How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Beasley...(click to open)
Beasley, Corella
Belcher, Sheila
Bonner, Jannice
Bowie, Karen
Buhler, David
Buhler, Laurie
C -> CURRENCY...(click to open)
CURRENCY, .
Campbell, Ewan
Carrasco, Luis
Carrasco, Patricia
Clark, David
Coggins, Calvin
Country, More
Cox, Paula
Crist, Janet
Cunningham, Jeff
Currency, In
F -> Feeback...(click to open)
Feeback, Robert
Fifer, Felix
Fontenot, Una
Franco, Carlos
Franklin, Tom
Furet, Dwayne
G -> Gale...(click to open)
Gale, Melvin
Garcia, Jesus
Gleeson, Elizabeth
Gleeson, John
Goodwin, Carl
Greer, Donna
Greer, Gary
H -> Hendrix...(click to open)
Hendrix, Experience
Higgins, Dennis
Hocker, Pamela
Hocker, Wesley
Horace, Janice
Hultsman, Troy
M -> Massey...(click to open)
Massey, Randy
McCollum, Michael
Mendoza, Juan
Merritt, Larry
Michaud, France
Montes, Gabriel
Morton, Norma
Mullinax, Phillip
Music, Brooklyn
R -> Rakowitz...(click to open)
Rakowitz, Arthur
Recovery, Oil
Reeves, Debra
Richards, Kaimani
Rios, Larry
Rodriguez, Hilario
Romanow, Joseph
S -> Smith...(click to open)
Smith, Carol
Smith, James
Smith, Joyce
Smith, Peter
Software, Alien
Steele, Ragan
Stewart, David
Stewart, Tara
Stringer, David
|
Texas, January 22, 2010 ⚖ Case 1:2010cv00061/403948 US District Court for the Western District of Texas case 1:2010cv00061/403948 comprises United States Of America and Norma Morton. Filed on January 22, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Norma Morton … | |
|
Texas, January 22, 2010 ⚖ Case 5:2010cv00053/403991 US District Court for the Western District of Texas case 5:2010cv00053/403991 comprises USAA Insurance Co., AA Insurance Auto Auctions and Arthur Rakowitz and The United States Farm Service Agency. Filed on January 22, 2010, this case concerns Agriculture Acts based on 28 U.S.C. § 1331 Fed. Question. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arthur Rakowitz … | |
| Petitioner versus Respondent | |
| United States Of America | Joe D. Payne |
| [Case # 2010cv00014/404068], [Filed: January 22, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walter S. Smith] ✅ Joe D. Payne >>> More Information |
|
|
Texas, January 22, 2010 ⚖ Case 4:2010cv00210/725192 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00210/725192 entails United States Of America and Joyce J. Smith. The filing date is January 22, 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 >>> ✅ Joyce J. Smith … | |
|
Texas, January 20, 2010 ⚖ Case 3:2010cv00104/193043 In the US District Court for the Northern District of Texas case 3:2010cv00104/193043, United States Securities and Exchange Commission files a suit against Robert Feeback and Summit Advisory Partners LLC. The filing date was January 20, 2010, and this case concerns Securities/Commodities under 28 U.S.C. § 1331 Fed. Question: Securities Violation. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Feeback … | |
|
Texas, January 20, 2010 ⚖ Case 4:2010cv00172/724294 US District Court for the Southern District of Texas case 4:2010cv00172/724294 comprises United States Of America and Carl Goodwin. Filed on January 20, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carl Goodwin … | |
| Petitioner versus Respondent | |
| United States of America | $20, 184.00 More or Less, In U.S. Currency |
| [Case # 2010cv00046/403898], [Filed: January 20, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ✅ . More or Less, ✅ In Currency >>> More Information |
|
|
Texas, January 20, 2010 ⚖ Case 4:2010cv00188/724640 In the US District Court for the Southern District of Texas, the case 4:2010cv00188/724640 involves UNITED STATES OF AMERICA and 6,670 EUROS, 35,410 DIRHAMS, AND $1,679.00 IN U.S. CURRENCY. Filed on January 20, 2010, this case pertains to Other under 31 U.S.C. § 5316. Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial. | |
|
Texas, September 01, 2009 ⚖ Case 3:2009cv01632/189283 At the US District Court for the Northern District of Texas, the legal case 3:2009cv01632/189283 entails United States of America and Randy K Massey. The filing date is September 01, 2009, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Randy K Massey … | |
| Petitioner versus Respondent | |
| United States of America | Troy Hultsman |
| [Case # 2010cv00117/193092], [Filed: January 22, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: A. Joe Fish, Wm F Sanderson] ✅ Troy Hultsman >>> More Information |
|
|
Texas, January 11, 2010 ⚖ Case 4:2010mc00016/723392 So, we got a legal thing—United States Of America versus Crossbow Venture Partners, LP. Case number case 4:2010mc00016/723392, started on January 11, 2010. It's about Other, and it's in front of Judge Kenneth M. Hoyt. | |
| Petitioner versus Respondent | |
| United States of America | Rodney V. Thomas |
| [Case # 2010mc00013/723250], [Filed: January 14, 2010] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Rodney V. Thomas >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Danny S. Nicoletti |
| [Case # 2010mc00012/723243], [Filed: January 14, 2010] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Danny S. Nicoletti >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Wesley H. Hocker |
| [Case # 2010mc00014/723256], [Filed: January 14, 2010] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Wesley H. Hocker >>> More Information |
|
|
Texas, January 14, 2010 ⚖ Case 4:2010cv00131/723397 In the US District Court for the Southern District of Texas case 4:2010cv00131/723397, U.S. Oil Recovery, L.P. files a suit against Indian Harbor Insurance, Co. The filing date was January 14, 2010, and this case concerns Insurance under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge Lynn N. Hughes. Both have requested a jury trial. More Information about >>> ✅ Oil Recovery … | |
|
Texas, January 27, 2010 ⚖ Case 4:2010cv00257/726935 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00257/726935 entails UNITED STATES OF AMERICA and Ernest NDA Akpan. The filing date is January 27, 2010, and this case deals with Deportation as per 28 U.S.C. § 1331. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. | |
|
Texas, January 27, 2010 ⚖ Case 5:2010cv00068/404769 In the US District Court for the Western District of Texas, United States Of America and Dennis L. Higgins are involved in case 5:2010cv00068/404769. Filed on January 27, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Orlando L. Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Dennis L. Higgins … | |
| Petitioner versus Respondent | |
| United States Of America | $19, 448.00, More or Less in United States Currency |
| [Case # 2010cv00068/404471], [Filed: January 27, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | 2002 Buick Park Avenue, VIN #1G4CW54K124176342 |
| [Case # 2010cv00036/405261], [Filed: January 27, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Frank Montalvo] ✅ Buick Park Avenue >>> More Information |
|
|
Texas, January 25, 2010 ⚖ Case 4:2010cv00043/193113 In the US District Court for the Northern District of Texas case 4:2010cv00043/193113, US Bank National Association files a suit against Tom Franklin. The filing date was January 25, 2010, and this case concerns Civil Rights: Other under 28 U.S.C. § 1441 Petition for Removal- Fraud. Presiding over the case is Judge John McBryde. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tom Franklin … | |
|
Texas, January 25, 2010 ⚖ Case 3:2010cv00029/404164 In the US District Court for the Western District of Texas case 3:2010cv00029/404164, United States of America files a suit against Carlos Franco. The filing date was January 25, 2010, and this case concerns Contract: Recovery Student Loan 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 >>> ✅ Carlos Franco … | |
|
Texas, January 25, 2010 ⚖ Case 1:2010cv00039/120695 At the US District Court for the Eastern District of Texas, the legal case 1:2010cv00039/120695 entails United States of America and $31,323.00 in United States currency. The filing date is January 25, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ron Clark, Earl S. Hines is presiding over this matter, and no jury trial is demanded. | |
|
Texas, January 25, 2010 ⚖ Case 3:2010cv00132/193146 In the US District Court for the Northern District of Texas, United States of America and $24,991.00 In United States Currency are involved in case 3:2010cv00132/193146. Filed on January 25, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jane J Boyle is presiding, and no jury trial is requested. | |
|
Texas, January 25, 2010 ⚖ Case 3:2010cv00030/404297 In the US District Court for the Western District of Texas, United States Of America and Gabriel Montes are involved in case 3:2010cv00030/404297. Filed on January 25, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Frank Montalvo is presiding, and no jury trial is requested. More Information about >>> ✅ Gabriel Montes … | |
|
Texas, January 27, 2010 ⚖ Case 6:2010cv00018/120725 At the US District Court for the Eastern District of Texas, the legal case 6:2010cv00018/120725 involves Uniloc USA, Inc. and Uniloc (Singapore) Private Limited and BCL Technologies, Honestech Inc., GlobalSCAPE, Inc., Argus Software, Inc, Software Shapers, Inc., QuadriSpace Corporation, RealSoftware, Inc., G7 Productivity Systems, HumanConcepts LLC, Siber Systems Inc., Alien Skin Software, L.L.C., Algorithmic Impleme. Filed on January 27, 2010, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Alien Skin Software, ✅ Algorithmic Impleme … | |
|
Texas, January 26, 2010 ⚖ Case 2:2010cv00024/726153 At the US District Court for the Southern District of Texas, the legal case 2:2010cv00024/726153 entails Universal-Polygram International Publishing, Inc., J. Albert & Son (USA) Inc., Brooklyn Dust Music, Lorimar Music A Corp., Duke of Earle, Primary Wave Earle and Experience Hendrix, L.L.C. and Irfan Kardas. The filing date is January 26, 2010, and this case deals with Copyright as per 17 U.S.C. § 504 Copyright Infringement. Judge Janis Graham Jack is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brooklyn Dust Music, ✅ Primary Wave Earle, ✅ Experience Hendrix, ✅ Irfan Kardas … | |
|
Texas, December 30, 2009 ⚖ Case 3:2009mc00473/401769 Alright, check it—United States Of America is up against Juan Carlos Jordan. Case number case 3:2009mc00473/401769, kicked off on December 30, 2009. It's about Other and it's in front of Judge Norbert J. Garney. More Information about >>> ✅ Juan Carlos Jordan … | |
|
Texas, January 08, 2010 ⚖ Case 4:2010cv00008/120433 US District Court for the Eastern District of Texas case 4:2010cv00008/120433 comprises United States of America and John Gleeson, Elizabeth Gleeson, Mosely Road, LP, Northstar Bank of Texas and Imperial Lending, LLC. Filed on January 08, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard A. Schell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Gleeson, ✅ Elizabeth Gleeson … | |
| Petitioner versus Respondent | |
| United States Of America | $88, 000.00, More or Less, In United States Currency |
| [Case # 2010cv00013/402167], [Filed: January 08, 2010] [ Forfeit/Penalty: Other§31 U.S.C. § 5332 Forfeiture - Cash Smuggling ⚖ ] [Judge: Xavier Rodriguez] ✅ More or Less >>> More Information |
|
|
Texas, January 08, 2010 ⚖ Case 4:2010cv00013/192770 US District Court for the Northern District of Texas case 4:2010cv00013/192770 comprises United States of America and Debra Ann Reeves, Tarrant County, Tarrant County Hospital District, Tarrant County College District, City of Haltom City and Birdville Independent School District. Filed on January 08, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Debra Ann Reeves … | |
|
Texas, January 08, 2010 ⚖ Case 3:2008cv00981/177497 At the US District Court for the Northern District of Texas, the legal case 3:2008cv00981/177497 entails United States of America and Corella Yvonne Beasley. The filing date is January 08, 2010, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Corella Yvonne Beasley … | |
| Petitioner versus Respondent | |
| United States Of America | Assorted Collector's Coins |
| [Case # 2010cv00106/407006], [Filed: February 05, 2010] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Xavier Rodriguez] >>> More Information |
|
|
Texas, February 05, 2010 ⚖ Case 3:2010cv00242/193485 At the US District Court for the Northern District of Texas, the legal case 3:2010cv00242/193485 involves UHP Process Piping, Inc, Gary Greer and Donna Greer and Jeff Cunningham, Larry J Rios, 3D Bim Technologies, LLC, Fabpro Software, LLC, Fabprosoftware, Inc and Wayne Lizotte. Filed on February 05, 2010, this case deals with Copyright based on 28 U.S.C. § 1338 Copyright Infringement. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gary Greer, ✅ Donna Greer, ✅ Jeff Cunningham, ✅ Larry J Rios, ✅ Wayne Lizotte … | |
|
Texas, February 01, 2010 ⚖ Case 4:2010cv00294/728307 In the US District Court for the Southern District of Texas, the case 4:2010cv00294/728307 involves United States of America and David W Stewart, Tara F Stewart, Richard K Plato and Tina M Plato. Filed on February 01, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ David W Stewart, ✅ Tara F Stewart, ✅ Richard K Plato, ✅ Tina M Plato … | |
|
Texas, February 05, 2010 ⚖ Case 4:2010cv00353/730136 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Michael Thomas McCollum are involved in case 4:2010cv00353/730136. Filed on February 05, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Ewing Werlein is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Thomas McCollum … | |
|
Texas, February 01, 2010 ⚖ Case 4:2010cv00070/193270 US District Court for the Northern District of Texas case 4:2010cv00070/193270 comprises United States of America and David F Buhler, Laurie K Buhler, Frost National Bank and Parker County. Filed on February 01, 2010, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David F Buhler, ✅ Laurie K Buhler … | |
|
Texas, February 01, 2010 ⚖ Case 4:2010cv00043/120777 US District Court for the Eastern District of Texas case 4:2010cv00043/120777 comprises United States of America and David L. Clark. Filed on February 01, 2010, this case concerns Contract: Other based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Amos L. Mazzant, Michael H. Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David L. Clark … | |
|
Texas, January 21, 2010 ⚖ Case 5:2010cv00049/403897 US District Court for the Western District of Texas case 5:2010cv00049/403897 comprises United States Of America and Darren L. Umphrey. Filed on January 21, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Darren L. Umphrey … | |
|
Texas, January 21, 2010 ⚖ Case 5:2010cv00051/403931 In the US District Court for the Western District of Texas, United States Of America and Janet Vogt Otness are involved in case 5:2010cv00051/403931. Filed on January 21, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Fred Biery is presiding, and no jury trial is requested. More Information about >>> ✅ Janet Vogt Otness … | |
|
Texas, January 21, 2010 ⚖ Case 3:2010cv00110/193066 In the US District Court for the Northern District of Texas, the case 3:2010cv00110/193066 involves United States of America (IRS) and Terry D Quinn, Kimberly N Quinn and Northern Trust Bank NA. Filed on January 21, 2010, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ Terry D Quinn, ✅ Kimberly N Quinn … | |
|
Texas, January 21, 2010 ⚖ Case 1:2010cv00057/403702 In the US District Court for the Western District of Texas, the case 1:2010cv00057/403702 involves United States of America and Gary F Deshazo. Filed on January 21, 2010, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. More Information about >>> ✅ Gary F Deshazo … | |
|
Texas, January 21, 2010 ⚖ Case 5:2010cv00050/404049 In the US District Court for the Western District of Texas, the case 5:2010cv00050/404049 involves United States of America and David T. Stringer. Filed on January 21, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ David T. Stringer … | |
| Petitioner versus Respondent | |
| United States Of America | $40, 000.00, More or Less, In United States Currecny, Seized from Safe Deposit Box Number NV XXXXXXXX-X4202, Located at Wells Fargo Bank and $101, 076.88, More or Less, In United States Currency, Contained in Wells Fargo Bank Certificate o |
| [Case # 2010cv00044/403646], [Filed: January 19, 2010] [ Real Property: Foreclosure§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Fred Biery] ✅ More or Less, ✅ More or Less >>> More Information |
|
|
Texas, January 19, 2010 ⚖ Case 4:2010cv00019/120584 In the US District Court for the Eastern District of Texas, United States of America and Approximately $2,338,316.87 and Approximately $33,021.61 are involved in case 4:2010cv00019/120584. Filed on January 19, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Amos L. Mazzant, Michael H. Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
|
Texas, February 10, 2010 ⚖ Case 1:2010mc00003/731069 A legal case marked by the docket number case 1:2010mc00003/731069 was filed on February 10, 2010. It involves UNITED STATES OF AMERICA as the plaintiff and Jerry Duvall as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Hilda G Tagle. More Information about >>> ✅ Jerry Duvall … | |
| Plaintiff versus Defendant | |
| United States of America | Smart Forest Ventures I, L.P., a Delaware limited partnerhip |
| [Case # 2010mc00003/120955], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Smart Forest Ventures I >>> More Information |
|
|
Texas, February 10, 2010 ⚖ Case 5:2010cv00023/193560 The legal proceedings in case 5:2010cv00023/193560 at US District Court for the Northern District of Texas involve Unisource Worldwide, Inc and Dale Latimer and Empire Paper Company. Filed on February 10, 2010, this case focuses on Contract: Other based on 28 U.S.C. § 1346 Breach of Contract. Judge Sam R Cummings is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dale Latimer … | |
|
Texas, February 10, 2010 ⚖ Case 4:2010mc00052/731052 So, it's like this—UNITED STATES OF AMERICA is up against Sheila B. Belcher. Case number case 4:2010mc00052/731052, started on February 10, 2010. It's about Other and it's under Sim Lake. More Information about >>> ✅ Sheila B. Belcher … | |
|
Texas, February 11, 2010 ⚖ Case 4:2010cv00414/731457 In the US District Court for the Southern District of Texas, the case 4:2010cv00414/731457 involves United States Of America and Martha E. Lopez. Filed on February 11, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Martha E. Lopez … | |
|
Texas, February 11, 2010 ⚖ Case 4:2010cv00091/193616 At the US District Court for the Northern District of Texas, the legal case 4:2010cv00091/193616 entails United States of America and 2003 Nissan Xterra. The filing date is February 11, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nissan Xterra … | |
|
Texas, February 11, 2010 ⚖ Case 4:2010cv00417/731493 In the US District Court for the Southern District of Texas, United States Of America and Ewan Campbell are involved in case 4:2010cv00417/731493. Filed on February 11, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Ewan Campbell … | |
|
Texas, February 11, 2010 ⚖ Case 4:2010cv00410/731419 In the US District Court for the Southern District of Texas, United States Of America and Paula D. Cox are involved in case 4:2010cv00410/731419. Filed on February 11, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Paula D. Cox … | |
|
Texas, February 11, 2010 ⚖ Case 4:2010cv00413/731454 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00413/731454 entails United States Of America and Kathy L. Johnson. The filing date is February 11, 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 >>> ✅ Kathy L. Johnson … | |
|
Texas, February 11, 2010 ⚖ Case 3:2010cv00045/731504 US District Court for the Southern District of Texas case 3:2010cv00045/731504 comprises United States Of America and Melvin R. Gale. Filed on February 11, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melvin R. Gale … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Robert B. Oakley |
| [Case # 2010mc00009/731664], [Filed: February 11, 2010] [ Other§ ⚖ ] [Judge: Janis Graham Jack] ✅ Robert B. Oakley >>> More Information |
|
|
Texas, February 11, 2010 ⚖ Case 4:2010cv00416/731482 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00416/731482 entails United States Of America and Anita Y. Thigpen. The filing date is February 11, 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 >>> ✅ Anita Y. Thigpen … | |
|
Texas, February 11, 2010 ⚖ Case 4:2010cv00412/731442 In the US District Court for the Southern District of Texas, the case 4:2010cv00412/731442 involves United States Of America and Hilario Rodriguez. Filed on February 11, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Hilario Rodriguez … | |
|
Texas, February 11, 2010 ⚖ Case 4:2010cv00420/731547 US District Court for the Southern District of Texas case 4:2010cv00420/731547 comprises United States Of America and Janice Horace. Filed on February 11, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Janice Horace … | |
|
Texas, February 09, 2010 ⚖ Case 4:2010mc00054/731313 Here we go, United States Of America versus Smart Forest Ventures LLP. Case number case 4:2010mc00054/731313, started on February 09, 2010. It's all about Other, happening with Judge Sim Lake. | |
|
Texas, February 09, 2010 ⚖ Case 3:2010mc00023/193504 Check it out, it's United States of America taking on Smart Forest Ventures I LP. Case number case 3:2010mc00023/193504, started on February 09, 2010. It's about Other, happening with Judge Jane J Boyle. | |
|
Texas, February 09, 2010 ⚖ Case 5:2010mc00109/407168 The legal case indexed as case 5:2010mc00109/407168 was initiated on February 09, 2010. The involved parties include United States Of America as the plaintiff and Smart Forest Ventures I, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. More Information about >>> ✅ Smart Forest Ventures I … | |
|
Texas, February 09, 2010 ⚖ Case 2:2010cv00007/407022 At the US District Court for the Western District of Texas, the legal case 2:2010cv00007/407022 involves United States Of America and 0.09 Acres of Land, More or Less Situated in Maverick Country, State of Texas; and Juan Jose Mendoza, Et Al. and 0.464 Acres of Land, More or Less Situated in Maverick County, State of Texas and the Estate of Antonio Musquiz, Et Al. Filed on February 09, 2010, this case deals with Condemnation based on 40 U.S.C. § 3114 Land Condemnation Action. Judge Alia M. Ludlum is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ More or Less Situated in Maverick Country, ✅ Juan Jose Mendoza, ✅ Et Al., ✅ Et Al. … | |
|
Texas, February 11, 2010 ⚖ Case 4:2010cv00419/731524 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00419/731524 entails United States Of America and Exvelma E. Tomlinson-Mims. The filing date is February 11, 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 >>> ✅ Exvelma E. Tomlinson-Mims … | |
|
Texas, February 11, 2010 ⚖ Case 4:2010cv00415/731466 US District Court for the Southern District of Texas case 4:2010cv00415/731466 comprises United States Of America and Jesus C. Garcia. Filed on February 11, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jesus C. Garcia … | |
|
Texas, January 15, 2010 ⚖ Case 3:2010cv00082/192970 At the US District Court for the Northern District of Texas, the legal case 3:2010cv00082/192970 entails United States of America and Ragan Camp Steele. The filing date is January 15, 2010, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ragan Camp Steele … | |
| Petitioner versus Respondent | |
| United States of America | Phillip Mullinax |
| [Case # 2010mc00019/723724], [Filed: January 15, 2010] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Phillip Mullinax >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | $25, 020.00 in United States Currency, more or less and 2000 GMC Sierra C1500 Truck, VIN #1GTEC14W7YZ241935 |
| [Case # 2010cv00020/403095], [Filed: January 15, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Frank Montalvo] ✅ more or less >>> More Information |
|
|
Texas, February 03, 2010 ⚖ Case 5:2010cv00097/406331 US District Court for the Western District of Texas case 5:2010cv00097/406331 comprises United Van Lines, LLC and Janet Crist and Larry Merritt. Filed on February 03, 2010, this case concerns Commerce ICC Rates, Etc. based on 49 U.S.C. § 14706 Carmack Amendment. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Janet Crist, ✅ Larry Merritt … | |
|
Texas, February 03, 2010 ⚖ Case 4:2010cv00079/193341 US District Court for the Northern District of Texas case 4:2010cv00079/193341 comprises United States of America and James V Smith, Carol J Smith and JP Morgan Chase Bank. Filed on February 03, 2010, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James V Smith, ✅ Carol J Smith … | |
|
Texas, February 03, 2010 ⚖ Case 3:2010cv00211/193337 US District Court for the Northern District of Texas case 3:2010cv00211/193337 comprises United States of America and Ung Kyu Kang. Filed on February 03, 2010, this case concerns Other Statutory Actions based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ung Kyu Kang … | |
| Petitioner versus Respondent | |
| United States of America | Tracy L. Williams and Rhonda M. Williams |
| [Case # 2010cv00069/404823], [Filed: January 28, 2010] [ Taxes§26 U.S.C. § 6334 - Application to Enforce Levy ⚖ ] [Judge: Lee Yeakel] ✅ Tracy L. Williams, ✅ Rhonda M. Williams >>> More Information |
|
|
Texas, January 28, 2010 ⚖ Case 2:2010cv00005/404891 In the US District Court for the Western District of Texas case 2:2010cv00005/404891, United States Of America files a suit against 0.236 Acres of Land, More or less Situated in Maverick Co., State of TX; and the Eagle Pass Housing Authority, Et al. The filing date was January 28, 2010, and this case concerns Condemnation under 40 U.S.C. § 3114 Land Condemnation Action. Presiding over the case is Judge Alia M. Ludlum. The Defendant has requested a jury trial. More Information about >>> ✅ Et al. … | |
|
Texas, January 29, 2010 ⚖ Case 4:2010mc00043/728816 Alright, it's United States Securities & Exchange Commission taking on Titan Wealth Management, LLC, Point West Partners, LLC, Thomas Lester Irby , II, Joseph Romanow, Karen Bowie, France Michaud, John J. Kim, Relief Defendants and Pegasus Holdings Group, Inc. Case number case 4:2010mc00043/728816, started on January 29, 2010. It's about Other and it's in front of Judge Sim Lake. More Information about >>> ✅ Thomas Lester Irby, ✅ Joseph Romanow, ✅ Karen Bowie, ✅ France Michaud, ✅ John J. Kim, ✅ Relief Defendants … | |
|
Texas, January 29, 2010 ⚖ Case 4:2010cv00286/727401 In the US District Court for the Southern District of Texas, United States of America and $9,605.00 U.S. CURRENCY are involved in case 4:2010cv00286/727401. Filed on January 29, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ . CURRENCY … | |
|
Texas, February 02, 2010 ⚖ Case 3:2010cv00210/193331 At the US District Court for the Northern District of Texas, the legal case 3:2010cv00210/193331 entails Una Bee Fontenot and Dallas ISD. The filing date is February 02, 2010, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge A. Joe Fish, Jeff Kaplan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Una Bee Fontenot … | |
|
Texas, February 03, 2010 ⚖ Case 5:2010cv00096/406328 US District Court for the Western District of Texas case 5:2010cv00096/406328 comprises United States Of America and Luis G. Carrasco, Patricia A. Carrasco and Bank of America. Filed on February 03, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis G. Carrasco, ✅ Patricia A. Carrasco … | |
|
Texas, January 15, 2010 ⚖ Case 3:2010cv00022/403061 The legal proceedings in case 3:2010cv00022/403061 at US District Court for the Western District of Texas involve United States of America and Kimberly M. Seagroves Ortiz. Filed on January 15, 2010, this case focuses on Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge David Briones is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kimberly M. Seagroves Ortiz … | |
|
Texas, February 12, 2010 ⚖ Case 3:2010cv00049/731779 US District Court for the Southern District of Texas case 3:2010cv00049/731779 comprises United States Of America and Jannice Bonner. Filed on February 12, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jannice Bonner … | |
|
Texas, February 12, 2010 ⚖ Case 5:2010cv00124/407895 In the US District Court for the Western District of Texas, the case 5:2010cv00124/407895 involves United States Of America and Mohammed Ammen Awat-Mahmood. Filed on February 12, 2010, this case pertains to Other Statutory Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. More Information about >>> ✅ Mohammed Ammen Awat-Mahmood … | |
|
Texas, February 12, 2010 ⚖ Case 3:2010cv00048/731769 At the US District Court for the Southern District of Texas, the legal case 3:2010cv00048/731769 entails United States Of America and Felix E. Fifer. The filing date is February 12, 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 >>> ✅ Felix E. Fifer … | |
|
Texas, February 12, 2010 ⚖ Case 4:2010cv00444/731770 US District Court for the Southern District of Texas case 4:2010cv00444/731770 comprises United States Of America and Peter A. Smith. Filed on February 12, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peter A. Smith … | |
|
Texas, February 12, 2010 ⚖ Case 3:2010cv00047/731763 In the US District Court for the Southern District of Texas, the case 3:2010cv00047/731763 involves United States Of America and Claude A. Wood, III. Filed on February 12, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Claude A. Wood … | |
|
Texas, February 12, 2010 ⚖ Case 4:2010cv00443/731766 In the US District Court for the Southern District of Texas, United States Of America and Kaimani J. Richards are involved in case 4:2010cv00443/731766. Filed on February 12, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Kaimani J. Richards … | |
|
Texas, February 08, 2010 ⚖ Case 4:2010cv00421/731567 In the US District Court for the Southern District of Texas, United States Of America and Dwayne Alberto Furet are involved in case 4:2010cv00421/731567. Filed on February 08, 2010, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ Dwayne Alberto Furet … | |
|
Texas, February 12, 2010 ⚖ Case 4:2010cv00441/731757 US District Court for the Southern District of Texas case 4:2010cv00441/731757 comprises United States Of America and Calvin C. Coggins. Filed on February 12, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Calvin C. Coggins … | |
|
Texas, February 12, 2010 ⚖ Case 4:2010cv00445/731776 In case 4:2010cv00445/731776 within US District Court for the Southern District of Texas, U.S. Capital Investment LLC brings a case against JPMorgan Chase & Co. and Jamie Dimon. Filed on February 12, 2010, this legal matter relates to Banks and Banking as per 28 U.S.C. § 1331. The presiding judge is Melinda Harmon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jamie Dimon … | |
|
Texas, February 08, 2010 ⚖ Case 7:2010cv00012/406790 At the US District Court for the Western District of Texas, the legal case 7:2010cv00012/406790 entails United States Of America and Amy N. Neifert. The filing date is February 08, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge David Counts, Robert A. Junell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Amy N. Neifert … | |
| Petitioner versus Respondent | |
| United States of America | Pamela Hocker |
| [Case # 2010mc00010/723107], [Filed: January 13, 2010] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Pamela Hocker >>> More Information |
|
2 thoughts on “Case Search – Texas (TX)”