How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
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Participant Index
B -> B...(click to open)
B, With
Bailey, Kenneth
Bailey, Linda
Barnes, Annie
Beckham, Hollie
Beckham, Jason
Beckman, Hollie
Beckman, Jason
Bellnoski, Therese
Brown, Takesha
Buildings, Indiana-including
Buildings, Texas-including
Buildings, With
C -> CURRENCY...(click to open)
CURRENCY, In
Cardwell, Larry
Chapman, Stacy
Chase, Chevy
Cloud, Jacqueline
Colquitt, Charles
Colunga, John
Colunga, Mary
Crawford, Jacquelin
Crews, Jeffrey
H -> Hallman...(click to open)
Hallman, Terri
Halter, Kevin
Hamilton, Carol
Harper, Sam
Hawkins, Fred
Henderson, Michael
Hensley, Cary
Hernandez, Moises
Holloway, Robert
L -> L...(click to open)
L, Avenue
Lahr, Jerry
Lamb, Cynthia
Lies, Buffy
Lies, Justin
Lies, Rock
Linton, Joseph
M -> Martinez...(click to open)
Martinez, Conception
Martinez, Vincent
Mason, Robert
McGee, Andrew
Mikolaj-Shirley, Rebecca
Mitchell, Willie
Moore, John
Moorehead, Beth
Munoz, Jose
Munoz, Sylvia
Murray, Colleen
Murray, Michael
P -> Park...(click to open)
Park, Debbie
Pham, Phuc
Pleasant, Juan
Plexco, Michael
Prairie, Grand
Pullings, John
R -> Ramirez...(click to open)
Ramirez, George
Robinson, Hugh
Robinson, Paula
Robinson, Robert
Rodriguez, Maria
Rushing, Johnathn
Ryan, David
S -> Sasser...(click to open)
Sasser, Jeffrey
Serenil, Michael
Shaw, George
Smith, Phillip
Stark, Carlotta
Starling, Jawan
T -> Tatum...(click to open)
Tatum, Cynthia
Thereon, Appurtenances
Thereon, Improvements
Transfer, Treaty
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Texas, February 07, 2011 ⚖ Case 5:2011cv00024/128070 In the US District Court for the Eastern District of Texas, the case 5:2011cv00024/128070 involves United States of America and Cashier's Check No. 4216618363 in the Amount of $1,125,000.00. Filed on February 07, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge David Folsom. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David M. Ryan |
| [Case # 2011mc00064/863698], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ David M. Ryan >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Glenn M. Green |
| [Case # 2011mc00056/863679], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Glenn M. Green >>> More Information |
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Texas, January 10, 2011 ⚖ Case 4:2011cv00086/858089 US District Court for the Southern District of Texas case 4:2011cv00086/858089 comprises UNITED STATES OF AMERICA and 2006 Mercedes Benz CLS500 (VIN WDDDJ75X16A048676) AND $20,217.46 IN UNITED STATES CURRENCY. Filed on January 10, 2011, this case concerns Other based on 18 U.S.C. § 0981. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Carol Hamilton |
| [Case # 2011mc00057/863682], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Carol Hamilton >>> More Information |
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Texas, January 27, 2011 ⚖ Case 4:2011cv00041/127876 At the US District Court for the Eastern District of Texas, the legal case 4:2011cv00041/127876 entails United States of America and 4296 Chevy Chase, Frisco, Texas, Including All Buildings, Appurtenances and Improvements Thereon, 7231 Cana, Grand Prairie, Texas, Including All Buildings, Appurtenances and Improvements Thereon, 8277 Westcliffe, Avon, Indiana, Including All Buildings, Ap. The filing date is January 27, 2011, and this case deals with Other as per 21 U.S.C. § 881. Judge Amos L. Mazzant, Michael H. Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chevy Chase, ✅ Texas-Including All Buildings, ✅ Improvements Thereon, ✅ Grand Prairie, ✅ Texas-Including All Buildings, ✅ Improvements Thereon, ✅ Indiana-Including All Buildings … | |
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Texas, January 27, 2011 ⚖ Case 3:2011cv00180/202906 In the US District Court for the Northern District of Texas, the case 3:2011cv00180/202906 involves United States of America and Robert John Mason. Filed on January 27, 2011, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ Robert John Mason … | |
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Texas, February 18, 2011 ⚖ Case 3:2011cv00330/203428 In the US District Court for the Northern District of Texas, the case 3:2011cv00330/203428 involves United States of America and Vicki Dawn Nunez and Michael Theodore Serenil. Filed on February 18, 2011, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Vicki Dawn Nunez, ✅ Michael Theodore Serenil … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DANNY NGUYEN |
| [Case # 2011mc00083/866511], [Filed: February 18, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ DANNY NGUYEN >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Beth Pourciau Moorehead |
| [Case # 2011mc00084/866549], [Filed: February 18, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Beth Pourciau Moorehead >>> More Information |
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Texas, February 15, 2011 ⚖ Case 5:2011cv00133/467662 In the US District Court for the Western District of Texas case 5:2011cv00133/467662, U.S. Bank National Association, as Trustee for the Registered Holders of ML-CFC Commercial Mortgage Trust 2007-7, Commercial Mortgage Pass-Through Certificates, Series 2007-7 files a suit against Sam H. Harper, III and George Shaw, III. The filing date was February 15, 2011, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Fred Biery. The Defendant has requested a jury trial. More Information about >>> ✅ Series -, ✅ Sam H. Harper, ✅ George Shaw … | |
| Petitioner versus Respondent | |
| United States of America | Therese Bellnoski |
| [Case # 2011mc00052/863647], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Therese Bellnoski >>> More Information |
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Texas, February 14, 2011 ⚖ Case 7:2011cv00035/865178 At the US District Court for the Southern District of Texas, the legal case 7:2011cv00035/865178 entails United States of America and Munoz Child Development, Inc., Jose L. Munoz and Sylvia A. Munoz. The filing date is February 14, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose L. Munoz, ✅ Sylvia A. Munoz … | |
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Texas, February 21, 2011 ⚖ Case 4:2011cv00608/866664 In the US District Court for the Southern District of Texas, the case 4:2011cv00608/866664 involves United States of America and Cynthia A. Tatum. Filed on February 21, 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 >>> ✅ Cynthia A. Tatum … | |
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Texas, February 17, 2011 ⚖ Case 3:2011cv00316/203365 At the US District Court for the Northern District of Texas, the legal case 3:2011cv00316/203365 entails United States of America and The Estate of Hugh Granville Robinson, Paula Raymond Robinson, Hugh Granville Robinson, Jr., Susan Robinson Wells, Chase Bank and Nathan K. Griffin. The filing date is February 17, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paula Raymond Robinson, ✅ Hugh Granville Robinson, ✅ Susan Robinson Wells, ✅ Nathan K. Griffin … | |
| Petitioner versus Respondent | |
| United States of America | Real Property Located And Situated at 56 Eton Green Circle, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon and Real Property Located And Situated at 10 Kings Heath, San Antonio, Bexar County, Texas, With All B |
| [Case # 2011cv00137/468762], [Filed: February 17, 2011] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Xavier Rodriguez] [jury demanded by Defendant] ✅ San Antonio, ✅ With All Buildings, ✅ Appurtenances And Improvements Thereon, ✅ San Antonio, ✅ With All B >>> More Information |
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Texas, January 31, 2011 ⚖ Case 4:2011cv00408/862379 US District Court for the Southern District of Texas case 4:2011cv00408/862379 comprises UNITED STATES OF AMERICA and STAR BONIFACIO ECHEVERRIA PISTOL. Filed on January 31, 2011, this case concerns Other based on 18 U.S.C. § 0981. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 31, 2011 ⚖ Case 3:2011cv00194/202963 In the US District Court for the Northern District of Texas, United States of America and Kenneth Don Bailey and Linda Bailey are involved in case 3:2011cv00194/202963. Filed on January 31, 2011, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge David L Horan, Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth Don Bailey, ✅ Linda Bailey … | |
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Texas, January 31, 2011 ⚖ Case 3:2011cv00197/202956 In the US District Court for the Northern District of Texas, the case 3:2011cv00197/202956 involves U.S. Securities and Exchange Commission and Kevin Halter. Filed on January 31, 2011, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ Kevin Halter … | |
| Petitioner versus Respondent | |
| United States of America | Richard White |
| [Case # 2011mc00088/867173], [Filed: February 22, 2011] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ✅ Richard White >>> More Information |
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Texas, February 17, 2011 ⚖ Case 4:2011cv00590/866319 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00590/866319 entails Uome, LLC and Lexington Insurance Company. The filing date is February 17, 2011, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 03, 2010 ⚖ Case 4:2010mc00330/785404 The legal case indexed as case 4:2010mc00330/785404 was initiated on August 03, 2010. The involved parties include United States of America as the plaintiff and Development Capital Ventures LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Keith P Ellison. | |
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Texas, August 03, 2010 ⚖ Case 4:2010cv02745/784105 In the US District Court for the Southern District of Texas, the case 4:2010cv02745/784105 involves UNITED STATES OF AMERICA and $21,274 in U.S. CURRENCY. Filed on August 03, 2010, this case pertains to Other under 31 U.S.C. § 5316. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. More Information about >>> ✅ in CURRENCY … | |
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Texas, August 03, 2010 ⚖ Case 4:2010cv02743/784101 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $29,540.00 IN U.S. CURRENCY are involved in case 4:2010cv02743/784101. Filed on August 03, 2010, this legal matter focuses on Other under 31 U.S.C. § 5316. Judge Gray H. Miller is presiding, and no jury trial is requested. | |
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Texas, August 03, 2010 ⚖ Case 7:2010cv00301/784250 In the US District Court for the Southern District of Texas case 7:2010cv00301/784250, UNITED STATES OF AMERICA files a suit against ONE 2006 IRIZAR BUS AND ONE 2006 SCANIA BUS. The filing date was August 03, 2010, and this case concerns Drug Related Seizure of Property under 88 U.S.C. § 8888. Presiding over the case is Judge Dorina Ramos. The Defendant has requested a jury trial. | |
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Texas, August 03, 2010 ⚖ Case 4:2010cv02741/784097 In the US District Court for the Southern District of Texas, the case 4:2010cv02741/784097 involves UNITED STATES OF AMERICA and $47,955.00 IN U.S. CURRENCY. Filed on August 03, 2010, this case pertains to Other under 31 U.S.C. § 5316. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. | |
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Texas, August 03, 2010 ⚖ Case 3:2010mc00097/198479 We got a case, United States of America against Development Capital Ventures LP, you know? Case number case 3:2010mc00097/198479, started on August 03, 2010. It's about Other, being heard by Judge Sidney A Fitzwater. | |
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Texas, August 03, 2010 ⚖ Case 5:2010mc00647/440054 At the US District Court for the Western District of Texas, the legal case 5:2010mc00647/440054 entails United States of America and Development Capital Ventures, L.P. The filing date is August 03, 2010, and this case deals with Other as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 05, 2011 ⚖ Case 4:2011cv00789/870413 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00789/870413 entails United States of America and Herbert E. Inman, III. The filing date is March 05, 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 >>> ✅ Herbert E. Inman … | |
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Texas, February 02, 2011 ⚖ Case 4:2011mc00040/862873 The legal dispute indexed as case 4:2011mc00040/862873 was initiated on February 02, 2011. It involves a clash between U.S. Commodity Futures Trading Commission and Robert L. Holloway, Robert J. Andres, US Ventures LC and Winsome Investment Trust. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Lee H Rosenthal. More Information about >>> ✅ Robert L. Holloway, ✅ Robert J. Andres … | |
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Texas, February 24, 2011 ⚖ Case 4:2011cv00118/203563 In the US District Court for the Northern District of Texas, United States of America and John Moore are involved in case 4:2011cv00118/203563. Filed on February 24, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Judge Terry R Means is presiding, and no jury trial is requested. More Information about >>> ✅ John Moore … | |
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Texas, March 09, 2011 ⚖ Case 4:2011cv00109/128755 US District Court for the Eastern District of Texas case 4:2011cv00109/128755 comprises United States of America and $39,327.00 in United States Currency. Filed on March 09, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard A. Schell is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 08, 2011 ⚖ Case 3:2011cv00482/203835 At the US District Court for the Northern District of Texas, the legal case 3:2011cv00482/203835 entails UNUM Life Insurance Company of America and Cynthia Finch, Takesha Lies Brown, Justin Lies, Rock Lies and Buffy Lies. The filing date is March 08, 2011, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Royal Furgeson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cynthia Finch, ✅ Takesha Lies Brown, ✅ Justin Lies, ✅ Rock Lies, ✅ Buffy Lies … | |
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Texas, March 08, 2011 ⚖ Case 1:2011cv00179/471512 US District Court for the Western District of Texas case 1:2011cv00179/471512 comprises United States Of America and Public Employees Credit Union, United Heritage Credit Union, John A. Colunga and Mary E. Colunga. Filed on March 08, 2011, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John A. Colunga, ✅ Mary E. Colunga … | |
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Texas, March 09, 2011 ⚖ Case 4:2011cv00154/203922 At the US District Court for the Northern District of Texas, the legal case 4:2011cv00154/203922 entails United States of America and Proceeds from the Sale of Real Property Located at 2022 Cherry Circle Grand Prairie TX 75050. The filing date is March 09, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00828/870854 US District Court for the Southern District of Texas case 4:2011cv00828/870854 comprises United States of America 1789 and Michael L. Henderson. Filed on March 07, 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 >>> ✅ Michael L. Henderson … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00797/870806 In the US District Court for the Southern District of Texas, the case 4:2011cv00797/870806 involves United States of America 1789 and Andrew McGee. Filed on March 07, 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 >>> ✅ Andrew McGee … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00805/870818 In the US District Court for the Southern District of Texas, United States of America 1789 and Debbie S. Park are involved in case 4:2011cv00805/870818. Filed on March 07, 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 >>> ✅ Debbie S. Park … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00830/870856 In the US District Court for the Southern District of Texas, the case 4:2011cv00830/870856 involves United States of America 1789 and Phuc V. Pham. Filed on March 07, 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 >>> ✅ Phuc V. Pham … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00802/870814 In the US District Court for the Southern District of Texas, the case 4:2011cv00802/870814 involves United States of America 1789 and Annie R Barnes. Filed on March 07, 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 >>> ✅ Annie R Barnes … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00822/870841 In the US District Court for the Southern District of Texas, United States of America 1789 and Juan E. Pleasant are involved in case 4:2011cv00822/870841. Filed on March 07, 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 >>> ✅ Juan E. Pleasant … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00810/870825 In the US District Court for the Southern District of Texas, the case 4:2011cv00810/870825 involves United States of America 1789 and Jeffrey D. Sasser. Filed on March 07, 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 >>> ✅ Jeffrey D. Sasser … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00107/128671 In the US District Court for the Eastern District of Texas, the case 4:2011cv00107/128671 involves United States of America and $1,222,791.12 in United States Currency. Filed on March 07, 2011, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Amos L. Mazzant, Michael H. Schneider. There is no demand for a jury trial. | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00811/870826 In the US District Court for the Southern District of Texas, the case 4:2011cv00811/870826 involves United States of America 1789 and Jeffrey E. Crews. Filed on March 07, 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 >>> ✅ Jeffrey E. Crews … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00825/870848 US District Court for the Southern District of Texas case 4:2011cv00825/870848 comprises United States of America 1789 and Maria Rodriguez. Filed on March 07, 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 >>> ✅ Maria Rodriguez … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00809/870824 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00809/870824 entails United States of America 1789 and Jawan T. Starling. The filing date is March 07, 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 >>> ✅ Jawan T. Starling … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00827/870852 US District Court for the Southern District of Texas case 4:2011cv00827/870852 comprises United States of America 1789 and Michael J. Plexco. Filed on March 07, 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 >>> ✅ Michael J. Plexco … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00808/870823 In the US District Court for the Southern District of Texas, the case 4:2011cv00808/870823 involves United States of America 1789 and Jacqueline Cloud. Filed on March 07, 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 >>> ✅ Jacqueline Cloud … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00813/870828 In the US District Court for the Southern District of Texas, United States of America 1789 and John A. Pullings are involved in case 4:2011cv00813/870828. Filed on March 07, 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 >>> ✅ John A. Pullings … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00812/870827 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00812/870827 entails United States of America 1789 and Jacquelin C. Crawford. The filing date is March 07, 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 >>> ✅ Jacquelin C. Crawford … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00806/870821 In the US District Court for the Southern District of Texas, United States of America 1789 and Derick D. Do are involved in case 4:2011cv00806/870821. Filed on March 07, 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 >>> ✅ Derick D. Do … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00798/870807 In the US District Court for the Southern District of Texas, United States of America 1789 and Brent Wasserstein are involved in case 4:2011cv00798/870807. Filed on March 07, 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 >>> ✅ Brent Wasserstein … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00834/870860 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00834/870860 entails United States of America 1789 and Terrance M. Wiley. The filing date is March 07, 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 >>> ✅ Terrance M. Wiley … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00796/870805 In the US District Court for the Southern District of Texas, United States of America 1789 and Aaron Fusilier are involved in case 4:2011cv00796/870805. Filed on March 07, 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 >>> ✅ Aaron Fusilier … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00831/870857 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00831/870857 entails United States of America 1789 and Rebecca Mikolaj-Shirley. The filing date is March 07, 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 >>> ✅ Rebecca Mikolaj-Shirley … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00803/870816 US District Court for the Southern District of Texas case 4:2011cv00803/870816 comprises United States of America 1789 and Charles B. Colquitt. Filed on March 07, 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 >>> ✅ Charles B. Colquitt … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00814/870829 In the US District Court for the Southern District of Texas, the case 4:2011cv00814/870829 involves United States of America 1789 and Johnathn F. Rushing. Filed on March 07, 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 >>> ✅ Johnathn F. Rushing … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00837/870863 US District Court for the Southern District of Texas case 4:2011cv00837/870863 comprises United States of America 1789 and Vincent R. Martinez. Filed on March 07, 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 >>> ✅ Vincent R. Martinez … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00838/870864 US District Court for the Southern District of Texas case 4:2011cv00838/870864 comprises United States of America 1789 and Willie A. Mitchell. Filed on March 07, 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 >>> ✅ Willie A. Mitchell … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00801/870811 In the US District Court for the Southern District of Texas, the case 4:2011cv00801/870811 involves United States of America 1789 and Alexander P. Fears. Filed on March 07, 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 >>> ✅ Alexander P. Fears … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00833/870859 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00833/870859 entails United States of America 1789 and Robert L. Robinson. The filing date is March 07, 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 >>> ✅ Robert L. Robinson … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00823/870842 In the US District Court for the Southern District of Texas, the case 4:2011cv00823/870842 involves United States of America 1789 and Larry J. Cardwell. Filed on March 07, 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 >>> ✅ Larry J. Cardwell … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00800/870809 In the US District Court for the Southern District of Texas, the case 4:2011cv00800/870809 involves United States of America 1789 and Cary D. Hensley. Filed on March 07, 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 >>> ✅ Cary D. Hensley … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00835/870861 US District Court for the Southern District of Texas case 4:2011cv00835/870861 comprises United States of America 1789 and Terri Jo Hallman. Filed on March 07, 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 >>> ✅ Terri Jo Hallman … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00799/870808 US District Court for the Southern District of Texas case 4:2011cv00799/870808 comprises United States of America 1789 and Carlotta S. Stark. Filed on March 07, 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 >>> ✅ Carlotta S. Stark … | |
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Texas, March 10, 2011 ⚖ Case 4:2011cv00115/128780 At the US District Court for the Eastern District of Texas, the legal case 4:2011cv00115/128780 entails United States of America and $73,129.50 in United States Currency and 2009 Chevrolet Silverado VIN 1GCHK63KX9F120878. The filing date is March 10, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Don D. Bush, Richard A. Schell is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00824/870843 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00824/870843 entails United States of America 1789 and Latachie A. Jolivette. The filing date is March 07, 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 >>> ✅ Latachie A. Jolivette … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00821/870840 In the US District Court for the Southern District of Texas, the case 4:2011cv00821/870840 involves United States of America 1789 and Joseph Y. Nozier. Filed on March 07, 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 >>> ✅ Joseph Y. Nozier … | |
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Texas, March 14, 2011 ⚖ Case 1:2011mc00194/473284 Alright, check it—United States Securities and Exchange Commission is up against Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman. Case number case 1:2011mc00194/473284, kicked off on March 14, 2011. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00819/870836 In the US District Court for the Southern District of Texas, United States of America 1789 and Joseph Flores are involved in case 4:2011cv00819/870836. Filed on March 07, 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 >>> ✅ Joseph Flores … | |
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Texas, March 14, 2011 ⚖ Case 3:2011mc00037/204084 Here we go, United States Securities and Exchange Commission versus Jason Bo-Alan Beckman, The Oxford Private Client Group LLC and Hollie Beckman. Case number case 3:2011mc00037/204084, started on March 14, 2011. It's all about Other, happening with Judge Sidney A Fitzwater. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00820/870839 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00820/870839 entails United States of America 1789 and Joseph Linton. The filing date is March 07, 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 >>> ✅ Joseph Linton … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Jason Bo-Alan Beckham, The Oxford Private Client Group, LLC and Hollie Beckham |
| [Case # 2011mc00004/128921], [Filed: March 14, 2011] [ Other§ ⚖ ] ✅ Jason Bo-Alan Beckham, ✅ Hollie Beckham >>> More Information |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00818/870835 In the US District Court for the Southern District of Texas, the case 4:2011cv00818/870835 involves United States of America 1789 and Jonathan A. Gardner. Filed on March 07, 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 >>> ✅ Jonathan A. Gardner … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00807/870822 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00807/870822 entails United States of America 1789 and Fred Hawkins. The filing date is March 07, 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 >>> ✅ Fred Hawkins … | |
| Petitioner versus Respondent | |
| United States of America | Stacy C. Chapman |
| [Case # 2011mc00229/474314], [Filed: March 17, 2011] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Orlando L. Garcia] ✅ Stacy C. Chapman >>> More Information |
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Texas, March 17, 2011 ⚖ Case 4:2011cv01003/873530 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and SIX ASSORTED FIREARMS are involved in case 4:2011cv01003/873530. Filed on March 17, 2011, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Sim Lake is presiding, and no jury trial is requested. | |
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Texas, March 17, 2011 ⚖ Case 4:2011cv00982/873384 At the US District Court for the Southern District of Texas, the legal case 4:2011cv00982/873384 entails United States of America and George H. Ramirez. The filing date is March 17, 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 >>> ✅ George H. Ramirez … | |
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Texas, March 03, 2011 ⚖ Case 1:2011cv00167/470795 The legal proceedings in case 1:2011cv00167/470795 at US District Court for the Western District of Texas involve United States Of America, Jeffrey W. Goodson and Capital Transfer & Storage, LLC and All Points Investments, Inc., All Points Investments, Inc. Filed on March 03, 2011, this case focuses on Personal Property: Other based on 28 U.S.C. § 1345 Property Damage. Judge Sam Sparks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jeffrey W. Goodson … | |
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Texas, March 15, 2011 ⚖ Case 3:2011cv00539/204100 In the US District Court for the Northern District of Texas, United States of America and Moises Hernandez, A & G Luna, Inc and Conception Martinez are involved in case 3:2011cv00539/204100. Filed on March 15, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Moises Hernandez, ✅ Conception Martinez … | |
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Texas, March 07, 2011 ⚖ Case 4:2011cv00829/870855 In the US District Court for the Southern District of Texas, United States of America 1789 and Phillip J. Smith are involved in case 4:2011cv00829/870855. Filed on March 07, 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 >>> ✅ Phillip J. Smith … | |
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Texas, March 15, 2011 ⚖ Case 3:2011mc00077/474980 Alright, check it—United States Of America is up against Treaty Transfer. Case number case 3:2011mc00077/474980, kicked off on March 15, 2011. It's about Other and it's in front of Judge Richard P. Mesa. More Information about >>> ✅ Treaty Transfer … | |
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Texas, March 15, 2011 ⚖ Case 4:2011cv00941/872832 In the US District Court for the Southern District of Texas, the case 4:2011cv00941/872832 involves UNITED STATES OF AMERICA and Real Property and Improvements at 6810 Avenue L, Houston, TX 77011, and 6816 Avenue L, Houston, TX 77011 and Silvana Villanueva. Filed on March 15, 2011, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. More Information about >>> ✅ Avenue L, ✅ Silvana Villanueva … | |
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Texas, March 03, 2011 ⚖ Case 4:2011cv00141/203727 US District Court for the Northern District of Texas case 4:2011cv00141/203727 comprises United States of America and Jerry R Lahr, Jacqueline A Demer, Freeland Investment Group, Tarrant County, Hurst-Euless-Bedford Independent School District and City of Hurst. Filed on March 03, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jerry R Lahr, ✅ Jacqueline A Demer … | |
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Texas, March 17, 2011 ⚖ Case 6:2011cv00015/875580 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and SIX ASSORTED FIREARMS are involved in case 6:2011cv00015/875580. Filed on March 17, 2011, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge John D. Rainey is presiding, and no jury trial is requested. | |
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Texas, February 28, 2011 ⚖ Case 4:2011cv00692/868718 In the US District Court for the Southern District of Texas, the case 4:2011cv00692/868718 involves United States of America and Cynthia M. Lamb. Filed on February 28, 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 >>> ✅ Cynthia M. Lamb … | |
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Texas, March 23, 2011 ⚖ Case 4:2011cv00185/204347 At the US District Court for the Northern District of Texas, the legal case 4:2011cv00185/204347 entails US Bank National Association and Michael Murray and Colleen M Murray. The filing date is March 23, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1444. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Murray, ✅ Colleen M Murray … | |
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Texas, March 23, 2011 ⚖ Case 7:2011cv00079/875160 In case 7:2011cv00079/875160 within US District Court for the Southern District of Texas, United States of America brings a case against Fifty-eight Thousand Six Hundred Ninety-eight Dollars ($58,698.00) In United States Currency And One 2003 Cadillac Sedan. Filed on March 23, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Ricardo H. Hinojosa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fifty-eight Thousand Six Hundred Ninety-eight Dollars ($ … | |
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Texas, March 18, 2011 ⚖ Case 4:2011cv01037/874012 US District Court for the Southern District of Texas case 4:2011cv01037/874012 comprises UNITED STATES OF AMERICA and FLINT HILLS RESOURCES, LP, Exxon Mobil Corporation, ASHLAND, INC., EURECAT U.S., INCORPORATED, AKZO NOBEL, INC., CHEVRON U.S.A., INC., IRVING OIL LIMITED, CONOCOPHILLIPS COMPANY and TEXACO, INC. Filed on March 18, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 9613 CERCLA. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. | |
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