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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| Texas, August 15, 2007 ⚖ Case 2:2007cv00337/522016, some of the participants — ᐅ GORDON N WALLEK, ᐅ RHONDA LEIGH WALLEK … 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. | |
| Texas, August 15, 2007 ⚖ Case 4:2007cv02651/522019, some of the participants — ᐅ Miguel Angel Ruiz … 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. | |
| Texas, August 14, 2007 ⚖ Case 5:2007cv00102/521722, some of the participants — ᐅ . (Three Thousand Six Hundred) Dollars Currency … 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. | |
| Texas, August 15, 2007 ⚖ Case 4:2007cv02646/521868, some of the participants — ᐅ Allied Industrial … 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. | |
| Texas, August 15, 2007 ⚖ Case 4:2007cv02649/521889, some of the participants — ᐅ Katrina L Cooper … 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. | |
| Texas, August 13, 2007 ⚖ Case 7:2007cv00132/169756, some of the participants — ᐅ James David Belew, ᐅ Joelyn Belew … 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. | |
| Texas, January 29, 2007 ⚖ Case 4:2007cv00381/489520, some of the participants — ᐅ Zullykeih Noriega … 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. | |
| 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] ᐅ Ricardo Flores | |
| Texas, August 10, 2007 ⚖ Case 4:2007cv02606/521216, some of the participants — ᐅ Karen Deary … 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. | |
| Texas, August 13, 2007 ⚖ Case 3:2007cv01388/169795, some of the participants — ᐅ Keivon J Spencer … 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. | |
| Texas, January 23, 2007 ⚖ Case 5:2007cv00011/488755, some of the participants — ᐅ Filibert Euresti … 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. | |
| Texas, January 23, 2007 ⚖ Case 4:2007cv00318/488754, some of the participants — ᐅ Spencer O. Randle … 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. | |
| Texas, January 23, 2007 ⚖ Case 2:2007cv00035/488756, some of the participants — ᐅ Arnold Garcia … 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. | |
| Texas, January 23, 2007 ⚖ Case 4:2007cv00317/488753, some of the participants — ᐅ Simmer Awan … 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. | |
| 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] ᐅ Eight () Money Orders | |
| 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] ᐅ Daro Blankenship | |
| Texas, April 16, 2007 ⚖ Case 4:2007cv01343/503293, some of the participants — ᐅ Adam R. Gandolf … 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. | |
| Texas, August 23, 2007 ⚖ Case 3:2007cv01454/170120, some of the participants — ᐅ Joyce A Rineer, ᐅ Rose Washington … 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. | |
| Texas, August 16, 2007 ⚖ Case 6:2007cv00069/522150, some of the participants — ᐅ Donna M Cavazos … 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. | |
| Texas, August 21, 2007 ⚖ Case 4:2007cv02696/522738, some of the participants — ᐅ Mary L Thompson … 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. | |
| Texas, August 21, 2007 ⚖ Case 4:2007cv02694/522720, some of the participants — ᐅ Arthur Cookhorne … 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. | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01789/509713, some of the participants — ᐅ Rosa S. Perez … 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. | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01812/509848, some of the participants — ᐅ Napoleon T. Milton … 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. | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01793/509731, some of the participants — ᐅ Victoria A. Garcia … 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. | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01799/509741, some of the participants — ᐅ Lindsey L. Gaston … 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. | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01792/509723, some of the participants — ᐅ Donna M. Halsey … 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. | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01811/509847, some of the participants — ᐅ Howard E. Smith … 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. | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01803/509766, some of the participants — ᐅ Patricia S. Smith … 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. | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01800/509747, some of the participants — ᐅ Glenn E. Marsh … 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. | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01794/509734, some of the participants — ᐅ Joseph W. Joe … 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. | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01788/509712, some of the participants — ᐅ Mike T. Smith … 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. | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01813/509853, some of the participants — ᐅ Randy Mitchell … 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. | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01790/509716, some of the participants — ᐅ Sonya R. Gibson … 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. | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01795/509735, some of the participants — ᐅ Deborah E. Smith … 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. | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01797/509739, some of the participants — ᐅ Darrell T. Johnson … 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. | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01801/509751, some of the participants — ᐅ Oscar Smith … 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. | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01807/509827, some of the participants — ᐅ Michael R. Smith … 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. | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01791/509717, some of the participants — ᐅ Raymond W. Ewing … 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. | |
| Texas, August 24, 2007 ⚖ Case 5:2007cv00696/256571, some of the participants — ᐅ John P. Lavelle … 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. | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01796/509737, some of the participants — ᐅ Michael Smith … 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. | |
| 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] ᐅ Danny Morgan | |
| Texas, May 31, 2007 ⚖ Case 4:2007cv01806/509823, some of the participants — ᐅ Stacy M. Smith … 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. | |
| 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] ᐅ Gary L. Sims, ᐅ Patsy B. Sims | |
| 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] ᐅ San Antonio | |
| 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] ᐅ More or Less, ᐅ More or Less | |
| Texas, June 21, 2007 ⚖ Case 4:2007cv00364/168374, some of the participants — ᐅ Feraidoon Aminzadeh … 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. | |
| 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] ᐅ Mercedes Benz, ᐅ More or Less | |
| Texas, September 11, 2007 ⚖ Case 4:2007cv02926/526129, some of the participants — ᐅ Luoto J Braquet … 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. | |
| Texas, September 04, 2007 ⚖ Case 4:2007cv02813/525041, some of the participants — ᐅ James A Saavedra … 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. | |
| Texas, June 21, 2007 ⚖ Case 4:2007cv02073/513487, some of the participants — ᐅ Joseph P. Arlinghaus … 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. | |
| Texas, September 04, 2007 ⚖ Case 7:2007cv00230/524987, some of the participants — ᐅ Herman S Gibbons … 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. | |
| 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] ᐅ Robert R. Guillory | |
| Texas, September 12, 2007 ⚖ Case 3:2007cv01559/170510, some of the participants — ᐅ Lupe Valdez … 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. | |
| Texas, September 12, 2007 ⚖ Case 2:2007cv00188/170513, some of the participants — ᐅ Rosa Arellano, ᐅ Delfina Arias, ᐅ Sonia Mendoza, ᐅ Rosalva Rodriguez, ᐅ Candace Michelle Svenningsen, ᐅ Michael Ray Graves, ᐅ Alicia Rodriguez, ᐅ Sergio B Rodriguez, ᐅ Michael Chertoff, ᐅ Julie L Myers, ᐅ Customs Enforcement … 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. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02854/525528, some of the participants — ᐅ Jacqueline McDaniels … 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. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02846/525405, some of the participants — ᐅ Norma M. Martinez … 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. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02858/525548, some of the participants — ᐅ Allen B. Marshall … 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. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02847/525408, some of the participants — ᐅ Carolyn M. McIntosh … 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. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02857/525541, some of the participants — ᐅ Terrance D. Marshall … 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. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02850/525475, some of the participants — ᐅ Vivian G. Maldonado … 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. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02845/525404, some of the participants — ᐅ Carl J. Matthews … 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. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02848/525413, some of the participants — ᐅ Diann R. LeBoeuf … 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. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02859/525551, some of the participants — ᐅ Janice Moore … 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. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02863/525565, some of the participants — ᐅ Jacqueline Barnes … 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. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02844/525401, some of the participants — ᐅ Delinda S. Marzette … 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. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02861/525559, some of the participants — ᐅ Bridgette Moore … 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. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02843/525400, some of the participants — ᐅ Sidney C. Gravenberg … 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. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02851/525476, some of the participants — ᐅ Roylan L. Lewis … 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. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02865/525567, some of the participants — ᐅ Cheryl R. Nitishin … 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. | |
| Texas, September 13, 2007 ⚖ Case 3:2007cv01566/170582, some of the participants — ᐅ Rodrigo Vigil Montelongo … 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. | |
| Texas, September 07, 2007 ⚖ Case 3:2007cv00453/525703, some of the participants — ᐅ Juan L. Peralez … 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. | |
| Texas, September 07, 2007 ⚖ Case 3:2007cv00454/525705, some of the participants — ᐅ Joe D. Newlun … 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. | |
| Texas, September 06, 2007 ⚖ Case 4:2007cv02856/525538, some of the participants — ᐅ Ellen M. Nater … 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. | |
| Texas, September 07, 2007 ⚖ Case 4:2007cv02892/525720, some of the participants — ᐅ Jonathan D. Perry … 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. | |
| Texas, September 07, 2007 ⚖ Case 4:2007cv02897/525725, some of the participants — ᐅ Juanita G. Mosqueda … 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. | |
| Petitioner versus Respondent | |
| United States Of America | Harry J Cohen |
| [Case # 2007mc00539/525691], [Filed: September 07, 2007] [ Other§ ⚖ ] [Judge: Melinda Harmon] ᐅ Harry J Cohen | |
| Texas, September 07, 2007 ⚖ Case 4:2007cv02879/525700, some of the participants — ᐅ Carolyn R. Monsevais … 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. | |
| Texas, September 07, 2007 ⚖ Case 4:2007cv02888/525716, some of the participants — ᐅ Huong T. Nguyen … 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. | |
| Texas, September 07, 2007 ⚖ Case 4:2007cv02875/525687, some of the participants — ᐅ Oscar A. Munguia … 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. | |
| Texas, September 07, 2007 ⚖ Case 4:2007cv02898/525726, some of the participants — ᐅ Cynthia K. Murry … 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. | |
| Texas, September 07, 2007 ⚖ Case 4:2007cv02890/525718, some of the participants — ᐅ Murial L. Mitchell … 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. | |
| Texas, September 07, 2007 ⚖ Case 4:2007cv02891/525719, some of the participants — ᐅ Margaret Parnell … 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. | |
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