How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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Participant Index
C -> CURRENCY...(click to open)
CURRENCY, .
Campbell, Michael
Capital, Anthem
Champion, Frank
Chand, Ravend
Currency, .
P -> Parks...(click to open)
Parks, Maxine
Paso, El
Patterson, Ryan
Pequeno, Margarita
Perez, Elena
Perez, Mimi
Pichini, Peter
Pichini., Peter
Pitcox, Luemma
Polk, Kathleen
Pope, Johnny
R -> Ramos...(click to open)
Ramos, Tomas
Ranch, Whitewing
Ray, John
Restaurant, El
Richardson, Christopher
Richardson, Elvis
Rison, Renault
Rivera, Teresa
Roberts, Joyce
Robinson, Regina
Robinson, Sharon
Robinson, Sonia
Ross, Scott
S -> Saldana...(click to open)
Saldana, Matilde
Schoenewolf, Reginald
Shakespeare, Steven
Singh, Iqbal
W -> Waldburger...(click to open)
Waldburger, Jean
Waldburger, Ulrich
Waltrip, James
Weathers, Mitzi
Williams, Amanda
Wood, James
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Texas, February 22, 2009 ⚖ Case 7:2009cv00071/644729 At the US District Court for the Southern District of Texas, the legal case 7:2009cv00071/644729 involves United States of America and Nine Thousand Six Hundred Dollars ($9,600.00) In United States Currency. Filed on February 22, 2009, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Nine Thousand Six Hundred Dollars ($ … | |
| Plaintiff versus Defendant | |
| United Energy Group Limited | Transmeridian Exploration Inc. |
| [Case # 2009cv00664/648527], [Filed: March 05, 2009] [ §Diversity ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James H Wood, Jr |
| [Case # 2009cv00161/184856], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John McBryde] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ James H Wood >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Motaz Wasif Amreya |
| [Case # 2009cv00136/184542], [Filed: March 03, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Terry R Means] ✅ Motaz Wasif Amreya >>> More Information |
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Texas, March 03, 2009 ⚖ Case 5:2009cv00165/351586 At the US District Court for the Western District of Texas, the legal case 5:2009cv00165/351586 involves United Services Automobile Association and All Web Leads, Inc., James Waltrip and Ryan Patterson. Filed on March 03, 2009, this case deals with Plaintiff based on Federal Question. Judge Orlando L. Garcia is overseeing the proceedings, and it's worth noting that the 15:1114 Trademark Infringement has requested a jury trial. More Information about >>> ✅ James Waltrip, ✅ Ryan Patterson … | |
| Plaintiff versus Defendant | |
| United States Of America | Eric O Tengan |
| [Case # 2009cv00770/651168], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Eric O Tengan >>> More Information |
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Texas, March 16, 2009 ⚖ Case 4:2009mc00009/115126 Here's the deal—United States of America is going against Chance Niblett. Case number case 4:2009mc00009/115126, started on March 16, 2009. It's about Other before Judge Don D. Bush, Richard A. Schell. More Information about >>> ✅ Chance Niblett … | |
| Plaintiff versus Defendant | |
| U.S.A. | $1, 335, 765.00 U.S. Currency |
| [Case # 2009cv00024/649237], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: George P. Kazen] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . Currency >>> More Information |
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Texas, March 16, 2009 ⚖ Case 4:2009mc00120/651600 So, we got a legal thing—United States of America versus Anthem Capital II LP. Case number case 4:2009mc00120/651600, started on March 16, 2009. It's about Other, and it's in front of Judge Kenneth M. Hoyt. | |
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Texas, March 16, 2009 ⚖ Case 2:2009cv00065/184949 The legal proceedings in case 2:2009cv00065/184949 at US District Court for the Northern District of Texas involve UPS Ground Freight Inc, United Parcel Service, Inc and Liberty Mutual Fire Insurance Company and Iqbal Singh and KS-Trans Inc. Filed on March 16, 2009, this case focuses on Defendant based on Diversity. Judge Mary Lou Robinson is presiding, and it's notable that the 28:1441 Petition for Removal- Auto Negligence has requested a jury trial. More Information about >>> ✅ Iqbal Singh … | |
| Plaintiff versus Defendant | |
| U.S.A. | $496, 906.00 U.S. CURRENCY |
| [Case # 2009cv00026/649241], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: George P. Kazen] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . CURRENCY >>> More Information |
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| Plaintiff versus Defendant | |
| United Communications Systems Inc. d/b/a Callone | Pyramid Communication Services Inc |
| [Case # 2009cv00121/115028], [Filed: March 16, 2009] [ §Federal Question ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] [jury demanded by 28:1331 Fed. Question: Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Valero Refining - Texas, L.P. |
| [Case # 2008cv00190/585113], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hayden Head] [jury demanded by 33:1319 Clean Water Act] ✅ Valero Refining - Texas >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Matilde Saldana |
| [Case # 2008cv01860/585096], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Matilde Saldana >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Renault C. Rison |
| [Case # 2008cv01856/584992], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Renault C. Rison >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthem Capital II, L.P. |
| [Case # 2009mc00009/115142], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ Anthem Capital >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jerry L Bryant |
| [Case # 2009mc00013/115323], [Filed: March 18, 2009] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jerry L Bryant >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Deborah A. Boutte |
| [Case # 2008cv01862/585102], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Deborah A. Boutte >>> More Information |
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Texas, March 17, 2009 ⚖ Case 3:2009mc00026/184982 So, it's like this—United States of America is up against Anthem Capital II LP. Case number case 3:2009mc00026/184982, started on March 17, 2009. It's about Other and it's under Unassigned VJDistrict. | |
| Plaintiff versus Defendant | |
| United States of America | Union Pacific Railroad Company |
| [Case # 2009cv00071/651448], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 88:8888 Other Statutory Actions] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bonnie L Moon |
| [Case # 2009cv00513/184978], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sidney A Fitzwater] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Bonnie L Moon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Catherine Moore |
| [Case # 2009cv00168/184959], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John McBryde] [jury demanded by 28:1345 Default of Student Loan] ✅ Catherine Moore >>> More Information |
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Texas, March 17, 2009 ⚖ Case 4:2009cv00782/651449 At the US District Court for the Southern District of Texas, the legal case 4:2009cv00782/651449 involves Ultraflo Corporation and Pelican Tank Parts, Inc. and Thomas J. Mueller. Filed on March 17, 2009, this case deals with Plaintiff based on Federal Question. Judge Melinda Harmon is overseeing the proceedings, and it's worth noting that the 28:2201 Declaratory Judgment has requested a jury trial. More Information about >>> ✅ Thomas J. Mueller … | |
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Texas, March 17, 2009 ⚖ Case 5:2009mc00201/354676 We got a case, United States of America against Anthem Capital II, L.P., you know? Case number case 5:2009mc00201/354676, started on March 17, 2009. It's about Other, being heard by Judge Unassigned. More Information about >>> ✅ Anthem Capital … | |
| Plaintiff versus Defendant | |
| United States Of America | Mitzi R. Weathers |
| [Case # 2008cv00189/585103], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Janice Ellington, Hayden Head] [jury demanded by 20:1080 Student Loan Recovery] ✅ Mitzi R. Weathers >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Maxine Parks |
| [Case # 2008cv01861/585101], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Maxine Parks >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Lucky P Ngo, Lucky Translation and Tax Service Inc and Water Inn |
| [Case # 2009cv00517/184977], [Filed: March 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ed Kinkeade] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Lucky P Ngo, ✅ Lucky Translation, ✅ Water Inn >>> More Information |
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Texas, March 24, 2009 ⚖ Case 7:2009cv00096/653543 The legal proceedings in case 7:2009cv00096/653543 at US District Court for the Southern District of Texas involve United States of America and One Hundred Fifty-three Thousand Eight Hundred Sixty-nine Dollars ($153,869.00) In United States Currency. Filed on March 24, 2009, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Randy Crane is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ One Hundred Fifty-three Thousand Eight Hundred Sixty-nine Dollars ($ … | |
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Texas, May 25, 2007 ⚖ Case 9:2007mc00007/103386 Alright, it's United States of America taking on Reginald Edward Schoenewolf. Case number case 9:2007mc00007/103386, started on May 25, 2007. It's about Other and it's in front of Judge Ron Clark. More Information about >>> ✅ Reginald Edward Schoenewolf … | |
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Texas, May 25, 2007 ⚖ Case 9:2007mc00006/103385 Alright, check it—United States of America is up against Reginald Edward Schoenewolf. Case number case 9:2007mc00006/103385, kicked off on May 25, 2007. It's about Other and it's in front of Judge Ron Clark. More Information about >>> ✅ Reginald Edward Schoenewolf … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Kayode Akamo |
| [Case # 2009cv00667/648696], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Melinda Harmon] [jury demanded by 28:1345 USA Plaintiff] ✅ Kayode Akamo >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Margarita L Pequeno |
| [Case # 2009cv00081/648800], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Randy Crane] [jury demanded by 20:1080 Student Loan Recovery] ✅ Margarita L Pequeno >>> More Information |
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Texas, February 13, 2009 ⚖ Case 4:2009mc00069/643460 So, it's like this—United States Securities and Exchange Commission is up against Scott M. Ross. Case number case 4:2009mc00069/643460, started on February 13, 2009. It's about Other and it's under Lynn N. Hughes. More Information about >>> ✅ Scott M. Ross … | |
| Petitioner versus Respondent | |
| United States Of America | Real Property Located at 7216 Desert Jewel, El Paso, Texas |
| [Case # 2009cv00103/355482], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank Montalvo] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ El Paso >>> More Information |
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| Plaintiff versus Defendant | |
| U.S.A. | $8, 650.00 U.S. CURRENCY & 1995 FREIGHTLINER TRACTOR |
| [Case # 2009cv00029/652431], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Micaela Alvarez] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Residence Located and Situated at 10203 Red Iron Creek, Converse, Texas and Real Property Located at 10480 Ware Seguin Road, Schertz, Texas |
| [Case # 2009cv00206/355328], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by 18:981 Civil Forfeiture] ✅ Residence Located >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert J Danbert |
| [Case # 2009cv00019/184028], [Filed: February 13, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Sam R Cummings] ✅ Robert J Danbert >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jesus Betancourt, Jr. |
| [Case # 2009cv00122/358243], [Filed: April 02, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Philip R. Martinez] ✅ Jesus Betancourt >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Margarito F. Jiminez |
| [Case # 2009cv00011/358007], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Dwight Goains, Robert A. Junell] [jury demanded by 20:1080 Student Loan Recovery] ✅ Margarito F. Jiminez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Darin Anderson |
| [Case # 2009cv00241/358190], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 20:1080 Student Loan Recovery] ✅ Darin Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Howard David Johnson |
| [Case # 2009cv00239/358185], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 20:1080 Student Loan Recovery] ✅ Howard David Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jack Yetiv and Treimee Corporation |
| [Case # 2009cv00987/656315], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ewing Werlein, Jr] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Jack Yetiv >>> More Information |
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Texas, April 02, 2009 ⚖ Case 7:2009cv00106/656308 In case 7:2009cv00106/656308 within US District Court for the Southern District of Texas, United States of America brings a case against Twenty-four Thousand Two Hundred Ninety-five Dollars ($24,295.00) In United States Currency, Forty Pieces of Jewelry and Four Handguns. Filed on April 02, 2009, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Ricardo H. Hinojosa, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. More Information about >>> ✅ Twenty-four Thousand Two Hundred Ninety-five Dollars ($, ✅ Four Handguns … | |
| Plaintiff versus Defendant | |
| United States Of America | Luemma F. Pitcox |
| [Case # 2009cv00243/358239], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 20:1080 Student Loan Recovery] ✅ Luemma F. Pitcox >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Sergio A Ibarra |
| [Case # 2009cv00023/648801], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: George P. Kazen] [jury demanded by 20:1080 Student Loan Recovery] ✅ Sergio A Ibarra >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Monica Morales-Zuniga |
| [Case # 2009cv00224/357416], [Filed: March 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Monica Morales-Zuniga >>> More Information |
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| Plaintiff versus Defendant | |
| United States of American | 1998 Kenworth Tractor: VIN 1XKWDR9X0WR761834 and 1997 Great Dane Reefer Trailer VIN 1GRAA0629VW060895 |
| [Case # 2009cv00060/654559], [Filed: March 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Janis Graham Jack] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | James K. Fraser |
| [Case # 2009cv00238/358670], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 20:1080 Student Loan Recovery] ✅ James K. Fraser >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Jose Zuniga |
| [Case # 2009cv00222/357409], [Filed: March 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jose Zuniga >>> More Information |
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Texas, March 19, 2009 ⚖ Case 1:2009cv00195/355473 At the US District Court for the Western District of Texas, the legal case 1:2009cv00195/355473 involves Ulrich Waldburger and Jean M. Waldburger and IPEX, Inc. and IPEX USA, LLC. Filed on March 19, 2009, this case deals with Plaintiff based on Diversity. Judge James R. Nowlin is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Property Damage has requested a jury trial. More Information about >>> ✅ Ulrich Waldburger, ✅ Jean M. Waldburger … | |
| Petitioner versus Respondent | |
| United States Of America | Peter Pichini, Sr. |
| [Case # 2009cv00223/357114], [Filed: March 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Peter Pichini >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | ADD Real Estate, Ltd. |
| [Case # 2009cv00149/115315], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael H. Schneider] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Catarina Velasquez |
| [Case # 2009mc00240/357087], [Filed: March 27, 2009] [ Other§ ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by Petition to Enforce IRS Summons] ✅ Catarina Velasquez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Frank M. Champion |
| [Case # 2009cv00240/358671], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 20:1080 Student Loan Recovery] ✅ Frank M. Champion >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Lot 1, Block 1 Fox Hollow Subdivision in Cameron County, Texas, also known as 3109 Calle Maravillosa in Brownsville, Texas, and all Improvements, Buildings, Structures and Appurtenances |
| [Case # 2009cv00590/646424], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ewing Werlein, Jr] [jury demanded by 18:0981 Forfeiture in Rem] ✅ also known as Calle Maravillosa in Brownsville, ✅ all Improvements >>> More Information |
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| Plaintiff versus Defendant | |
| United Student Aid Funds Inc | El Palenque Mexican Restaurant and Cantina, Inc. |
| [Case # 2008cv00805/561763], [Filed: March 12, 2008] [ §Federal Question ⚖ ] [Judge: Ewing Werlein, Jr] [jury demanded by 20:1080 Student Loan Recovery] ✅ El Palenque Mexican Restaurant >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Leon R. Garcia |
| [Case # 2008cv00803/561759], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Leon R. Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Kathleen Polk |
| [Case # 2008cv00802/561754], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Kathleen Polk >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Christopher Richardson |
| [Case # 2008cv00812/561795], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Christopher Richardson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Amanda F. Williams |
| [Case # 2008cv00804/561762], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Amanda F. Williams >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Rory D Gloth |
| [Case # 2008cv00427/175187], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David C Godbey] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Rory D Gloth >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Joyce M. Roberts |
| [Case # 2008cv00808/561782], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Joyce M. Roberts >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Sonia F. Robinson |
| [Case # 2008cv00816/561801], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Sonia F. Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David A Zubal |
| [Case # 2008cv00431/175165], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jane J Boyle, Jeff Kaplan] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ David A Zubal >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Teresa V. Rivera |
| [Case # 2008cv00811/561792], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Teresa V. Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael A Campbell |
| [Case # 2008cv00429/175158], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jane J Boyle] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Michael A Campbell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Vickie L Lamb |
| [Case # 2008cv00432/175147], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ed Kinkeade] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Vickie L Lamb >>> More Information |
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Texas, March 12, 2008 ⚖ Case 5:2008cv00203/288132 In case 5:2008cv00203/288132 within US District Court for the Western District of Texas, Unique Staff Leasing I, Ltd. brings a case against Extrema Machinery Co., Inc. Filed on March 12, 2008, this legal matter relates to Both as per Diversity. The presiding judge is Xavier Rodriguez, and the 28:1446pl Petition for Removal - Product Liability has made a request for a jury trial. More Information about >>> ✅ Unique Staff Leasing I … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Elvis R. Richardson |
| [Case # 2008cv00810/561789], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Elvis R. Richardson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Regina Robinson |
| [Case # 2008cv00814/561799], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Regina Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Sharon D. Robinson |
| [Case # 2008cv00815/561800], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Sharon D. Robinson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Martin L Lamb |
| [Case # 2008cv00428/175182], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jorge A Solis] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Martin L Lamb >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Margarita Yepez |
| [Case # 2008cv00029/561752], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Micaela Alvarez] [jury demanded by 20:1080 Student Loan Recovery] ✅ Margarita Yepez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $71, 609.00 in US Currency |
| [Case # 2009cv01057/657894], [Filed: April 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Hittner] [jury demanded by 18:0981 Forfeiture in Rem] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2007 Mercedes Benz S550; VIN # WDDNG71XX7A135616 |
| [Case # 2009cv01056/657887], [Filed: April 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vanessa D Gilmore] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Johnny L. Pope |
| [Case # 2008cv00813/561796], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Johnny L. Pope >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fort Bend County, Texas |
| [Case # 2009cv01058/657907], [Filed: April 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth M. Hoyt] [jury demanded by 42:1973 Voting Rights Act] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Tomas Ramos |
| [Case # 2008cv00809/561783], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Tomas Ramos >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles Ray Gilder, Jr |
| [Case # 2008cv00430/175102], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ed Kinkeade] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Charles Ray Gilder >>> More Information |
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Texas, March 23, 2009 ⚖ Case 3:2009mc00029/185060 Alright, we got United States of America versus Yolanda M Jackson here. Case number case 3:2009mc00029/185060, kicked off on March 23, 2009. This is about Other, hanging with Judge Unassigned VJDistrict. More Information about >>> ✅ Yolanda M Jackson … | |
| Plaintiff versus Defendant | |
| United States of America | Walden Capital Partners, L.P. |
| [Case # 2009mc00012/115658], [Filed: April 14, 2009] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $5, 031.00, More or Less, in United States Currency |
| [Case # 2009cv00034/358928], [Filed: April 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Steven Leigh Shakespeare and Guardian Futures, Inc. |
| [Case # 2009cv00260/358833], [Filed: April 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam Sparks] [jury demanded by 07:6(b) Federal Commodity Exchange Regulation] ✅ Steven Leigh Shakespeare, ✅ Guardian Futures >>> More Information |
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Texas, March 23, 2009 ⚖ Case 4:2009mc00010/115131 So, we got a legal thing—United States of America versus John H. Ray. Case number case 4:2009mc00010/115131, started on March 23, 2009. It's about Other, and it's in front of Judge Don D. Bush, Richard A. Schell. More Information about >>> ✅ John H. Ray … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Ravend Chand |
| [Case # 2009cv00877/653859], [Filed: March 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gray H. Miller] [jury demanded by 28:1345 USA Plaintiff] ✅ Ravend Chand >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Mimi R. Perez, Whitewing Ranch, LTD, IBC Bank, Cameron County, Texas, AgCredit of South Texas, Brownsville Irrigation District, James-Dickinson Farm Mortgage Company and 0.996 ACRES OF LAND, more or less, situated in CAMERON COUNTY, STATE OF TEXAS |
| [Case # 2009cv00077/653913], [Filed: March 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ Mimi R. Perez, ✅ Whitewing Ranch, ✅ more or less >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Elena Munoz Perez |
| [Case # 2009cv00015/357576], [Filed: April 01, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alia M. Ludlum] [jury demanded by 28:1345 Default of Student Loan] ✅ Elena Munoz Perez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Claude Gindratt |
| [Case # 2009cv00082/357983], [Filed: April 01, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 20:1080 Student Loan Recovery] ✅ Claude Gindratt >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | International Bank of Commerce |
| [Case # 2009mc00254/357963], [Filed: April 01, 2009] [ Other§ ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information |
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