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
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Participant Index
B -> Ballard...(click to open)
Ballard, Richard
Bannert, Curtis
Bean, Gwendolyn
Berry, Stephanie
Blackshear, Kirk
Boat, Cypress
Braden, Linda
Brown, Edward
Brown, Jerry
Brown, Jessie
Brown, Joyetta
Browning, Lucinda
C -> C...(click to open)
C, Washington
Calderon, David
Campos, Jesus
Cook, Trevor
Cota, Antonio
Cuen, Jesus
Currency, .
Currency, In
G -> Garcia...(click to open)
Garcia, Adolfo
Glidewell, James
Goehring, Robert
Gomez, Martin
Gorley, Mary
Gunkle, Bruce
Gunkle, Sherilyn
H -> Harlan...(click to open)
Harlan, Kraig
Harris, Darrell
Hernandez, Gabriel
Hicks, Ulric
Hillman, Michelle
Holmes, Kevin
Hoot, Joann
L -> Landeros...(click to open)
Landeros, Martha
Larkin, David
Leal, Deputy
Less, More
Lockridge, Archie
Love, Ruby
M -> Miranda...(click to open)
Miranda, Michael
Mohundro, Kenny
Morales, Toby
Morgan, Sandra
Mungle, Maria
S -> Santos...(click to open)
Santos, Emerico
Scott, Juanita
Sek, Amaramony
Sequoia, Toyota
Shields, Sherrie
Solls, Remses
Stewart, Simone
Subdivision, El
W -> Washington...(click to open)
Washington, Craig
Watercraft, Yahama
Watercraft, Yamaha
Weemes, Frank
Weemes, Mary
Weemes, Sue
Weemes, Yoko
Whitt, Tracy
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Texas, December 04, 2009 ⚖ Case 5:2009mc00967/397290 Here we go, United States of America versus Fundex Capital Corporation. Case number case 5:2009mc00967/397290, started on December 04, 2009. It's all about Other, happening with Judge Unassigned. | |
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Texas, December 07, 2009 ⚖ Case 4:2009mc00593/717718 Alright, it's U.S. Commodity Futures Trading Commission taking on Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth L.P. and Universal Brokerage FX Managemen. Case number case 4:2009mc00593/717718, started on December 07, 2009. It's about Other and it's in front of Judge Lynn N. Hughes. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
| Plaintiff versus Defendant | |
| United States Of America | Real Property Located at 5833 Coronado Ridge, El Paso, Texas with all buildings, appurtenances and improvements thereon |
| [Case # 2009cv00433/397145], [Filed: December 04, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Philip R. Martinez] ✅ El Paso, ✅ Texas with all buildings, ✅ improvements thereon >>> More Information |
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Texas, November 10, 2009 ⚖ Case 5:2009cv00905/393913 In case 5:2009cv00905/393913 within US District Court for the Western District of Texas, Unincorporated Non-Profit Association of Concerned Eastside Citizens and Property Owners brings a case against City of San Antonio. Filed on November 10, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1446 Petition for Removal. The presiding judge is Orlando L. Garcia, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America (IRS) | Edward Brown, Jessie M Brown and Wells Fargo Home Mortgage Inc |
| [Case # 2009cv00554/119655], [Filed: November 10, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] ✅ Edward Brown, ✅ Jessie M Brown >>> More Information |
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Texas, November 10, 2009 ⚖ Case 3:2009mc00013/710792 Alright, check it—UNITED STATES OF AMERICA is up against Jerry K. Brown. Case number case 3:2009mc00013/710792, kicked off on November 10, 2009. It's about Other and it's in front of Judge David Hittner. More Information about >>> ✅ Jerry K. Brown … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 94, 700 EUROS AND $5, 600.00 IN U.S. CURRENCY |
| [Case # 2009cv03922/716672], [Filed: December 07, 2009] [ §31 U.S.C. § 5316 Report on Monetary Instruments ⚖ ] [Judge: Vanessa D Gilmore] >>> More Information |
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Texas, December 07, 2009 ⚖ Case 3:2009mc00127/192156 Here we go, United States Securities and Exchange Commission versus Trevor G Cook, Patrick J Kiley, UBS Diversified Growth LLC, Universal Brokerage FX Management LLC, Oxford Global Advisors LLC, Oxford Global Partners LLC, Basel Group LLC, Crown Forex LLC, Market Shot LLC, PFG Coin and Bullion, Oxford Developers SA, Oxfor. Case number case 3:2009mc00127/192156, started on December 07, 2009. It's all about Other, happening with Judge Jane J Boyle. More Information about >>> ✅ Trevor G Cook, ✅ Patrick J Kiley … | |
| Plaintiff versus Defendant | |
| United States of America | $25, 596.00 in United States Currency |
| [Case # 2009cv00976/119833], [Filed: November 19, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Marcia A. Crone, Earl S. Hines] >>> More Information |
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Texas, December 07, 2009 ⚖ Case 1:2009mc00877/397478 Here's the deal—United States Securities and Exchange Commission is going against Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers,. Case number case 1:2009mc00877/397478, started on December 07, 2009. It's about Other before Judge Unassigned. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Trevor G. Cook, Patrick J. Kiley and Basel Group, LLC, et al |
| [Case # 2009mc00039/120056], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Trevor G. Cook, ✅ Patrick J. Kiley, ✅ et al >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $8, 093.00, More or Less, in U.S. Currency, One LG 60" Plasma TV, SN: 810RMRH125942 and One Toshiba 22" LCD TV, SN: BCD563056270 |
| [Case # 2009cv00924/395129], [Filed: November 18, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Orlando L. Garcia] ✅ More or Less, ✅ in Currency >>> More Information |
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Texas, November 18, 2009 ⚖ Case 5:2009cv00123/712426 The legal proceedings in case 5:2009cv00123/712426 at US District Court for the Southern District of Texas involve Urbano Rosas and County Of Webb, Webb County Sheriff's Department, Sheriff Rick Flores, Deputy Sheriff Eloy Leal, Unidentified Does I-X and Martha Yesenia Landeros. Filed on November 18, 2009, this case focuses on Both based on 42 U.S.C. § 1983 Civil Rights Act. Judge Micaela Alvarez, J. Scott Hacker is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Urbano Rosas, ✅ Sheriff Rick Flores, ✅ Deputy Sheriff Eloy Leal, ✅ Unidentified Does I-X, ✅ Martha Yesenia Landeros … | |
| Plaintiff versus Defendant | |
| United States of America | 2005 Mercedes ML 500 VIN: 4JGAB75E95A524174 |
| [Case # 2009cv00576/119871], [Filed: November 20, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard A. Schell] >>> More Information |
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Texas, December 15, 2009 ⚖ Case 5:2009cv00995/399247 In the US District Court for the Western District of Texas, the case 5:2009cv00995/399247 involves United States of America and Curtis W. Bannert. Filed on December 15, 2009, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. More Information about >>> ✅ Curtis W. Bannert … | |
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Texas, December 15, 2009 ⚖ Case 5:2009cv00996/399250 US District Court for the Western District of Texas case 5:2009cv00996/399250 comprises United States of America and Kenny A. Mohundro. Filed on December 15, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenny A. Mohundro … | |
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Texas, December 15, 2009 ⚖ Case 4:2009cv03996/718127 At the US District Court for the Southern District of Texas, the legal case 4:2009cv03996/718127 entails UNITED STATES OF AMERICA and Craig A Washington, Sr, Harris County, Houston ISD, Houston Community College System, City of Houston, Harris County Flood Control District, Port of Houston Authority, Harris County Hospital District, Harris County Department of Education and Washington C. The filing date is December 15, 2009, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Craig A Washington, ✅ Washington C … | |
| Plaintiff versus DefendantRespondent | |
| United States Of America | The Painting Known as "Le Marche" By Camille Pissarro |
| [Case # 2009mc00992/398400], [Filed: December 15, 2009] [ Other§ ⚖ ] [Judge: Orlando L. Garcia] >>> More Information |
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Texas, December 10, 2009 ⚖ Case 4:2009cv03956/717551 The legal proceedings in case 4:2009cv03956/717551 at US District Court for the Southern District of Texas involve U.S. Coins, L.P. and Mark Yaffe and Alan Yaffe. Filed on December 10, 2009, this case focuses on Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Gray H. Miller is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Mark Yaffe, ✅ Alan Yaffe … | |
| Plaintiff versus Defendant | |
| United States of America | $87, 700.00 in United States Currency |
| [Case # 2009cv00742/192343], [Filed: December 15, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: John McBryde] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $104, 500.00 in United States Currency |
| [Case # 2009cv00575/119869], [Filed: November 20, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Don D. Bush, Richard A. Schell] >>> More Information |
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Texas, December 15, 2009 ⚖ Case 5:2009cv00994/399232 US District Court for the Western District of Texas case 5:2009cv00994/399232 comprises United States Of America and Martin Gomez, III. Filed on December 15, 2009, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Martin Gomez … | |
| Plaintiff versus Defendant | |
| United States of America | 2000 Harley Davidson motorcycle with VIN # 1HD1DDVV11YY604427 and Texas license plate number 3LB-083 |
| [Case # 2009cv00743/192346], [Filed: December 15, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: John McBryde] >>> More Information |
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Texas, December 15, 2009 ⚖ Case 9:2009cv00208/120147 At the US District Court for the Eastern District of Texas, the legal case 9:2009cv00208/120147 involves United States of America and 900 Kickapoo Road, Groveton, Texas, 75845, Trinity County, 1717 Strawn Road, Houston, Texas, 77039, Harris County and 6481 FM 224 Road, Coldspring, Texas, 77331, San Jacinto County. Filed on December 15, 2009, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Judith K. Guthrie, Thad Heartfield is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Kickapoo Road, ✅ Strawn Road … | |
| Plaintiff versus Defendant | |
| U.S.A. | $88, 000.00 United States Currency |
| [Case # 2009cv00122/712369], [Filed: November 18, 2009] [ §31 U.S.C. § 5316 Report on Monetary Instruments ⚖ ] [Judge: Micaela Alvarez] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $126, 200.00 in United States Currency |
| [Case # 2009cv00574/119868], [Filed: November 20, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Don D. Bush, Richard A. Schell] >>> More Information |
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Texas, December 21, 2009 ⚖ Case 4:2009cv04068/719146 In the US District Court for the Southern District of Texas case 4:2009cv04068/719146, UNITED STATES OF AMERICA files a suit against $78,882.00 IN U.S. CURRENCY. The filing date was December 21, 2009, and this case concerns Forfeit/Penalty: Other under 31 U.S.C. § 5316 Report on Monetary Instruments. Presiding over the case is Judge Nancy F. Atlas. The Defendant has requested a jury trial. | |
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Texas, December 21, 2009 ⚖ Case 2:2009cv00077/399404 In the US District Court for the Western District of Texas, United States Of America and 0.34 Acres of Land, Adolfo Garcia, Estate of Evangelina Estala (Deceased), Estate of Arnulfo Garcia (Deceased), Estate of Rebeca Campos (Deceased) and Estate of Manual Garcia (Deceased) et al. are involved in case 2:2009cv00077/399404. Filed on December 21, 2009, this legal matter focuses on Condemnation under 40 U.S.C. § 3114 Land Condemnation Action. Judge Alia M. Ludlum is presiding, and no jury trial is requested. More Information about >>> ✅ Adolfo Garcia … | |
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Texas, December 11, 2009 ⚖ Case 3:2009cv02374/192281 In the US District Court for the Northern District of Texas, United States of America and Richard C Jaramillo, Beverly M Jaramillo and Chase Home Finance, LLC are involved in case 3:2009cv02374/192281. Filed on December 11, 2009, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ Richard C Jaramillo, ✅ Beverly M Jaramillo … | |
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Texas, December 21, 2009 ⚖ Case 4:2009cv04065/719143 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $21,028.00 IN U.S. CURRENCY are involved in case 4:2009cv04065/719143. Filed on December 21, 2009, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5316 Report on Monetary Instruments. Judge Kenneth M. Hoyt is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | 2009 Cadillac Escalade ESV, 2009 Yamaha Watercraft, 2008 Yahama Watercraft, Jet Ski Trailer, 2008 Cypress Cay Boat, Boat Trailer, $15, 363.73, More or Less, in United States Currency, $3, 951.80, More or Less, in United States Currency and $570.00, More or |
| [Case # 2009cv00930/400177], [Filed: December 23, 2009] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: James R. Nowlin] ✅ Yamaha Watercraft, ✅ Yahama Watercraft, ✅ Jet Ski Trailer, ✅ Cypress Cay Boat, ✅ Boat Trailer, ✅ More or Less, ✅ More or Less, ✅ More or >>> More Information |
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Texas, December 23, 2009 ⚖ Case 2:2009cv00355/719677 In the US District Court for the Southern District of Texas case 2:2009cv00355/719677, United States of America files a suit against 2000 Dorsey Trailer (VIN # 1DTV11521YA282441). The filing date was December 23, 2009, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Janis Graham Jack. The Defendant has requested a jury trial. | |
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Texas, December 23, 2009 ⚖ Case 4:2009cv04086/719541 In the US District Court for the Southern District of Texas, the case 4:2009cv04086/719541 involves United States Of America and David A. Larkin, Jr. Filed on December 23, 2009, 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 >>> ✅ David A. Larkin … | |
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Texas, December 21, 2009 ⚖ Case 4:2009cv04069/719147 The legal proceedings in case 4:2009cv04069/719147 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and $31,660.00 IN U.S. CURRENCY. Filed on December 21, 2009, this case focuses on Forfeit/Penalty: Other based on 31 U.S.C. § 5316 Report on Monetary Instruments. Judge Lee H Rosenthal is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Texas, December 21, 2009 ⚖ Case 4:2009cv04063/719140 At the US District Court for the Southern District of Texas, the legal case 4:2009cv04063/719140 entails UNITED STATES OF AMERICA and $20,000.00 IN U.S. CURRENCY. The filing date is December 21, 2009, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5316 Report on Monetary Instruments. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 23, 2009 ⚖ Case 4:2009cv04101/719757 In the US District Court for the Southern District of Texas, the case 4:2009cv04101/719757 involves UNITED STATES OF AMERICA and $56,657.00 IN U.S. CURRENCY. Filed on December 23, 2009, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5316 Report on Monetary Instruments. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. | |
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Texas, February 02, 2009 ⚖ Case 4:2009mc00044/639486 Check it out, it's UNITED STATES OF AMERICA taking on Amaramony B Sek. Case number case 4:2009mc00044/639486, started on February 02, 2009. It's about Other, happening with Judge Lynn N. Hughes. More Information about >>> ✅ Amaramony B Sek … | |
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Texas, December 23, 2009 ⚖ Case 6:2009cv00566/120250 At the US District Court for the Eastern District of Texas, the legal case 6:2009cv00566/120250 entails United States of America and $3,346.02 in United States currency seized from Citizens National Bank Account No. 1012467844 and $435.88 in United States currency seized from Citizens National Bank Account No. 1010927368. The filing date is December 23, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Leonard Davis is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 11, 2009 ⚖ Case 4:2009cv03975/717753 US District Court for the Southern District of Texas case 4:2009cv03975/717753 comprises United States of America and 2004 ACURA TL; VIN # 19UUA662X4A063778. Filed on December 11, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nancy F. Atlas is overseeing the case, and there is no demand for a jury trial. | |
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Texas, December 23, 2009 ⚖ Case 4:2009cv04089/719624 In the US District Court for the Southern District of Texas, the case 4:2009cv04089/719624 involves UNITED STATES OF AMERICA and Lot Ten (10), Block Two (2), El Valle Grande Subdivision, Section 1, Cameron County, Texas. Filed on December 23, 2009, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial. More Information about >>> ✅ Lot Ten (), ✅ Block Two (), ✅ El Valle Grande Subdivision … | |
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Texas, December 11, 2009 ⚖ Case 4:2009mc00595/717727 The legal case indexed as case 4:2009mc00595/717727 was initiated on December 11, 2009. The involved parties include UNITED STATES OF AMERICA as the plaintiff and Birkart Globistics nGmbH & Co. et al and The Pasha Group as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Lynn N. Hughes. | |
| Plaintiff versus Defendant | |
| Unum Life Insurance Company of America | Mary D Gorley |
| [Case # 2009cv00623/120206], [Filed: December 18, 2009] [ Insurance§28 U.S.C. § 1335 Interpleader Action ⚖ ] ✅ Mary D Gorley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property located at 1526 CR 2010, Ivanhoe, Fannin County, Texas, including all buildings, appurtenances and improvements thereon and Real Property located at 1550 CR 2010, Ivanhoe, Fannin County, Texas, including all buildings, appurtenances and impr |
| [Case # 2009cv02423/192468], [Filed: December 18, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Sidney A Fitzwater] ✅ including all buildings, ✅ improvements thereon, ✅ including all buildings >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Toby Morales |
| [Case # 2009cv00993/399208], [Filed: December 18, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Fred Biery] ✅ Toby Morales >>> More Information |
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Texas, December 18, 2009 ⚖ Case 4:2009cv00624/120208 At the US District Court for the Eastern District of Texas, the legal case 4:2009cv00624/120208 entails Unum Life Insurance Company of America and Mary D Gorley, Mary K Weemes, Yoko Weemes, Frank Milton Weemes and Sue Ann Weemes. The filing date is December 18, 2009, and this case deals with Insurance as per 28 U.S.C. § 1335 Interpleader Action. Judge Amos L. Mazzant, Michael H. Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary D Gorley, ✅ Mary K Weemes, ✅ Yoko Weemes, ✅ Frank Milton Weemes, ✅ Sue Ann Weemes … | |
| Petitioner versus Respondent | |
| United States Of America | $8, 192.00 and $4, 689.93 |
| [Case # 2009cv00299/400172], [Filed: December 22, 2009] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Walter S. Smith] >>> More Information |
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Texas, December 14, 2009 ⚖ Case 3:2009cv02379/192395 In the US District Court for the Northern District of Texas, the case 3:2009cv02379/192395 involves United States of America and Lucinda Browning. Filed on December 14, 2009, this case pertains to Other Statutory Actions under Petition to Enforce IRS Summons. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Lucinda Browning … | |
| Plaintiff versus Defendant | |
| United States of America | 1086 County Road 847, Cushing, Texas 75760 |
| [Case # 2009cv00210/120176], [Filed: December 16, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Judith K. Guthrie, Thad Heartfield] >>> More Information |
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Texas, January 05, 2010 ⚖ Case 4:2010cv00033/721307 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00033/721307 entails United States Of America and Robert P. Goehring. The filing date is January 05, 2010, 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 P. Goehring … | |
| Petitioner versus Respondent | |
| United States Of America | $20, 000.00 More or Less in U.S. Currency |
| [Case # 2009cv00127/400325], [Filed: December 29, 2009] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David Counts, Robert A. Junell] ✅ . More or Less in Currency >>> More Information |
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Texas, January 05, 2010 ⚖ Case 4:2010cv00025/721230 In the US District Court for the Southern District of Texas, United States Of America and Linda G. Braden are involved in case 4:2010cv00025/721230. Filed on January 05, 2010, 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 >>> ✅ Linda G. Braden … | |
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Texas, January 05, 2010 ⚖ Case 4:2010cv00022/721205 US District Court for the Southern District of Texas case 4:2010cv00022/721205 comprises United States Of America and Gwendolyn Bean. Filed on January 05, 2010, 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 >>> ✅ Gwendolyn Bean … | |
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Texas, January 05, 2010 ⚖ Case 4:2010cv00024/721229 In the US District Court for the Southern District of Texas, the case 4:2010cv00024/721229 involves United States Of America and Sandra Morgan. Filed on January 05, 2010, 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 >>> ✅ Sandra Morgan … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00006/720963 In the US District Court for the Southern District of Texas, the case 4:2010cv00006/720963 involves United States Of America and Paula Denise Deese. Filed on January 04, 2010, 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 >>> ✅ Paula Denise Deese … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00005/720962 US District Court for the Southern District of Texas case 4:2010cv00005/720962 comprises United States Of America and Ita J. Obot. Filed on January 04, 2010, 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 >>> ✅ Ita J. Obot … | |
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Texas, January 04, 2010 ⚖ Case 3:2010cv00001/720967 In the US District Court for the Southern District of Texas, United States Of America and Joyce M. Robinson are involved in case 3:2010cv00001/720967. Filed on January 04, 2010, 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 >>> ✅ Joyce M. Robinson … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00008/720965 In the US District Court for the Southern District of Texas, the case 4:2010cv00008/720965 involves United States Of America and Ruby Love. Filed on January 04, 2010, 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 >>> ✅ Ruby Love … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00002/720959 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00002/720959 entails United States Of America and Kevin T. Holmes. The filing date is January 04, 2010, 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 >>> ✅ Kevin T. Holmes … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00012/720984 US District Court for the Southern District of Texas case 4:2010cv00012/720984 comprises United States Of America and Stephanie Y. Berry. Filed on January 04, 2010, 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 >>> ✅ Stephanie Y. Berry … | |
| Petitioner versus Respondent | |
| United States Of America | Cashier's Check #3853824 |
| [Case # 2010cv00001/400713], [Filed: January 04, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00007/720964 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00007/720964 entails United States Of America and John C. Darby. The filing date is January 04, 2010, 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 >>> ✅ John C. Darby … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00003/720960 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00003/720960 entails United States Of America and Samuel Johnson. The filing date is January 04, 2010, 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 >>> ✅ Samuel Johnson … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00011/720975 In the US District Court for the Southern District of Texas, United States Of America and Darrell D. Harris are involved in case 4:2010cv00011/720975. Filed on January 04, 2010, 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 >>> ✅ Darrell D. Harris … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00010/720970 In the US District Court for the Southern District of Texas, the case 4:2010cv00010/720970 involves United States Of America and Juanita Scott. Filed on January 04, 2010, 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 >>> ✅ Juanita Scott … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00009/720966 In the US District Court for the Southern District of Texas, United States Of America and Joyetta D. Brown are involved in case 4:2010cv00009/720966. Filed on January 04, 2010, 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 >>> ✅ Joyetta D. Brown … | |
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Texas, December 16, 2009 ⚖ Case 6:2009cv00291/399132 In the US District Court for the Western District of Texas, United States Of America and Simone Stewart are involved in case 6:2009cv00291/399132. Filed on December 16, 2009, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Walter S. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Simone Stewart … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00002/192674 US District Court for the Northern District of Texas case 4:2010cv00002/192674 comprises United States of America and 2003 Hummer H2 with VIN #5GRGN23U43H147906 and Texas license plate number UFC5. Filed on January 04, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 05, 2010 ⚖ Case 4:2010cv00023/721218 In the US District Court for the Southern District of Texas, United States Of America and Richard Ballard are involved in case 4:2010cv00023/721218. Filed on January 05, 2010, 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 >>> ✅ Richard Ballard … | |
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Texas, January 05, 2010 ⚖ Case 4:2010cv00026/721233 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00026/721233 entails United States Of America and Maria T. Mungle. The filing date is January 05, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria T. Mungle … | |
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Texas, December 16, 2009 ⚖ Case 6:2009cv00290/399122 US District Court for the Western District of Texas case 6:2009cv00290/399122 comprises United States Of America and Phillip N. Foster. Filed on December 16, 2009, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Walter S. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Phillip N. Foster … | |
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Texas, January 05, 2010 ⚖ Case 2:2010mc00001/120344 Alright, we got United States of America versus Sherrie Shields here. Case number case 2:2010mc00001/120344, kicked off on January 05, 2010. This is about Other, hanging with Judge Charles Everingham, T. John Ward. More Information about >>> ✅ Sherrie Shields … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00001/720958 US District Court for the Southern District of Texas case 4:2010cv00001/720958 comprises United States Of America and Robert Daniel. Filed on January 04, 2010, 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 >>> ✅ Robert Daniel … | |
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Texas, January 04, 2010 ⚖ Case 4:2010cv00003/192678 In the US District Court for the Northern District of Texas, United States of America and 2002 Ford Excursion with VIN #1FMNU40562EC61833 and Texas license plate number TYL869 are involved in case 4:2010cv00003/192678. Filed on January 04, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John McBryde is presiding, and no jury trial is requested. | |
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Texas, December 28, 2009 ⚖ Case 6:2009cv00302/400485 In the US District Court for the Western District of Texas, the case 6:2009cv00302/400485 involves Ulric Bronshay Hicks and Texas Department of Criminal Justice, Pardon and Paroles and Michelle Hillman. Filed on December 28, 2009, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Walter S. Smith. There is no demand for a jury trial. More Information about >>> ✅ Ulric Bronshay Hicks, ✅ Michelle Hillman … | |
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Texas, January 06, 2010 ⚖ Case 4:2010cv00041/721508 In the US District Court for the Southern District of Texas, United States Of America and Brenda D. Payne are involved in case 4:2010cv00041/721508. Filed on January 06, 2010, 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 >>> ✅ Brenda D. Payne … | |
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Texas, January 06, 2010 ⚖ Case 4:2010cv00040/721507 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00040/721507 entails United States Of America and Kirk W. Blackshear. The filing date is January 06, 2010, 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 >>> ✅ Kirk W. Blackshear … | |
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Texas, January 06, 2010 ⚖ Case 4:2010cv00038/721505 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00038/721505 entails United States Of America and JoAnn M. Hoot. The filing date is January 06, 2010, 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 >>> ✅ JoAnn M. Hoot … | |
| Plaintiff versus Defendant | |
| United States of America | Crossbow Venture Partners, LP |
| [Case # 2010mc00001/120431], [Filed: January 06, 2010] [ Other§ ⚖ ] >>> More Information |
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Texas, January 06, 2010 ⚖ Case 4:2010cv00039/721506 In the US District Court for the Southern District of Texas, United States Of America and Archie L. Lockridge are involved in case 4:2010cv00039/721506. Filed on January 06, 2010, 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 >>> ✅ Archie L. Lockridge … | |
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Texas, January 06, 2010 ⚖ Case 4:2010cv00042/721509 In the US District Court for the Southern District of Texas, United States Of America and Rudy D. Yzaguirre are involved in case 4:2010cv00042/721509. Filed on January 06, 2010, 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 >>> ✅ Rudy D. Yzaguirre … | |
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Texas, January 06, 2010 ⚖ Case 4:2010cv00005/120362 In the US District Court for the Eastern District of Texas, the case 4:2010cv00005/120362 involves USA and $52,212.62 seized from Pavillion Bank Acct. No. 61200, 2007 Cadillac DTS VIN 1G6KD57Y07U147849, 2007 Mercedes Benz VIN WDDEJ71X47A001735, 2006 Bentley VIN SCBBR53W56C034666, 2007 Cadillac Escalade VIN 1GYEC63807R347667, 2006 Mercedes Benz VIN 4JGCB75E76A0. Filed on January 06, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Don D. Bush. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Bruce Gunkle and Sherilyn Gunkle |
| [Case # 2009mc01037/400699], [Filed: December 31, 2009] [ Other§ ⚖ ] [Judge: Fred Biery] ✅ Bruce Gunkle, ✅ Sherilyn Gunkle >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | JP Morgan Chase Account, $35, 800.00 in United States Currency, more or less, $1, 464.00 in United States Currency, more or less, $2, 231.54 in United States Currency, more or less, 2006 Toyota Sequoia, , 2006 Honda Odyssey, Commerce Bank Account, Bank of Ame |
| [Case # 2010cv00005/401970], [Filed: January 07, 2010] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] ✅ more or less, ✅ more or less, ✅ more or less, ✅ Toyota Sequoia, ✅ Honda Odyssey >>> More Information |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00476/401772 Alright, it's United States Of America taking on Michael Francisco Miranda. Case number case 3:2009mc00476/401772, started on December 30, 2009. It's about Other and it's in front of Judge Norbert J. Garney. More Information about >>> ✅ Michael Francisco Miranda … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00475/401771 Alright, it's United States Of America taking on Remses Stewart Solls. Case number case 3:2009mc00475/401771, started on December 30, 2009. It's about Other and it's in front of Judge Norbert J. Garney. More Information about >>> ✅ Remses Stewart Solls … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00467/401748 The legal dispute indexed as case 3:2009mc00467/401748 was initiated on December 30, 2009. It involves a clash between United States Of America and Antonio Cota. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Norbert J. Garney. More Information about >>> ✅ Antonio Cota … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00466/401722 The legal case indexed as case 3:2009mc00466/401722 was initiated on December 30, 2009. The involved parties include United States Of America as the plaintiff and Jesus Porfirio Campos, Jr. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Norbert J. Garney. More Information about >>> ✅ Jesus Porfirio Campos … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00469/401751 A legal case marked by the docket number case 3:2009mc00469/401751 was filed on December 30, 2009. It involves United States Of America as the plaintiff and Emerico Guadalupe DeLos Santos as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Norbert J. Garney. More Information about >>> ✅ Emerico Guadalupe DeLos Santos … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00472/401767 Alright, we got United States Of America versus Gabriel Agustin Hernandez here. Case number case 3:2009mc00472/401767, kicked off on December 30, 2009. This is about Other, hanging with Judge Norbert J. Garney. More Information about >>> ✅ Gabriel Agustin Hernandez … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00471/401766 The legal dispute indexed as case 3:2009mc00471/401766 was initiated on December 30, 2009. It involves a clash between United States Of America and James Lee Glidewell. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Norbert J. Garney. More Information about >>> ✅ James Lee Glidewell … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00474/401770 Alright, we got United States Of America versus Tracy Whitt here. Case number case 3:2009mc00474/401770, kicked off on December 30, 2009. This is about Other, hanging with Judge Norbert J. Garney. More Information about >>> ✅ Tracy Whitt … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00470/401756 Alright, check it — United States Of America is up against Jesus Rodolfo Cuen, Jr. Case number case 3:2009mc00470/401756, kicked off on December 30, 2009. It's about Other and it's in front of Judge Norbert J. Garney. More Information about >>> ✅ Jesus Rodolfo Cuen … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00468/401749 Alright, check it—United States Of America is up against Kraig Thomas Harlan. Case number case 3:2009mc00468/401749, kicked off on December 30, 2009. It's about Other and it's in front of Judge Norbert J. Garney. More Information about >>> ✅ Kraig Thomas Harlan … | |
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Texas, December 30, 2009 ⚖ Case 3:2009mc00465/401718 Alright, we got United States Of America versus David Joseph Calderon, Jr. here. Case number case 3:2009mc00465/401718, kicked off on December 30, 2009. This is about Other, hanging with Judge Norbert J. Garney. More Information about >>> ✅ David Joseph Calderon … | |
| Petitioner versus Respondent | |
| United States Of America | Ted L. Potter |
| [Case # 2010cv00013/404067], [Filed: January 22, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walter S. Smith] ✅ Ted L. Potter >>> More Information |
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Texas, January 22, 2010 ⚖ Case 5:2010cv00005/725376 In the US District Court for the Southern District of Texas, United States of America and Mario Iglesias are involved in case 5:2010cv00005/725376. Filed on January 22, 2010, this legal matter focuses on Recovery of Overpayment of Veteran's Benefits under 88 U.S.C. § 8888. Judge George P. Kazen is presiding, and no jury trial is requested. More Information about >>> ✅ Mario Iglesias … | |
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