How do I look up someone’s criminal record in Ohio?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Case Information Online:
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Ohio, December 13, 2010 ⚖ Case 1:2010cv00881/143019, some of the participants — ᐅ Pucksinwah Point, ᐅ West Harrison … At the US District Court for the Southern District of Ohio, the legal case 1:2010cv00881/143019 entails United States of America and 1086 Pucksinwah Point, West Harrison, Indiana, Real Property Located at. The filing date is December 13, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Susan J. Dlott is presiding over this matter, and no jury trial is demanded. | |
| Ohio, December 21, 2010 ⚖ Case 2:2010mc00040/143190, some of the participants — ᐅ Dale C. Pratt-Harrington … Alright, it's United States of America taking on Dale C. Pratt-Harrington. Case number case 2:2010mc00040/143190, started on December 21, 2010. It's about Other and it's in front of Judge James L Graham, Norah McCann King. | |
| Ohio, December 23, 2010 ⚖ Case 1:2010cv02903/171535, some of the participants — ᐅ Mark C. Palmer … US District Court for the Northern District of Ohio case 1:2010cv02903/171535 comprises United States of America and Mark C. Palmer. Filed on December 23, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 12 U.S.C. § 1821. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, December 17, 2010 ⚖ Case 1:2010dp20030/171343, some of the participants — ᐅ Ursula S. Joosten … In the US District Court for the Northern District of Ohio case 1:2010dp20030/171343, Ursula S. Joosten files a suit against DePuy Orthopaedics, Inc., Depuy, Inc., Johnson & Johnson International, Inc. and Johnson & Johnson. The filing date was December 17, 2010, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge David A. Katz (MDL2197). Both have requested a jury trial. | |
| Ohio, December 16, 2010 ⚖ Case 4:2010cv02844/171342, some of the participants — ᐅ . in Currency … US District Court for the Northern District of Ohio case 4:2010cv02844/171342 comprises United States of America and $18,000.00 in U.S. Currency. Filed on December 16, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, December 16, 2010 ⚖ Case 3:2010cv00465/143101, some of the participants — ᐅ Vin WBAWCPD … In the US District Court for the Southern District of Ohio case 3:2010cv00465/143101, United States of America files a suit against Account at JP Morgan Chase No..9291, In the name of Cincy Imports; in the amount of 204,855.19, 45,000.00 in United States Currency, 15,000.00 in United States Currency, 3,000.00 In United States Currency, 2007 BMW 328xi, Vin WBAWC33547PD06386, 2007 Cad. The filing date was December 16, 2010, and this case concerns Other under 21 U.S.C. § 881. Presiding over the case is Judge Thomas M Rose. The Plaintiff has requested a jury trial. | |
| Ohio, May 24, 2010 ⚖ Case 2:2010cv00460/138451, some of the participants — ᐅ / Dollars ($ … At the US District Court for the Southern District of Ohio, the legal case 2:2010cv00460/138451 entails United States of America and Drug Proceeds in the Amount of One Hundred Fifty Thousand and 00/100 Dollars ($150,000.00) in United States Currency Loaned to John Johnson by John Zumbro. The filing date is May 24, 2010, and this case deals with Other as per 21 U.S.C. § 881. Judge John D. Holschuh is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Robert J McGee and Lauren E McGee |
| [Case # 2010mc00002/138460], [Filed: May 24, 2010] [ Other§ ⚖ ] [Judge: Michael R Merz] , [Thomas M Rose] ᐅ Robert J McGee, ᐅ Lauren E McGee | |
| Ohio, January 05, 2011 ⚖ Case 5:2011cv00033/171790, some of the participants — ᐅ James McKey … At the US District Court for the Northern District of Ohio, the legal case 5:2011cv00033/171790 entails United States of America and James McKey. The filing date is January 05, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Roy Dutcher |
| [Case # 2011cv00010/143389], [Filed: January 05, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Peter C Economus, Norah McCann King] ᐅ Roy Dutcher | |
| Ohio, January 05, 2011 ⚖ Case 1:2011cv00024/171758, some of the participants — ᐅ Marcus Bennett … In the US District Court for the Northern District of Ohio, United States of America and Marcus Bennett are involved in case 1:2011cv00024/171758. Filed on January 05, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge Christopher A. Boyko is presiding, and no jury trial is requested. | |
| Ohio, January 11, 2011 ⚖ Case 5:2011cv00065/171920, some of the participants — ᐅ Debra A. Parris … In the US District Court for the Northern District of Ohio, the case 5:2011cv00065/171920 involves United States of America and Debra A. Parris. Filed on January 11, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge David D. Dowd. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John A. Gambrell |
| [Case # 2010mc00103/171553], [Filed: December 27, 2010] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ᐅ John A. Gambrell | |
| Petitioner versus Respondent | |
| United States of America | Carla J. Worline |
| [Case # 2011mc00001/171852], [Filed: January 07, 2011] [ Other§ ⚖ ] [Judge: James G. Carr] ᐅ Carla J. Worline | |
| Petitioner versus Respondent | |
| United States of America | Michael G. Aukerman |
| [Case # 2011mc00002/171853], [Filed: January 07, 2011] [ Other§ ⚖ ] [Judge: Jack Zouhary] ᐅ Michael G. Aukerman | |
| Petitioner versus Respondent | |
| United States of America | Tony J. Briggs |
| [Case # 2011mc00003/171855], [Filed: January 07, 2011] [ Other§ ⚖ ] [Judge: Jack Zouhary] ᐅ Tony J. Briggs | |
| Ohio, January 07, 2011 ⚖ Case 1:2011cv00045/171839, some of the participants — ᐅ John M. Miodragovic … In the US District Court for the Northern District of Ohio, the case 1:2011cv00045/171839 involves United States of America and John M. Miodragovic. Filed on January 07, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge William H. Baughman. There is no demand for a jury trial. | |
| Ohio, February 10, 2011 ⚖ Case 1:2011cv00296/172837, some of the participants — ᐅ Stephen P. Shaffstall … In the US District Court for the Northern District of Ohio, United States of America and Stephen P. Shaffstall are involved in case 1:2011cv00296/172837. Filed on February 10, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge Solomon Oliver is presiding, and no jury trial is requested. | |
| Ohio, February 10, 2011 ⚖ Case 1:2011dp20174/172851, some of the participants — ᐅ Ursula Smith … At the US District Court for the Northern District of Ohio, the legal case 1:2011dp20174/172851 involves Ursula Smith and DePuy Orthopaedics, Inc. and Johnson & Johnson. Filed on February 10, 2011, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge David A. Katz (MDL2197) is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Bradley A. Maunz |
| [Case # 2011mc00013/172870], [Filed: February 11, 2011] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: Jack Zouhary] ᐅ Bradley A. Maunz | |
| Ohio, January 21, 2011 ⚖ Case 1:2011cv00148/172315, some of the participants — ᐅ Elizabeth Youse … At the US District Court for the Northern District of Ohio, the legal case 1:2011cv00148/172315 entails Union Security Insurance Company and Elizabeth Youse and Estate of Bradley Youse. The filing date is January 21, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. | |
| Ohio, February 18, 2011 ⚖ Case 1:2011cv00360/173048, some of the participants — ᐅ Christopher D. Bakos … In the US District Court for the Northern District of Ohio, the case 1:2011cv00360/173048 involves United States of America and Christopher D. Bakos. Filed on February 18, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Presiding over this matter is Judge Lesley Wells. There is no demand for a jury trial. | |
| Ohio, February 18, 2011 ⚖ Case 2:2011cv00151/144503, some of the participants — ᐅ Robert Ridenour … At the US District Court for the Southern District of Ohio, the legal case 2:2011cv00151/144503 entails United States of America and Robert Ridenour. The filing date is February 18, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Norah McCann King, Michael H. Watson is presiding over this matter, and no jury trial is demanded. | |
| Ohio, February 15, 2011 ⚖ Case 2:2011cv00136/144319, some of the participants — ᐅ Five Thousand Nine Hundred Sixty, ᐅ / Dollars ($ … In the US District Court for the Southern District of Ohio, United States of America and Five Thousand Nine Hundred Sixty and 00/100 Dollars ($5,960.00) in United States Currency are involved in case 2:2011cv00136/144319. Filed on February 15, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, Michael H. Watson is presiding, and no jury trial is requested. | |
| Ohio, February 15, 2011 ⚖ Case 3:2011cv00048/144330, some of the participants — ᐅ Joseph K. Warden … In the US District Court for the Southern District of Ohio, the case 3:2011cv00048/144330 involves United States of America and Joseph K. Warden. Filed on February 15, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael R Merz. There is no demand for a jury trial. | |
| Ohio, February 14, 2011 ⚖ Case 2:2011cv00134/144282, some of the participants — ᐅ April M Bogdanski … US District Court for the Southern District of Ohio case 2:2011cv00134/144282 comprises United States of America and April M Bogdanski. Filed on February 14, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mark R. Abel, Edmund A Sargus is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, January 31, 2011 ⚖ Case 3:2011cv00215/172516, some of the participants — ᐅ Acct. #[redacted], ᐅ Account # [redacted], ᐅ . Seized from First Federal … In the US District Court for the Northern District of Ohio case 3:2011cv00215/172516, United States of America files a suit against $684,935 Seized from First Fed. Bank of Midwest, Acct. #[redacted]3185, in name of Auto Max Auto Sales, $136,000.00 Seized from First Federal Bank of Midwest, Account # [redacted]8546, in the Name of Ahmad M. Taouil, $133,300.00 Seized from First Federal. The filing date was January 31, 2011, and this case concerns Banks and Banking under 28 U.S.C. § 1341. Presiding over the case is Judge James G. Carr, James R. Knepp. The Defendant has requested a jury trial. | |
| Ohio, January 31, 2011 ⚖ Case 2:2011cv00100/143970, some of the participants — ᐅ Kerim S. Zouvalekov … In the US District Court for the Southern District of Ohio, United States of America and Kerim S. Zouvalekov are involved in case 2:2011cv00100/143970. Filed on January 31, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Elizabeth Preston Deavers, Algenon L. Marbley is presiding, and no jury trial is requested. | |
| Ohio, January 31, 2011 ⚖ Case 1:2011cv00059/143917, some of the participants — ᐅ Henry E Bailey … At the US District Court for the Southern District of Ohio, the legal case 1:2011cv00059/143917 involves United States of America and Henry E Bailey. Filed on January 31, 2011, this case deals with Housing/Accommodations based on 42 U.S.C. § 405. Judge Sandra S Beckwith, Karen L. Litkovitz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Ohio, March 04, 2011 ⚖ Case 2:2011cv00203/144799, some of the participants — ᐅ Gregory A Donovan, ᐅ Kathleen A Donovan … In the US District Court for the Southern District of Ohio, the case 2:2011cv00203/144799 involves United States of America and Gregory A Donovan and Kathleen A Donovan. Filed on March 04, 2011, this case pertains to IRS-Third Party under 26 U.S.C. § 7401. Presiding over this matter is Judge Norah McCann King, Algenon L. Marbley. There is no demand for a jury trial. | |
| Ohio, March 04, 2011 ⚖ Case 3:2011cv00449/173406, some of the participants — ᐅ Sharon Apartments … In the US District Court for the Northern District of Ohio, the case 3:2011cv00449/173406 involves United States of America and Sharon Apartments, Hardin County Treasurer, Forest Associates Limited and Nu-Tech Housing Services, Inc. Filed on March 04, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Vernelis K. Armstrong, Jack Zouhary. There is no demand for a jury trial. | |
| Ohio, August 03, 2010 ⚖ Case 2:2010mc00023/140004, some of the participants — ᐅ Trident Growth Fund … Alright, here we have United States of America versus Trident Growth Fund, L.P. Case number case 2:2010mc00023/140004, started on August 03, 2010. This is all about Other before Judge Mark R. Abel, Michael H. Watson. | |
| Ohio, August 03, 2010 ⚖ Case 1:2010mc00047/167858, some of the participants — ᐅ Trident Growth Fund … We got a case, United States of America against Trident Growth Fund, L.P., you know? Case number case 1:2010mc00047/167858, started on August 03, 2010. It's about Other, being heard by Judge Donald C. Nugent. | |
| Ohio, February 08, 2011 ⚖ Case 5:2011cv00274/172741, some of the participants — ᐅ Karen Beal, ᐅ Kathleen Burgner, ᐅ Karen Beal … US District Court for the Northern District of Ohio case 5:2011cv00274/172741 comprises United Investors Life Insurance Company and Karen Beal and Kathleen Burgner, Karen Beal. Filed on February 08, 2011, this case concerns Insurance based on 28 U.S.C. § 1332. Judge David D. Dowd is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, February 08, 2011 ⚖ Case 1:2011cv00075/144122, some of the participants — ᐅ John Eftin Andraos … In the US District Court for the Southern District of Ohio, the case 1:2011cv00075/144122 involves Union Central Life Insurance Company and John Eftin Andraos. Filed on February 08, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Stephanie K. Bowman, Herman J. Weber. There is no demand for a jury trial. | |
| Ohio, February 02, 2011 ⚖ Case 1:2011cv00066/144023, some of the participants — ᐅ Jay H. Mulein … In the US District Court for the Southern District of Ohio, the case 1:2011cv00066/144023 involves Union Central Life Insurance Company and Jay H. Mulein. Filed on February 02, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Karen L. Litkovitz, S Arthur Spiegel. There is no demand for a jury trial. | |
| Ohio, February 24, 2011 ⚖ Case 1:2011cv00112/144584, some of the participants — ᐅ Robert Gilkison, ᐅ Cynthia Gilkison … US District Court for the Southern District of Ohio case 1:2011cv00112/144584 comprises United States of America and Robert Gilkison and Cynthia Gilkison. Filed on February 24, 2011, this case concerns Other Fraud based on 31 U.S.C. § 3729. Judge Sandra S Beckwith, Stephanie K. Bowman is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, February 24, 2011 ⚖ Case 1:2011cv00111/144572, some of the participants — ᐅ Scott Meyer, ᐅ Stephen Kempf … US District Court for the Southern District of Ohio case 1:2011cv00111/144572 comprises United States of America and Scott Meyer and Kempf Surgical Appliances, Inc. and Stephen Kempf. Filed on February 24, 2011, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Stephanie K. Bowman, S Arthur Spiegel is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, February 24, 2011 ⚖ Case 2:2011cv00172/144598, some of the participants — ᐅ Kenneth E Riehle … In the US District Court for the Southern District of Ohio, the case 2:2011cv00172/144598 involves United States of America and Kenneth E Riehle. Filed on February 24, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark R. Abel, Gregory L Frost. There is no demand for a jury trial. | |
| Ohio, March 09, 2011 ⚖ Case 1:2011cv00147/144894, some of the participants — ᐅ Robert A Goering, ᐅ Frances Kincaid Cooper, ᐅ John E Cooper … In the US District Court for the Southern District of Ohio, the case 1:2011cv00147/144894 involves United States of America and PNC Bank, Robert A Goering, Huntington National Bank, General Electric Credit Union, Frances Kincaid Cooper, John E Cooper, City Of Cincinnati and Madison Building Association. Filed on March 09, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. | |
| Ohio, February 24, 2011 ⚖ Case 1:2011cv00402/173202, some of the participants — ᐅ Rory M Weems … At the US District Court for the Northern District of Ohio, the legal case 1:2011cv00402/173202 entails United States of America and Rory M Weems. The filing date is February 24, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 12 U.S.C. § 1821. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded. | |
| Ohio, March 14, 2011 ⚖ Case 1:2011mc00026/173710, some of the participants — ᐅ Jason Bo-Alan Beckman, ᐅ Hollie Beckman … Alright, it's United States Securities and Exchange Commission taking on Jason Bo-Alan Beckman, Oxford Private Client Group, LLC and Hollie Beckman. Case number case 1:2011mc00026/173710, started on March 14, 2011. It's about Other and it's in front of Judge Dan Aaron Polster. | |
| Ohio, March 03, 2011 ⚖ Case 1:2011mc00026/144772, some of the participants — ᐅ Scott M. Stanley … The legal dispute indexed as case 1:2011mc00026/144772 was initiated on March 03, 2011. It involves a clash between United States of America and Scott M. Stanley. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge Stephanie K. Bowman, S Arthur Spiegel. | |
| Ohio, February 28, 2011 ⚖ Case 1:2011cv00120/144684, some of the participants — ᐅ Robert Waller … In the US District Court for the Southern District of Ohio, United States of America and Robert Waller are involved in case 1:2011cv00120/144684. Filed on February 28, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Herman J. Weber is presiding, and no jury trial is requested. | |
| Ohio, March 15, 2011 ⚖ Case 4:2011cv00534/173744, some of the participants — ᐅ Jeanne M. Scott … In the US District Court for the Northern District of Ohio, United States of America and Jeanne M. Scott are involved in case 4:2011cv00534/173744. Filed on March 15, 2011, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Lesley Wells is presiding, and no jury trial is requested. | |
| Ohio, March 03, 2011 ⚖ Case 1:2011cv00134/144773, some of the participants — ᐅ Richard A Riedel … In the US District Court for the Southern District of Ohio, United States of America and Richard A Riedel are involved in case 1:2011cv00134/144773. Filed on March 03, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Timothy S. Black is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Thomas T. McCann |
| [Case # 2011mc00029/173918], [Filed: March 18, 2011] [ Other§ ⚖ ] [Judge: Jack Zouhary] ᐅ Thomas T. McCann | |
| Ohio, March 21, 2011 ⚖ Case 2:2011cv00247/145179, some of the participants — ᐅ Christy Phillips … US District Court for the Southern District of Ohio case 2:2011cv00247/145179 comprises United States of America and Christy Phillips. Filed on March 21, 2011, this case concerns Other Statutory Actions based on 29 U.S.C. § 651. Judge Terence P Kemp, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 29, 2011 ⚖ Case 1:2011cv00640/174241, some of the participants — ᐅ Anthony Scatena, ᐅ Gary Osborne, ᐅ Paul Newton, ᐅ Edwardo Jordan, ᐅ Michael Clark, ᐅ Timothy Miller, ᐅ Lawrence Stanley, ᐅ Douglas A. Hartz, ᐅ David Michael, ᐅ David Michael. … US District Court for the Northern District of Ohio case 1:2011cv00640/174241 comprises U.S. Specialty Insurance Company and Anthony Scatena, Gary Osborne, Paul Newton, Edwardo Jordan, Michael Clark, Timothy Miller, Lawrence Stanley, Douglas A. Hartz, David Michael, Jr. and David Michael, Sr. Filed on March 29, 2011, this case concerns Insurance based on 28 U.S.C. § 1335. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 28, 2011 ⚖ Case 2:2011cv00265/145355, some of the participants — ᐅ Danita Andrews … In the US District Court for the Southern District of Ohio, United States of America and Danita Andrews are involved in case 2:2011cv00265/145355. Filed on March 28, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Terence P Kemp, Edmund A Sargus is presiding, and no jury trial is requested. | |
| Ohio, March 28, 2011 ⚖ Case 1:2011cv00625/174156, some of the participants — ᐅ Angela Conley … In the US District Court for the Northern District of Ohio, United States of America and Angela Conley are involved in case 1:2011cv00625/174156. Filed on March 28, 2011, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. | |
| Ohio, March 22, 2011 ⚖ Case 1:2011cv00172/145200, some of the participants — ᐅ Crystal Schulte … In the US District Court for the Southern District of Ohio, United States of America and Crystal Schulte are involved in case 1:2011cv00172/145200. Filed on March 22, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Michael R. Barrett is presiding, and no jury trial is requested. | |
| Ohio, March 22, 2011 ⚖ Case 1:2011cv00581/173986, some of the participants — ᐅ . In Currency … At the US District Court for the Northern District of Ohio, the legal case 1:2011cv00581/173986 entails United States of America and $141,435.00 In U.S. Currency. The filing date is March 22, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lesley Wells is presiding over this matter, and no jury trial is demanded. | |
| Ohio, March 01, 2011 ⚖ Case 1:2011cv00425/173248, some of the participants — ᐅ Dennis Opdahl … The legal proceedings in case 1:2011cv00425/173248 at US District Court for the Northern District of Ohio involve United Government Security Officers of America, Local 56 and Akal Security, Inc. and Dennis Opdahl. Filed on March 01, 2011, this case focuses on Labor/Management Relations based on 28 U.S.C. § 185. Judge Dan Aaron Polster is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Ohio, March 11, 2011 ⚖ Case 2:2011cv00219/144959, some of the participants — ᐅ Fifteen Thousand Eight Hundred Forty, ᐅ / Dollars ($, ᐅ One Thousand Nine Hundred Eight-Two, ᐅ / Dollars ($, ᐅ One Thousand Seventy-Six, ᐅ / Dollars ($, ᐅ .) in Uni … At the US District Court for the Southern District of Ohio, the legal case 2:2011cv00219/144959 entails United States of America and Fifteen Thousand Eight Hundred Forty and 00/100 Dollars ($15,840.00) in United States Currency, One Thousand Nine Hundred Eight-Two and 08/100 Dollars ($1,982.08) in United States Currency and One Thousand Seventy-Six and 00/100 Dollars ($1,076.00) in Uni. The filing date is March 11, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, George C Smith is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 04, 2011 ⚖ Case 1:2011cv00672/174438, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ $. in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ $. in Currency … At the US District Court for the Northern District of Ohio, the legal case 1:2011cv00672/174438 entails United States of America and $20,000.00 in U.S. Currency, $8,073.68 in U.S. Currency, $5,032.18 in U.S. Currency, $1,006.23 in U.S. Currency, $231.27 in U.S. Currency, $23,012.91 in U.S. Currency, $12,500.00 in U.S. Currency, $1,59.25 in U.S. Currency and $485.08 in U.S.Currency. The filing date is April 04, 2011, and this case deals with Other as per 21 U.S.C. § 881. Judge Donald C. Nugent is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 05, 2011 ⚖ Case 3:2011cv00684/174444, some of the participants — ᐅ Kristin A. Stahlbush … US District Court for the Northern District of Ohio case 3:2011cv00684/174444 comprises United States of America and Kristin A. Stahlbush. Filed on April 05, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Vernelis K. Armstrong, David A. Katz is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, April 13, 2011 ⚖ Case 1:2011cv00217/145686, some of the participants — ᐅ Vladimir Trakhter … In case 1:2011cv00217/145686 within US District Court for the Southern District of Ohio, United States of America and Vladimir Trakhter brings a case against Provider Services, Inc., Olympia Therapy, Inc. and Provider Services Holdings, LLC. Filed on April 13, 2011, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Timothy S. Black, and the Plaintiff has made a request for a jury trial. | |
| Ohio, April 20, 2011 ⚖ Case 5:2011cv00770/175106, some of the participants — ᐅ . In Currency … In the US District Court for the Northern District of Ohio, the case 5:2011cv00770/175106 involves United States of America and $677,660.00 In U.S. Currency. Filed on April 20, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David D. Dowd. There is no demand for a jury trial. | |
| Ohio, April 22, 2011 ⚖ Case 2:2011cv00345/145934, some of the participants — ᐅ Donald S. Moshos … In the US District Court for the Southern District of Ohio case 2:2011cv00345/145934, United States of America files a suit against Donald S. Moshos. The filing date was April 22, 2011, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over the case is Judge Elizabeth Preston Deavers, Gregory L Frost. The Plaintiff has requested a jury trial. | |
| Ohio, April 22, 2011 ⚖ Case 3:2011cv00797/175180, some of the participants — ᐅ Timothy L. Lloyd … US District Court for the Northern District of Ohio case 3:2011cv00797/175180 comprises United States of America and Timothy L. Lloyd. Filed on April 22, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James G. Carr is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, April 22, 2011 ⚖ Case 1:2011cv00253/145928, some of the participants — ᐅ Valdasia S. Merrick … In the US District Court for the Southern District of Ohio, the case 1:2011cv00253/145928 involves United States of America and Valdasia S. Merrick. Filed on April 22, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William O. Bertelsman. There is no demand for a jury trial. | |
| Ohio, April 21, 2011 ⚖ Case 3:2011cv00792/175162, some of the participants — ᐅ William H West, ᐅ Elenora Jane West … At the US District Court for the Northern District of Ohio, the legal case 3:2011cv00792/175162 entails United States of America and William H West and Elenora Jane West. The filing date is April 21, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Cindy Hess |
| [Case # 2009cv00141/40171], [Filed: March 25, 2010] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ᐅ Cindy Hess | |
| Ohio, March 25, 2010 ⚖ Case 1:2010cv00626/164610, some of the participants — ᐅ Margo L. Ashbrook … US District Court for the Northern District of Ohio case 1:2010cv00626/164610 comprises United States of America and Margo L. Ashbrook. Filed on March 25, 2010, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, April 18, 2011 ⚖ Case 3:2011mc00001/145820, some of the participants — ᐅ Margaret A Edwards … So, it's like this—United States of America is up against Margaret A Edwards. Case number case 3:2011mc00001/145820, started on April 18, 2011. It's about Other and it's under Sharon L Ovington, Walter H Rice. | |
| Ohio, April 18, 2011 ⚖ Case 5:2011cv00750/174949, some of the participants — ᐅ Jeffrey B. Romig … In the US District Court for the Northern District of Ohio, United States of America and Jeffrey B. Romig, M. D. are involved in case 5:2011cv00750/174949. Filed on April 18, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge Sara Lioi is presiding, and no jury trial is requested. | |
| Ohio, April 12, 2011 ⚖ Case 1:2011cv00213/145657, some of the participants — ᐅ Donald Pollard … In the US District Court for the Southern District of Ohio, the case 1:2011cv00213/145657 involves United States of America and Donald Pollard. Filed on April 12, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William O. Bertelsman. There is no demand for a jury trial. | |