How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Ammunition...(click to open)
Ammunition, All
Archibald, Dee
Archibald, John
Arrowsafe, Chinyere
B -> BUITRON...(click to open)
BUITRON, Eddie
Banks, Tommy
Barnett, John
Belt, Derrick
Britton, Alphonse
Bryant, Robert
C -> Caldwell...(click to open)
Caldwell, Quincy
Calhoun, Michael
Canales, Olivero
Cantu, Jose
Caprice, Chevrolet
Contreras, Maria
Cruz, Hulda
Cruz, Maria
Cuellar, Katie
Currency, .
Currency, In
G -> Garza...(click to open)
Garza, Luis
Genssler, Klaus
Gilliam, Dalton
Godina, Juan
Gomez, Jesus
Guerra, Martin
H -> H...(click to open)
H, One
Hargrave, James
Hawthorne, Arnesa
Hendrix, Gloria
Hernandez, Juan
Hold, Genssler
J -> J...(click to open)
J, Jennings
Jackson, Gordon
Jalisco, Taqueria
Johnson, Esther
Johnson, Lisa
M -> Mans...(click to open)
Mans, Jerry
Manufacturing, Rubber
Marketing, Plains
Marsaw, Cora
McKinney, Jeanette
Mercadel, Larry
Miller, Carol
Moges, Meshesha
Moore, Jonathan
P -> Parker...(click to open)
Parker, Doug
Parker, Julie
Pass, Eagle
Pederson, Marc
Pipeline, Plains
Pistol, Cal
Pistol, Kimber
Pump, Model:
R -> Ramirez...(click to open)
Ramirez, Luis
Recovery, Oil
Revolver, Taurus
Rice, Gina
Rice, William
Rifle, -
Riordan, Lydia
Riordan, Patrick
Rocha, Sandra
Rodriguez, Luciano
Rogers, Amos
Roye, Norman
T -> Thomas...(click to open)
Thomas, Mary
Thornton, Deena
Thornton, Gary
Tobin, Maurice
Tractor, One
Trailer, One
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03182/914720 US District Court for the Southern District of Texas case 4:2011cv03182/914720 comprises United States of America 1789 and Paul A. Valdez. 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 >>> ✅ Paul A. Valdez … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03195/914735 In the US District Court for the Southern District of Texas, the case 4:2011cv03195/914735 involves United States of America 1789 and Juan Godina. 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 >>> ✅ Juan Godina … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03193/914733 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03193/914733 entails United States of America 1789 and John H. Barnett. 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 >>> ✅ John H. Barnett … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03162/914695 In the US District Court for the Southern District of Texas, the case 4:2011cv03162/914695 involves United States of America 1789 and Robert E. Bryant. 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 >>> ✅ Robert E. Bryant … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03187/914725 US District Court for the Southern District of Texas case 4:2011cv03187/914725 comprises United States of America 1789 and Tommy J. Banks. 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 >>> ✅ Tommy J. Banks … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03173/914706 US District Court for the Southern District of Texas case 4:2011cv03173/914706 comprises United States of America 1789 and Arnesa Kay Hawthorne. 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 >>> ✅ Arnesa Kay Hawthorne … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03174/914707 US District Court for the Southern District of Texas case 4:2011cv03174/914707 comprises United States of America 1789 and William R. Rice. 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 >>> ✅ William R. Rice … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03163/914696 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03163/914696 entails United States of America 1789 and Erick Stegall. 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 >>> ✅ Erick Stegall … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03190/914730 In the US District Court for the Southern District of Texas, United States of America 1789 and Lisa R. Johnson are involved in case 4:2011cv03190/914730. 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 >>> ✅ Lisa R. Johnson … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03176/914710 US District Court for the Southern District of Texas case 4:2011cv03176/914710 comprises United States of America 1789 and Jose A. Cantu. 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 >>> ✅ Jose A. Cantu … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03194/914734 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03194/914734 entails United States of America 1789 and Dalton Gilliam, Jr. 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 >>> ✅ Dalton Gilliam … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03181/914717 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03181/914717 entails United States of America 1789 and Mary M. Thomas. 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 >>> ✅ Mary M. Thomas … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03168/914701 In the US District Court for the Southern District of Texas, United States of America 1789 and Joseph Williams are involved in case 4:2011cv03168/914701. 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 >>> ✅ Joseph Williams … | |
|
Texas, August 29, 2011 ⚖ Case 3:2011cv00398/914719 In the US District Court for the Southern District of Texas, the case 3:2011cv00398/914719 involves United States of America 1789 and Michael D. Calhoun. 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 >>> ✅ Michael D. Calhoun … | |
|
Texas, August 29, 2011 ⚖ Case 3:2011cv00397/914709 In the US District Court for the Southern District of Texas, the case 3:2011cv00397/914709 involves United States of America 1789 and Cynthia M. VanEaton. 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 >>> ✅ Cynthia M. VanEaton … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03186/914724 US District Court for the Southern District of Texas case 4:2011cv03186/914724 comprises United States of America 1789 and Quincy D. Caldwell. 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 >>> ✅ Quincy D. Caldwell … | |
|
Texas, September 19, 2011 ⚖ Case 4:2011cv03398/919688 The legal proceedings in case 4:2011cv03398/919688 at US District Court for the Southern District of Texas involve U.S. Oil Recovery Site PRP Group, Safety Kleen Systems, Inc. and MEMC Pasadena, Inc. and Integrated MCC Solutions, LLC, Technology Investors Trust, U.S. OIL RECOVERY #2, L.L.P., U.S. Oil Recovery, L.L.P., US Oil Recovery, LLP, SCALTECH INTERNATIONAL LLC, Scaltech International, N.V., Scaltech, Inc., Klaus Genssler, Genssler Environmental Hold. Filed on September 19, 2011, this case focuses on Environmental Matters based on 42 U.S.C. § 9607. Judge Ewing Werlein is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Oil Recovery, ✅ Scaltech International, ✅ Klaus Genssler, ✅ Genssler Environmental Hold … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03179/914713 In the US District Court for the Southern District of Texas, United States of America 1789 and Gloria C. Hendrix are involved in case 4:2011cv03179/914713. 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 >>> ✅ Gloria C. Hendrix … | |
|
Texas, September 19, 2011 ⚖ Case 7:2011cv00277/919689 At the US District Court for the Southern District of Texas, the legal case 7:2011cv00277/919689 involves United States of America and One 2005 Volvo Tractor And One 2006 Utility Van Trailer. Filed on September 19, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ricardo H. Hinojosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ One Volvo Tractor And One Utility Van Trailer … | |
|
Texas, September 19, 2011 ⚖ Case 1:2011cv00819/508969 In the US District Court for the Western District of Texas, the case 1:2011cv00819/508969 involves United States of America and Larry P. Mercadel, Jr. Filed on September 19, 2011, this case pertains to Contract: Recovery Veteran Ben. under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Larry P. Mercadel … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03191/914731 In the US District Court for the Southern District of Texas, the case 4:2011cv03191/914731 involves United States of America 1789 and Alphonse C. Britton, Jr. 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 >>> ✅ Alphonse C. Britton … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03183/914722 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03183/914722 entails United States of America 1789 and Charles O. Oma De Vuae. 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 >>> ✅ Charles O. Oma De Vuae … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03172/914705 US District Court for the Southern District of Texas case 4:2011cv03172/914705 comprises United States of America 1789 and Maria Contreras. 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 >>> ✅ Maria Contreras … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03175/914708 In the US District Court for the Southern District of Texas, United States of America 1789 and Jonathan Moore are involved in case 4:2011cv03175/914708. 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 >>> ✅ Jonathan Moore … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03161/914694 In the US District Court for the Southern District of Texas, United States of America 1789 and Derrick L. Belt are involved in case 4:2011cv03161/914694. 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 >>> ✅ Derrick L. Belt … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03169/914702 In the US District Court for the Southern District of Texas, United States of America 1789 and Gordon W. Jackson are involved in case 4:2011cv03169/914702. 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 >>> ✅ Gordon W. Jackson … | |
|
Texas, August 16, 2011 ⚖ Case 3:2011cv02035/209261 The legal proceedings in case 3:2011cv02035/209261 at US District Court for the Northern District of Texas involve United Surgical Partners International Inc and Freedom Specialty Insurance and Scottdale Indemnity Company. Filed on August 16, 2011, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Royal Furgeson is presiding, and it's notable that the Defendant has requested a jury trial. | |
|
Texas, September 12, 2011 ⚖ Case 6:2011cv00243/507906 In the US District Court for the Western District of Texas, United States Of America and Maurice Tobin are involved in case 6:2011cv00243/507906. Filed on September 12, 2011, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Walter S. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Maurice Tobin … | |
|
Texas, September 12, 2011 ⚖ Case 6:2011mc00014/917968 Here we go, USA versus IN THE MATTER OF THE SEARCH OF TOMTOM GPS DEVICE TAKEN FROM ADAM LIPP'S VEHICLE STORED IN THE VICTORIA COUNTY SHERIFF'S OFFICE VAULT. Case number case 6:2011mc00014/917968, started on September 12, 2011. It's all about Other, happening with Judge John D. Rainey. | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03165/914698 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03165/914698 entails United States of America 1789 and Amos R. Rogers. 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 >>> ✅ Amos R. Rogers … | |
| Petitioner versus Respondent | |
| United States of America | One 2004 Hummer H2, VIN: 5GRG23UX4H103863 |
| [Case # 2011cv00801/508138], [Filed: September 12, 2011] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Lee Yeakel] ✅ One Hummer H >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Gonzalo President of Ta Melendez |
| [Case # 2011mc00371/913074], [Filed: August 23, 2011] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] >>> More Information |
|
|
Texas, August 23, 2011 ⚖ Case 4:2011cv03065/913054 In the US District Court for the Southern District of Texas, United States Of America and Chinyere Oluchi Uba Arrowsafe are involved in case 4:2011cv03065/913054. Filed on August 23, 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 >>> ✅ Chinyere Oluchi Uba Arrowsafe … | |
|
Texas, August 23, 2011 ⚖ Case 4:2011cv03066/913065 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03066/913065 entails UNITED STATES OF AMERICA and $3,890,248.30 IN U. S. CURRENCY SEIZED FROM VARIOUS BANK ACCOUNTS. The filing date is August 23, 2011, and this case deals with Other as per 18 U.S.C. § 0981. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Dee Ann Archibald |
| [Case # 2011mc00369/913072], [Filed: August 23, 2011] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Dee Ann Archibald >>> More Information |
|
|
Texas, September 12, 2011 ⚖ Case 3:2011cv02346/210080 At the US District Court for the Northern District of Texas, the legal case 3:2011cv02346/210080 entails United States Fire Insurance Company and Abilene AG Service & Supply, Inc. The filing date is September 12, 2011, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Royal Furgeson is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | John T. Archibald |
| [Case # 2011mc00370/913073], [Filed: August 23, 2011] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ John T. Archibald >>> More Information |
|
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03180/914714 In the US District Court for the Southern District of Texas, United States of America 1789 and Esther M. Johnson are involved in case 4:2011cv03180/914714. 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 >>> ✅ Esther M. Johnson … | |
|
Texas, August 29, 2011 ⚖ Case 4:2011cv03189/914729 At the US District Court for the Southern District of Texas, the legal case 4:2011cv03189/914729 entails United States of America 1789 and Brooke M. Warren. 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 >>> ✅ Brooke M. Warren … | |
|
Texas, September 28, 2011 ⚖ Case 5:2011cv00124/922293 In the US District Court for the Southern District of Texas, the case 5:2011cv00124/922293 involves U.S.A. and 77,760 PIECES OF CIRCUIT BREAKERS. Filed on September 28, 2011, this case pertains to Other under 15 U.S.C. § 1127. Presiding over this matter is Judge Diana Saldana. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | $10, 400.00, More or Less, in United States Currency |
| [Case # 2011cv00853/510878], [Filed: September 28, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] [jury demanded by Defendant] ✅ More or Less >>> More Information |
|
|
Texas, September 14, 2011 ⚖ Case 3:2011cv02376/210248 US District Court for the Northern District of Texas case 3:2011cv02376/210248 comprises United States of America and Carol J. Miller. Filed on September 14, 2011, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carol J. Miller … | |
|
Texas, September 20, 2011 ⚖ Case 3:2011cv02450/210425 In the US District Court for the Northern District of Texas, the case 3:2011cv02450/210425 involves United States of America and Cora A. Marsaw. Filed on September 20, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Cora A. Marsaw … | |
|
Texas, September 20, 2011 ⚖ Case 4:2011cv03415/920041 In the US District Court for the Southern District of Texas, the case 4:2011cv03415/920041 involves UNITED STATES OF AMERICA and $26,600.00 UNITED STATES CURRENCY. Filed on September 20, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
|
Texas, September 20, 2011 ⚖ Case 4:2011cv00604/132511 US District Court for the Eastern District of Texas case 4:2011cv00604/132511 comprises United States of America and 1973 Chevrolet Caprice, VIN 1N67R3S255423, 2006 Cadillac DTS Convertible, VIN 1G6KD57Y06U123744 and $20,000.00 in United States currency. Filed on September 20, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Amos L. Mazzant, Michael H. Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chevrolet Caprice … | |
|
Texas, September 20, 2011 ⚖ Case 4:2011cv03416/920050 In the US District Court for the Southern District of Texas, the case 4:2011cv03416/920050 involves UNITED STATES OF AMERICA and $27,000.00 UNITED STATES CURRENCY. Filed on September 20, 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. | |
|
Texas, September 30, 2011 ⚖ Case 3:2011cv02583/210879 US District Court for the Northern District of Texas case 3:2011cv02583/210879 comprises United States of America and James Hargrave. Filed on September 30, 2011, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Hargrave … | |
|
Texas, September 20, 2011 ⚖ Case 1:2011cv00475/132513 At the US District Court for the Eastern District of Texas, the legal case 1:2011cv00475/132513 entails United States of America and Harrington & Richardson, Model: Pardner Pump, 20 Gauge shotgun, SN: NY561157 and Any and All Associated Ammunition. The filing date is September 20, 2011, and this case deals with Other as per 28 U.S.C. § 1341. Judge Ron Clark, Zack Hawthorn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Model: Pardner Pump, ✅ Gauge shotgun, ✅ All Associated Ammunition … | |
|
Texas, May 20, 2010 ⚖ Case 5:2010cv00046/762072 US District Court for the Southern District of Texas case 5:2010cv00046/762072 comprises UNITED STATES OF AMERICA and Sandra Rocha. Filed on May 20, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge George P. Kazen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sandra Rocha … | |
|
Texas, May 20, 2010 ⚖ Case 5:2010cv00051/762110 At the US District Court for the Southern District of Texas, the legal case 5:2010cv00051/762110 entails UNITED STATES OF AMERICA and Olivero Canales. The filing date is May 20, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge George P. Kazen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Olivero Canales … | |
|
Texas, May 20, 2010 ⚖ Case 5:2010cv00045/762053 US District Court for the Southern District of Texas case 5:2010cv00045/762053 comprises UNITED STATES OF AMERICA and Graciela Sanchez. Filed on May 20, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Graciela Sanchez … | |
|
Texas, May 20, 2010 ⚖ Case 5:2010cv00055/762123 US District Court for the Southern District of Texas case 5:2010cv00055/762123 comprises UNITED STATES OF AMERICA and Juan M Espinoza. Filed on May 20, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge George P. Kazen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juan M Espinoza … | |
|
Texas, May 20, 2010 ⚖ Case 5:2010cv00053/762116 At the US District Court for the Southern District of Texas, the legal case 5:2010cv00053/762116 entails UNITED STATES OF AMERICA and Hulda Cruz. The filing date is May 20, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge George P. Kazen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hulda Cruz … | |
|
Texas, May 20, 2010 ⚖ Case 5:2010cv00058/762213 In the US District Court for the Southern District of Texas, the case 5:2010cv00058/762213 involves UNITED STATES OF AMERICA and Luciano Rodriguez. Filed on May 20, 2010, 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 >>> ✅ Luciano Rodriguez … | |
|
Texas, May 20, 2010 ⚖ Case 5:2010cv00050/762106 US District Court for the Southern District of Texas case 5:2010cv00050/762106 comprises UNITED STATES OF AMERICA and Guadalupe DeLeon. Filed on May 20, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Guadalupe DeLeon … | |
| Petitioner versus Respondent | |
| United States of America | Consolidated Beef Producers Inc |
| [Case # 2010cv00117/196434], [Filed: May 20, 2010] [ Agricultural Acts§15 U.S.C. § 0045 ⚖ ] [Judge: Mary Lou Robinson] >>> More Information |
|
|
Texas, May 20, 2010 ⚖ Case 5:2010cv00048/762093 At the US District Court for the Southern District of Texas, the legal case 5:2010cv00048/762093 entails UNITED STATES OF AMERICA and Luis Ramirez, Jr. The filing date is May 20, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis Ramirez … | |
|
Texas, May 20, 2010 ⚖ Case 5:2010cv00047/762087 US District Court for the Southern District of Texas case 5:2010cv00047/762087 comprises UNITED STATES OF AMERICA and Luis Garza. Filed on May 20, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis Garza … | |
|
Texas, May 20, 2010 ⚖ Case 5:2010cv00054/762118 In the US District Court for the Southern District of Texas, the case 5:2010cv00054/762118 involves UNITED STATES OF AMERICA and Juan Hernandez. Filed on May 20, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge George P. Kazen. There is no demand for a jury trial. More Information about >>> ✅ Juan Hernandez … | |
|
Texas, May 20, 2010 ⚖ Case 5:2010cv00049/762100 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Hilda Longoria are involved in case 5:2010cv00049/762100. Filed on May 20, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge George P. Kazen is presiding, and no jury trial is requested. More Information about >>> ✅ Hilda Longoria … | |
|
Texas, May 20, 2010 ⚖ Case 5:2010cv00056/762125 At the US District Court for the Southern District of Texas, the legal case 5:2010cv00056/762125 entails UNITED STATES OF AMERICA and Juan Hernandez. The filing date is May 20, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan Hernandez … | |
|
Texas, May 20, 2010 ⚖ Case 5:2010cv00052/762113 In the US District Court for the Southern District of Texas, the case 5:2010cv00052/762113 involves UNITED STATES OF AMERICA and Jesus Gomez. Filed on May 20, 2010, 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 >>> ✅ Jesus Gomez … | |
|
Texas, May 20, 2010 ⚖ Case 6:2010cv00040/762128 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Katie Cuellar are involved in case 6:2010cv00040/762128. Filed on May 20, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge John D. Rainey is presiding, and no jury trial is requested. More Information about >>> ✅ Katie Cuellar … | |
| Petitioner versus Respondent | |
| United States of America | Jennings J22, 22 Cal Pistol, Ruger P89DC, 9 Cal Pistol, Savage 110, 30-60 Cal Rifle and 165 Rounds, More or Less of Assorted Ammunition |
| [Case # 2011cv00383/509504], [Filed: September 20, 2011] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David Briones] ✅ Jennings J, ✅ Cal Pistol, ✅ Cal Pistol, ✅ - Cal Rifle >>> More Information |
|
|
Texas, September 27, 2011 ⚖ Case 5:2011cv00801/510658 At the US District Court for the Western District of Texas, the legal case 5:2011cv00801/510658 entails United States of America and Elizabeth A. Fisher. The filing date is September 27, 2011, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elizabeth A. Fisher … | |
| Petitioner versus Respondent | |
| United States of America | Kimber .45 Caliber Pistol, Taurus .357 Caliber Revolver and 39 Rounds, More or Less of Assorted Ammunition |
| [Case # 2011cv00384/509462], [Filed: September 20, 2011] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] ✅ Kimber . Caliber Pistol, ✅ Taurus . Caliber Revolver >>> More Information |
|
|
Texas, August 10, 2010 ⚖ Case 4:2010cv02833/786524 In the US District Court for the Southern District of Texas, the case 4:2010cv02833/786524 involves United States of America and Plains Pipeline, L.P., Plains Marketing, L.P., Plains Marketing G.P. Inc. and Plains All American Pipeline LP. Filed on August 10, 2010, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Melinda Harmon. There is no demand for a jury trial. More Information about >>> ✅ Plains Pipeline, ✅ Plains Marketing … | |
|
Texas, August 10, 2010 ⚖ Case 4:2010cv02836/786561 US District Court for the Southern District of Texas case 4:2010cv02836/786561 comprises United Steel, Paper and Forestry, Rubber Manufacturing, Energy, Allied Industrial and Service Workers International Union and United Steelworkers Local Union No. 13-227 and Houston Refining LP. Filed on August 10, 2010, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rubber Manufacturing, ✅ Allied Industrial … | |
| Petitioner versus Respondent | |
| United States Of America | $515.00 More or Less in United States Currency and $6, 310.00 More or Less in United States Currency |
| [Case # 2010cv00594/441055], [Filed: August 10, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] >>> More Information |
|
|
Texas, September 22, 2011 ⚖ Case 7:2011cv00285/920723 At the US District Court for the Southern District of Texas, the legal case 7:2011cv00285/920723 involves United States of America and One 2008 Volvo Tractor. Filed on September 22, 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 >>> ✅ One Volvo Tractor … | |
|
Texas, September 22, 2011 ⚖ Case 1:2011mc00839/509870 Alright, check it—United States Of America is up against Ronda Sweezer. Case number case 1:2011mc00839/509870, kicked off on September 22, 2011. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Ronda Sweezer … | |
|
Texas, September 22, 2011 ⚖ Case 4:2011cv03444/920590 The legal proceedings in case 4:2011cv03444/920590 at US District Court for the Southern District of Texas involve US Equal Employment Opportunity Commission and Taqueria Rodeo de Jalisco. Filed on September 22, 2011, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Keith P Ellison is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Taqueria Rodeo de Jalisco … | |
|
Texas, September 27, 2011 ⚖ Case 5:2011cv00799/510655 US District Court for the Western District of Texas case 5:2011cv00799/510655 comprises United States of America and Gloria C. Daubenmire. Filed on September 27, 2011, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gloria C. Daubenmire … | |
| Petitioner versus Respondent | |
| USA | Real Property Located and Situated at 1585 South Veterans Blvd., Eagle Pass, Maverick County, TX, Real Property Located and Situated at 1581 South Veterans Blvd., Eagle Pass, Maverick County, TX, and Ideal Auto Sales |
| [Case # 2011cv00068/512901], [Filed: October 06, 2011] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Alia Moses] ✅ Eagle Pass, ✅ Eagle Pass >>> More Information |
|
|
Texas, September 23, 2011 ⚖ Case 7:2011cv00287/921040 In the US District Court for the Southern District of Texas, the case 7:2011cv00287/921040 involves UNITED STATES OF AMERICA and Jeanette McKinney. Filed on September 23, 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 >>> ✅ Jeanette McKinney … | |
|
Texas, September 23, 2011 ⚖ Case 4:2011cv03469/921035 In the US District Court for the Southern District of Texas, United States of America 1789 and Meshesha Moges are involved in case 4:2011cv03469/921035. Filed on September 23, 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 >>> ✅ Meshesha Moges … | |
|
Texas, September 23, 2011 ⚖ Case 3:2011cv02495/210703 US District Court for the Northern District of Texas case 3:2011cv02495/210703 comprises United States of America and Jerry Mans. Filed on September 23, 2011, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jerry Mans … | |
|
Texas, September 23, 2011 ⚖ Case 4:2011cv03461/920897 In the US District Court for the Southern District of Texas, the case 4:2011cv03461/920897 involves United States of America 1789 and Maria T. Cruz. Filed on September 23, 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 >>> ✅ Maria T. Cruz … | |
|
Texas, October 05, 2011 ⚖ Case 4:2011cv00109/512293 US District Court for the Western District of Texas case 4:2011cv00109/512293 comprises USA and $1,625.00, More or Less, in U.S. Currency. Filed on October 05, 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 >>> ✅ More or Less, ✅ in Currency … | |
| Petitioner versus Respondent | |
| United States of America (IRS) | Gary C Thornton and Deena D Thornton |
| [Case # 2011mc00439/923788], [Filed: October 05, 2011] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ Gary C Thornton, ✅ Deena D Thornton >>> More Information |
|
|
Texas, October 05, 2011 ⚖ Case 6:2011cv00258/512541 US District Court for the Western District of Texas case 6:2011cv00258/512541 comprises United States Of America and Gina Rice. Filed on October 05, 2011, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Walter S. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gina Rice … | |
|
Texas, September 27, 2011 ⚖ Case 5:2011cv00802/510665 At the US District Court for the Western District of Texas, the legal case 5:2011cv00802/510665 entails United States of America and David P. Schafer. The filing date is September 27, 2011, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David P. Schafer … | |
|
Texas, September 29, 2011 ⚖ Case 5:2011cv00817/511783 At the US District Court for the Western District of Texas, the legal case 5:2011cv00817/511783 entails United States of America and Martin M. Guerra. The filing date is September 29, 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 >>> ✅ Martin M. Guerra … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | EDDIE C. BUITRON |
| [Case # 2011mc00438/923766], [Filed: October 05, 2011] [ Other§ ⚖ ] [Judge: Sim Lake] ✅ EDDIE C. BUITRON >>> More Information |
|
|
Texas, September 29, 2011 ⚖ Case 1:2011cv00859/511080 US District Court for the Western District of Texas case 1:2011cv00859/511080 comprises Ullico Casualty Company and Riordan Construction Group, Inc., Lydia Davies Riordan and Patrick J. Riordan. Filed on September 29, 2011, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lydia Davies Riordan, ✅ Patrick J. Riordan … | |
|
Texas, September 29, 2011 ⚖ Case 1:2011cv00499/132645 In the US District Court for the Eastern District of Texas, the case 1:2011cv00499/132645 involves United States of America and Forty (40) pieces of assorted jewelry. Filed on September 29, 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. | |
|
Texas, September 29, 2011 ⚖ Case 5:2011cv00816/511782 US District Court for the Western District of Texas case 5:2011cv00816/511782 comprises United States of America and Marc A. Pederson. Filed on September 29, 2011, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marc A. Pederson … | |
|
Texas, September 29, 2011 ⚖ Case 4:2011cv03520/922575 US District Court for the Southern District of Texas case 4:2011cv03520/922575 comprises UNITED STATES OF AMERICA and $12,387.00 US CURRENCY. Filed on September 29, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, September 29, 2011 ⚖ Case 5:2011cv00187/210818 In the US District Court for the Northern District of Texas, United States of America and Norman K. Roye are involved in case 5:2011cv00187/210818. Filed on September 29, 2011, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Sam R Cummings is presiding, and no jury trial is requested. More Information about >>> ✅ Norman K. Roye … | |
| Petitioner versus Respondent | |
| United States Of America | Fred B. Dulock |
| [Case # 2011cv00262/513664], [Filed: October 12, 2011] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walter S. Smith] ✅ Fred B. Dulock >>> More Information |
|
|
Texas, October 12, 2011 ⚖ Case 4:2011cv03631/925257 In the US District Court for the Southern District of Texas, the case 4:2011cv03631/925257 involves UNITED STATES OF AMERICA and $26,139.00 in U.S. Currency. Filed on October 12, 2011, this case pertains to Other under 31 U.S.C. § 5316. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Texas, October 12, 2011 ⚖ Case 4:2011cv00650/132844 At the US District Court for the Eastern District of Texas, the legal case 4:2011cv00650/132844 entails United States of America and Doug Parker, Julie Parker and RMCN Credit Services, INC. The filing date is October 12, 2011, and this case deals with Consumer Credit as per 15 U.S.C. § 1681. Judge Richard A. Schell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Doug Parker, ✅ Julie Parker … | |
2 thoughts on “Case Search – Texas (TX)”