How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Agurcia...(click to open)
Agurcia, Rigoberto
Alvarado, Shirley
Ashaka, Veronica
Automobile, One
C -> Caldwell...(click to open)
Caldwell, Clarinda
Calvillo, Ricardo
Clark, Troy
Clinesmith, Scott
Conner, Margaret
Cook, Jack
Cook, Sherry
Currency, .
G -> Glover...(click to open)
Glover, Michael
Gonzales, Sandra
Grissom, Nancy
Grubbs, Williams
Guzman, Carmen
H -> Hall...(click to open)
Hall, Otis
Hearne, Eleanor
Henke, Henry
Henke, Marcella
Holder, Eric
Hollnagel, Brian
Husain, Ilahoo
M -> Marshall...(click to open)
Marshall, Cordell
Martinez, Marciano
McCart, Ernest
Medrano, Bernardino
Murillo, Blanca
Myers, Julie
S -> Sanchez...(click to open)
Sanchez, Crystal
Sanchez, Ruth
Seals, Margaret
Smith, Ross
Soliday, Perry
Stempelmann, Max
Stempelmann, Susan
Suttles, Tracy
W -> Walter...(click to open)
Walter, Archie
Walter, Doris
Walter., Archie
Williams, Donald
Williams, Eddie
Williams, Rapheal
Williams, Thomas
Wilson, Helen
Wondrak, Rachel
| Plaintiff versus Defendant | |
| United States of America | 2001 Freightliner Tractor; VIN #1FUJA6AV01LJ49533 |
| [Case # 2009cv00104/666083], [Filed: May 11, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Hayden Head] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rapheal Williams |
| [Case # 2009cv00385/365700], [Filed: May 14, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Xavier Rodriguez] ✅ Rapheal Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.376 ACRES OF LAND, more or less, situate in CAMERON COUNTY, TEXAS, Brownsville Irrigation District and Tony Yzaguirre, Jr |
| [Case # 2009cv00112/663289], [Filed: April 29, 2009] [ §28 U.S.C. § 1358 Land Condemnation ⚖ ] [Judge: Andrew S. Hanen] ✅ more or less, ✅ Tony Yzaguirre >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $80, 000.00 in Funds |
| [Case # 2009cv00907/186464], [Filed: May 15, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Jorge A Solis] ✅ . in Funds >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Mark B. Orbach |
| [Case # 2009mc00018/116125], [Filed: May 08, 2009] [ Other§ ⚖ ] [Judge: Don D. Bush, Richard A. Schell] ✅ Mark B. Orbach >>> More Information |
|
| Plaintiff versus Defendant | |
| USFI | Mandarin Oriental Management (USA) Inc |
| [Case # 2009cv00861/186261], [Filed: May 08, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Jorge A Solis] >>> More Information |
|
|
Texas, May 01, 2009 ⚖ Case 4:2009mc00191/664209 Here's the deal—Union Insurance Company is going against Delta Casket Company, Inc., Delta-Southern Casket Company, Inc., Delta Casket Enterprises, Inc., Williams Grubbs, Jr. and Gerald Kilpatrick. Case number case 4:2009mc00191/664209, started on May 01, 2009. It's about Other before Judge Melinda Harmon. More Information about >>> ✅ Williams Grubbs, ✅ Gerald Kilpatrick … | |
| Petitioner versus Respondent | |
|
Umaru Bangura
More Information |
Eric Holder, Janet Napolitano, Julie L. Myers, Michael J. Pitts, Dona Perez and Lephar Jenkens |
| [Case # 2009cv00117/664198], [Filed: May 01, 2009] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Felix Recio, Hilda G Tagle] ✅ Eric Holder, ✅ Janet Napolitano, ✅ Julie L. Myers, ✅ Michael J. Pitts, ✅ Dona Perez, ✅ Lephar Jenkens >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $102, 525.77 |
| [Case # 2009cv01566/669497], [Filed: May 22, 2009] [ §18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] [Judge: Nancy F. Atlas] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Jack D. Cook, Sherry M. Cook and Midland Mortgage Company |
| [Case # 2009cv00043/363332], [Filed: May 04, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Robert A. Junell] ✅ Jack D. Cook, ✅ Sherry M. Cook >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Archie B. Walter, Sr., Doris M. Walter, Security State Bank, D.G. Smyth & Co., Inc., Devine ISD and Frio County Appraisal District |
| [Case # 2009cv00358/363517], [Filed: May 04, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Fred Biery] ✅ Archie B. Walter, ✅ Doris M. Walter >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | $174, 900.00, More or Less in United States Currency |
| [Case # 2009cv00354/363704], [Filed: May 04, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Lee Yeakel] >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Real Property Located and Situated at 11117 Crazy Well, Austin, Williamson County, Texas, Real Property Located and Situated at 12928 Modena Trail, Austin, Williamson County, Texas, Real Property Located and Situated at 15224 Mandarin Crossing, Pflugervil |
| [Case # 2009cv00366/364597], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Sam Sparks] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | MESBIC Ventures Inc |
| [Case # 2009cv00851/186286], [Filed: May 07, 2009] [ §15 U.S.C. § 631 Small Business Act ⚖ ] [Judge: Sam A Lindsay] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $40, 130.45 |
| [Case # 2009cv01564/669484], [Filed: May 22, 2009] [ §18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] [Judge: Nancy F. Atlas] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | 2003 Jaguar, VIN #SAJEA53C33WD12910, 2004 Lincoln Navigator, VIN # 5LMFU28R64LJ34781 and 2007 Cadillac Escalade, VIN #1GYFK63827R323412 |
| [Case # 2008cv00474/337574], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Philip R. Martinez] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Lincoln Navigator, ✅ Cadillac Escalade >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S.A. | $3, 000, 590.00 U.S.CURRENCY & ONE 1998 DINA VIAGGIO PASSENGER BUS, VIN: 3ABBBFGA2WS001658 |
| [Case # 2009cv00046/658632], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: George P. Kazen] [jury demanded by 31:5316 Report on Monetary Instruments] >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Thomas Dominguez and Silvia Dominguez |
| [Case # 2009cv00276/359919], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 26:6334 - Application to Enforce Levy] ✅ Thomas Dominguez, ✅ Silvia Dominguez >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Donald R. Williams |
| [Case # 2009cv00277/359744], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Donald R. Williams >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Pedro Juarez |
| [Case # 2007mc00377/512344], [Filed: June 15, 2007] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Pedro Juarez >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Gunnels Interests, Inc. |
| [Case # 2007mc00375/512342], [Filed: June 15, 2007] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Gunnels Interests >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Bernardino Medrano |
| [Case # 2007mc00378/512345], [Filed: June 15, 2007] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Bernardino Medrano >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Enrique Nava |
| [Case # 2007mc00380/512347], [Filed: June 15, 2007] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Enrique Nava >>> More Information |
|
|
Texas, June 15, 2007 ⚖ Case 4:2007cv02007/512382 In the US District Court for the Southern District of Texas, U S Bank N A and Tracy D Suttles are involved in case 4:2007cv02007/512382. Filed on June 15, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Melinda Harmon is presiding, and no jury trial is requested. More Information about >>> ✅ Tracy D Suttles … | |
|
Texas, June 15, 2007 ⚖ Case 1:2007cv00372/103737 US District Court for the Eastern District of Texas case 1:2007cv00372/103737 comprises United States of America and $27, 400.00 Currency. Filed on June 15, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ron Clark, Keith F. Giblin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
|
Texas, June 15, 2007 ⚖ Case 1:2007cv00082/512354 In the US District Court for the Southern District of Texas, the case 1:2007cv00082/512354 involves United States of America and $190,412.00 in U.S. Currency. Filed on June 15, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Hilda G Tagle. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States Of America | Eddie J. Williams |
| [Case # 2009cv00088/669883], [Filed: May 26, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Judge Unassigned] ✅ Eddie J. Williams >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Blanca Murillo |
| [Case # 2007mc00379/512346], [Filed: June 15, 2007] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Blanca Murillo >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Emelinda Juarez |
| [Case # 2007mc00376/512343], [Filed: June 15, 2007] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Emelinda Juarez >>> More Information |
|
|
Texas, May 12, 2009 ⚖ Case 4:2009mc00019/116170 In case 4:2009mc00019/116170 within US District Court for the Eastern District of Texas, United States of America brings a case against Scott L Clinesmith. Filed on May 12, 2009, this legal matter relates to Other as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The presiding judge is Don D. Bush, Richard A. Schell, and the 26:7402 IRS: Petition to Enforce IRS Summons has made a request for a jury trial. More Information about >>> ✅ Scott L Clinesmith … | |
| Petitioner versus Respondent | |
| United States of America | Marcella V. Henke, Henry J. Henke, Jr. and MV Henke Enterprises Inc. |
| [Case # 2009mc00007/666875], [Filed: May 13, 2009] [ Other§ ⚖ ] [Judge: John D. Rainey] ✅ Marcella V. Henke, ✅ Henry J. Henke >>> More Information |
|
|
Texas, June 11, 2007 ⚖ Case 6:2007cv00269/103626 US District Court for the Eastern District of Texas case 6:2007cv00269/103626 comprises US Synthetic Corp and ReedHycalog UK, Ltd., ReedHycalog, LP and Grant Prideco Inc. Filed on June 11, 2007, this case concerns Patent based on 35 U.S.C. § 145 Patent Infringement. Judge Leonard Davis is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Max Stempelmann and Susan Stempelmann |
| [Case # 2009cv00384/365571], [Filed: May 13, 2009] [ §26 U.S.C. § 6334 - Application to Enforce Levy ⚖ ] [Judge: Sam Sparks] ✅ Max Stempelmann, ✅ Susan Stempelmann >>> More Information |
|
|
Texas, June 11, 2007 ⚖ Case 1:2007cv00077/511455 In the US District Court for the Southern District of Texas, the case 1:2007cv00077/511455 involves United States of America and Real Property Located at 690 Galveston Rd., Brownsville, Texas, et al. Filed on June 11, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Andrew S. Hanen. There is no demand for a jury trial. More Information about >>> ✅ et al … | |
|
Texas, May 13, 2009 ⚖ Case 4:2009mc00223/667303 Check it out, it's UMG Recordings Inc taking on BCD Music Group, Inc. Case number case 4:2009mc00223/667303, started on May 13, 2009. It's about Other, happening with Judge Melinda Harmon. | |
|
Texas, June 11, 2007 ⚖ Case 5:2007cv00069/511373 In the US District Court for the Southern District of Texas, the case 5:2007cv00069/511373 involves United States Of America and $209,840.00. Filed on June 11, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge George P. Kazen. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Nancy L Grissom |
| [Case # 2009cv00916/186487], [Filed: May 18, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Sam A Lindsay] ✅ Nancy L Grissom >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Domingo D Ledesma |
| [Case # 2009cv00176/366331], [Filed: May 18, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Frank Montalvo] ✅ Domingo D Ledesma >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Ricardo Calvillo |
| [Case # 2009cv01631/671077], [Filed: May 29, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Ricardo Calvillo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $8, 720.00 U.S. Currency |
| [Case # 2009cv01495/668038], [Filed: May 18, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Ewing Werlein, Jr] ✅ . Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Rachel L. Wondrak |
| [Case # 2009cv01632/671102], [Filed: May 29, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Rachel L. Wondrak >>> More Information |
|
| Plaintiff versus Defendant | |
| United States and Proyecto Electromecanico S.A. De C.V. | Caddell Construction Co., Inc., Banes General Contractors, Inc., Travelers Casualty and Surety Company of America, Fidelity & Deposit Company of Maryland, Zurich American Insurance Company and Continental Casualty Company |
| [Case # 2009cv00209/368175], [Filed: May 29, 2009] [ §40 U.S.C. § 3131 Miller Act ⚖ ] [Judge: Kathleen Cardone] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Sandra E. Roberts |
| [Case # 2009cv01635/671125], [Filed: May 29, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Sandra E. Roberts >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Carmen G. Guzman |
| [Case # 2009cv01641/671197], [Filed: May 29, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Carmen G. Guzman >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Margaret E. Seals |
| [Case # 2009cv01639/671190], [Filed: May 29, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Margaret E. Seals >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Pammela D. Patterson |
| [Case # 2009cv01638/671188], [Filed: May 29, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Pammela D. Patterson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Kenneth L. Jones |
| [Case # 2009cv01640/671193], [Filed: May 29, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Kenneth L. Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Kevin T. Falls |
| [Case # 2009cv01627/671062], [Filed: May 29, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Kevin T. Falls >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | George Etuk |
| [Case # 2009cv01634/671124], [Filed: May 29, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ George Etuk >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Leon Francis, Jr. |
| [Case # 2009cv01628/671065], [Filed: May 29, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Leon Francis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $631, 422.81 (SIX HUNDRED THIRTY-ONE THOUSAND, FOUR HUNDRED TWENTY-TWO AND 81/100 DOLLARS) |
| [Case # 2009cv01494/668024], [Filed: May 18, 2009] [ §18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] [Judge: Sim Lake] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Troy W. Clark |
| [Case # 2009cv01629/671068], [Filed: May 29, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Troy W. Clark >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Hubert W. Roberson |
| [Case # 2009cv01630/671069], [Filed: May 29, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Hubert W. Roberson >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Chisholm SBIC, L.P. |
| [Case # 2009mc00015/116515], [Filed: June 01, 2009] [ Other§ ⚖ ] >>> More Information |
|
|
Texas, June 01, 2009 ⚖ Case 4:2009mc00251/671911 Alright, here we have UNITED STATES OF AMERICA versus Chisholm SBIC, L.P. Case number case 4:2009mc00251/671911, started on June 01, 2009. This is all about Other before Judge David Hittner. | |
|
Texas, June 01, 2009 ⚖ Case 3:2009mc00052/186782 Alright, check it—United States of America is up against Chisholm SBIC LP. Case number case 3:2009mc00052/186782, kicked off on June 01, 2009. It's about Other and it's in front of Judge Unassigned VJDistrict. | |
|
Texas, June 01, 2009 ⚖ Case 5:2009mc00437/368016 In case 5:2009mc00437/368016 within US District Court for the Western District of Texas, United States of America brings a case against Chisholm SBIC, L.P. Filed on June 01, 2009, this legal matter relates to Other as per 28 U.S.C. § 754 Receiver of Property in Different Districts. The presiding judge is Unassigned, and the 28:754 Receiver of Property in Different Districts has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Crystal Sanchez |
| [Case # 2009cv01626/671061], [Filed: May 29, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Crystal Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Eddie J. Williams |
| [Case # 2009cv00093/671518], [Filed: June 01, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Eddie J. Williams >>> More Information |
|
|
Texas, May 12, 2009 ⚖ Case 7:2009cv00132/666445 The legal proceedings in case 7:2009cv00132/666445 at US District Court for the Southern District of Texas involve United States of America and One 2001 Pontiac Grand Am Automobile. Filed on May 12, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Randy Crane is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ One Pontiac Grand Am Automobile … | |
| Plaintiff versus Defendant | |
| United States Of America | Sandra Gonzales |
| [Case # 2009cv01633/671123], [Filed: May 29, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Sandra Gonzales >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THREE FIREARMS AND ASSORTED ROUNDS OF AMMUNITION |
| [Case # 2009cv00125/668055], [Filed: May 18, 2009] [ §18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] [Judge: Andrew S. Hanen] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Veronica L. Ashaka |
| [Case # 2009cv01642/671203], [Filed: May 29, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Veronica L. Ashaka >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | J&R Landmark Construction Corp. |
| [Case # 2009cv00989/186749], [Filed: May 29, 2009] [ §Federal Debt Collection Act ⚖ ] [Judge: Jane J Boyle] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Yamax USA, Inc. |
| [Case # 2009mc00133/348458], [Filed: February 18, 2009] [ Other§ ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by Petition to Enforce IRS Summons] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Robert E. Benard |
| [Case # 2009cv01807/674478], [Filed: June 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Robert E. Benard >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Eleanor B. Hearne |
| [Case # 2009cv01808/674479], [Filed: June 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Eleanor B. Hearne >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Tello |
| [Case # 2009cv01105/187122], [Filed: June 11, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jane J Boyle, Irma C Ramirez] ✅ Michael Tello >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Thomas A. Williams |
| [Case # 2009cv01821/674638], [Filed: June 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Thomas A. Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Rigoberto Agurcia |
| [Case # 2009cv01820/674617], [Filed: June 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Rigoberto Agurcia >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Ernest H. McCart |
| [Case # 2009cv01804/674475], [Filed: June 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Ernest H. McCart >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Debra Bacot |
| [Case # 2009cv00107/674618], [Filed: June 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Debra Bacot >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Clarinda G. Caldwell |
| [Case # 2009cv00103/674474], [Filed: June 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Clarinda G. Caldwell >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Perry A. Soliday |
| [Case # 2009cv00106/674615], [Filed: June 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Perry A. Soliday >>> More Information |
|
| Plaintiff versus Defendant | |
| Universal Computer Systems Inc | University Ford Sales, Inc. |
| [Case # 2009cv01536/669102], [Filed: May 21, 2009] [ §No cause code entered ⚖ ] [Judge: Keith P Ellison] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $79, 388.00 In United States Currency |
| [Case # 2009cv00943/186595], [Filed: May 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Jane J Boyle] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Margaret Conner |
| [Case # 2009mc00012/186589], [Filed: May 21, 2009] [ Other§ ⚖ ] ✅ Margaret Conner >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $1, 800.00 in United States currency |
| [Case # 2009cv00242/116340], [Filed: May 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard A. Schell] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Ruth A. Sanchez |
| [Case # 2009cv00104/674482], [Filed: June 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Ruth A. Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $4, 990.00 in United States currency |
| [Case # 2009cv00228/116345], [Filed: May 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Judith K. Guthrie, Michael H. Schneider] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Ilahoo Husain |
| [Case # 2009cv01810/674489], [Filed: June 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Ilahoo Husain >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Ramiro Ramos |
| [Case # 2009cv00108/674627], [Filed: June 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Ramiro Ramos >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Ross J. Smith |
| [Case # 2009cv01805/674476], [Filed: June 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Ross J. Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $30, 002.00 in United States currency |
| [Case # 2009cv00240/116336], [Filed: May 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard A. Schell] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Daphne L. Van Orden |
| [Case # 2009cv00105/674493], [Filed: June 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Daphne L. Van Orden >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $78, 209.00 IN U.S. CURRENCY |
| [Case # 2009cv01546/669178], [Filed: May 21, 2009] [ §31 U.S.C. § 5316 Report on Monetary Instruments ⚖ ] [Judge: Nancy F. Atlas] >>> More Information |
|
|
Texas, May 21, 2009 ⚖ Case 4:2009mc00020/116319 Alright, here we have U.S. Securities and Exchange Commission versus Brian N. Hollnagel and BCI Aircraft Leasing, Inc. Case number case 4:2009mc00020/116319, started on May 21, 2009. This is all about Other before Judge Michael H. Schneider. More Information about >>> ✅ Brian N. Hollnagel … | |
| Plaintiff versus Defendant | |
| United States Of America | Marciano Martinez |
| [Case # 2009cv01834/674839], [Filed: June 12, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Marciano Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Tammy A. Lahourcade |
| [Case # 2009cv01832/674813], [Filed: June 12, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Tammy A. Lahourcade >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Cordell M. Marshall |
| [Case # 2009cv01809/674480], [Filed: June 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Cordell M. Marshall >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Helen J. Dowell Wilson |
| [Case # 2009cv00110/674798], [Filed: June 12, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Helen J. Dowell Wilson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Michael L. Glover |
| [Case # 2009cv01830/674802], [Filed: June 12, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Michael L. Glover >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Otis Hall |
| [Case # 2009cv01833/674823], [Filed: June 12, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Otis Hall >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Shirley A. Alvarado |
| [Case # 2009cv00109/674797], [Filed: June 12, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Shirley A. Alvarado >>> More Information |
|
2 thoughts on “Case Search – Texas (TX)”