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
B -> Barber...(click to open)
Barber, Robert
Bellingham, Linda
Bennett, Richard
Bishop, Michael
Boat, Nautica
Boren, Ronald
Bracks, Harvey
Bradford, Benjamin
Brown, Willie
Bruttell, Vicki
C -> Cain...(click to open)
Cain, Janice
Caliber, -
Cao, Hao
Charger, Dodge
Cornett, Christopher
Cotta, Frank
Cowan, Robert
Cummings, Jeffery
Currency, .
G -> Gage...(click to open)
Gage, Roger
Garcia, David
Garcia, Irma
Giambi, Mark
Gilcrease, Marla
Green, Keith
Gresham, Robin
Guillot, Donald
H -> Hardin...(click to open)
Hardin, Della
Harvey, Darrell
Henderson, James
Hernandez-Gutierrez, Ultiminio
Ho, Simon
P -> Parrish...(click to open)
Parrish, Edward
Perry, Lorenia
Peters, Theodore
Pistol, Caliber
Poncio, Adam
S -> S...(click to open)
S, Mercedes
Scales, Jarrett
Scales, Rhonda
Scott, Kelvin
Self, Frederick
Shepherd, Kendrick
Shoemaker, David
Smith, Elizabeth
Smith, Lora
Smith, Thurmon
Specht, Barbara
Sutterfield, Ronald
W -> Waggoner...(click to open)
Waggoner, Michael
Watson, Andrew
Welborn, Arin
Weldon, Lloyd
West, Nathaniel
Williams, Pamela
Wright, Donald
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Texas, December 23, 2011 ⚖ Case 4:2011cv04581/941538 US District Court for the Southern District of Texas case 4:2011cv04581/941538 comprises United States of America 1789 and Barbara Specht. Filed on December 23, 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 >>> ✅ Barbara Specht … | |
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Texas, December 23, 2011 ⚖ Case 5:2011cv00187/941493 In the US District Court for the Southern District of Texas, USA and Administration1 admin1 are involved in case 5:2011cv00187/941493. Filed on December 23, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Marina Garcia Marmolejo is presiding, and no jury trial is requested. | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04539/941494 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04539/941494 entails United States of America 1789 and Gloria Alvarez. The filing date is December 23, 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 >>> ✅ Gloria Alvarez … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04542/941499 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04542/941499 entails United States of America 1789 and Linda Bellingham. The filing date is December 23, 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 >>> ✅ Linda Bellingham … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04548/941505 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04548/941505 entails United States of America 1789 and Janice L. Cain. The filing date is December 23, 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 >>> ✅ Janice L. Cain … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04582/941539 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04582/941539 entails United States of America 1789 and Ronald Sutterfield. The filing date is December 23, 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 >>> ✅ Ronald Sutterfield … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04571/941528 US District Court for the Southern District of Texas case 4:2011cv04571/941528 comprises United States of America 1789 and Theodore S. Peters. Filed on December 23, 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 >>> ✅ Theodore S. Peters … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv00886/213742 US District Court for the Northern District of Texas case 4:2011cv00886/213742 comprises United States of America and Lloyd K Weldon. Filed on December 23, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lloyd K Weldon … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04579/941536 In the US District Court for the Southern District of Texas, United States of America 1789 and Lora Smith are involved in case 4:2011cv04579/941536. Filed on December 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 >>> ✅ Lora Smith … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04558/941515 US District Court for the Southern District of Texas case 4:2011cv04558/941515 comprises United States of America 1789 and James E. Henderson. Filed on December 23, 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 >>> ✅ James E. Henderson … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04549/941506 In the US District Court for the Southern District of Texas, United States of America 1789 and Jeffery Cummings are involved in case 4:2011cv04549/941506. Filed on December 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 >>> ✅ Jeffery Cummings … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04572/941529 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04572/941529 entails United States of America 1789 and Ernest Raglin. The filing date is December 23, 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 >>> ✅ Ernest Raglin … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04563/941520 In the US District Court for the Southern District of Texas, the case 4:2011cv04563/941520 involves United States of America 1789 and Suzanne Langston. Filed on December 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 >>> ✅ Suzanne Langston … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04567/941524 In the US District Court for the Southern District of Texas, United States of America 1789 and John Moore, Jr. are involved in case 4:2011cv04567/941524. Filed on December 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 >>> ✅ John Moore … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04585/941542 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04585/941542 entails United States of America 1789 and Nathaniel West, Jr. The filing date is December 23, 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 >>> ✅ Nathaniel West … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04543/941500 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04543/941500 entails United States of America 1789 and Richard Bennett. The filing date is December 23, 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 >>> ✅ Richard Bennett … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04568/941525 In the US District Court for the Southern District of Texas, United States of America 1789 and Davis Morant are involved in case 4:2011cv04568/941525. Filed on December 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 >>> ✅ Davis Morant … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04577/941534 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04577/941534 entails United States of America 1789 and David R. Shoemaker. The filing date is December 23, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David R. Shoemaker … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04553/941510 In the US District Court for the Southern District of Texas, United States of America 1789 and Roger Gage, Jr. are involved in case 4:2011cv04553/941510. Filed on December 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 >>> ✅ Roger Gage … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04584/941541 US District Court for the Southern District of Texas case 4:2011cv04584/941541 comprises United States of America 1789 and Soledad Velez. Filed on December 23, 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 >>> ✅ Soledad Velez … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04580/941537 In the US District Court for the Southern District of Texas, the case 4:2011cv04580/941537 involves United States of America 1789 and Thurmon Smith. Filed on December 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 >>> ✅ Thurmon Smith … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04559/941516 In the US District Court for the Southern District of Texas, United States of America 1789 and Simon Ho are involved in case 4:2011cv04559/941516. Filed on December 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 >>> ✅ Simon Ho … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04565/941522 In the US District Court for the Southern District of Texas, the case 4:2011cv04565/941522 involves United States of America 1789 and Elza Maloy, Jr. Filed on December 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 >>> ✅ Elza Maloy … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04587/941544 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04587/941544 entails United States of America 1789 and Arin Welborn. The filing date is December 23, 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 >>> ✅ Arin Welborn … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04544/941501 US District Court for the Southern District of Texas case 4:2011cv04544/941501 comprises United States of America 1789 and Michael Bishop. Filed on December 23, 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 >>> ✅ Michael Bishop … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04562/941519 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04562/941519 entails United States of America 1789 and Dawn A. Kellough. The filing date is December 23, 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 >>> ✅ Dawn A. Kellough … | |
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Texas, December 23, 2011 ⚖ Case 6:2011mc00022/134381 So, we got a legal thing—UNITED STATES OF AMERICA versus Pacesetter SBIC Fund, Inc. Case number case 6:2011mc00022/134381, started on December 23, 2011. It's about Other, and it's in front of Judge Michael H. Schneider. | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04557/941514 In the US District Court for the Southern District of Texas, United States of America 1789 and Donald Guillot are involved in case 4:2011cv04557/941514. Filed on December 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 >>> ✅ Donald Guillot … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04561/941518 In the US District Court for the Southern District of Texas, United States of America 1789 and Misti Jones are involved in case 4:2011cv04561/941518. Filed on December 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 >>> ✅ Misti Jones … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04578/941535 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04578/941535 entails United States of America 1789 and Elizabeth Smith. The filing date is December 23, 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 >>> ✅ Elizabeth Smith … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04588/941545 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04588/941545 entails United States of America 1789 and Donald Wright. The filing date is December 23, 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 >>> ✅ Donald Wright … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04576/941533 In the US District Court for the Southern District of Texas, United States of America 1789 and Kendrick Shepherd are involved in case 4:2011cv04576/941533. Filed on December 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 >>> ✅ Kendrick Shepherd … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04547/941504 In the US District Court for the Southern District of Texas, United States of America 1789 and Vicki Bruttell are involved in case 4:2011cv04547/941504. Filed on December 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 >>> ✅ Vicki Bruttell … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04569/941526 In the US District Court for the Southern District of Texas, United States of America 1789 and Ronnie Overman are involved in case 4:2011cv04569/941526. Filed on December 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 >>> ✅ Ronnie Overman … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04556/941513 In the US District Court for the Southern District of Texas, the case 4:2011cv04556/941513 involves United States of America 1789 and Marla Kaye Gilcrease. Filed on December 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 >>> ✅ Marla Kaye Gilcrease … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04546/941503 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04546/941503 entails United States of America 1789 and Willie Brown. The filing date is December 23, 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 >>> ✅ Willie Brown … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04570/941527 In the US District Court for the Southern District of Texas, the case 4:2011cv04570/941527 involves United States of America 1789 and Edward Parrish. Filed on December 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 >>> ✅ Edward Parrish … | |
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Texas, December 23, 2011 ⚖ Case 4:2011mc00551/942034 The legal case indexed as case 4:2011mc00551/942034 was initiated on December 23, 2011. The involved parties include UNITED STATES OF AMERICA as the plaintiff and Pacesetter SBIC Fund, Inc as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Lee H Rosenthal. | |
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Texas, December 27, 2011 ⚖ Case 5:2011mc01139/527469 At the US District Court for the Western District of Texas, the legal case 5:2011mc01139/527469 entails United States Of America and Pacesetter SBIC Fund, Inc. The filing date is December 27, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04335/939001 In the US District Court for the Southern District of Texas, the case 4:2011cv04335/939001 involves United States of America 1789 and Robert E. Lee. Filed on December 12, 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. Lee … | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04313/938949 In the US District Court for the Southern District of Texas, United States of America 1789 and Lorenia Perry are involved in case 4:2011cv04313/938949. Filed on December 12, 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 >>> ✅ Lorenia Perry … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04555/941512 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04555/941512 entails United States of America 1789 and Robin Gresham. The filing date is December 23, 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 >>> ✅ Robin Gresham … | |
| Petitioner versus Respondent | |
| United States of America | $20, 285.00, More or Less, in United States Currency, $3, 086.00, More or Less, in United States Currency, $41, 220.00, More or Less, in United States Currency, 2005 Mercedes Benz E500, VIN: WDBUF70J85A727288, 2006 Lexus IS350, VIN |
| [Case # 2011cv01105/526086], [Filed: December 27, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ More or Less, ✅ More or Less, ✅ More or Less, ✅ Mercedes Benz E >>> More Information |
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Texas, December 16, 2011 ⚖ Case 4:2011cv04448/940098 In the US District Court for the Southern District of Texas, the case 4:2011cv04448/940098 involves United States of America 1789 and Michael Davis. Filed on December 16, 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 Davis … | |
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Texas, December 16, 2011 ⚖ Case 4:2011cv04449/940101 In the US District Court for the Southern District of Texas, United States of America 1789 and Mark Giambi are involved in case 4:2011cv04449/940101. Filed on December 16, 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 >>> ✅ Mark Giambi … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04575/941532 In the US District Court for the Southern District of Texas, the case 4:2011cv04575/941532 involves United States of America 1789 and Frederick Self. Filed on December 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 >>> ✅ Frederick Self … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04573/941530 In the US District Court for the Southern District of Texas, the case 4:2011cv04573/941530 involves United States of America 1789 and Paula A. Rice. Filed on December 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 >>> ✅ Paula A. Rice … | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04338/939004 In the US District Court for the Southern District of Texas, the case 4:2011cv04338/939004 involves United States of America 1789 and Larry Johnson. Filed on December 12, 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 >>> ✅ Larry Johnson … | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04319/938981 In the US District Court for the Southern District of Texas, United States of America 1789 and Felix L. Allen are involved in case 4:2011cv04319/938981. Filed on December 12, 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 >>> ✅ Felix L. Allen … | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04331/938995 In the US District Court for the Southern District of Texas, the case 4:2011cv04331/938995 involves United States of America 1789 and Helga S. Kling. Filed on December 12, 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 >>> ✅ Helga S. Kling … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04574/941531 US District Court for the Southern District of Texas case 4:2011cv04574/941531 comprises United States of America 1789 and Kelvin Scott. Filed on December 23, 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 >>> ✅ Kelvin Scott … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04545/941502 In the US District Court for the Southern District of Texas, the case 4:2011cv04545/941502 involves United States of America 1789 and Harvey Bracks. Filed on December 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 >>> ✅ Harvey Bracks … | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04310/938946 In the US District Court for the Southern District of Texas, the case 4:2011cv04310/938946 involves United States of America 1789 and Michael Waggoner. Filed on December 12, 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 Waggoner … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04552/941509 US District Court for the Southern District of Texas case 4:2011cv04552/941509 comprises United States of America 1789 and Carlos Escudero. Filed on December 23, 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 >>> ✅ Carlos Escudero … | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04356/939024 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04356/939024 entails United States of America 1789 and Hao N. Cao. The filing date is December 12, 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 >>> ✅ Hao N. Cao … | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04336/939002 US District Court for the Southern District of Texas case 4:2011cv04336/939002 comprises United States of America 1789 and Darrell L. Harvey. Filed on December 12, 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 >>> ✅ Darrell L. Harvey … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04564/941521 In the US District Court for the Southern District of Texas, the case 4:2011cv04564/941521 involves United States of America 1789 and Don E. Lewis. Filed on December 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 >>> ✅ Don E. Lewis … | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04308/938944 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04308/938944 entails United States of America 1789 and Andrew Watson. The filing date is December 12, 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 >>> ✅ Andrew Watson … | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04329/938991 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04329/938991 entails United States of America 1789 and Mohammed Younis. The filing date is December 12, 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 >>> ✅ Mohammed Younis … | |
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Texas, December 23, 2011 ⚖ Case 4:2011cv04540/941495 US District Court for the Southern District of Texas case 4:2011cv04540/941495 comprises United States of America 1789 and Robert Barber. Filed on December 23, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Barber … | |
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Texas, December 28, 2011 ⚖ Case 4:2011cv04612/942043 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04612/942043 entails UNITED STATES OF AMERICA and 2007 Mercedes Benz S65, 2008 Chevrolet Tahoe Z71, 2004 Lexus RX 330, 2003 Nautica Ski Boat, 2005 Hino Tow Truck, 2008 Nissan US Tow Truck, 2001 Isuzu Tow Truck, 2006 Nissan UD Tow Truck, Approximately $118,646.13 in U.S. Currency and 2003 Magnum Trailer. The filing date is December 28, 2011, and this case deals with Other as per 18 U.S.C. § 0981. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mercedes Benz S, ✅ Chevrolet Tahoe Z, ✅ Nautica Ski Boat, ✅ Hino Tow Truck, ✅ Isuzu Tow Truck, ✅ Approximately $, ✅ . in Currency, ✅ Magnum Trailer … | |
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Texas, December 29, 2011 ⚖ Case 4:2011cv04625/942407 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04625/942407 entails United States of America 1789 and Pamela Williams. The filing date is December 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 >>> ✅ Pamela Williams … | |
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Texas, December 29, 2011 ⚖ Case 4:2011cv04626/942408 In the US District Court for the Southern District of Texas, United States Of America and Willie B Adams are involved in case 4:2011cv04626/942408. Filed on December 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 >>> ✅ Willie B Adams … | |
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Texas, December 29, 2011 ⚖ Case 2:2011cv00410/942331 At the US District Court for the Southern District of Texas, the legal case 2:2011cv00410/942331 involves U.S. Bank National Association and Frank A. Cotta. Filed on December 29, 2011, this case deals with Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1332. Judge Nelva Gonzales Ramos is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Frank A. Cotta … | |
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Texas, December 29, 2011 ⚖ Case 4:2011cv04624/942406 At the US District Court for the Southern District of Texas, the legal case 4:2011cv04624/942406 entails United States of America 1789 and Bernard W. Richardson. The filing date is December 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 >>> ✅ Bernard W. Richardson … | |
| Plaintiff versus Defendant | |
| United States of America 1789 | Keith Green |
| [Case # 2011cv04554/941511], [Filed: December 23, 2011] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ✅ Keith Green >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jarrett D Scales |
| [Case # 2012mc00003/942998], [Filed: January 04, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Jarrett D Scales >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kenneth E Kyle |
| [Case # 2012mc00002/942988], [Filed: January 04, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Kenneth E Kyle >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Rhonda E Scales |
| [Case # 2012mc00004/943001], [Filed: January 04, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Rhonda E Scales >>> More Information |
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Texas, January 04, 2012 ⚖ Case 9:2012cv00001/134405 In the US District Court for the Eastern District of Texas, the case 9:2012cv00001/134405 involves UNITED STATES OF AMERICA and James Koerner. Filed on January 04, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Ron Clark. There is no demand for a jury trial. More Information about >>> ✅ James Koerner … | |
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Texas, December 12, 2011 ⚖ Case 6:2011cv00665/134040 At the US District Court for the Eastern District of Texas, the legal case 6:2011cv00665/134040 involves U.S. Ethernet Innovations, LLC and IC Intracom Holdings, LLC and IC Intracom USA, LLC. Filed on December 12, 2011, this case deals with Patent based on 35 U.S.C. § 271. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, December 12, 2011 ⚖ Case 4:2011cv04349/939017 In the US District Court for the Southern District of Texas, the case 4:2011cv04349/939017 involves United States of America 1789 and Phuc Dinh. Filed on December 12, 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 >>> ✅ Phuc Dinh … | |
| Petitioner versus Respondent | |
| United States of America | Della Hardin |
| [Case # 2012mc00001/942979], [Filed: January 04, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] ✅ Della Hardin >>> More Information |
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Texas, January 04, 2012 ⚖ Case 3:2012cv00027/213900 The legal proceedings in case 3:2012cv00027/213900 at US District Court for the Northern District of Texas involve USA and $157, 506.00 In U.S. Currency; Assorted Jewelry, Coins, Electronic Equipment, and Firearms; and $81, 415.96 in Account Funds. Filed on January 04, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Royal Furgeson is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . In Currency; Assorted Jewelry, ✅ . in Account Funds … | |
| Petitioner versus Respondent | |
| USA | Ronald S. Boren |
| [Case # 2011cv00165/213834], [Filed: December 30, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ Ronald S. Boren >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DTF Construction |
| [Case # 2012mc00018/945084], [Filed: January 13, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Glock Inc. 29, Caliber Pistol and 19 Rounds, more or less, of ammunition |
| [Case # 2012cv00018/528698], [Filed: January 13, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David Briones] ✅ Caliber Pistol, ✅ more or less >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Remington 700, 30-06 Caliber |
| [Case # 2012cv00017/528695], [Filed: January 13, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] ✅ - Caliber >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Grey Horse Construction Company, Inc. |
| [Case # 2012mc00020/945128], [Filed: January 13, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] >>> More Information |
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Texas, January 20, 2012 ⚖ Case 5:2012cv00059/529647 In the US District Court for the Western District of Texas, United Van Lines, LLC and Bill Embrey Roofing Company are involved in case 5:2012cv00059/529647. Filed on January 20, 2012, this legal matter focuses on Contract: Other under 49 U.S.C. § 14706 Carmack Amendment. Judge Orlando L. Garcia is presiding, and no jury trial is requested. | |
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Texas, January 13, 2012 ⚖ Case 3:2012cv00014/528572 US District Court for the Western District of Texas case 3:2012cv00014/528572 comprises United States Of America and Bradford All American International Security, Inc. and Benjamin Wayne Bradford. Filed on January 13, 2012, this case concerns Taxes based on 28 U.S.C. § 1340 IRS: Custom Duties. Judge Frank Montalvo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Benjamin Wayne Bradford … | |
| Petitioner versus Respondent | |
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Ultiminio Hernandez-Gutierrez
More Information |
K Dixon |
| [Case # 2011cv00238/213840], [Filed: December 30, 2011] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Sam R Cummings] ✅ K Dixon >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Pierremont Construction Company LLC |
| [Case # 2012mc00017/945077], [Filed: January 13, 2012] [ Other§ ⚖ ] [Judge: Vanessa D Gilmore] >>> More Information |
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Texas, January 20, 2012 ⚖ Case 2:2012cv00019/946573 In the US District Court for the Southern District of Texas, the case 2:2012cv00019/946573 involves UNITED STATES OF AMERICA and $125,000.00 UNITED STATES CURRENCY, ET AL. Filed on January 20, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Nelva Gonzales Ramos. There is no demand for a jury trial. | |
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Texas, January 26, 2012 ⚖ Case 7:2012cv00012/214622 US District Court for the Northern District of Texas case 7:2012cv00012/214622 comprises USA and Toltest, Inc and Fidelity and Deposit Company of Maryland. Filed on January 26, 2012, this case concerns Miller Act based on 28 U.S.C. § 1332. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 26, 2012 ⚖ Case 3:2012cv00262/214618 At the US District Court for the Northern District of Texas, the legal case 3:2012cv00262/214618 entails United States of America and Lloyd McGriff. The filing date is January 26, 2012, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lloyd McGriff … | |
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Texas, February 02, 2012 ⚖ Case 1:2012cv00106/531852 In the US District Court for the Western District of Texas, the case 1:2012cv00106/531852 involves United States Commodity Futures Trading Commission and Christopher B. Cornett. Filed on February 02, 2012, this case pertains to Securities/Commodities under 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Christopher B. Cornett … | |
| Petitioner versus Respondent | |
| United States of America | Irma Garcia and David Garcia |
| [Case # 2012mc00002/949859], [Filed: February 02, 2012] [ Other§ ⚖ ] [Judge: Andrew S. Hanen] ✅ Irma Garcia, ✅ David Garcia >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | 2010 Dodge Charger, VIN: 2B3CA3CV4AH181279 |
| [Case # 2012cv00076/530447], [Filed: January 25, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ Dodge Charger >>> More Information |
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Texas, January 25, 2012 ⚖ Case 3:2012cv00255/214591 At the US District Court for the Northern District of Texas, the legal case 3:2012cv00255/214591 involves United States Risk Management LLC and US Risk Insurance Group Inc. Filed on January 25, 2012, this case deals with Trademark based on 15 U.S.C. § 1121. Judge Barbara M.G. Lynn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, February 06, 2012 ⚖ Case 5:2012mc00122/532332 The legal dispute indexed as case 5:2012mc00122/532332 was initiated on February 06, 2012. It involves a clash between United States of America (IRS) and Tracy Maurer and Adam Poncio. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Xavier Rodriguez. More Information about >>> ✅ Tracy Maurer, ✅ Adam Poncio … | |
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Texas, February 06, 2012 ⚖ Case 5:2012cv00120/532230 At the US District Court for the Western District of Texas, the legal case 5:2012cv00120/532230 entails U.S.A. and San Antonio Lath & Plaster, Inc. The filing date is February 06, 2012, and this case deals with Forfeit/Penalty: Occup. Safety as per 29 U.S.C. § 651 Occupational Safety/Health. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. | |
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Texas, February 09, 2012 ⚖ Case 5:2012cv00020/215041 In the US District Court for the Northern District of Texas, United States of America and Robert Clifford Cowan are involved in case 5:2012cv00020/215041. Filed on February 09, 2012, 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 >>> ✅ Robert Clifford Cowan … | |
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Texas, February 09, 2012 ⚖ Case 4:2012cv00379/951410 At the US District Court for the Southern District of Texas, the legal case 4:2012cv00379/951410 involves U.S. Metals, Inc. and Liberty Mutual Group Inc. Filed on February 09, 2012, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Vanessa D Gilmore is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Texas, February 13, 2012 ⚖ Case 3:2012cv00046/533918 In the US District Court for the Western District of Texas, United Fire & Casualty Company and Sinaloa Construction, Inc. and S&DF Properties, LLC are involved in case 3:2012cv00046/533918. Filed on February 13, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Frank Montalvo is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | $304, 389.00, More or Less in United States Currency |
| [Case # 2012cv00051/534645], [Filed: February 15, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Kathleen Cardone] >>> More Information |
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Texas, February 13, 2012 ⚖ Case 2:2012cv00051/952223 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 2006 Hummer H2 SUV (VIN 5GRGN22U16H121589) are involved in case 2:2012cv00051/952223. Filed on February 13, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Nelva Gonzales Ramos is presiding, and no jury trial is requested. | |
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