How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
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Participant Index
A -> Amaya...(click to open)
Amaya, Adam
Amezuca, Luis
Appurtenances, Texas-including
Avenue, Raynell
B -> Badon...(click to open)
Badon, Lisa
Beard, Susan
Blas, Sergio
Boulevard, Baldwin
Boyle, Thomas
Brooks, Robert
Buildings, Texas-including
C -> Cabrera...(click to open)
Cabrera, Jose
Cao, Huan
Capps, Kevin
Charles, Aundrea
Christmas, Marilyn
Cuesta, Emilio
Currency, .
Currency, In
D -> Daniels...(click to open)
Daniels, Marvin
Dearman, Joann
Delagarza, Cathy
Delagarza, Daniel
Dexter, Lee
G -> Garcia...(click to open)
Garcia, David
Garza-Estrada, Irene
Graham, Fields
Groover, Joanne
Groover, Larry
Guillory, Deanna
Guillory, James
Guizar, Jose
M -> Massey...(click to open)
Massey, Michael
Mathewson, Linda
Mcdougal, Herman
Melton, Wanda
Michael, Mabel
Miller, Norman
Miller, Sheri
Morton, Jocelyn
Motanya, Solo
Myles, Donald
R -> Rand...(click to open)
Rand, Ann
Rand, William
Roberts, Candy
Roberts, Charles
Robertson, Michael
Rodriguez, Juan
Rogers, Colleen
S -> Sandlin...(click to open)
Sandlin, Paul
Scarberry, Catherine
Simmons, Sharol
Skalsky, Steve
Stevens, Cornell
Summers, Joe
Sur, Cacao
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Texas, January 14, 2011 ⚖ Case 4:2011cv00192/859139 US District Court for the Southern District of Texas case 4:2011cv00192/859139 comprises United States Of America and Colleen T. Rogers. Filed on January 14, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Colleen T. Rogers … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00199/859146 In the US District Court for the Southern District of Texas, the case 4:2011cv00199/859146 involves United States Of America and Aundrea L. Charles. Filed on January 14, 2011, 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 >>> ✅ Aundrea L. Charles … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00190/859137 US District Court for the Southern District of Texas case 4:2011cv00190/859137 comprises United States Of America and James G. Taylor. Filed on January 14, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James G. Taylor … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00176/859108 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00176/859108 entails United States Of America and Craig A. Poplar. The filing date is January 14, 2011, 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 >>> ✅ Craig A. Poplar … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00195/859142 In the US District Court for the Southern District of Texas, the case 4:2011cv00195/859142 involves United States Of America and Sharol L. Simmons. Filed on January 14, 2011, 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 >>> ✅ Sharol L. Simmons … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00173/859103 In the US District Court for the Southern District of Texas, the case 4:2011cv00173/859103 involves United States Of America and Luis H. Amezuca. Filed on January 14, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Luis H. Amezuca … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00157/859087 In the US District Court for the Southern District of Texas, the case 4:2011cv00157/859087 involves United States Of America and Irene Garza-Estrada. Filed on January 14, 2011, 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 >>> ✅ Irene Garza-Estrada … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00186/859131 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00186/859131 entails United States Of America and Nathan Wilson. The filing date is January 14, 2011, 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 >>> ✅ Nathan Wilson … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00207/859157 In the US District Court for the Southern District of Texas, United States Of America and Solo I. Motanya are involved in case 4:2011cv00207/859157. Filed on January 14, 2011, 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 >>> ✅ Solo I. Motanya … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00204/859151 In the US District Court for the Southern District of Texas, the case 4:2011cv00204/859151 involves United States Of America and David A. Garcia. Filed on January 14, 2011, 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. Garcia … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00153/859083 In the US District Court for the Southern District of Texas, the case 4:2011cv00153/859083 involves United States Of America and Cornell Stevens. Filed on January 14, 2011, 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 >>> ✅ Cornell Stevens … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00188/859135 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00188/859135 entails United States Of America and Jose B. Vasquez. The filing date is January 14, 2011, 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 B. Vasquez … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00169/859099 In the US District Court for the Southern District of Texas, the case 4:2011cv00169/859099 involves United States Of America and Robert L. Brooks. Filed on January 14, 2011, 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 >>> ✅ Robert L. Brooks … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00178/859110 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00178/859110 entails United States Of America and Marco A. Ochoa. The filing date is January 14, 2011, 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 >>> ✅ Marco A. Ochoa … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00187/859134 In the US District Court for the Southern District of Texas, the case 4:2011cv00187/859134 involves United States Of America and Yolanda V. Vick. Filed on January 14, 2011, 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 >>> ✅ Yolanda V. Vick … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00151/859079 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00151/859079 entails United States Of America and Melvin D. Thomas. The filing date is January 14, 2011, 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 >>> ✅ Melvin D. Thomas … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00166/859096 In the US District Court for the Southern District of Texas, United States Of America and Joann V. Dearman are involved in case 4:2011cv00166/859096. Filed on January 14, 2011, 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 >>> ✅ Joann V. Dearman … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00160/859090 In the US District Court for the Southern District of Texas, the case 4:2011cv00160/859090 involves United States Of America and Fred O. Ellison. Filed on January 14, 2011, 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 >>> ✅ Fred O. Ellison … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00149/859073 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00149/859073 entails United States Of America and Marvin O. Daniels. The filing date is January 14, 2011, 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 >>> ✅ Marvin O. Daniels … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00175/859107 US District Court for the Southern District of Texas case 4:2011cv00175/859107 comprises United States Of America and Gerard K. Quinones. Filed on January 14, 2011, 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 >>> ✅ Gerard K. Quinones … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00197/859144 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00197/859144 entails United States Of America and Candy M. Roberts. The filing date is January 14, 2011, 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 >>> ✅ Candy M. Roberts … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00200/859147 In the US District Court for the Southern District of Texas, the case 4:2011cv00200/859147 involves United States Of America and Charles L. Roberts. Filed on January 14, 2011, 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 >>> ✅ Charles L. Roberts … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00167/859097 In the US District Court for the Southern District of Texas, the case 4:2011cv00167/859097 involves United States Of America and Marilyn P. Christmas. Filed on January 14, 2011, 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 >>> ✅ Marilyn P. Christmas … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00172/859102 In the US District Court for the Southern District of Texas, the case 4:2011cv00172/859102 involves United States Of America and Lisa A. Badon. Filed on January 14, 2011, 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 >>> ✅ Lisa A. Badon … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00194/859141 In the US District Court for the Southern District of Texas, United States Of America and Marco A. Vasquez are involved in case 4:2011cv00194/859141. Filed on January 14, 2011, 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 >>> ✅ Marco A. Vasquez … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00184/859125 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00184/859125 entails United States Of America and Fields Graham, Jr. The filing date is January 14, 2011, 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 >>> ✅ Fields Graham … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00158/859088 In the US District Court for the Southern District of Texas, United States Of America and Debra A. Freasier are involved in case 4:2011cv00158/859088. Filed on January 14, 2011, 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 >>> ✅ Debra A. Freasier … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00154/859084 US District Court for the Southern District of Texas case 4:2011cv00154/859084 comprises United States Of America and Paul M. Sandlin. Filed on January 14, 2011, 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 >>> ✅ Paul M. Sandlin … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00161/859091 US District Court for the Southern District of Texas case 4:2011cv00161/859091 comprises United States Of America and Huan V. Cao. Filed on January 14, 2011, 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 >>> ✅ Huan V. Cao … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00162/859092 In the US District Court for the Southern District of Texas, the case 4:2011cv00162/859092 involves United States Of America and Adam A. Amaya. Filed on January 14, 2011, 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 >>> ✅ Adam A. Amaya … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00181/859115 In the US District Court for the Southern District of Texas, United States Of America and Geneva M. Jones are involved in case 4:2011cv00181/859115. Filed on January 14, 2011, 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 >>> ✅ Geneva M. Jones … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00156/859086 US District Court for the Southern District of Texas case 4:2011cv00156/859086 comprises United States Of America and Donald R. Myles. Filed on January 14, 2011, 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 >>> ✅ Donald R. Myles … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00180/859113 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00180/859113 entails United States Of America and Wanda K. Melton. The filing date is January 14, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wanda K. Melton … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00183/859122 In the US District Court for the Southern District of Texas, United States Of America and Ida Hubbard are involved in case 4:2011cv00183/859122. Filed on January 14, 2011, 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 >>> ✅ Ida Hubbard … | |
| Petitioner versus Respondent | |
| United States of America | $11, 616 in United States Currency, More or Less |
| [Case # 2011cv00013/462424], [Filed: January 11, 2011] [ Forfeit/Penalty: Other§31 U.S.C. § 5332 Forfeiture - Cash Smuggling ⚖ ] [Judge: David Briones] ✅ More or Less >>> More Information |
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Texas, January 11, 2011 ⚖ Case 5:2011cv00021/462400 The legal proceedings in case 5:2011cv00021/462400 at US District Court for the Western District of Texas involve United States of America (Internal Revenue Service) and Shelton W Keith and Susan F Beard. Filed on January 11, 2011, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Fred Biery is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Shelton W Keith, ✅ Susan F Beard … | |
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Texas, January 11, 2011 ⚖ Case 3:2011cv00064/202511 US District Court for the Northern District of Texas case 3:2011cv00064/202511 comprises United States of America and Lap B Ngo. Filed on January 11, 2011, this case concerns Other Statutory Actions based on Petition to Enforce IRS Summons. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lap B Ngo … | |
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Texas, January 11, 2011 ⚖ Case 5:2011cv00018/462272 At the US District Court for the Western District of Texas, the legal case 5:2011cv00018/462272 entails United States of America (Internal Revenue Service), Texas NOM Limited Partnership, Texas MON, L.C., Martin O'Neill, Marlborough Investments, Inc. and Enster Corporation and Texas NOM Limited Partnership, Texas MON, L.C., Martin O'Neill, Linda Mathewson, Marlborough Investments, Inc., FMBL, INC., Enster Corporation and Estate of John Mathewson, United States of America (Internal Revenue Service). The filing date is January 11, 2011, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Harry Lee Hudspeth is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Linda Mathewson … | |
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Texas, January 14, 2011 ⚖ Case 4:2011cv00159/859089 In the US District Court for the Southern District of Texas, United States Of America and James F. Finch are involved in case 4:2011cv00159/859089. Filed on January 14, 2011, 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 F. Finch … | |
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Texas, August 05, 2010 ⚖ Case 4:2010cv02786/785374 At the US District Court for the Southern District of Texas, the legal case 4:2010cv02786/785374 entails U.S. Securities and Exchange Commission and Joe Summers. The filing date is August 05, 2010, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joe Summers … | |
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Texas, August 05, 2010 ⚖ Case 4:2010cv02782/785281 US District Court for the Southern District of Texas case 4:2010cv02782/785281 comprises United States of America (IRS) and James A Guillory, Harris County Tax Assessor-Collector and Deanna M Guillory. Filed on August 05, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James A Guillory, ✅ Deanna M Guillory … | |
| Plaintiff versus Defendant | |
| United States of America | Development Capital Ventures, L.P. |
| [Case # 2010mc00017/124567], [Filed: August 05, 2010] [ Other§ ⚖ ] >>> More Information |
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Texas, January 12, 2011 ⚖ Case 4:2011cv00121/858536 US District Court for the Southern District of Texas case 4:2011cv00121/858536 comprises Union Pacific Railroad Company and Harris County, Texas. Filed on January 12, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 12, 2011 ⚖ Case 2:2011cv00007/858463 US District Court for the Southern District of Texas case 2:2011cv00007/858463 comprises United States of America and Real Property Known as Lot 4 in Maranatha Acres, Brooks County, Texas. Filed on January 12, 2011, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 18, 2011 ⚖ Case 4:2011cv00027/127713 US District Court for the Eastern District of Texas case 4:2011cv00027/127713 comprises United States of America and Funds in Various Bank Accounts. Filed on January 18, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Richard A. Schell is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 18, 2011 ⚖ Case 1:2011cv00004/202646 In the US District Court for the Northern District of Texas, the case 1:2011cv00004/202646 involves United States of America and Michael John Massey. Filed on January 18, 2011, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Michael John Massey … | |
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Texas, January 18, 2011 ⚖ Case 3:2011cv00116/202645 At the US District Court for the Northern District of Texas, the legal case 3:2011cv00116/202645 entails United States of America and Range Production Company and Range Resources Corporation. The filing date is January 18, 2011, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Royal Furgeson is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | Community Bank & Trust Cashier's Check in the Amount of $8, 840.86 Seized From Account No. XXXX8019 and $10, 000.00 More or Less in United States Currency |
| [Case # 2011cv00005/461976], [Filed: January 07, 2011] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Walter S. Smith] >>> More Information |
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Texas, August 05, 2010 ⚖ Case 3:2010cv01525/198516 In the US District Court for the Northern District of Texas, United States of America and James E Hastings and Susan W Hastings are involved in case 3:2010cv01525/198516. Filed on August 05, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Jorge A Solis is presiding, and no jury trial is requested. More Information about >>> ✅ James E Hastings, ✅ Susan W Hastings … | |
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Texas, January 28, 2011 ⚖ Case 2:2011cv00020/861935 In the US District Court for the Southern District of Texas, the case 2:2011cv00020/861935 involves United States of America and 2637 Greenwood Drive, 2629 Greenwood Drive, 2814 Baldwin Boulevard and 2810 Baldwin Boulevard. Filed on January 28, 2011, 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. More Information about >>> ✅ Greenwood ve, ✅ Greenwood ve, ✅ Baldwin Boulevard, ✅ Baldwin Boulevard … | |
| Petitioner versus Respondent | |
| United States of America | $179, 840.00, More and Less, in U.S. Currency |
| [Case # 2010cv00721/444183], [Filed: August 27, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] ✅ in Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $161, 208.00 More or Less in United States Currency |
| [Case # 2011cv00095/465489], [Filed: February 01, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Norman M. Miller |
| [Case # 2011mc00004/127548], [Filed: January 13, 2011] [ Other§ ⚖ ] [Judge: Don D. Bush] ✅ Norman M. Miller >>> More Information |
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Texas, January 13, 2011 ⚖ Case 4:2011cv00128/858613 US District Court for the Southern District of Texas case 4:2011cv00128/858613 comprises United States Of America and Catherine A. Scarberry. Filed on January 13, 2011, 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 >>> ✅ Catherine A. Scarberry … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Sheri P. Miller |
| [Case # 2011mc00005/127551], [Filed: January 13, 2011] [ Other§ ⚖ ] [Judge: Don D. Bush] ✅ Sheri P. Miller >>> More Information |
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Texas, May 06, 2010 ⚖ Case 4:2010cv01636/757772 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $21,461.00 in U.S. Currency are involved in case 4:2010cv01636/757772. Filed on May 06, 2010, this legal matter focuses on Other under 31 U.S.C. § 5316. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States Of America | Thomas E. Boyle |
| [Case # 2011mc00041/463133], [Filed: January 13, 2011] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Xavier Rodriguez] ✅ Thomas E. Boyle >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | William W. Johnson, III |
| [Case # 2011cv00040/463132], [Filed: January 13, 2011] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Xavier Rodriguez] ✅ William W. Johnson >>> More Information |
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Texas, February 10, 2011 ⚖ Case 3:2011cv00254/203156 US District Court for the Northern District of Texas case 3:2011cv00254/203156 comprises United States of America and Kevin Ray Capps. Filed on February 10, 2011, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin Ray Capps … | |
| Petitioner versus Respondent | |
| United States Of America | William W. Johnson, III |
| [Case # 2011mc00040/463132], [Filed: January 13, 2011] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Xavier Rodriguez] ✅ William W. Johnson >>> More Information |
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Texas, November 04, 2010 ⚖ Case 4:2010cv04335/822334 At the US District Court for the Southern District of Texas, the legal case 4:2010cv04335/822334 entails U.S. Securities and Exchange Commission and Pride International, Inc. The filing date is November 04, 2010, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 04, 2010 ⚖ Case 4:2010cv04336/822354 At the US District Court for the Southern District of Texas, the legal case 4:2010cv04336/822354 entails U.S. Securities and Exchange Commission and Noble Corporation. The filing date is November 04, 2010, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 04, 2010 ⚖ Case 3:2010cv02224/200948 In the US District Court for the Northern District of Texas, United States of America and Joseph B Jackson, Sr are involved in case 3:2010cv02224/200948. Filed on November 04, 2010, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Royal Furgeson is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph B Jackson … | |
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Texas, November 04, 2010 ⚖ Case 4:2010cv04334/822322 In the US District Court for the Southern District of Texas, the case 4:2010cv04334/822322 involves U.S. Securities and Exchange Commission and Panalpina, Inc. Filed on November 04, 2010, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over this matter is Judge Melinda Harmon. There is no demand for a jury trial. | |
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Texas, November 04, 2010 ⚖ Case 4:2010cv04350/822664 US District Court for the Southern District of Texas case 4:2010cv04350/822664 comprises UNITED STATES OF AMERICA and Kennya L Winston. Filed on November 04, 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 >>> ✅ Kennya L Winston … | |
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Texas, November 04, 2010 ⚖ Case 3:2010cv00502/822417 At the US District Court for the Southern District of Texas, the legal case 3:2010cv00502/822417 entails United States of America and Steve R Skalsky. The filing date is November 04, 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 >>> ✅ Steve R Skalsky … | |
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Texas, November 04, 2010 ⚖ Case 4:2010cv04361/822778 In the US District Court for the Southern District of Texas, United States Of America and Sergio Blas are involved in case 4:2010cv04361/822778. Filed on November 04, 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 >>> ✅ Sergio Blas … | |
| Petitioner versus Respondent | |
| United States Of America | $81, 039.00 More or Less, in United States Currency |
| [Case # 2010cv00828/453709], [Filed: November 04, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ . More or Less >>> More Information |
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Texas, November 04, 2010 ⚖ Case 4:2010cv04360/822773 In the US District Court for the Southern District of Texas, the case 4:2010cv04360/822773 involves United States Of America and Juan Rodriguez. Filed on November 04, 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 >>> ✅ Juan Rodriguez … | |
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Texas, November 04, 2010 ⚖ Case 4:2010cv04346/822609 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Mabel Michael are involved in case 4:2010cv04346/822609. Filed on November 04, 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 >>> ✅ Mabel Michael … | |
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Texas, November 04, 2010 ⚖ Case 4:2010cv04358/822760 In the US District Court for the Southern District of Texas, the case 4:2010cv04358/822760 involves United States Of America and Michael S. Patterson. Filed on November 04, 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 >>> ✅ Michael S. Patterson … | |
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Texas, November 04, 2010 ⚖ Case 3:2010cv00503/822656 In the US District Court for the Southern District of Texas, United States of America and Aminta Ortega are involved in case 3:2010cv00503/822656. Filed on November 04, 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 >>> ✅ Aminta Ortega … | |
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Texas, November 04, 2010 ⚖ Case 4:2010cv04348/822629 US District Court for the Southern District of Texas case 4:2010cv04348/822629 comprises UNITED STATES OF AMERICA and Jocelyn Morton. Filed on November 04, 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 >>> ✅ Jocelyn Morton … | |
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Texas, February 11, 2011 ⚖ Case 6:2011cv00005/864758 At the US District Court for the Southern District of Texas, the legal case 6:2011cv00005/864758 entails United States of America and 1,136.526 Acres of Land, More or Less, in Goliad County, Texas and The County of Goliad. The filing date is February 11, 2011, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge John D. Rainey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ More or Less … | |
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Texas, February 11, 2011 ⚖ Case 4:2011cv00064/128177 In case 4:2011cv00064/128177 within US District Court for the Eastern District of Texas, U.S. Commodity Futures Trading Commission brings a case against Larry Benny Groover and Joanne Groover. Filed on February 11, 2011, this legal matter relates to Securities/Commodities/Exchanges as per 7 U.S.C. § 6. The presiding judge is Don D. Bush, Richard A. Schell, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Larry Benny Groover, ✅ Joanne Groover … | |
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Texas, January 19, 2011 ⚖ Case 4:2011cv00253/859758 US District Court for the Southern District of Texas case 4:2011cv00253/859758 comprises UNITED STATES OF AMERICA and $41,400.00 IN U.S. CURRENCY. Filed on January 19, 2011, this case concerns Other based on 31 U.S.C. § 5316. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 19, 2011 ⚖ Case 5:2011cv00046/463266 In the US District Court for the Western District of Texas, the case 5:2011cv00046/463266 involves United States Of America and Jose Luis Moreno-LaCalle Guizar, Rotograf, S.A. de C.V., Emilio Leopoldo Espana de la Cuesta, Cacao y Cafes Del Sur, S.A. de C.V. and Candies & Chocolates, Inc. Filed on January 19, 2011, this case pertains to Negotiable Instrument under 28 U.S.C. § 3001 Federal Debt Collection Procedures Act. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. More Information about >>> ✅ Jose Luis Moreno-LaCalle Guizar, ✅ Emilio Leopoldo Espana de la Cuesta, ✅ Cacao y Cafes Del Sur … | |
| Petitioner versus Respondent | |
| United States of America | Ann L. Rand |
| [Case # 2011cv00121/202667], [Filed: January 19, 2011] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Sidney A Fitzwater] ✅ Ann L. Rand >>> More Information |
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Texas, January 19, 2011 ⚖ Case 3:2011cv00122/202673 US District Court for the Northern District of Texas case 3:2011cv00122/202673 comprises United States of America and William N Rand. Filed on January 19, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William N Rand … | |
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Texas, January 19, 2011 ⚖ Case 4:2011cv00028/127733 The legal proceedings in case 4:2011cv00028/127733 at US District Court for the Eastern District of Texas involve UNITED STATES OF AMERICA and 9651 County Road 4074, Scurry, Texas, Including All Buildings, Appurtenances, and Improvements Thereon and 556 Raynell Avenue, Dallas, Texas, Including All Buildings Appurtenances, and Improvements Thereon. Filed on January 19, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Amos L. Mazzant, Michael H. Schneider is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Texas-Including All Buildings, ✅ Improvements Thereon, ✅ Raynell Avenue, ✅ Texas-Including All Buildings Appurtenances, ✅ Improvements Thereon … | |
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Texas, February 03, 2011 ⚖ Case 1:2011cv00102/465901 In the US District Court for the Western District of Texas, United States Of America and Lee B. Dexter are involved in case 1:2011cv00102/465901. Filed on February 03, 2011, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 0331 - Adulteration or misbranding of any food, drug, device, or cosmetic. Judge Sam Sparks is presiding, and no jury trial is requested. More Information about >>> ✅ Lee B. Dexter … | |
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Texas, February 03, 2011 ⚖ Case 5:2011cv00010/863109 The legal proceedings in case 5:2011cv00010/863109 at US District Court for the Southern District of Texas involve U.S.A. and THIRTY-FIVE THOUSAND SIX HUNDRED FORTY-FOUR ($35,644.00) DOLLARS AND NO/100THS. Filed on February 03, 2011, this case focuses on Other based on 31 U.S.C. § 5316. Judge George P. Kazen is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Texas, January 25, 2011 ⚖ Case 4:2011cv00339/861082 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00339/861082 entails United States of America and Assorted Firearms and Ammunition. The filing date is January 25, 2011, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Firearms … | |
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Texas, January 25, 2011 ⚖ Case 7:2011cv00017/861035 At the US District Court for the Southern District of Texas, the legal case 7:2011cv00017/861035 involves United States of America and Two Hundred Forty-four Thousand Three Hundred Sixty Dollars ($244,360.00) In United States Currency. Filed on January 25, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ricardo H. Hinojosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Two Hundred Forty-four Thousand Three Hundred Sixty Dollars ($ … | |
| Petitioner versus Respondent | |
| United States of America | Nazy Peraigar |
| [Case # 2011mc00061/863691], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Nazy Peraigar >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James W. Ford |
| [Case # 2011mc00055/863675], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ James W. Ford >>> More Information |
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Texas, February 07, 2011 ⚖ Case 4:2011cv00458/863573 US District Court for the Southern District of Texas case 4:2011cv00458/863573 comprises United States and Marcia A. Johnson. Filed on February 07, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcia A. Johnson … | |
| Petitioner versus Respondent | |
| United States of America | Massoud Khadivian |
| [Case # 2011mc00058/863686], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Massoud Khadivian >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael T. Robertson |
| [Case # 2011mc00063/863697], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Michael T. Robertson >>> More Information |
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Texas, February 07, 2011 ⚖ Case 7:2011cv00027/863475 US District Court for the Southern District of Texas case 7:2011cv00027/863475 comprises United States of America and Jose E Cabrera. Filed on February 07, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1345. Judge Ricardo H. Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose E Cabrera … | |
| Petitioner versus Respondent | |
| United States of America | Cathy N. Bivona Delagarza |
| [Case # 2011mc00053/863662], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Cathy N. Bivona Delagarza >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Daniel S. Delagarza |
| [Case # 2011mc00054/863673], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Daniel S. Delagarza >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Herman C. Mcdougal, Jr. |
| [Case # 2011mc00060/863690], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Herman C. Mcdougal >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | R C S Ventures, Inc. |
| [Case # 2011mc00062/863694], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ R C S Ventures >>> More Information |
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