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
B -> Banks...(click to open)
Banks, James
Baril, Jeff
Baril, Judy
Bauer, Julia
Bauer, Mark
Bauer, Ted
Belle, Rodney
Berry, William
Billing, Steven
Bogan, Teresa
Bostwick, David
Brown, George
C -> Casto...(click to open)
Casto, Jack
Casto, Michael
Casto, Mildred
Catain, Michael
Coleman, Deanna
Communications, Paladen
Cox, Dale
Currency, .
Currency, Seventy
Currency, In
Cziraky, Diana
H -> Hale...(click to open)
Hale, Elbert
Hale, Joyce
Hanley, Jeremy
Harris, Patrick
Hickman, Julian
Hicks, Meredith
Horne, Watson
Howail, Saeed
Hundred, Five
Hymore, Jim
P -> Padilla...(click to open)
Padilla, Andria
Parker, Reginald
Patterson, Spencer
Peppel, Michael
Peterson, Ollie
Petters, Thomas
R -> Radcliff...(click to open)
Radcliff, Larry
Rau, Robert
Reynolds, Larry
Ricks, Luther
Road, Numbered
Rodriguez, Udele
S -> Safe...(click to open)
Safe, Sentry
Salmons, Thomas
Salone, Scott
Schafer, Bonita
Senter, Bobby
Seventy-Five, Ninety-three
Shorts, James
Simpson, W.
Smither, Michele
Stockmaster, Billie
T -> Thereon...(click to open)
Thereon, Attachments
Thomas, James
Thomas, Patricia
Thomas, Todd
Thousand, Three
Thousand, Twelve
W -> Walker...(click to open)
Walker, Anthony
Walker, Thomas
Walker, Tina
Wehmhoff, James
White, Bernadetta
White, Robert
Williams, Charles
Wingfield, Christopher
| Plaintiff versus Defendant | |
| United States of America | Jim Hymore, Judy Baril, Jeff Baril, Billie Stockmaster, Treasurer of Lucas County, Ohio, Unknown Spouse of Jim Hymore, Unknown spouse, heirs, devisees, legatees, executors, administrators, and assigns of Virginia L. Hymore, deceased, Unknown Spouse of Jud |
| [Case # 2008cv01428/151663], [Filed: June 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] [jury demanded by 28:1345 Foreclosure] ✅ Jim Hymore, ✅ Judy Baril, ✅ Jeff Baril, ✅ Billie Stockmaster >>> More Information |
|
|
Ohio, June 13, 2008 ⚖ Case 3:2008mc00044/151678 We got a case, United States of America against Luther R. Ricks and Meredith Hicks, you know? Case number case 3:2008mc00044/151678, started on June 13, 2008. It's about Other, being heard by Judge Vernelis K. Armstrong, James G. Carr. More Information about >>> ✅ Luther R. Ricks, ✅ Meredith Hicks … | |
| Plaintiff versus Defendant | |
| United States of America | $91, 100.00 in U.S. Currency |
| [Case # 2008cv01577/151990], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shawn P. Kelley |
| [Case # 2008cv01574/151973], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, James G. Carr] [jury demanded by 28:1345 Default of Promissory Note] ✅ Shawn P. Kelley >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony L. Walker, Jr. |
| [Case # 2008cv01582/151981], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Solomon Oliver] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Anthony L. Walker >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | James H. Banks and Najjar M. Nina |
| [Case # 2008cv00638/123891], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, James L Graham] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ James H. Banks, ✅ Najjar M. Nina >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Reginald Maxton |
| [Case # 2008cv01391/151591], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Reginald Maxton >>> More Information |
|
|
Ohio, November 08, 2007 ⚖ Case 2:2007cv01160/119191 In the US District Court for the Southern District of Ohio, the case 2:2007cv01160/119191 involves United States of America and Jeremy E. Hanley. Filed on November 08, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Norah McCann King, George C Smith. There is no demand for a jury trial. More Information about >>> ✅ Jeremy E. Hanley … | |
| Petitioner versus Respondent | |
| United States Of America | Robert J Rau |
| [Case # 2008cv00230/123946], [Filed: July 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R Merz, Thomas M Rose] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Robert J Rau >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Andria Padilla |
| [Case # 2008cv00460/123985], [Filed: July 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Herman J. Weber] [jury demanded by 28:1345 Default of Student Loan] ✅ Andria Padilla >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Reginald Parker |
| [Case # 2008cv00461/123986], [Filed: July 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy S Hogan, S Arthur Spiegel] [jury demanded by 28:1345 Default of Student Loan] ✅ Reginald Parker >>> More Information |
|
|
Ohio, June 24, 2008 ⚖ Case 3:2008cv00218/123748 In the US District Court for the Southern District of Ohio case 3:2008cv00218/123748, United States Of America files a suit against 1998 Lexus GS400 VIN#JT8BH68X1W0001977, 2007 Chevrolet Avalanche VIN#3GNEC12067G107518, 2007 Arctic Cat ATV VIN#4UF07ATV672701335 and 1984 Oldsmobile Cutlass VIN#1G3AR47A8EM485617. The filing date was June 24, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Walter H Rice. The 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | High Standard 20 Shotgun SN: 58355 |
| [Case # 2008cv01607/152053], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David D. Dowd] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Scott Salone |
| [Case # 2008cv00237/123959], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] [jury demanded by 28:1345 Default of Student Loan] ✅ Scott Salone >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tina Walker |
| [Case # 2008cv00234/123955], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] [jury demanded by 28:1345 Default of Student Loan] ✅ Tina Walker >>> More Information |
|
|
Ohio, July 14, 2008 ⚖ Case 3:2008or00001/124148 Alright, here we have USA versus Douglas J Zimmerman. Case number case 3:2008or00001/124148, started on July 14, 2008. This is all about Other before Judge Michael R. Barrett. More Information about >>> ✅ Douglas J Zimmerman … | |
|
Ohio, July 08, 2008 ⚖ Case 3:2008oc00003/124010 The legal case indexed as case 3:2008oc00003/124010 was initiated on July 08, 2008. The involved parties include USA as the plaintiff and Elbert Lee Hale and Joyce A Hale as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Susan J. Dlott. More Information about >>> ✅ Elbert Lee Hale, ✅ Joyce A Hale … | |
|
Ohio, July 08, 2008 ⚖ Case 3:2008oc00001/124007 Alright, here we have USA versus Julian M Hickman and Jessica A Zbacnik. Case number case 3:2008oc00001/124007, started on July 08, 2008. This is all about Other before Judge Michael R. Barrett. More Information about >>> ✅ Julian M Hickman, ✅ Jessica A Zbacnik … | |
| Plaintiff versus Defendant | |
| USA | Douglas J Zimmerman |
| [Case # 2008ocr00001/124146], [Filed: July 14, 2008] [ Other§ ⚖ ] ✅ Douglas J Zimmerman >>> More Information |
|
|
Ohio, July 08, 2008 ⚖ Case 3:2008oc00004/124011 The legal dispute indexed as case 3:2008oc00004/124011 was initiated on July 08, 2008. It involves a clash between USA and Michael E Peppel. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Ohio, presided over by Judge Susan J. Dlott. More Information about >>> ✅ Michael E Peppel … | |
|
Ohio, July 08, 2008 ⚖ Case 3:2008oc00002/124009 Alright, check it—USA is up against Saeed Salim Ali Bin Howail and Lateefuddin Khaja. Case number case 3:2008oc00002/124009, kicked off on July 08, 2008. It's about Other and it's in front of Judge Sandra S Beckwith. More Information about >>> ✅ Saeed Salim Ali Bin Howail, ✅ Lateefuddin Khaja … | |
|
Ohio, July 09, 2008 ⚖ Case 1:2008cv01662/152128 In case 1:2008cv01662/152128 within US District Court for the Northern District of Ohio, User-Friendly Phone Book, LLC brings a case against Dale Cox. Filed on July 09, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Christopher A. Boyko, and the 28:1332 Diversity-Other Contract has made a request for a jury trial. More Information about >>> ✅ Dale Cox … | |
| Plaintiff versus Defendant | |
| United States of America | Patrick A. Harris |
| [Case # 2008cv01652/152104], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sara Lioi] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Patrick A. Harris >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Denise M. Drenski |
| [Case # 2008cv01654/152110], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher A. Boyko] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Denise M. nski >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Gregory D Ashworth |
| [Case # 2008mc00008/123536], [Filed: June 16, 2008] [ Other§ ⚖ ] [Judge: Michael R Merz, Thomas M Rose] ✅ Gregory D Ashworth >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Twelve Thousand and Seventy Eight Dollars in U.S. Currency |
| [Case # 2008cv01823/152492], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James G. Carr] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Twelve Thousand, ✅ Seventy Eight Dollars in Currency >>> More Information |
|
|
Ohio, July 29, 2008 ⚖ Case 2:2008cv00733/124544 In the US District Court for the Southern District of Ohio case 2:2008cv00733/124544, United States of America and Cliff Gallatin files a suit against Mantech Advanced Systems Int'l, John Doe(s) and Jane Doe(s). The filing date was July 29, 2008, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Norah McCann King, Michael H. Watson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Cliff Gallatin … | |
|
Ohio, August 04, 2008 ⚖ Case 2:2008cv00754/124638 In case 2:2008cv00754/124638 within US District Court for the Southern District of Ohio, United States of America brings a case against Seven Thousand Nineteen and 00/100 Dollars ($7,019.00) In United States Currency and admin. Filed on August 04, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Terence P Kemp, Michael H. Watson, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. More Information about >>> ✅ Seven Thousand Nineteen, ✅ / Dollars ($ … | |
| Plaintiff versus Defendant | |
| United States of America | LG 60" Plasma Television, Magnavox 15" Flat Screen Television and Sentry Black Safe |
| [Case # 2008cv01809/152486], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kathleen M. O'Malley] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Sentry Black Safe >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bernadetta O White |
| [Case # 2008cv00708/124345], [Filed: July 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Edmund A Sargus] [jury demanded by 28:1345 Default of Student Loan] ✅ Bernadetta O White >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America Internal Revenue Service | Todd J. Thomas, Patricia Thomas and Midland Mortgage Co. |
| [Case # 2008cv01847/152579], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James G. Carr] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Todd J. Thomas, ✅ Patricia Thomas >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Holly S. Moore |
| [Case # 2008cv01795/152444], [Filed: July 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dan Aaron Polster] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Holly S. Moore >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | George L Brown |
| [Case # 2008cv00721/124497], [Filed: July 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Edmund A Sargus] [jury demanded by 28:1345 Default of Student Loan] ✅ George L Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Thomas W. Walker |
| [Case # 2008cv01758/152344], [Filed: July 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Gwin] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Thomas W. Walker >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michele Smither |
| [Case # 2008cv01725/152276], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Michele Smither >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Diana R. Cziraky |
| [Case # 2008cv00699/124291], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, Michael H. Watson] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Diana R. Cziraky >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Teresa A. Bogan |
| [Case # 2008cv01762/152347], [Filed: July 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Gaughan] [jury demanded by 12:1821 Default of Loan by Promissary Note] ✅ Teresa A. Bogan >>> More Information |
|
| Plaintiff versus Defendant | |
|
United Steel
Paper and Forestry
More Information Rubber Manufacturing Energy Allied Industrial and Service Workers Intl. Union |
Metallurg Vanadium Corporation |
| [Case # 2008cv00698/124275], [Filed: July 18, 2008] [ §Federal Question ⚖ ] [Judge: Norah McCann King, George C Smith] [jury demanded by 29:185 Employee Pension Plan] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Franklin James |
| [Case # 2008cv00478/124261], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 28:1345 Default of Student Loan] ✅ Franklin James >>> More Information |
|
|
Ohio, July 23, 2008 ⚖ Case 1:2008cv01769/152355 Unisys Corporation initiates legal proceedings (case 1:2008cv01769/152355) against John Doe at the US District Court for the Northern District of Ohio. The case, filed on July 23, 2008, pertains to Plaintiff under U.S. Government Defendant. Notably, 28:1332 Diversity-Product Liability has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| United States of America | $9, 764.00 in U.S. Currency and 2003 Buick Park Avenue VIN:1G4CU541634191479 |
| [Case # 2008cv01722/152275], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Solomon Oliver] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
|
|
Ohio, August 12, 2008 ⚖ Case 3:2008cv00283/124823 The legal proceedings in case 3:2008cv00283/124823 at US District Court for the Southern District of Ohio involve United States Of America and $7,348 in U.S. Currency. Filed on August 12, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Walter H Rice is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ in Currency … | |
|
Ohio, May 22, 2008 ⚖ Case 1:2008cv00354/123124 In the US District Court for the Southern District of Ohio, the case 1:2008cv00354/123124 involves United States of America and Michael Daugherty and Bostwick Laboratories and David Bostwick. Filed on May 22, 2008, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Karen L. Litkovitz, S Arthur Spiegel. There is no demand for a jury trial. More Information about >>> ✅ Michael Daugherty, ✅ David Bostwick … | |
|
Ohio, August 18, 2008 ⚖ Case 2:2008cv00797/124970 In case 2:2008cv00797/124970 within US District Court for the Southern District of Ohio, United States Of America brings a case against Ninety-Three Thousand One Hundred Seventy-Five and 00/100 Dollars ($93,175.00) in United States Currency. Filed on August 18, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is John D. Holschuh, Norah McCann King, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. More Information about >>> ✅ Ninety-Three Thousand One Hundred Seventy-Five, ✅ / Dollars ($ … | |
| Petitioner versus Respondent | |
| United States of America | Kathryn A. Kalinsky |
| [Case # 2008mc00077/152896], [Filed: August 21, 2008] [ Other§ ⚖ ] [Judge: Dan Aaron Polster] ✅ Kathryn A. Kalinsky >>> More Information |
|
|
Ohio, August 21, 2008 ⚖ Case 3:2008cv00295/125074 At the US District Court for the Southern District of Ohio, the legal case 3:2008cv00295/125074 involves United States Of America and $46,980.10 in United States Currency, $12,114.25 in United States Currency, $1,216.00 in United States Currency and $489.00 in United States Currency. Filed on August 21, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Walter H Rice is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
|
Ohio, January 04, 2007 ⚖ Case 1:2007cv00023/140214 At the US District Court for the Northern District of Ohio, the legal case 1:2007cv00023/140214 entails United States of America and State of Ohio and Northeast Ohio Regional Sewer District. The filing date is January 04, 2007, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Paladen Communications, Inc. |
| [Case # 2008cv02078/153022], [Filed: August 29, 2008] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Peter C. Economus] ✅ Paladen Communications >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Property Parcels 02-06471 and 02-06478, addressed at 1900 19th Street, N.E., Canton, Ohio and Carlton B. Coen Land Company |
| [Case # 2008cv02084/153029], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter C. Economus] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark T Bauer, Julia A Bauer, Bonita M Schafer, Jack R Casto, Michael L Casto, Mildred L Casto and Ted C Bauer |
| [Case # 2008cv00845/125367], [Filed: September 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, George C Smith] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Mark T Bauer, ✅ Julia A Bauer, ✅ Bonita M Schafer, ✅ Jack R Casto, ✅ Michael L Casto, ✅ Mildred L Casto, ✅ Ted C Bauer >>> More Information |
|
|
Ohio, January 04, 2007 ⚖ Case 1:2007cv00024/140215 The legal proceedings in case 1:2007cv00024/140215 at US District Court for the Northern District of Ohio involve Ultimate Appliance, CC and Kirby Company, The and Scott Fetzer Company, The. Filed on January 04, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Kathleen M. O'Malley is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ultimate Appliance … | |
|
Ohio, September 03, 2008 ⚖ Case 2:2008mc00041/125272 Alright, we got United States of America versus Avalon Equity Fund, LP here. Case number case 2:2008mc00041/125272, kicked off on September 03, 2008. This is about Other, hanging with Judge Terence P Kemp, Edmund A Sargus. | |
| Plaintiff versus Defendant | |
| United States of America | Avalon Equity Fund, L.P. |
| [Case # 2008mc00080/153072], [Filed: September 02, 2008] [ Other§ ⚖ ] ✅ Avalon Equity Fund >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Real Property Known and Numbered as 6321 Taylor Road, Franklin County, Blacklick, Ohio, With All Improvements, Appurtenances, and Attachments Thereon |
| [Case # 2008cv00842/125324], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terence P Kemp, Algenon L. Marbley] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Numbered as Taylor Road, ✅ With All Improvements, ✅ Attachments Thereon >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $18, 163.00 in U.S. Currency |
| [Case # 2008cv02114/153108], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Solomon Oliver] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
|
|
Ohio, August 08, 2008 ⚖ Case 2:2008cv00764/124783 In case 2:2008cv00764/124783 within US District Court for the Southern District of Ohio, U S Rail Corporation brings a case against CIT Group, Inc. and City of Jackson. Filed on August 08, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is John D. Holschuh, Terence P Kemp, and the 28:1332 Diversity-Property Damage has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Bronco Services Inc. and AMR International | United Communications Corporation |
| [Case # 2008cv00591/125305], [Filed: September 04, 2008] [ §Diversity ⚖ ] [Judge: Timothy S. Black, S Arthur Spiegel] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John R. Irwin |
| [Case # 2007cv02152/144702], [Filed: July 18, 2007] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ John R. Irwin >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Thomas E Salmons |
| [Case # 2008mc00016/125199], [Filed: August 28, 2008] [ Other§ ⚖ ] [Judge: Sharon L Ovington, Thomas M Rose] ✅ Thomas E Salmons >>> More Information |
|
|
Ohio, July 18, 2007 ⚖ Case 1:2007cv02154/144704 US District Court for the Northern District of Ohio case 1:2007cv02154/144704 comprises United States of America and John R. Irwin. Filed on July 18, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Patricia A. Gaughan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John R. Irwin … | |
|
Ohio, August 28, 2008 ⚖ Case 1:2008mc00079/153013 A legal case marked by the docket number case 1:2008mc00079/153013 was filed on August 28, 2008. It involves Universal Delaware, Inc. as the plaintiff and Comdata Corporation as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Ohio, presided over by Judge Patricia A. Gaughan. | |
| Plaintiff versus Defendant | |
| United States of America | Thirty-Seven Thousand Seven Hundred Sixty And 00/100 Dollars ($37, 760.00) In Untied States Currency |
| [Case # 2008cv00811/125110], [Filed: August 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Michael H. Watson] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Thirty-Seven Thousand Seven Hundred Sixty And / Dollars ($ >>> More Information |
|
|
Ohio, August 22, 2008 ⚖ Case 3:2008cv02036/152920 In the US District Court for the Northern District of Ohio case 3:2008cv02036/152920, United States of America files a suit against Three Hundred Ninety Three Thousand, Five Hundred and Three Dollars in U.S. Currency ($393,503.00). The filing date was August 22, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Vernelis K. Armstrong, James G. Carr. The 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Three Hundred Ninety Three Thousand, ✅ Five Hundred, ✅ Three Dollars in Currency ($ … | |
| Plaintiff versus Defendant | |
| US Bank National Association | Rodney L. Belle and Does 1 to 6 |
| [Case # 2008cv02067/153025], [Filed: August 28, 2008] [ §Federal Question ⚖ ] [Judge: Donald C. Nugent] [jury demanded by 28:1442 Petition for Removal] ✅ Rodney L. Belle, ✅ Does to >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $18, 986.00 in U.S. Currency |
| [Case # 2008cv02045/152953], [Filed: August 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ann Aldrich] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Wingfield |
| [Case # 2008cv00341/125673], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sharon L Ovington, Walter H Rice] [jury demanded by 28:1345 Default of Student Loan] ✅ Christopher Wingfield >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Spencer L. Patterson |
| [Case # 2008cv00659/125664], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 28:1345 Default of Student Loan] ✅ Spencer L. Patterson >>> More Information |
|
|
Ohio, September 23, 2008 ⚖ Case 1:2008cv00654/125653 In case 1:2008cv00654/125653 within US District Court for the Southern District of Ohio, University of Cincinnati brings a case against Benz Engineering Company, Inc. Filed on September 23, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Sandra S Beckwith, Timothy S. Black, and the 28:1332 Diversity-Petition for Removal has made a request for a jury trial. | |
|
Ohio, April 18, 2008 ⚖ Case 1:2008cv01013/150659 In case 1:2008cv01013/150659 within US District Court for the Northern District of Ohio, United Government Security Officers of America, Local 56 brings a case against Akal Security, Inc. and Dennis Opdahl. Filed on April 18, 2008, this legal matter relates to Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). The presiding judge is Patricia A. Gaughan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Dennis Opdahl … | |
| Plaintiff versus Defendant | |
| United States of America | Bobby Senter |
| [Case # 2008cv00342/125674], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R Merz, Thomas M Rose] [jury demanded by 28:1345 Default of Student Loan] ✅ Bobby Senter >>> More Information |
|
|
Ohio, August 31, 2007 ⚖ Case 3:2007cv00318/117734 In case 3:2007cv00318/117734 within US District Court for the Southern District of Ohio, United States of America brings a case against 1991 Acura NSX Sports Car VIN JH4NA1152MT002323 and 2006 American Iron Horse Outlaw Motorcycle VIN 5L5SY144161000150. Filed on August 31, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Walter H Rice, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Protective Financial and Insurance Services, Inc. |
| [Case # 2008cv00684/125785], [Filed: October 02, 2008] [ §Diversity ⚖ ] [Judge: Herman J. Weber] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Protective Financial >>> More Information |
|
|
Ohio, September 11, 2008 ⚖ Case 1:2008cv02177/153250 At the US District Court for the Northern District of Ohio, the legal case 1:2008cv02177/153250 involves United States of America and 2007 BMW 335i Convertible, VIN: WBAWL73547PX47374. Filed on September 11, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Kathleen M. O'Malley is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Dayton, City of |
| [Case # 2008cv00348/125706], [Filed: September 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas M Rose] [jury demanded by 42:1981 Civil Rights] >>> More Information |
|
| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | W. Michael Simpson |
| [Case # 2008cv00689/125799], [Filed: October 03, 2008] [ §Diversity ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ W. Michael Simpson >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Ollie Peterson |
| [Case # 2008mc00089/153633], [Filed: October 03, 2008] [ Other§ ⚖ ] [Judge: Lesley Wells] ✅ Ollie Peterson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Steven P Billing |
| [Case # 2008cv00359/125768], [Filed: October 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R Merz, Thomas M Rose] [jury demanded by 28:1345 Default of Student Loan] ✅ Steven P Billing >>> More Information |
|
|
Ohio, October 10, 2008 ⚖ Case 3:2008cv00371/125904 The legal proceedings in case 3:2008cv00371/125904 at US District Court for the Southern District of Ohio involve United States of America and $8,873.00 in U.S. Currency. Filed on October 10, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Walter H Rice is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States Of America | William Berry |
| [Case # 2008cv00639/125556], [Filed: September 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra S Beckwith, Timothy S Hogan] [jury demanded by 28:1345 Default of Student Loan] ✅ William Berry >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. |
| [Case # 2008mc00101/153771], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Robert E Eves |
| [Case # 2008cv00870/125513], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Abel, John D. Holschuh] [jury demanded by 28:1345 Default of Student Loan] ✅ Robert E Eves >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charles R Williams |
| [Case # 2008cv00900/125649], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory L Frost, Terence P Kemp] [jury demanded by 28:1345 Default of Student Loan] ✅ Charles R Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Larry A Radcliff |
| [Case # 2008cv00898/125647], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terence P Kemp, Algenon L. Marbley] [jury demanded by 28:1345 Default of Student Loan] ✅ Larry A Radcliff >>> More Information |
|
|
Ohio, September 22, 2008 ⚖ Case 3:2008mc00017/125652 Alright, here we have United States of America versus James R Thomas. Case number case 3:2008mc00017/125652, started on September 22, 2008. This is all about Other before Judge Michael R Merz, Walter H Rice. More Information about >>> ✅ James R Thomas … | |
|
Ohio, September 15, 2008 ⚖ Case 2:2008mc00045/125493 Alright, we got United States of America versus Rocket Ventures II, SBIC, L.P. here. Case number case 2:2008mc00045/125493, kicked off on September 15, 2008. This is about Other, hanging with Judge Terence P Kemp, George C Smith. More Information about >>> ✅ Rocket Ventures … | |
|
Ohio, September 15, 2008 ⚖ Case 1:2008mc00083/153313 The legal case indexed as case 1:2008mc00083/153313 was initiated on September 15, 2008. The involved parties include United States of America as the plaintiff and Rocket Ventures II SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States Of America | Regina L East |
| [Case # 2008cv00869/125511], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory L Frost, Norah McCann King] [jury demanded by 28:1345 Default of Student Loan] ✅ Regina L East >>> More Information |
|
|
Ohio, October 09, 2008 ⚖ Case 1:2008gd50327/153741 In the US District Court for the Northern District of Ohio case 1:2008gd50327/153741, Udele Rodriguez files a suit against Tyco Healthcare Group, L.P., Covidien, Inc., Mallinckrodt, Inc. and Radiology & Imaging of South Texas, l.l.p. The filing date was October 09, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Dan Aaron Polster (MDL 1909). The 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Udele Rodriguez … | |
| Plaintiff versus Defendant | |
| United States of America | $31, 500.00 in U.S. Currency |
| [Case # 2008cv02406/153745], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Vernelis K. Armstrong, Jack Zouhary] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Shorts |
| [Case # 2008cv00899/125648], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norah McCann King, Algenon L. Marbley] [jury demanded by 28:1345 Default of Student Loan] ✅ James Shorts >>> More Information |
|
| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Watson D. Horne, Jr. |
| [Case # 2008cv00696/125828], [Filed: October 07, 2008] [ §Diversity ⚖ ] [Judge: Timothy S. Black, S Arthur Spiegel] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Watson D. Horne >>> More Information |
|
|
Ohio, September 15, 2008 ⚖ Case 2:2008mc00046/125496 Alright, check it — United States of America is up against Jerry Moton. Case number case 2:2008mc00046/125496, kicked off on September 15, 2008. It's about Other and it's in front of Judge Norah McCann King. More Information about >>> ✅ Jerry Moton … | |
| Plaintiff versus Defendant | |
| Union Central Life Insurance Company | Alton Minton |
| [Case # 2008cv00674/125740], [Filed: September 30, 2008] [ §Diversity ⚖ ] [Judge: Susan J. Dlott] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Alton Minton >>> More Information |
|