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.
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| Ohio, January 10, 2013 ⚖ Case 5:2013cv00070, some of the participants — ᐅ Walter T. Plummer, ᐅ P. Townsend, ᐅ Jacqueline Miller-Wagenknecht … In the US District Court for the Northern District of Ohio, United States of America and Walter T. Plummer, P. Townsend, AmTrust & Ohio Savings Bank, Ohio Department of Taxation, Jacqueline Miller-Wagenknecht and Rothes Macleod Leasing Group are involved in case 5:2013cv00070. Filed on January 10, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Sara Lioi is presiding, and no jury trial is requested. | |
| Ohio, January 04, 2013 ⚖ Case 1:2013cv00006, some of the participants — ᐅ Thomas Devitt … At the US District Court for the Southern District of Ohio, case 1:2013cv00006 features United States of America suing Thomas Devitt. Filed on January 04, 2013, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge S Arthur Spiegel presides over the case, with Referring Judge Karen L. Litkovitz involved, and no jury demand has been made. | |
| Ohio, December 28, 2012 ⚖ Case 3:2012cv03118, some of the participants — ᐅ Sidney W Blush, ᐅ Wanda E Blush … At the US District Court for the Northern District of Ohio, the legal case 3:2012cv03118 entails United States of America and Sidney W Blush and Wanda E Blush. The filing date is December 28, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
| Ohio, December 13, 2012 ⚖ Case 1:2012cv03041, some of the participants — ᐅ Nathaniel Hawthorne, ᐅ Sylvia Hawthorne … At the US District Court for the Northern District of Ohio, the legal case 1:2012cv03041 entails United States of America and Nathaniel Hawthorne, Sylvia Hawthorne and State of Ohio. The filing date is December 13, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. | |
| Ohio, December 07, 2012 ⚖ Case 2:2012cv01132, some of the participants — ᐅ Rebecca A. Brandt … At the US District Court for the Southern District of Ohio, case 2:2012cv01132 involves United States bringing a case against Rebecca A. Brandt. Filed on December 07, 2012, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Edmund A Sargus, with Referring Judge Terence P Kemp also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| Ohio, November 26, 2012 ⚖ Case 1:2012cv00908, some of the participants — ᐅ Mark G. Dehner … In case 1:2012cv00908, United States of America initiates legal action against Mark G. Dehner at the US District Court for the Southern District of Ohio. Filed on November 26, 2012, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Susan J. Dlott oversees the case, with Referring Judge Karen L. Litkovitz involved. There is no jury demand specified. | |
| Ohio, November 16, 2012 ⚖ Case 1:2012cv00886, some of the participants — ᐅ Sheena Tobin … In case 1:2012cv00886, United States of America initiates legal action against Sheena Tobin at the US District Court for the Southern District of Ohio. Filed on November 16, 2012, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Herman J. Weber oversees the case, with Referring Judge Stephanie K. Bowman involved. There is no jury demand specified. | |
| Ohio, November 16, 2012 ⚖ Case 2:2012cv01060, some of the participants — ᐅ Muhammad Farid Edwards, ᐅ Margaret R Edwards, ᐅ Frederick Ransier … In case 2:2012cv01060, United States of America initiates legal proceedings against M. Farid Edwards M.D. Inc. Pension Trust, Muhammad Farid Edwards, Margaret R Edwards, Franklin County Treasurer, The Huntington National Bank, I.S.M.B.A., Inc., Frederick Ransier, State Of Ohio, City of Columbus, Fth Corporation, The Independent Savings P at the US District Court for the Southern District of Ohio. Filed on November 16, 2012, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Gregory L Frost oversees the case, with involvement from Referring Judge Elizabeth Preston Deavers, and no jury demand has been made. | |
| Ohio, November 16, 2012 ⚖ Case 3:2012cv02857, some of the participants — ᐅ Stuart L. Duchon … At the US District Court for the Northern District of Ohio, the legal case 3:2012cv02857 entails United States of America and Stuart L. Duchon and Duchon Orthodontics-Toledo, Inc. The filing date is November 16, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge James G. Carr is presiding over this matter, and no jury trial is demanded. | |
| Ohio, November 08, 2012 ⚖ Case 2:2012cv01034, some of the participants — ᐅ John D Allen … At the US District Court for the Southern District of Ohio, case 2:2012cv01034 involves United States of America suing John D Allen. Filed on November 08, 2012, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge George C Smith, with Referring Judge Terence P Kemp also involved. No jury trial has been requested. | |
| Ohio, November 06, 2012 ⚖ Case 1:2012cv02760, some of the participants — ᐅ Lee Sturman, ᐅ Margaret Gordon, ᐅ David A. Sturman, ᐅ Erica Sturman, ᐅ Naomi Braverman … In the US District Court for the Northern District of Ohio, the case 1:2012cv02760 involves United States of America and Cuyahoga County Executive, Cuyahoga County Treasurer, State of Ohio, Lee Sturman, Margaret Gordon, Gemstone Realty Company, S.A., David A. Sturman, Erica Sturman, Naomi Braverman, Windy Hill Limited, Inc., Southern Properties, Inc. and Woods Cove II, LLC. Filed on November 06, 2012, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. | |
| Ohio, October 26, 2012 ⚖ Case 5:2012cv02682, some of the participants — ᐅ Ralph A. Rohner … At the US District Court for the Northern District of Ohio, the legal case 5:2012cv02682 entails United States of America and Ralph A. Rohner. The filing date is October 26, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 12, 2024 ⚖ Case 2:2024cv01727, some of the participants — ᐅ Michael Craig … At the US District Court for the Southern District of Ohio, case 2:2024cv01727 features UNITED STATES OF AMERICA suing Michael Craig. Filed on April 12, 2024, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Elizabeth Preston Deavers presides over the case, with Referring Judge James L Graham involved, and no jury demand has been made. | |
| Ohio, April 15, 2024 ⚖ Case 2:2024cv01771, some of the participants — ᐅ Steven E Hillman, ᐅ Venetia G Hillman, ᐅ Christopher R Hillman … In case 2:2024cv01771, UNITED STATES OF AMERICA initiates legal action against Steven E Hillman, Venetia G Hillman, Christopher R Hillman and Union County Treasurer at the US District Court for the Southern District of Ohio. Filed on April 15, 2024, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Elizabeth Preston Deavers oversees the case, with Referring Judge Michael H Watson involved. There is no jury demand specified. | |
| Ohio, April 19, 2024 ⚖ Case 1:2024cv00216, some of the participants — ᐅ Salvatore J. Montesano … At the US District Court for the Southern District of Ohio, the legal case 1:2024cv00216 entails United States of America and Salvatore J. Montesano, Jr. The filing date is April 19, 2024, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Matthew W McFarland is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 29, 2024 ⚖ Case 1:2024cv00238, some of the participants — ᐅ Sunoco Pipeline … In the US District Court for the Southern District of Ohio, the case 1:2024cv00238 involves United States of America and State of Ohio State Of Ohio and Sunoco Pipeline L.P. and Mid-Valley Pipeline Co. Filed on April 29, 2024, this case pertains to Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding over this matter is Judge Susan J Dlott. There is no demand for a jury trial. |