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, May 19, 2016 ⚖ Case 1:2016cv00564/193962, some of the participants — ᐅ Ulious Brooks, ᐅ Jessica Dalton … US District Court for the Southern District of Ohio case 1:2016cv00564/193962 comprises Ulious Brooks and Jessica Dalton, Erdos and Cool. Filed on May 19, 2016, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Michael R. Barrett, Stephanie K. Bowman is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, May 06, 2016 ⚖ Case 1:2016cv00528/193657, some of the participants — ᐅ Ursula Trask, ᐅ Phillip J. Trask, ᐅ John B. McCarthy … At the US District Court for the Southern District of Ohio, the legal case 1:2016cv00528/193657 entails Ursula Trask and Phillip J. Trask and John B. McCarthy. The filing date is May 06, 2016, and this case deals with Other Civil Rights as per 28 U.S.C. § 1983. Judge Timothy S. Black is presiding over this matter, and no jury trial is demanded. | |
| Ohio, May 25, 2016 ⚖ Case 5:2016cv01266/225938, some of the participants — ᐅ Angela D. Johnson … At the US District Court for the Northern District of Ohio, the legal case 5:2016cv01266/225938 entails United States of America and Angela D. Johnson, Portage County, Ohio, State of Ohio Department of Taxation, Portfolio Recovery Associates, LLC, Tax Ease Ohio, LLC, Midland Funding, LLC and US Bank. The filing date is May 25, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John R. Adams is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Jeffrey Caruso |
| [Case # 2016mc00031/225909], [Filed: May 25, 2016] [ Other§ ⚖ ] [Judge: Sara Lioi] ᐅ Jeffrey Caruso | |
| Ohio, May 23, 2016 ⚖ Case 3:2016cv00195/194002, some of the participants — ᐅ Thomas Intili … At the US District Court for the Southern District of Ohio, the legal case 3:2016cv00195/194002 entails United States of America and Thomas Intili. The filing date is May 23, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kimberly A. Jolson, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. | |
| Ohio, May 17, 2016 ⚖ Case 2:2016cv00439/193876, some of the participants — ᐅ Mary Roemer … In the US District Court for the Southern District of Ohio, the case 2:2016cv00439/193876 involves United States of America and Mary Roemer. Filed on May 17, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Terence P. Kemp, Algenon L. Marbley. There is no demand for a jury trial. | |
| Ohio, June 07, 2016 ⚖ Case 1:2016cv00614/194279, some of the participants — ᐅ David M Leugers, ᐅ Connie A Leugers … In the US District Court for the Southern District of Ohio, the case 1:2016cv00614/194279 involves United States of America and David M Leugers, Connie A Leugers, Ohio State of, Fairfield City of, Butler County and PHH Mortgage Corporation. Filed on June 07, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Michael R. Barrett, Stephanie K. Bowman. There is no demand for a jury trial. | |
| Ohio, June 13, 2016 ⚖ Case 5:2016cv01450/226430, some of the participants — ᐅ Ileana Osborne, ᐅ Samuel Osborne … In the US District Court for the Northern District of Ohio, United States of America and Ileana Osborne and Samuel Osborne are involved in case 5:2016cv01450/226430. Filed on June 13, 2016, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1331. Judge John R. Adams is presiding, and no jury trial is requested. | |
| Ohio, June 21, 2016 ⚖ Case 1:2016cv01560/226692, some of the participants — ᐅ Ulysses Harvey … In the US District Court for the Northern District of Ohio, Ulysses Harvey and Commissioner of Social Security are involved in case 1:2016cv01560/226692. Filed on June 21, 2016, this legal matter focuses on Retirement and Survivors Benefits under 42 U.S.C. § 425. Judge Dan Aaron Polster, William H. Baughman is presiding, and no jury trial is requested. | |
| Ohio, July 05, 2016 ⚖ Case 2:2016cv00646/195053, some of the participants — ᐅ Ronald E Smith, ᐅ Deborah L Smith, ᐅ Joyce A Thomas … In the US District Court for the Southern District of Ohio, United States of America and Ronald E Smith, Deborah L Smith, Joyce A Thomas, The Ohio Valley Bank Company, State Of Ohio and Treasurer of Gallia County are involved in case 2:2016cv00646/195053. Filed on July 05, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Kimberly A. Jolson, Michael H. Watson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Michael J. Sabetta |
| [Case # 2016mc00035/226981], [Filed: July 05, 2016] [ Other§ ⚖ ] [Judge: Sara Lioi] ᐅ Michael J. Sabetta | |
| Ohio, February 26, 2015 ⚖ Case 1:2015cv00365/215870, some of the participants — ᐅ Ulysses Cage, ᐅ Ryan Williams … The legal proceedings in case 1:2015cv00365/215870 at US District Court for the Northern District of Ohio involve Ulysses Cage and Avis Budget Group and Ryan Williams. Filed on February 26, 2015, this case focuses on Employment based on 28 U.S.C. § 1332. Judge Lesley Wells is presiding, and it's notable that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Steven Goff |
| [Case # 2016mc00034/226980], [Filed: July 05, 2016] [ Other§ ⚖ ] [Judge: James S. Gwin] ᐅ Steven Goff | |
| Petitioner versus Respondent | |
| United States of America | David T. Powers |
| [Case # 2016mc00037/227060], [Filed: July 08, 2016] [ Other§ ⚖ ] [Judge: John R. Adams, George J. Limbert] ᐅ David T. Powers | |
| Ohio, July 08, 2016 ⚖ Case 5:2016cv01759/227088, some of the participants — ᐅ Jeanne E. Collins, ᐅ Edward Collins … US District Court for the Northern District of Ohio case 5:2016cv01759/227088 comprises United States of America and Jeanne E. Collins, Edward Collins and Stark County Treasurer. Filed on July 08, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Brian Sisley |
| [Case # 2016mc00036/227059], [Filed: July 08, 2016] [ Other§ ⚖ ] [Judge: Benita Y. Pearson] ᐅ Brian Sisley | |
| Ohio, July 12, 2016 ⚖ Case 1:2016cv00751/195231, some of the participants — ᐅ David M Isaac, ᐅ Diane L Isaac … US District Court for the Southern District of Ohio case 1:2016cv00751/195231 comprises United States of America and David M Isaac and Diane L Isaac. Filed on July 12, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael R. Barrett is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michael Chakerilis |
| [Case # 2016mc00040/227233], [Filed: July 15, 2016] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ᐅ Michael Chakerilis | |
| Ohio, May 31, 2013 ⚖ Case 2:2013mc00023/163474, some of the participants — ᐅ Erin S. Harris … Check it out, it's United States of America taking on Erin S. Harris, D.O. Case number case 2:2013mc00023/163474, started on May 31, 2013. It's about Other, happening with Judge Norah McCann King, Michael H. Watson. | |
| Ohio, May 31, 2013 ⚖ Case 2:2013mc00024/163475, some of the participants — ᐅ Craig A. Held … A legal case marked by the docket number case 2:2013mc00024/163475 was filed on May 31, 2013. It involves United States of America as the plaintiff and Craig A. Held as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge Elizabeth Preston Deavers, George C Smith. | |
| Ohio, May 31, 2013 ⚖ Case 2:2013cv00527/163466, some of the participants — ᐅ if any, ᐅ James A. Oiler … In the US District Court for the Southern District of Ohio, the case 2:2013cv00527/163466 involves United States of America and Treasurer of Licking County, Ohio, Unknown Spouse, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Homer L. Curry, Deceased, James A. Oiler, Unknown Spouse, Heirs, Devisees, Legatees, Executors, Administrators and Assigns, if. Filed on May 31, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Elizabeth Preston Deavers, Michael H. Watson. There is no demand for a jury trial. | |
| Ohio, August 04, 2016 ⚖ Case 5:2016cv01952/227588, some of the participants — ᐅ . in Currency Seized on March … In the US District Court for the Northern District of Ohio, United States of America and $145,400.00 in U.S. Currency Seized on March 28, 2016, Pursuant to the Execution of a Federal Search Warrant are involved in case 5:2016cv01952/227588. Filed on August 04, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Benita Y. Pearson is presiding, and no jury trial is requested. | |
| Ohio, August 26, 2016 ⚖ Case 1:2016cv02149/228144, some of the participants — ᐅ Douglas A. Kenny … In the US District Court for the Northern District of Ohio, United States of America and Douglas A. Kenny are involved in case 1:2016cv02149/228144. Filed on August 26, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Donald C. Nugent is presiding, and no jury trial is requested. | |
| Ohio, August 26, 2016 ⚖ Case 1:2016cv00875/196285, some of the participants — ᐅ Uzi Ora … In the US District Court for the Southern District of Ohio, Uzi Ora and Fitness International, LLC are involved in case 1:2016cv00875/196285. Filed on August 26, 2016, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1983. Judge Michael R. Barrett, Stephanie K. Bowman is presiding, and no jury trial is requested. | |
| Ohio, August 16, 2016 ⚖ Case 2:2016cv00794/196027, some of the participants — ᐅ Lena M Bowman, ᐅ Ernest C Bowman, ᐅ Dennis Palmentera, ᐅ Deborah Ann Williams … At the US District Court for the Southern District of Ohio, the legal case 2:2016cv00794/196027 entails UNUM Life Insurance Company of America and Lena M Bowman, Ernest C Bowman, Dennis Palmentera and Deborah Ann Williams. The filing date is August 16, 2016, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Terence P. Kemp, Michael H. Watson is presiding over this matter, and no jury trial is demanded. | |
| Ohio, September 08, 2016 ⚖ Case 1:2016cv00963/197185, some of the participants — ᐅ Gary C. Finn, ᐅ Karen M. Finn … At the US District Court for the Southern District of Ohio, the legal case 1:2016cv00963/197185 entails U.S. Department of Labor and ARS Ohio, LLC, Gary C. Finn and Karen M. Finn. The filing date is September 08, 2016, and this case deals with Fair Labor Standards Act as per 29 U.S.C. § 201. Judge Michael R. Barrett is presiding over this matter, and no jury trial is demanded. | |
| Ohio, August 19, 2016 ⚖ Case 3:2016cv00359/196152, some of the participants — ᐅ Don A. McMahan, ᐅ Lori McMahan-Truran … At the US District Court for the Southern District of Ohio, the legal case 3:2016cv00359/196152 entails United States of America and Don A. McMahan, Lori McMahan-Truran, Domalu I, LLC, Domalu II, LLC, Pine Hill Farm, LLC, Eastwood Auto Wash & Laundry Center, LLC, Chasing Brook Trail, LLC, Ohio Department of Taxation and Montgomery County Treasurer. The filing date is August 19, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Walter H. Rice is presiding over this matter, and no jury trial is demanded. | |
| Ohio, September 08, 2016 ⚖ Case 2:2016cv00862/196662, some of the participants — ᐅ Gary C. Finn, ᐅ Karen M. Finn … In the US District Court for the Southern District of Ohio, U.S. Department of Labor and ARS Ohio, LLC, Gary C. Finn and Karen M. Finn are involved in case 2:2016cv00862/196662. Filed on September 08, 2016, this legal matter focuses on Fair Labor Standards Act under 29 U.S.C. § 201. Judge Kimberly A. Jolson, Algenon L. Marbley is presiding, and no jury trial is requested. | |
| Ohio, August 23, 2016 ⚖ Case 1:2016cv02115/228062, some of the participants — ᐅ Douglas Graham … US District Court for the Northern District of Ohio case 1:2016cv02115/228062 comprises USA Franchise Corporation and Company Services LLC and Douglas Graham. Filed on August 23, 2016, this case concerns Trademark based on 15 U.S.C. § 1114. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, September 07, 2016 ⚖ Case 1:2016cv00902/196615, some of the participants — ᐅ Theodore J Hospodar, ᐅ Marilyn S Hospodar … In the US District Court for the Southern District of Ohio, United States of America and Theodore J Hospodar and Marilyn S Hospodar are involved in case 1:2016cv00902/196615. Filed on September 07, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Timothy S. Black is presiding, and no jury trial is requested. | |
| Ohio, October 13, 2016 ⚖ Case 3:2016cv02510/229042, some of the participants — ᐅ Howard T. Linden … In the US District Court for the Northern District of Ohio, U.S Specialty Insurance Company and Drake Aerial Enterprises, L.L.C., DTE Energy Resources, LLC and Howard T. Linden are involved in case 3:2016cv02510/229042. Filed on October 13, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge James G. Carr is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Derrick Strahorn |
| [Case # 2016cv00410/197081], [Filed: September 27, 2016] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J. Newman, Thomas M. Rose] ᐅ Derrick Strahorn | |
| Ohio, October 14, 2016 ⚖ Case 3:2016cv02523/229137, some of the participants — ᐅ Patrick S. Paule, ᐅ Amanda A. Paule … In the US District Court for the Northern District of Ohio, the case 3:2016cv02523/229137 involves United States of America and Patrick S. Paule and Amanda A. Paule. Filed on October 14, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James G. Carr. There is no demand for a jury trial. | |
| Ohio, October 26, 2016 ⚖ Case 3:2016cv02611/229554, some of the participants — ᐅ Donna Holman … In the US District Court for the Northern District of Ohio, United States of America and Donna Holman, Unknown Spouse, if any of Donna Holman, Unknown Administrator/Executor of the Estate of Douglas N. Holman, Unknown Heirs, Devisees and Legatees of the Estate of Douglas N. Holman, First Federal Bank of the Midwest, State of Ohio, Bureau of W are involved in case 3:2016cv02611/229554. Filed on October 26, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Jeffrey J. Helmick is presiding, and no jury trial is requested. | |
| Ohio, September 15, 2016 ⚖ Case 3:2016cv00399/196846, some of the participants — ᐅ Khalid El-Muttardi … US District Court for the Southern District of Ohio case 3:2016cv00399/196846 comprises United States of America and Khalid El-Muttardi. Filed on September 15, 2016, this case concerns Other based on Civil Miscellaneous Case. Judge Walter H. Rice is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, October 27, 2016 ⚖ Case 1:2016mc00028/197903, some of the participants — ᐅ Wire Tap … Alright, check it—United States of Amercia is up against Wire Tap. Case number case 1:2016mc00028/197903, kicked off on October 27, 2016. It's about Other and it's in front of Judge Michael R. Barrett. | |
| Ohio, October 12, 2016 ⚖ Case 1:2016cv02501/229020, some of the participants — ᐅ Minnie M. Bowers … In the US District Court for the Northern District of Ohio, United States of America and Minnie M. Bowers are involved in case 1:2016cv02501/229020. Filed on October 12, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Dan Aaron Polster is presiding, and no jury trial is requested. | |
| Ohio, December 02, 2016 ⚖ Case 1:2016cv01119/198698, some of the participants — ᐅ John K. Steele … In the US District Court for the Southern District of Ohio, the case 1:2016cv01119/198698 involves United States of America and John K. Steele. Filed on December 02, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge William O. Bertelsman. There is no demand for a jury trial. | |
| Ohio, September 23, 2016 ⚖ Case 1:2016cv02360/228644, some of the participants — ᐅ Michael A. Zart … In the US District Court for the Northern District of Ohio, the case 1:2016cv02360/228644 involves United States of America and Demore Construction and Michael A. Zart. Filed on September 23, 2016, this case pertains to Other Contract under 12 U.S.C. § 1821. Presiding over this matter is Judge Solomon Oliver. There is no demand for a jury trial. | |
| Ohio, December 22, 2015 ⚖ Case 1:2015cv00812/190121, some of the participants — ᐅ Ulious Brooks, ᐅ Mike Dillow … In the US District Court for the Southern District of Ohio, Ulious Brooks and Mike Dillow are involved in case 1:2015cv00812/190121. Filed on December 22, 2015, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Timothy S. Black, Stephanie K. Bowman is presiding, and no jury trial is requested. | |
| Ohio, December 16, 2016 ⚖ Case 1:2016cv03010/230662, some of the participants — ᐅ Jeffrey van Arnhem, ᐅ Samantha van Arnhem … In the US District Court for the Northern District of Ohio, United States Society for Augmentative and Alternative Communication, Inc., Jeffrey van Arnhem and Samantha van Arnhem and Medical Mutual of Ohio are involved in case 1:2016cv03010/230662. Filed on December 16, 2016, this legal matter focuses on Americans with Disabilities - Other under 42 U.S.C. § 12131. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. | |
| Ohio, June 10, 2015 ⚖ Case 1:2015cv01163/218347, some of the participants — ᐅ Oscar Luis Gonzalez … In the US District Court for the Northern District of Ohio, the case 1:2015cv01163/218347 involves United States of America and Oscar Luis Gonzalez. Filed on June 10, 2015, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. | |
| Ohio, January 12, 2017 ⚖ Case 5:2017cv00078/231113, some of the participants — ᐅ . in Currency … US District Court for the Northern District of Ohio case 5:2017cv00078/231113 comprises United States of America and $10,055.00 in U.S. Currency. Filed on January 12, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, December 23, 2016 ⚖ Case 3:2016cv00515/199195, some of the participants — ᐅ West Carrollton, ᐅ Islander Boat, ᐅ Outback Camper … In case 3:2016cv00515/199195 within US District Court for the Southern District of Ohio, United States of America brings a case against Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449, Account Heartland Federal Credit Union #6490 all contents, in the approximate amount of 52,762.10, 1991 240 Islander Boat, ID No. AGCC6988J091, 2011 Outback Camper, ID No. 4YDT31228BB. Filed on December 23, 2016, this legal matter relates to Other as per 21 U.S.C. § 881. The presiding judge is Walter H. Rice, and the Plaintiff has made a request for a jury trial. | |
| Ohio, December 22, 2016 ⚖ Case 1:2016cv01167/199179, some of the participants — ᐅ Derrik C Willis, ᐅ Jennifer M Willis … In the US District Court for the Southern District of Ohio, the case 1:2016cv01167/199179 involves United States of America and Derrik C Willis, Jennifer M Willis, State Of Ohio and Lawrence County. Filed on December 22, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Timothy S. Black. There is no demand for a jury trial. | |
| Ohio, December 22, 2016 ⚖ Case 2:2016cv01194/199182, some of the participants — ᐅ Mark E Nutter … In the US District Court for the Southern District of Ohio, the case 2:2016cv01194/199182 involves United States of America and Mark E Nutter. Filed on December 22, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Terence P. Kemp, Algenon L. Marbley. There is no demand for a jury trial. | |
| Ohio, January 13, 2017 ⚖ Case 4:2017cv00101/231158, some of the participants — ᐅ Russell Osman, ᐅ Valerie Simeon … In the US District Court for the Northern District of Ohio, United States of America and Trumbull Metropolitan Housing Authority, Russell Osman and Valerie Simeon are involved in case 4:2017cv00101/231158. Filed on January 13, 2017, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 1981. Judge Benita Y. Pearson is presiding, and no jury trial is requested. | |
| Ohio, January 23, 2017 ⚖ Case 3:2017cv00160/231292, some of the participants — ᐅ Geoffrey D Duke … US District Court for the Northern District of Ohio case 3:2017cv00160/231292 comprises Unum Life Insurance Company of America and Geoffrey D Duke. Filed on January 23, 2017, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge James G. Carr is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John P Thomas |
| [Case # 2017cv00020/199675], [Filed: January 20, 2017] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Michael R. Merz, Thomas M. Rose] ᐅ John P Thomas | |
| Petitioner versus Respondent | |
| United States of America | Shakil S Rahman |
| [Case # 2016cv00509/199086], [Filed: December 19, 2016] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J. Newman, Walter H. Rice] ᐅ Shakil S Rahman | |
| Petitioner versus Respondent | |
| United States of America | Ralph Garritano |
| [Case # 2017cv00029/200075], [Filed: February 02, 2017] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Sharon L. Ovington, Thomas M. Rose] ᐅ Ralph Garritano | |
| Ohio, February 09, 2017 ⚖ Case 1:2017cv00088/200297, some of the participants — ᐅ Robert B. Sheely … In the US District Court for the Southern District of Ohio, United States of America and Robert B. Sheely and Dr. Robert B. Sheely, Inc. are involved in case 1:2017cv00088/200297. Filed on February 09, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Michael R. Barrett is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | David R. Krebs |
| [Case # 2017mc00006/231458], [Filed: February 01, 2017] [ Other§ ⚖ ] [Judge: Donald C. Nugent] ᐅ David R. Krebs | |
| Ohio, February 28, 2017 ⚖ Case 5:2017cv00412/232095, some of the participants — ᐅ Allied Industrial … In the US District Court for the Northern District of Ohio, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial, and Service Workers International Union, AFL-CIO and Local 2L-15 United Steelworkers and Ken-Tool Division of Summit Tool Corporation are involved in case 5:2017cv00412/232095. Filed on February 28, 2017, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge Sara Lioi is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Kent Sherman |
| [Case # 2016mc00032/225971], [Filed: May 26, 2016] [ Other§ ⚖ ] [Judge: John R. Adams, George J. Limbert] ᐅ Kent Sherman | |
| Ohio, March 08, 2017 ⚖ Case 1:2017cv00480/232267, some of the participants — ᐅ Jeffrey J. Moore … In the US District Court for the Northern District of Ohio, the case 1:2017cv00480/232267 involves United States of America and Jeffrey J. Moore. Filed on March 08, 2017, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. | |
| Ohio, March 07, 2017 ⚖ Case 1:2017cv00469/232241, some of the participants — ᐅ David Buckley … US District Court for the Northern District of Ohio case 1:2017cv00469/232241 comprises United States of America and David Buckley. Filed on March 07, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 12 U.S.C. § 1821. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 24, 2017 ⚖ Case 3:2017cv00619/232758, some of the participants — ᐅ Brian Pribis … US District Court for the Northern District of Ohio case 3:2017cv00619/232758 comprises U.S. Department of Labor and Brian Pribis and Ohio Table Pad Co. Employees' 401(k) & Savings Plan. Filed on March 24, 2017, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge James G. Carr is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 17, 2017 ⚖ Case 2:2017cv00220/201155, some of the participants — ᐅ Clayton King, ᐅ Christine King … In the US District Court for the Southern District of Ohio, United States of America and Royalty Enterprises, Inc., Clayton King, Christine King, The Home Loan Savings Bank, Ohio Department of Job and Family Services, Coshocton County Treasurer and State of Ohio, Department of Taxation are involved in case 2:2017cv00220/201155. Filed on March 17, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Kimberly A. Jolson, Algenon L. Marbley is presiding, and no jury trial is requested. | |
| Ohio, March 17, 2017 ⚖ Case 5:2017cv00556/232549, some of the participants — ᐅ Carl Ivka, ᐅ Jean Colarik, ᐅ Barbara Caruso, ᐅ Thomas Heinen, ᐅ Jill Adam, ᐅ David Hicks, ᐅ Commercial Wor … In the US District Court for the Northern District of Ohio, the case 5:2017cv00556/232549 involves United Food & Commercial Workers Union-Employer Health & Welfare Fund, United Food & Commercial Workers Union Employer Pension Fund, Carl Ivka, Jean Colarik, Barbara Caruso, Thomas Heinen, Jill Adam, David Hicks, United Food and Commercial Wor and Ellet Grocery Corporation. Filed on March 17, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1132. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. | |
| Ohio, March 29, 2017 ⚖ Case 1:2017cv00658/232839, some of the participants — ᐅ Marjorie W. Robinson … US District Court for the Northern District of Ohio case 1:2017cv00658/232839 comprises United States of America and Marjorie W. Robinson. Filed on March 29, 2017, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 16, 2017 ⚖ Case 4:2017cv00543/232519, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, United States of America and $8,800.00 in U.S. Currency are involved in case 4:2017cv00543/232519. Filed on March 16, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Benita Y. Pearson is presiding, and no jury trial is requested. | |
| Ohio, April 03, 2017 ⚖ Case 5:2017cv00696/232932, some of the participants — ᐅ Debra S. Schafrath, ᐅ Bernell G. Green … In the US District Court for the Northern District of Ohio, the case 5:2017cv00696/232932 involves United States of America and Debra S. Schafrath, Bernell G. Green, State of Ohio, Department of Taxation, Stark County, Ohio and Belden Park Condominium Association. Filed on April 03, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Benita Y. Pearson. There is no demand for a jury trial. | |
| Ohio, April 14, 2017 ⚖ Case 5:2017cv00808/233225, some of the participants — ᐅ John R. Schlabach … US District Court for the Northern District of Ohio case 5:2017cv00808/233225 comprises United States of America and John R. Schlabach, Mary Schlabach, JRS Construction Ltd, Springcastle Credit Funding Trust, Holmes County, Commercial and Savings Bank and Monitor Bank. Filed on April 14, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, April 24, 2017 ⚖ Case 5:2017cv00877/233441, some of the participants — ᐅ Christina A. Kondis … In the US District Court for the Northern District of Ohio, United States of America and Christina A. Kondis are involved in case 5:2017cv00877/233441. Filed on April 24, 2017, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Benita Y. Pearson is presiding, and no jury trial is requested. | |
| Ohio, May 02, 2017 ⚖ Case 1:2017cv00929/233618, some of the participants — ᐅ Jeremy Van Horn … In the US District Court for the Northern District of Ohio, the case 1:2017cv00929/233618 involves Universal Polygram International Publishing, Inc, Universal Polygram International Publishing, Inc., Lido Music, Inc., Sweet City Records, Inc. and Perren Vibes Music, Inc. and Willo Brew Co., LLC and Jeremy Van Horn. Filed on May 02, 2017, this case pertains to Copyright under 17 U.S.C. § 501. Presiding over this matter is Judge Patricia A Gaughan. There is no demand for a jury trial. | |
| Ohio, May 17, 2017 ⚖ Case 2:2017cv00432/202920, some of the participants — ᐅ Robert Walton … The legal proceedings in case 2:2017cv00432/202920 at US District Court for the Southern District of Ohio involve U.S. Securities and Exchange Commission and Hadsell Chemical Processing, LLC and Robert Walton, Jr. Filed on May 17, 2017, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Kimberly A. Jolson, George C. Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Ohio, May 17, 2017 ⚖ Case 3:2017cv01041/234006, some of the participants — ᐅ Richard Kerger, ᐅ Jessica Kerger … US District Court for the Northern District of Ohio case 3:2017cv01041/234006 comprises United States of America and Richard Kerger and Jessica Kerger. Filed on May 17, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. | |