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
A -> Abbott...(click to open)
Abbott, Sean
Abtahl, Mehdi
Aldrich, Linda
Anderson, Pamela
Aranda, Elvira
Automobile, One
C -> CURRENCY...(click to open)
CURRENCY, .
Chapa, Fred
Clasby, Lawrence
Compean, Jose
Constantine, Robert
Copeland, Johnnie
Cruz, Hector
Currency, .
G -> Glover...(click to open)
Glover, Latavia
Gomez, Gerardo
Gonzales, Griselda
Gonzalez, Lucila
Gower, Saul
Grant, Melvin
Grassel, Steven
Green, Robert
Griffin, Dale
H -> Harper...(click to open)
Harper, James
Hernandez, Eliseo
Holdings, Crestwood
Householder, David
Hutson, Elaine
J -> Jackson...(click to open)
Jackson, Andrea
James, Floyd
Jean-Louis, Othello
Jeroski, Jason
Johnson, Charles
Johnson, Craig
Jones, Ronny
Julian, Ernest
M -> Maldonado...(click to open)
Maldonado, Maria
Mejia, Dolores
Mewshaw, Jack
Mott, Mary
Murphy, Cleo
O -> Ojiaku...(click to open)
Ojiaku, Emmanuella
Ojiaku, Uchenna
Oladele, Gayla
Oquendo, Edwin
Ortiz, Frances
Ortiz, Pedro
Ortiz., Pedro
R -> Rebstock...(click to open)
Rebstock, Michael
Recio, Sergio
Ridenour, Ray
Riley, Roosevelt
Road, Wright
S -> Saenz...(click to open)
Saenz, Richard
Salazar, Hugo
Salinas, Leocadio
Sanchez, Omar
Sanchez, Samuel
Stevens, Leroy
Stop, Perfect
Syed, Marghub
T -> Taylor...(click to open)
Taylor, Kevin
Teran, Erasmo
Tillman, Bill
Tillman, Stuart
Trevino, Audelia
Truck, One
W -> Walker...(click to open)
Walker, Gary
Washington, Ethel
White, Christopher
White, Clarence
White, Ray
Williams, Dexter
Williams, Johnny
Williams, Tyrone
Wolfe, Gregory
| Plaintiff versus Defendant | |
| United States Of America | Mehdi Abtahl |
| [Case # 2009cv00252/638409], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Mehdi Abtahl >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Phillip Elzie |
| [Case # 2009cv00247/638404], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Phillip Elzie >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Samuel Sanchez |
| [Case # 2009cv00033/638321], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo H. Hinojosa] [jury demanded by 20:1080 Student Loan Recovery] ✅ Samuel Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Hugo P Salazar |
| [Case # 2009cv00035/638329], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo H. Hinojosa] [jury demanded by 20:1080 Student Loan Recovery] ✅ Hugo P Salazar >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Guillermo Pizzano |
| [Case # 2009cv00039/638342], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Randy Crane] [jury demanded by 20:1080 Student Loan Recovery] ✅ Guillermo Pizzano >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Lorek |
| [Case # 2009cv00061/344373], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 28:1345 Default of Student Loan] ✅ John Lorek >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Marghub A Syed |
| [Case # 2009cv00229/638236], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Marghub A Syed >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Rebstock |
| [Case # 2009cv00062/344378], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 28:1345 Default of Student Loan] ✅ Michael Rebstock >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Johnnie Copeland |
| [Case # 2009cv00235/638312], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Johnnie Copeland >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clarence G. White |
| [Case # 2009cv00063/344381], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 28:1345 Default of Student Loan] ✅ Clarence G. White >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Lucila Gonzalez |
| [Case # 2009cv00248/638405], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Lucila Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Mary A Mott |
| [Case # 2009cv00236/638315], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Mary A Mott >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ernest C St. Julian, II |
| [Case # 2009cv00237/638318], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Ernest C St. Julian >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kevin W. Taylor |
| [Case # 2009mc00038/638207], [Filed: January 28, 2009] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Kevin W. Taylor >>> More Information |
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Texas, February 05, 2009 ⚖ Case 4:2009mc00058/640614 The legal case indexed as case 4:2009mc00058/640614 was initiated on February 05, 2009. The involved parties include UNITED STATES OF AMERICA as the plaintiff and Chau D. Nguyen as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Lynn N. Hughes. More Information about >>> ✅ Chau D. Nguyen … | |
| Petitioner versus Respondent | |
| United States of America | Lawrence A. Clasby |
| [Case # 2009cv00091/183820], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry R Means] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Lawrence A. Clasby >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Eliseo C Hernandez, Jr. |
| [Case # 2009cv00244/638398], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Eliseo C Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Dexter G Williams |
| [Case # 2009cv00241/638395], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Dexter G Williams >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Johnny V Williams |
| [Case # 2009cv00250/638407], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Johnny V Williams >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Gerardo Gomez |
| [Case # 2009cv00040/638343], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Randy Crane] [jury demanded by 20:1080 Student Loan Recovery] ✅ Gerardo Gomez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Elaine M Hutson |
| [Case # 2009cv00249/638406], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Elaine M Hutson >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Audelia Trevino |
| [Case # 2009cv00037/638336], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo H. Hinojosa] [jury demanded by 20:1080 Student Loan Recovery] ✅ Audelia Trevino >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Roosevelt Riley, Jr. |
| [Case # 2009cv00230/638292], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Roosevelt Riley >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Edwin G Oquendo |
| [Case # 2009cv00243/638397], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Edwin G Oquendo >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Robert Constantine |
| [Case # 2009mc00037/638184], [Filed: January 28, 2009] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Robert Constantine >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Melvin C Grant |
| [Case # 2009cv00232/638305], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Melvin C Grant >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sean P. Abbott |
| [Case # 2009mc00080/344416], [Filed: January 28, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Sean P. Abbott >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Othello Jean-Louis |
| [Case # 2009mc00036/638183], [Filed: January 28, 2009] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Othello Jean-Louis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy E. Powers |
| [Case # 2009mc00005/114267], [Filed: February 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Don D. Bush, Michael H. Schneider] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Timothy E. Powers >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Pedro Ortiz, Sr. and Frances F. Ortiz |
| [Case # 2009cv00092/345436], [Filed: February 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Pedro Ortiz, ✅ Frances F. Ortiz >>> More Information |
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Texas, February 10, 2009 ⚖ Case 7:2009cv00058/641778 In the US District Court for the Southern District of Texas case 7:2009cv00058/641778, United States of America files a suit against One 2007 Chevrolet Pick-up Truck. The filing date was February 10, 2009, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Ricardo H. Hinojosa. The 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ One Chevrolet Pick-up Truck … | |
| Plaintiff versus Defendant | |
| United States of America | 300 Crosscreek Drive, Princeton, Texas 75407 and 252 Wright Road, Waco, Texas 76712 |
| [Case # 2009cv00068/114380], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ Crosscreek ve, ✅ Wright Road >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $560, 305.00 UNITED STATES CURRENCY |
| [Case # 2009cv00018/641763], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Micaela Alvarez] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Numerous Exotic Leather Products |
| [Case # 2009cv00052/347480], [Filed: February 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen Cardone] [jury demanded by 16:3372 Conservation: Complaint for Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Robert Shane Green and Lone Star Residential Framing, Inc. |
| [Case # 2009cv00112/347651], [Filed: February 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Robert Shane Green, ✅ Lone Star Residential Framing >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $27, 572 In US Currency |
| [Case # 2009cv00093/183883], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John McBryde] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Douglas S Bryce |
| [Case # 2009cv00094/183882], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry R Means] [jury demanded by 26:7609 IRS: Petition to Quash IRS Summons] ✅ Douglas S Bryce >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $1, 421, 480.00 U.S. Currency |
| [Case # 2009cv00348/640985], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Hittner] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $29, 959.79, more or less, from a WELLS FARGO BANK ACCOUNT #XXXX-0597 |
| [Case # 2009cv00051/347459], [Filed: February 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen Cardone] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ more or less >>> More Information |
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Texas, February 03, 2009 ⚖ Case 4:2009mc00004/114265 In case 4:2009mc00004/114265 within US District Court for the Eastern District of Texas, United States of America brings a case against Ronny Jones. Filed on February 03, 2009, this legal matter relates to Other as per U.S. Government Plaintiff. The presiding judge is Amos L. Mazzant, Michael H. Schneider, and the 26:7402 IRS: Petition to Enforce IRS Summons has made a request for a jury trial. More Information about >>> ✅ Ronny Jones … | |
| Plaintiff versus Defendant | |
| United States of America | Saul Gower |
| [Case # 2009cv00438/642979], [Filed: February 10, 2009] [ §No cause code entered ⚖ ] [Judge: Ewing Werlein, Jr] ✅ Saul Gower >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pedro Ortiz, Sr. |
| [Case # 2009cv00091/345302], [Filed: February 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Pedro Ortiz >>> More Information |
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Texas, February 06, 2009 ⚖ Case 7:2009cv00056/640991 The legal proceedings in case 7:2009cv00056/640991 at US District Court for the Southern District of Texas involve United States of America and Four Thousand Four Hundred Ninety-one Dollars And Eleven Cents ($4,491.11) In United States Currency. Filed on February 06, 2009, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Randy Crane is presiding, and it's notable that the 18:0981 Forfeiture in Rem has requested a jury trial. More Information about >>> ✅ Four Thousand Four Hundred Ninety-one Dollars And Eleven Cents ($ … | |
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Texas, February 03, 2009 ⚖ Case 4:2009mc00049/639753 We got a case, UNITED STATES OF AMERICA against Larry Lavigne, you know? Case number case 4:2009mc00049/639753, started on February 03, 2009. It's about Other, being heard by Judge Lynn N. Hughes. More Information about >>> ✅ Larry Lavigne … | |
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Texas, February 04, 2009 ⚖ Case 4:2009mc00057/640225 Here we go, UNITED STATES OF AMERICA and Hemar Insurance Corporation of America versus Roy Bloom. Case number case 4:2009mc00057/640225, started on February 04, 2009. It's all about Other, happening with Judge Lynn N. Hughes. More Information about >>> ✅ Roy Bloom … | |
| Plaintiff versus Defendant | |
| United States Of America | Fred Chapa |
| [Case # 2009cv00015/637928], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Janis Graham Jack] [jury demanded by 20:1080 Student Loan Recovery] ✅ Fred Chapa >>> More Information |
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Texas, February 04, 2009 ⚖ Case 3:2009mc00001/640241 Here we go, UNITED STATES OF AMERICA versus Donald R. Boyer. Case number case 3:2009mc00001/640241, started on February 04, 2009. It's all about Other, happening with Judge Lynn N. Hughes. More Information about >>> ✅ Donald R. Boyer … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Gregory Wolfe |
| [Case # 2009mc00032/637960], [Filed: January 27, 2009] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Gregory Wolfe >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Leocadio Salinas |
| [Case # 2009cv00031/637945], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Randy Crane] [jury demanded by 20:1080 Student Loan Recovery] ✅ Leocadio Salinas >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Griselda Gonzales |
| [Case # 2009cv00209/637937], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Griselda Gonzales >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Connie Estrada |
| [Case # 2009cv00005/637934], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Rainey] [jury demanded by 20:1080 Student Loan Recovery] ✅ Connie Estrada >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Richard Saenz |
| [Case # 2009cv00023/637954], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Felix Recio, Hilda G Tagle] [jury demanded by 20:1080 Student Loan Recovery] ✅ Richard Saenz >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Catherine F. Fitzpatrick |
| [Case # 2009mc00029/637888], [Filed: January 27, 2009] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Catherine F. Fitzpatrick >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Charles E Johnson, Jr. |
| [Case # 2009cv00217/637984], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Charles E Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | David R Householder |
| [Case # 2009cv00216/637983], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ David R Householder >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Hector H De La Cruz |
| [Case # 2009cv00025/637964], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Felix Recio, Hilda G Tagle] [jury demanded by 20:1080 Student Loan Recovery] ✅ Hector H De La Cruz >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Elvira L Aranda |
| [Case # 2009cv00004/637931], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Rainey] [jury demanded by 20:1080 Student Loan Recovery] ✅ Elvira L Aranda >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Craig S Johnson |
| [Case # 2009cv00210/637943], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Craig S Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Leroy A. Stevens |
| [Case # 2009cv00015/637938], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Leroy A. Stevens >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven Grassel |
| [Case # 2009cv00075/344374], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by 28:1345 Default of Student Loan] ✅ Steven Grassel >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Mario Nino |
| [Case # 2009cv00028/637939], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo H. Hinojosa] [jury demanded by 20:1080 Student Loan Recovery] ✅ Mario Nino >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Erasmo Teran, Jr. |
| [Case # 2009cv00030/637944], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo H. Hinojosa] [jury demanded by 20:1080 Student Loan Recovery] ✅ Erasmo Teran >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Linda Aldrich |
| [Case # 2009cv00074/344372], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 28:1345 Default of Student Loan] ✅ Linda Aldrich >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alan D. Dennis, Hope H. Dennis, National City Mortgage and Crestwood Land Holdings, Mithril Management Inc., Trustee |
| [Case # 2009cv00011/641689], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Rainey] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Alan D. Dennis, ✅ Hope H. Dennis, ✅ Crestwood Land Holdings >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Tina Glover Preston, The Preston Group & Associates, Inc., Ethel Washington, LaTavia Glover, Tyrone Williams, Gayla Oladele and Jason Jeroski |
| [Case # 2009cv00269/183927], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sidney A Fitzwater] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Tina Glover Preston, ✅ Ethel Washington, ✅ LaTavia Glover, ✅ Tyrone Williams, ✅ Gayla Oladele, ✅ Jason Jeroski >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Enrique Nava |
| [Case # 2009mc00033/637977], [Filed: January 27, 2009] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Enrique Nava >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Cleo Murphy |
| [Case # 2009cv00214/637972], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Cleo Murphy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Omar Sanchez |
| [Case # 2009cv00076/344377], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Biery] [jury demanded by 28:1345 Default of Student Loan] ✅ Omar Sanchez >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Lee E. Englet |
| [Case # 2009mc00031/637925], [Filed: January 27, 2009] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Lee E. Englet >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ray S Ridenour |
| [Case # 2009cv00016/637950], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Janis Graham Jack] [jury demanded by 20:1080 Student Loan Recovery] ✅ Ray S Ridenour >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Floyd F. James |
| [Case # 2009mc00034/637985], [Filed: January 27, 2009] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Floyd F. James >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dolores Villarreal Mejia |
| [Case # 2009cv00073/344371], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by 28:1345 Default of Student Loan] ✅ Dolores Villarreal Mejia >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jose H Compean |
| [Case # 2009cv00024/637957], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Felix Recio, Hilda G Tagle] [jury demanded by 20:1080 Student Loan Recovery] ✅ Jose H Compean >>> More Information |
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| Plaintiff versus Defendant | |
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Uchenna Ojiaku and Emmanuella Ojiaku
More Information |
Andrea Renee Jackson, Argent Mortgage Company, Barclays Cpital Real Estate Inc., d/b/a Homeq Servicing, GMAC Mortgage, LLC and Wells Fargo Bank, NA |
| [Case # 2009cv00448/642994], [Filed: February 16, 2009] [ §Federal Question ⚖ ] [Judge: Lee H Rosenthal] [jury demanded by 15:1601 Truth in Lending] ✅ Andrea Renee Jackson >>> More Information |
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Texas, February 19, 2009 ⚖ Case 7:2009cv00069/644170 At the US District Court for the Southern District of Texas, the legal case 7:2009cv00069/644170 involves United States of America and Two Hundred Thousand Six Hundred Thirty-five Dollars ($200,635.00) In United States Currency. Filed on February 19, 2009, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Two Hundred Thousand Six Hundred Thirty-five Dollars ($ … | |
| Plaintiff versus Defendant | |
| United States of America | Jesus Villanueva, Maria Maldonado and Harris County Tax Assessor-Collector |
| [Case # 2009cv00531/645054], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Keith P Ellison] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Jesus Villanueva, ✅ Maria Maldonado >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $28, 103.00 IN U.S. CURRENCY |
| [Case # 2009cv00499/644119], [Filed: February 19, 2009] [ §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 | Kevin Dibble |
| [Case # 2008mc00027/178742], [Filed: July 24, 2008] [ Other§ ⚖ ] ✅ Kevin Dibble >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Ira Klein |
| [Case # 2008cv02313/595939], [Filed: July 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Hittner] [jury demanded by 28:1340 Recovery of Erroneous Refund] ✅ Ira Klein >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | JPI Construction LP, Multifamily Construction LLC, JPI Apartment Development LP, Lifestyle Apartment Development Service LLC, Jefferson Bend LP, Jefferson Lake Creek LP and Apartment Community Realty LLC |
| [Case # 2009cv00412/184545], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jane J Boyle] [jury demanded by 42:405 Fair Housing Act] >>> More Information |
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Texas, March 04, 2009 ⚖ Case 4:2009mc00089/647986 The legal case indexed as case 4:2009mc00089/647986 was initiated on March 04, 2009. The involved parties include UNITED STATES OF AMERICA as the plaintiff and Gary W Walker as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Kenneth M. Hoyt. More Information about >>> ✅ Gary W Walker … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 30, 000.00 IN EUROS AND $130.00 IN U.S. CURRENCY |
| [Case # 2009cv00650/648180], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Keith P Ellison] [jury demanded by 31:5316 Report on Monetary Instruments] >>> More Information |
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| Plaintiff versus Defendant | |
| US Commodity Futures Trading Commission | CRW Management LP, Ray M White, Christopher R White and Hurricane Motorsports LLC |
| [Case # 2009cv00408/184490], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam A Lindsay] [jury demanded by 7:6(b) Federal Commodity Exchange Regulation] ✅ Ray M White, ✅ Christopher R White >>> More Information |
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| Plaintiff versus Defendant | |
| U.S.A. | $19, 013.00 U.S. CURRENCY |
| [Case # 2009cv00027/649556], [Filed: March 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Micaela Alvarez] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ . CURRENCY >>> More Information |
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| Petitioner versus Respondent | |
| U.S. Bank National Association and Multi Service Corporation | Perfectstop Partners, L.P., Perfect Stop, Inc., John J. Laughlin, Thomas Dickinson, Jack Mewshaw, Dyntech Partners, L.P., Avstar Partners, L.P., David Eliff, Stuart Tillman, Bill Tillman, James R Harper, Dale Griffin, Rick Burleson, Pamela Anderson and Je |
| [Case # 2009mc00111/650727], [Filed: March 13, 2009] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Perfect Stop, ✅ John J. Laughlin, ✅ Thomas Dickinson, ✅ Jack Mewshaw, ✅ David Eliff, ✅ Stuart Tillman, ✅ Bill Tillman, ✅ James R Harper, ✅ Dale Griffin, ✅ Rick Burleson, ✅ Pamela Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Sergio R. Recio and J.P. Morgan Chase Bank |
| [Case # 2009cv00094/354349], [Filed: March 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip R. Martinez] [jury demanded by 28:1340 IRS: Custom Duties] ✅ Sergio R. Recio >>> More Information |
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Texas, March 13, 2009 ⚖ Case 7:2009cv00086/650670 At the US District Court for the Southern District of Texas, the legal case 7:2009cv00086/650670 involves United States of America and One 2007 Hummer H2 Automobile. Filed on March 13, 2009, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ One Hummer H Automobile … | |
| Plaintiff versus Defendant | |
| United States of America | American Queen |
| [Case # 2009cv00198/114675], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thad Heartfield] [jury demanded by 28:1345 Foreclosure] >>> More Information |
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