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!
Participant Index
A -> Aaron...(click to open)
Aaron, Frieda
Aberle, Lanae
Aberle, Richard
Abner, Tamara
Allen, Katrina
Allen, Sherri
Applegate, Rebecca
Arnett, Connie
Arnold, Brad
Arnold, Sandy
Arrazzaq, Ulema
Avenue, Air
Avenue, South
Avenue, Walbridge
B -> Bailey...(click to open)
Bailey, Jennifer
Baker, Nicole
Ballinger, Jennifer
Bartlett, Cindy
Beitenstein, Rebecca
Bizga, Timothy
Blouch, Gerald
Blush, Sidney
Blush, Wanda
Boone, Patricia
Borchers, Deena
Bradford, Barry
Brewer, Randy
Brown, James
Bystrom, David
C -> Cabot...(click to open)
Cabot, Carlton
Capital, Commerce
Carlson, Joyce
Carr, Tim
Chemical, Carpenter
Clines, Ronald
Collins, Randall
Costanzo, Linda
Counc, Southwest
Currency, .
D -> DeLoach...(click to open)
DeLoach, Gloria
DeLoach, Norman
Devitt, Thomas
Dillon, Thomas
Doyle, George
Durrani, Abubakar
E -> Eckenrode...(click to open)
Eckenrode, Justin
Ehrmann, Michael
Elliott, Marietta
Equity, Hispania
H -> Hackett...(click to open)
Hackett, David
Hamilton, Rhonda
Harper, Jerry
Harper, Megan
Hawthorne, Nathaniel
Hawthorne, Sylvia
Heim, Brian
Helbley, Mary
Helbley, William
Helpers, Truck
Hornyak, Douglas
Horvat, Stephen
Hughes-Anderson, Gayle
K -> Katz...(click to open)
Katz, Jacqueline
Kellerman, Kimberly
King), One
Kite, Robert
Kowalewsky, Andrew
M -> Marcos...(click to open)
Marcos, Ismail
Miller, Debra
Miller, Mary
Miller-Wagenknecht, Jacqueline
Moinzadeh, Jamshid
Mullis, Rebecca
Music, Garza
Music, Paul
R -> Reichard...(click to open)
Reichard, John
Rich, Douglas
Romaniak, Walter
Rutherford, Donna
Rutherford, Kathleen
Ruzick, Carol
S -> Schneider...(click to open)
Schneider, John
Schneider, Pamela
Scugoza, Joseph
Sommer, Jen
Spampinato, Joe
Spampinato, Mary
Spampinato, Samuel
Spodek, J.
Street, Langdon
T -> Thousand...(click to open)
Thousand, Three
Townsend, P.
Trace, Narrows
Troop, Robert
Turmon, Bonnie
W -> Washburn...(click to open)
Washburn, Ashley
Wells, Cathy
Willis, James
Wooten, Juanita
Wu, Chien
|
Ohio, December 05, 2012 ⚖ Case 1:2012mc00148/196363 So, we got a legal thing—United States of America versus Hispania Private Equity, L.P. Case number case 1:2012mc00148/196363, started on December 05, 2012. It's about Other, and it's in front of Judge James S. Gwin. More Information about >>> ✅ Hispania Private Equity … | |
| Petitioner versus Respondent | |
| United States of America | Douglas Hornyak |
| [Case # 2012mc00150/196372], [Filed: December 05, 2012] [ Other§ ⚖ ] [Judge: John R. Adams] ✅ Douglas Hornyak >>> More Information |
|
|
Ohio, November 28, 2012 ⚖ Case 1:2012cv02936/196189 In the US District Court for the Northern District of Ohio, United States of America and Gayle L Hughes-Anderson are involved in case 1:2012cv02936/196189. Filed on November 28, 2012, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. More Information about >>> ✅ Gayle L Hughes-Anderson … | |
| Petitioner versus Respondent | |
| United States of America | Paul Felice |
| [Case # 2012mc00149/196365], [Filed: December 05, 2012] [ Other§ ⚖ ] [Judge: John R. Adams] ✅ Paul Felice >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | David C. Hackett |
| [Case # 2007cv00213/140617], [Filed: January 25, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James G. Carr] ✅ David C. Hackett >>> More Information |
|
|
Ohio, December 13, 2012 ⚖ Case 1:2012cv03041/196595 In the US District Court for the Northern District of Ohio, the case 1:2012cv03041/196595 involves United States of America and Nathaniel Hawthorne, Sylvia Hawthorne and State of Ohio. Filed on December 13, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Dan Aaron Polster. There is no demand for a jury trial. More Information about >>> ✅ Nathaniel Hawthorne, ✅ Sylvia Hawthorne … | |
|
Ohio, November 30, 2012 ⚖ Case 1:2012cv02958/196270 At the US District Court for the Northern District of Ohio, the legal case 1:2012cv02958/196270 entails U.S. Bank National Association and Carlton P. Cabot. The filing date is November 30, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Patricia A. Gaughan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlton P. Cabot … | |
|
Ohio, November 30, 2012 ⚖ Case 3:2012cv02961/196273 In the US District Court for the Northern District of Ohio, the case 3:2012cv02961/196273 involves United States of America and Oklahoma Department of Environmental Quality and Owens-Brockway Glass Container, Inc. Filed on November 30, 2012, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge James G. Carr. There is no demand for a jury trial. | |
|
Ohio, September 06, 2011 ⚖ Case 3:2011cv01878/179821 At the US District Court for the Northern District of Ohio, the legal case 3:2011cv01878/179821 entails United States Postal Service and J. Leonard Spodek. The filing date is September 06, 2011, and this case deals with Other Contract as per 39 U.S.C. § 409. Judge Vernelis K. Armstrong, Jack Zouhary is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ J. Leonard Spodek … | |
|
Ohio, October 21, 2011 ⚖ Case 1:2011cv02265/181567 US District Court for the Northern District of Ohio case 1:2011cv02265/181567 comprises Universal - Songs of Polygram International, Inc., Concord Music Group, Stone Diamond Music Corp., EMI Blackwood Music, Inc., Garza Bros. Music, Or Publishing LLC, A Joint Venture, Broadcast Music, Inc. and Don Kirschner Entertainment Company and Cruven, and Fore Street, Inc. and Linda Costanzo. Filed on October 21, 2011, this case concerns Copyrights based on 17 U.S.C. § 101. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Garza Bros. Music, ✅ A Joint Venture, ✅ Linda Costanzo … | |
| Petitioner versus Respondent | |
| United States of America | Robin N. Lang |
| [Case # 2011mc00093/181535], [Filed: October 21, 2011] [ Other§ ⚖ ] [Judge: Jack Zouhary] ✅ Robin N. Lang >>> More Information |
|
|
Ohio, October 21, 2011 ⚖ Case 1:2011cv00742/150013 US District Court for the Southern District of Ohio case 1:2011cv00742/150013 comprises U.S. Specialty Insurance Company and Attitude Aviation, Inc., Lawrence County Board of Commissioners and Ashley Washburn. Filed on October 21, 2011, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Sandra S Beckwith, Karen L. Litkovitz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ashley Washburn … | |
|
Ohio, December 28, 2012 ⚖ Case 3:2012cv03118/196853 At the US District Court for the Northern District of Ohio, the legal case 3:2012cv03118/196853 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. More Information about >>> ✅ Sidney W Blush, ✅ Wanda E Blush … | |
|
Ohio, December 20, 2012 ⚖ Case 3:2012cv03090/196785 In the US District Court for the Northern District of Ohio, United States of America and Three Thousand, Nine Hundred Twenty-two Dollars in U.S. Currency ($3,922.00) are involved in case 3:2012cv03090/196785. Filed on December 20, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Vernelis K. Armstrong, Jack Zouhary is presiding, and no jury trial is requested. More Information about >>> ✅ Three Thousand, ✅ Nine Hundred Twenty-two Dollars in Currency ($ … | |
|
Ohio, December 20, 2012 ⚖ Case 1:2012cv03086/196761 US District Court for the Northern District of Ohio case 1:2012cv03086/196761 comprises United States of America and Invacare Corp., Gerald B. Blouch and Ronald J. Clines. Filed on December 20, 2012, this case concerns Other Statutory Actions based on 21 U.S.C. § 301 Food and Drug Act. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerald B. Blouch, ✅ Ronald J. Clines … | |
|
Ohio, September 26, 2012 ⚖ Case 4:2012cv02421/194720 At the US District Court for the Northern District of Ohio, the legal case 4:2012cv02421/194720 entails United States of America and Lauren Taylor, Inc. The filing date is September 26, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge John R. Adams is presiding over this matter, and no jury trial is demanded. | |
|
Ohio, December 18, 2012 ⚖ Case 3:2012cv00418/159372 US District Court for the Southern District of Ohio case 3:2012cv00418/159372 comprises United States and P-1 Contracting, Inc. and Western Surety Company, Quandel Group, Inc. and Aspire Group of Ohio, LLC. Filed on December 18, 2012, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Timothy S. Black, Michael J Newman is overseeing the case, and there is no demand for a jury trial. | |
|
Ohio, January 07, 2013 ⚖ Case 3:2013cv00029/196999 In the US District Court for the Northern District of Ohio, United States of America and One 2005 Harley Davidson FLHRS Motorcycle (Road King) are involved in case 3:2013cv00029/196999. Filed on January 07, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jeffrey J. Helmick, James R. Knepp is presiding, and no jury trial is requested. More Information about >>> ✅ One Harley Davidson FLHRS Motorcycle (Road King) … | |
|
Ohio, January 07, 2013 ⚖ Case 1:2013cv00008/159644 In the US District Court for the Southern District of Ohio, the case 1:2013cv00008/159644 involves United States of America and Ismail Marcos. Filed on January 07, 2013, this case pertains to Forfeit/Penalty: Other under 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Presiding over this matter is Judge William O. Bertelsman. There is no demand for a jury trial. More Information about >>> ✅ Ismail Marcos … | |
|
Ohio, January 10, 2013 ⚖ Case 5:2013cv00070/197104 At the US District Court for the Northern District of Ohio, the legal case 5:2013cv00070/197104 entails 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. The filing date is January 10, 2013, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Walter T. Plummer, ✅ P. Townsend, ✅ Jacqueline Miller-Wagenknecht … | |
|
Ohio, January 09, 2013 ⚖ Case 5:2013cv00053/197051 At the US District Court for the Northern District of Ohio, the legal case 5:2013cv00053/197051 entails United States of America and Connie L. Arnett. The filing date is January 09, 2013, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge John R. Adams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Connie L. Arnett … | |
| Petitioner versus Respondent | |
| United States of America | Raymond A Payton |
| [Case # 2012mc00155/196617], [Filed: December 14, 2012] [ Other§ ⚖ ] [Judge: James S. Gwin] ✅ Raymond A Payton >>> More Information |
|
|
Ohio, January 04, 2013 ⚖ Case 3:2013mc00001/196982 The legal dispute indexed as case 3:2013mc00001/196982 was initiated on January 04, 2013. It involves a clash between United States of America and Justin A Eckenrode. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Ohio, presided over by Judge Jeffrey J. Helmick. More Information about >>> ✅ Justin A Eckenrode … | |
|
Ohio, January 04, 2013 ⚖ Case 1:2013cv00006/159612 In the US District Court for the Southern District of Ohio, United States of America and Thomas Devitt are involved in case 1:2013cv00006/159612. Filed on January 04, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Karen L. Litkovitz, S Arthur Spiegel is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Devitt … | |
| Petitioner versus Respondent | |
| United States of America | Tamara Abner |
| [Case # 2013mc00002/160422], [Filed: February 06, 2013] [ Other§ ⚖ ] [Judge: Michael R Merz, Thomas M Rose] ✅ Tamara Abner >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Tamara Abner |
| [Case # 2013cv00146/162863], [Filed: February 06, 2013] [ Other§ ⚖ ] [Judge: Michael R Merz, Thomas M Rose] ✅ Tamara Abner >>> More Information |
|
|
Ohio, January 14, 2013 ⚖ Case 1:2013cv00025/159802 In the US District Court for the Southern District of Ohio, the case 1:2013cv00025/159802 involves United States of America and Rhonda Hamilton. Filed on January 14, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Michael R. Barrett, Karen L. Litkovitz. There is no demand for a jury trial. More Information about >>> ✅ Rhonda Hamilton … | |
|
Ohio, January 17, 2013 ⚖ Case 4:2013cv00123/197267 In the US District Court for the Northern District of Ohio, United States of America and Mary Ann Helbley, MAHQ, LLC and William Helbley are involved in case 4:2013cv00123/197267. Filed on January 17, 2013, this legal matter focuses on Real Property: Other under Injunction Against Fraud. Judge Benita Y. Pearson is presiding, and no jury trial is requested. More Information about >>> ✅ Mary Ann Helbley, ✅ William Helbley … | |
|
Ohio, January 17, 2013 ⚖ Case 1:2013mc00006/159970 Here's the deal—Urica, Inc. is going against Pharmaplast S.A.E. and Medline Industries, Inc. Case number case 1:2013mc00006/159970, started on January 17, 2013. It's about Other before Judge Karen L. Litkovitz, Herman J. Weber. | |
|
Ohio, February 14, 2013 ⚖ Case 3:2013cv00328/198069 At the US District Court for the Northern District of Ohio, the legal case 3:2013cv00328/198069 entails Universal Music-Z Tunes LLC, Broadcast Music Inc., MJ Publishing Trust, Interior Music Corp. and Paul Simon Music and Earl-Sylvania TWP, LLC, Hisham C. Zrien, Ali C. Zrien and Walid C. Zrien. The filing date is February 14, 2013, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge Jack Zouhary, James R. Knepp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul Simon Music, ✅ Hisham C. Zrien, ✅ Ali C. Zrien, ✅ Walid C. Zrien … | |
|
Ohio, January 25, 2013 ⚖ Case 1:2013cv00188/197431 At the US District Court for the Northern District of Ohio, the legal case 1:2013cv00188/197431 entails United States of America and $17,068.30 Seized from Charter One Business Green Checking Account #xxxxxx3516. The filing date is January 25, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Donald C. Nugent is presiding over this matter, and no jury trial is demanded. | |
|
Ohio, January 30, 2013 ⚖ Case 1:2013cv00214/197497 At the US District Court for the Northern District of Ohio, the legal case 1:2013cv00214/197497 entails United States of America and Michael Ehrmann and Jefferson & Lee Appraisals, Inc. The filing date is January 30, 2013, 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. More Information about >>> ✅ Michael Ehrmann … | |
|
Ohio, January 22, 2013 ⚖ Case 1:2013cv00154/197324 US District Court for the Northern District of Ohio case 1:2013cv00154/197324 comprises United States of America and Ben Venue Laboratories, Inc., George P. Doyle, III, Kimberly A. Kellerman and Douglas A. Rich. Filed on January 22, 2013, this case concerns Other Statutory Actions based on 21 U.S.C. § 301 Food and Drug Act. Judge Lesley Wells is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George P. Doyle, ✅ Kimberly A. Kellerman, ✅ Douglas A. Rich … | |
|
Ohio, February 27, 2013 ⚖ Case 2:2013mc00011/160986 A legal case marked by the docket number case 2:2013mc00011/160986 was filed on February 27, 2013. It involves U. S. Energy Development Corporation as the plaintiff and Superior Well Services, Ltd 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 Mark R. Abel, Michael H. Watson. | |
|
Ohio, February 27, 2013 ⚖ Case 3:2013cv00059/160985 The legal proceedings in case 3:2013cv00059/160985 at US District Court for the Southern District of Ohio involve United States of America and 2008 Mercedes Benz R350 VIN 4JGCB65E88A063234, 2811 US Currency and Real Property Known As 243 Hornwood Drive Dayton OH 45405. Filed on February 27, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Timothy S. Black is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Ohio, March 01, 2013 ⚖ Case 3:2013cv00060/161114 US District Court for the Southern District of Ohio case 3:2013cv00060/161114 comprises United States of America and Passive LLC, NetEO, Inc. and Jamshid Moinzadeh. Filed on March 01, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thomas M Rose is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jamshid Moinzadeh … | |
|
Ohio, March 01, 2013 ⚖ Case 3:2013cv00455/198471 At the US District Court for the Northern District of Ohio, the legal case 3:2013cv00455/198471 entails United States of America and Knight Enterprises, Inc. and Delta Fuels, Inc. The filing date is March 01, 2013, and this case deals with Environmental Matters as per 33 U.S.C. § 1365 Environmental Matters. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
|
Ohio, March 20, 2013 ⚖ Case 1:2013cv00608/199014 In the US District Court for the Northern District of Ohio, University Hospitals Case Medical Center and Walter Romaniak, Centers for Medicare and Medicaid Services and Medical Mutual are involved in case 1:2013cv00608/199014. Filed on March 20, 2013, this legal matter focuses on Contract: Recovery Medicare under 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge James S. Gwin is presiding, and no jury trial is requested. More Information about >>> ✅ Walter Romaniak … | |
|
Ohio, March 21, 2013 ⚖ Case 1:2013cv00194/161653 At the US District Court for the Southern District of Ohio, the legal case 1:2013cv00194/161653 involves United States of America, Frieda Aaron, Katrina Allen, Sherri Lynn Allen, Rebecca Applegate, Brad Arnold, Sandy Arnold, Nicole Baker, Jennifer Ballinger, Cindy Bartlett, Rebecca Beitenstein, Patricia Boone, Deena Borchers, Randy Brewer, James Brown, Jr., and Abubakar Atiq Durrani, Center for Advanced Spine Technologies, Inc. and Cincinnati Children's Hopital Medical Center. Filed on March 21, 2013, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Timothy S. Black is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frieda Aaron, ✅ Katrina Allen, ✅ Sherri Lynn Allen, ✅ Rebecca Applegate, ✅ Brad Arnold, ✅ Sandy Arnold, ✅ Nicole Baker, ✅ Jennifer Ballinger, ✅ Cindy Bartlett, ✅ Rebecca Beitenstein, ✅ Patricia Boone, ✅ Deena Borchers, ✅ Randy Brewer, ✅ James Brown, ✅ Abubakar Atiq Durrani … | |
|
Ohio, March 19, 2013 ⚖ Case 1:2013cv00188/161587 In the US District Court for the Southern District of Ohio, United States of America by and for the benefit of Comfort Systems USA (Ohio), Inc. and Comfort Systems USA (Ohio), Inc. and Piedmont Contracting & Design, Inc., Old Republic Surety Company and STE Construction Services, Inc. are involved in case 1:2013cv00188/161587. Filed on March 19, 2013, this legal matter focuses on Miller Act under 28 U.S.C. § 1352 Miller Act. Judge Michael R. Barrett, Stephanie K. Bowman is presiding, and no jury trial is requested. | |
|
Ohio, April 08, 2013 ⚖ Case 1:2013cv00231/162037 US District Court for the Southern District of Ohio case 1:2013cv00231/162037 comprises United States of America and Cathy Wells, Carol Ruzick, Unknown Spouse of Cathy Wells, Joe Spampinato, Unknown Spouse of Joyce Carlson, Samuel A Spampinato, Mary Spampinato, Unknown Tenant, Joyce Carlson, Unknown Spouse of Carol Ruzick, Robert A Goering and Unknown Spouse of Joe Spam. Filed on April 08, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Michael R. Barrett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cathy Wells, ✅ Carol Ruzick, ✅ Joe Spampinato, ✅ Samuel A Spampinato, ✅ Mary Spampinato, ✅ Joyce Carlson, ✅ Robert A Goering … | |
|
Ohio, April 15, 2013 ⚖ Case 3:2013cv00111/162211 In case 3:2013cv00111/162211 within US District Court for the Southern District of Ohio, United States of America brings a case against 354 Narrows Trace, Beavercreek, Ohio, Real Property Located at. Filed on April 15, 2013, this legal matter relates to Forfeit/Penalty: Other as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. The presiding judge is Timothy S. Black, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Narrows Trace … | |
|
Ohio, April 05, 2013 ⚖ Case 2:2013cv00321/162032 US District Court for the Southern District of Ohio case 2:2013cv00321/162032 comprises United States of America and Andrew Kowalewsky, Jr. Filed on April 05, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Gregory L Frost, Norah McCann King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew Kowalewsky … | |
| Petitioner versus Respondent | |
| United States of America | Marietta Elliott |
| [Case # 2013mc00026/198934], [Filed: March 18, 2013] [ Other§ ⚖ ] [Judge: Solomon Oliver] ✅ Marietta Elliott >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Tim Carr and Truck Helpers, Inc. |
| [Case # 2013mc00031/199751], [Filed: April 12, 2013] [ Other§ ⚖ ] [Judge: James G. Carr] ✅ Tim Carr, ✅ Truck Helpers >>> More Information |
|
|
Ohio, April 03, 2013 ⚖ Case 2:2013cv00311/161964 At the US District Court for the Southern District of Ohio, the legal case 2:2013cv00311/161964 involves United States of America and Snyder Computer Systems, Inc. Filed on April 03, 2013, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Elizabeth Preston Deavers, Edmund A Sargus is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Joseph Scugoza |
| [Case # 2013cv00341/162098], [Filed: April 09, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Terence P Kemp, Michael H. Watson] ✅ Joseph Scugoza >>> More Information |
|
|
Ohio, April 10, 2013 ⚖ Case 5:2013cv00799/199633 At the US District Court for the Northern District of Ohio, the legal case 5:2013cv00799/199633 involves United States of America and Four Assorted Money Orders Totaling $1,800.00 and $80,289.00 in U.S. Currency. Filed on April 10, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sara Lioi is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Four Assorted Money Orders Totaling $, ✅ . in Currency … | |
|
Ohio, April 22, 2013 ⚖ Case 1:2013cv00902/199965 The legal proceedings in case 1:2013cv00902/199965 at US District Court for the Northern District of Ohio involve United States of America and Cleaver-Brooks, Inc. and KBJ, Inc. and Travelers Casualty & Surety Co. of America. Filed on April 22, 2013, this case focuses on Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge Donald C. Nugent is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Barry Bradford |
| [Case # 2013mc00033/199940], [Filed: April 19, 2013] [ Other§ ⚖ ] [Judge: Benita Y. Pearson] ✅ Barry Bradford >>> More Information |
|
|
Ohio, April 19, 2013 ⚖ Case 3:2013cv00892/199946 In the US District Court for the Northern District of Ohio, Utility Workers Union of America, Local No. 349 and Columbia Gas of Ohio, Inc. are involved in case 3:2013cv00892/199946. Filed on April 19, 2013, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge James G. Carr is presiding, and no jury trial is requested. | |
|
Ohio, April 01, 2013 ⚖ Case 4:2013cv00712/199307 In the US District Court for the Northern District of Ohio, the case 4:2013cv00712/199307 involves United States of America and Thomas K. Dillon. Filed on April 01, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Benita Y. Pearson. There is no demand for a jury trial. More Information about >>> ✅ Thomas K. Dillon … | |
|
Ohio, April 01, 2013 ⚖ Case 3:2013cv00704/199287 In the US District Court for the Northern District of Ohio case 3:2013cv00704/199287, United States of America and Advocates for Basic Legal Equality, Inc. files a suit against U.S. Bank National Association. The filing date was April 01, 2013, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Jack Zouhary. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Robert L Kite, Jr. |
| [Case # 2013mc00003/161912], [Filed: April 01, 2013] [ Other§ ⚖ ] [Judge: Michael R Merz, Thomas M Rose] ✅ Robert L Kite >>> More Information |
|
|
Ohio, May 07, 2013 ⚖ Case 5:2013cv01028/200392 In the US District Court for the Northern District of Ohio, the case 5:2013cv01028/200392 involves United States of America and JRS Construction Ltd. Filed on May 07, 2013, this case pertains to Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Presiding over this matter is Judge Sara Lioi. There is no demand for a jury trial. | |
|
Ohio, May 09, 2013 ⚖ Case 1:2013cv01055/200465 At the US District Court for the Northern District of Ohio, the legal case 1:2013cv01055/200465 entails United States of America and Bonnie L Turmon. The filing date is May 09, 2013, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bonnie L Turmon … | |
| Petitioner versus Respondent | |
| United States of America | Mary D. Johnson |
| [Case # 2013cv00149/162890], [Filed: April 26, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy S. Black, Michael R Merz] ✅ Mary D. Johnson >>> More Information |
|
|
Ohio, April 26, 2013 ⚖ Case 3:2013cv00949/200123 The legal proceedings in case 3:2013cv00949/200123 at US District Court for the Northern District of Ohio involve United States of America and 2557 Broadway, Toledo, Ohio, 2521 Air Line Avenue, Toledo, Ohio, 813 Walbridge Avenue, Toledo, Ohio, 802 South Avenue, Toledo, Ohio and 450 Langdon Street, Toledo, Ohio. Filed on April 26, 2013, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jeffrey J. Helmick, James R. Knepp is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Air Line Avenue, ✅ Walbridge Avenue, ✅ South Avenue, ✅ Langdon Street … | |
|
Ohio, April 26, 2013 ⚖ Case 5:2013cv00950/200124 US District Court for the Northern District of Ohio case 5:2013cv00950/200124 comprises United States of America and Schott Metal Products, Inc. and Estate of Samuel Schott. Filed on April 26, 2013, this case concerns Environmental Matters based on 42 U.S.C. § 6901 Resource & Recovery Act. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James R. Johnson |
| [Case # 2013mc00005/162606], [Filed: April 26, 2013] [ Other§ ⚖ ] [Judge: Timothy S. Black, Sharon L Ovington] ✅ James R. Johnson >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | James R. Johnson |
| [Case # 2013cv00148/162889], [Filed: April 26, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy S. Black, Michael R Merz] ✅ James R. Johnson >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Mary D. Johnson |
| [Case # 2013mc00006/162608], [Filed: April 26, 2013] [ Other§ ⚖ ] [Judge: Timothy S. Black, Michael R Merz] ✅ Mary D. Johnson >>> More Information |
|
|
Ohio, May 20, 2013 ⚖ Case 3:2013cv00161/163195 At the US District Court for the Southern District of Ohio, the legal case 3:2013cv00161/163195 entails UBCJA National Health and Safety Fund, Construction and Advancement Program of Greater Cincinnati, Southwest Ohio Regional Council Of Carpenters Retirement Plan, Carpenters And Millwrights Training And Educational Trust Fund, Southwest Ohio Regional Counc and AIC Contracting Inc. The filing date is May 20, 2013, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Timothy S. Black is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Safety Fund, ✅ Southwest Ohio Regional Counc … | |
|
Ohio, May 20, 2013 ⚖ Case 1:2013cv00405/163714 At the US District Court for the Southern District of Ohio, the legal case 1:2013cv00405/163714 entails UBCJA National Health and Safety Fund, Construction and Advancement Program of Greater Cincinnati, Southwest Ohio Regional Council Of Carpenters Retirement Plan, Carpenters And Millwrights Training And Educational Trust Fund, Southwest Ohio Regional Counc and AIC Contracting Inc. The filing date is May 20, 2013, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Timothy S. Black is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Safety Fund, ✅ Southwest Ohio Regional Counc … | |
|
Ohio, May 20, 2013 ⚖ Case 1:2013cv01127/200762 US District Court for the Northern District of Ohio case 1:2013cv01127/200762 comprises United States of America and James R Willis, Juanita E. Wooten, Cuyahoga County Treasurer and Ohio Department of Taxation. Filed on May 20, 2013, this case concerns Taxes based on 26 U.S.C. § 6502. Judge Christopher A Boyko is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James R Willis, ✅ Juanita E. Wooten … | |
| Petitioner versus Respondent | |
|
Ulema Arrazzaq
More Information |
Warden London Correctional Institution |
| [Case # 2013cv00477/163160], [Filed: May 17, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Terence P Kemp, Edmund A Sargus] ✅ Warden London Correctional Institution >>> More Information |
|
| Petitioner versus Respondent | |
|
Ulema Arrazzaq
More Information |
Warden London Correctional Institution |
| [Case # 2013cv00349/163250], [Filed: May 17, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Stephanie K. Bowman, Susan J. Dlott] ✅ Warden London Correctional Institution >>> More Information |
|
|
Ohio, May 21, 2013 ⚖ Case 1:2013mc00042/200867 Alright, we got United States of America versus Commerce Capital, L. P. here. Case number case 1:2013mc00042/200867, kicked off on May 21, 2013. This is about Other, hanging with Judge Benita Y. Pearson. More Information about >>> ✅ Commerce Capital … | |
|
Ohio, January 29, 2013 ⚖ Case 5:2013cv00210/197483 In the US District Court for the Northern District of Ohio, United States of America and Brian D. Heim, M.D. are involved in case 5:2013cv00210/197483. Filed on January 29, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ Brian D. Heim … | |
|
Ohio, January 29, 2013 ⚖ Case 1:2013cv00206/197473 In case 1:2013cv00206/197473 within US District Court for the Northern District of Ohio, United States of America brings a case against Timothy Bizga. Filed on January 29, 2013, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Donald C. Nugent, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Timothy Bizga … | |
|
Ohio, April 30, 2013 ⚖ Case 1:2013cv00285/162655 In the US District Court for the Southern District of Ohio, United States of America and Lincoln National Trust, Lanae A. Aberle, Richard S. Aberle, Fidelity Resources Trust and Newton Mobile Trust are involved in case 1:2013cv00285/162655. Filed on April 30, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Sandra S Beckwith, Stephanie K. Bowman is presiding, and no jury trial is requested. More Information about >>> ✅ Lanae A. Aberle, ✅ Richard S. Aberle … | |
|
Ohio, May 06, 2013 ⚖ Case 3:2013cv01015/200358 At the US District Court for the Northern District of Ohio, the legal case 3:2013cv01015/200358 entails United States of America and 877 Sandalwood Road E. - Perrysburg, Ohio. The filing date is May 06, 2013, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge David A. Katz, James R. Knepp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandalwood Road E. - Perrysburg … | |
|
Ohio, May 06, 2013 ⚖ Case 5:2013cv01020/200363 In case 5:2013cv01020/200363 within US District Court for the Northern District of Ohio, U.S. Bank National Association, as Trustee for Harborview 2006-4 Trust Fund brings a case against John Schneider, Pamela Jo Schneider and Summit County Treasurer. Filed on May 06, 2013, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is John R. Adams, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ John Schneider, ✅ Pamela Jo Schneider … | |
|
Ohio, May 16, 2013 ⚖ Case 4:2013cv01111/200722 US District Court for the Northern District of Ohio case 4:2013cv01111/200722 comprises United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO, CLC and Stephen Horvat and Compco Industries, Inc. and Hospitalization For Retirees and Spouses Plan. Filed on May 16, 2013, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Benita Y. Pearson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Allied Industrial, ✅ Stephen Horvat, ✅ Spouses Plan … | |
|
Ohio, September 14, 2010 ⚖ Case 1:2010cv00625/140929 In the US District Court for the Southern District of Ohio, the case 1:2010cv00625/140929 involves Union Central Life Insurance Company and Bedis Zormati. Filed on September 14, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. More Information about >>> ✅ Bedis Zormati … | |
|
Ohio, May 24, 2013 ⚖ Case 1:2013cv01163/200939 In the US District Court for the Northern District of Ohio, United States of America and $99,010.00 In U.S. Currency are involved in case 1:2013cv01163/200939. Filed on May 24, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James S. Gwin is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
|
Ohio, May 28, 2013 ⚖ Case 1:2013cv01181/200958 US District Court for the Northern District of Ohio case 1:2013cv01181/200958 comprises United States of America and Mr. Excavator, Inc. and KBJ Incorporated and International Fidelity Insurance Company. Filed on May 28, 2013, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. | |
|
Ohio, May 22, 2013 ⚖ Case 2:2013mc00022/163255 A legal case marked by the docket number case 2:2013mc00022/163255 was filed on May 22, 2013. It involves United States of America as the plaintiff and Commerce Capital, L.P. 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 Mark R. Abel, Gregory L Frost. More Information about >>> ✅ Commerce Capital … | |
|
Ohio, December 13, 2011 ⚖ Case 1:2011cv00868/151102 In the US District Court for the Southern District of Ohio, the case 1:2011cv00868/151102 involves United States of America and Randall S. Collins. Filed on December 13, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Stephanie K. Bowman, S Arthur Spiegel. There is no demand for a jury trial. More Information about >>> ✅ Randall S. Collins … | |
|
Ohio, May 22, 2013 ⚖ Case 1:2013cv01156/200868 US District Court for the Northern District of Ohio case 1:2013cv01156/200868 comprises Unicare Life & Health Insurance Company and Donna P. Rutherford and Kathleen K. Rutherford. Filed on May 22, 2013, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donna P. Rutherford, ✅ Kathleen K. Rutherford … | |
|
Ohio, June 06, 2013 ⚖ Case 1:2013cv00393/163589 In the US District Court for the Southern District of Ohio, the case 1:2013cv00393/163589 involves United States Trustee and Edward Lucas. Filed on June 06, 2013, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. More Information about >>> ✅ Edward Lucas … | |
|
Ohio, May 03, 2013 ⚖ Case 1:2013mc00035/200346 The legal dispute indexed as case 1:2013mc00035/200346 was initiated on May 03, 2013. It involves a clash between United States of America and Elk Associates Funding Corp. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Ohio, presided over by Judge John R. Adams. | |
|
Ohio, May 03, 2013 ⚖ Case 2:2013cv00426/162754 At the US District Court for the Southern District of Ohio, the legal case 2:2013cv00426/162754 entails Universal Veneer Asia Corp., LLC and Dalian Hong De Sheng Wooden Co., Ltd., Dalian Hong Yi Sheng Wooden Co., Ltd., Chien Hong Wu and Dongguan Hong Te Sheng Wood Co., Ltd. The filing date is May 03, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Gregory L Frost, Norah McCann King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chien Hong Wu … | |
|
Ohio, May 03, 2013 ⚖ Case 2:2013mc00018/162765 So, we got a legal thing—United States of America versus Elk Associates Funding Corp. Case number case 2:2013mc00018/162765, started on May 03, 2013. It's about Other, and it's in front of Judge Elizabeth Preston Deavers, Algenon L. Marbley. | |
|
Ohio, June 20, 2013 ⚖ Case 2:2013cv00590/163968 At the US District Court for the Southern District of Ohio, the legal case 2:2013cv00590/163968 entails United States of America and Shamrock Medical Solutions Group, LLC, John P. Reichard, Robert E. Troop, David L. Bystrom and Rebecca H. Mullis. The filing date is June 20, 2013, and this case deals with Agriculture Acts as per 28 U.S.C. § 2201 Injunction. Judge Elizabeth Preston Deavers, Algenon L. Marbley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John P. Reichard, ✅ Robert E. Troop, ✅ David L. Bystrom, ✅ Rebecca H. Mullis … | |
|
Ohio, June 10, 2013 ⚖ Case 2:2013cv00554/163712 In the US District Court for the Southern District of Ohio, the case 2:2013cv00554/163712 involves UBS Bank USA and Jacqueline A Katz. Filed on June 10, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over this matter is Judge Gregory L Frost, Terence P Kemp. There is no demand for a jury trial. More Information about >>> ✅ Jacqueline A Katz … | |
|
Ohio, June 21, 2013 ⚖ Case 5:2013cv01373/201626 In the US District Court for the Northern District of Ohio, the case 5:2013cv01373/201626 involves Unimerica Insurance Company and Mary Jo Nicol, Jacqueline J Miller-Wagenknecht, Mary Noel Miller, Jennifer Bailey and Jen Culbertson Sommer. Filed on June 21, 2013, this case pertains to Insurance under 28 U.S.C. § 1335 Interpleader Action. Presiding over this matter is Judge David D. Dowd. There is no demand for a jury trial. More Information about >>> ✅ Mary Jo Nicol, ✅ Jacqueline J Miller-Wagenknecht, ✅ Mary Noel Miller, ✅ Jennifer Bailey, ✅ Jen Culbertson Sommer … | |
|
Ohio, July 01, 2013 ⚖ Case 1:2013cv01442/201903 In case 1:2013cv01442/201903 within US District Court for the Northern District of Ohio, United States of America brings a case against $7,000.00 in U.S. Currency and $85,790.00 in U.S. Currency. Filed on July 01, 2013, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Dan Aaron Polster, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
|
Ohio, June 13, 2013 ⚖ Case 1:2013cv01309/201423 US District Court for the Northern District of Ohio case 1:2013cv01309/201423 comprises United States of America and Norman DeLoach, Jr., DeLoach Orthodontics, Inc., Gloria J. DeLoach and Gloria DeLoach. Filed on June 13, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Norman DeLoach, ✅ Gloria J. DeLoach, ✅ Gloria DeLoach … | |
|
Ohio, June 13, 2013 ⚖ Case 1:2013cv01304/201418 US District Court for the Northern District of Ohio case 1:2013cv01304/201418 comprises U.S. Bank National Association and Jerry Harper, Megan E. Harper and Treasurer of Lorain County. Filed on June 13, 2013, this case concerns Real Property: Foreclosure based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jerry Harper, ✅ Megan E. Harper … | |
|
Ohio, May 30, 2013 ⚖ Case 3:2013pf10006/201022 The legal proceedings in case 3:2013pf10006/201022 at US District Court for the Northern District of Ohio involve United Furniture Industries, Inc., Comfoam, Inc., Comfort Furniture Company, Southern Trend Mfg., Inc., Parkhill Furniture Co., Inc., United Furniture Industries, Inc. Leather Plant, United Furniture Industries NC, LLC and United Furniture Industries CA, and E. R. Carpenter, L.P., Hickory Springs Manufacturing Company, Carpenter Co., Carpenter Chemical, L.P., Carpenter Holdings, Inc., Flexible Foam Products, LLC, FXI-Foamex Innovations, Inc., Future Foam, Inc., Scottdel, Inc., Leggett & Platt Inc., Mohawk. Filed on May 30, 2013, this case focuses on Anti-Trust based on 15 U.S.C. § 1. Judge Jack Zouhary (MDL2196) is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Carpenter Chemical … | |
|
Ohio, July 12, 2013 ⚖ Case 5:2013cv01508/202116 US District Court for the Northern District of Ohio case 5:2013cv01508/202116 comprises United States of America and $9,741.00 In U.S. Currency. Filed on July 12, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David D. Dowd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
| Petitioner versus Respondent | |
| United States of America | Debra L. Miller |
| [Case # 2013mc00053/202096], [Filed: July 11, 2013] [ Other§ ⚖ ] [Judge: Sara Lioi] ✅ Debra L. Miller >>> More Information |
|