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
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Participant Index
A -> AUTRY...(click to open)
AUTRY, Stanley
Alvis, Betty
Alvis, John
Antonio, San
Arredondo, Jose
Avendano, Guadalupe
Ayala, Juan
G -> Garcia...(click to open)
Garcia, Corenna
Garza, Armando
Gatlin, William
Gibson, Donald
Gill, Kelvin
Gonzales, Consuelo
Gonzales, Lupe
Gonzalez, Blanca
Gutierrez, Jeanette
Gutierrez, Pete
S -> Shipp...(click to open)
Shipp, Leslie
Smeal, Larry
Solis, Jimmy
Street, Hudson
Street, Th
Stubbs, Bobby
T -> Thereon...(click to open)
Thereon, Improvements
Thurston, Anthony
Tracy, Philip
Tryals-Birch, Annlee
| Petitioner versus Respondent | |
| United States Of America | REAL PROPERTY KNOWN AS PENINSULA ISLAND RESORT AND SPA LOCATED AND SITUATED AT 340 SOUTH PADRE ISLAND BLVD., UNIT 602, BUILDING B, SOUTH PADRE ISLAND, CAMERON COUNTY, TEXAS |
| [Case # 2012cv00379/550479], [Filed: April 23, 2012] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Fred Biery] ✅ SOUTH PADRE ISLAND >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Real Property Known as an Exxon Service Station/Convenience Store Located and Situated at 4425 E. 14th Street, Brownsville, Cameron County, Texas |
| [Case # 2012cv00377/550476], [Filed: April 23, 2012] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Fred Biery] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Real Property Known as Javi's Carwash Located and Situated at 5215 South Padre Highway, Brownsville, Cameron County, Texas |
| [Case # 2012cv00375/550898], [Filed: April 23, 2012] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Fred Biery] >>> More Information |
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Texas, May 04, 2012 ⚖ Case 7:2012cv00147/973512 In the US District Court for the Southern District of Texas case 7:2012cv00147/973512, United States of America files a suit against Proceeds From Pacific Life Insurance Annuity Policy VP65240580 To Wit: Forty-four Thousand Two Hundred Thirty-seven Dollars and Thirty-one Cents ($44,237.31). The filing date was May 04, 2012, and this case concerns Other under 18 U.S.C. § 0981. Presiding over the case is Judge Dorina Ramos. Both have requested a jury trial. More Information about >>> ✅ Thirty-one Cents ($ … | |
| Petitioner versus Respondent | |
| United States Of America | James G. Mikesell |
| [Case # 2012mc00480/555741], [Filed: May 11, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Xavier Rodriguez] ✅ James G. Mikesell >>> More Information |
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Texas, May 11, 2012 ⚖ Case 3:2012cv00147/975169 In the US District Court for the Southern District of Texas, the case 3:2012cv00147/975169 involves United States of America 1789 and Elizabeth A Phelps. Filed on May 11, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Elizabeth A Phelps … | |
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Texas, April 26, 2012 ⚖ Case 6:2012cv00289/136788 The legal proceedings in case 6:2012cv00289/136788 at US District Court for the Eastern District of Texas involve Unified Messaging Solutions LLC and Plentyoffish Media, Inc. Filed on April 26, 2012, this case focuses on Patent based on 28 U.S.C. § 1338. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, May 11, 2012 ⚖ Case 7:2012cv00153/975146 At the US District Court for the Southern District of Texas, the legal case 7:2012cv00153/975146 involves United States of America and Seventy-One Thousand Eight Hundred Forty Dollars ($71,840.00) In United States Currency. Filed on May 11, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Dorina Ramos is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Seventy-One Thousand Eight Hundred Forty Dollars ($ … | |
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Texas, May 11, 2012 ⚖ Case 3:2012cv00145/975159 In the US District Court for the Southern District of Texas, United States of America 1789 and William A Gatlin are involved in case 3:2012cv00145/975159. Filed on May 11, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ William A Gatlin … | |
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Texas, April 26, 2012 ⚖ Case 3:2012mc00047/217725 Alright, it's United States of America taking on L Capital Partners SBIC LP. Case number case 3:2012mc00047/217725, started on April 26, 2012. It's about Other and it's in front of Judge David C Godbey. | |
| Plaintiff versus Defendant | |
| Unified Messaging Solutions LLC | Plentyoffish Media, Inc. |
| [Case # 12-cv-00289/802566], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ Plentyoffish Media >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Real Property Known As A Single Family Residence Located and Situated at 740 S. Central Avenue, Brownsville, Cameron County, Texas |
| [Case # 2012cv00372/550907], [Filed: April 23, 2012] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Fred Biery] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Real Property Known As An Apartment Complex Located and Situated at 3454 Boca Chica Blvd., Brownsville, Cameron County, Texas |
| [Case # 2012cv00373/550914], [Filed: April 23, 2012] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Fred Biery] >>> More Information |
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Texas, May 11, 2012 ⚖ Case 3:2012cv00146/975168 US District Court for the Southern District of Texas case 3:2012cv00146/975168 comprises United States of America 1789 and Lupe Gonzales. Filed on May 11, 2012, 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 >>> ✅ Lupe Gonzales … | |
| Petitioner versus Respondent | |
| United States Of America | Real Property Known as the White Orchid Apartment Complex Located and Situated at 3480 Boca Chica Blvd., Brownsville, Cameron County, Texas |
| [Case # 2012cv00378/550477], [Filed: April 23, 2012] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Fred Biery] >>> More Information |
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Texas, May 11, 2012 ⚖ Case 4:2012cv01473/975173 US District Court for the Southern District of Texas case 4:2012cv01473/975173 comprises United States of America 1789 and Adam D Pogach. Filed on May 11, 2012, 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 >>> ✅ Adam D Pogach … | |
| Petitioner versus Respondent | |
| United States Of America | 2004 Porsche 911 Coupe, VIN: WP0AA29974S622491, 2007 Lexus, VIN: 2T2HK31U77C014876 and $9, 874.00, More or Less, In United States Currency |
| [Case # 2012cv00400/554238], [Filed: May 04, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ Porsche Coupe, ✅ More or Less >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | REAL PROPERTY KNOWN AS CENTURION STORAGE, A HIGH RISE MINI-STORAGE FACILITY, LOCATED AND SITUATED AT 2310 NORTH LOOP 1604 WEST, SAN ANTONIO, BEXAR COUNTY, TEXAS |
| [Case # 2012cv00380/550481], [Filed: April 23, 2012] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Fred Biery] >>> More Information |
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Texas, April 26, 2012 ⚖ Case 5:2012mc00403/551657 US District Court for the Western District of Texas case 5:2012mc00403/551657 comprises United States of America and L Capital Partners SBIC, L.P. Filed on April 26, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Real Property Known as CVS Store No. 8978 and Adjacent Vacant Lots, Located and Situated at 20203 Stone Oak Parkway, San Antonio, Bexar County, Texas |
| [Case # 2012cv00376/550480], [Filed: April 23, 2012] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Fred Biery] ✅ Adjacent Vacant Lots, ✅ San Antonio >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | $36, 690.00, More or Less, in United States Currency |
| [Case # 2012cv00370/551591], [Filed: April 25, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ More or Less >>> More Information |
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Texas, July 08, 2010 ⚖ Case 4:2010cv02425/776192 In the US District Court for the Southern District of Texas, the case 4:2010cv02425/776192 involves United States Of America and Annlee Tryals-Birch. Filed on July 08, 2010, 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 >>> ✅ Annlee Tryals-Birch … | |
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Texas, July 08, 2010 ⚖ Case 4:2010cv02432/776222 In the US District Court for the Southern District of Texas, United States Of America and Sam Long are involved in case 4:2010cv02432/776222. Filed on July 08, 2010, 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 >>> ✅ Sam Long … | |
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Texas, July 08, 2010 ⚖ Case 3:2010cv00268/776213 At the US District Court for the Southern District of Texas, the legal case 3:2010cv00268/776213 entails United States Of America and Juan Ayala. The filing date is July 08, 2010, 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 >>> ✅ Juan Ayala … | |
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Texas, July 08, 2010 ⚖ Case 4:2010cv02431/776217 At the US District Court for the Southern District of Texas, the legal case 4:2010cv02431/776217 entails United States Of America and Garry L. Randolph. The filing date is July 08, 2010, 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 >>> ✅ Garry L. Randolph … | |
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Texas, July 08, 2010 ⚖ Case 4:2010cv02430/776215 In the US District Court for the Southern District of Texas, the case 4:2010cv02430/776215 involves United States Of America and Gettie Purnell. Filed on July 08, 2010, 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 >>> ✅ Gettie Purnell … | |
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Texas, July 08, 2010 ⚖ Case 4:2010cv02429/776211 In the US District Court for the Southern District of Texas, the case 4:2010cv02429/776211 involves United States Of America and Lueleta Pearson. Filed on July 08, 2010, 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 >>> ✅ Lueleta Pearson … | |
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Texas, July 08, 2010 ⚖ Case 4:2010cv02427/776203 US District Court for the Southern District of Texas case 4:2010cv02427/776203 comprises United States Of America and Blanca A. Gonzalez. Filed on July 08, 2010, 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 >>> ✅ Blanca A. Gonzalez … | |
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Texas, May 15, 2012 ⚖ Case 3:2012cv01514/218273 At the US District Court for the Northern District of Texas, the legal case 3:2012cv01514/218273 entails United States of America and James Edwin Howard. The filing date is May 15, 2012, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Edwin Howard … | |
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Texas, May 15, 2012 ⚖ Case 2:2012cv00151/975780 US District Court for the Southern District of Texas case 2:2012cv00151/975780 comprises United States Of America and Jesus Martinez. Filed on May 15, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Brian L Owsley, Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jesus Martinez … | |
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Texas, May 15, 2012 ⚖ Case 2:2012cv00152/975781 In the US District Court for the Southern District of Texas, the case 2:2012cv00152/975781 involves United States Of America and Corenna J Garcia. Filed on May 15, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge B. Janice Ellington, Nelva Gonzales Ramos. There is no demand for a jury trial. More Information about >>> ✅ Corenna J Garcia … | |
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Texas, May 15, 2012 ⚖ Case 2:2012cv00153/975782 In the US District Court for the Southern District of Texas, the case 2:2012cv00153/975782 involves United States Of America and Armando G Garza. Filed on May 15, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Brian L Owsley, Nelva Gonzales Ramos. There is no demand for a jury trial. More Information about >>> ✅ Armando G Garza … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Marshall SS, LLC, Bryan SS, LLC, Denton SS, LLC, Balch Springs SS, LLC, Fayetteville DHS, LLC, Harrison SS, LLC, Hot Springs SS, LLC, Knoxville DHS, LLC, Chattanooga DHS, LLC, Curtis Investments-McAlester, LLC, Curtis Investments Poteau, LLC and St. Louis |
| [Case # 2012mc00009/136915], [Filed: May 02, 2012] [ Other§ ⚖ ] ✅ St. Louis >>> More Information |
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Texas, May 02, 2012 ⚖ Case 4:2012cv01375/972862 In the US District Court for the Southern District of Texas, United States of America 1789 and Christopher Orji are involved in case 4:2012cv01375/972862. Filed on May 02, 2012, 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 >>> ✅ Christopher Orji … | |
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Texas, May 02, 2012 ⚖ Case 2:2012cv00136/972861 In the US District Court for the Southern District of Texas, the case 2:2012cv00136/972861 involves UNITED STATES OF AMERICA and Greg Brock. Filed on May 02, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Nelva Gonzales Ramos. There is no demand for a jury trial. More Information about >>> ✅ Greg Brock … | |
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Texas, May 02, 2012 ⚖ Case 4:2012cv01376/972863 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01376/972863 entails United States of America 1789 and Anthony L Thurston. The filing date is May 02, 2012, 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 >>> ✅ Anthony L Thurston … | |
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Texas, July 08, 2010 ⚖ Case 4:2010cv02433/776227 In the US District Court for the Southern District of Texas, United States Of America and Kelvin Gill are involved in case 4:2010cv02433/776227. Filed on July 08, 2010, 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 >>> ✅ Kelvin Gill … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Leslie Howard Shipp |
| [Case # 2012mc00011/137283], [Filed: May 21, 2012] [ Other§ ⚖ ] ✅ Leslie Howard Shipp >>> More Information |
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Texas, May 15, 2012 ⚖ Case 2:2012cv00154/975783 In the US District Court for the Southern District of Texas, United States Of America and Bobby L. Stubbs, II are involved in case 2:2012cv00154/975783. Filed on May 15, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge B. Janice Ellington, Nelva Gonzales Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Bobby L. Stubbs … | |
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Texas, May 21, 2012 ⚖ Case 6:2012mc00012/137284 Check it out, it's UNITED STATES OF AMERICA taking on Leslie Howard Shipp. Case number case 6:2012mc00012/137284, started on May 21, 2012. It's about Other, happening with Judge Michael H. Schneider. More Information about >>> ✅ Leslie Howard Shipp … | |
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Texas, May 21, 2012 ⚖ Case 4:2012cv00318/218509 In the US District Court for the Northern District of Texas, the case 4:2012cv00318/218509 involves United States of America (IRS) and Howard R Usherwood, Barbara J Usherwood, Midland Mortgage Company and Texas Workforce Commission. Filed on May 21, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. More Information about >>> ✅ Howard R Usherwood, ✅ Barbara J Usherwood … | |
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Texas, May 02, 2012 ⚖ Case 7:2012cv00146/972838 At the US District Court for the Southern District of Texas, the legal case 7:2012cv00146/972838 involves United States of America and Sixty-six Thousand Seven Hundred Sixty-five Dollars ($66,765.00) In United States Currency. Filed on May 02, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sixty-six Thousand Seven Hundred Sixty-five Dollars ($ … | |
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Texas, July 08, 2010 ⚖ Case 4:2010cv02428/776207 In the US District Court for the Southern District of Texas, United States Of America and Brian K. Nicks are involved in case 4:2010cv02428/776207. Filed on July 08, 2010, 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 >>> ✅ Brian K. Nicks … | |
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Texas, July 08, 2010 ⚖ Case 3:2010cv00269/776214 In the US District Court for the Southern District of Texas, United States Of America and Misty D. Dudley are involved in case 3:2010cv00269/776214. Filed on July 08, 2010, 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 >>> ✅ Misty D. Dudley … | |
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Texas, July 08, 2010 ⚖ Case 4:2010cv02424/776183 At the US District Court for the Southern District of Texas, the legal case 4:2010cv02424/776183 entails United States Of America and Jimmy A. Solis. The filing date is July 08, 2010, 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 >>> ✅ Jimmy A. Solis … | |
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Texas, May 07, 2012 ⚖ Case 1:2012cv00086/973892 In the US District Court for the Southern District of Texas, United States Of America and Pilar Martinez are involved in case 1:2012cv00086/973892. Filed on May 07, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Felix Recio, Hilda G Tagle is presiding, and no jury trial is requested. More Information about >>> ✅ Pilar Martinez … | |
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Texas, July 08, 2010 ⚖ Case 4:2010cv02426/776197 In the US District Court for the Southern District of Texas, the case 4:2010cv02426/776197 involves United States Of America and Kevin L. Ward. Filed on July 08, 2010, 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 >>> ✅ Kevin L. Ward … | |
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Texas, May 07, 2012 ⚖ Case 3:2012cv01415/218051 US District Court for the Northern District of Texas case 3:2012cv01415/218051 comprises United States Department of Agriculture and Larry K Smeal. Filed on May 07, 2012, this case concerns Agriculture based on 07 U.S.C. § 181. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Larry K Smeal … | |
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Texas, May 07, 2012 ⚖ Case 1:2012cv00219/136967 At the US District Court for the Eastern District of Texas, the legal case 1:2012cv00219/136967 entails United States of America and 2420 16th Street, Orange, Texas, Orange County, Including All Buildings, Appurtenances, and Improvements Thereon. The filing date is May 07, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Marcia A. Crone, Keith F. Giblin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ th Street, ✅ Improvements Thereon … | |
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Texas, May 07, 2012 ⚖ Case 1:2012cv00087/973893 In the US District Court for the Southern District of Texas, United States Of America and Consuelo Gonzales are involved in case 1:2012cv00087/973893. Filed on May 07, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Andrew S. Hanen, Ronald G. Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ Consuelo Gonzales … | |
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Texas, May 23, 2012 ⚖ Case 3:2012cv01605/218563 In the US District Court for the Northern District of Texas case 3:2012cv01605/218563, USPlabs Jack3d, LLC files a suit against MMRNV, LLC and Philip J. Tracy. The filing date was May 23, 2012, and this case concerns Assault, Libel, and Slander under 28 U.S.C. § 1332. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. More Information about >>> ✅ Philip J. Tracy … | |
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Texas, May 23, 2012 ⚖ Case 4:2012cv01582/978177 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01582/978177 entails United States of America and Donald Gibson, II. The filing date is May 23, 2012, and this case deals with Other Statutory Actions as per 88 U.S.C. § 8888. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donald Gibson … | |
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Texas, May 18, 2012 ⚖ Case 1:2012cv00098/976889 In the US District Court for the Southern District of Texas, the case 1:2012cv00098/976889 involves UNITED STATES OF AMERICA and 0.07 Acres of Land, More or Less, Luz M Bernal, Jobco, Inc., Marina B Lopez and Tony Yzaguirre, Jr. Filed on May 18, 2012, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Andrew S. Hanen. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Luz M Bernal, ✅ Marina B Lopez, ✅ Tony Yzaguirre … | |
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Texas, May 07, 2012 ⚖ Case 7:2012cv00148/973900 In the US District Court for the Southern District of Texas, the case 7:2012cv00148/973900 involves United States Of America and Guadalupe Avendano, Jr. Filed on May 07, 2012, 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 >>> ✅ Guadalupe Avendano … | |
| Petitioner versus Respondent | |
| United Healthcare Services | Texas Health Care, PLLC |
| [Case # 2012cv00097/218743], [Filed: May 30, 2012] [ Insurance§Motion to Compel ⚖ ] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HELEN A RINALDI |
| [Case # 2012mc00198/979590], [Filed: May 30, 2012] [ Other§ ⚖ ] [Judge: Nelva Gonzales Ramos] ✅ HELEN A RINALDI >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | STANLEY AUTRY |
| [Case # 2012mc00199/979604], [Filed: May 30, 2012] [ Other§ ⚖ ] [Judge: Nelva Gonzales Ramos] ✅ STANLEY AUTRY >>> More Information |
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Texas, May 30, 2012 ⚖ Case 4:2012mc00009/218820 Alright, we got United HealthCare Services Inc versus Texas Health Care, PLLC here. Case number case 4:2012mc00009/218820, kicked off on May 30, 2012. This is about Other, hanging with Judge John McBryde. | |
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Texas, May 30, 2012 ⚖ Case 1:2012mc00003/218762 The legal dispute indexed as case 1:2012mc00003/218762 was initiated on May 30, 2012. It involves a clash between United HealthCare Services Inc and Texas Health Care, PLLC. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Sam R Cummings. | |
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Texas, May 16, 2012 ⚖ Case 5:2012cv00482/555959 In the US District Court for the Western District of Texas, the case 5:2012cv00482/555959 involves United States of America and Fast Cash Refund Express Electronic Tax Services, LLC, Jeanette Gutierrez, Pete Escalante Gutierrez and FCRE, Inc. Filed on May 16, 2012, this case pertains to Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. More Information about >>> ✅ Jeanette Gutierrez, ✅ Pete Escalante Gutierrez … | |
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Texas, May 16, 2012 ⚖ Case 6:2012cv00330/137178 The legal proceedings in case 6:2012cv00330/137178 at US District Court for the Eastern District of Texas involve U.S. Ethernet Innovations, LLC and Sharp Electronics Corporation. Filed on May 16, 2012, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, May 16, 2012 ⚖ Case 6:2012cv00329/137173 In case 6:2012cv00329/137173 within US District Court for the Eastern District of Texas, U.S. Ethernet Innovations, LLC brings a case against Konica Minolta Business Solutions U.S.A., Inc., Konica Minolta Holdings U.S.A., Inc. and Freescale Semiconductor, Inc. Filed on May 16, 2012, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. | |
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Texas, May 24, 2012 ⚖ Case 1:2012cv00255/137358 In case 1:2012cv00255/137358 within US District Court for the Eastern District of Texas, United States of America brings a case against $5,000.00 in United States currency and $17,000.00 in United States currency. Filed on May 24, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Ron Clark, Keith F. Giblin, and the Defendant has made a request for a jury trial. | |
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Texas, May 17, 2012 ⚖ Case 3:2012cv01557/218412 US District Court for the Northern District of Texas case 3:2012cv01557/218412 comprises United States of America and Antonia Denise Hicks. Filed on May 17, 2012, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Antonia Denise Hicks … | |
| Petitioner versus Respondent | |
| United States of America | Approximately $19, 177.53 Formerly on Deposit at Wells Fargo Bank |
| [Case # 2012mc00193/558265], [Filed: May 24, 2012] [ Other§ ⚖ ] [Judge: Kathleen Cardone] >>> More Information |
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Texas, May 24, 2012 ⚖ Case 1:2012cv00256/137359 US District Court for the Eastern District of Texas case 1:2012cv00256/137359 comprises United States of America and 10038 Hudson Street, Houston, Texas, Harris County, including all buildings, appurtenances, and improvements thereon. Filed on May 24, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ron Clark, Keith F. Giblin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hudson Street, ✅ improvements thereon … | |
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Texas, May 31, 2012 ⚖ Case 7:2012cv00174/980099 In the US District Court for the Southern District of Texas, the case 7:2012cv00174/980099 involves Union de Productores de Ladrillo de Saltillo and Home Depot USA, Inc. Filed on May 31, 2012, this case pertains to Other Contract under 28 U.S.C. § 1330. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. | |
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Texas, June 04, 2012 ⚖ Case 5:2012cv00550/559819 In the US District Court for the Western District of Texas, United States of America (IRS) and Jakeco Construction, Inc., Carol Fritz and Steven Fritz are involved in case 5:2012cv00550/559819. Filed on June 04, 2012, this legal matter focuses on Taxes under 28 U.S.C. § 1331 Fed. Question. Judge Fred Biery is presiding, and no jury trial is requested. More Information about >>> ✅ Carol Fritz, ✅ Steven Fritz … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Lenin Olvera |
| [Case # 2012mc00371/982959], [Filed: June 13, 2012] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Lenin Olvera >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Francisca Herrera |
| [Case # 2012mc00373/982966], [Filed: June 13, 2012] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Francisca Herrera >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John W Alvis |
| [Case # 2012mc00368/982854], [Filed: June 13, 2012] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ John W Alvis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Betty W Alvis |
| [Case # 2012mc00370/982942], [Filed: June 13, 2012] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Betty W Alvis >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jose M Arredondo |
| [Case # 2012mc00374/982968], [Filed: June 13, 2012] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ Jose M Arredondo >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | One 2011 Ford F-150 Supercrew Lariat Limited Truck, VIN: 1FTFW1E63BFA72855 |
| [Case # 2012cv00575/562366], [Filed: June 11, 2012] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Orlando L. Garcia] >>> More Information |
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Texas, June 11, 2012 ⚖ Case 3:2012xc00060/219119 Check it out, it's United States taking on CapSource 2000 Fund, L.P. Case number case 3:2012xc00060/219119, started on June 11, 2012. It's about Other, happening with Judge Barbara M.G. Lynn. More Information about >>> ✅ CapSource Fund … | |
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Texas, June 11, 2012 ⚖ Case 4:2012cv01750/982221 At the US District Court for the Southern District of Texas, the legal case 4:2012cv01750/982221 entails UNITED STATES OF AMERICA and $7,350.00 UNITED STATES CURRENCY. The filing date is June 11, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Nancy F. Atlas is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | CapSource 2000 Fund, L.P. |
| [Case # 2012mc00013/137560], [Filed: June 06, 2012] [ Other§ ⚖ ] ✅ CapSource Fund >>> More Information |
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