How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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Participant Index
C -> CURRENCY...(click to open)
CURRENCY, .
Caballero, Juana
Cantu, Sylvia
Castillo, Larry
Cavazos, Maria
Cavazos, Rudy
Chapa, Norma
Colunga, Joe
Cook, Stephen
G -> Garcia...(click to open)
Garcia, Cynthia
Garcia, Elizabeth
Garcia, Maria
Garcia, Raymond
Garza, Esmeralda
Ginder, Jon
Godines, Al
Gonzales, Rosario
Gonzalez, Jesus
Gonzalez, Leticia
Gonzalez, Mary
Graves, Ulysses
Guedea, Aurora
Guerra, Maria
Guerra, Rafael
Guerrero, Bobby
Gutierrez, Agustin
H -> Hawthorne...(click to open)
Hawthorne, Stephanie
Hawthrone, Hugh
Hernandez, Juanita
Hilliard, Finley
Hirschmann, Edmund
M -> MacIntyre...(click to open)
MacIntyre, Robert
Marshall, E.
Marshall, Elaine
Martinez, Jose
Mazariego, Reynerio
McCurdy, Brenda
Melendez, Maria
Mena, Irma
Mendoza, Steven
Mott, Derrick
Muller, Charline
R -> Requenez...(click to open)
Requenez, Terry
Reyes, Elvia
Rocha, Veronica
Rodriguez, Elizabeth
Rodriguez, Francisco
Rodriguez, Juana
Rodriguez, Silvia
Rogers, James
Romo, Elizabeth
Rosa, Norma
Ruiz, Philip
S -> Salinas...(click to open)
Salinas, Elizabeth
Salinas, Fernando
Salinas, Juanita
Sanchez, Gilberto
Sanchez, Lydia
Sanchez, Salvador
Sanchez, Selda
Sandoval, Leonor
Santana, Maria
Sauceda, Mildred
Sauer, Monticia
Sauer, Richard
Seiple, Hagan
Seiple, Robert
Serna, Felix
Serrato, Gloria
Shipley, Cathleen
Shipley, Jerry
Steadman, Sheila
Sulemanji, Juzar
Texas, August 02, 2010 ⚖ Case 7:2010cv00288/783396 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00288/783396 entails United States Of America and Emilio A. Tavarez. The filing date is August 02, 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 >>> ✅ Emilio A. Tavarez … | |
Texas, August 02, 2010 ⚖ Case 7:2010cv00291/783424 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00291/783424 entails United States Of America and Juana M. Caballero. The filing date is August 02, 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 >>> ✅ Juana M. Caballero … | |
Texas, August 02, 2010 ⚖ Case 7:2010cv00290/783417 In the US District Court for the Southern District of Texas, the case 7:2010cv00290/783417 involves United States Of America and Aurora Guedea. Filed on August 02, 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 >>> ✅ Aurora Guedea … | |
Texas, August 02, 2010 ⚖ Case 7:2010cv00293/783440 In the US District Court for the Southern District of Texas, the case 7:2010cv00293/783440 involves United States Of America and Maria Balboa. Filed on August 02, 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 >>> ✅ Maria Balboa … | |
Texas, August 02, 2010 ⚖ Case 7:2010cv00299/783492 US District Court for the Southern District of Texas case 7:2010cv00299/783492 comprises United States Of America and Ricardo Lara. Filed on August 02, 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 >>> ✅ Ricardo Lara … | |
Texas, August 02, 2010 ⚖ Case 7:2010cv00297/783484 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00297/783484 entails United States Of America and Sylvia Anzaldua. The filing date is August 02, 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 >>> ✅ Sylvia Anzaldua … | |
Texas, July 26, 2010 ⚖ Case 1:2010cv00165/781771 US District Court for the Southern District of Texas case 1:2010cv00165/781771 comprises United States Of America and Al Godines. Filed on July 26, 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 >>> ✅ Al Godines … | |
Texas, August 02, 2010 ⚖ Case 7:2010cv00279/783354 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00279/783354 entails United States Of America and Norma Chapa. The filing date is August 02, 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 >>> ✅ Norma Chapa … | |
Texas, August 02, 2010 ⚖ Case 7:2010cv00280/783364 In the US District Court for the Southern District of Texas, the case 7:2010cv00280/783364 involves United States Of America and Sylvia Cantu. Filed on August 02, 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 >>> ✅ Sylvia Cantu … | |
Texas, August 02, 2010 ⚖ Case 7:2010cv00289/783407 US District Court for the Southern District of Texas case 7:2010cv00289/783407 comprises United States Of America and Cynthia Garcia. Filed on August 02, 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 >>> ✅ Cynthia Garcia … | |
Texas, July 26, 2010 ⚖ Case 1:2010cv00169/781780 In the US District Court for the Southern District of Texas, the case 1:2010cv00169/781780 involves United States Of America and Juana Rodriguez. Filed on July 26, 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 >>> ✅ Juana Rodriguez … | |
Texas, August 06, 2010 ⚖ Case 4:2010cv02810/786005 In the US District Court for the Southern District of Texas, United States Of America and State Of Texas and Richard A. Brook, Conroe Creosoting Company, Charline Muller, Heather H Brook, Richard H. Sauer, Hagan Seiple, Stephanie Hawthorne, Robert M. Seiple, Hugh Montgomery Hawthrone and Monticia Sauer are involved in case 4:2010cv02810/786005. Filed on August 06, 2010, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9613. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Richard A. Brook, ✅ Charline Muller, ✅ Heather H Brook, ✅ Richard H. Sauer, ✅ Hagan Seiple, ✅ Stephanie Hawthorne, ✅ Robert M. Seiple, ✅ Hugh Montgomery Hawthrone, ✅ Monticia Sauer … | |
Texas, August 06, 2010 ⚖ Case 4:2010cv02812/786027 In the US District Court for the Southern District of Texas case 4:2010cv02812/786027, United States of America (IRS) files a suit against Finley L Hilliard, Robert S MacIntyre, Stephen D Cook, Gregory J Logan, Elaine T. Marshall and E. Pierce Marshall, Jr. The filing date was August 06, 2010, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Gray H. Miller. The Defendant has requested a jury trial. More Information about >>> ✅ Finley L Hilliard, ✅ Robert S MacIntyre, ✅ Stephen D Cook, ✅ Gregory J Logan, ✅ Elaine T. Marshall, ✅ E. Pierce Marshall … | |
Texas, August 11, 2010 ⚖ Case 4:2010cv02855/786796 US District Court for the Southern District of Texas case 4:2010cv02855/786796 comprises UNITED STATES OF AMERICA and LOT 24, BLOCK 1 OF WESTMORELAND FARMS AMENDED FIRST SUBDIVISION IN HARRIS COUNTY, TEXAS, ALSO KNOWN AS 6401 NEWCASTLE STREET IN BELLAIRE, TEXAS, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES, AND APPURT. Filed on August 11, 2010, this case concerns Other based on 18 U.S.C. § 0981. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial. | |
Texas, August 11, 2010 ⚖ Case 4:2010cv02856/786797 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 5705 APPLEWOOD DRIVE IN NAPLES, NEW YORK, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES AND APPURTENANCES TO THE REAL PROPERTY, AS MORE PARTICULARLY DESCRIBED IN A CERTAIN DEED RECORDED IN THE ONTARIO C are involved in case 4:2010cv02856/786797. Filed on August 11, 2010, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Nancy F. Atlas is presiding, and no jury trial is requested. | |
Texas, August 11, 2010 ⚖ Case 4:2010cv00073/441522 US District Court for the Western District of Texas case 4:2010cv00073/441522 comprises United States Of America and 2006 Cadillac CTS, Vin: 1G6DM57T560175715. Filed on August 11, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge B. Dwight Goains, Robert A. Junell is overseeing the case, and there is no demand for a jury trial. | |
Texas, August 11, 2010 ⚖ Case 4:2010cv02859/786800 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 5680 SENECA POINT IN NAPLES, NEW YORK, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES AND APPURTENANCES TO THE REAL PROPERTY, AS MORE PARTICULARLY DESCRIBED IN A CERTAIN DEED RECORDED IN THE ONTARIO COUN are involved in case 4:2010cv02859/786800. Filed on August 11, 2010, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Kenneth M. Hoyt is presiding, and no jury trial is requested. | |
Texas, August 11, 2010 ⚖ Case 4:2010cv02867/786837 In the US District Court for the Southern District of Texas, the case 4:2010cv02867/786837 involves U.S. Securities and Exchange Commission and Jon C Ginder, Northamerican Energy Group, Inc. and Northamerican Energy Group, Corp. Filed on August 11, 2010, this case pertains to Securities/Commodities under 15 U.S.C. § 77. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. More Information about >>> ✅ Jon C Ginder … | |
Texas, August 06, 2010 ⚖ Case 4:2010cv02803/785937 In the US District Court for the Southern District of Texas, the case 4:2010cv02803/785937 involves UNITED STATES OF AMERICA and $318,510.00 U.S. CURRENCY. Filed on August 06, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. More Information about >>> ✅ . CURRENCY … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00219/775843 US District Court for the Southern District of Texas case 7:2010cv00219/775843 comprises United States Of America and Jesus Gonzalez. Filed on July 07, 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 >>> ✅ Jesus Gonzalez … | |
Texas, July 07, 2010 ⚖ Case 4:2010cv02410/775703 At the US District Court for the Southern District of Texas, the legal case 4:2010cv02410/775703 entails United States Of America and Derrick Mott. The filing date is July 07, 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 >>> ✅ Derrick Mott … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00215/775823 US District Court for the Southern District of Texas case 7:2010cv00215/775823 comprises United States Of America and Mary Gonzalez. Filed on July 07, 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 >>> ✅ Mary Gonzalez … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00217/775829 In the US District Court for the Southern District of Texas, United States Of America and Rosario Gonzales are involved in case 7:2010cv00217/775829. Filed on July 07, 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 >>> ✅ Rosario Gonzales … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00222/776034 In the US District Court for the Southern District of Texas, United States Of America and Leonor Sandoval are involved in case 7:2010cv00222/776034. Filed on July 07, 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 >>> ✅ Leonor Sandoval … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00209/775812 In the US District Court for the Southern District of Texas, United States Of America and Maria Santana are involved in case 7:2010cv00209/775812. Filed on July 07, 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 >>> ✅ Maria Santana … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00211/775814 US District Court for the Southern District of Texas case 7:2010cv00211/775814 comprises United States Of America and Agustin Gutierrez. Filed on July 07, 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 >>> ✅ Agustin Gutierrez … | |
Texas, July 07, 2010 ⚖ Case 4:2010cv02405/775674 US District Court for the Southern District of Texas case 4:2010cv02405/775674 comprises United States Of America and Tracey L. Ware. Filed on July 07, 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 >>> ✅ Tracey L. Ware … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00213/775817 In the US District Court for the Southern District of Texas, the case 7:2010cv00213/775817 involves United States Of America and Rafael Guerra. Filed on July 07, 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 >>> ✅ Rafael Guerra … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00225/776047 US District Court for the Southern District of Texas case 7:2010cv00225/776047 comprises United States Of America and Gloria Serrato. Filed on July 07, 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 >>> ✅ Gloria Serrato … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00220/775852 In the US District Court for the Southern District of Texas, the case 7:2010cv00220/775852 involves United States Of America and Esmeralda Garza. Filed on July 07, 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 >>> ✅ Esmeralda Garza … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00218/775834 US District Court for the Southern District of Texas case 7:2010cv00218/775834 comprises United States Of America and Salvador Sanchez. Filed on July 07, 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 >>> ✅ Salvador Sanchez … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00212/775815 In the US District Court for the Southern District of Texas, United States Of America and Maria Guerra are involved in case 7:2010cv00212/775815. Filed on July 07, 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 >>> ✅ Maria Guerra … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00210/775813 In the US District Court for the Southern District of Texas, the case 7:2010cv00210/775813 involves United States Of America and Elizabeth Romo. Filed on July 07, 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 >>> ✅ Elizabeth Romo … | |
Texas, July 07, 2010 ⚖ Case 4:2010cv02408/775697 In the US District Court for the Southern District of Texas, the case 4:2010cv02408/775697 involves United States Of America and Sherrye A. Jones. Filed on July 07, 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 >>> ✅ Sherrye A. Jones … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00208/775806 In the US District Court for the Southern District of Texas, United States Of America and Mildred Sauceda are involved in case 7:2010cv00208/775806. Filed on July 07, 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 >>> ✅ Mildred Sauceda … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00200/775758 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00200/775758 entails United States Of America and Elizabeth Salinas. The filing date is July 07, 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 >>> ✅ Elizabeth Salinas … | |
Texas, July 07, 2010 ⚖ Case 4:2010cv02407/775690 US District Court for the Southern District of Texas case 4:2010cv02407/775690 comprises United States Of America and James B. Rogers. Filed on July 07, 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 >>> ✅ James B. Rogers … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00224/776042 In the US District Court for the Southern District of Texas, United States Of America and Selda Sanchez are involved in case 7:2010cv00224/776042. Filed on July 07, 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 >>> ✅ Selda Sanchez … | |
Texas, July 07, 2010 ⚖ Case 4:2010cv02409/775702 In the US District Court for the Southern District of Texas, United States Of America and Veronica Rocha are involved in case 4:2010cv02409/775702. Filed on July 07, 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 >>> ✅ Veronica Rocha … | |
Texas, August 18, 2010 ⚖ Case 7:2010cv00336/788751 In the US District Court for the Southern District of Texas, United States Of America and Maria L. Cavazos are involved in case 7:2010cv00336/788751. Filed on August 18, 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 >>> ✅ Maria L. Cavazos … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00214/775818 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00214/775818 entails United States Of America and Bobby Lee Guerrero. The filing date is July 07, 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 >>> ✅ Bobby Lee Guerrero … | |
Texas, July 07, 2010 ⚖ Case 4:2010cv02412/775710 In the US District Court for the Southern District of Texas, United States Of America and Sheila Y. Steadman are involved in case 4:2010cv02412/775710. Filed on July 07, 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 >>> ✅ Sheila Y. Steadman … | |
Texas, August 18, 2010 ⚖ Case 4:2010cv02955/788846 In the US District Court for the Southern District of Texas, the case 4:2010cv02955/788846 involves United States Commodity Futures Trading Commission and Jeremiah C Yancy and Longbranch Group International LLC. Filed on August 18, 2010, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. More Information about >>> ✅ Jeremiah C Yancy … | |
Texas, August 18, 2010 ⚖ Case 7:2010cv00341/788801 In the US District Court for the Southern District of Texas, United States Of America and Reynaldo Alvarado, Jr. are involved in case 7:2010cv00341/788801. Filed on August 18, 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 >>> ✅ Reynaldo Alvarado … | |
Texas, August 18, 2010 ⚖ Case 7:2010cv00338/788778 In the US District Court for the Southern District of Texas, the case 7:2010cv00338/788778 involves United States Of America and Leticia Falcon. Filed on August 18, 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 >>> ✅ Leticia Falcon … | |
Petitioner versus Respondent | |
United States Of America | Real Property |
[Case # 2010cv00295/440644], [Filed: August 06, 2010] [ Forfeit/Penalty: Other§49 U.S.C. § 781 Forfeiture ⚖ ] [Judge: David Briones] >>> More Information |
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Texas, August 18, 2010 ⚖ Case 3:2010cv01611/198828 At the US District Court for the Northern District of Texas, the legal case 3:2010cv01611/198828 entails USF Insurance Company and Enclaves at Silver Creek Owners Association and Punum Roofing Co., Ltd. The filing date is August 18, 2010, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. | |
Texas, August 18, 2010 ⚖ Case 7:2010cv00340/788791 In the US District Court for the Southern District of Texas, United States Of America and Yvonne M. Bailon are involved in case 7:2010cv00340/788791. Filed on August 18, 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 >>> ✅ Yvonne M. Bailon … | |
Texas, August 18, 2010 ⚖ Case 7:2010cv00342/788806 In the US District Court for the Southern District of Texas, United States Of America and Irma Mena are involved in case 7:2010cv00342/788806. Filed on August 18, 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 >>> ✅ Irma Mena … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00221/776029 In the US District Court for the Southern District of Texas, United States Of America and Elvia Reyes are involved in case 7:2010cv00221/776029. Filed on July 07, 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 >>> ✅ Elvia Reyes … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00207/775803 US District Court for the Southern District of Texas case 7:2010cv00207/775803 comprises United States Of America and Silvia Rodriguez. Filed on July 07, 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 >>> ✅ Silvia Rodriguez … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00216/775824 US District Court for the Southern District of Texas case 7:2010cv00216/775824 comprises United States Of America and Juanita Salinas. Filed on July 07, 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 >>> ✅ Juanita Salinas … | |
Texas, July 07, 2010 ⚖ Case 4:2010cv02411/775706 In the US District Court for the Southern District of Texas, the case 4:2010cv02411/775706 involves United States Of America and Ralph F. Ortiz. Filed on July 07, 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 >>> ✅ Ralph F. Ortiz … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00206/775800 In the US District Court for the Southern District of Texas, United States Of America and Leticia Gonzalez are involved in case 7:2010cv00206/775800. Filed on July 07, 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 >>> ✅ Leticia Gonzalez … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00205/775793 In the US District Court for the Southern District of Texas, the case 7:2010cv00205/775793 involves United States Of America and Felix Serna. Filed on July 07, 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 >>> ✅ Felix Serna … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00204/775784 In the US District Court for the Southern District of Texas, United States Of America and Norma De La Rosa are involved in case 7:2010cv00204/775784. Filed on July 07, 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 >>> ✅ Norma De La Rosa … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00201/775761 In the US District Court for the Southern District of Texas, United States Of America and Maria Garcia are involved in case 7:2010cv00201/775761. Filed on July 07, 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 >>> ✅ Maria Garcia … | |
Texas, August 18, 2010 ⚖ Case 7:2010cv00339/788786 In the US District Court for the Southern District of Texas, the case 7:2010cv00339/788786 involves United States Of America and Larry D. Castillo. Filed on August 18, 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 >>> ✅ Larry D. Castillo … | |
Texas, August 18, 2010 ⚖ Case 7:2010cv00337/788771 In the US District Court for the Southern District of Texas, the case 7:2010cv00337/788771 involves United States Of America and Steven Mendoza. Filed on August 18, 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 >>> ✅ Steven Mendoza … | |
Texas, August 18, 2010 ⚖ Case 1:2010cv00613/442214 In the US District Court for the Western District of Texas, the case 1:2010cv00613/442214 involves United States of America and Hope Andrade, Brenda Vernor McCurdy and Milburn Ray Vernor. Filed on August 18, 2010, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. More Information about >>> ✅ Hope Andrade, ✅ Brenda Vernor McCurdy, ✅ Milburn Ray Vernor … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00202/775763 US District Court for the Southern District of Texas case 7:2010cv00202/775763 comprises United States Of America and Raymond Garcia. Filed on July 07, 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 >>> ✅ Raymond Garcia … | |
Texas, July 07, 2010 ⚖ Case 4:2010cv02406/775684 At the US District Court for the Southern District of Texas, the legal case 4:2010cv02406/775684 entails United States Of America and John D. Johnson. The filing date is July 07, 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 >>> ✅ John D. Johnson … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00223/776037 In the US District Court for the Southern District of Texas, United States Of America and Terry Requenez are involved in case 7:2010cv00223/776037. Filed on July 07, 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 >>> ✅ Terry Requenez … | |
Texas, July 07, 2010 ⚖ Case 4:2010cv02413/775713 US District Court for the Southern District of Texas case 4:2010cv02413/775713 comprises United States Of America and Okey O. Dike. Filed on July 07, 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 >>> ✅ Okey O. Dike … | |
Texas, August 13, 2010 ⚖ Case 5:2010cv00092/787487 US District Court for the Southern District of Texas case 5:2010cv00092/787487 comprises USA and 2001 FREIGHTLINER CST 120. Filed on August 13, 2010, this case concerns Other based on 21 U.S.C. § 881. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. | |
Texas, August 18, 2010 ⚖ Case 7:2010cv00343/788814 US District Court for the Southern District of Texas case 7:2010cv00343/788814 comprises United States Of America and Edmund O. Hirschmann, Jr. Filed on August 18, 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 >>> ✅ Edmund O. Hirschmann … | |
Texas, July 07, 2010 ⚖ Case 7:2010cv00199/775752 In the US District Court for the Southern District of Texas, United States Of America and Fernando Salinas are involved in case 7:2010cv00199/775752. Filed on July 07, 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 >>> ✅ Fernando Salinas … | |
Texas, August 17, 2010 ⚖ Case 1:2010cv00186/788538 US District Court for the Southern District of Texas case 1:2010cv00186/788538 comprises UNITED STATES OF AMERICA and 17.924 ACRES OF LAND, MORE OR LESS, Cameron County Irrigation District No. 2, Rudy Cavazos, Gonzalez Family Limited Partnership, Gilberto Sanchez, Lydia H. Sanchez, Elizabeth Rodriguez, Electric Gin Company of San Benito, First Oro Management, Inc., Berta. Filed on August 17, 2010, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Andrew S. Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rudy Cavazos, ✅ Gilberto Sanchez, ✅ Lydia H. Sanchez, ✅ Elizabeth Rodriguez … | |
Texas, August 17, 2010 ⚖ Case 3:2010cv01603/198771 US District Court for the Northern District of Texas case 3:2010cv01603/198771 comprises United States of America (IRS) and Jerry Dan Shipley, D.D.S., Cathleen Ann Shipley and Tax Ease Funding, LP. Filed on August 17, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jerry Dan Shipley, ✅ Cathleen Ann Shipley … | |
Texas, July 07, 2010 ⚖ Case 4:2010cv02404/775673 In the US District Court for the Southern District of Texas, the case 4:2010cv02404/775673 involves United States Of America and Juzar Sulemanji. Filed on July 07, 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 >>> ✅ Juzar Sulemanji … | |
Texas, July 28, 2010 ⚖ Case 4:2010mc00317/782741 So, it's like this—UNITED STATES OF AMERICA is up against GKM SBIC, L.P. Case number case 4:2010mc00317/782741, started on July 28, 2010. It's about Other and it's under Gray H. Miller. | |
Plaintiff versus Defendant | |
United States of America | GKM SBIC, L.P. |
[Case # 2010mc00631/439339], [Filed: July 28, 2010] [ Other Statutory Actions§28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] >>> More Information |
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Texas, July 28, 2010 ⚖ Case 3:2010mc00094/198368 The legal dispute indexed as case 3:2010mc00094/198368 was initiated on July 28, 2010. It involves a clash between United States of America and GKM SBIC, L.P. 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 A. Joe Fish. | |
Petitioner versus Respondent | |
United States of America | Robert M. Alewine |
[Case # 2010mc00314/782606], [Filed: July 28, 2010] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Robert M. Alewine >>> More Information |
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Texas, August 20, 2010 ⚖ Case 5:2010cv00695/443086 At the US District Court for the Western District of Texas, the legal case 5:2010cv00695/443086 entails United States of America and Devesthia Nichols Thompson. The filing date is August 20, 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 >>> ✅ Devesthia Nichols Thompson … | |
Texas, August 20, 2010 ⚖ Case 5:2010cv00094/790473 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 108 BROADCREST, LAREDO, WEBB COUNTY, TEXAS are involved in case 5:2010cv00094/790473. Filed on August 20, 2010, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Micaela Alvarez is presiding, and no jury trial is requested. | |
Texas, August 20, 2010 ⚖ Case 5:2010cv00696/443089 At the US District Court for the Western District of Texas, the legal case 5:2010cv00696/443089 entails United States of America and Philip A. Ruiz. The filing date is August 20, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Philip A. Ruiz … | |
Texas, August 23, 2010 ⚖ Case 1:2010cv00629/443085 At the US District Court for the Western District of Texas, the legal case 1:2010cv00629/443085 entails United States Of America and Robert Levine. The filing date is August 23, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Levine … | |
Texas, August 23, 2010 ⚖ Case 3:2010cv01645/198995 At the US District Court for the Northern District of Texas, the legal case 3:2010cv01645/198995 entails United States of America and Barbara Nestel. The filing date is August 23, 2010, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Royal Furgeson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barbara Nestel … | |
Plaintiff versus Defendant | |
U-Tech Media USA | D-TechUSA, LLC and David H Littlefield |
[Case # 2010cv00429/124863], [Filed: August 23, 2010] [ Recovery of Overpayment and Enforcement of Judgment§28 U.S.C. § 1330 ⚖ ] ✅ David H Littlefield >>> More Information |
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Texas, August 23, 2010 ⚖ Case 3:2010cv01648/198978 In the US District Court for the Northern District of Texas, United States of America and 2002 Freightliner ST120 Century Tractor and 1998 Great Dane Trailer are involved in case 3:2010cv01648/198978. Filed on August 23, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ed Kinkeade is presiding, and no jury trial is requested. More Information about >>> ✅ Great Dane Trailer … | |
Texas, August 23, 2010 ⚖ Case 1:2010cv00499/124864 At the US District Court for the Eastern District of Texas, the legal case 1:2010cv00499/124864 involves Ulysses Graves and Pepsi-Cola Metropolitan Bottling Group, Pepsico Inc, Pepsi Beverage Co., Pepsi Bottling Co. and Bottling Group, LLC. Filed on August 23, 2010, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e. Judge Thad Heartfield is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses Graves … | |
Petitioner versus Respondent | |
United States of America | Francisco Rodriguez |
[Case # 2010mc00315/782609], [Filed: July 28, 2010] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Francisco Rodriguez >>> More Information |
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Texas, August 16, 2010 ⚖ Case 7:2010cv00315/787815 In the US District Court for the Southern District of Texas, United States Of America and Juanita Hernandez are involved in case 7:2010cv00315/787815. Filed on August 16, 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 >>> ✅ Juanita Hernandez … | |
Texas, August 16, 2010 ⚖ Case 7:2010cv00326/787888 US District Court for the Southern District of Texas case 7:2010cv00326/787888 comprises United States Of America and Jose Martinez. Filed on August 16, 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 >>> ✅ Jose Martinez … | |
Texas, August 16, 2010 ⚖ Case 7:2010cv00314/787806 In the US District Court for the Southern District of Texas, the case 7:2010cv00314/787806 involves United States Of America and Laura E. Esparza. Filed on August 16, 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 >>> ✅ Laura E. Esparza … | |
Texas, August 16, 2010 ⚖ Case 7:2010cv00321/787855 US District Court for the Southern District of Texas case 7:2010cv00321/787855 comprises United States Of America and Elizabeth Garcia. Filed on August 16, 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 >>> ✅ Elizabeth Garcia … | |
Texas, August 16, 2010 ⚖ Case 7:2010cv00312/787796 In the US District Court for the Southern District of Texas, the case 7:2010cv00312/787796 involves United States Of America and Julio R. Deleon. Filed on August 16, 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 >>> ✅ Julio R. Deleon … | |
Texas, August 16, 2010 ⚖ Case 7:2010cv00310/787787 In the US District Court for the Southern District of Texas, United States Of America and Oralia F. Frausto are involved in case 7:2010cv00310/787787. Filed on August 16, 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 >>> ✅ Oralia F. Frausto … | |
Texas, August 16, 2010 ⚖ Case 7:2010cv00319/787841 In the US District Court for the Southern District of Texas, United States Of America and Ramiro R. Duran are involved in case 7:2010cv00319/787841. Filed on August 16, 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 >>> ✅ Ramiro R. Duran … | |
Texas, August 16, 2010 ⚖ Case 7:2010cv00323/787862 US District Court for the Southern District of Texas case 7:2010cv00323/787862 comprises United States Of America and Maria P. Melendez. Filed on August 16, 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 >>> ✅ Maria P. Melendez … | |
Texas, August 16, 2010 ⚖ Case 7:2010cv00311/787792 In the US District Court for the Southern District of Texas, the case 7:2010cv00311/787792 involves United States Of America and Pablo Deleon. Filed on August 16, 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 >>> ✅ Pablo Deleon … | |
Texas, August 16, 2010 ⚖ Case 7:2010cv00328/787899 In the US District Court for the Southern District of Texas, the case 7:2010cv00328/787899 involves United States Of America and Reynerio Mazariego. Filed on August 16, 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 >>> ✅ Reynerio Mazariego … | |
Texas, August 16, 2010 ⚖ Case 7:2010cv00325/787878 US District Court for the Southern District of Texas case 7:2010cv00325/787878 comprises United States Of America and Alex Jimenez. Filed on August 16, 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 >>> ✅ Alex Jimenez … | |
Texas, August 16, 2010 ⚖ Case 7:2010cv00316/787823 US District Court for the Southern District of Texas case 7:2010cv00316/787823 comprises United States Of America and Joe Colunga. Filed on August 16, 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 >>> ✅ Joe Colunga … |
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