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 -> Adams...(click to open)
Adams, Edward
Adams, Timothy
Adeshola, Aderemi
Anderson, Kathryn
Armstrong, Artis
Automobile, One
Ayers, Decker
B -> Balka...(click to open)
Balka, Darwin
Barrera, Adalberto
Bechem, Essie
Benson, Iva
Black, Oscar
Bonds, Fourteen
Boulanger, Michael
Brown, Norvell
C -> Care...(click to open)
Care, Guardian
Cesar, George
Clinton, Hillary
Condon, Nancy
Copeland, Julie
Cordova, Ricardo
Criddle, Harvey
G -> Garcia...(click to open)
Garcia, Juan
Garcia, Virginia
Gomez, Robert
Goodrich, Wilson
Greco, Albert
Guillory, Marcella
H -> Haining...(click to open)
Haining, David
Haldeman, Don
Ham, Linda
Ham, Robert
Hand-Bostick, Sally
Harley-Bell, Jacqueline
Harris, Raymond
Haug, Ulrich
Hernandez-Keeble, Sonia
Hinshaw, Linda
Hoang, Khiet
Horn, Adelaide
J -> Jacobs...(click to open)
Jacobs, Janice
Jacobs, Michael
Johnson, Veronica
Jones, Brad
Jones, David
L -> Lakey...(click to open)
Lakey, David
Lewis, Leonard
Lindsey, Erik
Lockett, Anthony
Lyons, Janet
Lyons, Jerry
P -> P...(click to open)
P, L
Perry, Rick
Phan, Tien
Pino, Neenah
Price, Joel
Price., Joel
Ptomey, Dave
T -> Talley...(click to open)
Talley, Heather
Talley, Spencer
Taylor, Henry
Tobias, Paul
Tubbs, Paulette
Turner, Jimmy
W -> Waller...(click to open)
Waller, Barry
Wallgren, Kenneth
Wallgren, Sheryl
Wasson, Gale
Watts, Cheryl
Webb, Thomas
Weems, Kristen
White, David
Winters, Tracy
| Petitioner versus DefendantRespondent | |
|
Claudia Esmeralda Sanchez
More Information |
Jacqueline Harley-Bell, Florence Fultz, Janice L Jacobs and Hillary Clinton |
| [Case # 2009cv01846/674960], [Filed: June 12, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Lynn N. Hughes, Stephen Smith] ✅ Jacqueline Harley-Bell, ✅ Florence Fultz, ✅ Janice L Jacobs, ✅ Hillary Clinton >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Virginia Garcia |
| [Case # 2009cv00111/674799], [Filed: June 12, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Virginia Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Julie A. Copeland |
| [Case # 2009cv01831/674803], [Filed: June 12, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Julie A. Copeland >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Thomas W Webb |
| [Case # 2009cv00324/187027], [Filed: June 08, 2009] [ §28 U.S.C. § 1346 Recovery of IRS Tax ⚖ ] [Judge: John McBryde] ✅ Thomas W Webb >>> More Information |
|
| Plaintiff versus Defendant | |
| United State of America | Jimmy R Turner |
| [Case # 2009cv01064/186994], [Filed: June 08, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sidney A Fitzwater, Wm F Sanderson] ✅ Jimmy R Turner >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Albert B Greco |
| [Case # 2009cv01063/186991], [Filed: June 08, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jane J Boyle, Paul D Stickney] ✅ Albert B Greco >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Garcia |
| [Case # 2009cv01106/187136], [Filed: June 11, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam A Lindsay] ✅ Juan Garcia >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Spencer Talley |
| [Case # 2009mc00298/676023], [Filed: June 17, 2009] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Spencer Talley >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Michael E. Boulanger |
| [Case # 2009mc00302/676075], [Filed: June 17, 2009] [ Other§ ⚖ ] [Judge: Mary Milloy, Lee H Rosenthal] ✅ Michael E. Boulanger >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Norvell Brown |
| [Case # 2009mc00300/676060], [Filed: June 17, 2009] [ Other§ ⚖ ] [Judge: Mary Milloy, Lee H Rosenthal] ✅ Norvell Brown >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Brad F Jones |
| [Case # 2009mc00292/675824], [Filed: June 17, 2009] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Brad F Jones >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Leonard Lewis, Jr. |
| [Case # 2009mc00299/676042], [Filed: June 17, 2009] [ Other§ ⚖ ] [Judge: Mary Milloy, Lee H Rosenthal] ✅ Leonard Lewis >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sandra L. Reynolds |
| [Case # 2009cv01144/187290], [Filed: June 17, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Sidney A Fitzwater] ✅ Sandra L. Reynolds >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Guardian Residential Care, Inc. (Kevin Baumgarner) |
| [Case # 2009mc00493/370696], [Filed: June 17, 2009] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Fred Biery] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Guardian Residential Care >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Clinton J. Davis |
| [Case # 2009cv01828/674800], [Filed: June 12, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Clinton J. Davis >>> More Information |
|
|
Texas, June 05, 2009 ⚖ Case 7:2009cv00151/672970 In the US District Court for the Southern District of Texas case 7:2009cv00151/672970, United States of America files a suit against Two Hundred Fifty Thousand Seven Hundred Seventy Dollars ($250,770.00) In United States Currency and One 2007 Chevrolet Tahoe Automobile. The filing date was June 05, 2009, and this case concerns Plaintiff under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Dorina Ramos. The Plaintiff has requested a jury trial. More Information about >>> ✅ Two Hundred Fifty Thousand Seven Hundred Seventy Dollars ($, ✅ One Chevrolet Tahoe Automobile … | |
| Petitioner versus Respondent | |
| United States of America | Decker Ayers |
| [Case # 2009cv00441/369000], [Filed: June 05, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James R. Nowlin] ✅ Decker Ayers >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S.A. | $1, 200, 070.00 (ONE MILLION TWO HUNDRED THOUSAND SEVENTY DOLLARS) UNITED STATES CURRENCY |
| [Case # 2009cv00066/672951], [Filed: June 05, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: George P. Kazen] >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Antonio Ch Mata |
| [Case # 2009cv00442/369053], [Filed: June 05, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Antonio Ch Mata >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Raymond Harris |
| [Case # 2009cv00179/365904], [Filed: May 19, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Philip R. Martinez] ✅ Raymond Harris >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | David L. Jones |
| [Case # 2009cv00178/366074], [Filed: May 19, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Philip R. Martinez] ✅ David L. Jones >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | 2005 Ford F-150 |
| [Case # 2009cv00180/366416], [Filed: May 19, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] ✅ Ford F- >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Heather M. Talley |
| [Case # 2009mc00296/675879], [Filed: June 17, 2009] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Heather M. Talley >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Paulette Tubbs |
| [Case # 2009cv01829/674801], [Filed: June 12, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Paulette Tubbs >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | David G. White |
| [Case # 2009mc00294/675844], [Filed: June 17, 2009] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ David G. White >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | David G. White |
| [Case # 2009mc00295/675868], [Filed: June 17, 2009] [ Other§ ⚖ ] [Judge: Mary Milloy, Lee H Rosenthal] ✅ David G. White >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Tracy L. Winters |
| [Case # 2009mc00293/675839], [Filed: June 17, 2009] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Tracy L. Winters >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Veronica Johnson |
| [Case # 2009cv01806/674477], [Filed: June 11, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Veronica Johnson >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Paul Tobias and Wilson Sonsini Goodrich and Rosati |
| [Case # 2009cv00415/367185], [Filed: May 27, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Paul Tobias, ✅ Wilson Sonsini Goodrich >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Alexander Ross |
| [Case # 2009cv01588/670228], [Filed: May 27, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Alexander Ross >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Michael O. Davis |
| [Case # 2009cv01596/670391], [Filed: May 27, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Michael O. Davis >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | 2003 Cadillac Escalade Motor Vehicle |
| [Case # 2009cv00418/367377], [Filed: May 27, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Sam Sparks] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Oscar Black |
| [Case # 2009cv00974/186712], [Filed: May 27, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: A. Joe Fish] ✅ Oscar Black >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNIVERSAL AFRICA LINES LIMITED
More Information |
M/V UAL HOUSTON and MASON TRADING LTD. |
| [Case # 2009cv01798/674245], [Filed: June 10, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Nancy F. Atlas] >>> More Information |
|
|
Texas, June 30, 2009 ⚖ Case 5:2009mc00526/372520 In case 5:2009mc00526/372520 within US District Court for the Western District of Texas, United States of America brings a case against New England Partners Capital, L.P. Filed on June 30, 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 | Linda J Ham |
| [Case # 2009cv01257/187673], [Filed: June 30, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Ed Kinkeade] ✅ Linda J Ham >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | George Cesar |
| [Case # 2009cv00527/372521], [Filed: June 30, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Orlando L. Garcia] ✅ George Cesar >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | New England Partners Capital, L.P. |
| [Case # 2009mc00021/117167], [Filed: June 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | David M. Haining |
| [Case # 2009cv01855/675174], [Filed: June 15, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ David M. Haining >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | $11, 403.00 More or Less in United States Currency |
| [Case # 2009cv00466/370359], [Filed: June 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Rhonda L. Martinez |
| [Case # 2009cv00118/675360], [Filed: June 15, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Rhonda L. Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Anthony W. Earls |
| [Case # 2009cv00117/675356], [Filed: June 15, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Anthony W. Earls >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Ricardo Cordova |
| [Case # 2009cv01853/675168], [Filed: June 15, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Ricardo Cordova >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Cheryl F. Watts |
| [Case # 2009cv01856/675205], [Filed: June 15, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Cheryl F. Watts >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Aderemi M. Adeshola |
| [Case # 2009cv01851/675164], [Filed: June 15, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Aderemi M. Adeshola >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sally Hand-Bostick, Edward W. Adams, Timothy W. Adams and Elizabeth Spinelli |
| [Case # 2009cv01075/187108], [Filed: June 09, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam A Lindsay] ✅ Sally Hand-Bostick, ✅ Edward W. Adams, ✅ Timothy W. Adams, ✅ Elizabeth Spinelli >>> More Information |
|
|
Texas, June 30, 2009 ⚖ Case 4:2009mc00341/679689 The legal dispute indexed as case 4:2009mc00341/679689 was initiated on June 30, 2009. It involves a clash between UNITED STATES OF AMERICA and New England Partners Capital, L P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Sim Lake. More Information about >>> ✅ L P … | |
| Plaintiff versus Defendant | |
| United States Of America | Robert Gomez |
| [Case # 2009cv01854/675173], [Filed: June 15, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Robert Gomez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Curtis W. Rasmus |
| [Case # 2009cv01861/675359], [Filed: June 15, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Curtis W. Rasmus >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Neenah Pino |
| [Case # 2009cv01119/187168], [Filed: June 15, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam A Lindsay] ✅ Neenah Pino >>> More Information |
|
|
Texas, June 30, 2009 ⚖ Case 3:2009mc00061/187600 So, it's like this—United States of America is up against New England Partners Capital LP. Case number case 3:2009mc00061/187600, started on June 30, 2009. It's about Other and it's under Jane J Boyle. | |
| Plaintiff versus Defendant | |
| United States Of America | Harvey E. Criddle |
| [Case # 2009cv01852/675167], [Filed: June 15, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Harvey E. Criddle >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Artis I. Armstrong, Jr. |
| [Case # 2009cv01610/670653], [Filed: May 28, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Artis I. Armstrong >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Kathryn Anderson |
| [Case # 2009cv01609/670638], [Filed: May 28, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Kathryn Anderson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Bertha M. Duplichien |
| [Case # 2009cv01608/670620], [Filed: May 28, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Bertha M. Duplichien >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Henry Taylor |
| [Case # 2009cv01605/670615], [Filed: May 28, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Henry Taylor >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Don S. Haldeman |
| [Case # 2009cv01606/670616], [Filed: May 28, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Don S. Haldeman >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Patty H. Espinoza |
| [Case # 2009cv01995/678242], [Filed: June 26, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Patty H. Espinoza >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | State of Texas, Rick Perry, Adelaide Horn, David L. Lakey, Barry Waller, Linda Hinshaw, Dave Ptomey, Robert Ham, Iva Benson, Nancy Condon, Antonio Ochoa, Kristen Weems, Gale Wasson, W. H. Lowry, Adalberto Barrera, Sonia Hernandez-Keeble, Philip Baugh and |
| [Case # 2009cv00490/372111], [Filed: June 26, 2009] [ §42 U.S.C. § 1981 Civil Rights ⚖ ] [Judge: Sam Sparks] ✅ Rick Perry, ✅ Adelaide Horn, ✅ David L. Lakey, ✅ Barry Waller, ✅ Linda Hinshaw, ✅ Dave Ptomey, ✅ Robert Ham, ✅ Iva Benson, ✅ Nancy Condon, ✅ Antonio Ochoa, ✅ Kristen Weems, ✅ Gale Wasson, ✅ Adalberto Barrera, ✅ Sonia Hernandez-Keeble, ✅ Philip Baugh and >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Tien V. Phan |
| [Case # 2009cv02019/678373], [Filed: June 26, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Tien V. Phan >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | James D. Evans |
| [Case # 2009cv02017/678365], [Filed: June 26, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ James D. Evans >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Clinton J. Knapp |
| [Case # 2009cv02014/678346], [Filed: June 26, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Clinton J. Knapp >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Rolando Favela |
| [Case # 2009cv01604/670614], [Filed: May 28, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Rolando Favela >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Viola E. Rhaney |
| [Case # 2009cv01996/678250], [Filed: June 26, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Viola E. Rhaney >>> More Information |
|
| Plaintiff versus Defendant | |
|
Ulrich Haug
More Information |
Dependable Auto Shippers Inc |
| [Case # 2009cv01279/187700], [Filed: July 06, 2009] [ §49 U.S.C. § 81 Damaged Goods While Being Transported ⚖ ] [Judge: Sam A Lindsay] >>> More Information |
|
| Plaintiff versus Defendant | |
|
Ulrich Haug
More Information |
Dependable Auto Shippers Inc |
| [Case # 2009xc01277/187691], [Filed: July 06, 2009] [ §49 U.S.C. § 81 Damaged Goods While Being Transported ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Khiet Hoang |
| [Case # 2009cv00091/670613], [Filed: May 28, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Khiet Hoang >>> More Information |
|
|
Texas, June 26, 2009 ⚖ Case 4:2009mc00327/678267 The legal case indexed as case 4:2009mc00327/678267 was initiated on June 26, 2009. The involved parties include US Flex, Inc. as the plaintiff and United States of America as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Lee H Rosenthal. | |
| Plaintiff versus Defendant | |
| United States of America | Jerry D. Lyons, Janet M. Lyons, Wells Fargo Bank, N.A. and CitiMortgage, Inc. |
| [Case # 2009cv00511/373503], [Filed: July 06, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Lee Yeakel] ✅ Jerry D. Lyons, ✅ Janet M. Lyons >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Janet L. Davis |
| [Case # 2009cv00129/678223], [Filed: June 26, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Janet L. Davis >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Marcella G. Guillory |
| [Case # 2009cv02018/678367], [Filed: June 26, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Marcella G. Guillory >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Bridgette R. Ford |
| [Case # 2009cv01615/670873], [Filed: May 28, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Bridgette R. Ford >>> More Information |
|
|
Texas, June 28, 2009 ⚖ Case 7:2009cv00172/678407 At the US District Court for the Southern District of Texas, the legal case 7:2009cv00172/678407 involves United States of America and Fourteen Bearer Bonds. Filed on June 28, 2009, this case deals with Plaintiff based on 31 U.S.C. § 5316 Report on Monetary Instruments. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fourteen Bearer Bonds … | |
| Petitioner versus Respondent | |
| United States of America | $11, 254.00, More or Less in United States Currency and $7, 000.00 More or Less in United States Currency |
| [Case # 2009cv00433/367653], [Filed: May 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Orlando L. Garcia] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Darwin Balka |
| [Case # 2009cv01618/670888], [Filed: May 28, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Darwin Balka >>> More Information |
|
|
Texas, June 22, 2009 ⚖ Case 4:2009mc00312/677104 Alright, here we have United States of America versus Mesbic Ventures, Inc. Case number case 4:2009mc00312/677104, started on June 22, 2009. This is all about Other before Judge Lee H Rosenthal. | |
|
Texas, June 22, 2009 ⚖ Case 3:2009mc00058/187424 Here's the deal—United States of America is going against Northwest Venture Partners III LP. Case number case 3:2009mc00058/187424, started on June 22, 2009. It's about Other before Judge Ed Kinkeade. | |
|
Texas, June 22, 2009 ⚖ Case 5:2009mc00505/371355 Check it out, it's United States of America taking on Northwest Venture Partners III, LP. Case number case 5:2009mc00505/371355, started on June 22, 2009. It's about Other, happening with Judge Unassigned. | |
|
Texas, June 22, 2009 ⚖ Case 5:2009mc00504/371353 In case 5:2009mc00504/371353 within US District Court for the Western District of Texas, United States of America brings a case against MESBIC Ventures, Inc. Filed on June 22, 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 | Stjepan Kotrulja |
| [Case # 2009cv00127/677327], [Filed: June 24, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Stjepan Kotrulja >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Essie Bechem |
| [Case # 2009cv01607/670617], [Filed: May 28, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Essie Bechem >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Anthony G. Lockett |
| [Case # 2009cv01958/677391], [Filed: June 24, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Anthony G. Lockett >>> More Information |
|
|
Texas, June 22, 2009 ⚖ Case 2:2009mc00044/676884 Here's the deal—United States is going against Kenneth R Wallgren and Sheryl Wallgren. Case number case 2:2009mc00044/676884, started on June 22, 2009. It's about Other before Judge Hayden Head. More Information about >>> ✅ Kenneth R Wallgren, ✅ Sheryl Wallgren … | |
| Plaintiff versus Defendant | |
| United States Of America | Sabaz Khan |
| [Case # 2009cv01956/677332], [Filed: June 24, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Sabaz Khan >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Erik Lindsey |
| [Case # 2009cv01957/677355], [Filed: June 24, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Erik Lindsey >>> More Information |
|
|
Texas, June 19, 2009 ⚖ Case 1:2009cv00467/116960 The legal proceedings in case 1:2009cv00467/116960 at US District Court for the Eastern District of Texas involve United States Fire Insurance Company and Security Insurance Company of Hartford, Security Insurance Company of Hartford. Filed on June 19, 2009, this case focuses on Both based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Marcia A. Crone is presiding, and it's notable that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Joel Price, Sr. |
| [Case # 2009mc00501/371346], [Filed: June 19, 2009] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Fred Biery] [jury demanded by Petition to Enforce IRS Summons] ✅ Joel Price >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | MESBIC Ventures, Inc. |
| [Case # 2009mc00017/116991], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ MESBIC Ventures >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Michael T. Jacobs |
| [Case # 2009cv01954/677330], [Filed: June 24, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Michael T. Jacobs >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Samella M. Sanders |
| [Case # 2009cv01955/677331], [Filed: June 24, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Samella M. Sanders >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 1998 FREIGHTLINER TRACTOR; VIN # 2FUPCSZB9WA947484 |
| [Case # 2009cv00146/676957], [Filed: June 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Hayden Head] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Northwest Venture Partners, III, LP |
| [Case # 2009mc00018/116992], [Filed: June 22, 2009] [ Other§ ⚖ ] >>> More Information |
|
2 thoughts on “Case Search – Texas (TX)”