First Circuit Forfeiture / Penalty Cases

Occupational Safety/Health Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 17
United States of America v. Walsh Corporation
as 1:2011cv12320
Plaintiff: United States of America
Defendant: Walsh Corporation
Cause Of Action: Recovery of Debt to US
USA v. DARLING
as 2:2011cv00123
Plaintiff: USA
Defendant: DONALD DARLING
Cause Of Action: Occupational Safety/Health
USA v. PATOINE
as 2:2011cv00063
Plaintiff: USA
Defendant: RICHARD PATOINE
Cause Of Action: Occupational Safety/Health
United States of America v. D A Smith Land & Homes, LLC and it's Successors
as 1:2011cv10262
Plaintiff: United States of America
Defendant: D A Smith Land & Homes, LLC and it's Successors
Cause Of Action: Recovery of Debt to US
USA v. Edgewater Construction, Inc. We have downloadable decisions or orders for this case
as 1:2011cv00025
Plaintiff: USA
Defendant: Edgewater Construction, Inc.
Cause Of Action: Occupational Safety/Health
USA v. J.A. Greenwood Roofing We have downloadable decisions or orders for this case
as 1:2010cv00590
Plaintiff: USA
Defendant: J.A. Greenwood Roofing
Cause Of Action: Occupational Safety/Health
United States of America v. Amaral Roofing
as 1:2010cv10899
Plaintiff: United States of America
Defendant: Amaral Roofing
Cause Of Action: Recovery of Debt to US
USA v. WILLIAMS ROOFING COMPANY INC
as 1:2009cv00456
Plaintiff: USA
Defendant: WILLIAMS ROOFING COMPANY INC
Cause Of Action: U.S. Government Plaintiff
United States of America v. Barco Steel Construction, Inc.
as 1:2009cv11395
Defendant: Barco Steel Construction, Inc.
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. JOHNSON
as 2:2009cv00245
Plaintiff: USA
Cause Of Action: U.S. Government Plaintiff
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