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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Participant Index
B -> Birdwell...(click to open)
Birdwell, Karen
Birdwell, Marlon
Brijalba, Ernestina
Brijalba, Rufus
Briscoe, Cleburne
C -> CURRENCY...(click to open)
CURRENCY, .
Campbell, Louis
Capital, First
Cardenas, John
Carroll, Mark
Cole, Sonia
Collectables, Other
Cortez, Norma
Craft, Cris
Craig, Ulanda
G -> Galvan...(click to open)
Galvan, Maximo
Garcia, Rodrigo
Garton, Susan
Gates, Tony
Gems, Assorted
Glass, Charles
Gonzalez, Gregoria
Gordon, Evelyn
Guevara, Roger
H -> Haggard...(click to open)
Haggard, Mark
Haggard, Sarah
Haggard, Vicki
Hall, Alfred
Hall, Annie
Holley, Lisa
Holmes, Lewis
Hyde, Carri
L -> Lockwood...(click to open)
Lockwood, Kristin
Lockwood, Sam
Lockwood, Scott
Lockwood, Shawn
Lockwood, Sheryn
Lockwood, Taraysa
Luxembourg, Uniloc
M -> Maggard...(click to open)
Maggard, Gerald
Malone, Eddie
Martinez, Eriberto
Mayfield., Jesse
Moore, Jack
Moore, Terry
Muhammad, Elijah
S -> Salazar...(click to open)
Salazar, Elidio
Session, Douglas
Smith, Danny
Spier, Barbara
Spier, Delmar
Stimac, Christina
Stimac, Mark
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Texas, October 01, 2014 ⚖ Case 4:2014cv00630/154998 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. More Information about >>> ✅ Lisa Holley … | |
| Plaintiff versus Defendant | |
| United States of America | First New England Capital 2, L.P. |
| [Case # 2014mc00020/155053], [Filed: October 01, 2014] [ Other§ ⚖ ] ✅ First New England Capital >>> More Information |
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Texas, October 01, 2014 ⚖ Case 3:2014mc00122/252174 The legal dispute indexed as case 3:2014mc00122/252174 was initiated on October 01, 2014. It involves a clash between United States of America and First New England Capital 2 LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge David C Godbey. | |
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Texas, October 01, 2014 ⚖ Case 5:2014mc00871/718242 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. More Information about >>> ✅ First New England Capital … | |
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Texas, October 03, 2014 ⚖ Case 4:2014mc02351/1212486 Here we go, United States of Amercia versus First New England Capital 2, LP. Case number case 4:2014mc02351/1212486, started on October 03, 2014. It's all about Other, happening with Judge Gray H. Miller. | |
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Texas, September 25, 2014 ⚖ Case 4:2014cv02748/1210369 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. More Information about >>> ✅ Ulanda D Craig, ✅ Shelton Frey, ✅ Sharon Wilkerson, ✅ Louis Campbell … | |
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Texas, October 03, 2014 ⚖ Case 4:2014cv00640/155050 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. More Information about >>> ✅ Vicki Renee Haggard, ✅ Mark Douglas Haggard, ✅ Sarah Frances Haggard … | |
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Texas, September 30, 2014 ⚖ Case 4:2014cv00073/717322 In the US District Court for the Western District of Texas case 4:2014cv00073/717322, US Equal Employment Opportunity Commission files a suit against Garrison Contractors, Inc. The filing date was September 30, 2014, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Robert A. Junell. The Plaintiff has requested a jury trial. | |
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Texas, October 06, 2014 ⚖ Case 4:2014cv02833/1212693 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. More Information about >>> ✅ Trang T. Nguyen … | |
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Texas, October 06, 2014 ⚖ Case 4:2014cv02830/1212619 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. More Information about >>> ✅ Willie L. mmond … | |
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Texas, October 06, 2014 ⚖ Case 4:2014cv02832/1212672 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. More Information about >>> ✅ Sonia R. Cole … | |
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Texas, October 06, 2014 ⚖ Case 4:2014cv02831/1212636 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. More Information about >>> ✅ Lewis D. Holmes … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOHN M GOLDEN |
| [Case # 2014mc00010/1213710], [Filed: October 09, 2014] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] >>> More Information |
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Texas, October 02, 2014 ⚖ Case 4:2014cv00804/252237 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. More Information about >>> ✅ Molly C Postnikoff, ✅ Joseph F Postnikoff … | |
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Texas, October 17, 2014 ⚖ Case 4:2014mc00021/252724 US District Court for the Northern District of Texas case 4:2014mc00021/252724 comprises UMG Recordings Inc and Global Eagle Entertainment, Inc. Filed on October 17, 2014, this case concerns Copyrights based on 17 U.S.C. § 101. Judge John McBryde 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] ✅ Gerald Maggard >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Dennis A. Wright |
| [Case # 2014mc02424/1214403], [Filed: October 14, 2014] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Dennis A. Wright >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Elidio Salazar |
| [Case # 2014mc02423/1214393], [Filed: October 14, 2014] [ Other§ ⚖ ] [Judge: Gray H. Miller] ✅ Elidio Salazar >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joseph Daniel Valve Service Inc. |
| [Case # 2014mc02430/1214429], [Filed: October 14, 2014] [ Other§ ⚖ ] [Judge: Gray H. Miller] >>> More Information |
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| 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] ✅ Rolex Oyster Perptual Day/Date President Watch, ✅ Lincoln Navigator, ✅ more or less >>> More Information |
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| 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] ✅ Baudelio Ramos >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Inc | Global Eagle Entertainment, Inc. |
| [Case # 2014cv00844/252713], [Filed: October 17, 2014] [ Copyrights§17 U.S.C. § 101 ⚖ ] >>> More Information |
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Texas, October 17, 2014 ⚖ Case 5:2014cv00915/720341 US District Court for the Western District of Texas case 5:2014cv00915/720341 comprises U.S. Bank National Association and Ashford Oaks Properties Ltd. Filed on October 17, 2014, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 07, 2014 ⚖ Case 3:2014cv03618/252332 US District Court for the Northern District of Texas case 3:2014cv03618/252332 comprises United States and $508,917.99 In US Currency. Filed on October 07, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 08, 2014 ⚖ Case 7:2014cv00870/1213307 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. More Information about >>> ✅ Rodrigo Garcia … | |
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Texas, October 24, 2014 ⚖ Case 4:2014cv00864/253014 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. More Information about >>> ✅ Keyshuna Fletcher … | |
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Texas, October 24, 2014 ⚖ Case 1:2014cv00164/252995 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. More Information about >>> ✅ Eriberto S. Martinez … | |
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Texas, October 24, 2014 ⚖ Case 3:2014cv03819/253010 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. More Information about >>> ✅ Aschalew Teferra … | |
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Texas, October 24, 2014 ⚖ Case 3:2014cv03820/253015 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. More Information about >>> ✅ Danny L Smith … | |
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Texas, October 24, 2014 ⚖ Case 3:2014cv03824/253024 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. More Information about >>> ✅ Eddie R. Malone … | |
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Texas, October 24, 2014 ⚖ Case 3:2014cv03822/253021 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. More Information about >>> ✅ Dan J. Dotey … | |
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Texas, October 10, 2014 ⚖ Case 5:2014cv00889/719185 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. More Information about >>> ✅ Roger Guevara, ✅ Albert Uresti … | |
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Texas, October 10, 2014 ⚖ Case 3:2014cv03656/252489 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. More Information about >>> ✅ Tracy T. Unger … | |
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Texas, October 15, 2014 ⚖ Case 5:2014cv00902/719742 US District Court for the Western District of Texas case 5:2014cv00902/719742 comprises University Chill LLC and Trans Expedite, Inc. and Saia Motor Freight Line, LLC. Filed on October 15, 2014, this case concerns Commerce ICC Rates, Etc. based on 49 U.S.C. § 14706 Carmack Amendment. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 15, 2014 ⚖ Case 5:2014cv00904/719756 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. More Information about >>> ✅ John Andrew Cardenas … | |
| Petitioner versus Respondent | |
| United States of America | GKG.NET, INC. |
| [Case # 2014mc02449/1214848], [Filed: October 15, 2014] [ Other§ ⚖ ] [Judge: Gray H. Miller] >>> More Information |
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Texas, October 21, 2014 ⚖ Case 3:2014cv00388/720613 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. More Information about >>> ✅ Fernando E. Duran, ✅ Armida Duran, ✅ Norma Cortez, ✅ Rufus Brijalba, ✅ Ernestina Brijalba … | |
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Texas, October 22, 2014 ⚖ Case 3:2014cv03784/252904 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. More Information about >>> ✅ George Krasowsky … | |
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Texas, October 22, 2014 ⚖ Case 4:2014cv03014/1216311 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. More Information about >>> ✅ Pedro P. Man Jarrez … | |
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Texas, October 22, 2014 ⚖ Case 1:2014cv00163/252913 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. More Information about >>> ✅ Debra Jones … | |
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Texas, October 22, 2014 ⚖ Case 4:2014cv03015/1216316 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. More Information about >>> ✅ Evelyn M. Gordon … | |
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Texas, October 22, 2014 ⚖ Case 3:2014cv03793/252921 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. More Information about >>> ✅ Elijah Muhammad … | |
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Texas, October 22, 2014 ⚖ Case 4:2014cv03012/1216281 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. More Information about >>> ✅ Casey Phan … | |
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Texas, October 22, 2014 ⚖ Case 4:2014cv03013/1216290 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. More Information about >>> ✅ Cris W. Craft … | |
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Texas, October 28, 2014 ⚖ Case 4:2014mc02547/1217724 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. More Information about >>> ✅ Delmar Dwayne Spier … | |
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Texas, October 28, 2014 ⚖ Case 5:2014cv00947/721741 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. More Information about >>> ✅ Susan M. Garton … | |
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Texas, October 28, 2014 ⚖ Case 4:2014mc02548/1217726 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. More Information about >>> ✅ Barbara Edens Spier … | |
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Texas, October 20, 2014 ⚖ Case 3:2014cv03751/252798 In the US District Court for the Northern District of Texas, USA and $69,381.00 in United States Currency are involved in case 3:2014cv03751/252798. Filed on October 20, 2014, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Ed Kinkeade is presiding, and no jury trial is requested. | |
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Texas, November 06, 2014 ⚖ Case 1:2014cv00232/1219866 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. More Information about >>> ✅ Maximo Galvan, ✅ Kristin Lockwood, ✅ Shawn Lockwood, ✅ Scott Lockwood, ✅ Taraysa Lockwood, ✅ Sheryn Lockwood, ✅ Sam Lockwood, ✅ Jesse Mayfield. … | |
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Texas, November 05, 2014 ⚖ Case 1:2014cv01003/723051 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. More Information about >>> ✅ more or less … | |
| 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] ✅ more or less >>> More Information |
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Texas, November 05, 2014 ⚖ Case 1:2014cv00550/155556 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. More Information about >>> ✅ Forest Point ve, ✅ Debeney ve, ✅ Ward Road … | |
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Texas, February 01, 2013 ⚖ Case 1:2013mc00090/1049650 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. More Information about >>> ✅ Mark Stimac, ✅ Christina Stimac … | |
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Texas, October 29, 2014 ⚖ Case 2:2014cv00433/1217962 In the US District Court for the Southern District of Texas, the case 2:2014cv00433/1217962 involves UNITED STATES OF AMERICA and Superior Crude Gathering, Inc. Filed on October 29, 2014, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Hilda G Tagle. There is no demand for a jury trial. | |
| 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] ✅ Gary W. Owens >>> More Information |
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Texas, November 04, 2014 ⚖ Case 1:2014cv00230/1219282 US District Court for the Southern District of Texas case 1:2014cv00230/1219282 comprises United States of America and Real Property Located at 516 E. Sandyhills Avenue McAllen Texas. Filed on November 04, 2014, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Hilda G Tagle is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 07, 2014 ⚖ Case 4:2014cv03207/1220106 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. More Information about >>> ✅ as Trustee, ✅ Annie M. Hall, ✅ Alfred A. Hall … | |
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Texas, November 10, 2014 ⚖ Case 7:2014cv00942/1220490 US District Court for the Southern District of Texas case 7:2014cv00942/1220490 comprises United States of America and ALL FUNDS ON DEPOSIT AT SUN SECURED ADVANTAGE, ET AL. Filed on November 10, 2014, this case concerns All Other Real Property based on 18 U.S.C. § 0981. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 10, 2014 ⚖ Case 3:2014mc00138/253436 We got a case, United States of America against North America Investment Corporation, you know? Case number case 3:2014mc00138/253436, started on November 10, 2014. It's about Other, being heard by Judge Ed Kinkeade. | |
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Texas, November 13, 2014 ⚖ Case 2:2014cv01040/155731 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. More Information about >>> ✅ Uniloc Luxembourg … | |
| Plaintiff versus Defendant | |
| United States of America | North America Investment Corporation |
| [Case # 2014mc00023/155766], [Filed: November 10, 2014] [ Other§ ⚖ ] >>> More Information |
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Texas, November 10, 2014 ⚖ Case 4:2014mc02625/1220451 Alright, check it — United States of America is up against North America Investment Corporation. Case number case 4:2014mc02625/1220451, kicked off on November 10, 2014. It's about Other and it's in front of Judge David Hittner. | |
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Texas, October 23, 2014 ⚖ Case 4:2014cv03036/1216822 US District Court for the Southern District of Texas case 4:2014cv03036/1216822 comprises UNITED STATES OF AMERICA and CBC 715T Rifle (SN: EMC3683121) and Colt M4 Rifle (SN: SP511638). Filed on October 23, 2014, this case concerns Other based on 18 U.S.C. § 0981. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 23, 2014 ⚖ Case 9:2014cv00149/155387 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. More Information about >>> ✅ Karen Birdwell, ✅ Marlon Birdwell … | |
| 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] ✅ more or less >>> More Information |
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Texas, November 10, 2014 ⚖ Case 5:2014mc01001/723893 A legal case marked by the docket number case 5:2014mc01001/723893 was filed on November 10, 2014. It involves United States Of America as the plaintiff and North America Investment Corporation as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Unassigned. | |
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Texas, October 27, 2014 ⚖ Case 4:2014cv00870/253050 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. More Information about >>> ✅ Samuel C. Osborn … | |
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Texas, October 27, 2014 ⚖ Case 3:2014cv03827/253038 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. More Information about >>> ✅ Carri P Hyde … | |
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Texas, October 27, 2014 ⚖ Case 3:2014cv03830/253044 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. More Information about >>> ✅ Shane Turner … | |
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Texas, October 27, 2014 ⚖ Case 3:2014cv03831/253047 In the US District Court for the Northern District of Texas, the case 3:2014cv03831/253047 involves USA and The real property located at 1200 Turtle Point Court, Desoto, Dallas County, Texas. Filed on October 27, 2014, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. | |
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Texas, November 21, 2014 ⚖ Case 4:2014cv03345/1223236 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. More Information about >>> ✅ Charles E. Glass … | |
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Texas, November 21, 2014 ⚖ Case 4:2014cv03344/1223235 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. More Information about >>> ✅ Jack L. Moore … | |
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Texas, November 21, 2014 ⚖ Case 3:2014cv04166/253957 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. More Information about >>> ✅ Paul L. Purtha … | |
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Texas, November 21, 2014 ⚖ Case 1:2014cv00574/155934 US District Court for the Eastern District of Texas case 1:2014cv00574/155934 comprises United States of America and State Of Texas and Kirby Inland Marine, LP, Kirby Corporation, Houston Ship Repair Incorporated, Exxon Mobil Corporation, ExxonMobil Oil Corporation, E.I. du Pont de Nemours and Company, Ashland Inc., Phillips 66 Company and Texaco Inc. Filed on November 21, 2014, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge Marcia A. Crone is overseeing the case, and there is no demand for a jury trial. | |
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Texas, November 21, 2014 ⚖ Case 3:2014cv04169/253962 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. More Information about >>> ✅ Douglas B. Session … | |
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Texas, November 21, 2014 ⚖ Case 3:2014cv04164/253955 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. More Information about >>> ✅ Terry L. Moore … | |
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Texas, November 21, 2014 ⚖ Case 4:2014cv03347/1223286 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. More Information about >>> ✅ Salim A. Ahmed … | |
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Texas, November 21, 2014 ⚖ Case 4:2014cv03353/1223455 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. More Information about >>> ✅ . CURRENCY … | |
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Texas, November 21, 2014 ⚖ Case 3:2014cv04159/253947 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. More Information about >>> ✅ Cleburne Briscoe … | |
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Texas, November 21, 2014 ⚖ Case 4:2014cv03346/1223255 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. More Information about >>> ✅ Gregoria Gonzalez … | |
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Texas, November 21, 2014 ⚖ Case 3:2014cv04167/253960 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. More Information about >>> ✅ Holly R Raines … | |
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Texas, November 14, 2014 ⚖ Case 1:2014mc01029/724578 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. More Information about >>> ✅ Michael Kelly … | |
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Texas, November 21, 2014 ⚖ Case 5:2014mc01041/725877 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. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Texas, November 21, 2014 ⚖ Case 3:2014cv04171/253965 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. More Information about >>> ✅ Mario A Trevino … | |
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Texas, November 21, 2014 ⚖ Case 3:2014cv04161/253951 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. More Information about >>> ✅ Tony D Gates … | |
| 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] ✅ Assorted Gems, ✅ Other Collectables >>> More Information |
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Texas, October 27, 2014 ⚖ Case 3:2014cv03829/253042 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. More Information about >>> ✅ Mark A. Carroll … | |
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