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

  • George v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00335Filed 02/17/1995
  • Nickerson v. Doj
    Labor Terminated District Court, E.D. KentuckyNo. 0:95-cv-00007Filed 01/23/1995
  • Swift v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00136Filed 01/19/1995
  • Lesar v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00095Filed 01/18/1995
  • O'Brien v. Doj
    Civil Rights Terminated District Court, D. ArizonaNo. 2:95-cv-00096Filed 01/18/1995
  • Schrecker v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00026Filed 01/06/1995
  • Davis v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-02760Filed 12/27/1994
  • Cardenas-Silva v. Doj
    Forfeiture / Penalty Terminated District Court, M.D. TennesseeNo. 3:94-cv-01122Filed 12/21/1994
  • Beard v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-02694Filed 12/15/1994
  • Gordon v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-02636Filed 12/08/1994
  • Christy v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-02632Filed 12/08/1994
  • Davis v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-02631Filed 12/08/1994
  • Clark v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-02520Filed 11/23/1994
  • Clark v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-02397Filed 11/02/1994
  • Smith v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:94-cv-01969Filed 09/13/1994
  • Castro v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01952Filed 09/12/1994
  • Keenan v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01909Filed 08/31/1994
  • Tamayo v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01856Filed 08/25/1994
  • Mosquera v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01799Filed 08/18/1994
  • Massey v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01800Filed 08/18/1994
  • Castro v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01797Filed 08/18/1994
  • Dees v. Doj
    Civil Rights Terminated District Court, D. UtahNo. 2:94-cv-00775Filed 08/08/1994
  • Chapman v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 5:94-cv-00103Filed 08/05/1994
  • O'Brien v. Doj
    Civil Rights Terminated District Court, D. ArizonaNo. 2:94-cv-01584Filed 08/02/1994
  • Haley v. Doj
    Civil Rights Terminated District Court, C.D. IllinoisNo. 3:94-cv-03198Filed 07/25/1994
  • Juda v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01521Filed 07/14/1994
  • Stratton v. Doj
    Civil Rights Terminated District Court, D. ArizonaNo. 2:94-cv-01345Filed 06/30/1994
  • Lykes Bros Steamship v. Doj
    Antitrust Terminated District Court, E.D. LouisianaNo. 2:94-cv-02113Filed 06/24/1994
  • Anderson v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01334Filed 06/17/1994
  • Tate v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01331Filed 06/17/1994
  • Wilson v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01197Filed 06/03/1994
  • Mcgann v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01116Filed 05/24/1994
  • Bowden v. Doj
    Personal Property / Fraud Terminated District Court, W.D. TennesseeNo. 2:94-cv-02347Filed 05/09/1994
  • Allgood v. Doj
    Federal Tax / Statutory Actions Terminated District Court, E.D. KentuckyNo. 0:94-cv-00110Filed 04/29/1994
  • Davis v. Doj
    Personal Property / Fraud Terminated District Court, E.D. LouisianaNo. 2:94-cv-01328Filed 04/26/1994
  • Davis v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. NebraskaNo. 8:94-cv-00216Filed 04/18/1994
  • Bartlett v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00834Filed 04/15/1994
  • Spannaus v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00708Filed 03/31/1994
  • Jones v. Doj
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 4:94-cv-00058Filed 03/29/1994
  • Acosta-Acevedo v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00638Filed 03/25/1994
  • Davis v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:94-cv-00636Filed 03/25/1994
  • Kotmair v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:94-cv-00721Filed 03/22/1994
  • Keenan v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00568Filed 03/21/1994
  • Chamberlain v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00567Filed 03/21/1994
  • Cameron v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00566Filed 03/18/1994
  • Trinsey v. Doj
    Contract Terminated District Court, District of ColumbiaNo. 1:94-cv-00565Filed 03/18/1994
  • Reeder v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00515Filed 03/15/1994
  • Robelin v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00517Filed 03/15/1994
  • Bunker v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:94-cv-00557Filed 03/09/1994
  • Avera v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00433Filed 03/07/1994

Showing 251–300 of 648