Docket Nexus — Federal court records.
Party

Doj

Federal civil lawsuits naming Doj.

In this index, 683 federal civil lawsuits name a party recorded as Doj, most often as a defendant (673 of 683). 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.

683
Lawsuits
673
As Defendant
10
As Plaintiff
0
Open
683
Terminated
1990–2019
Span
10 mo
Median Duration
23 cases/yrNamed as defendant in 99% of cases72% Federal Tax / Statutory ActionsNo filings since 2019

Cases by State

AL — 2 casesAZ — 22 casesAR — 8 casesCA — 34 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 — 2 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 24 open2019

Case Types Over Time

19902019
Federal Tax / Statutory ActionsCivil RightsForfeiture / PenaltyContractLabor

Filings by Year

19902019

Case Types filter →

Federal Tax / Statutory Actions489
Civil Rights135
Forfeiture / Penalty16
Contract11
Labor9
Personal Property / Fraud9

Where Filed filter →

Frequent Opposing Parties

Filtered Personal Property / Fraud Clear

9 Cases — Newest First

  • Martinson v. Doj
    Personal Property / Fraud Terminated District Court, W.D. WashingtonNo. 2:02-cv-02515Filed 12/19/2002
  • Wood v. Doj
    Personal Property / Fraud Terminated District Court, W.D. OklahomaNo. 5:02-cv-00870Filed 06/21/2002
  • Spicer v. Doj
    Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:99-cv-01111Filed 06/14/1999
  • Seevers v. Doj
    Personal Property / Fraud Terminated District Court, S.D. CaliforniaNo. 3:99-cv-00862Filed 04/27/1999
  • Bowden v. Doj
    Personal Property / Fraud Terminated District Court, W.D. TennesseeNo. 2:94-cv-02347Filed 05/09/1994
  • Davis v. Doj
    Personal Property / Fraud Terminated District Court, E.D. LouisianaNo. 2:94-cv-01328Filed 04/26/1994
  • Scripps Memorial Hos v. Doj
    Personal Property / Fraud Terminated District Court, S.D. CaliforniaNo. 3:93-cv-01741Filed 11/12/1993
  • Geurin v. Doj
    Personal Property / Fraud Terminated District Court, D. New MexicoNo. 2:93-cv-00623Filed 05/11/1993
  • Rhoden v. Doj
    Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:92-cv-01840Filed 03/25/1992