How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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Participant Index
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, .
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
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
P -> Paquette...(click to open)
Paquette, Jerry
Peebus, Pamela
Perales, Guillermo
Perez, Patrick
Pettigrew, Christie
Pittman, Miriam
Portillo, Efrain
Punch, Lawrence
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
W -> Wade...(click to open)
Wade, Tarryon
Walker, Layne
Wang, Wen
Watershield, Texas
Wooten, Thomas
Word, Carolyn
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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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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