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Forfeiture / Penalty Lawsuit

Chao v. Circle B Constr LLC

Forfeiture / Penalty Terminated 03/04/2004 District Court, D. Idaho

Chao v. Circle B Constr LLC is a federal forfeiture / penalty lawsuit filed on 08/14/2003 in the District Court, D. Idaho. The case was terminated on 03/04/2004.

A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.

Court
District Court, D. Idaho (D. Idaho)
Official Court Website →
Assigned judge
B. Lynn Winmill · 2,542 cases in index
Docket number
4:03-cv-00348
Nature of suit
660 Occupational safety/health
Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.
Jurisdiction
Government plaintiff
Date filed
08/14/2003
Date terminated
03/04/2004

99 Forfeiture / Penalty cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Circle B Constr LLC is named in 1 federal civil cases in this index. Recent Forfeiture / Penalty cases naming the same defendant:

    About Forfeiture / Penalty Lawsuits

    Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

    Frequently Asked Questions

    What is Chao v. Circle B Constr LLC?

    Chao v. Circle B Constr LLC is a federal forfeiture / penalty lawsuit filed on 08/14/2003 in the District Court, D. Idaho. The case was terminated on 03/04/2004. Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

    What type of case is this?

    It is classified as “Forfeiture / Penalty” under the federal nature-of-suit system. Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

    What court is the case in?

    The case is in the District Court, D. Idaho, docket number 4:03-cv-00348.

    When was the case filed?

    Chao v. Circle B Constr LLC was filed on 08/14/2003. It was terminated on 03/04/2004.

    Other Cases Involving These Parties

    Related Forfeiture / Penalty Cases

    Source: public U.S. federal court record — docket 11855673 in the CourtListener/RECAP archive (verify this docket), court docket number 4:03-cv-00348 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).