How do I look up someone’s criminal record in Ohio?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Case Information Online:
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
D -> Denali...(click to open)
Denali, Yukon
Dinar, .
Dollars), Seven
Dollars, Fifty-one
Dollars, Six
Dollars, Ten
Dollars, Up
Dong, .
E -> Eighty-Five...(click to open)
Eighty-Five, Two
Eighty-Three, One
Escalade, Cadillac
Euclid, South
Explorer, Ford
H -> Hopkins...(click to open)
Hopkins, Laura
Hopkins, Rick
Hundred, Nine
Hundred, One
Hundred, Six
Hundred, Three
S -> Seiz...(click to open)
Seiz, .
Seventy, Forty-four
Seventy-One, Seventy-two
Sixty-Nine, Sixty-eight
Sixty-Seven, Twelve
Skaggs, Roger
Skaggs, Tammy
Stokes, Laura
Street, Kaiola
T -> Thi...(click to open)
Thi, .
Thirty-Three, Ten
Thousand, .
Thousand, Eight
Thousand, Eighteen
Thousand, Five
Thousand, Forty-one
Thousand, Nine
Thousand, One
Thousand, Twenty-one
Tractor, John
Truck, Volvo
Turbo, Porsche
Tuttle, Andrew
Twenty, Two
Twenty-Five, One
Twenty-Six, Fifty-six
|
Ohio, October 11, 2019 ⚖ Case 2:2019cv04550/232109 At the US District Court for the Southern District of Ohio, case 2:2019cv04550/232109 involves UBS Financial Services Inc. suing Lance White, Michael Platte and Matthew Penrod. Filed on October 11, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Elizabeth Preston Deavers, with Referring Judge James L Graham also involved. No jury trial has been requested. More Information about >>> ✅ Lance White, ✅ Michael Platte, ✅ Matthew Penrod … | |
|
Ohio, April 08, 2020 ⚖ Case 2:2020cv01778/239171 In case 2:2020cv01778/239171, United States and United States of America initiates legal action against Sang Joo Lee and Jier Shin Korea Co., Ltd. at the US District Court for the Southern District of Ohio. The case was filed on April 08, 2020 and involves matters related to Anti-Trust under 15 U.S.C. § 1. Algenon L Marbley 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 >>> ✅ Sang Joo Lee … | |
|
Ohio, June 02, 2020 ⚖ Case 3:2020cv00208/241250 In case 3:2020cv00208/241250 within US District Court for the Southern District of Ohio, United States of America brings a case against One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon. Filed on June 02, 2020, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Douglas R Cole, and the Defendant has made a request for a jury trial. More Information about >>> ✅ with all attachments thereon … | |
|
Ohio, October 09, 2020 ⚖ Case 3:2020cv00418/247112 At the US District Court for the Southern District of Ohio, case 3:2020cv00418/247112 involves United States Of America suing One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency. Filed on October 09, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Michael J Newman, with Referring Judge Thomas M Rose also involved. No jury trial has been requested. More Information about >>> ✅ One Hundred Twenty-four Thousand, ✅ Two Hundred Twenty, ✅ / Dollars ($ … | |
|
Ohio, January 19, 2021 ⚖ Case 3:2021cv00024/250587 In the US District Court for the Southern District of Ohio, United States of America and Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency and Eighteen Thousand and 00/100 Dollars ($18,000.00) in United States Currency are involved in case 3:2021cv00024/250587. Filed on January 19, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Walter H Rice is presiding, and no jury trial is requested. More Information about >>> ✅ Forty-One Thousand, ✅ / Dollars ($, ✅ Eighteen Thousand, ✅ / Dollars ($ … | |
|
Ohio, March 10, 2021 ⚖ Case 1:2021cv00564/275420 In the US District Court for the Northern District of Ohio, United States of America and $2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019, Rolex Stainless Mens Wrist Watch, Model No. 115234, are involved in case 1:2021cv00564/275420. Filed on March 10, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Christopher A Boyko is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ Porsche Turbo, ✅ Black in Color, ✅ South Euclid, ✅ Rolex Stainless Mens Wrist Watch, ✅ Model No. … | |
|
Ohio, August 19, 2021 ⚖ Case 1:2021cv01616/280270 In the US District Court for the Northern District of Ohio, the case 1:2021cv01616/280270 involves United States of America and $142,140.00 in U.S. Currency. Filed on August 19, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Pamela A Barker. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Ohio, August 26, 2021 ⚖ Case 1:2021cv01660/280506 In the US District Court for the Northern District of Ohio, United States of America and 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions and 94,000 Counterfeit 3M Branded Model 1860 Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions are involved in case 1:2021cv01660/280506. Filed on August 26, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Donald C Nugent is presiding, and no jury trial is requested. | |
|
Ohio, January 26, 2022 ⚖ Case 3:2022cv00023/264582 Initiated in case 3:2022cv00023/264582, United States of America brings forth legal action against One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency and One Hundred Thousand and 00/100 Dollars ($100,000.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on January 26, 2022, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Thomas M Rose oversees the proceedings, with Referring Judge Peter B Silvain involved, and no jury has been requested. More Information about >>> ✅ One Hundred Twenty One Thousand, ✅ Six Hundred, ✅ / Dollars ($, ✅ One Hundred Thousand, ✅ / Dollars ($ … | |
|
Ohio, February 01, 2022 ⚖ Case 1:2022cv00184/284775 In the US District Court for the Northern District of Ohio, United States of America and $98,186.00 in U.S. Currency seized on February 11, 2021 and $98,186.00 in U.S. Currency are involved in case 1:2022cv00184/284775. Filed on February 01, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Charles Esque Fleming is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency seized on February, ✅ . in Currency … | |
|
Ohio, March 08, 2022 ⚖ Case 1:2022cv00374/285696 US District Court for the Northern District of Ohio case 1:2022cv00374/285696 comprises United States of America and $14,440.00 in U.S. Currency. Filed on March 08, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James S Gwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Ohio, January 18, 2022 ⚖ Case 1:2022cv00096/284393 In the US District Court for the Northern District of Ohio, the case 1:2022cv00096/284393 involves United States of America and $346,918.00 U.S. Currency. Filed on January 18, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge J Philip Calabrese. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
|
Ohio, February 11, 2022 ⚖ Case 1:2022cv00239/285023 In the US District Court for the Northern District of Ohio, the case 1:2022cv00239/285023 involves United States of America and $8,346.00 in U.S. Currency Seized on April 23, 2020 and Assorted Jewelry with an Approximate Value of $69,522.00 Seized on April 23, 2020. Filed on February 11, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Christopher A Boyko. There is no demand for a jury trial. More Information about >>> ✅ . in Currency Seized on April, ✅ . Seized on April … | |
|
Ohio, December 13, 2022 ⚖ Case 1:2022cv00745/274914 At the US District Court for the Southern District of Ohio, the legal case 1:2022cv00745/274914 entails United States of America and Real property known and numbered as 14 Garden Place, Cincinnati, Hamilton County, Ohio 45208. The filing date is December 13, 2022, 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 >>> ✅ numbered as Garden Place … | |
|
Ohio, March 20, 2023 ⚖ Case 1:2023cv00576/295840 In the US District Court for the Northern District of Ohio, the case 1:2023cv00576/295840 involves United States of America and $11,766.00 in U.S. Currency. Filed on March 20, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Charles Esque Fleming. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Ohio, May 16, 2023 ⚖ Case 1:2023cv00996/297455 The legal proceedings in case 1:2023cv00996/297455 at US District Court for the Northern District of Ohio involve Union Home Mortgage Corp. and Everett Financial Inc. doing business as Supreme Lending, Andrew Kyle Tuttle, James M. Fisher and Ryan Larson. Filed on May 16, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Donald C Nugent is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Supreme Lending, ✅ Andrew Kyle Tuttle, ✅ James M. Fisher, ✅ Ryan Larson … | |
|
Ohio, December 16, 2022 ⚖ Case 1:2022cv00752/275105 At the US District Court for the Southern District of Ohio, case 1:2022cv00752/275105 features United States of America suing Laura S. Hopkins, Rick A. Hopkins, Laura L. Stokes, Fifth Third Bank, National Association, Hamilton County Auditor and State of Ohio, Department of Taxation. Filed on December 16, 2022, this case revolves around Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Michael R Barrett presides over the case, with Referring Judge Stephanie K Bowman involved, and no jury demand has been made. More Information about >>> ✅ Laura S. Hopkins, ✅ Rick A. Hopkins, ✅ Laura L. Stokes … | |
|
Ohio, October 02, 2018 ⚖ Case 5:2018cv02286/247612 In the US District Court for the Northern District of Ohio, United States of America and $241,266.00 in U.S. Currency are involved in case 5:2018cv02286/247612. Filed on October 02, 2018, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Ohio, August 06, 2012 ⚖ Case 3:2012cv02025/192186 At the US District Court for the Northern District of Ohio, the legal case 3:2012cv02025/192186 entails United States of America and $4,311,936.62 and $1,500,000.00. The filing date is August 06, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Jack Zouhary is presiding over this matter, and no jury trial is demanded. | |
|
Ohio, July 19, 2012 ⚖ Case 3:2012cv01871/191518 In the US District Court for the Northern District of Ohio, United States of America and $24,200.00 in U.S. Currency, $1,768,326.92 in U.S. Currency converted from Iraqi Dinar, $2,630.00 in U.S. Currency, $7,304.85 in U.S. Currency converted from Vietnamese Dong, $241,192.38 in U.S. Currency converted Iraqi Dinar, $26,960.00 in proceeds from are involved in case 3:2012cv01871/191518. Filed on July 19, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Vernelis K. Armstrong, James G. Carr is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Currency converted from Iraqi Dinar, ✅ . in Currency, ✅ . in Currency converted from Vietnamese Dong, ✅ . in Currency converted Iraqi Dinar, ✅ . in proceeds from … | |
|
Ohio, August 02, 2012 ⚖ Case 1:2012cv01987/192096 At the US District Court for the Northern District of Ohio, the legal case 1:2012cv01987/192096 involves United States of America and $22,832.00 In U.S. Currency and 2003 Land Rover Range Rover, VIN: SALME11423A125695. Filed on August 02, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lesley Wells is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . In Currency, ✅ Land Rover Range Rover … | |
|
Ohio, August 31, 2012 ⚖ Case 3:2012cv02239/194131 In case 3:2012cv02239/194131 within US District Court for the Northern District of Ohio, United States of America brings a case against $18,750.00 in U.S. Currency (Eighteen Thousand, Seven Hundred Fifty Dollars). Filed on August 31, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Jack Zouhary, James R. Knepp, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency (Eighteen Thousand, ✅ Seven Hundred Fifty Dollars) … | |
|
Ohio, September 25, 2012 ⚖ Case 2:2012cv00882/157424 US District Court for the Southern District of Ohio case 2:2012cv00882/157424 comprises United States of America and Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales, Jerry Browner and Ron Benit. Filed on September 25, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Elizabeth Preston Deavers, Gregory L Frost is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Seventy-Two Thousand Nine Hundred Seventy-One, ✅ / Dollars ($, ✅ Jerry Browner, ✅ Ron Benit … | |
|
Ohio, July 18, 2012 ⚖ Case 2:2012cv00644/155883 In the US District Court for the Southern District of Ohio, the case 2:2012cv00644/155883 involves United States of America and Two Thousand Three Hundred Eighty-Five and 00/100 Dollars ($2,385.00) in United States Currency, One Thousand One Hundred Eighty-Three and 00/100 Dollars ($1,183.00) in United States Currency, One Thousand Nine Hundred Twenty-Five and 00/100 Dollars ($1,9. Filed on July 18, 2012, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Elizabeth Preston Deavers, Gregory L Frost. There is no demand for a jury trial. More Information about >>> ✅ Two Thousand Three Hundred Eighty-Five, ✅ / Dollars ($, ✅ One Thousand One Hundred Eighty-Three, ✅ / Dollars ($, ✅ One Thousand Nine Hundred Twenty-Five, ✅ / Dollars ($ … | |
|
Ohio, October 23, 2012 ⚖ Case 5:2012cv02642/195482 The legal proceedings in case 5:2012cv02642/195482 at US District Court for the Northern District of Ohio involve United States of America and $5,000.09 In U.S. Currency, Seized from Huntington National Bank Account #01030102401 In the Name of Integrative Medicine & Massotherapy, $4,425.50 In U.S. Currency Seized from Huntington National Bank Account #01039715417 In the Name of Integrative M. Filed on October 23, 2012, this case focuses on Other based on 28 U.S.C. § 1345. Judge John R. Adams is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . In Currency … | |
|
Ohio, November 21, 2012 ⚖ Case 3:2012cv02897/196074 US District Court for the Northern District of Ohio case 3:2012cv02897/196074 comprises United States of America and Six Thousand Eight Hundred and Ninety Dollars in U.S. Currency ($6,890.00). Filed on November 21, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James R. Knepp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Six Thousand Eight Hundred, ✅ Ninety Dollars in Currency ($ … | |
|
Ohio, February 04, 2013 ⚖ Case 2:2013cv00100/160349 US District Court for the Southern District of Ohio case 2:2013cv00100/160349 comprises United States of America and Thirty-Seven Thousand Six Hundred Seventy-Three dollars, Ten Thousand Dollars, A Green and Yellow , 2012 John Deere 6115D 4X4 Tractor, Product and One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars. Filed on February 04, 2013, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Elizabeth Preston Deavers, Michael H. Watson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thirty-Seven Thousand Six Hundred Seventy-Three dollars, ✅ Ten Thousand Dollars, ✅ A Green, ✅ John Deere D X Tractor, ✅ One Hundred Seventy-Three Thousand Seven Hundred, ✅ Fifty-One Dollars … | |
|
Ohio, May 09, 2012 ⚖ Case 1:2012cv00365/154418 At the US District Court for the Southern District of Ohio, the legal case 1:2012cv00365/154418 involves United States of America and Ohio State of, Ford Motor Credit Co., Scioto County Treasurer, John Doe, Unknown Tenant, Roger T Skaggs, Tammy S Skaggs and KEMBA Financial Credit Union, Inc., United States of America. Filed on May 09, 2012, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Herman J. Weber is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Roger T Skaggs, ✅ Tammy S Skaggs … | |
|
Ohio, March 15, 2013 ⚖ Case 1:2013cv00172/161523 In case 1:2013cv00172/161523 within US District Court for the Southern District of Ohio, United States of America brings a case against Contents of Account xxx1268, up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents ($215,012.55). Filed on March 15, 2013, this legal matter relates to Other as per 21 U.S.C. § 881. The presiding judge is Sandra S Beckwith, Stephanie K. Bowman, and the Defendant has made a request for a jury trial. More Information about >>> ✅ up to Two Hundred Fifteen Thousand Twelve Dollars, ✅ Fifty-Five Cents ($ … | |
|
Ohio, April 04, 2013 ⚖ Case 1:2013cv00740/199422 The legal proceedings in case 1:2013cv00740/199422 at US District Court for the Northern District of Ohio involve United States of America and 14K Diamond Bracelet Valued at Approximately $9,200.00 and Seven (7) Men's Wrist Watches with a Total Value of Approximately $21,200.00. Filed on April 04, 2013, this case focuses on Other based on 28 U.S.C. § 1345. Judge Solomon Oliver is presiding, and it's notable that the Defendant has requested a jury trial. | |
|
Ohio, April 22, 2013 ⚖ Case 3:2013cv00905/199972 US District Court for the Northern District of Ohio case 3:2013cv00905/199972 comprises United States of America and $1,264,000.00 in U.S. Currency. Filed on April 22, 2013, this case concerns Other based on 28 U.S.C. § 1341. Judge Jeffrey J. Helmick, James R. Knepp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Ohio, April 01, 2013 ⚖ Case 1:2013cv00702/199272 The legal proceedings in case 1:2013cv00702/199272 at US District Court for the Northern District of Ohio involve United States of America and $250,188.42 in U.S. Currency and $93,446.25 in U.S. Currency. Filed on April 01, 2013, this case focuses on Other based on 28 U.S.C. § 1345. Judge Dan Aaron Polster is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
|
Ohio, July 11, 2013 ⚖ Case 3:2013cv00225/164416 At the US District Court for the Southern District of Ohio, the legal case 3:2013cv00225/164416 involves United States of America and 2004 GMC Yukon VIN 1GKFK66U74J107276. Filed on July 11, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walter H Rice is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Ohio, July 03, 2013 ⚖ Case 1:2013cv01455/201948 In the US District Court for the Northern District of Ohio case 1:2013cv01455/201948, United States of America files a suit against $21,480.00, $132,078.89, Real Property Located at 18283 Glen Carin Way, Strongsville, Ohio, $578.44, $525,695.24, $4,999.99, $96,897.06, $103,674.79, $79,353.76, $144,754.22, $91,824.81, $1,000.33, Real Property Located at 4218 Laurell Lane, North Olmsted. The filing date was July 03, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Donald C Nugent. The Defendant has requested a jury trial. More Information about >>> ✅ North Olmsted … | |
|
Ohio, July 09, 2013 ⚖ Case 3:2013cv01475/202003 US District Court for the Northern District of Ohio case 3:2013cv01475/202003 comprises United States of America and Two Thousand Fourteen Dollars in U.S. Currency ($2,014.00) and Eleven Thousand Six Hundred Forty Dollars in U.S. Currency ($11,640.00). Filed on July 09, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge James R. Knepp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Two Thousand Fourteen Dollars in Currency ($, ✅ Eleven Thousand Six Hundred Forty Dollars in Currency ($ … | |
|
Ohio, July 15, 2013 ⚖ Case 1:2013cv01523/202147 In the US District Court for the Northern District of Ohio, the case 1:2013cv01523/202147 involves United States of America and $76,857.00 In U.S. Currency. Filed on July 15, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
|
Ohio, September 04, 2013 ⚖ Case 5:2013cv01936/203614 The legal proceedings in case 5:2013cv01936/203614 at US District Court for the Northern District of Ohio involve United States of America and $27,000.00 in U.S. Currency. Filed on September 04, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sara Lioi is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
|
Ohio, July 17, 2013 ⚖ Case 5:2013cv01548/202237 In the US District Court for the Northern District of Ohio, United States of America and 200 Porche Boxter, VIN: WP0CA2985YU621169, Titled to Jerry Warren, 2008 Land Rover, VIN: SALMF15428A296672, Titled to Jerry Warren, $4,486.39 Seized from Key Bank account Number 358562007833, in the Name of Tracie Warren Pastore, $4,000.00 Seized from Cha are involved in case 5:2013cv01548/202237. Filed on July 17, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ Porche Boxter, ✅ Titled to Jerry Warren, ✅ Land Rover, ✅ Titled to Jerry Warren, ✅ . Seized from Cha … | |
|
Ohio, September 06, 2013 ⚖ Case 3:2013cv01975/203712 US District Court for the Northern District of Ohio case 3:2013cv01975/203712 comprises United States of America and Five Thousand Dollars in U.S. Currency ($5,000.00) and Two Thousand Two Hundred Eighty-One Dollars in U.S. Currency ($2,281.00). Filed on September 06, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Vernelis K. Armstrong, Jeffrey J. Helmick is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Five Thousand Dollars in Currency ($, ✅ Two Thousand Two Hundred Eighty-One Dollars in Currency ($ … | |
|
Ohio, September 06, 2013 ⚖ Case 3:2013cv01963/203705 In the US District Court for the Northern District of Ohio, United States of America and $356,007.27 Seized from Mass Mutual Financial Group Annuity, $5,076.87 Seized from Fifth Third Securities Account, 2000 Fleetwood Discovery 37G, Vin #4UZ6XFBA3YCH04152, $5,361.81 Seized from Fifth Third Securities Account, $78,184.97 Seized from Fifth Thi are involved in case 3:2013cv01963/203705. Filed on September 06, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Jeffrey J. Helmick, James R. Knepp is presiding, and no jury trial is requested. More Information about >>> ✅ . Seized from Fifth Third Securities Account, ✅ Fleetwood Discovery G, ✅ Vin #UZXFBAYCH, ✅ . Seized from Fifth Third Securities Account, ✅ . Seized from Fifth Thi … | |
|
Ohio, October 04, 2013 ⚖ Case 1:2013cv00716/166412 US District Court for the Southern District of Ohio case 1:2013cv00716/166412 comprises United States of America and Contents of Wells Fargo Bank Account xxx5826. Filed on October 04, 2013, this case concerns Other based on 21 U.S.C. § 881. Judge Sandra S Beckwith, Karen L. Litkovitz is overseeing the case, and there is no demand for a jury trial. | |
|
Ohio, October 11, 2013 ⚖ Case 5:2013cv02258/204590 US District Court for the Northern District of Ohio case 5:2013cv02258/204590 comprises United States of America and $60,937.66 In U.S. Currency Seized from PNC Bank Account Number 4267711889, 2011 Ford Explorer, VIN: 1FMHK7D83BGA82740, 2012 Yukon Denali, 1GKS2MEF2CR229551, 2002 Volvo Dump Truck, VIN: 4VK99UH32N329333, 2002 Volvo Dump Truck, VIN: 4V5KC9UH12N317778, 2002. Filed on October 11, 2013, 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 >>> ✅ Ford Explorer, ✅ Yukon Denali, ✅ Volvo Dump Truck, ✅ Volvo Dump Truck … | |
|
Ohio, October 08, 2013 ⚖ Case 3:2013mc00087/204424 Alright, it's United States of America taking on $23,000.00 in U.S. Currency. Case number case 3:2013mc00087/204424, started on October 08, 2013. It's about Other and it's in front of Judge Jack Zouhary. More Information about >>> ✅ . in Currency … | |
|
Ohio, October 24, 2013 ⚖ Case 3:2013cv02361/204786 US District Court for the Northern District of Ohio case 3:2013cv02361/204786 comprises United States of America and Nine Thousand, Five Hundred Dollars in U.S. Currency ($9,500.00). Filed on October 24, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jeffrey J. Helmick, James R. Knepp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nine Thousand, ✅ Five Hundred Dollars in Currency ($ … | |
|
Ohio, November 08, 2013 ⚖ Case 3:2013cv02483/205229 US District Court for the Northern District of Ohio case 3:2013cv02483/205229 comprises United States of America and Twenty-Three Thousand Dollars in U.S. Currency ($23,000.00). Filed on November 08, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jeffrey J. Helmick, James R. Knepp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Twenty-Three Thousand Dollars in Currency ($ … | |
|
Ohio, December 10, 2013 ⚖ Case 1:2013cv00899/167909 In case 1:2013cv00899/167909 within US District Court for the Southern District of Ohio, United States of America brings a case against $18,800(Eighteen Thousand Eight Hundred Dollars) in United States Currency. Filed on December 10, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Herman J. Weber, and the Defendant has made a request for a jury trial. | |
|
Ohio, November 14, 2013 ⚖ Case 2:2013cv01133/167349 US District Court for the Southern District of Ohio case 2:2013cv01133/167349 comprises United States of America and Twelve Thousand Six Hundred Sixty-Seven and 00/100 Dollars ($12,667.00) in United States Currency. Filed on November 14, 2013, this case concerns Other based on 21 U.S.C. § 881. Judge Mark R. Abel, Edmund A Sargus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Twelve Thousand Six Hundred Sixty-Seven, ✅ / Dollars ($ … | |
|
Ohio, December 13, 2013 ⚖ Case 3:2013cv02747/206146 In the US District Court for the Northern District of Ohio, the case 3:2013cv02747/206146 involves United States of America and Twenty-One Thousand, Fifty-Eight Dollars in U.S. Currency ($21,058.00). Filed on December 13, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jeffrey J. Helmick, James R. Knepp. There is no demand for a jury trial. More Information about >>> ✅ Twenty-One Thousand, ✅ Fifty-Eight Dollars in Currency ($ … | |
|
Ohio, December 27, 2013 ⚖ Case 3:2013mc00108/206445 We got a case, United States of America against Eight Thousand, Six Hundred Fifty-Two Dollars and Fifty-Five Cents ($8,652.55), you know? Case number case 3:2013mc00108/206445, started on December 27, 2013. It's about Other, being heard by Judge James G. Carr. More Information about >>> ✅ Eight Thousand, ✅ Six Hundred Fifty-Two Dollars, ✅ Fifty-Five Cents ($ … | |
|
Ohio, December 23, 2013 ⚖ Case 3:2013mc00107/206398 The legal dispute indexed as case 3:2013mc00107/206398 was initiated on December 23, 2013. It involves a clash between United States of America and Eighteen Thousand, Eight Hundred Fifteen Dollars in U.S. Currency ($18,815.00). The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Ohio, presided over by Judge David A. Katz. More Information about >>> ✅ Eighteen Thousand, ✅ Eight Hundred Fifteen Dollars in Currency ($ … | |
|
Ohio, January 06, 2014 ⚖ Case 1:2014cv00023/206551 At the US District Court for the Northern District of Ohio, the legal case 1:2014cv00023/206551 entails United States of America and $506,069.09 Seized From First Merit Bank, Reality Savings Acct #901560000417, $129,802.76 Seized from First Merit Bank, Reality Business Checking Acct #5761004768, $33,831.37 Seized from First Merit Bank, Reality Checking Acct #4761030150, $20,616.46 Seiz. The filing date is January 06, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Reality Savings Acct #, ✅ Reality Checking Acct #, ✅ . Seiz … | |
|
Ohio, January 03, 2014 ⚖ Case 2:2014cv00005/168304 In the US District Court for the Southern District of Ohio, the case 2:2014cv00005/168304 involves United States of America and Five Hundred Thousand and 00/100 Dollars ($500,000.00) in United States Currency and One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency. Filed on January 03, 2014, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Gregory L Frost, Terence P Kemp. There is no demand for a jury trial. More Information about >>> ✅ Five Hundred Thousand, ✅ / Dollars ($, ✅ One Hundred Eighty-Six Thousand, ✅ / Dollars ($ … | |
|
Ohio, February 14, 2014 ⚖ Case 1:2014cv00326/207490 At the US District Court for the Northern District of Ohio, the legal case 1:2014cv00326/207490 entails United States of America and $8,370.00 in U.S. Currency. The filing date is February 14, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Patricia A. Gaughan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
Ohio, January 23, 2014 ⚖ Case 5:2014cv00150/206972 In the US District Court for the Northern District of Ohio, United States of America and 1999 Jeep Gran Cherokee, VIN: 1J4GW58S8XC711688, White Gold Bezel Set Diamond Necklace, 2008 Chrylser Aspen, VIN: 1A8HW58228F126415, 2008 Dodge Ram 1500, VIN: 1D7HU182X8S592595 and $25,982.28 in U.S. Currency are involved in case 5:2014cv00150/206972. Filed on January 23, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Sara Lioi is presiding, and no jury trial is requested. More Information about >>> ✅ Jeep Gran Cherokee, ✅ White Gold Bezel Set Diamond Necklace, ✅ Chrylser Aspen, ✅ Dodge Ram, ✅ . in Currency … | |
|
Ohio, February 18, 2014 ⚖ Case 3:2014cv00359/207530 In the US District Court for the Northern District of Ohio, the case 3:2014cv00359/207530 involves United States of America and Eight Thousand, Three Hundred and Forty- Nine Dollars in U.S. Currency ($8,349.00). Filed on February 18, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge James G. Carr, James R. Knepp. There is no demand for a jury trial. More Information about >>> ✅ Eight Thousand, ✅ Three Hundred, ✅ Forty- Nine Dollars in Currency ($ … | |
|
Ohio, March 21, 2014 ⚖ Case 1:2014cv00625/208218 In case 1:2014cv00625/208218 within US District Court for the Northern District of Ohio, United States of America brings a case against $9,534.00 in U.S. Currency. Filed on March 21, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Christopher A. Boyko, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Ohio, April 29, 2014 ⚖ Case 2:2014cv00393/170916 US District Court for the Southern District of Ohio case 2:2014cv00393/170916 comprises United States of America and Fifty-Six Thousand Three Hundred Twenty-Six and 00/100 Dollars ($56,326.00) in United States Currency. Filed on April 29, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James L Graham, Norah McCann King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fifty-Six Thousand Three Hundred Twenty-Six, ✅ / Dollars ($ … | |
|
Ohio, April 28, 2014 ⚖ Case 1:2014cv00910/208986 At the US District Court for the Northern District of Ohio, the legal case 1:2014cv00910/208986 entails United States of America and $37,005.00 in U.S. Currency. The filing date is April 28, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
Ohio, May 14, 2014 ⚖ Case 5:2014cv01045/209285 The legal proceedings in case 5:2014cv01045/209285 at US District Court for the Northern District of Ohio involve United States of America and $597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945. Filed on May 14, 2014, this case focuses on Other based on 28 U.S.C. § 1345. Judge Sara Lioi is presiding, and it's notable that the Defendant has requested a jury trial. | |
|
Ohio, May 19, 2014 ⚖ Case 3:2014cv01071/209348 At the US District Court for the Northern District of Ohio, the legal case 3:2014cv01071/209348 involves United States of America and Nine Thousand Six Hundred and Fifty Dollars ($9,650.00) in U.S. Currency. Filed on May 19, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David A. Katz is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Nine Thousand Six Hundred, ✅ Fifty Dollars ($, ✅ .) in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | 136 Firearms with 37 Rounds of Ammunition |
| [Case # 2014cv00433/171242], [Filed: May 09, 2014] [ Other§28 U.S.C. § 1341 ⚖ ] >>> More Information |
|
|
Ohio, February 28, 2014 ⚖ Case 4:2014cv00472/207764 In the US District Court for the Northern District of Ohio, United States of America and 2007 BMW X3, VIN:WBXPC934X7WF12578, 2003 Cadillac Escalade, VIN: 1GYEK63N83R120536 and $7,000.00 in U.S. Currency are involved in case 4:2014cv00472/207764. Filed on February 28, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Benita Y. Pearson is presiding, and no jury trial is requested. More Information about >>> ✅ Cadillac Escalade, ✅ . in Currency … | |
|
Ohio, July 16, 2014 ⚖ Case 3:2014mc00046/210649 Alright, here we have United States of America versus Eight Thousand, Nine Hundred Dollars in U.S. Currency ($8,900.00). Case number case 3:2014mc00046/210649, started on July 16, 2014. This is all about Other before Judge Jack Zouhary. More Information about >>> ✅ Eight Thousand, ✅ Nine Hundred Dollars in Currency ($ … | |
|
Ohio, August 04, 2014 ⚖ Case 5:2014cv01698/210992 In the US District Court for the Northern District of Ohio, United States of America and Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189 and Real Property located at 7915 Ridgetop Drive, Twinsburg, Summit County, Ohio, Permanent Parcel No. 62-05517 are involved in case 5:2014cv01698/210992. Filed on August 04, 2014, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Permanent Parcel No. -, ✅ Permanent Parcel No. - … | |
|
Ohio, July 31, 2014 ⚖ Case 2:2014cv01053/173450 At the US District Court for the Southern District of Ohio, the legal case 2:2014cv01053/173450 entails United States of America and Ten Thousand Seven Hundred Thirty-Three and 00/100 Dollars ($10,733.00) in United States Currency. The filing date is July 31, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James L Graham, Norah McCann King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ten Thousand Seven Hundred Thirty-Three, ✅ / Dollars ($ … | |
|
Ohio, August 12, 2014 ⚖ Case 3:2014cv01768/211194 In the US District Court for the Northern District of Ohio, the case 3:2014cv01768/211194 involves United States of America and $4,658.00 in U.S. Currency and $5,520.00 in U.S. Currency. Filed on August 12, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Jack Zouhary, James R. Knepp. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
|
Ohio, September 04, 2014 ⚖ Case 5:2013cv01649/202576 In the US District Court for the Northern District of Ohio, United States of America and 2007 Dodge Ram 1500 Truck VIN: 1D7HU18247J592273 are involved in case 5:2013cv01649/202576. Filed on September 04, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Sara Lioi is presiding, and no jury trial is requested. | |
|
Ohio, September 10, 2014 ⚖ Case 1:2014cv02004/211843 US District Court for the Northern District of Ohio case 1:2014cv02004/211843 comprises United States of America and Business known as Sunny Street Cafe (#125-OH-12). Filed on September 10, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge John R. Adams is overseeing the case, and there is no demand for a jury trial. | |
|
Ohio, September 18, 2014 ⚖ Case 1:2014cv02077/212092 At the US District Court for the Northern District of Ohio, the legal case 1:2014cv02077/212092 entails United States of America and $4,886.00 in U.S. Currency and $582,795.00 in U.S. Currency. The filing date is September 18, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christopher A. Boyko is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
|
Ohio, October 06, 2014 ⚖ Case 2:2014cv01829/175679 The legal proceedings in case 2:2014cv01829/175679 at US District Court for the Southern District of Ohio involve United States of America and Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency. Filed on October 06, 2014, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Norah McCann King, Michael H. Watson is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Thirteen Thousand Six Hundred Fifty, ✅ / Dollars ($ … | |
|
Ohio, October 21, 2014 ⚖ Case 1:2014cv00821/176190 In the US District Court for the Southern District of Ohio, United States of America and $70,000 (Seventy Thousand Dollars) in United States Currency are involved in case 1:2014cv00821/176190. Filed on October 21, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael R. Barrett is presiding, and no jury trial is requested. | |
|
Ohio, October 15, 2014 ⚖ Case 1:2014cv02303/212755 In the US District Court for the Northern District of Ohio, the case 1:2014cv02303/212755 involves United States of America and $6,000.00 in U.S. Currency. Filed on October 15, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lesley Wells. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Ohio, November 03, 2014 ⚖ Case 3:2014cv00381/176657 In case 3:2014cv00381/176657 within US District Court for the Southern District of Ohio, UNITED STATES OF AMERICA brings a case against Real Property Known as 35 Commercial Way Springboro OH 45066 and Real Property Known as 496 South Houston Pike South Vienna OH 45369. Filed on November 03, 2014, this legal matter relates to Other as per Civil Miscellaneous Case. The presiding judge is Thomas M Rose, and the Plaintiff has made a request for a jury trial. | |
|
Ohio, January 20, 2015 ⚖ Case 2:2015cv00174/179258 At the US District Court for the Southern District of Ohio, the legal case 2:2015cv00174/179258 entails United States of America and Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency. The filing date is January 20, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James L Graham, Norah McCann King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ten Thousand Eight Hundred Ninety-Six, ✅ / Dollars ($ … | |
|
Ohio, February 23, 2015 ⚖ Case 2:2015cv00694/180567 US District Court for the Southern District of Ohio case 2:2015cv00694/180567 comprises United States of America and Forty-Two Thousand Nine Hundred Forty and 50/100 Dollars ($42,950.50) in United States Currency, Forty-Four Thousand Four Hundred Seventy and 00/100 Dollars ($44,470.00) in United States Currency, Sixty-Eight Thousand Sixty-Nine and 00/100 Dollars ($68,06. Filed on February 23, 2015, this case concerns Other based on 21 U.S.C. § 881. Judge James L Graham, Terence P Kemp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Forty-Two Thousand Nine Hundred Forty, ✅ / Dollars ($, ✅ Forty-Four Thousand Four Hundred Seventy, ✅ / Dollars ($, ✅ Sixty-Eight Thousand Sixty-Nine, ✅ / Dollars ($ … | |
|
Ohio, April 17, 2015 ⚖ Case 3:2015cv00141/182733 In the US District Court for the Southern District of Ohio case 3:2015cv00141/182733, United States of America files a suit against 30,600.00 in U.S. Currency. The filing date was April 17, 2015, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Walter H Rice. The Plaintiff has requested a jury trial. More Information about >>> ✅ . in Currency … | |
|
Ohio, September 17, 2015 ⚖ Case 1:2015cv01912/220512 US District Court for the Northern District of Ohio case 1:2015cv01912/220512 comprises United States of America and $14,000.00 In U.S. Currency. Filed on September 17, 2015, 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 … | |
|
Ohio, October 02, 2015 ⚖ Case 3:2015mc00060/220828 We got a case, United States of America against Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657), you know? Case number case 3:2015mc00060/220828, started on October 02, 2015. It's about Other, being heard by Judge Jack Zouhary. More Information about >>> ✅ Nine Thousand, ✅ Nine Hundred, ✅ Eighty Dollars in Currency ($ … | |
|
Ohio, November 19, 2015 ⚖ Case 3:2015cv02371/221766 In case 3:2015cv02371/221766 within US District Court for the Northern District of Ohio, United States of America brings a case against $68,120.00 in U.S. Currency. Filed on November 19, 2015, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is James G. Carr, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Ohio, December 11, 2015 ⚖ Case 1:2015cv00785/189826 In the US District Court for the Southern District of Ohio case 1:2015cv00785/189826, United States of America files a suit against 2011 Mack Granite Series GU713 Truck, VIN# IM2AX09C5BM009801 and 2011 Mack Granite Series GU713 Truck, VIN# 1M2AX09C7BM009802. The filing date was December 11, 2015, and this case concerns Other under 21 U.S.C. § 881. Presiding over the case is Judge Sandra S Beckwith, Karen L. Litkovitz. The Defendant has requested a jury trial. | |
|
Ohio, December 15, 2015 ⚖ Case 5:2015cv02600/222254 In the US District Court for the Northern District of Ohio, United States of America and $84,367.00 in U.S. Currency are involved in case 5:2015cv02600/222254. Filed on December 15, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John R. Adams is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Ohio, December 07, 2015 ⚖ Case 3:2015cv02523/222040 In the US District Court for the Northern District of Ohio, the case 3:2015cv02523/222040 involves United States of America and Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657). Filed on December 07, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Jeffrey J. Helmick, James R. Knepp. There is no demand for a jury trial. More Information about >>> ✅ Nine Thousand, ✅ Nine Hundred, ✅ Eighty Dollars in Currency ($ … | |
|
Ohio, December 18, 2015 ⚖ Case 1:2015cv02646/222385 In the US District Court for the Northern District of Ohio, the case 1:2015cv02646/222385 involves United States of America and Fie Titan Tiger Revolver Serial Number: 0067449, Caliber .38 and 30 Rounds of Assorted Ammunition. Filed on December 18, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. More Information about >>> ✅ Caliber . … | |
|
Ohio, March 30, 2016 ⚖ Case 3:2016cv00780/224693 In case 3:2016cv00780/224693, United States of America initiates legal action against $43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant at the US District Court for the Northern District of Ohio. Filed on March 30, 2016, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding Judge James R Knepp oversees the case, with Referring Judge Edmund A Sargus involved. There is no jury demand specified. | |
|
Ohio, February 02, 2016 ⚖ Case 3:2016cv00253/223224 The legal proceedings in case 3:2016cv00253/223224 at US District Court for the Northern District of Ohio involve United States of America and $262,600.00 in U.S. Currency. Filed on February 02, 2016, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James R. Knepp is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
|
Ohio, July 14, 2016 ⚖ Case 1:2016cv01793/227182 In the US District Court for the Northern District of Ohio, United States of America and Parcel No. 21-31-00-0006-08 (to the Extent of $32,947.68) are involved in case 1:2016cv01793/227182. Filed on July 14, 2016, this legal matter focuses on Other under 21 U.S.C. § 881. Judge James S. Gwin is presiding, and no jury trial is requested. | |
|
Ohio, June 23, 2016 ⚖ Case 1:2016cv01581/226747 At the US District Court for the Northern District of Ohio, the legal case 1:2016cv01581/226747 entails United States of America and $31,000.00 in U.S. Currency and $10,000.00 in U S Currency. The filing date is June 23, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Patricia A. Gaughan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in U S Currency … | |
|
Ohio, July 25, 2016 ⚖ Case 3:2016mc00042/227399 At the US District Court for the Northern District of Ohio, the legal case 3:2016mc00042/227399 entails United States of America and VIN: JKBZXNE17CA003483, VIN: 1D37J2B526450 and VIN: 1G1GZ37Z5FR136650. The filing date is July 25, 2016, and this case deals with Other as per No cause code entered. Judge James G. Carr is presiding over this matter, and no jury trial is demanded. | |
|
Ohio, August 26, 2016 ⚖ Case 1:2016cv02140/228135 US District Court for the Northern District of Ohio case 1:2016cv02140/228135 comprises United States of America and $23,000.00 in U.S. Currency. Filed on August 26, 2016, 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 >>> ✅ . in Currency … | |
|
Ohio, October 19, 2016 ⚖ Case 1:2016cv01009/197660 In the US District Court for the Southern District of Ohio, the case 1:2016cv01009/197660 involves United States of America and 621 Kaiola Street, Kihei, Hawaii, Real Property. Filed on October 19, 2016, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Timothy S. Black. There is no demand for a jury trial. More Information about >>> ✅ Kaiola Street … | |
|
Ohio, October 03, 2016 ⚖ Case 1:2016cv02422/228857 In the US District Court for the Northern District of Ohio, United States of America and $99,500.00 U.S. Currency Seized on March 20, 2016, $107,900.00 U.S. Currency Seized on June 17, 2016 and $57,999.00 U.S. Currency Seized on August 18, 2016 are involved in case 1:2016cv02422/228857. Filed on October 03, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency Seized on March, ✅ . Currency Seized on June, ✅ . Currency Seized on August … | |
|
Ohio, October 20, 2016 ⚖ Case 4:2016cv02564/229375 In the US District Court for the Northern District of Ohio, United States of America and $113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant are involved in case 4:2016cv02564/229375. Filed on October 20, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Benita Y. Pearson is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency Seized on June … | |
|
Ohio, October 24, 2016 ⚖ Case 1:2016cv02583/229437 US District Court for the Northern District of Ohio case 1:2016cv02583/229437 comprises United States of America and Taurus International Raging Bull Revolver CAL:454 SN:TK851623, Beretta USA Corp 950 BS Pistol CAL:25 SN:BER24397V, Browning Buckmark Pistol CAL:22 SN655NZ26684, Colt Government Pistol CAL:45 SN:70253B70, Smith & Wesson 19 Revolver CAL:357 SN:63K3848,. Filed on October 24, 2016, this case concerns Other based on 21 U.S.C. § 301. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. | |
|
Ohio, December 27, 2016 ⚖ Case 1:2016cv03074/230810 In the US District Court for the Northern District of Ohio, the case 1:2016cv03074/230810 involves United States of America and Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00). Filed on December 27, 2016, 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. More Information about >>> ✅ (Total Approximate Value: $ … | |