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
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Beale...(click to open)
Beale, Vincent
Benavidez, Annette
Bernhardt, Loren
Blackburn, Jerry
Boyd, Patricia
Brown, Olice
Bustamante, Danny
Bustamante, Jimmy
Bustamante, Joann
C -> Cannon...(click to open)
Cannon, Christopher
Chalmers, Rosetta
Christensen, Theresa
Chu, Alexander
Chu, Joseph
Clark, Christine
Coleman, Patricia
Collier, Mary
Conerly, Calvin
G -> Garba...(click to open)
Garba, Christopher
Giddens, Herbert
Gonzalez-Camacho, Juan
Graham, James
H -> Hamilton...(click to open)
Hamilton, Anthony
Hayward, Gwendolyn
Herrera, Antonio
Herrera, Marco
Hinojos, Benjamin
Hollabaugh, William
M -> Manitzas...(click to open)
Manitzas, Shane
Mannie, Charles
Marsaw, Cora
Merchant, Manuel
Mina, Carlos
Mooney, Patrick
Moore, Cynthia
Moore, Herbert
Moore, Wyntria
Morales, David
Morales, Genoveva
Morales, Henry
Morales, John
Morales, Marcella
Morales, Richard
Morgan, Gerri
Mutual, Liberty
R -> Ramos...(click to open)
Ramos, Gilbert
Rankin, April
Rankin, Elida
Reddell, Catherine
Reddell, Charles
Reece, James
Remsik, Jackie
Remsik, Robert
Reneau, Diane
Rockett, Ronald
Ross, Cheryl
Ross, Earl
T -> T...(click to open)
T, Clerke
Tahoe, Chevrolet
Thompson, James
Tijerina, Edward
Torres, Norma
Trent, Adrian
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Texas, September 15, 2014 ⚖ Case 4:2014cv02651/1207134 US District Court for the Southern District of Texas case 4:2014cv02651/1207134 comprises Union Pacific Railroad Company and T.C. Renfrow Companies, LLC. Filed on September 15, 2014, this case concerns Other Contract based on 28 U.S.C. § 1337. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial. | |
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Texas, September 15, 2014 ⚖ Case 4:2014cv00759/251598 At the US District Court for the Northern District of Texas, the legal case 4:2014cv00759/251598 entails USHealth Group, Inc. and Gustavo Fraga. The filing date is September 15, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gustavo Fraga … | |
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Texas, September 15, 2014 ⚖ Case 4:2014cv00758/251597 At the US District Court for the Northern District of Texas, the legal case 4:2014cv00758/251597 entails USHealth Group Inc and Jerry D Blackburn. The filing date is September 15, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry D Blackburn … | |
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Texas, July 10, 2015 ⚖ Case 5:2015cv00569/761484 In the US District Court for the Western District of Texas, United States Of America and Annette L. Benavidez are involved in case 5:2015cv00569/761484. Filed on July 10, 2015, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Orlando L. Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Annette L. Benavidez … | |
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Texas, July 07, 2015 ⚖ Case 4:2015cv00456/161238 In the US District Court for the Eastern District of Texas, the case 4:2015cv00456/161238 involves United States of America and Robert Remsik, Jackie Remsik and Bank of America, N.A. Filed on July 07, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Christine A. Nowak, Amos L. Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Robert Remsik, ✅ Jackie Remsik … | |
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Texas, July 07, 2015 ⚖ Case 3:2015cv02249/262102 At the US District Court for the Northern District of Texas, the legal case 3:2015cv02249/262102 entails Ulice Veasey, Jr. and Sirius XM. The filing date is July 07, 2015, and this case deals with Employment as per 28 U.S.C. § 1331. Judge Barbara M.G. Lynn, Renee Harris Toliver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulice Veasey … | |
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Texas, July 07, 2015 ⚖ Case 4:2015cv01940/1277987 In the US District Court for the Southern District of Texas, US Bank National Association and Christine Clark are involved in case 4:2015cv01940/1277987. Filed on July 07, 2015, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1442. Judge Nancy F. Atlas is presiding, and no jury trial is requested. More Information about >>> ✅ Christine Clark … | |
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Texas, July 09, 2015 ⚖ Case 4:2015cv01965/1278783 US District Court for the Southern District of Texas case 4:2015cv01965/1278783 comprises United States of America 1789 and Calvin E. Conerly. Filed on July 09, 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 >>> ✅ Calvin E. Conerly … | |
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Texas, July 09, 2015 ⚖ Case 4:2015cv01967/1278786 In the US District Court for the Southern District of Texas, the case 4:2015cv01967/1278786 involves United States of America 1789 and Herbert H. Giddens. Filed on July 09, 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 >>> ✅ Herbert H. Giddens … | |
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Texas, July 09, 2015 ⚖ Case 4:2015cv01966/1278785 At the US District Court for the Southern District of Texas, the legal case 4:2015cv01966/1278785 entails United States of America 1789 and Patricia L. Boyd. The filing date is July 09, 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 >>> ✅ Patricia L. Boyd … | |
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Texas, July 07, 2015 ⚖ Case 7:2015cv00099/760741 In the US District Court for the Western District of Texas, the case 7:2015cv00099/760741 involves United States of America (IRS) and Juan A Gonzalez-Camacho and Genoveva Rodriguez Morales. Filed on July 07, 2015, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge David A. Ezra. There is no demand for a jury trial. More Information about >>> ✅ Juan A Gonzalez-Camacho, ✅ Genoveva Rodriguez Morales … | |
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Texas, July 09, 2015 ⚖ Case 4:2015cv01969/1278790 At the US District Court for the Southern District of Texas, the legal case 4:2015cv01969/1278790 entails United States of America 1789 and Matthew Jaramillo. The filing date is July 09, 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 >>> ✅ Matthew Jaramillo … | |
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Texas, July 09, 2015 ⚖ Case 4:2015cv01968/1278787 At the US District Court for the Southern District of Texas, the legal case 4:2015cv01968/1278787 entails United States of America 1789 and Glenford R. Abraham. The filing date is July 09, 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 >>> ✅ Glenford R. Abraham … | |
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Texas, July 08, 2015 ⚖ Case 5:2015cv00556/761046 In the US District Court for the Western District of Texas, the case 5:2015cv00556/761046 involves U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, AS TRUSTEE, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR RESIDEN and David A Morales, Henry J Morales, John F Morales, Marcella Morales, Richard M Morales and The Unknown Heirs at Law of Mary D. Morales. Filed on July 08, 2015, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. More Information about >>> ✅ David A Morales, ✅ Henry J Morales, ✅ John F Morales, ✅ Marcella Morales, ✅ Richard M Morales … | |
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Texas, July 15, 2015 ⚖ Case 6:2015cv00686/161445 US District Court for the Eastern District of Texas case 6:2015cv00686/161445 comprises United States of America and $1,657,375.00 in United States currency, $158,761.38 in funds seized from JP Morgan Chase Bank Account No. XXXXX6202, $516,364.31 in funds seized from JP Morgan Chase Bank Account No. XXXXXX372, $29,488.61 in funds seized from JP Morgan Chase Bank Account. Filed on July 15, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Michael H. Schneider is overseeing the case, and there is no demand for a jury trial. | |
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Texas, July 01, 2015 ⚖ Case 3:2015cv02212/261960 At the US District Court for the Northern District of Texas, the legal case 3:2015cv02212/261960 entails Uchechi Millicent Okoro and U.S. Citizenship and Immigration Services. The filing date is July 01, 2015, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1329. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uchechi Millicent Okoro … | |
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Texas, July 01, 2015 ⚖ Case 2:2015cv00064/760242 In the US District Court for the Western District of Texas, the case 2:2015cv00064/760242 involves USA and Ricardo Acosta. Filed on July 01, 2015, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Alia Moses. There is no demand for a jury trial. More Information about >>> ✅ Ricardo Acosta … | |
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Texas, July 20, 2015 ⚖ Case 1:2015cv00140/262558 In the US District Court for the Northern District of Texas, the case 1:2015cv00140/262558 involves United States of America and Sodexo Inc, Sodexo Management Inc, Sodexo CMT Inc, Sodexo Operations LLC, Sodexo Construction Inc, Sodexo SA, Travelers Casualty and Surety Company of America, Hartford Accident and Indemnity Company, Liberty Mutual Fire Insurance Company, Liberty Mutual. Filed on July 20, 2015, this case pertains to Miller Act under 28 U.S.C. § 1352. Presiding over this matter is Judge E. Scott Frost, Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ Hartford Accident, ✅ Liberty Mutual … | |
| Petitioner versus Respondent | |
| United States of America | $3603.00, More or Less, in United States Currency |
| [Case # 2015cv00599/762679], [Filed: July 17, 2015] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ✅ More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America f/u/b Black Plumbing | Sodexo, Inc. |
| [Case # 2015cv00139/262557], [Filed: July 20, 2015] [ Miller Act§28 U.S.C. § 1352 ⚖ ] >>> More Information |
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Texas, July 13, 2015 ⚖ Case 5:2015cv00134/1279526 At the US District Court for the Southern District of Texas, the legal case 5:2015cv00134/1279526 entails USA and 2005 International Tractor 9400ISBA, VIN: 3HSCNAPR15N173119. The filing date is July 13, 2015, and this case deals with Other as per 18 U.S.C. § 0981. Judge Guillermo R. Garcia, Diana Saldana is presiding over this matter, and no jury trial is demanded. | |
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Texas, July 13, 2015 ⚖ Case 3:2015cv00204/761586 US District Court for the Western District of Texas case 3:2015cv00204/761586 comprises United States of America and Norma A. Torres. Filed on July 13, 2015, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge David Briones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Norma A. Torres … | |
| Petitioner versus Respondent | |
| United States of America | Daalon Echols |
| [Case # 2015cv00113/262347], [Filed: July 13, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ Daalon Echols >>> More Information |
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Texas, July 16, 2015 ⚖ Case 6:2015cv00688/161466 At the US District Court for the Eastern District of Texas, the legal case 6:2015cv00688/161466 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Pulse Systems, Inc. Filed on July 16, 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. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, July 16, 2015 ⚖ Case 6:2015cv00687/161460 The legal proceedings in case 6:2015cv00687/161460 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and eClinicalWorks, LLC. Filed on July 16, 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. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, July 23, 2015 ⚖ Case 4:2015cv00500/161711 In the US District Court for the Eastern District of Texas, United States of America and 2007 Chevrolet Tahoe, VIN: 1GNFC13017R283721 are involved in case 4:2015cv00500/161711. Filed on July 23, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Don D. Bush, Ron Clark is presiding, and no jury trial is requested. More Information about >>> ✅ Chevrolet Tahoe … | |
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Texas, July 23, 2015 ⚖ Case 4:2015cv00497/161697 In the US District Court for the Eastern District of Texas, the case 4:2015cv00497/161697 involves UNITED STATES OF AMERICA and Cynthia Moore. Filed on July 23, 2015, this case pertains to Recovery of Overpayment of Veteran's Benefits under 28 U.S.C. § 1345. Presiding over this matter is Judge Amos L. Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Cynthia Moore … | |
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Texas, July 13, 2015 ⚖ Case 5:2015cv00574/761589 At the US District Court for the Western District of Texas, the legal case 5:2015cv00574/761589 entails United States Of America and Marco A. Herrera. The filing date is July 13, 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 >>> ✅ Marco A. Herrera … | |
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Texas, August 03, 2015 ⚖ Case 2:2015cv00079/765185 In the US District Court for the Western District of Texas, UMB Bank, N.A. and Maverick County Public Facility Corporation are involved in case 2:2015cv00079/765185. Filed on August 03, 2015, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Victor R. Garcia, Alia Moses is presiding, and no jury trial is requested. | |
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Texas, July 28, 2015 ⚖ Case 3:2015cv02497/262857 In the US District Court for the Northern District of Texas, the case 3:2015cv02497/262857 involves United States of America and Charles D. Windsor. Filed on July 28, 2015, this case pertains to Other Statutory Actions under 20 U.S.C. § 1080. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ Charles D. Windsor … | |
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Texas, July 28, 2015 ⚖ Case 3:2015cv02499/262861 In the US District Court for the Northern District of Texas, United States of America and Oliver Wilson are involved in case 3:2015cv02499/262861. Filed on July 28, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Oliver Wilson … | |
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Texas, July 28, 2015 ⚖ Case 3:2015cv02502/262865 In the US District Court for the Northern District of Texas, United States of America and Olice N. Brown are involved in case 3:2015cv02502/262865. Filed on July 28, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ Olice N. Brown … | |
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Texas, July 28, 2015 ⚖ Case 6:2015cv00047/262853 In the US District Court for the Northern District of Texas, the case 6:2015cv00047/262853 involves United States of America and Shane Manitzas. Filed on July 28, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Shane Manitzas … | |
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Texas, July 28, 2015 ⚖ Case 5:2015cv00170/262862 In the US District Court for the Northern District of Texas, United States of America and Gilbert Ramos are involved in case 5:2015cv00170/262862. Filed on July 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 >>> ✅ Gilbert Ramos … | |
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Texas, August 07, 2015 ⚖ Case 4:2015cv00603/263237 In the US District Court for the Northern District of Texas, the case 4:2015cv00603/263237 involves United Seating and Mobility, LLC and Scotty S. Sullaway. Filed on August 07, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Scotty S. Sullaway … | |
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Texas, July 28, 2015 ⚖ Case 3:2015cv02498/262860 US District Court for the Northern District of Texas case 3:2015cv02498/262860 comprises United States of America and Theresa Christensen. Filed on July 28, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Theresa Christensen … | |
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Texas, July 28, 2015 ⚖ Case 3:2015cv02500/262863 In the US District Court for the Northern District of Texas, the case 3:2015cv02500/262863 involves United States of America and Mary L Collier. Filed on July 28, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. More Information about >>> ✅ Mary L Collier … | |
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Texas, August 03, 2015 ⚖ Case 4:2015cv02218/1284688 At the US District Court for the Southern District of Texas, the legal case 4:2015cv02218/1284688 entails U.S. Securities and Exchange Commission and Frederick Alan Voight, Daystar Funding, LP, F.A. Voight & Associates, LP, Rhine Partners, LP, Topside Partners, LP, Intercore, Inc. and Intercore Research Canada, Inc. The filing date is August 03, 2015, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 77. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frederick Alan Voight … | |
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Texas, January 28, 2015 ⚖ Case 4:2015cv00246/1237148 US District Court for the Southern District of Texas case 4:2015cv00246/1237148 comprises United States of America 1789 and Loren D. Bernhardt. Filed on January 28, 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 >>> ✅ Loren D. Bernhardt … | |
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Texas, January 28, 2015 ⚖ Case 4:2015cv00247/1237149 US District Court for the Southern District of Texas case 4:2015cv00247/1237149 comprises United States of America 1789 and Gerri Jo Morgan. Filed on January 28, 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 >>> ✅ Gerri Jo Morgan … | |
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Texas, August 11, 2015 ⚖ Case 4:2015mc01957/1286759 A legal case marked by the docket number case 4:2015mc01957/1286759 was filed on August 11, 2015. It involves Uni-Rty Corp and Golden Plaza Limited Partnership as the plaintiff and Guangdong Building Inc, New York Guangdong Finance Inc, Joseph Chu and Alexander Chu as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Keith P Ellison. More Information about >>> ✅ Joseph Chu, ✅ Alexander Chu … | |
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Texas, July 31, 2015 ⚖ Case 1:2015cv00654/764971 In case 1:2015cv00654/764971 within US District Court for the Western District of Texas, Utility Composites, Inc. brings a case against Patrick F. Mooney and Red Hawk Fasteners, LLC. Filed on July 31, 2015, this legal matter relates to Contract: Other as per 28 U.S.C. § 1446 Petition for Removal-Breach of Contract. The presiding judge is Robert Pitman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Patrick F. Mooney … | |
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Texas, January 28, 2015 ⚖ Case 4:2015cv00245/1237147 US District Court for the Southern District of Texas case 4:2015cv00245/1237147 comprises United States of America 1789 and Christopher T. Garba. Filed on January 28, 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 >>> ✅ Christopher T. Garba … | |
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Texas, July 29, 2015 ⚖ Case 3:2015cv02511/262905 In the US District Court for the Northern District of Texas, the case 3:2015cv02511/262905 involves United States of America and Robert B Newberry. Filed on July 29, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Robert B Newberry … | |
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Texas, July 29, 2015 ⚖ Case 3:2015cv02508/262900 In the US District Court for the Northern District of Texas, the case 3:2015cv02508/262900 involves United States of America and Michael J. Scott. Filed on July 29, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Michael J. Scott … | |
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Texas, July 29, 2015 ⚖ Case 3:2015cv02505/262896 US District Court for the Northern District of Texas case 3:2015cv02505/262896 comprises United States of America and Benjamin Hinojos, Jr. Filed on July 29, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Benjamin Hinojos … | |
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Texas, July 29, 2015 ⚖ Case 3:2015cv02517/262917 In the US District Court for the Northern District of Texas, United States of America and Ronald L. Rockett are involved in case 3:2015cv02517/262917. Filed on July 29, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald L. Rockett … | |
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Texas, July 29, 2015 ⚖ Case 3:2015cv02512/262906 In the US District Court for the Northern District of Texas, United States of America and Diane Reneau are involved in case 3:2015cv02512/262906. Filed on July 29, 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 >>> ✅ Diane Reneau … | |
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Texas, July 29, 2015 ⚖ Case 3:2015cv02514/262909 US District Court for the Northern District of Texas case 3:2015cv02514/262909 comprises United States of America and Christopher Cannon. Filed on July 29, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Cannon … | |
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Texas, July 29, 2015 ⚖ Case 3:2015cv02509/262902 US District Court for the Northern District of Texas case 3:2015cv02509/262902 comprises United States of America and Antonio Herrera. Filed on July 29, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Antonio Herrera … | |
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Texas, July 29, 2015 ⚖ Case 3:2015cv02515/262914 US District Court for the Northern District of Texas case 3:2015cv02515/262914 comprises United States of America and Adrian Trent. Filed on July 29, 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 >>> ✅ Adrian Trent … | |
| Petitioner versus Respondent | |
| United States of America | 100 ROUNDS, MORE OR LESS, OF ASSORTED 40 CALIBER AMMUNITION; AND, 100 ROUNDS, MORE OR LESS, OF ASSORTED 45 CALIBER AMMUNITION, 146 ROUNDS, MORE OR LESS, OF ASSORTED 9 CALIBER AMMUNITION, 75 ROUNDS, MORE OR LESS, OF ASSORTED 12 CALIBER AMMUNITION, CLERKE T |
| [Case # 2015cv00240/767803], [Filed: August 18, 2015] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Kathleen Cardone] ✅ CLERKE T >>> More Information |
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Texas, August 18, 2015 ⚖ Case 4:2015cv02385/1288740 At the US District Court for the Southern District of Texas, the legal case 4:2015cv02385/1288740 entails U.S. Bank National Association and Earl E. Ross, Jr. and Cheryl L Ross. The filing date is August 18, 2015, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Gray H Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Earl E. Ross, ✅ Cheryl L Ross … | |
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Texas, July 29, 2015 ⚖ Case 3:2015cv02504/262886 In the US District Court for the Northern District of Texas, the case 3:2015cv02504/262886 involves United States of America and Rosetta Chalmers. Filed on July 29, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ Rosetta Chalmers … | |
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Texas, July 29, 2015 ⚖ Case 3:2015cv02513/262907 In the US District Court for the Northern District of Texas, the case 3:2015cv02513/262907 involves United States of America and Patricia A Coleman. Filed on July 29, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Patricia A Coleman … | |
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Texas, July 29, 2015 ⚖ Case 2:2015cv00238/262889 In the US District Court for the Northern District of Texas, United States of America and Edward F. Tijerina are involved in case 2:2015cv00238/262889. Filed on July 29, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Mary Lou Robinson is presiding, and no jury trial is requested. More Information about >>> ✅ Edward F. Tijerina … | |
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Texas, July 29, 2015 ⚖ Case 4:2015cv00514/161788 US District Court for the Eastern District of Texas case 4:2015cv00514/161788 comprises United States of America and Jacque Lynn Weinberg. Filed on July 29, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Amos L. Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jacque Lynn Weinberg … | |
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Texas, August 21, 2015 ⚖ Case 3:2015mc00092/263725 We got a case, United States of America against Cora A. Marsaw, you know? Case number case 3:2015mc00092/263725, started on August 21, 2015. It's about Other, being heard by Judge David C Godbey. More Information about >>> ✅ Cora A. Marsaw … | |
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Texas, August 21, 2015 ⚖ Case 1:2015cv00156/263699 In the US District Court for the Northern District of Texas, the case 1:2015cv00156/263699 involves UNUM Life Insurance Company of America and Elida Martinez Rankin and April Rankin. Filed on August 21, 2015, this case pertains to Labor: Employee Retirement Income Security Act (ERISA) under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Elida Martinez Rankin, ✅ April Rankin … | |
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Texas, August 19, 2015 ⚖ Case 2:2015cv01420/162208 In the US District Court for the Eastern District of Texas case 2:2015cv01420/162208, uLogin LLC files a suit against Nordstrom Inc. The filing date was August 19, 2015, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap, Roy S. Payne. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | William B Hollabaugh |
| [Case # 2015cv02713/263658], [Filed: August 19, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Barbara M.G. Lynn] ✅ William B Hollabaugh >>> More Information |
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Texas, August 19, 2015 ⚖ Case 2:2015cv01417/162203 In case 2:2015cv01417/162203 within US District Court for the Eastern District of Texas, uLogin LLC brings a case against Booking.com (USA) Inc. Filed on August 19, 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. | |
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Texas, August 19, 2015 ⚖ Case 2:2015cv01419/162205 In the US District Court for the Eastern District of Texas case 2:2015cv01419/162205, uLogin LLC files a suit against LivingSocial Inc. The filing date was August 19, 2015, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap, Roy S. Payne. The Plaintiff has requested a jury trial. | |
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Texas, August 19, 2015 ⚖ Case 2:2015cv01418/162204 In case 2:2015cv01418/162204, uLogin LLC initiates legal action against The Gap Inc at the US District Court for the Eastern District of Texas. The case was filed on August 19, 2015 and involves matters related to Patent under 35 U.S.C. § 271 Patent Infringement. Rodney Gilstrap presides over the case, and Referring Judge Roy S Payne is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Texas, July 29, 2015 ⚖ Case 3:2015cv02510/262904 In the US District Court for the Northern District of Texas, the case 3:2015cv02510/262904 involves United States of America and Charles E Mannie. Filed on July 29, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ Charles E Mannie … | |
| Petitioner versus Respondent | |
| United States of America | Leroy H. Simms |
| [Case # 2015mc01844/1283065], [Filed: July 27, 2015] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] ✅ Leroy H. Simms >>> More Information |
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Texas, August 19, 2015 ⚖ Case 5:2015cv00181/263646 US District Court for the Northern District of Texas case 5:2015cv00181/263646 comprises U.S. BANK NATIONAL ASSOCIATION and Lucinda Piseno and Roberto Piseno. Filed on August 19, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lucinda Piseno, ✅ Roberto Piseno … | |
| Petitioner versus Respondent | |
| United States of America | Vincent W. Beale |
| [Case # 2015mc01830/1283003], [Filed: July 27, 2015] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] ✅ Vincent W. Beale >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James Graham, Jr. |
| [Case # 2015mc01829/1282986], [Filed: July 27, 2015] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] ✅ James Graham >>> More Information |
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Texas, August 26, 2015 ⚖ Case 3:2015cv00227/1291200 US District Court for the Southern District of Texas case 3:2015cv00227/1291200 comprises United States of America and TMG Personnel Services, Inc. a/k/a The Moore Group, Inc., Herbert L Moore, TMG (The Moore Group, Inc.) d/b/a TMG Personnel Services, Inc. and Wyntria Moore. Filed on August 26, 2015, this case concerns Negotiable Instrument based on 12 U.S.C. § 1819. Judge George C. Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Herbert L Moore, ✅ Wyntria Moore … | |
| Petitioner versus Respondent | |
| United States of America | Charles N. Reddell |
| [Case # 2015mc01842/1283034], [Filed: July 27, 2015] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] ✅ Charles N. Reddell >>> More Information |
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Texas, July 27, 2015 ⚖ Case 1:2015cv00623/764122 At the US District Court for the Western District of Texas, the legal case 1:2015cv00623/764122 involves Unauthorized Practice of Law Committee and James Lee Thompson. Filed on July 27, 2015, this case deals with Other Statutory Actions based on 28 U.S.C. § 1446 Petition for Removal. Judge Andrew W. Austin, Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ James Lee Thompson … | |
| Petitioner versus Respondent | |
| United States of America | Catherine A. Reddell |
| [Case # 2015mc01843/1283046], [Filed: July 27, 2015] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] ✅ Catherine A. Reddell >>> More Information |
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Texas, August 14, 2015 ⚖ Case 3:2015cv02660/263469 In the US District Court for the Northern District of Texas, the case 3:2015cv02660/263469 involves United States of America and Cedrick Johnson. Filed on August 14, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Cedrick Johnson … | |
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Texas, August 14, 2015 ⚖ Case 3:2015cv02665/263492 In the US District Court for the Northern District of Texas, the case 3:2015cv02665/263492 involves United States of America and Anthony Hamilton. Filed on August 14, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Anthony Hamilton … | |
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Texas, August 14, 2015 ⚖ Case 4:2015cv02359/1287811 In the US District Court for the Southern District of Texas, the case 4:2015cv02359/1287811 involves UNUM Life Insurance Company of America and Stephanie Kerns and Angela VanHorn. Filed on August 14, 2015, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Stephanie Kerns, ✅ Angela VanHorn … | |
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Texas, August 14, 2015 ⚖ Case 3:2015cv02662/263478 In the US District Court for the Northern District of Texas, United States of America and Carlos F Mina are involved in case 3:2015cv02662/263478. Filed on August 14, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos F Mina … | |
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Texas, August 14, 2015 ⚖ Case 3:2015cv02666/263497 At the US District Court for the Northern District of Texas, the legal case 3:2015cv02666/263497 entails United States of America and Allan Ukiru Kadagi, Akay Tax Services, Akay Express Tax Services, Akay Express Tax Services Inc and Cleanshine Tax Service. The filing date is August 14, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allan Ukiru Kadagi … | |
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Texas, August 31, 2015 ⚖ Case 5:2015cv00745/769752 In the US District Court for the Western District of Texas, the case 5:2015cv00745/769752 involves United States of America and Alamo Community College, Bank of America, N.A., Bexar County, Bexar County Emergency District #5, Bexar County Road and Flood, Bexar County Tax Assessor - Collector, Danny Ortiz Bustamante, Jimmy O. Bustamante, JoAnn Martinez Bustamante, John Fra. Filed on August 31, 2015, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge David A. Ezra. There is no demand for a jury trial. More Information about >>> ✅ Danny Ortiz Bustamante, ✅ Jimmy O. Bustamante, ✅ JoAnn Martinez Bustamante, ✅ John Fra … | |
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Texas, September 01, 2015 ⚖ Case 4:2015cv02520/1292458 At the US District Court for the Southern District of Texas, the legal case 4:2015cv02520/1292458 entails United States of America 1789 and Andrea L. Webster. The filing date is September 01, 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 >>> ✅ Andrea L. Webster … | |
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Texas, September 01, 2015 ⚖ Case 4:2015cv02518/1292456 In the US District Court for the Southern District of Texas, the case 4:2015cv02518/1292456 involves United States of America 1789 and Jamie L. Drumwright. Filed on September 01, 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 >>> ✅ Jamie L. mwright … | |
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Texas, September 01, 2015 ⚖ Case 6:2015cv00252/770079 At the US District Court for the Western District of Texas, the legal case 6:2015cv00252/770079 entails UNITED STATES OF AMERICA and Real Property Located at 1607 Saunders, San Antonio, Bexar County, Texas and Real Property Located at 3929 Blackjack Oak Lane, Plano, Collin County, Texas. The filing date is September 01, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Walter S. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ San Antonio … | |
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Texas, September 01, 2015 ⚖ Case 3:2015cv00232/1292453 In the US District Court for the Southern District of Texas, the case 3:2015cv00232/1292453 involves United States of America and James G. Sprague. Filed on September 01, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge George C. Hanks. There is no demand for a jury trial. More Information about >>> ✅ James G. Sprague … | |
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Texas, September 01, 2015 ⚖ Case 4:2015cv02519/1292457 US District Court for the Southern District of Texas case 4:2015cv02519/1292457 comprises United States of America 1789 and Gwendolyn Hayward. Filed on September 01, 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 >>> ✅ Gwendolyn Hayward … | |
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Texas, September 04, 2015 ⚖ Case 5:2015cv00190/1293555 In the US District Court for the Southern District of Texas, the case 5:2015cv00190/1293555 involves USA and $34,601.00 (Thirty-Four Thousand Six Hundred One Dollars) United States Currency. Filed on September 04, 2015, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Diana Saldana. There is no demand for a jury trial. | |
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Texas, September 01, 2015 ⚖ Case 3:2015cv00231/1292451 In the US District Court for the Southern District of Texas, the case 3:2015cv00231/1292451 involves United States of America and Manuel L. Merchant. Filed on September 01, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge George C. Hanks. There is no demand for a jury trial. More Information about >>> ✅ Manuel L. Merchant … | |
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Texas, September 08, 2015 ⚖ Case 3:2015cv02921/264183 At the US District Court for the Northern District of Texas, the legal case 3:2015cv02921/264183 entails United States of America and $80,015.31 in United States currency seized from JP Morgan Chase Bank Account No. XX3021, $2,210.00 in United States currency and 2007 Mercedes Benz SL550 Roadster, VIN WDBSK71F37F126101. The filing date is September 08, 2015, and this case deals with Other as per 21 U.S.C. § 881. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 11, 2013 ⚖ Case 5:2013cv00300/621068 In the US District Court for the Western District of Texas, United States Of America and Richard A. Duncan are involved in case 5:2013cv00300/621068. Filed on April 11, 2013, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Harry Lee Hudspeth is presiding, and no jury trial is requested. More Information about >>> ✅ Richard A. Duncan … | |
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Texas, June 03, 2014 ⚖ Case 2:2014cv00133/247547 At the US District Court for the Northern District of Texas, the legal case 2:2014cv00133/247547 entails United States of America and James Reece. The filing date is June 03, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Mary Lou Robinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Reece … | |
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Texas, June 03, 2014 ⚖ Case 4:2014mc01339/1182316 Alright, here we have USA versus Waterside Capital Corporation. Case number case 4:2014mc01339/1182316, started on June 03, 2014. This is all about Other before Judge Lee H Rosenthal. | |
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Texas, June 03, 2014 ⚖ Case 3:2014mc00087/247545 Check it out, it's United States of America taking on Waterside Capital Corporation. Case number case 3:2014mc00087/247545, started on June 03, 2014. It's about Other, happening with Judge Barbara M.G. Lynn. | |
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Texas, June 03, 2014 ⚖ Case 5:2014mc00506/698180 At the US District Court for the Western District of Texas, the legal case 5:2014mc00506/698180 entails United States of America and Waterside Capital Corporation. The filing date is June 03, 2014, 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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