Cases 1 - 10 of 26
United States of America v Dardon Construction, Inc.
as 1:2024cv04764
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DARDON CONSTRUCTION, INC.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Gold Hands Construction, Inc.
as 1:2024cv00600
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Gold Hands Construction, Inc.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
as 1:2023cv04217
Plaintiff:
United States of America
Defendant:
$473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
Claimant:
OM Select LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff:
USA
Defendant:
Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. William Trahant, Jr. Construction, Inc.
as 1:2021cv11689
Plaintiff:
United States of America
Defendant:
William Trahant, Jr. Construction, Inc.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10569
Defendant:
Widevan Silva Construction, Inc.
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10527
Defendant:
Widevan Silva Construction Company, Inc. and Widevan Silva Construction, Inc.
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. B H & B Construction Inc.
as 1:2019cv06835
Defendant:
B H & B CONSTRUCTION INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. SP&K Construction, Inc.
as 1:2017cv05947
Defendant:
SP&K Construction, Inc.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Gramek Construction, Inc.
as 1:2016cv11647
Plaintiff:
United States of America
Defendant:
Gramek Construction, Inc.
Cause Of Action: 29 U.S.C. § 651
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