How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
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Participant Index
A -> Abel...(click to open)
Abel, Laura
Abouabsi, Salem
Abraham, Margaret
Advisors, International
Aguilar, Refugio
Aguilera, Maria
Alcantara, Ruben
Almaguer, Eulalio
Amanze, Ukachuckwu
C -> Caeser...(click to open)
Caeser, Tyrone
Campbell, Michael
Cantwell, Wilfred
Cardenas, Genovevo
Carrazco, Sandra
Carter, John
Carter, Michael
Childs, Donald
Chima, George
Cipriano-Diaz, Uriel
Cisneros, Jesus
Clayton, Terri
Cole, Rodney
Coleman, Thelma
Cordova, Noe
Currency, In
H -> Hamilton...(click to open)
Hamilton, Audra
Hernandez, Monico
Hernandez, Richard
Hicks, Christina
Hinojosa, Maria
Hooper, Joseph
L -> Lawson...(click to open)
Lawson, Wanda
Leal, Juan
Ledwick, Bradley
Less, More
Lopez, Jesus
Lopez, Sonia
Luxembourg, Uniloc
M -> Martin...(click to open)
Martin, Barbara
Mercado, Rolando
Mireles, Elvia
Mondragon, Arturo
Mondragon, Celia
Moody, Robert
Mosher, Gaia
Mosher, Laurance
Myles, Johnny
S -> Salgado...(click to open)
Salgado, David
Santos, Rosa
Schehr, Colleen
Schoon, Michael
Seitz, Gregory
Sishagn, Mulugeta
Solis, Enrique
T -> Thomas...(click to open)
Thomas, Michael
Thomas, Yvonne
Toussaint, Richard
Trailer, One
Trustee, As
Tucker, Lorrie
W -> White...(click to open)
White, Walter
Wilkins, Rosalyn
Wilkins., Eldridge
Williams, Pamela
Willis, Michael
Wilton, Luis
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Texas, December 28, 2015 ⚖ Case 6:2015cv01168/165202 At the US District Court for the Eastern District of Texas, the legal case 6:2015cv01168/165202 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Avaya Inc. Filed on December 28, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap 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, January 12, 2016 ⚖ Case 5:2016cv00008/165445 In the US District Court for the Eastern District of Texas, United States of America and Hi-Point C9 9MM Pistol, serial # P1459311 are involved in case 5:2016cv00008/165445. Filed on January 12, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Caroline Craven, Robert W. Schroeder is presiding, and no jury trial is requested. More Information about >>> ✅ serial # P … | |
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Texas, January 12, 2016 ⚖ Case 3:2016cv00084/268818 At the US District Court for the Northern District of Texas, the legal case 3:2016cv00084/268818 entails United States America and $79,631 in U.S. Currency. The filing date is January 12, 2016, and this case deals with Other as per 28 U.S.C. § 1345. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
| Petitioner versus Respondent | |
| United States Of America | Approximately $53, 085.00 in United States Currency seized on or about August 22, 2015, in El Paso, Texas, One 1999 Hyundai Dry Van Trailer, BearngVehicle Identification Number 3H3V532C0XT035492 and One 2001 Freightliner Conventional ST120 Tractor |
| [Case # 2016cv00010/791734], [Filed: January 11, 2016] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David C Guaderrama] ✅ in El Paso, ✅ One Hyundai Van Trailer >>> More Information |
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Texas, January 11, 2016 ⚖ Case 3:2016cv00009/791547 US District Court for the Western District of Texas case 3:2016cv00009/791547 comprises U.S. Bank National Association, as Successor Trustee and Pauline Vallejo and Richard Vallejo. Filed on January 11, 2016, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David C Guaderrama is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Successor Trustee, ✅ Pauline Vallejo, ✅ Richard Vallejo … | |
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Texas, January 12, 2016 ⚖ Case 2:2016cv00049/165511 At the US District Court for the Eastern District of Texas, the legal case 2:2016cv00049/165511 entails United States of America and Hi-Point C9 9MM Pistol, serial # P1459311. The filing date is January 12, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Rodney Gilstrap, Roy S. Payne is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ serial # P … | |
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Texas, January 19, 2016 ⚖ Case 4:2016cv00154/1327890 In the US District Court for the Southern District of Texas, the case 4:2016cv00154/1327890 involves United States of America 1789 and Patricia K. Daniels - Brantley. Filed on January 19, 2016, 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 >>> ✅ Patricia K. Daniels - Brantley … | |
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Texas, January 19, 2016 ⚖ Case 4:2016cv00145/1327786 In the US District Court for the Southern District of Texas, the case 4:2016cv00145/1327786 involves United States of America 1789 and Tyrone Caeser. Filed on January 19, 2016, 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 >>> ✅ Tyrone Caeser … | |
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Texas, January 19, 2016 ⚖ Case 4:2016cv00149/1327800 US District Court for the Southern District of Texas case 4:2016cv00149/1327800 comprises United States of America 1789 and Rodney Cole. Filed on January 19, 2016, 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 >>> ✅ Rodney Cole … | |
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Texas, January 19, 2016 ⚖ Case 4:2016cv00152/1327826 In the US District Court for the Southern District of Texas, United States of America 1789 and Michael Schoon are involved in case 4:2016cv00152/1327826. Filed on January 19, 2016, 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 >>> ✅ Michael Schoon … | |
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Texas, January 19, 2016 ⚖ Case 4:2016cv00153/1327875 In the US District Court for the Southern District of Texas, the case 4:2016cv00153/1327875 involves United States of America 1789 and Thelma Coleman. Filed on January 19, 2016, 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 >>> ✅ Thelma Coleman … | |
| Petitioner versus Respondent | |
| United States of America | $58, 700.00, More or Less, in United States Currency |
| [Case # 2016cv00035/792679], [Filed: January 19, 2016] [ 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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Texas, January 19, 2016 ⚖ Case 4:2016cv00147/1327790 In the US District Court for the Southern District of Texas, United States of America 1789 and Michael Carter are involved in case 4:2016cv00147/1327790. Filed on January 19, 2016, 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 >>> ✅ Michael Carter … | |
| Petitioner versus Respondent | |
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Ukachuckwu Wisdom Amanze
More Information |
State of Texas |
| [Case # 2016cv00011/269136], [Filed: January 19, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: E. Scott Frost, Jorge A Solis] >>> More Information |
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Texas, January 19, 2016 ⚖ Case 4:2016cv00150/1327805 At the US District Court for the Southern District of Texas, the legal case 4:2016cv00150/1327805 entails United States of America 1789 and Noe Cordova. The filing date is January 19, 2016, 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 >>> ✅ Noe Cordova … | |
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Texas, January 19, 2016 ⚖ Case 4:2016cv00155/1327893 US District Court for the Southern District of Texas case 4:2016cv00155/1327893 comprises United States of America 1789 and Colleen Schehr. Filed on January 19, 2016, 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 >>> ✅ Colleen Schehr … | |
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Texas, January 19, 2016 ⚖ Case 4:2016cv00148/1327791 In the US District Court for the Southern District of Texas, the case 4:2016cv00148/1327791 involves United States of America 1789 and Michael Campbell. Filed on January 19, 2016, 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 >>> ✅ Michael Campbell … | |
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Texas, January 19, 2016 ⚖ Case 4:2016cv00157/1327895 In the US District Court for the Southern District of Texas, United States of America 1789 and Michael Willis are involved in case 4:2016cv00157/1327895. Filed on January 19, 2016, 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 >>> ✅ Michael Willis … | |
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Texas, January 19, 2016 ⚖ Case 4:2016cv00144/1327785 In the US District Court for the Southern District of Texas, the case 4:2016cv00144/1327785 involves United States of America 1789 and Salem Abouabsi. Filed on January 19, 2016, 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 >>> ✅ Salem Abouabsi … | |
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Texas, January 21, 2016 ⚖ Case 4:2016cv00187/1328558 At the US District Court for the Southern District of Texas, the legal case 4:2016cv00187/1328558 entails United States of America 1789 and John Johnson. The filing date is January 21, 2016, 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 >>> ✅ John Johnson … | |
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Texas, January 21, 2016 ⚖ Case 4:2016cv00189/1328562 US District Court for the Southern District of Texas case 4:2016cv00189/1328562 comprises United States of America 1789 and Caroline Ybarra. Filed on January 21, 2016, 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 >>> ✅ Caroline Ybarra … | |
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Texas, January 21, 2016 ⚖ Case 4:2016cv00178/1328544 US District Court for the Southern District of Texas case 4:2016cv00178/1328544 comprises United States of America 1789 and Laura Abel. Filed on January 21, 2016, 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 >>> ✅ Laura Abel … | |
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Texas, January 21, 2016 ⚖ Case 4:2016cv00179/1328546 In the US District Court for the Southern District of Texas, the case 4:2016cv00179/1328546 involves United States of America 1789 and Donald Childs. Filed on January 21, 2016, 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 >>> ✅ Donald Childs … | |
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Texas, January 21, 2016 ⚖ Case 4:2016cv00181/1328549 US District Court for the Southern District of Texas case 4:2016cv00181/1328549 comprises United States of America 1789 and Ricky Durham. Filed on January 21, 2016, 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 >>> ✅ Ricky Durham … | |
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Texas, January 21, 2016 ⚖ Case 4:2016cv00182/1328550 In the US District Court for the Southern District of Texas, the case 4:2016cv00182/1328550 involves United States of America 1789 and Mulugeta Sishagn. Filed on January 21, 2016, 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 >>> ✅ Mulugeta Sishagn … | |
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Texas, January 21, 2016 ⚖ Case 4:2016cv00183/1328551 In the US District Court for the Southern District of Texas, the case 4:2016cv00183/1328551 involves United States of America 1789 and Jesus Flores. Filed on January 21, 2016, 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 >>> ✅ Jesus Flores … | |
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Texas, January 21, 2016 ⚖ Case 4:2016cv00190/1328563 In the US District Court for the Southern District of Texas, the case 4:2016cv00190/1328563 involves United States of America 1789 and Sonia Lopez. Filed on January 21, 2016, 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 >>> ✅ Sonia Lopez … | |
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Texas, January 20, 2016 ⚖ Case 5:2016cv00009/1328283 US District Court for the Southern District of Texas case 5:2016cv00009/1328283 comprises UNITED STATES OF AMERICA and David A Salgado and Tours & Charters Salgado, Inc. Filed on January 20, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Marina Garcia Marmolejo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David A Salgado … | |
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Texas, January 20, 2016 ⚖ Case 1:2016cv00041/792893 In the US District Court for the Western District of Texas, the case 1:2016cv00041/792893 involves United States of America and Eldridge Wilkins, Sr. and Rosalyn Z. Wilkins. Filed on January 20, 2016, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Eldridge Wilkins., ✅ Rosalyn Z. Wilkins … | |
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Texas, January 21, 2016 ⚖ Case 4:2016cv00184/1328553 US District Court for the Southern District of Texas case 4:2016cv00184/1328553 comprises United States of America 1789 and Claudia Noyola. Filed on January 21, 2016, 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 >>> ✅ Claudia Noyola … | |
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Texas, January 21, 2016 ⚖ Case 4:2016cv00180/1328547 In the US District Court for the Southern District of Texas, United States of America 1789 and Juan Leal are involved in case 4:2016cv00180/1328547. Filed on January 21, 2016, 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 >>> ✅ Juan Leal … | |
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Texas, January 21, 2016 ⚖ Case 4:2016cv00062/165611 At the US District Court for the Eastern District of Texas, the legal case 4:2016cv00062/165611 involves Union Pacific Railroad Company and Enrique Solis and Davis Construction Inc. Filed on January 21, 2016, this case deals with Property Damage Product Liability based on 28 U.S.C. § 1391. Judge Ron Clark is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Enrique Solis … | |
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Texas, January 21, 2016 ⚖ Case 4:2016cv00188/1328561 In the US District Court for the Southern District of Texas, United States of America 1789 and Matthew Disrude are involved in case 4:2016cv00188/1328561. Filed on January 21, 2016, 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 >>> ✅ Matthew Disrude … | |
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Texas, January 15, 2016 ⚖ Case 4:2016cv00128/1327202 In the US District Court for the Southern District of Texas, United States of America 1789 and Michael Thomas are involved in case 4:2016cv00128/1327202. Filed on January 15, 2016, 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 >>> ✅ Michael Thomas … | |
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Texas, January 15, 2016 ⚖ Case 4:2016cv00126/1327200 US District Court for the Southern District of Texas case 4:2016cv00126/1327200 comprises United States of America 1789 and Wanda Lawson. Filed on January 15, 2016, 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 >>> ✅ Wanda Lawson … | |
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Texas, January 15, 2016 ⚖ Case 4:2016cv00121/1327194 In the US District Court for the Southern District of Texas, United States of America 1789 and Gerald Edwards are involved in case 4:2016cv00121/1327194. Filed on January 15, 2016, 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 >>> ✅ Gerald Edwards … | |
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Texas, January 15, 2016 ⚖ Case 4:2016cv00119/1327189 At the US District Court for the Southern District of Texas, the legal case 4:2016cv00119/1327189 entails United States of America 1789 and Marcus Brown. The filing date is January 15, 2016, 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 >>> ✅ Marcus Brown … | |
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Texas, January 15, 2016 ⚖ Case 4:2016cv00116/1327186 In the US District Court for the Southern District of Texas, United States of America 1789 and Barbara Martin are involved in case 4:2016cv00116/1327186. Filed on January 15, 2016, 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 >>> ✅ Barbara Martin … | |
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Texas, January 15, 2016 ⚖ Case 4:2016cv00120/1327193 In the US District Court for the Southern District of Texas, the case 4:2016cv00120/1327193 involves United States of America 1789 and Terri Clayton. Filed on January 15, 2016, 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 >>> ✅ Terri Clayton … | |
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Texas, January 26, 2016 ⚖ Case 7:2016cv00032/1329866 US District Court for the Southern District of Texas case 7:2016cv00032/1329866 comprises United States of America and Eulalio Almaguer. Filed on January 26, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Ricardo H. Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eulalio Almaguer … | |
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Texas, January 26, 2016 ⚖ Case 3:2016cv00030/793588 At the US District Court for the Western District of Texas, the legal case 3:2016cv00030/793588 entails United States of America for the Use and Benefit of Area Iron & Steel Works Inc., Solis Constructors Inc and Travelers Casualty and Surety Company of America and Solis Constructors Inc and Travelers Casualty and Surety Company of America, United States of America for the Use and Benefit of Area Iron & Steel Works Inc. The filing date is January 26, 2016, and this case deals with Miller Act as per 40 U.S.C. § 3131 Miller Act. Judge Philip R. Martinez is presiding over this matter, and no jury trial is demanded. | |
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Texas, January 26, 2016 ⚖ Case 4:2016cv00228/1329877 US District Court for the Southern District of Texas case 4:2016cv00228/1329877 comprises United States of America 1789 and Christina Hicks. Filed on January 26, 2016, 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 >>> ✅ Christina Hicks … | |
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Texas, January 26, 2016 ⚖ Case 4:2016cv00227/1329876 US District Court for the Southern District of Texas case 4:2016cv00227/1329876 comprises United States of America 1789 and Wilfred Cantwell. Filed on January 26, 2016, 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 >>> ✅ Wilfred Cantwell … | |
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Texas, January 26, 2016 ⚖ Case 1:2016cv00024/1329874 In the US District Court for the Southern District of Texas, United States of America and Eric Gillen are involved in case 1:2016cv00024/1329874. Filed on January 26, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Andrew S. Hanen, Ronald G. Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ Eric Gillen … | |
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Texas, January 26, 2016 ⚖ Case 1:2016cv00023/1329869 At the US District Court for the Southern District of Texas, the legal case 1:2016cv00023/1329869 entails United States of America and Jesus Cisneros. The filing date is January 26, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Andrew S. Hanen, Ronald G. Morgan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jesus Cisneros … | |
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Texas, January 26, 2016 ⚖ Case 4:2016cv00226/1329873 In the US District Court for the Southern District of Texas, the case 4:2016cv00226/1329873 involves United States of America 1789 and Richard Hernandez. Filed on January 26, 2016, 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 >>> ✅ Richard Hernandez … | |
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Texas, January 21, 2016 ⚖ Case 4:2016cv00186/1328557 In the US District Court for the Southern District of Texas, the case 4:2016cv00186/1328557 involves United States of America 1789 and Johnny Myles. Filed on January 21, 2016, 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 >>> ✅ Johnny Myles … | |
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Texas, January 15, 2016 ⚖ Case 4:2016cv00127/1327201 US District Court for the Southern District of Texas case 4:2016cv00127/1327201 comprises United States of America 1789 and Rosa Santos. Filed on January 15, 2016, 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 >>> ✅ Rosa Santos … | |
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Texas, January 15, 2016 ⚖ Case 4:2016cv00122/1327195 At the US District Court for the Southern District of Texas, the legal case 4:2016cv00122/1327195 entails United States of America 1789 and Gary Glover. The filing date is January 15, 2016, 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 >>> ✅ Gary Glover … | |
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Texas, January 15, 2016 ⚖ Case 4:2016cv00125/1327198 At the US District Court for the Southern District of Texas, the legal case 4:2016cv00125/1327198 entails United States of America 1789 and Nelson Jaramillo. The filing date is January 15, 2016, 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 >>> ✅ Nelson Jaramillo … | |
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Texas, January 15, 2016 ⚖ Case 3:2016cv00125/269053 In the US District Court for the Northern District of Texas, US Bank National Association and Arturo A. Mondragon and Celia Mondragon are involved in case 3:2016cv00125/269053. Filed on January 15, 2016, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Barbara M.G. Lynn, Renee Harris Toliver is presiding, and no jury trial is requested. More Information about >>> ✅ Arturo A. Mondragon, ✅ Celia Mondragon … | |
| Petitioner versus Respondent | |
| United States of America | Red Rock Ventures-SBIC III, L.P. |
| [Case # 2016mc00305/1332357], [Filed: February 03, 2016] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] >>> More Information |
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Texas, February 03, 2016 ⚖ Case 3:2016mc00013/269627 Alright, check it — United States of America is up against Red Rock Ventures SBIC III LP. Case number case 3:2016mc00013/269627, kicked off on February 03, 2016. It's about Other and it's in front of Judge Sam A Lindsay. | |
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Texas, February 03, 2016 ⚖ Case 5:2016cv00120/795269 In the US District Court for the Western District of Texas, the case 5:2016cv00120/795269 involves United States of America and Ruben Alcantara. Filed on February 03, 2016, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge David A. Ezra. There is no demand for a jury trial. More Information about >>> ✅ Ruben Alcantara … | |
| Plaintiff versus Defendant | |
| United States of America | Red Rock Ventures - SBIC III, L.P. |
| [Case # 2016mc00008/165836], [Filed: February 03, 2016] [ Other§ ⚖ ] >>> More Information |
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Texas, February 04, 2016 ⚖ Case 5:2016mc00121/795284 So, we got a legal thing—UNITED STATES OF AMERICA versus Red Rock Ventures - SBIC III, L.P. Case number case 5:2016mc00121/795284, started on February 04, 2016. It's about Other, and it's in front of Judge Unassigned. | |
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Texas, February 03, 2016 ⚖ Case 3:2016cv00040/795147 US District Court for the Western District of Texas case 3:2016cv00040/795147 comprises United States of America and Monico Hernandez. Filed on February 03, 2016, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Frank Montalvo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Monico Hernandez … | |
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Texas, January 25, 2016 ⚖ Case 5:2016cv00019/269334 In the US District Court for the Northern District of Texas, the case 5:2016cv00019/269334 involves Ubaldo Vega, Jr and Bryan DuBois, Arresting Officer #2 and Arresting Officer #3. Filed on January 25, 2016, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Ubaldo Vega, ✅ Bryan DuBois, ✅ Arresting Officer #, ✅ Arresting Officer # … | |
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Texas, January 25, 2016 ⚖ Case 5:2016cv00076/793510 US District Court for the Western District of Texas case 5:2016cv00076/793510 comprises United States of America and Sandra Yanira Carrazco and Jesus Antonio Lopez, M.D. Filed on January 25, 2016, this case concerns Forfeit/Penalty: Other based on Civil Miscellaneous Case. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sandra Yanira Carrazco, ✅ Jesus Antonio Lopez … | |
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Texas, February 10, 2016 ⚖ Case 3:2016cv00038/1333727 At the US District Court for the Southern District of Texas, the legal case 3:2016cv00038/1333727 entails United States of America and Sophie Felder. The filing date is February 10, 2016, 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 >>> ✅ Sophie Felder … | |
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Texas, February 10, 2016 ⚖ Case 4:2016cv00354/1333729 In the US District Court for the Southern District of Texas, the case 4:2016cv00354/1333729 involves United States of America 1789 and Walter S. White. Filed on February 10, 2016, 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 >>> ✅ Walter S. White … | |
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Texas, February 10, 2016 ⚖ Case 3:2016cv00039/1333728 US District Court for the Southern District of Texas case 3:2016cv00039/1333728 comprises United States of America and Wayne A. Foster. Filed on February 10, 2016, 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 >>> ✅ Wayne A. Foster … | |
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Texas, February 10, 2016 ⚖ Case 3:2016cv00037/1333726 At the US District Court for the Southern District of Texas, the legal case 3:2016cv00037/1333726 entails United States of America and Maria E. Aguilera. The filing date is February 10, 2016, 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 >>> ✅ Maria E. Aguilera … | |
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Texas, February 10, 2016 ⚖ Case 4:2016cv00355/1333730 At the US District Court for the Southern District of Texas, the legal case 4:2016cv00355/1333730 entails United States of America 1789 and Deborah N. Bravo. The filing date is February 10, 2016, 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 >>> ✅ Deborah N. Bravo … | |
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Texas, January 25, 2016 ⚖ Case 4:2016cv00064/269333 US District Court for the Northern District of Texas case 4:2016cv00064/269333 comprises United States of America (Internal Revenue Service) and Charles S. Kargbo. Filed on January 25, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles S. Kargbo … | |
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Texas, February 01, 2016 ⚖ Case 3:2016cv00274/269500 At the US District Court for the Northern District of Texas, the legal case 3:2016cv00274/269500 entails United States of America and Aireyola S Johnson. The filing date is February 01, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aireyola S Johnson … | |
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Texas, February 01, 2016 ⚖ Case 3:2016cv00030/1331444 US District Court for the Southern District of Texas case 3:2016cv00030/1331444 comprises United States of America and Pamela Williams. Filed on February 01, 2016, 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 >>> ✅ Pamela Williams … | |
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Texas, February 01, 2016 ⚖ Case 7:2016cv00042/1331440 At the US District Court for the Southern District of Texas, the legal case 7:2016cv00042/1331440 entails United States of America and Genovevo Cardenas. The filing date is February 01, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Genovevo Cardenas … | |
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Texas, February 01, 2016 ⚖ Case 3:2016cv00029/1331441 At the US District Court for the Southern District of Texas, the legal case 3:2016cv00029/1331441 entails United States of America and Kathryn Guice. The filing date is February 01, 2016, 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 >>> ✅ Kathryn Guice … | |
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Texas, February 01, 2016 ⚖ Case 7:2016cv00043/1331446 In the US District Court for the Southern District of Texas, United States of America and Rolando Mercado are involved in case 7:2016cv00043/1331446. Filed on February 01, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Rolando Mercado … | |
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Texas, February 01, 2016 ⚖ Case 2:2016cv00032/1331439 At the US District Court for the Southern District of Texas, the legal case 2:2016cv00032/1331439 entails United States of America and Elvia Mireles. The filing date is February 01, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Janis Graham Jack is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elvia Mireles … | |
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Texas, February 01, 2016 ⚖ Case 4:2016cv00270/1331438 US District Court for the Southern District of Texas case 4:2016cv00270/1331438 comprises United States of America 1789 and Kenneth Gentry. Filed on February 01, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth Gentry … | |
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Texas, February 01, 2016 ⚖ Case 3:2016cv00268/269495 In the US District Court for the Northern District of Texas, United States of America and Myong S Park are involved in case 3:2016cv00268/269495. Filed on February 01, 2016, 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 >>> ✅ Myong S Park … | |
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Texas, February 01, 2016 ⚖ Case 3:2016cv00271/269497 In the US District Court for the Northern District of Texas, United States of America and Maria Hinojosa are involved in case 3:2016cv00271/269497. Filed on February 01, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Ed Kinkeade is presiding, and no jury trial is requested. More Information about >>> ✅ Maria Hinojosa … | |
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Texas, February 01, 2016 ⚖ Case 5:2016cv00025/1331443 In the US District Court for the Southern District of Texas, the case 5:2016cv00025/1331443 involves United States of America and Luis Wilton. Filed on February 01, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge George P. Kazen. There is no demand for a jury trial. More Information about >>> ✅ Luis Wilton … | |
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Texas, February 01, 2016 ⚖ Case 2:2016cv00033/1331442 In the US District Court for the Southern District of Texas, United States of America and Yvonne Thomas are involved in case 2:2016cv00033/1331442. Filed on February 01, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Janis Graham Jack is presiding, and no jury trial is requested. More Information about >>> ✅ Yvonne Thomas … | |
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Texas, February 01, 2016 ⚖ Case 3:2016cv00273/269499 In the US District Court for the Northern District of Texas, United States of America and Joseph L. Hooper are involved in case 3:2016cv00273/269499. Filed on February 01, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph L. Hooper … | |
| Petitioner versus Respondent | |
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Uriel Cipriano-Diaz
More Information |
USA |
| [Case # 2016cv00041/1335334], [Filed: February 16, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Marina Garcia Marmolejo] >>> More Information |
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Texas, February 01, 2016 ⚖ Case 4:2016cv00271/1331445 In the US District Court for the Southern District of Texas, the case 4:2016cv00271/1331445 involves United States of America 1789 and Easter Robinson. Filed on February 01, 2016, 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 >>> ✅ Easter Robinson … | |
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Texas, February 17, 2016 ⚖ Case 6:2016cv00032/797514 In the US District Court for the Western District of Texas, the case 6:2016cv00032/797514 involves United Fire Lloyds and Alliance Auto Auction, LLC, Robert Moody and Lorrie Beth Tucker. Filed on February 17, 2016, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ Robert Moody, ✅ Lorrie Beth Tucker … | |
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Texas, February 01, 2016 ⚖ Case 1:2016cv00026/1331437 US District Court for the Southern District of Texas case 1:2016cv00026/1331437 comprises United States of America and Refugio Aguilar. Filed on February 01, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Rolando Olvera, Ignacio Torteya is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Refugio Aguilar … | |
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Texas, February 17, 2016 ⚖ Case 1:2016cv00147/797522 In the US District Court for the Western District of Texas, United States of America and EBC Construction, L.L.C. are involved in case 1:2016cv00147/797522. Filed on February 17, 2016, this legal matter focuses on Forfeit/Penalty: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge Robert Pitman is presiding, and no jury trial is requested. | |
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Texas, February 11, 2016 ⚖ Case 5:2016cv00037/1334223 At the US District Court for the Southern District of Texas, the legal case 5:2016cv00037/1334223 entails UNITED STATES OF AMERICA and FOUR (4) ASSORTED FIREARMS AND 317 ROUNDS OF ASSORTED AMMUNITION. The filing date is February 11, 2016, and this case deals with Other as per 18 U.S.C. § 0981. Judge Marina Garcia Marmolejo is presiding over this matter, and no jury trial is demanded. | |
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Texas, February 11, 2016 ⚖ Case 4:2016cv00369/1334203 At the US District Court for the Southern District of Texas, the legal case 4:2016cv00369/1334203 involves United States of America and Laurance C Mosher, Jr., Gaia Mosher, Harris County Tax Assessor-Collector and Spring Branch ISD Tax Assessor-Collector. Filed on February 11, 2016, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gray H. Miller is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Laurance C Mosher, ✅ Gaia Mosher … | |
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Texas, February 11, 2016 ⚖ Case 3:2016cv00387/269914 In the US District Court for the Northern District of Texas, United States of America and George Chukwuka Chima are involved in case 3:2016cv00387/269914. Filed on February 11, 2016, this legal matter focuses on Other Immigration Actions under 8 U.S.C. § 1451. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ George Chukwuka Chima … | |
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Texas, February 23, 2016 ⚖ Case 2:2016cv00162/166295 In the US District Court for the Eastern District of Texas case 2:2016cv00162/166295, UnoWeb Virtual, LLC files a suit against Alliance Data Systems Corporation. The filing date was February 23, 2016, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap. The Plaintiff has requested a jury trial. | |
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Texas, February 12, 2016 ⚖ Case 3:2016cv00048/797229 At the US District Court for the Western District of Texas, the legal case 3:2016cv00048/797229 entails Ursula Brueschke and Margaret A. Abraham. The filing date is February 12, 2016, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David C Guaderrama is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ursula Brueschke, ✅ Margaret A. Abraham … | |
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Texas, February 26, 2016 ⚖ Case 1:2016mc00247/799734 In the US District Court for the Western District of Texas, the case 1:2016mc00247/799734 involves U.S. Commodity Futures Trading Commission and International Commodity Advisors and Gregory Seitz. Filed on February 26, 2016, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ International Commodity Advisors, ✅ Gregory Seitz … | |
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Texas, March 01, 2016 ⚖ Case 5:2016cv00218/800053 At the US District Court for the Western District of Texas, the legal case 5:2016cv00218/800053 entails United States of America (IRS) and Lindemann Fertilizer Services Inc, Carolyn Margaret Orr and Tom David Orr. The filing date is March 01, 2016, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge David A. Ezra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carolyn Margaret Orr, ✅ Tom David Orr … | |
| Petitioner versus Respondent | |
| United States of America | Bradley Ledwick |
| [Case # 2016cv00259/800065], [Filed: March 01, 2016] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Bradley Ledwick >>> More Information |
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Texas, March 02, 2016 ⚖ Case 1:2016cv00266/800531 US District Court for the Western District of Texas case 1:2016cv00266/800531 comprises United States of America and $10,713.00, more or less, in United States currency. Filed on March 02, 2016, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 981 Civil Forfeiture. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ more or less … | |
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Texas, March 02, 2016 ⚖ Case 4:2016cv00552/1339323 US District Court for the Southern District of Texas case 4:2016cv00552/1339323 comprises United States of America 1789 and Audra Hamilton. Filed on March 02, 2016, 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 >>> ✅ Audra Hamilton … | |
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Texas, February 22, 2016 ⚖ Case 4:2016cv00454/1336723 US District Court for the Southern District of Texas case 4:2016cv00454/1336723 comprises United States of America and John E. Carter and Sulayman M Jarra. Filed on February 22, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John E. Carter, ✅ Sulayman M Jarra … | |
| Petitioner versus Respondent | |
| United States of America | $263, 176.00, More or Less in United States Currency |
| [Case # 2016cv00265/800449], [Filed: March 02, 2016] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] >>> More Information |
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Texas, March 03, 2016 ⚖ Case 3:2016mc00020/270632 Alright, we got USA versus Richard Ferdinand Toussaint, Jr here. Case number case 3:2016mc00020/270632, kicked off on March 03, 2016. This is about Other, hanging with Judge Reed C O'Connor. More Information about >>> ✅ Richard Ferdinand Toussaint … | |
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