How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
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Participant Index
A -> Aminzadeh...(click to open)
Aminzadeh, Feraidoon
Antonio, San
Arellano, Rosa
Arias, Delfina
Arlinghaus, Joseph
Awan, Simmer
B -> Barnes...(click to open)
Barnes, Jacqueline
Belew, James
Belew, Joelyn
Benz, Mercedes
Blankenship, Daro
Braquet, Luoto
C -> Cavazos...(click to open)
Cavazos, Donna
Chertoff, Michael
Cohen, Harry
Cookhorne, Arthur
Cooper, Katrina
Currency, .
G -> Gandolf...(click to open)
Gandolf, Adam
Garcia, Arnold
Garcia, Victoria
Gaston, Lindsey
Gibbons, Herman
Gibson, Sonya
Gravenberg, Sidney
Graves, Michael
Guillory, Robert
M -> Maldonado...(click to open)
Maldonado, Vivian
Marsh, Glenn
Marshall, Allen
Marshall, Terrance
Martinez, Norma
Marzette, Delinda
Matthews, Carl
McDaniels, Jacqueline
McIntosh, Carolyn
Mendoza, Sonia
Milton, Napoleon
Mitchell, Murial
Mitchell, Randy
Monsevais, Carolyn
Montelongo, Rodrigo
Moore, Bridgette
Moore, Janice
Morgan, Danny
Mosqueda, Juanita
Munguia, Oscar
Murry, Cynthia
Myers, Julie
N -> Nater...(click to open)
Nater, Ellen
Newlun, Joe
Nguyen, Huong
Nitishin, Cheryl
Noriega, Zullykeih
R -> Randle...(click to open)
Randle, Spencer
Rineer, Joyce
Rodriguez, Alicia
Rodriguez, Rosalva
Rodriguez, Sergio
Ruiz, Miguel
S -> Saavedra...(click to open)
Saavedra, James
Sims, Gary
Sims, Patsy
Smith, Deborah
Smith, Howard
Smith, Michael
Smith, Mike
Smith, Oscar
Smith, Patricia
Smith, Stacy
Spencer, Keivon
Svenningsen, Candace
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Texas, August 15, 2007 ⚖ Case 2:2007cv00337/522016 In the US District Court for the Southern District of Texas, United States Of America and GORDON N WALLEK and RHONDA LEIGH WALLEK are involved in case 2:2007cv00337/522016. Filed on August 15, 2007, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Default of Promissory Note. Judge Hayden Head is presiding, and no jury trial is requested. More Information about >>> ✅ GORDON N WALLEK, ✅ RHONDA LEIGH WALLEK … | |
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Texas, August 15, 2007 ⚖ Case 4:2007cv02651/522019 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02651/522019 entails United States Of America and Miguel Angel Ruiz, Jr. The filing date is August 15, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miguel Angel Ruiz … | |
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Texas, August 14, 2007 ⚖ Case 5:2007cv00102/521722 At the US District Court for the Southern District of Texas, the legal case 5:2007cv00102/521722 entails United States of America and $3,600.00 (Three Thousand Six Hundred) Dollars U.S. Currency. The filing date is August 14, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture in Rem. Judge George P. Kazen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . (Three Thousand Six Hundred) Dollars Currency … | |
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Texas, August 15, 2007 ⚖ Case 4:2007cv02646/521868 In the US District Court for the Southern District of Texas, the case 4:2007cv02646/521868 involves United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union and Lyondell Houston Refining, Inc. Filed on August 15, 2007, this case pertains to Contract: Other under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial. More Information about >>> ✅ Allied Industrial … | |
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Texas, August 15, 2007 ⚖ Case 4:2007cv02649/521889 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02649/521889 entails United States Of America and Katrina L Cooper. The filing date is August 15, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Katrina L Cooper … | |
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Texas, August 13, 2007 ⚖ Case 7:2007cv00132/169756 US District Court for the Northern District of Texas case 7:2007cv00132/169756 comprises USA and JDB Farms, Inc., James David Belew and Joelyn Belew. Filed on August 13, 2007, this case concerns Contract: Other based on Federal Debt Collection Act. Judge Jerry Buchmeyer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James David Belew, ✅ Joelyn Belew … | |
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Texas, January 29, 2007 ⚖ Case 4:2007cv00381/489520 In the US District Court for the Southern District of Texas, the case 4:2007cv00381/489520 involves United States of America and Zullykeih Noriega. Filed on January 29, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Zullykeih Noriega … | |
| Plaintiff versus DefendantRespondent | |
| USA | Ricardo Flores, USA |
| [Case # 2007cv00101/521531], [Filed: August 10, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: George P. Kazen] ✅ Ricardo Flores >>> More Information |
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Texas, August 10, 2007 ⚖ Case 4:2007cv02606/521216 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02606/521216 entails United States Of America and Karen Deary. The filing date is August 10, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karen Deary … | |
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Texas, August 13, 2007 ⚖ Case 3:2007cv01388/169795 In the US District Court for the Northern District of Texas, the case 3:2007cv01388/169795 involves United States of America and Keivon J Spencer. Filed on August 13, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Keivon J Spencer … | |
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Texas, January 23, 2007 ⚖ Case 5:2007cv00011/488755 US District Court for the Southern District of Texas case 5:2007cv00011/488755 comprises UMG Recordings, Inc., Capitol Records, Inc. and Fonovisa, Inc. and Filibert Euresti, Jr. Filed on January 23, 2007, this case concerns Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Micaela Alvarez, Adriana Arce-Flores is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Filibert Euresti … | |
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Texas, January 23, 2007 ⚖ Case 4:2007cv00318/488754 In the US District Court for the Southern District of Texas, UMG Recordings, Inc., Atlantic Recording Corporation, Virgin Records America, Inc., Sony BMG Music Entertainment and BMG Music and Spencer O. Randle are involved in case 4:2007cv00318/488754. Filed on January 23, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Spencer O. Randle … | |
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Texas, January 23, 2007 ⚖ Case 2:2007cv00035/488756 In the US District Court for the Southern District of Texas, UMG Recordings, Inc., Capitol Records, Inc., BMG Music, Sony BMG Music Entertainment and Warner Bros. Records, Inc. and Arnold Garcia are involved in case 2:2007cv00035/488756. Filed on January 23, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Hayden Head is presiding, and no jury trial is requested. More Information about >>> ✅ Arnold Garcia … | |
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Texas, January 23, 2007 ⚖ Case 4:2007cv00317/488753 US District Court for the Southern District of Texas case 4:2007cv00317/488753 comprises UMG Recordings, Inc. and Sony BMG Music Entertainment and Simmer Awan. Filed on January 23, 2007, this case concerns Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Simmer Awan … | |
| Petitioner versus Respondent | |
| United States of America | $6, 050.00 in United States Currency and Eight (8) Money Orders |
| [Case # 2007cv00030/215602], [Filed: January 23, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Frank Montalvo] ✅ Eight () Money Orders >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Daro Blankenship |
| [Case # 2007mc00014/102663], [Filed: April 16, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Richard A. Schell] ✅ Daro Blankenship >>> More Information |
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Texas, April 16, 2007 ⚖ Case 4:2007cv01343/503293 In the US District Court for the Southern District of Texas, United States Of America and Adam R. Gandolf are involved in case 4:2007cv01343/503293. Filed on April 16, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Kenneth M. Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Adam R. Gandolf … | |
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Texas, August 23, 2007 ⚖ Case 3:2007cv01454/170120 In the US District Court for the Northern District of Texas, United States of America and Joyce A Rineer and Rose Washington are involved in case 3:2007cv01454/170120. Filed on August 23, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Joyce A Rineer, ✅ Rose Washington … | |
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Texas, August 16, 2007 ⚖ Case 6:2007cv00069/522150 In the US District Court for the Southern District of Texas, the case 6:2007cv00069/522150 involves United States Of America and Donna M Cavazos. Filed on August 16, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge John D. Rainey. There is no demand for a jury trial. More Information about >>> ✅ Donna M Cavazos … | |
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Texas, August 21, 2007 ⚖ Case 4:2007cv02696/522738 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02696/522738 entails United States Of America and Mary L Thompson. The filing date is August 21, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary L Thompson … | |
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Texas, August 21, 2007 ⚖ Case 4:2007cv02694/522720 In the US District Court for the Southern District of Texas, the case 4:2007cv02694/522720 involves UMG Recordings, Inc., Sony BMG Music Entertainment, Virgin Records America, Inc., LaFace Records, LLC, Capitol Records, Inc. and BMG Music and Arthur Cookhorne. Filed on August 21, 2007, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial. More Information about >>> ✅ Arthur Cookhorne … | |
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Texas, August 16, 2007 ⚖ Case 5:2007cv00683/255407 In the US District Court for the Western District of Texas, United States of America and State of Ohio and The Premcor Refining Group Inc. and The Lima Refining Company are involved in case 5:2007cv00683/255407. Filed on August 16, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge W. Royal Furgeson is presiding, and no jury trial is requested. | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01789/509713 In the US District Court for the Southern District of Texas, the case 4:2007cv01789/509713 involves United States Of America and Rosa S. Perez. Filed on May 31, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Rosa S. Perez … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01812/509848 In the US District Court for the Southern District of Texas, the case 4:2007cv01812/509848 involves United States Of America and Napoleon T. Milton. Filed on May 31, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Napoleon T. Milton … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01793/509731 In the US District Court for the Southern District of Texas, the case 4:2007cv01793/509731 involves United States Of America and Victoria A. Garcia. Filed on May 31, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Victoria A. Garcia … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01799/509741 In the US District Court for the Southern District of Texas, the case 4:2007cv01799/509741 involves United States Of America and Lindsey L. Gaston. Filed on May 31, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Lindsey L. Gaston … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01792/509723 In the US District Court for the Southern District of Texas, United States Of America and Donna M. Halsey are involved in case 4:2007cv01792/509723. Filed on May 31, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Donna M. Halsey … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01811/509847 In the US District Court for the Southern District of Texas, the case 4:2007cv01811/509847 involves United States Of America and Howard E. Smith. Filed on May 31, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Howard E. Smith … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01803/509766 In the US District Court for the Southern District of Texas, the case 4:2007cv01803/509766 involves United States Of America and Patricia S. Smith. Filed on May 31, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Patricia S. Smith … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01800/509747 At the US District Court for the Southern District of Texas, the legal case 4:2007cv01800/509747 entails United States Of America and Glenn E. Marsh. The filing date is May 31, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Glenn E. Marsh … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01794/509734 In the US District Court for the Southern District of Texas, the case 4:2007cv01794/509734 involves United States Of America and Joseph W. Joe, Jr. Filed on May 31, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Joseph W. Joe … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01788/509712 In the US District Court for the Southern District of Texas, United States Of America and Mike T. Smith are involved in case 4:2007cv01788/509712. Filed on May 31, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Mike T. Smith … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01813/509853 US District Court for the Southern District of Texas case 4:2007cv01813/509853 comprises United States Of America and Randy Mitchell. Filed on May 31, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Randy Mitchell … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01790/509716 In the US District Court for the Southern District of Texas, United States Of America and Sonya R. Gibson are involved in case 4:2007cv01790/509716. Filed on May 31, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Sonya R. Gibson … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01795/509735 In the US District Court for the Southern District of Texas, the case 4:2007cv01795/509735 involves United States Of America and Deborah E. Smith. Filed on May 31, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Deborah E. Smith … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01797/509739 In the US District Court for the Southern District of Texas, the case 4:2007cv01797/509739 involves United States Of America and Darrell T. Johnson. Filed on May 31, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Darrell T. Johnson … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01801/509751 In the US District Court for the Southern District of Texas, United States Of America and Oscar Smith, Jr. are involved in case 4:2007cv01801/509751. Filed on May 31, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Oscar Smith … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01807/509827 In the US District Court for the Southern District of Texas, the case 4:2007cv01807/509827 involves United States Of America and Michael R. Smith. Filed on May 31, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Michael R. Smith … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01791/509717 In the US District Court for the Southern District of Texas, United States Of America and Raymond W. Ewing are involved in case 4:2007cv01791/509717. Filed on May 31, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Raymond W. Ewing … | |
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Texas, August 24, 2007 ⚖ Case 5:2007cv00696/256571 US District Court for the Western District of Texas case 5:2007cv00696/256571 comprises United States of America and John P. Lavelle, Bexar County Tax Office and Lenz Contractors, Inc. Filed on August 24, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John P. Lavelle … | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01796/509737 US District Court for the Southern District of Texas case 4:2007cv01796/509737 comprises United States Of America and Michael Smith. Filed on May 31, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Smith … | |
| Petitioner versus Respondent | |
| United States of America | Danny Morgan |
| [Case # 2007cv00727/257301], [Filed: August 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Danny Morgan >>> More Information |
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Texas, August 28, 2007 ⚖ Case 3:2007cv01478/170214 US District Court for the Northern District of Texas case 3:2007cv01478/170214 comprises United States of America and Real Property Located at 5647 Hollis Avenue, Dallas, Texas, Real Property Located at 8703 Daytonia Avenue, Dallas, Texas and Real Property Located at 2336 Fenestra Drive, Dallas, Texas. Filed on August 28, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jerry Buchmeyer is overseeing the case, and there is no demand for a jury trial. | |
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Texas, May 31, 2007 ⚖ Case 4:2007cv01806/509823 In the US District Court for the Southern District of Texas, United States Of America and Stacy M. Smith are involved in case 4:2007cv01806/509823. Filed on May 31, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Stacy M. Smith … | |
| Petitioner versus Respondent | |
| United States Of America | Gary L. Sims and Patsy B. Sims |
| [Case # 2007cv00728/257374], [Filed: August 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Gary L. Sims, ✅ Patsy B. Sims >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Real Property Located at 27481 Smithson Valley Drive, San Antonio, Texas |
| [Case # 2007cv00706/257388], [Filed: August 28, 2007] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L. Garcia] ✅ San Antonio >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | 2002 Lexus, 1999 Honda Civic CP, 1993 Nissan 300 ZX, 1995 Nissan CP, $29, 214.00 in United States Currency, More or Less and $5, 425.00 in United States Currency, More or Less |
| [Case # 2007cv00509/246042], [Filed: June 21, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ More or Less, ✅ More or Less >>> More Information |
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Texas, June 21, 2007 ⚖ Case 3:2007cv01105/168363 At the US District Court for the Northern District of Texas, the legal case 3:2007cv01105/168363 entails United States of America and Downtown Dallas Improvement District and Dallas CBD Enterprises Inc. The filing date is June 21, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
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Texas, June 21, 2007 ⚖ Case 4:2007cv00364/168374 At the US District Court for the Northern District of Texas, the legal case 4:2007cv00364/168374 entails United States of America and Feraidoon Aminzadeh. The filing date is June 21, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Feraidoon Aminzadeh … | |
| Petitioner versus Respondent | |
| United States Of America | 1999 Mercedes Benz, Motor Vehicle, VIN: WDBHA24G3XA666470 and $7, 323.00 in United States Currency, More or Less |
| [Case # 2007cv00770/259721], [Filed: September 11, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ✅ Mercedes Benz, ✅ More or Less >>> More Information |
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Texas, September 11, 2007 ⚖ Case 4:2007cv02926/526129 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02926/526129 entails United States of America and Luoto J Braquet and Countrywide Home Loans. The filing date is September 11, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luoto J Braquet … | |
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Texas, September 04, 2007 ⚖ Case 4:2007cv02812/525035 In case 4:2007cv02812/525035 within US District Court for the Southern District of Texas, Universal Compression, Inc brings a case against Siemens AG, Siemens Corporation and Siemens Pakistan Engineering Co. Ltd. Filed on September 04, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. The presiding judge is Kenneth M. Hoyt, and the Plaintiff has made a request for a jury trial. | |
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Texas, September 04, 2007 ⚖ Case 4:2007cv02813/525041 In the US District Court for the Southern District of Texas, United States Of America and James A Saavedra are involved in case 4:2007cv02813/525041. Filed on September 04, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ James A Saavedra … | |
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Texas, June 21, 2007 ⚖ Case 4:2007cv02073/513487 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02073/513487 entails United States Of America and The Cardinal John Newman School and Joseph P. Arlinghaus. The filing date is June 21, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ewing Werlein, Jr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph P. Arlinghaus … | |
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Texas, September 04, 2007 ⚖ Case 7:2007cv00230/524987 At the US District Court for the Southern District of Texas, the legal case 7:2007cv00230/524987 entails United States Of America and Herman S Gibbons, Jr. The filing date is September 04, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Herman S Gibbons … | |
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Texas, September 16, 2007 ⚖ Case 4:2007cv02986/526958 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02986/526958 entails Uponor, Inc. and Unique Industrial Product Company. The filing date is September 16, 2007, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | Robert R. Guillory |
| [Case # 2007cv00772/259733], [Filed: September 12, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Robert R. Guillory >>> More Information |
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Texas, September 12, 2007 ⚖ Case 3:2007cv01559/170510 At the US District Court for the Northern District of Texas, the legal case 3:2007cv01559/170510 entails United States of America and Dallas County, Texas and Lupe Valdez. The filing date is September 12, 2007, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lupe Valdez … | |
| Petitioner versus Respondent | |
| United States of America | Julio Jr. & Deborah Perez |
| [Case # 2007mc00054/527452], [Filed: September 18, 2007] [ Other§ ⚖ ] [Judge: Ricardo H. Hinojosa] >>> More Information |
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Texas, September 12, 2007 ⚖ Case 2:2007cv00188/170513 At the US District Court for the Northern District of Texas, the legal case 2:2007cv00188/170513 involves United Food and Commercial Workers International Union, Rosa Arellano, Delfina Arias, Sonia Mendoza, Rosalva Rodriguez, Candace Michelle Svenningsen, Michael Ray Graves, Alicia Rodriguez and Sergio B Rodriguez and Michael Chertoff, Julie L Myers, United States Immigration and Customs Enforcement and John and Jane Does 1-100. Filed on September 12, 2007, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Mary Lou Robinson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rosa Arellano, ✅ Delfina Arias, ✅ Sonia Mendoza, ✅ Rosalva Rodriguez, ✅ Candace Michelle Svenningsen, ✅ Michael Ray Graves, ✅ Alicia Rodriguez, ✅ Sergio B Rodriguez, ✅ Michael Chertoff, ✅ Julie L Myers, ✅ Customs Enforcement … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02854/525528 US District Court for the Southern District of Texas case 4:2007cv02854/525528 comprises United States Of America and Jacqueline McDaniels. Filed on September 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jacqueline McDaniels … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02846/525405 US District Court for the Southern District of Texas case 4:2007cv02846/525405 comprises United States Of America and Norma M. Martinez. Filed on September 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Norma M. Martinez … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02858/525548 In the US District Court for the Southern District of Texas, United States Of America and Allen B. Marshall are involved in case 4:2007cv02858/525548. Filed on September 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Allen B. Marshall … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02847/525408 In the US District Court for the Southern District of Texas, United States Of America and Carolyn M. McIntosh are involved in case 4:2007cv02847/525408. Filed on September 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Carolyn M. McIntosh … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02857/525541 In the US District Court for the Southern District of Texas, United States Of America and Terrance D. Marshall are involved in case 4:2007cv02857/525541. Filed on September 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Terrance D. Marshall … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02850/525475 In the US District Court for the Southern District of Texas, the case 4:2007cv02850/525475 involves United States Of America and Vivian G. Maldonado. Filed on September 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Vivian G. Maldonado … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02845/525404 In the US District Court for the Southern District of Texas, the case 4:2007cv02845/525404 involves United States Of America and Carl J. Matthews. Filed on September 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Carl J. Matthews … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02848/525413 In the US District Court for the Southern District of Texas, the case 4:2007cv02848/525413 involves United States Of America and Diann R. LeBoeuf. Filed on September 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Diann R. LeBoeuf … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02859/525551 US District Court for the Southern District of Texas case 4:2007cv02859/525551 comprises United States Of America and Janice Moore. Filed on September 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Janice Moore … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02863/525565 In the US District Court for the Southern District of Texas, United States Of America and Jacqueline Barnes are involved in case 4:2007cv02863/525565. Filed on September 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Jacqueline Barnes … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02844/525401 US District Court for the Southern District of Texas case 4:2007cv02844/525401 comprises United States Of America and Delinda S. Marzette. Filed on September 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Delinda S. Marzette … | |
| Petitioner versus Respondent | |
| United States Of America | $19, 840.00 in United States Currency |
| [Case # 2007cv00315/259782], [Filed: September 13, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Philip R. Martinez] >>> More Information |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02861/525559 In the US District Court for the Southern District of Texas, the case 4:2007cv02861/525559 involves United States Of America and Bridgette Moore. Filed on September 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Bridgette Moore … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02843/525400 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02843/525400 entails United States Of America and Sidney C. Gravenberg. The filing date is September 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sidney C. Gravenberg … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02851/525476 In the US District Court for the Southern District of Texas, the case 4:2007cv02851/525476 involves United States Of America and Roylan L. Lewis, Jr. Filed on September 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Roylan L. Lewis … | |
| Petitioner versus Respondent | |
| United States Of America | Residence Located at 517 Redford, Laredo, TX |
| [Case # 2007cv00289/258788], [Filed: September 06, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Walter S. Smith] >>> More Information |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02865/525567 US District Court for the Southern District of Texas case 4:2007cv02865/525567 comprises United States Of America and Cheryl R. Nitishin. Filed on September 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cheryl R. Nitishin … | |
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Texas, September 13, 2007 ⚖ Case 3:2007cv01566/170582 At the US District Court for the Northern District of Texas, the legal case 3:2007cv01566/170582 entails United States of America and Rodrigo Vigil Montelongo. The filing date is September 13, 2007, and this case deals with Other Statutory Actions as per 08 U.S.C. § 145. Judge A. Joe Fish is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rodrigo Vigil Montelongo … | |
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Texas, September 07, 2007 ⚖ Case 3:2007cv00453/525703 At the US District Court for the Southern District of Texas, the legal case 3:2007cv00453/525703 entails United States Of America and Juan L. Peralez. The filing date is September 07, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Samuel B Kent is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan L. Peralez … | |
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Texas, September 07, 2007 ⚖ Case 3:2007cv00454/525705 In the US District Court for the Southern District of Texas, the case 3:2007cv00454/525705 involves United States Of America and Joe D. Newlun. Filed on September 07, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial. More Information about >>> ✅ Joe D. Newlun … | |
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Texas, September 06, 2007 ⚖ Case 4:2007cv02856/525538 In the US District Court for the Southern District of Texas, the case 4:2007cv02856/525538 involves United States Of America and Ellen M. Nater. Filed on September 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Ellen M. Nater … | |
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Texas, September 07, 2007 ⚖ Case 4:2007cv02892/525720 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02892/525720 entails United States Of America and Jonathan D. Perry. The filing date is September 07, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jonathan D. Perry … | |
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Texas, September 07, 2007 ⚖ Case 4:2007cv02897/525725 US District Court for the Southern District of Texas case 4:2007cv02897/525725 comprises United States Of America and Juanita G. Mosqueda. Filed on September 07, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juanita G. Mosqueda … | |
| Petitioner versus Respondent | |
| United States Of America | Harry J Cohen |
| [Case # 2007mc00539/525691], [Filed: September 07, 2007] [ Other§ ⚖ ] [Judge: Melinda Harmon] ✅ Harry J Cohen >>> More Information |
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Texas, September 07, 2007 ⚖ Case 4:2007cv02879/525700 In the US District Court for the Southern District of Texas, United States Of America and Carolyn R. Monsevais are involved in case 4:2007cv02879/525700. Filed on September 07, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Carolyn R. Monsevais … | |
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Texas, September 07, 2007 ⚖ Case 4:2007cv02888/525716 In the US District Court for the Southern District of Texas, United States Of America and Huong T. Nguyen are involved in case 4:2007cv02888/525716. Filed on September 07, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Huong T. Nguyen … | |
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Texas, September 07, 2007 ⚖ Case 4:2007cv02875/525687 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02875/525687 entails United States Of America and Oscar A. Munguia. The filing date is September 07, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oscar A. Munguia … | |
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Texas, September 07, 2007 ⚖ Case 4:2007cv02898/525726 US District Court for the Southern District of Texas case 4:2007cv02898/525726 comprises United States Of America and Cynthia K. Murry. Filed on September 07, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cynthia K. Murry … | |
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Texas, September 07, 2007 ⚖ Case 4:2007cv02890/525718 At the US District Court for the Southern District of Texas, the legal case 4:2007cv02890/525718 entails United States Of America and Murial L. Mitchell. The filing date is September 07, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Murial L. Mitchell … | |
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Texas, September 07, 2007 ⚖ Case 4:2007cv02891/525719 In the US District Court for the Southern District of Texas, the case 4:2007cv02891/525719 involves United States Of America and Margaret Parnell. Filed on September 07, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Margaret Parnell … | |
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