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.
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| Texas, October 01, 2014 ⚖ Case 4:2014cv00630/154998, some of the participants — ᐅ Lisa Holley … At the US District Court for the Eastern District of Texas, the legal case 4:2014cv00630/154998 entails United HealthCare Services, Inc. and UnitedHealthcare Insurance Company and Hillcrest Ambulatory Services, LLC and Lisa Holley. The filing date is October 01, 2014, and this case deals with Other Fraud as per 28 U.S.C. § 1332. Judge Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | First New England Capital 2, L.P. |
| [Case # 2014mc00020/155053], [Filed: October 01, 2014] [ Other§ ⚖ ] ᐅ First New England Capital | |
| Texas, October 01, 2014 ⚖ Case 5:2014mc00871/718242, some of the participants — ᐅ First New England Capital … So, we got a legal thing—United States of America versus First New England Capital 2, L.P. Case number case 5:2014mc00871/718242, started on October 01, 2014. It's about Other, and it's in front of Judge Unassigned. | |
| Texas, September 25, 2014 ⚖ Case 4:2014cv02748/1210369, some of the participants — ᐅ Ulanda D Craig, ᐅ Shelton Frey, ᐅ Sharon Wilkerson, ᐅ Louis Campbell … At the US District Court for the Southern District of Texas, the legal case 4:2014cv02748/1210369 involves Ulanda D Craig, Shelton Frey and Sharon Wilkerson and U.S. Security Associates, Inc., Wal-Mart Stores, Inc., Louis Campbell and Harris County. Filed on September 25, 2014, this case deals with Other Civil Rights based on 28 U.S.C. § 1441. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, October 03, 2014 ⚖ Case 4:2014cv00640/155050, some of the participants — ᐅ Vicki Renee Haggard, ᐅ Mark Douglas Haggard, ᐅ Sarah Frances Haggard … At the US District Court for the Eastern District of Texas, the legal case 4:2014cv00640/155050 entails UNITED STATES OF AMERICA and Vicki Renee Haggard, Mark Douglas Haggard, Sarah Frances Haggard and Lamar National Bank. The filing date is October 03, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Don D. Bush is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 06, 2014 ⚖ Case 4:2014cv02833/1212693, some of the participants — ᐅ Trang T. Nguyen … US District Court for the Southern District of Texas case 4:2014cv02833/1212693 comprises United States of America 1789 and Trang T. Nguyen. Filed on October 06, 2014, 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. | |
| Texas, October 06, 2014 ⚖ Case 4:2014cv02830/1212619, some of the participants — ᐅ Willie L. mmond … In the US District Court for the Southern District of Texas, the case 4:2014cv02830/1212619 involves United States of America 1789 and Willie L. Drummond. Filed on October 06, 2014, 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. | |
| Texas, October 06, 2014 ⚖ Case 4:2014cv02832/1212672, some of the participants — ᐅ Sonia R. Cole … In the US District Court for the Southern District of Texas, United States of America 1789 and Sonia R. Cole are involved in case 4:2014cv02832/1212672. Filed on October 06, 2014, 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. | |
| Texas, October 06, 2014 ⚖ Case 4:2014cv02831/1212636, some of the participants — ᐅ Lewis D. Holmes … In the US District Court for the Southern District of Texas, the case 4:2014cv02831/1212636 involves United States of America 1789 and Lewis D. Holmes, Jr. Filed on October 06, 2014, 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. | |
| Texas, October 02, 2014 ⚖ Case 4:2014cv00804/252237, some of the participants — ᐅ Molly C Postnikoff, ᐅ Joseph F Postnikoff … US District Court for the Northern District of Texas case 4:2014cv00804/252237 comprises United States of America and Bank of America, N.A., Molly C Postnikoff, Joseph F Postnikoff and Fay Servicing, LLC. Filed on October 02, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Gerald Maggard |
| [Case # 2014mc02426/1214405], [Filed: October 14, 2014] [ Other§ ⚖ ] [Judge: Gray H. Miller] ᐅ Gerald Maggard | |
| Petitioner versus Respondent | |
| United States of America | Dennis A. Wright |
| [Case # 2014mc02424/1214403], [Filed: October 14, 2014] [ Other§ ⚖ ] [Judge: Gray H. Miller] ᐅ Dennis A. Wright | |
| Petitioner versus Respondent | |
| United States of America | Elidio Salazar |
| [Case # 2014mc02423/1214393], [Filed: October 14, 2014] [ Other§ ⚖ ] [Judge: Gray H. Miller] ᐅ Elidio Salazar | |
| Petitioner versus Respondent | |
| United States of America | Rolex Oyster 18238 Perptual Day/Date President Watch, 2008 Lincoln Navigator, Texas License Plate: CVY7332 VIN: 5LMFU27518LJ02275 and $45, 850.44, more or less, in United States Currency |
| [Case # 2014cv00935/719401], [Filed: October 14, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ᐅ Rolex Oyster Perptual Day/Date President Watch, ᐅ Lincoln Navigator, ᐅ more or less | |
| Petitioner versus Respondent | |
| United States of America | Baudelio Ramos |
| [Case # 2014cv00817/252334], [Filed: October 07, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ᐅ Baudelio Ramos | |
| Texas, October 08, 2014 ⚖ Case 7:2014cv00870/1213307, some of the participants — ᐅ Rodrigo Garcia … In the US District Court for the Southern District of Texas, United States of America and Rodrigo Garcia are involved in case 7:2014cv00870/1213307. Filed on October 08, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. | |
| Texas, October 24, 2014 ⚖ Case 4:2014cv00864/253014, some of the participants — ᐅ Keyshuna Fletcher … The legal proceedings in case 4:2014cv00864/253014 at US District Court for the Northern District of Texas involve United States of America and Keyshuna Fletcher. Filed on October 24, 2014, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Terry R Means is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, October 24, 2014 ⚖ Case 1:2014cv00164/252995, some of the participants — ᐅ Eriberto S. Martinez … In the US District Court for the Northern District of Texas, United States of America and Eriberto S. Martinez are involved in case 1:2014cv00164/252995. Filed on October 24, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Sam R Cummings is presiding, and no jury trial is requested. | |
| Texas, October 24, 2014 ⚖ Case 3:2014cv03819/253010, some of the participants — ᐅ Aschalew Teferra … At the US District Court for the Northern District of Texas, the legal case 3:2014cv03819/253010 entails United States of America and Aschalew Teferra. The filing date is October 24, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge A. Joe Fish is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 24, 2014 ⚖ Case 3:2014cv03820/253015, some of the participants — ᐅ Danny L Smith … At the US District Court for the Northern District of Texas, the legal case 3:2014cv03820/253015 entails United States of America and Danny L Smith, Jr. The filing date is October 24, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 24, 2014 ⚖ Case 3:2014cv03824/253024, some of the participants — ᐅ Eddie R. Malone … At the US District Court for the Northern District of Texas, the legal case 3:2014cv03824/253024 entails United States of America and Eddie R. Malone. The filing date is October 24, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 24, 2014 ⚖ Case 3:2014cv03822/253021, some of the participants — ᐅ Dan J. Dotey … In the US District Court for the Northern District of Texas, the case 3:2014cv03822/253021 involves United States of America and Dan J. Dotey. Filed on October 24, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. | |
| Texas, October 10, 2014 ⚖ Case 5:2014cv00889/719185, some of the participants — ᐅ Roger Guevara, ᐅ Albert Uresti … US District Court for the Western District of Texas case 5:2014cv00889/719185 comprises United States Of America and Roger Guevara and Albert Uresti. Filed on October 10, 2014, 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, October 10, 2014 ⚖ Case 3:2014cv03656/252489, some of the participants — ᐅ Tracy T. Unger … In the US District Court for the Northern District of Texas, the case 3:2014cv03656/252489 involves United States of America and Tracy T. Unger. Filed on October 10, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. | |
| Texas, October 15, 2014 ⚖ Case 5:2014cv00904/719756, some of the participants — ᐅ John Andrew Cardenas … At the US District Court for the Western District of Texas, the legal case 5:2014cv00904/719756 entails United States of America and John Andrew Cardenas. The filing date is October 15, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 21, 2014 ⚖ Case 3:2014cv00388/720613, some of the participants — ᐅ Fernando E. Duran, ᐅ Armida Duran, ᐅ Norma Cortez, ᐅ Rufus Brijalba, ᐅ Ernestina Brijalba … In the US District Court for the Western District of Texas, United States of America (IRS) and JPMorgan Chase Bank, N.A., Fernando E. Duran, Jr., Armida Duran, Norma Cortez, Rufus Brijalba, Jr. and Ernestina Brijalba are involved in case 3:2014cv00388/720613. Filed on October 21, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David C Guaderrama is presiding, and no jury trial is requested. | |
| Texas, October 22, 2014 ⚖ Case 3:2014cv03784/252904, some of the participants — ᐅ George Krasowsky … At the US District Court for the Northern District of Texas, the legal case 3:2014cv03784/252904 entails United States of America and George Krasowsky. The filing date is October 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 22, 2014 ⚖ Case 4:2014cv03014/1216311, some of the participants — ᐅ Pedro P. Man Jarrez … At the US District Court for the Southern District of Texas, the legal case 4:2014cv03014/1216311 entails United States of America 1789 and Pedro P. Man Jarrez. The filing date is October 22, 2014, 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. | |
| Texas, October 22, 2014 ⚖ Case 1:2014cv00163/252913, some of the participants — ᐅ Debra Jones … US District Court for the Northern District of Texas case 1:2014cv00163/252913 comprises United States of America and Debra Jones. Filed on October 22, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 22, 2014 ⚖ Case 4:2014cv03015/1216316, some of the participants — ᐅ Evelyn M. Gordon … In the US District Court for the Southern District of Texas, United States of America and Evelyn M. Gordon are involved in case 4:2014cv03015/1216316. Filed on October 22, 2014, this legal matter focuses on Negotiable Instrument under 12 U.S.C. § 1819. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, October 22, 2014 ⚖ Case 3:2014cv03793/252921, some of the participants — ᐅ Elijah Muhammad … At the US District Court for the Northern District of Texas, the legal case 3:2014cv03793/252921 entails United States of America and Elijah Muhammad. The filing date is October 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 22, 2014 ⚖ Case 4:2014cv03012/1216281, some of the participants — ᐅ Casey Phan … In the US District Court for the Southern District of Texas, United States of America 1789 and Casey Phan are involved in case 4:2014cv03012/1216281. Filed on October 22, 2014, 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. | |
| Texas, October 22, 2014 ⚖ Case 4:2014cv03013/1216290, some of the participants — ᐅ Cris W. Craft … In the US District Court for the Southern District of Texas, United States of America 1789 and Cris W. Craft are involved in case 4:2014cv03013/1216290. Filed on October 22, 2014, 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. | |
| Texas, October 28, 2014 ⚖ Case 4:2014mc02547/1217724, some of the participants — ᐅ Delmar Dwayne Spier … A legal case marked by the docket number case 4:2014mc02547/1217724 was filed on October 28, 2014. It involves United States of America as the plaintiff and Delmar Dwayne Spier as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Gray H. Miller. | |
| Texas, October 28, 2014 ⚖ Case 5:2014cv00947/721741, some of the participants — ᐅ Susan M. Garton … In the US District Court for the Western District of Texas, United States Of America and Susan M. Garton, D.O. are involved in case 5:2014cv00947/721741. Filed on October 28, 2014, this legal matter focuses on Contract: Recovery Student Loan under 42 U.S.C. § 0292 - Health Professions Education - Student Loans. Judge Xavier Rodriguez is presiding, and no jury trial is requested. | |
| Texas, October 28, 2014 ⚖ Case 4:2014mc02548/1217726, some of the participants — ᐅ Barbara Edens Spier … Alright, check it—United States of America is up against Barbara Edens Spier. Case number case 4:2014mc02548/1217726, kicked off on October 28, 2014. It's about Other and it's in front of Judge Gray H. Miller. | |
| Texas, November 06, 2014 ⚖ Case 1:2014cv00232/1219866, some of the participants — ᐅ Maximo Galvan, ᐅ Kristin Lockwood, ᐅ Shawn Lockwood, ᐅ Scott Lockwood, ᐅ Taraysa Lockwood, ᐅ Sheryn Lockwood, ᐅ Sam Lockwood, ᐅ Jesse Mayfield. … US District Court for the Southern District of Texas case 1:2014cv00232/1219866 comprises United States of America and Maximo Galvan, Kristin Lockwood, Shawn Lockwood, Scott Lockwood, Taraysa Lockwood, Sheryn Lockwood, Sam Lockwood, III, Estate of Jo Ann Mayfield Lockwood, Unknown Heirs of Jo Ann Mayfield Lockwood, Jesse Mayfield, Sr., Unknown Heirs of Allison A. Mayfield. Filed on November 06, 2014, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Andrew S. Hanen is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 05, 2014 ⚖ Case 1:2014cv01003/723051, some of the participants — ᐅ more or less … At the US District Court for the Western District of Texas, the legal case 1:2014cv01003/723051 entails United States of America and $26,694.00, more or less, in United States Currency. The filing date is November 05, 2014, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | $38, 030.00, more or less, in United States Currency |
| [Case # 2014cv01002/723116], [Filed: November 05, 2014] [ Drug Related Seizure of Property§18 U.S.C. § 981 ⚖ ] [Judge: Sam Sparks] ᐅ more or less | |
| Texas, November 05, 2014 ⚖ Case 1:2014cv00550/155556, some of the participants — ᐅ Forest Point ve, ᐅ Debeney ve, ᐅ Ward Road … US District Court for the Eastern District of Texas case 1:2014cv00550/155556 comprises United States of America and 8226 Forest Point Drive, Humble, Harris County, Texas, 1611 Debeney Drive, Houston, Harris County, Texas and 11558 Ward Road, Cleveland, Montgomery County, Texas. Filed on November 05, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Zack Hawthorn, Thad Heartfield is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 01, 2013 ⚖ Case 1:2013mc00090/1049650, some of the participants — ᐅ Mark Stimac, ᐅ Christina Stimac … Alright, check it—U.S. Bancorp Equipment Finance Inc. is up against Mark Stimac, Christina Stimac, Ideal Manufacturing One, LLC and Ideal Manufacturing Solutions Inc. Case number case 1:2013mc00090/1049650, kicked off on February 01, 2013. It's about Other and it's in front of Judge Hilda G Tagle. | |
| Petitioner versus Respondent | |
| United States of America | Gary W. Owens |
| [Case # 2014cv00920/253529], [Filed: November 12, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John McBryde] ᐅ Gary W. Owens | |
| Texas, November 07, 2014 ⚖ Case 4:2014cv03207/1220106, some of the participants — ᐅ as Trustee, ᐅ Annie M. Hall, ᐅ Alfred A. Hall … In the US District Court for the Southern District of Texas, U.S. Bank National Association, as Trustee and Annie M. Hall, Alfred A. Hall and Fatemeh F.L.T. are involved in case 4:2014cv03207/1220106. Filed on November 07, 2014, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, November 13, 2014 ⚖ Case 2:2014cv01040/155731, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 2:2014cv01040/155731 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Microsoft Corporation. Filed on November 13, 2014, this case focuses on Patent based on 28 U.S.C. § 1338. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, October 23, 2014 ⚖ Case 9:2014cv00149/155387, some of the participants — ᐅ Karen Birdwell, ᐅ Marlon Birdwell … At the US District Court for the Eastern District of Texas, the legal case 9:2014cv00149/155387 entails UNITED STATES OF AMERICA and Karen Birdwell and Marlon Birdwell. The filing date is October 23, 2014, and this case deals with Motor Vehicle as per 28 U.S.C. § 1345. Judge Ron Clark is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | 2014 Cadillac ATS, VIN: 1G6AA5RA6E0104903 and $69, 000.00, more or less, in United States Currency |
| [Case # 2014cv01014/723843], [Filed: November 10, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ᐅ more or less | |
| Texas, October 27, 2014 ⚖ Case 4:2014cv00870/253050, some of the participants — ᐅ Samuel C. Osborn … At the US District Court for the Northern District of Texas, the legal case 4:2014cv00870/253050 involves United States of America and Samuel C. Osborn. Filed on October 27, 2014, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, October 27, 2014 ⚖ Case 3:2014cv03827/253038, some of the participants — ᐅ Carri P Hyde … In the US District Court for the Northern District of Texas, United States of America and Carri P Hyde are involved in case 3:2014cv03827/253038. Filed on October 27, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge David C Godbey is presiding, and no jury trial is requested. | |
| Texas, October 27, 2014 ⚖ Case 3:2014cv03830/253044, some of the participants — ᐅ Shane Turner … In the US District Court for the Northern District of Texas, the case 3:2014cv03830/253044 involves United States of America and Shane Turner. Filed on October 27, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. | |
| Texas, November 21, 2014 ⚖ Case 4:2014cv03345/1223236, some of the participants — ᐅ Charles E. Glass … In the US District Court for the Southern District of Texas, United States of America 1789 and Charles E. Glass are involved in case 4:2014cv03345/1223236. Filed on November 21, 2014, 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. | |
| Texas, November 21, 2014 ⚖ Case 4:2014cv03344/1223235, some of the participants — ᐅ Jack L. Moore … In the US District Court for the Southern District of Texas, the case 4:2014cv03344/1223235 involves United States of America 1789 and Jack L. Moore. Filed on November 21, 2014, 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. | |
| Texas, November 21, 2014 ⚖ Case 3:2014cv04166/253957, some of the participants — ᐅ Paul L. Purtha … US District Court for the Northern District of Texas case 3:2014cv04166/253957 comprises United States of America and Paul L. Purtha. Filed on November 21, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 21, 2014 ⚖ Case 3:2014cv04169/253962, some of the participants — ᐅ Douglas B. Session … In the US District Court for the Northern District of Texas, United States of America and Douglas B. Session are involved in case 3:2014cv04169/253962. Filed on November 21, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. | |
| Texas, November 21, 2014 ⚖ Case 3:2014cv04164/253955, some of the participants — ᐅ Terry L. Moore … In the US District Court for the Northern District of Texas, the case 3:2014cv04164/253955 involves United States of America and Terry L. Moore. Filed on November 21, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. | |
| Texas, November 21, 2014 ⚖ Case 4:2014cv03347/1223286, some of the participants — ᐅ Salim A. Ahmed … US District Court for the Southern District of Texas case 4:2014cv03347/1223286 comprises United States of America 1789 and Salim A. Ahmed. Filed on November 21, 2014, 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. | |
| Texas, November 21, 2014 ⚖ Case 4:2014cv03353/1223455, some of the participants — ᐅ . CURRENCY … At the US District Court for the Southern District of Texas, the legal case 4:2014cv03353/1223455 entails UNITED STATES OF AMERICA and $238,500.00 U. S. CURRENCY. The filing date is November 21, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 21, 2014 ⚖ Case 3:2014cv04159/253947, some of the participants — ᐅ Cleburne Briscoe … US District Court for the Northern District of Texas case 3:2014cv04159/253947 comprises United States of America and Cleburne Briscoe, Jr. Filed on November 21, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 21, 2014 ⚖ Case 4:2014cv03346/1223255, some of the participants — ᐅ Gregoria Gonzalez … In the US District Court for the Southern District of Texas, the case 4:2014cv03346/1223255 involves United States of America 1789 and Gregoria Gonzalez. Filed on November 21, 2014, 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. | |
| Texas, November 21, 2014 ⚖ Case 3:2014cv04167/253960, some of the participants — ᐅ Holly R Raines … At the US District Court for the Northern District of Texas, the legal case 3:2014cv04167/253960 entails United States of America and Holly R Raines. The filing date is November 21, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 14, 2014 ⚖ Case 1:2014mc01029/724578, some of the participants — ᐅ Michael Kelly … In the US District Court for the Western District of Texas, United States of America and Michael Kelly are involved in case 1:2014mc01029/724578. Filed on November 14, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1782 Letter rogatory - appointment. Judge Sam Sparks is presiding, and no jury trial is requested. | |
| Texas, November 21, 2014 ⚖ Case 5:2014mc01041/725877, some of the participants — ᐅ Walnut Private Equity Fund … Alright, it's United States of America taking on Walnut Private Equity Fund, L.P. Case number case 5:2014mc01041/725877, started on November 21, 2014. It's about Other and it's in front of Judge Unassigned. | |
| Texas, November 21, 2014 ⚖ Case 3:2014cv04171/253965, some of the participants — ᐅ Mario A Trevino … US District Court for the Northern District of Texas case 3:2014cv04171/253965 comprises United States of America and Mario A Trevino. Filed on November 21, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 21, 2014 ⚖ Case 3:2014cv04161/253951, some of the participants — ᐅ Tony D Gates … In the US District Court for the Northern District of Texas, United States of America and Tony D Gates are involved in case 3:2014cv04161/253951. Filed on November 21, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge David C Godbey is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | Assorted Gems, Jewelry and Other Collectables |
| [Case # 2014cv00975/721981], [Filed: October 27, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ᐅ Assorted Gems, ᐅ Other Collectables | |
| Texas, October 27, 2014 ⚖ Case 3:2014cv03829/253042, some of the participants — ᐅ Mark A. Carroll … At the US District Court for the Northern District of Texas, the legal case 3:2014cv03829/253042 entails United States of America and Mark A. Carroll. The filing date is October 27, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. | |
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