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 -> Alba...(click to open)
Alba, Samuel
Alexander, Shirley
Anderson, Silas
Atchley, John
Avenue, N.
B -> Ballengee...(click to open)
Ballengee, James
Bangura, Umaru
Barnum, Arthur
Beckcom, Michael
Bender, Diane
Black, Oscar
Bookman, Ursa
Brannan, B.
Burks, Deitra
Burrell, Anthony
C -> C...(click to open)
C, Chevrolet
Carlson, David
Chaney, Gifford
Coast, Planned
Collins, Larry
Court, Aka
Cruz, Mario
Currency, .
Currency, In
D -> Davis...(click to open)
Davis, David
Davis, Kimberly
Delgado, Maria
Demmitt, Janice
Derosa, Leonard
Ditta, Shabbir
Dolenz, Bernard
F -> Farmer...(click to open)
Farmer, Virgil
Firearms, Fifty
Fontenont, Ronald
Foster, David
Friesenhahn, Angela
H -> Hamed...(click to open)
Hamed, Nazieh
Hamilton, Ralph
Harper, Clevon
Harvey, Yolanda
Helmer, Brenda
Hernandez, Agapito
Holder, Eric
M -> Mayfield...(click to open)
Mayfield, Jackie
McBeth, Glynda
Metoyer, Carlos
Middleton, Nicole
Motorcycle, One
Muhammed, Yusef
Myers, Julie
R -> Rahman...(click to open)
Rahman, Anis
Refining, Delek
Renda, Oscar
Renda, Rudolph
Reynolds, Karen
Rodgers, Auther
S -> Serio...(click to open)
Serio, Sammie
Sha, Janet
Sha, Jesse
Shabazz, Ramadan
Sharp, Larry
Sidney, Amy
Solstice, Pontiac
Spooner, Joann
Stewart, Titus
Storm, Sharon
T -> TCSMH...(click to open)
TCSMH, Serial
Taylor, Hollis
Tobin, Don
Toren, Gloria
Trailer, Triton
Trevino, Ruben
Trotty, Edward
Truck, Chevrolet
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Texas, June 22, 2009 ⚖ Case 4:2009mc00313/677105 So, we got a legal thing—United States of America versus Northwest Venture Partners III, LP. Case number case 4:2009mc00313/677105, started on June 22, 2009. It's about Other, and it's in front of Judge Lee H Rosenthal. | |
| Plaintiff versus Defendant | |
| United States of America | One 1999 Kawasaki Ninja Motorcycle, VIN: JKAEXVD17XA050412 |
| [Case # 2009cv00286/116962], [Filed: June 19, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard A. Schell] ✅ One Kawasaki Ninja Motorcycle >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $19, 787.23 More or Less in United States Currency, $1, 027.38 More or Less in United States Currency in Wachovia Bank Account #XXXXXXXXX1747, $1, 537.51 More or Less in United States Currency in Wachovia Bank Account #6412, $2, 907.35 More or Less in United |
| [Case # 2009cv00509/373014], [Filed: July 02, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Sam Sparks] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Brian K. Gathright |
| [Case # 2009cv01983/677897], [Filed: June 25, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Brian K. Gathright >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $109, 960.00 IN U.S. CURRENCY |
| [Case # 2009cv02109/679746], [Filed: July 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Vanessa D Gilmore] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Yolanda R. Harvey |
| [Case # 2009cv01990/678019], [Filed: June 25, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Yolanda R. Harvey >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Deitra M. Burks |
| [Case # 2009cv01978/677866], [Filed: June 25, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Deitra M. Burks >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Auther Rodgers |
| [Case # 2009cv01981/677869], [Filed: June 25, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Auther Rodgers >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Hollis B. Taylor |
| [Case # 2009cv01979/677867], [Filed: June 25, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Hollis B. Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ross J. Jackson |
| [Case # 2009cv01982/677872], [Filed: June 25, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Ross J. Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Diane Bender |
| [Case # 2009cv01980/677868], [Filed: June 25, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Diane Bender >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1998 Volvo Tractor; VIN # 4VG7DARJ6WN759534 |
| [Case # 2009cv00159/679312], [Filed: July 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Hayden Head] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Kenson Lima |
| [Case # 2009cv00158/679321], [Filed: July 01, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hilda G Tagle] ✅ Kenson Lima >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sharon Storm |
| [Case # 2009cv00502/372704], [Filed: July 01, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Sam Sparks] ✅ Sharon Storm >>> More Information |
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Texas, June 25, 2009 ⚖ Case 6:2009mc00019/117029 Alright, it's USA taking on Daphene Vickers. Case number case 6:2009mc00019/117029, started on June 25, 2009. It's about Other and it's in front of Judge John D. Love. More Information about >>> ✅ Daphene Vickers … | |
| Plaintiff versus Defendant | |
| United States Of America | 2005 Chevrolet Silverado Pickup Truck |
| [Case # 2009cv00246/372953], [Filed: July 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Frank Montalvo] ✅ Chevrolet Silverado Pickup Truck >>> More Information |
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Texas, June 25, 2009 ⚖ Case 4:2009cv01977/677865 In the US District Court for the Southern District of Texas, the case 4:2009cv01977/677865 involves United States Of America and Bonay King. Filed on June 25, 2009, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Bonay King … | |
| Petitioner versus Respondent | |
| United States of Amercia | Angela G. Friesenhahn |
| [Case # 2009mc00529/372861], [Filed: July 01, 2009] [ Other§ ⚖ ] [Judge: Fred Biery] ✅ Angela G. Friesenhahn >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Leonard B. Derosa |
| [Case # 2009cv01991/678031], [Filed: June 25, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Leonard B. Derosa >>> More Information |
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| Petitioner versus Respondent | |
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Umaru Bangura
More Information |
Eric H. Holder, Jr., Janet Napolitano, Julie L. Myers, Micheal J. Pitts, Dona Perez and Lephar Jenkens |
| [Case # 2009cv00532/373049], [Filed: July 01, 2009] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Pamela A. Mathy, Xavier Rodriguez] ✅ Eric H. Holder, ✅ Janet Napolitano, ✅ Julie L. Myers, ✅ Micheal J. Pitts, ✅ Dona Perez, ✅ Lephar Jenkens >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | 606 N.E. 3rd, Andrews, Texas and $7, 380.00 More or Less in U.S. Currency |
| [Case # 2009cv00073/372976], [Filed: July 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David Counts, Robert A. Junell] ✅ . More or Less in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | David J. Foster |
| [Case # 2009cv01984/677910], [Filed: June 25, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ David J. Foster >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2008 Pontiac Solstice, VIN 1G2MC35B28Y120758, 2008 Chevrolet C1500, VIN 3GCEK13J18G206557, 2007 Yamaha Waverunner, serial no. YAMA5377C707, 2007 Yamaha Waverunner, serial no. YAMA2626D707, Triton Trailer, Elite WC II, serial no. 4TCSM11266H235857, 2006 Ba |
| [Case # 2009cv00314/117156], [Filed: July 02, 2009] [ §No cause code entered ⚖ ] [Judge: Don D. Bush, Richard A. Schell] ✅ Pontiac Solstice, ✅ Chevrolet C, ✅ Yamaha Waverunner, ✅ serial no. YAMAC, ✅ Yamaha Waverunner, ✅ serial no. YAMAD, ✅ Triton Trailer, ✅ serial no. TCSMH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Agapito Hernandez |
| [Case # 2009cv00186/683027], [Filed: July 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Ricardo H. Hinojosa] ✅ Agapito Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Agapito Hernandez |
| [Case # 2009cv02266/683015], [Filed: July 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Judge Unassigned] ✅ Agapito Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| United States | $57, 915.00 in United States Currency |
| [Case # 2009cv00159/188114], [Filed: July 18, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Sam R Cummings] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $568, 984.01 More or Less in United States Currency |
| [Case # 2009cv00561/376567], [Filed: July 27, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Janice Demmitt |
| [Case # 2009cv00174/188299], [Filed: July 27, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Mary Lou Robinson] ✅ Janice Demmitt >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1999 Freightliner Tractor; VIN # 1FUPCDZB1XLA16052 |
| [Case # 2009cv00166/681700], [Filed: July 10, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Janis Graham Jack] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Nicole A. Middleton |
| [Case # 2009cv02262/682956], [Filed: July 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Lynn N. Hughes] ✅ Nicole A. Middleton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | One 1967 Pontiac GTO |
| [Case # 2009cv00605/376566], [Filed: July 27, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Oscar Renda, Rudolph J. Renda, Oscar Renda Contracting, Inc. and Renda Environmental, Inc. |
| [Case # 2009cv00368/117737], [Filed: July 29, 2009] [ §No cause code entered ⚖ ] [Judge: Michael H. Schneider, Amos L. Mazzant] ✅ Oscar Renda, ✅ Rudolph J. Renda, ✅ Renda Environmental >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 4808 Rose Rock Drive, Oklahoma City, Oklahoma, 4708 Rose Rock Drive, Oklahoma City, Oklahoma and 4305 N. Bryant Avenue, Oklahoma City, Oklahoma |
| [Case # 2009cv00362/117730], [Filed: July 29, 2009] [ §No cause code entered ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] ✅ Rose Rock ve, ✅ Rose Rock ve, ✅ N. Bryant Avenue >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $13, 000.00 U.S. Currency |
| [Case # 2009cv02148/680611], [Filed: July 07, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Nancy F. Atlas] ✅ . Currency >>> More Information |
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Texas, July 20, 2009 ⚖ Case 6:2009cv00319/117574 In the US District Court for the Eastern District of Texas, United States of America and Delek Refining, Ltd. and Tyler Holding Company, Inc. are involved in case 6:2009cv00319/117574. Filed on July 20, 2009, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Michael H Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ Delek Refining … | |
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Texas, July 30, 2009 ⚖ Case 5:2009mc00021/686660 We got a case, UNITED STATES OF AMERICA against American Society of Composers, Authors and Publishers, Et. AL., you know? Case number case 5:2009mc00021/686660, started on July 30, 2009. It's about Other, being heard by Judge Micaela Alvarez. | |
| Plaintiff versus Defendant | |
| United States of America | Oscar Black |
| [Case # 2009cv01416/188396], [Filed: July 30, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Sidney A Fitzwater] ✅ Oscar Black >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kathy Johnson kjohnson |
| [Case # 2009cv02380/685871], [Filed: July 28, 2009] [ §18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] [Judge: Gray H. Miller] ✅ Kathy Johnson kjohnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lot 13, Block 1, Garden View, Cameron County, Tx, aka 5696 Garden Breeze Court, Brownsville, Tx and all Improvements, Bldgs., Structures and Appurtenances |
| [Case # 2009cv02383/685874], [Filed: July 28, 2009] [ §18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Garden View, ✅ aka Garden Breeze Court, ✅ all Improvements >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kathy Johnson kjohnson |
| [Case # 2009cv02382/685873], [Filed: July 28, 2009] [ §18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] [Judge: Lee H Rosenthal] ✅ Kathy Johnson kjohnson >>> More Information |
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Texas, July 30, 2009 ⚖ Case 9:2009cv00124/117779 At the US District Court for the Eastern District of Texas, the legal case 9:2009cv00124/117779 involves United States of America, The State Of Texas, Karen Reynolds and Sealed and Planned Parenthood Gulf Coast, Planned Parenthood of Southeast Texas Surgical and Comprehensive Health Services, Inc., Planned Parenthood of Houston and Southeast Texas Action Fund Inc and Planned Parenthood of Houston and Southeast Texas Inc. Filed on July 30, 2009, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Ron Clark is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Karen Reynolds, ✅ Planned Parenthood Gulf Coast … | |
| Petitioner versus Respondent | |
| United States of America | John R Atchley, Jr |
| [Case # 2009cv01422/188460], [Filed: July 31, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jorge A Solis] ✅ John R Atchley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2000 Kenworth Tractor; VIN # 1XKWDB9X3YJ816866 and 1994 Utility Trailer; VIN # 1UYVS248XRM159403 |
| [Case # 2009cv00187/686879], [Filed: July 31, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Janis Graham Jack] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | All Payments Due Under the Promissory Note Concerning, and All Security Interest Huitron & Co., Inc. Retains in, 1, 453.245 Acres fka c&W Manhattan Farms, and All Funds on Deposit in Wells Fargo Bank A |
| [Case # 2009cv02386/685883], [Filed: July 28, 2009] [ §18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] [Judge: David Hittner] >>> More Information |
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| Plaintiff versus Defendant | |
| USA Environment LP | Lisbon Processing, LLC and James Ballengee |
| [Case # 2009cv02464/687216], [Filed: July 31, 2009] [ §28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Ewing Werlein, Jr] ✅ James Ballengee >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | 2006 Chrysler 300 |
| [Case # 2009cv00578/377309], [Filed: July 31, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Sam Sparks] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property Known as 4601 Tyler, Mission, Texas 78572 |
| [Case # 2009cv00189/687247], [Filed: August 03, 2009] [ §18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] [Judge: Hayden Head] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Larry G Sharp |
| [Case # 2009mc00004/188634], [Filed: August 03, 2009] [ Other§ ⚖ ] ✅ Larry G Sharp >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Don F. Tobin, Jr. |
| [Case # 2009cv00585/377696], [Filed: August 05, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Sam Sparks] ✅ Don F. Tobin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David Carlson |
| [Case # 2009cv00595/378341], [Filed: August 07, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ David Carlson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1999 Freightliner Tractor; VIN # 1FUYSZYB1XLA95535 |
| [Case # 2009cv00192/688138], [Filed: August 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Janis Graham Jack] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $19, 200.00, $28, 340.00, $3, 567.00 and $1, 000.00 |
| [Case # 2009cv00594/378426], [Filed: August 07, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Sam Sparks] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Maria Teresa Delgado |
| [Case # 2009cv00641/378433], [Filed: August 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Fred Biery] ✅ Maria Teresa Delgado >>> More Information |
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| Plaintiff versus Defendant | |
| U.S.A. | 2006 HUMMER H3 & 2008 FORD EXPEDITION |
| [Case # 2009cv00077/683335], [Filed: July 17, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: George P. Kazen] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gwynn Griffith, Janet De Sha and Jesse De Sha |
| [Case # 2009cv00577/375486], [Filed: July 17, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Orlando L. Garcia] ✅ Gwynn Griffith, ✅ Janet De Sha, ✅ Jesse De Sha >>> More Information |
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| Plaintiff versus Defendant | |
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Undral Jernigan
More Information |
B. Brannan |
| [Case # 2009cv00410/187985], [Filed: July 14, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Charles Bleil, Terry R Means] ✅ B. Brannan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bernard Dolenz, Brenda Helmer, Dolenz Swiss Avenue House Trust c/o Trustee Bernard J. Dolenz, City of Dallas, Legal Defense Fund Trust c/o Trustee Brenda Helmer, Universal Life Church of Texas Trust c/o Trustee Bishop Bernard J. Dolenz, Anis Rahman, Zuric |
| [Case # 2009cv01311/187956], [Filed: July 14, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Jeff Kaplan, Reed C O'Connor] ✅ Bernard Dolenz, ✅ Brenda Helmer, ✅ Anis Rahman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nazieh A. Hamed |
| [Case # 2009cv00640/378430], [Filed: August 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Xavier Rodriguez] ✅ Nazieh A. Hamed >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Allen W. Drye |
| [Case # 2009cv00664/379260], [Filed: August 14, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Xavier Rodriguez] ✅ Allen W. e >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $7990.00 in United States Currency, more or less |
| [Case # 2009cv00299/379611], [Filed: August 14, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Frank Montalvo] ✅ more or less >>> More Information |
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Texas, August 14, 2009 ⚖ Case 4:2009mc00019/188833 Alright, check it — United States of America is up against Ramadan Tajideen Shabazz. Case number case 4:2009mc00019/188833, kicked off on August 14, 2009. It's about Other and it's in front of Judge Terry R Means. More Information about >>> ✅ Ramadan Tajideen Shabazz … | |
| Petitioner versus Respondent | |
| United States of America | Fifty Eight (58) Assorted Firearms and Fifty Nine Thousand Four Hundred Forty (59, 440) Rounds of Assorted Ammunition |
| [Case # 2009cv00621/379245], [Filed: August 14, 2009] [ §18 U.S.C. § 982 Criminal Forfeiture ⚖ ] [Judge: Sam Sparks] ✅ Fifty Eight () Assorted Firearms, ✅ Fifty Nine Thousand Four Hundred Forty ( >>> More Information |
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Texas, August 04, 2009 ⚖ Case 3:2009mc00080/188492 A legal case marked by the docket number case 3:2009mc00080/188492 was filed on August 04, 2009. It involves United States of America as the plaintiff and Small Business Investment Capital Inc as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Ed Kinkeade. | |
| Plaintiff versus Defendant | |
| United States of America | Gifford Chaney |
| [Case # 2009cv00452/188471], [Filed: August 04, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Terry R Means] ✅ Gifford Chaney >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Small Business Investment Capital, Inc. |
| [Case # 2009mc00025/117827], [Filed: August 04, 2009] [ Other§ ⚖ ] >>> More Information |
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Texas, August 04, 2009 ⚖ Case 5:2009mc00628/377636 In the US District Court for the Western District of Texas case 5:2009mc00628/377636, United States of America files a suit against Small Business Investment Capital, Inc. The filing date was August 04, 2009, and this case concerns Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over the case is Judge Unassigned. The 28:754 Receiver of Property in Different Districts has requested a jury trial. | |
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Texas, August 04, 2009 ⚖ Case 4:2009mc00389/688003 Alright, here we have United States of America versus Small Business Investment Capital, Inc. Case number case 4:2009mc00389/688003, started on August 04, 2009. This is all about Other before Judge Ewing Werlein, Jr. | |
| Petitioner versus Respondent | |
| United States Of America | Glynda Kay McBeth |
| [Case # 2009cv00199/379158], [Filed: August 14, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walter S. Smith] ✅ Glynda Kay McBeth >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shabbir Ditta |
| [Case # 2009cv00665/379261], [Filed: August 14, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Fred Biery] ✅ Shabbir Ditta >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jude E. Nosagie |
| [Case # 2009cv02633/690913], [Filed: August 18, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Jude E. Nosagie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Ronald Fontenont, Anthony Burrell, Silas Anderson, Ursa Bookman, Clevon Harper, Craig Johnson, Jacqueline Levias, Jackie Mayfield, Carlos Metoyer, Yusef Muhammed, Joann Spooner, Gloria Toren, Edward Trotty and Denise White |
| [Case # 2009cv00782/118145], [Filed: August 18, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marcia A. Crone] ✅ Ronald Fontenont, ✅ Anthony Burrell, ✅ Silas Anderson, ✅ Ursa Bookman, ✅ Clevon Harper, ✅ Craig Johnson, ✅ Jacqueline Levias, ✅ Jackie Mayfield, ✅ Carlos Metoyer, ✅ Yusef Muhammed, ✅ Joann Spooner, ✅ Gloria Toren, ✅ Edward Trotty, ✅ Denise White >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | David J. Davis |
| [Case # 2009cv02635/690926], [Filed: August 18, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ David J. Davis >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Richard D. Walker |
| [Case # 2009cv02627/690903], [Filed: August 18, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Richard D. Walker >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Kimberly D. Davis |
| [Case # 2009cv02632/690908], [Filed: August 18, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Kimberly D. Davis >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Michael G. Beckcom |
| [Case # 2009cv02628/690904], [Filed: August 18, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Michael G. Beckcom >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Amy B. Sidney |
| [Case # 2009cv02631/690907], [Filed: August 18, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Amy B. Sidney >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Shirley Alexander |
| [Case # 2009cv00193/379035], [Filed: August 10, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Walter S. Smith] ✅ Shirley Alexander >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Mario R. Cruz |
| [Case # 2009cv02630/690906], [Filed: August 18, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Mario R. Cruz >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Virgil F. Farmer |
| [Case # 2009cv00195/379032], [Filed: August 10, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walter S. Smith] ✅ Virgil F. Farmer >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | One 2006 Odyssey Van, $290, 998.42, in U.S. Currency and $105, 935.61, in U.S. Currency |
| [Case # 2009cv00643/378771], [Filed: August 10, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Orlando L. Garcia] ✅ One Odyssey Van, ✅ in Currency, ✅ in Currency >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| United States of America | American Society of Composers, Authors and Publishers |
| [Case # 2009mc00597/378537], [Filed: August 10, 2009] [ Other§ ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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| Plaintiff versus Defendant | |
| United Rentals | Simon Guerrero |
| [Case # 2009cv00408/118147], [Filed: August 18, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] ✅ Simon Guerrero >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Judah Lendl |
| [Case # 2009cv00598/378549], [Filed: August 10, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Sam Sparks] ✅ Judah Lendl >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Holly L. Greene |
| [Case # 2009cv00172/690918], [Filed: August 18, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Holly L. Greene >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Sammie J. Serio |
| [Case # 2009cv00176/691905], [Filed: August 20, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Sammie J. Serio >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Arthur M. Barnum |
| [Case # 2009cv02678/691924], [Filed: August 20, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Arthur M. Barnum >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Bridget L. Purvis |
| [Case # 2009cv02671/691892], [Filed: August 20, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Bridget L. Purvis >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ruben Trevino |
| [Case # 2009cv02673/691894], [Filed: August 20, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Ruben Trevino >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Tony Elebesunu |
| [Case # 2009cv02672/691893], [Filed: August 20, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Tony Elebesunu >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Larry Collins |
| [Case # 2009cv02675/691900], [Filed: August 20, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Larry Collins >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Donnie L. Ingram |
| [Case # 2009cv00171/690901], [Filed: August 18, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Donnie L. Ingram >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ralph Hamilton, III |
| [Case # 2009cv02674/691895], [Filed: August 20, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Ralph Hamilton >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Titus B. Stewart |
| [Case # 2009cv02676/691912], [Filed: August 20, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Titus B. Stewart >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Samuel Alba |
| [Case # 2009cv02629/690905], [Filed: August 18, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Samuel Alba >>> More Information |
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