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
A -> Acosta...(click to open)
Acosta, Janie
Akhter, Mueen
Arceneaux, Gary
Arceneaux, Shane
Astrue, Michael
B -> Barrows...(click to open)
Barrows, Ann
Barrows, Ron
Bazemore, Vincent
Bean, Woodrow
Benavides, Eduardo
Benavides, Elisa
Benitez, Antonio
Benitez, Sylvia
Bennett, Joann
Borden, Harley
Briney, Priscilla
Byron, James
Byron, Myrna
C -> CURRENCY...(click to open)
CURRENCY, .
Campbell, Lawrence
Castilleja, Juanita
Chaffee, Randy
Coder, Steve
College, South
Communications, Carrera
Contreras, Esperanza
Cranford, Deborah
Currency, In
Currency, More
G -> Gaona...(click to open)
Gaona, Rodrigo
Garcia, Ladislao
Garza, Belinda
Garza, Eleazar
Garza, Eloy
Garza, Francisco
Garza, Jaime
Garza, Maria
Garza, Paul
Gipson, Paula
Gonzalez, Alicia
Gonzalez, Oralia
Gonzalez, Robert
L -> Lara...(click to open)
Lara, Eleazar
Le, Quoc
Leon, San
Less, More
Lindsey, Jerry
Longoria, Homero
M -> Mansoor...(click to open)
Mansoor, Aziz
Marquez, Zureima
Mashnoon, Ahmed
McCulloch, Sunny
Melgoza, David
Mendoza, Carlos
Mendoza, Perla
Moore-Windham, Constance
Moreno, Rodolfo
Morin, Eduardo
Muniz, Ricardo
P -> Padilla...(click to open)
Padilla, Monica
Palacios, San
Peal, Charles
Perales, Graciela
Pick-up, One
Pike, Michelle
R -> Ramirez...(click to open)
Ramirez, Sandra
Rodriguez, Elizabeth
Rodriguez, Hermelinda
Rodriguez, Israel
Rodriguez, Rene
S -> Saenz...(click to open)
Saenz, Griselda
Sanchez, Catarino
Sanchez, Norma
Sandoval, Vicente
Schurrer, Christine
Solano, Juan
Sosa, Juan
Stalcup, Lee
Street, Th
T -> Taylor...(click to open)
Taylor, Michael
Taylor, Uwe
Tchokoev, Vastan
Torres, Genoveva
Torres, Jose
Torres, Juan
Torres, Robert
Trailer, One
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Texas, May 28, 2010 ⚖ Case 7:2010cv00121/764857 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00121/764857 entails UNITED STATES OF AMERICA and Juanita Castilleja. 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 >>> ✅ Juanita Castilleja … | |
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Texas, May 28, 2010 ⚖ Case 7:2010cv00133/764915 US District Court for the Southern District of Texas case 7:2010cv00133/764915 comprises UNITED STATES OF AMERICA and Graciela Perales. 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 >>> ✅ Graciela Perales … | |
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Texas, May 28, 2010 ⚖ Case 7:2010cv00130/764898 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Antonio Fernandez are involved in case 7:2010cv00130/764898. 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 >>> ✅ Antonio Fernandez … | |
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Texas, May 28, 2010 ⚖ Case 7:2010cv00125/764868 In the US District Court for the Southern District of Texas, the case 7:2010cv00125/764868 involves UNITED STATES OF AMERICA and Griselda Saenz. 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 >>> ✅ Griselda Saenz … | |
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Texas, June 10, 2010 ⚖ Case 3:2010cv01154/196996 In the US District Court for the Northern District of Texas, the case 3:2010cv01154/196996 involves United States of America and Miscellaneous Firearms and Magazines. Filed on June 10, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ Miscellaneous Firearms … | |
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Texas, May 28, 2010 ⚖ Case 7:2010cv00118/764854 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00118/764854 entails UNITED STATES OF AMERICA and Manuel Ibarra. 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 Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Manuel Ibarra … | |
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Texas, June 11, 2010 ⚖ Case 3:2010cv00216/432355 In the US District Court for the Western District of Texas, the case 3:2010cv00216/432355 involves United States Of America and Woodrow W. Bean. Filed on June 11, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Kathleen Cardone. There is no demand for a jury trial. More Information about >>> ✅ Woodrow W. Bean … | |
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Texas, June 10, 2010 ⚖ Case 3:2010cv01158/197015 In the US District Court for the Northern District of Texas, the case 3:2010cv01158/197015 involves Uwe R Taylor and Michael J Astrue. Filed on June 10, 2010, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Uwe R Taylor, ✅ Michael J Astrue … | |
| Plaintiff versus Defendant | |
| United States of America | $6, 500.00 in United States currency |
| [Case # 2010cv00327/123357], [Filed: June 08, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jerry Lindsey |
| [Case # 2010cv00079/197239], [Filed: June 14, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ Jerry Lindsey >>> More Information |
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Texas, June 04, 2010 ⚖ Case 7:2010cv00143/766980 In the US District Court for the Southern District of Texas, the case 7:2010cv00143/766980 involves United States Of America and Eleazar Garza. Filed on June 04, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Eleazar Garza … | |
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Texas, June 04, 2010 ⚖ Case 7:2010cv00151/767148 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00151/767148 entails United States Of America and Paul Garza. The filing date is June 04, 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 >>> ✅ Paul Garza … | |
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Texas, June 04, 2010 ⚖ Case 7:2010cv00150/767146 US District Court for the Southern District of Texas case 7:2010cv00150/767146 comprises United States Of America and Juan Sosa. Filed on June 04, 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 >>> ✅ Juan Sosa … | |
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Texas, June 04, 2010 ⚖ Case 7:2010cv00141/766953 US District Court for the Southern District of Texas case 7:2010cv00141/766953 comprises United States Of America and Debra Quintanilla. Filed on June 04, 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 >>> ✅ Debra Quintanilla … | |
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Texas, June 04, 2010 ⚖ Case 7:2010cv00144/767047 US District Court for the Southern District of Texas case 7:2010cv00144/767047 comprises United States Of America and Janie Acosta. Filed on June 04, 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 >>> ✅ Janie Acosta … | |
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Texas, June 04, 2010 ⚖ Case 7:2010cv00153/767153 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00153/767153 entails United States Of America and Elisa Benavides. The filing date is June 04, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elisa Benavides … | |
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Texas, June 04, 2010 ⚖ Case 7:2010cv00155/767162 In the US District Court for the Southern District of Texas, the case 7:2010cv00155/767162 involves United States Of America and Robert Gonzalez. Filed on June 04, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Robert Gonzalez … | |
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Texas, June 04, 2010 ⚖ Case 7:2010cv00140/766945 US District Court for the Southern District of Texas case 7:2010cv00140/766945 comprises United States Of America and Ricardo Muniz. Filed on June 04, 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 >>> ✅ Ricardo Muniz … | |
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Texas, June 04, 2010 ⚖ Case 7:2010cv00142/766965 In the US District Court for the Southern District of Texas, United States Of America and Ladislao Garcia are involved in case 7:2010cv00142/766965. Filed on June 04, 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 >>> ✅ Ladislao Garcia … | |
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Texas, June 04, 2010 ⚖ Case 7:2010cv00152/767152 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00152/767152 entails United States Of America and Jaime Garza. The filing date is June 04, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jaime Garza … | |
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Texas, June 04, 2010 ⚖ Case 7:2010cv00159/767382 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00159/767382 entails United States Of America and Sandra Ramirez. The filing date is June 04, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandra Ramirez … | |
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Texas, June 04, 2010 ⚖ Case 7:2010cv00146/767105 In the US District Court for the Southern District of Texas, the case 7:2010cv00146/767105 involves United States Of America and Elizabeth Rodriguez. Filed on June 04, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Elizabeth Rodriguez … | |
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Texas, June 04, 2010 ⚖ Case 2:2010cv00187/766948 In the US District Court for the Southern District of Texas, the case 2:2010cv00187/766948 involves United States Of America and Michael L. Taylor. Filed on June 04, 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 >>> ✅ Michael L. Taylor … | |
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Texas, June 04, 2010 ⚖ Case 7:2010cv00148/767140 In the US District Court for the Southern District of Texas, United States Of America and Genoveva Torres are involved in case 7:2010cv00148/767140. Filed on June 04, 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 >>> ✅ Genoveva Torres … | |
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Texas, June 04, 2010 ⚖ Case 7:2010cv00157/767167 In the US District Court for the Southern District of Texas, United States Of America and Francisco Garza, Jr. are involved in case 7:2010cv00157/767167. Filed on June 04, 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 >>> ✅ Francisco Garza … | |
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Texas, June 04, 2010 ⚖ Case 7:2010cv00147/767133 US District Court for the Southern District of Texas case 7:2010cv00147/767133 comprises United States Of America and Belinda De La Garza. Filed on June 04, 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 >>> ✅ Belinda De La Garza … | |
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Texas, June 04, 2010 ⚖ Case 7:2010cv00154/767157 In the US District Court for the Southern District of Texas, the case 7:2010cv00154/767157 involves United States Of America and San Juanita Palacios. Filed on June 04, 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 >>> ✅ San Juanita Palacios … | |
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Texas, June 04, 2010 ⚖ Case 7:2010cv00149/767144 In the US District Court for the Southern District of Texas, United States Of America and Eleazar Lara are involved in case 7:2010cv00149/767144. Filed on June 04, 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 >>> ✅ Eleazar Lara … | |
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Texas, June 08, 2010 ⚖ Case 4:2010cv02022/768226 At the US District Court for the Southern District of Texas, the legal case 4:2010cv02022/768226 entails UNITED STATES OF AMERICA and $22,456.00 in U.S. CURRENCY and 2,500 in EUROS. The filing date is June 08, 2010, and this case deals with Other as per 31 U.S.C. § 5316. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in CURRENCY, ✅ in EUROS … | |
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Texas, June 04, 2010 ⚖ Case 7:2010cv00145/767077 US District Court for the Southern District of Texas case 7:2010cv00145/767077 comprises United States Of America and Javier Hernandez. Filed on June 04, 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 >>> ✅ Javier Hernandez … | |
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Texas, June 15, 2010 ⚖ Case 1:2010cv00125/770087 In the US District Court for the Southern District of Texas, United State of America and 0.29 ACRES OF LAND, MORE OR LESS and Eduardo Benavides are involved in case 1:2010cv00125/770087. Filed on June 15, 2010, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge Andrew S. Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ Eduardo Benavides … | |
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Texas, June 15, 2010 ⚖ Case 3:2010mc01706/432691 Alright, check it — United States Of America is up against David Melgoza. Case number case 3:2010mc01706/432691, kicked off on June 15, 2010. It's about Other and it's in front of Judge Michael S. McDonald. More Information about >>> ✅ David Melgoza … | |
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Texas, June 18, 2010 ⚖ Case 4:2010cv02178/771049 US District Court for the Southern District of Texas case 4:2010cv02178/771049 comprises Union Insurance Co. Ltd., Fubon Insurance Co. Ltd., Shinkong Insurance Co. Ltd. and Cathay Century Insurance Co. Ltd. and Expeditors International of Washington, Inc. Filed on June 18, 2010, this case concerns Insurance based on 28 U.S.C. § 1331. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial. | |
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Texas, June 18, 2010 ⚖ Case 4:2010cv02175/771036 At the US District Court for the Southern District of Texas, the legal case 4:2010cv02175/771036 entails United States of America and Aziz Al Mansoor, Mueen Akhter, Net Forms LLC, Ahmed Mashnoon, Quoc Quoc Le, Easy Forms and Netbrands Media Corp. The filing date is June 18, 2010, and this case deals with Other Statutory Actions as per 88 U.S.C. § 8888. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aziz Al Mansoor, ✅ Mueen Akhter, ✅ Ahmed Mashnoon, ✅ Quoc Quoc Le, ✅ Easy Forms … | |
| Petitioner versus Respondent | |
| United States of America | Cashier's Check in the Amount of $11, 506.00 Seized from American Bank of Commerce Account No. XXX8681 and Cashier's Check in the Amount of $3, 495.00 Seized from Frost Bank Account No. XXXXX3632 |
| [Case # 2010cv00407/430556], [Filed: June 03, 2010] [ Forfeit/Penalty: Other§31 U.S.C. § 3545 Action to Recovery Money ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, June 18, 2010 ⚖ Case 4:2010cv02170/770931 At the US District Court for the Southern District of Texas, the legal case 4:2010cv02170/770931 entails UNITED STATES OF AMERICA and $39,759.00 IN U.S. Currency. The filing date is June 18, 2010, and this case deals with Other as per 31 U.S.C. § 5316. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. | |
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Texas, June 24, 2010 ⚖ Case 1:2010cv00462/434442 At the US District Court for the Western District of Texas, the legal case 1:2010cv00462/434442 involves United States Of America and Zach Hallstrom and University Medical Pharmaceuticals Corporation. Filed on June 24, 2010, this case deals with Patent based on 35 U.S.C. § 292 Patent Infringement. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Zach Hallstrom … | |
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Texas, June 17, 2010 ⚖ Case 2:2010cv00201/770504 US District Court for the Southern District of Texas case 2:2010cv00201/770504 comprises United States Of America and Hermelinda Rodriguez. Filed on June 17, 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 >>> ✅ Hermelinda Rodriguez … | |
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Texas, June 17, 2010 ⚖ Case 4:2010cv02125/770580 At the US District Court for the Southern District of Texas, the legal case 4:2010cv02125/770580 entails UNITED STATES OF AMERICA and $25,024.00 IN U.S. CURRENCY. The filing date is June 17, 2010, and this case deals with Other as per 31 U.S.C. § 5316. Judge David Hittner is presiding over this matter, and no jury trial is demanded. | |
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Texas, June 17, 2010 ⚖ Case 7:2010cv00172/770749 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00172/770749 entails United States Of America and Zureima Marquez. The filing date is June 17, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Zureima Marquez … | |
| Petitioner versus Respondent | |
| United States of America | $3, 660.00, More or Less, in United States Currency |
| [Case # 2010cv00500/433161], [Filed: June 17, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] ✅ More or Less >>> More Information |
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Texas, June 17, 2010 ⚖ Case 6:2010cv00049/770496 At the US District Court for the Southern District of Texas, the legal case 6:2010cv00049/770496 entails United States Of America and Harley Borden. The filing date is June 17, 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 >>> ✅ Harley Borden … | |
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Texas, June 24, 2010 ⚖ Case 4:2010cv00450/197385 In the US District Court for the Northern District of Texas, United States of America and Lee D Stalcup, Steve Coder and Home Coming Funding NE are involved in case 4:2010cv00450/197385. Filed on June 24, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Terry R Means is presiding, and no jury trial is requested. More Information about >>> ✅ Lee D Stalcup, ✅ Steve Coder … | |
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Texas, June 17, 2010 ⚖ Case 2:2010cv00199/770500 US District Court for the Southern District of Texas case 2:2010cv00199/770500 comprises United States Of America and Deborah Cranford. Filed on June 17, 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 >>> ✅ Deborah Cranford … | |
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Texas, June 17, 2010 ⚖ Case 7:2010cv00173/770751 US District Court for the Southern District of Texas case 7:2010cv00173/770751 comprises United States Of America and Homero Longoria. Filed on June 17, 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 >>> ✅ Homero Longoria … | |
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Texas, June 17, 2010 ⚖ Case 1:2010cv00127/770494 At the US District Court for the Southern District of Texas, the legal case 1:2010cv00127/770494 entails United States Of America and Israel Rodriguez. The filing date is June 17, 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 >>> ✅ Israel Rodriguez … | |
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Texas, June 17, 2010 ⚖ Case 7:2010cv00174/770753 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00174/770753 entails United States Of America and Maria Garza. The filing date is June 17, 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 >>> ✅ Maria Garza … | |
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Texas, June 17, 2010 ⚖ Case 7:2010cv00080/197255 At the US District Court for the Northern District of Texas, the legal case 7:2010cv00080/197255 entails United States of America and Ricky Dale Howard. The filing date is June 17, 2010, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ricky Dale Howard … | |
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Texas, June 17, 2010 ⚖ Case 2:2010cv00198/770495 At the US District Court for the Southern District of Texas, the legal case 2:2010cv00198/770495 entails United States Of America and Jose Torres. The filing date is June 17, 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 >>> ✅ Jose Torres … | |
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Texas, June 25, 2010 ⚖ Case 3:2010mc00085/197460 A legal case marked by the docket number case 3:2010mc00085/197460 was filed on June 25, 2010. It involves United States of America as the plaintiff and Vincent John Bazemore, Jr 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 Ed Kinkeade. More Information about >>> ✅ Vincent John Bazemore … | |
| Petitioner versus Respondent | |
| United States of America | $563.00, More or Less in U.S. Currency and $22, 270.00, More or Less, In U.S. Currency |
| [Case # 2010cv00533/434843], [Filed: June 24, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] ✅ More or Less in Currency, ✅ More or Less, ✅ In Currency >>> More Information |
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Texas, June 17, 2010 ⚖ Case 5:2010cv00498/433135 At the US District Court for the Western District of Texas, the legal case 5:2010cv00498/433135 entails United States of America and AAA Bonding Agency, Inc. and Safety National Casualty Corp. The filing date is June 17, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. | |
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Texas, June 17, 2010 ⚖ Case 2:2010cv00200/770501 At the US District Court for the Southern District of Texas, the legal case 2:2010cv00200/770501 entails United States Of America and Esperanza Contreras. The filing date is June 17, 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 >>> ✅ Esperanza Contreras … | |
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Texas, June 22, 2010 ⚖ Case 4:2010cv02214/771796 At the US District Court for the Southern District of Texas, the legal case 4:2010cv02214/771796 involves Ultra Premium Oilfield Services, Ltd. and Vastan Tchokoev. Filed on June 22, 2010, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331. Judge Melinda Harmon is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Vastan Tchokoev … | |
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Texas, June 17, 2010 ⚖ Case 2:2010cv00197/770493 In the US District Court for the Southern District of Texas, United States Of America and Carrie Doughty are involved in case 2:2010cv00197/770493. Filed on June 17, 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 >>> ✅ Carrie Doughty … | |
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Texas, June 22, 2010 ⚖ Case 7:2010cv00179/771842 In the US District Court for the Southern District of Texas case 7:2010cv00179/771842, UNITED STATES OF AMERICA files a suit against Two Hundred Six Thousand Eight Hundred Fifty-seven Dollars ($206,857.00) In United States Currency. The filing date was June 22, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Ricardo H. Hinojosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Two Hundred Six Thousand Eight Hundred Fifty-seven Dollars ($ … | |
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Texas, June 17, 2010 ⚖ Case 7:2010cv00171/770742 In the US District Court for the Southern District of Texas, United States Of America and Catarino Sanchez are involved in case 7:2010cv00171/770742. Filed on June 17, 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 >>> ✅ Catarino Sanchez … | |
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Texas, June 22, 2010 ⚖ Case 3:2010cv01225/197371 US District Court for the Northern District of Texas case 3:2010cv01225/197371 comprises US Bank National and Charles Peal. Filed on June 22, 2010, this case concerns Rent, Lease, and Ejectment based on 28 U.S.C. § 1332. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles Peal … | |
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Texas, June 25, 2010 ⚖ Case 3:2010cv00239/434881 US District Court for the Western District of Texas case 3:2010cv00239/434881 comprises United States of America and Ralph Dickerson, Janina Dickerson and CitiMortgage, Inc. Filed on June 25, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Philip R. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ralph Dickerson, ✅ Janina Dickerson … | |
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Texas, June 17, 2010 ⚖ Case 7:2010cv00170/770497 US District Court for the Southern District of Texas case 7:2010cv00170/770497 comprises United States Of America and Eloy Garza. Filed on June 17, 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 >>> ✅ Eloy Garza … | |
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Texas, June 28, 2010 ⚖ Case 7:2010cv00184/773590 In the US District Court for the Southern District of Texas, the case 7:2010cv00184/773590 involves United States Of America and Oralia Gonzalez. Filed on June 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 Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Oralia Gonzalez … | |
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Texas, June 28, 2010 ⚖ Case 1:2010cv00471/435062 At the US District Court for the Western District of Texas, the legal case 1:2010cv00471/435062 entails United States Of America and Esperanza "Hope" Andrade and Randy Jay Chaffee. The filing date is June 28, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Randy Jay Chaffee … | |
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Texas, June 21, 2010 ⚖ Case 3:2010mc00228/433609 Alright, here we have United States Of America versus Vicente Israel Sandoval. Case number case 3:2010mc00228/433609, started on June 21, 2010. This is all about Other before Judge Richard P. Mesa. More Information about >>> ✅ Vicente Israel Sandoval … | |
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Texas, June 21, 2010 ⚖ Case 3:2010mc00227/433608 Alright, it's United States Of America taking on Rene Rolando Rodriguez. Case number case 3:2010mc00227/433608, started on June 21, 2010. It's about Other and it's in front of Judge Richard P. Mesa. More Information about >>> ✅ Rene Rolando Rodriguez … | |
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Texas, June 29, 2010 ⚖ Case 7:2010cv00083/197506 At the US District Court for the Northern District of Texas, the legal case 7:2010cv00083/197506 entails United Road Services, Inc., Jake's Enterprises, LLC and Lawrence Campbell and Hendrickson USA, LLC and SKF USA Inc. The filing date is June 29, 2010, and this case deals with Property Damage Product Liability as per 28 U.S.C. § 1441. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lawrence Campbell … | |
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Texas, June 29, 2010 ⚖ Case 4:2010mc00262/773891 The legal case indexed as case 4:2010mc00262/773891 was initiated on June 29, 2010. The involved parties include Unitherm Food Systems, Inc. as the plaintiff and Foster Poultry Farms, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Nancy F. Atlas. | |
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Texas, June 29, 2010 ⚖ Case 4:2010cv00322/123723 In the US District Court for the Eastern District of Texas, the case 4:2010cv00322/123723 involves United States of America and 523 28th Street, San Leon, Texas. Filed on June 29, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Don D. Bush, Richard A. Schell. There is no demand for a jury trial. More Information about >>> ✅ th Street, ✅ San Leon … | |
| Plaintiff versus Defendant | |
| U S Specialty Insurance Company | Christine Schurrer, Michelle Pike, James Byron, Myrna Byron, Sunny Arceneaux McCulloch, Suzette Arceneaux Dean, Gary J Arceneaux, Shane Arceneaux, Ron Barrows, Ann Barrows and Priscilla Parks Briney |
| [Case # 2009cv00353/117682], [Filed: July 24, 2009] [ §28 U.S.C. § 1335 Interpleader Action ⚖ ] [Judge: Richard A. Schell] ✅ Christine Schurrer, ✅ Michelle Pike, ✅ James Byron, ✅ Myrna Byron, ✅ Sunny Arceneaux McCulloch, ✅ Suzette Arceneaux Dean, ✅ Gary J Arceneaux, ✅ Shane Arceneaux, ✅ Ron Barrows, ✅ Ann Barrows, ✅ Priscilla Parks Briney >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Juan Solano |
| [Case # 2009cv02351/685170], [Filed: July 24, 2009] [ §29 U.S.C. § 651 Occupational Safety/Health ⚖ ] [Judge: Ewing Werlein, Jr] ✅ Juan Solano >>> More Information |
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Texas, July 02, 2010 ⚖ Case 7:2010cv00192/775228 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00192/775228 entails UNITED STATES OF AMERICA and One 2002 Ford F150 Pick-up, One 1987 Jeep Wrangler, One 2001 Honda Recon ATV, One Ten Foot Homemade Trailer, and One Twelve Foot Homemade Trailer. The filing date is July 02, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Ford F Pick-up, ✅ One Jeep Wrangler, ✅ One Ten Foot Homemade Trailer, ✅ One Twelve Foot Homemade Trailer … | |
| Plaintiff versus Defendant | |
| United States of America | Carrera Communications, L.P., Carrera Management, LLC and Joann P. Bennett |
| [Case # 2009cv00596/376301], [Filed: July 24, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Xavier Rodriguez] ✅ Carrera Communications, ✅ Joann P. Bennett >>> More Information |
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Texas, July 02, 2010 ⚖ Case 7:2010cv00194/775288 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Carlos Mendoza, Perla Mendoza, Sylvia Benitez, Antonio Benitez, Mission Consolidated Independent School District, South Texas Independent School District, South Texas College, Hidalgo County Tax Office and Texas Tax Loans are involved in case 7:2010cv00194/775288. Filed on July 02, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos Mendoza, ✅ Perla Mendoza, ✅ Sylvia Benitez, ✅ Antonio Benitez, ✅ South Texas College … | |
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Texas, July 02, 2010 ⚖ Case 3:2010cv01319/197698 At the US District Court for the Northern District of Texas, the legal case 3:2010cv01319/197698 entails United States of America and Paula Gipson. The filing date is July 02, 2010, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paula Gipson … | |
| Petitioner versus Respondent | |
| United States of America | Rodolfo Moreno |
| [Case # 2010cv00485/197893], [Filed: July 12, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ✅ Rodolfo Moreno >>> More Information |
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Texas, May 03, 2010 ⚖ Case 4:2010cv01573/756595 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $36,765.00 in US Currency are involved in case 4:2010cv01573/756595. Filed on May 03, 2010, this legal matter focuses on Other under 31 U.S.C. § 5316. Judge Kenneth M. Hoyt is presiding, and no jury trial is requested. | |
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Texas, June 30, 2010 ⚖ Case 4:2010cv02321/774159 In the US District Court for the Southern District of Texas, the case 4:2010cv02321/774159 involves United States Of America and Constance Moore-Windham. Filed on June 30, 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 >>> ✅ Constance Moore-Windham … | |
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Texas, June 30, 2010 ⚖ Case 1:2010cv00375/123756 US District Court for the Eastern District of Texas case 1:2010cv00375/123756 comprises United States of America and 3148 Woodlawn Drive, Groves, Texas, Jefferson County. Filed on June 30, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marcia A. Crone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Woodlawn ve … | |
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Texas, May 03, 2010 ⚖ Case 5:2010cv00341/424256 In the US District Court for the Western District of Texas, United States of America (Internal Revenue Service) and Rodrigo G. Gaona and Albert R Kennedy are involved in case 5:2010cv00341/424256. Filed on May 03, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Rodrigo G. Gaona, ✅ Albert R Kennedy … | |
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Texas, June 30, 2010 ⚖ Case 7:2010cv00191/774308 In the US District Court for the Southern District of Texas, the case 7:2010cv00191/774308 involves United States Of America and Juan Torres. Filed on June 30, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Juan Torres … | |
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Texas, June 30, 2010 ⚖ Case 4:2010cv02320/774154 At the US District Court for the Southern District of Texas, the legal case 4:2010cv02320/774154 entails United States Of America and Veda J. Womack. The filing date is June 30, 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 >>> ✅ Veda J. Womack … | |
| Petitioner versus Respondent | |
| United States of Amercia | $25, 710.00 More or Less in United States Currency |
| [Case # 2009cv00430/368346], [Filed: June 02, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, June 02, 2009 ⚖ Case 4:2009cv01676/671845 At the US District Court for the Southern District of Texas, the legal case 4:2009cv01676/671845 entails United States of America and Norma Sanchez. The filing date is June 02, 2009, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1345 USA Plaintiff. Judge Ewing Werlein, Jr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Norma Sanchez … | |
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Texas, July 13, 2010 ⚖ Case 7:2010cv00249/777538 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00249/777538 entails United States Of America and Eduardo Morin. The filing date is July 13, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eduardo Morin … | |
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Texas, July 13, 2010 ⚖ Case 1:2010cv00138/777720 At the US District Court for the Southern District of Texas, the legal case 1:2010cv00138/777720 entails United States Of America and Alicia Gonzalez. The filing date is July 13, 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 >>> ✅ Alicia Gonzalez … | |
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Texas, July 13, 2010 ⚖ Case 7:2010cv00236/777501 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00236/777501 entails United States Of America and Lauri Woltrum. The filing date is July 13, 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 >>> ✅ Lauri Woltrum … | |
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Texas, July 13, 2010 ⚖ Case 7:2010cv00246/777530 In the US District Court for the Southern District of Texas, the case 7:2010cv00246/777530 involves United States Of America and Viola Zamorano. Filed on July 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 Ricardo H. Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Viola Zamorano … | |
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Texas, July 13, 2010 ⚖ Case 7:2010cv00244/777518 US District Court for the Southern District of Texas case 7:2010cv00244/777518 comprises United States Of America and Robert Torres. Filed on July 13, 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 >>> ✅ Robert Torres … | |
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Texas, July 13, 2010 ⚖ Case 7:2010cv00232/777471 US District Court for the Southern District of Texas case 7:2010cv00232/777471 comprises United States Of America and Monica Padilla. Filed on July 13, 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 >>> ✅ Monica Padilla … | |
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Texas, July 13, 2010 ⚖ Case 7:2010cv00245/777527 US District Court for the Southern District of Texas case 7:2010cv00245/777527 comprises United States Of America and Bertha Washington. Filed on July 13, 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 >>> ✅ Bertha Washington … | |
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Texas, July 13, 2010 ⚖ Case 7:2010cv00231/777466 In the US District Court for the Southern District of Texas, United States Of America and Jose Villarreal are involved in case 7:2010cv00231/777466. Filed on July 13, 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 >>> ✅ Jose Villarreal … | |
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Texas, July 13, 2010 ⚖ Case 3:2010cv01369/197840 US District Court for the Northern District of Texas case 3:2010cv01369/197840 comprises United States of America and Manuel Zavala. Filed on July 13, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Royal Furgeson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Manuel Zavala … | |
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