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
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Participant Index
B -> Baker...(click to open)
Baker, Douglas
Barnfield, Jeffery
Baum, Lucretia
Beason, Thomas
Bitters, Charles
Bitters, Margie
Bowers, Mark
Briones, Israel
Broderick, Michael
Butler, Nathaniel
C -> C...(click to open)
C, Cox
Chouinard, Robert
Cossey, Carole
Costas, Luis
Coulter, Richard
Cox, Amy
Cox, Danny
G -> Garza...(click to open)
Garza, Alma
Garza, Jaime
Garza, Marisela
Geary, Geoffrey
Geurkink, Michel
Gomez, Soila
Grigal, Kate
Guzman, Homero
M -> Mahmood...(click to open)
Mahmood, Tariq
Mayer, Darren
Ministries, Land
Montoya, Carl
Moody, Robert
Morales, Julie
P -> Padilla...(click to open)
Padilla, Daniel
Padilla, Manuel
Palmer, Deanna
Palmer, Timothy
Perez, Ulysses
Phillips, Richard
Plowman, Daniel
R -> Ramming...(click to open)
Ramming, Temple
Rea, Marie
Riggs, Theogene
Roach, Deborah
Road, Spindle
Rodriguez, Courtney
Rodriguez, Leon
S -> Schmidt...(click to open)
Schmidt, Walker
Simms, Leroy
Sims, Melton
Singleton, Teresa
Sorely, Tom
Stephens, William
Strolli, Mayjor
T -> Tapia...(click to open)
Tapia, Martin
Tapia, Michelle
Tatari, Fadi
Thompson, Shantay
Tucker, Lorrie
Tuggle, Linda
| Plaintiff versus Defendant | |
| United States of America | Westbury Equity Partners SBIC, L.P. |
| [Case # 2015mc00020/162252], [Filed: August 20, 2015] [ Other§ ⚖ ] >>> More Information |
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Texas, August 20, 2015 ⚖ Case 5:2015cv00147/162228 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and Thomas J Beason are involved in case 5:2015cv00147/162228. Filed on August 20, 2015, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Judge Robert W. Schroeder is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas J Beason … | |
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Texas, August 20, 2015 ⚖ Case 4:2015mc02085/1291414 Here's the deal—United States of America is going against Westbury Equity Partners, SBIC, L.P. Case number case 4:2015mc02085/1291414, started on August 20, 2015. It's about Other before Judge Keith P Ellison. | |
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Texas, June 03, 2014 ⚖ Case 1:2014cv00091/247562 In the US District Court for the Northern District of Texas case 1:2014cv00091/247562, Union Pacific Railroad Company files a suit against Bandera Drilling Company Incorporated and Joel F Newberry. The filing date was June 03, 2014, and this case concerns Other Personal Property Damage under 28 U.S.C. § 1332. Presiding over the case is Judge Sam R Cummings. The Plaintiff has requested a jury trial. More Information about >>> ✅ Joel F Newberry … | |
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Texas, August 20, 2015 ⚖ Case 5:2015mc00713/768315 At the US District Court for the Western District of Texas, the legal case 5:2015mc00713/768315 entails United States of America and Westbury Equity Partners, SBIC, L.P. The filing date is August 20, 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. | |
| Plaintiff versus Defendant | |
| United States of America | Waterside Capital Corporation |
| [Case # 2014mc00015/152947], [Filed: June 03, 2014] [ Other§ ⚖ ] >>> More Information |
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Texas, August 24, 2015 ⚖ Case 1:2015mc00744/768493 A legal case marked by the docket number case 1:2015mc00744/768493 was filed on August 24, 2015. It involves United States of America as the plaintiff and EFW Food and Beverage, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Mark Lane. | |
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Texas, August 20, 2015 ⚖ Case 3:2015mc00091/263732 Alright, check it—United States of America is up against Westbury Equity Partners SBIC LP. Case number case 3:2015mc00091/263732, kicked off on August 20, 2015. It's about Other and it's in front of Judge David C Godbey. | |
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Texas, August 05, 2015 ⚖ Case 4:2015cv02244/1285242 US District Court for the Southern District of Texas case 4:2015cv02244/1285242 comprises United States of America 1789 and Earl Wilbert. Filed on August 05, 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 >>> ✅ Earl Wilbert … | |
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Texas, August 05, 2015 ⚖ Case 4:2015cv00530/161882 In the US District Court for the Eastern District of Texas, the case 4:2015cv00530/161882 involves United States of America and 25865 W. FM 1097, Montgomery, Texas and 14003 Spindle Arbor Road, Cypress, Texas. Filed on August 05, 2015, this case pertains to Other 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 >>> ✅ Spindle Arbor Road … | |
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Texas, August 05, 2015 ⚖ Case 4:2015cv02245/1285243 At the US District Court for the Southern District of Texas, the legal case 4:2015cv02245/1285243 entails United States of America 1789 and Carl D. Montoya. The filing date is August 05, 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 >>> ✅ Carl D. Montoya … | |
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Texas, September 15, 2015 ⚖ Case 3:2015cv03002/264389 US District Court for the Northern District of Texas case 3:2015cv03002/264389 comprises United States of America and Tricolor Auto Acceptance Corporation LLC. Filed on September 15, 2015, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045. Judge A. Joe Fish is overseeing the case, and there is no demand for a jury trial. | |
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Texas, September 03, 2015 ⚖ Case 4:2015mc02140/1293356 So, it's like this—United States Of America is up against Murex Investment I LP. Case number case 4:2015mc02140/1293356, started on September 03, 2015. It's about Other and it's under David Hittner. | |
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Texas, September 03, 2015 ⚖ Case 3:2015cv02895/264127 US District Court for the Northern District of Texas case 3:2015cv02895/264127 comprises United States of America and Luis R Costas. Filed on September 03, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis R Costas … | |
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Texas, September 03, 2015 ⚖ Case 5:2015cv00762/770420 In the US District Court for the Western District of Texas, U.S. Bank National Association and Soila Martinez Gomez and Rodrigo Zamora are involved in case 5:2015cv00762/770420. Filed on September 03, 2015, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David A. Ezra is presiding, and no jury trial is requested. More Information about >>> ✅ Soila Martinez Gomez, ✅ Rodrigo Zamora … | |
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Texas, September 03, 2015 ⚖ Case 4:2015cv00660/264122 US District Court for the Northern District of Texas case 4:2015cv00660/264122 comprises Union Pacific Railroad Company and Go Frac, LLC. Filed on September 03, 2015, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. | |
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Texas, September 03, 2015 ⚖ Case 3:2015cv02886/264112 In the US District Court for the Northern District of Texas, the case 3:2015cv02886/264112 involves United States of America and Marie Rea. Filed on September 03, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Marie Rea … | |
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Texas, September 03, 2015 ⚖ Case 3:2015cv02894/264126 US District Court for the Northern District of Texas case 3:2015cv02894/264126 comprises United States of America and Robert L. Chouinard. Filed on September 03, 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 >>> ✅ Robert L. Chouinard … | |
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Texas, August 05, 2015 ⚖ Case 4:2015cv02243/1285241 In the US District Court for the Southern District of Texas, the case 4:2015cv02243/1285241 involves United States of America 1789 and Courtney D. Sterner Rodriguez. Filed on August 05, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Courtney D. Sterner Rodriguez … | |
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Texas, September 13, 2015 ⚖ Case 3:2015cv02973/264332 At the US District Court for the Northern District of Texas, the legal case 3:2015cv02973/264332 entails United States of America and ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657), ONE GLOCK 27 .40 CALIBER (SERIAL NO. BWF162US), ONE ARMALITE AR 50 .50 CALIBER (SERIAL NO. US71955), ONE MOSSBERG 500 12 GAUGE (SERIAL NO. MV03452C), ONE SERBU SUPER SHORTY 12 GAUGE (SERIAL NO. MV52768H), ONE. The filing date is September 13, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. | |
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Texas, September 14, 2015 ⚖ Case 3:2015cv02980/264348 In the US District Court for the Northern District of Texas, United States and Timothy Palmer, Deanna Palmer and Land Bountiful Ministries are involved in case 3:2015cv02980/264348. Filed on September 14, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Ed Kinkeade is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy Palmer, ✅ Deanna Palmer, ✅ Land Bountiful Ministries … | |
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Texas, September 14, 2015 ⚖ Case 1:2015cv00826/772343 In the US District Court for the Western District of Texas, University Loft Company and Blue Furniture Solutions, LLC are involved in case 1:2015cv00826/772343. Filed on September 14, 2015, this legal matter focuses on False Claims Act under 28 U.S.C. § 1446 Petition for Removal. Judge Lee Yeakel is presiding, and no jury trial is requested. | |
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Texas, September 18, 2015 ⚖ Case 7:2015cv00395/1297217 In the US District Court for the Southern District of Texas, the case 7:2015cv00395/1297217 involves UNITED STATES OF AMERICA and TWO FIREARMS: BERETTA MODEL 92FS PISTOL, Serial # BER464083, and MAVERICK ARMS MODEL 88 SHOTGUN, Serial # MV65180R. Filed on September 18, 2015, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. | |
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Texas, September 24, 2015 ⚖ Case 2:2015cv00409/1298805 US District Court for the Southern District of Texas case 2:2015cv00409/1298805 comprises Ulysses A Perez and William Stephens, Darren S Mayer, Temple Ramming, Mayjor Strolli, Rissi Owens, Israel Briones, Mark Bowers and Julie Morales. Filed on September 24, 2015, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Jason B. Libby, Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulysses A Perez, ✅ William Stephens, ✅ Darren S Mayer, ✅ Temple Ramming, ✅ Mayjor Strolli, ✅ Rissi Owens, ✅ Israel Briones, ✅ Mark Bowers, ✅ Julie Morales … | |
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Texas, September 24, 2015 ⚖ Case 4:2015cv00655/162967 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and Weldon R. Anderton are involved in case 4:2015cv00655/162967. Filed on September 24, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 3001. Judge Christine A. Nowak, Amos L. Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Weldon R. Anderton … | |
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Texas, September 18, 2015 ⚖ Case 4:2015cv02732/1297248 In the US District Court for the Southern District of Texas, the case 4:2015cv02732/1297248 involves U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST and Jaime Garza, Marisela R. Garza and Alma Edith Garza. Filed on September 18, 2015, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. More Information about >>> ✅ Jaime Garza, ✅ Marisela R. Garza, ✅ Alma Edith Garza … | |
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Texas, September 29, 2015 ⚖ Case 7:2015cv00160/774786 The legal proceedings in case 7:2015cv00160/774786 at US District Court for the Western District of Texas involve US Equal Employment Opportunity Commission and Regis Corporation. Filed on September 29, 2015, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12117 Employment Discrimination on Basis of Disability. Judge Harry Lee Hudspeth is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Richard R. Coulter |
| [Case # 2015mc00011/163029], [Filed: September 29, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia A. Crone, Keith F. Giblin] ✅ Richard R. Coulter >>> More Information |
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Texas, September 16, 2015 ⚖ Case 6:2015cv00857/162761 In the US District Court for the Eastern District of Texas, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2005-5 and Donna A. Vincent and Tracy L. Vincent are involved in case 6:2015cv00857/162761. Filed on September 16, 2015, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Michael H. Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ SERIES -, ✅ Donna A. Vincent, ✅ Tracy L. Vincent … | |
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Texas, September 25, 2015 ⚖ Case 1:2015cv00860/774117 At the US District Court for the Western District of Texas, the legal case 1:2015cv00860/774117 involves U.S. Equal Employment Opportunity Commission and E-MDS, Inc. Filed on September 25, 2015, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, September 16, 2015 ⚖ Case 5:2015cv00204/1296677 US District Court for the Southern District of Texas case 5:2015cv00204/1296677 comprises USA and All Funds on Deposit at USAA Investment Management Account xxx-xx8820 up to $1,525,502.00. Filed on September 16, 2015, this case concerns Other Fraud based on 18 U.S.C. § 0981. Judge J. Scott Hacker, George P. Kazen is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 01, 2015 ⚖ Case 1:2015cv00377/163078 US District Court for the Eastern District of Texas case 1:2015cv00377/163078 comprises United States of America and McKinley J. Holman. Filed on October 01, 2015, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Marcia A. Crone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ McKinley J. Holman … | |
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Texas, October 13, 2015 ⚖ Case 4:2015cv02988/1303589 US District Court for the Southern District of Texas case 4:2015cv02988/1303589 comprises United States of America and Lucretia Baum. Filed on October 13, 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 >>> ✅ Lucretia Baum … | |
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Texas, October 13, 2015 ⚖ Case 4:2015cv02991/1303592 US District Court for the Southern District of Texas case 4:2015cv02991/1303592 comprises United States of America and Geoffrey J. Geary. Filed on October 13, 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 >>> ✅ Geoffrey J. Geary … | |
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Texas, October 13, 2015 ⚖ Case 4:2015cv02989/1303590 In the US District Court for the Southern District of Texas, the case 4:2015cv02989/1303590 involves United States of America and Gary Knipple. Filed on October 13, 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 >>> ✅ Gary Knipple … | |
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Texas, October 13, 2015 ⚖ Case 4:2015cv02987/1303588 In the US District Court for the Southern District of Texas, United States of America and Harold A. Netter are involved in case 4:2015cv02987/1303588. Filed on October 13, 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 >>> ✅ Harold A. Netter … | |
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Texas, October 06, 2015 ⚖ Case 1:2015cv00383/163172 In the US District Court for the Eastern District of Texas, the case 1:2015cv00383/163172 involves United States of America and Melton H. Sims. Filed on October 06, 2015, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Zack Hawthorn. There is no demand for a jury trial. More Information about >>> ✅ Melton H. Sims … | |
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Texas, October 13, 2015 ⚖ Case 4:2015cv00706/163285 At the US District Court for the Eastern District of Texas, the legal case 4:2015cv00706/163285 entails Uniloc Luxembourg, S.A. and Michael W Broderick. The filing date is October 13, 2015, and this case deals with Other Contract as per 28 U.S.C. § 2201. Judge Ron Clark is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uniloc Luxembourg, ✅ Michael W Broderick … | |
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Texas, October 13, 2015 ⚖ Case 4:2015cv02990/1303591 At the US District Court for the Southern District of Texas, the legal case 4:2015cv02990/1303591 entails United States of America and Rebecca Enriquez. The filing date is October 13, 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 >>> ✅ Rebecca Enriquez … | |
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Texas, October 09, 2015 ⚖ Case 4:2015cv00700/163269 At the US District Court for the Eastern District of Texas, the legal case 4:2015cv00700/163269 entails United States of America and Shantay Thompson. The filing date is October 09, 2015, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Ron Clark is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shantay Thompson … | |
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Texas, October 05, 2015 ⚖ Case 4:2015cv02912/1301692 At the US District Court for the Southern District of Texas, the legal case 4:2015cv02912/1301692 entails United States of America and Arthur Charles Washington, Jr. The filing date is October 05, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arthur Charles Washington … | |
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Texas, October 20, 2015 ⚖ Case 5:2015cv00907/778167 At the US District Court for the Western District of Texas, the legal case 5:2015cv00907/778167 entails UNITED STATES OF AMERICA and ROI LARRY GARCIA and SENDERO ACADEMY. The filing date is October 20, 2015, and this case deals with Other Fraud as per 31 U.S.C. § 3731 Fraud. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SENDERO ACADEMY … | |
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Texas, October 19, 2015 ⚖ Case 4:2015cv00786/265674 US District Court for the Northern District of Texas case 4:2015cv00786/265674 comprises United States of America and Charles Bitters, Margie Bitters and Linda G. Tuggle. Filed on October 19, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles Bitters, ✅ Margie Bitters, ✅ Linda G. Tuggle … | |
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Texas, October 23, 2015 ⚖ Case 3:2015cv03456/265896 In case 3:2015cv03456/265896 within US District Court for the Northern District of Texas, USAA Texas Lloyds Company brings a case against Icon Health & Fitness Inc. Filed on October 23, 2015, this legal matter relates to Property Damage Product Liability as per 28 U.S.C. § 1332. The presiding judge is David C Godbey, David L Horan, and the Plaintiff has made a request for a jury trial. | |
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Texas, October 16, 2015 ⚖ Case 4:2015cv03051/1304661 At the US District Court for the Southern District of Texas, the legal case 4:2015cv03051/1304661 involves Uyless L Jones and City of Houston, Civil Service Commission for Municipal Employees of the City of Houston, Todd Johnson and Tom Sorely. Filed on October 16, 2015, this case deals with Employment based on 28 U.S.C. § 1446. Judge Ewing Werlein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uyless L Jones, ✅ Todd Johnson, ✅ Tom Sorely … | |
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Texas, October 28, 2015 ⚖ Case 4:2015cv03168/1307742 In the US District Court for the Southern District of Texas, the case 4:2015cv03168/1307742 involves UNITED STATES OF AMERICA and $300,000.00 UNITED STATES CURRENCY. Filed on October 28, 2015, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge Melinda Harmon. There is no demand for a jury trial. | |
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Texas, October 29, 2015 ⚖ Case 6:2015cv00948/163792 In the US District Court for the Eastern District of Texas, United States of America and Tariq Mahmood are involved in case 6:2015cv00948/163792. Filed on October 29, 2015, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Michael H. Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ Tariq Mahmood … | |
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Texas, October 29, 2015 ⚖ Case 4:2015cv03188/1308129 In the US District Court for the Southern District of Texas, the case 4:2015cv03188/1308129 involves United States of America (IRS) and Fadi A. Tatari. Filed on October 29, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Alfred H. Bennett. There is no demand for a jury trial. More Information about >>> ✅ Fadi A. Tatari … | |
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Texas, October 29, 2015 ⚖ Case 7:2015cv00455/1307977 US District Court for the Southern District of Texas case 7:2015cv00455/1307977 comprises United States and Homero Guzman and JBC General Contractors. Filed on October 29, 2015, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Homero Guzman … | |
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Texas, December 15, 2014 ⚖ Case 4:2014cv03553/1228190 US District Court for the Southern District of Texas case 4:2014cv03553/1228190 comprises United States of America 1789 and Leroy H. Simms. Filed on December 15, 2014, 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 >>> ✅ Leroy H. Simms … | |
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Texas, December 15, 2014 ⚖ Case 4:2014cv03555/1228208 In the US District Court for the Southern District of Texas, the case 4:2014cv03555/1228208 involves United States of America 1789 and Batram C. Uzowuru. Filed on December 15, 2014, 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 >>> ✅ Batram C. Uzowuru … | |
| Petitioner versus Respondent | |
| United States Of America | East Gate Private Equity Fund III, LP |
| [Case # 2015mc02619/1308093], [Filed: October 29, 2015] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ✅ East Gate Private Equity Fund >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | East Gate Private Equity Fund III, L.P. |
| [Case # 2015mc00023/163492], [Filed: October 21, 2015] [ Other§ ⚖ ] ✅ East Gate Private Equity Fund >>> More Information |
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Texas, October 21, 2015 ⚖ Case 3:2015mc00109/265815 A legal case marked by the docket number case 3:2015mc00109/265815 was filed on October 21, 2015. It involves United States of America as the plaintiff and East Gate Private Equity Fund III LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Ed Kinkeade. | |
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Texas, October 21, 2015 ⚖ Case 5:2015mc00916/778761 In the US District Court for the Western District of Texas, the case 5:2015mc00916/778761 involves United States of America and East Gate Private Equity Fund III, L.P. Filed on October 21, 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. More Information about >>> ✅ East Gate Private Equity Fund … | |
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Texas, December 15, 2014 ⚖ Case 4:2014cv03554/1228201 US District Court for the Southern District of Texas case 4:2014cv03554/1228201 comprises United States of America 1789 and Theogene J. Riggs, III. Filed on December 15, 2014, 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 >>> ✅ Theogene J. Riggs … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03543/266147 At the US District Court for the Northern District of Texas, the legal case 3:2015cv03543/266147 entails United States of America and Teresa Singleton. The filing date is November 03, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Teresa Singleton … | |
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Texas, November 03, 2015 ⚖ Case 6:2015cv00072/266165 US District Court for the Northern District of Texas case 6:2015cv00072/266165 comprises United States of America and Deborah K. Roach. Filed on November 03, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deborah K. Roach … | |
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Texas, November 03, 2015 ⚖ Case 2:2015cv00323/266170 US District Court for the Northern District of Texas case 2:2015cv00323/266170 comprises United States of America and Carole A. Taranto Cossey. Filed on November 03, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carole A. Taranto Cossey … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03540/266143 In the US District Court for the Northern District of Texas, the case 3:2015cv03540/266143 involves United States of America and Criselda Olvera. Filed on November 03, 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 >>> ✅ Criselda Olvera … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03555/266172 In the US District Court for the Northern District of Texas, the case 3:2015cv03555/266172 involves United States of America and Anthony C. Acri. Filed on November 03, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under Federal Debt Collection Act. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> ✅ Anthony C. Acri … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03550/266158 US District Court for the Northern District of Texas case 3:2015cv03550/266158 comprises United States of America and Kate E Grigal. Filed on November 03, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kate E Grigal … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03560/266180 In the US District Court for the Northern District of Texas, United States of America and Juliana C. Essien are involved in case 3:2015cv03560/266180. Filed on November 03, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Juliana C. Essien … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03558/266178 In the US District Court for the Northern District of Texas, United States of America and Manuel Padilla are involved in case 3:2015cv03558/266178. Filed on November 03, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Manuel Padilla … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03551/266163 In the US District Court for the Northern District of Texas, the case 3:2015cv03551/266163 involves United States of America and Daniel Padilla. Filed on November 03, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge A. Joe Fish. There is no demand for a jury trial. More Information about >>> ✅ Daniel Padilla … | |
| Petitioner versus Respondent | |
| United States of America | Michelle Tapia |
| [Case # 2015cv00838/266144], [Filed: November 03, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ Michelle Tapia >>> More Information |
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Texas, November 02, 2015 ⚖ Case 3:2015cv03533/266129 In the US District Court for the Northern District of Texas, United States of America and Michelle M. Kim are involved in case 3:2015cv03533/266129. Filed on November 02, 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 >>> ✅ Michelle M. Kim … | |
| Petitioner versus Respondent | |
| United States Of America | APPROXIMATELY $42, 000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MAY 20, 2015, IN EL PASO, TEXAS |
| [Case # 2015cv00327/781495], [Filed: November 06, 2015] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Frank Montalvo] >>> More Information |
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Texas, November 03, 2015 ⚖ Case 5:2015cv00217/266167 At the US District Court for the Northern District of Texas, the legal case 5:2015cv00217/266167 entails United States of America and T.J. Dunlap, Jr. The filing date is November 03, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03546/266149 In the US District Court for the Northern District of Texas, United States of America and Nathaniel Butler are involved in case 3:2015cv03546/266149. Filed on November 03, 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 >>> ✅ Nathaniel Butler … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03556/266176 In the US District Court for the Northern District of Texas, the case 3:2015cv03556/266176 involves United States of America and Alfredo Villanueva. Filed on November 03, 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 >>> ✅ Alfredo Villanueva … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03552/266168 At the US District Court for the Northern District of Texas, the legal case 3:2015cv03552/266168 entails United States of America and Douglas Baker. The filing date is November 03, 2015, and this case deals with Other Statutory Actions as per Federal Debt Collection Act. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas Baker … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03557/266177 In the US District Court for the Northern District of Texas, United States of America and Gwendolyn R. Herron are involved in case 3:2015cv03557/266177. Filed on November 03, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under Federal Debt Collection Act. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Gwendolyn R. Herron … | |
| Petitioner versus Respondent | |
| United States of America | Martin Tapia |
| [Case # 2015cv00839/266145], [Filed: November 03, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ✅ Martin Tapia >>> More Information |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03548/266153 In the US District Court for the Northern District of Texas, United States of America and Jeffery Barnfield are involved in case 3:2015cv03548/266153. Filed on November 03, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffery Barnfield … | |
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Texas, November 03, 2015 ⚖ Case 3:2015cv03553/266169 In the US District Court for the Northern District of Texas, the case 3:2015cv03553/266169 involves United States of America and Daniel D. Plowman. Filed on November 03, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge A. Joe Fish, David L Horan. There is no demand for a jury trial. More Information about >>> ✅ Daniel D. Plowman … | |
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Texas, November 12, 2015 ⚖ Case 5:2015cv00993/782269 In the US District Court for the Western District of Texas, the case 5:2015cv00993/782269 involves Utica Leaseco, LLC and Walker M. Schmidt. Filed on November 12, 2015, this case pertains to Contract: Other under 12 U.S.C. § 1441 (a) Breach of Contract. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ Walker M. Schmidt … | |
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Texas, November 13, 2015 ⚖ Case 4:2015cv03357/1311845 In the US District Court for the Southern District of Texas, the case 4:2015cv03357/1311845 involves United Fire Lloyds and Alliance Auto Auction, LLC, Robert Moody and Lorrie Beth Tucker. Filed on November 13, 2015, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Robert Moody, ✅ Lorrie Beth Tucker … | |
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Texas, November 12, 2015 ⚖ Case 3:2015cv03647/266566 The legal proceedings in case 3:2015cv03647/266566 at US District Court for the Northern District of Texas involve Universal Protein Supplements Corporation and Universal Nutrients LLC. Filed on November 12, 2015, this case focuses on Trademark based on 28 U.S.C. § 1338. Judge Sidney A Fitzwater is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, November 12, 2015 ⚖ Case 5:2015cv00987/782035 In the US District Court for the Western District of Texas case 5:2015cv00987/782035, United States Of America, Tracy K. Frank and Society of Animal Rescue and Adoption files a suit against Tracy K. Frank and Society of Animal Rescue and Adoption, United States Of America. The filing date was November 12, 2015, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge David A. Ezra. The Defendant has requested a jury trial. More Information about >>> ✅ Tracy K. Frank, ✅ Tracy K. Frank … | |
| Petitioner versus Respondent | |
| United States of America | Richard Phillips |
| [Case # 2015cv00858/266503], [Filed: November 10, 2015] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Terry R Means] ✅ Richard Phillips >>> More Information |
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Texas, November 12, 2015 ⚖ Case 7:2015cv00478/1311489 In the US District Court for the Southern District of Texas, United States of America and Jonathan Ho are involved in case 7:2015cv00478/1311489. Filed on November 12, 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 >>> ✅ Jonathan Ho … | |
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Texas, November 10, 2015 ⚖ Case 1:2015cv00199/1310728 In case 1:2015cv00199/1310728 within US District Court for the Southern District of Texas, Urban Equality NOW brings a case against Jeh Charles Johnson and Leon Rodriguez. Filed on November 10, 2015, this legal matter relates to Review or Appeal of Agency Decision as per 28 U.S.C. § 1331. The presiding judge is Rolando Olvera, Ignacio Torteya, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jeh Charles Johnson, ✅ Leon Rodriguez … | |
| Petitioner versus Respondent | |
| U.S. Equal Employment Opportunity Commission | Vitran Express |
| [Case # 2014mc02522/1217100], [Filed: October 25, 2014] [ Other§ ⚖ ] [Judge: Gray H. Miller] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Manuela Lopez |
| [Case # 2015mc00980/781952], [Filed: November 09, 2015] [ Other§ ⚖ ] [Judge: Robert Pitman] ✅ Manuela Lopez >>> More Information |
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Texas, November 09, 2015 ⚖ Case 7:2015cv00468/1310502 US District Court for the Southern District of Texas case 7:2015cv00468/1310502 comprises UNITED STATES OF AMERICA and Roberto Espericueta, Judith Davila, Compass Bank, Capital One, N.A., Hollon Oil Company, MJJS Corporation, Hidalgo County, Hildalgo County Drainage District #1, Hidalgo County Emergency Service District #3, Edinburg Consolidated Independent School Distric. Filed on November 09, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roberto Espericueta, ✅ Judith Davila, ✅ Capital One … | |
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Texas, November 09, 2015 ⚖ Case 1:2015cv01022/781610 At the US District Court for the Western District of Texas, the legal case 1:2015cv01022/781610 entails U.S. Commodity Futures Trading Commission and Emad Echadi, Michel Geurkink and IB Capital FX, LLC. The filing date is November 09, 2015, and this case deals with Securities/Commodities as per 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Emad Echadi, ✅ Michel Geurkink … | |
| Petitioner versus Respondent | |
| United States Of America | Engineered Metals Company |
| [Case # 2015mc00933/779714], [Filed: October 27, 2015] [ Other Statutory Actions§28 U.S.C. § 1331 Enforcement of Administrative Subpoena ⚖ ] [Judge: Orlando L. Garcia] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $51, 185, MORE OR LESS, IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT JUNE 22, 2015, IN EL PASO, TEXAS |
| [Case # 2015cv00315/779512], [Filed: October 27, 2015] [ Forfeit/Penalty: Other§31 U.S.C. § 5317 Search and forfeiture of monetary instruments ⚖ ] [Judge: David Briones] >>> More Information |
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Texas, October 27, 2015 ⚖ Case 4:2015cv00752/163660 At the US District Court for the Eastern District of Texas, the legal case 4:2015cv00752/163660 entails UNITED STATES OF AMERICA and Danny Ray Cox, Amy Woodruff-Slocum Cox, Preston National Bank and Cox Triple C, L.L.C. The filing date is October 27, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Danny Ray Cox, ✅ Amy Woodruff-Slocum Cox, ✅ Cox Triple C … | |
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