How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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Participant Index
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
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
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
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
W -> Ward...(click to open)
Ward, Keiven
Watch, Rolex
Watch, Tag
Williams, Gregory
Woods, Kenneth
Wright, Ron
| 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 |
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Texas, January 16, 2015 ⚖ Case 1:2015cv00011/255582 US District Court for the Northern District of Texas case 1:2015cv00011/255582 comprises United States of America and Mary L Latimer Houlihan. 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 >>> ✅ 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 |
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| 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 |
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Texas, January 16, 2015 ⚖ Case 3:2015cv00158/255588 In the US District Court for the Northern District of Texas, the case 3:2015cv00158/255588 involves United States of America and Oscar Morales 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 Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ Oscar Morales … | |
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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 … | |
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Texas, January 16, 2015 ⚖ Case 5:2015cv00007/255594 US District Court for the Northern District of Texas case 5:2015cv00007/255594 comprises United States of America and Jose Santos. 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 >>> ✅ Jose Santos … | |
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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 |
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Texas, January 16, 2015 ⚖ Case 5:2015cv00004/255586 In the US District Court for the Northern District of Texas, United States of America and Kennith Lawrence are involved in case 5:2015cv00004/255586. 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 >>> ✅ 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 |
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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 … | |
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Texas, January 16, 2015 ⚖ Case 3:2015cv00148/255574 At the US District Court for the Northern District of Texas, the legal case 3:2015cv00148/255574 entails United States of America and Anthony E. Lonzo, Jr. 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 A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony E. Lonzo … | |
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Texas, December 30, 2014 ⚖ Case 5:2014cv00202/255030 In the US District Court for the Northern District of Texas, the case 5:2014cv00202/255030 involves United States of America and Alfredo Garza. Filed on December 30, 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 >>> ✅ Alfredo Garza … | |
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Texas, December 30, 2014 ⚖ Case 4:2014mc02999/1231456 Alright, here we have 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. This is all about Other before Judge Lynn N. Hughes. | |
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Texas, December 30, 2014 ⚖ Case 3:2014cv04543/255033 In the US District Court for the Northern District of Texas, United States of America and James L Zumwalt are involved in case 3:2014cv04543/255033. Filed on December 30, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Jorge A Solis is presiding, and no jury trial is requested. More Information about >>> ✅ James L Zumwalt … | |
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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 … | |
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Texas, January 20, 2015 ⚖ Case 1:2015cv00015/255631 In the US District Court for the Northern District of Texas, United States of America and Norma J. Smart are involved in case 1:2015cv00015/255631. Filed on January 20, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Jorge A Solis is presiding, and no jury trial is requested. More Information about >>> ✅ Norma J. Smart … | |
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Texas, January 20, 2015 ⚖ Case 5:2015cv00009/255644 In the US District Court for the Northern District of Texas, the case 5:2015cv00009/255644 involves United States of America and Nicky Vaughn. 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 R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Nicky Vaughn … | |
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Texas, January 20, 2015 ⚖ Case 4:2015cv00036/156901 In the US District Court for the Eastern District of Texas, the case 4:2015cv00036/156901 involves United States of America and Commercial Recovery Systems, Inc., Timothy L Ford and David J Devany. Filed on January 20, 2015, this case pertains to Other Statutory Actions under 15 U.S.C. § 0045. Presiding over this matter is Judge Amos L. Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Timothy L Ford, ✅ David J Devany … | |
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Texas, January 20, 2015 ⚖ Case 3:2015cv00182/255628 At the US District Court for the Northern District of Texas, the legal case 3:2015cv00182/255628 entails United States of America and Phillip E Snoddy. 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 >>> ✅ Phillip E Snoddy … | |
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Texas, January 20, 2015 ⚖ Case 7:2015cv00016/255640 In the US District Court for the Northern District of Texas, United States of America and Cory Luster are involved in case 7:2015cv00016/255640. Filed on January 20, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Reed C O'Connor is presiding, and no jury trial is requested. 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 |
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Texas, January 20, 2015 ⚖ Case 3:2015cv00188/255637 US District Court for the Northern District of Texas case 3:2015cv00188/255637 comprises United States of America and Perkeshia A. Bonner. Filed on January 20, 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 >>> ✅ 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 |
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| Petitioner versus Respondent | |
| United States of America | Knudson & Associates LP |
| [Case # 2015mc00378/1239167], [Filed: February 04, 2015] [ Other§ ⚖ ] [Judge: Sim Lake] >>> More Information |
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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 … | |
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Texas, February 06, 2015 ⚖ Case 5:2015cv00096/734659 At the US District Court for the Western District of Texas, the legal case 5:2015cv00096/734659 entails Union Pacific Railroad Company and U.S. Grain & Ingredients, Inc. The filing date is February 06, 2015, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. | |
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Texas, January 20, 2015 ⚖ Case 3:2015cv00189/255641 At the US District Court for the Northern District of Texas, the legal case 3:2015cv00189/255641 entails United States of America and Claudia S. Thompson. 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 David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Claudia S. Thompson … | |
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Texas, February 16, 2015 ⚖ Case 3:2015cv00533/256600 In the US District Court for the Northern District of Texas, United States of America and Misty M Ingram are involved in case 3:2015cv00533/256600. Filed on February 16, 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 >>> ✅ 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 |
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Texas, February 02, 2015 ⚖ Case 1:2015cv00051/157228 US District Court for the Eastern District of Texas case 1:2015cv00051/157228 comprises United States of America and $118,846.00 in United States Currency. Filed on February 02, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marcia A. Crone, Zack Hawthorn is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 17, 2015 ⚖ Case 9:2015cv00028/157555 US District Court for the Eastern District of Texas case 9:2015cv00028/157555 comprises 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 concerns Other based on 28 U.S.C. § 1345. Judge Michael H. Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ mm Pistol, ✅ Colt Special Pistol, ✅ co Rifle … | |
| Petitioner versus Respondent | |
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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 |
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Texas, February 18, 2015 ⚖ Case 1:2015cv00142/736392 In the US District Court for the Western District of Texas, the case 1:2015cv00142/736392 involves United States of America and Billy Wayne Ballard, Lucy Laverne Ballard and Burnet County Appraisal District. Filed on February 18, 2015, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Billy Wayne Ballard, ✅ Lucy Laverne Ballard … | |
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Texas, February 10, 2015 ⚖ Case 3:2015cv00434/256394 In case 3:2015cv00434/256394 within US District Court for the Northern District of Texas, 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 brings a case against Kimberly-Clark Corporation, Kimberly-Clark Global Sales LLC, Halyard Health Incorporated and Halyard Healthcare Incorporated. Filed on February 10, 2015, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Jane J. Boyle, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Keith J Edgett … | |
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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 … | |
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Texas, February 19, 2015 ⚖ Case 4:2015cv00454/1242697 In the US District Court for the Southern District of Texas, the case 4:2015cv00454/1242697 involves United States of America and Jose Arizmendi. Filed on February 19, 2015, this case pertains to Other Immigration Actions under 88 U.S.C. § 8888. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. More Information about >>> ✅ Jose Arizmendi … | |
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Texas, February 19, 2015 ⚖ Case 4:2015cv00453/1242568 US District Court for the Southern District of Texas case 4:2015cv00453/1242568 comprises United States of America and Frederick S. Hurley. Filed on February 19, 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 >>> ✅ Frederick S. Hurley … | |
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Texas, February 19, 2015 ⚖ Case 4:2015cv00452/1242567 US District Court for the Southern District of Texas case 4:2015cv00452/1242567 comprises United States of America 1789 and Major L. Adams. Filed on February 19, 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 >>> ✅ Major L. Adams … | |
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Texas, February 19, 2015 ⚖ Case 4:2015cv00451/1242566 In the US District Court for the Southern District of Texas, the case 4:2015cv00451/1242566 involves United States of America and Toran L. Justice. 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 >>> ✅ Toran L. Justice … | |
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Texas, January 20, 2015 ⚖ Case 3:2015cv00190/255643 US District Court for the Northern District of Texas case 3:2015cv00190/255643 comprises United States of America and Natividad J Tijerina. 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 >>> ✅ Natividad J Tijerina … | |
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Texas, February 03, 2015 ⚖ Case 3:2015cv00337/256128 In case 3:2015cv00337/256128 within US District Court for the Northern District of Texas, United States of America brings a case against $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 legal matter relates to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Ed Kinkeade, and the Defendant has made a request for 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 |
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Texas, February 13, 2015 ⚖ Case 2:2015cv00054/256578 In the US District Court for the Northern District of Texas, United States of America and Kenneth W. Barrow are involved in case 2:2015cv00054/256578. Filed on February 13, 2015, 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 >>> ✅ Kenneth W. Barrow … | |
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Texas, February 13, 2015 ⚖ Case 4:2015cv00420/1241604 The legal proceedings in case 4:2015cv00420/1241604 at US District Court for the Southern District of Texas involve US Bellows Inc and GEA Heat Exchangers, Inc. Filed on February 13, 2015, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Lee H Rosenthal is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, February 13, 2015 ⚖ Case 3:2015cv00522/256576 US District Court for the Northern District of Texas case 3:2015cv00522/256576 comprises United States of America and Callie D Thomas. Filed on February 13, 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 >>> ✅ Callie D Thomas … | |
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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 … | |
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Texas, February 11, 2015 ⚖ Case 1:2015cv00063/157427 In the US District Court for the Eastern District of Texas, United States of America and Rick Conerly are involved in case 1:2015cv00063/157427. Filed on February 11, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 3001. Judge Ron Clark, Zack Hawthorn is presiding, and no jury trial is requested. More Information about >>> ✅ Rick Conerly … | |
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Texas, February 11, 2015 ⚖ Case 7:2015cv00012/735450 US District Court for the Western District of Texas case 7:2015cv00012/735450 comprises United States of America and 2012 Ford Super Duty bearing Vehicle Identification Number 1FT8W3DT2CEB73453. Filed on February 11, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert A. Junell is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 11, 2015 ⚖ Case 1:2015cv00125/735352 In the US District Court for the Western District of Texas, USA Sports, Inc. and Onnit Labs, LLC are involved in case 1:2015cv00125/735352. Filed on February 11, 2015, this legal matter focuses on Patent under 28 U.S.C. § 1338 Patent Infringement. Judge Lee Yeakel is presiding, and no jury trial is requested. | |
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Texas, February 27, 2015 ⚖ Case 7:2015cv00042/257047 US District Court for the Northern District of Texas case 7:2015cv00042/257047 comprises 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. Filed on February 27, 2015, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Bobby Cox, ✅ Connie Matthews, ✅ Emery Lee Dyer, ✅ Jerry Paul Dyer, ✅ Johnny Mac Dyer … | |
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Texas, February 27, 2015 ⚖ Case 7:2015cv00040/257043 US District Court for the Northern District of Texas case 7:2015cv00040/257043 comprises 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. Filed on February 27, 2015, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Otilio Gonzalez Ramirez, ✅ Crispina Gonzalez Ramirez, ✅ Pompilio Trejo, ✅ Pedro Hernandez … | |
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Texas, February 27, 2015 ⚖ Case 7:2015cv00043/257056 US District Court for the Northern District of Texas case 7:2015cv00043/257056 comprises 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. Filed on February 27, 2015, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ aka Monroe C. Collins, ✅ aka Maud Collins, ✅ Wilbert Collins … | |
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Texas, February 11, 2015 ⚖ Case 3:2015cv00035/735394 At the US District Court for the Western District of Texas, the legal case 3:2015cv00035/735394 entails United States Of America and Mark R. Hogan. The filing date is February 11, 2015, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge David C Guaderrama is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark R. Hogan … | |
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Texas, December 02, 2014 ⚖ Case 5:2014cv00150/156056 At the US District Court for the Eastern District of Texas, the legal case 5:2014cv00150/156056 entails United Fire & Casualty Company and Condeb, L.P. and Condeb Management, LLC. The filing date is December 02, 2014, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Caroline Craven, Michael H. Schneider is presiding over this matter, and no jury trial is demanded. | |
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Texas, February 27, 2015 ⚖ Case 3:2015cv00665/257063 In the US District Court for the Northern District of Texas, United States of America and Gregory E. Williams are involved in case 3:2015cv00665/257063. Filed on February 27, 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 >>> ✅ Gregory E. Williams … | |
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Texas, February 27, 2015 ⚖ Case 3:2015cv00663/257059 US District Court for the Northern District of Texas case 3:2015cv00663/257059 comprises United States of America and Mark A Dossey. Filed on February 27, 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 >>> ✅ Mark A Dossey … | |
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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 … | |
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Texas, June 06, 2014 ⚖ Case 6:2014mc00006/1182865 Here we go, United States of America, on behalf of its agency, the Internal Revenue Service versus Cummings Paving Company. Case number case 6:2014mc00006/1182865, started on June 06, 2014. It's all about Other, happening with Judge Lynn N. Hughes. | |
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Texas, February 25, 2015 ⚖ Case 6:2015cv00144/157725 At the US District Court for the Eastern District of Texas, the legal case 6:2015cv00144/157725 entails US Bank, N.A., as Trustee and Andrew G. Taylor and Ricki D. Taylor. The filing date is February 25, 2015, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Michael H. Schneider is presiding over this matter, and no jury trial is demanded. 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 |
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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 … | |
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Texas, February 25, 2015 ⚖ Case 7:2015cv00032/256950 US District Court for the Northern District of Texas case 7:2015cv00032/256950 comprises 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 concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ more or less, ✅ Beverly Ford, ✅ Nancy Thomas, ✅ Joe Willis Ford … | |
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Texas, March 02, 2015 ⚖ Case 4:2015cv00559/1245689 US District Court for the Southern District of Texas case 4:2015cv00559/1245689 comprises United States of America 1789 and Cynthia A. Rosignon. Filed on March 02, 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 >>> ✅ Cynthia A. Rosignon … | |
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Texas, March 02, 2015 ⚖ Case 7:2015cv00046/257105 In the US District Court for the Northern District of Texas, the case 7:2015cv00046/257105 involves 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. Filed on March 02, 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, ✅ Graham Plaza Associates, ✅ a dissolved partnership, ✅ Thomas K. May … | |
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Texas, March 02, 2015 ⚖ Case 4:2015cv00560/1245690 US District Court for the Southern District of Texas case 4:2015cv00560/1245690 comprises United States of America 1789 and Denise Grambow. Filed on March 02, 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 >>> ✅ Denise Grambow … | |
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Texas, March 02, 2015 ⚖ Case 7:2015cv00045/257101 In the US District Court for the Northern District of Texas, 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 are involved in case 7:2015cv00045/257101. Filed on March 02, 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, ✅ Timothy E Mayo, ✅ Terry Ray Mayo, ✅ Doris Rae Schrouder, ✅ Nancy Thomas … | |
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Texas, March 02, 2015 ⚖ Case 4:2015cv00558/1245687 In the US District Court for the Southern District of Texas, the case 4:2015cv00558/1245687 involves United States of America 1789 and Eva D. Blakes. 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 >>> ✅ Eva D. Blakes … | |
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Texas, March 02, 2015 ⚖ Case 5:2015cv00064/257071 In the US District Court for the Northern District of Texas, the case 5:2015cv00064/257071 involves United States of America and Frank Estrada. 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 Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Frank Estrada … | |
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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 … | |
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Texas, June 06, 2014 ⚖ Case 4:2014cv01577/1182807 In the US District Court for the Southern District of Texas, the case 4:2014cv01577/1182807 involves UNITED STATES OF AMERICA and $31,000.00 UNITED STATES CURRENCY. Filed on June 06, 2014, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial. | |
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Texas, February 25, 2015 ⚖ Case 1:2015cv00168/737465 US District Court for the Western District of Texas case 1:2015cv00168/737465 comprises United States of America and Billy John Rork. Filed on February 25, 2015, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Billy John Rork … | |
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Texas, June 06, 2014 ⚖ Case 6:2014mc00214/698779 We got a case, United States Of America against Micah B Mordecai, you know? Case number case 6:2014mc00214/698779, started on June 06, 2014. It's about Other, being heard by Judge Walter S. Smith. More Information about >>> ✅ Micah B Mordecai … | |
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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 |
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| 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 |
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| 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 |
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Texas, March 03, 2015 ⚖ Case 3:2015cv00698/257141 In the US District Court for the Northern District of Texas, United States of America and Keiven L Ward are involved in case 3:2015cv00698/257141. Filed on March 03, 2015, 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 >>> ✅ Keiven L Ward … | |
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Texas, March 03, 2015 ⚖ Case 4:2015cv00566/1245908 In the US District Court for the Southern District of Texas, U.S. Securities and Exchange Commission and Ahmad Fnaikher Alyasin are involved in case 4:2015cv00566/1245908. Filed on March 03, 2015, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 78. Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ Ahmad Fnaikher Alyasin … | |
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Texas, March 03, 2015 ⚖ Case 2:2015cv00306/157812 At the US District Court for the Eastern District of Texas, the legal case 2:2015cv00306/157812 involves Unika Ellis and Ethicon Inc. Filed on March 03, 2015, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Roy S. Payne, Robert W. Schroeder is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Unika Ellis … | |
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Texas, March 12, 2015 ⚖ Case 4:2015cv00657/1248555 US District Court for the Southern District of Texas case 4:2015cv00657/1248555 comprises UNITED STATES OF AMERICA and Lot 219, Pittman Park. Filed on March 12, 2015, this case concerns Other based on 18 U.S.C. § 0981. Judge Nancy F. Atlas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pittman Park … | |
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Texas, March 13, 2015 ⚖ Case 4:2015cv00190/257633 At the US District Court for the Northern District of Texas, the legal case 4:2015cv00190/257633 entails United States of America and Sergio Aurelio Torres, Elizabeth De La Cruz Torres, Four Seasons Food Distributors and Ron Wright. The filing date is March 13, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sergio Aurelio Torres, ✅ Elizabeth De La Cruz Torres, ✅ Ron Wright … | |
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Texas, March 03, 2015 ⚖ Case 4:2015cv00570/1245942 US District Court for the Southern District of Texas case 4:2015cv00570/1245942 comprises 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. Filed on March 03, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Toyota Avalon, ✅ Toyota Camry, ✅ Originating from Trustm … | |
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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 … | |
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Texas, March 10, 2015 ⚖ Case 3:2015cv00782/257397 US District Court for the Northern District of Texas case 3:2015cv00782/257397 comprises United States of America and Calixto C. Sodoy. Filed on March 10, 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 >>> ✅ Calixto C. Sodoy … | |
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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 … | |
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Texas, March 05, 2015 ⚖ Case 3:2015cv00739/257289 US District Court for the Northern District of Texas case 3:2015cv00739/257289 comprises United States of America and Kenneth J Woods. Filed on March 05, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth J Woods … | |
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Texas, March 05, 2015 ⚖ Case 3:2015cv00734/257280 In the US District Court for the Northern District of Texas, United States of America and Peggy J Roland are involved in case 3:2015cv00734/257280. Filed on March 05, 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 >>> ✅ Peggy J Roland … | |
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Texas, March 05, 2015 ⚖ Case 3:2015cv00732/257276 In the US District Court for the Northern District of Texas, the case 3:2015cv00732/257276 involves United States of America and Kevin D Carter. Filed on March 05, 2015, 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 >>> ✅ Kevin D Carter … | |
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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 … | |
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Texas, March 05, 2015 ⚖ Case 3:2015cv00730/257271 In the US District Court for the Northern District of Texas, the case 3:2015cv00730/257271 involves United States of America and Tyrell D Erwin. Filed on March 05, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ Tyrell D Erwin … | |
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Texas, March 10, 2015 ⚖ Case 3:2015cv00780/257388 At the US District Court for the Northern District of Texas, the legal case 3:2015cv00780/257388 entails United States of America and Curtis R Simpson. 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 Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Curtis R Simpson … | |
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Texas, March 10, 2015 ⚖ Case 4:2015cv00626/1247850 In the US District Court for the Southern District of Texas, the case 4:2015cv00626/1247850 involves 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. Filed on March 10, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial. More Information about >>> ✅ Barbara L Holmes, ✅ Kevin W Holmes … | |
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