Forfeiture / Penalty Cases filed in the Ohio Northern District Court before Dan Aaron Polster
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Forfeiture / Penalty Cases filed in the Ohio Northern District Court before Dan Aaron Polster [ Court Info ]
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 2, 2009 | ||||
| Mr. Claude Nakhle Realtop, Inc. v. United States of America | OH Northern | Polster | Other Food & Drug | Food Stamp Act |
|
Plaintiff: Mr. Claude Nakhle Realtop, Inc. Defendant: United States of America
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| September 17, 2009 | ||||
| United States of America v. $494,311.89 | OH Northern | Polster | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $494,311.89
|
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| September 8, 2009 | ||||
| Snyder Computer Systems, Inc. v. U.S. Customs and Border Protection | OH Northern | Polster | Other | Custom Duties:0Forfeiture-Immoral Articles |
|
Plaintiff: Snyder Computer Systems, Inc. Defendant: U.S. Customs and Border Protection
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| April 15, 2008 | ||||
| United States of America v. 2007 Mercedes Benz SLK280 2-Seat Roadster, VIN: WDBWK54FX7F154012 et al | OH Northern | Polster | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2007 Mercedes Benz SLK280 2-Seat Roadster, VIN:
WDBWK54FX7F154012, 2004 Mercedes Bez ML350 SUV, VIN: 4JGAB57EX4Z469654, 2003 Jaguar S-Type 4-Door, VIN: SAJEA01T53FM90322, $114,428.83 in Funds from JP Morgan Chase Bank Account
Number 738355585, $8,400.98 in Funds from National City Bank Account Number 982832702
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| April 2, 2007 | ||||
| United States of America v. $90,015.00 In U.S. Currency | OH Northern | Polster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $90,015.00 In U.S. Currency
|
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| September 22, 2006 | ||||
| United States of America v. Coleman | OH Northern | Polster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 8, 2006 | ||||
| United States of America v $15,577.00 in U.S. Currency | OH Northern | Polster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. $48,213 (Forty Eight Thousand Two Hundred Thirteen) Dollars in U.S. Currency | OH Northern | Polster | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 4, 2005 | ||||
| United States of America v. Hall | OH Northern | Polster | Other | False Claims Act |
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