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  2. Ohio Municipal Courts - Wikipedia

    en.wikipedia.org/wiki/Ohio_Municipal_Courts

    Municipal Courts and County Courts are law courts of limited jurisdiction in the U.S. state of Ohio. They handle cases involving traffic , non-traffic misdemeanors , evictions and small civil claims (in which the amount in controversy does not exceed $3,000 for small claims and $15,000 for municipal court).

  3. City of Norwood v. Horney - Wikipedia

    en.wikipedia.org/wiki/City_of_Norwood_v._Horney

    City of Norwood v. Horney, 110 Ohio St.3d 353 (2006), was a case brought before the Ohio Supreme Court in 2006. The case came upon the heels of Kelo v.City of New London, in which the United States Supreme Court ruled that commercial development justified the use of eminent domain.

  4. Civil forfeiture in the United States - Wikipedia

    en.wikipedia.org/wiki/Civil_forfeiture_in_the...

    Civil forfeitures are subject to the "excessive fines" clause of the U.S. Constitution's 8th amendment, both at a federal level and, as determined by the 2019 Supreme Court case, Timbs v. Indiana, at the state and local level. [5] A 2020 study found that the median cash forfeiture in 21 states which track such data was $1,300. [6]

  5. US charges ex-TD Bank employee with helping to launder money ...

    www.aol.com/news/us-charges-ex-td-bank-174412767...

    A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...

  6. Judiciary of Ohio - Wikipedia

    en.wikipedia.org/wiki/Judiciary_of_Ohio

    The lowest level is the courts of common pleas, the intermediate-level courts are the district courts of appeals, and the highest-ranking court is the Ohio Supreme Court. Ohio municipal and county courts hear cases involving traffic violations, non-traffic misdemeanors, evictions and small civil claims (in which the amount in controversy does ...

  7. US appeals court halts enforcement of anti-money ... - AOL

    www.aol.com/news/us-appeals-court-halts...

    (Reuters) -A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S ...

  8. DeRolph v. State - Wikipedia

    en.wikipedia.org/wiki/DeRolph_v._State

    Later that month, the court issued a ruling clarifying that property taxes could still be used if they were not the primary revenue source for school funding, debts remained valid, and the case would return to the trial judge, but appeals of his decision would bypass the Court of Appeals and go directly back to the Ohio Supreme Court. [27] [28]

  9. Financial tracking of Ohio gun buyers banned - AOL

    www.aol.com/news/financial-tracking-ohio-gun...

    (The Center Square) – Gun owners in Ohio won’t have to worry about firearm purchases being tracked by financial institutions or having to carry liability insurance. Senate Bill 58, one of a ...

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