How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
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Participant Index
B -> Barnett...(click to open)
Barnett, Gill
Belcher, Sheila
Bell, Edwin
Benavides, Mark
Berend, Amy
Berend, Stuart
Blanco, Cynthia
Bradley, James
Brown, Anthony
C -> Cal:...(click to open)
Cal:, One
Caliber, Marlin
Cheek, Danny
Corcoran, Colleen
Cunningham, Gary
Currency, .
G -> Galvan...(click to open)
Galvan, Maria
Garcia, Gloria
Goff, Jonathan
Gonzalez, Roberto
Gonzalez, Umberto
Goodkin, Richard
Greentaner, Cullen
Griffin, Tracy
Growth, Cardinal
H -> Hanrahan...(click to open)
Hanrahan, Michael
Harry, Martin
Hawthorne, Tammi
Herbert, Charles
Hilder, Guy
Hilder, Susan
Holt, Helene
Huffman-Smith, Carolyn
Hughes, Jimmy
M -> M...(click to open)
M, Sn:
Madden, Lindie
Martins, Victoria
Maxwell, Leslie
Mayer, Althea
Miller, Joseph
Mini, Model
Mohiuddin, Mona
Mohiuddin, Syed
Mohiuddin, As
Moore, Catherine
Moore, Eric
Mosley, Shicresia
P -> Parkey...(click to open)
Parkey, Paul
Pass, Eagle
Pistol, Beretta
Powell, Phillip
Prairie, Grand
R -> Ram...(click to open)
Ram, Dodge
Ramos, James
Ratcliff, Cynthia
Reece, Earl
Rice, Mark
Rifle, .
Robotics, Financial
Russell, Darnell
S -> Sanders...(click to open)
Sanders, Donald
Shaheen, Judith
Shanu, Nina
Sho, Gauge
Shotgun, Gauge
Sutter, Mark
V -> Valentino...(click to open)
Valentino, Joseph
Vanguard, Model
Vasquez, Nelson
Vawter-Fairchild, Amy
W -> Watt...(click to open)
Watt, Justin
Way, James
Webb, Russell
Weyandt, Linda
Wilkins, Shane
Williams, Bobby
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Texas, June 29, 2011 ⚖ Case 4:2011cv00408/130984 At the US District Court for the Eastern District of Texas, the legal case 4:2011cv00408/130984 involves USF Insurance Company and E. K., Tammi Hawthorne, Premier Communities Management Company Inc, Bearfoot Management, Inc. and Shane Douglas Wilkins. Filed on June 29, 2011, this case deals with Insurance based on 28 U.S.C. § 2201. Judge Richard A. Schell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tammi Hawthorne, ✅ Shane Douglas Wilkins … | |
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Texas, June 29, 2011 ⚖ Case 4:2011cv02447/899986 In the US District Court for the Southern District of Texas, the case 4:2011cv02447/899986 involves United States of America and T & P Marine Corporation d/b/a My Hoa Food Market. Filed on June 29, 2011, this case pertains to Fair Labor Standards Act under 15 U.S.C. § 1938. Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial. | |
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Texas, June 29, 2011 ⚖ Case 4:2011cv02446/899910 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02446/899910 entails U.S. Commodity Futures Trading Commission and Financial Robotics, Inc. and Mark E. Rice. The filing date is June 29, 2011, and this case deals with Securities/Commodities/Exchanges as per 7 U.S.C. § 6. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark E. Rice … | |
| Petitioner versus Respondent | |
| United States of America | 2004 Dodge Ram 1500 |
| [Case # 2011mc00275/494765], [Filed: June 29, 2011] [ Other§ ⚖ ] [Judge: Frank Montalvo] ✅ Dodge Ram >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Robert Ellis |
| [Case # 2011mc00008/130982], [Filed: June 23, 2011] [ Other§ ⚖ ] ✅ Robert Ellis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cardinal Growth, L.P. |
| [Case # 2011mc00009/130985], [Filed: June 23, 2011] [ Other§ ⚖ ] ✅ Cardinal Growth >>> More Information |
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Texas, June 23, 2011 ⚖ Case 7:2011cv00187/898539 The legal proceedings in case 7:2011cv00187/898539 at US District Court for the Southern District of Texas involve United States Of America and Two Hundred Forty Thousand Three Hundred Ninety-three Dollars ($240,393.00) In United States Currency. Filed on June 23, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ricardo H. Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Two Hundred Forty Thousand Three Hundred Ninety-three Dollars ($ … | |
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Texas, June 23, 2011 ⚖ Case 7:2011cv00186/898380 At the US District Court for the Southern District of Texas, the legal case 7:2011cv00186/898380 entails Umberto Gonzalez and Federal National Mortgage Association and BAC Home Loans Servicing, L.P. The filing date is June 23, 2011, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Umberto Gonzalez … | |
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Texas, June 23, 2011 ⚖ Case 5:2011mc00517/494100 In the US District Court for the Western District of Texas, the case 5:2011mc00517/494100 involves United States of America and Cardinal Growth, L.P. Filed on June 23, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Cardinal Growth … | |
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Texas, June 23, 2011 ⚖ Case 4:2011cv00431/207265 US District Court for the Northern District of Texas case 4:2011cv00431/207265 comprises United States of America and Paul Parkey. Filed on June 23, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Parkey … | |
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Texas, June 23, 2011 ⚖ Case 4:2011mc00297/898431 Check it out, it's United States Of America taking on Cardinal Growth, L.P. Case number case 4:2011mc00297/898431, started on June 23, 2011. It's about Other, happening with Judge Gray H. Miller. More Information about >>> ✅ Cardinal Growth … | |
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Texas, June 30, 2011 ⚖ Case 2:2011cv00215/900303 At the US District Court for the Southern District of Texas, the legal case 2:2011cv00215/900303 entails UNITED STATES OF AMERICA and Encino Save Our School Corporation and Roberto Gonzalez. The filing date is June 30, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Janis Graham Jack is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roberto Gonzalez … | |
| Petitioner versus Respondent | |
| United States of America | Syed Mohiuddin |
| [Case # 2011mc00306/900280], [Filed: June 30, 2011] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Syed Mohiuddin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Syed, as President o Mohiuddin |
| [Case # 2011mc00307/900283], [Filed: June 30, 2011] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ as President o Mohiuddin >>> More Information |
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Texas, June 23, 2011 ⚖ Case 3:2011mc00078/207270 The legal case indexed as case 3:2011mc00078/207270 was initiated on June 23, 2011. The involved parties include United States of America as the plaintiff and Cardinal Growth, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Reed C O'Connor. More Information about >>> ✅ Cardinal Growth … | |
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Texas, June 30, 2011 ⚖ Case 3:2011cv00276/494837 In the US District Court for the Western District of Texas, the case 3:2011cv00276/494837 involves United States of America and Western Refining Company, L.P. Filed on June 30, 2011, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Frank Montalvo. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Mona Mohiuddin |
| [Case # 2011mc00305/900279], [Filed: June 30, 2011] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Mona Mohiuddin >>> More Information |
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Texas, June 30, 2011 ⚖ Case 3:2011cv01444/207552 At the US District Court for the Northern District of Texas, the legal case 3:2011cv01444/207552 entails United States of America and Travis E Atterberry. The filing date is June 30, 2011, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Travis E Atterberry … | |
| Petitioner versus Respondent | |
| United States Of America | 1999 Ford F-150 VIN: 1FTZX1722XKB42087 and $10, 726.00, More or Less, in United States Currency |
| [Case # 2011cv00046/495028], [Filed: June 30, 2011] [ Forfeit/Penalty: Other§31 U.S.C. § 5332 Forfeiture - Cash Smuggling ⚖ ] [Judge: Alia Moses] ✅ More or Less >>> More Information |
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Texas, September 07, 2010 ⚖ Case 3:2010cv01752/199389 At the US District Court for the Northern District of Texas, the legal case 3:2010cv01752/199389 entails United States of America and Catherine Moore. The filing date is September 07, 2010, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Catherine Moore … | |
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Texas, September 07, 2010 ⚖ Case 4:2010mc00028/125186 Here we go, USA versus Bum-Jin Jung. Case number case 4:2010mc00028/125186, started on September 07, 2010. It's all about Other, happening with Judge Amos L. Mazzant. More Information about >>> ✅ Bum-Jin Jung … | |
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Texas, September 07, 2010 ⚖ Case 4:2010cv03217/797385 At the US District Court for the Southern District of Texas, the legal case 4:2010cv03217/797385 entails United States Of America and $13,000.00 U.S. Currency and $10,900.00 U.S.Currency. The filing date is September 07, 2010, 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. More Information about >>> ✅ . Currency, ✅ . Currency … | |
| Petitioner versus Respondent | |
| United States of America | Contract Rights and Interest in a Certain Contract Dated June 13, 2008, Held by and Between Proud Mary Entertainment, Inc. and Jorge Vasquez Sanchez for the Contingent Compensation as Described in the |
| [Case # 2011cv00471/491573], [Filed: June 10, 2011] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L. Garcia] ✅ Held by, ✅ Between Proud Mary Entertainment >>> More Information |
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Texas, June 10, 2011 ⚖ Case 5:2011cv00458/491006 At the US District Court for the Western District of Texas, the legal case 5:2011cv00458/491006 entails United States Of America and Justin Lee Watt, Danny M. Cheek and Amy Lynn Vawter-Fairchild. The filing date is June 10, 2011, and this case deals with Motor Vehicle as per 28 U.S.C. § 1345 USA Plaintiff. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Justin Lee Watt, ✅ Danny M. Cheek, ✅ Amy Lynn Vawter-Fairchild … | |
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Texas, July 11, 2011 ⚖ Case 4:2011cv00474/207951 At the US District Court for the Northern District of Texas, the legal case 4:2011cv00474/207951 entails United States of America and Real Property located at: 1103 Meadowcrest, Mansfield, TX 76063. The filing date is July 11, 2011, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. | |
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Texas, July 11, 2011 ⚖ Case 3:2011cv01650/208094 US District Court for the Northern District of Texas case 3:2011cv01650/208094 comprises United States of America and Real Property located at: 3409 Tina Drive, Grand Prairie, TX 75052. Filed on July 11, 2011, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Grand Prairie … | |
| Petitioner versus Respondent | |
| United States of America | Michael L. Hanrahan |
| [Case # 2011cv01251/206871], [Filed: June 10, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sam A Lindsay] ✅ Michael L. Hanrahan >>> More Information |
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Texas, June 13, 2011 ⚖ Case 5:2011cv00116/130663 At the US District Court for the Eastern District of Texas, the legal case 5:2011cv00116/130663 entails UNITED STATES OF AMERICA and Jimmy Hughes. The filing date is June 13, 2011, and this case deals with Agricultural Acts as per 07 U.S.C. § 181. Judge Caroline Craven, David Folsom is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jimmy Hughes … | |
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Texas, June 13, 2011 ⚖ Case 7:2011cv00179/895786 In the US District Court for the Southern District of Texas, United States of America and Beretta 9mm Pistol and 30 Rounds of Ammunition are involved in case 7:2011cv00179/895786. Filed on June 13, 2011, this legal matter focuses on Other Food & Drug under 21 U.S.C. § 841. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Beretta mm Pistol … | |
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Texas, June 10, 2011 ⚖ Case 6:2011cv00161/491029 At the US District Court for the Western District of Texas, the legal case 6:2011cv00161/491029 entails U.S. Securities and Exchange Commission and Phillip E. Powell. The filing date is June 10, 2011, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Walter S. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Phillip E. Powell … | |
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Texas, June 13, 2011 ⚖ Case 2:2011cv00206/895782 US District Court for the Southern District of Texas case 2:2011cv00206/895782 comprises UNITED STATES OF AMERICA and 2008 CHEVROLET SILVERADO K3500 TRUCK (VIN 1GCJK33698F113809), 2008 HAUL MARK IND TILT TANDEM TRAILER (VIN 16HGB24268G092306), and $58,308.00 in UNITED STATES CURRENCY. Filed on June 13, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Janis Graham Jack is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | 24 Rounds More or Less of 9MM Ammunition and Smith and Wesson Model 5906 9MM Pistol |
| [Case # 2011cv00253/491493], [Filed: June 13, 2011] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: David Briones] >>> More Information |
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Texas, July 22, 2011 ⚖ Case 5:2011cv00623/499222 At the US District Court for the Western District of Texas, the legal case 5:2011cv00623/499222 entails United States Of America and Colleen M. Corcoran. The filing date is July 22, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Colleen M. Corcoran … | |
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Texas, July 22, 2011 ⚖ Case 6:2011cv00202/498873 US District Court for the Western District of Texas case 6:2011cv00202/498873 comprises United States Of America and Forty-One Assorted Firearms. Filed on July 22, 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 >>> ✅ Forty-One Assorted Firearms … | |
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Texas, July 22, 2011 ⚖ Case 5:2011cv00629/499242 In the US District Court for the Western District of Texas, the case 5:2011cv00629/499242 involves United States Of America and Mark Benavides. Filed on July 22, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Mark Benavides … | |
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Texas, July 22, 2011 ⚖ Case 5:2011cv00630/499247 At the US District Court for the Western District of Texas, the legal case 5:2011cv00630/499247 entails United States Of America and James Ramos. The filing date is July 22, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Ramos … | |
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Texas, July 11, 2011 ⚖ Case 4:2011cv00473/207949 US District Court for the Northern District of Texas case 4:2011cv00473/207949 comprises United States of America and Real Property located at: 3409 Tina Drive, Grand Prairie, TX 75052. Filed on July 11, 2011, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Grand Prairie … | |
| Petitioner versus Respondent | |
| United States Of America | Residence Located and Situated at 850 Jacaranda Drive, Eagle Pass, Maverick Co., TX, and Residence Located and Situated at 5257 Switzer Rd, Veribest, Tom Green Co., TX |
| [Case # 2011cv00047/495031], [Filed: July 01, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Alia Moses] ✅ Residence Located, ✅ Eagle Pass, ✅ Residence Located >>> More Information |
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Texas, July 01, 2011 ⚖ Case 7:2011cv00085/207636 In the US District Court for the Northern District of Texas, the case 7:2011cv00085/207636 involves USA and Stuart Berend and Amy Henry Berend. Filed on July 01, 2011, this case pertains to Other Statutory Actions under 15 U.S.C. § 1692. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Stuart Berend, ✅ Amy Henry Berend … | |
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Texas, July 01, 2011 ⚖ Case 3:2011cv01464/207649 In the US District Court for the Northern District of Texas, United States of America and Joseph R Miller are involved in case 3:2011cv01464/207649. Filed on July 01, 2011, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph R Miller … | |
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Texas, July 01, 2011 ⚖ Case 3:2011cv01463/207571 At the US District Court for the Northern District of Texas, the legal case 3:2011cv01463/207571 entails United States of America and Ethel Kennedy and Richard P. Goodkin. The filing date is July 01, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1335. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ethel Kennedy, ✅ Richard P. Goodkin … | |
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Texas, July 14, 2011 ⚖ Case 3:2011cv00330/903201 US District Court for the Southern District of Texas case 3:2011cv00330/903201 comprises United States of America 1789 and Shicresia Mosley. Filed on July 14, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shicresia Mosley … | |
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Texas, July 01, 2011 ⚖ Case 3:2011cv01453/207605 In the US District Court for the Northern District of Texas, the case 3:2011cv01453/207605 involves United States of America and Edwin Terrance Bell. Filed on July 01, 2011, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Royal Furgeson. There is no demand for a jury trial. More Information about >>> ✅ Edwin Terrance Bell … | |
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Texas, July 14, 2011 ⚖ Case 4:2011cv02608/903197 US District Court for the Southern District of Texas case 4:2011cv02608/903197 comprises United States of America 1789 and Anthony K. Brown. Filed on July 14, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony K. Brown … | |
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Texas, July 14, 2011 ⚖ Case 4:2011cv02609/903198 In the US District Court for the Southern District of Texas, the case 4:2011cv02609/903198 involves United States of America 1789 and Mark M. Sutter. Filed on July 14, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Mark M. Sutter … | |
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Texas, July 14, 2011 ⚖ Case 4:2011cv02604/903156 In the US District Court for the Southern District of Texas, the case 4:2011cv02604/903156 involves UNITED STATES OF AMERICA and $7,800.00 UNITED STATES CURRENCY. Filed on July 14, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
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Texas, July 14, 2011 ⚖ Case 4:2011cv02614/903205 In the US District Court for the Southern District of Texas, the case 4:2011cv02614/903205 involves United States of America 1789 and Earl Reece. Filed on July 14, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Earl Reece … | |
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Texas, July 14, 2011 ⚖ Case 3:2011cv01666/208173 In the US District Court for the Northern District of Texas, the case 3:2011cv01666/208173 involves United States of America and Alla Dubinsky. Filed on July 14, 2011, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Alla Dubinsky … | |
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Texas, July 14, 2011 ⚖ Case 4:2011cv02612/903203 In the US District Court for the Southern District of Texas, United States of America 1789 and Lindie Madden are involved in case 4:2011cv02612/903203. Filed on July 14, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Lindie Madden … | |
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Texas, July 14, 2011 ⚖ Case 4:2011cv02611/903202 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02611/903202 entails United States of America 1789 and Leslie R. Maxwell. The filing date is July 14, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leslie R. Maxwell … | |
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Texas, July 14, 2011 ⚖ Case 4:2011cv02610/903200 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02610/903200 entails United States of America 1789 and Judith Shaheen. The filing date is July 14, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Judith Shaheen … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02633/903417 US District Court for the Southern District of Texas case 4:2011cv02633/903417 comprises United States of America 1789 and Bobby D. Williams. Filed on July 15, 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 >>> ✅ Bobby D. Williams … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02632/903416 In the US District Court for the Southern District of Texas, the case 4:2011cv02632/903416 involves United States of America 1789 and Carolyn D. Huffman-Smith. Filed on July 15, 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 >>> ✅ Carolyn D. Huffman-Smith … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02638/903423 In the US District Court for the Southern District of Texas, United States of America 1789 and Tracy A. Griffin are involved in case 4:2011cv02638/903423. Filed on July 15, 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 >>> ✅ Tracy A. Griffin … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02624/903408 In the US District Court for the Southern District of Texas, the case 4:2011cv02624/903408 involves United States of America 1789 and Victoria O. Martins. Filed on July 15, 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 >>> ✅ Victoria O. Martins … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02619/903403 US District Court for the Southern District of Texas case 4:2011cv02619/903403 comprises United States of America 1789 and Althea Garrison Mayer. Filed on July 15, 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 >>> ✅ Althea Garrison Mayer … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02635/903420 In the US District Court for the Southern District of Texas, United States of America 1789 and Michael A. Alexander are involved in case 4:2011cv02635/903420. Filed on July 15, 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 >>> ✅ Michael A. Alexander … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02629/903413 In the US District Court for the Southern District of Texas, United States of America 1789 and Javier E. Andrade are involved in case 4:2011cv02629/903413. Filed on July 15, 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 >>> ✅ Javier E. Andrade … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02641/903426 In the US District Court for the Southern District of Texas, the case 4:2011cv02641/903426 involves United States of America 1789 and Cynthia Ratcliff. Filed on July 15, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Cynthia Ratcliff … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02620/903404 In the US District Court for the Southern District of Texas, the case 4:2011cv02620/903404 involves United States of America 1789 and Lishae Johnson. Filed on July 15, 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 >>> ✅ Lishae Johnson … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02639/903424 In the US District Court for the Southern District of Texas, United States of America 1789 and Helene E. Holt are involved in case 4:2011cv02639/903424. Filed on July 15, 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 >>> ✅ Helene E. Holt … | |
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Texas, July 15, 2011 ⚖ Case 3:2011cv00331/903418 In the US District Court for the Southern District of Texas, the case 3:2011cv00331/903418 involves United States of America 1789 and Linda J. Weyandt. Filed on July 15, 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 >>> ✅ Linda J. Weyandt … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02637/903422 In the US District Court for the Southern District of Texas, United States of America 1789 and Gloria A. Garcia are involved in case 4:2011cv02637/903422. Filed on July 15, 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 >>> ✅ Gloria A. Garcia … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02631/903415 US District Court for the Southern District of Texas case 4:2011cv02631/903415 comprises United States of America 1789 and Maria Galvan. Filed on July 15, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria Galvan … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02636/903421 In the US District Court for the Southern District of Texas, United States of America 1789 and James M. Bradley are involved in case 4:2011cv02636/903421. Filed on July 15, 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 M. Bradley … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02623/903407 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02623/903407 entails United States of America 1789 and Nina V. Shanu. The filing date is July 15, 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 >>> ✅ Nina V. Shanu … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02634/903419 In the US District Court for the Southern District of Texas, the case 4:2011cv02634/903419 involves United States of America 1789 and Russell Webb. Filed on July 15, 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 >>> ✅ Russell Webb … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02640/903425 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02640/903425 entails United States of America 1789 and Eric Moore. The filing date is July 15, 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 >>> ✅ Eric Moore … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02628/903412 In the US District Court for the Southern District of Texas, United States of America 1789 and Ronnie Young, Jr. are involved in case 4:2011cv02628/903412. Filed on July 15, 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 >>> ✅ Ronnie Young … | |
| Petitioner versus Respondent | |
| United States of America | Donald R. Sanders |
| [Case # 2010mc00295/780281], [Filed: July 21, 2010] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Donald R. Sanders >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Joseph R. Valentino |
| [Case # 2010cv00541/437991], [Filed: July 21, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Joseph R. Valentino >>> More Information |
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Texas, July 13, 2011 ⚖ Case 4:2011cv00439/131197 In the US District Court for the Eastern District of Texas, US Bank NA and Nelson Vasquez are involved in case 4:2011cv00439/131197. Filed on July 13, 2011, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1443. Judge Richard A. Schell is presiding, and no jury trial is requested. More Information about >>> ✅ Nelson Vasquez … | |
| Petitioner versus Respondent | |
| United States Of America | $6, 507.00, More or Less, In United States Currency, $7, 000.00, More or Less, in United States Currency and $4, 192.00, More or Less, In United States Currency |
| [Case # 2011cv00604/497873], [Filed: July 18, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ More or Less, ✅ More or Less, ✅ More or Less >>> More Information |
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Texas, July 18, 2011 ⚖ Case 4:2011cv02659/903795 US District Court for the Southern District of Texas case 4:2011cv02659/903795 comprises UNITED STATES OF AMERICA and $35,131.00 IN U.S. CURRENCY. Filed on July 18, 2011, this case concerns Other based on 31 U.S.C. § 5316. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02642/903429 US District Court for the Southern District of Texas case 4:2011cv02642/903429 comprises United States of America and Charles A. Herbert. Filed on July 15, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles A. Herbert … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02627/903411 In the US District Court for the Southern District of Texas, the case 4:2011cv02627/903411 involves United States of America 1789 and Gill A. Barnett, III. Filed on July 15, 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 >>> ✅ Gill A. Barnett … | |
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Texas, July 18, 2011 ⚖ Case 4:2011cv02660/903796 The legal proceedings in case 4:2011cv02660/903796 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA, James Paul Van Way and Ambarwati Oktari and Ambarwati Oktari and $45,129.00 IN U.S. CURRENCY, UNITED STATES OF AMERICA. Filed on July 18, 2011, this case focuses on Other based on 31 U.S.C. § 5316. Judge Kenneth M. Hoyt is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ James Paul Van Way, ✅ Ambarwati Oktari, ✅ Ambarwati Oktari … | |
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Texas, July 14, 2011 ⚖ Case 4:2011cv02613/903204 US District Court for the Southern District of Texas case 4:2011cv02613/903204 comprises United States of America 1789 and Darnell C. Russell. Filed on July 14, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Darnell C. Russell … | |
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Texas, July 21, 2010 ⚖ Case 7:2010cv00260/780105 In the US District Court for the Southern District of Texas, the case 7:2010cv00260/780105 involves United States Of America and Cynthia A Blanco. Filed on July 21, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Cynthia A Blanco … | |
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Texas, July 15, 2011 ⚖ Case 4:2011cv02626/903410 US District Court for the Southern District of Texas case 4:2011cv02626/903410 comprises United States of America 1789 and Jonathan Goff, Jr. Filed on July 15, 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 Goff … | |
| Petitioner versus Respondent | |
| United States of America | Sheila B. Belcher |
| [Case # 2010mc00297/780289], [Filed: July 21, 2010] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Sheila B. Belcher >>> More Information |
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Texas, July 25, 2011 ⚖ Case 1:2011cv00641/499637 At the US District Court for the Western District of Texas, the legal case 1:2011cv00641/499637 entails United States Of America and Cullen M. Greentaner. The filing date is July 25, 2011, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cullen M. Greentaner … | |
| Petitioner versus Respondent | |
| United States of America | One Sig Sauer P228 Pistol Cal:9 and 11 Rounds of Winchester-Western Ammunition Cal:9, More or Less |
| [Case # 2011cv00306/499274], [Filed: July 25, 2011] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Philip R. Martinez] ✅ One Sig Sauer P Pistol Cal:, ✅ More or Less >>> More Information |
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Texas, July 25, 2011 ⚖ Case 1:2011cv00640/499453 In the US District Court for the Western District of Texas, the case 1:2011cv00640/499453 involves United States Of America and Justice Osueke. Filed on July 25, 2011, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. More Information about >>> ✅ Justice Osueke … | |
| Petitioner versus Respondent | |
| United States of America | Marlin Rifle .357 Caliber, Smith & Wesson 9MM Pistol and Approximately 27 Rounds of Ammunition |
| [Case # 2011cv00305/499229], [Filed: July 25, 2011] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Philip R. Martinez] ✅ Marlin Rifle . Caliber >>> More Information |
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Texas, July 25, 2011 ⚖ Case 1:2011cv00632/499431 In the US District Court for the Western District of Texas, United States Of America and Dennis E. Ogidih are involved in case 1:2011cv00632/499431. Filed on July 25, 2011, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Dennis E. Ogidih … | |
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Texas, July 08, 2011 ⚖ Case 3:2011cv00314/901987 In the US District Court for the Southern District of Texas case 3:2011cv00314/901987, Ullico Casualty Company files a suit against Designers Edge, Inc. and Home Depot U.S.A., Inc. The filing date was July 08, 2011, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Kenneth M. Hoyt. The Defendant has requested a jury trial. | |
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Texas, July 08, 2011 ⚖ Case 1:2011cv00139/901971 In the US District Court for the Southern District of Texas case 1:2011cv00139/901971, United States of America files a suit against ONE SMITH & WESSON REVOLVER. The filing date was July 08, 2011, and this case concerns Other under Civil Miscellaneous Case. Presiding over the case is Judge Andrew S. Hanen. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Financial Robotics, Inc., a Texas Corporation and Mark E. Rice |
| [Case # 2011mc00010/131137], [Filed: July 08, 2011] [ Other§ ⚖ ] ✅ Financial Robotics, ✅ Mark E. Rice >>> More Information |
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Texas, July 08, 2011 ⚖ Case 5:2011mc00563/496275 Here's the deal—U.S. Commodity Futures Trading Commission is going against Mark E. Rice and Financial Robotics, Inc. Case number case 5:2011mc00563/496275, started on July 08, 2011. It's about Other before Judge Unassigned. More Information about >>> ✅ Mark E. Rice … | |
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Texas, July 27, 2011 ⚖ Case 1:2011cv00352/131464 In the US District Court for the Eastern District of Texas, the case 1:2011cv00352/131464 involves United States of America and Twenty-One (21) Pieces of Assorted Jewelry, 2005 American Utility Trailer, VIN: 17YBP11145B029430 with all accessories and modifications thereto, 2000 Mack CH612 Tractor, VIN: 1M1AA08X7YW019673 with all accessories and modifications thereto, 2000 Mack CH6. Filed on July 27, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Marcia A. Crone, Zack Hawthorn. There is no demand for a jury trial. More Information about >>> ✅ modifications thereto, ✅ modifications thereto … | |
| Petitioner versus Respondent | |
| United States | Gary Cunningham |
| [Case # 2011cv00136/208546], [Filed: July 27, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Gary Cunningham >>> More Information |
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Texas, July 12, 2011 ⚖ Case 1:2011cv00330/131154 US District Court for the Eastern District of Texas case 1:2011cv00330/131154 comprises United States of America and Ruger, Model Mini 14, .223 Caliber Rifle, sn: 181-37238, Marlin, Model 922, .22 Caliber Rifle, sn: 05578044, Weatherby, Model Vanguard, .300 Caliber Rifle, sn: VS77671, Remington, Model 870, 12 Gauge Shotgun, sn: 361897M, Remington, Model 58, 12 Gauge Sho. Filed on July 12, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Ron Clark, Zack Hawthorn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Model Mini, ✅ . Caliber Rifle, ✅ sn: -, ✅ . Caliber Rifle, ✅ Model Vanguard, ✅ . Caliber Rifle, ✅ Gauge Shotgun, ✅ sn: M, ✅ Gauge Sho … | |
| Petitioner versus Respondent | |
| United States Of America | Martin A. Harry |
| [Case # 2011cv00586/496888], [Filed: July 12, 2011] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Martin A. Harry >>> More Information |
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| Petitioner versus Respondent | |
| USA | Koi Group LLC |
| [Case # 2011mc00026/902464], [Filed: July 12, 2011] [ Other§ ⚖ ] [Judge: Hilda G Tagle] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Susan M. Hilder and Guy M. Hilder |
| [Case # 2011cv00585/496825], [Filed: July 12, 2011] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Susan M. Hilder, ✅ Guy M. Hilder >>> More Information |
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