How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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B -> Ball...(click to open)
Ball, Kathryn
Blanton, Fred
Blanton, Mary
Bruce, Jonathan
Brundridge, Susan
Bu, Texas-including
Buildings, Texas
Buildings, Texas-including
C -> Cardenas...(click to open)
Cardenas, Carlos
Carlew, John
Carter, Jerome
Chase-Dodson, Merriel
Court, Kent
Cowart, Matthew
Cunningham, Gary
Currency, .
Custodio, Israel
D -> Dallas...(click to open)
Dallas, #
Daughtry, William
Davis, Ira
Davis, Mayford
De, Ureteknologia
DeJournett, Cindi
Dolese, James
L -> Lattanzi...(click to open)
Lattanzi, Elizabeth
Leal, Bruno
Leon, Taquerias
Less, More
Ligai, Slav
Ligai, Tatiana
Located, Residence
London, Regina
London, Stephen
Loya, Juan
Loyer, Bernie
Lyon, Tony
P -> Perez...(click to open)
Perez, Armando
Perez, Fernando
Pham, Jacquelyn
Point, Sunset
Powell, Keena
R -> Ramirez...(click to open)
Ramirez, Rumaldo
Reyna, Acacio
Richardson, Lee
Royal, Barry
Royal, Bob
T -> Texas...(click to open)
Texas, Amarillo
Thereon, Appurtenances
Thereon, Improvements
Thomas, Elizabeth
Torres, Mary
Turner, Spencer
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Texas, July 29, 2011 ⚖ Case 4:2011cv02782/907411 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02782/907411 entails United States of America 1789 and Kevin A. Murray. The filing date is July 29, 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 >>> ✅ Kevin A. Murray … | |
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Texas, August 02, 2011 ⚖ Case 1:2011cv00157/908014 US District Court for the Southern District of Texas case 1:2011cv00157/908014 comprises UNITED STATES OF AMERICA and Carlos H. Cardenas. Filed on August 02, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Felix Recio, Hilda G Tagle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos H. Cardenas … | |
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Texas, July 29, 2011 ⚖ Case 4:2011cv02801/907444 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02801/907444 entails United States of America 1789 and Jonathan E. Bruce. The filing date is July 29, 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 >>> ✅ Jonathan E. Bruce … | |
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Texas, July 29, 2011 ⚖ Case 4:2011cv02806/907452 US District Court for the Southern District of Texas case 4:2011cv02806/907452 comprises United States of America 1789 and Janet Ashby. Filed on July 29, 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 >>> ✅ Janet Ashby … | |
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Texas, July 29, 2011 ⚖ Case 4:2011cv02817/907477 US District Court for the Southern District of Texas case 4:2011cv02817/907477 comprises United States of America 1789 and Spencer Turner, Jr. Filed on July 29, 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 >>> ✅ Spencer Turner … | |
| Petitioner versus Respondent | |
| United States Of America | Mark D. McGillivray |
| [Case # 2011cv00613/498075], [Filed: July 19, 2011] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Mark D. McGillivray >>> More Information |
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Texas, July 29, 2011 ⚖ Case 4:2011cv02819/907483 At the US District Court for the Southern District of Texas, the legal case 4:2011cv02819/907483 entails United States of America 1789 and Omar K. Wyatt. The filing date is July 29, 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 >>> ✅ Omar K. Wyatt … | |
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Texas, July 20, 2011 ⚖ Case 4:2011cv02691/905088 In the US District Court for the Southern District of Texas, the case 4:2011cv02691/905088 involves UNITED STATES OF AMERICA and $37,944.00 IN U.S.CURRENCY AND JAPANESE YEN and Keiji Inomata. Filed on July 20, 2011, this case pertains to Other under 31 U.S.C. § 5316. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. More Information about >>> ✅ Keiji Inomata … | |
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Texas, July 20, 2011 ⚖ Case 4:2011cv02684/904803 In the US District Court for the Southern District of Texas, United States of America 1789 and Armando Perez are involved in case 4:2011cv02684/904803. Filed on July 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 >>> ✅ Armando Perez … | |
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Texas, August 10, 2011 ⚖ Case 7:2011cv00087/502044 US District Court for the Western District of Texas case 7:2011cv00087/502044 comprises United States Of America and One Red 2004 Hummer H2 and $37,687.56. Filed on August 10, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert A. Junell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Red Hummer H … | |
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Texas, August 10, 2011 ⚖ Case 4:2011cv02973/910644 The legal proceedings in case 4:2011cv02973/910644 at US District Court for the Southern District of Texas involve United States Of America, Slav Ligai and Tatiana Ligai and ESCO Technologies, Inc. and ETS-Lindgren, L.P. Filed on August 10, 2011, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Lee H Rosenthal is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Slav Ligai, ✅ Tatiana Ligai … | |
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Texas, August 10, 2011 ⚖ Case 5:2011cv00674/502460 The legal proceedings in case 5:2011cv00674/502460 at US District Court for the Western District of Texas involve United States Of America and Israel Custodio. Filed on August 10, 2011, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Orlando L. Garcia is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Israel Custodio … | |
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Texas, August 15, 2011 ⚖ Case 2:2011cv00181/209265 US District Court for the Northern District of Texas case 2:2011cv00181/209265 comprises United States of America and Tony Eugene Lyon. Filed on August 15, 2011, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tony Eugene Lyon … | |
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Texas, August 15, 2011 ⚖ Case 2:2011cv00179/209207 US District Court for the Northern District of Texas case 2:2011cv00179/209207 comprises United States of America and $444,965.00 in United States Currency. Filed on August 15, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. | |
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Texas, August 10, 2011 ⚖ Case 7:2011cv00242/909987 At the US District Court for the Southern District of Texas, the legal case 7:2011cv00242/909987 involves United States of America and Twenty Thousand Dollars ($20,000.00) In United States Currency. Filed on August 10, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Twenty Thousand Dollars ($ … | |
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Texas, August 15, 2011 ⚖ Case 3:2011cv02034/209260 At the US District Court for the Northern District of Texas, the legal case 3:2011cv02034/209260 entails United States of America and $32,120.00 in United States Currency and $79,915.00 in United States Currency. The filing date is August 15, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 17, 2011 ⚖ Case 4:2011cv03015/911840 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03015/911840 entails UNITED STATES OF AMERICA and $18,977.00 IN U.S. CURRENCY. The filing date is August 17, 2011, and this case deals with Other as per 31 U.S.C. § 5316. Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 19, 2011 ⚖ Case 1:2011cv00397/131909 In the US District Court for the Eastern District of Texas, United States of America and Stephen D London and Regina K. London are involved in case 1:2011cv00397/131909. Filed on August 19, 2011, this legal matter focuses on Torts to Land under 28 U.S.C. § 1345. Judge Ron Clark is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen D London, ✅ Regina K. London … | |
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Texas, July 06, 2011 ⚖ Case 4:2011cv02506/901369 In the US District Court for the Southern District of Texas, the case 4:2011cv02506/901369 involves U.S. Bank National Association and Wayne R. Ausmus, John R. Carlew and Faye L. Ausmus. Filed on July 06, 2011, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. More Information about >>> ✅ Wayne R. Ausmus, ✅ John R. Carlew, ✅ Faye L. Ausmus … | |
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Texas, July 06, 2011 ⚖ Case 6:1990mc00007/207659 So, we got a legal thing—USA fbo Kasler Corporation, a California Corporation versus Barry Royal and Bob Royal. Case number case 6:1990mc00007/207659, started on July 06, 2011. It's about Other, and it's in front of Judge Sam R Cummings. More Information about >>> ✅ Barry Royal, ✅ Bob Royal … | |
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Texas, August 17, 2011 ⚖ Case 3:2011cv02054/209312 In the US District Court for the Northern District of Texas, United States of America and Bank of America and Michael L Eagan are involved in case 3:2011cv02054/209312. Filed on August 17, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ Michael L Eagan … | |
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Texas, July 06, 2011 ⚖ Case 6:1990mc00005/207658 The legal case indexed as case 6:1990mc00005/207658 was initiated on July 06, 2011. The involved parties include USA as the plaintiff and Dave K. Van Sickle as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Sam R Cummings. More Information about >>> ✅ Dave K. Van Sickle … | |
| Petitioner versus Respondent | |
| United States of America | Gary Cunningham |
| [Case # 2011cv01879/208719], [Filed: August 03, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sam A Lindsay] ✅ Gary Cunningham >>> More Information |
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Texas, August 03, 2011 ⚖ Case 6:2011cv00215/500906 The legal proceedings in case 6:2011cv00215/500906 at US District Court for the Western District of Texas involve United National Insurance Company, Pablo Rodriguez de la Fuente, The PPA Group, LLC, PPA Real Estate Management, LLC, Arlington Partners, LLC, Arlington Farms II, L.P., Arlington Farms GP, LLC, 1800 Primrose GP, LLC and 1800 Primrose, L.P. and Pablo Rodriguez de la Fuente, PPA Real Estate Management, LLC, The PPA Group, LLC, Arlington Partners, LLC, Arlington Farms II, L.P., Arlington Farms GP, LLC, 1800 Primrose GP, LLC and 1800 Primrose, L.P., United National Insurance Company. Filed on August 03, 2011, this case focuses on Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Walter S. Smith is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Pablo Rodriguez de la Fuente, ✅ Arlington Farms, ✅ Pablo Rodriguez de la Fuente, ✅ Arlington Farms … | |
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Texas, August 05, 2011 ⚖ Case 2:2011cv00169/208845 US District Court for the Northern District of Texas case 2:2011cv00169/208845 comprises U.S.A. and $196,990.00 In U.S. Currency. Filed on August 05, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Texas, August 11, 2011 ⚖ Case 7:2011cv00244/910426 In the US District Court for the Southern District of Texas case 7:2011cv00244/910426, United States Of America files a suit against Four Thousand Six Hundred Sixty Dollars ($4,660.00) In United States Currency. The filing date was August 11, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Peter E. Ormsby. The Plaintiff has requested a jury trial. More Information about >>> ✅ Four Thousand Six Hundred Sixty Dollars ($ … | |
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Texas, August 24, 2011 ⚖ Case 3:2011cv02119/209555 In the US District Court for the Northern District of Texas, the case 3:2011cv02119/209555 involves U.S. Bank National Association and Ira Davis. Filed on August 24, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ Ira Davis … | |
| Petitioner versus Respondent | |
| United States of America | Mary D. Blanton |
| [Case # 2011mc00374/913296], [Filed: August 24, 2011] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Mary D. Blanton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Taquerias Leon, Inc. |
| [Case # 2011mc00375/913437], [Filed: August 24, 2011] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Taquerias Leon >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Fred T. Blanton |
| [Case # 2011mc00373/913295], [Filed: August 24, 2011] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Fred T. Blanton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ugonma A. Egege |
| [Case # 2011mc00380/915089], [Filed: August 30, 2011] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Ugonma A. Egege >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Rebecca J. Flickinger |
| [Case # 2011mc00381/915105], [Filed: August 30, 2011] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Rebecca J. Flickinger >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Adenike Fashokun |
| [Case # 2011mc00379/915055], [Filed: August 30, 2011] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Adenike Fashokun >>> More Information |
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Texas, August 31, 2011 ⚖ Case 7:2011cv00265/915610 The legal proceedings in case 7:2011cv00265/915610 at US District Court for the Southern District of Texas involve United States of America and Two Hundred Thousand Forty Dollars ($200,040.00) In United States Currency. Filed on August 31, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ricardo H. Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Two Hundred Thousand Forty Dollars ($ … | |
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Texas, August 30, 2011 ⚖ Case 4:2011cv03206/914995 US District Court for the Southern District of Texas case 4:2011cv03206/914995 comprises United States of America 1789 and William Daughtry, Jr. Filed on August 30, 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 >>> ✅ William Daughtry … | |
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Texas, September 08, 2011 ⚖ Case 5:2011cv00745/507406 In the US District Court for the Western District of Texas, United States Of America and Gary W Knight are involved in case 5:2011cv00745/507406. Filed on September 08, 2011, this legal matter focuses on Contract: Recovery Veteran Ben. under 28 U.S.C. § 1345 Recovery of VA Overpayment. Judge Fred Biery is presiding, and no jury trial is requested. More Information about >>> ✅ Gary W Knight … | |
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Texas, September 08, 2011 ⚖ Case 1:2011cv00425/132175 At the US District Court for the Eastern District of Texas, the legal case 1:2011cv00425/132175 entails United States of America and 2007 Dodge Ram 1500 Truck VIN: 1D7HA18267S132017 and $1,114.00 in United States currency. The filing date is September 08, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Keith F. Giblin, Thad Heartfield is presiding over this matter, and no jury trial is demanded. | |
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Texas, September 08, 2011 ⚖ Case 7:2011cv00098/507142 US District Court for the Western District of Texas case 7:2011cv00098/507142 comprises United States Of America and Keena L. Powell. Filed on September 08, 2011, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge David Counts, Robert A. Junell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Keena L. Powell … | |
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Texas, August 30, 2011 ⚖ Case 7:2011cv00264/915080 The legal proceedings in case 7:2011cv00264/915080 at US District Court for the Southern District of Texas involve United States of America and Two Hundred Thousand Four Hundred Dollars ($200,400.00) In United States Currency. Filed on August 30, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Randy Crane is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Two Hundred Thousand Four Hundred Dollars ($ … | |
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Texas, September 07, 2011 ⚖ Case 1:2011cv00775/506978 In the US District Court for the Western District of Texas, United States Of America and Joseph A. Meister are involved in case 1:2011cv00775/506978. Filed on September 07, 2011, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Sam Sparks is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph A. Meister … | |
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Texas, September 07, 2011 ⚖ Case 1:2011cv00776/506979 In the US District Court for the Western District of Texas, the case 1:2011cv00776/506979 involves United States Of America and James E. Dolese. Filed on September 07, 2011, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ James E. Dolese … | |
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Texas, September 07, 2011 ⚖ Case 1:2011cv00770/506973 At the US District Court for the Western District of Texas, the legal case 1:2011cv00770/506973 entails United States Of America and Roy L. Warren. The filing date is September 07, 2011, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roy L. Warren … | |
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Texas, September 07, 2011 ⚖ Case 1:2011cv00777/506988 In the US District Court for the Western District of Texas, the case 1:2011cv00777/506988 involves United States Of America and Amy L. George Eckert. Filed on September 07, 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 >>> ✅ Amy L. George Eckert … | |
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Texas, September 07, 2011 ⚖ Case 6:2011cv00464/132138 In case 6:2011cv00464/132138 within US District Court for the Eastern District of Texas, Unified Messaging Solutions LLC brings a case against Google Inc, American Airlines, Inc., AOL Inc., AT&T Inc., AT&T Services, Inc., AT&T Mobility LLC, Citigroup Inc., Citibank, N.A., Conn's Inc., Conn Appliances, Inc., Dell Inc., eBay, Inc., Sabre Holdings Corporation, Travelocity.com LP, T. Filed on September 07, 2011, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. | |
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Texas, August 30, 2011 ⚖ Case 3:2011cv02246/209734 In the US District Court for the Northern District of Texas, United Local Office Workers No. 317 and International Union United Automobile Aerospace and Agricultural Implement Workers of America AFL-CIO and Bell Helicopter Textron, Inc are involved in case 3:2011cv02246/209734. Filed on August 30, 2011, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge David C Godbey is presiding, and no jury trial is requested. | |
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Texas, August 31, 2011 ⚖ Case 4:2011cv03225/915321 In the US District Court for the Southern District of Texas, United States of America 1789 and Nancy J. Sellers are involved in case 4:2011cv03225/915321. Filed on August 31, 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 >>> ✅ Nancy J. Sellers … | |
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Texas, September 07, 2011 ⚖ Case 3:2011cv00364/506722 In case 3:2011cv00364/506722 within US District Court for the Western District of Texas, United States of America brings a case against Texas Department of Family and Protective Services. Filed on September 07, 2011, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Frank Montalvo, and the Plaintiff has made a request for a jury trial. | |
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Texas, September 07, 2011 ⚖ Case 1:2011cv00778/506997 At the US District Court for the Western District of Texas, the legal case 1:2011cv00778/506997 entails United States Of America and Jacquelyn Pham. The filing date is September 07, 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 >>> ✅ Jacquelyn Pham … | |
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Texas, September 02, 2011 ⚖ Case 3:2011cv02277/209858 At the US District Court for the Northern District of Texas, the legal case 3:2011cv02277/209858 involves United States of America, Elizabeth Lattanzi and Barbara Huffstetler and Gentiva Health Services, Vistacare Inc and Odyssey Healthcare Inc. Filed on September 02, 2011, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Barbara M.G. Lynn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Elizabeth Lattanzi, ✅ Barbara Huffstetler … | |
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Texas, July 28, 2011 ⚖ Case 5:2011cv00083/907068 At the US District Court for the Southern District of Texas, the legal case 5:2011cv00083/907068 entails USA and ELEVEN (11) WEAPONS, SEVENTY (70) FIREARM MAGAZINES, and THREE THOUSAND SEVEN HUNDRED EIGHTY-TWO (3,782) PIECES OF AMMUNITION. The filing date is July 28, 2011, and this case deals with Other as per 49 U.S.C. § 781. Judge Diana Saldana is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ELEVEN () WEAPONS, ✅ SEVENTY () FIREARM MAGAZINES … | |
| Petitioner versus Respondent | |
| United States of America | $45, 574.00, More or Less, in United States Currency |
| [Case # 2011cv00717/503882], [Filed: August 18, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lee Van Richardson, Jr. |
| [Case # 2011mc00363/912150], [Filed: August 18, 2011] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Lee Van Richardson >>> More Information |
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Texas, August 18, 2011 ⚖ Case 4:2011cv00522/131869 At the US District Court for the Eastern District of Texas, the legal case 4:2011cv00522/131869 entails United States of America and 702 Kent Court, Southlake, Texas Including All Buildings, Appurtenances And Improvements Thereon, 3111 Welborn Street, #1703 Dallas, Texas, Including All Buildings, Appurtenances, and Improvements Thereon, 258 Sunset Point, Mabank, Texas, Including All Bu. The filing date is August 18, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Amos L. Mazzant, Michael H. Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kent Court, ✅ Texas Including All Buildings, ✅ Appurtenances And Improvements Thereon, ✅ Welborn Street, ✅ # Dallas, ✅ Texas-Including All Buildings, ✅ Improvements Thereon, ✅ Sunset Point, ✅ Texas-Including All Bu … | |
| Petitioner versus Respondent | |
| United States of America | Acacio Reyna |
| [Case # 2011mc00362/912143], [Filed: August 18, 2011] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Acacio Reyna >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lee Van Richardson, Jr. |
| [Case # 2011mc00364/912155], [Filed: August 18, 2011] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Lee Van Richardson >>> More Information |
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Texas, August 18, 2011 ⚖ Case 4:2011cv00523/131870 At the US District Court for the Eastern District of Texas, the legal case 4:2011cv00523/131870 involves United States of America and Certain Subject Property desribed in Attachment A. Filed on August 18, 2011, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Amos L. Mazzant, Michael H. Schneider is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Texas, July 28, 2011 ⚖ Case 3:2011cv00313/500205 At the US District Court for the Western District of Texas, the legal case 3:2011cv00313/500205 entails United States of America and Juan F. Loya, MD. The filing date is July 28, 2011, and this case deals with Contract: Recovery Student Loan as per 42 U.S.C. § 0292 - Health Professions Education - Student Loans. Judge Philip R. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan F. Loya … | |
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Texas, September 15, 2011 ⚖ Case 6:2011cv00491/132334 In the US District Court for the Eastern District of Texas case 6:2011cv00491/132334, U.S. Ethernet Innovations, LLC files a suit against Texas Instruments Incorporated, Brother International Corporation and Canon U.S.A., Inc. The filing date was September 15, 2011, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Leonard Davis. The Plaintiff has requested a jury trial. | |
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Texas, September 15, 2011 ⚖ Case 3:2011cv02395/210310 In the US District Court for the Northern District of Texas, the case 3:2011cv02395/210310 involves United States of America and Gerald Stone. Filed on September 15, 2011, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ Gerald Stone … | |
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Texas, September 15, 2011 ⚖ Case 6:2011cv00496/132359 The legal proceedings in case 6:2011cv00496/132359 at US District Court for the Eastern District of Texas involve UltimatePointer, L.L.C. and GameStop Corp., Best Buy Co., Inc., Sears, Roebuck & Co, Kmart Corporation, Target Corporation, Wal-Mart Stores, Inc., Sams West, Inc., Radioshack Corporation, TOYS R US, INC., Dell Inc., QVC, Inc., Trans World Entertainment Corporation, BJS WHOLESALE. Filed on September 15, 2011, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, September 01, 2011 ⚖ Case 5:2011mc00729/506354 At the US District Court for the Western District of Texas, the legal case 5:2011mc00729/506354 entails United States of America and Merriel M. Chase-Dodson. The filing date is September 01, 2011, and this case deals with Contract: Recovery Student Loan as per Registration of Foreign Judgment. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Merriel M. Chase-Dodson … | |
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Texas, September 01, 2011 ⚖ Case 5:2011cv00728/506349 At the US District Court for the Western District of Texas, the legal case 5:2011cv00728/506349 entails United States of America and Matthew M. Cowart. The filing date is September 01, 2011, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Matthew M. Cowart … | |
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Texas, September 13, 2011 ⚖ Case 2:2011cv00214/210118 US District Court for the Northern District of Texas case 2:2011cv00214/210118 comprises United States of America and 2006 Pontiac GT Sedan, Real Property Located at 4801 Aberdeen Parkway, Amarillo Texas and 2003 BMW X5. Filed on September 13, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Amarillo Texas … | |
| Petitioner versus Respondent | |
| United States of America | Real Property Located and Situated at 9715 San Pedro Avenue, San Antonio, Bexar County, Texas, 78216 |
| [Case # 2011cv00767/508858], [Filed: September 15, 2011] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L. Garcia] ✅ San Antonio >>> More Information |
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Texas, September 01, 2011 ⚖ Case 5:2011mc00730/506362 So, we got a legal thing—United States of America versus Song Hun Hong. Case number case 5:2011mc00730/506362, started on September 01, 2011. It's about Other, and it's in front of Judge Unassigned. More Information about >>> ✅ Song Hun Hong … | |
| Petitioner versus Respondent | |
| United States of America | $399, 101.96, More or Less, in United States Currency Contained in First United Bank, Youfirst Money Market Account #5047816 |
| [Case # 2011cv00731/506390], [Filed: September 01, 2011] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Xavier Rodriguez] ✅ More or Less >>> More Information |
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Texas, August 22, 2011 ⚖ Case 2:2011cv00274/912803 US District Court for the Southern District of Texas case 2:2011cv00274/912803 comprises UNITED STATES OF AMERICA and Luis Garcia. Filed on August 22, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis Garcia … | |
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Texas, August 22, 2011 ⚖ Case 2:2011cv00273/912749 At the US District Court for the Southern District of Texas, the legal case 2:2011cv00273/912749 entails UNITED STATES OF AMERICA and Mary E. Torres. The filing date is August 22, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary E. Torres … | |
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Texas, August 22, 2011 ⚖ Case 7:2011cv00251/912782 In the US District Court for the Southern District of Texas, the case 7:2011cv00251/912782 involves UNITED STATES OF AMERICA and Rumaldo Ramirez, Jr. Filed on August 22, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Ricardo H. Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Rumaldo Ramirez … | |
| Petitioner versus Respondent | |
| United States Of America | Residence Located and Situated at 16008 Voelker Lane, Elgin, Travis County, Texas |
| [Case # 2011cv00732/504522], [Filed: August 22, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Sam Sparks] ✅ Residence Located >>> More Information |
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Texas, August 22, 2011 ⚖ Case 4:2011cv03060/912826 In the US District Court for the Southern District of Texas, the case 4:2011cv03060/912826 involves Uretek (USA), Inc. and Ureteknologia De Mexico S.A. De C.V. Filed on August 22, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Ureteknologia De Mexico De … | |
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Texas, August 22, 2011 ⚖ Case 5:2011cv00106/912760 In the US District Court for the Southern District of Texas, the case 5:2011cv00106/912760 involves UNITED STATES OF AMERICA and Fernando F. Perez. Filed on August 22, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Diana Saldana. There is no demand for a jury trial. More Information about >>> ✅ Fernando F. Perez … | |
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Texas, August 22, 2011 ⚖ Case 4:2011cv00587/209418 US District Court for the Northern District of Texas case 4:2011cv00587/209418 comprises United States of America and Mayford Kenneth Davis, Jr. Filed on August 22, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mayford Kenneth Davis … | |
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Texas, August 22, 2011 ⚖ Case 1:2011cv00171/912802 In the US District Court for the Southern District of Texas, the case 1:2011cv00171/912802 involves UNITED STATES OF AMERICA and Bruno A. Leal. Filed on August 22, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Andrew S. Hanen, Ronald G. Morgan. There is no demand for a jury trial. More Information about >>> ✅ Bruno A. Leal … | |
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Texas, September 09, 2011 ⚖ Case 6:2011cv00241/507549 In the US District Court for the Western District of Texas, the case 6:2011cv00241/507549 involves United States Of America and $4,096, More or Less, In United States Currency and $20,000, More or Less, In United States Currency. Filed on September 09, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Walter S. Smith. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ More or Less … | |
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Texas, September 09, 2011 ⚖ Case 2:2011cv00210/210018 At the US District Court for the Northern District of Texas, the legal case 2:2011cv00210/210018 entails United States of America and $69,900.00 in U.S. Currency. The filing date is September 09, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Mary Lou Robinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Texas, September 09, 2011 ⚖ Case 1:2011cv00427/132207 In the US District Court for the Eastern District of Texas, the case 1:2011cv00427/132207 involves United States of America and $11,085.00 in United States currency. Filed on September 09, 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, Keith F. Giblin. There is no demand for a jury trial. | |
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Texas, August 22, 2011 ⚖ Case 7:2011cv00250/912775 In the US District Court for the Southern District of Texas, the case 7:2011cv00250/912775 involves UNITED STATES OF AMERICA and Abel B. Alvarez, Jr. Filed on August 22, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ Abel B. Alvarez … | |
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Texas, August 22, 2011 ⚖ Case 7:2011cv00252/912795 At the US District Court for the Southern District of Texas, the legal case 7:2011cv00252/912795 entails UNITED STATES OF AMERICA and Susan B. Brundridge. The filing date is August 22, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan B. Brundridge … | |
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Texas, August 29, 2011 ⚖ Case 4:2011cv03196/914736 In the US District Court for the Southern District of Texas, the case 4:2011cv03196/914736 involves United States of America 1789 and Bernie J. Loyer. Filed on August 29, 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 >>> ✅ Bernie J. Loyer … | |
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Texas, August 29, 2011 ⚖ Case 4:2011cv03167/914700 In the US District Court for the Southern District of Texas, United States of America 1789 and Kenneth E. Emieme are involved in case 4:2011cv03167/914700. Filed on August 29, 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 >>> ✅ Kenneth E. Emieme … | |
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Texas, August 29, 2011 ⚖ Case 4:2011cv03164/914697 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03164/914697 entails United States of America 1789 and Tan Ho. The filing date is August 29, 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 >>> ✅ Tan Ho … | |
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Texas, August 29, 2011 ⚖ Case 4:2011cv03178/914712 US District Court for the Southern District of Texas case 4:2011cv03178/914712 comprises United States of America 1789 and Darian A. Jones. Filed on August 29, 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 >>> ✅ Darian A. Jones … | |
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Texas, August 29, 2011 ⚖ Case 4:2011cv03171/914704 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03171/914704 entails United States of America 1789 and Jennifer D. Goslin. The filing date is August 29, 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 >>> ✅ Jennifer D. Goslin … | |
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Texas, August 29, 2011 ⚖ Case 4:2011cv03185/914723 In the US District Court for the Southern District of Texas, the case 4:2011cv03185/914723 involves United States of America 1789 and Elizabeth J. Thomas. Filed on August 29, 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 >>> ✅ Elizabeth J. Thomas … | |
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Texas, August 29, 2011 ⚖ Case 4:2011cv03188/914726 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03188/914726 entails United States of America 1789 and Cindi J. DeJournett. The filing date is August 29, 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 >>> ✅ Cindi J. DeJournett … | |
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Texas, August 29, 2011 ⚖ Case 4:2011cv03170/914703 In the US District Court for the Southern District of Texas, United States of America 1789 and Kathryn Ball are involved in case 4:2011cv03170/914703. Filed on August 29, 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 >>> ✅ Kathryn Ball … | |
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Texas, August 29, 2011 ⚖ Case 4:2011cv03192/914732 In the US District Court for the Southern District of Texas, the case 4:2011cv03192/914732 involves United States of America 1789 and Jerome Carter. Filed on August 29, 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 >>> ✅ Jerome Carter … | |
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Texas, August 29, 2011 ⚖ Case 4:2011cv03166/914699 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03166/914699 entails United States of America 1789 and Ann E. Swan. The filing date is August 29, 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 >>> ✅ Ann E. Swan … | |
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Texas, August 29, 2011 ⚖ Case 4:2011cv03177/914711 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03177/914711 entails United States of America 1789 and Johnny M. Villanueva. The filing date is August 29, 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 >>> ✅ Johnny M. Villanueva … | |
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