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
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Participant Index
A -> Aircraft...(click to open)
Aircraft, One
Akinpelu, Idris
Alexander, Gregory
Allen, Leo
Ammunition, All
Arms, Bryco
Arredondo, Norma
Ayala, Lavida
B -> B...(click to open)
B, Model
Bauer, Randy
Bell, Terrance
Berry, Jim
Burnett, Charles
Burr, Djuana
C -> Castaneda...(click to open)
Castaneda, Raymond
Cockerham, John
College, Kilgore
Collins, Dawnelle
Computer, Sony
Cook, Trevor
Corder-Nason, Leslie
Currency, .
D -> Davis...(click to open)
Davis, Sylvester
DeLuna, Melchor
Dhama, Jamal
Diamonds, Ashbrook
Disk, Hitachi
Disk, Seagate
H -> Hall...(click to open)
Hall, Bill
Hamilton, Karrie
Hamilton, Sharon
Harris, Percy
Hicks, Ulric
Hirtler, Pamela
Hoskins, Cindy
Hoskins, Thomas
Hough, Randall
Hough, Randy
Howaiji, Mohammed
M -> Mahathey...(click to open)
Mahathey, Scott
McDaniel, Susan
McGlory, Lakeshia
Medina, Victor
Meza, Jesus
Milburn, Armandina
Minerals, Am
Moran-Gutierrez, Sonia
S -> S...(click to open)
S, Kidasa
Sagers, Al
Sanchez, Raul
Sanchez-Camacho, Ricardo
Sarabia, Sharrie
Sharlow, Dewayne
Sharp, Randy
Skelton, Brian
Smith, Harold
Smith, Natalie
Solorio, Diego
Still, Oscar
Sutter, Mark
Sykes, Andrea
T -> Tawash...(click to open)
Tawash, Saud
Taylor, Robert
Thomas, Hemel
Thomas, Lachanda
Thomas, Mary
Torres, Manuel
Trading, Jireh
Trading, Palm
Trevino, Robert
Truck, Ford
W -> Waldburger...(click to open)
Waldburger, Jean
Waldburger, Ulrich
Waller, Shirley
Wilson-Skelton, Robin
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Texas, October 02, 2007 ⚖ Case 4:2007cv03242/529722 In the US District Court for the Southern District of Texas, the case 4:2007cv03242/529722 involves United States Of America and Sheri G. Ryals. 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 >>> ✅ Sheri G. Ryals … | |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03234/529707 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03234/529707 entails United States Of America and Terrance T. Bell. The filing date is October 02, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Terrance T. Bell … | |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03237/529713 In the US District Court for the Southern District of Texas, United States Of America and Diego C. Solorio are involved in case 4:2007cv03237/529713. 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 >>> ✅ Diego C. Solorio … | |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03221/529639 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03221/529639 entails United States Of America and Mary A. Thomas. The filing date is October 02, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary A. Thomas … | |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03235/529710 In the US District Court for the Southern District of Texas, United States Of America and Sharrie E. Sarabia are involved in case 4:2007cv03235/529710. 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 >>> ✅ Sharrie E. Sarabia … | |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03217/529624 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03217/529624 entails United States Of America and Robert Trevino. The filing date is October 02, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Trevino … | |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03243/529723 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03243/529723 entails United States Of America and Al Sagers, Jr. The filing date is October 02, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Al Sagers … | |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03240/529718 US District Court for the Southern District of Texas case 4:2007cv03240/529718 comprises United States Of America and Natalie R. Smith. 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 >>> ✅ Natalie R. Smith … | |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03231/529698 In the US District Court for the Southern District of Texas, United States Of America and Denise L. Lewis are involved in case 4:2007cv03231/529698. 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 >>> ✅ Denise L. Lewis … | |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03226/529648 In the US District Court for the Southern District of Texas, the case 4:2007cv03226/529648 involves United States Of America and Robert Taylor. 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 >>> ✅ Robert Taylor … | |
| Plaintiff versus Defendant | |
| United States Of America | Ramiro and Norma Arredondo |
| [Case # 2009cv03509/707943], [Filed: October 28, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Norma Arredondo >>> More Information |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03218/529625 US District Court for the Southern District of Texas case 4:2007cv03218/529625 comprises United States Of America and Manuel Torres, Jr. 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 >>> ✅ Manuel Torres … | |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03244/529724 At the US District Court for the Southern District of Texas, the legal case 4:2007cv03244/529724 entails United States Of America and Lakeshia McGlory. The filing date is October 02, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lakeshia McGlory … | |
| Plaintiff versus Defendant | |
| United States Of America | Jesus Meza and Lavida D. Ayala |
| [Case # 2009cv03513/708083], [Filed: October 28, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Jesus Meza, ✅ Lavida D. Ayala >>> More Information |
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Texas, October 28, 2009 ⚖ Case 7:2009cv00279/708013 In the US District Court for the Southern District of Texas case 7:2009cv00279/708013, United States of America files a suit against One 2008 Lincoln Navigator. The filing date was October 28, 2009, and this case concerns Plaintiff under No cause code entered. Presiding over the case is Judge Peter E. Ormsby. The Plaintiff has requested a jury trial. More Information about >>> ✅ One Lincoln Navigator … | |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03232/529701 In the US District Court for the Southern District of Texas, United States Of America and Andrea J. Sykes are involved in case 4:2007cv03232/529701. 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 >>> ✅ Andrea J. Sykes … | |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03224/529645 In the US District Court for the Southern District of Texas, United States Of America and Hemel R. Thomas are involved in case 4:2007cv03224/529645. 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 >>> ✅ Hemel R. Thomas … | |
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Texas, October 28, 2009 ⚖ Case 3:2009cv02051/191105 The legal proceedings in case 3:2009cv02051/191105 at US District Court for the Northern District of Texas involve Ulrich Waldburger and Jean M Waldburger and IPEX Inc and IPEX USA LLC. Filed on October 28, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Royal Furgeson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulrich Waldburger, ✅ Jean M Waldburger … | |
| Plaintiff versus Defendant | |
| United States Of America | Armandina Milburn |
| [Case # 2009cv03507/707853], [Filed: October 28, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Armandina Milburn >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Leo H. Allen, Jr. |
| [Case # 2009cv01870/675593], [Filed: June 16, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: David J. Joel] ✅ Leo H. Allen >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Debra K. Caldwell Porter |
| [Case # 2009cv00121/675574], [Filed: June 16, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Debra K. Caldwell Porter >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Sharon D. Leining |
| [Case # 2009cv00120/675573], [Filed: June 16, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Sharon D. Leining >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Djuana Burr |
| [Case # 2009cv00346/187220], [Filed: June 16, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Terry R Means] ✅ Djuana Burr >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | David Jones, Yvette Jones and Saxon Mortgage Services, Inc. |
| [Case # 2009cv00228/370403], [Filed: June 16, 2009] [ §28 U.S.C. § 1340 IRS: Custom Duties ⚖ ] [Judge: David Briones] ✅ David Jones, ✅ Yvette Jones >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Mark M. Sutter |
| [Case # 2009cv03506/707848], [Filed: October 28, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Mark M. Sutter >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bryco Arms, model 38, .380 caliber pistol, serial number 078412, Star Bonifacio Echeverria, Model Super B, 9mm Pistol, serial number 52382 and All Associated Ammunition |
| [Case # 2009cv00465/116881], [Filed: June 16, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Marcia A. Crone, Earl S. Hines] ✅ Bryco Arms, ✅ . caliber pistol, ✅ Star Bonifacio Echeverria, ✅ Model Super B, ✅ mm Pistol, ✅ All Associated Ammunition >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Mary W. Rumion Garza |
| [Case # 2009cv00122/675595], [Filed: June 16, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Mary W. Rumion Garza >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ricardo Sanchez-Camacho |
| [Case # 2009cv00921/394328], [Filed: November 17, 2009] [ §08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ] [Judge: Fred Biery] ✅ Ricardo Sanchez-Camacho >>> More Information |
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| Plaintiff versus Defendant | |
| Utility Trailer Sales of Southern California | Papernet, Inc. |
| [Case # 2009cv00117/711202], [Filed: November 12, 2009] [ §28 U.S.C. § 2201 Declaratory Judgment ⚖ ] [Judge: George P. Kazen, Diana Saldana] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $11, 000.00 in United States currency |
| [Case # 2009cv00279/116888], [Filed: June 16, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Percy C. Harris |
| [Case # 2009cv03505/707847], [Filed: October 28, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Percy C. Harris >>> More Information |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03233/529702 In the US District Court for the Southern District of Texas, the case 4:2007cv03233/529702 involves United States Of America and Raul I. Sanchez, Jr. 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 >>> ✅ Raul I. Sanchez … | |
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Texas, October 02, 2007 ⚖ Case 6:2007cv00462/105708 In the US District Court for the Eastern District of Texas, United States of America and Land, Located at 16672 Hwy 31 E. are involved in case 6:2007cv00462/105708. Filed on October 02, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael H. Schneider is presiding, and no jury trial is requested. | |
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Texas, October 02, 2007 ⚖ Case 4:2007cv03223/529641 US District Court for the Southern District of Texas case 4:2007cv03223/529641 comprises United States Of America and Lachanda M. Thomas. 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 >>> ✅ Lachanda M. Thomas … | |
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Texas, October 02, 2007 ⚖ Case 3:2007cv01679/171116 US District Court for the Northern District of Texas case 3:2007cv01679/171116 comprises UMG Recordings Inc, Laface Records LLC, Capitol Records Inc and Interscope Records and Idris Olalekan Akinpelu. Filed on October 02, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Idris Olalekan Akinpelu … | |
| Plaintiff versus Defendant | |
| USA | $639, 745.00 in U.S. Currency |
| [Case # 2009cv00277/191766], [Filed: November 23, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Mary Lou Robinson] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Edgar A. Gonzalez |
| [Case # 2009cv00846/395331], [Filed: November 23, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lee Yeakel] ✅ Edgar A. Gonzalez >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | 2008 Ford Truck, VIN: 1FTSW21518EA39465, 2008 Ford Truck, VIN: 1FTSW21538EA39578, 2008 Ford Truck, VIN: 1FTSW21548EA39525, 2008 Ford Truck, VIN: 1FTSW21558EA39551 and 2008 Ford Truck, VIN: 1FTSW21558EA39498 |
| [Case # 2008cv00385/327045], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen Cardone] [jury demanded by 08:1324(a) Complaint for penalties] ✅ Ford Truck, ✅ Ford Truck, ✅ Ford Truck, ✅ Ford Truck, ✅ Ford Truck >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $158, 104.28 in funds seized from account no. xxxx-4455 in the name of Randy G. Sharp at A.G. Edwards in Longview Texas, $9, 900.00 in funds seized from account no. xxx2721 in the name of Randy Sharp at Austin Bank in Longview Texas and Randy G Sharp |
| [Case # 2009cv00529/119889], [Filed: November 23, 2009] [ §No cause code entered ⚖ ] [Judge: John D. Love, Michael H. Schneider] ✅ Randy G Sharp >>> More Information |
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Texas, November 23, 2009 ⚖ Case 4:2009cv03804/713791 At the US District Court for the Southern District of Texas, the legal case 4:2009cv03804/713791 involves Urban Soles Outpost and Ingeborg Feagin and Nationwide Property And Casualty Insurance Company, Andrew John Fogel and Scott Alan Mahathey. Filed on November 23, 2009, this case deals with Both based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Gray H. Miller is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Urban Soles Outpost, ✅ Ingeborg Feagin, ✅ Andrew John Fogel, ✅ Scott Alan Mahathey … | |
| Plaintiff versus Defendant | |
| United States Of America | Susan D. McDaniel |
| [Case # 2009cv03445/706932], [Filed: October 23, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Susan D. McDaniel >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Pamela S. Hirtler |
| [Case # 2009cv03444/706929], [Filed: October 23, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lynn N. Hughes] ✅ Pamela S. Hirtler >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | DeWayne Kevin Sharlow |
| [Case # 2009cv02238/191801], [Filed: November 23, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Royal Furgeson] ✅ DeWayne Kevin Sharlow >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Grant M. Lawson |
| [Case # 2009cv00845/395329], [Filed: November 23, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lee Yeakel] ✅ Grant M. Lawson >>> More Information |
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| Plaintiff versus Defendant | |
| United States America | Sonia Marilu Moran-Gutierrez |
| [Case # 2009cv02071/191120], [Filed: November 02, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Jeff Kaplan, Ed Kinkeade] ✅ Sonia Marilu Moran-Gutierrez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Charles O Burnett, III, Investment Services Trust and Nueces County Tax Assessor |
| [Case # 2009cv00286/706983], [Filed: October 23, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Janis Graham Jack] ✅ Charles O Burnett >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robin Wilson-Skelton and Brian Skelton |
| [Case # 2009mc00042/119515], [Filed: October 23, 2009] [ Other§ ⚖ ] [Judge: Don D. Bush, Richard A. Schell] ✅ Robin Wilson-Skelton, ✅ Brian Skelton >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $7, 377.00 More or Less in United States Currency |
| [Case # 2009cv00794/392180], [Filed: November 02, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gary W Jones |
| [Case # 2008cv00602/180665], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John McBryde] [jury demanded by Federal Debt Collection Act] ✅ Gary W Jones >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Harold W Smith |
| [Case # 2009mc00043/119516], [Filed: October 23, 2009] [ Other§ ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] ✅ Harold W Smith >>> More Information |
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Texas, November 05, 2009 ⚖ Case 4:2009cv00645/191283 At the US District Court for the Northern District of Texas, the legal case 4:2009cv00645/191283 involves United States of America and Sylvester Davis and Lockheed Martin Corporation. Filed on November 05, 2009, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Charles Bleil, Terry R Means is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Sylvester Davis … | |
| Plaintiff versus Defendant | |
| United Sates of America (IRS) | Oscar W. Still, Guaranty Bank, Rusk County, Rusk County Appraisal District, Rusk County Spec Board, County School, Kilgore I.S.D., Kilgore Jr. College, Rusk County ESD #1, Rusk County Groundwater Conservation District, Eastman Chemical Company and Enbridg |
| [Case # 2009cv00509/119585], [Filed: November 05, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Leonard Davis] ✅ Oscar W. Still, ✅ Kilgore College >>> More Information |
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Texas, November 05, 2009 ⚖ Case 5:2009cv00895/393082 In the US District Court for the Western District of Texas, United States Of America and John Cockerham, Jr., Saud Al Tawash, Green Valley Co., Mohammed Howaiji, Joseph E. Nakouzi, Jireh Springs General Trading and Contracting Establishment, Jamal Al Dhama and Palm Springs General Trading and Contracting Establishment are involved in case 5:2009cv00895/393082. Filed on November 05, 2009, this legal matter focuses on Contract: Other under 31 U.S.C. § 3729 False Claims Act. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ John Cockerham, ✅ Saud Al Tawash, ✅ Mohammed Howaiji, ✅ Joseph E. Nakouzi, ✅ Jireh Springs General Trading, ✅ Jamal Al Dhama, ✅ Palm Springs General Trading … | |
| Plaintiff versus Defendant | |
| United States Of America | Thomas Ashbrook Hoskins, Jr., Cindy Kaye Caballero Hoskins, Ashbrook Diamonds, Inc. and PNC Mortgage, LLC |
| [Case # 2009cv00808/393009], [Filed: November 06, 2009] [ §28 U.S.C. § 1340 IRS: Custom Duties ⚖ ] [Judge: Sam Sparks] ✅ Thomas Ashbrook Hoskins, ✅ Cindy Kaye Caballero Hoskins, ✅ Ashbrook Diamonds >>> More Information |
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Texas, September 17, 2007 ⚖ Case 4:2007cv02991/527092 US District Court for the Southern District of Texas case 4:2007cv02991/527092 comprises United States Of America and Wendell Elzy. Filed on September 17, 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 >>> ✅ Wendell Elzy … | |
| Plaintiff versus Defendant | |
| United States of America | Leslie A Corder-Nason |
| [Case # 2009cv00665/191306], [Filed: November 05, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: John McBryde] ✅ Leslie A Corder-Nason >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Melchor DeLuna |
| [Case # 2009mc00017/709332], [Filed: November 04, 2009] [ Other§ ⚖ ] [Judge: John D. Rainey] ✅ Melchor DeLuna >>> More Information |
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Texas, September 17, 2007 ⚖ Case 3:2007cv01587/170636 In the US District Court for the Northern District of Texas, the case 3:2007cv01587/170636 involves United States of America and William R Keith. Filed on September 17, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ William R Keith … | |
| Petitioner versus Respondent | |
| United States of America | $220, 450.00, More or Less, In United States Currency |
| [Case # 2009cv00894/393269], [Filed: November 04, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Orlando L. Garcia] ✅ More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $9, 100.00 IN U.S. CURRENCY |
| [Case # 2009cv03857/715263], [Filed: November 30, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Gray H. Miller] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Mario Iglesias |
| [Case # 2009cv00132/715260], [Filed: November 30, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: George P. Kazen] ✅ Mario Iglesias >>> More Information |
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| Plaintiff versus Defendant | |
| U.S.A. | $191, 900.00 United States Currency |
| [Case # 2009cv00121/712016], [Filed: November 16, 2009] [ §31 U.S.C. § 5316 Report on Monetary Instruments ⚖ ] [Judge: George P. Kazen] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America (IRS) | Sharon J. Hamilton, Dream Leader Minerals, Ltd., Karrie Hamilton and Sterling Bank |
| [Case # 2009cv00067/711942], [Filed: November 16, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: John D. Rainey] ✅ Sharon J. Hamilton, ✅ am Leader Minerals, ✅ Karrie Hamilton >>> More Information |
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Texas, November 30, 2009 ⚖ Case 6:2009cv00538/119944 In case 6:2009cv00538/119944 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc (Singapore) Private Limited brings a case against Abbyy USA Software House, Inc., CommonTime, Inc., No Magic, Incorporated., GFI USA, Inc., Systran Software, Inc., Systran U.S.A., Inc., WORDsearch Corp, L.L.C., T.A.L. Technologies, Inc., CIOview Corp., Punch Software LLC, Maketech Systems, Inc., Kidasa S. Filed on November 30, 2009, this legal matter relates to Plaintiff as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kidasa S … | |
| Petitioner versus Respondent | |
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Ulric Bronshay Hicks
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United States Of America |
| [Case # 2009cv00267/394308], [Filed: November 16, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Walter S. Smith] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Victor S. Medina |
| [Case # 2009mc00070/715095], [Filed: November 30, 2009] [ Other§ ⚖ ] [Judge: Janis Graham Jack] ✅ Victor S. Medina >>> More Information |
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Texas, December 03, 2009 ⚖ Case 7:2009cv00307/715986 In the US District Court for the Southern District of Texas case 7:2009cv00307/715986, United States of America files a suit against One 1978 Beechcraft Aircraft. The filing date was December 03, 2009, and this case concerns Plaintiff under 88 U.S.C. § 8888 Other Statutory Actions. Presiding over the case is Judge Ricardo H. Hinojosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ One Beechcraft Aircraft … | |
| Plaintiff versus Defendant | |
| United States Of America | 0.35 Acres of Land, More or Less Situated in Maverick County, State of Texas and Raymond Castaneda |
| [Case # 2009cv00075/397061], [Filed: December 03, 2009] [ §40 U.S.C. § 3114 Land Condemnation Action ⚖ ] [Judge: Alia M. Ludlum] ✅ Raymond Castaneda >>> More Information |
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Texas, November 16, 2009 ⚖ Case 5:2009cv00246/191534 In the US District Court for the Northern District of Texas case 5:2009cv00246/191534, United States of America Chess Federation, Inc., Randall D. Hough, Jim Berry and Bill Hall files a suit against Susan Polgar and Gregory Alexander, Bill Goichberg, Karl S Kronenberger, Randy Bauer, Bill Hall, Jim Berry and Randy Hough. The filing date was November 16, 2009, and this case concerns Both under 28 U.S.C. § 1441 Petition for Removal. Presiding over the case is Judge Sam R Cummings. Both have requested a jury trial. More Information about >>> ✅ Randall D. Hough, ✅ Jim Berry, ✅ Bill Hall, ✅ Susan Polgar, ✅ Gregory Alexander, ✅ Bill Goichberg, ✅ Karl S Kronenberger, ✅ Randy Bauer, ✅ Bill Hall, ✅ Jim Berry, ✅ Randy Hough … | |
| Petitioner versus Respondent | |
| USA (IRS) | John Does |
| [Case # 2009cv02290/191973], [Filed: December 02, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David C Godbey] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shirley Waller |
| [Case # 2009cv00285/191951], [Filed: December 02, 2009] [ §Application for a Writ of Garnishment ⚖ ] [Judge: Mary Lou Robinson] ✅ Shirley Waller >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Moon Rise Ropa Usada, Inc. and Blanca A Gutierrez |
| [Case # 2009mc00066/715262], [Filed: November 30, 2009] [ Other§ ⚖ ] [Judge: Ricardo H. Hinojosa] ✅ Moon Rise Ropa Usada, ✅ Blanca A Gutierrez >>> More Information |
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Texas, November 30, 2009 ⚖ Case 4:2009cv03856/715261 In the US District Court for the Southern District of Texas, the case 4:2009cv03856/715261 involves UNITED STATES OF AMERICA and $7,300.00 IN U.S. CURRENCY. Filed on November 30, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | IBM Model Think Pad Laptop Computer, Hitachi Model Travelstar Hard Disk, Sony Model Vaio Desktop Computer, Maxtor Model Diamond Max 6L200M0 Hard Disk and Seagate Model Barracuda 7200.10 Hard Disk |
| [Case # 2009cv00432/397238], [Filed: December 03, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Kathleen Cardone] ✅ Hitachi Model Travelstar Hard Disk, ✅ Sony Model Vaio Desktop Computer, ✅ Seagate Model Barracuda . Hard Disk >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $12, 000.51 in U.S. Currency |
| [Case # 2009cv00279/191846], [Filed: November 25, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Mary Lou Robinson] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2007 Chevrolet C1500 Suburban VIN: 1GNFC160X7R218572, 2004 Mercury Marauder VIN: 2MEHM79V24X610129, Dawnelle Reuna Collins, Kenyatta Deshun Quinsey and Pamela Quinsey |
| [Case # 2009cv00545/120052], [Filed: December 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Judith K. Guthrie, Michael H. Schneider] ✅ Dawnelle Reuna Collins, ✅ Kenyatta Deshun Quinsey, ✅ Pamela Quinsey >>> More Information |
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Texas, December 08, 2009 ⚖ Case 2:2009cv00337/716824 US District Court for the Southern District of Texas case 2:2009cv00337/716824 comprises United States of America and R & R Farms, Kenneth E. Richter and Darren K. Richter. Filed on December 08, 2009, this case concerns Agriculture Acts based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth E. Richter, ✅ Darren K. Richter … | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Univeral Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management |
| [Case # 2009mc00038/120055], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Trevor Cook, ✅ Patrick Kiley >>> More Information |
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Texas, January 12, 2009 ⚖ Case 7:2009cv00014/634117 At the US District Court for the Southern District of Texas, the legal case 7:2009cv00014/634117 involves United States of America and One Hundred Thousand Four Hundred Seventy Dollars ($100,470.00) In United States Currency. Filed on January 12, 2009, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ One Hundred Thousand Four Hundred Seventy Dollars ($ … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $9, 112.67 |
| [Case # 2009cv00601/120050], [Filed: December 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $7, 947.45 in United States Currency |
| [Case # 2009cv00523/119821], [Filed: November 19, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Judith K. Guthrie, Michael H. Schneider] >>> More Information |
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Texas, December 07, 2009 ⚖ Case 1:2009mc00876/397407 Alright, check it — U.S. Commodity Futures Trading Commission is up against Trevor Cook, Universal Brokerage FX and Universal Brokerage FX Diversified, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P. and Universal Brokerage FX Management, LLC. Case number case 1:2009mc00876/397407, kicked off on December 07, 2009. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Trevor Cook … | |
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Texas, December 07, 2009 ⚖ Case 4:2009mc00592/717695 Here's the deal—United States of America is going against Fundex Capital Corporation. Case number case 4:2009mc00592/717695, started on December 07, 2009. It's about Other before Judge Lynn N. Hughes. | |
| Plaintiff versus Defendant | |
| United States of America | $17, 004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218 |
| [Case # 2009cv00524/119822], [Filed: November 19, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Leonard Davis] >>> More Information |
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Texas, December 07, 2009 ⚖ Case 3:2009mc00126/192089 Alright, check it—U.S. Commodity Futures Trading Commission is up against Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Managemen. Case number case 3:2009mc00126/192089, kicked off on December 07, 2009. It's about Other and it's in front of Judge Jorge A Solis. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
| Plaintiff versus Defendant | |
| United States of America | Fundex Capital Corp. |
| [Case # 2009mc00040/120048], [Filed: December 04, 2009] [ Other§ ⚖ ] >>> More Information |
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Texas, December 04, 2009 ⚖ Case 3:2009mc00124/192011 So, we got a legal thing—United States of America versus Fundex Capital Corporation. Case number case 3:2009mc00124/192011, started on December 04, 2009. It's about Other, and it's in front of Judge Unassigned VJMagistrate. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Trevor Cook, Patrick J Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and Oxford Global Partners, LLC |
| [Case # 2009mc00594/717722], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Trevor Cook, ✅ Patrick J Kiley >>> More Information |
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