Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

You have several options for obtaining someone’s criminal record in Texas:

1. 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.

2. 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.

3. 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.

4. 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:

1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.

Texas Lawyers Directory


Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Participant Index
A -> Adams...(click to open)   Adams, Major
  Aguilar, Eleno
  Albracht, John
  Allen, Robert
  Alyasin, Ahmad
  Arizmendi, Jose
  Associates, Graham
  Avalon, Toyota
B -> Ballard...(click to open)   Ballard, Billy
  Ballard, Lucy
  Barrow, Kenneth
  Blakes, Eva
  Bohanon, Terry
  Bonner, Perkeshia
C -> CROSS...(click to open)   CROSS, Kevin
  Camry, Toyota
  Cannon, Mr.
  Carter, Kevin
  Cisneros, Ramon
  Collins, Wilbert
  Collins, Aka
  Conerly, Rick
  Cox, Bobby
D -> Devany...(click to open)   Devany, David
  Dossey, Mark
  Dyer, Emery
  Dyer, Jerry
  Dyer, Johnny
E -> Edgett...(click to open)   Edgett, Keith
  Ellis, Unika
  Erwin, Tyrell
  Estrada, Frank
F -> Faltynski...(click to open)   Faltynski, John
  Felt, David
  Ford, Beverly
  Ford, Joe
  Ford, Timothy
G -> Garcia...(click to open)   Garcia, Elvira
  Garza, Alfredo
  Gonzalez, Eusebio
  Goodknight, Joan
  Gordon, Robert
  Grambow, Denise
  Grant, Karen
H -> Harrison...(click to open)   Harrison, Arthur
  Hernandez, Pedro
  Hill, Paul
  Hogan, Mark
  Holmes, Barbara
  Holmes, Kevin
  Houlihan, Mary
  Hurley, Frederick
I -> Ingram...(click to open)   Ingram, Misty
J -> Jackson...(click to open)   Jackson, Alvin
  Jefferson, Ivery
  Justice, Toran
L -> Lawrence...(click to open)   Lawrence, Kennith
  Less, .
  Less, More
  Long, Billy
  Lonzo, Anthony
  Luster, Cory
M -> Matthews...(click to open)   Matthews, Connie
  May, Thomas
  Mayo, Terry
  Mayo, Timothy
  Mejia, Ulises
  Morales, Oscar
  Mordecai, Micah
  Moreno, Anna
  Morris, Linda
O -> Owens...(click to open)   Owens, Leonard
P -> Park...(click to open)   Park, Pittman
  Perry, Bobby
  Pistol, Colt
  Pistol, Mm
  Pudlo, Richard
R -> Ramirez...(click to open)   Ramirez, Crispina
  Ramirez, Otilio
  Richardson, James
  Rifle, Co
  Rodriguez, Arnulfo
  Rodriguez, Rudolph
  Roland, Peggy
  Rork, Billy
  Rosignon, Cynthia
S -> Santos...(click to open)   Santos, Jose
  Schrouder, Doris
  Simpson, Curtis
  Smart, Norma
  Snoddy, Phillip
  Sodoy, Calixto
  Solano, Raymond
  Sparks, Arnold
  Swail, William
  Swyers, Judy
T -> TUGGLE...(click to open)   TUGGLE, Linda
  Taylor, Andrew
  Taylor, Ricki
  Thomas, Callie
  Thomas, Nancy
  Thompson, Claudia
  Tijerina, Natividad
  Torres, Elizabeth
  Torres, Sergio
  Trejo, Pompilio
  Trustee, As
  Trustm, Originating
V -> Vaughn...(click to open)   Vaughn, Nicky
W -> Ward...(click to open)   Ward, Keiven
  Watch, Rolex
  Watch, Tag
  Williams, Gregory
  Woods, Kenneth
  Wright, Ron
Y -> Yzaguirre...(click to open)   Yzaguirre, Tony
Z -> Zumwalt...(click to open)   Zumwalt, James
L -> less...(click to open)   less, More
P -> partnership...(click to open)   partnership, A

Petitioner   versus   Respondent
United States of America Robert Gordon
[Case # 2015mc00129/1234688], [Filed: January 16, 2015]
[ Other§ ⚖ ]
[Judge: Kenneth M. Hoyt]
✅ Robert Gordon >>> More Information
Texas,   January 16, 2015
Case 1:2015cv00011/255582
At the US District Court for the Northern District of Texas, the legal case 1:2015cv00011/255582 entails United States of America and Mary L Latimer Houlihan. The filing date is January 16, 2015, 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 >>> ✅ Mary L Latimer Houlihan 
Petitioner   versus   Respondent
United States of America Bobby D. Perry
[Case # 2015mc00130/1234700], [Filed: January 16, 2015]
[ Other§ ⚖ ]
[Judge: Kenneth M. Hoyt]
✅ Bobby D. Perry >>> More Information
Petitioner   versus   Respondent
United States of America $33, 890.00 More or Less, in United States Currency, Rolex Daytona Watch, SN: V711426, Rolex Submariner Watch, SN: N116361 and Tag Heuer Monaco Watch, SN: LC1405
[Case # 2015cv00037/732073], [Filed: January 16, 2015]
[ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Lee Yeakel]
✅ . More or Less, ✅ Rolex Daytona Watch, ✅ Rolex Submariner Watch, ✅ Tag Heuer Monaco Watch >>> More Information
Texas,   January 16, 2015
Case 3:2015cv00158/255588
US District Court for the Northern District of Texas case 3:2015cv00158/255588 comprises United States of America and Oscar Morales Jr. Filed on January 16, 2015, 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 >>> ✅ Oscar Morales 
Texas,   January 16, 2015
Case 3:2015cv00160/255591
In the US District Court for the Northern District of Texas, United States of America and Rudolph C Rodriguez are involved in case 3:2015cv00160/255591. Filed on January 16, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested.
More Information about >>> ✅ Rudolph C Rodriguez 
Texas,   January 16, 2015
Case 5:2015cv00007/255594
In the US District Court for the Northern District of Texas, United States of America and Jose Santos are involved in case 5:2015cv00007/255594. Filed on January 16, 2015, 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 >>> ✅ Jose Santos 
Texas,   January 16, 2015
Case 3:2015cv00146/255571
In the US District Court for the Northern District of Texas, the case 3:2015cv00146/255571 involves United States of America and Anna M. Moreno. Filed on January 16, 2015, 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 >>> ✅ Anna M. Moreno 
Petitioner   versus   Respondent
United States of America David J. Felt
[Case # 2015mc00136/1234723], [Filed: January 16, 2015]
[ Other§ ⚖ ]
[Judge: Kenneth M. Hoyt]
✅ David J. Felt >>> More Information
Texas,   January 16, 2015
Case 5:2015cv00004/255586
At the US District Court for the Northern District of Texas, the legal case 5:2015cv00004/255586 entails United States of America and Kennith Lawrence. The filing date is January 16, 2015, 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 >>> ✅ Kennith Lawrence 
Petitioner   versus   Respondent
United States of America $25, 601.00, More or Less, in United States Currency
[Case # 2015cv00061/732828], [Filed: January 23, 2015]
[ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Lee Yeakel]
✅ More or Less >>> More Information
Texas,   January 16, 2015
Case 1:2015cv00012/255592
At the US District Court for the Northern District of Texas, the legal case 1:2015cv00012/255592 entails United States of America and James D. Richardson. The filing date is January 16, 2015, 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 >>> ✅ James D. Richardson 
Texas,   January 16, 2015
Case 3:2015cv00148/255574
In the US District Court for the Northern District of Texas, the case 3:2015cv00148/255574 involves United States of America and Anthony E. Lonzo, Jr. Filed on January 16, 2015, 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 >>> ✅ Anthony E. Lonzo 
Texas,   December 30, 2014
Case 5:2014cv00202/255030
At the US District Court for the Northern District of Texas, the legal case 5:2014cv00202/255030 entails United States of America and Alfredo Garza. The filing date is December 30, 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 >>> ✅ Alfredo Garza 
Texas,   December 30, 2014
Case 4:2014mc02999/1231456
Here we go, UCB, Inc., UCB Pharma GMBH, Research Corporation Technologies, Inc. and Harris FRC Corporation versus Mylan, Inc., Mylan Pharmaceuticals, Inc.,, Amneal Pharmaceuticals, LLC, Amneal Pharmaceuticals of New York, LLC, Aurobindo Pharma, Ltd., Aurobindo Pharma USA, Inc., Breckenridge Pharmaceutical, Inc., Venmoot Pharmaceuticals, LLC, Sandoz, Inc., Sun Pharma. Case number case 4:2014mc02999/1231456, started on December 30, 2014. It's all about Other, happening with Judge Lynn N. Hughes.
Texas,   December 30, 2014
Case 3:2014cv04543/255033
US District Court for the Northern District of Texas case 3:2014cv04543/255033 comprises United States of America and James L Zumwalt. Filed on December 30, 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 >>> ✅ James L Zumwalt 
Texas,   December 30, 2014
Case 3:2014cv04541/255032
In the US District Court for the Northern District of Texas, United States of America and Karen L Grant are involved in case 3:2014cv04541/255032. Filed on December 30, 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 >>> ✅ Karen L Grant 
Texas,   January 20, 2015
Case 1:2015cv00015/255631
US District Court for the Northern District of Texas case 1:2015cv00015/255631 comprises United States of America and Norma J. Smart. Filed on January 20, 2015, 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 >>> ✅ Norma J. Smart 
Texas,   January 20, 2015
Case 5:2015cv00009/255644
In the US District Court for the Northern District of Texas, United States of America and Nicky Vaughn are involved in case 5:2015cv00009/255644. Filed on January 20, 2015, 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 >>> ✅ Nicky Vaughn 
Texas,   January 20, 2015
Case 4:2015cv00036/156901
At the US District Court for the Eastern District of Texas, the legal case 4:2015cv00036/156901 entails United States of America and Commercial Recovery Systems, Inc., Timothy L Ford and David J Devany. The filing date is January 20, 2015, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0045. Judge Amos L. Mazzant is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Timothy L Ford, ✅ David J Devany 
Texas,   January 20, 2015
Case 3:2015cv00182/255628
US District Court for the Northern District of Texas case 3:2015cv00182/255628 comprises United States of America and Phillip E Snoddy. Filed on January 20, 2015, 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 >>> ✅ Phillip E Snoddy 
Texas,   January 20, 2015
Case 7:2015cv00016/255640
In the US District Court for the Northern District of Texas, the case 7:2015cv00016/255640 involves United States of America and Cory Luster. Filed on January 20, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial.
More Information about >>> ✅ Cory Luster 
Petitioner   versus   Respondent
United States of America John S Albracht
[Case # 2015cv00036/255642], [Filed: January 20, 2015]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Mary Lou Robinson]
✅ John S Albracht >>> More Information
Texas,   January 20, 2015
Case 3:2015cv00188/255637
In the US District Court for the Northern District of Texas, the case 3:2015cv00188/255637 involves United States of America and Perkeshia A. Bonner. Filed on January 20, 2015, 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 >>> ✅ Perkeshia A. Bonner 
Petitioner   versus   Respondent
United States of America John Faltynski
[Case # 2015cv00046/255630], [Filed: January 20, 2015]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Reed C O'Connor]
✅ John Faltynski >>> More Information
Petitioner   versus   Respondent
United States of America Knudson & Associates LP
[Case # 2015mc00378/1239167], [Filed: February 04, 2015]
[ Other§ ⚖ ]
[Judge: Sim Lake]
>>> More Information
Texas,   February 04, 2015
Case 1:2015cv00016/1239183
In the US District Court for the Southern District of Texas, United States of America and 0.1130 Acres of Land, More or Less, Cameron County, Texas, Texas Department of Transportation, Tony Yzaguirre, Jr, Ramon Cisneros, Jr, Elvira Garcia, Eusebio Gonzalez, Unknown Heirs of Eusebio Gonzalez, Brownsville Independent School District, State of Te are involved in case 1:2015cv00016/1239183. Filed on February 04, 2015, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge Andrew S. Hanen is presiding, and no jury trial is requested.
More Information about >>> ✅ More or Less, ✅ Tony Yzaguirre, ✅ Ramon Cisneros, ✅ Elvira Garcia, ✅ Eusebio Gonzalez 
Texas,   February 06, 2015
Case 5:2015cv00096/734659
In the US District Court for the Western District of Texas, Union Pacific Railroad Company and U.S. Grain & Ingredients, Inc. are involved in case 5:2015cv00096/734659. Filed on February 06, 2015, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge Fred Biery is presiding, and no jury trial is requested.
Texas,   January 20, 2015
Case 3:2015cv00189/255641
In the US District Court for the Northern District of Texas, United States of America and Claudia S. Thompson are involved in case 3:2015cv00189/255641. Filed on January 20, 2015, 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 >>> ✅ Claudia S. Thompson 
Texas,   February 16, 2015
Case 3:2015cv00533/256600
US District Court for the Northern District of Texas case 3:2015cv00533/256600 comprises United States of America and Misty M Ingram. Filed on February 16, 2015, 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 >>> ✅ Misty M Ingram 
Petitioner   versus   Respondent
United States of America Loren R. Cook & Asociates LTD LLP
[Case # 2015mc00380/1239176], [Filed: February 04, 2015]
[ Other§ ⚖ ]
[Judge: Sim Lake]
>>> More Information
Texas,   February 02, 2015
Case 1:2015cv00051/157228
In the US District Court for the Eastern District of Texas, United States of America and $118,846.00 in United States Currency are involved in case 1:2015cv00051/157228. Filed on February 02, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Marcia A. Crone, Zack Hawthorn is presiding, and no jury trial is requested.
Texas,   February 17, 2015
Case 9:2015cv00028/157555
In the US District Court for the Eastern District of Texas, the case 9:2015cv00028/157555 involves United States of America and Beretta, 9mm Pistol, serial number: M9155911, Colt 38 Special Pistol, serial number: CU024423 and AK-47, Draco Rifle, serial number: DA201312RO. Filed on February 17, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael H. Schneider. There is no demand for a jury trial.
More Information about >>> ✅ mm Pistol, ✅ Colt Special Pistol, ✅ co Rifle 
Petitioner   versus   Respondent
Ulises Argueta Mejia
More Information
United States Of America
[Case # 2015cv00043/736455], [Filed: February 17, 2015]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Frank Montalvo]
>>> More Information
Texas,   February 18, 2015
Case 1:2015cv00142/736392
US District Court for the Western District of Texas case 1:2015cv00142/736392 comprises United States of America and Billy Wayne Ballard, Lucy Laverne Ballard and Burnet County Appraisal District. Filed on February 18, 2015, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Billy Wayne Ballard, ✅ Lucy Laverne Ballard 
Texas,   February 10, 2015
Case 3:2015cv00434/256394
In the US District Court for the Northern District of Texas case 3:2015cv00434/256394, United States of America, Keith J Edgett, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Iowa, State of Louisiana, State o files a suit against Kimberly-Clark Corporation, Kimberly-Clark Global Sales LLC, Halyard Health Incorporated and Halyard Healthcare Incorporated. The filing date was February 10, 2015, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Jane J. Boyle. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Keith J Edgett 
Texas,   February 10, 2015
Case 4:2015cv00101/256406
US District Court for the Northern District of Texas case 4:2015cv00101/256406 comprises United States of America and KEVIN S CROSS, MELISSA KAYE DAVENPORT, First Financial Bank and LINDA TUGGLE. Filed on February 10, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John McBryde is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ KEVIN S CROSS, ✅ LINDA TUGGLE 
Texas,   February 19, 2015
Case 4:2015cv00454/1242697
At the US District Court for the Southern District of Texas, the legal case 4:2015cv00454/1242697 entails United States of America and Jose Arizmendi. The filing date is February 19, 2015, and this case deals with Other Immigration Actions as per 88 U.S.C. § 8888. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jose Arizmendi 
Texas,   February 19, 2015
Case 4:2015cv00453/1242568
In the US District Court for the Southern District of Texas, the case 4:2015cv00453/1242568 involves United States of America and Frederick S. Hurley. Filed on February 19, 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 >>> ✅ Frederick S. Hurley 
Texas,   February 19, 2015
Case 4:2015cv00452/1242567
In the US District Court for the Southern District of Texas, the case 4:2015cv00452/1242567 involves United States of America 1789 and Major L. Adams. Filed on February 19, 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 >>> ✅ Major L. Adams 
Texas,   February 19, 2015
Case 4:2015cv00451/1242566
In the US District Court for the Southern District of Texas, United States of America and Toran L. Justice are involved in case 4:2015cv00451/1242566. Filed on February 19, 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 >>> ✅ Toran L. Justice 
Texas,   January 20, 2015
Case 3:2015cv00190/255643
At the US District Court for the Northern District of Texas, the legal case 3:2015cv00190/255643 entails United States of America and Natividad J Tijerina. The filing date is January 20, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Natividad J Tijerina 
Texas,   February 03, 2015
Case 3:2015cv00337/256128
The legal proceedings in case 3:2015cv00337/256128 at US District Court for the Northern District of Texas involve United States of America and $85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America and $99,000.00 in U.S. currency in Safe Deposit Box #252 at The Northern Trust Company. Filed on February 03, 2015, this case focuses on Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Ed Kinkeade is presiding, and it's notable that the Defendant has requested a jury trial.
Petitioner   versus   Respondent
United States of America Arnulfo Martinez Rodriguez
[Case # 2015cv00109/256533], [Filed: February 12, 2015]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Terry R Means]
✅ Arnulfo Martinez Rodriguez >>> More Information
Texas,   February 13, 2015
Case 2:2015cv00054/256578
US District Court for the Northern District of Texas case 2:2015cv00054/256578 comprises United States of America and Kenneth W. Barrow. Filed on February 13, 2015, 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 >>> ✅ Kenneth W. Barrow 
Texas,   February 13, 2015
Case 4:2015cv00420/1241604
At the US District Court for the Southern District of Texas, the legal case 4:2015cv00420/1241604 involves US Bellows Inc and GEA Heat Exchangers, Inc. Filed on February 13, 2015, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   February 13, 2015
Case 3:2015cv00522/256576
At the US District Court for the Northern District of Texas, the legal case 3:2015cv00522/256576 entails United States of America and Callie D Thomas. The filing date is February 13, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Callie D Thomas 
Texas,   February 23, 2015
Case 1:2015cv00148/736857
At the US District Court for the Western District of Texas, the legal case 1:2015cv00148/736857 entails United States of America and Raymond L. Solano, III, Specialty Compounding LLC and William L. Swail. The filing date is February 23, 2015, and this case deals with Other Statutory Actions as per 21 U.S.C. § 0331 - Adulteration or misbranding of any food, drug, device, or cosmetic. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Raymond L. Solano, ✅ William L. Swail 
Texas,   February 11, 2015
Case 1:2015cv00063/157427
US District Court for the Eastern District of Texas case 1:2015cv00063/157427 comprises United States of America and Rick Conerly. Filed on February 11, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 3001. Judge Ron Clark, Zack Hawthorn is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Rick Conerly 
Texas,   February 11, 2015
Case 7:2015cv00012/735450
At the US District Court for the Western District of Texas, the legal case 7:2015cv00012/735450 entails United States of America and 2012 Ford Super Duty bearing Vehicle Identification Number 1FT8W3DT2CEB73453. The filing date is February 11, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert A. Junell is presiding over this matter, and no jury trial is demanded.
Texas,   February 11, 2015
Case 1:2015cv00125/735352
At the US District Court for the Western District of Texas, the legal case 1:2015cv00125/735352 entails USA Sports, Inc. and Onnit Labs, LLC. The filing date is February 11, 2015, and this case deals with Patent as per 28 U.S.C. § 1338 Patent Infringement. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded.
Texas,   February 27, 2015
Case 7:2015cv00042/257047
In the US District Court for the Northern District of Texas, United States of America and 0.17 Acres of Land, More or Less, Situate in Young County Texas, Bobby Cox, Unknown Heirs of Dorothy Lee Dyer, Unknown Heirs of Douglass Dyer, Connie Matthews, Emery Lee Dyer, Jerry Paul Dyer, Johnny Mac Dyer, Unknown Heirs of Cletis Lorine Rife aka Cleat are involved in case 7:2015cv00042/257047. Filed on February 27, 2015, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge Reed C O'Connor is presiding, and no jury trial is requested.
More Information about >>> ✅ More or Less, ✅ Bobby Cox, ✅ Connie Matthews, ✅ Emery Lee Dyer, ✅ Jerry Paul Dyer, ✅ Johnny Mac Dyer 
Texas,   February 27, 2015
Case 7:2015cv00040/257043
At the US District Court for the Northern District of Texas, the legal case 7:2015cv00040/257043 entails United States of America and 0.19 Acres of Land, More or Less Situate in Young County, Texas, Otilio Gonzalez Ramirez, Crispina Gonzalez Ramirez, Pompilio Trejo, Pedro Hernandez, Unknown Heirs of W.J. Booth (aka Walter John Booth), Unknown Heirs of Dorothy L. Booth, Unknown Heirs of. The filing date is February 27, 2015, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Otilio Gonzalez Ramirez, ✅ Crispina Gonzalez Ramirez, ✅ Pompilio Trejo, ✅ Pedro Hernandez 
Texas,   February 27, 2015
Case 7:2015cv00043/257056
In the US District Court for the Northern District of Texas, United States of America and 0.23 Acres of Land, More or Less, Situate in Young County Texas, M. C. Collins, Unknown Heirs of M.C. Collins, aka Monroe C. Collins, Unknown Heirs of Maude Collins, aka Maud Collins, Wilbert Collins, Unknown Heirs of Hattie Willis, Unknown Heirs of Ethel are involved in case 7:2015cv00043/257056. Filed on February 27, 2015, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge Reed C O'Connor is presiding, and no jury trial is requested.
More Information about >>> ✅ More or Less, ✅ aka Monroe C. Collins, ✅ aka Maud Collins, ✅ Wilbert Collins 
Texas,   February 11, 2015
Case 3:2015cv00035/735394
US District Court for the Western District of Texas case 3:2015cv00035/735394 comprises United States Of America and Mark R. Hogan. Filed on February 11, 2015, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge David C Guaderrama is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Mark R. Hogan 
Texas,   December 02, 2014
Case 5:2014cv00150/156056
US District Court for the Eastern District of Texas case 5:2014cv00150/156056 comprises United Fire & Casualty Company and Condeb, L.P. and Condeb Management, LLC. Filed on December 02, 2014, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Caroline Craven, Michael H. Schneider is overseeing the case, and there is no demand for a jury trial.
Texas,   February 27, 2015
Case 3:2015cv00665/257063
US District Court for the Northern District of Texas case 3:2015cv00665/257063 comprises United States of America and Gregory E. Williams. Filed on February 27, 2015, 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 >>> ✅ Gregory E. Williams 
Texas,   February 27, 2015
Case 3:2015cv00663/257059
In the US District Court for the Northern District of Texas, United States of America and Mark A Dossey are involved in case 3:2015cv00663/257059. Filed on February 27, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Sam A Lindsay is presiding, and no jury trial is requested.
More Information about >>> ✅ Mark A Dossey 
Texas,   February 25, 2015
Case 4:2015cv00519/1244547
US District Court for the Southern District of Texas case 4:2015cv00519/1244547 comprises US Bank National Association and Leonard Wayne Owens, Jr and Arthur Ray Harrison. Filed on February 25, 2015, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Leonard Wayne Owens, ✅ Arthur Ray Harrison 
Texas,   June 06, 2014
Case 6:2014mc00006/1182865
Check it out, it's United States of America, on behalf of its agency, the Internal Revenue Service taking on Cummings Paving Company. Case number case 6:2014mc00006/1182865, started on June 06, 2014. It's about Other, happening with Judge Lynn N. Hughes.
Texas,   February 25, 2015
Case 6:2015cv00144/157725
US District Court for the Eastern District of Texas case 6:2015cv00144/157725 comprises US Bank, N.A., as Trustee and Andrew G. Taylor and Ricki D. Taylor. Filed on February 25, 2015, this case concerns All Other Real Property based on 28 U.S.C. § 1332. Judge Michael H. Schneider is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ as Trustee, ✅ Andrew G. Taylor, ✅ Ricki D. Taylor 
Petitioner   versus   Respondent
United States of America Richard Pudlo
[Case # 2014mc01369/1182870], [Filed: June 06, 2014]
[ Other§ ⚖ ]
[Judge: Lee H Rosenthal]
✅ Richard Pudlo >>> More Information
Texas,   March 02, 2015
Case 7:2015cv00044/257095
At the US District Court for the Northern District of Texas, the legal case 7:2015cv00044/257095 entails United States of America and 0.39 Acres of Land, More or Less, Situate in Young County Texas, Unknown Heirs of Tossie Long, Billy Long, Unknown Heirs of Pearline Flurry, Arnold Sparks, Linda Morris, Ivery Jefferson, Unknown Heirs of Gladys Long, Unknown Heirs of Bobby Gene Long, Juan. The filing date is March 02, 2015, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ More or Less, ✅ Billy Long, ✅ Arnold Sparks, ✅ Linda Morris, ✅ Ivery Jefferson 
Texas,   February 25, 2015
Case 7:2015cv00032/256950
In the US District Court for the Northern District of Texas, the case 7:2015cv00032/256950 involves United States of America and 0.12 Acres of Land, more or less, situate in Young County Texas, Beverly Ford, Nancy Thomas, Alice Phillips or Heirs of Alice Phillips, Unknown Owners and Joe Willis Ford, Jr. Filed on February 25, 2015, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial.
More Information about >>> ✅ more or less, ✅ Beverly Ford, ✅ Nancy Thomas, ✅ Joe Willis Ford 
Texas,   March 02, 2015
Case 4:2015cv00559/1245689
In the US District Court for the Southern District of Texas, the case 4:2015cv00559/1245689 involves United States of America 1789 and Cynthia A. Rosignon. Filed on March 02, 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 >>> ✅ Cynthia A. Rosignon 
Texas,   March 02, 2015
Case 7:2015cv00046/257105
At the US District Court for the Northern District of Texas, the legal case 7:2015cv00046/257105 entails United States of America and 0.9431 Acres of Land, More or Less, Situate in Young County Texas, Graham Plaza Associates, Ltd., a dissolved partnership, Thomas K. May, Jr., Karon Corp., Inc., General Partner of Graham Plaza Associates, Ltd, Barnett Family Limited Partnership, Barnett. The filing date is March 02, 2015, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ More or Less, ✅ Graham Plaza Associates, ✅ a dissolved partnership, ✅ Thomas K. May 
Texas,   March 02, 2015
Case 4:2015cv00560/1245690
In the US District Court for the Southern District of Texas, United States of America 1789 and Denise Grambow are involved in case 4:2015cv00560/1245690. Filed on March 02, 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 >>> ✅ Denise Grambow 
Texas,   March 02, 2015
Case 7:2015cv00045/257101
At the US District Court for the Northern District of Texas, the legal case 7:2015cv00045/257101 entails United States of America and 0.69 Acres of Land, More or Less, Situate in Young County Texas, Timothy E Mayo, Terry Ray Mayo, Unknown Heirs of Billy Mac Mayo aka Billy Mack Mayo, Doris Rae Schrouder, Unknown Owners and Nancy Thomas. The filing date is March 02, 2015, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ More or Less, ✅ Timothy E Mayo, ✅ Terry Ray Mayo, ✅ Doris Rae Schrouder, ✅ Nancy Thomas 
Texas,   March 02, 2015
Case 4:2015cv00558/1245687
In the US District Court for the Southern District of Texas, United States of America 1789 and Eva D. Blakes are involved in case 4:2015cv00558/1245687. Filed on March 02, 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 >>> ✅ Eva D. Blakes 
Texas,   March 02, 2015
Case 5:2015cv00064/257071
US District Court for the Northern District of Texas case 5:2015cv00064/257071 comprises United States of America and Frank Estrada. Filed on March 02, 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 >>> ✅ Frank Estrada 
Texas,   March 02, 2015
Case 5:2015cv00161/738044
In the US District Court for the Western District of Texas, the case 5:2015cv00161/738044 involves USAA Life Insurance Company and Joan Goodknight and Judy Swyers. Filed on March 02, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 1335 Interpleader Action. Presiding over this matter is Judge David A. Ezra. There is no demand for a jury trial.
More Information about >>> ✅ Joan Goodknight, ✅ Judy Swyers 
Texas,   June 06, 2014
Case 4:2014cv01577/1182807
US District Court for the Southern District of Texas case 4:2014cv01577/1182807 comprises UNITED STATES OF AMERICA and $31,000.00 UNITED STATES CURRENCY. Filed on June 06, 2014, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Kenneth M. Hoyt is overseeing the case, and there is no demand for a jury trial.
Texas,   February 25, 2015
Case 1:2015cv00168/737465
In the US District Court for the Western District of Texas, the case 1:2015cv00168/737465 involves United States of America and Billy John Rork. Filed on February 25, 2015, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial.
More Information about >>> ✅ Billy John Rork 
Texas,   June 06, 2014
Case 6:2014mc00214/698779
Alright, it's United States Of America taking on Micah B Mordecai. Case number case 6:2014mc00214/698779, started on June 06, 2014. It's about Other and it's in front of Judge Walter S. Smith.
More Information about >>> ✅ Micah B Mordecai 
Texas,   February 25, 2015
Case 3:2015cv00633/256943
US District Court for the Northern District of Texas case 3:2015cv00633/256943 comprises United States of America and Santander Consumer USA Inc. Filed on February 25, 2015, this case concerns Other Civil Rights based on 28 U.S.C. § 1345. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
United States of America Eleno R Aguilar
[Case # 2015cv00162/257327], [Filed: March 06, 2015]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: John McBryde]
✅ Eleno R Aguilar >>> More Information
Petitioner   versus   Respondent
United States of America Paul Hill
[Case # 2015cv00163/257325], [Filed: March 06, 2015]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Reed C O'Connor]
✅ Paul Hill >>> More Information
Petitioner   versus   Respondent
United States of America Terry L Bohanon
[Case # 2015cv00161/257342], [Filed: March 06, 2015]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Reed C O'Connor]
✅ Terry L Bohanon >>> More Information
Texas,   March 03, 2015
Case 3:2015cv00698/257141
US District Court for the Northern District of Texas case 3:2015cv00698/257141 comprises United States of America and Keiven L Ward. Filed on March 03, 2015, 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 >>> ✅ Keiven L Ward 
Texas,   March 03, 2015
Case 4:2015cv00566/1245908
US District Court for the Southern District of Texas case 4:2015cv00566/1245908 comprises U.S. Securities and Exchange Commission and Ahmad Fnaikher Alyasin. Filed on March 03, 2015, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge David Hittner is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ahmad Fnaikher Alyasin 
Texas,   March 03, 2015
Case 2:2015cv00306/157812
In the US District Court for the Eastern District of Texas case 2:2015cv00306/157812, Unika Ellis files a suit against Ethicon Inc. The filing date was March 03, 2015, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Roy S. Payne, Robert W. Schroeder. Both have requested a jury trial.
More Information about >>> ✅ Unika Ellis 
Texas,   March 12, 2015
Case 4:2015cv00657/1248555
In the US District Court for the Southern District of Texas, the case 4:2015cv00657/1248555 involves UNITED STATES OF AMERICA and Lot 219, Pittman Park. Filed on March 12, 2015, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Nancy F. Atlas. There is no demand for a jury trial.
More Information about >>> ✅ Pittman Park 
Texas,   March 13, 2015
Case 4:2015cv00190/257633
In the US District Court for the Northern District of Texas, United States of America and Sergio Aurelio Torres, Elizabeth De La Cruz Torres, Four Seasons Food Distributors and Ron Wright are involved in case 4:2015cv00190/257633. Filed on March 13, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John McBryde is presiding, and no jury trial is requested.
More Information about >>> ✅ Sergio Aurelio Torres, ✅ Elizabeth De La Cruz Torres, ✅ Ron Wright 
Texas,   March 03, 2015
Case 4:2015cv00570/1245942
In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $58,208.00 UNITED STATES CURRENCY, ET AL, 2013 Mercedes Benz ML350, 2013 Toyota Avalon, $279,876.00 in United State Currency, 2013 Toyota Camry, 2012 Mercedes CLS 550, $162,273.27 Originating from Chase Bank Cashiers Check, $55,000 Originating from Trustm are involved in case 4:2015cv00570/1245942. Filed on March 03, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Vanessa D Gilmore is presiding, and no jury trial is requested.
More Information about >>> ✅ Toyota Avalon, ✅ Toyota Camry, ✅ Originating from Trustm 
Texas,   March 13, 2015
Case 3:2015cv00069/740055
At the US District Court for the Western District of Texas, the legal case 3:2015cv00069/740055 entails UNITED STATES OF AMERICA and Mr. Jesse Fielding Cannon, Equity Representation Group, LLC, New Desert Arrow, LLC, Nimbus Holdings Incorporated and Value Investment Corporation. The filing date is March 13, 2015, and this case deals with Other Statutory Actions as per 12 U.S.C. § 1441 (a) Breach of Contract. Judge Philip R. Martinez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Mr. Jesse Fielding Cannon 
Texas,   March 10, 2015
Case 3:2015cv00782/257397
At the US District Court for the Northern District of Texas, the legal case 3:2015cv00782/257397 entails United States of America and Calixto C. Sodoy. The filing date is March 10, 2015, 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 >>> ✅ Calixto C. Sodoy 
Texas,   March 05, 2015
Case 3:2015cv00733/257279
In the US District Court for the Northern District of Texas, United States of America and Robert F Allen are involved in case 3:2015cv00733/257279. Filed on March 05, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Ed Kinkeade is presiding, and no jury trial is requested.
More Information about >>> ✅ Robert F Allen 
Texas,   March 05, 2015
Case 3:2015cv00739/257289
At the US District Court for the Northern District of Texas, the legal case 3:2015cv00739/257289 entails United States of America and Kenneth J Woods. The filing date is March 05, 2015, 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 >>> ✅ Kenneth J Woods 
Texas,   March 05, 2015
Case 3:2015cv00734/257280
US District Court for the Northern District of Texas case 3:2015cv00734/257280 comprises United States of America and Peggy J Roland. Filed on March 05, 2015, 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 >>> ✅ Peggy J Roland 
Texas,   March 05, 2015
Case 3:2015cv00732/257276
At the US District Court for the Northern District of Texas, the legal case 3:2015cv00732/257276 entails United States of America and Kevin D Carter. The filing date is March 05, 2015, 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 >>> ✅ Kevin D Carter 
Texas,   March 10, 2015
Case 3:2015cv00784/257411
US District Court for the Northern District of Texas case 3:2015cv00784/257411 comprises United States of America and Alvin G Jackson. Filed on March 10, 2015, 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 >>> ✅ Alvin G Jackson 
Texas,   March 05, 2015
Case 3:2015cv00730/257271
At the US District Court for the Northern District of Texas, the legal case 3:2015cv00730/257271 entails United States of America and Tyrell D Erwin. The filing date is March 05, 2015, 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 >>> ✅ Tyrell D Erwin 
Texas,   March 10, 2015
Case 3:2015cv00780/257388
In the US District Court for the Northern District of Texas, the case 3:2015cv00780/257388 involves United States of America and Curtis R Simpson. Filed on March 10, 2015, 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 >>> ✅ Curtis R Simpson 
Texas,   March 10, 2015
Case 4:2015cv00626/1247850
At the US District Court for the Southern District of Texas, the legal case 4:2015cv00626/1247850 entails UNITED STATES OF AMERICA and Barbara L Holmes, Barbara L. Homes as Indepedent Executrix of the Estate of Shirley H. Bernhardt and Kevin W Holmes. The filing date is March 10, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Barbara L Holmes, ✅ Kevin W Holmes 

2 thoughts on “Case Search – Texas (TX)”

  1. Good Morning
    I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
    I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
    Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
    In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
    The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
    RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
    Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
    Comment on the No comment

  2. RE- LARBI SEMIANI
    I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
    I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
    I don t see what to say more because it is the only case worldwide which occurs .
    Respectfully to all who will read my comment.
    thanks to all

Comments are closed.