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
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Barfield...(click to open)
Barfield, David
Barnes, Kenneth
Barrett, Larry
Beal, Craig
Black, Shirley
Boling, Robert
Bomba, Charles
Briones, Linda
Brown, Doris
Burroff, Jacquelyn
C -> Carmouche...(click to open)
Carmouche, Allison
Carr, Tonya
Carroll, Mozelle
Carter, Harold
Casey, Regina
Caudillo, Rudy
Cheney, Susan
Clay, Henry
Cofer, Archie
Cole, Jerry
Cole, Reginald
Coleman, Thelma
Collins, Alfonzia
Collins, Brian
Contreras, Sara
Cordoba, Manuel
F -> Ferdinand...(click to open)
Ferdinand, Tameka
Filson, Polly
Filson, Roger
Firearms, Twenty
Fisher, Rebecca
H -> Hall...(click to open)
Hall, Stephanie
Hansen, Clifton
Hansen, Sharon
Hayes, Linda
Hider, Ruquindoly
Hill, Melissa
Hinojosa, Ricardo
Hocott, Judith
Humphrey, Reginald
P -> Pearson...(click to open)
Pearson, Tracy
Perla, Vladimir
Peterson, Alice
Phillips, Bertha
Polk, James
Poole, James
Porter, Ed
Porter, Stephen
Powers, Barbara
Powers, Michael
Precella, Henry
R -> Randolph...(click to open)
Randolph, James
Rawlins, Ray
Reyes, Rosemary
Richards, Kevin
Robbins, Darnell
Robinson, Anesta
Rogers, Eric
Rosilez, Larry
Royal, Sherri
Rushing, Yupa
S -> Sanchez...(click to open)
Sanchez, Patricia
Sanders, Maurice
Santos, Maria
Scaggs, Donald
Scott, Patrick
|
Texas, April 30, 2007 ⚖ Case 4:2007cv01461/504906 In the US District Court for the Southern District of Texas, United States Of America and Patricia H. Sanchez are involved in case 4:2007cv01461/504906. Filed on April 30, 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 >>> ✅ Patricia H. Sanchez … | |
|
Texas, April 30, 2007 ⚖ Case 4:2007cv01464/504911 In the US District Court for the Southern District of Texas, the case 4:2007cv01464/504911 involves United States Of America and James R. Randolph. Filed on April 30, 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 >>> ✅ James R. Randolph … | |
|
Texas, April 30, 2007 ⚖ Case 4:2007cv01459/504896 In the US District Court for the Southern District of Texas, the case 4:2007cv01459/504896 involves United States Of America and Donald R. Scaggs. Filed on April 30, 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 >>> ✅ Donald R. Scaggs … | |
|
Texas, April 30, 2007 ⚖ Case 4:2007cv01457/504894 In the US District Court for the Southern District of Texas, United States Of America and Eric Rogers are involved in case 4:2007cv01457/504894. Filed on April 30, 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 >>> ✅ Eric Rogers … | |
|
Texas, April 30, 2007 ⚖ Case 4:2007cv01456/504889 In the US District Court for the Southern District of Texas, United States Of America and Maria Santos are involved in case 4:2007cv01456/504889. Filed on April 30, 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 >>> ✅ Maria Santos … | |
|
Texas, April 30, 2007 ⚖ Case 4:2007cv01452/504877 US District Court for the Southern District of Texas case 4:2007cv01452/504877 comprises United States Of America and Sherri L. Royal. Filed on April 30, 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 >>> ✅ Sherri L. Royal … | |
|
Texas, April 30, 2007 ⚖ Case 4:2007cv01453/504880 US District Court for the Southern District of Texas case 4:2007cv01453/504880 comprises United States Of America and Anesta A. Robinson. Filed on April 30, 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 >>> ✅ Anesta A. Robinson … | |
|
Texas, April 30, 2007 ⚖ Case 4:2007cv01454/504881 In the US District Court for the Southern District of Texas, United States Of America and Larry Rosilez are involved in case 4:2007cv01454/504881. Filed on April 30, 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 >>> ✅ Larry Rosilez … | |
|
Texas, February 14, 2007 ⚖ Case 6:2007cv00008/164736 At the US District Court for the Northern District of Texas, the legal case 6:2007cv00008/164736 entails United States of America and Clarence Glen Love, Jr. and Gina S. Love. The filing date is February 14, 2007, and this case deals with Real Property: Other as per Federal Debt Collection Act. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clarence Glen Love, ✅ Gina S. Love … | |
|
Texas, February 14, 2007 ⚖ Case 4:2007cv00106/164717 US District Court for the Northern District of Texas case 4:2007cv00106/164717 comprises United States of America and Twenty Nine Firearms and Seventeen Rounds of Ammunition. Filed on February 14, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Twenty Nine Firearms … | |
|
Texas, May 23, 2007 ⚖ Case 7:2007cv00120/508408 In the US District Court for the Southern District of Texas, United States of America and Ricardo Hinojosa are involved in case 7:2007cv00120/508408. Filed on May 23, 2007, this legal matter focuses on Contract: Recovery/Enforcement under 12 U.S.C. § 1819 Default of Promissory Note. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Ricardo Hinojosa … | |
|
Texas, April 30, 2007 ⚖ Case 6:2007cv00126/239163 At the US District Court for the Western District of Texas, the legal case 6:2007cv00126/239163 entails USA and Rebecca L. Fisher. The filing date is April 30, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Walter S. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rebecca L. Fisher … | |
|
Texas, January 09, 2007 ⚖ Case 5:2007cv00025/213884 At the US District Court for the Western District of Texas, the legal case 5:2007cv00025/213884 entails UMG Recordings, Inc., Capitol Records, Inc., Sony BMG Music Entertainment, Virgin Records America, Inc., Fonovisa, Inc., Atlantic Recording Corporation and BMG Music and Corina Villarreal. The filing date is January 09, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Corina Villarreal … | |
| Petitioner versus Respondent | |
| United States Of America | Ray Rawlins |
| [Case # 2007mc00006/487009], [Filed: January 09, 2007] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Ray Rawlins >>> More Information |
|
|
Texas, January 09, 2007 ⚖ Case 4:2007cv00091/486947 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00091/486947 entails UMG Recordings, Inc., Capitol Records, Inc., Arista Records, LLC, BMG Music, Atlantic Recording Corporation, Elektra Entertainment Group, Inc., Interscope Records, Virgin Records America, Inc. and Sony BMG Music Entertainment and Larry Barrett. The filing date is January 09, 2007, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larry Barrett … | |
| Petitioner versus Respondent | |
| United States of America | Robert G. Deason |
| [Case # 2007mc00005/487005], [Filed: January 09, 2007] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Robert G. Deason >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Jose A Trevino |
| [Case # 2007mc00007/487016], [Filed: January 09, 2007] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Jose A Trevino >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Jerry A. Cole |
| [Case # 2007mc00004/487000], [Filed: January 09, 2007] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Jerry A. Cole >>> More Information |
|
|
Texas, April 30, 2007 ⚖ Case 6:2007mc00126/237372 So, it's like this—USA is up against Rebecca L. Fisher. Case number case 6:2007mc00126/237372, started on April 30, 2007. It's about Other and it's under Walter S. Smith. More Information about >>> ✅ Rebecca L. Fisher … | |
|
Texas, February 14, 2007 ⚖ Case 3:2007cv00064/220196 At the US District Court for the Western District of Texas, the legal case 3:2007cv00064/220196 entails United States of America and $14,791.00 in United States Currency and $15,487.00 in United States Currency. The filing date is February 14, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Philip R. Martinez is presiding over this matter, and no jury trial is demanded. | |
|
Texas, May 23, 2007 ⚖ Case 1:2007cv00063/508353 At the US District Court for the Southern District of Texas, the legal case 1:2007cv00063/508353 entails United States of America and Clifton D. Hansen and Sharon Hansen. The filing date is May 23, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Felix Recio, Hilda G Tagle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clifton D. Hansen, ✅ Sharon Hansen … | |
|
Texas, March 01, 2007 ⚖ Case 4:2007cv00716/494564 In the US District Court for the Southern District of Texas, United States Of America and Archie L Cofer are involved in case 4:2007cv00716/494564. Filed on March 01, 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 >>> ✅ Archie L Cofer … | |
|
Texas, April 30, 2007 ⚖ Case 4:2007cv01455/504884 In the US District Court for the Southern District of Texas, United States Of America and Maurice M. Sanders are involved in case 4:2007cv01455/504884. Filed on April 30, 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 >>> ✅ Maurice M. Sanders … | |
|
Texas, April 30, 2007 ⚖ Case 4:2007cv01466/504920 In the US District Court for the Southern District of Texas, the case 4:2007cv01466/504920 involves United States Of America and James Polk. Filed on April 30, 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 >>> ✅ James Polk … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00420/490090 In the US District Court for the Southern District of Texas, the case 4:2007cv00420/490090 involves United States of America and Susan M Cheney. Filed on January 31, 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 >>> ✅ Susan M Cheney … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00427/490114 In the US District Court for the Southern District of Texas, United States of America and Shirley Black are involved in case 4:2007cv00427/490114. Filed on January 31, 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 >>> ✅ Shirley Black … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00424/490106 In the US District Court for the Southern District of Texas, United States of America and Allison Carmouche are involved in case 4:2007cv00424/490106. Filed on January 31, 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 >>> ✅ Allison Carmouche … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00434/490127 US District Court for the Southern District of Texas case 4:2007cv00434/490127 comprises United States of America and Mozelle M Carroll. Filed on January 31, 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 >>> ✅ Mozelle M Carroll … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00421/490091 In the US District Court for the Southern District of Texas, United States of America and Thelma L Coleman are involved in case 4:2007cv00421/490091. Filed on January 31, 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 >>> ✅ Thelma L Coleman … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00435/490130 In the US District Court for the Southern District of Texas, United States of America and Regina R Casey are involved in case 4:2007cv00435/490130. Filed on January 31, 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 >>> ✅ Regina R Casey … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00432/490125 US District Court for the Southern District of Texas case 4:2007cv00432/490125 comprises United States of America and Jeffrey Lionell Whitmire. Filed on January 31, 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 >>> ✅ Jeffrey Lionell Whitmire … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00437/490132 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00437/490132 entails United States of America and Henry Y Clay, III. The filing date is January 31, 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 >>> ✅ Henry Y Clay … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00438/490134 US District Court for the Southern District of Texas case 4:2007cv00438/490134 comprises United States of America and Manuel Cordoba. Filed on January 31, 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 >>> ✅ Manuel Cordoba … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00440/490136 In the US District Court for the Southern District of Texas, the case 4:2007cv00440/490136 involves United States of America and Craig Beal. Filed on January 31, 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 >>> ✅ Craig Beal … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00419/490089 US District Court for the Southern District of Texas case 4:2007cv00419/490089 comprises United States of America and Ronald E Klotz. Filed on January 31, 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 >>> ✅ Ronald E Klotz … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00444/490142 US District Court for the Southern District of Texas case 4:2007cv00444/490142 comprises United States of America and David H Barfield. Filed on January 31, 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 >>> ✅ David H Barfield … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00429/490117 In the US District Court for the Southern District of Texas, the case 4:2007cv00429/490117 involves United States of America and Reginald Eugene Cole. Filed on January 31, 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 >>> ✅ Reginald Eugene Cole … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00439/490135 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00439/490135 entails United States of America and Kenneth E Barnes. The filing date is January 31, 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 >>> ✅ Kenneth E Barnes … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00430/490118 In the US District Court for the Southern District of Texas, the case 4:2007cv00430/490118 involves United States of America and Alfonzia Collins. Filed on January 31, 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 >>> ✅ Alfonzia Collins … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00428/490116 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00428/490116 entails United States of America and Brian J Collins. The filing date is January 31, 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 >>> ✅ Brian J Collins … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00416/490078 US District Court for the Southern District of Texas case 4:2007cv00416/490078 comprises United States of America and Stephanie J Hall. Filed on January 31, 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 >>> ✅ Stephanie J Hall … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00441/490137 US District Court for the Southern District of Texas case 4:2007cv00441/490137 comprises United States of America and Jacquelyn L Burroff. Filed on January 31, 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 >>> ✅ Jacquelyn L Burroff … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00423/490105 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00423/490105 entails United States of America and Tonya R Carr. The filing date is January 31, 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 >>> ✅ Tonya R Carr … | |
| Petitioner versus Respondent | |
| United States of America | Harry L Noble, III |
| [Case # 2007cv00272/166908], [Filed: May 03, 2007] [ Taxes§49 U.S.C. § 1903 Petition to enforce administrative summon ⚖ ] [Judge: John McBryde] ✅ Harry L Noble >>> More Information |
|
|
Texas, January 11, 2007 ⚖ Case 3:2007cv00015/214306 At the US District Court for the Western District of Texas, the legal case 3:2007cv00015/214306 entails United States of America and Rudy Caudillo. The filing date is January 11, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge David Briones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rudy Caudillo … | |
|
Texas, May 03, 2007 ⚖ Case 4:2007cv01505/505637 In the US District Court for the Southern District of Texas, the case 4:2007cv01505/505637 involves United States Of America and Rickey L Morris. Filed on May 03, 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 >>> ✅ Rickey L Morris … | |
|
Texas, January 11, 2007 ⚖ Case 5:2007cv00006/487294 US District Court for the Southern District of Texas case 5:2007cv00006/487294 comprises United States of America and 1,816 rolls of fabric, more or less, imported under Temporary Importation under Bond Entry Numbers: D49-00193317, D49-00193515, D49-00193358, D49-00194174, D49-00197979, D49-00193341. Filed on January 11, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ more or less … | |
|
Texas, January 31, 2007 ⚖ Case 1:2007cv00079/217601 At the US District Court for the Western District of Texas, the legal case 1:2007cv00079/217601 entails United States of America and Two (2) Western Union Money Orders, Valued $2,000.00, Washington Mutual Bank Account, Value of $7,965.00, Washington Mutual Bank Account, Value of $11,411.00 and $7,480.00 In United States Currency, More or Less. The filing date is January 31, 2007, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 981 Civil Forfeiture. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Valued $, ✅ More or Less … | |
|
Texas, January 11, 2007 ⚖ Case 4:2007cv00125/487265 The legal proceedings in case 4:2007cv00125/487265 at US District Court for the Southern District of Texas involve United States of America and $8600.00(EIGHT THOUSAND SIX HUNDRED DOLLARS) IN UNITED STATES CURRENCY. Filed on January 11, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lynn N. Hughes is presiding, and it's notable that the Defendant has requested a jury trial. | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00425/490112 In the US District Court for the Southern District of Texas, the case 4:2007cv00425/490112 involves United States of America and Harold Carter. Filed on January 31, 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 >>> ✅ Harold Carter … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00433/490126 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00433/490126 entails United States of America and Sharon S McMillan. The filing date is January 31, 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 >>> ✅ Sharon S McMillan … | |
| Petitioner versus Respondent | |
| United States of America | Tracy Pearson |
| [Case # 2007cv00178/225548], [Filed: March 08, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Tracy Pearson >>> More Information |
|
|
Texas, February 16, 2007 ⚖ Case 4:2007cv00610/492567 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00610/492567 entails United States Of America and Darnell Robbins. The filing date is February 16, 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 >>> ✅ Darnell Robbins … | |
| Petitioner versus Respondent | |
| United States of America | Robert C. Boling and Judith E. Hocott |
| [Case # 2007mc00013/507990], [Filed: May 21, 2007] [ Other§ ⚖ ] [Judge: Andrew S. Hanen] ✅ Robert C. Boling, ✅ Judith E. Hocott >>> More Information |
|
|
Texas, May 21, 2007 ⚖ Case 4:2007cv01688/508073 US District Court for the Southern District of Texas case 4:2007cv01688/508073 comprises United States Of America and Linda C. Hayes. Filed on May 21, 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 >>> ✅ Linda C. Hayes … | |
|
Texas, May 21, 2007 ⚖ Case 3:2007cv00903/167475 In the US District Court for the Northern District of Texas, the case 3:2007cv00903/167475 involves United States of America and 2001 Lincoln LS. Filed on May 21, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Jerry Buchmeyer. There is no demand for a jury trial. | |
|
Texas, March 08, 2007 ⚖ Case 1:2007cv00175/225552 In the US District Court for the Western District of Texas, United States of America and Yupa Rushing are involved in case 1:2007cv00175/225552. Filed on March 08, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sam Sparks is presiding, and no jury trial is requested. More Information about >>> ✅ Yupa Rushing … | |
|
Texas, May 21, 2007 ⚖ Case 1:2007cv00396/240725 In the US District Court for the Western District of Texas, United States Of America and John M. Tucker, Sandra A. Tucker and Greenpoint Mortgage Corp. are involved in case 1:2007cv00396/240725. Filed on May 21, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ John M. Tucker, ✅ Sandra A. Tucker … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00431/490119 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00431/490119 entails United States of America and Sara A Contreras. The filing date is January 31, 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 >>> ✅ Sara A Contreras … | |
|
Texas, January 31, 2007 ⚖ Case 4:2007cv00443/490141 In the US District Court for the Southern District of Texas, the case 4:2007cv00443/490141 involves United States of America and Doris A Brown. Filed on January 31, 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 >>> ✅ Doris A Brown … | |
| Petitioner versus Respondent | |
| United States Of America and Linda Briones | Theresa A. Whitt |
| [Case # 2007mc00006/491473], [Filed: February 09, 2007] [ Other§ ⚖ ] [Judge: Andrew S. Hanen] ✅ Theresa A. Whitt >>> More Information |
|
|
Texas, February 09, 2007 ⚖ Case 1:2007cv00079/101266 At the US District Court for the Eastern District of Texas, the legal case 1:2007cv00079/101266 entails Unum Life Insurance Company of America and David W. Jernigan, Unum Life Insurance Company of America. The filing date is February 09, 2007, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Thad Heartfield is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David W. Jernigan … | |
|
Texas, February 09, 2007 ⚖ Case 4:2007cv00556/491494 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00556/491494 involves United National Insurance Company and EOG Resources, Inc., United National Insurance Company. Filed on February 09, 2007, this case deals with Contract: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Gray H. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Texas, March 26, 2007 ⚖ Case 3:2007cv00537/165882 In the US District Court for the Northern District of Texas, the case 3:2007cv00537/165882 involves United States of America and $12,515.00 in United States Currency. Filed on March 26, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Charles Bomba |
| [Case # 2007mc00256/230759], [Filed: March 26, 2007] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Orlando L. Garcia] ✅ Charles Bomba >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Lamar Edison, Jr |
| [Case # 2007cv00549/165918], [Filed: March 26, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Sidney A Fitzwater, Wm F Sanderson] ✅ Lamar Edison >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Charles Bomba |
| [Case # 2007cv00256/230291], [Filed: March 26, 2007] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Orlando L. Garcia] ✅ Charles Bomba >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | $432, 356.00, More or Less |
| [Case # 2007cv00219/227167], [Filed: March 15, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] ✅ More or Less >>> More Information |
|
|
Texas, March 15, 2007 ⚖ Case 4:2007cv00126/101956 In the US District Court for the Eastern District of Texas, the case 4:2007cv00126/101956 involves United States of America and Ryan Keegan Young. Filed on March 15, 2007, this case pertains to Contract: Other under 10 U.S.C. § 2305 Review of Federal Contract. Presiding over this matter is Judge Richard A. Schell. There is no demand for a jury trial. More Information about >>> ✅ Ryan Keegan Young … | |
|
Texas, May 22, 2007 ⚖ Case 4:2007cv01702/508227 US District Court for the Southern District of Texas case 4:2007cv01702/508227 comprises United States of America and All Funds on Deposit in Comerica Bank, et al. Filed on May 22, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ et al … | |
|
Texas, May 22, 2007 ⚖ Case 1:2007cv00402/241061 In the US District Court for the Western District of Texas, United States of America and Michael John Powers, III, Barbara Parsons Powers, Citizens 1st Bank, Dalmarq Partners, Lonesome Dove, LLC, Austin Madison Real Estate, Ltd., 1200 Anderson Austin Partners, L.P., Autumn Place Partners, Round One Investments, L.P., Victoria Dunes Partners, are involved in case 1:2007cv00402/241061. Filed on May 22, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam Sparks is presiding, and no jury trial is requested. More Information about >>> ✅ Michael John Powers, ✅ Barbara Parsons Powers, ✅ Austin Madison Real Estate … | |
|
Texas, June 01, 2007 ⚖ Case 4:2007cv01841/510091 US District Court for the Southern District of Texas case 4:2007cv01841/510091 comprises United States Of America and Alice V. Peterson. Filed on June 01, 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 >>> ✅ Alice V. Peterson … | |
|
Texas, June 01, 2007 ⚖ Case 4:2007cv01840/510090 In the US District Court for the Southern District of Texas, United States Of America and Ed D. Porter are involved in case 4:2007cv01840/510090. Filed on June 01, 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 >>> ✅ Ed D. Porter … | |
|
Texas, June 01, 2007 ⚖ Case 4:2007cv01842/510092 US District Court for the Southern District of Texas case 4:2007cv01842/510092 comprises United States Of America and Bertha L. Phillips. Filed on June 01, 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 >>> ✅ Bertha L. Phillips … | |
|
Texas, June 01, 2007 ⚖ Case 4:2007cv01831/510071 In the US District Court for the Southern District of Texas, the case 4:2007cv01831/510071 involves United States Of America and Kevin E. Richards. Filed on June 01, 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 >>> ✅ Kevin E. Richards … | |
|
Texas, June 01, 2007 ⚖ Case 4:2007cv01839/510089 In the US District Court for the Southern District of Texas, United States Of America and Stephen Porter are involved in case 4:2007cv01839/510089. Filed on June 01, 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 >>> ✅ Stephen Porter … | |
|
Texas, June 01, 2007 ⚖ Case 4:2007mc00346/510027 Alright, check it — United Rafizadeh Family, L.P. and Flash Vos, Inc. is up against Orix Capital Markets, L.L.C. Case number case 4:2007mc00346/510027, kicked off on June 01, 2007. It's about Other and it's in front of Judge Lynn N. Hughes. More Information about >>> ✅ Orix Capital Markets … | |
|
Texas, June 01, 2007 ⚖ Case 4:2007cv01843/510093 In the US District Court for the Southern District of Texas, United States Of America and James E. Poole are involved in case 4:2007cv01843/510093. Filed on June 01, 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 >>> ✅ James E. Poole … | |
|
Texas, June 01, 2007 ⚖ Case 4:2007cv01844/510094 In the US District Court for the Southern District of Texas, the case 4:2007cv01844/510094 involves United States Of America and Patrick S. Scott. Filed on June 01, 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 >>> ✅ Patrick S. Scott … | |
|
Texas, June 01, 2007 ⚖ Case 4:2007cv01838/510088 In the US District Court for the Southern District of Texas, United States Of America and Henry J. Precella are involved in case 4:2007cv01838/510088. Filed on June 01, 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 >>> ✅ Henry J. Precella … | |
|
Texas, June 01, 2007 ⚖ Case 2:2007cv00240/509952 In the US District Court for the Southern District of Texas, United States of America and 2005 FORD FIVE HUNDRED SEDAN; VIN 1FAFP25105G159981 are involved in case 2:2007cv00240/509952. Filed on June 01, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Hayden Head is presiding, and no jury trial is requested. | |
|
Texas, June 01, 2007 ⚖ Case 4:2007cv01836/510086 US District Court for the Southern District of Texas case 4:2007cv01836/510086 comprises United States Of America and Rosemary Reyes. Filed on June 01, 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 >>> ✅ Rosemary Reyes … | |
| Petitioner versus Respondent | |
| United States (IRS) | Apache Corporation |
| [Case # 2007mc00345/510019], [Filed: June 01, 2007] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] >>> More Information |
|
|
Texas, March 15, 2007 ⚖ Case 1:2007cv00201/227434 In the US District Court for the Western District of Texas, the case 1:2007cv00201/227434 involves United States of America, Roger E. Filson and Roger E. Filson, Polly B. Filson and ABN Amro Mortgage, United States of America. Filed on March 15, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Roger E. Filson, ✅ Roger E. Filson, ✅ Polly B. Filson … | |
|
Texas, June 01, 2007 ⚖ Case 4:2007cv01835/510083 US District Court for the Southern District of Texas case 4:2007cv01835/510083 comprises United States Of America and Vladimir O. Perla. Filed on June 01, 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 >>> ✅ Vladimir O. Perla … | |
|
Texas, June 01, 2007 ⚖ Case 4:2007cv01845/510095 In the US District Court for the Southern District of Texas, United States Of America and Tameka Ferdinand are involved in case 4:2007cv01845/510095. Filed on June 01, 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 >>> ✅ Tameka Ferdinand … | |
|
Texas, June 01, 2007 ⚖ Case 3:2007cv00975/167822 At the US District Court for the Northern District of Texas, the legal case 3:2007cv00975/167822 entails United States of America and Darla M Thompson. The filing date is June 01, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darla M Thompson … | |
|
Texas, April 09, 2007 ⚖ Case 4:2007cv01200/501138 In the US District Court for the Southern District of Texas, the case 4:2007cv01200/501138 involves United States Of America and Elmoses R. Jones. Filed on April 09, 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 >>> ✅ Elmoses R. Jones … | |
|
Texas, April 09, 2007 ⚖ Case 4:2007cv01197/501089 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01197/501089 entails United States Of America and Reginald H. Humphrey. The filing date is April 09, 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 >>> ✅ Reginald H. Humphrey … | |
|
Texas, April 09, 2007 ⚖ Case 4:2007cv01199/501107 In the US District Court for the Southern District of Texas, United States Of America and Darryl Johnson are involved in case 4:2007cv01199/501107. Filed on April 09, 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 >>> ✅ Darryl Johnson … | |
|
Texas, April 09, 2007 ⚖ Case 4:2007cv01210/501198 In the US District Court for the Southern District of Texas, United States Of America and Ruquindoly Hider are involved in case 4:2007cv01210/501198. Filed on April 09, 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 >>> ✅ Ruquindoly Hider … | |
|
Texas, April 09, 2007 ⚖ Case 4:2007cv01206/501194 In the US District Court for the Southern District of Texas, United States Of America and Melissa D. Hill are involved in case 4:2007cv01206/501194. Filed on April 09, 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 >>> ✅ Melissa D. Hill … | |
|
Texas, April 09, 2007 ⚖ Case 4:2007cv01198/501096 In the US District Court for the Southern District of Texas, the case 4:2007cv01198/501096 involves United States Of America and Maria G. Gonzalez. Filed on April 09, 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 >>> ✅ Maria G. Gonzalez … | |
2 thoughts on “Case Search – Texas (TX)”