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
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Participant Index
B -> Balon...(click to open)
Balon, Margaret
Balon, Robert
Barrows, Angela
Batton, Bonnie
Benson, Wayne
Boudreau, Daniel
Bryant, Bertran
C -> Capital...(click to open)
Capital, Trusty
Charolia, Mohammad
Chertoff, Michael
Chisholm, Rhonda
Clark, Kay
Cochran, Lettie
Cooper, Derrick
D -> Dennis...(click to open)
Dennis, Jacqueline
Dhosani, Sikander
Dorsey, James
Duplessis-Gore, Silesia
G -> Garcia...(click to open)
Garcia, Patricia
Gillum, Karen
Gomez, John
Gomez, Kristel
Gonzalez, Emilio
Gore, Arthur
M -> McMahen...(click to open)
McMahen, Russ
Merkl, Nicholas
Moczygemba, Leonard
Momin, Hussan
Montenegro, Gerard
Mozley, Kathy
Mueller, Robert
P -> Paso...(click to open)
Paso, El
Pecina, Anna
Perez, Albert
Perez, Irma
Picquet, Michele
Portie, Virginia
Pou, Irving
R -> Randle...(click to open)
Randle, Clarence
Reynolds, Daniel
Richardson, Allen
Richardson, Reginald
Riojas, Marcus
Robinson, Charles
Rodas, Rene
Rodriguez, Brenda
Romo, Sylvia
Roquemore, Roderick
Rubio, Pauline
S -> Samad...(click to open)
Samad, Usama
Smith, Veronica
Soto, Pedro
Sparks, Wesley
Stane-Weiderhold, Lynda
Sylvester, John
T -> Tengler...(click to open)
Tengler, Mark
Timmons, Edythe
Tinting, Window
Title, Common
Tractor, Peterbilt
Trailer, Utility
Tran, Luan
Tucker, Darrell
Turner, Demetra
W -> Waddy...(click to open)
Waddy, Charlotte
Wagner, Holly
Ward, Helen
Washington, Jeannie
Weary, Orlando
Wetterman, Delores
White, Willie
Williams, Mercedes
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Texas, May 14, 2007 ⚖ Case 2:2007cv00221/506923 In the US District Court for the Southern District of Texas, the case 2:2007cv00221/506923 involves United States Of America and 2000 Freightliner Tractor VIN 1FUPCDZB4YLB40141. Filed on May 14, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Hayden Head. There is no demand for a jury trial. | |
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Texas, May 14, 2007 ⚖ Case 4:2007cv01630/506953 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01630/506953 entails United States of America and $52,737.00, U.S. CURRENCY. The filing date is May 14, 2007, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5316 Report on Monetary Instruments. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Bonnie C. Batton |
| [Case # 2007mc00292/507008], [Filed: May 14, 2007] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Bonnie C. Batton >>> More Information |
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Texas, February 23, 2007 ⚖ Case 4:2007cv00679/493729 In the US District Court for the Southern District of Texas case 4:2007cv00679/493729, United Fire Lloyds and 21 Wings, Inc files a suit against Hussan Nathu Momin, DKCR, LLC, Mohammad Charolia, Sikander Dhosani and John Gomez. The filing date was February 23, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over the case is Judge Lynn N. Hughes. The Defendant has requested a jury trial. More Information about >>> ✅ Hussan Nathu Momin, ✅ Mohammad Charolia, ✅ Sikander Dhosani, ✅ John Gomez … | |
| Petitioner versus Respondent | |
| United States Of America | Daniel R. Reynolds |
| [Case # 2007mc00357/235797], [Filed: April 20, 2007] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Xavier Rodriguez] ✅ Daniel R. Reynolds >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | 1997 Peterbilt Tractor and 1993 Utility Box Trailer |
| [Case # 2007cv00017/235421], [Filed: April 20, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Alia M. Ludlum] ✅ Peterbilt Tractor, ✅ Utility Box Trailer >>> More Information |
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Texas, January 02, 2007 ⚖ Case 4:2007cv00009/485979 In case 4:2007cv00009/485979 within US District Court for the Southern District of Texas, Ultimate Linings Ltd brings a case against Xtreme Liners and Window Tinting. Filed on January 02, 2007, this legal matter relates to Trademark as per 15 U.S.C. § 44 Trademark Infringement. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Xtreme Liners, ✅ Window Tinting … | |
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Texas, February 23, 2007 ⚖ Case 1:2007cv00126/221844 In the US District Court for the Western District of Texas, the case 1:2007cv00126/221844 involves United Van Lines, LLC and Noblestar Systems Corporation and Kathy Mozley. Filed on February 23, 2007, this case pertains to Commerce ICC Rates, Etc. under 49 U.S.C. § 14705 Recovery of Transportation Charge (ICC). Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. More Information about >>> ✅ Kathy Mozley … | |
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Texas, April 20, 2007 ⚖ Case 3:2007cv00211/503366 At the US District Court for the Southern District of Texas, the legal case 3:2007cv00211/503366 entails United States Of America and Tamara Faulk. The filing date is April 20, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Samuel B Kent is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tamara Faulk … | |
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Texas, April 22, 2007 ⚖ Case 4:2007cv01376/503396 In the US District Court for the Southern District of Texas, the case 4:2007cv01376/503396 involves United States Of America and Roberto Lopez. Filed on April 22, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Roberto Lopez … | |
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Texas, June 06, 2007 ⚖ Case 1:2007cv00071/510730 US District Court for the Southern District of Texas case 1:2007cv00071/510730 comprises United States Of America and 913 N. Ed Carey Drive, Harlingen, TX. Filed on June 06, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Andrew S. Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ N. Ed Carey ve … | |
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Texas, April 10, 2007 ⚖ Case 4:2007cv00225/166256 US District Court for the Northern District of Texas case 4:2007cv00225/166256 comprises UMG Recordings Inc, Atlantic Recording Corporation, Sony BMG Music Entertainment, Arista Records LLC, BMG Music and Motown Record Company LP and Irreasa Edwards. Filed on April 10, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Irreasa Edwards … | |
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Texas, April 10, 2007 ⚖ Case 4:2007cv01218/501282 US District Court for the Southern District of Texas case 4:2007cv01218/501282 comprises UMG Recordings, Inc., Sony BMG Music Entertainment, Maverick Recording Company and Elektra Entertainment Group Inc. and Holly Marie Wagner. Filed on April 10, 2007, this case concerns Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Holly Marie Wagner … | |
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Texas, June 06, 2007 ⚖ Case 4:2007cv01882/510727 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01882/510727 entails United States Of America and Edwin C. Johnson. The filing date is June 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edwin C. Johnson … | |
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Texas, June 06, 2007 ⚖ Case 4:2007cv01889/510770 US District Court for the Southern District of Texas case 4:2007cv01889/510770 comprises United States Of America and Demetra E. Turner. Filed on June 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Demetra E. Turner … | |
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Texas, June 06, 2007 ⚖ Case 4:2007cv01893/510779 US District Court for the Southern District of Texas case 4:2007cv01893/510779 comprises United States Of America and Wesley A. Sparks. Filed on June 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wesley A. Sparks … | |
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Texas, June 06, 2007 ⚖ Case 4:2007cv01891/510777 In the US District Court for the Southern District of Texas, the case 4:2007cv01891/510777 involves United States Of America and John A. Sylvester. Filed on June 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ John A. Sylvester … | |
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Texas, June 06, 2007 ⚖ Case 5:2007cv00487/243281 In the US District Court for the Western District of Texas, the case 5:2007cv00487/243281 involves United States Of America and Wright Nursing Home, Inc., Bexar County, City of San Antonio, Harlandale, ISD, Union Planters Bank, N.A. and David French. Filed on June 06, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. More Information about >>> ✅ David French … | |
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Texas, June 06, 2007 ⚖ Case 4:2007cv01888/510767 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01888/510767 entails United States Of America and Darrell W. Tucker. The filing date is June 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darrell W. Tucker … | |
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Texas, June 06, 2007 ⚖ Case 4:2007cv01892/510778 US District Court for the Southern District of Texas case 4:2007cv01892/510778 comprises United States Of America and Pedro Soto. Filed on June 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pedro Soto … | |
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Texas, June 04, 2007 ⚖ Case 1:2007cv00428/243171 In the US District Court for the Western District of Texas, United States of America and Robert E. Balon, Margaret A. Balon and US Bank are involved in case 1:2007cv00428/243171. Filed on June 04, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Robert E. Balon, ✅ Margaret A. Balon … | |
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Texas, June 06, 2007 ⚖ Case 4:2007cv01890/510776 In the US District Court for the Southern District of Texas, United States Of America and Kim M. Varnado are involved in case 4:2007cv01890/510776. Filed on June 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Kim M. Varnado … | |
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Texas, June 06, 2007 ⚖ Case 4:2007cv01886/510763 In the US District Court for the Southern District of Texas, the case 4:2007cv01886/510763 involves United States Of America and Veronica M. Smith. Filed on June 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Veronica M. Smith … | |
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Texas, June 08, 2007 ⚖ Case 2:2007cv00030/243779 US District Court for the Western District of Texas case 2:2007cv00030/243779 comprises United States Of America and One 1997 Ford Expedition Eddie Bauer XLT, VIN: 1FMFU18L8VLB16888. Filed on June 08, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Victor R. Garcia, Alia M. Ludlum is overseeing the case, and there is no demand for a jury trial. | |
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Texas, June 08, 2007 ⚖ Case 3:2007cv01018/167987 In the US District Court for the Northern District of Texas, United States Aikido Federation and United States Aikido Association Inc are involved in case 3:2007cv01018/167987. Filed on June 08, 2007, this legal matter focuses on Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge A. Joe Fish is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | 1997Peterbilt Model 379 Tractor |
| [Case # 2007cv00202/243914], [Filed: June 08, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Frank Montalvo] ✅ Peterbilt Model Tractor >>> More Information |
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Texas, April 20, 2007 ⚖ Case 4:2007cv00238/166509 In the US District Court for the Northern District of Texas, United States of America and PharmaFab Inc, PFAB LP, Mark T Tengler and Russ L McMahen are involved in case 4:2007cv00238/166509. Filed on April 20, 2007, this legal matter focuses on Forfeit/Penalty: Food and Drug under 28 U.S.C. § 1331 Fed. Question. Judge John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ Mark T Tengler, ✅ Russ L McMahen … | |
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Texas, June 08, 2007 ⚖ Case 3:2007cv01012/167969 At the US District Court for the Northern District of Texas, the legal case 3:2007cv01012/167969 entails Usama Abdus Samad and Michael Chertoff, Emilio T Gonzalez, Angela Barrows and Robert S Mueller, III. The filing date is June 08, 2007, and this case deals with Other Statutory Actions as per 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Usama Abdus Samad, ✅ Michael Chertoff, ✅ Emilio T Gonzalez, ✅ Angela Barrows, ✅ Robert S Mueller … | |
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Texas, June 06, 2007 ⚖ Case 6:2007cv00259/103564 In the US District Court for the Eastern District of Texas, the case 6:2007cv00259/103564 involves USA and Edythe Timmons. Filed on June 06, 2007, this case pertains to Tort Product Liability under 28 U.S.C. § 1345 Recovery of Erroneous Refund. Presiding over this matter is Judge Michael H. Schneider. There is no demand for a jury trial. More Information about >>> ✅ Edythe Timmons … | |
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Texas, May 10, 2007 ⚖ Case 4:2007cv01594/506452 In the US District Court for the Southern District of Texas, the case 4:2007cv01594/506452 involves United States Of America and Marcus Riojas. Filed on May 10, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Marcus Riojas … | |
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Texas, May 10, 2007 ⚖ Case 4:2007cv01580/506408 In the US District Court for the Southern District of Texas, United States Of America and Luan Tran are involved in case 4:2007cv01580/506408. Filed on May 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Luan Tran … | |
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Texas, May 10, 2007 ⚖ Case 4:2007cv01593/506451 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01593/506451 entails United States Of America and Allen Richardson. The filing date is May 10, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allen Richardson … | |
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Texas, May 10, 2007 ⚖ Case 4:2007cv01587/506425 US District Court for the Southern District of Texas case 4:2007cv01587/506425 comprises United States Of America and Virginia A. Portie. Filed on May 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Virginia A. Portie … | |
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Texas, May 10, 2007 ⚖ Case 4:2007cv01599/506465 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01599/506465 entails United States Of America and Brenda R. Rodriguez. The filing date is May 10, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brenda R. Rodriguez … | |
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Texas, May 10, 2007 ⚖ Case 4:2007cv01591/506440 In the US District Court for the Southern District of Texas, the case 4:2007cv01591/506440 involves United States Of America and Reginald P. Richardson. Filed on May 10, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Reginald P. Richardson … | |
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Texas, May 10, 2007 ⚖ Case 5:2007cv00406/238763 At the US District Court for the Western District of Texas, the legal case 5:2007cv00406/238763 entails United States of America and Jerry A. Young, Dennette Young, Alva J. Young, Anna Young, Sylvia S. Romo and Southside Independent School District. The filing date is May 10, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry A. Young, ✅ Dennette Young, ✅ Alva J. Young, ✅ Anna Young, ✅ Sylvia S. Romo … | |
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Texas, May 10, 2007 ⚖ Case 1:2007cv00096/167147 In the US District Court for the Northern District of Texas, United States for the Use and Benefit of Hirschfeld Steel Co., Inc. and Medlin Construction Group, Ltd. and United States Fire Insurance Company are involved in case 1:2007cv00096/167147. Filed on May 10, 2007, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Sam R Cummings is presiding, and no jury trial is requested. | |
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Texas, May 10, 2007 ⚖ Case 4:2007cv01596/506459 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01596/506459 entails United States Of America and Derrick D. Cooper. The filing date is May 10, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Derrick D. Cooper … | |
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Texas, May 10, 2007 ⚖ Case 4:2007cv01588/506428 In the US District Court for the Southern District of Texas, United States Of America and Michele Picquet are involved in case 4:2007cv01588/506428. Filed on May 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Michele Picquet … | |
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Texas, May 10, 2007 ⚖ Case 4:2007cv01601/506467 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01601/506467 entails United States Of America and Anna Pecina. The filing date is May 10, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anna Pecina … | |
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Texas, May 10, 2007 ⚖ Case 4:2007cv01582/506413 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01582/506413 entails United States Of America and Rene R. Rodas. The filing date is May 10, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rene R. Rodas … | |
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Texas, April 24, 2007 ⚖ Case 4:2007cv01391/503807 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01391/503807 entails United States Of America and Nicholas K. Merkl. The filing date is April 24, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nicholas K. Merkl … | |
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Texas, May 10, 2007 ⚖ Case 4:2007cv01581/506410 US District Court for the Southern District of Texas case 4:2007cv01581/506410 comprises United States Of America and Irving C Pou. Filed on May 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Irving C Pou … | |
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Texas, May 10, 2007 ⚖ Case 4:2007cv01592/506450 In the US District Court for the Southern District of Texas, the case 4:2007cv01592/506450 involves United States Of America and James E. Dorsey. Filed on May 10, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ James E. Dorsey … | |
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Texas, June 12, 2007 ⚖ Case 4:2007cv01970/511749 In the US District Court for the Southern District of Texas, the case 4:2007cv01970/511749 involves United States Of America and Wanda F. Allen. Filed on June 12, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Wanda F. Allen … | |
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Texas, June 12, 2007 ⚖ Case 4:2007cv01967/511746 In the US District Court for the Southern District of Texas, United States Of America and Willie White, Jr are involved in case 4:2007cv01967/511746. Filed on June 12, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Willie White … | |
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Texas, June 12, 2007 ⚖ Case 3:2007cv01041/168043 At the US District Court for the Northern District of Texas, the legal case 3:2007cv01041/168043 entails United States of America and Daniel A Boudreau, Dallas County Tax Assessor/Collector, Soaring Eagle Trust, Common Title and Trust, Karen Gillum and Mador Farms LLC. The filing date is June 12, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge A. Joe Fish is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel A Boudreau, ✅ Common Title, ✅ Karen Gillum … | |
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Texas, June 12, 2007 ⚖ Case 4:2007cv01965/511742 In the US District Court for the Southern District of Texas, the case 4:2007cv01965/511742 involves United States Of America and Abel C. Udunna. Filed on June 12, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Abel C. Udunna … | |
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Texas, June 12, 2007 ⚖ Case 2:2007cv00032/244149 At the US District Court for the Western District of Texas, the legal case 2:2007cv00032/244149 entails United States Of America and ONE 2000 GMC 1500 Pickup Truck, VIN: 2GTEC19V1Y1235802. The filing date is June 12, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Dennis G. Green, Alia M. Ludlum is presiding over this matter, and no jury trial is demanded. | |
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Texas, June 12, 2007 ⚖ Case 4:2007cv01969/511748 In the US District Court for the Southern District of Texas, the case 4:2007cv01969/511748 involves United States Of America and Odis L. Jackson. Filed on June 12, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Odis L. Jackson … | |
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Texas, June 13, 2007 ⚖ Case 4:2007cv01982/511870 In the US District Court for the Southern District of Texas, the case 4:2007cv01982/511870 involves United States Of America and Charlotte T. Waddy. Filed on June 13, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Charlotte T. Waddy … | |
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Texas, June 13, 2007 ⚖ Case 4:2007cv01975/511839 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01975/511839 entails United States Of America and Roderick D. Roquemore. The filing date is June 13, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roderick D. Roquemore … | |
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Texas, June 13, 2007 ⚖ Case 4:2007cv01973/511833 In the US District Court for the Southern District of Texas, United States Of America and Jose E. Hernandez are involved in case 4:2007cv01973/511833. Filed on June 13, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Jose E. Hernandez … | |
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Texas, June 13, 2007 ⚖ Case 4:2007cv01976/511840 In the US District Court for the Southern District of Texas, United States Of America and Helen M. Ward are involved in case 4:2007cv01976/511840. Filed on June 13, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Helen M. Ward … | |
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Texas, June 13, 2007 ⚖ Case 4:2007cv01981/511867 In the US District Court for the Southern District of Texas, United States Of America and Linda F. Allen are involved in case 4:2007cv01981/511867. Filed on June 13, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Linda F. Allen … | |
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Texas, June 13, 2007 ⚖ Case 4:2007cv01980/511864 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01980/511864 entails United States Of America and Blaire D. Holmes. The filing date is June 13, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Blaire D. Holmes … | |
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Texas, June 13, 2007 ⚖ Case 4:2007cv01977/511842 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01977/511842 entails United States Of America and Mercedes Williams. The filing date is June 13, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mercedes Williams … | |
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Texas, June 13, 2007 ⚖ Case 4:2007cv01974/511834 In the US District Court for the Southern District of Texas, United States Of America and Jeannie A. Washington are involved in case 4:2007cv01974/511834. Filed on June 13, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Jeannie A. Washington … | |
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Texas, June 13, 2007 ⚖ Case 4:2007cv01978/511848 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01978/511848 entails United States Of America and Orlando P. Weary. The filing date is June 13, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Orlando P. Weary … | |
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Texas, May 10, 2007 ⚖ Case 1:2007cv00354/239533 In the US District Court for the Western District of Texas, UMG Recordings, Inc., Interscope Records and Arista Records LLC and John Doe are involved in case 1:2007cv00354/239533. Filed on May 10, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Robert Pitman, Lee Yeakel is presiding, and no jury trial is requested. | |
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Texas, May 10, 2007 ⚖ Case 4:2007cv01589/506433 In the US District Court for the Southern District of Texas, United States Of America and Clarence R. Randle are involved in case 4:2007cv01589/506433. Filed on May 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Clarence R. Randle … | |
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Texas, May 10, 2007 ⚖ Case 1:2007cv00369/239280 At the US District Court for the Western District of Texas, the legal case 1:2007cv00369/239280 entails UMG Recordings, Inc., Warner Bros. Records Inc., Sony BMG Music Entertainment, Interscope Records, Arista Records LLC and BMG Music and John Doe. The filing date is May 10, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Robert Pitman, Sam Sparks is presiding over this matter, and no jury trial is demanded. | |
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Texas, June 12, 2007 ⚖ Case 4:2007cv01966/511743 In the US District Court for the Southern District of Texas, the case 4:2007cv01966/511743 involves United States Of America and Delores A. Wetterman. Filed on June 12, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Delores A. Wetterman … | |
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Texas, June 13, 2007 ⚖ Case 4:2007cv01979/511853 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01979/511853 entails United States Of America and Bertran Bryant, Jr. The filing date is June 13, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bertran Bryant … | |
| Petitioner versus Respondent | |
| United States Of America | Real Property Located at 320 Crown Point, El Paso, Texas |
| [Case # 2007cv00154/238859], [Filed: May 10, 2007] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Frank Montalvo] ✅ El Paso >>> More Information |
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Texas, May 10, 2007 ⚖ Case 4:2007cv01590/506436 In the US District Court for the Southern District of Texas, United States Of America and Rhonda L. Chisholm are involved in case 4:2007cv01590/506436. Filed on May 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Rhonda L. Chisholm … | |
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Texas, May 10, 2007 ⚖ Case 4:2007cv01584/506419 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01584/506419 entails United States Of America and Wayne E. Benson. The filing date is May 10, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wayne E. Benson … | |
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Texas, June 13, 2007 ⚖ Case 4:2007cv01983/511974 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01983/511974 entails UNUM Life Insurance Company Of America and Lynda Stane-Weiderhold and Kay Clark. The filing date is June 13, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lynda Stane-Weiderhold, ✅ Kay Clark … | |
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Texas, May 10, 2007 ⚖ Case 4:2007cv01598/506464 US District Court for the Southern District of Texas case 4:2007cv01598/506464 comprises United States Of America and Charles V. Robinson. Filed on May 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles V. Robinson … | |
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Texas, March 27, 2007 ⚖ Case 5:2007cv00037/498895 At the US District Court for the Southern District of Texas, the legal case 5:2007cv00037/498895 entails UMG Recordings, Inc., Capitol Records, Inc., Sony BMG Music Entertainment and Arista Records LLC and Kristel Gomez. The filing date is March 27, 2007, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kristel Gomez … | |
| Petitioner versus Respondent | |
| United States Of America | $5, 820.00 in United States Currency, more or less |
| [Case # 2007cv00113/230649], [Filed: March 27, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Kathleen Cardone] ✅ more or less >>> More Information |
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Texas, March 27, 2007 ⚖ Case 5:2007cv00266/231005 In the US District Court for the Western District of Texas, United States Of America and Lettie D. Thompson Cochran are involved in case 5:2007cv00266/231005. Filed on March 27, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Lettie D. Thompson Cochran … | |
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Texas, March 27, 2007 ⚖ Case 4:2007cv00202/165931 At the US District Court for the Northern District of Texas, the legal case 4:2007cv00202/165931 entails United States of America and Laura Keevan. The filing date is March 27, 2007, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4208 (B) Agency Action Review. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Laura Keevan … | |
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Texas, March 27, 2007 ⚖ Case 4:2007cv00201/165927 At the US District Court for the Northern District of Texas, the legal case 4:2007cv00201/165927 entails United States of America and Jacqueline Dennis. The filing date is March 27, 2007, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4208 (B) Agency Action Review. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jacqueline Dennis … | |
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Texas, March 27, 2007 ⚖ Case 5:2007cv00268/231032 US District Court for the Western District of Texas case 5:2007cv00268/231032 comprises United States Of America and Leonard Moczygemba. Filed on March 27, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leonard Moczygemba … | |
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Texas, March 27, 2007 ⚖ Case 5:2007cv00269/231033 In the US District Court for the Western District of Texas, the case 5:2007cv00269/231033 involves United States Of America and Pauline S. Rubio. Filed on March 27, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. More Information about >>> ✅ Pauline S. Rubio … | |
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Texas, March 27, 2007 ⚖ Case 5:2007cv00267/231031 In the US District Court for the Western District of Texas, United States Of America and Gerard M. Montenegro are involved in case 5:2007cv00267/231031. Filed on March 27, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Orlando L. Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Gerard M. Montenegro … | |
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Texas, February 05, 2007 ⚖ Case 5:2007mc00103/218112 Alright, we got United States of America versus Trusty Capital, Inc. here. Case number case 5:2007mc00103/218112, kicked off on February 05, 2007. This is about Other, hanging with Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | Trusty Capital, Inc. |
| [Case # 2007mc00006/164567], [Filed: February 05, 2007] [ Other§ ⚖ ] ✅ Trusty Capital >>> More Information |
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Texas, June 14, 2007 ⚖ Case 1:2007cv00469/244711 At the US District Court for the Western District of Texas, the legal case 1:2007cv00469/244711 entails UMG Recordings Inc., Sony BMG Music Entertainment, BMG Music and Capitol Records, Inc and John Doe. The filing date is June 14, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Robert Pitman, Sam Sparks is presiding over this matter, and no jury trial is demanded. | |
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Texas, June 14, 2007 ⚖ Case 4:2007cv00349/168137 In the US District Court for the Northern District of Texas, the case 4:2007cv00349/168137 involves United States of America and Albert Perez and Irma Perez. Filed on June 14, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. More Information about >>> ✅ Albert Perez, ✅ Irma Perez … | |
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Texas, June 14, 2007 ⚖ Case 1:2007cv00475/244543 In the US District Court for the Western District of Texas, UMG Recordings Inc., Sony BMG Music Entertainment, Fonovisa, Inc., LaFace Records LLC and BMG Music and John Doe are involved in case 1:2007cv00475/244543. Filed on June 14, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Robert Pitman, Sam Sparks is presiding, and no jury trial is requested. | |
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Texas, June 14, 2007 ⚖ Case 1:2007cv00494/244855 In the US District Court for the Western District of Texas, the case 1:2007cv00494/244855 involves United States Of America and Arthur J. Gore, Silesia Duplessis-Gore and Countrywide Home Loans, Inc. Filed on June 14, 2007, this case pertains to Real Property: Foreclosure 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 >>> ✅ Arthur J. Gore, ✅ Silesia Duplessis-Gore … | |
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Texas, June 14, 2007 ⚖ Case 1:2007cv00470/244720 US District Court for the Western District of Texas case 1:2007cv00470/244720 comprises UMG Recording, Inc., Arista Records LLC, BMG Music, Capitol Records, Inc., Sony BMG Music Entertainment, Atlantic Recording Corporation and Elektra Entertainment Group Inc. and John Doe. Filed on June 14, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Robert Pitman, Lee Yeakel is overseeing the case, and there is no demand for a jury trial. | |
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Texas, June 20, 2007 ⚖ Case 7:2007cv00150/513237 The legal proceedings in case 7:2007cv00150/513237 at US District Court for the Southern District of Texas involve United States Of America and Seventy-two Thousand Eight Hundred Twenty-two Dollars ($72,822.00) In United States Currency. Filed on June 20, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ricardo H. Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Seventy-two Thousand Eight Hundred Twenty-two Dollars ($ … | |
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Texas, June 20, 2007 ⚖ Case 4:2007cv02050/513137 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02050/513137 entails United States of America and All Funds on Deposit in Houston Community Bank, et al. The filing date is June 20, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture in Rem. Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ et al … | |
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Texas, February 05, 2007 ⚖ Case 4:2007cv00476/490663 In the US District Court for the Southern District of Texas, the case 4:2007cv00476/490663 involves United States of America and Dennice L Ogrodowicz. Filed on February 05, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Dennice L Ogrodowicz … | |
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Texas, March 27, 2007 ⚖ Case 5:2007cv00270/231034 US District Court for the Western District of Texas case 5:2007cv00270/231034 comprises United States Of America and Christie Harvey. Filed on March 27, 2007, 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 >>> ✅ Christie Harvey … | |
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Texas, June 14, 2007 ⚖ Case 1:2007cv00479/244532 At the US District Court for the Western District of Texas, the legal case 1:2007cv00479/244532 entails UMG Recordings, Inc. and Sony BMG Music Entertainment and John Doe. The filing date is June 14, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Robert Pitman, Sam Sparks is presiding over this matter, and no jury trial is demanded. | |
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Texas, June 19, 2007 ⚖ Case 3:2007cv02003/168314 In the US District Court for the Northern District of Texas, United States of America and Joan Haynes and Marcus Haynes Global Enterprises Inc are involved in case 3:2007cv02003/168314. Filed on June 19, 2007, this legal matter focuses on Contract: Other under 31 U.S.C. § 3729 False Claims Act. Judge Barbara M. G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Joan Haynes … | |
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Texas, March 29, 2007 ⚖ Case 4:2007cv01044/499670 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01044/499670 entails United States Of America and Ana M. Fuentes Alvare. The filing date is March 29, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ana M. Fuentes Alvare … | |
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Texas, March 29, 2007 ⚖ Case 4:2007cv01055/499724 In the US District Court for the Southern District of Texas, United States Of America and David Alleman are involved in case 4:2007cv01055/499724. Filed on March 29, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ David Alleman … | |
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Texas, March 29, 2007 ⚖ Case 4:2007cv01056/499728 In the US District Court for the Southern District of Texas, United States Of America and Patricia A. Garcia are involved in case 4:2007cv01056/499728. Filed on March 29, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia A. Garcia … | |
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