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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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Participant Index
A -> Abdallah...(click to open)
Abdallah, Thomas
Aeronauticos, Novaer
Almazrouei, Faris
Ammunition, Assorted
Askew, Carol
B -> Bagi...(click to open)
Bagi, Emil
Beausay, T
Block, Elliott
Bost, David
Bost, Shane
Brooks, Ulious
F -> Fenwick...(click to open)
Fenwick, Kathleen
Firearms, Four
Firearms, Twenty-four
Firearms, Two
Fisco, Margaret
Flaesgarten, Kevin
Foundation, Hope
Fourteen, Nine
Franklin, Theodore
Fund, Safety
Fund, Walnut
G -> Gaier...(click to open)
Gaier, Colleen
Gainer, Jeffrey
Gainer, Nancy
George, Mark
Gioia, Sabella
Gioia, Sonny
Glickler, Larry
Grant, Kenneth
Griffith, Michael
Griffith, Ruth
H -> Herder...(click to open)
Herder, Susan
Herder, William
Herip, Ronald
Hershberger, John
Hobbs, Brenda
Hobbs, Joseph
Hollie, Devinne
Hood, Kelly
Hundred, Seven
K -> Kapszukiewicz...(click to open)
Kapszukiewicz, Wade
Kavanaugh, Jamie
Kavanaugh, Lacey
Kramer, Carmen
Kramer, Launce
M -> Malibu...(click to open)
Malibu, Chevrolet
Mastrorilli, Patricia
Motorcycle, Kawasaki
Murray, W.
P -> Patriarca...(click to open)
Patriarca, Michael
Peake, Philip
Peake., Albert
Perry, Anna
Perry, Douglas
Potterf, Mitchell
Proceed, Sam
R -> Riddell...(click to open)
Riddell, Jeffrey
Road, Dinsmore
Romaniak, Walter
Ruscher, Susan
Russo, Brad
S -> Shuster...(click to open)
Shuster, Karen
Sippola, Glenn
Smith, Cynthia
Snoderly, Bradley
Snoderly, Lee
Strength, National
Studer, Milton
W -> Walker...(click to open)
Walker, William
Wasielewski, Debra
Wassam, Donald
Waverunner, A
Wesseler, Mary
Wilks, Nikki
Williams, Raymond
Windham, Dean
Workman, David
Workman, Robert
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Ohio, September 30, 2014 ⚖ Case 1:2014cv02168/212330 US District Court for the Northern District of Ohio case 1:2014cv02168/212330 comprises United States of America and Alexandra R. Larson, Trustee of 35590 Center Ridge Road Trust, 35590 Center Ridge Road Trust, Emil Bagi and Ridge Way Management, Ltd. Filed on September 30, 2014, this case concerns Housing/Accommodations based on 42 U.S.C. § 405. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alexandra R. Larson, ✅ Emil Bagi … | |
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Ohio, October 02, 2014 ⚖ Case 3:2014cv00332/175615 In the US District Court for the Southern District of Ohio, United States of America, Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171, Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 and 5041 Dinsmore Road, Dayton, Ohio 45449 and Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171, Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 and 5041 Dinsmore Road, Dayton, Ohio 45449, United States of America are involved in case 3:2014cv00332/175615. Filed on October 02, 2014, this legal matter focuses on Other under Civil Miscellaneous Case. Judge Thomas M Rose is presiding, and no jury trial is requested. More Information about >>> ✅ Dinsmore Road, ✅ Dinsmore Road … | |
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Ohio, October 06, 2014 ⚖ Case 5:2014cv02212/212433 At the US District Court for the Northern District of Ohio, the legal case 5:2014cv02212/212433 entails United States of America and Gloria F. Vaughn. The filing date is October 06, 2014, and this case deals with All Other Real Property as per 28 U.S.C. § 1331. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gloria F. Vaughn … | |
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Ohio, October 17, 2014 ⚖ Case 3:2014cv02324/212843 At the US District Court for the Northern District of Ohio, the legal case 3:2014cv02324/212843 entails United States of America and $6,985.00 in U.S. Currency. The filing date is October 17, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jeffrey J. Helmick, James R. Knepp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Ohio, October 14, 2014 ⚖ Case 1:2014cv00806/175902 In the US District Court for the Southern District of Ohio, UBCJA National Health and Safety Fund, Construction Advancement Program Of Greater Cincinnati, Carpenters And Millwrights Training And Educational Trust Fund, Ohio Carpenters Health Fund, Southwest Ohio Regional Council of Carpenters Pension Fund, Indiana and Skilled Trades Services Inc. are involved in case 1:2014cv00806/175902. Filed on October 14, 2014, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1131. Judge Sandra S Beckwith, Karen L. Litkovitz is presiding, and no jury trial is requested. More Information about >>> ✅ Safety Fund … | |
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Ohio, October 07, 2014 ⚖ Case 2:2014cv01836/175702 In the US District Court for the Southern District of Ohio case 2:2014cv01836/175702, United States of America files a suit against David John Bost, Brandy J. Davis, Shane D. Bost, City Of Chillicothe, Ross County, OHIO, State of, Citizens National Bank, MBI Solutions Inc, Credit Adjustments, Inc. and Wesbanco. The filing date was October 07, 2014, and this case concerns Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over the case is Judge Elizabeth Preston Deavers, James L Graham. The Defendant has requested a jury trial. More Information about >>> ✅ David John Bost, ✅ Brandy J. Davis, ✅ Shane D. Bost … | |
| Petitioner versus Respondent | |
| United States of America | Glenn Sippola |
| [Case # 2014mc00070/212513], [Filed: October 08, 2014] [ Other§ ⚖ ] [Judge: John R. Adams] ✅ Glenn Sippola >>> More Information |
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Ohio, September 22, 2014 ⚖ Case 2:2014cv01680/175230 US District Court for the Southern District of Ohio case 2:2014cv01680/175230 comprises United States of America and Two (2) Firearms and Assorted Ammunition. Filed on September 22, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge Terence P Kemp, George C Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Two () Firearms, ✅ Assorted Ammunition … | |
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Ohio, October 21, 2014 ⚖ Case 5:2014cv02345/212868 US District Court for the Northern District of Ohio case 5:2014cv02345/212868 comprises UTi Integrated Logistics, LLC and Myers Industries, Inc. Filed on October 21, 2014, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, October 15, 2014 ⚖ Case 3:2014cv00353/175938 In the US District Court for the Southern District of Ohio, the case 3:2014cv00353/175938 involves United HealthCare Insurance Company and John Hancock Life Company, Donahey Law Firm LLC, T Jeffery Beausay, Special Needs Trust for L.H., L. H., Brenda Hobbs and Joseph Hobbs. Filed on October 15, 2014, this case pertains to Insurance under 12 U.S.C. § 635. Presiding over this matter is Judge Walter H Rice. There is no demand for a jury trial. More Information about >>> ✅ T Jeffery Beausay, ✅ Brenda Hobbs, ✅ Joseph Hobbs … | |
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Ohio, October 22, 2014 ⚖ Case 1:2014cv02357/212903 In the US District Court for the Northern District of Ohio, United States of America and Richland County, Ohio, Auditors Office, State of Ohio, Department of Taxation, The Mentor Foundation, Susan K. Herder and William A. Herder are involved in case 1:2014cv02357/212903. Filed on October 22, 2014, 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. More Information about >>> ✅ Auditors Office, ✅ Susan K. Herder, ✅ William A. Herder … | |
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Ohio, October 20, 2014 ⚖ Case 2:2014cv01994/176134 US District Court for the Southern District of Ohio case 2:2014cv01994/176134 comprises United States of America and A 2012 Gator Made 16 Lowboy Trailer, VIN 4Z1CB1620CS018574, A 2006 Honda Aqua Trax Waverunner, VIN HPSA2463J506, A Fabrique Yacht Club WC222 Trailer, VIN Obliterated, A 2005 Honda Aqua Trax Waverunner, VIN HPSC0169F405, A 2012 Polaris Ranger RZR, 800 ATV,. Filed on October 20, 2014, this case concerns Other based on 21 U.S.C. § 881. Judge Mark R. Abel, Algenon L. Marbley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A Gator Made Lowboy Trailer, ✅ A Honda Aqua Trax Waverunner, ✅ A Honda Aqua Trax Waverunner … | |
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Ohio, November 06, 2014 ⚖ Case 5:2014cv02465/213227 US District Court for the Northern District of Ohio case 5:2014cv02465/213227 comprises United States of America and State of Ohio Department of Taxation, Hope Infinity Foundation, Carol J Askew and Summit County Fiscal Office. Filed on November 06, 2014, 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. More Information about >>> ✅ Hope Infinity Foundation, ✅ Carol J Askew … | |
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Ohio, December 02, 2013 ⚖ Case 5:2013cv02659/205903 In the US District Court for the Northern District of Ohio, the case 5:2013cv02659/205903 involves United States of America and Noble Homes, Inc., Guardian Property Management, Inc., Dean Windham, Milton Studer, Studer Architects, LLC, John Hershberger, Hersh Construction, Inc. and Windham Bridge Condominium Unit Owners' Association. Filed on December 02, 2013, this case pertains to Housing/Accommodations under 42 U.S.C. § 405. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. More Information about >>> ✅ Dean Windham, ✅ Milton Studer, ✅ John Hershberger … | |
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Ohio, November 07, 2014 ⚖ Case 1:2014cv00865/176744 US District Court for the Southern District of Ohio case 1:2014cv00865/176744 comprises United States of America and Walnut Private Equity Fund, L.P. Filed on November 07, 2014, this case concerns Commercial/ICC Rates/etc. based on 15 U.S.C. § 631. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Ohio, November 07, 2014 ⚖ Case 2:2014cv02180/176748 In the US District Court for the Southern District of Ohio, UNUM Life Insurance Company of America and Susan Norton, Jamie Kavanaugh and Lacey Kavanaugh are involved in case 2:2014cv02180/176748. Filed on November 07, 2014, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Elizabeth Preston Deavers, Edmund A Sargus is presiding, and no jury trial is requested. More Information about >>> ✅ Susan Norton, ✅ Jamie Kavanaugh, ✅ Lacey Kavanaugh … | |
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Ohio, November 10, 2014 ⚖ Case 1:2014mc00080/213275 The legal dispute indexed as case 1:2014mc00080/213275 was initiated on November 10, 2014. It involves a clash between United States of America and North America Investment Corporation. 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 Donald C. Nugent. | |
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Ohio, November 10, 2014 ⚖ Case 2:2014mc00035/176768 A legal case marked by the docket number case 2:2014mc00035/176768 was filed on November 10, 2014. It involves United States of America as the plaintiff and North America Investment Corporation 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 Terence P Kemp, George C Smith. | |
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Ohio, November 14, 2014 ⚖ Case 5:2014cv02512/213418 In the US District Court for the Northern District of Ohio, the case 5:2014cv02512/213418 involves United States of America and First Merit Bank Account #XXXXXX1356 In the name of Perfect Touch Ultimate Cleaning in the amount of $83,560.25. Filed on November 14, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Benita Y. Pearson. There is no demand for a jury trial. | |
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Ohio, November 14, 2014 ⚖ Case 2:2014cv02300/177011 At the US District Court for the Southern District of Ohio, the legal case 2:2014cv02300/177011 entails United States of America and Nine Hundred Ninety-Six Thousand Three Hundred Fourteen and 00/100 Dollars ($996,314.00). The filing date is November 14, 2014, and this case deals with Other as per 21 U.S.C. § 881. Judge Norah McCann King, George C Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nine Hundred Ninety-Six Thousand Three Hundred Fourteen, ✅ / Dollars ($ … | |
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Ohio, November 24, 2014 ⚖ Case 1:2014cv02579/213601 US District Court for the Northern District of Ohio case 1:2014cv02579/213601 comprises United States Postal Service and Americo Fisco Revocable Trust and Margaret P. Fisco. Filed on November 24, 2014, this case concerns Other Contract based on 28 U.S.C. § 2201. Judge Lesley Wells is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Margaret P. Fisco … | |
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Ohio, November 19, 2014 ⚖ Case 1:2014cv00885/177095 In the US District Court for the Southern District of Ohio, the case 1:2014cv00885/177095 involves UNITED STATES OF AMERICA and Mary Ann Wesseler. Filed on November 19, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael R. Barrett. There is no demand for a jury trial. More Information about >>> ✅ Mary Ann Wesseler … | |
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Ohio, November 19, 2014 ⚖ Case 1:2014cv02550/213490 At the US District Court for the Northern District of Ohio, the legal case 1:2014cv02550/213490 involves University Hospitals Case Medical Center, Walter Romaniak and Walter Romaniak, United States Department of Health and Human Services, Medical Mutual and Centers for Medicare and Medicaid. Filed on November 19, 2014, this case deals with Medicare Act based on 28 U.S.C. § 1446. Judge Solomon Oliver is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Walter Romaniak, ✅ Walter Romaniak … | |
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Ohio, November 03, 2014 ⚖ Case 2:2014cv02170/176662 US District Court for the Southern District of Ohio case 2:2014cv02170/176662 comprises United States of America and Four (4) Assorted Firearms and Twenty-Four (24) Assorted Firearms. Filed on November 03, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Norah McCann King, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Four () Assorted Firearms, ✅ Twenty-Four () Assorted Firearms … | |
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Ohio, November 20, 2014 ⚖ Case 3:2014cv02555/213568 US District Court for the Northern District of Ohio case 3:2014cv02555/213568 comprises United States of America and $8,900.00 in U.S. Currency. Filed on November 20, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jack Zouhary, James R. Knepp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, November 20, 2014 ⚖ Case 1:2014mc00084/213543 Alright, it's United States of America taking on Walnut Private Equity Fund, L.P. Case number case 1:2014mc00084/213543, started on November 20, 2014. It's about Other and it's in front of Judge Donald C. Nugent. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Ohio, November 25, 2014 ⚖ Case 1:2014cv00902/177291 In the US District Court for the Southern District of Ohio, the case 1:2014cv00902/177291 involves United States of America and Elliott B. Block. Filed on November 25, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan J. Dlott. There is no demand for a jury trial. More Information about >>> ✅ Elliott B. Block … | |
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Ohio, November 25, 2014 ⚖ Case 1:2014cv00907/177320 In the US District Court for the Southern District of Ohio, United States of America and 2015 Chevrolet Malibu, VIN 1G11G5SX3FF102690 and 2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190 are involved in case 1:2014cv00907/177320. Filed on November 25, 2014, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Michael R. Barrett is presiding, and no jury trial is requested. More Information about >>> ✅ Chevrolet Malibu, ✅ Kawasaki Motorcycle … | |
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Ohio, May 29, 2014 ⚖ Case 1:2014cv01155/209539 In case 1:2014cv01155/209539 within US District Court for the Northern District of Ohio, U.S. Securities and Exchange Commission brings a case against Thomas Abdallah, Kenneth Grant, KGTA Petroleum, Ltd., Mark M. George, Jeffrey L Gainer, Jerry A. Cicolani, Jr., Nancy Gainer, Kelly C Hood, NATG, LLC and Turnbury Consulting Group, LLC. Filed on May 29, 2014, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 78. The presiding judge is Solomon Oliver, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Thomas Abdallah, ✅ Kenneth Grant, ✅ Mark M. George, ✅ Jeffrey L Gainer, ✅ Jerry A. Cicolani, ✅ Nancy Gainer, ✅ Kelly C Hood … | |
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Ohio, December 05, 2014 ⚖ Case 2:2014cv02547/177990 In the US District Court for the Southern District of Ohio, the case 2:2014cv02547/177990 involves United States of America and Mohammed Farid Edwards. Filed on December 05, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Gregory L. Frost, Terence P Kemp. There is no demand for a jury trial. More Information about >>> ✅ Mohammed Farid Edwards … | |
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Ohio, December 08, 2014 ⚖ Case 1:2014cv00937/178003 US District Court for the Southern District of Ohio case 1:2014cv00937/178003 comprises UBCJA National Health and Safety Fund, Construction Advancement Program Of Greater Cincinnati, Southwest Ohio Regional Council Of Carpenters Retirement Plan, Carpenters And Millwrights Training And Educational Trust Fund, Ohio Carpenters Health Fund, Sout and AIC Contracting, Inc. Filed on December 08, 2014, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Sandra S Beckwith, Karen L. Litkovitz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Safety Fund … | |
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Ohio, December 17, 2014 ⚖ Case 2:2014cv02651/178269 In the US District Court for the Southern District of Ohio, UNITED STATES OF AMERICA and Launce B. Kramer, Carmen C. Kramer, State of Ohio Department of Taxation, Washington County, Ohio, FIA Card Services, N.A. and Triad Hunter, LLC are involved in case 2:2014cv02651/178269. Filed on December 17, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Elizabeth Preston Deavers, Michael H. Watson is presiding, and no jury trial is requested. More Information about >>> ✅ Launce B. Kramer, ✅ Carmen C. Kramer … | |
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Ohio, December 17, 2014 ⚖ Case 1:2014cv02773/214366 In the US District Court for the Northern District of Ohio, the case 1:2014cv02773/214366 involves United States of America and $6,952.00 in U.S. Currency. Filed on December 17, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lesley Wells. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, November 18, 2014 ⚖ Case 1:2014cv02540/213448 US District Court for the Northern District of Ohio case 1:2014cv02540/213448 comprises United States of America and Kevin Flaesgarten. Filed on November 18, 2014, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge James S. Gwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin Flaesgarten … | |
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Ohio, December 03, 2014 ⚖ Case 1:2014cv02644/213750 In the US District Court for the Northern District of Ohio, the case 1:2014cv02644/213750 involves United States of America and Active Construction Company, Inc. Filed on December 03, 2014, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Patricia A. Gaughan. There is no demand for a jury trial. | |
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Ohio, December 04, 2014 ⚖ Case 3:2014cv02662/213782 At the US District Court for the Northern District of Ohio, the legal case 3:2014cv02662/213782 entails United States of America and Thomas Vogtsberger. The filing date is December 04, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Vogtsberger … | |
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Ohio, December 18, 2014 ⚖ Case 1:2014cv00965/178311 US District Court for the Southern District of Ohio case 1:2014cv00965/178311 comprises United States of America and Walnut Investment Partners, L.P. Filed on December 18, 2014, this case concerns Commercial/ICC Rates/etc. based on 15 U.S.C. § 631. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Brad A. Russo |
| [Case # 2015mc00004/214684], [Filed: January 09, 2015] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ✅ Brad A. Russo >>> More Information |
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Ohio, December 16, 2014 ⚖ Case 2:2014mc00040/178259 Here's the deal—United States of America is going against Investcare Partners, L.P. Case number case 2:2014mc00040/178259, started on December 16, 2014. It's about Other before Judge James L Graham, Terence P Kemp. | |
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Ohio, December 16, 2014 ⚖ Case 1:2014mc00087/214283 Here's the deal—United States of America is going against Investcare Partners, L.P. Case number case 1:2014mc00087/214283, started on December 16, 2014. It's about Other before Judge Sara Lioi. | |
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Ohio, January 15, 2015 ⚖ Case 3:2015cv00089/214878 US District Court for the Northern District of Ohio case 3:2015cv00089/214878 comprises United States of America and Wade Kapszukiewicz, Darnell Painting Company, Inc., Charles H. Darnell, Connie J. Darnell and State of Ohio Department of Job and Family Services. Filed on January 15, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Jeffrey J. Helmick, James R. Knepp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wade Kapszukiewicz, ✅ Charles H. Darnell, ✅ Connie J. Darnell … | |
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Ohio, January 07, 2015 ⚖ Case 1:2015mc00001/214617 So, it's like this—United States of America is up against Walnut Investment Partners, L.P. Case number case 1:2015mc00001/214617, started on January 07, 2015. It's about Other and it's under Sara Lioi. | |
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Ohio, January 02, 2015 ⚖ Case 3:2015cv00004/214559 At the US District Court for the Northern District of Ohio, the legal case 3:2015cv00004/214559 entails United States of America and Nikki L. Wilks. The filing date is January 02, 2015, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 42 U.S.C. § 427. Judge James G. Carr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nikki L. Wilks … | |
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Ohio, January 14, 2015 ⚖ Case 3:2015cv00084/214884 In the US District Court for the Northern District of Ohio, the case 3:2015cv00084/214884 involves United States of America and All Funds Contained in Account Number 10300002-10552643-48820015, Held in the Name of Colorshock, S.R.O.,at MKB Bank ZRT in Budapest, Hungary. Filed on January 14, 2015, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge David A. Katz. There is no demand for a jury trial. | |
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Ohio, January 05, 2015 ⚖ Case 2:2015cv00046/178749 In the US District Court for the Southern District of Ohio, the case 2:2015cv00046/178749 involves United States of America and Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency. Filed on January 05, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Elizabeth Preston Deavers, Gregory L. Frost. There is no demand for a jury trial. More Information about >>> ✅ Eight Thousand Seven Hundred Ninety-Six, ✅ / Dollars ($ … | |
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Ohio, January 05, 2015 ⚖ Case 3:2015cv00018/214585 At the US District Court for the Northern District of Ohio, the legal case 3:2015cv00018/214585 entails Uptown Produce Connection, Inc. and Al Peake & Sons, Inc., Philip R. Peake, Albert M. Peake, Sr. and Philip Peake. The filing date is January 05, 2015, and this case deals with Other Contract as per 07 U.S.C. § 499. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Philip R. Peake, ✅ Albert M. Peake., ✅ Philip Peake … | |
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Ohio, January 26, 2015 ⚖ Case 3:2015cv00150/215060 In the US District Court for the Northern District of Ohio, United States of America and Nycom, Inc. and William E. Numbers, Sr. are involved in case 3:2015cv00150/215060. Filed on January 26, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Jeffrey J. Helmick is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Denise A. Igoe |
| [Case # 2015mc00005/214752], [Filed: January 13, 2015] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ✅ Denise A. Igoe >>> More Information |
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Ohio, January 23, 2015 ⚖ Case 1:2015cv00046/179483 At the US District Court for the Southern District of Ohio, the legal case 1:2015cv00046/179483 entails United States Fire Insurance Company and Waterfront Associates, Inc. The filing date is January 23, 2015, and this case deals with Marine as per 28 U.S.C. § 2201. Judge Sandra S Beckwith, Stephanie K. Bowman is presiding over this matter, and no jury trial is demanded. | |
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Ohio, February 05, 2015 ⚖ Case 1:2015cv00081/180021 In the US District Court for the Southern District of Ohio, United States of America and 157 Firearms are involved in case 1:2015cv00081/180021. Filed on February 05, 2015, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Susan J. Dlott is presiding, and no jury trial is requested. | |
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Ohio, January 29, 2015 ⚖ Case 1:2015cv00063/179742 US District Court for the Southern District of Ohio case 1:2015cv00063/179742 comprises U.S. Bank National Association, as Trustee, as successor in interest to Bank of America, National Association, as Trustee, as successor by merger to LaSalle Bank National Association, as Trustee, for and Townview 56th Street, LLC, Strauss Troy Co., LPA. Filed on January 29, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Sandra S Beckwith, Stephanie K. Bowman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ as Trustee … | |
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Ohio, January 20, 2015 ⚖ Case 1:2015cv00039/179244 In the US District Court for the Southern District of Ohio, the case 1:2015cv00039/179244 involves Ulious Brooks and McCoy. Filed on January 20, 2015, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Sandra S Beckwith, Stephanie K. Bowman. There is no demand for a jury trial. More Information about >>> ✅ Ulious Brooks … | |
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Ohio, January 20, 2015 ⚖ Case 3:2015cv00019/179243 US District Court for the Southern District of Ohio case 3:2015cv00019/179243 comprises UNITED STATES OF AMERICA and Larry S. Glickler. Filed on January 20, 2015, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045. Judge Thomas M Rose is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Larry S. Glickler … | |
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Ohio, February 09, 2015 ⚖ Case 1:2015cv00252/215419 At the US District Court for the Northern District of Ohio, the legal case 1:2015cv00252/215419 involves United States of America and Karen L. Shuster. Filed on February 09, 2015, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Solomon Oliver is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Karen L. Shuster … | |
| PlaintiffPetitioner versus DefendantRespondent | |
| Ugochukwu | USA |
| [Case # 2015cv00272/215532], [Filed: February 10, 2015] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: John R Adams] >>> More Information |
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Ohio, February 24, 2015 ⚖ Case 2:2015cv00701/180590 In the US District Court for the Southern District of Ohio case 2:2015cv00701/180590, United States of America and Mitchell D. Potterf, IV files a suit against National Strength and Conditioning Association and Journal of Stength & Conditioning Research. The filing date was February 24, 2015, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Elizabeth Preston Deavers, George C Smith. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mitchell D. Potterf, ✅ National Strength … | |
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Ohio, February 13, 2015 ⚖ Case 1:2015cv00297/215614 In the US District Court for the Northern District of Ohio, United States of America and PPC Greatstuff, L.L.C. are involved in case 1:2015cv00297/215614. Filed on February 13, 2015, this legal matter focuses on Other Statutory Actions under 29 U.S.C. § 651. Judge Solomon Oliver is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Michael A Patriarca |
| [Case # 2015mc00017/215879], [Filed: February 27, 2015] [ Other§ ⚖ ] [Judge: John R. Adams] ✅ Michael A Patriarca >>> More Information |
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Ohio, June 06, 2014 ⚖ Case 2:2014cv00537/171996 In the US District Court for the Southern District of Ohio, UNITED STATES OF AMERICA and Anna Perry, Douglas Perry, Robert Workman and David Workman are involved in case 2:2014cv00537/171996. Filed on June 06, 2014, this legal matter focuses on Torts to Land under 28 U.S.C. § 1345. Judge Elizabeth Preston Deavers, Michael H. Watson is presiding, and no jury trial is requested. More Information about >>> ✅ Anna Perry, ✅ Douglas Perry, ✅ Robert Workman, ✅ David Workman … | |
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Ohio, June 06, 2014 ⚖ Case 2:2014cv00540/172016 In the US District Court for the Southern District of Ohio, United States of America and William W. Walker are involved in case 2:2014cv00540/172016. Filed on June 06, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Norah McCann King, Edmund A Sargus is presiding, and no jury trial is requested. More Information about >>> ✅ William W. Walker … | |
| Petitioner versus Respondent | |
| United States of America | Ken Childers |
| [Case # 2015cv00085/180972], [Filed: March 02, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael J Newman, Walter H Rice] ✅ Ken Childers >>> More Information |
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Ohio, March 12, 2015 ⚖ Case 1:2015cv00480/216347 In the US District Court for the Northern District of Ohio case 1:2015cv00480/216347, United States of America files a suit against $9,325.00 in U.S. Currency. The filing date was March 12, 2015, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Christopher A. Boyko. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, March 04, 2015 ⚖ Case 1:2015cv00414/215966 US District Court for the Northern District of Ohio case 1:2015cv00414/215966 comprises United States of America and $33,000.00 in U.S. Currency. Filed on March 04, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lesley Wells is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, March 05, 2015 ⚖ Case 5:2015cv00423/215990 In the US District Court for the Northern District of Ohio case 5:2015cv00423/215990, US Aircraft Corporation and Raymond F. Williams files a suit against Geometra BTE Bureau de Tecnologia e Engenharia Ltda, Novaer Craft Empreendimentos Aeronauticos, S.A. and Faris Almazrouei. The filing date was March 05, 2015, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Sara Lioi. The Plaintiff has requested a jury trial. More Information about >>> ✅ Raymond F. Williams, ✅ Novaer Craft Empreendimentos Aeronauticos, ✅ Faris Almazrouei … | |
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Ohio, March 05, 2015 ⚖ Case 1:2015mc00019/216010 Check it out, it's United States of America, Susan Ruscher and State of California taking on Omincare, Inc. Case number case 1:2015mc00019/216010, started on March 05, 2015. It's about Other, happening with Judge Dan Aaron Polster. More Information about >>> ✅ Susan Ruscher … | |
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Ohio, March 04, 2015 ⚖ Case 2:2015cv00778/181139 US District Court for the Southern District of Ohio case 2:2015cv00778/181139 comprises UNITED STATES OF AMERICA and Michael Griffith and Ruth Griffith. Filed on March 04, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Terence P Kemp, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Griffith, ✅ Ruth Griffith … | |
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Ohio, March 20, 2015 ⚖ Case 5:2015cv00549/216492 In the US District Court for the Northern District of Ohio, United States of America and Kathleen A. Fenwick are involved in case 5:2015cv00549/216492. Filed on March 20, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Kathleen A. Fenwick … | |
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Ohio, December 30, 2013 ⚖ Case 1:2013mc00109/206454 We got a case, United States of America against RCV SBIC, L.P., you know? Case number case 1:2013mc00109/206454, started on December 30, 2013. It's about Other, being heard by Judge Sara Lioi. | |
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Ohio, December 30, 2013 ⚖ Case 2:2013mc00042/168242 Alright, we got United States of America versus RCV SBIC, L.P. here. Case number case 2:2013mc00042/168242, kicked off on December 30, 2013. This is about Other, hanging with Judge Gregory L Frost, Terence P Kemp. | |
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Ohio, December 30, 2013 ⚖ Case 3:2013cv02838/206451 In the US District Court for the Northern District of Ohio, the case 3:2013cv02838/206451 involves United States of America and Five Thousand, Seven Hundred and Seventy Dollars in U.S. Currency ($5,770.00). Filed on December 30, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Jack Zouhary, James R. Knepp. There is no demand for a jury trial. More Information about >>> ✅ Five Thousand, ✅ Seven Hundred, ✅ Seventy Dollars in Currency ($ … | |
| Petitioner versus Respondent | |
| United States of America | Timothy Deeb |
| [Case # 2015mc00020/216399], [Filed: March 16, 2015] [ Other§ ⚖ ] [Judge: Christopher A. Boyko] ✅ Timothy Deeb >>> More Information |
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Ohio, April 08, 2015 ⚖ Case 1:2015cv00690/216949 In the US District Court for the Northern District of Ohio, United States of America and $10,421.00 In U.S. Currency and $3,000.00 In U.S. Currency are involved in case 1:2015cv00690/216949. Filed on April 08, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Solomon Oliver is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency, ✅ . In Currency … | |
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Ohio, March 27, 2015 ⚖ Case 3:2015cv00110/182018 In case 3:2015cv00110/182018 within US District Court for the Southern District of Ohio, United States of America brings a case against 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001, 1998 Godfrey Rinker Boat with Trailer in the name of Deanna Leis HIN RNK573201798, US Bank Account #0449 in the name of Deanna Leis in the amount of 29,212.89, US Bank. Filed on March 27, 2015, this legal matter relates to Other as per Civil Miscellaneous Case. The presiding judge is Walter H Rice, and the Plaintiff has made a request for a jury trial. | |
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Ohio, April 20, 2015 ⚖ Case 3:2015cv00143/182764 In the US District Court for the Southern District of Ohio case 3:2015cv00143/182764, United States of America files a suit against Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00, Sam Houston Racepark Net Racing Proceed. The filing date was April 20, 2015, and this case concerns Other under Civil Miscellaneous Case. Presiding over the case is Judge Thomas M. Rose. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sam Houston Racepark Net Racing Proceed … | |
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Ohio, April 21, 2015 ⚖ Case 1:2015cv00780/217225 The legal proceedings in case 1:2015cv00780/217225 at US District Court for the Northern District of Ohio involve United Biosolutions Inc. and Tennessee Hardwood Pellets LLC. Filed on April 21, 2015, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge James S. Gwin is presiding, and it's notable that Both have requested a jury trial. | |
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Ohio, April 21, 2015 ⚖ Case 2:2015cv01346/182787 The legal proceedings in case 2:2015cv01346/182787 at US District Court for the Southern District of Ohio involve 4U Promotions, Inc. and Patricia Mastrorilli, Sonny Gioia and Sabella Gioia. Filed on April 21, 2015, this case focuses on Trademark based on 15 U.S.C. § 44. Judge Elizabeth Preston Deavers, Edmund A. Sargus is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patricia Mastrorilli, ✅ Sonny Gioia, ✅ Sabella Gioia … | |
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Ohio, April 23, 2015 ⚖ Case 5:2015cv00805/217309 US District Court for the Northern District of Ohio case 5:2015cv00805/217309 comprises United States of America and Wassam Plumbing & Drain, Inc. and Donald Wassam. Filed on April 23, 2015, this case concerns Negotiable Instrument based on 15 U.S.C. § 631. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald Wassam … | |
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Ohio, April 21, 2015 ⚖ Case 3:2015cv00778/217221 In the US District Court for the Northern District of Ohio, United States of America and Theodore Franklin are involved in case 3:2015cv00778/217221. Filed on April 21, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James G. Carr is presiding, and no jury trial is requested. More Information about >>> ✅ Theodore Franklin … | |
| Petitioner versus Respondent | |
| United States of America | Jeffrey Riddell |
| [Case # 2015mc00028/217386], [Filed: April 28, 2015] [ Other§ ⚖ ] [Judge: Patricia A. Gaughan] ✅ Jeffrey Riddell >>> More Information |
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Ohio, April 29, 2015 ⚖ Case 2:2015mc00024/183140 In the US District Court for the Southern District of Ohio, the case 2:2015mc00024/183140 involves United States of America and Westbury Investment Partners SBIC L.P. Filed on April 29, 2015, this case pertains to Other under 29 U.S.C. § 754. Presiding over this matter is Judge Elizabeth Preston Deavers, George C Smith. There is no demand for a jury trial. | |
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Ohio, April 29, 2015 ⚖ Case 1:2015mc00029/217437 So, it's like this—United States of America is up against Westbury Investment Partners SBIC, L.P. Case number case 1:2015mc00029/217437, started on April 29, 2015. It's about Other and it's under Christopher A. Boyko. | |
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Ohio, May 05, 2015 ⚖ Case 2:2015cv01673/183395 In the US District Court for the Southern District of Ohio case 2:2015cv01673/183395, 4U Promotions, Inc. files a suit against Excellence in Travel, LLC and Colleen M Gaier. The filing date was May 05, 2015, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Norah McCann King, Edmund A. Sargus. The Plaintiff has requested a jury trial. More Information about >>> ✅ Colleen M Gaier … | |
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Ohio, May 29, 2015 ⚖ Case 1:2015mc00035/218095 Alright, it's United States of America taking on Grosvenor Special Ventures IV, L.P. Case number case 1:2015mc00035/218095, started on May 29, 2015. It's about Other and it's in front of Judge Sara Lioi. | |
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Ohio, May 21, 2015 ⚖ Case 3:2015cv01029/217915 At the US District Court for the Northern District of Ohio, the legal case 3:2015cv01029/217915 entails United States of America and Bradley Snoderly and Lee Anita Snoderly. The filing date is May 21, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David A. Katz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bradley Snoderly, ✅ Lee Anita Snoderly … | |
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Ohio, May 21, 2015 ⚖ Case 1:2015cv01032/217918 In the US District Court for the Northern District of Ohio, the case 1:2015cv01032/217918 involves United States of America and Ronald H. Herip, Debra L. Wasielewski, State of Ohio Department of Taxation, Bank of America and W. Christopher Murray, II. Filed on May 21, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James S. Gwin. There is no demand for a jury trial. More Information about >>> ✅ Ronald H. Herip, ✅ Debra L. Wasielewski, ✅ W. Christopher Murray … | |
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Ohio, June 17, 2015 ⚖ Case 1:2015cv01223/218479 At the US District Court for the Northern District of Ohio, the legal case 1:2015cv01223/218479 entails United States of America and Roth Bros., Inc. and CA Services, LLC and Travelers Casualty and Surety Company of America. The filing date is June 17, 2015, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded. | |
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Ohio, June 02, 2015 ⚖ Case 1:2015cv01115/218141 At the US District Court for the Northern District of Ohio, the legal case 1:2015cv01115/218141 entails United States of America and Taylor Broadcasting Co. The filing date is June 02, 2015, and this case deals with Other as per 28 U.S.C. § 1331. Judge Patricia A. Gaughan is presiding over this matter, and no jury trial is demanded. | |
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Ohio, June 09, 2015 ⚖ Case 1:2015mc00036/218338 The legal dispute indexed as case 1:2015mc00036/218338 was initiated on June 09, 2015. It involves a clash between United States of America and Account 4515459847, Account 4515459898, Account 4519860899, Account 4105816741, Account 4105816776 and Account 4105816784. 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 Dan Aaron Polster. | |
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Ohio, June 22, 2015 ⚖ Case 1:2015mc00037/218586 The legal dispute indexed as case 1:2015mc00037/218586 was initiated on June 22, 2015. It involves a clash between United States of America and Velocity Equity Partners I SBIC, L.P. 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 James S. Gwin. | |
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Ohio, June 22, 2015 ⚖ Case 2:2015mc00030/185183 So, it's like this—United States of America is up against Velocity Equity Partners I, L.P. Case number case 2:2015mc00030/185183, started on June 22, 2015. It's about Other and it's under Terence P. Kemp, Algenon L. Marbley. | |
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Ohio, June 18, 2015 ⚖ Case 1:2015cv01226/218507 In the US District Court for the Northern District of Ohio, United States of America and Devinne P. Hollie, Unlimited Enterprises and Unknown Resident(s) are involved in case 1:2015cv01226/218507. Filed on June 18, 2015, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1331. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. More Information about >>> ✅ Devinne P. Hollie … | |
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Ohio, May 08, 2015 ⚖ Case 1:2015cv00908/217661 US District Court for the Northern District of Ohio case 1:2015cv00908/217661 comprises United States of America and Cynthia A Smith. Filed on May 08, 2015, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cynthia A Smith … | |