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
B -> Ballard...(click to open)
Ballard, Byron
Barber, Jeffrey
Barber, Lisa
Benbow, Guy
Blackburn, Jerry
Borunda, Sergio
C -> Campos...(click to open)
Campos, Nicolasa
Campos, Norberto
Castellanos, Jesus
Castellanos, Maria
Chambers, Kari
H -> Harrison...(click to open)
Harrison, Mike
Heap, Maria
Heap, Thomas
Hefler, Jonathan
Helm, Marie
Herrera-Lopez, Silvia
J -> Johnston...(click to open)
Johnston, Mary
Jones, Aubrey
Jordan, Stanley
Jordan, Tyrone
Juarez, Armando
L -> Ledezma...(click to open)
Ledezma, Micaela
Leshaun, Laurie
Less, More
Lopez, Miguel
Lopez, Sonia
Luxembourg, Uniloc
M -> Martin...(click to open)
Martin, Barbara
Martinez, Blanca
Mcdaniel, Kelly
Mcfarlin, Kenneth
Mercer, Byron
Monasterio, Andrew
Moorehead, Donald
R -> Reese...(click to open)
Reese, Trena
Regan, Kathy
Rendon, Cesar
Rodriguez, Adela
Rodriguez, Antonio
Rodriguez, Elvira
S -> Scarborough...(click to open)
Scarborough, Edmund
Simmons, Tawayne
Ski, Jet
Smith, James
Sobel, Robert
Soliz, Maria
Soliz, Ramon
Soliz, Rogelio
Sorrell, Leland
South, William
Spradling, Joseph
Strader, Katherine
Straps, Ruth
Suarez, Maria
W -> Wagner...(click to open)
Wagner, Sharon
Wagner, Steven
Watson, Rene
White, Larry
White, Susan
Wong, Noe
| Plaintiff versus Defendant | |
| United States of America | Westbury Investment Partners SBIC, L.P. |
| [Case # 2015mc00014/159392], [Filed: April 28, 2015] [ Other§ ⚖ ] >>> More Information |
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Texas, April 28, 2015 ⚖ Case 1:2015cv00085/259146 In the US District Court for the Northern District of Texas, United States of America (IRS) and Walter D. Fraser and Midland Mortgage are involved in case 1:2015cv00085/259146. Filed on April 28, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge E. Scott Frost, Jorge A Solis is presiding, and no jury trial is requested. More Information about >>> ✅ Walter D. Fraser … | |
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Texas, April 15, 2015 ⚖ Case 6:2015cv00400/159045 The legal proceedings in case 6:2015cv00400/159045 at US District Court for the Eastern District of Texas involve UrgenSync, LLC and 8x8, Inc. Filed on April 15, 2015, this case focuses on Patent based on 35 U.S.C. § 271. Judge Robert W. Schroeder is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, April 15, 2015 ⚖ Case 6:2015cv00406/159054 At the US District Court for the Eastern District of Texas, the legal case 6:2015cv00406/159054 involves UrgenSync, LLC and Consolidated Communications, Inc. Filed on April 15, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Robert W. Schroeder is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, April 15, 2015 ⚖ Case 6:2015cv00403/159051 The legal proceedings in case 6:2015cv00403/159051 at US District Court for the Eastern District of Texas involve UrgenSync, LLC and Callcentric, Inc. Filed on April 15, 2015, this case focuses on Patent based on 35 U.S.C. § 271. Judge Robert W. Schroeder is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, April 15, 2015 ⚖ Case 6:2015cv00413/159082 At the US District Court for the Eastern District of Texas, the legal case 6:2015cv00413/159082 involves UrgenSync, LLC and Birch Communications, Inc. Filed on April 15, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Robert W. Schroeder is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, April 15, 2015 ⚖ Case 7:2015cv00163/1257241 US District Court for the Southern District of Texas case 7:2015cv00163/1257241 comprises USA and 3330 N. Border Avenue, Weslaco Texas and Mary H Aguirre. Filed on April 15, 2015, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ N. Border Avenue, ✅ Weslaco Texas, ✅ Mary H Aguirre … | |
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Texas, April 15, 2015 ⚖ Case 6:2015cv00408/159062 In the US District Court for the Eastern District of Texas case 6:2015cv00408/159062, UrgenSync, LLC files a suit against Corvisa LLC. The filing date was April 15, 2015, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Robert W. Schroeder. The Plaintiff has requested a jury trial. | |
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Texas, April 15, 2015 ⚖ Case 6:2015cv00409/159064 In the US District Court for the Eastern District of Texas case 6:2015cv00409/159064, UrgenSync, LLC files a suit against Cox Communications, Inc. The filing date was April 15, 2015, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Robert W. Schroeder. The Plaintiff has requested a jury trial. | |
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Texas, April 15, 2015 ⚖ Case 3:2015cv00109/746154 US District Court for the Western District of Texas case 3:2015cv00109/746154 comprises U.S. Bank National Association, as Trustee for Citigroup Mortgage Loan Trust, Inc. 2006-NC2, Asset Backed Pass Through Certificates Series 2006-NC2 and Sergio Borunda and Kari Chambers. Filed on April 15, 2015, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Philip R. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sergio Borunda, ✅ Kari Chambers … | |
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Texas, April 15, 2015 ⚖ Case 6:2015cv00412/159074 At the US District Court for the Eastern District of Texas, the legal case 6:2015cv00412/159074 involves UrgenSync, LLC and Earthlink LLC and Earthlink Holdings Corporation. Filed on April 15, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Robert W. Schroeder is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, April 15, 2015 ⚖ Case 6:2015cv00410/159067 At the US District Court for the Eastern District of Texas, the legal case 6:2015cv00410/159067 involves UrgenSync, LLC and Deltathree, Inc. Filed on April 15, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Robert W. Schroeder is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, April 29, 2015 ⚖ Case 5:2015mc00359/749426 At the US District Court for the Western District of Texas, the legal case 5:2015mc00359/749426 entails United States of America and Westbury Investment Partners SBICk, L.P. The filing date is April 29, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 29, 2015 ⚖ Case 3:2015mc00035/259268 The legal case indexed as case 3:2015mc00035/259268 was initiated on April 29, 2015. The involved parties include United States of America as the plaintiff and Westbury Investment Partners SBIC LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Jorge A Solis. | |
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Texas, April 29, 2015 ⚖ Case 1:2015cv00175/159343 In the US District Court for the Eastern District of Texas, United States of America and James E. Smith are involved in case 1:2015cv00175/159343. Filed on April 29, 2015, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Ron Clark is presiding, and no jury trial is requested. More Information about >>> ✅ James E. Smith … | |
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Texas, April 29, 2015 ⚖ Case 6:2015cv00452/159345 In the US District Court for the Eastern District of Texas, United States of America and Ruth Straps are involved in case 6:2015cv00452/159345. Filed on April 29, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge K. Nicole Mitchell, Michael H. Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ Ruth Straps … | |
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Texas, April 15, 2015 ⚖ Case 6:2015cv00414/159083 At the US District Court for the Eastern District of Texas, the legal case 6:2015cv00414/159083 involves UrgenSync, LLC and Intermedia.net, Inc. Filed on April 15, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Robert W. Schroeder is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, April 15, 2015 ⚖ Case 6:2015cv00402/159050 At the US District Court for the Eastern District of Texas, the legal case 6:2015cv00402/159050 involves UrgenSync, LLC and Axvoice, Inc. Filed on April 15, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Robert W. Schroeder is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, May 29, 2015 ⚖ Case 5:2015cv00142/260768 In the US District Court for the Northern District of Texas, United States of America and Raul P. Gonzales are involved in case 5:2015cv00142/260768. Filed on May 29, 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 >>> ✅ Raul P. Gonzales … | |
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Texas, May 29, 2015 ⚖ Case 5:2015mc00452/754773 Alright, check it — United States of America is up against Grosvenor Special Ventures IV, L.P. Case number case 5:2015mc00452/754773, kicked off on May 29, 2015. It's about Other and it's in front of Judge Unassigned. | |
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Texas, June 01, 2015 ⚖ Case 4:2015cv01464/1268937 In case 4:2015cv01464/1268937 within US District Court for the Southern District of Texas, U.S. Legal Support, Inc. brings a case against Jonathan Hefler and Next Generation Reporting, LLC. Filed on June 01, 2015, this legal matter relates to Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1332. The presiding judge is Keith P Ellison, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Jonathan Hefler … | |
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Texas, June 01, 2015 ⚖ Case 3:2015mc00057/260806 So, it's like this—United States of America is up against Grosvenor Special Ventures IV LP. Case number case 3:2015mc00057/260806, started on June 01, 2015. It's about Other and it's under Jane J Boyle. | |
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Texas, June 01, 2015 ⚖ Case 5:2015cv00453/754772 In the US District Court for the Western District of Texas, United States Of America and Fermin S. Guadiana are involved in case 5:2015cv00453/754772. Filed on June 01, 2015, this legal matter focuses on Other Fraud under 31 U.S.C. § 3729 False Claims Act. Judge Orlando L. Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Fermin S. Guadiana … | |
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Texas, May 28, 2015 ⚖ Case 3:2015cv01858/260722 In the US District Court for the Northern District of Texas, United States of America and Marie Helm are involved in case 3:2015cv01858/260722. Filed on May 28, 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 >>> ✅ Marie Helm … | |
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Texas, May 28, 2015 ⚖ Case 7:2015cv00088/260696 At the US District Court for the Northern District of Texas, the legal case 7:2015cv00088/260696 entails United States of America for the Use and Benefit of Richard Parilla, d/b/a Silverado Custom Door & Window and United States of America for the Use and Benefit of Lori Parrilla, d/b/a Silverado Custom Door & Window and RMA Land Construction, Inc. and Edmund Scarborough. The filing date is May 28, 2015, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edmund Scarborough … | |
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Texas, May 28, 2015 ⚖ Case 3:2015xc01833/260673 Alright, we got United States of America versus Abbott Laboratories here. Case number case 3:2015xc01833/260673, kicked off on May 28, 2015. This is about Other Statutory Actions, hanging with Judge Sidney A Fitzwater. | |
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Texas, May 28, 2015 ⚖ Case 3:2015cv01853/260714 In the US District Court for the Northern District of Texas, the case 3:2015cv01853/260714 involves United States of America and Michael Evangelista and The Penna Group LLC. Filed on May 28, 2015, this case pertains to Other Contract under 15 U.S.C. § 631. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Michael Evangelista … | |
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Texas, May 28, 2015 ⚖ Case 3:2015cv01850/260707 US District Court for the Northern District of Texas case 3:2015cv01850/260707 comprises United States of America and Aubrey J Jones. Filed on May 28, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Aubrey J Jones … | |
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Texas, May 28, 2015 ⚖ Case 3:2015cv01859/260726 At the US District Court for the Northern District of Texas, the legal case 3:2015cv01859/260726 entails United States of America and Mary L. Johnston. The filing date is May 28, 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 >>> ✅ Mary L. Johnston … | |
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Texas, May 28, 2015 ⚖ Case 3:2015cv01851/260710 In the US District Court for the Northern District of Texas, the case 3:2015cv01851/260710 involves United States Small Business Administration and Donald Moorehead. Filed on May 28, 2015, this case pertains to Other Contract under 28 U.S.C. § 754. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Donald Moorehead … | |
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Texas, May 28, 2015 ⚖ Case 3:2015cv01856/260720 At the US District Court for the Northern District of Texas, the legal case 3:2015cv01856/260720 entails United States of America and Lorne W Freeman. The filing date is May 28, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lorne W Freeman … | |
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Texas, May 28, 2015 ⚖ Case 3:2015cv01860/260729 In the US District Court for the Northern District of Texas, United States of America and Tawayne Simmons are involved in case 3:2015cv01860/260729. Filed on May 28, 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 >>> ✅ Tawayne Simmons … | |
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Texas, June 17, 2015 ⚖ Case 3:2015cv02068/261433 In the US District Court for the Northern District of Texas, United States of America and Larry White, Susan White, Wells Fargo Bank NA, First Tennessee Bank and Mike Harrison are involved in case 3:2015cv02068/261433. Filed on June 17, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ Larry White, ✅ Susan White, ✅ Mike Harrison … | |
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Texas, May 28, 2015 ⚖ Case 3:2015cv01846/260701 In the US District Court for the Northern District of Texas, United States of America and Cesar Rendon are involved in case 3:2015cv01846/260701. Filed on May 28, 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 >>> ✅ Cesar Rendon … | |
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Texas, May 28, 2015 ⚖ Case 5:2015cv00140/260697 In the US District Court for the Northern District of Texas, United States of America and Michael Natera are involved in case 5:2015cv00140/260697. Filed on May 28, 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 >>> ✅ Michael Natera … | |
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Texas, June 11, 2015 ⚖ Case 4:2015cv01655/1271867 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $33,016.00 IN U.S. CURRENCY are involved in case 4:2015cv01655/1271867. Filed on June 11, 2015, this legal matter focuses on Other under 31 U.S.C. § 5316. Judge Ewing Werlein is presiding, and no jury trial is requested. | |
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Texas, June 11, 2015 ⚖ Case 4:2015cv01651/1271850 At the US District Court for the Southern District of Texas, the legal case 4:2015cv01651/1271850 entails Universal Truckload, Inc. and Dalton Logistics, Inc., Hess Corporation, Helmerich & Payne, Inc., Nabors Drilling USA, LP, Four Seasons Equipment, Inc., Halcon Resources Corporation, Applied Machinery Corporation and Grant Prideco, LP. The filing date is June 11, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Alfred H. Bennett is presiding over this matter, and no jury trial is demanded. | |
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Texas, June 11, 2015 ⚖ Case 4:2015cv01664/1271894 At the US District Court for the Southern District of Texas, the legal case 4:2015cv01664/1271894 entails United States of America and Tyrone Eugene Jordan. The filing date is June 11, 2015, and this case deals with Other Fraud as per 28 U.S.C. § 2201. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tyrone Eugene Jordan … | |
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Texas, June 02, 2015 ⚖ Case 5:2015cv00459/755049 US District Court for the Western District of Texas case 5:2015cv00459/755049 comprises United States of America and Maria V. Suarez. Filed on June 02, 2015, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria V. Suarez … | |
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Texas, June 02, 2015 ⚖ Case 3:2015cv01915/260842 In the US District Court for the Northern District of Texas, the case 3:2015cv01915/260842 involves United States of America and Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft Asset ID No 14-FBI-002484, 2011 Jet Ski and Trailer Asset ID No 14-FBI-002568, 2007 Chevrolet Express 4x2 Cargo Van Asset ID No 14-FBI-002566, 2004 Chevrolet Tahoe Asset ID No 14-FBI-002567, Me. Filed on June 02, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> ✅ Jet Ski … | |
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Texas, June 02, 2015 ⚖ Case 6:2015cv00183/755031 In the US District Court for the Western District of Texas, the case 6:2015cv00183/755031 involves United States of America and Laurie Leshaun. Filed on June 02, 2015, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Walter S. Smith. There is no demand for a jury trial. More Information about >>> ✅ Laurie Leshaun … | |
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Texas, June 02, 2015 ⚖ Case 5:2015cv00458/755044 At the US District Court for the Western District of Texas, the legal case 5:2015cv00458/755044 entails United States of America and Armando Juarez, Jr. The filing date is June 02, 2015, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Armando Juarez … | |
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Texas, June 02, 2015 ⚖ Case 6:2015cv00182/755003 In the US District Court for the Western District of Texas, United States Of America and Arturo Romero Figueroa, M.D. are involved in case 6:2015cv00182/755003. Filed on June 02, 2015, this legal matter focuses on Contract: Recovery Student Loan under 42 U.S.C. § 0292 - Health Professions Education - Student Loans. Judge Walter S. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Arturo Romero Figueroa … | |
| Petitioner versus Respondent | |
| United States Of America | Real Property Located and Situated at 19572 Morin Road, Von Ormy, Bexar County, Texas |
| [Case # 2015cv00494/757660], [Filed: June 15, 2015] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Orlando L. Garcia] ✅ Von Ormy >>> More Information |
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Texas, May 28, 2015 ⚖ Case 3:2015cv01862/260733 At the US District Court for the Northern District of Texas, the legal case 3:2015cv01862/260733 entails United States of America and Rene E. Watson. The filing date is May 28, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rene E. Watson … | |
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Texas, June 04, 2015 ⚖ Case 4:2015cv01532/1269827 In the US District Court for the Southern District of Texas, the case 4:2015cv01532/1269827 involves United States of America 1789 and Byron Mercer, Dds. Filed on June 04, 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 >>> ✅ Byron Mercer … | |
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Texas, June 04, 2015 ⚖ Case 4:2015cv01542/1269845 US District Court for the Southern District of Texas case 4:2015cv01542/1269845 comprises United States of America 1789 and Katherine Strader. Filed on June 04, 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 >>> ✅ Katherine Strader … | |
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Texas, June 04, 2015 ⚖ Case 1:2015cv00102/1269830 US District Court for the Southern District of Texas case 1:2015cv00102/1269830 comprises United States of America and Miguel Lopez. Filed on June 04, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Hilda G Tagle, Ignacio Torteya is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miguel Lopez … | |
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Texas, June 04, 2015 ⚖ Case 3:2015cv00138/1269832 US District Court for the Southern District of Texas case 3:2015cv00138/1269832 comprises United States of America and Calvin Parks. Filed on June 04, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge George C. Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Calvin Parks … | |
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Texas, June 04, 2015 ⚖ Case 4:2015mc01431/1270073 Alright, we got United States Of America versus Grosvenor Special Ventures IV. L.P. here. Case number case 4:2015mc01431/1270073, kicked off on June 04, 2015. This is about Other, hanging with Judge Gray H. Miller. | |
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Texas, June 04, 2015 ⚖ Case 1:2015cv00103/1269837 In the US District Court for the Southern District of Texas, the case 1:2015cv00103/1269837 involves United States of America and Noe Wong. Filed on June 04, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Hilda G Tagle, Ignacio Torteya. There is no demand for a jury trial. More Information about >>> ✅ Noe Wong … | |
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Texas, June 04, 2015 ⚖ Case 4:2015cv01535/1269831 At the US District Court for the Southern District of Texas, the legal case 4:2015cv01535/1269831 entails United States of America 1789 and Kelly Mcdaniel. The filing date is June 04, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kelly Mcdaniel … | |
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Texas, June 04, 2015 ⚖ Case 4:2015cv01534/1269829 US District Court for the Southern District of Texas case 4:2015cv01534/1269829 comprises United States of America 1789 and Stanley Jordan. Filed on June 04, 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 >>> ✅ Stanley Jordan … | |
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Texas, June 04, 2015 ⚖ Case 4:2015cv01548/1269853 US District Court for the Southern District of Texas case 4:2015cv01548/1269853 comprises United States of America 1789 and Robert Sobel. Filed on June 04, 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 >>> ✅ Robert Sobel … | |
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Texas, June 04, 2015 ⚖ Case 4:2015cv01539/1269842 In the US District Court for the Southern District of Texas, the case 4:2015cv01539/1269842 involves United States of America 1789 and Jeffrey Inge. Filed on June 04, 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 >>> ✅ Jeffrey Inge … | |
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Texas, June 04, 2015 ⚖ Case 4:2015cv01543/1269848 At the US District Court for the Southern District of Texas, the legal case 4:2015cv01543/1269848 entails United States of America 1789 and Olujimi Vaughan. The filing date is June 04, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Olujimi Vaughan … | |
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Texas, June 04, 2015 ⚖ Case 3:2015cv00140/1269834 In the US District Court for the Southern District of Texas, United States of America and Kathy Regan are involved in case 3:2015cv00140/1269834. Filed on June 04, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge George C. Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Kathy Regan … | |
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Texas, June 04, 2015 ⚖ Case 7:2015cv00248/1269846 At the US District Court for the Southern District of Texas, the legal case 7:2015cv00248/1269846 entails United States of America and John Trevino. The filing date is June 04, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Trevino … | |
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Texas, June 04, 2015 ⚖ Case 4:2015cv01533/1269828 US District Court for the Southern District of Texas case 4:2015cv01533/1269828 comprises United States of America 1789 and Andrew Monasterio. Filed on June 04, 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 >>> ✅ Andrew Monasterio … | |
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Texas, June 04, 2015 ⚖ Case 4:2015cv01541/1269844 At the US District Court for the Southern District of Texas, the legal case 4:2015cv01541/1269844 entails United States of America 1789 and Joseph Spradling. The filing date is June 04, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Spradling … | |
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Texas, June 04, 2015 ⚖ Case 4:2015cv01540/1269843 At the US District Court for the Southern District of Texas, the legal case 4:2015cv01540/1269843 entails United States of America 1789 and Leland Sorrell. The filing date is June 04, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leland Sorrell … | |
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Texas, June 04, 2015 ⚖ Case 4:2015cv01538/1269838 In the US District Court for the Southern District of Texas, the case 4:2015cv01538/1269838 involves United States of America 1789 and Byron Ballard. Filed on June 04, 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 >>> ✅ Byron Ballard … | |
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Texas, June 04, 2015 ⚖ Case 3:2015cv00139/1269833 US District Court for the Southern District of Texas case 3:2015cv00139/1269833 comprises United States of America and Trena Reese. Filed on June 04, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge George C. Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Trena Reese … | |
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Texas, June 04, 2015 ⚖ Case 4:2015cv01531/1269826 In the US District Court for the Southern District of Texas, United States of America 1789 and Blanca Martinez are involved in case 4:2015cv01531/1269826. Filed on June 04, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Blanca Martinez … | |
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Texas, June 22, 2015 ⚖ Case 7:2015cv00277/1274246 US District Court for the Southern District of Texas case 7:2015cv00277/1274246 comprises Union Insurance Company and JDS Construction Company and Great American E&S Insurance Company. Filed on June 22, 2015, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Ricardo H. Hinojosa is overseeing the case, and there is no demand for a jury trial. | |
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Texas, June 22, 2015 ⚖ Case 3:2015mc00070/261512 Here we go, United States of America versus Velocity Equity Partners I LP. Case number case 3:2015mc00070/261512, started on June 22, 2015. It's all about Other, happening with Judge Sam A Lindsay. | |
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Texas, June 22, 2015 ⚖ Case 4:2015mc01579/1274286 The legal case indexed as case 4:2015mc01579/1274286 was initiated on June 22, 2015. The involved parties include UNITED STATES OF AMERICA as the plaintiff and Velocity Equity Partners I, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Nancy F. Atlas. | |
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Texas, June 22, 2015 ⚖ Case 1:2015cv00122/261508 In the US District Court for the Northern District of Texas, United States of America and Lisa Lynette Barber and Jeffrey P. Barber are involved in case 1:2015cv00122/261508. Filed on June 22, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Jorge A Solis is presiding, and no jury trial is requested. More Information about >>> ✅ Lisa Lynette Barber, ✅ Jeffrey P. Barber … | |
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Texas, June 04, 2015 ⚖ Case 4:2015cv01546/1269851 In the US District Court for the Southern District of Texas, the case 4:2015cv01546/1269851 involves United States of America 1789 and Barbara Martin. Filed on June 04, 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 >>> ✅ Barbara Martin … | |
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Texas, June 22, 2015 ⚖ Case 4:2015cv00416/160865 In the US District Court for the Eastern District of Texas case 4:2015cv00416/160865, Unika Ellis files a suit against C. R. Bard, Inc. The filing date was June 22, 2015, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Don D. Bush, Ron Clark. The Plaintiff has requested a jury trial. More Information about >>> ✅ Unika Ellis … | |
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Texas, June 04, 2015 ⚖ Case 4:2015cv01545/1269850 US District Court for the Southern District of Texas case 4:2015cv01545/1269850 comprises United States of America 1789 and Sonia Lopez. Filed on June 04, 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 >>> ✅ Sonia Lopez … | |
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Texas, June 04, 2015 ⚖ Case 4:2015cv01547/1269852 US District Court for the Southern District of Texas case 4:2015cv01547/1269852 comprises United States of America 1789 and Kenneth Mcfarlin. Filed on June 04, 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 >>> ✅ Kenneth Mcfarlin … | |
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Texas, June 04, 2015 ⚖ Case 7:2015cv00247/1269825 In the US District Court for the Southern District of Texas, United States of America and Micaela Ledezma are involved in case 7:2015cv00247/1269825. Filed on June 04, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Micaela Ledezma … | |
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Texas, June 04, 2015 ⚖ Case 6:2015mc00185/755496 The legal case indexed as case 6:2015mc00185/755496 was initiated on June 04, 2015. The involved parties include United States of America as the plaintiff and $8,000, More or Less, in Unied States Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Walter S. Smith. More Information about >>> ✅ More or Less … | |
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Texas, June 04, 2015 ⚖ Case 6:2015cv00039/1269841 In the US District Court for the Southern District of Texas, United States of America and Guy Benbow Jr. are involved in case 6:2015cv00039/1269841. Filed on June 04, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Guy Benbow … | |
| Plaintiff versus Defendant | |
| United States of America | Velocity Equity Partners I SBIC, LP |
| [Case # 2015mc00017/161081], [Filed: June 22, 2015] [ Other§ ⚖ ] >>> More Information |
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Texas, June 04, 2015 ⚖ Case 4:2015cv01537/1269836 US District Court for the Southern District of Texas case 4:2015cv01537/1269836 comprises United States of America 1789 and Mark A. Turner. Filed on June 04, 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 >>> ✅ Mark A. Turner … | |
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Texas, May 08, 2015 ⚖ Case 3:2015cv01445/259787 In the US District Court for the Northern District of Texas, the case 3:2015cv01445/259787 involves US Bank National Association and Steven D Wagner and Sharon Wagner. Filed on May 08, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> ✅ Steven D Wagner, ✅ Sharon Wagner … | |
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Texas, June 24, 2015 ⚖ Case 5:2015cv00126/1274838 In the US District Court for the Southern District of Texas, United States of America (IRS) and Ramon Soliz and Maria Soliz are involved in case 5:2015cv00126/1274838. Filed on June 24, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge J. Scott Hacker, George P. Kazen is presiding, and no jury trial is requested. More Information about >>> ✅ Ramon Soliz, ✅ Maria Soliz … | |
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Texas, June 24, 2015 ⚖ Case 4:2015cv01799/1275034 US District Court for the Southern District of Texas case 4:2015cv01799/1275034 comprises United States Of America and Thomas N. Heap, Maria S. Heap, Nationstar Mortgage, LLC, Tax Ease Funding, LLC, John Novotny, Inc., d/b/a Novitny & Company, Tristar Dental Laboratory, Inc. and Marvin Greenfield. Filed on June 24, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas N. Heap, ✅ Maria S. Heap, ✅ Marvin Greenfield … | |
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Texas, June 24, 2015 ⚖ Case 5:2015cv00127/1274847 At the US District Court for the Southern District of Texas, the legal case 5:2015cv00127/1274847 entails United States of America (IRS) and Rogelio Soliz and Maria Soliz. The filing date is June 24, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge J. Scott Hacker, George P. Kazen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rogelio Soliz, ✅ Maria Soliz … | |
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Texas, June 04, 2015 ⚖ Case 4:2015cv01536/1269835 US District Court for the Southern District of Texas case 4:2015cv01536/1269835 comprises United States of America 1789 and Adela Rodriguez. Filed on June 04, 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 >>> ✅ Adela Rodriguez … | |
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Texas, June 08, 2015 ⚖ Case 3:2015cv00167/756001 At the US District Court for the Western District of Texas, the legal case 3:2015cv00167/756001 entails United States of America (IRS) and Jesus Castellanos, Maria Guadalupe Castellanos, El Paso Tax Assessor/Collector, Silvia Herrera-Lopez, Texas Comptroller of Public Accounts and Texas Workforce Commission. The filing date is June 08, 2015, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Kathleen Cardone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jesus Castellanos, ✅ Maria Guadalupe Castellanos, ✅ El Paso Tax Assessor/Collector, ✅ Silvia Herrera-Lopez … | |
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Texas, June 08, 2015 ⚖ Case 4:2015cv00429/261025 US District Court for the Northern District of Texas case 4:2015cv00429/261025 comprises U.S. Bank, N.A. and Elvira Rodriguez and Antonio Rodriguez. Filed on June 08, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1331. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elvira Rodriguez, ✅ Antonio Rodriguez … | |
| Plaintiff versus Defendant | |
| Union Pacific Railroad Company | 1.870 Acres of Land, More or Less, Situated in Robertson County, Texas, 15.312 Acres Of Land, More Or Less, Situated In Robertson County, Texas, 2.599 Acres Of Land, More Or Less, In Robertson County, Texas, 94.189 Acres Of Land, More Or Less, Situated In |
| [Case # 2015cv00554/759303], [Filed: June 25, 2015] [ Condemnation§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] ✅ More or Less, ✅ More Or Less, ✅ More Or Less, ✅ More Or Less, ✅ Situated In >>> More Information |
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Texas, June 25, 2015 ⚖ Case 3:2015cv02137/261792 US District Court for the Northern District of Texas case 3:2015cv02137/261792 comprises United States of America and Wilma Aguilera. Filed on June 25, 2015, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wilma Aguilera … | |
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Texas, June 25, 2015 ⚖ Case 7:2015cv00285/1275298 US District Court for the Southern District of Texas case 7:2015cv00285/1275298 comprises United States of America and 1991 Eurocopter France Model: AS350BA. Filed on June 25, 2015, this case concerns Other based on 88 U.S.C. § 8888. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | $7, 950.21 seized from Merrill Lynch Account No: 28X-45Z46 |
| [Case # 2015cv00526/758434], [Filed: June 19, 2015] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Lee Yeakel] ✅ . seized from Merrill Lynch Account No: X-Z >>> More Information |
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Texas, June 25, 2015 ⚖ Case 5:2015mc00527/759215 In the US District Court for the Western District of Texas, the case 5:2015mc00527/759215 involves United States of America and Velocity Equity Partners I, L.P. Filed on June 25, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different District. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
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Texas, June 25, 2015 ⚖ Case 6:2015cv00211/759462 In the US District Court for the Western District of Texas, Union Pacific Railroad Company and 1.870 Acres of Land, More or Less, Situated in Robertson County, Texas, 15.312 Acres Of Land, More Or Less, Situated In Robertson County, Texas, 2.599 Acres Of Land, More Or Less, In Robertson County, Texas, 94.189 Acres Of Land, More Or Less, Situated In are involved in case 6:2015cv00211/759462. Filed on June 25, 2015, this legal matter focuses on Condemnation under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Walter S. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ More or Less, ✅ More Or Less, ✅ More Or Less, ✅ More Or Less, ✅ Situated In … | |
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Texas, June 12, 2015 ⚖ Case 1:2015cv00507/757116 The legal proceedings in case 1:2015cv00507/757116 at US District Court for the Western District of Texas involve URS Corporation and TDA Research, Inc. Filed on June 12, 2015, this case focuses on Contract: Other based on 12 U.S.C. § 1441 (a) Breach of Contract. Judge Lee Yeakel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, June 12, 2015 ⚖ Case 1:2015cv00226/160552 In the US District Court for the Eastern District of Texas, the case 1:2015cv00226/160552 involves United States of America and 2013 Rolls Royce Phantom Drophead Convertible Coupe VIN: SCA682D53DUX75161. Filed on June 12, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Ron Clark, Zack Hawthorn. There is no demand for a jury trial. | |
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Texas, June 30, 2015 ⚖ Case 2:2015cv01187/161064 In case 2:2015cv01187/161064 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg S.A. brings a case against Autodesk, Inc.,. Filed on June 30, 2015, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, Roy S. Payne, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, June 30, 2015 ⚖ Case 3:2015cv02191/261882 US District Court for the Northern District of Texas case 3:2015cv02191/261882 comprises United States of America and Routh Guys LLC, Washington Guys LLC and Grande Guys LLC. Filed on June 30, 2015, this case concerns Housing/Accommodations based on 28 U.S.C. § 1345. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $472, 871 in funds seized from Bank of America account ending in 9957 et al |
| [Case # 2014xc02036/247676], [Filed: June 05, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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Texas, July 02, 2015 ⚖ Case 4:2015cv01906/1277175 US District Court for the Southern District of Texas case 4:2015cv01906/1277175 comprises U.S. Bank National Association, as Trustee for the Registered Holder of Asset Backed Securities Corporation Home Equity Loan Trust 2004-HE7 Asset Backed Pass-Through Certificates, Series 2004-HE7 and Nicolasa Campos and Norberto Campos. Filed on July 02, 2015, this case concerns All Other Real Property based on 28 U.S.C. § 1332. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nicolasa Campos, ✅ Norberto Campos … | |
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Texas, September 15, 2014 ⚖ Case 4:2014cv00757/251594 In the US District Court for the Northern District of Texas, USHealth Group Inc and William Oliver South, Jerry D Blackburn and Gustavo Fraga are involved in case 4:2014cv00757/251594. Filed on September 15, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ William Oliver South, ✅ Jerry D Blackburn, ✅ Gustavo Fraga … | |
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