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
C -> Cantu...(click to open)
Cantu, George
Cantu, Martin
Castro, Wilevaldo
Catley, Neiman
Chambers, Sean
Collins, Rogers
Coutris, John
Craig, Robert
Crooks, Timmy
Currency, .
F -> Faseler...(click to open)
Faseler, Michael
Fayette, Stephen
Florin, Vancia
Foote, Edward
Foster-Vance, Carolyn
H -> Helpenstell...(click to open)
Helpenstell, April
Helpenstell, Donald
Henry, Kenneth
Hill, Matthew
L -> Lafferty...(click to open)
Lafferty, Mark
Lazard, Gary
Less, More
Lewis, Walter
Linduff, Kent
Linduff, Linda
Located, Residence
Lopez, Dora
Lozano, Oscar
M -> Malcolm...(click to open)
Malcolm, Irma
Malcolm, Jorge
Martinez, Elizabeth
McIver, Janice
Montes, Lilia
Montgomery, Michael
Motorcycle, Big
R -> RHOADS...(click to open)
RHOADS, Malon
Rabago, Angel
Ramsey, Steve
Reynolds, Ronald
Rhodes, Kevin
Rivera, Joshua
Rowland, Reagan
Rowland, Rodney
S -> Salinas...(click to open)
Salinas, Frank
Samuel, Devon
Sanchez, Michael
Severance, Charles
Severance, Winifred
Sorzano, Devenish
Spahiu, Edward
Spencer, Mark
Stoval, Tim
T -> Terry...(click to open)
Terry, Stacy
Thereon, Improvements
Tractor, One
Truck, One
Trucking, Sons
| Plaintiff versus Defendant | |
| United States Of America | Thomas H. Nguyen |
| [Case # 2009cv02626/690902], [Filed: August 18, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Thomas H. Nguyen >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Neiman E. Catley |
| [Case # 2009cv02670/691891], [Filed: August 20, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Neiman E. Catley >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Gary W. Lazard |
| [Case # 2009cv02677/691917], [Filed: August 20, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Gary W. Lazard >>> More Information |
|
|
Texas, August 10, 2009 ⚖ Case 7:2009cv00216/689110 In case 7:2009cv00216/689110 within US District Court for the Southern District of Texas, United States of America brings a case against Four Thousand Dollars ($4,000.00) In United States Currency. Filed on August 10, 2009, this legal matter relates to Plaintiff as per 18 U.S.C. § 0981 Forfeiture in Rem. The presiding judge is Ricardo H. Hinojosa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Four Thousand Dollars ($ … | |
| Plaintiff versus Defendant | |
| United States Of America | Steve Ramsey |
| [Case # 2009cv02634/690921], [Filed: August 18, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Steve Ramsey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.28 ACRES OF LAND, more or less, situated in STARR COUNTY, STATE OF TEXAS, Martin P. Garza and Carmen Pena |
| [Case # 2008cv00312/618643], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrew S. Hanen] [jury demanded by 28:1358 Land Condemnation] ✅ more or less, ✅ Martin P. Garza, ✅ Carmen Pena >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Real Property Located and Situated at 12601 Ballerstedt Road, Travis County, Texas, With All Buildings, Appurtenances and Improvements Thereon |
| [Case # 2008cv00800/330990], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ With All Buildings, ✅ Improvements Thereon >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Elizabeth Martinez |
| [Case # 2009cv00652/378816], [Filed: August 11, 2009] [ §28 U.S.C. § 3001 Federal Debt Collection Procedures Act ⚖ ] [Judge: Harry Lee Hudspeth] ✅ Elizabeth Martinez >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Real Property Located and Situated at 302 Oertli Lane, Travis County, Texas, with all Buildings, Appurtenances and Improvements Thereon |
| [Case # 2008cv00799/330936], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lee Yeakel] [jury demanded by 21:881 Forfeiture Property - Aircraft] ✅ with all Buildings, ✅ Improvements Thereon >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Lilia Montes |
| [Case # 2008cv00419/331003], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Briones] [jury demanded by 20:1080 Student Loan Recovery] ✅ Lilia Montes >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Mark L. Spencer |
| [Case # 2008cv00310/330992], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Walter S. Smith] [jury demanded by 20:1080 Student Loan Recovery] ✅ Mark L. Spencer >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Andrea S. Pilgrim |
| [Case # 2009cv00602/378847], [Filed: August 11, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Andrea S. Pilgrim >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Real Property Located and Situated at 1201 Delaware St., San Antonio, Bexar County, Texas and Real Property Located and Situated at 1203 Delaware St., San Antonio, Bexar County, Texas |
| [Case # 2009cv00713/382334], [Filed: August 31, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] ✅ San Antonio, ✅ San Antonio >>> More Information |
|
|
Texas, August 31, 2009 ⚖ Case 5:2009cv00710/381601 In case 5:2009cv00710/381601 within US District Court for the Western District of Texas, United Benefit Systems, LLC brings a case against EnrollBest, Ltd., Linda Linduff and Kent Linduff. Filed on August 31, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Xavier Rodriguez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Linda Linduff, ✅ Kent Linduff … | |
| Petitioner versus Respondent | |
| United States of America | Residence Located and Situated at 827 Indiana St., San Antonio, Bexar County, Texas |
| [Case # 2009cv00712/382162], [Filed: August 31, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Orlando L. Garcia] ✅ Residence Located, ✅ San Antonio >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Edward E. Foote, Jr. |
| [Case # 2008cv00149/330897], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert A. Junell, L. Stuart Platt] [jury demanded by 20:1080 Student Loan Recovery] ✅ Edward E. Foote >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Stacy L Terry |
| [Case # 2009cv00515/189248], [Filed: August 31, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: John McBryde] ✅ Stacy L Terry >>> More Information |
|
|
Texas, October 29, 2008 ⚖ Case 4:2008mc00527/618519 Alright, we got United States Of America versus Daron O. Jones here. Case number case 4:2008mc00527/618519, kicked off on October 29, 2008. This is about Other, hanging with Judge Nancy F. Atlas. More Information about >>> ✅ Daron O. Jones … | |
| Plaintiff versus Defendant | |
| United Transportation Union | Laredo Transit Management, Inc. |
| [Case # 2009cv00090/693960], [Filed: August 28, 2009] [ §05 U.S.C. § 704 Labor Litigation ⚖ ] [Judge: George P. Kazen, Diana Saldana] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Wilevaldo F Castro |
| [Case # 2009cv01606/189210], [Filed: August 28, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Ed Kinkeade, Irma C Ramirez] ✅ Wilevaldo F Castro >>> More Information |
|
|
Texas, April 17, 2009 ⚖ Case 4:2009mc00164/660374 Alright, we got United States of America versus LV Equity Partners SBIC, L.P. here. Case number case 4:2009mc00164/660374, kicked off on April 17, 2009. This is about Other, hanging with Judge Vanessa D Gilmore. | |
| Plaintiff versus Defendant | |
| United States of America | LV Equity Partners SBIC, L.P. |
| [Case # 2009mc00013/115759], [Filed: April 17, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | April M Helpenstell |
| [Case # 2009cv01604/189241], [Filed: August 28, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Sam A Lindsay] ✅ April M Helpenstell >>> More Information |
|
|
Texas, April 17, 2009 ⚖ Case 3:2009mc00043/185900 A legal case marked by the docket number case 3:2009mc00043/185900 was filed on April 17, 2009. It involves United States of America as the plaintiff and LV Equity Partners SBIC LP 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 Unassigned VJDistrict. | |
| Petitioner versus Respondent | |
| United States of America | Donald G Helpenstell |
| [Case # 2009cv01605/189224], [Filed: August 28, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam A Lindsay] ✅ Donald G Helpenstell >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $10, 500.00 in U.S. Currency |
| [Case # 2009cv00187/695449], [Filed: September 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Kenneth M. Hoyt] ✅ . in Currency >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | JP Morgan Chase Acct. XXXX3065, JP Morgan Chase Acct. XXXX7522, Bank of America Acct. XXXX1202, Bank of America Acct. XXXX3676, Bank of America Acct. XXXX9044, Bank of America Acct. XXXX9057, Bank of America Acct. XXXX9060, Bank of America Acct. XXXX9031 |
| [Case # 2009mc00325/382499], [Filed: September 02, 2009] [ Other§ ⚖ ] [Judge: Frank Montalvo] >>> More Information |
|
|
Texas, April 17, 2009 ⚖ Case 5:2009mc00300/360975 The legal proceedings in case 5:2009mc00300/360975 at US District Court for the Western District of Texas involve United States of America and LV Equity Partners SBIC, L.P. Filed on April 17, 2009, this case focuses on Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is presiding, and it's notable that the 28:754 Receiver of Property in Different Districts has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Michael Cooke Faseler |
| [Case # 2009cv00227/695679], [Filed: September 03, 2009] [ §No cause code entered ⚖ ] [Judge: Janis Graham Jack] ✅ Michael Cooke Faseler >>> More Information |
|
|
Texas, September 03, 2009 ⚖ Case 4:2009mc00439/695684 Alright, we got UNITED STATES OF AMERICA versus Janice E. McIver here. Case number case 4:2009mc00439/695684, kicked off on September 03, 2009. This is about Other, hanging with Judge Keith P Ellison. More Information about >>> ✅ Janice E. McIver … | |
| Plaintiff versus Defendant | |
| United States of America | $21, 100.00 in United States Currency |
| [Case # 2009cv00818/118447], [Filed: September 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Ron Clark, Earl S. Hines] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Gerald M. Drake |
| [Case # 2009mc00354/681512], [Filed: July 09, 2009] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Gerald M. ke >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Ronald E. Reynolds |
| [Case # 2009mc00352/681501], [Filed: July 09, 2009] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Ronald E. Reynolds >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Matthew D Hill |
| [Case # 2009cv01293/187879], [Filed: July 09, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David C Godbey, Wm F Sanderson] ✅ Matthew D Hill >>> More Information |
|
|
Texas, July 09, 2009 ⚖ Case 2:2009mc00053/681492 Alright, it's United States taking on Oscar Lozano, III. Case number case 2:2009mc00053/681492, started on July 09, 2009. It's about Other and it's in front of Judge Janis Graham Jack. More Information about >>> ✅ Oscar Lozano … | |
| Petitioner versus Respondent | |
| United States of America | Paula J. Ohendalski |
| [Case # 2009mc00355/681520], [Filed: July 09, 2009] [ Other§ ⚖ ] [Judge: Nancy K. Johnson, Sim Lake] ✅ Paula J. Ohendalski >>> More Information |
|
| Petitioner versus Respondent | |
| United States of Amercia | Tim Stoval and Stoval and Sons Trucking |
| [Case # 2009mc00558/374125], [Filed: July 09, 2009] [ Other§ ⚖ ] [Judge: Xavier Rodriguez] ✅ Tim Stoval, ✅ Sons Trucking >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $15, 733.16 in United States Currency |
| [Case # 2009cv00138/118116], [Filed: August 17, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Ron Clark, Judith K. Guthrie] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William D Bynum |
| [Case # 2009cv00499/189058], [Filed: August 24, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Terry R Means] ✅ William D Bynum >>> More Information |
|
| Plaintiff versus Defendant | |
| Union Pacific Railroad Company | Patricia Knox, Frank Knox and Knox Enterprises |
| [Case # 2009cv00204/690757], [Filed: August 17, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Janis Graham Jack] ✅ Patricia Knox, ✅ Frank Knox >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Devenish Sorzano |
| [Case # 2009cv00196/692677], [Filed: August 24, 2009] [ §28 U.S.C. § 2201 Injunction ⚖ ] [Judge: Andrew S. Hanen] ✅ Devenish Sorzano >>> More Information |
|
|
Texas, August 17, 2009 ⚖ Case 7:2009cv00223/690765 In the US District Court for the Southern District of Texas case 7:2009cv00223/690765, United States of America files a suit against One 2000 Freightliner Tractor. The filing date was August 17, 2009, and this case concerns Plaintiff under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Ricardo H. Hinojosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ One Freightliner Tractor … | |
| Petitioner versus Respondent | |
| United States of America | Kathleen M. Drake |
| [Case # 2009mc00353/681507], [Filed: July 09, 2009] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Kathleen M. ke >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 2006 Big Bear Chopper Motorcycle |
| [Case # 2009cv01297/187924], [Filed: July 09, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Barbara M. G. Lynn] ✅ Big Bear Chopper Motorcycle >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | $47, 411.00 More or Less in United States Currency |
| [Case # 2009cv00660/379209], [Filed: August 13, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Timmy F. Crooks |
| [Case # 2009cv02579/689889], [Filed: August 13, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Timmy F. Crooks >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $20, 475.00 in United States currency |
| [Case # 2009cv00847/118674], [Filed: September 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Keith F. Giblin, Thad Heartfield] >>> More Information |
|
|
Texas, August 27, 2009 ⚖ Case 5:2009mc00698/381586 In the US District Court for the Western District of Texas case 5:2009mc00698/381586, United States of America files a suit against Smith Barney Compliance Department. The filing date was August 27, 2009, and this case concerns Other under 28 U.S.C. § 1782 Letter rogatory - appointment. Presiding over the case is Judge Xavier Rodriguez. The 28:1782 Letter rogatory - appointment has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Helena M. Kobylarz |
| [Case # 2009cv02580/689890], [Filed: August 13, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Helena M. Kobylarz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Lone Star Development and Construction, Inc. |
| [Case # 2009cv03004/698230], [Filed: September 15, 2009] [ §28 U.S.C. § 3001 Federal Debt Collection Act ⚖ ] [Judge: Keith P Ellison] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Michael K. Montgomery |
| [Case # 2009cv00688/385245], [Filed: September 18, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Sam Sparks] ✅ Michael K. Montgomery >>> More Information |
|
|
Texas, September 18, 2009 ⚖ Case 3:2008cv01230/178585 In the US District Court for the Northern District of Texas, the case 3:2008cv01230/178585 involves United States of America and Joseph Charles Urso. Filed on September 18, 2009, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Joseph Charles Urso … | |
| Plaintiff versus Defendant | |
| United States of America | Bross C. Keeler |
| [Case # 2009cv00689/384991], [Filed: September 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Sam Sparks] ✅ Bross C. Keeler >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Gier |
| [Case # 2009cv00687/384990], [Filed: September 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James R. Nowlin] ✅ Robert Gier >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Walter N. Lewis, Jr. |
| [Case # 2009cv02654/691167], [Filed: August 19, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Walter N. Lewis >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Kenneth R. Henry |
| [Case # 2009cv02657/691180], [Filed: August 19, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Kenneth R. Henry >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Devon E. Samuel |
| [Case # 2009cv02660/691249], [Filed: August 19, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Devon E. Samuel >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Carolyn F. Foster-Vance |
| [Case # 2009cv02656/691173], [Filed: August 19, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Carolyn F. Foster-Vance >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Frank E. Salinas | George Cantu |
| [Case # 2009mc00009/691416], [Filed: August 19, 2009] [ Other§ ⚖ ] [Judge: Andrew S. Hanen] ✅ George Cantu >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Sean L. Chambers |
| [Case # 2009cv02658/691216], [Filed: August 19, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Sean L. Chambers >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Rogers Collins |
| [Case # 2009cv02659/691232], [Filed: August 19, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Rogers Collins >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Vancia Florin |
| [Case # 2009cv02655/691168], [Filed: August 19, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Vancia Florin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert L. Craig |
| [Case # 2009cv00679/380312], [Filed: August 19, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Xavier Rodriguez] ✅ Robert L. Craig >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Frank H. Burley |
| [Case # 2009mc00468/700056], [Filed: September 22, 2009] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Frank H. Burley >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | William Wuenschel |
| [Case # 2009cv02661/691254], [Filed: August 19, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ William Wuenschel >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charles E Severance, Sr, Winifred L Severance, Wells Fargo Bank NA, Valley Ranch Residential Association Inc and Beacon Hill Homeowners Association Inc |
| [Case # 2009cv01765/189959], [Filed: September 22, 2009] [ §28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Sidney A Fitzwater] ✅ Charles E Severance, ✅ Winifred L Severance >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | ANNA THE BEAUTIFUL INC. |
| [Case # 2009mc00467/700041], [Filed: September 22, 2009] [ Other§ ⚖ ] [Judge: Gray H. Miller] >>> More Information |
|
|
Texas, September 18, 2009 ⚖ Case 3:2009cv01742/189815 The legal proceedings in case 3:2009cv01742/189815 at US District Court for the Northern District of Texas involve United States Securities and Exchange Commission and ConnectAJet.com, Inc., Martin T Cantu, Martin M Cantu, Firenze Funds, LLC, Verona Funds LLC, Testre LP, Timothy T Page, Stephen Fayette, Edward Spahiu, John J Coutris, Reagan Rowland and Rodney Rowland. Filed on September 18, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 77 Securities Fraud. Judge Jane J Boyle is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Martin T Cantu, ✅ Martin M Cantu, ✅ Timothy T Page, ✅ Stephen Fayette, ✅ Edward Spahiu, ✅ John J Coutris, ✅ Reagan Rowland, ✅ Rodney Rowland … | |
|
Texas, September 24, 2009 ⚖ Case 4:2009cv03101/700764 In case 4:2009cv03101/700764 within US District Court for the Southern District of Texas, USA Sports Inc brings a case against Apollo Athletics, Inc. Filed on September 24, 2009, this legal matter relates to Plaintiff as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Gray H. Miller, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $22, 539.00 IN U.S. CURRENCY |
| [Case # 2009cv03016/698795], [Filed: September 16, 2009] [ §31 U.S.C. § 5316 Report on Monetary Instruments ⚖ ] [Judge: Vanessa D Gilmore] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Apolonio Ocana and Pesa Stone Company |
| [Case # 2009cv00694/385351], [Filed: September 21, 2009] [ §30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act ⚖ ] [Judge: Sam Sparks] ✅ Apolonio Ocana >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $16, 923.00 In United States Currency |
| [Case # 2009cv01659/189482], [Filed: September 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: David C Godbey] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $33, 990.00 in United States currency |
| [Case # 2009cv00483/118768], [Filed: September 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | $16, 150.00, More or Less, in United States Currency |
| [Case # 2009cv00235/385621], [Filed: September 23, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Walter S. Smith] ✅ More or Less >>> More Information |
|
|
Texas, September 23, 2009 ⚖ Case 3:2009cv01774/189942 In the US District Court for the Northern District of Texas, United States of America and Thomas D. Armour, III and Frost National Bank, NA are involved in case 3:2009cv01774/189942. Filed on September 23, 2009, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas D. Armour … | |
| Plaintiff versus Defendant | |
| United States Of America | Joshua Rivera |
| [Case # 2009cv00729/382973], [Filed: September 04, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Xavier Rodriguez] ✅ Joshua Rivera >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S.A. | $74, 000.00 United States Currency |
| [Case # 2009cv00095/696087], [Filed: September 04, 2009] [ §31 U.S.C. § 5316 Report on Monetary Instruments ⚖ ] [Judge: George P. Kazen] >>> More Information |
|
|
Texas, September 04, 2009 ⚖ Case 7:2009cv00241/696037 The legal proceedings in case 7:2009cv00241/696037 at US District Court for the Southern District of Texas involve United States of America and Seventy-one Thousand Two Hundred Ten Dollars ($71,210.00) In United States Currency and One 2005 Chevrolet Pick-up Truck. Filed on September 04, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Randy Crane is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Seventy-one Thousand Two Hundred Ten Dollars ($, ✅ One Chevrolet Pick-up Truck … | |
| Petitioner versus Respondent | |
| United States of America | Jackson Air and Heat, Inc |
| [Case # 2009mc00478/701317], [Filed: September 28, 2009] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Jackson Air >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Jorge R. Malcolm and Irma P. Malcolm |
| [Case # 2009mc00791/386565], [Filed: September 28, 2009] [ Other§ ⚖ ] [Judge: Fred Biery] ✅ Jorge R. Malcolm, ✅ Irma P. Malcolm >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark Lafferty |
| [Case # 2009cv01811/190039], [Filed: September 28, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: A. Joe Fish, Irma C Ramirez] ✅ Mark Lafferty >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin D Rhodes |
| [Case # 2009mc00024/190490], [Filed: October 09, 2009] [ Other§ ⚖ ] ✅ Kevin D Rhodes >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Dora Lopez |
| [Case # 2009cv00234/704041], [Filed: October 09, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Felix Recio, Hilda G Tagle] ✅ Dora Lopez >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | JUAN J. SALINAS |
| [Case # 2009mc00480/701402], [Filed: September 28, 2009] [ Other§ ⚖ ] [Judge: Gray H. Miller] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Angel Rabago |
| [Case # 2009cv00834/388717], [Filed: October 09, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Xavier Rodriguez] ✅ Angel Rabago >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Connie Jackson |
| [Case # 2009mc00476/701286], [Filed: September 28, 2009] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Connie Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Michael J. Sanchez |
| [Case # 2009cv00748/388700], [Filed: October 09, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: James R. Nowlin] ✅ Michael J. Sanchez >>> More Information |
|
|
Texas, October 03, 2009 ⚖ Case 7:2009cv00255/702719 In the US District Court for the Southern District of Texas case 7:2009cv00255/702719, United States of America files a suit against Five Hundred Thousand Three Dollars ($500,003.00) In United States Currency. The filing date was October 03, 2009, and this case concerns Plaintiff under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Randy Crane. The Plaintiff has requested a jury trial. More Information about >>> ✅ Five Hundred Thousand Three Dollars ($ … | |
| Petitioner versus Respondent | |
| United States of America | MALON D. RHOADS |
| [Case # 2009mc00479/701401], [Filed: September 28, 2009] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ MALON D. RHOADS >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Cashier's Check in the amount of $64, 549.24 in United States Currency |
| [Case # 2009cv00669/383730], [Filed: September 10, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Brian Jackson |
| [Case # 2009mc00477/701288], [Filed: September 28, 2009] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Brian Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
|
Umoh J Umoh
More Information |
PSI Inc Group/ Pitney Bowes |
| [Case # 2009cv03132/701296], [Filed: September 28, 2009] [ §42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] [Judge: Kenneth M. Hoyt] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $13, 650.00 in United States Currency |
| [Case # 2009cv01919/190660], [Filed: October 09, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Sam A Lindsay] >>> More Information |
|
2 thoughts on “Case Search – Texas (TX)”