How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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Participant Index
A -> Alvarez...(click to open)
Alvarez, Marilou
Amezcua-Luna, Juan
Andrade, Rafael
Andrade, Robert
Angulo, Lillian
Avalanche, Chevrolet
B -> Balderas...(click to open)
Balderas, Juan
Bartkowiak, Allen
Bates, Timothy
Batson, Monica
Beavers, Samuel
Bell, Karen
Bell, Robert
Biggs, Frances
Billingsley, Bernice
Biosah, Emekwanam
Blackburn, Kimberly
Blackshear, George
Blanco, Felix
Blundell, Sheri
Booth, Rebecca
Brown, Anthony
Brown, Charles
Brown, David
Brown, Michael
Brown, Wesley
Bryan, Brittany
Burns, Mary
Burton, June
Bus, Dina
Butler, Jesse
Byrd, Verna
C -> Cadwell...(click to open)
Cadwell, Patrice
Cervantes, Marlene
Clay, Marvin
Coleman, Ed
Costner, Howard
Currency, .
Cyr, Michael
H -> Ham...(click to open)
Ham, George
Hanson, Juanita
Hawkins, Mary
Hollingsworth, Jack
Hollingsworth, Shannon
P -> Pena...(click to open)
Pena, Arnoldo
Peyton, Jacqueline
Phlegm, Willie
Pina, Robert
Pitts, Peggy
R -> Raphael...(click to open)
Raphael, Linda
Raphael, Peter
Reyes, Albert
Reyes, Javier
Robinson, Charles
Robinson, Sandra
Rodriguez, Gloria
Rodriguez, Rosalinda
Romund, Susan
S -> Salinas...(click to open)
Salinas, Vic
Sanchez, Perry
Saucedo, Santa
Scurlock, Cynthia
Serialle, Rochelle
Serna, Fernando
Sloane, Barbara
Sloane, John
Standokes, Johnny
Stigler, Tracy
Stoychoff, Lori
Suburban, Chevrolet
Texas, March 29, 2007 ⚖ Case 2:2007cv00108/102174 In the US District Court for the Eastern District of Texas, the case 2:2007cv00108/102174 involves United States of America and B&D Electrical Contractors, Inc. and Jim Cooley Construction, Inc. and Colonial American Casualty and Surety Company & Fidelity and Deposit Company of Maryland. Filed on March 29, 2007, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge T. John Ward. There is no demand for a jury trial. | |
Texas, March 29, 2007 ⚖ Case 4:2007cv01051/499718 In the US District Court for the Southern District of Texas, United States Of America and Verna B Byrd are involved in case 4:2007cv01051/499718. Filed on March 29, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Verna B Byrd … | |
Texas, March 29, 2007 ⚖ Case 4:2007cv01048/499690 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01048/499690 entails United States Of America and Allen D. Bartkowiak. The filing date is March 29, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allen D. Bartkowiak … | |
Texas, March 29, 2007 ⚖ Case 2:2007cv00107/102170 In the US District Court for the Eastern District of Texas, United States of America and Cherokee Mechanical Contractors Inc. and Jim Cooley Construction, Inc. and Colonial American Casualty and Surety Company & Fidelity and Deposit Company of Maryland are involved in case 2:2007cv00107/102170. Filed on March 29, 2007, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge David Folsom is presiding, and no jury trial is requested. | |
Texas, March 29, 2007 ⚖ Case 4:2007cv01058/499730 In the US District Court for the Southern District of Texas, the case 4:2007cv01058/499730 involves United States Of America and Johnny L. Standokes. Filed on March 29, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Johnny L. Standokes … | |
Texas, March 29, 2007 ⚖ Case 4:2007cv01045/499675 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01045/499675 entails United States Of America and Sheri G. Blundell. The filing date is March 29, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sheri G. Blundell … | |
Texas, March 29, 2007 ⚖ Case 4:2007cv01047/499680 In the US District Court for the Southern District of Texas, United States Of America and Howard R Costner are involved in case 4:2007cv01047/499680. Filed on March 29, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned - CIV is presiding, and no jury trial is requested. More Information about >>> ✅ Howard R Costner … | |
Petitioner versus Respondent | |
United States of America | Michael C. McClung |
[Case # 2007cv00246/231615], [Filed: March 29, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Michael C. McClung >>> More Information |
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Petitioner versus Respondent | |
United States of America | Contract rights of interest of Javier Martinez in a certain contract dated 10/1/04, held by and between Javier Martinez and Unique Performance for the purchase of a custom built 1965 Mustang Fastback, Contract rights and interest of Javier Martinez in a c |
[Case # 2007cv00522/245397], [Filed: June 18, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Xavier Rodriguez] ✅ held by, ✅ between Javier Martinez >>> More Information |
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Texas, March 29, 2007 ⚖ Case 4:2007cv01052/499720 In the US District Court for the Southern District of Texas, United States Of America and Juanita K. Hanson are involved in case 4:2007cv01052/499720. Filed on March 29, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Juanita K. Hanson … | |
Petitioner versus Respondent | |
United States Of America | Donald K. Nichols and Carmen Nichols |
[Case # 2007cv00249/231750], [Filed: March 29, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Donald K. Nichols, ✅ Carmen Nichols >>> More Information |
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Texas, March 29, 2007 ⚖ Case 4:2007cv01050/499713 US District Court for the Southern District of Texas case 4:2007cv01050/499713 comprises United States Of America and George E. Blackshear. Filed on March 29, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George E. Blackshear … | |
Petitioner versus Respondent | |
United States Of America | $27, 000.00 in United States Currency, More or Less, $4, 111.00 In United Sates Currency, More or Less, 1997 Audi 42Q, Motor Vehicle, 2002 Chevrolet Suburban, Motor Vehicle and 2002 Chevrolet Impala, Motor Vehicle |
[Case # 2007cv00518/246691], [Filed: June 25, 2007] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Lee Yeakel] ✅ More or Less, ✅ More or Less, ✅ Audi Q, ✅ Chevrolet Suburban, ✅ Chevrolet Impala >>> More Information |
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Texas, June 25, 2007 ⚖ Case 5:2007cv00081/513899 US District Court for the Southern District of Texas case 5:2007cv00081/513899 comprises United States Of America and 1997 Dina Viaggio Passenger Bus, VIN: 3ABBBFGA5VS001166. Filed on June 25, 2007, this case concerns Forfeit/Penalty: Food and Drug based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge George P. Kazen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dina Viaggio Passenger Bus … | |
Petitioner versus Respondent | |
United States Of America | $12, 962.00 More or Less In United States Currency and Money Orders |
[Case # 2007cv00034/246690], [Filed: June 26, 2007] [ Forfeit/Penalty: Other§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Alia M. Ludlum] ✅ Money Orders >>> More Information |
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Texas, June 28, 2007 ⚖ Case 7:2007cv00164/514522 At the US District Court for the Southern District of Texas, the legal case 7:2007cv00164/514522 involves United States Of America and Two Hundred Thirty-two Thousand Seven Hundred Fifty-two Dollars ($232,752.00) In United States Currency. Filed on June 28, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Two Hundred Thirty-two Thousand Seven Hundred Fifty-two Dollars ($ … | |
Petitioner versus Respondent | |
United States Of America | Robert Shane Green |
[Case # 2007cv00527/247359], [Filed: June 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Robert Shane Green >>> More Information |
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Texas, June 28, 2007 ⚖ Case 3:2007cv01169/168544 At the US District Court for the Northern District of Texas, the legal case 3:2007cv01169/168544 entails United States of America and Gladys L Dennis. The filing date is June 28, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Barbara M. G. Lynn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gladys L Dennis … | |
Petitioner versus Respondent | |
United States Of America | Jack A. Hollingsworth and Shannon E. Hollingsworth |
[Case # 2007cv00528/247368], [Filed: June 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Jack A. Hollingsworth, ✅ Shannon E. Hollingsworth >>> More Information |
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Petitioner versus Respondent | |
United States Of America | Michael T. Cyr |
[Case # 2007cv00526/247353], [Filed: June 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Michael T. Cyr >>> More Information |
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Petitioner versus Respondent | |
United States Of America | Donald L Mcclain |
[Case # 2007cv00529/247371], [Filed: June 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Donald L Mcclain >>> More Information |
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Texas, June 26, 2007 ⚖ Case 4:2007cv00309/103969 In the US District Court for the Eastern District of Texas, the case 4:2007cv00309/103969 involves United States of America and Peter David Raphael, Linda Doody Raphael, Legacy Bank and Tax Ease Funding LP. Filed on June 26, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Don D. Bush, Michael H. Schneider. There is no demand for a jury trial. More Information about >>> ✅ Peter David Raphael, ✅ Linda Doody Raphael … | |
Texas, June 28, 2007 ⚖ Case 2:2007cv00037/247021 In the US District Court for the Western District of Texas, United States Of America and Francisco Xavier Espinoza are involved in case 2:2007cv00037/247021. Filed on June 28, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Alia M. Ludlum is presiding, and no jury trial is requested. More Information about >>> ✅ Francisco Xavier Espinoza … | |
Texas, June 26, 2007 ⚖ Case 2:2007cv00035/246708 US District Court for the Western District of Texas case 2:2007cv00035/246708 comprises United States Of America and Marlene Cervantes. Filed on June 26, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Alia M. Ludlum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marlene Cervantes … | |
Texas, July 03, 2007 ⚖ Case 4:2007cv02151/515161 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02151/515161 entails United States Of America and Perry P Sanchez. The filing date is July 03, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Perry P Sanchez … | |
Texas, July 03, 2007 ⚖ Case 4:2007cv02152/515162 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02152/515162 entails United States Of America and Peggy A Pitts. The filing date is July 03, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peggy A Pitts … | |
Texas, July 03, 2007 ⚖ Case 4:2007cv02154/515164 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02154/515164 entails United States Of America and Lori G Stoychoff. The filing date is July 03, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lori G Stoychoff … | |
Texas, July 03, 2007 ⚖ Case 4:2007cv02155/515169 US District Court for the Southern District of Texas case 4:2007cv02155/515169 comprises United States Of America and Willie R Phlegm. Filed on July 03, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Willie R Phlegm … | |
Texas, July 03, 2007 ⚖ Case 4:2007cv02150/515160 In the US District Court for the Southern District of Texas, the case 4:2007cv02150/515160 involves United States Of America and Albert S Reyes. Filed on July 03, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Albert S Reyes … | |
Texas, July 03, 2007 ⚖ Case 4:2007cv02159/515173 In the US District Court for the Southern District of Texas, United States Of America and David A Brown are involved in case 4:2007cv02159/515173. Filed on July 03, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ David A Brown … | |
Texas, July 03, 2007 ⚖ Case 4:2007cv02153/515163 In the US District Court for the Southern District of Texas, United States Of America and Rochelle R Serialle are involved in case 4:2007cv02153/515163. Filed on July 03, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Rochelle R Serialle … | |
Texas, July 03, 2007 ⚖ Case 4:2007cv02146/515090 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02146/515090 entails United States Of America and Cynthia A Scurlock. The filing date is July 03, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cynthia A Scurlock … | |
Texas, July 05, 2007 ⚖ Case 3:2007cv00357/515413 In the US District Court for the Southern District of Texas, United States Of America and Charles E Robinson are involved in case 3:2007cv00357/515413. Filed on July 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Samuel B Kent is presiding, and no jury trial is requested. More Information about >>> ✅ Charles E Robinson … | |
Texas, July 05, 2007 ⚖ Case 5:2007cv00083/515449 At the US District Court for the Southern District of Texas, the legal case 5:2007cv00083/515449 entails United States Of America and Santa S Saucedo. The filing date is July 05, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge George P. Kazen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Santa S Saucedo … | |
Texas, July 05, 2007 ⚖ Case 6:2007cv00057/515401 In the US District Court for the Southern District of Texas, the case 6:2007cv00057/515401 involves United States Of America and Vic Salinas. Filed on July 05, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge John D. Rainey. There is no demand for a jury trial. More Information about >>> ✅ Vic Salinas … | |
Texas, July 05, 2007 ⚖ Case 3:2007cv00358/515414 At the US District Court for the Southern District of Texas, the legal case 3:2007cv00358/515414 entails United States Of America and Rosalinda R Rodriguez. The filing date is July 05, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Samuel B Kent is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rosalinda R Rodriguez … | |
Texas, July 05, 2007 ⚖ Case 4:2007cv02172/515425 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02172/515425 entails United States Of America and Wesley Gordon. The filing date is July 05, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wesley Gordon … | |
Texas, July 05, 2007 ⚖ Case 4:2007cv02173/515426 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02173/515426 entails United States Of America and Patrice Cadwell. The filing date is July 05, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patrice Cadwell … | |
Texas, July 05, 2007 ⚖ Case 3:2007cv00360/515443 In the US District Court for the Southern District of Texas, United States Of America and Ivry McAffee, Jr. are involved in case 3:2007cv00360/515443. Filed on July 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Samuel B Kent is presiding, and no jury trial is requested. More Information about >>> ✅ Ivry McAffee … | |
Texas, July 05, 2007 ⚖ Case 4:2007cv02179/515493 In the US District Court for the Southern District of Texas, the case 4:2007cv02179/515493 involves United States Of America and Marilou N Alvarez. Filed on July 05, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Marilou N Alvarez … | |
Texas, July 05, 2007 ⚖ Case 6:2007cv00058/515402 At the US District Court for the Southern District of Texas, the legal case 6:2007cv00058/515402 entails United States Of America and Javier Reyes. The filing date is July 05, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge John D. Rainey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Javier Reyes … | |
Texas, July 05, 2007 ⚖ Case 4:2007cv02178/515476 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02178/515476 entails United States Of America and Utopia Y Lastrop. The filing date is July 05, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Utopia Y Lastrop … | |
Texas, July 05, 2007 ⚖ Case 4:2007cv02170/515421 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02170/515421 entails United States Of America and Jacqueline D Peyton. The filing date is July 05, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jacqueline D Peyton … | |
Texas, July 05, 2007 ⚖ Case 1:2007cv00092/515447 At the US District Court for the Southern District of Texas, the legal case 1:2007cv00092/515447 entails United States Of America and Arnoldo R Pena. The filing date is July 05, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Felix Recio, Hilda G Tagle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arnoldo R Pena … | |
Texas, July 05, 2007 ⚖ Case 2:2007cv00293/515404 US District Court for the Southern District of Texas case 2:2007cv00293/515404 comprises United States Of America and George E Ham. Filed on July 05, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George E Ham … | |
Texas, July 05, 2007 ⚖ Case 2:2007cv00292/515403 In the US District Court for the Southern District of Texas, the case 2:2007cv00292/515403 involves United States Of America and Gloria Rodriguez. Filed on July 05, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Janis Graham Jack. There is no demand for a jury trial. More Information about >>> ✅ Gloria Rodriguez … | |
Texas, July 05, 2007 ⚖ Case 7:2007cv00168/515446 At the US District Court for the Southern District of Texas, the legal case 7:2007cv00168/515446 entails United States Of America and Juan C Dimas. The filing date is July 05, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan C Dimas … | |
Texas, July 05, 2007 ⚖ Case 4:2007cv02177/515475 In the US District Court for the Southern District of Texas, United States Of America and Schwan L. Taylor are involved in case 4:2007cv02177/515475. Filed on July 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Schwan L. Taylor … | |
Texas, July 02, 2007 ⚖ Case 4:2007cv02141/515010 US District Court for the Southern District of Texas case 4:2007cv02141/515010 comprises United States Of America and Wesley C Brown. Filed on July 02, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wesley C Brown … | |
Texas, July 05, 2007 ⚖ Case 9:2007cv00158/104080 US District Court for the Eastern District of Texas case 9:2007cv00158/104080 comprises United States of America and John W. Sloane and Barbara L. Sloane. Filed on July 05, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Ron Clark is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John W. Sloane, ✅ Barbara L. Sloane … | |
Texas, July 02, 2007 ⚖ Case 4:2007cv02137/515002 In the US District Court for the Southern District of Texas, the case 4:2007cv02137/515002 involves United States Of America and M.D. Lenington. Filed on July 02, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
Texas, July 02, 2007 ⚖ Case 4:2007cv02135/514995 In the US District Court for the Southern District of Texas, United States Of America and Charles Brown are involved in case 4:2007cv02135/514995. Filed on July 02, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Charles Brown … | |
Texas, July 02, 2007 ⚖ Case 4:2007cv02131/514988 In the US District Court for the Southern District of Texas, the case 4:2007cv02131/514988 involves United States Of America and Mary L Burns. Filed on July 02, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Mary L Burns … | |
Texas, July 02, 2007 ⚖ Case 4:2007cv02139/515006 US District Court for the Southern District of Texas case 4:2007cv02139/515006 comprises United States Of America and Brittany B Bryan. Filed on July 02, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brittany B Bryan … | |
Texas, July 02, 2007 ⚖ Case 4:2007cv02133/514993 In the US District Court for the Southern District of Texas, the case 4:2007cv02133/514993 involves United States Of America and Michael D. Brown. Filed on July 02, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Michael D. Brown … | |
Texas, July 02, 2007 ⚖ Case 4:2007cv02138/515005 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02138/515005 entails United States Of America and Sandra M. Robinson. The filing date is July 02, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandra M. Robinson … | |
Texas, July 02, 2007 ⚖ Case 4:2007cv02143/515021 In the US District Court for the Southern District of Texas, United States Of America and Tracy Stigler are involved in case 4:2007cv02143/515021. Filed on July 02, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Tracy Stigler … | |
Texas, July 03, 2007 ⚖ Case 4:2007cv02158/515172 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02158/515172 entails United States Of America and Anthony E Brown. The filing date is July 03, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony E Brown … | |
Texas, July 03, 2007 ⚖ Case 4:2007cv02156/515170 US District Court for the Southern District of Texas case 4:2007cv02156/515170 comprises United States Of America and June Y Burton. Filed on July 03, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ June Y Burton … | |
Texas, May 30, 2007 ⚖ Case 4:2007cv01779/509638 US District Court for the Southern District of Texas case 4:2007cv01779/509638 comprises United States of America and Robert F. Pina, J.R. Wings, Inc. and SERC, Inc. Filed on May 30, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert F. Pina … | |
Petitioner versus Respondent | |
United States Of America | Real Property Located at 11316 Lindenwood |
[Case # 2007cv00187/242268], [Filed: May 30, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen Cardone] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
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Texas, July 02, 2007 ⚖ Case 4:2007cv02132/514992 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02132/514992 entails United States Of America and Jesse Butler. The filing date is July 02, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jesse Butler … | |
Texas, July 09, 2007 ⚖ Case 4:2007cv02211/515907 The legal proceedings in case 4:2007cv02211/515907 at US District Court for the Southern District of Texas involve United States Securities and Exchange Commission and Darrel Uselton and Jack E Uselton. Filed on July 09, 2007, this case focuses on Securities/Commodities based on 12 U.S.C. § 22 Securities Fraud. Judge Kenneth M. Hoyt is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Darrel Uselton, ✅ Jack E Uselton … | |
Texas, May 30, 2007 ⚖ Case 2:2007cv00028/242626 In the US District Court for the Western District of Texas, the case 2:2007cv00028/242626 involves United States Of America and Juan Amezcua-Luna. Filed on May 30, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Alia M. Ludlum. There is no demand for a jury trial. More Information about >>> ✅ Juan Amezcua-Luna … | |
Texas, July 06, 2007 ⚖ Case 5:2007cv00085/515569 At the US District Court for the Southern District of Texas, the legal case 5:2007cv00085/515569 entails United States Of America and 2004 Chevrolet Avalanche. The filing date is July 06, 2007, and this case deals with Drug Related Seizure of Property as per 49 U.S.C. § 781 Forfeiture. Judge George P. Kazen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chevrolet Avalanche … | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02187/515572 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02187/515572 entails United States Of America and Susan D Romund. The filing date is July 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan D Romund … | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02180/515564 In the US District Court for the Southern District of Texas, United States Of America and Monica D Batson are involved in case 4:2007cv02180/515564. Filed on July 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Monica D Batson … | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02196/515582 In the US District Court for the Southern District of Texas, the case 4:2007cv02196/515582 involves United States Of America and Emekwanam I Biosah. Filed on July 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Emekwanam I Biosah … | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02188/515573 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02188/515573 entails United States Of America and Lillian S Angulo. The filing date is July 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lillian S Angulo … | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02185/515570 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02185/515570 entails United States Of America and Timothy C Bates. The filing date is July 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy C Bates … | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02181/515565 US District Court for the Southern District of Texas case 4:2007cv02181/515565 comprises United States Of America and Torsha S Johnson. Filed on July 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Torsha S Johnson … | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02189/515574 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02189/515574 entails United States Of America and Fernando R Villa. The filing date is July 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fernando R Villa … | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02198/515586 In the US District Court for the Southern District of Texas, the case 4:2007cv02198/515586 involves United States Of America and Emile C. Gaines. Filed on July 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Emile C. Gaines … | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02183/515567 US District Court for the Southern District of Texas case 4:2007cv02183/515567 comprises United States Of America and Juan M Balderas, Jr. Filed on July 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juan M Balderas … | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02190/515575 In the US District Court for the Southern District of Texas, United States Of America and Rafael G Andrade are involved in case 4:2007cv02190/515575. Filed on July 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Rafael G Andrade … | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02193/515578 In the US District Court for the Southern District of Texas, the case 4:2007cv02193/515578 involves United States Of America and Frances E Biggs. Filed on July 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Frances E Biggs … | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02200/515588 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02200/515588 entails United States Of America and Robert Andrade, Jr. The filing date is July 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Andrade … | |
Texas, July 06, 2007 ⚖ Case 2:2007cv00295/515590 US District Court for the Southern District of Texas case 2:2007cv00295/515590 comprises United States Of America and Fernando Serna, Jr. Filed on July 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fernando Serna … | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02197/515585 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02197/515585 entails United States Of America and Felix Blanco, Jr. The filing date is July 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Felix Blanco … | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02199/515587 US District Court for the Southern District of Texas case 4:2007cv02199/515587 comprises United States Of America and Mary Hawkins. Filed on July 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary Hawkins … | |
Texas, July 06, 2007 ⚖ Case 1:2007cv00476/104096 In the US District Court for the Eastern District of Texas, United States of America and $22, 873.00 Currency are involved in case 1:2007cv00476/104096. Filed on July 06, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ron Clark, Keith F. Giblin is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
Texas, July 09, 2007 ⚖ Case 4:2007cv02221/515948 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02221/515948 entails United States Of America and $41,500.00 IN UNITED STATES CURRENCY. The filing date is July 09, 2007, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5316 Report on Monetary Instruments. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02182/515566 In the US District Court for the Southern District of Texas, the case 4:2007cv02182/515566 involves United States Of America and Kimberly E Blackburn. Filed on July 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Kimberly E Blackburn … | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02186/515571 In the US District Court for the Southern District of Texas, United States Of America and Karen Bell are involved in case 4:2007cv02186/515571. Filed on July 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Karen Bell … | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02191/515576 US District Court for the Southern District of Texas case 4:2007cv02191/515576 comprises United States Of America and Robert L Bell. Filed on July 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert L Bell … | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02184/515568 US District Court for the Southern District of Texas case 4:2007cv02184/515568 comprises United States Of America and Rebecca A Booth. Filed on July 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rebecca A Booth … | |
Texas, July 06, 2007 ⚖ Case 4:2007cv02194/515580 US District Court for the Southern District of Texas case 4:2007cv02194/515580 comprises United States Of America and Bernice Billingsley. Filed on July 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bernice Billingsley … | |
Petitioner versus Respondent | |
United States of America | An Aggregated Total of $23, 091.00 in United States Currency, more or less |
[Case # 2007cv00605/250162], [Filed: July 13, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ more or less >>> More Information |
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Texas, March 30, 2007 ⚖ Case 4:2007cv01071/499836 In the US District Court for the Southern District of Texas, United States Of America and Sharon Dones Domes are involved in case 4:2007cv01071/499836. Filed on March 30, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Sharon Dones Domes … | |
Texas, March 30, 2007 ⚖ Case 4:2007cv01073/499842 US District Court for the Southern District of Texas case 4:2007cv01073/499842 comprises United States Of America and Marvin E. Clay. Filed on March 30, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marvin E. Clay … | |
Texas, March 30, 2007 ⚖ Case 4:2007cv01072/499841 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01072/499841 entails United States Of America and Ed R. Coleman. The filing date is March 30, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ed R. Coleman … | |
Texas, March 30, 2007 ⚖ Case 4:2007cv01074/499845 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01074/499845 entails United States Of America and Larry D. Willis. The filing date is March 30, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larry D. Willis … | |
Texas, March 30, 2007 ⚖ Case 4:2007cv01065/499791 In the US District Court for the Southern District of Texas, the case 4:2007cv01065/499791 involves United States Of America and Charles Freeman, IV. Filed on March 30, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Charles Freeman … | |
Texas, March 30, 2007 ⚖ Case 4:2007cv01062/499786 In the US District Court for the Southern District of Texas, United States Of America and Lesvis E. Garcia are involved in case 4:2007cv01062/499786. Filed on March 30, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Lesvis E. Garcia … | |
Texas, March 30, 2007 ⚖ Case 4:2007cv01061/499783 In the US District Court for the Southern District of Texas, the case 4:2007cv01061/499783 involves United States Of America and Samuel J. Beavers. Filed on March 30, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Samuel J. Beavers … |
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