How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
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Participant Index
A -> Adkins...(click to open)
Adkins, Mike
Aguilar, Maria
Alexander, Rex
Allain, Denny
Anson, Sandra
F -> FIREARMS...(click to open)
FIREARMS, Assorted
Felt, Sharon
Flagg, Kenneth
Fulton, Robert
Fund, Walnut
H -> Hackett...(click to open)
Hackett, Robin
Harris, Curtis
Hernandez, Linda
Hester, Timothy
Hicks, Ulric
Holder, Eric
Hopson, Cherylle
L -> Lance...(click to open)
Lance, Brad
Lora, Elia
Luciano, Angela
Luciano, Anthony
Luxembourg, Uniloc
R -> Rathgeber...(click to open)
Rathgeber, Julia
Reeder, Patricia
Richardson, Gregory
Rodriguez, Leon
Rodriguez., Jose
Rosales, Martin
Royal, Bob
S -> Sanders...(click to open)
Sanders, Brian
Sanders, Steven
Sarabia, Robert
Scroggins, Katherine
Scroggins, Robert
Shoup, George
Solomon, Dessa
Soria, Chris
Stilwell, Thomas
W -> Wang...(click to open)
Wang, Heng
Ward, Tonya
Washington, Tigeria
Webb, Robert
Williams, Roger
Williams, Sharon
Williams, Tonya
Wyatt, Sherry
Texas, November 24, 2014 ⚖ Case 3:2014cv04181/253992 In the US District Court for the Northern District of Texas, United States of America and Sharon M. Williams are involved in case 3:2014cv04181/253992. Filed on November 24, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Sharon M. Williams … | |
Petitioner versus Respondent | |
United States of America | Richard S Ohendalski |
[Case # 2014mc02629/1220540], [Filed: November 11, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Richard S Ohendalski >>> More Information |
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Petitioner versus Respondent | |
United States of America | Jeffrey B. Kaiser |
[Case # 2014mc02631/1220545], [Filed: November 11, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Jeffrey B. Kaiser >>> More Information |
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Texas, November 19, 2014 ⚖ Case 3:2014cv04122/253832 At the US District Court for the Northern District of Texas, the legal case 3:2014cv04122/253832 entails United States of America and Francis Olagoroye. The filing date is November 19, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Francis Olagoroye … | |
Texas, November 19, 2014 ⚖ Case 3:2014cv04120/253822 US District Court for the Northern District of Texas case 3:2014cv04120/253822 comprises United States of America and Robert A. Sarabia. Filed on November 19, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert A. Sarabia … | |
Texas, November 19, 2014 ⚖ Case 2:2014cv00237/253802 In the US District Court for the Northern District of Texas, United States of America and Sandra J. Anson are involved in case 2:2014cv00237/253802. Filed on November 19, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Mary Lou Robinson is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra J. Anson … | |
Texas, November 19, 2014 ⚖ Case 3:2014cv04116/253811 US District Court for the Northern District of Texas case 3:2014cv04116/253811 comprises United States of America and Patrice M. Bates. Filed on November 19, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patrice M. Bates … | |
Texas, November 19, 2014 ⚖ Case 3:2014cv04117/253816 US District Court for the Northern District of Texas case 3:2014cv04117/253816 comprises United States of America and Timothy J Hester. Filed on November 19, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy J Hester … | |
Texas, November 19, 2014 ⚖ Case 3:2014cv04123/253833 US District Court for the Northern District of Texas case 3:2014cv04123/253833 comprises United States of America and Dolph Oney. Filed on November 19, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dolph Oney … | |
Texas, November 19, 2014 ⚖ Case 3:2014cv04118/253820 At the US District Court for the Northern District of Texas, the legal case 3:2014cv04118/253820 entails United States of America and Marcus S. Pack. The filing date is November 19, 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 >>> ✅ Marcus S. Pack … | |
Plaintiff versus Defendant | |
United States of America | Walnut Private Equity Fund, L.P. |
[Case # 2014mc00024/155948], [Filed: November 20, 2014] [ Other§ ⚖ ] ✅ Walnut Private Equity Fund >>> More Information |
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Texas, November 20, 2014 ⚖ Case 4:2014mc02719/1223210 So, we got a legal thing—United States of America versus Walnut Private Equity Fund, LP. Case number case 4:2014mc02719/1223210, started on November 20, 2014. It's about Other, and it's in front of Judge David Hittner. | |
Texas, November 20, 2014 ⚖ Case 3:2014mc00142/253953 Check it out, it's United States of America taking on Walnut Private Equity Fund LP. Case number case 3:2014mc00142/253953, started on November 20, 2014. It's about Other, happening with Judge Barbara M.G. Lynn. | |
Petitioner versus Respondent | |
United States of America | Richard S Ohendalski |
[Case # 2014mc02630/1220543], [Filed: November 11, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ✅ Richard S Ohendalski >>> More Information |
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Texas, December 01, 2014 ⚖ Case 4:2014cv03445/1225115 In the US District Court for the Southern District of Texas, U.S. Bank, National Association, as Trustee Under the Pooling and Servicing Agreement dated as of December 1, 2006, GSAMP Trust 2006-HE8, Mortgage Pass-Through Certificates, Series 2006-HE8 and Blanca E. Garza and Isaias Villareal are involved in case 4:2014cv03445/1225115. Filed on December 01, 2014, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Melinda Harmon is presiding, and no jury trial is requested. More Information about >>> ✅ Blanca E. Garza, ✅ Isaias Villareal … | |
Texas, December 01, 2014 ⚖ Case 4:2014cv03440/1225092 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $8,000.00 UNITED STATES CURRENCY are involved in case 4:2014cv03440/1225092. Filed on December 01, 2014, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
Texas, November 25, 2014 ⚖ Case 3:2014cv04194/254017 US District Court for the Northern District of Texas case 3:2014cv04194/254017 comprises United States of America and Jeffrey L Dobbins. Filed on November 25, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey L Dobbins … | |
Texas, November 25, 2014 ⚖ Case 3:2014cv04192/254011 At the US District Court for the Northern District of Texas, the legal case 3:2014cv04192/254011 entails United States of America and Sherry J Wyatt. The filing date is November 25, 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 >>> ✅ Sherry J Wyatt … | |
Texas, November 25, 2014 ⚖ Case 5:2014cv00184/254009 In the US District Court for the Northern District of Texas, the case 5:2014cv00184/254009 involves United States of America and Robin L. Hackett. Filed on November 25, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Robin L. Hackett … | |
Texas, November 25, 2014 ⚖ Case 3:2014cv04195/254018 At the US District Court for the Northern District of Texas, the legal case 3:2014cv04195/254018 entails United States of America and Tommy J Carpenter. The filing date is November 25, 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 >>> ✅ Tommy J Carpenter … | |
Texas, November 25, 2014 ⚖ Case 2:2014cv00241/254014 US District Court for the Northern District of Texas case 2:2014cv00241/254014 comprises United States of America and Thomas E. Stilwell. Filed on November 25, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas E. Stilwell … | |
Texas, November 25, 2014 ⚖ Case 1:2014cv01064/725985 At the US District Court for the Western District of Texas, the legal case 1:2014cv01064/725985 entails United States of America and Daniel J. Bealko. The filing date is November 25, 2014, and this case deals with Forfeit/Penalty: Other as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam Sparks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel J. Bealko … | |
Texas, November 25, 2014 ⚖ Case 3:2014cv04193/254013 At the US District Court for the Northern District of Texas, the legal case 3:2014cv04193/254013 entails United States of America and Tonya Ward. The filing date is November 25, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tonya Ward … | |
Texas, November 25, 2014 ⚖ Case 5:2014cv00185/254012 In the US District Court for the Northern District of Texas, the case 5:2014cv00185/254012 involves United States of America and Tracy L. Godfrey. Filed on November 25, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Tracy L. Godfrey … | |
Texas, May 29, 2014 ⚖ Case 1:2014cv00087/247399 In the US District Court for the Northern District of Texas, the case 1:2014cv00087/247399 involves United States of America and Ronald J. McCowen. Filed on May 29, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Ronald J. McCowen … | |
Texas, May 29, 2014 ⚖ Case 3:2014cv01941/247385 In the US District Court for the Northern District of Texas, the case 3:2014cv01941/247385 involves United States of America and Arlicia Mhoon. Filed on May 29, 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 >>> ✅ Arlicia Mhoon … | |
Texas, December 09, 2014 ⚖ Case 3:2014cv04310/254408 At the US District Court for the Northern District of Texas, the legal case 3:2014cv04310/254408 entails United States of America and Raymond E. Newsome. The filing date is December 09, 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 >>> ✅ Raymond E. Newsome … | |
Texas, December 05, 2014 ⚖ Case 3:2014cv04294/254326 In the US District Court for the Northern District of Texas, the case 3:2014cv04294/254326 involves USA Marine Windows and Doors Mfg Inc and Heng Wang and Jeh Johnson, Leon Rodriguez, Gregory A Richardson, James Comey and Eric Holder. Filed on December 05, 2014, this case pertains to Other Immigration Actions under 05 U.S.C. § 702. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Heng Wang, ✅ Jeh Johnson, ✅ Leon Rodriguez, ✅ Gregory A Richardson, ✅ James Comey, ✅ Eric Holder … | |
Texas, December 05, 2014 ⚖ Case 4:2014cv03489/1226161 In the US District Court for the Southern District of Texas, US Bank National Association as Trustee for Mastr Asset Backed Securities Trust 2006-WMC4, Mortgage Pass-Through Certificates Series 2006-WMC4 and Colin Kerdachi are involved in case 4:2014cv03489/1226161. Filed on December 05, 2014, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Gray H. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Colin Kerdachi … | |
Texas, December 05, 2014 ⚖ Case 5:2014cv01062/727027 In the US District Court for the Western District of Texas, United States Of America and Space Coast Credit Union Financial Services Inc., Julia Rathgeber, Nationstar Mortgage LLC, JP Morgan Chase, Paul Agustin Guerrero and Elizabeth Yanez are involved in case 5:2014cv01062/727027. Filed on December 05, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Julia Rathgeber, ✅ Paul Agustin Guerrero, ✅ Elizabeth Yanez … | |
Texas, December 05, 2014 ⚖ Case 3:2014cv04297/254338 US District Court for the Northern District of Texas case 3:2014cv04297/254338 comprises United States of America and Brian S Sanders. Filed on December 05, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian S Sanders … | |
Texas, December 09, 2014 ⚖ Case 6:2014cv00921/156285 In case 6:2014cv00921/156285 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against PerkinElmer, Inc. Filed on December 09, 2014, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is K. Nicole Mitchell, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
Texas, December 05, 2014 ⚖ Case 2:2014cv00245/254332 US District Court for the Northern District of Texas case 2:2014cv00245/254332 comprises United States of America and Mike S. Adkins. Filed on December 05, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mike S. Adkins … | |
Texas, May 29, 2014 ⚖ Case 3:2014cv01940/247384 In the US District Court for the Northern District of Texas, the case 3:2014cv01940/247384 involves United States of America and Cherylle Hopson. Filed on May 29, 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 >>> ✅ Cherylle Hopson … | |
Texas, December 17, 2014 ⚖ Case 3:2014mc00149/254789 A legal case marked by the docket number case 3:2014mc00149/254789 was filed on December 17, 2014. It involves United States of America as the plaintiff and Investcare Partners LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Sidney A Fitzwater. | |
Texas, December 17, 2014 ⚖ Case 1:2014cv00670/156509 In case 1:2014cv00670/156509 within US District Court for the Eastern District of Texas, US Bank NA brings a case against Denny Allain. Filed on December 17, 2014, this legal matter relates to All Other Real Property as per 28 U.S.C. § 1442. The presiding judge is Marcia A. Crone, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Denny Allain … | |
Texas, December 17, 2014 ⚖ Case 4:2014mc02944/1229624 A legal case marked by the docket number case 4:2014mc02944/1229624 was filed on December 17, 2014. It involves United States of America as the plaintiff and Investcare Partners, L.P. 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 Lynn N. Hughes. | |
Texas, December 22, 2014 ⚖ Case 3:2014cv04477/254903 In the US District Court for the Northern District of Texas, the case 3:2014cv04477/254903 involves United States of America and Gary D Cooper. Filed on December 22, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge A. Joe Fish. There is no demand for a jury trial. More Information about >>> ✅ Gary D Cooper … | |
Texas, December 22, 2014 ⚖ Case 3:2014cv04479/254908 US District Court for the Northern District of Texas case 3:2014cv04479/254908 comprises United States of America and Edward Porter. Filed on December 22, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward Porter … | |
Texas, December 22, 2014 ⚖ Case 6:2014cv00074/254907 At the US District Court for the Northern District of Texas, the legal case 6:2014cv00074/254907 entails United States of America and Chris S. Soria. The filing date is December 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chris S. Soria … | |
Texas, December 22, 2014 ⚖ Case 1:2014cv00197/254901 In the US District Court for the Northern District of Texas, the case 1:2014cv00197/254901 involves United States of America and Jose V. Rodriguez, Sr. Filed on December 22, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Jose V. Rodriguez. … | |
Texas, December 11, 2014 ⚖ Case 2:2014cv00249/254549 At the US District Court for the Northern District of Texas, the legal case 2:2014cv00249/254549 entails United States of America and Edward J. Chavez. The filing date is December 11, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Mary Lou Robinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward J. Chavez … | |
Texas, December 23, 2014 ⚖ Case 4:2014cv03679/1230538 In the US District Court for the Southern District of Texas case 4:2014cv03679/1230538, U.S. Imaging, Inc. files a suit against Mundy Service Corporation and U.S. Imaging Network, LLC dba Imaging Network Administrators, LLC. The filing date was December 23, 2014, and this case concerns Trademark under 15 U.S.C. § 44. Presiding over the case is Judge Lee H Rosenthal. Both have requested a jury trial. | |
Texas, December 11, 2014 ⚖ Case 2:2014cv00484/1227735 In the US District Court for the Southern District of Texas, the case 2:2014cv00484/1227735 involves UNITED STATES OF AMERICA and All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095. Filed on December 11, 2014, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Jason B. Libby, Nelva Gonzales Ramos. There is no demand for a jury trial. | |
Texas, December 11, 2014 ⚖ Case 3:2014cv04347/254533 US District Court for the Northern District of Texas case 3:2014cv04347/254533 comprises United States of America and Curtis W. Harris. Filed on December 11, 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 >>> ✅ Curtis W. Harris … | |
Texas, December 11, 2014 ⚖ Case 3:2014cv04351/254543 In the US District Court for the Northern District of Texas, the case 3:2014cv04351/254543 involves United States of America and Sybil D Dorsey. Filed on December 11, 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 >>> ✅ Sybil D Dorsey … | |
Texas, December 11, 2014 ⚖ Case 3:2014cv04352/254546 At the US District Court for the Northern District of Texas, the legal case 3:2014cv04352/254546 entails United States of America and James J Nolly, Jr. The filing date is December 11, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James J Nolly … | |
Texas, December 11, 2014 ⚖ Case 3:2014cv04348/254538 In the US District Court for the Northern District of Texas, the case 3:2014cv04348/254538 involves United States of America and Rex B. Alexander. Filed on December 11, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Rex B. Alexander … | |
Texas, December 11, 2014 ⚖ Case 3:2014cv04346/254531 US District Court for the Northern District of Texas case 3:2014cv04346/254531 comprises United States of America and Robert H Webb. Filed on December 11, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge A. Joe Fish, David L Horan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert H Webb … | |
Texas, December 11, 2014 ⚖ Case 4:2014cv01014/254725 US District Court for the Northern District of Texas case 4:2014cv01014/254725 comprises United States of America and Sybil D Dorsey. Filed on December 11, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sybil D Dorsey … | |
Texas, December 19, 2014 ⚖ Case 4:2014cv03634/1229659 At the US District Court for the Southern District of Texas, the legal case 4:2014cv03634/1229659 entails UNITED STATES OF AMERICA and ASSORTED FIREARMS. The filing date is December 19, 2014, and this case deals with Other as per 18 U.S.C. § 0981. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ASSORTED FIREARMS … | |
Texas, December 19, 2014 ⚖ Case 4:2014cv03635/1229660 US District Court for the Southern District of Texas case 4:2014cv03635/1229660 comprises Ultraclean Electropolish, Inc. and Astro Pak Corporation. Filed on December 19, 2014, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Gray H. Miller is overseeing the case, and there is no demand for a jury trial. | |
Texas, December 04, 2014 ⚖ Case 4:2014cv03471/1225829 US District Court for the Southern District of Texas case 4:2014cv03471/1225829 comprises UNITED STATES OF AMERICA and $17,000.00 UNITED STATES CURRENCY. Filed on December 04, 2014, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Nancy F. Atlas is overseeing the case, and there is no demand for a jury trial. | |
Texas, December 11, 2014 ⚖ Case 7:2014cv00979/1227883 In the US District Court for the Southern District of Texas, United States of America and DA & EMIOLI TRANSPORTATION and Alexis Hinojosa Matos are involved in case 7:2014cv00979/1227883. Filed on December 11, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Alexis Hinojosa Matos … | |
Texas, December 19, 2014 ⚖ Case 4:2014cv03618/1229528 In the US District Court for the Southern District of Texas, U.S. Bank National Association, as Trustee and Anthony P. Luciano and Angela Luciano are involved in case 4:2014cv03618/1229528. Filed on December 19, 2014, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Melinda Harmon is presiding, and no jury trial is requested. More Information about >>> ✅ as Trustee, ✅ Anthony P. Luciano, ✅ Angela Luciano … | |
Texas, December 18, 2014 ⚖ Case 3:2014cv04438/254796 In the US District Court for the Northern District of Texas, the case 3:2014cv04438/254796 involves United States of America and Maria Aguilar. Filed on December 18, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Maria Aguilar … | |
Texas, December 18, 2014 ⚖ Case 2:2014cv00257/254804 US District Court for the Northern District of Texas case 2:2014cv00257/254804 comprises United States of America and Robert L. Fulton. Filed on December 18, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert L. Fulton … | |
Texas, December 18, 2014 ⚖ Case 3:2014cv04442/254801 US District Court for the Northern District of Texas case 3:2014cv04442/254801 comprises United States of America and Jerry L Zimmerman. Filed on December 18, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jerry L Zimmerman … | |
Texas, December 18, 2014 ⚖ Case 3:2014cv04440/254798 In the US District Court for the Northern District of Texas, the case 3:2014cv04440/254798 involves United States of America and George L Shoup. Filed on December 18, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ George L Shoup … | |
Petitioner versus Respondent | |
United States of America | Jamie Tovar |
[Case # 2015cv00010/255183], [Filed: January 06, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John McBryde] ✅ Jamie Tovar >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Walnut Investment Partners, L.P. |
[Case # 2015mc00001/156727], [Filed: January 06, 2015] [ Other§ ⚖ ] >>> More Information |
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Texas, January 06, 2015 ⚖ Case 7:2015cv00003/1232273 US District Court for the Southern District of Texas case 7:2015cv00003/1232273 comprises United States of America and 28676 JOED ROAD, 8.50 ACRES OF LAND, AND 14.10 ACRES OF LAND, LA FERIA, TEXAS. Filed on January 06, 2015, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. | |
Texas, December 16, 2014 ⚖ Case 5:2014mc01099/728845 US District Court for the Western District of Texas case 5:2014mc01099/728845 comprises United States of America and Investcare Partners, L.P. Filed on December 16, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
Texas, December 16, 2014 ⚖ Case 3:2014cv04391/254681 In the US District Court for the Northern District of Texas, the case 3:2014cv04391/254681 involves United States of America and Tonya L Williams. Filed on December 16, 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 >>> ✅ Tonya L Williams … | |
Plaintiff versus Defendant | |
United States of America | Investcare Partners, L.P. |
[Case # 2014mc00029/156576], [Filed: December 16, 2014] [ Other§ ⚖ ] >>> More Information |
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Texas, December 16, 2014 ⚖ Case 3:2014cv04395/254694 US District Court for the Northern District of Texas case 3:2014cv04395/254694 comprises United States of America and Dessa M Solomon. Filed on December 16, 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 >>> ✅ Dessa M Solomon … | |
Texas, December 16, 2014 ⚖ Case 6:2014cv00072/254685 In the US District Court for the Northern District of Texas, United States of America and Roger A. Williams are involved in case 6:2014cv00072/254685. Filed on December 16, 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 >>> ✅ Roger A. Williams … | |
Texas, January 12, 2015 ⚖ Case 4:2015cv00062/1233384 At the US District Court for the Southern District of Texas, the legal case 4:2015cv00062/1233384 entails United States of America and Patricia Reeder. The filing date is January 12, 2015, and this case deals with Negotiable Instrument as per 12 U.S.C. § 1819. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia Reeder … | |
Texas, January 12, 2015 ⚖ Case 3:2015cv00086/255371 In the US District Court for the Northern District of Texas, US Bank National Association and TFHSP LLC Series 10417, Katherine Scroggins and Robert Scroggins are involved in case 3:2015cv00086/255371. Filed on January 12, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Katherine Scroggins, ✅ Robert Scroggins … | |
Texas, January 12, 2015 ⚖ Case 4:2015cv00059/1233155 In the US District Court for the Southern District of Texas, the case 4:2015cv00059/1233155 involves United States of America 1789 and Steven L. Sanders. Filed on January 12, 2015, 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 >>> ✅ Steven L. Sanders … | |
Texas, January 12, 2015 ⚖ Case 5:2015cv00028/731365 In the US District Court for the Western District of Texas, the case 5:2015cv00028/731365 involves United States Of America and 626 Joint Venture LLC, Bruce Elfant, Silvestre Soto Tovar and Veronica Vasquez Tovar. Filed on January 12, 2015, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Bruce Elfant, ✅ Silvestre Soto Tovar, ✅ Veronica Vasquez Tovar … | |
Texas, January 12, 2015 ⚖ Case 4:2015cv00060/1233164 US District Court for the Southern District of Texas case 4:2015cv00060/1233164 comprises United States of America 1789 and Linda M. Hernandez. Filed on January 12, 2015, 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 >>> ✅ Linda M. Hernandez … | |
Petitioner versus Respondent | |
United States Of America | ONE 2005 TOYOTA 4RUNNER SR5, VEHICLE IDENTIFICATION NUMBER JTEZ14R350044541, ONE 2002 FORD FOCUS LX, VEHICLE IDENTIFICATION NUMBER 1FAFP33P72W313701, ASSORTED JEWELRY SEIZED ON OR ABOUT JULY 24, 2014, FROM VAZQUEZ JEWELRY IN EL PASO, TEXAS and $2 |
[Case # 2014mc00460/728431], [Filed: December 16, 2014] [ Other§ ⚖ ] [Judge: Frank Montalvo] >>> More Information |
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Texas, January 12, 2015 ⚖ Case 4:2015cv00061/1233195 In the US District Court for the Southern District of Texas, the case 4:2015cv00061/1233195 involves United States of America 1789 and Tigeria L. Washington. Filed on January 12, 2015, 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 >>> ✅ Tigeria L. Washington … | |
Texas, January 15, 2015 ⚖ Case 3:2015cv00133/255534 In the US District Court for the Northern District of Texas, the case 3:2015cv00133/255534 involves United States of America and Brad V Lance. Filed on January 15, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ Brad V Lance … | |
Texas, January 15, 2015 ⚖ Case 4:2015cv00114/1234241 In the US District Court for the Southern District of Texas, United States of America 1789 and Anthony J. Johnson are involved in case 4:2015cv00114/1234241. Filed on January 15, 2015, 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 >>> ✅ Anthony J. Johnson … | |
Texas, January 15, 2015 ⚖ Case 3:2015cv00135/255537 In the US District Court for the Northern District of Texas, United States of America and Bob L Royal are involved in case 3:2015cv00135/255537. Filed on January 15, 2015, 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 >>> ✅ Bob L Royal … | |
Texas, January 15, 2015 ⚖ Case 4:2015cv00115/1234242 In the US District Court for the Southern District of Texas, United States of America 1789 and Stephanie L. Pierot are involved in case 4:2015cv00115/1234242. Filed on January 15, 2015, 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 >>> ✅ Stephanie L. Pierot … | |
Texas, January 15, 2015 ⚖ Case 7:2015mc00086/1234457 Alright, check it — United States of America is up against Jose Eduardo Zamora. Case number case 7:2015mc00086/1234457, kicked off on January 15, 2015. It's about Other and it's in front of Judge Randy Crane. More Information about >>> ✅ Jose Eduardo Zamora … | |
Texas, January 15, 2015 ⚖ Case 3:2015cv00144/255565 In the US District Court for the Northern District of Texas, the case 3:2015cv00144/255565 involves United States of America and First United Bank. Filed on January 15, 2015, this case pertains to Other Civil Rights under 15 U.S.C. § 1681. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. | |
Texas, January 15, 2015 ⚖ Case 3:2015cv00009/1234243 In the US District Court for the Southern District of Texas, the case 3:2015cv00009/1234243 involves United States of America 1789 and Rita R. Garcia. Filed on January 15, 2015, 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 >>> ✅ Rita R. Garcia … | |
Texas, January 07, 2015 ⚖ Case 5:2015cv00004/1232516 In the US District Court for the Southern District of Texas, USA and 2001 FREIGHTLINER FLD12064T TRACTOR are involved in case 5:2015cv00004/1232516. Filed on January 07, 2015, this legal matter focuses on Other under 08 U.S.C. § 1324. Judge Diana Saldana is presiding, and no jury trial is requested. | |
Texas, January 15, 2015 ⚖ Case 4:2015cv00116/1234244 In the US District Court for the Southern District of Texas, United States of America 1789 and Elia N. De Lora are involved in case 4:2015cv00116/1234244. Filed on January 15, 2015, 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 >>> ✅ Elia N. De Lora … | |
Texas, January 05, 2015 ⚖ Case 5:2015mc00015/731082 In the US District Court for the Western District of Texas, United States of America and Walnut Investment Partners, L.P. are involved in case 5:2015mc00015/731082. Filed on January 05, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is presiding, and no jury trial is requested. | |
Texas, January 26, 2015 ⚖ Case 3:2015cv00248/255821 In the US District Court for the Northern District of Texas, US Department of Labor and No-Digtec LLC and John Newell are involved in case 3:2015cv00248/255821. Filed on January 26, 2015, this legal matter focuses on Fair Labor Standards Act under 15 U.S.C. § 2. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ John Newell … | |
Texas, January 13, 2015 ⚖ Case 5:2015cv00032/731658 The legal proceedings in case 5:2015cv00032/731658 at US District Court for the Western District of Texas involve Universal Hospital Services, Inc. and Hill-Rom Company, Inc., Hill-Rom Holdings, Inc. and Hill-Rom Services, Inc. Filed on January 13, 2015, this case focuses on Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge Fred Biery is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Texas, January 05, 2015 ⚖ Case 4:2015mc00048/1232732 Alright, it's UNITED STATES OF AMERICA taking on Walnut Investment Partners, LP. Case number case 4:2015mc00048/1232732, started on January 05, 2015. It's about Other and it's in front of Judge Kenneth M. Hoyt. | |
Texas, January 26, 2015 ⚖ Case 5:2015cv00058/732922 US District Court for the Western District of Texas case 5:2015cv00058/732922 comprises USAA Federal Savings Bank and CF Industries Holdings, Inc. and Kenneth A. Flagg. Filed on January 26, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1335 Interpleader Action. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth A. Flagg … | |
Texas, January 13, 2015 ⚖ Case 4:2015cv00090/1233728 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Various Real Properties Located In Harris County, Texas are involved in case 4:2015cv00090/1233728. Filed on January 13, 2015, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge David Hittner is presiding, and no jury trial is requested. | |
Texas, January 05, 2015 ⚖ Case 3:2015mc00001/255173 Here's the deal—United States of America is going against Walnut Investment Partners LP. Case number case 3:2015mc00001/255173, started on January 05, 2015. It's about Other before Judge Barbara M.G. Lynn. | |
Petitioner versus Respondent | |
Ulric Bronshay Hicks
More Information |
United States of America |
[Case # 2015cv00269/255901], [Filed: January 27, 2015] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Sidney A Fitzwater, Irma Carrillo Ramirez] >>> More Information |
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Texas, January 16, 2015 ⚖ Case 5:2015cv00006/255590 US District Court for the Northern District of Texas case 5:2015cv00006/255590 comprises United States of America and Martin Rosales. Filed on January 16, 2015, 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 >>> ✅ Martin Rosales … | |
Petitioner versus Respondent | |
United States of America | Sharon A. Felt |
[Case # 2015mc00137/1234731], [Filed: January 16, 2015] [ Other§ ⚖ ] [Judge: Kenneth M. Hoyt] ✅ Sharon A. Felt >>> More Information |
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