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
A -> Alvarez...(click to open)
Alvarez, Maria
Anthony, Joella
Appurtenances, Texas-including
Avalon, Toyota
Avenue, Raynell
B -> Barnett...(click to open)
Barnett, Reginald
Barrera, Miguel
Barron, Dudley
Booker, David
Brown, David
Buildings, Texas-including
C -> Castillo...(click to open)
Castillo, Jamie
Ches, Jennifer
Cisneros, Patricia
Collins, Kathleen
Contreras, Abel
Currency, .
G -> Garcia-Ayala...(click to open)
Garcia-Ayala, Bertha
Garza, Homero
Garza, Maria
Garza, Norma
Garza, Olga
Gipson, Raymond
Gonzalez, Yolanda
Goudeau, Leonard
Granado, Arthur
Graves, Barry
Guajardo, Elida
Guerrero, Mario
M -> Manuel...(click to open)
Manuel, Keith
Martinez, Gilbert
Martinez, Marco
Marvin, Ambrosia
McBride, Cynthia
Moore, Anthony
Moreno, Yolanda
Motorcycle, Yamaha
Munoz, Rebecca
P -> Perez...(click to open)
Perez, Anna
Perez, Idilia
Perez, Tomas
Perry, Keith
Pierre, Sharona
Piper, Zachery
Poursartip, Burt
R -> Ramnarine...(click to open)
Ramnarine, Judistill
Reed, Carl
Reyes, Alex
Rivas, Mary
Rochel, Paula
S -> Saenz...(click to open)
Saenz, Alvin
Salinas, Hermilo
Sanchez, Refugio
Scholls, Deitra
Smith, Anthony
Smith, Charles
Smith, Mae
Smith, William
Street, Ireland
Texas, April 27, 2010 ⚖ Case 4:2010cv01384/754012 In the US District Court for the Southern District of Texas, United States Of America and Alex Reyes are involved in case 4:2010cv01384/754012. Filed on April 27, 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 >>> ✅ Alex Reyes … | |
Texas, April 27, 2010 ⚖ Case 3:2010cv00162/754045 In the US District Court for the Southern District of Texas, the case 3:2010cv00162/754045 involves United States Of America and Kathleen A. Collins. Filed on April 27, 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 >>> ✅ Kathleen A. Collins … | |
Texas, April 27, 2010 ⚖ Case 4:2010cv01382/754004 In the US District Court for the Southern District of Texas, United States Of America and Ambrosia Marvin are involved in case 4:2010cv01382/754004. Filed on April 27, 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 >>> ✅ Ambrosia Marvin … | |
Texas, April 27, 2010 ⚖ Case 4:2010cv01380/753992 US District Court for the Southern District of Texas case 4:2010cv01380/753992 comprises United States Of America and Leonard J. Goudeau. 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 >>> ✅ Leonard J. Goudeau … | |
Texas, April 27, 2010 ⚖ Case 4:2010cv01387/754058 US District Court for the Southern District of Texas case 4:2010cv01387/754058 comprises United States Of America and Celestino J. Flores. 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 >>> ✅ Celestino J. Flores … | |
Texas, April 27, 2010 ⚖ Case 4:2010cv01385/754029 In the US District Court for the Southern District of Texas, United States Of America and Larry Lavigne are involved in case 4:2010cv01385/754029. Filed on April 27, 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 >>> ✅ Larry Lavigne … | |
Texas, April 27, 2010 ⚖ Case 4:2010cv01386/754044 US District Court for the Southern District of Texas case 4:2010cv01386/754044 comprises United States Of America and Dudley Barron. 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 >>> ✅ Dudley Barron … | |
Texas, April 27, 2010 ⚖ Case 4:2010cv01381/753993 US District Court for the Southern District of Texas case 4:2010cv01381/753993 comprises United States Of America and Keith A. Manuel. 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 >>> ✅ Keith A. Manuel … | |
Texas, April 19, 2010 ⚖ Case 3:2010cv00789/195545 In the US District Court for the Northern District of Texas, United States of America and William Mark Tiroff are involved in case 3:2010cv00789/195545. Filed on April 19, 2010, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Jorge A Solis is presiding, and no jury trial is requested. More Information about >>> ✅ William Mark Tiroff … | |
Texas, April 19, 2010 ⚖ Case 5:2000cv00447/112174 In the US District Court for the Western District of Texas, the case 5:2000cv00447/112174 involves United States, Keith Perry and Keith Perry, United States. Filed on April 19, 2010, this case pertains to Forfeit/Penalty: Other under 47 U.S.C. § 0605 Unauthorized Publication and Use of Communication. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. More Information about >>> ✅ Keith Perry, ✅ Keith Perry … | |
Texas, April 27, 2010 ⚖ Case 4:2010cv01388/754069 At the US District Court for the Southern District of Texas, the legal case 4:2010cv01388/754069 entails United States Of America and Sharona S. Pierre. 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 >>> ✅ Sharona S. Pierre … | |
Texas, April 27, 2010 ⚖ Case 4:2010cv01389/754080 At the US District Court for the Southern District of Texas, the legal case 4:2010cv01389/754080 entails United States Of America and Burt B. Poursartip. 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 >>> ✅ Burt B. Poursartip … | |
Texas, May 07, 2010 ⚖ Case 4:2010cv01658/758166 In the US District Court for the Southern District of Texas, the case 4:2010cv01658/758166 involves Uome, LLC and Cunningham & Lindsey U S Inc and Lexington Insurance Company. Filed on May 07, 2010, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial. | |
Texas, April 19, 2010 ⚖ Case 3:2010cv00787/195534 In the US District Court for the Northern District of Texas, United States of America and Real Property Known as Dream Lodge Motel Located at 1900 Interstate 30, Greenville, Hunt County, Texas, Including All Buildings, Appurtenances, and Improvements Thereon are involved in case 3:2010cv00787/195534. Filed on April 19, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. More Information about >>> ✅ Texas-Including All Buildings, ✅ Improvements Thereon … | |
Texas, May 12, 2010 ⚖ Case 4:2010cv01688/759105 In the US District Court for the Southern District of Texas, the case 4:2010cv01688/759105 involves United States Of America and David W. Booker. Filed on May 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 >>> ✅ David W. Booker … | |
Texas, May 12, 2010 ⚖ Case 4:2010cv01696/759138 At the US District Court for the Southern District of Texas, the legal case 4:2010cv01696/759138 entails United States Of America and Carl A. Reed. The filing date is May 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 >>> ✅ Carl A. Reed … | |
Texas, May 12, 2010 ⚖ Case 4:2010cv01694/759128 At the US District Court for the Southern District of Texas, the legal case 4:2010cv01694/759128 entails United States Of America and Barry Graves. The filing date is May 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 >>> ✅ Barry Graves … | |
Petitioner versus Respondent | |
United States Of America | $10, 750.00 in United States Currency, More or Less |
[Case # 2010cv00177/426442], [Filed: May 12, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Kathleen Cardone] ✅ More or Less >>> More Information |
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Texas, May 12, 2010 ⚖ Case 3:2010cv00186/759102 At the US District Court for the Southern District of Texas, the legal case 3:2010cv00186/759102 entails United States Of America and Alvin N. Saenz. The filing date is May 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 >>> ✅ Alvin N. Saenz … | |
Texas, May 12, 2010 ⚖ Case 4:2010cv01697/759160 In the US District Court for the Southern District of Texas, United States Of America and Zachery G. Piper are involved in case 4:2010cv01697/759160. Filed on May 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 >>> ✅ Zachery G. Piper … | |
Texas, May 12, 2010 ⚖ Case 4:2010cv01693/759123 In the US District Court for the Southern District of Texas, United States Of America and Joseph A. Jackson are involved in case 4:2010cv01693/759123. Filed on May 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 >>> ✅ Joseph A. Jackson … | |
Texas, May 12, 2010 ⚖ Case 6:2010cv00139/426149 At the US District Court for the Western District of Texas, the legal case 6:2010cv00139/426149 entails United States Of America and Jack W. Delaney. The filing date is May 12, 2010, and this case deals with Forfeit/Penalty: Airline Regs. as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Walter S. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jack W. Delaney … | |
Texas, May 12, 2010 ⚖ Case 4:2010cv01690/759110 At the US District Court for the Southern District of Texas, the legal case 4:2010cv01690/759110 entails United States Of America and Anthony C. Smith. The filing date is May 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 >>> ✅ Anthony C. Smith … | |
Petitioner versus Respondent | |
United States Of America | 2001 BMW X5 |
[Case # 2010cv00176/426441], [Filed: May 12, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Kathleen Cardone] >>> More Information |
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Texas, May 10, 2010 ⚖ Case 2:2010cv00106/196047 US District Court for the Northern District of Texas case 2:2010cv00106/196047 comprises United States of America and A 2007 Freightliner Semi Tractor. Filed on May 10, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A Freightliner Semi Tractor … | |
Texas, May 10, 2010 ⚖ Case 4:2010cv00337/196058 In the US District Court for the Northern District of Texas, United States of America and $50,000.00 in U.S. Currency are involved in case 4:2010cv00337/196058. Filed on May 10, 2010, this legal matter focuses on Other under 49 U.S.C. § 781. Judge John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
Texas, May 17, 2010 ⚖ Case 4:2010cv01761/760874 At the US District Court for the Southern District of Texas, the legal case 4:2010cv01761/760874 entails UNITED STATES OF AMERICA and $25,694.00 IN U.S. CURRENCY. The filing date is May 17, 2010, and this case deals with Other as per 31 U.S.C. § 5316. Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded. | |
Texas, May 12, 2010 ⚖ Case 4:2010cv01692/759118 At the US District Court for the Southern District of Texas, the legal case 4:2010cv01692/759118 entails United States of America and Larry E. Vidrine. The filing date is May 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 >>> ✅ Larry E. Vidrine … | |
Texas, May 12, 2010 ⚖ Case 4:2010cv01689/759107 In the US District Court for the Southern District of Texas, United States Of America and John K. Lovely are involved in case 4:2010cv01689/759107. Filed on May 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 >>> ✅ John K. Lovely … | |
Texas, May 12, 2010 ⚖ Case 4:2010cv01695/759131 In the US District Court for the Southern District of Texas, the case 4:2010cv01695/759131 involves United States Of America and Thu N. Nguyen. Filed on May 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 >>> ✅ Thu N. Nguyen … | |
Texas, May 12, 2010 ⚖ Case 4:2010cv01691/759113 In the US District Court for the Southern District of Texas, the case 4:2010cv01691/759113 involves United States Of America and Reginald M. Barnett. Filed on May 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 >>> ✅ Reginald M. Barnett … | |
Texas, May 12, 2010 ⚖ Case 4:2010cv01687/759099 In the US District Court for the Southern District of Texas, the case 4:2010cv01687/759099 involves United States Of America and Alma Hamidullah. Filed on May 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 >>> ✅ Alma Hamidullah … | |
Texas, May 19, 2010 ⚖ Case 6:2010cv00257/122997 In the US District Court for the Eastern District of Texas, United States of America and Joella M Anthony are involved in case 6:2010cv00257/122997. Filed on May 19, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 3001. Judge Michael H. Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ Joella M Anthony … | |
Petitioner versus Respondent | |
United States Of America | 2001 Ford F-150 Shortbed 4X4 Truck |
[Case # 2010cv00062/427712], [Filed: May 19, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert A. Junell] ✅ Ford F- Shortbed X Truck >>> More Information |
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Texas, May 13, 2010 ⚖ Case 1:2010cv00087/196190 In the US District Court for the Northern District of Texas, USA and Charles E. White, Douglas L. White, Curtis White, Doris White Valentine, Mae Dorothy White Smith, Tabori L. White and Unknown Heirs of Lula Ann White are involved in case 1:2010cv00087/196190. Filed on May 13, 2010, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345. Judge Sam R Cummings is presiding, and no jury trial is requested. More Information about >>> ✅ Charles E. White, ✅ Douglas L. White, ✅ Curtis White, ✅ Doris White Valentine, ✅ Mae Dorothy White Smith, ✅ Tabori L. White … | |
Texas, May 13, 2010 ⚖ Case 2:2010cv00136/760024 In the US District Court for the Southern District of Texas, United States of America and 2001 Freightliner Tractor (VIN 1FUJAPCG51PA98272) and 1998 Wabash Refeer Trailer (VIN 1JJV532W6WL521393) are involved in case 2:2010cv00136/760024. Filed on May 13, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Janis Graham Jack is presiding, and no jury trial is requested. | |
Texas, May 13, 2010 ⚖ Case 2:2010cv00135/760018 In the US District Court for the Southern District of Texas, the case 2:2010cv00135/760018 involves United States of America and 1999 Volvo Tractor (VIN 4VG7DAGH0XN770031) and 1996 Trailmobile Trailer (VIN 1PT01ACH9TOO7341). Filed on May 13, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Janis Graham Jack. There is no demand for a jury trial. | |
Texas, May 13, 2010 ⚖ Case 3:2010mc00069/196305 A legal case marked by the docket number case 3:2010mc00069/196305 was filed on May 13, 2010. It involves United States as the plaintiff and 2007 Yamaha R1 Motorcycle, 2006 Mercedes Benz E-350, 2006 Toyota Avalon, $34,260.48 from Bank of Texas, $1,146.57 from Bank of Texas, $1,582.64 from Bank of American and $1,181.98 from Bank of American as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Jorge A Solis. More Information about >>> ✅ Yamaha R Motorcycle, ✅ Mercedes Benz E-, ✅ Toyota Avalon … | |
Texas, May 04, 2010 ⚖ Case 4:2010cv01595/756983 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 5213 Ireland Street, Houston, Texas are involved in case 4:2010cv01595/756983. Filed on May 04, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ Ireland Street … | |
Texas, May 04, 2010 ⚖ Case 4:2010cv01598/756998 The legal proceedings in case 4:2010cv01598/756998 at US District Court for the Southern District of Texas involve USA Sports Inc and Secondary Sourcing International LLC. Filed on May 04, 2010, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Lee H Rosenthal is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Texas, May 13, 2010 ⚖ Case 4:2010cv01719/759850 US District Court for the Southern District of Texas case 4:2010cv01719/759850 comprises United States Of America and David E. Brown. Filed on May 13, 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 >>> ✅ David E. Brown … | |
Texas, May 13, 2010 ⚖ Case 4:2010cv01718/759839 US District Court for the Southern District of Texas case 4:2010cv01718/759839 comprises United States Of America and Katrina G. Dalfrey. Filed on May 13, 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 >>> ✅ Katrina G. Dalfrey … | |
Texas, May 13, 2010 ⚖ Case 3:2010cv00187/759788 US District Court for the Southern District of Texas case 3:2010cv00187/759788 comprises United States Of America and Judistill Ramnarine. Filed on May 13, 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 >>> ✅ Judistill Ramnarine … | |
Texas, May 27, 2010 ⚖ Case 1:2010cv00097/764459 US District Court for the Southern District of Texas case 1:2010cv00097/764459 comprises UNITED STATES OF AMERICA and Irma Hernandez. Filed on May 27, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Felix Recio, Hilda G Tagle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Irma Hernandez … | |
Texas, May 27, 2010 ⚖ Case 1:2010cv00093/764442 US District Court for the Southern District of Texas case 1:2010cv00093/764442 comprises UNITED STATES OF AMERICA and Abel Contreras, Jr. Filed on May 27, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Andrew S. Hanen, Ronald G. Morgan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Abel Contreras … | |
Texas, May 27, 2010 ⚖ Case 1:2010cv00099/764463 At the US District Court for the Southern District of Texas, the legal case 1:2010cv00099/764463 entails UNITED STATES OF AMERICA and Idolina Esparza. The filing date is May 27, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Andrew S. Hanen, Ronald G. Morgan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Idolina Esparza … | |
Texas, May 27, 2010 ⚖ Case 1:2010cv00094/764448 US District Court for the Southern District of Texas case 1:2010cv00094/764448 comprises UNITED STATES OF AMERICA and Yolanda Moreno. Filed on May 27, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Andrew S. Hanen, Ronald G. Morgan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yolanda Moreno … | |
Texas, May 27, 2010 ⚖ Case 1:2010cv00101/764466 US District Court for the Southern District of Texas case 1:2010cv00101/764466 comprises UNITED STATES OF AMERICA and Maria Garza. Filed on May 27, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Felix Recio, Hilda G Tagle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria Garza … | |
Texas, May 27, 2010 ⚖ Case 1:2010cv00092/764436 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Paula Rochel are involved in case 1:2010cv00092/764436. Filed on May 27, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Andrew S. Hanen, Ronald G. Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ Paula Rochel … | |
Texas, May 27, 2010 ⚖ Case 1:2010cv00096/764457 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Raymond DeLeon are involved in case 1:2010cv00096/764457. Filed on May 27, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Felix Recio, Hilda G Tagle is presiding, and no jury trial is requested. More Information about >>> ✅ Raymond DeLeon … | |
Texas, May 27, 2010 ⚖ Case 4:2010cv01910/764758 At the US District Court for the Southern District of Texas, the legal case 4:2010cv01910/764758 entails UNITED STATES OF AMERICA and $15,242.00 IN U.S. CURRENCY. The filing date is May 27, 2010, and this case deals with Other as per 31 U.S.C. § 5316. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. | |
Texas, May 27, 2010 ⚖ Case 1:2010cv00102/764470 US District Court for the Southern District of Texas case 1:2010cv00102/764470 comprises UNITED STATES OF AMERICA and Maria Alvarez. Filed on May 27, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Andrew S. Hanen, Ronald G. Morgan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria Alvarez … | |
Texas, May 27, 2010 ⚖ Case 4:2010cv00267/123134 In the US District Court for the Eastern District of Texas case 4:2010cv00267/123134, United States of America files a suit against 556 Raynell Avenue, Dallas, Texas, Including All Buildings Appurtenances, and Improvements Thereon, 227 Red Wing Drive, Dallas, Texas, Including All Buildings, Appurtenances, and Improvements Thereon, 1411 North Wayside Drive, Houston, Texas, Including al. The filing date was May 27, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over the case is Judge Michael H. Schneider. The Defendant has requested a jury trial. More Information about >>> ✅ Raynell Avenue, ✅ Texas-Including All Buildings Appurtenances, ✅ Improvements Thereon, ✅ Red Wing ve, ✅ Texas-Including All Buildings, ✅ Improvements Thereon, ✅ North Wayside ve, ✅ Texas-Including al … | |
Texas, May 27, 2010 ⚖ Case 1:2010cv00104/764499 US District Court for the Southern District of Texas case 1:2010cv00104/764499 comprises UNITED STATES OF AMERICA and William Smith. Filed on May 27, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Felix Recio, Hilda G Tagle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Smith … | |
Texas, May 13, 2010 ⚖ Case 4:2010cv01710/759776 US District Court for the Southern District of Texas case 4:2010cv01710/759776 comprises United States Of America and Raleigh L. Jackson. Filed on May 13, 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 >>> ✅ Raleigh L. Jackson … | |
Texas, May 27, 2010 ⚖ Case 1:2010cv00100/764465 In the US District Court for the Southern District of Texas, the case 1:2010cv00100/764465 involves UNITED STATES OF AMERICA and Mario Guerrero. Filed on May 27, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Andrew S. Hanen, Ronald G. Morgan. There is no demand for a jury trial. More Information about >>> ✅ Mario Guerrero … | |
Texas, May 27, 2010 ⚖ Case 1:2010cv00098/764461 At the US District Court for the Southern District of Texas, the legal case 1:2010cv00098/764461 entails UNITED STATES OF AMERICA and Mary Rivas. The filing date is May 27, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Andrew S. Hanen, Ronald G. Morgan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Rivas … | |
Texas, May 27, 2010 ⚖ Case 6:2010cv00046/764423 At the US District Court for the Southern District of Texas, the legal case 6:2010cv00046/764423 entails UNITED STATES OF AMERICA and Marco Martinez. The filing date is May 27, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge John D. Rainey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marco Martinez … | |
Texas, May 27, 2010 ⚖ Case 4:2010cv01906/764717 US District Court for the Southern District of Texas case 4:2010cv01906/764717 comprises UNITED STATES OF AMERICA and $30,871.00 IN U.S. CURRENCY. Filed on May 27, 2010, this case concerns Other based on 31 U.S.C. § 5316. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. | |
Texas, May 25, 2010 ⚖ Case 6:2010cv00044/763561 In the US District Court for the Southern District of Texas, the case 6:2010cv00044/763561 involves UNITED STATES OF AMERICA and Patricia Cisneros. Filed on May 25, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge John D. Rainey. There is no demand for a jury trial. More Information about >>> ✅ Patricia Cisneros … | |
Texas, May 25, 2010 ⚖ Case 2:2010cv00177/763461 US District Court for the Southern District of Texas case 2:2010cv00177/763461 comprises UNITED STATES OF AMERICA and Yvonne O. Villarreal. Filed on May 25, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yvonne O. Villarreal … | |
Texas, May 27, 2010 ⚖ Case 1:2010cv00095/764455 At the US District Court for the Southern District of Texas, the legal case 1:2010cv00095/764455 entails UNITED STATES OF AMERICA and Phil Juarez. The filing date is May 27, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Felix Recio, Hilda G Tagle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Phil Juarez … | |
Texas, May 13, 2010 ⚖ Case 4:2010cv01711/759779 In the US District Court for the Southern District of Texas, United States Of America and Thanh Vu are involved in case 4:2010cv01711/759779. Filed on May 13, 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 >>> ✅ Thanh Vu … | |
Texas, May 25, 2010 ⚖ Case 6:2010cv00042/763557 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Robbin Flores are involved in case 6:2010cv00042/763557. Filed on May 25, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge John D. Rainey is presiding, and no jury trial is requested. More Information about >>> ✅ Robbin Flores … | |
Texas, May 25, 2010 ⚖ Case 2:2010cv00174/763392 US District Court for the Southern District of Texas case 2:2010cv00174/763392 comprises UNITED STATES OF AMERICA and Gilbert Martinez, Jr. Filed on May 25, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gilbert Martinez … | |
Texas, May 25, 2010 ⚖ Case 2:2010cv00173/763389 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Arthur Granado are involved in case 2:2010cv00173/763389. Filed on May 25, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Janis Graham Jack is presiding, and no jury trial is requested. More Information about >>> ✅ Arthur Granado … | |
Texas, May 13, 2010 ⚖ Case 3:2010mc00070/196285 The legal dispute indexed as case 3:2010mc00070/196285 was initiated on May 13, 2010. It involves a clash between United Parcel Service, Inc. and Via Viente Taiwan, LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Sidney A Fitzwater. | |
Texas, May 25, 2010 ⚖ Case 6:2010cv00043/763559 At the US District Court for the Southern District of Texas, the legal case 6:2010cv00043/763559 entails UNITED STATES OF AMERICA and Raymond Gipson. The filing date is May 25, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge John D. Rainey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Raymond Gipson … | |
Texas, May 13, 2010 ⚖ Case 4:2010cv01712/759782 In the US District Court for the Southern District of Texas, United States Of America and Scott N. Jacobs are involved in case 4:2010cv01712/759782. Filed on May 13, 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 >>> ✅ Scott N. Jacobs … | |
Texas, May 13, 2010 ⚖ Case 4:2010cv01716/759804 US District Court for the Southern District of Texas case 4:2010cv01716/759804 comprises United States Of America and Michele A. Dow. Filed on May 13, 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 >>> ✅ Michele A. Dow … | |
Texas, May 13, 2010 ⚖ Case 4:2010cv01714/759796 In case 4:2010cv01714/759796 within US District Court for the Southern District of Texas, United States Of America brings a case against Joe N. Lemons. Filed on May 13, 2010, this legal matter relates to Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. The presiding judge is Lynn N. Hughes, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Joe N. Lemons … | |
Texas, May 25, 2010 ⚖ Case 2:2010cv00172/763386 In the US District Court for the Southern District of Texas, the case 2:2010cv00172/763386 involves UNITED STATES OF AMERICA and Deitra Scholls. Filed on May 25, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Janis Graham Jack. There is no demand for a jury trial. More Information about >>> ✅ Deitra Scholls … | |
Texas, May 27, 2010 ⚖ Case 2:2010cv00179/764419 In the US District Court for the Southern District of Texas, the case 2:2010cv00179/764419 involves UNITED STATES OF AMERICA and Bertha Garcia-Ayala. Filed on May 27, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Janis Graham Jack. There is no demand for a jury trial. More Information about >>> ✅ Bertha Garcia-Ayala … | |
Texas, May 13, 2010 ⚖ Case 4:2010cv01713/759791 In the US District Court for the Southern District of Texas, United States Of America and Augustine Izuegbu are involved in case 4:2010cv01713/759791. Filed on May 13, 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 >>> ✅ Augustine Izuegbu … | |
Texas, May 25, 2010 ⚖ Case 2:2010cv00175/763436 At the US District Court for the Southern District of Texas, the legal case 2:2010cv00175/763436 entails UNITED STATES OF AMERICA and Jamie R. Castillo. The filing date is May 25, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Janis Graham Jack is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jamie R. Castillo … | |
Texas, May 25, 2010 ⚖ Case 2:2010cv00171/763383 In the US District Court for the Southern District of Texas, the case 2:2010cv00171/763383 involves UNITED STATES OF AMERICA and Rebecca Munoz. Filed on May 25, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Janis Graham Jack. There is no demand for a jury trial. More Information about >>> ✅ Rebecca Munoz … | |
Texas, May 13, 2010 ⚖ Case 4:2010cv01717/759815 In the US District Court for the Southern District of Texas, the case 4:2010cv01717/759815 involves United States Of America and Anthony R. Moore. Filed on May 13, 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 >>> ✅ Anthony R. Moore … | |
Texas, May 13, 2010 ⚖ Case 4:2010cv01715/759799 In the US District Court for the Southern District of Texas, United States Of America and Charles Smith are involved in case 4:2010cv01715/759799. Filed on May 13, 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 >>> ✅ Charles Smith … | |
Texas, May 26, 2010 ⚖ Case 5:2010cv00452/429336 In the US District Court for the Western District of Texas, the case 5:2010cv00452/429336 involves United States of America and Jennifer L. Ches. Filed on May 26, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Jennifer L. Ches … | |
Plaintiff versus Defendant | |
United States of America | Bank of the West as Custodian for Tom G. Hussman and Ronald Henry |
[Case # 2010cv00210/431448], [Filed: June 09, 2010] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Ronald Henry >>> More Information |
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Texas, May 28, 2010 ⚖ Case 7:2010cv00132/764910 US District Court for the Southern District of Texas case 7:2010cv00132/764910 comprises UNITED STATES OF AMERICA and Tomas Perez. Filed on May 28, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Ricardo H. Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tomas Perez … | |
Texas, May 28, 2010 ⚖ Case 7:2010cv00134/764926 In the US District Court for the Southern District of Texas, the case 7:2010cv00134/764926 involves United States Of America and Idilia A Perez. Filed on May 28, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Ricardo H. Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Idilia A Perez … | |
Texas, May 28, 2010 ⚖ Case 7:2010cv00124/764867 US District Court for the Southern District of Texas case 7:2010cv00124/764867 comprises UNITED STATES OF AMERICA and Yolanda Gonzalez. Filed on May 28, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yolanda Gonzalez … | |
Texas, May 28, 2010 ⚖ Case 5:2010cv00457/429762 At the US District Court for the Western District of Texas, the legal case 5:2010cv00457/429762 entails United States of America and Cynthia M. McBride. The filing date is May 28, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cynthia M. McBride … | |
Texas, May 28, 2010 ⚖ Case 7:2010cv00127/764880 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Olga A. Garza are involved in case 7:2010cv00127/764880. Filed on May 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Olga A. Garza … | |
Texas, May 28, 2010 ⚖ Case 7:2010cv00119/764855 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Miguel Barrera are involved in case 7:2010cv00119/764855. Filed on May 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Miguel Barrera … | |
Texas, May 28, 2010 ⚖ Case 7:2010cv00126/764875 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Homero Garza are involved in case 7:2010cv00126/764875. Filed on May 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Homero Garza … | |
Texas, May 28, 2010 ⚖ Case 7:2010cv00131/764903 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Hermilo Jr. Salinas are involved in case 7:2010cv00131/764903. Filed on May 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Hermilo Salinas … | |
Texas, May 28, 2010 ⚖ Case 7:2010cv00129/764893 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00129/764893 entails UNITED STATES OF AMERICA and Anna Perez. The filing date is May 28, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anna Perez … | |
Texas, May 28, 2010 ⚖ Case 7:2010cv00122/764863 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Refugio Sanchez are involved in case 7:2010cv00122/764863. Filed on May 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Refugio Sanchez … | |
Texas, May 28, 2010 ⚖ Case 7:2010cv00120/764856 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Sara Ybarra are involved in case 7:2010cv00120/764856. Filed on May 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Sara Ybarra … | |
Texas, May 28, 2010 ⚖ Case 7:2010cv00123/764864 In the US District Court for the Southern District of Texas, the case 7:2010cv00123/764864 involves UNITED STATES OF AMERICA and Elida Guajardo. Filed on May 28, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Ricardo H. Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Elida Guajardo … | |
Texas, May 28, 2010 ⚖ Case 7:2010cv00128/764888 In the US District Court for the Southern District of Texas, the case 7:2010cv00128/764888 involves UNITED STATES OF AMERICA and Norma Garza. Filed on May 28, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Ricardo H. Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Norma Garza … |
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