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!
| Plaintiff versus Defendant | |
| United States of America | Nelson Tibbitts |
| [Case # 2009cv01657/159884], [Filed: July 17, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Christopher A. Boyko] ᐅ Nelson Tibbitts | |
| Plaintiff versus Defendant | |
| United States of America | Unknown Heirs, Devisees, Executors, Administrators, and Assigns, if any, of Louvonia Cooke, Deceased, Annie M. Stacey and City of Shaker Heights, Ohio |
| [Case # 2009cv01648/159874], [Filed: July 17, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: James S. Gwin] ᐅ if any, ᐅ Annie M. Stacey | |
| Plaintiff versus Defendant | |
| United States of America | Edward John Karecki, Elizabeth Jean Black, Gerald Joseph Karecki, Mary Ann Wilder, Robert Paul Karecki, Dale Michael Karecki, Dennis George Karecki, Cuyahoga County Treasurer and Unknown Spouse, Heirs, Devisees, Legatees, Executors, Administrators, and As |
| [Case # 2009cv01599/159797], [Filed: July 14, 2009] [ §12 U.S.C. § 1703 Default of HUD Loan ⚖ ] [Judge: Solomon Oliver] ᐅ Edward John Karecki, ᐅ Elizabeth Jean Black, ᐅ Gerald Joseph Karecki, ᐅ Mary Ann Wilder, ᐅ Robert Paul Karecki, ᐅ Dale Michael Karecki, ᐅ Dennis George Karecki | |
| Plaintiff versus Defendant | |
| United States of America | James K.. Reed |
| [Case # 2009cv01612/159810], [Filed: July 14, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Sara Lioi] ᐅ James K.. Reed | |
| Petitioner versus Respondent | |
| United States of America | Thomas F Goodall |
| [Case # 2009mc00012/132388], [Filed: August 14, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] ᐅ Thomas F Goodall | |
| Plaintiff versus Defendant | |
| United States of America | Daniel M Hurt |
| [Case # 2009cv01914/160451], [Filed: August 14, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] ᐅ Daniel M Hurt | |
| Plaintiff versus Defendant | |
| United States of America | Paul P. Belfi |
| [Case # 2009cv01807/160184], [Filed: August 04, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Christopher A. Boyko] ᐅ Paul P. Belfi | |
| Plaintiff versus Defendant | |
| United States of America | Jeffrey J. Hinchcliffe |
| [Case # 2009cv00690/132120], [Filed: August 06, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Norah McCann King, Edmund A Sargus] ᐅ Jeffrey J. Hinchcliffe | |
| Plaintiff versus Defendant | |
| United States of America | George Hicks |
| [Case # 2009cv01809/160186], [Filed: August 04, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] ᐅ George Hicks | |
| Petitioner versus Respondent | |
| United States of America | Sharon L Goodall |
| [Case # 2009mc00013/132389], [Filed: August 14, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Michael R Merz, Walter H Rice] ᐅ Sharon L Goodall | |
| Plaintiff versus Defendant | |
| United States of America | Gwendolyn Brown |
| [Case # 2009cv01814/160192], [Filed: August 04, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Lesley Wells] ᐅ Gwendolyn Brown | |
| Plaintiff versus Defendant | |
| United States of America | $11, 403.00 In U.S. Currency |
| [Case # 2009cv01939/160565], [Filed: August 18, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Solomon Oliver] ᐅ . In Currency | |
| Plaintiff versus Defendant | |
| United States of America | Thirty-Four Thousand Nine Hundred Twenty Nine and 00/100 Dollars ($34, 929) In United States Currency |
| [Case # 2009cv00734/132500], [Filed: August 20, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Gregory L Frost, Norah McCann King] ᐅ Thirty-Four Thousand Nine Hundred Twenty Nine, ᐅ / Dollars ($ | |
| Ohio, August 10, 2009 ⚖ Case 2:2009cv00698/132166, some of the participants — ᐅ Robert A Liter … The legal proceedings in case 2:2009cv00698/132166 at US District Court for the Southern District of Ohio involve United States of America Ex Rel and Robert A Liter and Abbott Laboratories. Filed on August 10, 2009, this case focuses on Plaintiff based on 31 U.S.C. § 3729 False Claims Act. Judge Terence P Kemp, Algenon L. Marbley is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Jerry D. Tolbert |
| [Case # 2008cv00759/126211], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Herman J. Weber] [jury demanded by 28:1345 Default of Student Loan] ᐅ Jerry D. Tolbert | |
| Plaintiff versus Defendant | |
| United States of America | Dick C. Page |
| [Case # 2009cv00586/132240], [Filed: August 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Michael R. Barrett] ᐅ Dick C. Page | |
| Plaintiff versus Defendant | |
| United States of America | Cynthia Nastold |
| [Case # 2009cv00585/132239], [Filed: August 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Herman J. Weber] ᐅ Cynthia Nastold | |
| Plaintiff versus Defendant | |
| United States of America | Cheryl A Shaffer |
| [Case # 2009cv00713/132228], [Filed: August 11, 2009] [ §28 U.S.C. § 1345 Replevin & Conversion ⚖ ] [Judge: Norah McCann King, George C Smith] ᐅ Cheryl A Shaffer | |
| Ohio, August 28, 2009 ⚖ Case 2:2009cv00758/132692, some of the participants — ᐅ Richard T Conard, ᐅ William J Bias … At the US District Court for the Southern District of Ohio, the legal case 2:2009cv00758/132692 involves University Estates, Inc, Ohio Club Inc and Richard T Conard and Athens City of, Silar Advisors LP, Asset Resolution LLC and William J Bias. Filed on August 28, 2009, this case deals with Plaintiff based on 42 U.S.C. § 1983 Civil Rights Act. Judge Gregory L Frost, Terence P Kemp is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Kelly A Coon, DO |
| [Case # 2009cv00757/132691], [Filed: August 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Mark R. Abel, Gregory L Frost] ᐅ Kelly A Coon | |
| Ohio, April 17, 2009 ⚖ Case 1:2009cv00274/129525, some of the participants — ᐅ Ursula Y Lawson McIntosh, ᐅ Thomas Lawson., ᐅ Linda S. Lawson, ᐅ Alisa Pedoto, ᐅ Jann Herrer, ᐅ Kim Bui, ᐅ Kerry Lampart, ᐅ Erin Vogel, ᐅ Diana Songer, ᐅ Dan Phillips, ᐅ Meg Haplin, ᐅ Lisa Dierling, ᐅ Peg Hall … At the US District Court for the Southern District of Ohio, the legal case 1:2009cv00274/129525 involves Ursula Y Lawson McIntosh, Thomas C. W. Lawson, Sr. and Linda S. Lawson and Butler County Children's Service Board, Alisa Pedoto, Jann Herrer, Kim Bui, Kerry Lampart, Erin Vogel, Diana Songer, Dan Phillips, Meg Haplin, Lisa Dierling and Peg Hall. Filed on April 17, 2009, this case deals with Plaintiff based on Federal Question. Judge Timothy S Hogan, S Arthur Spiegel is overseeing the proceedings, and it's worth noting that the 42:1983 Civil Rights Act has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | John C. Henck |
| [Case # 2009cv00880/158209], [Filed: April 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ John C. Henck | |
| Plaintiff versus Defendant | |
| United States of America | Joy L. Chambers |
| [Case # 2009cv00276/129540], [Filed: April 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Herman J. Weber] [jury demanded by 28:1345 Default of Student Loan] ᐅ Joy L. Chambers | |
| Petitioner versus Respondent | |
| U.S.A. | Jeffrey A Henry |
| [Case # 2009cv00643/132749], [Filed: September 02, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy S. Black, Susan J. Dlott] ᐅ Jeffrey A Henry | |
| Plaintiff versus Defendant | |
| USA | James F Holland |
| [Case # 2009cv00586/131492], [Filed: July 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: John D. Holschuh, Terence P Kemp] ᐅ James F Holland | |
| Plaintiff versus Defendant | |
| United States of America | Roger W. Wright |
| [Case # 2009cv00668/132965], [Filed: September 11, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Herman J. Weber] ᐅ Roger W. Wright | |
| Plaintiff versus Defendant | |
| United States of America | Aultman Hospital, Canton Aultman Emergency Physicians, Inc., Doctors Hospital, Dorothy A. Dallas, Kenneth H. Dallas, Mid-Century Insurance Company, Ohio Department of Taxation, Radiology Associates of Canton, Inc., Stark County Emergency Physicians, Inc. |
| [Case # 2009cv02115/160980], [Filed: September 11, 2009] [ §26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] [Judge: John R. Adams] ᐅ Aultman Hospital, ᐅ Canton Aultman Emergency Physicians, ᐅ Doctors Hospital, ᐅ Dorothy A. Dallas, ᐅ Kenneth H. Dallas | |
| Plaintiff versus Defendant | |
| U.S. Department of Labor | Barbara Elise Miller, Pharmaceutical Alternatives, Inc. and Three Rivers Option Care Simple IRA |
| [Case # 2009cv00742/132562], [Filed: August 24, 2009] [ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] [Judge: Norah McCann King, Michael H. Watson] ᐅ Barbara Elise Miller | |
| Plaintiff versus Defendant | |
| United States of America | Carlita Brumback |
| [Case # 2009cv01900/160384], [Filed: August 13, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Dan Aaron Polster] ᐅ Carlita Brumback | |
| Plaintiff versus Defendant | |
| United States of America | M. Joseph Chrzanowski, Richard J. Chrzanowski and Stephen K. Chrzanowski |
| [Case # 2009cv01902/160428], [Filed: August 13, 2009] [ §12 U.S.C. § 1703 Default of HUD Loan ⚖ ] [Judge: Patricia A. Gaughan] ᐅ M. Joseph Chrzanowski, ᐅ Richard J. Chrzanowski, ᐅ Stephen K. Chrzanowski | |
| Ohio, September 14, 2009 ⚖ Case 3:2009mc00085/160995, some of the participants — ᐅ John J. Bravata, ᐅ Richard J Trabulsy, ᐅ Antonio M. Bravata, ᐅ Shari Bravata … We got a case, United States Securities and Exchange Commission against John J. Bravata, Richard J Trabulsy, Antonio M. Bravata, BBC Equities, LLC, Bravata Financial Group and Shari Bravata, you know? Case number case 3:2009mc00085/160995, started on September 14, 2009. It's about Other, being heard by Judge Jack Zouhary. | |
| Petitioner versus Respondent | |
| United States of America | Ervin Kenion |
| [Case # 2009mc00014/132600], [Filed: August 25, 2009] [ Other§ ⚖ ] [Judge: Michael R Merz, Walter H Rice] ᐅ Ervin Kenion | |
| Petitioner versus Respondent | |
| United States of America | Steven J. Medve |
| [Case # 2009mc00083/160898], [Filed: September 09, 2009] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ᐅ Steven J. Medve | |
| Petitioner versus Respondent | |
| United States of America | Diane Medve |
| [Case # 2009mc00084/160899], [Filed: September 09, 2009] [ Other§ ⚖ ] [Judge: Kathleen M. O'Malley] ᐅ Diane Medve | |
| Plaintiff versus Defendant | |
| United States of America | Sebastian Ricco |
| [Case # 2009cv02202/161159], [Filed: September 23, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Lesley Wells] ᐅ Sebastian Ricco | |
| Petitioner versus Respondent | |
| United States of America | Rick L Terhune |
| [Case # 2009mc00017/133515], [Filed: October 09, 2009] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] ᐅ Rick L Terhune | |
| Plaintiff versus Defendant | |
| United States of America | Douglas G Furth |
| [Case # 2009cv02097/160914], [Filed: September 10, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Dan Aaron Polster] ᐅ Douglas G Furth | |
| Ohio, September 10, 2009 ⚖ Case 3:2009cv00346/132902, some of the participants — ᐅ Chevrolet Impala … In case 3:2009cv00346/132902 within US District Court for the Southern District of Ohio, United States of America brings a case against 2002 Chevrolet Impala, VIN#2G1WF52E829126705. Filed on September 10, 2009, this legal matter relates to Plaintiff as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Walter H Rice, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Josephine Simini and Luanne Liptak |
| [Case # 2009cv02217/161240], [Filed: September 25, 2009] [ §12 U.S.C. § 1703 Default of HUD Loan ⚖ ] [Judge: John R. Adams] ᐅ Josephine Simini, ᐅ Luanne Liptak | |
| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Mohammed A. Tipoo |
| [Case # 2009cv00702/133235], [Filed: September 25, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Michael R. Barrett] ᐅ Mohammed A. Tipoo | |
| Plaintiff versus Defendant | |
| United States of America | 2006 Dodge Ram 1500 Truck, VIN: 1D7HU18206J226440 |
| [Case # 2009cv02223/161251], [Filed: September 25, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sara Lioi] ᐅ Dodge Ram Truck | |
| Plaintiff versus Defendant | |
| United States of America | Eric K. Hatch |
| [Case # 2009cv02316/161387], [Filed: October 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] ᐅ Eric K. Hatch | |
| Plaintiff versus Defendant | |
| United States of America | Candie L. Harris |
| [Case # 2009cv02317/161388], [Filed: October 07, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: Dan Aaron Polster] ᐅ Candie L. Harris | |
| Plaintiff versus Defendant | |
| UBS Financial Services | Brian Albach, Stephen Dauer, Daryl Demo and Gregory Wells |
| [Case # 2009cv00400/130644], [Filed: June 04, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Michael R. Barrett] ᐅ Brian Albach, ᐅ Stephen Dauer, ᐅ Daryl Demo, ᐅ Gregory Wells | |
| Plaintiff versus Defendant | |
| United States of America | $13, 000.00 in U.S. Currency |
| [Case # 2009cv01257/159044], [Filed: June 03, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: John R. Adams] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States of America | Joseph J. Surbella and Diane J. Surbella |
| [Case # 2009cv01265/159042], [Filed: June 03, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Patricia A. Gaughan] ᐅ Joseph J. Surbella, ᐅ Diane J. Surbella | |
| Plaintiff versus Defendant | |
| United States of America | $324, 900.00 In U.S. Currency |
| [Case # 2009cv02277/161358], [Filed: October 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lesley Wells] ᐅ . In Currency | |
| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Paul L. Arnold |
| [Case # 2009cv00747/133607], [Filed: October 14, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Susan J. Dlott] ᐅ Paul L. Arnold | |
| Petitioner versus Respondent | |
| United States of America | Jill Katzenberg |
| [Case # 2009mc00097/161686], [Filed: October 22, 2009] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ᐅ Jill Katzenberg | |
| Plaintiff versus Defendant | |
| United States of America | Norma Craven and Richard Craven |
| [Case # 2009cv00932/133735], [Filed: October 20, 2009] [ §28 U.S.C. § 1331 (a) Fed. Question: Real Property ⚖ ] [Judge: James L Graham, Norah McCann King] ᐅ Norma Craven, ᐅ Richard Craven | |
| Plaintiff versus Defendant | |
| United States of America | $50, 950.00 in U.S. Currency and 2004 Lincoln Navigator, VIN: 5LMFU28R94LJ07686 |
| [Case # 2009cv02413/161575], [Filed: October 16, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Donald C. Nugent] ᐅ . in Currency, ᐅ Lincoln Navigator | |
| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Andraos Capital Management & Insurance Services, Inc., d/b/a Andraos Capital Management and John Eftin Andraos |
| [Case # 2009cv00758/133731], [Filed: October 20, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] [Judge: Timothy S. Black, Herman J. Weber] ᐅ John Eftin Andraos | |
| Plaintiff versus Defendant | |
| United States of America | Frederick D Perkins |
| [Case # 2009cv02247/161281], [Filed: September 29, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: James S. Gwin] ᐅ Frederick D Perkins | |
| Ohio, September 29, 2009 ⚖ Case 2:2009cv00852/133279, some of the participants — ᐅ John Allen … In case 2:2009cv00852/133279, United States of America initiates legal action against John Allen at the US District Court for the Southern District of Ohio. Filed on September 29, 2009, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Norah McCann King oversees the case, with Referring Judge Edmund A Sargus involved. There is no jury demand specified. | |
| Ohio, October 30, 2009 ⚖ Case 4:2009mc00100/161922, some of the participants — ᐅ Bonnie Wilcox … Here we go, United States of America versus Bonnie Wilcox. Case number case 4:2009mc00100/161922, started on October 30, 2009. It's all about Other, happening with Judge Christopher A. Boyko. | |
| Ohio, October 30, 2009 ⚖ Case 3:2009cv00412/134058, some of the participants — ᐅ . in Currency … The legal proceedings in case 3:2009cv00412/134058 at US District Court for the Southern District of Ohio involve United States of America and $19,660.00 in U.S. Currency. Filed on October 30, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas M Rose is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Ugo Robledo More Information | J.T. Shartle |
| [Case # 2009cv02634/162036], [Filed: November 09, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Jack Zouhary] | |
| Plaintiff versus Defendant | |
| United States of America | One 1963 Mooney M20C Aircraft, Model S Code 52210566 |
| [Case # 2009cv02466/161680], [Filed: October 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] ᐅ Model S Code | |
| Plaintiff versus Defendant | |
| United States of America | Twenty-Four Thousand and 00/100 Dollars ($24, 000.00) In United States Currency |
| [Case # 2009cv01031/134363], [Filed: November 13, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Mark R. Abel, Michael H. Watson] ᐅ Twenty-Four Thousand, ᐅ / Dollars ($ | |
| Ohio, October 02, 2007 ⚖ Case 1:2007cv03012/146366, some of the participants — ᐅ Philip A. Seifert … In case 1:2007cv03012/146366 within US District Court for the Northern District of Ohio, U Brothers Enterprises Co., LTD. brings a case against Liberty Growth Fund, LP and Philip A. Seifert. Filed on October 02, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Donald C. Nugent, and the Plaintiff has made a request for a jury trial. | |
| Ohio, November 17, 2009 ⚖ Case 3:2009cv00436/134415, some of the participants — ᐅ et al., ᐅ Miscellaneous Firearms … At the US District Court for the Southern District of Ohio, the legal case 3:2009cv00436/134415 involves United States of America and 1988 BMW, VIN #WBAGC8311J2767674, et al., 1998 Lincoln Town Car VIN#1LNFM82W6WY665246, 2004 Chevrolet Avalanche VIN #3GNEC12T74G248765, 2005 Ford Ranger Pickup VIN # 1FTZR45E55PA55440, 4,400.00 in United States Currency and Miscellaneous 34 Firearms and A. Filed on November 17, 2009, this case deals with Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas M Rose is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Linda A Steffensen-Turner |
| [Case # 2009cv02529/161832], [Filed: October 28, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: John R. Adams] ᐅ Linda A Steffensen-Turner | |
| Petitioner versus Respondent | |
| United States of America | James A. Augusta |
| [Case # 2009mc00099/161780], [Filed: October 28, 2009] [ Other§ ⚖ ] [Judge: Sara Lioi] ᐅ James A. Augusta | |
| Petitioner versus Respondent | |
| United States of America | Kevin B. Gibson |
| [Case # 2009mc00106/162369], [Filed: November 24, 2009] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ᐅ Kevin B. Gibson | |
| Plaintiff versus Defendant | |
| US Bank National Association | Rodney L. Belle and John Does 1 to 6 |
| [Case # 2008cv02360/153670], [Filed: October 06, 2008] [ §Federal Question ⚖ ] [Judge: Ann Aldrich] [jury demanded by 28:1332 Diversity-Petition for Removal] ᐅ Rodney L. Belle | |
| Plaintiff versus Defendant | |
| United States of America | A 1974 Oldsmobile Cutlass, White In Color, A 1989 Chevrolet Camaro, White In Color, A 2004 GMC Yukon Denali, White In Color, sealed, Key Bank Account No. ***0765 and U.S. Bank Check No. 708500054 for the Amount of $10, 000.00 |
| [Case # 2008cv00940/125825], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Michael H. Watson] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ A Oldsmobile Cutlass, ᐅ White In Color, ᐅ A Chevrolet Camaro, ᐅ White In Color, ᐅ White In Color | |
| Plaintiff versus Defendant | |
| United States of America | Unknown Heirs, Devisees, Executors, Administrators, and Assigns, if any, of Anna Lou Tomola, Deceased, Emilie Beers, Thomas Forsyth, Nina Zaucha, Dianne Satriano, Ross Forsyth, Roger Forsyth, Claudia Mussara, Rodney Peters, Thomas Charles Peters, Roberta |
| [Case # 2009cv02554/161895], [Filed: November 02, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Dan Aaron Polster] ᐅ if any, ᐅ Emilie Beers, ᐅ Thomas Forsyth, ᐅ Nina Zaucha, ᐅ Dianne Satriano, ᐅ Ross Forsyth, ᐅ Roger Forsyth, ᐅ Claudia Mussara, ᐅ Rodney Peters, ᐅ Thomas Charles Peters | |
| Plaintiff versus Defendant | |
| United States of America | Unknown Heirs, Devisees, Executors, Administrators, and Assigns, if any, of Dorothy I. Buffington, Deceased, William Buffington, Jr., Janet Nutter, Patricia Lakomy and John A. Donofrio |
| [Case # 2009cv02552/161893], [Filed: November 02, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Sara Lioi] ᐅ if any, ᐅ William Buffington, ᐅ Janet Nutter, ᐅ Patricia Lakomy, ᐅ John A. Donofrio | |
| Ohio, November 02, 2009 ⚖ Case 3:2009mc00018/134101, some of the participants — ᐅ Steven Galack, ᐅ Kristen Galack … Alright, we got U.S. Small Business Administration versus Steven Galack and Kristen Galack here. Case number case 3:2009mc00018/134101, kicked off on November 02, 2009. This is about Other, hanging with Judge Michael R Merz, Walter H Rice. | |
| Plaintiff versus Defendant | |
| United States of America | Richard L. Snader |
| [Case # 2009cv00804/134099], [Filed: November 02, 2009] [ §29 U.S.C. § 151 Labor: Review of Agency Action ⚖ ] [Judge: Herman J. Weber] ᐅ Richard L. Snader | |
| Plaintiff versus Defendant | |
| United States of America | Jana Deloach |
| [Case # 2009cv02607/161994], [Filed: November 06, 2009] [ §12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] [Judge: John R. Adams] ᐅ Jana Deloach | |
| Ohio, November 06, 2009 ⚖ Case 3:2001cv00386/69558, some of the participants — ᐅ Neal B Browning … In the US District Court for the Southern District of Ohio, the case 3:2001cv00386/69558 involves USA and Neal B Browning. Filed on November 06, 2009, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Michael R Merz, Walter H Rice. There is no demand for a jury trial. | |
| Ohio, September 17, 2007 ⚖ Case 1:2007cv00762/118031, some of the participants — ᐅ Nellie McClellan, ᐅ Debra M Dickens, ᐅ M Andrew Martin … The legal proceedings in case 1:2007cv00762/118031 at US District Court for the Southern District of Ohio involve United States of America ex rel Nellie McClellan and Nellie McClellan and Debra M Dickens, M Andrew Martin, M & M Realty Services, Inc. and Talbot Creek, LLC, United States of America ex rel Nellie McClellan. Filed on September 17, 2007, this case focuses on Plaintiff based on 31 U.S.C. § 3729 False Claims Act. Judge Michael R. Barrett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Ohio, November 30, 2009 ⚖ Case 3:2009mc00107/162416, some of the participants — ᐅ One Cadillac DeVille, ᐅ One Chevrolet Impala Convertible, ᐅ One Chevrolet Impala, ᐅ One Tiara Motorcoach Emerald Conversion Van, ᐅ Ford Expedition, ᐅ One Kendon Single Stand-up Motorcycle Trail … Alright, check it — United States of America is up against One 1984 Cadillac DeVille, One 1965 Chevrolet Impala Convertible, One 1996 Chevrolet Impala, One 1997 Tiara Motorcoach Emerald Conversion Van, 2004 Ford Expedition, One 2003 Assembled Vehicle Motorcycle and One 2008 Kendon Single Stand-up Motorcycle Trail. Case number case 3:2009mc00107/162416, kicked off on November 30, 2009. It's about Other and it's in front of Judge James G. Carr. | |