How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Barber...(click to open)
Barber, Amy
Benson, Bruce
Billups, Donna
Bliss, William
Borrego, Elizabeth
Bradley, Steven
Brockway, Dana
Brown, Aquilla
Browning, Andrew
Bryant, Kimberly
C -> Castillo...(click to open)
Castillo, Christina
Chovanec, Janice
Chovanec, Robert
Cisneros, Edmundo
Clay, Debbie
Clements, Albert
Cooper, Forrest
Corbin, Angelo
Cormier, Mineque
Coronado, Trinidad
Cortez, Betty
Cove, Crystal
Cruz, Mario
Cubas, Judith
D -> Davis...(click to open)
Davis, Gary
Diaz, Floriberto
Diercksen, John
Duncan, James
Dusen, Daniel
G -> Gaitan...(click to open)
Gaitan, Carmen
Gallegos, Victor
Garcia, Margaret
Gil, Julie
Gil, Rene
Goldsmith, Stephen
Graves, David
Graves, Patricia
M -> Ma...(click to open)
Ma, John
Martinez, Domingo
Martinez, Gilroy
Medina, Maria
Melton, Wanda
Monaco, Anthony
Monaco, Susan
Murry-Molden, Jacqueline
R -> Rhodes...(click to open)
Rhodes, Alfred
Richardson, James
Rios, Cristobal
Rios, Margarita
Robinson, Michael
Rodriguez, Juan
S -> Salas...(click to open)
Salas, Fredy
Sanders, Richard
Sanni-Shittu, Usman
Santoyo, Jose
Santoyo, Maria
Schehr, Colleen
Sof, Thursby
Solano, Juan
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Texas, August 16, 2010 ⚖ Case 7:2010cv00313/787799 In the US District Court for the Southern District of Texas, the case 7:2010cv00313/787799 involves United States Of America and Eddie Hernandez. 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 >>> ✅ Eddie Hernandez … | |
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Texas, August 16, 2010 ⚖ Case 7:2010cv00332/788016 US District Court for the Southern District of Texas case 7:2010cv00332/788016 comprises United States Of America and Edmundo Cisneros, Jr. 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 >>> ✅ Edmundo Cisneros … | |
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Texas, August 16, 2010 ⚖ Case 7:2010cv00333/788017 US District Court for the Southern District of Texas case 7:2010cv00333/788017 comprises United States Of America and Gloria Hernandez. 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 >>> ✅ Gloria Hernandez … | |
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Texas, August 16, 2010 ⚖ Case 7:2010cv00327/787895 US District Court for the Southern District of Texas case 7:2010cv00327/787895 comprises United States Of America and Gilroy 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 >>> ✅ Gilroy Martinez … | |
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Texas, August 16, 2010 ⚖ Case 7:2010cv00318/787833 In the US District Court for the Southern District of Texas, the case 7:2010cv00318/787833 involves United States Of America and Elizabeth Borrego. 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 >>> ✅ Elizabeth Borrego … | |
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Texas, August 16, 2010 ⚖ Case 7:2010cv00329/788012 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00329/788012 entails United States Of America and Trinidad Coronado. The filing date is August 16, 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 >>> ✅ Trinidad Coronado … | |
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Texas, August 16, 2010 ⚖ Case 7:2010cv00320/787849 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00320/787849 entails United States Of America and Raymond Flores. The filing date is August 16, 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 >>> ✅ Raymond Flores … | |
| Petitioner versus Respondent | |
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Usman Bankole Sanni-Shittu
More Information |
United States Of America |
| [Case # 2010cv03025/791469], [Filed: August 23, 2010] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Lynn N. Hughes] >>> More Information |
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Texas, July 28, 2010 ⚖ Case 5:2010cv00625/439032 In the US District Court for the Western District of Texas, the case 5:2010cv00625/439032 involves United States Of America and Mullen Pension and Benefits Group. Filed on July 28, 2010, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. More Information about >>> ✅ Mullen Pension … | |
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Texas, July 07, 2010 ⚖ Case 7:2010cv00203/775781 At the US District Court for the Southern District of Texas, the legal case 7:2010cv00203/775781 entails United States Of America and Juan Rodriguez. 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 >>> ✅ Juan Rodriguez … | |
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Texas, August 16, 2010 ⚖ Case 7:2010cv00331/788014 In the US District Court for the Southern District of Texas, the case 7:2010cv00331/788014 involves United States Of America and Christina Castillo. 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 >>> ✅ Christina Castillo … | |
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Texas, August 16, 2010 ⚖ Case 7:2010cv00322/787859 In the US District Court for the Southern District of Texas, the case 7:2010cv00322/787859 involves United States Of America and Maria D. Hernandez. 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 >>> ✅ Maria D. Hernandez … | |
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Texas, August 16, 2010 ⚖ Case 7:2010cv00324/787871 In the US District Court for the Southern District of Texas, United States Of America and Domingo J. Martinez are involved in case 7:2010cv00324/787871. 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 >>> ✅ Domingo J. Martinez … | |
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Texas, August 16, 2010 ⚖ Case 7:2010cv00330/788013 In the US District Court for the Southern District of Texas, United States Of America and Betty Lou Cortez are involved in case 7:2010cv00330/788013. 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 >>> ✅ Betty Lou Cortez … | |
| Plaintiff versus Defendant | |
| United States of America | Victor M. Gallegos |
| [Case # 2010cv00697/443095], [Filed: August 20, 2010] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 Student Loan Recovery ⚖ ] ✅ Victor M. Gallegos >>> More Information |
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Texas, August 16, 2010 ⚖ Case 7:2010cv00317/787828 In the US District Court for the Southern District of Texas, United States Of America and Maria S. Medina are involved in case 7:2010cv00317/787828. 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 >>> ✅ Maria S. Medina … | |
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Texas, January 12, 2010 ⚖ Case 3:2010mc00016/402721 The legal dispute indexed as case 3:2010mc00016/402721 was initiated on January 12, 2010. It involves a clash between United States Of America and Treaty Transfer. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Norbert J. Garney. More Information about >>> ✅ Treaty Transfer … | |
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Texas, August 25, 2010 ⚖ Case 5:2010cv00711/443551 US District Court for the Western District of Texas case 5:2010cv00711/443551 comprises UM Holdings, LLC and 5515 Tezel Road, LLC and William V. Gray Revocable Trust of 1996, Tezel Crown, LLC and Estate of William V. Gray. Filed on August 25, 2010, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | One 2006 Chevrolet Silverado 1500 Truck, VIN: 2GCEC13T161130195 |
| [Case # 2010cv00020/402590], [Filed: January 12, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ✅ One Chevrolet Silverado Truck >>> More Information |
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Texas, August 25, 2010 ⚖ Case 4:2010cv03074/792836 In the US District Court for the Southern District of Texas, the case 4:2010cv03074/792836 involves United States of America and State of Texas and Air Products LLC. Filed on August 25, 2010, this case pertains to Environmental Matters under 42 U.S.C. § 6901. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
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Texas, September 02, 2010 ⚖ Case 4:2010mc00367/795694 Here's the deal—US Commodity Futures Trading Commission is going against Richard D Theye and Micind Capital Management Inc. Case number case 4:2010mc00367/795694, started on September 02, 2010. It's about Other before Judge David Hittner. More Information about >>> ✅ Richard D Theye … | |
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Texas, September 02, 2010 ⚖ Case 4:2010cv03184/795508 In the US District Court for the Southern District of Texas, United States Of America and Mineque L. Cormier are involved in case 4:2010cv03184/795508. Filed on September 02, 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 >>> ✅ Mineque L. Cormier … | |
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Texas, September 02, 2010 ⚖ Case 4:2010cv03185/795518 US District Court for the Southern District of Texas case 4:2010cv03185/795518 comprises United States Of America and William C. Laake. Filed on September 02, 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 >>> ✅ William C. Laake … | |
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Texas, September 02, 2010 ⚖ Case 4:2010cv03187/795524 In the US District Court for the Southern District of Texas, United States Of America and Betty Thomas are involved in case 4:2010cv03187/795524. Filed on September 02, 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 >>> ✅ Betty Thomas … | |
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Texas, September 02, 2010 ⚖ Case 4:2010cv03181/795498 In the US District Court for the Southern District of Texas, the case 4:2010cv03181/795498 involves United States Of America and Lloyd W. Jernigan. Filed on September 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 Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Lloyd W. Jernigan … | |
| Plaintiff versus Defendant | |
| United States Army Corps of Engineers | Gary Eberhart, Crystal Cove and Tom Eberhart |
| [Case # 2010cv00347/125086], [Filed: September 02, 2010] [ Torts to Land§28 U.S.C. § 1345 ⚖ ] ✅ Gary Eberhart, ✅ Crystal Cove, ✅ Tom Eberhart >>> More Information |
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Texas, September 02, 2010 ⚖ Case 1:2010cv00658/445008 At the US District Court for the Western District of Texas, the legal case 1:2010cv00658/445008 entails United States Of America and Tina M. LeBlanc. The filing date is September 02, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tina M. LeBlanc … | |
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Texas, September 02, 2010 ⚖ Case 4:2010cv03180/795491 US District Court for the Southern District of Texas case 4:2010cv03180/795491 comprises United States Of America and Dessie M. Williams. Filed on September 02, 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 >>> ✅ Dessie M. Williams … | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Richard D. Theye and Micind Capital Management, Inc. |
| [Case # 2010mc00020/125148], [Filed: September 02, 2010] [ Other§ ⚖ ] ✅ Richard D. Theye >>> More Information |
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Texas, September 02, 2010 ⚖ Case 4:2010cv03186/795521 In the US District Court for the Southern District of Texas, United States Of America and James M. Duncan, Jr. are involved in case 4:2010cv03186/795521. Filed on September 02, 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 >>> ✅ James M. Duncan … | |
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Texas, August 25, 2010 ⚖ Case 3:2010cv01667/199044 US District Court for the Northern District of Texas case 3:2010cv01667/199044 comprises United States of America and Steven Carl Bradley. Filed on August 25, 2010, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven Carl Bradley … | |
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Texas, January 12, 2010 ⚖ Case 5:2010cv00019/402389 In the US District Court for the Western District of Texas, United States Of America and Margaret L. Garcia are involved in case 5:2010cv00019/402389. Filed on January 12, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Margaret L. Garcia … | |
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Texas, September 02, 2010 ⚖ Case 4:2010cv03182/795502 In the US District Court for the Southern District of Texas, the case 4:2010cv03182/795502 involves United States Of America and Alfred F. Rhodes, Jr. Filed on September 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 Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Alfred F. Rhodes … | |
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Texas, August 26, 2010 ⚖ Case 3:2010cv01683/199081 In the US District Court for the Northern District of Texas, the case 3:2010cv01683/199081 involves United States of America and John Zhon Wen Ma. Filed on August 26, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. More Information about >>> ✅ John Zhon Wen Ma … | |
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Texas, September 09, 2010 ⚖ Case 4:2010cv03236/797900 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and LOT 25, BLOCK 1, OF TOWNE LAKE SECTION 2, A SUBDIVISION IN HARRIS COUNTY, TEXAS, ALSO KNOWN AS 9307 LAKE TEXOMA CIRCLE IN CYPRESS, TEXAS, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES, AND APPURTENANCES are involved in case 4:2010cv03236/797900. Filed on September 09, 2010, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Lee H Rosenthal is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and Titan Earthwork | Murillo Modular Group, Ltd., Atlantic Marine Construction Company, Inc and The Hanover Insurance Company |
| [Case # 2010cv00457/125254], [Filed: September 09, 2010] [ Miller Act§40 U.S.C. § 270 ⚖ ] >>> More Information |
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Texas, September 09, 2010 ⚖ Case 4:2010cv03247/798118 At the US District Court for the Southern District of Texas, the legal case 4:2010cv03247/798118 entails UNITED STATES OF AMERICA and $36,939.00 IN US CURRENCY. The filing date is September 09, 2010, and this case deals with Fair Labor Standards Act as per 31 U.S.C. § 5316. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
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Texas, September 09, 2010 ⚖ Case 4:2010cv03239/798001 US District Court for the Southern District of Texas case 4:2010cv03239/798001 comprises UNITED STATES OF AMERICA and 2003 CHEVROLET 2500 HD TRUCK (VIN: 1GCHK29UX3Z149773. Filed on September 09, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David Graves and Patricia Graves |
| [Case # 2010mc00244/445699], [Filed: September 09, 2010] [ Other§ ⚖ ] ✅ David Graves, ✅ Patricia Graves >>> More Information |
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Texas, September 08, 2010 ⚖ Case 4:2010cv03226/797736 In the US District Court for the Southern District of Texas, the case 4:2010cv03226/797736 involves United States of America and Rene B Gil, Julie D Gil, RGB and Sons, Inc., Robert J Chovanec, Janice B Chovanec and Bank of America. Filed on September 08, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial. More Information about >>> ✅ Rene B Gil, ✅ Julie D Gil, ✅ Robert J Chovanec, ✅ Janice B Chovanec … | |
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Texas, September 13, 2010 ⚖ Case 3:2010cv01818/199542 In the US District Court for the Northern District of Texas, the case 3:2010cv01818/199542 involves USA and Real Property Located at 2613 Cartwright, Irving, Dallas County, Texas. Filed on September 13, 2010, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
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Texas, September 01, 2010 ⚖ Case 4:2010cv03172/795296 US District Court for the Southern District of Texas case 4:2010cv03172/795296 comprises United States Of America and Judith S. Cubas. Filed on September 01, 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 >>> ✅ Judith S. Cubas … | |
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Texas, September 01, 2010 ⚖ Case 4:2010cv03175/795308 At the US District Court for the Southern District of Texas, the legal case 4:2010cv03175/795308 entails United States Of America and Wanda K. Melton. The filing date is September 01, 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 >>> ✅ Wanda K. Melton … | |
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Texas, September 01, 2010 ⚖ Case 4:2010cv03162/795240 In the US District Court for the Southern District of Texas, the case 4:2010cv03162/795240 involves United States Of America and Trang T. Nguyen. Filed on September 01, 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 >>> ✅ Trang T. Nguyen … | |
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Texas, September 01, 2010 ⚖ Case 4:2010cv03170/795280 In the US District Court for the Southern District of Texas, the case 4:2010cv03170/795280 involves United States Of America and James L. Richardson. Filed on September 01, 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 >>> ✅ James L. Richardson … | |
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Texas, September 01, 2010 ⚖ Case 4:2010cv03173/795300 In the US District Court for the Southern District of Texas, the case 4:2010cv03173/795300 involves United States Of America and Maria E. Torres. Filed on September 01, 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 >>> ✅ Maria E. Torres … | |
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Texas, September 01, 2010 ⚖ Case 3:2010cv00331/795249 In the US District Court for the Southern District of Texas, the case 3:2010cv00331/795249 involves United States Of America and Jacqueline L. Murry-Molden. Filed on September 01, 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 >>> ✅ Jacqueline L. Murry-Molden … | |
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Texas, September 01, 2010 ⚖ Case 4:2010cv03163/795245 US District Court for the Southern District of Texas case 4:2010cv03163/795245 comprises United States Of America and Daniel G. Van Dusen. Filed on September 01, 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 >>> ✅ Daniel G. Van Dusen … | |
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Texas, September 01, 2010 ⚖ Case 4:2010cv03158/795220 In the US District Court for the Southern District of Texas, United States Of America and Forrest E. Cooper are involved in case 4:2010cv03158/795220. Filed on September 01, 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 >>> ✅ Forrest E. Cooper … | |
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Texas, September 01, 2010 ⚖ Case 4:2010cv03174/795305 US District Court for the Southern District of Texas case 4:2010cv03174/795305 comprises United States Of America and Fredy Antonio Salas. Filed on September 01, 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 >>> ✅ Fredy Antonio Salas … | |
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Texas, September 01, 2010 ⚖ Case 4:2010cv03160/795235 In the US District Court for the Southern District of Texas, the case 4:2010cv03160/795235 involves United States Of America and Albert Clements, Jr. Filed on September 01, 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 >>> ✅ Albert Clements … | |
| Plaintiff versus Defendant | |
| United States of America | $118, 860.00 in United States currency |
| [Case # 2010cv00524/125029], [Filed: September 01, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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Texas, September 01, 2010 ⚖ Case 3:2010cv00332/795262 In the US District Court for the Southern District of Texas, United States Of America and William F. Bliss are involved in case 3:2010cv00332/795262. Filed on September 01, 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 >>> ✅ William F. Bliss … | |
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Texas, September 01, 2010 ⚖ Case 4:2010cv03171/795282 In the US District Court for the Southern District of Texas, United States Of America and Richard N. Sanders are involved in case 4:2010cv03171/795282. Filed on September 01, 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 >>> ✅ Richard N. Sanders … | |
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Texas, September 01, 2010 ⚖ Case 4:2010cv03166/795265 At the US District Court for the Southern District of Texas, the legal case 4:2010cv03166/795265 entails United States Of America and Raymond Youngblood, Jr. The filing date is September 01, 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 >>> ✅ Raymond Youngblood … | |
| Plaintiff versus Defendant | |
| United States Of America | Amy N. Barber |
| [Case # 2010cv00656/444692], [Filed: September 01, 2010] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 Student Loan Recovery ⚖ ] ✅ Amy N. Barber >>> More Information |
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Texas, September 01, 2010 ⚖ Case 4:2010cv03157/795215 In the US District Court for the Southern District of Texas, the case 4:2010cv03157/795215 involves United States Of America and Shirlie J. Washington. Filed on September 01, 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 >>> ✅ Shirlie J. Washington … | |
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Texas, September 01, 2010 ⚖ Case 4:2010cv03165/795256 At the US District Court for the Southern District of Texas, the legal case 4:2010cv03165/795256 entails United States Of America and Debbie F. Clay. The filing date is September 01, 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 >>> ✅ Debbie F. Clay … | |
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Texas, September 01, 2010 ⚖ Case 4:2010cv03159/795231 US District Court for the Southern District of Texas case 4:2010cv03159/795231 comprises United States Of America and Aquilla J. Brown. Filed on September 01, 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 >>> ✅ Aquilla J. Brown … | |
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Texas, September 01, 2010 ⚖ Case 3:2010cv01724/199323 In the US District Court for the Northern District of Texas, the case 3:2010cv01724/199323 involves United States of America and Patrick Perez. Filed on September 01, 2010, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ Patrick Perez … | |
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Texas, September 01, 2010 ⚖ Case 4:2010cv03155/795160 US District Court for the Southern District of Texas case 4:2010cv03155/795160 comprises United States Of America and Colleen M. Schehr. Filed on September 01, 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 >>> ✅ Colleen M. Schehr … | |
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Texas, September 01, 2010 ⚖ Case 4:2010cv03168/795271 US District Court for the Southern District of Texas case 4:2010cv03168/795271 comprises United States Of America and Angelo L. Corbin. Filed on September 01, 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 >>> ✅ Angelo L. Corbin … | |
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Texas, September 13, 2010 ⚖ Case 6:2010cv00471/125340 At the US District Court for the Eastern District of Texas, the legal case 6:2010cv00471/125340 involves Uniloc USA, Inc. and Uniloc (Singapore) Private Limited and Disk Doctors Labs, Inc., SolarWinds Worldwide, LLC doing business as SolarWinds, SolarWinds, Inc., Vipre Software, Inc., Sunbelt Software, Inc., Sunbelt Software Distribution, Inc., MakeMusic, Inc., ComponentOne, L.L.C., Unity Technologies SF, Thursby Sof. Filed on September 13, 2010, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Thursby Sof … | |
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Texas, September 13, 2010 ⚖ Case 3:2010cv01809/199555 US District Court for the Northern District of Texas case 3:2010cv01809/199555 comprises United States of America and Donna Billups. Filed on September 13, 2010, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donna Billups … | |
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Texas, August 24, 2010 ⚖ Case 3:2010cv01654/199005 US District Court for the Northern District of Texas case 3:2010cv01654/199005 comprises United States of America and Kimberly R Bryant. Filed on August 24, 2010, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberly R Bryant … | |
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USACM Liquidating Trust
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Anthony Monaco, Susan Monaco and Monaco Diversified Corporation |
| [Case # 2010mc00255/447189], [Filed: September 17, 2010] [ Other§ ⚖ ] ✅ Anthony Monaco, ✅ Susan Monaco >>> More Information |
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Texas, September 17, 2010 ⚖ Case 3:2010cv01866/199698 At the US District Court for the Northern District of Texas, the legal case 3:2010cv01866/199698 entails United States of America and Maria M Santoyo. The filing date is September 17, 2010, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7402. Judge Royal Furgeson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria M Santoyo … | |
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Texas, September 17, 2010 ⚖ Case 4:2010mc00398/801848 Alright, check it — United States of America is up against Valley Capital Corporation. Case number case 4:2010mc00398/801848, kicked off on September 17, 2010. It's about Other and it's in front of Judge David Hittner. | |
| Petitioner versus Respondent | |
| United States of America | Margarita Rios |
| [Case # 2010cv01881/199721], [Filed: September 20, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Royal Furgeson] ✅ Margarita Rios >>> More Information |
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Texas, September 17, 2010 ⚖ Case 3:2010cv01865/199686 At the US District Court for the Northern District of Texas, the legal case 3:2010cv01865/199686 entails United States of America and Carmen E Gaitan. The filing date is September 17, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carmen E Gaitan … | |
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Texas, August 24, 2010 ⚖ Case 3:2010cv01660/199009 At the US District Court for the Northern District of Texas, the legal case 3:2010cv01660/199009 entails United States of America (IRS) and Maritza Villanueva. The filing date is August 24, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maritza Villanueva … | |
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Texas, September 17, 2010 ⚖ Case 4:2010cv00481/125418 In the US District Court for the Eastern District of Texas, the case 4:2010cv00481/125418 involves United Healthcare Insurance Company and Dana Elaine Brockway and Andrew Browning. Filed on September 17, 2010, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Amos L. Mazzant, Michael H. Schneider. There is no demand for a jury trial. More Information about >>> ✅ Dana Elaine Brockway, ✅ Andrew Browning … | |
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Texas, August 24, 2010 ⚖ Case 1:2010mc00003/198997 Alright, we got United States of America versus American Society of Composers, Authors and Publishers here. Case number case 1:2010mc00003/198997, kicked off on August 24, 2010. This is about Other, hanging with Judge Sam R Cummings. | |
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Texas, September 20, 2010 ⚖ Case 3:2010cv01880/199753 At the US District Court for the Northern District of Texas, the legal case 3:2010cv01880/199753 entails United States of America and Cristobal Rios. The filing date is September 20, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cristobal Rios … | |
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| United States of America | $41, 800.00 in United States currency |
| [Case # 2010cv00558/125318], [Filed: September 10, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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Texas, April 07, 2010 ⚖ Case 1:2010cv00064/747475 In the US District Court for the Southern District of Texas, the case 1:2010cv00064/747475 involves UNITED STATES OF AMERICA and 0.80 Acres of Land, More or Less and State of Texas, Texas Parks and Wildlife Department. Filed on April 07, 2010, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Andrew S. Hanen. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Texas Parks … | |
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Texas, September 17, 2010 ⚖ Case 1:2010mc00004/199680 We got a case, United States of America against Valley Capital Corporation, you know? Case number case 1:2010mc00004/199680, started on September 17, 2010. It's about Other, being heard by Judge Sam R Cummings. | |
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Texas, August 30, 2010 ⚖ Case 3:2010cv01708/199158 At the US District Court for the Northern District of Texas, the legal case 3:2010cv01708/199158 entails United States of America and Michael Robinson. The filing date is August 30, 2010, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Robinson … | |
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Texas, September 10, 2010 ⚖ Case 3:2010cv01786/199504 US District Court for the Northern District of Texas case 3:2010cv01786/199504 comprises United States of America and Floriberto Diaz. Filed on September 10, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Floriberto Diaz … | |
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Texas, August 31, 2010 ⚖ Case 5:2010cv00731/444556 US District Court for the Western District of Texas case 5:2010cv00731/444556 comprises United States of America and Stephen R. Goldsmith. Filed on August 31, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen R. Goldsmith … | |
| Petitioner versus Respondent | |
| United States of America | Mario Cruz |
| [Case # 2010cv01840/199618], [Filed: September 15, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sam A Lindsay] ✅ Mario Cruz >>> More Information |
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Texas, September 15, 2010 ⚖ Case 5:2010mc00765/447006 Alright, it's United States of America taking on Valley Capitol Corporation. Case number case 5:2010mc00765/447006, started on September 15, 2010. It's about Other and it's in front of Judge Unassigned. | |
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Texas, September 16, 2010 ⚖ Case 4:2010cv03316/800108 US District Court for the Southern District of Texas case 4:2010cv03316/800108 comprises UNITED STATES OF AMERICA and Juan Solano. Filed on September 16, 2010, this case concerns Occupational Safety/Health based on 29 U.S.C. § 651. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juan Solano … | |
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Texas, August 31, 2010 ⚖ Case 3:2010cv01719/199205 US District Court for the Northern District of Texas case 3:2010cv01719/199205 comprises U.S. Securities and Exchange Commission and Halek Energy, LLC, CBO Energy, Inc., Jason A. Halek and Christopher Chad Wilbourn. Filed on August 31, 2010, this case concerns Securities/Commodities based on 15 U.S.C. § 77 Securities. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jason A. Halek, ✅ Christopher Chad Wilbourn … | |
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Texas, August 31, 2010 ⚖ Case 3:2010cv01717/199220 US District Court for the Northern District of Texas case 3:2010cv01717/199220 comprises United States of America and Bruce Edward Benson. Filed on August 31, 2010, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bruce Edward Benson … | |
| Plaintiff versus Defendant | |
| USA | Valley Capital Corporation |
| [Case # 2010mc00021/125434], [Filed: September 16, 2010] [ Other§ ⚖ ] >>> More Information |
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Texas, September 15, 2010 ⚖ Case 3:2010cv01841/199672 In the US District Court for the Northern District of Texas, the case 3:2010cv01841/199672 involves United States of America and Jose L Santoyo. Filed on September 15, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Jose L Santoyo … | |
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Texas, September 15, 2010 ⚖ Case 3:2010cv01842/199615 In case 3:2010cv01842/199615 within US District Court for the Northern District of Texas, U.S. Bank National Association brings a case against Verizon Communications Inc, GTE Corporation, John W. Diercksen and Verizon Financial Services, LLC. Filed on September 15, 2010, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is A. Joe Fish, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ John W. Diercksen … | |
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Texas, August 31, 2010 ⚖ Case 3:2010cv01711/199206 At the US District Court for the Northern District of Texas, the legal case 3:2010cv01711/199206 entails United States of America and Marcus Perkins. The filing date is August 31, 2010, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcus Perkins … | |
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Texas, September 27, 2010 ⚖ Case 3:2010cv01930/199956 At the US District Court for the Northern District of Texas, the legal case 3:2010cv01930/199956 entails United States of America and Mario Valdez. The filing date is September 27, 2010, and this case deals with Other Statutory Actions as per Petition to Enforce IRS Summons. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mario Valdez … | |
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Texas, September 29, 2010 ⚖ Case 4:2010cv03529/805428 At the US District Court for the Southern District of Texas, the legal case 4:2010cv03529/805428 entails United States Of America and Gary Davis. The filing date is September 29, 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 >>> ✅ Gary Davis … | |
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