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| Texas, July 23, 2007 ⚖ Case 4:2007cv02390/518363, some of the participants — ᐅ Rene Gonzalez … US District Court for the Southern District of Texas case 4:2007cv02390/518363 comprises United States Of America and Rene Gonzalez. Filed on July 23, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 25, 2007 ⚖ Case 4:2007mc00477/518778, some of the participants — ᐅ Roger Gold … So, we got a legal thing—University of Florida Research Foundation, Inc. versus Whitmre Micro-Gen Research Laboratories, Inc., Roger Gold. Case number case 4:2007mc00477/518778, started on July 25, 2007. It's about Other, and it's in front of Judge Sim Lake. | |
| Texas, July 25, 2007 ⚖ Case 5:2007cv00616/251495, some of the participants — ᐅ Jack T. Alves … In the US District Court for the Western District of Texas, United States of America and Jack T. Alves are involved in case 5:2007cv00616/251495. Filed on July 25, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L. Garcia is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | Timothy McMahan |
| [Case # 2007mc00006/518644], [Filed: July 25, 2007] [ Other§ ⚖ ] [Judge: John D. Rainey] ᐅ Timothy McMahan | |
| Petitioner versus Respondent | |
| United States of America | $82, 005.51, More or Less, in United States Currency, seized from AG Edwards & Sons, Inc., account number XXXX4269 on or about February 13, 2007 and $5, 003.53, More or Less, in United States Currency seized from Fidelity Investments, account number: XX |
| [Case # 2007cv00657/253635], [Filed: August 03, 2007] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L. Garcia] ᐅ More or Less, ᐅ More or Less | |
| Texas, August 02, 2007 ⚖ Case 2:2007cv00328/519901, some of the participants — ᐅ Janice Richey … In the US District Court for the Southern District of Texas, Underwriters at Lloyds, London and Janice Richey are involved in case 2:2007cv00328/519901. Filed on August 02, 2007, this legal matter focuses on Insurance under No cause code entered. Judge Janis Graham Jack is presiding, and no jury trial is requested. | |
| Texas, July 25, 2007 ⚖ Case 1:2007cv00108/518786, some of the participants — ᐅ Edgar Benavides … US District Court for the Southern District of Texas case 1:2007cv00108/518786 comprises United States Of America and Edgar Benavides. Filed on July 25, 2007, this case concerns Other Statutory Actions based on 08 U.S.C. § 145. Judge Hilda G Tagle is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | $312, 978.82, More or Less, in United States Currency contained in Bank of America, Account #XXXXXX5502, in the name of Lose Luis Arce, Jr., $24, 901.57, More or Less, in United States Currency contained in Bank of America, Account #XXXXXX9841, in the name |
| [Case # 2007cv00656/253630], [Filed: August 03, 2007] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L. Garcia] ᐅ More or Less, ᐅ Account #XXXXXX, ᐅ More or Less, ᐅ Account #XXXXXX | |
| Texas, August 08, 2007 ⚖ Case 4:2007cv02568/520862, some of the participants — ᐅ Carol E. Moses … US District Court for the Southern District of Texas case 4:2007cv02568/520862 comprises United States Of America and Carol E. Moses. Filed on August 08, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 08, 2007 ⚖ Case 4:2007cv02570/520869, some of the participants — ᐅ Robert Reisner … In the US District Court for the Southern District of Texas, the case 4:2007cv02570/520869 involves United States Of America and Robert Reisner. Filed on August 08, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | $20, 830.00 in United States Currency, More or Less, Various Gold and Silver Coins and $6, 440.00 in United States Currency, More or Less |
| [Case # 2007cv00674/254116], [Filed: August 08, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ᐅ More or Less, ᐅ Various Gold, ᐅ Silver Coins, ᐅ More or Less | |
| Texas, August 06, 2007 ⚖ Case 4:2007cv02539/520445, some of the participants — ᐅ Emy C. Geraldo … In the US District Court for the Southern District of Texas, United States Of America and Emy C. Geraldo are involved in case 4:2007cv02539/520445. Filed on August 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, August 06, 2007 ⚖ Case 4:2007cv02535/520372, some of the participants — ᐅ Thelma Henry … US District Court for the Southern District of Texas case 4:2007cv02535/520372 comprises United States Of America and Thelma R. R. Henry. Filed on August 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 06, 2007 ⚖ Case 4:2007cv02526/520331, some of the participants — ᐅ Marlin D. Haynes … US District Court for the Southern District of Texas case 4:2007cv02526/520331 comprises United States Of America and Marlin D. Haynes. Filed on August 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 06, 2007 ⚖ Case 4:2007cv02527/520332, some of the participants — ᐅ Irma S. Gorham … In the US District Court for the Southern District of Texas, the case 4:2007cv02527/520332 involves United States Of America and Irma S. Gorham. Filed on August 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, August 06, 2007 ⚖ Case 4:2007cv02537/520390, some of the participants — ᐅ Sharon D. Haynes … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02537/520390 entails United States Of America and Sharon D. Haynes. The filing date is August 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 06, 2007 ⚖ Case 4:2007cv02521/520320, some of the participants — ᐅ Jose Angel Gutierrez … In the US District Court for the Southern District of Texas, United States Of America and Jose Angel Gutierrez are involved in case 4:2007cv02521/520320. Filed on August 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, August 06, 2007 ⚖ Case 4:2007cv02523/520324, some of the participants — ᐅ Charlcee Goston … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02523/520324 entails United States Of America and Charlcee Goston. The filing date is August 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 06, 2007 ⚖ Case 4:2007cv02528/520336, some of the participants — ᐅ Rhonda D. Golightly … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02528/520336 entails United States Of America and Rhonda D. Golightly. The filing date is August 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 06, 2007 ⚖ Case 4:2007cv02530/520338, some of the participants — ᐅ Erma Jean Hagan … In the US District Court for the Southern District of Texas, the case 4:2007cv02530/520338 involves United States Of America and Erma Jean Hagan. Filed on August 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, August 06, 2007 ⚖ Case 4:2007cv02529/520337, some of the participants — ᐅ Shannon Canty … In the US District Court for the Southern District of Texas, the case 4:2007cv02529/520337 involves United States Of America and Shannon Canty. Filed on August 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, August 06, 2007 ⚖ Case 4:2007cv02522/520323, some of the participants — ᐅ Kelvin Henry … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02522/520323 entails United States Of America and Kelvin Henry. The filing date is August 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 06, 2007 ⚖ Case 5:2007cv00658/253642, some of the participants — ᐅ Galen R. Valadez … US District Court for the Western District of Texas case 5:2007cv00658/253642 comprises United States of America and Galen R. Valadez. Filed on August 06, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 24, 2007 ⚖ Case 4:2007cv02410/518471, some of the participants — ᐅ Ricardo Gamez … In the US District Court for the Southern District of Texas, United States Of America and Ricardo Gamez are involved in case 4:2007cv02410/518471. Filed on July 24, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, July 24, 2007 ⚖ Case 4:2007cv02418/518480, some of the participants — ᐅ Daryl K. Evans … In the US District Court for the Southern District of Texas, United States Of America and Daryl K. Evans are involved in case 4:2007cv02418/518480. Filed on July 24, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, July 24, 2007 ⚖ Case 4:2007cv02420/518485, some of the participants — ᐅ Mary L. Johnson … US District Court for the Southern District of Texas case 4:2007cv02420/518485 comprises United States Of America and Mary L. Johnson. Filed on July 24, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 06, 2007 ⚖ Case 4:2007cv02540/520448, some of the participants — ᐅ Chbeeb Dunja … US District Court for the Southern District of Texas case 4:2007cv02540/520448 comprises United States Of America and Chbeeb Dunja. Filed on August 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Elaine Williams |
| [Case # 2007cv00433/169244], [Filed: July 24, 2007] [ Taxes§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: John McBryde] ᐅ Elaine Williams | |
| Texas, July 24, 2007 ⚖ Case 4:2007cv02412/518473, some of the participants — ᐅ Raphael Frazier … In the US District Court for the Southern District of Texas, the case 4:2007cv02412/518473 involves United States Of America and Raphael Frazier. Filed on July 24, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, July 24, 2007 ⚖ Case 4:2007cv02413/518475, some of the participants — ᐅ Reginald D. Tolbert … US District Court for the Southern District of Texas case 4:2007cv02413/518475 comprises United States Of America and Reginald D. Tolbert. Filed on July 24, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 24, 2007 ⚖ Case 4:2007cv02407/518467, some of the participants — ᐅ Lois Flaniken … US District Court for the Southern District of Texas case 4:2007cv02407/518467 comprises United States Of America and Lois Flaniken. Filed on July 24, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 24, 2007 ⚖ Case 4:2007cv02415/518477, some of the participants — ᐅ Robert Garcia … In the US District Court for the Southern District of Texas, the case 4:2007cv02415/518477 involves United States Of America and Robert Garcia. Filed on July 24, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, July 24, 2007 ⚖ Case 4:2007cv02401/518461, some of the participants — ᐅ Albert M. Falcon … In the US District Court for the Southern District of Texas, United States Of America and Albert M. Falcon are involved in case 4:2007cv02401/518461. Filed on July 24, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, July 24, 2007 ⚖ Case 4:2007cv02417/518479, some of the participants — ᐅ Ronald Foy … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02417/518479 entails United States Of America and Ronald Foy. The filing date is July 24, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | David Brandon |
| [Case # 2007mc00491/520443], [Filed: August 06, 2007] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ᐅ David Brandon | |
| Texas, July 24, 2007 ⚖ Case 4:2007cv02404/518464, some of the participants — ᐅ Tracy S. Flores … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02404/518464 entails United States Of America and Tracy S. Flores. The filing date is July 24, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned - CIV is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 06, 2007 ⚖ Case 4:2007cv02520/520319, some of the participants — ᐅ Ornita M. Green … In the US District Court for the Southern District of Texas, the case 4:2007cv02520/520319 involves United States Of America and Ornita M. Green. Filed on August 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, July 24, 2007 ⚖ Case 4:2007cv02406/518466, some of the participants — ᐅ Nancy A. Harrison … In the US District Court for the Southern District of Texas, United States Of America and Nancy A. Harrison are involved in case 4:2007cv02406/518466. Filed on July 24, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, August 06, 2007 ⚖ Case 4:2007cv02534/520364, some of the participants — ᐅ Edward Gonzales … In the US District Court for the Southern District of Texas, the case 4:2007cv02534/520364 involves United States Of America and Edward Gonzales. Filed on August 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Ishaq Chaudhry |
| [Case # 2007mc00492/520444], [Filed: August 06, 2007] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ᐅ Ishaq Chaudhry | |
| Texas, July 24, 2007 ⚖ Case 4:2007cv02403/518463, some of the participants — ᐅ Dovie A. Galvan … In the US District Court for the Southern District of Texas, the case 4:2007cv02403/518463 involves United States Of America and Dovie A. Galvan. Filed on July 24, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Kevin J Dietrich |
| [Case # 2007mc00493/520446], [Filed: August 06, 2007] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ᐅ Kevin J Dietrich | |
| Texas, August 06, 2007 ⚖ Case 4:2007cv02524/520329, some of the participants — ᐅ Billy Hamilton … In the US District Court for the Southern District of Texas, United States Of America and Billy Hamilton are involved in case 4:2007cv02524/520329. Filed on August 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, July 24, 2007 ⚖ Case 4:2007cv02409/518470, some of the participants — ᐅ Arnold A. Garcia … US District Court for the Southern District of Texas case 4:2007cv02409/518470 comprises United States Of America and Arnold A. Garcia. Filed on July 24, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 30, 2007 ⚖ Case 4:2007cv02469/519287, some of the participants — ᐅ Mary E. Parsons … In the US District Court for the Southern District of Texas, the case 4:2007cv02469/519287 involves Unifund CCR Partners and Mary E. Parsons. Filed on July 30, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1452 R&R re motions to remand (non-core). Presiding over this matter is Judge Ewing Werlein, Jr. There is no demand for a jury trial. | |
| Texas, July 30, 2007 ⚖ Case 2:2007mc00008/169428, some of the participants — ᐅ James Baker Show Cause Order … At the US District Court for the Northern District of Texas, the legal case 2:2007mc00008/169428 entails USA and In Re: James Baker Show Cause Order. The filing date is July 30, 2007, and this case deals with Other Statutory Actions as per Administrative Subpoena. Judge Mary Lou Robinson is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Evodio Cruz |
| [Case # 2007mc00494/520554], [Filed: August 07, 2007] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ᐅ Evodio Cruz | |
| Texas, August 07, 2007 ⚖ Case 4:2007cv02562/520651, some of the participants — ᐅ Jaime A. Larios … In the US District Court for the Southern District of Texas, the case 4:2007cv02562/520651 involves United States Of America and Jaime A. Larios. Filed on August 07, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Evodio Cruz |
| [Case # 2007mc00495/520560], [Filed: August 07, 2007] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ᐅ Evodio Cruz | |
| Texas, May 04, 2007 ⚖ Case 4:2007cv01512/505767, some of the participants — ᐅ Richard Schiller … In the US District Court for the Southern District of Texas, the case 4:2007cv01512/505767 involves U.S Interactive, Inc and International Driver Training, Inc and Richard Schiller. Filed on May 04, 2007, this case pertains to Copyright under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Nancy F. Atlas. There is no demand for a jury trial. | |
| Texas, May 04, 2007 ⚖ Case 4:2007cv01506/505671, some of the participants — ᐅ Barthlomew E Okonkino … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01506/505671 entails United States Of America and Barthlomew E Okonkino. The filing date is May 04, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 04, 2007 ⚖ Case 2:2007mi00041/166910, some of the participants — ᐅ Jimmy Ngok Mo Wong … Check it out, it's United States of America taking on Jimmy Ngok Mo Wong. Case number case 2:2007mi00041/166910, started on May 04, 2007. It's about Other, happening with Judge Clinton E Averitte. | |
| Petitioner versus Respondent | |
| United States Of America | Kwang Ki Kim |
| [Case # 2007cv00532/247468], [Filed: June 29, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ᐅ Kwang Ki Kim | |
| Texas, August 07, 2007 ⚖ Case 4:2007cv02553/520589, some of the participants — ᐅ Michelle Peterson … In the US District Court for the Southern District of Texas, UMG Recordings, Inc., Arista Records LLC and Sony BMG Music Entertainment and Michelle Peterson are involved in case 4:2007cv02553/520589. Filed on August 07, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, June 29, 2007 ⚖ Case 4:2007cv02115/514656, some of the participants — ᐅ in Currency … In the US District Court for the Southern District of Texas, the case 4:2007cv02115/514656 involves United States Of America and $50,000 in U.S. Currency. Filed on June 29, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. | |
| Texas, June 29, 2007 ⚖ Case 3:2007cv01179/168597, some of the participants — ᐅ Lauren McDonald … In the US District Court for the Northern District of Texas, the case 3:2007cv01179/168597 involves United States of America and Lauren McDonald. Filed on June 29, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge A. Joe Fish. There is no demand for a jury trial. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02598/521147, some of the participants — ᐅ Jeremy D. Jones … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02598/521147 entails United States Of America and Jeremy D. Jones. The filing date is August 09, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02595/521142, some of the participants — ᐅ Lynda F. Jones … US District Court for the Southern District of Texas case 4:2007cv02595/521142 comprises United States Of America and Lynda F. Jones. Filed on August 09, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02581/521098, some of the participants — ᐅ Joseph J. Jones … In the US District Court for the Southern District of Texas, the case 4:2007cv02581/521098 involves United States Of America and Joseph J. Jones. Filed on August 09, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02586/521112, some of the participants — ᐅ Darrell Jones … In the US District Court for the Southern District of Texas, United States Of America and Darrell Jones are involved in case 4:2007cv02586/521112. Filed on August 09, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, August 09, 2007 ⚖ Case 3:2007cv00416/521074, some of the participants — ᐅ John C. Kramer … US District Court for the Southern District of Texas case 3:2007cv00416/521074 comprises United States Of America and John C. Kramer. Filed on August 09, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Gray H. Miller is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02579/521092, some of the participants — ᐅ Thermond Holmes … US District Court for the Southern District of Texas case 4:2007cv02579/521092 comprises United States Of America and Thermond Holmes. Filed on August 09, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02596/521143, some of the participants — ᐅ Steven D. Johnson … US District Court for the Southern District of Texas case 4:2007cv02596/521143 comprises United States Of America and Steven D. Johnson. Filed on August 09, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02575/521066, some of the participants — ᐅ . Currency … US District Court for the Southern District of Texas case 4:2007cv02575/521066 comprises United States of America and $13,020.00 U.S. Currency. Filed on August 09, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gray H. Miller is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02588/521120, some of the participants — ᐅ Tracy Jones … In the US District Court for the Southern District of Texas, United States Of America and Tracy Jones are involved in case 4:2007cv02588/521120. Filed on August 09, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02589/521121, some of the participants — ᐅ Eurica M. Jones … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02589/521121 entails United States Of America and Eurica M. Jones. The filing date is August 09, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | 1997 Freightliner Tractor, VIN #: 1FUYSXYB9VL739197, 1998 Wabash Trailer, VIN#: 1JJV532F1WF476071 and $1, 537.00 in United States Currency, more or less |
| [Case # 2007cv00286/255542], [Filed: August 17, 2007] [ Forfeit/Penalty: Other§08 U.S.C. § 1324 Aliens: Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] ᐅ Freightliner Tractor, ᐅ Wabash Trailer, ᐅ more or less | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02585/521104, some of the participants — ᐅ Mark A. Hill … In the US District Court for the Southern District of Texas, United States Of America and Mark A. Hill are involved in case 4:2007cv02585/521104. Filed on August 09, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02594/521139, some of the participants — ᐅ Terrance D. Johnson … In the US District Court for the Southern District of Texas, United States Of America and Terrance D. Johnson are involved in case 4:2007cv02594/521139. Filed on August 09, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02592/521137, some of the participants — ᐅ Dawanna E. Jones … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02592/521137 entails United States Of America and Dawanna E. Jones. The filing date is August 09, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02600/521149, some of the participants — ᐅ John Marcel … US District Court for the Southern District of Texas case 4:2007cv02600/521149 comprises United States Of America and John Marcel, Jr. Filed on August 09, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02597/521144, some of the participants — ᐅ Sheryl D. Holmes … In the US District Court for the Southern District of Texas, the case 4:2007cv02597/521144 involves United States Of America and Sheryl D. Holmes. Filed on August 09, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02587/521115, some of the participants — ᐅ Tracey L. Joseph … US District Court for the Southern District of Texas case 4:2007cv02587/521115 comprises United States Of America and Tracey L. Joseph. Filed on August 09, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02577/521084, some of the participants — ᐅ Darylne Jacobs … US District Court for the Southern District of Texas case 4:2007cv02577/521084 comprises United States Of America and Darylne Jacobs. Filed on August 09, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02601/521150, some of the participants — ᐅ Kimberly J. Johnson … US District Court for the Southern District of Texas case 4:2007cv02601/521150 comprises United States Of America and Kimberly J. Johnson. Filed on August 09, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02578/521087, some of the participants — ᐅ Ernest Johnson … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02578/521087 entails United States Of America and Ernest Johnson, Jr. The filing date is August 09, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02583/521102, some of the participants — ᐅ Margurite M. Jenkins … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02583/521102 entails United States Of America and Margurite M. Jenkins. The filing date is August 09, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 09, 2007 ⚖ Case 4:2007cv02580/521093, some of the participants — ᐅ Harold L. Kinnard … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02580/521093 entails United States Of America and Harold L. Kinnard. The filing date is August 09, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 22, 2007 ⚖ Case 4:2007cv02708/523063, some of the participants — ᐅ Annissa R Turner … In the US District Court for the Southern District of Texas, the case 4:2007cv02708/523063 involves United States Of America and Annissa R Turner. Filed on August 22, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, August 14, 2007 ⚖ Case 7:2007cv00212/521757, some of the participants — ᐅ Andres Chavez Marroquin, ᐅ Isabel Guerra Marroquin … In the US District Court for the Southern District of Texas, the case 7:2007cv00212/521757 involves United States Of America and Andres Chavez Marroquin, Isabel Guerra Marroquin, Hidalgo County and Donna Independent School District. Filed on August 14, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. | |
| Texas, August 14, 2007 ⚖ Case 3:2007cv01401/169817, some of the participants — ᐅ Nancy L Grissom … In the US District Court for the Northern District of Texas, the case 3:2007cv01401/169817 involves United States of America and Nancy L Grissom. Filed on August 14, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Barbara M. G. Lynn. There is no demand for a jury trial. | |
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