Forfeiture / Penalty Cases filed in Washington
United States of America et al v. CH2M Hill Plateau Remediation Company et al We have downloadable decisions or orders for this case
as 4:2014cv05002
Plaintiff: United States of America , Salina Savage and Savage Logistics LLC
Defendant: CH2M Hill Plateau Remediation Company , Phoenix Enterprises Northwest LLC , Phoenix-ABC A Joint Venture and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. $163,089.46 Seized From First Savings Bank Northwest Account Number ******3208, in the Name of Ben's Loans
as 2:2013cv00767
Defendant: $163,089.46 Seized From First Savings Bank Northwest Account Number 3208 in the Name of Ben's Loans
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Forest Products Northwest Inc. et al
as 2:2012cv01533
Plaintiff: United States of America
Defendant: Forest Products Northwest Inc , Thomas S Read and Terry W Swanson
Cause Of Action: 28 U.S.C. § 1345
CASE NUMBER NOT USED
as 3:2012cv05800
Defendant: Forest Products Northwest, Inc., Thomas S. Read and Trry W. Sanson
Cause Of Action: 28 U.S.C. § 1345

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