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.
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A -> A/S...(click to open)
A/S, Torm
Adamick, Steven
Arenado, Elias
Armstead, Evelyn
Artmore, Rodney
Automobile, One
P -> Pena...(click to open)
Pena, Antonio
Pena, Rosamaria
Perkins, Larin
Phillips, Leroy
Pickup, Ford
Pistol, Colt
Posadas, Cesar
S -> Sanders...(click to open)
Sanders, Maurice
Staple, Columbia
Student, Benjamin
Student, Jane
Student, Joe
Student, Joseph
Student, William
T -> Talley...(click to open)
Talley, Bernadette
Tay, Felicia
Torm, A/s
Truck, Chevrolet
Truck, Ford
W -> Ward...(click to open)
Ward, Walter
Whitehead, Frederick
Wickline, Maryanne
Wickline, Wayne
Williams, Ruth
Wills, Alvin
Wills, Marcia
Wood, Ronald
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Texas, March 24, 2010 ⚖ Case 4:2010cv00969/742977 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $22,971.00 in U.S. Currency are involved in case 4:2010cv00969/742977. Filed on March 24, 2010, this legal matter focuses on Other under 31 U.S.C. § 5316. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Texas, March 24, 2010 ⚖ Case 4:2010cv00966/742966 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $11,880.00 in U.S. Currency are involved in case 4:2010cv00966/742966. Filed on March 24, 2010, this legal matter focuses on Other under 31 U.S.C. § 5316. Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Texas, March 22, 2010 ⚖ Case 4:2010cv00942/742286 US District Court for the Southern District of Texas case 4:2010cv00942/742286 comprises United States of America and Colt .38 Pistol, 36 Rounds of Wolf 7.62x39 mm Ammunition, and 50 Rounds of Winchester .38 Caliber Ammunition. Filed on March 22, 2010, this case concerns Other based on 18 U.S.C. § 0981. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Colt . Pistol … | |
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Texas, March 23, 2010 ⚖ Case 3:2010cv00579/194702 At the US District Court for the Northern District of Texas, the legal case 3:2010cv00579/194702 entails United States of America and Real Property. The filing date is March 23, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge A. Joe Fish is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 02, 2010 ⚖ Case 5:2010cv00251/418287 In the US District Court for the Western District of Texas, United States of America and Union Pacific Railroad are involved in case 5:2010cv00251/418287. Filed on April 02, 2010, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Fred Biery is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | 1996 Harley Davidson FLSTF, VIN: 1HD1BML14TY052990 |
| [Case # 2010cv00258/419123], [Filed: April 06, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ✅ Harley Davidson FLSTF >>> More Information |
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Texas, April 08, 2010 ⚖ Case 4:2010cv00232/195162 US District Court for the Northern District of Texas case 4:2010cv00232/195162 comprises USA and The Bell 412EP Helicopter bearing serial number 36252 and tail number XA-HVN. Filed on April 08, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | 2004 Ford F-150 Pickup and 2004 Hummer H2 |
| [Case # 2010cv00131/419579], [Filed: April 08, 2010] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David Briones] ✅ Ford F- Pickup, ✅ Hummer H >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Esequiel Meza, Jr. |
| [Case # 2010cv00129/419535], [Filed: April 08, 2010] [ Contract: Recovery Student Loan§28 U.S.C. § 1345 Default of Student Loan ⚖ ] ✅ Esequiel Meza >>> More Information |
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Texas, September 08, 2009 ⚖ Case 2:2009cv00269/118527 In the US District Court for the Eastern District of Texas case 2:2009cv00269/118527, Utility Composites International Limited files a suit against Kotoko Co., Ltd, Marukyo USA, Shamrock Marketing, Inc., Columbia River Staple and Lumber Wrap, Inc. The filing date was September 08, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1126 Patent Infringement. Presiding over the case is Judge T. John Ward. The Plaintiff has requested a jury trial. More Information about >>> ✅ Columbia River Staple … | |
| Plaintiff versus Defendant | |
| United States of America | David F. Owen |
| [Case # 2009cv00667/383295], [Filed: September 08, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lee Yeakel] ✅ David F. Owen >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Richard Juarez and Maria Juarez |
| [Case # 2009cv00664/383155], [Filed: September 08, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Richard Juarez, ✅ Maria Juarez >>> More Information |
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Texas, March 30, 2010 ⚖ Case 5:2010cv00241/417827 In the US District Court for the Western District of Texas, United States of America and Evelyn Armstead and Mark McMain are involved in case 5:2010cv00241/417827. Filed on March 30, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1355 Petition for Return of Property. Judge Orlando L. Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Evelyn Armstead, ✅ Mark McMain … | |
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Texas, March 30, 2010 ⚖ Case 4:2010cv01036/745077 At the US District Court for the Southern District of Texas, the legal case 4:2010cv01036/745077 entails UNITED STATES OF AMERICA and Joe Student. The filing date is March 30, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joe Student … | |
| Plaintiff versus Defendant | |
| United States Of America | Leroy Phillips, Jr. |
| [Case # 2009cv00219/383751], [Filed: September 08, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Walter S. Smith] ✅ Leroy Phillips >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2000 Freightliner Tractor (VIN 1FUYSSZB6YPA98821) and 1996 Great Dane Reefer Trailer (VIN 1GRAA9620TB101441) |
| [Case # 2009cv00332/715437], [Filed: December 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Janis Graham Jack] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Debra H. Lerma |
| [Case # 2009cv00663/383271], [Filed: September 08, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Lee Yeakel] ✅ Debra H. Lerma >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Joseph Student |
| [Case # 2010cv01201/749831], [Filed: April 14, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ Joseph Student >>> More Information |
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Texas, April 01, 2010 ⚖ Case 4:2010cv00214/194972 At the US District Court for the Northern District of Texas, the legal case 4:2010cv00214/194972 entails United States of America and $10,220.00 in US Currency. The filing date is April 01, 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. | |
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Texas, April 01, 2010 ⚖ Case 3:2010cv00638/194984 In the US District Court for the Northern District of Texas, the case 3:2010cv00638/194984 involves United States of America and Miscellaneous Firearms, Ammunition and Magazines. Filed on April 01, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ Miscellaneous Firearms … | |
| Petitioner versus Respondent | |
| United States of America | 2005 Ford F150 Lariat Truck |
| [Case # 2010cv00269/421903], [Filed: April 20, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ Ford F Lariat Truck >>> More Information |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00767/738105 In the US District Court for the Southern District of Texas, United States Of America and Roland A. Olivares are involved in case 4:2010cv00767/738105. Filed on March 09, 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 >>> ✅ Roland A. Olivares … | |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00773/738225 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00773/738225 entails United States Of America and James C. Richmond. The filing date is March 09, 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 >>> ✅ James C. Richmond … | |
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Texas, March 09, 2010 ⚖ Case 3:2010cv00086/738110 In the US District Court for the Southern District of Texas, the case 3:2010cv00086/738110 involves United States Of America and Aubrey R. Hennigan. Filed on March 09, 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 >>> ✅ Aubrey R. Hennigan … | |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00769/738114 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00769/738114 entails United States Of America and Bernadette R. Talley. The filing date is March 09, 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 >>> ✅ Bernadette R. Talley … | |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00764/738082 US District Court for the Southern District of Texas case 4:2010cv00764/738082 comprises United States Of America and Felicia Tay. Filed on March 09, 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 >>> ✅ Felicia Tay … | |
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Texas, March 09, 2010 ⚖ Case 3:2010cv00085/738066 US District Court for the Southern District of Texas case 3:2010cv00085/738066 comprises United States Of America and Rodney D. Artmore. Filed on March 09, 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 >>> ✅ Rodney D. Artmore … | |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00166/194320 At the US District Court for the Northern District of Texas, the legal case 4:2010cv00166/194320 involves United States for the Use and Benefit of Hi-Performance Lifts LP and Safeco Insurance Company of America and DMS/Allstar Joint Venture. Filed on March 09, 2010, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge John McBryde is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00167/194328 US District Court for the Northern District of Texas case 4:2010cv00167/194328 comprises United States of America and Walter A Ward. Filed on March 09, 2010, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Walter A Ward … | |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00763/738077 In the US District Court for the Southern District of Texas, United States Of America and Rolfe W. Goode are involved in case 4:2010cv00763/738077. Filed on March 09, 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 >>> ✅ Rolfe W. Goode … | |
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Texas, April 20, 2010 ⚖ Case 2:2010cv00110/751704 At the US District Court for the Southern District of Texas, the legal case 2:2010cv00110/751704 entails United Refining Service, L.L.C. and Flint Hill Resources, L.P. The filing date is April 20, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Janis Graham Jack is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Flint Hill Resources … | |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00766/738094 US District Court for the Southern District of Texas case 4:2010cv00766/738094 comprises United States Of America and Ruth Williams. Filed on March 09, 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 >>> ✅ Ruth Williams … | |
| Plaintiff versus Defendant | |
| United States Of America | Benjamin Student |
| [Case # 2010cv01203/749853], [Filed: April 14, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ Benjamin Student >>> More Information |
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Texas, March 12, 2010 ⚖ Case 4:2010cv00839/739473 In the US District Court for the Southern District of Texas, the case 4:2010cv00839/739473 involves United States of America and $9,000.00 U.S. Currency. Filed on March 12, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Texas, March 12, 2010 ⚖ Case 4:2010cv00838/739451 In the US District Court for the Southern District of Texas case 4:2010cv00838/739451, United States of America files a suit against $202,932.00 U.S. Currency and $176,945.00 U.S. Currency. The filing date was March 12, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge David Hittner. The Defendant has requested a jury trial. More Information about >>> ✅ . Currency, ✅ . Currency … | |
| Petitioner versus Respondent | |
| United States Of America | 2004 Chevrolet Silverado Pickup Truck |
| [Case # 2010cv00142/420745], [Filed: April 14, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Frank Montalvo] ✅ Chevrolet Silverado Pickup Truck >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $5, 500.00 U.S. Currency of $13, 510.00, More or Less, in U.S. Currency |
| [Case # 2010cv00245/418246], [Filed: April 01, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] ✅ More or Less, ✅ in Currency >>> More Information |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00762/738067 US District Court for the Southern District of Texas case 4:2010cv00762/738067 comprises United States Of America and Steven E. Adamick. Filed on March 09, 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 >>> ✅ Steven E. Adamick … | |
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Texas, March 09, 2010 ⚖ Case 4:2010cv00772/738198 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00772/738198 entails United States Of America and Larin Perkins. The filing date is March 09, 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 >>> ✅ Larin Perkins … | |
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Texas, March 02, 2010 ⚖ Case 3:2010cv00428/194124 In the US District Court for the Northern District of Texas, the case 3:2010cv00428/194124 involves USA and $155,000.00 in U.S. currency. Filed on March 02, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ . in currency … | |
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Texas, April 05, 2010 ⚖ Case 3:2006cv01792/161100 In the US District Court for the Northern District of Texas, the case 3:2006cv01792/161100 involves United States of America and Michael J De Kort and Lockheed Martin Corporation, Integrated Coast Guard Systems and Northrop Grumman. Filed on April 05, 2010, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Michael J De Kort, ✅ Northrop Grumman … | |
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Texas, April 05, 2010 ⚖ Case 3:2010cv00668/195030 In the US District Court for the Northern District of Texas, USI Subcontractors, Inc. and DFW Foam Insulation LLC, Frederick Whitehead and Dale Hackett are involved in case 3:2010cv00668/195030. Filed on April 05, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Ed Kinkeade is presiding, and no jury trial is requested. More Information about >>> ✅ Frederick Whitehead, ✅ Dale Hackett … | |
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Texas, April 05, 2010 ⚖ Case 4:2010cv00222/195005 At the US District Court for the Northern District of Texas, the legal case 4:2010cv00222/195005 entails United States of America and $8600.00 in US Currency. The filing date is April 05, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 05, 2010 ⚖ Case 1:2010cv00195/121963 In case 1:2010cv00195/121963 within US District Court for the Eastern District of Texas, Union Oil Company of California brings a case against Buffalo Marine Service, Inc., Torm A/S, Torm USA LLC, Torm Singapore Ptd. Ltd., Estrid Shipping Corporation, A/S D/S Torm and M/V Torm Mary. Filed on April 05, 2010, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Marcia A. Crone, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Torm A/S, ✅ A/S D/S Torm, ✅ M/V Torm Mary … | |
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Texas, March 18, 2010 ⚖ Case 4:2010cv00903/741397 At the US District Court for the Southern District of Texas, the legal case 4:2010cv00903/741397 entails united states of america and Jane Student. The filing date is March 18, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jane Student … | |
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Texas, April 05, 2010 ⚖ Case 4:2010cv00236/195196 In the US District Court for the Northern District of Texas, the case 4:2010cv00236/195196 involves USI Subcontractors, Inc. and DFW Foam Insulation LLC, Frederick Whitehead and Dale Hackett. Filed on April 05, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. More Information about >>> ✅ Frederick Whitehead, ✅ Dale Hackett … | |
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Texas, March 02, 2010 ⚖ Case 1:2010cv00122/121303 In the US District Court for the Eastern District of Texas, United States of America and Daniel A Crain are involved in case 1:2010cv00122/121303. Filed on March 02, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Marcia A. Crone is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel A Crain … | |
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Texas, March 29, 2010 ⚖ Case 4:2010cv00208/194834 US District Court for the Northern District of Texas case 4:2010cv00208/194834 comprises United States of America (IRS) and Robert F Benningfield, Concetta T Benningfield, Linda A Benningfield and Citibank NA. Filed on March 29, 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 >>> ✅ Robert F Benningfield, ✅ Concetta T Benningfield, ✅ Linda A Benningfield … | |
| Plaintiff versus Defendant | |
| United States of America | William Student |
| [Case # 2010cv01202/749838], [Filed: April 14, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ William Student >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | 2003 Toyota Camry and $50, 920.00 in United States Curreny. More or Less |
| [Case # 2010cv00150/422229], [Filed: April 22, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David Briones] ✅ Toyota Camry >>> More Information |
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Texas, April 22, 2010 ⚖ Case 4:2010cv00275/195619 At the US District Court for the Northern District of Texas, the legal case 4:2010cv00275/195619 entails United States of America and Estate of Bob A. Rogers, deceased. The filing date is April 22, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 15, 2010 ⚖ Case 7:2010xc00047/195426 In the US District Court for the Northern District of Texas, the case 7:2010xc00047/195426 involves United States of America and 55 Assorted Firearms. Filed on April 15, 2010, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Assorted Firearms … | |
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Texas, April 15, 2010 ⚖ Case 7:2010cv00048/195439 In the US District Court for the Northern District of Texas, the case 7:2010cv00048/195439 involves United States of America and 55 Assorted Firearms. Filed on April 15, 2010, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Assorted Firearms … | |
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Texas, April 15, 2010 ⚖ Case 3:2010cv00761/195446 US District Court for the Northern District of Texas case 3:2010cv00761/195446 comprises US Bank NA and Maurice T Sanders. Filed on April 15, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maurice T Sanders … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | PHILLIP KARSTEDT |
| [Case # 2010mc00155/750082], [Filed: April 15, 2010] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ PHILLIP KARSTEDT >>> More Information |
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Texas, March 31, 2010 ⚖ Case 1:2010cv00219/417571 In the US District Court for the Western District of Texas, the case 1:2010cv00219/417571 involves United States of America and Gabriel Onyia. Filed on March 31, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Gabriel Onyia … | |
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Texas, April 22, 2010 ⚖ Case 3:2010cv00816/195624 At the US District Court for the Northern District of Texas, the legal case 3:2010cv00816/195624 entails United States of America and $10,000 in U. S. Currency. The filing date is April 22, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Texas, March 31, 2010 ⚖ Case 4:2010mc00137/746075 The legal case indexed as case 4:2010mc00137/746075 was initiated on March 31, 2010. The involved parties include UNITED STATES OF AMERICA as the plaintiff and AHS Tulsa Regional Medical Center, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Lee H Rosenthal. | |
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Texas, March 31, 2010 ⚖ Case 6:2010cv00086/417586 In the US District Court for the Western District of Texas, United States Of America and Darrell Jackson are involved in case 6:2010cv00086/417586. Filed on March 31, 2010, 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 >>> ✅ Darrell Jackson … | |
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Texas, April 15, 2010 ⚖ Case 4:2010mc00013/122395 In the US District Court for the Eastern District of Texas, the case 4:2010mc00013/122395 involves United States of America and Lynn A Lyons. Filed on April 15, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Michael H. Schneider. There is no demand for a jury trial. More Information about >>> ✅ Lynn A Lyons … | |
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Texas, March 31, 2010 ⚖ Case 4:2010cv01042/745329 In the US District Court for the Southern District of Texas, United States Of America, State of Louisiana and State of Alabama and Shell Chemical LP are involved in case 4:2010cv01042/745329. Filed on March 31, 2010, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
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Texas, April 12, 2010 ⚖ Case 2:2010cv00079/195209 In the US District Court for the Northern District of Texas, the case 2:2010cv00079/195209 involves United States of America and 594 Assorted Rifles. Filed on April 12, 2010, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Mary Lou Robinson. There is no demand for a jury trial. More Information about >>> ✅ Assorted Rifles … | |
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Texas, April 12, 2010 ⚖ Case 5:2010cv00029/748923 US District Court for the Southern District of Texas case 5:2010cv00029/748923 comprises U.S.A. and $2,881.00 United States Currency. Filed on April 12, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge George P. Kazen is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 15, 2010 ⚖ Case 7:2010cv00081/751176 In the US District Court for the Southern District of Texas case 7:2010cv00081/751176, UPS Supply Chain Solutions, Inc., CEVA Freight, LLC and CEVA Freight Management International Group, Inc. files a suit against CEVA Freight, LLC, CEVA Freight Management International Group, Inc. and Does, CDS Transport, Trucking Solutions, Elias John Arenado, Amauri Chinea Garcia, Does, Trucking Solution Corporation and Trucking Solutions Inc. The filing date was April 15, 2010, and this case concerns Other Statutory Actions under 28 U.S.C. § 1337. Presiding over the case is Judge Ricardo H. Hinojosa. The Defendant has requested a jury trial. More Information about >>> ✅ Elias John Arenado, ✅ Amauri Chinea Garcia … | |
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Texas, April 15, 2010 ⚖ Case 4:2010cv01218/750223 In the US District Court for the Southern District of Texas, the case 4:2010cv01218/750223 involves UNITED STATES OF AMERICA and $19,629.00 In U.S. Currency. Filed on April 15, 2010, this case pertains to Other under 31 U.S.C. § 5316. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Texas, April 26, 2010 ⚖ Case 4:2010cv01378/753918 US District Court for the Southern District of Texas case 4:2010cv01378/753918 comprises UNITED STATES OF AMERICA and $50,203.00 in U.S. Currency. Filed on April 26, 2010, this case concerns Other based on 31 U.S.C. § 5316. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, April 23, 2010 ⚖ Case 4:2010cv00281/195676 US District Court for the Northern District of Texas case 4:2010cv00281/195676 comprises United States of America and $20,000 in U.S. Currency. Filed on April 23, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Texas, April 21, 2010 ⚖ Case 7:2010cv00085/752265 US District Court for the Southern District of Texas case 7:2010cv00085/752265 comprises UNITED STATES OF AMERICA and One 2000 Nissan Automobile. Filed on April 21, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ricardo H. Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Nissan Automobile … | |
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Texas, April 21, 2010 ⚖ Case 3:2010cv00805/195589 In the US District Court for the Northern District of Texas, United States of America and Marcia L Wills, Alvin Wills, Plaza Home Mortgage, Inc. and Ronald Keith Wood are involved in case 3:2010cv00805/195589. Filed on April 21, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Marcia L Wills, ✅ Alvin Wills, ✅ Ronald Keith Wood … | |
| Petitioner versus Respondent | |
| United States Of America | $85, 150.00 US Currency, more or less |
| [Case # 2010cv00149/421987], [Filed: April 21, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Philip R. Martinez] ✅ more or less >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Zachary Griffen |
| [Case # 2010mc00118/423750], [Filed: April 29, 2010] [ Other§ ⚖ ] [Judge: Walter S. Smith] ✅ Zachary Griffen >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $89, 985.00 U.S. Currency, More or Less and 2001 Isuzu Rodeo |
| [Case # 2010cv00157/423681], [Filed: April 29, 2010] [ Forfeit/Penalty: Other§31 U.S.C. § 5332 Forfeiture - Cash Smuggling ⚖ ] [Judge: Frank Montalvo] ✅ . Currency, ✅ More or Less, ✅ Isuzu Rodeo >>> More Information |
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Texas, April 26, 2010 ⚖ Case 4:2010cv00210/122449 US District Court for the Eastern District of Texas case 4:2010cv00210/122449 comprises United States of America, Department of the Army, Corps of Engineers, Fort Worth District and Wayne J. Wickline and Maryanne Wickline. Filed on April 26, 2010, this case concerns Torts to Land based on 28 U.S.C. § 1345. Judge Richard A. Schell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wayne J. Wickline, ✅ Maryanne Wickline … | |
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Texas, April 29, 2010 ⚖ Case 1:2010cv00076/195796 US District Court for the Northern District of Texas case 1:2010cv00076/195796 comprises USA and SAMUEL GRIFFIN HART. Filed on April 29, 2010, this case concerns Other based on 49 U.S.C. § 1471. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | a Piper Model PA-42 Cheyenne III, Serial # 42-8001053, U.S. Registration # N700VF, aircraft |
| [Case # 2010cv00177/122474], [Filed: April 26, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Serial # - >>> More Information |
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Texas, May 05, 2010 ⚖ Case 4:2010cv00319/195932 At the US District Court for the Northern District of Texas, the legal case 4:2010cv00319/195932 entails United States of America and $20,251.00 in U.S. Currency. The filing date is May 05, 2010, and this case deals with Other as per 49 U.S.C. § 781. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Texas, May 05, 2010 ⚖ Case 1:2010cv00308/424996 In the US District Court for the Western District of Texas, United States of America and Cesar Posadas are involved in case 1:2010cv00308/424996. Filed on May 05, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Sam Sparks is presiding, and no jury trial is requested. More Information about >>> ✅ Cesar Posadas … | |
| Petitioner versus Respondent | |
| United States of America | Leslie Karm |
| [Case # 2010mc00159/750758], [Filed: April 16, 2010] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Leslie Karm >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael Karm |
| [Case # 2010mc00158/750744], [Filed: April 16, 2010] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Michael Karm >>> More Information |
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Texas, April 16, 2010 ⚖ Case 4:2010cv01237/750699 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $19,800.00 in U.S. Currency are involved in case 4:2010cv01237/750699. Filed on April 16, 2010, this legal matter focuses on Other under 31 U.S.C. § 5316. Judge Ewing Werlein is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Texas, May 11, 2010 ⚖ Case 1:2010cv00082/758942 At the US District Court for the Southern District of Texas, the legal case 1:2010cv00082/758942 entails UNITED STATES OF AMERICA and Antonio Pena, Rosamaria Pena, Tony Yzaguirre, Jr and 0.165 Acres of Land, More or Less. The filing date is May 11, 2010, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge Andrew S. Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Antonio Pena, ✅ Rosamaria Pena, ✅ Tony Yzaguirre, ✅ More or Less … | |
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Texas, April 16, 2010 ⚖ Case 2:2010cv00089/195444 In the US District Court for the Northern District of Texas, United States of America and $81,300.00 IN U.S. CURRENCY are involved in case 2:2010cv00089/195444. Filed on April 16, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Mary Lou Robinson is presiding, and no jury trial is requested. | |
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Texas, May 11, 2010 ⚖ Case 4:2010cv01681/758910 At the US District Court for the Southern District of Texas, the legal case 4:2010cv01681/758910 entails UNITED STATES OF AMERICA and $21,000 In U.S. Currency. The filing date is May 11, 2010, and this case deals with Other as per 31 U.S.C. § 5316. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ In Currency … | |
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Texas, April 27, 2010 ⚖ Case 3:2010cv00163/754050 US District Court for the Southern District of Texas case 3:2010cv00163/754050 comprises United States Of America and Theodore Moreno. Filed on April 27, 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 >>> ✅ Theodore Moreno … | |
| Petitioner versus Respondent | |
| united states of america | edward crouse |
| [Case # 2010mc00185/754328], [Filed: April 27, 2010] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ edward crouse >>> More Information |
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Texas, April 27, 2010 ⚖ Case 4:2010cv01383/754008 At the US District Court for the Southern District of Texas, the legal case 4:2010cv01383/754008 entails United States Of America and Bryant D. Little. The filing date is April 27, 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 >>> ✅ Bryant D. Little … | |
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