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/yrNamed as defendant in 98% of cases73% Federal Tax / Statutory ActionsNo 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

  • Mcdaniel v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-01935Filed 07/19/1999
  • Judicial Watch, Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-01883Filed 07/09/1999
  • Cournan v. Doj, Et Al
    Civil Rights Terminated District Court, E.D. ArkansasFiled 07/07/1999
  • Cournan v. Doj
    Labor Terminated District Court, E.D. ArkansasNo. 4:99-cv-00483Filed 07/07/1999
  • Lopez v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-01722Filed 06/25/1999
  • Barr v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-01695Filed 06/25/1999
  • Shantz v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-01651Filed 06/22/1999
  • Spicer v. Doj
    Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:99-cv-01111Filed 06/14/1999
  • Bowleg v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:99-cv-01290Filed 05/25/1999
  • Judicial Watch, Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-01234Filed 05/20/1999
  • Judicial Watch, Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-01233Filed 05/20/1999
  • Judicial Watch, Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-01039Filed 04/27/1999
  • Judicial Watch Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-01038Filed 04/27/1999
  • Ramey v. Doj
    Civil Rights Terminated District Court, E.D. KentuckyNo. 5:99-cv-00122Filed 04/02/1999
  • Whitley v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:99-cv-00810Filed 03/31/1999
  • Winterstein v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-00760Filed 03/23/1999
  • Wilcox v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:99-cv-00561Filed 03/19/1999
  • Celebrezze v. Doj
    Civil Rights Terminated District Court, N.D. OhioNo. 1:99-cv-00494Filed 03/03/1999
  • Smith v. Doj
    Labor Terminated District Court, E.D. KentuckyNo. 6:99-cv-00097Filed 03/02/1999
  • Hoffman Corner Oil v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-00529Filed 03/01/1999
  • Williams v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:99-cv-00315Filed 02/09/1999
  • Carter v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:99-cv-00033Filed 01/20/1999
  • Anadac, Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-00169Filed 01/20/1999
  • Belcher v. Doj
    Labor Terminated District Court, W.D. OklahomaNo. 5:99-cv-00044Filed 01/13/1999
  • Delta Airlines, Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-03050Filed 12/15/1998
  • Daly v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-03027Filed 12/11/1998
  • Times Picayune v. Doj
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:98-cv-03455Filed 11/20/1998
  • Doj v. Renault V.I
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-02543Filed 10/22/1998
  • Recticel Foam Corp v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-02523Filed 10/16/1998
  • Barry v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-02332Filed 09/29/1998
  • Dishner v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:98-cv-02263Filed 09/22/1998
  • Ortiz v. Doj
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:98-cv-02463Filed 08/20/1998
  • Davis v. Doj
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:98-cv-04616Filed 08/12/1998
  • Johnson v. Doj
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:98-cv-02357Filed 08/10/1998
  • Mayo v. Doj
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:98-cv-02356Filed 08/10/1998
  • Felder v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-01653Filed 06/30/1998
  • Scheer v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaFiled 06/24/1998
  • Scheer v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-01613Filed 06/24/1998
  • Metrum-Datatape Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:98-cv-01374Filed 06/24/1998
  • Harrison v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-01491Filed 06/15/1998
  • Thompson v. Doj
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:98-cv-00877Filed 05/20/1998
  • McDERMOTT v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:98-cv-01235Filed 05/18/1998
  • Boss v. Doj
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:98-cv-00643Filed 05/14/1998
  • Lomax v. Doj
    Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 6:98-cv-03219Filed 05/11/1998
  • Ryckman v. Doj
    Civil Rights Terminated District Court, D. ColoradoNo. 1:98-cv-00878Filed 04/20/1998
  • Ortiz v. Doj
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-02389Filed 04/17/1998
  • Multimedia Games Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, N.D. OklahomaNo. 4:98-cv-00245Filed 03/31/1998
  • Rockwell Intl. Corp v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-00761Filed 03/25/1998
  • Hall v. Doj
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:98-cv-00451Filed 03/17/1998
  • Barth v. Doj
    Civil Rights Terminated District Court, D. ArizonaNo. 4:98-cv-00106Filed 03/05/1998

Showing 101–150 of 648