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
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Participant Index
C -> Canty...(click to open)
Canty, Shannon
Chaudhry, Ishaq
Coins, Silver
Cruz, Evodio
Currency, .
Currency, In
F -> Falcon...(click to open)
Falcon, Albert
Flaniken, Lois
Flores, Tracy
Foy, Ronald
Frazier, Raphael
G -> Galvan...(click to open)
Galvan, Dovie
Gamez, Ricardo
Garcia, Arnold
Garcia, Robert
Geraldo, Emy
Gold, Roger
Gold, Various
Golightly, Rhonda
Gonzales, Edward
Gonzalez, Rene
Gorham, Irma
Goston, Charlcee
Green, Ornita
Grissom, Nancy
Gutierrez, Jose
H -> Hagan...(click to open)
Hagan, Erma
Hamilton, Billy
Harrison, Nancy
Haynes, Marlin
Haynes, Sharon
Henry, Kelvin
Henry, Thelma
Hill, Mark
Holmes, Sheryl
Holmes, Thermond
J -> Jacobs...(click to open)
Jacobs, Darylne
Jenkins, Margurite
Johnson, Ernest
Johnson, Kimberly
Johnson, Mary
Johnson, Steven
Johnson, Terrance
Jones, Darrell
Jones, Dawanna
Jones, Eurica
Jones, Jeremy
Jones, Joseph
Jones, Lynda
Jones, Tracy
Joseph, Tracey
M -> Marcel...(click to open)
Marcel, John
Marroquin, Andres
Marroquin, Isabel
McDonald, Lauren
McMahan, Timothy
Moses, Carol
T -> Tolbert...(click to open)
Tolbert, Reginald
Tractor, Freightliner
Trailer, Wabash
Turner, Annissa
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Texas, July 23, 2007 ⚖ Case 4:2007cv02390/518363 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. More Information about >>> ✅ Rene Gonzalez … | |
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Texas, July 25, 2007 ⚖ Case 4:2007mc00477/518778 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. More Information about >>> ✅ Roger Gold … | |
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Texas, July 25, 2007 ⚖ Case 5:2007cv00616/251495 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. More Information about >>> ✅ Jack T. Alves … | |
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Texas, August 03, 2007 ⚖ Case 5:2007cv00099/520205 At the US District Court for the Southern District of Texas, the legal case 5:2007cv00099/520205 entails United States Of America and 2001 FORD F-150 VIN: 1FTRW07181KE52046. The filing date is August 03, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | Timothy McMahan |
| [Case # 2007mc00006/518644], [Filed: July 25, 2007] [ Other§ ⚖ ] [Judge: John D. Rainey] ✅ Timothy McMahan >>> More Information |
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| 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] ✅ More or Less, ✅ More or Less >>> More Information |
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Texas, August 02, 2007 ⚖ Case 2:2007cv00328/519901 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. More Information about >>> ✅ Janice Richey … | |
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Texas, July 25, 2007 ⚖ Case 1:2007cv00108/518786 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. More Information about >>> ✅ Edgar Benavides … | |
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Texas, July 26, 2007 ⚖ Case 3:2007cv01301/169321 US District Court for the Northern District of Texas case 3:2007cv01301/169321 comprises United States Commodity Futures Trading Commission and Energy Transfer Partners LP, Energy Transfer Company, ETC Marketing Ltd and Pipeline Company. Filed on July 26, 2007, this case concerns Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | $6, 075.00 in United States Currency |
| [Case # 2007cv00261/251971], [Filed: July 26, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Kathleen Cardone] >>> More Information |
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| 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] ✅ More or Less, ✅ Account #XXXXXX, ✅ More or Less, ✅ Account #XXXXXX >>> More Information |
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Texas, August 08, 2007 ⚖ Case 4:2007cv02568/520862 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. More Information about >>> ✅ Carol E. Moses … | |
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Texas, August 08, 2007 ⚖ Case 4:2007cv02570/520869 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. More Information about >>> ✅ Robert Reisner … | |
| 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] ✅ More or Less, ✅ Various Gold, ✅ Silver Coins, ✅ More or Less >>> More Information |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02539/520445 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. More Information about >>> ✅ Emy C. Geraldo … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02535/520372 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. More Information about >>> ✅ Thelma Henry … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02526/520331 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. More Information about >>> ✅ Marlin D. Haynes … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02527/520332 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. More Information about >>> ✅ Irma S. Gorham … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02537/520390 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. More Information about >>> ✅ Sharon D. Haynes … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02521/520320 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. More Information about >>> ✅ Jose Angel Gutierrez … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02523/520324 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. More Information about >>> ✅ Charlcee Goston … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02528/520336 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. More Information about >>> ✅ Rhonda D. Golightly … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02530/520338 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. More Information about >>> ✅ Erma Jean Hagan … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02529/520337 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. More Information about >>> ✅ Shannon Canty … | |
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Texas, August 08, 2007 ⚖ Case 4:2007cv02566/520837 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02566/520837 entails Ultraclean Electropolish, Inc. and Astro Pak Corporation. The filing date is August 08, 2007, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv00375/104622 In the US District Court for the Eastern District of Texas, United States of America and 2003 Dodge Viper VIN 1B3JR65ZX3V500633, 1996 Pontiac Firebird VIN 2G2FV32P7T2205426, Land Located at 8705 Berwick Drive Plano Collin County Texas and Land located at Sun Rise Cove Lots 1 and 2 Rowlett Rockwall County Texas are involved in case 4:2007cv00375/104622. Filed on August 06, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Don D. Bush, Michael H. Schneider is presiding, and no jury trial is requested. | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02522/520323 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. More Information about >>> ✅ Kelvin Henry … | |
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Texas, August 06, 2007 ⚖ Case 5:2007cv00658/253642 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. More Information about >>> ✅ Galen R. Valadez … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02410/518471 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. More Information about >>> ✅ Ricardo Gamez … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02418/518480 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. More Information about >>> ✅ Daryl K. Evans … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02420/518485 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. More Information about >>> ✅ Mary L. Johnson … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02540/520448 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. More Information about >>> ✅ Chbeeb Dunja … | |
| 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] ✅ Elaine Williams >>> More Information |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02412/518473 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. More Information about >>> ✅ Raphael Frazier … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02413/518475 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. More Information about >>> ✅ Reginald D. Tolbert … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02407/518467 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. More Information about >>> ✅ Lois Flaniken … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02415/518477 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. More Information about >>> ✅ Robert Garcia … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02401/518461 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. More Information about >>> ✅ Albert M. Falcon … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02417/518479 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. More Information about >>> ✅ Ronald Foy … | |
| Petitioner versus Respondent | |
| United States Of America | David Brandon |
| [Case # 2007mc00491/520443], [Filed: August 06, 2007] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ✅ David Brandon >>> More Information |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02404/518464 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. More Information about >>> ✅ Tracy S. Flores … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02520/520319 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. More Information about >>> ✅ Ornita M. Green … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02406/518466 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. More Information about >>> ✅ Nancy A. Harrison … | |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02534/520364 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. More Information about >>> ✅ Edward Gonzales … | |
| Petitioner versus Respondent | |
| United States Of America | Ishaq Chaudhry |
| [Case # 2007mc00492/520444], [Filed: August 06, 2007] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Ishaq Chaudhry >>> More Information |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02403/518463 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. More Information about >>> ✅ Dovie A. Galvan … | |
| Petitioner versus Respondent | |
| United States Of America | Kevin J Dietrich |
| [Case # 2007mc00493/520446], [Filed: August 06, 2007] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Kevin J Dietrich >>> More Information |
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Texas, August 06, 2007 ⚖ Case 4:2007cv02524/520329 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. More Information about >>> ✅ Billy Hamilton … | |
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Texas, July 24, 2007 ⚖ Case 4:2007cv02409/518470 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. More Information about >>> ✅ Arnold A. Garcia … | |
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Texas, July 30, 2007 ⚖ Case 4:2007cv02469/519287 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. More Information about >>> ✅ Mary E. Parsons … | |
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Texas, July 30, 2007 ⚖ Case 2:2007mc00008/169428 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. More Information about >>> ✅ James Baker Show Cause Order … | |
| Petitioner versus Respondent | |
| United States of America | Evodio Cruz |
| [Case # 2007mc00494/520554], [Filed: August 07, 2007] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Evodio Cruz >>> More Information |
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Texas, August 07, 2007 ⚖ Case 4:2007cv02562/520651 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. More Information about >>> ✅ Jaime A. Larios … | |
| Petitioner versus Respondent | |
| United States of America | Evodio Cruz |
| [Case # 2007mc00495/520560], [Filed: August 07, 2007] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Evodio Cruz >>> More Information |
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Texas, May 04, 2007 ⚖ Case 4:2007cv01512/505767 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. More Information about >>> ✅ Richard Schiller … | |
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Texas, May 04, 2007 ⚖ Case 4:2007cv01506/505671 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. More Information about >>> ✅ Barthlomew E Okonkino … | |
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Texas, May 04, 2007 ⚖ Case 2:2007mi00041/166910 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. More Information about >>> ✅ Jimmy Ngok Mo Wong … | |
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Texas, July 30, 2007 ⚖ Case 4:2007cv02485/519435 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02485/519435 entails United States Aviation Underwriters Inc. and United States Of America. The filing date is July 30, 2007, and this case deals with Personal Property: Other as per 28 U.S.C. § 1346 Breach of Contract. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. | |
| 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] ✅ Kwang Ki Kim >>> More Information |
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Texas, August 07, 2007 ⚖ Case 4:2007cv02553/520589 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. More Information about >>> ✅ Michelle Peterson … | |
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Texas, June 29, 2007 ⚖ Case 4:2007cv02115/514656 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. More Information about >>> ✅ in Currency … | |
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Texas, June 29, 2007 ⚖ Case 3:2007cv01179/168597 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. More Information about >>> ✅ Lauren McDonald … | |
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Texas, June 29, 2007 ⚖ Case 4:2007cv02116/514680 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02116/514680 entails United States Of America and $4541.00. The filing date is June 29, 2007, and this case deals with Forfeit/Penalty: Food and Drug as per 18 U.S.C. § 0981 Forfeiture in Rem. Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02598/521147 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. More Information about >>> ✅ Jeremy D. Jones … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02595/521142 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. More Information about >>> ✅ Lynda F. Jones … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02581/521098 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. More Information about >>> ✅ Joseph J. Jones … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02586/521112 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. More Information about >>> ✅ Darrell Jones … | |
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Texas, August 09, 2007 ⚖ Case 3:2007cv00416/521074 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. More Information about >>> ✅ John C. Kramer … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02579/521092 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. More Information about >>> ✅ Thermond Holmes … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02596/521143 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. More Information about >>> ✅ Steven D. Johnson … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02575/521066 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. More Information about >>> ✅ . Currency … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02588/521120 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. More Information about >>> ✅ Tracy Jones … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02589/521121 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. More Information about >>> ✅ Eurica M. Jones … | |
| 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] ✅ Freightliner Tractor, ✅ Wabash Trailer, ✅ more or less >>> More Information |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02585/521104 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. More Information about >>> ✅ Mark A. Hill … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02594/521139 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. More Information about >>> ✅ Terrance D. Johnson … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02592/521137 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. More Information about >>> ✅ Dawanna E. Jones … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02600/521149 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. More Information about >>> ✅ John Marcel … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02597/521144 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. More Information about >>> ✅ Sheryl D. Holmes … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02587/521115 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. More Information about >>> ✅ Tracey L. Joseph … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02577/521084 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. More Information about >>> ✅ Darylne Jacobs … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02601/521150 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. More Information about >>> ✅ Kimberly J. Johnson … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02578/521087 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. More Information about >>> ✅ Ernest Johnson … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02583/521102 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. More Information about >>> ✅ Margurite M. Jenkins … | |
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Texas, August 09, 2007 ⚖ Case 4:2007cv02580/521093 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. More Information about >>> ✅ Harold L. Kinnard … | |
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Texas, August 22, 2007 ⚖ Case 4:2007cv02708/523063 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. More Information about >>> ✅ Annissa R Turner … | |
| Petitioner versus Respondent | |
| United States of America | One 2001 GMC Yukon, VIN: 3GKEC16T71G210598, Bearing Texas License Plate L21KFF |
| [Case # 2007cv00693/256324], [Filed: August 22, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: W. Royal Furgeson] >>> More Information |
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Texas, August 14, 2007 ⚖ Case 7:2007cv00212/521757 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. More Information about >>> ✅ Andres Chavez Marroquin, ✅ Isabel Guerra Marroquin … | |
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Texas, August 14, 2007 ⚖ Case 3:2007cv01401/169817 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. More Information about >>> ✅ Nancy L Grissom … | |
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Texas, August 15, 2007 ⚖ Case 1:2007cv00569/104788 In the US District Court for the Eastern District of Texas, United States of America and TE Products Pipeline Company, LLC and Teppco Crude Pipeline, LLC are involved in case 1:2007cv00569/104788. Filed on August 15, 2007, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Thad Heartfield is presiding, and no jury trial is requested. | |
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