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
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Participant Index
A -> AIRCRAFT...(click to open)
AIRCRAFT, Cessna
Alexander, Magdalena
Alexander, Mark
Amzibel, Cynthia
Astrue, Michael
B -> Booker...(click to open)
Booker, Ronald
Booker, Theresa
Bookman, Freddie
Britt, Thadd
Brown, Erwin
C -> CURRENCY...(click to open)
CURRENCY, .
Cano, Frank
Cano, Nancy
Carmona, Jorge
Clinton, Hillary
Cotroneo, Vincent
Currency, .
H -> Halsell...(click to open)
Halsell, James
Hanson, Jesselee
Hernandez, Mary
Herron, Steve
Holden, Glynda
Horsfall, Atiemie
Huber, Ruthann
Huber, William
M -> Maliek...(click to open)
Maliek, Amina
Martinez, Cecilia
Martinez, Herlinda
Martinez, Moises
Martinez, Moyses
Martinez, Trina
Mavani, Amirali
McGee, Ursula
Merino, Melquiades
Munoz, Alfredo
P -> Palmer...(click to open)
Palmer, Ray
Pham, Tai
Phillips, Robert
Phonthaasa, Souphaph
Piggott, Sally
Piggott, William
Pistol, .
Pitts, Aquanette
S -> Salinas...(click to open)
Salinas, Ludivina
Seaman, David
Sellers, Linda
Smith, Beverly
Solis, Carlos
Springs, Balch
Stackhouse, Robin
Stanridge, Robert
Stenline, Travis
Stowers, Debra
| Plaintiff versus Defendant | |
| United States Of America | Flyder M Decastro |
| [Case # 2009cv00261/704054], [Filed: October 09, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Ricardo H. Hinojosa] ✅ Flyder M Decastro >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Vincent Cotroneo |
| [Case # 2009cv00670/383741], [Filed: September 10, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Vincent Cotroneo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | William R. Piggott and Sally C. Piggott |
| [Case # 2009cv03112/700955], [Filed: September 25, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: Sim Lake] ✅ William R. Piggott, ✅ Sally C. Piggott >>> More Information |
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Texas, September 25, 2009 ⚖ Case 4:2009cv03110/700950 In the US District Court for the Southern District of Texas, the case 4:2009cv03110/700950 involves UNITED STATES OF AMERICA and Van Austin Williams and Madeline P. Williams. Filed on September 25, 2009, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial. More Information about >>> ✅ Van Austin Williams, ✅ Madeline P. Williams … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Frank O. Cano and Nancy A. Cano |
| [Case # 2009cv00060/700954], [Filed: September 25, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: John D. Rainey] ✅ Frank O. Cano, ✅ Nancy A. Cano >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $30, 088.00 in US Currency |
| [Case # 2009cv03114/700974], [Filed: September 25, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Kenneth M. Hoyt] >>> More Information |
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Texas, September 25, 2009 ⚖ Case 7:2009cv00250/700986 The legal proceedings in case 7:2009cv00250/700986 at US District Court for the Southern District of Texas involve United States of America and Twenty-five Thousand Six Hundred ($25,600.00) Dollars In United States Currency. Filed on September 25, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Peter E. Ormsby is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Twenty-five Thousand Six Hundred ($ … | |
| Plaintiff versus Defendant | |
| United States of America | Tai A. Pham, Hien Thuy Luu and Regions Bank |
| [Case # 2009cv03126/701018], [Filed: September 25, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: David Hittner] ✅ Tai A. Pham, ✅ Hien Thuy Luu >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the use and benefit of Hanson Pipe & Precast | Turner Environmental, Inc. and Travelers Casualty & Surety Co. of America |
| [Case # 2009cv01803/190006], [Filed: September 25, 2009] [ §40 U.S.C. § 3131 Miller Act ⚖ ] [Judge: Barbara M. G. Lynn] ✅ Turner Environmental >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $19, 540.00 in U.S. Currency |
| [Case # 2009cv03247/703555], [Filed: October 07, 2009] [ §31 U.S.C. § 5316 Report on Monetary Instruments ⚖ ] [Judge: Vanessa D Gilmore] ✅ . in Currency >>> More Information |
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Texas, October 09, 2009 ⚖ Case 6:2009cv00448/119083 In the US District Court for the Eastern District of Texas case 6:2009cv00448/119083, U.S. Ethernet Innovations, LLC files a suit against Acer, Inc., Acer America Corporation, Apple, Inc., ASUS Computer International, Asustek Computer Inc., Dell Inc., Fujitsu Ltd., Fujitsu America, Inc., Gateway, Inc., Hewlett Packard Co., HP Development Company LLC, Sony Corporation, Sony Corporation of Am. The filing date was October 09, 2009, and this case concerns Plaintiff under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Leonard Davis. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Sam G. Torolopoulos |
| [Case # 2009cv00316/186868], [Filed: June 03, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Terry R Means] ✅ Sam G. Torolopoulos >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Souphaph Phonthaasa |
| [Case # 2009cv00587/190269], [Filed: October 07, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: John McBryde] ✅ Souphaph Phonthaasa >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald Gene Booker, Jr., Theresa Marie Balderrama Booker, Wells Fargo Home Mortgage, Inc. and CitiMortgage, Inc. |
| [Case # 2009cv00764/385105], [Filed: September 17, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Orlando L. Garcia] ✅ Ronald Gene Booker, ✅ Theresa Marie Balderrama Booker >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | TEAM GRAVITAS LLC |
| [Case # 2009mc00459/699103], [Filed: September 17, 2009] [ Other§ ⚖ ] [Judge: Gray H. Miller] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rigoberto Noriega |
| [Case # 2009cv00578/190194], [Filed: October 02, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Terry R Means] ✅ Rigoberto Noriega >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Ludivina Salinas, d/b/a EZ Tax Services |
| [Case # 2009cv00254/702689], [Filed: October 02, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Randy Crane] ✅ Ludivina Salinas >>> More Information |
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| Petitioner versus Respondent | |
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Ursulo Oviedo-Ovalle
More Information |
United States Of America |
| [Case # 2009cv00268/703304], [Filed: October 06, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Janis Graham Jack] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $304, 500.00 U.S. CURRENCY, and 1972 CESSNA 421B GOLDEN EAGLE AIRCRAFT, BEARING TAIL NO. N561RC |
| [Case # 2009cv03239/703349], [Filed: October 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Melinda Harmon] ✅ . CURRENCY, ✅ CESSNA B GOLDEN EAGLE AIRCRAFT >>> More Information |
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Texas, October 02, 2009 ⚖ Case 4:2009mc00486/702690 So, we got a legal thing—US Commodity Futures Trading Commission versus M25 Investments, Inc, M37 Investments, LLC, Scott P Kear, Sr, Jeffrey Lyon and David G Seaman. Case number case 4:2009mc00486/702690, started on October 02, 2009. It's about Other, and it's in front of Judge Gray H. Miller. More Information about >>> ✅ Scott P Kear, ✅ Jeffrey Lyon, ✅ David G Seaman … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $26, 231.00 in U.S. Currency |
| [Case # 2009cv03232/703301], [Filed: October 06, 2009] [ §31 U.S.C. § 5316 Report on Monetary Instruments ⚖ ] [Judge: Lynn N. Hughes] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | SDVO Constructors, L.P. and Suretec InsuranceCompany |
| [Case # 2009cv00367/388170], [Filed: October 06, 2009] [ §40 U.S.C. § 3131 Miller Act ⚖ ] [Judge: Frank Montalvo] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank National Association | Amina Maliek, Amirali Mavani, Dollar Value, Inc. and M&V Company, Inc. |
| [Case # 2009cv00825/388169], [Filed: October 08, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Orlando L. Garcia] ✅ Amina Maliek, ✅ Amirali Mavani, ✅ Dollar Value >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Moyses Martinez, Trina Fernandez Martinez, Moises Victor Martinez and Herlinda Martinez |
| [Case # 2009cv01896/190310], [Filed: October 08, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Barbara M. G. Lynn] ✅ Moyses Martinez, ✅ Trina Fernandez Martinez, ✅ Moises Victor Martinez, ✅ Herlinda Martinez >>> More Information |
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Texas, October 14, 2009 ⚖ Case 1:2009cv00901/119137 In the US District Court for the Eastern District of Texas case 1:2009cv00901/119137, UCB Realty files a suit against Lloyd's of London, ICAT Managers, Inc., Insurance Claims Adjusters, Inc., Boulder Claims LLC, Cynthia Amzibel, Mark Lindoerfer and Thadd Britt. The filing date was October 14, 2009, and this case concerns Both under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Marcia A. Crone, Keith F. Giblin. Both have requested a jury trial. More Information about >>> ✅ Cynthia Amzibel, ✅ Mark Lindoerfer, ✅ Thadd Britt … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Lorcin, Model L380, .380 Caliber Pistol, Serial No. 012314 and Ammunition |
| [Case # 2009cv03320/704808], [Filed: October 14, 2009] [ §18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] [Judge: Keith P Ellison] ✅ Model L, ✅ . Caliber Pistol, ✅ Serial No. >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Real Property Known as 2425 East Sixth Street, Mission, Texas 78572 |
| [Case # 2009cv00263/702480], [Filed: October 01, 2009] [ §18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] [Judge: Janis Graham Jack] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the Use and Benefit of Construction Management Services & Restoration | Crown Roofing Services, Inc, The Hartford Fire Insurance Company, First React Contracting, LLC, Paul Jenkins, Dawn Jenkins, Ray Palmer, Scott Wissmiller, Jack Gresham and Michael Andrew Ison |
| [Case # 2009cv00250/706037], [Filed: October 19, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Paul Jenkins, ✅ Dawn Jenkins, ✅ Ray Palmer, ✅ Scott Wissmiller, ✅ Jack Gresham, ✅ Michael Andrew Ison >>> More Information |
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Texas, October 01, 2009 ⚖ Case 5:2009mc00807/387004 In the US District Court for the Western District of Texas case 5:2009mc00807/387004, U.S. Commodity Futures Trading Commission files a suit against M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr., Jeffrey L. Lyon and David G. Seaman. The filing date was October 01, 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. More Information about >>> ✅ Scott P. Kear., ✅ Jeffrey L. Lyon, ✅ David G. Seaman … | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Jeffrey L. Lyon and David G. Seaman |
| [Case # 2009mc00030/118914], [Filed: October 01, 2009] [ Other§ ⚖ ] ✅ Scott P. Kear, ✅ Jeffrey L. Lyon, ✅ David G. Seaman >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Maria Ofelia Olvera
More Information |
Hillary Clinton |
| [Case # 2009cv00253/702360], [Filed: October 01, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Ricardo H. Hinojosa] ✅ Hillary Clinton >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Cecilia Martinez |
| [Case # 2009cv03434/706819], [Filed: October 22, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Cecilia Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Aquanette L. Pitts |
| [Case # 2009cv03433/706817], [Filed: October 22, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Aquanette L. Pitts >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Freddie R. Bookman |
| [Case # 2009cv03420/706693], [Filed: October 22, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Freddie R. Bookman >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Nathaniel Johnson |
| [Case # 2009cv03421/706694], [Filed: October 22, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Nathaniel Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Erwin Leo Brown |
| [Case # 2009cv02008/190958], [Filed: October 22, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Royal Furgeson] ✅ Erwin Leo Brown >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Stacy D. Reed |
| [Case # 2009cv03422/706707], [Filed: October 22, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Stacy D. Reed >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Glynda K. Holden |
| [Case # 2009cv03419/706692], [Filed: October 22, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Glynda K. Holden >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $20, 000.00 in United States Currency |
| [Case # 2009cv00923/119401], [Filed: October 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Ron Clark, Earl S. Hines] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Atiemie Horsfall |
| [Case # 2009cv03437/706838], [Filed: October 22, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Atiemie Horsfall >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | 1987 Kenworth Tractor VIN #2XKWDB9X2HM916952 |
| [Case # 2009cv00383/389945], [Filed: October 19, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Philip R. Martinez] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | BASF Corporation |
| [Case # 2009cv00914/119299], [Filed: October 19, 2009] [ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] [Judge: Thad Heartfield] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Melquiades L. Merino |
| [Case # 2009cv03436/706823], [Filed: October 22, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Melquiades L. Merino >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Robert W. Stanridge, Jr. |
| [Case # 2009cv03418/706691], [Filed: October 22, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Robert W. Stanridge >>> More Information |
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Texas, October 16, 2009 ⚖ Case 3:2009mc00114/190733 Check it out, it's United States of America taking on ECC Partners LP. Case number case 3:2009mc00114/190733, started on October 16, 2009. It's about Other, happening with Judge Reed C O'Connor. | |
| Plaintiff versus Defendant | |
| United States of America | ECC Partners, L.P. |
| [Case # 2009mc00033/119329], [Filed: October 16, 2009] [ Other§ ⚖ ] >>> More Information |
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Texas, October 16, 2009 ⚖ Case 5:2009mc00849/390123 Here we go, United States Of America versus ECC Partners, L.P. Case number case 5:2009mc00849/390123, started on October 16, 2009. It's all about Other, happening with Judge Unassigned. | |
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Texas, October 16, 2009 ⚖ Case 4:2009mc00514/706792 The legal dispute indexed as case 4:2009mc00514/706792 was initiated on October 16, 2009. It involves a clash between United States of America and ECC Partmers, LP. 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 Gray H. Miller. | |
| Petitioner versus Respondent | |
| United States Of America | Todd Uchiumi |
| [Case # 2009cv00356/388233], [Filed: September 29, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Philip R. Martinez] ✅ Todd Uchiumi >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert A. Phillips |
| [Case # 2009cv00079/190068], [Filed: September 29, 2009] [ §28 U.S.C. § 1331 Federal Question: Enforcement of Judgment ⚖ ] [Judge: Sam R Cummings] ✅ Robert A. Phillips >>> More Information |
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| Plaintiff versus Defendant | |
| US Commodity Futures Trading Commission | M25 Investments Inc, M37 Investments LLC, Scott P Kear, Jeffrey L Lyon and David G Seaman |
| [Case # 2009cv01831/190108], [Filed: September 29, 2009] [ §7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation ⚖ ] [Judge: Barbara M. G. Lynn] ✅ Scott P Kear, ✅ Jeffrey L Lyon, ✅ David G Seaman >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Margarito Garcia |
| [Case # 2009cv00253/706690], [Filed: October 22, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Margarito Garcia >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Carlos Solis |
| [Case # 2009mc00357/386408], [Filed: September 29, 2009] [ Other§ ⚖ ] [Judge: Philip R. Martinez] ✅ Carlos Solis >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Carlos Solis |
| [Case # 2009cv00357/388234], [Filed: September 29, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Philip R. Martinez] ✅ Carlos Solis >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Jorge I. Carmona |
| [Case # 2009mc00355/386370], [Filed: September 29, 2009] [ Other§ ⚖ ] [Judge: David Briones] ✅ Jorge I. Carmona >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Formosa Plastics Corporation, Texas, Formosa Hydrocarbons Company, Inc. and Formosa Plastics Corporation, Louisiana |
| [Case # 2009cv00061/701625], [Filed: September 29, 2009] [ §33 U.S.C. § 1365 Environmental Matters ⚖ ] [Judge: John D. Rainey] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Todd Uchiumi |
| [Case # 2009mc00356/386419], [Filed: September 29, 2009] [ Other§ ⚖ ] [Judge: Philip R. Martinez] ✅ Todd Uchiumi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1854 Angelina Drive, Dallas, Texas, 1934 Malone Cliff View, Dallas, Texas and 11815 Avery Lane, Balch Springs, Texas |
| [Case # 2009cv00541/119521], [Filed: October 30, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] ✅ Angelina ve, ✅ Malone Cliff View, ✅ Avery Lane, ✅ Balch Springs >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kristy Olivarez |
| [Case # 2009cv02084/191289], [Filed: November 03, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Royal Furgeson] ✅ Kristy Olivarez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Debra B. Stowers |
| [Case # 2009mc00034/119634], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Debra B. Stowers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $23, 000.00 in United States Currency |
| [Case # 2009cv00539/119503], [Filed: October 29, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Don D. Bush, Richard A. Schell] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $132, 991 In United States Currency |
| [Case # 2008cv02222/182672], [Filed: December 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sam A Lindsay] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Travis Nicholas Stenline |
| [Case # 2009cv02122/191347], [Filed: November 09, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Sam A Lindsay] ✅ Travis Nicholas Stenline >>> More Information |
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| Plaintiff versus Defendant | |
| Underwood Holdings Ltd and Underwood Holdings GP LLC | Eastern Energy Resources Inc, Eastern Energy Resources & Holdings Inc and Michael Davidson |
| [Case # 2009cv02135/191394], [Filed: November 09, 2009] [ §28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: Ed Kinkeade] ✅ Michael Davidson >>> More Information |
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| Plaintiff versus Defendant | |
| United National Insurance Company | Bedford Hospitality Investments LLC |
| [Case # 2009cv00670/191372], [Filed: November 09, 2009] [ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: John McBryde] >>> More Information |
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Texas, October 29, 2009 ⚖ Case 4:2009mc00523/708261 Here's the deal—Ursula McGee is going against Michael Astrue. Case number case 4:2009mc00523/708261, started on October 29, 2009. It's about Other before Judge Keith P Ellison. More Information about >>> ✅ Ursula McGee, ✅ Michael Astrue … | |
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Texas, October 13, 2009 ⚖ Case 3:2009cv00374/388934 In the US District Court for the Western District of Texas case 3:2009cv00374/388934, United States Of America files a suit against Alfredo ` Munoz. The filing date was October 13, 2009, and this case concerns Plaintiff under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over the case is Judge Kathleen Cardone. The Plaintiff has requested a jury trial. More Information about >>> ✅ Alfredo ` Munoz … | |
| Plaintiff versus Defendant | |
| United Omaha Life Insurance Company | James D. Halsell |
| [Case # 2008cv01007/337504], [Filed: December 16, 2008] [ §Diversity ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by 28:1332 Diversity-Insurance Contract] ✅ James D. Halsell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 18 FIREARMS AND SEVERAL ROUNDS OF AMMUNITION |
| [Case # 2009cv03520/708361], [Filed: October 29, 2009] [ §18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] [Judge: David Hittner] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jesselee Hainsworth Hanson |
| [Case # 2009cv00252/710452], [Filed: November 09, 2009] [ §28 U.S.C. § 2201 Injunction ⚖ ] [Judge: Andrew S. Hanen, Ronald G. Morgan] ✅ Jesselee Hainsworth Hanson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 165 FIREARMS |
| [Case # 2009cv03622/710026], [Filed: November 07, 2009] [ §18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] [Judge: Sim Lake] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cordelia I. Igwe |
| [Case # 2009cv03210/702936], [Filed: October 05, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Cordelia I. Igwe >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Robin M. Stackhouse |
| [Case # 2009cv03404/706578], [Filed: October 21, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Robin M. Stackhouse >>> More Information |
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Texas, October 15, 2009 ⚖ Case 7:2009cv00268/705421 At the US District Court for the Southern District of Texas, the legal case 7:2009cv00268/705421 involves United States of America and Four Pieces of Jewelry. Filed on October 15, 2009, this case deals with Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, October 21, 2009 ⚖ Case 5:2009mc00858/390808 Alright, check it — U.S. Securities and Exchange Commission is up against William A. Huber, Hubadex, Inc., The Quarter Funds, L.P., The Symmertry Fund, L.P., The Trimester Fund and Ruthann Huber. Case number case 5:2009mc00858/390808, kicked off on October 21, 2009. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ William A. Huber, ✅ Ruthann Huber … | |
| Plaintiff versus Defendant | |
| United States Of America | Unique Broadcasting Limited Liability Corporation |
| [Case # 2009cv00105/389474], [Filed: October 15, 2009] [ §47 U.S.C. § 0151 Federal Communications Commission ⚖ ] [Judge: David Counts, Robert A. Junell] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Kelly J. Davis |
| [Case # 2009cv03409/706586], [Filed: October 21, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Kelly J. Davis >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Steve R. Herron |
| [Case # 2009cv03411/706588], [Filed: October 21, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Steve R. Herron >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JEFF FONSECA |
| [Case # 2009mc00064/705179], [Filed: October 15, 2009] [ Other§ ⚖ ] [Judge: Hayden Head] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1, 000 Flat Irons, 120 Hair Dryers and 120 Hair Dryer Diffusers |
| [Case # 2009cv03400/706465], [Filed: October 21, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Sim Lake] ✅ Flat Irons, ✅ Hair ers, ✅ Hair er Diffusers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark A. Alexander, Magdalena Alexander and GMAC Mortgage Corp |
| [Case # 2009cv00291/711600], [Filed: November 13, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Ricardo H. Hinojosa] ✅ Mark A. Alexander, ✅ Magdalena Alexander >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2, 393 Boxes of Liquor |
| [Case # 2009cv00290/711520], [Filed: November 13, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Randy Crane] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Mary Hernandez |
| [Case # 2009cv03415/706595], [Filed: October 21, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Mary Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Regina R. Taylor |
| [Case # 2007cv03228/529654], [Filed: October 02, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lynn N. Hughes] [jury demanded by 20:1080 Student Loan Recovery] ✅ Regina R. Taylor >>> More Information |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03227/529653 In the US District Court for the Southern District of Texas, United States Of America and Craig L. Thomas are involved in case 4:2007cv03227/529653. Filed on October 02, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Craig L. Thomas … | |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03220/529637 In the US District Court for the Southern District of Texas, the case 4:2007cv03220/529637 involves United States Of America and Monique E. Thompson. Filed on October 02, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Monique E. Thompson … | |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03241/529721 US District Court for the Southern District of Texas case 4:2007cv03241/529721 comprises United States Of America and Linda Sellers. Filed on October 02, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linda Sellers … | |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03229/529674 In the US District Court for the Southern District of Texas, the case 4:2007cv03229/529674 involves U-Ship Maritime Services and International Frontier Forwarders, Inc. Filed on October 02, 2007, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial. | |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03216/529620 In the US District Court for the Southern District of Texas, United States Of America and Beverly Smith are involved in case 4:2007cv03216/529620. Filed on October 02, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Beverly Smith … | |
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