, Patty C. Duncan, San Benito Cameron County Drainage District No. 3, Carlos H Cascos and Tony Yzaguirre, Jr |
| [Case # 2008cv00349/590635], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Robert B. Duncan, ✅ Patty C. Duncan, ✅ Carlos H Cascos, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | BERSA PISTOL AND MOSSBERG SHOTGUN |
| [Case # 2008cv00333/623090], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Randy Crane] [jury demanded by 18:0981 Forfeiture in Rem] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Lan T Lam |
| [Case # 2008cv03344/620906], [Filed: November 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Lan T Lam >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | DAVID P PACE, JR. |
| [Case # 2008cv00218/112989], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ron Clark] [jury demanded by Civil Miscellaneous Case] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Michelle M Mendoza |
| [Case # 2008cv03345/620907], [Filed: November 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Michelle M Mendoza >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2004 BMW 745LI, VIN #WBAGN63494DS48440 |
| [Case # 2008cv03433/623091], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nancy F. Atlas] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Michael D Rofman |
| [Case # 2008cv03321/620723], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Michael D Rofman >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Mehdi Daryani |
| [Case # 2008cv03346/620908], [Filed: November 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Mehdi Daryani >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Cynthia A Sims |
| [Case # 2008cv03324/620726], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Cynthia A Sims >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | John L Minor, Jr. |
| [Case # 2008cv03318/620705], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ John L Minor >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 3.236 ACRES OF LAND, more or less, situated in STARR COUNTY, STATE OF TEXAS, Natalia De La Cruz Perez, Sylvia De La Cruz Gonzalez, Maria De La Cruz Rios, Albeze De La Cruz, Cinthia De La Cruz Pena, Melissa De La Cruz, Angelita De La Cruz Wheat, Berta De l |
| [Case # 2008cv00326/621783], [Filed: November 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Natalia De La Cruz Perez, ✅ Sylvia De La Cruz Gonzalez, ✅ Maria De La Cruz Rios, ✅ Albeze De La Cruz, ✅ Cinthia De La Cruz Pena, ✅ Melissa De La Cruz, ✅ Angelita De La Cruz Wheat, ✅ Berta De l >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Kenneth Brantley |
| [Case # 2008cv03348/620910], [Filed: November 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1091 Recovery of IRS Offset] ✅ Kenneth Brantley >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Sharhonda Spates |
| [Case # 2008cv03325/620732], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Sharhonda Spates >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Donald C Martin |
| [Case # 2008cv03343/620905], [Filed: November 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Donald C Martin >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Chester P Carthan |
| [Case # 2008cv03327/620736], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Chester P Carthan >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Dwight K Sullivan |
| [Case # 2008cv03316/620677], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Dwight K Sullivan >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Maria E Cedillo |
| [Case # 2008cv03326/620733], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Maria E Cedillo >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jerrod Hoyle |
| [Case # 2008cv03319/620713], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Jerrod Hoyle >>> More Information |
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Texas, November 12, 2008 ⚖ Case 2:2008cv00080/332575 US District Court for the Western District of Texas case 2:2008cv00080/332575 comprises USA and 29.0022 Acres of Land, More or Less Situated in Maverick County, State of Texas, Sifuentes And Associates, L.P., Tony Sifuentes and Cecilia Sifuentes. Filed on November 12, 2008, this case concerns Condemnation based on 40 U.S.C. § 3114 Land Condemnation Action. Judge Alia M. Ludlum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sifuentes And Associates, ✅ Tony Sifuentes, ✅ Cecilia Sifuentes … | |
| Petitioner versus Respondent | |
| United States Of America | Real Property Located and Situated at 2702 E. Frost, Laredo, Webb County, Texas, with all Buildings, Appurtenances and Improvements Thereon |
| [Case # 2008cv00320/332750], [Filed: November 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 18:981 Civil Forfeiture] ✅ with all Buildings, ✅ Improvements Thereon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Aron K. Julian |
| [Case # 2008cv00924/333248], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 28:1345 Default of Student Loan] ✅ Aron K. Julian >>> More Information |
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Texas, November 12, 2008 ⚖ Case 2:2008cv00081/332623 US District Court for the Western District of Texas case 2:2008cv00081/332623 comprises United States Of America and 0.8471 Acres of Land, More or Less Situated in Maverick County, State of Texas and Merlin Land Development, L.P., ET AL,. Filed on November 12, 2008, this case concerns Condemnation based on 40 U.S.C. § 3114 Land Condemnation Action. Judge Alia M. Ludlum is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Rufus E Fisher |
| [Case # 2008cv03351/620913], [Filed: November 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Rufus E Fisher >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | William D. Blount |
| [Case # 2008mc00160/333472], [Filed: November 17, 2008] [ Other§ ⚖ ] [Judge: Robert A. Junell] ✅ William D. Blount >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mohammad S. Hamidi |
| [Case # 2008cv00835/333475], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Nowlin] [jury demanded by 20:1080 Student Loan Recovery] ✅ Mohammad S. Hamidi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lance S. Travis |
| [Case # 2008cv00843/333489], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 20:1080 Student Loan Recovery] ✅ Lance S. Travis >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carl Colmenares, Sr., Linda S Colmenares, Carl Colmenares, II, Angela Colmenares, Kingwood Pet Kamp, Inc. and RD Realty Developers, LLC |
| [Case # 2008cv03409/622494], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vanessa D Gilmore] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Carl Colmenares, ✅ Linda S Colmenares, ✅ Carl Colmenares, ✅ Angela Colmenares, ✅ Kingwood Pet Kamp >>> More Information |
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Texas, November 17, 2008 ⚖ Case 7:2008cv00330/622519 The legal proceedings in case 7:2008cv00330/622519 at US District Court for the Southern District of Texas involve United States of America and One 2005 Lincoln Navigator. Filed on November 17, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Ricardo H. Hinojosa is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ One Lincoln Navigator … | |
| Plaintiff versus Defendant | |
| United States of America | Ralph Edward Gustafson, Deborah Gustafson, Martin Schott, Cindy Schott and Indymac Bank F S B |
| [Case # 2008cv03388/621991], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sim Lake] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Ralph Edward Gustafson, ✅ Deborah Gustafson, ✅ Martin Schott, ✅ Cindy Schott >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Tyson Alford |
| [Case # 2008cv03323/620725], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Tyson Alford >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Real Property Located and Situated at 4309 Jesenia Street, San Juan, Hidalgo County, Texas with All Buildings, Appurtenances and Improvements Thereon |
| [Case # 2008cv00340/335246], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ San Juan, ✅ Texas with All Buildings, ✅ Improvements Thereon >>> More Information |
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Texas, November 18, 2008 ⚖ Case 3:2008cv02058/181890 In case 3:2008cv02058/181890 within US District Court for the Northern District of Texas, United States of America brings a case against Real Property Located at 3707 Princess Lane, Dallas, Texas. Filed on November 18, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Sidney A Fitzwater, and the 21:881 Forfeiture Property - Real Estate has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $112, 032.00 in United States currency |
| [Case # 2008cv00686/113043], [Filed: November 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ron Clark, Keith F. Giblin] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel H. Charles and Matagorda County Tax Assessor Collector |
| [Case # 2008cv00253/631749], [Filed: December 02, 2008] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: John R Froeschner, Kenneth M. Hoyt] ✅ Daniel H. Charles >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 3.74 Acres of Land, More or Less, Abel Gonzalez, Leroy Gonzalez and Tony Yzaguirre, Jr |
| [Case # 2008cv00492/624411], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Abel Gonzalez, ✅ Leroy Gonzalez, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel H. Charles and Matagorda County Tax Assessor Collector |
| [Case # 2008cv03534/625728], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ewing Werlein, Jr] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Daniel H. Charles >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | One 2007 Honda Motorcycle, VIN: JH2S570X7M306586 |
| [Case # 2008cv00163/334849], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ One Honda Motorcycle >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $9, 879.00 |
| [Case # 2008cv00880/336005], [Filed: December 02, 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 | |
| United States of America for the use and benefit of Bay Ltd. | American States Insurance Company and IHS Construction, Inc. |
| [Case # 2008cv00372/624026], [Filed: November 24, 2008] [ §Federal Question ⚖ ] [Judge: Janis Graham Jack] [jury demanded by 40:270 Miller Act] >>> More Information |
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| Plaintiff versus Defendant | |
| Universal Casualty Company | The Angelina Group, LP |
| [Case # 2008cv03469/623925], [Filed: November 24, 2008] [ §Diversity ⚖ ] [Judge: Sim Lake] [jury demanded by 12:635 Breach of Insurance Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2.03 ACRES OF LAND, more or less, situated in CAMERON COUNTY, STATE OF TEXAS, Carl L. Bauer, Marie C. Bauer, Chris Bauer and Tony Yzaguirre, Jr |
| [Case # 2008cv00491/624061], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Carl L. Bauer, ✅ Marie C. Bauer, ✅ Chris Bauer, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mankengo Mwalumba |
| [Case # 2008cv02088/182089], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: A. Joe Fish, Jeff Kaplan] [jury demanded by 8:1451(j) Motion to Correct Order & Judg. of Naturalization] ✅ Mankengo Mwalumba >>> More Information |
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Texas, November 24, 2008 ⚖ Case 1:2008cv00489/624005 At the US District Court for the Southern District of Texas, the legal case 1:2008cv00489/624005 involves Uvaldo Zamora and Juan Angel Guerra, County of Willacy and Roy Tamez. Filed on November 24, 2008, this case deals with Defendant based on Federal Question. Judge Hilda G Tagle is overseeing the proceedings, and it's worth noting that the 28:1983 Civil Rights has requested a jury trial. More Information about >>> ✅ Uvaldo Zamora, ✅ Juan Angel Guerra, ✅ Roy Tamez … | |
| Plaintiff versus Defendant | |
| United States of America | Larry W. Dyson |
| [Case # 2008cv00696/182111], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John McBryde] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Larry W. Dyson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Graciela Lopez |
| [Case # 2008cv01986/181604], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Reed C O'Connor] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Graciela Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Renda Marine, Inc. |
| [Case # 2008cv00443/113071], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard A. Schell] [jury demanded by 28:1345 USA Plaintiff] ✅ Renda Marine >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gabriel Aguilar |
| [Case # 2008cv01984/181642], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara M. G. Lynn] [jury demanded by Petition to Enforce IRS Summons] ✅ Gabriel Aguilar >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael R Little |
| [Case # 2008cv00721/182352], [Filed: December 04, 2008] [ §Application for a Writ of Garnishment ⚖ ] [Judge: John McBryde] ✅ Michael R Little >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $19, 624.00 IN U.S. CURRENCY |
| [Case # 2008cv03578/626481], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vanessa D Gilmore] [jury demanded by 31:5316 Report on Monetary Instruments] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $100, 866.00 More or Less in United States Currency, $11, 141.00 More or Less in United States Currency, 2008 Dodge Ram 1500 Motor Vehicle, 2005 Chevrolet Silverado Motor Vehicle, Sony TV Model KDL26S3000, Sony TV Model KDL46V3000, Sony TV Model 46V2500, So |
| [Case # 2008cv00887/336288], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $13, 626.00 IN U.S. CURRENCY AND 29, 480 IN EUROS |
| [Case # 2008cv03581/626490], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sim Lake] [jury demanded by 31:5316 Report on Monetary Instruments] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $3, 853.00 IN U.S. CURRENCY AND 21, 050 IN EUROS |
| [Case # 2008cv03582/626496], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 31:5316 Report on Monetary Instruments] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.95 ACRES OF LAND, more or less, situated in STARR COUNTY, STATE OF TEXAS, Noe Rodriguez, Sr., Edna P. Rodriguez, Esther Rodriguez, Esperanza Juarez, Eduardo Juarez, Alejandro Rodriguez, Jr., Jorge Luis Rodriguez, Gabriel Rodriguez, Maricela R. Marroquin |
| [Case # 2008cv00349/624954], [Filed: November 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Noe Rodriguez, ✅ Edna P. Rodriguez, ✅ Esther Rodriguez, ✅ Esperanza Juarez, ✅ Eduardo Juarez, ✅ Alejandro Rodriguez, ✅ Jorge Luis Rodriguez, ✅ Gabriel Rodriguez, ✅ Maricela R. Marroquin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.11 Acres of Land, More or Less, Adolfo Pena, Jr., Beatriz G Pena, Estate of Rose Marie Pena, Adolfo Pena, Sr., Christina Pena and Carmen Pena |
| [Case # 2008cv00346/624777], [Filed: November 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ More or Less, ✅ Adolfo Pena, ✅ Beatriz G Pena, ✅ Adolfo Pena, ✅ Christina Pena, ✅ Carmen Pena >>> More Information |
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Texas, November 26, 2008 ⚖ Case 2:2008mc00106/624787 Alright, we got UMMA Resources, LLC versus Key Energy Services, Inc. here. Case number case 2:2008mc00106/624787, kicked off on November 26, 2008. This is about Other, hanging with Judge Hayden Head. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.95 ACRES OF LAND, more or less, situated in STARR COUNTY, STATE OF TEXAS, Noe Rodriguez, Sr., Edna P. Rodriguez, Esther Rodriguez, Esperanza Juarez, Eduardo Juarez, Alejandro Rodriguez, Jr., Jorge Luis Rodriguez, Gabriel Rodriguez, Maricela R. Marroquin |
| [Case # 2008cv00494/624910], [Filed: November 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Noe Rodriguez, ✅ Edna P. Rodriguez, ✅ Esther Rodriguez, ✅ Esperanza Juarez, ✅ Eduardo Juarez, ✅ Alejandro Rodriguez, ✅ Jorge Luis Rodriguez, ✅ Gabriel Rodriguez, ✅ Maricela R. Marroquin >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Leticia Rodriguez |
| [Case # 2008cv00502/626785], [Filed: December 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Felix Recio, Hilda G Tagle] [jury demanded by 20:1080 Student Loan Recovery] ✅ Leticia Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jason M Kemp |
| [Case # 2008cv02160/182409], [Filed: December 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David C Godbey] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jason M Kemp >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 12.22 ACRES OF LAND, more or less, situated in STARR COUNTY, TEXAS, Trophy Plex Properties, Ltd. and Carmen Pena |
| [Case # 2008cv00350/625520], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Carmen Pena >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donna L. Butler Wagner |
| [Case # 2008cv00873/334911], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 20:1080 Student Loan Recovery] ✅ Donna L. Butler Wagner >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Janie C. Jeffcoat |
| [Case # 2008cv00164/335095], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell, L. Stuart Platt] [jury demanded by 20:1080 Student Loan Recovery] ✅ Janie C. Jeffcoat >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Shintech Incorporated and K-Bin, Inc. |
| [Case # 2008cv03519/625523], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee H Rosenthal] [jury demanded by 33:1319 Clean Water Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Matthew Graves |
| [Case # 2008cv00964/335261], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by 20:1080 Student Loan Recovery] ✅ Matthew Graves >>> More Information |
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