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
Criminal Court Records, Civil Court Records, Traffic Court Records
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Participant Index
B -> Badawi...(click to open)
Badawi, Ahmad
Bellamy, James
Buildings, Texas-including
Bumgarner, Kevin
Bumgarner, Melanie
Burford, Edith
Burford, Kenneth
Burnside, Burnis
Butler, William
Byrd, Julie
C -> Champ...(click to open)
Champ, Lois
Church, Glen
Copeland, Robert
Corn, Bo
Crockett, James
Currency, .
G -> Garcia...(click to open)
Garcia, Sixto
Garcia, Steven
Giacomo, Steven
Gibbs, Devona
Gillum, Adrian
Gonzalez, George
Goodman, Lasharn
Grover, Carlos
H -> Hayden...(click to open)
Hayden, Timothy
Haynie, David
Hazelwood, Debbie
Henning, Wendy
Hill, Tyrone
L -> Larkin...(click to open)
Larkin, Ivory
Le, Chinh
Less, More
Lewis, W.
Located, Residence
Long, Johnny
Lozano, Guadalupe
P -> Palacios...(click to open)
Palacios, Alberto
Paso, El
Perry, Bettye
Pettinger, Timothy
Pippin, Christopher
Pippin, Maria
Pollard, Burkman
Pollard, Maxie
Purvis, Carl
R -> Rainwater...(click to open)
Rainwater, Mary
Ramirez, Eduardo
Reilly, Rebecca
Richmond, Shante
Right, All
Rivera, Jose
Rosemon, Jonathan
Ross, Cedric
T -> Tennyson...(click to open)
Tennyson, Julie
Thereon, Attachments
Thereon, Improvements
Thompson, Keith
Truck, One
Turner, Kenneth
Turnerhill, Milton
W -> West...(click to open)
West, Kevin
Williams, David
Williams, Kimberly
Woodward, William
Wright, Robert
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Texas, June 07, 2011 ⚖ Case 4:2011cv02134/894225 In the US District Court for the Southern District of Texas, the case 4:2011cv02134/894225 involves United States of America 1789 and Robert Copeland. Filed on June 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 >>> ✅ Robert Copeland … | |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02137/894228 In the US District Court for the Southern District of Texas, United States of America 1789 and Vernadette McCray are involved in case 4:2011cv02137/894228. Filed on June 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 >>> ✅ Vernadette McCray … | |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02129/894220 In the US District Court for the Southern District of Texas, the case 4:2011cv02129/894220 involves United States of America 1789 and Tyrone Hill. Filed on June 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 >>> ✅ Tyrone Hill … | |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02143/894234 US District Court for the Southern District of Texas case 4:2011cv02143/894234 comprises United States of America 1789 and Robert J. Wright. Filed on June 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 >>> ✅ Robert J. Wright … | |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02140/894231 In the US District Court for the Southern District of Texas, the case 4:2011cv02140/894231 involves United States of America 1789 and Mary L. Rainwater. Filed on June 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 >>> ✅ Mary L. Rainwater … | |
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Texas, June 07, 2011 ⚖ Case 4:2011cv00376/206727 At the US District Court for the Northern District of Texas, the legal case 4:2011cv00376/206727 entails United States of America and Glen Park Missionary Baptist Church and Tarrant County Tax Assessor. The filing date is June 07, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Glen Park Missionary Baptist Church … | |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02144/894235 US District Court for the Southern District of Texas case 4:2011cv02144/894235 comprises United States of America 1789 and Kimberly S. Williams. Filed on June 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 >>> ✅ Kimberly S. Williams … | |
| Petitioner versus Respondent | |
| United States Of America | $12, 010.00 More or Less in United States Currency and $45, 281.00 More or Less in United States Currency |
| [Case # 2011cv00468/490335], [Filed: June 07, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] >>> More Information |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02115/894202 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02115/894202 entails United States of America 1789 and Ivory Larkin. The filing date is June 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 >>> ✅ Ivory Larkin … | |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02128/894219 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02128/894219 entails United States of America 1789 and Reginald Mark Israel. The filing date is June 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 >>> ✅ Reginald Mark Israel … | |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02124/894213 In the US District Court for the Southern District of Texas, the case 4:2011cv02124/894213 involves United States of America 1789 and George Torres Fowler. Filed on June 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 >>> ✅ George Torres Fowler … | |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02109/894192 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02109/894192 entails United States of America 1789 and Milton J. Deming. The filing date is June 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 >>> ✅ Milton J. Deming … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HOME CARE OF FIDELITY, INC. |
| [Case # 2011mc00255/892321], [Filed: May 27, 2011] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] >>> More Information |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02146/894237 In the US District Court for the Southern District of Texas, United States of America 1789 and David A. Williams are involved in case 4:2011cv02146/894237. Filed on June 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 >>> ✅ David A. Williams … | |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02122/894211 In the US District Court for the Southern District of Texas, the case 4:2011cv02122/894211 involves United States of America 1789 and Sixto L. Garcia. Filed on June 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 >>> ✅ Sixto L. Garcia … | |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02139/894230 In the US District Court for the Southern District of Texas, the case 4:2011cv02139/894230 involves United States of America 1789 and W. James Lewis. Filed on June 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 >>> ✅ W. James Lewis … | |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02135/894226 In the US District Court for the Southern District of Texas, the case 4:2011cv02135/894226 involves United States of America 1789 and Debbie K. Hazelwood. Filed on June 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 >>> ✅ Debbie K. Hazelwood … | |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02121/894210 In the US District Court for the Southern District of Texas, the case 4:2011cv02121/894210 involves United States of America 1789 and William M. Butler. Filed on June 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 >>> ✅ William M. Butler … | |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02113/894198 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02113/894198 entails United States of America 1789 and David W. Haynie. The filing date is June 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 >>> ✅ David W. Haynie … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy J. Pettinger |
| [Case # 2011mc00033/130398], [Filed: May 27, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Amos L. Mazzant, Michael H. Schneider] ✅ Timothy J. Pettinger >>> More Information |
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Texas, May 31, 2011 ⚖ Case 4:2011cv00363/206526 In the US District Court for the Northern District of Texas case 4:2011cv00363/206526, United States of America files a suit against $40,960.00 in U.S. Currency and $278,886.23 in U.S. Currency. The filing date was May 31, 2011, and this case concerns Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Presiding over the case is Judge Terry R Means. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02123/894212 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02123/894212 entails United States of America 1789 and Carlos L. Grover. The filing date is June 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 >>> ✅ Carlos L. Grover … | |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02117/894204 In the US District Court for the Southern District of Texas, United States of America 1789 and Craig B. Jameson are involved in case 4:2011cv02117/894204. Filed on June 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 >>> ✅ Craig B. Jameson … | |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02126/894215 In the US District Court for the Southern District of Texas, the case 4:2011cv02126/894215 involves United States of America 1789 and Daniel C. Duruzor. Filed on June 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 >>> ✅ Daniel C. Duruzor … | |
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Texas, June 07, 2011 ⚖ Case 4:2011cv02136/894227 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02136/894227 entails United States of America 1789 and Burnis Burnside. The filing date is June 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 >>> ✅ Burnis Burnside … | |
| Petitioner versus Respondent | |
| United States of America | All Right, Title and Interest in the Real Property and Appurtenances Located at 128 Camino Barranca, El Paso, Texas, with All Improvements and Attachments Thereon, and any and all Property Traceable T |
| [Case # 2011cv00229/489469], [Filed: June 01, 2011] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David Briones] ✅ All Right, ✅ El Paso, ✅ with All Improvements, ✅ Attachments Thereon >>> More Information |
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Texas, June 01, 2011 ⚖ Case 4:2011mc00262/893091 Alright, it's United States of America (IRS) taking on Steven N Giacomo. Case number case 4:2011mc00262/893091, started on June 01, 2011. It's about Other and it's in front of Judge Gray H. Miller. More Information about >>> ✅ Steven N Giacomo … | |
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Texas, June 01, 2011 ⚖ Case 3:2011cv01154/206595 In case 3:2011cv01154/206595 within US District Court for the Northern District of Texas, United States of America and Johnny Ray (J.R.) Long brings a case against GSD&M Idea City LLC. Filed on June 01, 2011, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Johnny Ray ( ) Long … | |
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Texas, February 23, 2011 ⚖ Case 3:2011cv00369/203503 At the US District Court for the Northern District of Texas, the legal case 3:2011cv00369/203503 entails United States of America (IRS) and Burkman Pollard, Maxie Pollard and JPMorgan Chase Bank. The filing date is February 23, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Burkman Pollard, ✅ Maxie Pollard … | |
| Petitioner versus Respondent | |
| United States of America | Kevin G. Bumgarner |
| [Case # 2011mc00456/490944], [Filed: June 08, 2011] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Fred Biery] ✅ Kevin G. Bumgarner >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Fernando Sepulveda |
| [Case # 2011mc00455/490943], [Filed: June 08, 2011] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Xavier Rodriguez] ✅ Fernando Sepulveda >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Melanie A. Bumgarner |
| [Case # 2011mc00457/490961], [Filed: June 08, 2011] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Orlando L. Garcia] ✅ Melanie A. Bumgarner >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $6, 274.00, More or Less, in United States Currency |
| [Case # 2011cv00504/492179], [Filed: June 15, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ More or Less >>> More Information |
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Texas, June 15, 2011 ⚖ Case 4:2011cv02242/896371 US District Court for the Southern District of Texas case 4:2011cv02242/896371 comprises UNITED STATES OF AMERICA and $15,231.00 IN U.S. CURRENCY. Filed on June 15, 2011, this case concerns Other based on 31 U.S.C. § 5316. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. | |
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Texas, June 15, 2011 ⚖ Case 7:2011cv00180/896397 US District Court for the Southern District of Texas case 7:2011cv00180/896397 comprises United States of America (IRS) and Anna Ibanez, Anna Lancaster Revocable Living Trust, Edith Sue Burford, State Of Texas and Kenneth F. Burford. Filed on June 15, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Ricardo H. Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anna Ibanez, ✅ Edith Sue Burford, ✅ Kenneth F. Burford … | |
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Texas, March 26, 2011 ⚖ Case 7:2011cv00082/876152 At the US District Court for the Southern District of Texas, the legal case 7:2011cv00082/876152 involves United States of America and Two Hundred Seventy-seven Thousand Five Hundred Fifty-six Dollars ($277,556.00) In United States Currency. Filed on March 26, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ricardo H. Hinojosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Two Hundred Seventy-seven Thousand Five Hundred Fifty-six Dollars ($ … | |
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Texas, June 17, 2011 ⚖ Case 3:2011cv00277/897256 In the US District Court for the Southern District of Texas, the case 3:2011cv00277/897256 involves United States of America 1789 and Rebecca J. Reilly. Filed on June 17, 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 >>> ✅ Rebecca J. Reilly … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02298/897234 In the US District Court for the Southern District of Texas, the case 4:2011cv02298/897234 involves United States of America 1789 and Ahmad M. Badawi. Filed on June 17, 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 >>> ✅ Ahmad M. Badawi … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02279/897204 In the US District Court for the Southern District of Texas, the case 4:2011cv02279/897204 involves United States of America 1789 and Keith E. Thompson. Filed on June 17, 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 >>> ✅ Keith E. Thompson … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02305/897243 In the US District Court for the Southern District of Texas, United States of America 1789 and Kevin J. West are involved in case 4:2011cv02305/897243. Filed on June 17, 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 >>> ✅ Kevin J. West … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02306/897244 US District Court for the Southern District of Texas case 4:2011cv02306/897244 comprises United States of America 1789 and Bryan K. Spann. Filed on June 17, 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 >>> ✅ Bryan K. Spann … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02296/897232 In the US District Court for the Southern District of Texas, United States of America 1789 and George L. Gonzalez are involved in case 4:2011cv02296/897232. Filed on June 17, 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 >>> ✅ George L. Gonzalez … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02292/897225 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02292/897225 entails United States of America 1789 and James V. Miller. The filing date is June 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 >>> ✅ James V. Miller … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02283/897210 In the US District Court for the Southern District of Texas, the case 4:2011cv02283/897210 involves United States of America 1789 and Patricia N. Egwuatu. Filed on June 17, 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 >>> ✅ Patricia N. Egwuatu … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02287/897216 US District Court for the Southern District of Texas case 4:2011cv02287/897216 comprises United States of America 1789 and Jonathan Rosemon. Filed on June 17, 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 >>> ✅ Jonathan Rosemon … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02314/897254 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02314/897254 entails United States of America 1789 and Carl A. Purvis. The filing date is June 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 >>> ✅ Carl A. Purvis … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02308/897246 US District Court for the Southern District of Texas case 4:2011cv02308/897246 comprises United States of America 1789 and Kenneth Turner. Filed on June 17, 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 >>> ✅ Kenneth Turner … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02304/897242 In the US District Court for the Southern District of Texas, United States of America 1789 and William R. Woodward are involved in case 4:2011cv02304/897242. Filed on June 17, 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 >>> ✅ William R. Woodward … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02291/897222 US District Court for the Southern District of Texas case 4:2011cv02291/897222 comprises United States of America 1789 and Angela H. Jackson. Filed on June 17, 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 >>> ✅ Angela H. Jackson … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02289/897218 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02289/897218 entails United States of America 1789 and Guadalupe E. Lozano. The filing date is June 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 >>> ✅ Guadalupe E. Lozano … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02300/897236 In the US District Court for the Southern District of Texas, the case 4:2011cv02300/897236 involves United States of America 1789 and Julie C. Byrd. Filed on June 17, 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 >>> ✅ Julie C. Byrd … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02299/897235 In the US District Court for the Southern District of Texas, United States of America 1789 and James C. Bellamy are involved in case 4:2011cv02299/897235. Filed on June 17, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ James C. Bellamy … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02288/897217 US District Court for the Southern District of Texas case 4:2011cv02288/897217 comprises United States of America 1789 and Chinh V. Le. Filed on June 17, 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 >>> ✅ Chinh V. Le … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02285/897212 US District Court for the Southern District of Texas case 4:2011cv02285/897212 comprises United States of America 1789 and Herbert L. Fields. Filed on June 17, 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 >>> ✅ Herbert L. Fields … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02311/897249 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02311/897249 entails United States of America 1789 and Otis Owens. The filing date is June 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 >>> ✅ Otis Owens … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02312/897252 US District Court for the Southern District of Texas case 4:2011cv02312/897252 comprises United States of America 1789 and Alberto A. Palacios. Filed on June 17, 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 >>> ✅ Alberto A. Palacios … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02310/897248 In the US District Court for the Southern District of Texas, the case 4:2011cv02310/897248 involves United States of America 1789 and Monica Ortiz. Filed on June 17, 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 >>> ✅ Monica Ortiz … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02282/897209 In the US District Court for the Southern District of Texas, United States of America 1789 and Anthony L. Duncan are involved in case 4:2011cv02282/897209. Filed on June 17, 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 >>> ✅ Anthony L. Duncan … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02294/897227 US District Court for the Southern District of Texas case 4:2011cv02294/897227 comprises United States of America 1789 and Bibian C. Nzurum. Filed on June 17, 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 >>> ✅ Bibian C. Nzurum … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02301/897237 US District Court for the Southern District of Texas case 4:2011cv02301/897237 comprises United States of America 1789 and Lois A. Champ. Filed on June 17, 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 >>> ✅ Lois A. Champ … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02295/897229 In the US District Court for the Southern District of Texas, United States of America 1789 and Lloyd V. Jones are involved in case 4:2011cv02295/897229. Filed on June 17, 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 >>> ✅ Lloyd V. Jones … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02275/897198 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02275/897198 entails United States of America 1789 and Fadi A. Ahmed. The filing date is June 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 >>> ✅ Fadi A. Ahmed … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02281/897206 In the US District Court for the Southern District of Texas, the case 4:2011cv02281/897206 involves United States of America 1789 and Adrian R. Gillum. Filed on June 17, 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 >>> ✅ Adrian R. Gillum … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02286/897215 In the US District Court for the Southern District of Texas, the case 4:2011cv02286/897215 involves United States of America 1789 and Steven Garcia. Filed on June 17, 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 >>> ✅ Steven Garcia … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02280/897205 US District Court for the Southern District of Texas case 4:2011cv02280/897205 comprises United States of America 1789 and Lasharn I. Goodman. Filed on June 17, 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 >>> ✅ Lasharn I. Goodman … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02315/897257 US District Court for the Southern District of Texas case 4:2011cv02315/897257 comprises United States of America 1789 and Milton M. Turnerhill. Filed on June 17, 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 >>> ✅ Milton M. Turnerhill … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02274/897195 In the US District Court for the Southern District of Texas, the case 4:2011cv02274/897195 involves United States of America 1789 and Devona K. Gibbs. Filed on June 17, 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 >>> ✅ Devona K. Gibbs … | |
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Texas, June 17, 2011 ⚖ Case 5:2011cv00488/492398 At the US District Court for the Western District of Texas, the legal case 5:2011cv00488/492398 entails United States Of America and Nixon State Bank. The filing date is June 17, 2011, and this case deals with Civil Rights: Other as per 15 U.S.C. § 1691 Equal Credit Opportunity Act. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02297/897233 In the US District Court for the Southern District of Texas, United States of America 1789 and Pamela A. Atkins are involved in case 4:2011cv02297/897233. Filed on June 17, 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 >>> ✅ Pamela A. Atkins … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02313/897253 In the US District Court for the Southern District of Texas, United States of America 1789 and Bettye J. Perry are involved in case 4:2011cv02313/897253. Filed on June 17, 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 >>> ✅ Bettye J. Perry … | |
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Texas, June 17, 2011 ⚖ Case 3:2011cv00276/897255 In the US District Court for the Southern District of Texas, United States of America 1789 and Jose Rivera are involved in case 3:2011cv00276/897255. Filed on June 17, 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 >>> ✅ Jose Rivera … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02276/897199 US District Court for the Southern District of Texas case 4:2011cv02276/897199 comprises United States of America 1789 and Eduardo J. Ramirez. Filed on June 17, 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 >>> ✅ Eduardo J. Ramirez … | |
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Texas, June 20, 2011 ⚖ Case 4:2011cv02320/897404 In the US District Court for the Southern District of Texas, the case 4:2011cv02320/897404 involves United States of America and Ervin L. Newton. Filed on June 20, 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 >>> ✅ Ervin L. Newton … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02277/897200 In the US District Court for the Southern District of Texas, the case 4:2011cv02277/897200 involves United States of America 1789 and Shante L. Richmond. Filed on June 17, 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 >>> ✅ Shante L. Richmond … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02293/897226 US District Court for the Southern District of Texas case 4:2011cv02293/897226 comprises United States of America 1789 and Meshesha Moges. Filed on June 17, 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 >>> ✅ Meshesha Moges … | |
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Texas, June 20, 2011 ⚖ Case 4:2011cv02321/897415 In the US District Court for the Southern District of Texas, United States of America and Emilia I. Asumugha are involved in case 4:2011cv02321/897415. Filed on June 20, 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 >>> ✅ Emilia I. Asumugha … | |
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Texas, June 24, 2011 ⚖ Case 7:2011cv00190/898857 In the US District Court for the Southern District of Texas case 7:2011cv00190/898857, United States of America files a suit against One 1992 Chevrolet Pick-up Truck, One 2001 Volkswagen Automobile, and One 1996 Chevrolet Automobile and One 1952 Chevrolet Pick-up Truck and One 1966 Chevrolet Automobile. The filing date was June 24, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Micaela Alvarez. The Plaintiff has requested a jury trial. More Information about >>> ✅ One Chevrolet Pick-up Truck, ✅ One Volkswagen Automobile, ✅ One Chevrolet Automobile, ✅ One Chevrolet Pick-up Truck, ✅ One Chevrolet Automobile … | |
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Texas, June 24, 2011 ⚖ Case 4:2011cv00436/207328 In the US District Court for the Northern District of Texas, the case 4:2011cv00436/207328 involves United States of America and Julie L. Tennyson. Filed on June 24, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. More Information about >>> ✅ Julie L. Tennyson … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02278/897202 US District Court for the Southern District of Texas case 4:2011cv02278/897202 comprises United States of America 1789 and Cedric B. Ross. Filed on June 17, 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 >>> ✅ Cedric B. Ross … | |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02303/897239 US District Court for the Southern District of Texas case 4:2011cv02303/897239 comprises United States of America 1789 and Bo A. Corn. Filed on June 17, 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 >>> ✅ Bo A. Corn … | |
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| United States Of America | Residence Located and Situated at 5441 Karm Way, Sacramento, Sacramento County, California |
| [Case # 2011cv00517/492705], [Filed: June 20, 2011] [ Forfeit/Penalty: Other§31 U.S.C. § 5324 Structuring of Financial Transactions ⚖ ] [Judge: Lee Yeakel] ✅ Residence Located >>> More Information |
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Texas, June 17, 2011 ⚖ Case 4:2011cv02284/897211 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02284/897211 entails United States of America 1789 and Joyce English. The filing date is June 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 >>> ✅ Joyce English … | |
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Texas, June 17, 2011 ⚖ Case 3:2011cv00275/897228 US District Court for the Southern District of Texas case 3:2011cv00275/897228 comprises United States of America 1789 and Lori G. Janes. Filed on June 17, 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 >>> ✅ Lori G. Janes … | |
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Texas, June 24, 2011 ⚖ Case 6:1990mc00001/207340 Alright, it's Unites States of America taking on James H. Crockett. Case number case 6:1990mc00001/207340, started on June 24, 2011. It's about Other and it's in front of Judge Sam R Cummings. More Information about >>> ✅ James H. Crockett … | |
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Texas, June 28, 2011 ⚖ Case 4:2011cv02432/899618 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02432/899618 entails UNITED STATES OF AMERICA and 2009 Dodge Charger SE. The filing date is June 28, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David Hittner is presiding over this matter, and no jury trial is demanded. | |
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Texas, June 09, 2011 ⚖ Case 4:2011mc00276/894961 We got a case, United States Of America against Huber Sierra, you know? Case number case 4:2011mc00276/894961, started on June 09, 2011. It's about Other, being heard by Judge Gray H. Miller. More Information about >>> ✅ Huber Sierra … | |
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Texas, June 27, 2011 ⚖ Case 6:2011cv00177/494139 US District Court for the Western District of Texas case 6:2011cv00177/494139 comprises United States Of America and $26,643.85, More or Less, In United States Currency, Seized From Wells Fargo, Account #XXXXXXXX4525, $3,167.71, More or Less, In United States Currency, Seized From Paypal Account #XXXXXXXXXXXXXXX1057, $39,530. Filed on June 27, 2011, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Walter S. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Seized From Wells Fargo, ✅ More or Less … | |
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Texas, June 09, 2011 ⚖ Case 4:2011mc00275/894960 Alright, we got United States of America versus Huber Sierra, Jr. here. Case number case 4:2011mc00275/894960, kicked off on June 09, 2011. This is about Other, hanging with Judge Gray H. Miller. More Information about >>> ✅ Huber Sierra … | |
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Texas, June 16, 2011 ⚖ Case 4:2011cv00366/130760 In the US District Court for the Eastern District of Texas, Unum Life Insurance Company of America and Michael Didyk and Wendy Jeanelle Henning are involved in case 4:2011cv00366/130760. Filed on June 16, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1332. Judge Don D. Bush, Richard A. Schell is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Didyk, ✅ Wendy Jeanelle Henning … | |
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Texas, July 05, 2011 ⚖ Case 4:2011cv00414/131025 US District Court for the Eastern District of Texas case 4:2011cv00414/131025 comprises United Fire & Casualty Company and Crossland Construction Company Inc. Filed on July 05, 2011, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Don D. Bush, Richard A. Schell is overseeing the case, and there is no demand for a jury trial. | |
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Texas, June 22, 2011 ⚖ Case 5:2011cv00507/493515 At the US District Court for the Western District of Texas, the legal case 5:2011cv00507/493515 entails United States of America and Catherine M. Valenzuela. The filing date is June 22, 2011, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Catherine M. Valenzuela … | |
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Texas, June 22, 2011 ⚖ Case 3:2011cv01366/207198 In the US District Court for the Northern District of Texas, United States of America and Christopher E Pippin, Maria M Pippin, Ashton Place, LP and Timothy A Hayden are involved in case 3:2011cv01366/207198. Filed on June 22, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge A. Joe Fish is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher E Pippin, ✅ Maria M Pippin, ✅ Timothy A Hayden … | |
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Texas, June 22, 2011 ⚖ Case 3:2011cv01360/207222 In the US District Court for the Northern District of Texas, United States of America and Real Property Located at 502 S Medora, Terrell, Kaufman County, Texas, including all Buildings, Appurtenances, and Improvements Thereon are involved in case 3:2011cv01360/207222. Filed on June 22, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Texas-Including all Buildings, ✅ Improvements Thereon … | |
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