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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
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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 suing $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. No jury trial has been requested. More Information about >>> ✅ in Currency … | |
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Ohio, July 15, 2021 ⚖ Case 1:2021cv01356/279233 In the US District Court for the Northern District of Ohio, the case 1:2021cv01356/279233 involves United States of America and Fidelity and Deposit Company of Maryland. Filed on July 15, 2021, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge Christopher A Boyko. 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 In case 2:2021cv04267/259452, United States of America initiates legal action against 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 ($32,050.00) in United States Currency at the US District Court for the Southern District of Ohio. The case was filed on August 27, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Elizabeth Preston Deavers presides over the case, and Referring Judge James L Graham is also involved. There has been no request for a jury trial. More Information about >>> ✅ Nineteen Thousand One Hundred Four, ✅ / Dollars ($, ✅ 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 US District Court for the Northern District of Ohio case 1:2021cv01628/280329 comprises 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. Filed on August 23, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355. Judge James S Gwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Seized on April, ✅ . Seized on April, ✅ . Seized on April … | |
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Ohio, September 23, 2021 ⚖ Case 1:2021cv01812/281304 In the US District Court for the Northern District of Ohio case 1:2021cv01812/281304, United States of America files a suit against Richard W. Varner, Richard W. Varner, II and Pacific Trader Ltd. The filing date was September 23, 2021, and this case concerns Taxes under 26 U.S.C. § 7401. Presiding over the case is Judge J Philip Calabrese. 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 A legal case marked by the docket number case 1:2021cv00640/260929 was filed on October 05, 2021. It involves United States Of America as the plaintiff and ALTIVIA Petrochemicals, LLC as the defendant. The nature of the suit pertains to Environmental Matters, falling under the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge 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 At the US District Court for the Southern District of Ohio, the legal case 1:2021cv00685/261595 entails United-ERMCO Joint Venture LLC and Turner Construction Company. The filing date is October 27, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Douglas R Cole is presiding over this matter, and no jury trial is demanded. | |
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Ohio, October 25, 2021 ⚖ Case 3:2021cv00293/261484 Initiated as Case Number case 3:2021cv00293/261484, United States of America files a lawsuit against Rafael A. Canizales at the US District Court for the Southern District of Ohio. Filed on October 25, 2021, this case revolves around Forfeit/Penalty: Other under 26 U.S.C. § 7401. Judge Sharon L Ovington presides over the case, and Referring Judge Thomas M Rose is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Rafael A. Canizales … | |
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Ohio, January 24, 2021 ⚖ Case 2:2021cv00319/250835 Initiated as Case Number case 2:2021cv00319/250835, UnitedHealth Group Incorporated and United HealthCare Services, Inc. files a lawsuit against Jeffrey Corzine at the US District Court for the Southern District of Ohio. Filed on January 24, 2021, this case revolves around Contract: Recovery/Enforcement under 28 U.S.C. § 1332. Judge Kimberly A Jolson presides over the case, and Referring Judge Edmund A Sargus is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for 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, the case 1:2021cv01994/282166 involves United States of America and VeritaCare Ltd. Filed on October 21, 2021, this case pertains to Contract: Recovery Medicare under 42 U.S.C. § 1395. Presiding over this matter is Judge J Philip Calabrese. There is no demand for a jury trial. | |
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Ohio, November 10, 2021 ⚖ Case 5:2021cv02140/282799 In case 5:2021cv02140/282799 within US District Court for the Northern District of Ohio, United States of America, Barbara Hatala brings a case against Melva J Gibbs, Deanna C Leahy and Donald Miller. Filed on November 10, 2021, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1345. The presiding judge is John R Adams, and the Defendant has made a request for 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 At the US District Court for the Northern District of Ohio, the legal case 1:2021cv02250/283217 entails United States of America and $99,696.00 in U.S. Currency. The filing date is November 29, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James S Gwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Ohio, November 23, 2021 ⚖ Case 1:2021cv02225/283143 At the US District Court for the Northern District of Ohio, case 1:2021cv02225/283143 involves UMB Bank, N.A. suing Macy's Retail Holdings, LLC. Filed on November 23, 2021, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332. The case is presided over by Judge James S Gwin, with Referring Judge Solomon Oliver also involved. No jury trial has been requested. | |
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Ohio, November 09, 2021 ⚖ Case 1:2021cv02132/282766 In case 1:2021cv02132/282766 within US District Court for the Northern District of Ohio, United States of America brings a case against $16,000.00 in U.S. Currency. Filed on November 09, 2021, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Solomon Oliver, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, November 22, 2021 ⚖ Case 1:2021cv02220/283132 In the US District Court for the Northern District of Ohio, 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 are involved in case 1:2021cv02220/283132. Filed on November 22, 2021, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge James S Gwin is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency seized on July … | |
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Ohio, December 03, 2021 ⚖ Case 3:2021cv02285/283460 Initiated in case 3:2021cv02285/283460, United States of America brings forth legal action against $60,721.00 in U.S. Currency at the US District Court for the Northern District of Ohio. Filed on December 03, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Darrell A Clay oversees the proceedings, with Referring Judge James R Knepp involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
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Ohio, December 14, 2021 ⚖ Case 1:2021cv02341/283686 In case 1:2021cv02341/283686 within US District Court for the Northern District of Ohio, United States of America and Xtreme Elements, LLC brings a case against United States Surety Company and Beckwith Services, Inc. Filed on December 14, 2021, this legal matter relates to Miller Act as per 28 U.S.C. § 1332. The presiding judge is Dan Aaron Polster, and the Plaintiff has made a request for a jury trial. | |
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Ohio, December 16, 2021 ⚖ Case 5:2021cv02352/283732 In the US District Court for the Northern District of Ohio, the case 5:2021cv02352/283732 involves Untied States of America and $39,860.00 in U.S. Currency. Filed on December 16, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John R Adams. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, January 07, 2022 ⚖ Case 3:2022cv00041/284225 US District Court for the Northern District of Ohio case 3:2022cv00041/284225 comprises United States of America and Jason Westhoven and Associates, LTD. Filed on January 07, 2022, this case concerns Labor: Other based on 29 U.S.C. § 651 Occupational Safety/Health. Judge James R Knepp is overseeing the case, and there is no demand for a jury trial. 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 proceedings 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. Filed on January 12, 2022, this case involves matters related to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding Judge Kimberly A Jolson oversees the case, with involvement from Referring Judge Michael H Watson, and no jury demand has been made. More Information about >>> ✅ Howard D. Travis, ✅ Cynthia Travis, ✅ Citibank (South Dakota) … | |
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Ohio, January 12, 2022 ⚖ Case 1:2022cv00067/284322 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00067/284322 entails United States of America and D.C. Miller Construction, LLC. The filing date is January 12, 2022, and this case deals with Contract: Other as per 29 U.S.C. § 651 Occupational Safety/Health. Judge Pamela A Barker is presiding over this matter, and no jury trial is demanded. | |
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Ohio, January 11, 2022 ⚖ Case 4:2022cv00057/284288 At the US District Court for the Northern District of Ohio, case 4:2022cv00057/284288 features United States of America suing $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. Filed on January 11, 2022, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John R Adams presides over the case, with Referring Judge Benita Y Pearson involved, 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 US District Court for the Northern District of Ohio case 5:2020cv00434/263483 comprises 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. Filed on February 25, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Benita Y Pearson is overseeing the case, and there is no demand for a jury trial. 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 Initiated as Case Number case 2:2020cv01041/237455, United States of America files a lawsuit 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. Filed on February 25, 2020, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Kimberly A Jolson presides over the case, and Referring Judge Edmund A Sargus is also part of the proceedings. No jury trial has been requested. 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 In the US District Court for the Northern District of Ohio, UH Cleveland Medical Center and John Doe Employee Benefit Plan and UMR, Inc. are involved in case 1:2019cv02640/260371. Filed on November 12, 2019, this legal matter focuses on Labor: E.R.I.S.A. under 28 U.S.C. § 1331. Judge Solomon Oliver is presiding, and no jury trial is requested. | |
| 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 At the US District Court for the Southern District of Ohio, case 2:2022cv01055/265929 features United States of America by and for the benefit of Lake Erie Electric of Columbus, Inc. (Ohio) suing North American Specialty Insurance Company. Filed on February 25, 2022, this case revolves around Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge Elizabeth Preston Deavers presides over the case, with Referring Judge Edmund A Sargus involved, and no jury demand has been made. | |
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Ohio, February 18, 2022 ⚖ Case 1:2022cv00275/285235 In the US District Court for the Northern District of Ohio, the case 1:2022cv00275/285235 involves 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. Filed on February 18, 2022, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Charles Esque Fleming. There is no demand for a jury trial. 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 Initiated in case 2:2019cv00305/221252, United States of America brings forth legal action against Sixty Thousand and 00/100 Dollars ($60,000.00) in United States Currency and One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on January 31, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Chelsey M Vascura oversees the proceedings, with Referring Judge Michael H Watson involved, and no jury has been requested. More Information about >>> ✅ Sixty Thousand, ✅ / Dollars ($, ✅ 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, United States of America and Grand Valley Construction, LLC are involved in case 1:2022cv00337/285398. Filed on March 01, 2022, this legal matter focuses on Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge James S Gwin is presiding, and no jury trial is requested. | |
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Ohio, March 29, 2022 ⚖ Case 1:2022cv00491/286229 In the US District Court for the Northern District of Ohio case 1:2022cv00491/286229, Unger Company, Inc. files a suit against Sentinel Insurance Company, Ltd. The filing date was March 29, 2022, and this case concerns Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Presiding over the case is Judge J Philip Calabrese. Both have requested a jury trial. | |
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Ohio, March 16, 2022 ⚖ Case 2:2022cv01645/266854 Initiated as Case Number case 2:2022cv01645/266854, United States of America files a lawsuit against Austin Powder Company at the US District Court for the Southern District of Ohio. Filed on March 16, 2022, this case revolves around Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Elizabeth Preston Deavers presides over the case, and Referring Judge James L Graham is also part of the proceedings. No jury trial has been requested. | |
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Ohio, March 16, 2022 ⚖ Case 1:2022cv00421/285958 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00421/285958 entails United States of America and Yehuda Cahan. The filing date is March 16, 2022, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge James S Gwin is presiding over this matter, and no jury trial is demanded. 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 In case 2:2022cv01492/266661, United of Omaha Life Insurance Company initiates legal action 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. The case was filed on March 11, 2022 and involves matters related to Labor: E.R.I.S.A. under 28 U.S.C. § 1132 E.R.I.S.A. Elizabeth Preston Deavers presides over the case, and Referring Judge Sarah D Morrison is also involved. There has been no request for a jury trial. 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 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00749/287388 involves U.S. Specialty Insurance Company and City of Youngstown and Cheryl Durig. Filed on May 09, 2022, this case deals with Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. Judge John R Adams is overseeing the proceedings, and it's worth noting that 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 Initiated in case 2:2022cv02488/269613, United States Of America brings forth legal action 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 pertains to Civil Rights: Jobs grounded in 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding Judge Elizabeth Preston Deavers oversees the proceedings, with Referring Judge Edmund A Sargus involved. It's notable that Plaintiff has demanded 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 In case 1:2022cv00396/270269, United States Of America initiates 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 matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Michael R Barrett oversees the case, with Referring Judge Stephanie K Bowman involved. There is no jury demand specified. 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 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv01191/289106 involves United States of America and Bill's Towing LTD and Hill, Idealease LLC. Filed on July 06, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1345 Property Damage. Judge Sara Lioi is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Ohio, June 16, 2022 ⚖ Case 2:2022cv02514/269668 In case 2:2022cv02514/269668, United States of America by and for the benefit of Penn-Ohio Electrical Company, Penn-Ohio Electrical Company and United States of America initiates legal proceedings against Black Horse Construction LLC and The Cincinnati Insurance Company at the US District Court for the Southern District of Ohio. Filed on June 16, 2022, this case involves matters related to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding Judge Sarah D Morrison oversees the case, with involvement from Referring Judge Chelsey M Vascura, and no jury demand has been made. | |
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Ohio, July 20, 2022 ⚖ Case 2:2022cv02867/270697 At the US District Court for the Southern District of Ohio, case 2:2022cv02867/270697 involves United States Of America bringing a case against Armando Medina. Filed on July 20, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Sarah D Morrison also involved. There is no specific request for a jury trial. More Information about >>> ✅ Armando Medina … | |
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Ohio, July 28, 2022 ⚖ Case 2:2022cv02962/270929 Initiated in case 2:2022cv02962/270929, United States of America brings forth 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 Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge Edmund A Sargus involved. It's notable that Plaintiff has demanded a jury for this case. 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 In the US District Court for the Northern District of Ohio, 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 are involved in case 1:2022cv01374/289796. Filed on August 04, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge J Philip Calabrese is presiding, and no jury trial is requested. 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, the case 3:2021cv00866/276922 involves United States of America and Creative Polymers, LLC. Filed on April 26, 2021, this case pertains to Labor: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Jeffrey J Helmick. There is no demand for a jury trial. | |
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Ohio, April 26, 2021 ⚖ Case 1:2021cv00862/276918 At the US District Court for the Northern District of Ohio, the legal case 1:2021cv00862/276918 entails 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. The filing date is April 26, 2021, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132. Judge Pamela A Barker is presiding over this matter, and no jury trial is demanded. 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, the case 1:2021cv00857/276909 involves United States of America and Chanell Roofing & Home Improvement LLC. Filed on April 26, 2021, this case pertains to Labor: Other 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, August 05, 2022 ⚖ Case 3:2022cv01389/289832 In the US District Court for the Northern District of Ohio, United States of America and Axis LED Group, LLC, ALG-Health LLC and Adam J Harmon are involved in case 3:2022cv01389/289832. Filed on August 05, 2022, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Judge James G Carr is presiding, and no jury trial is requested. More Information about >>> ✅ Adam J Harmon … | |
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Ohio, August 05, 2022 ⚖ Case 2:2022cv03033/271156 Initiated in case 2:2022cv03033/271156, 4U Promotions, Inc. brings forth 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 Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Elizabeth Preston Deavers oversees the proceedings, with Referring Judge Algenon L Marbley involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Ohio, August 25, 2020 ⚖ Case 1:2020cv00666/244791 US District Court for the Southern District of Ohio case 1:2020cv00666/244791 comprises United States of America and Otis Lee Stevens and Speedy Maintenance Service, LLC. Filed on August 25, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Michael R Barrett is overseeing the case, and 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 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01220/289226 entails United States of America and Cedar Creek Builders, L.L.C. The filing date is July 12, 2022, and this case deals with Labor: Other as per 29 U.S.C. § 651 Occupational Safety/Health. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cedar Creek Builders … | |
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Ohio, July 12, 2022 ⚖ Case 1:2022cv01222/289231 US District Court for the Northern District of Ohio case 1:2022cv01222/289231 comprises United States of America and $14,130.00 in U.S. Currency. Filed on July 12, 2022, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Pamela A Barker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Ohio, July 12, 2022 ⚖ Case 2:2022cv02769/270440 Initiated in case 2:2022cv02769/270440, United States Of America brings forth legal action against Renna L Stutzman, Jonas H Stutzman, Logan County Treasurer and Ohio Department of Taxation at the US District Court for the Southern District of Ohio. Filed on July 12, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Edmund A Sargus oversees the proceedings, with Referring Judge Chelsey M Vascura involved, and no jury 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 The legal proceedings in case 5:2022cv01797/291575 at US District Court for the Northern District of Ohio involve Unitech Composites, Inc. and Prospect Mold & Die Company. Filed on October 06, 2022, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John R Adams is presiding, and it's notable that the Defendant has requested 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 In case 3:2022cv00277/272627, United States Of America initiates legal proceedings against Alka S Patel and Jeshil R Patel at the US District Court for the Southern District of Ohio. Filed on September 28, 2022, this case involves matters related to Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Presiding Judge Thomas M Rose oversees the case, with involvement from Referring Judge Peter B Silvain, and no jury demand has been made. More Information about >>> ✅ Alka S Patel, ✅ Jeshil R Patel … | |
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Ohio, October 25, 2022 ⚖ Case 2:2022cv03795/273383 At the US District Court for the Southern District of Ohio, case 2:2022cv03795/273383 involves United States of America bringing a case against Amsted Rail Company. Filed on October 25, 2022, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. The case is presided over by Judge Elizabeth Preston Deavers, with Referring Judge Michael H Watson also involved. There is no specific request for a jury trial. | |
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Ohio, October 31, 2022 ⚖ Case 1:2022cv01964/292181 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv01964/292181 entails United States of America, The State of Ohio and State of Ohio and The City of Lakewood, Ohio and City of Lakewood, Ohio. The filing date is October 31, 2022, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. | |
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Ohio, October 12, 2022 ⚖ Case 1:2022cv01837/291675 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv01837/291675 entails United States and United States of America and Ronishia M. Bradley. The filing date is October 12, 2022, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronishia M. Bradley … | |
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Ohio, November 02, 2022 ⚖ Case 1:2022cv01980/292226 In case 1:2022cv01980/292226 within US District Court for the Northern District of Ohio, United States of America and Southern Spear Ironworks, LLC brings a case against 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 legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. The presiding judge is Bridget Meehan Brennan, and the Plaintiff has made a request for 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 At the US District Court for the Southern District of Ohio, case 1:2022cv00638/273718 involves United States Of America bringing a case against Kenneth M. David, Fay M David, State of Ohio, Department of Taxation, Marinko Gvozdanovic, First Financial Bank and Hamilton County. Filed on November 04, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Karen L Litkovitz, with Referring Judge Matthew W McFarland also involved. There is no specific request for a jury trial. 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 In the US District Court for the Northern District of Ohio case 1:2022cv02014/292364, Urban Necessities 1Stop Shop, LLC, Umar A. Clark, Bud Styling Limited Liability Company, Elegance Beauty Bar, LLC and EVRTHNG 105, LLC files a suit against City of Cleveland, City of Cleveland, Division of Streets, City of Cleveland, Office of Capital Projects, Mahorsky Group, Inc. and Perk Company, Inc. The filing date was November 08, 2022, and this case concerns Torts to Land under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Charles Esque Fleming. 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 In the US District Court for the Northern District of Ohio, the case 3:2022cv01274/289404 involves United States of America and Jesus Amaya. Filed on July 19, 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 >>> ✅ 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 US District Court for the Northern District of Ohio case 1:2022cv02306/293570 comprises United States of America and Halo Investments, LLC. Filed on December 22, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Donald C Nugent is overseeing the case, and there is no demand for a jury trial. | |
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Ohio, January 13, 2023 ⚖ Case 1:2023cv00066/293932 In the US District Court for the Northern District of Ohio, United States of America and Christopher F. Mannacci, Matthew H. Evenhouse and NGI Clinics LLC are involved in case 1:2023cv00066/293932. Filed on January 13, 2023, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Dan Aaron Polster is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher F. Mannacci, ✅ Matthew H. Evenhouse … | |
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Ohio, January 17, 2023 ⚖ Case 1:2023cv00028/275870 In case 1:2023cv00028/275870 within US District Court for the Southern District of Ohio, U.S. Nails, Inc. brings a case against KH&SN, LLC doing business as Luxuriant Nail Salon & Spa, Kevin Ho and Sarah Nguyen. Filed on January 17, 2023, this legal matter relates to Trademark as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is Michael R Barrett, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kevin Ho, ✅ Sarah Nguyen … | |
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Ohio, January 23, 2023 ⚖ Case 2:2023cv00356/276137 At the US District Court for the Southern District of Ohio, case 2:2023cv00356/276137 involves ULYSEE RICE suing Davol, Inc and C.R. Bard, Inc. Filed on January 23, 2023, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. 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. | |
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Ohio, January 18, 2023 ⚖ Case 1:2023cv00095/294032 Initiated as Case Number case 1:2023cv00095/294032, US Alliance Federal Credit Union files a lawsuit against M/Y Escape, Ryan D. Brown and Janice Brown at the US District Court for the Northern District of Ohio. Filed on January 18, 2023, this case revolves around Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Bridget Meehan Brennan presides over the case, and Referring Judge James E Grimes is also part of the proceedings. No jury trial has been requested. 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 features United States of America suing 2018 Chevrolet Impala Premier, Vehicle ID No. 2G1125S38J9100656. Filed on January 09, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Darrell A Clay presides over the case, with Referring Judge Jack Zouhary involved, and no jury demand has been made. 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 ($63,205.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on January 12, 2023, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Elizabeth Preston Deavers oversees the proceedings, with Referring Judge Sarah D Morrison involved, and no jury has been requested. More Information about >>> ✅ Sixty-Three Thousand Two Hundred Five, ✅ / Dollars ($ … | |