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

  • Southwest Center v. Doj
    Contract Terminated District Court, D. ArizonaNo. 2:98-cv-00380Filed 03/04/1998
  • Davis v. Doj
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:98-cv-00165Filed 02/27/1998
  • Hardy v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:98-cv-00027Filed 01/14/1998
  • Heggestad v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-00053Filed 01/09/1998
  • Multimedia Games Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, N.D. OklahomaNo. 4:98-cv-00001Filed 01/05/1998
  • Zimmerman v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-03053Filed 12/19/1997
  • Hartney v. Doj
    Civil Rights Terminated District Court, S.D. IowaNo. 4:97-cv-10797Filed 12/15/1997
  • Ford v. Doj
    Forfeiture / Penalty Terminated District Court, W.D. KentuckyNo. 3:97-cv-00809Filed 12/12/1997
  • Judicial Watch, Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02869Filed 11/28/1997
  • Carr v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:97-cv-02795Filed 11/24/1997
  • Massi v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02665Filed 11/10/1997
  • Jones v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:97-cv-02620Filed 11/06/1997
  • Kansi v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02544Filed 10/28/1997
  • Davis v. Doj
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:97-cv-01100Filed 10/20/1997
  • Reed v. Doj
    Civil Rights Terminated District Court, D. ArizonaNo. 2:97-cv-02150Filed 10/17/1997
  • Judicial Watch, Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02089Filed 09/10/1997
  • Dupler v. Doj
    Civil Rights Terminated District Court, W.D. WashingtonNo. 3:97-cv-05563Filed 09/08/1997
  • Thompson v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-01947Filed 08/26/1997
  • Carreras v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-01881Filed 08/18/1997
  • West v. Doj
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:97-cv-02520Filed 08/13/1997
  • Maydak v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-01830Filed 08/13/1997
  • Sibay v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:97-cv-01813Filed 08/12/1997
  • Rosenberg v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:97-cv-01800Filed 08/08/1997
  • Contreras v. Doj
    Civil Rights Terminated District Court, D. ColoradoNo. 1:97-cv-01589Filed 07/23/1997
  • Thomas v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:97-cv-01724Filed 05/27/1997
  • Sheets v. Doj
    Civil Rights Terminated District Court, W.D. TennesseeNo. 2:97-cv-02436Filed 05/09/1997
  • Judicial Watch, Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-00796Filed 04/21/1997
  • Wells v. Doj
    Labor Terminated District Court, D. MontanaNo. 6:97-cv-00016Filed 04/17/1997
  • Hoover v. Doj
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:97-cv-00578Filed 04/02/1997
  • Faraj v. Doj
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:97-cv-00500Filed 03/31/1997
  • Canning v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-00575Filed 03/21/1997
  • Martin v. Doj
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:96-cv-06987Filed 03/19/1997
  • Natl. Assoc./Defense v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-00372Filed 02/25/1997
  • Schleeper v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-00388Filed 02/25/1997
  • Boss v. Doj
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:97-cv-00134Filed 01/27/1997
  • Marks v. Doj
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 1:97-cv-00007Filed 01/14/1997
  • Enzinna v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-02698Filed 12/04/1996
  • Markovich v. Doj
    Contract Terminated District Court, D. MontanaNo. 2:96-cv-00129Filed 11/25/1996
  • Lieberman v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-02648Filed 11/25/1996
  • Mustata, Et Al v. Doj
    Civil Rights Terminated District Court, W.D. MichiganFiled 11/14/1996
  • Mustata v. Doj
    Civil Rights Terminated District Court, W.D. MichiganNo. 1:96-cv-00903Filed 11/14/1996
  • Kampia v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-02377Filed 10/15/1996
  • Hall v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaFiled 10/04/1996
  • Dyson v. Doj
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:96-cv-02002Filed 10/04/1996
  • Hall v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-02306Filed 10/04/1996
  • Data Transformation v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-02235Filed 09/27/1996
  • Welsh v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-01934Filed 08/21/1996
  • Krupp v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:96-cv-01702Filed 07/22/1996
  • Gilbert v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-01698Filed 07/22/1996
  • Johnston v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. NebraskaNo. 8:96-cv-00399Filed 07/16/1996

Showing 151–200 of 648