Third Circuit Forfeiture / Penalty Cases

Occupational Safety/Health Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 12
United States of America v. NES Unlimited, Inc.
as 1:2012cv00418
Plaintiff: United States of America
Defendant: NES Unlimited, Inc.
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. FRANC
as 2:2011cv01524
Plaintiff: UNITED STATES OF AMERICA
Defendant: CHRISTOPHER A. FRANC
Cause Of Action: Recovery of Debt to US
SOLIS et al v. SOUSA CONTRACTORS, INC.
as 3:2011cv04859
Respondent: SOUSA CONTRACTORS, INC.
Petitioner: HILDA L. SOLIS
Cause Of Action: Occupational Safety/Health
UNITED STATES OF AMERICA v. TECHNO SIDING
as 2:2011cv00581
Plaintiff: UNITED STATES OF AMERICA
Defendant: TECHNO SIDING
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. STEVEN'S CLEAN TEXTILE SERVICE
as 2:2011cv00580
Plaintiff: UNITED STATES OF AMERICA
Defendant: STEVEN'S CLEAN TEXTILE SERVICE
Cause Of Action: Recovery of Debt to US
GAMACHE v. THE UNITED STATES OF AMERICA
as 2:2011cv01907
Plaintiff: GREGORY GAMACHE
Defendant: THE UNITED STATES OF AMERICA
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE ,SCHEDULE NO. 501
as 2:2009cv00186
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS ARTICLES OF OBSCENE MERCHANDISE ,SCHEDULE NO. 501
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 1:2008cv00899
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. VAUGHAN CONTRACTING, INC
as 2:2008cv01377
Plaintiff: UNITED STATES OF AMERICA
Defendant: VAUGHAN CONTRACTING, INC
Cause Of Action: U.S. Government Plaintiff
CHAO v. BROCON PETROLEUM, INC. et al
as 3:2008cv00876
Plaintiff: ELAINE L. CHAO
Defendant: BROCON PETROLEUM, INC., RICHARD KOHLER
Cause Of Action: Occupational Safety/Health
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