Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

To obtain someone’s criminal record in Texas, you have several options:

  1. 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.
  2. 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.
  3. 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
  4. 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:

  1. Gather the individual’s full name, date of birth, and any other identifying information.
  2. Visit the appropriate Sheriff’s Office, local court, or online resource.
  3. Follow the instructions to request or search for the criminal records.
  4. Pay any applicable fees to access the records.

Texas Lawyers Directory

Instant Court Records Search
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Participant Index
A -> Adams...(click to open)   Adams, Ricky
  Anderson, Kenneth
  Atandare, Edmond
B -> Balon...(click to open)   Balon, Margarito
  Banes, Bruce
  Beaupre, Joseph
  Benton, Ulysses
  Boston, Kecia
  Brown, Gary
  Buildings, With
  Buildings, With
  Bybee, Richard
  Bynes, Miguel
C -> CURRENCY...(click to open)   CURRENCY, .
  Cambiocorsa, Maserati
  Campbell, Michael
  Campbell, Richard
  Chatman, Anthony
  Colvin, Tuethua
  Currency, .
D -> Depina...(click to open)   Depina, David
  Depina, Wendy
  Dominguez, Angel
E -> Estate...(click to open)   Estate, Athari
F -> Francis...(click to open)   Francis, Marshall
  Freeman, Delbert
  Freeman, Twila
  Fund, Pacific
G -> Gandara...(click to open)   Gandara, Jesus
  Gonzales, Sam
  Gonzalez, Blanca
  Gonzalez, Edward
  Graham, Edward
  Green, William
  Gregory, Sherilyn
H -> Haden...(click to open)   Haden, Jerry
  Hadley, Sharon
  Hall, Theresa
  Harvey, John
  Hawpe, George
  Hemphill, Charles
  Hill, Charles
J -> Jochum...(click to open)   Jochum, James
  Johnson, Cheryl
  Johnson, Rifer
  Jones, Erwin
  Jones, Richard
K -> Kobobel...(click to open)   Kobobel, Kenneth
  Kramer, Theresa
L -> Lee...(click to open)   Lee, Ralph
  Leija, Oscar
  Less, .
  Less, More
  Lewis, Shawn
  Located, Residence
M -> M/V...(click to open)   M/V, Desoto
  M/V, Lasalle
  M/V, Miss
  MODENO, Ferrari
  Martin, Erin
  Martinez, Joel
  McCree, Deshawn
  McHenry, Uche
  Mejia, Jose
N -> Nelson...(click to open)   Nelson, Donna
  Newkirk, Frederick
P -> Paquette...(click to open)   Paquette, Jerry
  Peebus, Pamela
  Perales, Guillermo
  Perez, Patrick
  Pettigrew, Christie
  Pittman, Miriam
  Portillo, Efrain
  Punch, Lawrence
R -> Ray...(click to open)   Ray, Sandra
  Roberson, James
  Ross, Ura
S -> Santillana...(click to open)   Santillana, Ulysses
  Seals, Sheryl
  Shkolnik, Irina
  Shuert, Sara
  Smitherman, Barry
T -> Tahoe...(click to open)   Tahoe, One
  Taylor, James
  Taylor, Willie
  Television, One
  Terrell, Rhonda
  Thereon, Improvements
  Theus, Meloneice
  Thomas, Paul
  Tichana, Walter
  Tucker, Christoph
V -> Velasquez...(click to open)   Velasquez, Ruben
W -> Wade...(click to open)   Wade, Tarryon
  Walker, Layne
  Wang, Wen
  Watershield, Texas
  Wooten, Thomas
  Word, Carolyn
Y -> York...(click to open)   York, John
T -> thereto...(click to open)   thereto, Modifications

Texas,   November 12, 2010
Case 4:2010cv04499/827373
At the US District Court for the Southern District of Texas, the legal case 4:2010cv04499/827373 entails United States Of America and Oscar Leija. The filing date is November 12, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Oscar Leija 
Texas,   November 12, 2010
Case 4:2010cv04509/827472
In the US District Court for the Southern District of Texas, United States of America and Pamela D Peebus are involved in case 4:2010cv04509/827472. Filed on November 12, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested.
More Information about >>> ✅ Pamela D Peebus 
Texas,   November 12, 2010
Case 1:2010cv00863/455143
At the US District Court for the Western District of Texas, case 1:2010cv00863/455143 involves Utex Communications Corp suing Kenneth W. Anderson, Jr., Donna L. Nelson, Public Utilities Commission of Texas and Barry T. Smitherman. Filed on November 12, 2010, this case addresses a matter related to Contract: Other based on 47 U.S.C. § 252 Review of State Utilities Commission Determinations. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Kenneth W. Anderson, ✅ Donna L. Nelson, ✅ Barry T. Smitherman 
Texas,   November 12, 2010
Case 4:2010cv04498/827362
US District Court for the Southern District of Texas case 4:2010cv04498/827362 comprises United States Of America and Margarito B. Balon. Filed on November 12, 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 >>> ✅ Margarito B. Balon 
Texas,   November 12, 2010
Case 4:2010cv04495/827347
At the US District Court for the Southern District of Texas, the legal case 4:2010cv04495/827347 entails United States Of America and Richard A. Campbell. The filing date is November 12, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Richard A. Campbell 
Texas,   November 12, 2010
Case 4:2010cv04517/827592
US District Court for the Southern District of Texas case 4:2010cv04517/827592 comprises United States of America and Willie J Taylor. Filed on November 12, 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 >>> ✅ Willie J Taylor 
Texas,   November 12, 2010
Case 4:2010cv04496/827353
US District Court for the Southern District of Texas case 4:2010cv04496/827353 comprises United States Of America and Joseph A. Beaupre. Filed on November 12, 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 >>> ✅ Joseph A. Beaupre 
Texas,   November 12, 2010
Case 4:2010cv04511/827481
In the US District Court for the Southern District of Texas, United States of America and Sandra Ray are involved in case 4:2010cv04511/827481. Filed on November 12, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested.
More Information about >>> ✅ Sandra Ray 
Texas,   November 12, 2010
Case 4:2010cv04491/827317
US District Court for the Southern District of Texas case 4:2010cv04491/827317 comprises United States Of America and Sharon E. Hadley. Filed on November 12, 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 >>> ✅ Sharon E. Hadley 
Texas,   November 15, 2010
Case 3:2010cv02313/201151
In the US District Court for the Northern District of Texas, U.S. Department of Labor and Paralegals Plus, Inc., Paralegals Plus, Inc. SIMPLE IRA Plan and Jerry Haden are involved in case 3:2010cv02313/201151. Filed on November 15, 2010, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Jane J Boyle is presiding, and no jury trial is requested.
More Information about >>> ✅ Jerry Haden 
Texas,   November 05, 2010
Case 4:2010cv04373/823168
In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $22,650.00 U.S. CURRENCY are involved in case 4:2010cv04373/823168. Filed on November 05, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Gray H. Miller is presiding, and no jury trial is requested.
More Information about >>> ✅ . CURRENCY 
Texas,   November 05, 2010
Case 1:2010cv00711/126418
US District Court for the Eastern District of Texas case 1:2010cv00711/126418 comprises Ulysses Benton and Layne Walker. Filed on November 05, 2010, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Ron Clark, Keith F. Giblin is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ulysses Benton, ✅ Layne Walker 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA ANNETTE VAN FLEET
[Case # 2010mc00066/823654], [Filed: November 05, 2010]
[ Other§ ⚖ ]
[Judge: Janis Graham Jack]
>>> More Information
Texas,   November 05, 2010
Case 4:2010cv04406/823642
In the US District Court for the Southern District of Texas, the case 4:2010cv04406/823642 involves UNITED STATES OF AMERICA and $8,640.00 and $8,295.00 IN U.S. CURRENCY. Filed on November 05, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial.
Texas,   November 12, 2010
Case 4:2010cv04502/827390
In the US District Court for the Southern District of Texas, the case 4:2010cv04502/827390 involves United States Of America and Meloneice A. Theus. Filed on November 12, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial.
More Information about >>> ✅ Meloneice A. Theus 
Texas,   November 12, 2010
Case 4:2010cv04493/827330
In the US District Court for the Southern District of Texas, United States Of America and Angel V. Dominguez are involved in case 4:2010cv04493/827330. Filed on November 12, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested.
More Information about >>> ✅ Angel V. Dominguez 
Texas,   November 12, 2010
Case 4:2010cv04528/827882
At the US District Court for the Southern District of Texas, the legal case 4:2010cv04528/827882 involves Underwriters at Lloyd's London and Delta Rigging & Tools, Inc. Filed on November 12, 2010, this case deals with Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Melinda Harmon is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Texas,   November 15, 2010
Case 3:2010cv02314/201157
In the US District Court for the Northern District of Texas, the case 3:2010cv02314/201157 involves United States of America and Wen Chang Wang. Filed on November 15, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial.
More Information about >>> ✅ Wen Chang Wang 
Texas,   November 12, 2010
Case 4:2010cv04503/827399
US District Court for the Southern District of Texas case 4:2010cv04503/827399 comprises United States Of America and Ralph E. Lee. Filed on November 12, 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 >>> ✅ Ralph E. Lee 
Texas,   October 25, 2010
Case 2:2010cv00337/817954
In the US District Court for the Southern District of Texas, the case 2:2010cv00337/817954 involves UNITED STATES OF AMERICA and 2001 FREIGHTLINER TRACTOR (VIN: 1FUJBBBD71LJ47192). Filed on October 25, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Janis Graham Jack. There is no demand for a jury trial.
Texas,   October 25, 2010
Case 4:2010cv04076/818013
In the US District Court for the Southern District of Texas case 4:2010cv04076/818013, Ura Ross files a suit against Nationwide Insurance Company of America. The filing date was October 25, 2010, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Lee H Rosenthal. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ura Ross 
Texas,   October 25, 2010
Case 3:2010cv02142/200689
At the US District Court for the Northern District of Texas, the legal case 3:2010cv02142/200689 entails United States of America and Christie Pettigrew. The filing date is October 25, 2010, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Christie Pettigrew 
Texas,   November 01, 2010
Case 3:2010cv00482/820941
At the US District Court for the Southern District of Texas, the legal case 3:2010cv00482/820941 entails United States Of America and Shawn M. Lewis. The filing date is November 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 >>> ✅ Shawn M. Lewis 
Texas,   November 01, 2010
Case 4:2010cv04272/820990
In the US District Court for the Southern District of Texas, the case 4:2010cv04272/820990 involves United States Of America and Jesus G. Gandara. Filed on November 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 >>> ✅ Jesus G. Gandara 
Texas,   November 01, 2010
Case 4:2010cv04269/820987
US District Court for the Southern District of Texas case 4:2010cv04269/820987 comprises United States Of America and William Green, Jr. Filed on November 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 >>> ✅ William Green 
Texas,   November 01, 2010
Case 3:2010cv00481/820923
US District Court for the Southern District of Texas case 3:2010cv00481/820923 comprises United States Of America and John M. York. Filed on November 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 >>> ✅ John M. York 
Texas,   November 01, 2010
Case 4:2010cv04270/820988
In the US District Court for the Southern District of Texas, the case 4:2010cv04270/820988 involves United States Of America and Edward C. Gonzalez. Filed on November 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 >>> ✅ Edward C. Gonzalez 
Texas,   November 01, 2010
Case 4:2010cv04275/820996
In the US District Court for the Southern District of Texas, United States Of America and Anthony D. Chatman are involved in case 4:2010cv04275/820996. Filed on November 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 >>> ✅ Anthony D. Chatman 
Texas,   November 01, 2010
Case 4:2010cv04268/820986
US District Court for the Southern District of Texas case 4:2010cv04268/820986 comprises United States Of America and Kenneth C. Kobobel, Jr. Filed on November 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 >>> ✅ Kenneth C. Kobobel 
Texas,   November 01, 2010
Case 4:2010cv04248/820844
At the US District Court for the Southern District of Texas, the legal case 4:2010cv04248/820844 involves United Neurology, P.A. and Athari Real Estate, Ltd. and Hartford Lloyd's Insurance Company. Filed on November 01, 2010, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Melinda Harmon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Athari Real Estate 
Texas,   November 01, 2010
Case 4:2010cv04262/820964
In the US District Court for the Southern District of Texas, United States Of America and James G. Taylor are involved in case 4:2010cv04262/820964. Filed on November 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 >>> ✅ James G. Taylor 
Texas,   November 01, 2010
Case 4:2010cv04274/820994
In the US District Court for the Southern District of Texas, United States Of America and Tuethua Colvin are involved in case 4:2010cv04274/820994. Filed on November 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 >>> ✅ Tuethua Colvin 
Texas,   November 01, 2010
Case 4:2010cv04276/820998
In the US District Court for the Southern District of Texas, the case 4:2010cv04276/820998 involves United States Of America and Blanca E. Gonzalez. Filed on November 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 >>> ✅ Blanca E. Gonzalez 
Texas,   November 01, 2010
Case 4:2010cv04273/820993
In the US District Court for the Southern District of Texas, United States Of America and Wendy R. Depina are involved in case 4:2010cv04273/820993. Filed on November 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 >>> ✅ Wendy R. Depina 
Texas,   November 01, 2010
Case 7:2010cv00435/821005
In the US District Court for the Southern District of Texas case 7:2010cv00435/821005, UNITED STATES OF AMERICA files a suit against ONE BUSHMASTER RIFLE, ONE BERETTA PISTOL, AND ONE SILENCER. The filing date was November 01, 2010, and this case concerns Other under 88 U.S.C. § 8888. Presiding over the case is Judge Randy Crane. The Plaintiff has requested a jury trial.
Texas,   November 01, 2010
Case 3:2010cv00483/820952
In the US District Court for the Southern District of Texas, United States Of America and Thomas Jess Wooten, III are involved in case 3:2010cv00483/820952. Filed on November 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 >>> ✅ Thomas Jess Wooten 
Texas,   November 01, 2010
Case 4:2010cv04265/820980
In the US District Court for the Southern District of Texas, United States Of America and Erin B. Martin are involved in case 4:2010cv04265/820980. Filed on November 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 >>> ✅ Erin B. Martin 
Texas,   November 01, 2010
Case 3:2010cv00485/820985
US District Court for the Southern District of Texas case 3:2010cv00485/820985 comprises United States Of America and DeShawn V. McCree. Filed on November 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 >>> ✅ DeShawn V. McCree 
Texas,   November 01, 2010
Case 4:2010cv04271/820989
US District Court for the Southern District of Texas case 4:2010cv04271/820989 comprises United States Of America and Sam Gonzales. Filed on November 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 >>> ✅ Sam Gonzales 
Texas,   November 01, 2010
Case 4:2010cv04263/820967
In the US District Court for the Southern District of Texas, the case 4:2010cv04263/820967 involves United States Of America and Sheryl M. Seals. Filed on November 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 >>> ✅ Sheryl M. Seals 
Texas,   November 01, 2010
Case 3:2010cv00484/820972
At the US District Court for the Southern District of Texas, the legal case 3:2010cv00484/820972 entails United States Of America and Jose N. Mejia, Jr. The filing date is November 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 >>> ✅ Jose N. Mejia 
Texas,   November 01, 2010
Case 4:2010cv04261/820961
US District Court for the Southern District of Texas case 4:2010cv04261/820961 comprises United States Of America and Christoph G. Tucker. Filed on November 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 >>> ✅ Christoph G. Tucker 
Texas,   November 01, 2010
Case 4:2010cv04260/820958
In the US District Court for the Southern District of Texas, United States Of America and Carolyn A. Word are involved in case 4:2010cv04260/820958. Filed on November 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 >>> ✅ Carolyn A. Word 
Petitioner   versus   Respondent
United States Of America $3, 060.00 More or Less and $5, 000.00 More or Less
[Case # 2010cv00805/452252], [Filed: October 25, 2010]
[ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ]
[Judge: Lee Yeakel]
✅ . More or Less, ✅ . More or Less >>> More Information
Plaintiff   versus   Defendant
United States of America 2002 Maserati Cambiocorsa, VIN: ZAMBC38A320008235
[Case # 2010cv00577/126185], [Filed: October 26, 2010]
[ Other§28 U.S.C. § 1341 ⚖ ]

✅ Maserati Cambiocorsa >>> More Information
Texas,   October 26, 2010
Case 2:2010cv00342/818696
In the US District Court for the Southern District of Texas, the case 2:2010cv00342/818696 involves UNITED STATES OF AMERICA and $11,920.00 IN UNITED STATES CURRENCY. Filed on October 26, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Janis Graham Jack. There is no demand for a jury trial.
Texas,   November 19, 2010
Case 4:2010cv04633/833081
In case 4:2010cv04633/833081 within US District Court for the Southern District of Texas, Ulysses A Santillana brings a case against GeoVera Specialty Insurance Company, Charles Hemphill and Frederick Newkirk. Filed on November 19, 2010, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Lee H Rosenthal, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ulysses A Santillana, ✅ Charles Hemphill, ✅ Frederick Newkirk 
Texas,   November 18, 2010
Case 4:2010cv00878/201275
In the US District Court for the Northern District of Texas, United States of America and Hood County, Granbury ISD, Delbert Randall Freeman, George Lee Hawpe, Sherilyn Jean Bybee Gregory, Richard LeRoy Bybee and Any and All Unknown Heirs of Claimants of B. Delbert Freeman and Twila G. Freeman are involved in case 4:2010cv00878/201275. Filed on November 18, 2010, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1345. Judge John McBryde is presiding, and no jury trial is requested.
More Information about >>> ✅ Delbert Randall Freeman, ✅ George Lee Hawpe, ✅ Sherilyn Jean Bybee Gregory, ✅ Richard LeRoy Bybee, ✅ Twila G. Freeman 
Texas,   November 18, 2010
Case 2:2010cv00366/831865
At the US District Court for the Southern District of Texas, the legal case 2:2010cv00366/831865 entails United States Of America and Theresa M. Kramer. The filing date is November 18, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Janis Graham Jack is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Theresa M. Kramer 
Petitioner   versus   Respondent
United States of America Real Property Located at 7370 Del Sol Way, Canutillo, Texas, With All Buildings, Appurtenances and Improvements Thereon
[Case # 2010cv00420/455955], [Filed: November 18, 2010]
[ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: David Briones]
✅ With All Buildings, ✅ Improvements Thereon >>> More Information
Texas,   November 18, 2010
Case 3:2010cv02361/201274
In the US District Court for the Northern District of Texas, United States of America and Erwin D Jones are involved in case 3:2010cv02361/201274. Filed on November 18, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Reed C O'Connor is presiding, and no jury trial is requested.
More Information about >>> ✅ Erwin D Jones 
Texas,   November 19, 2010
Case 3:2010cv02375/201339
In the US District Court for the Northern District of Texas, the case 3:2010cv02375/201339 involves United States of America and Patrick Perez. Filed on November 19, 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 
Plaintiff   versus   Defendant
United States of America $5, 500.00 in United States currency
[Case # 2010cv00581/126193], [Filed: October 26, 2010]
[ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ]

>>> More Information
Texas,   November 16, 2010
Case 3:2010cv02336/201206
US District Court for the Northern District of Texas case 3:2010cv02336/201206 comprises United States of America and Walter Tichana. Filed on November 16, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Walter Tichana 
Plaintiff   versus   Defendant
United States of America 2005 Dodge Ram 1500 Pickup VIN: 1D7HA18D55S215565 with all accessories and modifications thereto
[Case # 2010cv00727/126483], [Filed: November 10, 2010]
[ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ]

✅ modifications thereto >>> More Information
Plaintiff   versus   Defendant
United States of America 2008 Dodge Ram Pickup VIN: 1D7HA18298J104364
[Case # 2010cv00190/126488], [Filed: November 10, 2010]
[ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ]

>>> More Information
Texas,   November 16, 2010
Case 3:2010cv02335/201205
At the US District Court for the Northern District of Texas, the legal case 3:2010cv02335/201205 entails US Bank National Association and Guillermo Perales. The filing date is November 16, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Guillermo Perales 
Texas,   November 23, 2010
Case 4:2010cv04682/835570
In case 4:2010cv04682/835570 within US District Court for the Southern District of Texas, Uche McHenry brings a case against Jerry Paquette and Standard Guaranty Insurance Company. Filed on November 23, 2010, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Lee H Rosenthal, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Uche McHenry, ✅ Jerry Paquette 
Texas,   November 10, 2010
Case 4:2010cv04476/826489
In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $27,000 IN U.S. CURRENCY are involved in case 4:2010cv04476/826489. Filed on November 10, 2010, this legal matter focuses on Other under 31 U.S.C. § 5316. Judge Ewing Werlein is presiding, and no jury trial is requested.
Texas,   November 10, 2010
Case 1:2010cv00847/454770
In the US District Court for the Western District of Texas, United States Of America and Charles H. Hill are involved in case 1:2010cv00847/454770. Filed on November 10, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lee Yeakel is presiding, and no jury trial is requested.
More Information about >>> ✅ Charles H. Hill 
Texas,   November 23, 2010
Case 1:2010cv00753/126744
In the US District Court for the Eastern District of Texas, United States of America and DeSoto M/V, Miss Nari M/V and LaSalle M/V are involved in case 1:2010cv00753/126744. Filed on November 23, 2010, this legal matter focuses on Marine under 28 U.S.C. § 1345. Judge Ron Clark is presiding, and no jury trial is requested.
More Information about >>> ✅ DeSoto M/V, ✅ Miss Nari M/V, ✅ LaSalle M/V 
Texas,   November 10, 2010
Case 4:2010cv04474/826363
In the US District Court for the Southern District of Texas case 4:2010cv04474/826363, UNITED STATES OF AMERICA files a suit against 2004 FERRARI 360 MODENO. The filing date was November 10, 2010, and this case concerns Other under 49 U.S.C. § 781. Presiding over the case is Judge Vanessa D Gilmore. The Defendant has requested a jury trial.
More Information about >>> ✅ FERRARI MODENO 
Texas,   November 10, 2010
Case 1:2010cv00848/454773
At the US District Court for the Western District of Texas, the legal case 1:2010cv00848/454773 entails United States Of America and Miguel Bynes. The filing date is November 10, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Miguel Bynes 
Texas,   November 16, 2010
Case 6:2010cv00308/455441
In the US District Court for the Western District of Texas, United States Of America and $1,793.00, More or Less, In United States Currency, $181,541.00, More or Less, In United States Currency, One Phillips Television, Serial Number: YAIC8821005822 and One Vizio Flatscreen Television, Serial Number: LUPCYAJ3824781 are involved in case 6:2010cv00308/455441. Filed on November 16, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Walter S. Smith is presiding, and no jury trial is requested.
More Information about >>> ✅ More or Less, ✅ More or Less, ✅ One Phillips Television, ✅ One Vizio Flatscreen Television 
Plaintiff   versus   Defendant
United States of America Small Business Administration Pacific Mezzanine Fund, L.P.
[Case # 2010mc00024/126942], [Filed: November 22, 2010]
[ Other§ ⚖ ]

✅ Pacific Mezzanine Fund >>> More Information
Texas,   November 22, 2010
Case 4:2010mc00022/201369
The legal dispute indexed as case 4:2010mc00022/201369 was initiated on November 22, 2010. It involves a clash between United States of America and James F Roberson. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge John McBryde.
More Information about >>> ✅ James F Roberson 
Texas,   November 22, 2010
Case 5:2010mc00947/456576
We got a case, United States of America against Pacific Mezzanine Fund, L.P., you know? Case number case 5:2010mc00947/456576, started on November 22, 2010. It's about Other, being heard by Judge Unassigned.
More Information about >>> ✅ Pacific Mezzanine Fund 
Texas,   November 22, 2010
Case 3:2010mc00144/201429
The legal dispute indexed as case 3:2010mc00144/201429 was initiated on November 22, 2010. It involves a clash between United States of America and Pacific Mezzanine Fund, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge David C Godbey.
More Information about >>> ✅ Pacific Mezzanine Fund 
Texas,   November 22, 2010
Case 7:2010cv00143/456363
At the US District Court for the Western District of Texas, the legal case 7:2010cv00143/456363 entails United States Of America and Residence Located and Situated at 108 Ron Ave., Crane, Crane County, Texas, with all Buildings, Appurtenances and Improvements. The filing date is November 22, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Robert A. Junell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Residence Located, ✅ with all Buildings 
Texas,   November 24, 2010
Case 4:2010cv04730/836496
US District Court for the Southern District of Texas case 4:2010cv04730/836496 comprises United States Of America and Michael David Campbell. Filed on November 24, 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 >>> ✅ Michael David Campbell 
Texas,   November 24, 2010
Case 4:2010cv04746/836637
US District Court for the Southern District of Texas case 4:2010cv04746/836637 comprises United States Of America and John L. Harvey. Filed on November 24, 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 >>> ✅ John L. Harvey 
Texas,   November 24, 2010
Case 7:2010cv00456/836848
In the US District Court for the Southern District of Texas case 7:2010cv00456/836848, UNITED STATES OF AMERICA files a suit against THREE MILLION ONE HUNDRED NINETY-FOUR THOUSAND ONE HUNDRED SEVENTY-THREE DOLLARS ($3,194,173.00) IN UNITED STATES CURRENCY. The filing date was November 24, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Ricardo H. Hinojosa. The Plaintiff has requested a jury trial.
Texas,   November 24, 2010
Case 4:2010cv04703/836309
In the US District Court for the Southern District of Texas, the case 4:2010cv04703/836309 involves United States Of America and Rhonda Terrell. Filed on November 24, 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 >>> ✅ Rhonda Terrell 
Texas,   November 24, 2010
Case 4:2010cv04739/836610
In the US District Court for the Southern District of Texas, the case 4:2010cv04739/836610 involves United States Of America and Ricky R. Adams. Filed on November 24, 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 >>> ✅ Ricky R. Adams 
Texas,   November 24, 2010
Case 4:2010cv04722/836461
US District Court for the Southern District of Texas case 4:2010cv04722/836461 comprises United States Of America and Edward H. Graham. Filed on November 24, 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 >>> ✅ Edward H. Graham 
Texas,   November 24, 2010
Case 4:2010cv04711/836369
In the US District Court for the Southern District of Texas, United States Of America and Joel Martinez are involved in case 4:2010cv04711/836369. Filed on November 24, 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 >>> ✅ Joel Martinez 
Texas,   November 24, 2010
Case 4:2010cv04714/836389
In the US District Court for the Southern District of Texas, United States Of America and Richard A. Jones are involved in case 4:2010cv04714/836389. Filed on November 24, 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 A. Jones 
Texas,   November 24, 2010
Case 4:2010cv04697/836281
In the US District Court for the Southern District of Texas, the case 4:2010cv04697/836281 involves United States Of America and Tarryon Wade. Filed on November 24, 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 >>> ✅ Tarryon Wade 
Texas,   November 24, 2010
Case 4:2010cv04716/836410
In the US District Court for the Southern District of Texas, the case 4:2010cv04716/836410 involves United States Of America and Cheryl M. Johnson. Filed on November 24, 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 >>> ✅ Cheryl M. Johnson 
Texas,   November 24, 2010
Case 4:2010cv04708/836340
In the US District Court for the Southern District of Texas, the case 4:2010cv04708/836340 involves United States Of America and Miriam Pittman. Filed on November 24, 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 >>> ✅ Miriam Pittman 
Texas,   November 24, 2010
Case 4:2010cv04724/836477
In the US District Court for the Southern District of Texas, the case 4:2010cv04724/836477 involves United States Of America and David A. Depina. Filed on November 24, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial.
More Information about >>> ✅ David A. Depina 
Texas,   November 24, 2010
Case 4:2010cv04741/836622
In the US District Court for the Southern District of Texas, the case 4:2010cv04741/836622 involves United States Of America and Gary Brown. Filed on November 24, 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 >>> ✅ Gary Brown 
Texas,   November 24, 2010
Case 4:2010cv04707/836332
In the US District Court for the Southern District of Texas, United States Of America and Efrain Portillo are involved in case 4:2010cv04707/836332. Filed on November 24, 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 >>> ✅ Efrain Portillo 
Texas,   November 24, 2010
Case 4:2010cv04702/836302
In the US District Court for the Southern District of Texas, the case 4:2010cv04702/836302 involves United States Of America and Paul W. Thomas. Filed on November 24, 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 >>> ✅ Paul W. Thomas 
Texas,   November 24, 2010
Case 4:2010cv04721/836454
In the US District Court for the Southern District of Texas, United States Of America and Theresa E. Hall are involved in case 4:2010cv04721/836454. Filed on November 24, 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 >>> ✅ Theresa E. Hall 
Texas,   November 22, 2010
Case 7:2010cv00451/834289
In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and One 2003 Chevrolet Tahoe, One 2000 Lincoln LS, and Two Pieces Of Jewelry are involved in case 7:2010cv00451/834289. Filed on November 22, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested.
More Information about >>> ✅ One Chevrolet Tahoe 
Texas,   November 24, 2010
Case 4:2010cv04731/836502
In the US District Court for the Southern District of Texas, the case 4:2010cv04731/836502 involves United States Of America and Kecia Boston. Filed on November 24, 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 >>> ✅ Kecia Boston 
Texas,   November 24, 2010
Case 4:2010cv04704/836317
In the US District Court for the Southern District of Texas, the case 4:2010cv04704/836317 involves United States Of America and Sara J. Shuert. Filed on November 24, 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 >>> ✅ Sara J. Shuert 
Texas,   November 24, 2010
Case 4:2010cv04748/836645
In the US District Court for the Southern District of Texas, the case 4:2010cv04748/836645 involves United States Of America and Lawrence D. Punch. Filed on November 24, 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 >>> ✅ Lawrence D. Punch 
Texas,   November 24, 2010
Case 3:2010cv00555/836421
At the US District Court for the Southern District of Texas, the legal case 3:2010cv00555/836421 entails United States Of America and James A. Jochum. The filing date is November 24, 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 >>> ✅ James A. Jochum 
Texas,   November 24, 2010
Case 4:2010cv04701/836296
US District Court for the Southern District of Texas case 4:2010cv04701/836296 comprises United States Of America and Ruben Velasquez. Filed on November 24, 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 >>> ✅ Ruben Velasquez 
Texas,   November 22, 2010
Case 4:2010cv04662/834441
US District Court for the Southern District of Texas case 4:2010cv04662/834441 comprises Underwriters at Lloyd's and Texas Watershield. Filed on November 22, 2010, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Texas Watershield 
Texas,   December 02, 2010
Case 4:2010cv00917/201605
US District Court for the Northern District of Texas case 4:2010cv00917/201605 comprises United States of America and $16,600.00 in U.S. Currency. Filed on December 02, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John McBryde is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . in Currency 
Texas,   November 24, 2010
Case 4:2010cv04715/836402
At the US District Court for the Southern District of Texas, the legal case 4:2010cv04715/836402 entails United States Of America and Rifer Johnson, Jr. The filing date is November 24, 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 >>> ✅ Rifer Johnson 
Texas,   November 24, 2010
Case 4:2010cv04732/836504
US District Court for the Southern District of Texas case 4:2010cv04732/836504 comprises United States Of America and Edmond O. Atandare. Filed on November 24, 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 >>> ✅ Edmond O. Atandare 
Texas,   November 24, 2010
Case 4:2010cv04740/836619
US District Court for the Southern District of Texas case 4:2010cv04740/836619 comprises United States Of America and Bruce E. Banes. Filed on November 24, 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 >>> ✅ Bruce E. Banes 
Texas,   November 24, 2010
Case 4:2010cv04744/836633
At the US District Court for the Southern District of Texas, the legal case 4:2010cv04744/836633 entails United States Of America and Marshall D. Francis. The filing date is November 24, 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 >>> ✅ Marshall D. Francis 
Texas,   November 24, 2010
Case 4:2010cv04705/836321
In the US District Court for the Southern District of Texas, the case 4:2010cv04705/836321 involves United States Of America and Irina Shkolnik. Filed on November 24, 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 >>> ✅ Irina Shkolnik 

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