Forfeiture / Penalty Cases
Cases 1 - 10 of 101
USA v. Valmar Masonry Contractor, LLC
as 3:2012cv01773
Defendant:
Valmar Masonry Contractor, LLC
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Stallings v. Office of Workers' Compensation Programs Division of Energy Employees Occupational Illness Compensation
as 1:2012cv01024
Petitioner:
James E. Stallings
Respondent:
Office of Workers' Compensation Programs Division of Energy Employees Occupational Illness Compensation
Cause Of Action: 28 U.S.C. § 1331
United States of America v. M.T. Design and Construction, Inc.
as 1:2012cv06314
Plaintiff:
United States of America
Defendant:
M.T. Design and Construction, Inc.
Cause Of Action: 29 U.S.C. § 651
Balfour v. Central Intelligence Agency
as 0:2012cv61586
Plaintiff:
Rosanne D Balfour
Defendant:
Central Intelligence Agency
Cause Of Action: 18 U.S.C. § 4208
Roberts v. Norfolk Southern Corporation et al
as 2:2012cv02695
Plaintiff:
Roger Roberts
Defendant:
Norfolk Southern Corporation , Daniel J Bostek and Todd Reynolds
Cause Of Action: 49 U.S.C. § 11503
United States of America v. Meadows Stone & Paving Inc.
as 2:2012cv00056
Plaintiff:
United States of America
Defendant:
Meadows Stone & Paving Inc.
Cause Of Action: 30 U.S.C. § 0801
Lewis v. Detroit Public Schools et al
as 2:2012cv11838
Plaintiff:
Sharon D Lewis
Defendant:
Detroit Public Schools, Deborah Jenkins, MIOSHA and others
Diamond Casino Cruise, LLC et al v. Department of Homeland Security et al
as 4:2012cv00098
Plaintiff:
Diamond Casino Cruise, LLC , Best Management and Associates, Inc. , Marine Charters, LLC and others
Defendant:
Department of Homeland Security, Homeland Security Investigations and U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1331
United States of America v. NES Unlimited, Inc.
as 1:2012cv00418
Plaintiff:
United States of America
Defendant:
NES Unlimited, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rubio Construction, Inc.
as 4:2012cv00505
Plaintiff:
United States of America
Defendant:
Rubio Construction, Inc.
Cause Of Action: 29 U.S.C. § 651
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