Case Search – Ohio (OH)

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Participant Index
A -> Adiyaman...(click to open)   Adiyaman, Ufuk
  Anderson, Miles
B -> Benz...(click to open)   Benz, Mercedes
  Bitcoin, .
  Brancatelli, Frank
  Brancatelli, Linda
  Brooks, Faye
  Brown, Pierre
  Burea, Ohio
C -> Campos...(click to open)   Campos, Uriel
  Capretta, Nicholas
  Charger, One
  Coker, Marisa
  Coker, Mikala
  Coker, William
  Collection, Assorted
  Collyer, Mark
  Cooper, Mr.
  Crandall, Kristine
  Currency, .
D -> Devitt...(click to open)   Devitt, Kelly
  Devitt, Leroy
E -> Eight...(click to open)   Eight, Ten
  Escalade, Cadillac
F -> FULLER...(click to open)   FULLER, Cynthia
  Fast, Mark
  February, .
  Firearms, Three
  Flaugher, Rob
  Flaugher, Robert
  Four, Fifteen
  Fratelli, Christopher
  Friskney, Tyson
H -> HUTCHINS...(click to open)   HUTCHINS, A.
  Harvey, John
  Healy, I.
  Heinen, Thomas
  Hilgeman, John
  Hobt, Debra
  Hobt, Stephen
  Holmes, Douglas
  Hospital, University
  Hutchins, A.
I -> Improvement...(click to open)   Improvement, Skwinkles
  Industrial, Allied
  Ivka, Carl
J -> Jaddou...(click to open)   Jaddou, Ur
  Jewelry, Miscellaneous
  Jones, Eric
K -> Komorek...(click to open)   Komorek, Stephen
L -> Lambert...(click to open)   Lambert, Darlene
  Lambert, Uxter
  Lucas, Mr.
M -> MCCAULEY...(click to open)   MCCAULEY, Keith
  Manufacturing, Rubber
  McCauley, Keith
  Mejia, Usvaldo
  Metallurgical, Globe
O -> Orders...(click to open)   Orders, .
P -> Pedaline...(click to open)   Pedaline, Joseph
  Phillips, Sasha
R -> Regal...(click to open)   Regal, Buick
  Reischman, Philip
  Roderick, Morgan
  Roofing, Johns
  Rov, One
S -> Scherer...(click to open)   Scherer, Ronald
  Schmid, Earl
  Schmid, Marilyn
  Sears, Ron
  Sixty-Six, One
  Slyh, Steven
  Steel, Republic
  Supermarket, Miles
T -> TRIMBACH...(click to open)   TRIMBACH, Rodney
  Tahoe, Chevrolet
  Templeton, Linda
  Thayer, Patrick
  Thirty, Five
  Thirty, Thirty-five
  Thornton, John
  Thousand, .
  Thousand, Six
  Thousand, Twenty
  Trucking, Wheeler
  Twelve, Ten
W -> Wagner...(click to open)   Wagner, Virginia
  Wiedrich-Schmid, Faye
  Wilks, Debra
  Wilks, Roger
A -> an...(click to open)   an, .
T -> thereto...(click to open)   thereto, With
X -> xxxxxx...(click to open)   xxxxxx, Account

Ohio,   February 01, 2023
Case 3:2023cv00035/276494
In case 3:2023cv00035/276494, Ufuk Adiyaman initiates legal proceedings against United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Kristine R. Crandall at the US District Court for the Southern District of Ohio. Filed on February 01, 2023, this case involves matters related to Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Presiding Judge Michael J Newman oversees the case, with involvement from Referring Judge Peter B Silvain, and no jury demand has been made.
More Information about >>> ✅ Ufuk Adiyaman, ✅ Ur Mendoza Jaddou, ✅ Kristine R. Crandall 
Ohio,   February 09, 2023
Case 5:2023cv00264/294669
The legal proceedings in case 5:2023cv00264/294669 at US District Court for the Northern District of Ohio involve UMD Automated Systems and UMD Automated Systems, Inc. and MK Metal Products Enterprises, Inc. Filed on February 09, 2023, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge John R Adams is presiding, and it's notable that Both have requested a jury trial.
Plaintiff   versus   Defendant
Uriel Campos
More Information
Davol, Inc and C.R. Bard, Inc.
[Case # 2023cv00736/277155], [Filed: February 22, 2023]
[ Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ]
[Judge: Kimberly A Jolson] , [Edmund A Sargus] [jury demanded by Both]
>>> More Information
Ohio,   February 22, 2023
Case 3:2023cv00059/277133
In case 3:2023cv00059/277133, Unum Life Insurance Company Of America initiates legal action against William Coker, Mikala Coker, Marisa Coker and John Hilgeman at the US District Court for the Southern District of Ohio. Filed on February 22, 2023, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Michael J Newman oversees the case, with Referring Judge Peter B Silvain involved. There is no jury demand specified.
More Information about >>> ✅ William Coker, ✅ Mikala Coker, ✅ Marisa Coker, ✅ John Hilgeman 
Ohio,   February 14, 2023
Case 1:2023cv00283/294802
The legal proceedings in case 1:2023cv00283/294802 at US District Court for the Northern District of Ohio involve U.S. Equal Employment Opportunity Commission and United Labor Agency. Filed on February 14, 2023, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12131 Americans with Disabilities. Judge David A Ruiz is presiding, and it's notable that Both have requested a jury trial.
Ohio,   February 28, 2023
Case 1:2023cv00400/295201
At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00400/295201 entails Union Home Mortgage Corp. and John Harvey. The filing date is February 28, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Christopher A Boyko is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ John Harvey 
Ohio,   February 28, 2023
Case 2:2023cv00822/277368
Initiated in case 2:2023cv00822/277368, United States Of America brings forth legal action against Park National Bank at the US District Court for the Southern District of Ohio. Filed on February 28, 2023, this case pertains to Civil Rights: Accomodations grounded in 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Edmund A Sargus oversees the proceedings, with Referring Judge Chelsey M Vascura involved. It's notable that Plaintiff has demanded a jury for this case.
Ohio,   March 03, 2023
Case 1:2023cv00125/277497
Initiated as Case Number case 1:2023cv00125/277497, United States of America files a lawsuit against Fidelity Workplace Services, LLC at the US District Court for the Southern District of Ohio. Filed on March 03, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. 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.
Ohio,   March 03, 2023
Case 3:2023cv00439/295366
In the US District Court for the Northern District of Ohio, the case 3:2023cv00439/295366 involves United States of America and Tyson L Friskney and Tyson L. Friskney. Filed on March 03, 2023, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge James R Knepp. There is no demand for a jury trial.
More Information about >>> ✅ Tyson L Friskney, ✅ Tyson L. Friskney 
Ohio,   March 02, 2023
Case 1:2023cv00426/295330
At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00426/295330 entails United States of America and Parker Property Engineer, LLC. The filing date is March 02, 2023, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge Christopher A Boyko is presiding over this matter, and no jury trial is demanded.
Ohio,   March 20, 2023
Case 1:2023cv00153/278004
In the US District Court for the Southern District of Ohio, United States of America and Roger C. Wilks and Debra K. Wilks are involved in case 1:2023cv00153/278004. Filed on March 20, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Matthew W McFarland is presiding, and no jury trial is requested.
More Information about >>> ✅ Roger C. Wilks, ✅ Debra K. Wilks 
Ohio,   March 30, 2023
Case 4:2023cv00675/296202
US District Court for the Northern District of Ohio case 4:2023cv00675/296202 comprises United States of America and Norfolk Southern Railway Company and Norfolk Southern Corporation. Filed on March 30, 2023, this case concerns Environmental Matters based on 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge John R Adams is overseeing the case, and there is no demand for a jury trial.
Ohio,   March 17, 2023
Case 3:2023cv00567/295818
Here we go, United States of America versus Diesel Spec Inc. Case number case 3:2023cv00567/295818, started on March 17, 2023. It's all about Environmental Matters, happening with Judge James R Knepp.
Ohio,   March 28, 2023
Case 1:2023cv00176/278259
US District Court for the Southern District of Ohio case 1:2023cv00176/278259 comprises United States of America and Lifetime Health & Transportation LLC and Pierre Brown. Filed on March 28, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Jeffery P Hopkins is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Pierre Brown 
Ohio,   April 24, 2023
Case 1:2023cv00857/296924
We got a case, Union Home Mortgage Corp. against Christopher Fratelli, you know? Case number case 1:2023cv00857/296924, started on April 24, 2023. It's about Defend Trade Secrets Act (of 2016), being heard by Judge Charles Esque Fleming.
More Information about >>> ✅ Christopher Fratelli 
Ohio,   April 06, 2023
Case 1:2023cv00718/296376
US District Court for the Northern District of Ohio case 1:2023cv00718/296376 comprises United States of America and Forest City Employer, LLC. Filed on April 06, 2023, this case concerns Contract: Recovery Medicare based on 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge J Philip Calabrese is overseeing the case, and there is no demand for a jury trial.
Ohio,   May 01, 2023
Case 1:2023cv00254/279529
In the US District Court for the Southern District of Ohio, United States of America and Virginia Gail Wagner, JPMorgan Chase Bank, N.A., State of Ohio, Department of Taxation and Hamilton County, Ohio are involved in case 1:2023cv00254/279529. Filed on May 01, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Matthew W McFarland is presiding, and no jury trial is requested.
More Information about >>> ✅ Virginia Gail Wagner 
Ohio,   April 25, 2023
Case 2:2023cv01408/279283
In case 2:2023cv01408/279283, United States of America initiates legal proceedings against Fifteen Thousand One Hundred Four and 00/100 Dollars ($15,104.00) in United States Currency and Ten Thousand Five Hundred Twelve and 00/100 Dollars ($10,512.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on April 25, 2023, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Kimberly A Jolson oversees the case, with involvement from Referring Judge Edmund A Sargus, and no jury demand has been made.
More Information about >>> ✅ Fifteen Thousand One Hundred Four, ✅ / Dollars ($, ✅ Ten Thousand Five Hundred Twelve, ✅ / Dollars ($ 
Ohio,   May 02, 2023
Case 5:2023cv00901/297052
In the US District Court for the Northern District of Ohio case 5:2023cv00901/297052, U.S. Acute Care Solutions, LLC files a suit against Alliant Insurance Services, Inc. and Philip Reischman. The filing date was May 02, 2023, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal. Presiding over the case is Judge John R Adams. Both have requested a jury trial.
More Information about >>> ✅ Philip Reischman 
Ohio,   December 01, 2022
Case 5:2022cv02163/292942
Here's the deal—United States of America is going against Republic Steel. Case number case 5:2022cv02163/292942, started on December 01, 2022. It's about Environmental Matters before Judge John R Adams.
More Information about >>> ✅ Republic Steel 
Ohio,   December 16, 2022
Case 3:2022cv02268/293457
At the US District Court for the Northern District of Ohio, the legal case 3:2022cv02268/293457 entails United States of America and Madan's Properties, LLC and Linda Templeton. The filing date is December 16, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Linda Templeton 
Ohio,   June 06, 2023
Case 5:2023cv01130/297946
At the US District Court for the Northern District of Ohio, the legal case 5:2023cv01130/297946 entails United States of America and JMH Roofing, LLC. The filing date is June 06, 2023, and this case deals with Labor: Other as per 29 U.S.C. § 651 Occupational Safety/Health. Judge Sara Lioi is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
United States of America Eaton Corporation
[Case # 2023cv01165/298071], [Filed: June 09, 2023]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: James S Gwin]
>>> More Information
Ohio,   June 13, 2023
Case 1:2023cv00362/280817
In the US District Court for the Southern District of Ohio case 1:2023cv00362/280817, U.S. Securities and Exchange Commission files a suit against Patrick N Thayer. The filing date was June 13, 2023, and this case concerns Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over the case is Judge Jeffery P Hopkins. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Patrick N Thayer 
Ohio,   June 13, 2023
Case 1:2023cv00365/280826
US District Court for the Southern District of Ohio case 1:2023cv00365/280826 comprises University Hospital and The University Hospital and Fidelis Care Corporation. Filed on June 13, 2023, this case concerns Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Matthew W McFarland is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ University Hospital 
Ohio,   June 15, 2023
Case 2:2023cv01940/280936
In case 2:2023cv01940/280936, United States of America initiates legal action against Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency and Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on June 15, 2023, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Elizabeth Preston Deavers oversees the case, with Referring Judge Edmund A Sargus involved. There is no jury demand specified.
More Information about >>> ✅ Twenty Thousand, ✅ / Dollars ($, ✅ Six Thousand, ✅ / Dollars ($ 
Ohio,   June 27, 2023
Case 1:2023cv01261/298417
At the US District Court for the Northern District of Ohio, the legal case 1:2023cv01261/298417 entails Union Local 880 United Food and Commercial Workers Retail Food Employers Joint Pension Fund, Carl Ivka, Sasha Phillips, Miles Anderson, Thomas Heinen and Local 880 United Food and Commercial Workers Union Retail Food Employers Joint Pension Fund and Miles Management Corp. doing business as Miles Supermarket. The filing date is June 27, 2023, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Donald C Nugent is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Carl Ivka, ✅ Sasha Phillips, ✅ Miles Anderson, ✅ Thomas Heinen, ✅ Miles Supermarket 
Ohio,   June 29, 2023
Case 5:2023cv01295/298578
In the US District Court for the Northern District of Ohio, the case 5:2023cv01295/298578 involves United States and United States of Ameraica and Skwinkles Home Improvement and Skwinkles Home Improvement, LLC. Filed on June 29, 2023, 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.
More Information about >>> ✅ Skwinkles Home Improvement 
Ohio,   June 29, 2023
Case 4:2023cv01294/298576
In the US District Court for the Northern District of Ohio, United States and United States of America and Pro Roof Solution, LLC are involved in case 4:2023cv01294/298576. Filed on June 29, 2023, this legal matter focuses on Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge Charles Esque Fleming is presiding, and no jury trial is requested.
Ohio,   July 12, 2023
Case 4:2023cv01346/298841
At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01346/298841 entails United States of America and Weaver Construction, LLC. The filing date is July 12, 2023, and this case deals with Labor: Other as per 29 U.S.C. § 651 Occupational Safety/Health. Judge James S Gwin is presiding over this matter, and no jury trial is demanded.
Ohio,   July 13, 2023
Case 1:2023cv01358/298912
In the US District Court for the Northern District of Ohio, United States of America and Weather Watch Restoration, Inc are involved in case 1:2023cv01358/298912. Filed on July 13, 2023, this legal matter focuses on Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge David A Ruiz is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Usvaldo Mejia
More Information
I. Healy
[Case # 2023cv01468/299207], [Filed: July 27, 2023]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Charles Esque Fleming]
✅ I. Healy >>> More Information
Ohio,   July 28, 2023
Case 1:2023cv01479/299226
US District Court for the Northern District of Ohio case 1:2023cv01479/299226 comprises U.S. Department of Labor and Mark Liane LLC doing business as Mark Liane Pizzas Fast doing business as East of Chicago Pizza and Mark R. Collyer. Filed on July 28, 2023, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Solomon Oliver is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Mark Liane Pizzas Fast, ✅ Mark R. Collyer 
Ohio,   August 01, 2023
Case 5:2023cv01498/299263
In the US District Court for the Northern District of Ohio, the case 5:2023cv01498/299263 involves United States of America and Roof Top Masters, LLC. Filed on August 01, 2023, this case pertains to Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Presiding over this matter is Judge John R Adams. There is no demand for a jury trial.
Ohio,   August 03, 2023
Case 2:2023cv02498/282453
At the US District Court for the Southern District of Ohio, case 2:2023cv02498/282453 involves UNUM Life Insurance Company of America bringing a case against KEITH J MCCAULEY II, ARIANNA DOAK, K.M, A. ROBERT HUTCHINS, ESQ, CYNTHIA FULLER, JANE DOE, Keith J. McCauley, II, A. Robert Hutchins, Esq. and John Doe. Filed on August 03, 2023, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. The case is presided over by Judge Kimberly A Jolson, with Referring Judge Edmund A Sargus also involved. There is no specific request for a jury trial.
More Information about >>> ✅ KEITH J MCCAULEY, ✅ A. ROBERT HUTCHINS, ✅ CYNTHIA FULLER, ✅ Keith J. McCauley, ✅ A. Robert Hutchins 
Ohio,   July 18, 2023
Case 3:2023cv01388/298988
US District Court for the Northern District of Ohio case 3:2023cv01388/298988 comprises United States of America and Gedert Roofing & Repair, LLC. Filed on July 18, 2023, this case concerns Labor: Other based on 29 U.S.C. § 651 Occupational Safety/Health. Judge James G Carr is overseeing the case, and there is no demand for a jury trial.
Ohio,   July 18, 2023
Case 1:2023cv01390/298990
At the US District Court for the Northern District of Ohio, the legal case 1:2023cv01390/298990 entails United States of America and N&N Construction Services, LLC. The filing date is July 18, 2023, and this case deals with Labor: Other as per 29 U.S.C. § 651 Occupational Safety/Health. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
United States Of America Globe Metallurgical, Inc.
[Case # 2023cv02368/282068], [Filed: July 25, 2023]
[ Environmental Matters§ ⚖ ]
[Judge: Kimberly A Jolson] , [Michael H Watson]
✅ Globe Metallurgical >>> More Information
Ohio,   July 25, 2023
Case 1:2023cv00467/282079
At the US District Court for the Southern District of Ohio, the legal case 1:2023cv00467/282079 entails United States Of America and $129,530.00 (One Hundred Twenty-Nine Thousand, Five Hundred Thirty and 00/100 Dollars) in United States Currency. The filing date is July 25, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael R Barrett is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . (One Hundred Twenty-Nine Thousand, ✅ Five Hundred Thirty 
Ohio,   August 31, 2023
Case 2:2023cv02813/283262
In case 2:2023cv02813/283262, UNITED STATES OF AMERICA initiates legal action against Mr. Joseph Earl Lucas at the US District Court for the Southern District of Ohio. The case was filed on August 31, 2023 and involves matters related to Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Chelsey M Vascura presides over the case, and Referring Judge Michael H Watson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Mr. Joseph Earl Lucas 
Ohio,   September 15, 2023
Case 1:2023cv01802/300571
The legal proceedings in case 1:2023cv01802/300571 at US District Court for the Northern District of Ohio involve U.S. Equal Employment Opportunity Commission and TA Dedicated, Inc. d/b/a Transport America doing business as Transport America and TForce TL Holdings USA, Inc. doing business as Transportation Enterprise Services. Filed on September 15, 2023, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Solomon Oliver is presiding, and it's notable that the Plaintiff has requested a jury trial.
Ohio,   September 15, 2023
Case 1:2023cv01804/300575
At the US District Court for the Northern District of Ohio, the legal case 1:2023cv01804/300575 entails United States of America and Frank R. Brancatelli, Linda Brancatelli, Mortgage Electronic Registration Systems, Inc., as a nominee for Wilmington Finance, a division of AIG Federal Savings Bank, AIG Federal Savings Bank, State of Ohio, Bureau of Workers' Compensation, Ohio Burea. The filing date is September 15, 2023, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge David A Ruiz is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Frank R. Brancatelli, ✅ Linda Brancatelli, ✅ Ohio Burea 
Ohio,   September 12, 2023
Case 3:2023cv01768/300454
At the US District Court for the Northern District of Ohio, the legal case 3:2023cv01768/300454 entails United States of America and John E. Thornton, State of Ohio, Department of Taxation and Seneca County Treasurer. The filing date is September 12, 2023, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge James R Knepp is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ John E. Thornton 
Ohio,   April 11, 2023
Case 2:2023cv01265/278819
Initiated in case 2:2023cv01265/278819, United States of America brings forth legal action against SAF, Inc. and Federal Insurance Company at the US District Court for the Southern District of Ohio. Filed on April 11, 2023, this case pertains to Miller Act grounded in 40 U.S.C. § 270 Miller Act. Presiding Judge Chelsey M Vascura oversees the proceedings, with Referring Judge Michael H Watson involved, and no jury has been requested.
Ohio,   April 11, 2023
Case 5:2023cv00736/296539
In the US District Court for the Northern District of Ohio, the case 5:2023cv00736/296539 involves United States of America and Leroy G. Devitt and Kelly M. Devitt. Filed on April 11, 2023, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Benita Y Pearson. There is no demand for a jury trial.
More Information about >>> ✅ Leroy G. Devitt, ✅ Kelly M. Devitt 
Ohio,   April 11, 2023
Case 3:2023cv00733/296499
At the US District Court for the Northern District of Ohio, case 3:2023cv00733/296499 involves United States of America suing $50,000.00 In U.S. Currency. Filed on April 11, 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 James R Knepp also involved. No jury trial has been requested.
More Information about >>> ✅ . In Currency 
Ohio,   September 06, 2023
Case 4:2023cv01744/300300
At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01744/300300 involves United States of America and Joseph Pedaline and YLP LLC. Filed on September 06, 2023, this case deals with Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge James S Gwin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Joseph Pedaline 
Ohio,   September 06, 2023
Case 1:2023cv01743/300285
US District Court for the Northern District of Ohio case 1:2023cv01743/300285 comprises United States of America and A1 Tree Removal & Roofing, Inc. Filed on September 06, 2023, this case concerns Labor: Other based on 29 U.S.C. § 651 Occupational Safety/Health. Judge Christopher A Boyko is overseeing the case, and there is no demand for a jury trial.
Ohio,   September 08, 2023
Case 1:2023cv01758/300419
In the US District Court for the Northern District of Ohio case 1:2023cv01758/300419, United States Equal Employment Opportunity Commission files a suit against Bennett Enterprises, Inc. and Bennett Enterprises, Inc. doing business as Ralphie's Sports Eatery. The filing date was September 08, 2023, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Charles Esque Fleming. The Plaintiff has requested a jury trial.
Ohio,   September 22, 2023
Case 1:2023cv01844/300764
US District Court for the Northern District of Ohio case 1:2023cv01844/300764 comprises United States and United States of America and Mullets Construction, LLC. Filed on September 22, 2023, this case concerns Labor: Other based on 29 U.S.C. § 651 Occupational Safety/Health. Judge Donald C Nugent is overseeing the case, and there is no demand for a jury trial.
Ohio,   October 04, 2023
Case 1:2023cv01948/301000
US District Court for the Northern District of Ohio case 1:2023cv01948/301000 comprises United States of America and Johns Roofing, LTD. Filed on October 04, 2023, this case concerns Labor: Other based on 29 U.S.C. § 651 Occupational Safety/Health. Judge Christopher A Boyko is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Johns Roofing 
Ohio,   September 26, 2023
Case 1:2023cv01874/300818
The legal proceedings in case 1:2023cv01874/300818 at US District Court for the Northern District of Ohio involve United States Equal Employment Opportunity Commission and Wheeler Trucking doing business as Wheeler Trucking, Inc. doing business as Wheeler Logistics, Inc. Filed on September 26, 2023, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Charles Esque Fleming is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Wheeler Trucking 
Ohio,   September 27, 2023
Case 2:2023cv03159/284138
In case 2:2023cv03159/284138, United States Equal Employment Opportunity Commission initiates legal proceedings against Laurel Health Care Company, Athens LTC, Inc., Ciena Healthcare Management, Inc. and Ciena Group, LLC at the US District Court for the Southern District of Ohio. Filed on September 27, 2023, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Kimberly A Jolson oversees the case, with involvement from Referring Judge Michael H Watson. It's important to mention that Plaintiff has requested a jury for this case.
Ohio,   September 28, 2023
Case 2:2023cv03175/284172
In case 2:2023cv03175/284172, United States Equal Employment Opportunity Commission initiates legal action against Lori's Gifts, Inc. at the US District Court for the Southern District of Ohio. The case was filed on September 28, 2023 and involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 Americans with Disabilities Act. Edmund A Sargus presides over the case, and Referring Judge Chelsey M Vascura is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Ohio,   October 05, 2023
Case 4:2023cv01961/301038
US District Court for the Northern District of Ohio case 4:2023cv01961/301038 comprises United States of America and $3,100.00 in U.S. Currency, $1,403.00 in U.S. Currency and $8,430.00 in U.S. Currency. Filed on October 05, 2023, this case concerns Drug Related Seizure of Property 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, ✅ . in Currency, ✅ . in Currency 
Ohio,   October 27, 2023
Case 1:2023cv00704/285260
In case 1:2023cv00704/285260, UNITED STATES OF AMERICA initiates legal action against Earl J Schmid, Faye Wiedrich-Schmid, Marilyn Sue Schmid, Ron Sears, Clermont County Treasurer, Faye Brooks and John Doe at the US District Court for the Southern District of Ohio. The case was filed on October 27, 2023 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Douglas R Cole presides over the case, and Referring Judge Susan J Dlott is also involved. Interestingly, Defendant has demanded a jury to hear this case.
More Information about >>> ✅ Earl J Schmid, ✅ Faye Wiedrich-Schmid, ✅ Marilyn Sue Schmid, ✅ Ron Sears, ✅ Faye Brooks 
Plaintiff   versus   Defendant
Uxter Lambert and Darlene Lambert
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C.R.Bard, Inc. and DAVOL, Inc.
[Case # 2023cv03438/284843], [Filed: October 17, 2023]
[ Personal Injury Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ]
[Judge: Kimberly A Jolson] , [Edmund A Sargus] [jury demanded by Both]
>>> More Information
Plaintiff   versus   Defendant
Union Home Mortgage Corp. Nicholas Capretta, Morgan Roderick and Go Mortgage, LLC
[Case # 2023cv03474/284942], [Filed: October 19, 2023]
[ Defend Trade Secrets Act (of 2016)§ ⚖ ]
[Judge: Elizabeth Preston Deavers] , [Edmund A Sargus]
✅ Nicholas Capretta, ✅ Morgan Roderick >>> More Information
Ohio,   November 06, 2023
Case 5:2023cv02164/301729
At the US District Court for the Northern District of Ohio, the legal case 5:2023cv02164/301729 involves Unique Designs, Inc. and Signet Jewelers Ltd., Strlji Inc. doing business as Sterling Jewelers Inc. and Strlji Inc. a Delaware corporation doing business as Sterling Jewelers Inc. Filed on November 06, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1346 Breach of Contract. Judge Benita Y Pearson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Ohio,   October 23, 2023
Case 3:2023cv02082/301415
In case 3:2023cv02082/301415 within US District Court for the Northern District of Ohio, United States of America and Keller North America, Inc. brings a case against The Whiting-Turner Contracting Company, Fidelity & Deposit Company of Maryland, Zurich American Insurance Company, Liberty Mutual Insurance Company and Whiting-Turner Contracting Company. Filed on October 23, 2023, this legal matter relates to Miller Act as per 28 U.S.C. § 1332 Diversity-Miller Act. The presiding judge is Jeffrey J Helmick, and the Plaintiff has made a request for a jury trial.
Ohio,   May 31, 2022
Case 1:2022cv00907/288121
US District Court for the Northern District of Ohio case 1:2022cv00907/288121 comprises United States of America and Stephen D. Hobt, Debra A. Hobt, Nationstar Mortgage LLC doing business as Mr. Cooper, Ohio Department of Taxation, Ohio Department of Job and Family Services and Cuyahoga County. Filed on May 31, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Stephen D. Hobt, ✅ Debra A. Hobt, ✅ Mr. Cooper 
Ohio,   November 27, 2023
Case 1:2023cv00778/286236
At the US District Court for the Southern District of Ohio, the legal case 1:2023cv00778/286236 entails United States of America and Contents of PNC Bank, Account No. xxxxxx5348, in the name of Partners for Progress Inc. and Contents of PNC Bank, Account No. xxxxxx3639, in the name of Partners for Progress Inc. The filing date is November 27, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Matthew W McFarland is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Account No. xxxxxx, ✅ Account No. xxxxxx 
Plaintiff   versus   Defendant
United Steel Paper and Forestry
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Rubber Manufacturing
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Energy Allied Industrial and Service Workers International Union AFL-CIO/CLC
Johns Manville Corporation
[Case # 2023cv02346/302495], [Filed: December 08, 2023]
[ Labor: Labor/Mgt. Relations§29 U.S.C. § 184 Violation Collection Bargain Agreement ⚖ ]

>>> More Information
Ohio,   December 08, 2023
Case 3:2023cv00367/286668
Initiated in case 3:2023cv00367/286668, U.S. Specialty Insurance Company brings forth legal action against PERFORMANCE SITE DEVELOPMENT, ) LLC, RODNEY R TRIMBACH and LISA TRIMBACH at the US District Court for the Southern District of Ohio. Filed on December 08, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Caroline H Gentry oversees the proceedings, with Referring Judge Michael J Newman involved, and no jury has been requested.
More Information about >>> ✅ RODNEY R TRIMBACH 
Ohio,   November 09, 2023
Case 1:2023cv02188/301855
In the US District Court for the Northern District of Ohio, the case 1:2023cv02188/301855 involves United States of America and Mullet Roofing, LLC. Filed on November 09, 2023, 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.
Ohio,   March 22, 2018
Case 4:2018cv00664/241503
At the US District Court for the Northern District of Ohio, the legal case 4:2018cv00664/241503 entails United States of America and Account 3545, $390,066.00 in U.S. Currency, Vehicle ID Number: 1GYS4JKJ8GR403801, Vehicle ID Number: SCEDT26T1BD006297, Vehicle ID Number: 59Z023268, Vehicle ID No.: 1G1BL82P4SR124711, Vehicle ID Number: 1GC2KVEG7FZ533179 and Account 68. The filing date is March 22, 2018, and this case deals with Other as per 28 U.S.C. § 1341. Judge John R. Adams is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . in Currency 
Ohio,   March 15, 2018
Case 1:2018cv00599/241285
At the US District Court for the Northern District of Ohio, the legal case 1:2018cv00599/241285 entails United States of America and $68,812.00 in U.S. Currency. The filing date is March 15, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . in Currency 
Ohio,   May 24, 2018
Case 1:2018cv00359/213694
At the US District Court for the Southern District of Ohio, the legal case 1:2018cv00359/213694 entails United States of America and $24,000.00 (Twenty-four Thousand Dollars) in United States Currency. The filing date is May 24, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Stephanie K. Bowman, Susan J. Dlott is presiding over this matter, and no jury trial is demanded.
Ohio,   August 31, 2018
Case 1:2018cv02007/246719
In the US District Court for the Northern District of Ohio, the case 1:2018cv02007/246719 involves United States of America and $20,970.00 in U.S. Currency and $59,996.00 in Money Orders. Filed on August 31, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christopher A Boyko. There is no demand for a jury trial.
More Information about >>> ✅ . in Currency, ✅ . in Money Orders 
Ohio,   August 30, 2018
Case 1:2018cv01992/246589
US District Court for the Northern District of Ohio case 1:2018cv01992/246589 comprises United States of America and $47,120.00 in U.S. Currency. Filed on August 30, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Dan Aaron Polster is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . in Currency 
Ohio,   September 12, 2018
Case 1:2018cv02091/247005
In the US District Court for the Northern District of Ohio, the case 1:2018cv02091/247005 involves United States of America and $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018. Filed on September 12, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Patricia A Gaughan. There is no demand for a jury trial.
Ohio,   September 14, 2018
Case 1:2018cv02109/247099
In case 1:2018cv02109/247099, United States of America initiates legal proceedings against Funds in the Amount of $23,110.82 at the US District Court for the Northern District of Ohio. Filed on September 14, 2018, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge John R Adams oversees the case, with involvement from Referring Judge Solomon Oliver, and no jury demand has been made.
Ohio,   November 06, 2018
Case 3:2018cv00366/218551
At the US District Court for the Southern District of Ohio, the legal case 3:2018cv00366/218551 entails United States of America and Eight Hundred Eleven Dollars in United States Currency ($811.00), One 2015 KTM 85 Moto Cross, VIN VBKMXC235FM011064, with all attachments thereto, One 2016 Dodge Charger, VIN 2C3CDXHG6GH214657, with all attachments thereto, Contents of MainSource Bank, Di. The filing date is November 06, 2018, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881. Judge Walter H Rice is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ with all attachments thereto, ✅ One Dodge Charger, ✅ with all attachments thereto 
Ohio,   November 01, 2018
Case 3:2018cv00360/218422
At the US District Court for the Southern District of Ohio, the legal case 3:2018cv00360/218422 entails United States of America and One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00). The filing date is November 01, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Thomas M Rose is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
United States of America MSD Welding, Inc.
[Case # 2018mc00049/220058], [Filed: December 21, 2018]
[ Taxes§26 U.S.C. § 7402 ⚖ ]
[Judge: Elizabeth Preston Deavers] , [Kimberly A Jolson]
>>> More Information
Ohio,   December 20, 2018
Case 5:2018cv02927/250016
US District Court for the Northern District of Ohio case 5:2018cv02927/250016 comprises United States of America and $13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch, $49,000.00 in U.S. Currency, 2015 Mercedes Benz 5550, VIN: WDDUG8FB5FA103038;, $20,098.00 in U.S. Currency, 2015 Cadillac Escalade, VN: lGYS. Filed on December 20, 2018, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . in Currency, ✅ Assorted Coin Collection, ✅ . in Currency, ✅ Mercedes Benz, ✅ . in Currency, ✅ Cadillac Escalade 
Ohio,   April 17, 2019
Case 2:2019cv01475/224517
Initiated in case 2:2019cv01475/224517, United Recovery Worldwide, LLC, Capital City Recovery, LLC and Steven Slyh brings forth legal action against Robert A. Flaugher, Abacus Research, Inc., Rob Flaugher, The Jones Law Group, LLC, Eric A. Jones and Stephen Komorek at the US District Court for the Southern District of Ohio. Filed on April 17, 2019, this case pertains to Contract: Other grounded in 28 U.S.C. § 1446. Presiding Judge Algenon L Marbley oversees the proceedings, with Referring Judge Sarah D Morrison involved, and no jury has been requested.
More Information about >>> ✅ Steven Slyh, ✅ Robert A. Flaugher, ✅ Rob Flaugher, ✅ Eric A. Jones, ✅ Stephen Komorek 
Ohio,   April 30, 2019
Case 1:2019cv00959/253974
US District Court for the Northern District of Ohio case 1:2019cv00959/253974 comprises United States of America and 0.34017587 Bitcoin, $50,133.13, (4) VISA Onevanilla Prepaid Gift Cards, $154,789.00 U.S. Currency, 1.60005061 Bitcoin, 2016 Chevrolet Tahoe, Vehicle ID No.: 1GNSKCKC6GR314860, 1985 Buick Regal, Vehicle ID No.: 1G4GK4796FP416067, $8,100.00 U.S. Currency an. Filed on April 30, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Solomon Oliver is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . Bitcoin, ✅ . Currency, ✅ . Bitcoin, ✅ Chevrolet Tahoe, ✅ Buick Regal, ✅ . Currency an 
Ohio,   May 30, 2019
Case 1:2019cv01231/254889
At the US District Court for the Northern District of Ohio, the legal case 1:2019cv01231/254889 entails United States of America and Three (3) Firearms and $102,412.00 in U.S. Currency. The filing date is May 30, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Three () Firearms, ✅ . in Currency 
Ohio,   July 19, 2019
Case 2:2019cv03150/228567
Initiated in case 2:2019cv03150/228567, United States of America brings forth legal action against Miscellaneous Jewelry, A total of Three Hundred Ninety-Seven Thousand Thirty-Three and 00/100 Dollars ($397,033.00) in United States Currency, One Thousand Three Hundred Sixty-Six and 00/100 Dollars ($1,366.00) in United States Currency, One 2014 Land Rov at the US District Court for the Southern District of Ohio. Filed on July 19, 2019, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1341. Presiding Judge Kimberly A Jolson oversees the proceedings, with Referring Judge Algenon L Marbley involved, and no jury has been requested.
More Information about >>> ✅ Miscellaneous Jewelry, ✅ / Dollars ($, ✅ One Thousand Three Hundred Sixty-Six, ✅ / Dollars ($, ✅ One Land Rov 
Ohio,   August 15, 2019
Case 5:2019cv01862/257432
US District Court for the Northern District of Ohio case 5:2019cv01862/257432 comprises United States of America and $22,838.00 in U.S. Currency. Filed on August 15, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John R Adams is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . in Currency 
Ohio,   August 20, 2019
Case 2:2019cv03634/229825
In case 2:2019cv03634/229825, United States Of America initiates legal action against Ronald E. Scherer, West Virginia Healthcare, Inc., Maples Health Care, Inc., Summit Community Bank and Douglas Q. Holmes at the US District Court for the Southern District of Ohio. Filed on August 20, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Elizabeth Preston Deavers oversees the case, with Referring Judge Kimberly A Jolson involved. There is no jury demand specified.
More Information about >>> ✅ Ronald E. Scherer, ✅ Douglas Q. Holmes 
Ohio,   August 21, 2019
Case 1:2019cv01890/257555
At the US District Court for the Northern District of Ohio, the legal case 1:2019cv01890/257555 entails United States of America and $33,000.00 in U.S. Currency. The filing date is August 21, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Solomon Oliver is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . in Currency 
Ohio,   August 21, 2019
Case 1:2019cv01889/257554
US District Court for the Northern District of Ohio case 1:2019cv01889/257554 comprises United States of America and $22,955.00 U.S. Currency Seized on February 28, 2019 by Homeland Security Investigations. Filed on August 21, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Donald C Nugent is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . Currency Seized on February 
Ohio,   August 26, 2019
Case 1:2019cv01949/257706
At the US District Court for the Northern District of Ohio, the legal case 1:2019cv01949/257706 entails United States of America and Real Property Located at 7411 Salida Road, Mentor-on-the-Lake, Lake County, Ohio; Parcel Number: 19A-089-A-00-011-0. The filing date is August 26, 2019, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Pamela A Barker is presiding over this matter, and no jury trial is demanded.
Ohio,   August 26, 2019
Case 2:2019cv03701/230005
In case 2:2019cv03701/230005, United States of America initiates legal proceedings against Ten Thousand Seven Hundred Eight and 00/100 Dollars ($10,708.00) in United States Currency, Thirty-Five Thousand Thirty and 00/100 Dollars ($35,030.00) in United States Currency and Miscellaneous Jewelry at the US District Court for the Southern District of Ohio. Filed on August 26, 2019, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding Judge Kimberly A Jolson oversees the case, with involvement from Referring Judge Algenon L Marbley, and no jury demand has been made.
More Information about >>> ✅ Ten Thousand Seven Hundred Eight, ✅ / Dollars ($, ✅ Thirty-Five Thousand Thirty, ✅ / Dollars ($, ✅ Miscellaneous Jewelry 
Ohio,   August 29, 2019
Case 1:2019cv01988/257926
In the US District Court for the Northern District of Ohio, United States of America and Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454 and Nine Rounds of 9MM Ammunition are involved in case 1:2019cv01988/257926. Filed on August 29, 2019, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Christopher A Boyko is presiding, and no jury trial is requested.
Ohio,   October 01, 2019
Case 1:2019cv02292/259026
US District Court for the Northern District of Ohio case 1:2019cv02292/259026 comprises United States of America and $35,000.00 in U.S. Currency and $45,000.00 in U.S. Currency. Filed on October 01, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christopher A Boyko is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . in Currency, ✅ . in Currency