Party

Dept of Treasury

Federal civil lawsuits naming Dept of Treasury.

In this index, 122 federal civil lawsuits name a party recorded as Dept of Treasury, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Civil Rights matters, filed between 1990 and 2018, most frequently in District Court, District of Columbia. Frequent opposing parties include Johnson, Saenz, and Natl. Treasury Empl.

122

Lawsuits

122

As Defendant

As Plaintiff

Open

122

Terminated

1990–2018

Span

8 mo

Median Duration

4.2 cases/yrNamed only as a defendant65% Federal Tax / Statutory ActionsNo filings since 2018

Cases by State

Open Cases Over Time

1990peak 9 open2018

Case Types Over Time

19902018

Federal Tax / Statutory ActionsCivil RightsForfeiture / PenaltyContractPersonal Property / Fraud

Filings by Year

19902018

Case Types filter →

Federal Tax / Statutory Actions79

Civil Rights32

Forfeiture / Penalty4

Contract2

Personal Property / Fraud2

Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

122 Cases — Newest First

Williamira Scott Wright v. Dept of Treasury

Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:18-cv-05673Filed 06/27/2018
Davis v. Dept. of Treasury

Civil Rights Terminated District Court, S.D. FloridaNo. 0:05-cv-61435Filed 08/29/2005
Sherman v. Dept of Treasury

Civil Rights Terminated District Court, D. South CarolinaNo. 5:03-cv-04012Filed 12/19/2003
Buchanan v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:03-cv-01633Filed 11/14/2003
Charzuk v. Dept of Treasury

Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 5:03-cv-01235Filed 10/09/2003
(Ps) Kidd v. Dept of Treasury

Federal Tax / Statutory Actions Terminated District Court, E.D. CaliforniaNo. 2:03-cv-00222Filed 02/05/2003
Crosby-Jean v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-10030Filed 12/19/2002
Johnson v. Dept of Treasury

Civil Rights Terminated District Court, D. New JerseyNo. 3:02-cv-04671Filed 09/20/2002
Tashman v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-07379Filed 09/19/2002
Gilbert v. Dept of Treasury

Forfeiture / Penalty Terminated District Court, D. MarylandNo. 8:02-cv-00729Filed 03/08/2002
Wells v. Dept. of Treasury

Civil Rights Terminated District Court, W.D. TennesseeNo. 2:01-cv-02832Filed 10/11/2001
Conlin v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:01-cv-11457Filed 08/14/2001
Bartolomeo v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:01-cv-01020Filed 06/04/2001
Wheeler v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:00-cv-02922Filed 09/27/2000
Harriott v. Dept of Treasury

Civil Rights Terminated District Court, D. South CarolinaNo. 3:00-cv-02129Filed 07/13/2000
Spinner v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 0:00-cv-00892Filed 03/21/2000
Brock v. Dept of Treasury

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:00-cv-00233Filed 01/24/2000
De Aza Paez v. Dept of Treasury

Civil Rights Terminated District Court, S.D. GeorgiaNo. 2:99-mc-00048Filed 09/09/1999
DeLorenzo v. Dept. of Treasury

Contract Terminated District Court, E.D. New YorkNo. 1:99-cv-05340Filed 09/03/1999
Gamez v. Dept. of Treasury

Civil Rights Terminated District Court, N.D. CaliforniaNo. 3:99-cv-03748Filed 08/06/1999
Bodyworks, Corp v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:99-cv-11532Filed 07/16/1999
Charboneau v. Dept. of Treasury, Et Al

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 06/28/1999
Arbella Mutual Ins v. Dept. of Treasury

Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:99-cv-10432Filed 02/25/1999
Harless v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, S.D. AlabamaNo. 1:98-cv-01072Filed 10/28/1998
Joyner v. Dept of Treasury

Civil Rights Terminated District Court, E.D. TennesseeNo. 3:98-cv-00635Filed 10/15/1998
Villanueva v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:98-cv-07106Filed 10/08/1998
Aromax Mercantile v. Dept of Treasury

Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:98-cv-08085Filed 10/05/1998
Harvey v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, S.D. West VirginiaNo. 2:98-cv-00402Filed 05/12/1998
Taylor v. Dept. of Treasury

Civil Rights Terminated District Court, M.D. AlabamaNo. 3:98-cv-00375Filed 03/30/1998
Sharon McKinney v. Dept of Treasury

Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:98-cv-01751Filed 03/11/1998
Slater v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-00597Filed 03/10/1998
Johnson v. Dept of Treasury

Federal Tax / Statutory Actions Terminated District Court, C.D. IllinoisNo. 3:98-cv-03026Filed 02/04/1998
Lea v. Dept of Treasury

Civil Rights Terminated District Court, S.D. TexasNo. 4:97-cv-04034Filed 12/10/1997
Lea v. Dept of Treasury

Civil Rights Terminated District Court, N.D. TexasNo. 3:97-cv-02939Filed 12/04/1997
Sepe v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:97-cv-07156Filed 09/25/1997
Luciano v. Dept of Treasury

Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 4:97-cv-00080Filed 06/18/1997
Bloome v. Dept. of Treasury

Civil Rights Terminated District Court, E.D. New YorkNo. 1:97-cv-01127Filed 03/07/1997
Lesho v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:96-cv-04054Filed 12/30/1996
Smith v. Dept of Treasury

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:96-cv-03228Filed 12/04/1996
Trimline Pierce Co v. Dept of Treasury

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:96-cv-01536Filed 09/24/1996
Evans v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 5:96-cv-01517Filed 09/18/1996
Center to Prevent v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-01590Filed 07/03/1996
Page v. Dept. of Treasury

Civil Rights Terminated District Court, District of ColumbiaNo. 1:96-cv-01564Filed 06/28/1996
Trueblood v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-01151Filed 05/23/1996
Robins Kaplan Miller v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-01157Filed 05/23/1996
Torres v. Dept of Treasury

Civil Rights Terminated District Court, D. New JerseyNo. 1:96-cv-01402Filed 03/21/1996
Institut National de v. Dept. of Treasury

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00330Filed 02/21/1996
Patino v. Dept of Treasury

Forfeiture / Penalty Terminated District Court, E.D. New YorkNo. 1:96-cv-00078Filed 01/05/1996
Taeotui v. Dept. of Treasury

Civil Rights Terminated District Court, N.D. CaliforniaNo. 4:95-cv-04579Filed 12/20/1995
Artis v. Dept. of Treasury

Civil Rights Terminated District Court, D. MarylandNo. 8:95-cv-03498Filed 11/15/1995

Showing 1–50 of 122