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

  • With Horn v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:96-cv-01668Filed 07/11/1996
  • Behr v. Doj
    Contract Terminated District Court, D. MontanaNo. 2:96-cv-00066Filed 06/18/1996
  • Jones v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-01374Filed 06/17/1996
  • Becky v. Doj
    Product Liability Terminated District Court, D. MontanaNo. 6:96-cv-00039Filed 06/14/1996
  • Hardy v. Doj
    Other Civil Terminated District Court, N.D. IllinoisNo. 1:96-cv-03372Filed 06/05/1996
  • Turner v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:96-cv-01086Filed 05/13/1996
  • Honeycutt v. Doj
    Other Civil Terminated District Court, D. ColoradoNo. 1:96-mc-00110Filed 05/09/1996
  • Doj v. Coon
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00727Filed 04/17/1996
  • Palmer Comm, Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:96-cv-00777Filed 04/09/1996
  • Hunsberger v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00643Filed 04/01/1996
  • Snow v. Doj
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:96-cv-00573Filed 03/20/1996
  • Harvey v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00509Filed 03/15/1996
  • Maki v. Doj
    Civil Rights Terminated District Court, D. MontanaNo. 9:96-cv-00055Filed 03/15/1996
  • Jones v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00507Filed 03/15/1996
  • Palmer Commun Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:96-cv-00228Filed 02/13/1996
  • Longbehn v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00264Filed 02/12/1996
  • Sech v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:96-cv-00246Filed 02/09/1996
  • Edwards v. Doj
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:96-cv-00180Filed 02/02/1996
  • Patterson v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00095Filed 01/24/1996
  • White v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00094Filed 01/24/1996
  • Wright v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00098Filed 01/24/1996
  • Ray v. Doj
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:96-cv-00097Filed 01/19/1996
  • Sessa v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00043Filed 01/17/1996
  • Williams v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-02219Filed 12/04/1995
  • Schwarz v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-02162Filed 11/21/1995
  • Public Citizen, Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-02095Filed 11/13/1995
  • Kidd v. Doj
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:95-cv-05606Filed 11/08/1995
  • Hazel v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01992Filed 10/24/1995
  • Frank v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01993Filed 10/24/1995
  • Anderson v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01888Filed 10/05/1995
  • Phaneuf v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01711Filed 09/08/1995
  • Payne v. Doj
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:95-cv-02968Filed 09/08/1995
  • Maccaferri Gabions v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:95-cv-02576Filed 08/31/1995
  • Hatcher v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01518Filed 08/11/1995
  • Salazar v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01521Filed 08/11/1995
  • Pharmchem Lab., Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01432Filed 07/31/1995
  • Healthtrust, Inc v. Doj
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:95-cv-00678Filed 07/19/1995
  • Kimberlin v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01329Filed 07/19/1995
  • Kimberlin v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01328Filed 07/19/1995
  • Moore v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01326Filed 07/19/1995
  • Public Citizen v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01275Filed 07/07/1995
  • Graham v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:95-cv-01101Filed 06/09/1995
  • Bode v. Doj
    Civil Rights Terminated District Court, D. ColoradoNo. 1:95-cv-01206Filed 05/19/1995
  • Nash v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00924Filed 05/16/1995
  • Christy v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00892Filed 05/12/1995
  • Lariscey v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00891Filed 05/08/1995
  • Jensen v. Doj
    Civil Rights Terminated District Court, W.D. KentuckyNo. 3:95-cv-00332Filed 04/24/1995
  • Jensen v. Doj
    Civil Rights Terminated District Court, W.D. KentuckyNo. 3:95-cv-00331Filed 04/24/1995
  • Teplitsky v. Doj
    Civil Rights Terminated District Court, W.D. WashingtonNo. 2:95-cv-00377Filed 03/13/1995
  • Sousa v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00375Filed 02/23/1995

Showing 201–250 of 648