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Participant Index
B -> Bannavong...(click to open)
Bannavong, Uma
Biosciences, Rising
Blair, Oficer
Boggs, Officer
Bradley, Ronishia
Brown, Janice
Brown, Ryan
Builders, Cedar
C -> Cahan...(click to open)
Cahan, Yehuda
Canizales, Rafael
Carriers, R
Casler, Ingrid
Clark, Umar
Codding, Phillip
Corzine, Jeffrey
Currency, .
Currency, In
D -> Dakota)...(click to open)
Dakota), Citibank
Dambrosi, Kathleen
Dambrosi, Sam
David, Fay
David, Kenneth
Diamonds, An
Diamonds, One
Diehl, Roger
Dollars, Eight
Downey, Ronald
Durig, Cheryl
F -> Feagin...(click to open)
Feagin, Ulysses
Fifty, Thirty-two
Five, Sixty-three
Four, Nineteen
Freeman, Amy
Freeman, Douglas
Freeman, Tammy
Freeman, Vickie
H -> Hall...(click to open)
Hall, Arthur
Hall, Joan
Harmon, Adam
Hatala, Barbara
Ho, Kevin
Hodges, Lori
M -> Mannacci...(click to open)
Mannacci, Christopher
Marteeny, Susan
Medina, Armando
Miller, Donald
Miller, Joseph
Miller, Shelly
Model, A
Montgomery, Dominic
Montreal, Consulate
Moore, Officer
P -> Patel...(click to open)
Patel, Alka
Patel, Jeshil
Plan, Restated
Premier, Chevrolet
Primers, Winchester
S -> Seufer...(click to open)
Seufer, Shana
Silencers, Three
Smith, Denise
Smith, Gary
Smith, Joan
Smith, Paula
Stevens, Otis
Sturgill, Greg
Stutzman, Jonas
Stutzman, Renna
T -> Thousand...(click to open)
Thousand, One
Thousand, Sixty
Thousand, Twenty-nine
Travis, Cynthia
Travis, Howard
| Plaintiff versus Defendant | |
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Unique Robinson
More Information |
Confidential Gentleman's Club and Confidential Gentleman's Club LLC |
| [Case # 2021cv04171/259086], [Filed: August 13, 2021] [ Labor: Fair Standards§ ⚖ ] [Judge: Sarah D Morrison] , [Chelsey M Vascura] >>> More Information |
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Ohio, August 16, 2021 ⚖ Case 3:2021cv01588/280163 At the US District Court for the Northern District of Ohio, case 3:2021cv01588/280163 involves United States of America bringing a case against $19,100 in U.S. Currency. Filed on August 16, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Darrell A Clay, with Referring Judge Jeffrey J Helmick also involved. There is no specific request for a jury trial. More Information about >>> ✅ in Currency … | |
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Ohio, July 15, 2021 ⚖ Case 1:2021cv01356/279233 US District Court for the Northern District of Ohio case 1:2021cv01356/279233 comprises United States of America and Fidelity and Deposit Company of Maryland. Filed on July 15, 2021, this case concerns Taxes based on 26 U.S.C. § 7403. Judge Christopher A Boyko is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission and U.S. Securities and Exchange Commission | Arthur Hall and Rising Biosciences, Inc. |
| [Case # 2021cv01597/280194], [Filed: August 17, 2021] [ Securities/Commodities§ ⚖ ] [Judge: James R Knepp] [jury demanded by Plaintiff] ✅ Arthur Hall, ✅ Rising Biosciences >>> More Information |
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Ohio, August 27, 2021 ⚖ Case 2:2021cv04267/259452 At the US District Court for the Southern District of Ohio, case 2:2021cv04267/259452 involves United States of America suing Nineteen Thousand One Hundred Four and 00/100 Dollars ($19,104.00) in United States Currency and Thirty-Two Thousand Fifty and 00/100 Dollars ($32,050.00) in United States Currency. Filed on August 27, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Elizabeth Preston Deavers, with Referring Judge James L Graham also involved. No jury trial has been requested. More Information about >>> ✅ Nineteen Thousand One Hundred Four, ✅ / Dollars ($, ✅ Thirty-Two Thousand Fifty, ✅ / Dollars ($ … | |
| Plaintiff versus Defendant | |
| Union Insurance Company | Auto Owners Insurance Company, Mesa Underwriters Specialty Insurance Company and Auto-Owners Mutual Insurance Company |
| [Case # 2021cv01706/280765], [Filed: September 01, 2021] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: Bridget Meehan Brennan] , [Patricia A Gaughan] [jury demanded by Both] >>> More Information |
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Ohio, August 23, 2021 ⚖ Case 1:2021cv01628/280329 At the US District Court for the Northern District of Ohio, the legal case 1:2021cv01628/280329 entails United States of America and $80,314.96 Seized on April 27, 2021, $212,567.14 Seized on April 27, 2021 and $498,978.00 Seized on April 27, 2021. The filing date is August 23, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355. Judge James S Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Seized on April, ✅ . Seized on April, ✅ . Seized on April … | |
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Ohio, September 23, 2021 ⚖ Case 1:2021cv01812/281304 The legal proceedings in case 1:2021cv01812/281304 at US District Court for the Northern District of Ohio involve United States of America and Richard W. Varner, Richard W. Varner, II and Pacific Trader Ltd. Filed on September 23, 2021, this case focuses on Taxes based on 26 U.S.C. § 7401. Judge J Philip Calabrese is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Richard W. Varner, ✅ Richard W. Varner … | |
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Ohio, October 05, 2021 ⚖ Case 1:2021cv00640/260929 So, it's like this—United States Of America is up against ALTIVIA Petrochemicals, LLC. Case number case 1:2021cv00640/260929, started on October 05, 2021. It's about Environmental Matters and it's under Timothy S Black. | |
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Ohio, October 22, 2021 ⚖ Case 3:2021cv02004/282203 At the US District Court for the Northern District of Ohio, the legal case 3:2021cv02004/282203 entails United States of America and Lori L Hodges. The filing date is October 22, 2021, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lori L Hodges … | |
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Ohio, October 27, 2021 ⚖ Case 1:2021cv00685/261595 In the US District Court for the Southern District of Ohio, the case 1:2021cv00685/261595 involves United-ERMCO Joint Venture LLC and Turner Construction Company. Filed on October 27, 2021, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Douglas R Cole. There is no demand for a jury trial. | |
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Ohio, October 25, 2021 ⚖ Case 3:2021cv00293/261484 In case 3:2021cv00293/261484, United States of America initiates legal action against Rafael A. Canizales at the US District Court for the Southern District of Ohio. The case was filed on October 25, 2021 and involves matters related to Forfeit/Penalty: Other under 26 U.S.C. § 7401. Sharon L Ovington presides over the case, and Referring Judge Thomas M Rose is also involved. There has been no request for a jury trial. More Information about >>> ✅ Rafael A. Canizales … | |
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Ohio, January 24, 2021 ⚖ Case 2:2021cv00319/250835 At the US District Court for the Southern District of Ohio, case 2:2021cv00319/250835 involves UnitedHealth Group Incorporated and United HealthCare Services, Inc. suing Jeffrey Corzine. Filed on January 24, 2021, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1332. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Edmund A Sargus also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jeffrey Corzine … | |
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Ohio, October 21, 2021 ⚖ Case 1:2021cv01994/282166 In the US District Court for the Northern District of Ohio, United States of America and VeritaCare Ltd. are involved in case 1:2021cv01994/282166. Filed on October 21, 2021, this legal matter focuses on Contract: Recovery Medicare under 42 U.S.C. § 1395. Judge J Philip Calabrese is presiding, and no jury trial is requested. | |
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Ohio, November 10, 2021 ⚖ Case 5:2021cv02140/282799 In the US District Court for the Northern District of Ohio case 5:2021cv02140/282799, United States of America, Barbara Hatala files a suit against Melva J Gibbs, Deanna C Leahy and Donald Miller. The filing date was November 10, 2021, and this case concerns Personal Property: Other under 28 U.S.C. § 1345. Presiding over the case is Judge John R Adams. The Defendant has requested a jury trial. More Information about >>> ✅ Barbara Hatala, ✅ Melva J Gibbs, ✅ Deanna C Leahy, ✅ Donald Miller … | |
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Ohio, November 29, 2021 ⚖ Case 1:2021cv02250/283217 US District Court for the Northern District of Ohio case 1:2021cv02250/283217 comprises United States of America and $99,696.00 in U.S. Currency. Filed on November 29, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James S Gwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, November 23, 2021 ⚖ Case 1:2021cv02225/283143 In case 1:2021cv02225/283143, UMB Bank, N.A. initiates legal action against Macy's Retail Holdings, LLC at the US District Court for the Northern District of Ohio. Filed on November 23, 2021, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332. Presiding Judge James S Gwin oversees the case, with Referring Judge Solomon Oliver involved. There is no jury demand specified. | |
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Ohio, November 09, 2021 ⚖ Case 1:2021cv02132/282766 The legal proceedings in case 1:2021cv02132/282766 at US District Court for the Northern District of Ohio involve United States of America and $16,000.00 in U.S. Currency. Filed on November 09, 2021, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Solomon Oliver is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, November 22, 2021 ⚖ Case 1:2021cv02220/283132 US District Court for the Northern District of Ohio case 1:2021cv02220/283132 comprises United States of America and $10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant. Filed on November 22, 2021, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge James S Gwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency seized on July … | |
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Ohio, December 03, 2021 ⚖ Case 3:2021cv02285/283460 At the US District Court for the Northern District of Ohio, case 3:2021cv02285/283460 involves United States of America suing $60,721.00 in U.S. Currency. Filed on December 03, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Darrell A Clay, with Referring Judge James R Knepp also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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Ohio, December 14, 2021 ⚖ Case 1:2021cv02341/283686 At the US District Court for the Northern District of Ohio, the legal case 1:2021cv02341/283686 involves United States of America and Xtreme Elements, LLC and United States Surety Company and Beckwith Services, Inc. Filed on December 14, 2021, this case deals with Miller Act based on 28 U.S.C. § 1332. Judge Dan Aaron Polster is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Ohio, December 16, 2021 ⚖ Case 5:2021cv02352/283732 At the US District Court for the Northern District of Ohio, the legal case 5:2021cv02352/283732 entails Untied States of America and $39,860.00 in U.S. Currency. The filing date is December 16, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John R Adams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Ohio, January 07, 2022 ⚖ Case 3:2022cv00041/284225 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv00041/284225 entails United States of America and Jason Westhoven and Associates, LTD. The filing date is January 07, 2022, and this case deals with Labor: Other as per 29 U.S.C. § 651 Occupational Safety/Health. Judge James R Knepp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason Westhoven … | |
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Ohio, January 12, 2022 ⚖ Case 2:2022cv00098/264074 In case 2:2022cv00098/264074, United States Of America initiates legal action against Howard D. Travis, Cynthia Travis, Citibank (South Dakota), N.A., Licking County Ohio and Ohio Department of Taxation at the US District Court for the Southern District of Ohio. The case was filed on January 12, 2022 and involves matters related to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Kimberly A Jolson presides over the case, and Referring Judge Michael H Watson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Howard D. Travis, ✅ Cynthia Travis, ✅ Citibank (South Dakota) … | |
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Ohio, January 12, 2022 ⚖ Case 1:2022cv00067/284322 In the US District Court for the Northern District of Ohio, the case 1:2022cv00067/284322 involves United States of America and D.C. Miller Construction, LLC. Filed on January 12, 2022, this case pertains to Contract: Other under 29 U.S.C. § 651 Occupational Safety/Health. Presiding over this matter is Judge Pamela A Barker. There is no demand for a jury trial. | |
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Ohio, January 11, 2022 ⚖ Case 4:2022cv00057/284288 In case 4:2022cv00057/284288, United States of America initiates legal proceedings against $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant, $14,971.75 in Funds seized on October 7, 2021, from farmers National Bank Account No. xxxx9885, Pursua at the US District Court for the Northern District of Ohio. Filed on January 11, 2022, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge John R Adams oversees the case, with involvement from Referring Judge Benita Y Pearson, and no jury demand has been made. More Information about >>> ✅ . in Funds seized on October, ✅ . in Funds seized on October … | |
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Ohio, November 12, 2019 ⚖ Case 2:2019cv04990/233278 At the US District Court for the Southern District of Ohio, case 2:2019cv04990/233278 involves United States of America suing Approximately 38,974 Winchester Small Primers, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102486, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102458, Three (3) Shadow Ops Silencers, A Mossberg Maverick Model 88. Filed on November 12, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1341. The case is presided over by Judge Algenon L Marbley, with Referring Judge Chelsey M Vascura also involved. No jury trial has been requested. More Information about >>> ✅ Winchester Small Primers, ✅ . Caliber Rifle, ✅ Serial No., ✅ . Caliber Rifle, ✅ Serial No., ✅ Three () Shadow Ops Silencers, ✅ A Mossberg Maverick Model … | |
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Ohio, February 25, 2020 ⚖ Case 5:2020cv00434/263483 At the US District Court for the Northern District of Ohio, the legal case 5:2020cv00434/263483 entails United States of America and $350,050.00 in U.S. Currency Seized on October 30, 2019, 18K Yellow Gold Rolex Day-Date Watch Seized on October 30, 2019, $6,000.00 in U.S. Currency Seized on October 30, 2019 and Assorted Jewelry with an Approximate Value of $67,361.00 Seized on October. The filing date is February 25, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Benita Y Pearson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency Seized on October, ✅ K Yellow Gold Rolex Day-Date Watch Seized on October, ✅ . in Currency Seized on October, ✅ . Seized on October … | |
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Ohio, February 25, 2020 ⚖ Case 2:2020cv01041/237455 In case 2:2020cv01041/237455, United States of America initiates legal action against Serenity Group of Ohio Floral Hills Memory Gardens, Treasurer of Pickaway County, Roger L. Diehl, State of Ohio, Treasurer of Ross County, Shelly Miller, Joseph L. Miller, Ronald L. Downey and Greg Sturgill at the US District Court for the Southern District of Ohio. The case was filed on February 25, 2020 and involves matters related to Taxes under 26 U.S.C. § 7403. Kimberly A Jolson presides over the case, and Referring Judge Edmund A Sargus is also involved. There has been no request for a jury trial. More Information about >>> ✅ Roger L. Diehl, ✅ Shelly Miller, ✅ Joseph L. Miller, ✅ Ronald L. Downey, ✅ Greg Sturgill … | |
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Ohio, November 12, 2019 ⚖ Case 1:2019cv02640/260371 At the US District Court for the Northern District of Ohio, the legal case 1:2019cv02640/260371 entails UH Cleveland Medical Center and John Doe Employee Benefit Plan and UMR, Inc. The filing date is November 12, 2019, and this case deals with Labor: E.R.I.S.A. as per 28 U.S.C. § 1331. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Universal Steel Company | Phillip Codding |
| [Case # 2022cv00190/284791], [Filed: February 02, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Pamela A Barker] [jury demanded by Plaintiff] ✅ Phillip Codding >>> More Information |
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Ohio, February 25, 2022 ⚖ Case 2:2022cv01055/265929 Initiated as Case Number case 2:2022cv01055/265929, United States of America by and for the benefit of Lake Erie Electric of Columbus, Inc. (Ohio) files a lawsuit against North American Specialty Insurance Company at the US District Court for the Southern District of Ohio. Filed on February 25, 2022, this case revolves around Miller Act under 28 U.S.C. § 1352 Miller Act. Judge Elizabeth Preston Deavers presides over the case, and Referring Judge Edmund A Sargus is also part of the proceedings. No jury trial has been requested. | |
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Ohio, February 18, 2022 ⚖ Case 1:2022cv00275/285235 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00275/285235 entails United States of America and Gary T. Smith, Joan R. Smith, Joan Smith, Community Loan Servicing, LLC, Al Newyear, Kathleen Dambrosi, State of Ohio, Treasurer of Cuyahoga County, Ohio and Sam Dambrosi. The filing date is February 18, 2022, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Charles Esque Fleming is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary T. Smith, ✅ Joan R. Smith, ✅ Joan Smith, ✅ Al Newyear, ✅ Kathleen Dambrosi, ✅ Sam Dambrosi … | |
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Ohio, February 28, 2022 ⚖ Case 3:2022cv00324/285358 In the US District Court for the Northern District of Ohio, the case 3:2022cv00324/285358 involves United States of America and John Edward Floyd Johnson, Jr and John Edward Floyd Johnson, Jr. Filed on February 28, 2022, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Jack Zouhary. There is no demand for a jury trial. More Information about >>> ✅ John Edward Floyd Johnson, ✅ John Edward Floyd Johnson … | |
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Ohio, January 31, 2019 ⚖ Case 2:2019cv00305/221252 At the US District Court for the Southern District of Ohio, case 2:2019cv00305/221252 features United States of America suing Sixty Thousand and 00/100 Dollars ($60,000.00) in United States Currency and One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency. Filed on January 31, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Chelsey M Vascura presides over the case, with Referring Judge Michael H Watson involved, and no jury demand has been made. More Information about >>> ✅ Sixty Thousand, ✅ / Dollars ($, ✅ One Hundred Thirty Thousand, ✅ / Dollars ($ … | |
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Ohio, March 01, 2022 ⚖ Case 1:2022cv00337/285398 In the US District Court for the Northern District of Ohio, the case 1:2022cv00337/285398 involves United States of America and Grand Valley Construction, LLC. Filed on March 01, 2022, this case pertains to Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Presiding over this matter is Judge James S Gwin. There is no demand for a jury trial. | |
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Ohio, March 29, 2022 ⚖ Case 1:2022cv00491/286229 The legal proceedings in case 1:2022cv00491/286229 at US District Court for the Northern District of Ohio involve Unger Company, Inc. and Sentinel Insurance Company, Ltd. Filed on March 29, 2022, this case focuses on Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge J Philip Calabrese is presiding, and it's notable that Both have requested a jury trial. | |
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Ohio, March 16, 2022 ⚖ Case 2:2022cv01645/266854 At the US District Court for the Southern District of Ohio, case 2:2022cv01645/266854 features United States of America suing Austin Powder Company. Filed on March 16, 2022, this case revolves around Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Elizabeth Preston Deavers presides over the case, with Referring Judge James L Graham involved, and no jury demand has been made. | |
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Ohio, March 16, 2022 ⚖ Case 1:2022cv00421/285958 US District Court for the Northern District of Ohio case 1:2022cv00421/285958 comprises United States of America and Yehuda Cahan. Filed on March 16, 2022, this case concerns Other Statutory Actions based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge James S Gwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yehuda Cahan … | |
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Ohio, March 31, 2022 ⚖ Case 3:2022cv00512/286368 In case 3:2022cv00512/286368, United States of America initiates legal proceedings against $42,406.00 in U.S. Currency seized on November 8, 2021 and 2015 Harley-Davidson FLTRX Road Glide Motorcycle VIN 1HD1KTM12FB611551 seized on November 8, 2021 at the US District Court for the Northern District of Ohio. Filed on March 31, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Darrell A Clay oversees the case, with involvement from Referring Judge Jack Zouhary, and no jury demand has been made. More Information about >>> ✅ . in Currency seized on November … | |
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Ohio, March 11, 2022 ⚖ Case 2:2022cv01492/266661 Initiated as Case Number case 2:2022cv01492/266661, United of Omaha Life Insurance Company files a lawsuit against Amy Freeman, Shana Seufer and Shana S Seufer, Magistrate Judge Terence P. Kemp at the US District Court for the Southern District of Ohio. Filed on March 11, 2022, this case revolves around Labor: E.R.I.S.A. under 28 U.S.C. § 1132 E.R.I.S.A. Judge Elizabeth Preston Deavers presides over the case, and Referring Judge Sarah D Morrison is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Amy Freeman, ✅ Shana Seufer, ✅ Shana S Seufer, ✅ Magistrate Judge Terence P. Kemp … | |
| Plaintiff versus Defendant | |
| United States Of America | Tiffany Beth Keller |
| [Case # 2022cv02141/268456], [Filed: May 10, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: James L Graham] , [Chelsey M Vascura] ✅ Tiffany Beth Keller >>> More Information |
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Ohio, May 09, 2022 ⚖ Case 4:2022cv00749/287388 In the US District Court for the Northern District of Ohio case 4:2022cv00749/287388, U.S. Specialty Insurance Company files a suit against City of Youngstown and Cheryl Durig. The filing date was May 09, 2022, and this case concerns Insurance under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over the case is Judge John R Adams. The Defendant has requested a jury trial. More Information about >>> ✅ Cheryl Durig … | |
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Ohio, May 19, 2022 ⚖ Case 3:2022cv00132/268722 Initiated in case 3:2022cv00132/268722, United States of America brings forth legal action against Chemical Waste Management, Inc., Franklin International, Inc., International Paper Company, Proctor & Gamble Company, PPG Industries Inc., Strebor, Inc. and Worthington Cylinder Corporation at the US District Court for the Southern District of Ohio. Filed on May 19, 2022, this case pertains to Environmental Matters grounded in 42 U.S.C. § 6901 Environmental Cleanup Expenses. Presiding Judge Michael J Newman oversees the proceedings, with Referring Judge Peter B Silvain involved, and no jury has been requested. | |
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Ohio, June 15, 2022 ⚖ Case 2:2022cv02488/269613 In case 2:2022cv02488/269613, United States Of America initiates legal proceedings against Groveport Madison Local School District Board of Education at the US District Court for the Southern District of Ohio. Filed on June 15, 2022, this case involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding Judge Elizabeth Preston Deavers oversees the case, with involvement from Referring Judge Edmund A Sargus. It's important to mention that Plaintiff has requested a jury for this case. | |
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Ohio, June 14, 2022 ⚖ Case 1:2022cv00348/269588 In the US District Court for the Southern District of Ohio, United States Of America and Twenty-Nine Thousand, Eight Hundred Dollars and 00/100 ($29,800.00) in United States Currency, An Audemars Piguet Royal Oak Offshore Stainless Steel Watch with Diamonds and One Audemars Piguet Royal Oak Offshore Stainless Steel Watch with Diamonds are involved in case 1:2022cv00348/269588. Filed on June 14, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Matthew W McFarland is presiding, and no jury trial is requested. More Information about >>> ✅ Twenty-Nine Thousand, ✅ Eight Hundred Dollars, ✅ / ($, ✅ An Audemars Piguet Royal Oak Offshore Stainless Steel Watch with Diamonds, ✅ One Audemars Piguet Royal Oak Offshore Stainless Steel Watch with Diamonds … | |
| Plaintiff versus Defendant | |
| United States of America | $140, 550.00 in U.S. Currency, Ruger 57, SN:642-01174, and 17 Rounds of Ammunition and Ruger P97DC, SN: 66315784, and 5 Rounds of Ammunition |
| [Case # 2022cv01120/288842], [Filed: June 24, 2022] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ . in Currency >>> More Information |
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Ohio, July 06, 2022 ⚖ Case 1:2022cv00396/270269 Initiated in case 1:2022cv00396/270269, United States Of America brings forth legal action against Douglas J. Freeman, Paula Susan Smith, Douglas J. Freeman, Jr., Vickie Freeman, Gallia Properties, LLC, Susan Marteeny, Tammy F Freeman, Joan Hall, Whitecaps, LLC, Gallia County Treasurer and Lawrence County Treasurer at the US District Court for the Southern District of Ohio. Filed on July 06, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Michael R Barrett oversees the proceedings, with Referring Judge Stephanie K Bowman involved, and no jury has been requested. More Information about >>> ✅ Douglas J. Freeman, ✅ Paula Susan Smith, ✅ Douglas J. Freeman, ✅ Vickie Freeman, ✅ Susan Marteeny, ✅ Tammy F Freeman, ✅ Joan Hall … | |
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Ohio, July 06, 2022 ⚖ Case 1:2022cv01201/289145 The legal proceedings in case 1:2022cv01201/289145 at US District Court for the Northern District of Ohio involve Ulysses Lee Feagin and Mansfield Police Department, Officer Jordan Moore, Officer Mark Boggs, Oficer Clay Blair and John and Jane Doe. Filed on July 06, 2022, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge J Philip Calabrese is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ulysses Lee Feagin, ✅ Officer Jordan Moore, ✅ Officer Mark Boggs, ✅ Oficer Clay Blair … | |
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Ohio, July 06, 2022 ⚖ Case 5:2022cv01191/289106 The legal proceedings in case 5:2022cv01191/289106 at US District Court for the Northern District of Ohio involve United States of America and Bill's Towing LTD and Hill, Idealease LLC. Filed on July 06, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1345 Property Damage. Judge Sara Lioi is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Ohio, June 16, 2022 ⚖ Case 2:2022cv02514/269668 At the US District Court for the Southern District of Ohio, case 2:2022cv02514/269668 involves United States of America by and for the benefit of Penn-Ohio Electrical Company, Penn-Ohio Electrical Company and United States of America bringing a case against Black Horse Construction LLC and The Cincinnati Insurance Company. Filed on June 16, 2022, this case addresses issues related to Miller Act based on 40 U.S.C. § 270 Miller Act. The case is presided over by Judge Sarah D Morrison, with Referring Judge Chelsey M Vascura also involved. There is no specific request for a jury trial. | |
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Ohio, July 20, 2022 ⚖ Case 2:2022cv02867/270697 In case 2:2022cv02867/270697, United States Of America initiates legal action against Armando Medina at the US District Court for the Southern District of Ohio. Filed on July 20, 2022, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Kimberly A Jolson oversees the case, with Referring Judge Sarah D Morrison involved. There is no jury demand specified. More Information about >>> ✅ Armando Medina … | |
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Ohio, July 28, 2022 ⚖ Case 2:2022cv02962/270929 In case 2:2022cv02962/270929, United States of America initiates legal action against David W Johnston at the US District Court for the Southern District of Ohio. Filed on July 28, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Kimberly A Jolson oversees the case, with Referring Judge Edmund A Sargus involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ David W Johnston … | |
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Ohio, August 02, 2022 ⚖ Case 5:2022cv01358/289710 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv01358/289710 entails United States of America and 15 Pit Bull-Type Dogs presently in the custody of the United States Marshals Service, Rabbit presently in the custody of the United States through the Summit County Humane Society and All Offspring of the 15 Pit Bull-Type dogs and rabbit; including, but n. The filing date is August 02, 2022, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge John R Adams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ rabbit; including, ✅ but n … | |
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Ohio, August 04, 2022 ⚖ Case 1:2022cv01374/289796 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv01374/289796 entails United States of America and Woodville Investments, Ltd., GS Rentals, Ltd., Estate of Gustav Sloboda, Ingrid Casler, Sloboda Family Limited Partnership, Gustav Sloboda Limited Partnership and Richland County Auditor. The filing date is August 04, 2022, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge J Philip Calabrese is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ingrid Casler … | |
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Ohio, April 26, 2021 ⚖ Case 3:2021cv00866/276922 In the US District Court for the Northern District of Ohio, United States of America and Creative Polymers, LLC are involved in case 3:2021cv00866/276922. Filed on April 26, 2021, this legal matter focuses on Labor: Other under 28 U.S.C. § 1345. Judge Jeffrey J Helmick is presiding, and no jury trial is requested. | |
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Ohio, April 26, 2021 ⚖ Case 1:2021cv00862/276918 In the US District Court for the Northern District of Ohio, the case 1:2021cv00862/276918 involves United States Department of Labor and All Pro Freight Systems, Inc. and All Pro Freight Systems, Inc. Second Amended and Restated Employee Stock Ownership Plan and Trust. Filed on April 26, 2021, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge Pamela A Barker. There is no demand for a jury trial. More Information about >>> ✅ Restated Employee Stock Ownership Plan … | |
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Ohio, April 26, 2021 ⚖ Case 1:2021cv00857/276909 In the US District Court for the Northern District of Ohio, United States of America and Chanell Roofing & Home Improvement LLC are involved in case 1:2021cv00857/276909. Filed on April 26, 2021, this legal matter focuses on Labor: Other under 28 U.S.C. § 1345. Judge Patricia A Gaughan is presiding, and no jury trial is requested. | |
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Ohio, August 05, 2022 ⚖ Case 3:2022cv01389/289832 In the US District Court for the Northern District of Ohio, the case 3:2022cv01389/289832 involves United States of America and Axis LED Group, LLC, ALG-Health LLC and Adam J Harmon. Filed on August 05, 2022, this case pertains to Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding over this matter is Judge James G Carr. There is no demand for a jury trial. More Information about >>> ✅ Adam J Harmon … | |
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Ohio, August 05, 2022 ⚖ Case 2:2022cv03033/271156 In case 2:2022cv03033/271156, 4U Promotions, Inc. initiates legal action against 18001 Holdings, LLC at the US District Court for the Southern District of Ohio. Filed on August 05, 2022, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Elizabeth Preston Deavers oversees the case, with Referring Judge Algenon L Marbley involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Ohio, August 25, 2020 ⚖ Case 1:2020cv00666/244791 In the US District Court for the Southern District of Ohio, the case 1:2020cv00666/244791 involves United States of America and Otis Lee Stevens and Speedy Maintenance Service, LLC. Filed on August 25, 2020, this case pertains to Taxes 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 >>> ✅ Otis Lee Stevens … | |
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Ohio, July 12, 2022 ⚖ Case 3:2022cv01220/289226 In the US District Court for the Northern District of Ohio, United States of America and Cedar Creek Builders, L.L.C. are involved in case 3:2022cv01220/289226. Filed on July 12, 2022, this legal matter focuses on Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge Jack Zouhary is presiding, and no jury trial is requested. More Information about >>> ✅ Cedar Creek Builders … | |
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Ohio, July 12, 2022 ⚖ Case 1:2022cv01222/289231 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv01222/289231 entails United States of America and $14,130.00 in U.S. Currency. The filing date is July 12, 2022, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Pamela A Barker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Ohio, July 12, 2022 ⚖ Case 2:2022cv02769/270440 At the US District Court for the Southern District of Ohio, case 2:2022cv02769/270440 involves United States Of America suing Renna L Stutzman, Jonas H Stutzman, Logan County Treasurer and Ohio Department of Taxation. Filed on July 12, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Edmund A Sargus, with Referring Judge Chelsey M Vascura also involved. No jury trial has been requested. More Information about >>> ✅ Renna L Stutzman, ✅ Jonas H Stutzman … | |
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Ohio, August 31, 2022 ⚖ Case 5:2022cv01540/290518 In the US District Court for the Northern District of Ohio, Uma Melony Bannavong and United States Department of State, U.S. Consulate in Montreal, Canada, U.S. Secretary of State and Consul General of the United States at the U.S Consulate in Montreal, Canada are involved in case 5:2022cv01540/290518. Filed on August 31, 2022, this legal matter focuses on Other Statutory Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge John R Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Uma Melony Bannavong, ✅ Consulate in Montreal … | |
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Ohio, October 06, 2022 ⚖ Case 5:2022cv01797/291575 In case 5:2022cv01797/291575 within US District Court for the Northern District of Ohio, Unitech Composites, Inc. brings a case against Prospect Mold & Die Company. Filed on October 06, 2022, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is John R Adams, and the Defendant has made a request for a jury trial. | |
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Ohio, February 26, 2021 ⚖ Case 1:2021cv00138/252126 In the US District Court for the Southern District of Ohio, the case 1:2021cv00138/252126 involves UNUM Life Insurance Company of America and Denise Smith and Carla Auel. Filed on February 26, 2021, this case pertains to Insurance under 29 U.S.C. § 1451. Presiding over this matter is Judge Timothy S Black. There is no demand for a jury trial. More Information about >>> ✅ Denise Smith, ✅ Carla Auel … | |
| PlaintiffPetitioner versus Defendant | |
| United States Of America | R & L Carriers Inc, R & L Carriers, Inc, R.L.R. Investments, LLC and Greenwood Motor Lines, Inc. doing business as R + L Carriers |
| [Case # 2022cv00601/273162], [Filed: October 14, 2022] [ Environmental Matters§33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Susan J Dlott] ✅ R + L Carriers >>> More Information |
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Ohio, September 28, 2022 ⚖ Case 3:2022cv00277/272627 At the US District Court for the Southern District of Ohio, case 3:2022cv00277/272627 involves United States Of America bringing a case against Alka S Patel and Jeshil R Patel. Filed on September 28, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1345 Default of Promissory Note. The case is presided over by Judge Thomas M Rose, with Referring Judge Peter B Silvain also involved. There is no specific request for a jury trial. More Information about >>> ✅ Alka S Patel, ✅ Jeshil R Patel … | |
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Ohio, October 25, 2022 ⚖ Case 2:2022cv03795/273383 Initiated as Case Number case 2:2022cv03795/273383, United States of America files a lawsuit against Amsted Rail Company at the US District Court for the Southern District of Ohio. Filed on October 25, 2022, this case revolves around Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge Elizabeth Preston Deavers presides over the case, and Referring Judge Michael H Watson is also part of the proceedings. No jury trial has been requested. | |
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Ohio, October 31, 2022 ⚖ Case 1:2022cv01964/292181 US District Court for the Northern District of Ohio case 1:2022cv01964/292181 comprises United States of America, The State of Ohio and State of Ohio and The City of Lakewood, Ohio and City of Lakewood, Ohio. Filed on October 31, 2022, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Solomon Oliver is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, October 12, 2022 ⚖ Case 1:2022cv01837/291675 In the US District Court for the Northern District of Ohio, United States and United States of America and Ronishia M. Bradley are involved in case 1:2022cv01837/291675. Filed on October 12, 2022, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Solomon Oliver is presiding, and no jury trial is requested. More Information about >>> ✅ Ronishia M. Bradley … | |
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Ohio, November 02, 2022 ⚖ Case 1:2022cv01980/292226 The legal proceedings in case 1:2022cv01980/292226 at US District Court for the Northern District of Ohio involve United States of America and Southern Spear Ironworks, LLC and Austin Building and Design, Inc. doing business as The Austin Company, American Home Assurance Company, Liberty Mutual Group, Inc., Fidelity and Deposit Company of Maryland and Liberty Mutual Insurance Company. Filed on November 02, 2022, this case focuses on Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Bridget Meehan Brennan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Utica Resource Operating, LLC |
| [Case # 2022cv03906/273714], [Filed: November 04, 2022] [ Environmental Matters§ ⚖ ] [Judge: Kimberly A Jolson] , [Edmund A Sargus] >>> More Information |
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Ohio, November 04, 2022 ⚖ Case 1:2022cv00638/273718 Initiated as Case Number case 1:2022cv00638/273718, United States Of America files a lawsuit against Kenneth M. David, Fay M David, State of Ohio, Department of Taxation, Marinko Gvozdanovic, First Financial Bank and Hamilton County at the US District Court for the Southern District of Ohio. Filed on November 04, 2022, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Karen L Litkovitz presides over the case, and Referring Judge Matthew W McFarland is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Kenneth M. David, ✅ Fay M David, ✅ Marinko Gvozdanovic … | |
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Ohio, November 09, 2022 ⚖ Case 1:2022cv02026/292411 In the US District Court for the Northern District of Ohio, United States of America and State of Ohio and City of Elyria are involved in case 1:2022cv02026/292411. Filed on November 09, 2022, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Donald C Nugent is presiding, and no jury trial is requested. | |
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Ohio, November 08, 2022 ⚖ Case 1:2022cv02014/292364 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv02014/292364 involves Urban Necessities 1Stop Shop, LLC, Umar A. Clark, Bud Styling Limited Liability Company, Elegance Beauty Bar, LLC and EVRTHNG 105, LLC and City of Cleveland, City of Cleveland, Division of Streets, City of Cleveland, Office of Capital Projects, Mahorsky Group, Inc. and Perk Company, Inc. Filed on November 08, 2022, this case deals with Torts to Land based on 42 U.S.C. § 1983 Civil Rights Act. Judge Charles Esque Fleming is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Umar A. Clark … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dominic Montgomery |
| [Case # 2022cv00359/274842], [Filed: December 09, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Dominic Montgomery >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dominic Montgomery |
| [Case # 2022oe00359/274891], [Filed: December 09, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Dominic Montgomery >>> More Information |
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Ohio, July 19, 2022 ⚖ Case 3:2022cv01274/289404 US District Court for the Northern District of Ohio case 3:2022cv01274/289404 comprises United States of America and Jesus Amaya. Filed on July 19, 2022, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Jack Zouhary is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jesus Amaya … | |
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Ohio, December 22, 2022 ⚖ Case 1:2022cv02307/293573 In the US District Court for the Northern District of Ohio, the case 1:2022cv02307/293573 involves United States of America and Ohio Department of Rehabilitation and Corrections. Filed on December 22, 2022, this case pertains to Civil Rights: Americans with Disabilities - Employment under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Christopher A Boyko. There is no demand for a jury trial. | |
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Ohio, December 22, 2022 ⚖ Case 1:2022cv02306/293570 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv02306/293570 entails United States of America and Halo Investments, LLC. The filing date is December 22, 2022, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Donald C Nugent is presiding over this matter, and no jury trial is demanded. | |
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Ohio, January 13, 2023 ⚖ Case 1:2023cv00066/293932 US District Court for the Northern District of Ohio case 1:2023cv00066/293932 comprises United States of America and Christopher F. Mannacci, Matthew H. Evenhouse and NGI Clinics LLC. Filed on January 13, 2023, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher F. Mannacci, ✅ Matthew H. Evenhouse … | |
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Ohio, January 17, 2023 ⚖ Case 1:2023cv00028/275870 In the US District Court for the Southern District of Ohio case 1:2023cv00028/275870, U.S. Nails, Inc. files a suit against KH&SN, LLC doing business as Luxuriant Nail Salon & Spa, Kevin Ho and Sarah Nguyen. The filing date was January 17, 2023, and this case concerns Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge Michael R Barrett. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kevin Ho, ✅ Sarah Nguyen … | |
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Ohio, January 23, 2023 ⚖ Case 2:2023cv00356/276137 In case 2:2023cv00356/276137, ULYSEE RICE initiates legal action against Davol, Inc and C.R. Bard, Inc at the US District Court for the Southern District of Ohio. The case was filed on January 23, 2023 and involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Kimberly A Jolson presides over the case, and Referring Judge Edmund A Sargus is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Ohio, January 18, 2023 ⚖ Case 1:2023cv00095/294032 In case 1:2023cv00095/294032, US Alliance Federal Credit Union initiates legal action against M/Y Escape, Ryan D. Brown and Janice Brown at the US District Court for the Northern District of Ohio. The case was filed on January 18, 2023 and involves matters related to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Bridget Meehan Brennan presides over the case, and Referring Judge James E Grimes is also involved. There has been no request for a jury trial. More Information about >>> ✅ M/Y Escape, ✅ Ryan D. Brown, ✅ Janice Brown … | |
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Ohio, January 09, 2023 ⚖ Case 3:2023cv00032/293750 At the US District Court for the Northern District of Ohio, case 3:2023cv00032/293750 involves United States of America suing 2018 Chevrolet Impala Premier, Vehicle ID No. 2G1125S38J9100656. Filed on January 09, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Darrell A Clay, with Referring Judge Jack Zouhary also involved. No jury trial has been requested. More Information about >>> ✅ Chevrolet Impala Premier … | |
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Ohio, January 12, 2023 ⚖ Case 2:2023cv00157/275771 Initiated in case 2:2023cv00157/275771, United States of America brings forth legal action against Sixty-Three Thousand Two Hundred Five and 00/100 Dollars ($63,205.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on January 12, 2023, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Elizabeth Preston Deavers oversees the proceedings, with Referring Judge Sarah D Morrison involved, and no jury has been requested. More Information about >>> ✅ Sixty-Three Thousand Two Hundred Five, ✅ / Dollars ($ … | |