Docket Nexus — Federal court records.
Party

Doj

Federal civil lawsuits naming Doj.

In this index, 648 federal civil lawsuits name a party recorded as Doj, most often as a defendant (638 of 648). 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 2019, most frequently in District Court, District of Columbia. Frequent opposing parties include Judicial Watch, Inc, Davis, and Miller.

648
Lawsuits
638
As Defendant
10
As Plaintiff
0
Open
648
Terminated
1990–2019
Span
10 mo
Median Duration
22 cases/yrPredominantly defendant · 98%Federal Tax / Statutory Actions-heavy · 73%No filings since 2019

Cases by State

AL — 2 casesAZ — 22 casesAR — 8 casesCA — 0 casesCO — 20 casesCT — 1 casesDE — 0 casesDC — 455 casesFL — 0 casesGA — 0 casesID — 2 casesIL — 9 casesIN — 3 casesIA — 1 casesKS — 2 casesKY — 12 casesLA — 16 casesME — 0 casesMD — 4 casesMA — 0 casesMI — 3 casesMN — 2 casesMS — 0 casesMO — 13 casesMT — 11 casesNE — 5 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 3 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 5 casesOK — 12 casesOR — 5 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 3 casesTN — 10 casesTX — 0 casesUT — 5 casesVT — 0 casesVA — 0 casesWA — 7 casesWV — 0 casesWI — 2 casesWY — 1 cases

Open Cases Over Time

1990peak 19 open2019

Case Types Over Time

19902019
Federal Tax / Statutory ActionsCivil RightsForfeiture / PenaltyContractLabor

Filings by Year

19902019

Case Types filter →

Federal Tax / Statutory Actions474
Civil Rights125
Forfeiture / Penalty14
Contract10
Labor9
Personal Property / Fraud6

Where Filed filter →

Frequent Opposing Parties

648 Cases — Newest First

  • Bocchicchio v. Doj
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:19-cv-01217Filed 08/07/2019
  • Lilak v. Doj
    Civil Rights Terminated District Court, D. ColoradoNo. 1:19-cv-01952Filed 07/05/2019
  • Bocchicchio v. Doj
    Civil Rights Terminated District Court, D. New JerseyNo. 1:19-cv-12066Filed 05/02/2019
  • Willis v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:18-cv-00869Filed 04/13/2018
  • Linder v. Doj
    Product Liability Terminated District Court, S.D. IndianaNo. 2:08-cv-00450Filed 11/25/2008
  • Celaya v. Doj
    Civil Rights Terminated District Court, D. ArizonaNo. 2:05-cv-00805Filed 03/16/2005
  • Mauer v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 1:04-cv-00157Filed 11/04/2004
  • Adomako v. Doj
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-07038Filed 11/04/2004
  • Salazar v. Doj
    Civil Rights Terminated District Court, D. New MexicoNo. 1:04-cv-00869Filed 08/02/2004
  • Johnson v. Doj
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:04-cv-03322Filed 05/26/2004
  • Fay v. Doj
    Civil Rights Terminated District Court, D. ColoradoNo. 1:04-cv-00952Filed 05/10/2004
  • Baldwin v. Doj
    Civil Rights Terminated District Court, D. New MexicoNo. 1:04-cv-00397Filed 04/08/2004
  • Thomas v. Doj
    Civil Rights Terminated District Court, E.D. ArkansasNo. 2:03-cv-00139Filed 09/10/2003
  • Banks v. Doj
    Civil Rights Terminated District Court, D. ColoradoNo. 1:03-cv-01617Filed 08/25/2003
  • Lovoi v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:03-mc-01447Filed 08/07/2003
  • Smith v. Doj
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:03-cv-01895Filed 07/02/2003
  • Lovoi v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:03-cv-01447Filed 06/30/2003
  • Afge v. Doj
    Real Property Terminated District Court, E.D. ArkansasNo. 4:03-mc-00003Filed 04/09/2003
  • Biodiversity Nw v. Doj
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:03-cv-00530Filed 03/03/2003
  • Martinson v. Doj
    Personal Property / Fraud Terminated District Court, W.D. WashingtonNo. 2:02-cv-02515Filed 12/19/2002
  • Gonzalez-Adkins v. Doj
    Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeNo. 2:02-cv-02884Filed 11/18/2002
  • Fearn v. Doj
    Civil Rights Terminated District Court, D. ArizonaNo. 2:02-cv-02230Filed 11/06/2002
  • Tamfu v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:02-cv-01637Filed 08/20/2002
  • Croom v. Doj
    Civil Rights Terminated District Court, N.D. IndianaNo. 1:02-cv-00262Filed 08/13/2002
  • Casey v. Doj
    Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasFiled 08/02/2002
  • Getronics Govt v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:02-cv-01447Filed 07/19/2002
  • Wood v. Doj
    Personal Property / Fraud Terminated District Court, W.D. OklahomaNo. 5:02-cv-00870Filed 06/21/2002
  • Narducci v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:02-cv-01150Filed 06/11/2002
  • Doj v. Oakland
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 4:02-cv-00037Filed 04/24/2002
  • Bell v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:02-cv-00763Filed 04/23/2002
  • Scherl v. Doj
    Labor Terminated District Court, N.D. IllinoisNo. 1:02-cv-01672Filed 03/07/2002
  • Teeslink v. Doj
    Civil Rights Terminated District Court, D. NebraskaNo. 8:02-cv-00101Filed 03/01/2002
  • Schlund v. Doj
    Civil Rights Terminated District Court, D. ArizonaNo. 2:02-cv-00376Filed 03/01/2002
  • Wallace v. Doj
    RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:02-cv-00233Filed 02/22/2002
  • Shorty v. Doj
    Forfeiture / Penalty Terminated District Court, W.D. TennesseeNo. 2:02-cv-02043Filed 01/22/2002
  • Center/Natl Security v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-02500Filed 12/05/2001
  • General Electric Co v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-02472Filed 11/30/2001
  • Lockard v. Doj
    Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasNo. 1:01-cv-00147Filed 11/30/2001
  • Canning v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-02215Filed 10/26/2001
  • Wilson v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-01759Filed 08/20/2001
  • Wright v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-01724Filed 08/13/2001
  • Croom v. Doj
    Civil Rights Terminated District Court, N.D. IndianaNo. 1:01-cv-00284Filed 07/23/2001
  • Schlund v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:01-cv-00993Filed 06/06/2001
  • Twist v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-01163Filed 05/29/2001
  • Bryan Cave, LLP v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-01075Filed 05/16/2001
  • Judicial Watch, Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-01031Filed 05/10/2001
  • Doj v. Solomon Hlth Mgt LLC
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:01-cv-00793Filed 04/30/2001
  • Maydak v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-00876Filed 04/23/2001
  • Jeanes v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-00874Filed 04/20/2001
  • Twist v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-00815Filed 04/16/2001

Showing 1–50 of 648