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
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Participant Index
B -> Bailey...(click to open)
Bailey, Darrell
Barnet, Jerry
Becerra, Horacio
Becerra, Mayra
Beuck, William
C -> Cali...(click to open)
Cali, Bret
Carr, Stacy
Carr, Tracey
Champion, Augusto
Champion, Jorge
Champion, Maria
Chapa, Joe
Cleveland, Daniel
Cook, Julie
Crook, E
Cruz, Elvira
Currency, .
Currency, In
K -> Kabetze...(click to open)
Kabetze, Teena
Kuehn, Douglas
Kuehn, Gloria
Kuehn, Maria
Kuehn, Stuart
M -> Makwana...(click to open)
Makwana, Ambalal
McAfee, Tiffany
McDougall, Robert
McDougall, Virginia
Mireles, Florencio
Munoz, Doris
Munoz, Ruben
P -> Partner...(click to open)
Partner, Its
Pena, Carmen
Perez, Frances
Perez, Maclovio
Pina, Antonio
Pounds, Darryl
R -> Ramirez...(click to open)
Ramirez, Ernest
Ramos, Daniel
Ramsay, Pat
Rivaplata, Martino
Robinson, David
S -> Sanchez...(click to open)
Sanchez, Francisco
Sauls, Mary
Sheets, Eleanor
Sheets, John
Shipp, Leslie
Silva, David
Silverado, One
Sims, Dorothy
Sims, Roger
Stephens, Carolyn
Stephens, Leonard
Subdivision, Lakeway
Survey, Don
Y -> Ysaguirre...(click to open)
Ysaguirre, Roel
Yzaguirre, Carla
Yzaguirre, Eduardo
Yzaguirre, Norma
Yzaguirre, Tony
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1.25 ACRES OF LAND, more or less, situated in CAMERON COUNTY, STATE OF TEXAS, Tres D's Tierras, LLC, Lone Star National Bank and Tony Yzaguirre, Jr |
| [Case # 2008cv00503/627848], [Filed: December 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Martino Rivaplata |
| [Case # 2008cv01420/179270], [Filed: August 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jane J Boyle, Wm F Sanderson] [jury demanded by Petition to Enforce IRS Summons] ✅ Martino Rivaplata >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mayra Becerra |
| [Case # 2008cv01421/179269], [Filed: August 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jane J Boyle] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Mayra Becerra >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ralph J. Torres, Consuelo Torres, Washington Mutual Bank and M.E. Neesen |
| [Case # 2008cv00317/318319], [Filed: August 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip R. Martinez] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Ralph J. Torres, ✅ Consuelo Torres >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the Use and Benefit of Graybar Electric Company | Current Electric Company, AFCO Technologies, Inc. and Western Surety Company |
| [Case # 2008cv00045/179276], [Filed: August 14, 2008] [ §Federal Question ⚖ ] [Judge: Sam R Cummings] [jury demanded by 40:270 Miller Act] >>> More Information |
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Texas, December 19, 2008 ⚖ Case 7:2008cv00370/629963 At the US District Court for the Southern District of Texas, the legal case 7:2008cv00370/629963 involves United States of America and Twenty Thousand Dollars ($20,000.00) In United States Currency. Filed on December 19, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Ricardo H. Hinojosa is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Twenty Thousand Dollars ($ … | |
| Petitioner versus Respondent | |
| United States of America | $245, 051.00, More or Less, in U.S. Currency and One 2005 Chevrolet Silverado, VIN: 1GCJC33235F955809 |
| [Case # 2008cv01015/338275], [Filed: December 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ More or Less, ✅ in Currency, ✅ One Chevrolet Silverado >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | William F Beuck |
| [Case # 2008cv01418/179277], [Filed: August 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: A. Joe Fish, Irma C Ramirez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ William F Beuck >>> More Information |
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Texas, August 14, 2008 ⚖ Case 6:2008mc00009/111484 Alright, check it—USA is up against Ameriprise Financial Services, Inc. and Leslie Howard Shipp. Case number case 6:2008mc00009/111484, kicked off on August 14, 2008. It's about Other and it's in front of Judge Michael H. Schneider. More Information about >>> ✅ Leslie Howard Shipp … | |
| Plaintiff versus Defendant | |
| United States of America | Horacio Becerra |
| [Case # 2008cv01419/179327], [Filed: August 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam A Lindsay] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Horacio Becerra >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 111, 000.00 In Funds Contained in Account Number XXXX4406 in the Name of Virginia Frosch at Ohio National Financial Services Cincinnati Ohio and $7, 400.00 In Funds Contained in Account Number XXXXXXXX5488 in the Name of Virginia Frosch at Bank of America |
| [Case # 2008cv02266/182831], [Filed: December 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jane J Boyle] [jury demanded by 31:3545 Action to Recovery Money] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $346, 310.00 in United States currency |
| [Case # 2008cv00684/113040], [Filed: November 20, 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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Texas, November 20, 2008 ⚖ Case 3:2008mc00128/182018 The legal case indexed as case 3:2008mc00128/182018 was initiated on November 20, 2008. The involved parties include United States of America as the plaintiff and Teena M. Kabetze as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Barbara M. G. Lynn. More Information about >>> ✅ Teena M. Kabetze … | |
| Petitioner versus Respondent | |
| United States of America | Gustavo Fierro |
| [Case # 2008cv00444/334106], [Filed: November 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank Montalvo] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Gustavo Fierro >>> More Information |
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| Plaintiff versus Defendant | |
| US Bank NA | Hutchins Warehouse Limited Partnership |
| [Case # 2008cv02074/182033], [Filed: November 20, 2008] [ §Diversity ⚖ ] [Judge: Barbara M. G. Lynn] [jury demanded by 28:1332 Diversity-Negotiable Instrument] >>> More Information |
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Texas, December 12, 2008 ⚖ Case 2:2008mc00016/182593 So, we got a legal thing—United States of America versus $52,852.11 in U.S. Currency. Case number case 2:2008mc00016/182593, started on December 12, 2008. It's about Other, and it's in front of Judge Mary Lou Robinson. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Robert W. McDougall |
| [Case # 2009mc00004/633096], [Filed: January 07, 2009] [ Other§ ⚖ ] [Judge: Janis Graham Jack] ✅ Robert W. McDougall >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2006 Hummer H3 VIN 5GTDN136168282158 and One 2003 Chevrolet 1500 Silverado Pickup VIN GCEC19V131299136 |
| [Case # 2008cv00437/113029], [Filed: November 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Don D. Bush, Michael H. Schneider] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Virginia McDougall |
| [Case # 2009mc00003/633088], [Filed: January 07, 2009] [ Other§ ⚖ ] [Judge: Janis Graham Jack] ✅ Virginia McDougall >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.52 ACRES OF LAND, more or less, situated in STARR COUNTY, STATE OF TEXAS, Ruben Munoz, Doris B. Munoz, Josefa M. Lopez and Carmen Pena |
| [Case # 2009cv00010/633115], [Filed: January 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Ruben Munoz, ✅ Doris B. Munoz, ✅ Josefa M. Lopez, ✅ Carmen Pena >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Jerry Barnet |
| [Case # 2009mc00002/633070], [Filed: January 07, 2009] [ Other§ ⚖ ] [Judge: Maryland Unassigned] ✅ Jerry Barnet >>> More Information |
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Texas, December 29, 2008 ⚖ Case 5:2008mc01029/339209 Alright, here we have United States of America versus CEO Venture Fund III, L.P. Case number case 5:2008mc01029/339209, started on December 29, 2008. This is all about Other before Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America Small Business Administration | CEO Venture Fund III, L.P. |
| [Case # 2008mc00024/113683], [Filed: December 29, 2008] [ Other§ ⚖ ] >>> More Information |
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Texas, December 29, 2008 ⚖ Case 3:2008mc00146/182878 Alright, here we have United States of America versus CEO Venture Fund III, L.P. Case number case 3:2008mc00146/182878, started on December 29, 2008. This is all about Other before Judge Unassigned VJMagistrate. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.16 Acres of Land, more or less, situated in Starr County, State of Texas, Estate of Maria Julia R. Perez, Maria Raquel P. Oliva, Pablo S. Oliva, Maclovio Perez, Jr., Frances L. Perez and Carmen Pena |
| [Case # 2009cv00008/633089], [Filed: January 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Maria Raquel P. Oliva, ✅ Pablo S. Oliva, ✅ Maclovio Perez, ✅ Frances L. Perez, ✅ Carmen Pena >>> More Information |
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Texas, December 29, 2008 ⚖ Case 4:2008mc00634/631389 Here we go, UNITED STATES OF AMERICA versus CEO Venture Fund, III, L.P. Case number case 4:2008mc00634/631389, started on December 29, 2008. It's all about Other, happening with Judge Gray H. Miller. | |
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Texas, January 05, 2009 ⚖ Case 4:2008mc00049/113728 The legal dispute indexed as case 4:2008mc00049/113728 was initiated on January 05, 2009. It involves a clash between United States of America and Antonio Pina. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Texas, presided over by Judge Don D. Bush, Michael H. Schneider. More Information about >>> ✅ Antonio Pina … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.191 ACRES OF LAND, more or less, situated in STARR COUNTY, STATE OF TEXAS, Unknown Owners and Carmen Pena |
| [Case # 2008cv00381/631627], [Filed: December 30, 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 | 2007 CADILLAC ESCALADE |
| [Case # 2008cv03737/630958], [Filed: December 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ CADILLAC ESCALADE >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | E Carter Crook, Jr |
| [Case # 2008cv02267/182863], [Filed: December 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sidney A Fitzwater, Jeff Kaplan] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ E Carter Crook >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.17 ACRES OF LAND, more or less, situated in STARR COUNTY, STATE OF TEXAS, Unknown Owners and Carmen Pena |
| [Case # 2009cv00009/633102], [Filed: January 07, 2009] [ §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 | Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas, Lots, 24, 25, 82, & 83, Section F, Lakeway Harbor Subdivision, Smith County, Texas, 10.000 acres of land, Section 21, Don Thomas Quevado Survey, Abstract 18, (13200 County Road, Tyler) |
| [Case # 2009cv00031/114061], [Filed: January 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael H. Schneider] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Section F, ✅ Lakeway Harbor Subdivision, ✅ Section F, ✅ Lakeway Harbor Subdivision, ✅ Don Thomas Quevado Survey >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.78 ACRES OF LAND, more or less, situated in CAMERON COUNTY, STATE OF TEXAS, Augusto O. Champion, III, Jorge P. Champion, Maria Consuelo Champion, Bryant R. Johnson, Esther Johnson, Stuart W. Kuehn, Maria Kuehn, Douglas S. Kuehn, Jr., Gloria G. Kuehn, Ka |
| [Case # 2009cv00023/636256], [Filed: January 21, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Augusto O. Champion, ✅ Jorge P. Champion, ✅ Maria Consuelo Champion, ✅ Bryant R. Johnson, ✅ Esther Johnson, ✅ Stuart W. Kuehn, ✅ Maria Kuehn, ✅ Douglas S. Kuehn, ✅ Gloria G. Kuehn >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Francisco Amparan |
| [Case # 2009cv00021/342599], [Filed: January 21, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen Cardone] [jury demanded by 28:1345 Default of Student Loan] ✅ Francisco Amparan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.48 ACRES OF LAND, more or less, situated in CAMERON COUNTY, STATE OF TEXAS, Julie Marie Cook and Tony Yzaguirre, Jr |
| [Case # 2009cv00016/636115], [Filed: January 21, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Julie Marie Cook, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eric D. Holmes |
| [Case # 2009cv00014/343253], [Filed: January 21, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 28:1345 Default of Student Loan] ✅ Eric D. Holmes >>> More Information |
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Texas, January 20, 2009 ⚖ Case 4:2009mc00023/636201 We got a case, United States of America against Berthel SBIC LLC, you know? Case number case 4:2009mc00023/636201, started on January 20, 2009. It's about Other, being heard by Judge David Hittner. | |
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Texas, January 20, 2009 ⚖ Case 3:2009mc00006/183424 The legal dispute indexed as case 3:2009mc00006/183424 was initiated on January 20, 2009. It involves a clash between United States of America and Berthel SBIC, LLC. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Unassigned VJDistrict. | |
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Texas, January 20, 2009 ⚖ Case 5:2009mc00051/342760 Alright, here we have United States of America versus Berthel SBIC, LLC. Case number case 5:2009mc00051/342760, started on January 20, 2009. This is all about Other before Judge Unassigned. | |
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Texas, January 29, 2009 ⚖ Case 4:2009cv00260/638747 The legal proceedings in case 4:2009cv00260/638747 at US District Court for the Southern District of Texas involve US Property Solutions, L.L.C. and Chubb Custom Insurance Company and Darrell Bailey. Filed on January 29, 2009, this case focuses on Plaintiff based on Diversity. Judge Keith P Ellison is presiding, and it's notable that the 28:1332 Diversity-Insurance Contract has requested a jury trial. More Information about >>> ✅ Darrell Bailey … | |
| Plaintiff versus Defendant | |
| United States Of America | Edward D Weaver |
| [Case # 2009cv00259/638728], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Edward D Weaver >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Nazareth Nabors, Jr. |
| [Case # 2009cv00258/638721], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Nazareth Nabors >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Florencio Mireles |
| [Case # 2009cv00049/638712], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo H. Hinojosa] [jury demanded by 20:1080 Student Loan Recovery] ✅ Florencio Mireles >>> More Information |
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Texas, January 20, 2009 ⚖ Case 2:2009cv00001/342273 The legal proceedings in case 2:2009cv00001/342273 at US District Court for the Western District of Texas involve USA and 10.7664 Acres of Land, More or Less Situated in Maverick County, State of Texas; City of Eagle Pass, TX and Fort Duncan Medical Center, et al. Filed on January 20, 2009, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Alia M. Ludlum is presiding, and it's notable that the 40:3114 Land Condemnation Action has requested a jury trial. More Information about >>> ✅ et al. … | |
| Plaintiff versus Defendant | |
| United States Of America | Rosendo Quintanilla |
| [Case # 2009cv00050/638713], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo H. Hinojosa] [jury demanded by 20:1080 Student Loan Recovery] ✅ Rosendo Quintanilla >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Dorothy H. Sims |
| [Case # 2009mc00004/114237], [Filed: January 29, 2009] [ Other§ ⚖ ] [Judge: Leonard Davis, John D. Love] ✅ Dorothy H. Sims >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Forster Drilling Corporation, Forster Tool & Supply, Inc. and Forster Drilling, Inc. |
| [Case # 2009cv00269/638789], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Keith P Ellison] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Forster lling >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2.06 ACRES OF LAND, more or less, situated in STARR COUNTY, STATE OF TEXAS, Eduardo L. Yzaguirre, Carla Cozad Yzaguirre, Norma G. Yzaguirre, Unknown Heirs of Eduardo Izaguirre, Jr. and Carmen Pena |
| [Case # 2009cv00021/635812], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Eduardo L. Yzaguirre, ✅ Carla Cozad Yzaguirre, ✅ Norma G. Yzaguirre, ✅ Carmen Pena >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Marisa Juarez |
| [Case # 2009cv00045/638668], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo H. Hinojosa] [jury demanded by 20:1080 Student Loan Recovery] ✅ Marisa Juarez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.12 ACRES OF LAND, more or less, situated in Cameron County, State of Texas, L. & W. Limited Partnership, through Electric Investments, Inc., its General Partner and Tony Yzaguirre, Jr |
| [Case # 2009cv00005/632702], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ its General Partner, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Roseanna DeLeon |
| [Case # 2009cv00048/638711], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo H. Hinojosa] [jury demanded by 20:1080 Student Loan Recovery] ✅ Roseanna DeLeon >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Elvira Cruz |
| [Case # 2009cv00046/638679], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo H. Hinojosa] [jury demanded by 20:1080 Student Loan Recovery] ✅ Elvira Cruz >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Tiffany L McAfee |
| [Case # 2009cv00006/638620], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Rainey] [jury demanded by 20:1080 Student Loan Recovery] ✅ Tiffany L McAfee >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | William E Davis |
| [Case # 2009cv00257/638718], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ William E Davis >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Alejandro Navarro |
| [Case # 2009cv00043/638650], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Randy Crane] [jury demanded by 20:1080 Student Loan Recovery] ✅ Alejandro Navarro >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Roger L. Sims |
| [Case # 2009mc00003/114236], [Filed: January 29, 2009] [ Other§ ⚖ ] [Judge: Leonard Davis, John D. Love] ✅ Roger L. Sims >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Francisco J Sanchez |
| [Case # 2009cv00044/638656], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo H. Hinojosa] [jury demanded by 20:1080 Student Loan Recovery] ✅ Francisco J Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ernest Ramirez |
| [Case # 2009cv00047/638704], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Randy Crane] [jury demanded by 20:1080 Student Loan Recovery] ✅ Ernest Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.302 ACRE OF LAND, more or less, situated in CAMERON COUNTY, STATE OF TEXAS, Unknown Owner and Tony Yzaguirre, Jr |
| [Case # 2009cv00015/635842], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Tony Yzaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Maria Quiroga |
| [Case # 2009cv00028/638665], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Felix Recio, Hilda G Tagle] [jury demanded by 20:1080 Student Loan Recovery] ✅ Maria Quiroga >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | One 2004 Mitsubishi Galant VIN: 4A3AB36F94E118453; License Plate Number JVC-074 and One 2002 BMW745i VIN: WBAGL63482DP53100; License Plate Number 249-GRL |
| [Case # 2009cv00018/340730], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Texas, January 26, 2009 ⚖ Case 7:2009cv00027/637489 In case 7:2009cv00027/637489 within US District Court for the Southern District of Texas, United States of America brings a case against One 2007 Cadillac Escalade Automobile. Filed on January 26, 2009, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Randy Crane, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. More Information about >>> ✅ One Cadillac Escalade Automobile … | |
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Texas, January 30, 2009 ⚖ Case 4:2009cv00286/639079 In the US District Court for the Southern District of Texas case 4:2009cv00286/639079, United States of America files a suit against $118,109.28 (One Hundred Eighteen Thousand One Hundred Nine Dollars and 28/100 in US Currency. The filing date was January 30, 2009, and this case concerns Both under U.S. Government Plaintiff. Presiding over the case is Judge Lynn N. Hughes. The 18:0981 Forfeiture in Rem has requested a jury trial. More Information about >>> ✅ . (One Hundred Eighteen Thousand One Hundred Nine Dollars … | |
| Plaintiff versus DefendantRespondent | |
| Union Pump Co. | Centrifugal Technology, Inc., Daniel Cleveland, Jerry Don Elmore and Charles Goodrich |
| [Case # 2009mc00010/345189], [Filed: January 30, 2009] [ Other§ ⚖ ] [Judge: Robert A. Junell] ✅ Daniel Cleveland, ✅ Jerry Don Elmore, ✅ Charles Goodrich >>> More Information |
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Texas, January 22, 2009 ⚖ Case 1:2009mc00001/183474 Here's the deal—US Technology Corporation is going against Pat Ramsay and Delta Logging & Company Inc. Case number case 1:2009mc00001/183474, started on January 22, 2009. It's about Other before Judge Sam R Cummings. More Information about >>> ✅ Pat Ramsay … | |
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Texas, January 30, 2009 ⚖ Case 7:2009cv00052/639042 In the US District Court for the Southern District of Texas case 7:2009cv00052/639042, United States of America files a suit against Eight Thousand Nine Hundred Dollars ($8,900.00) In United States Currency and One 2006 Land Rover Automobile. The filing date was January 30, 2009, and this case concerns Both under U.S. Government Plaintiff. Presiding over the case is Judge Randy Crane. The 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Eight Thousand Nine Hundred Dollars ($, ✅ One Land Rover Automobile … | |
| Plaintiff versus Defendant | |
| USA | Berthel SBIC, LLC |
| [Case # 2009mc00002/114058], [Filed: January 22, 2009] [ Other§ ⚖ ] >>> More Information |
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Texas, January 08, 2009 ⚖ Case 3:2009mc00003/183075 Alright, check it—United States of America is up against Charles Dement. Case number case 3:2009mc00003/183075, kicked off on January 08, 2009. It's about Other and it's in front of Judge Unassigned VJMagistrate. More Information about >>> ✅ Charles Dement … | |
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Texas, January 22, 2009 ⚖ Case 4:2009cv00156/636634 In case 4:2009cv00156/636634 within US District Court for the Southern District of Texas, U.S. Design & Construction Corporation brings a case against Ohio Casualty Insurance Company. Filed on January 22, 2009, this legal matter relates to Defendant as per Diversity. The presiding judge is David Hittner, and the 28:1332 Diversity-Insurance Contract has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UVIADO | United States of America, Internal Revenue Service |
| [Case # 2009cv00052/633511], [Filed: January 08, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Lee H Rosenthal] [jury demanded by 28:1346 Recovery of IRS Tax] >>> More Information |
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Texas, January 30, 2009 ⚖ Case 4:2009mc00003/114224 Alright, we got United States of America versus Scott Anthony here. Case number case 4:2009mc00003/114224, kicked off on January 30, 2009. This is about Other, hanging with Judge Don D. Bush, Richard A. Schell. More Information about >>> ✅ Scott Anthony … | |
| Petitioner versus Respondent | |
| United States Of America | $61, 460.00 and 2003 Chevrolet Tahoe |
| [Case # 2008cv00896/336658], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Chevrolet Tahoe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stacy Carr, Tracey Carr, Leonard Stephens and Carolyn Stephens |
| [Case # 2008cv00450/178895], [Filed: July 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John McBryde] [jury demanded by 28:2201 Injunction] ✅ Stacy Carr, ✅ Tracey Carr, ✅ Leonard Stephens, ✅ Carolyn Stephens >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $20, 559.00 in United States currency and $30, 000 in money orders |
| [Case # 2009cv00122/635363], [Filed: January 16, 2009] [ §31 U.S.C. § 5316 Report on Monetary Instruments ⚖ ] [Judge: Lynn N. Hughes] ✅ in money orders >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | JPMorgan Chase Bank NA |
| [Case # 2008cv01304/178900], [Filed: July 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jorge A Solis] [jury demanded by 26:7401 IRS: Tax Liability] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Darryl D Pounds, Greg Hunt and Scott A Jackson |
| [Case # 2008cv02183/182548], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam A Lindsay] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Darryl D Pounds, ✅ Greg Hunt, ✅ Scott A Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jerry D. Nickell and Thomas L. Alvey |
| [Case # 2009cv00005/341965], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Jerry D. Nickell, ✅ Thomas L. Alvey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Carmen Franco, Maria Juana Franco, GMAC Mortgage and Comerica Bank |
| [Case # 2009cv00036/183292], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry R Means] [jury demanded by 28:1345 USA Plaintiff] ✅ Jose Carmen Franco, ✅ Maria Juana Franco >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mary Alice De Ochoa |
| [Case # 2009cv00045/342272], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 28:1345 Default of Student Loan] ✅ Mary Alice De Ochoa >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel Ramos |
| [Case # 2009cv00065/344388], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 28:1345 Default of Student Loan] ✅ Daniel Ramos >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Mary Sauls |
| [Case # 2009cv00233/638306], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Mary Sauls >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ambalal D Makwana |
| [Case # 2009cv00245/638399], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Ambalal D Makwana >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Thinh D Vu |
| [Case # 2009cv00231/638298], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Thinh D Vu >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | David N Silva |
| [Case # 2009cv00242/638396], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ David N Silva >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | David M Robinson |
| [Case # 2009cv00246/638403], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ David M Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Roel Ysaguirre |
| [Case # 2009cv00036/638330], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo H. Hinojosa] [jury demanded by 20:1080 Student Loan Recovery] ✅ Roel Ysaguirre >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eleanor Mowery Sheets, John Nicholas Sheets, The Mowery Sheets Estate Family Trusts, Dallas EMS LLC, Town North Bank NA and Federal Deposit Insurance Corporation |
| [Case # 2008cv01303/178884], [Filed: July 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ed Kinkeade] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Eleanor Mowery Sheets, ✅ John Nicholas Sheets >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Juan Gaytan |
| [Case # 2009mc00035/638182], [Filed: January 28, 2009] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Juan Gaytan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bret Cali |
| [Case # 2009cv00064/344386], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 28:1345 Default of Student Loan] ✅ Bret Cali >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | James R Hall |
| [Case # 2009cv00034/638326], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Randy Crane] [jury demanded by 20:1080 Student Loan Recovery] ✅ James R Hall >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Joe Chapa, Jr. |
| [Case # 2009cv00041/638345], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Randy Crane] [jury demanded by 20:1080 Student Loan Recovery] ✅ Joe Chapa >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Kathryn L Howell |
| [Case # 2009cv00038/638337], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Randy Crane] [jury demanded by 20:1080 Student Loan Recovery] ✅ Kathryn L Howell >>> More Information |
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