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

683 Cases — Newest First

  • Zonova v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:92-cv-02282Filed 10/09/1992
  • Lesar v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-02216Filed 09/30/1992
  • Dandridge v. Doj
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:92-cv-03209Filed 09/28/1992
  • Assassin. Archives v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-02193Filed 09/25/1992
  • Sims v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-02180Filed 09/23/1992
  • Public Citizen Heal v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-02179Filed 09/23/1992
  • McLaughlin v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:92-cv-01878Filed 09/23/1992
  • Manna v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-02006Filed 08/31/1992
  • Brown v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-01982Filed 08/27/1992
  • Mitchell v. Doj
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:92-cv-01701Filed 08/25/1992
  • Austin v. Doj
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:92-cv-04943Filed 08/18/1992
  • Hess v. Doj
    Forfeiture / Penalty Terminated District Court, E.D. LouisianaNo. 2:92-cv-02559Filed 07/30/1992
  • Miller v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:92-cv-01720Filed 07/23/1992
  • Roberts v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-01707Filed 07/22/1992
  • Linn v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-01406Filed 06/15/1992
  • Fbi Agents Assn v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:92-cv-01369Filed 06/11/1992
  • Harper v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:92-cv-00669Filed 05/28/1992
  • Bh Institute v. Doj
    Contract Terminated District Court, D. South DakotaNo. 5:92-cv-05070Filed 05/22/1992
  • Ledbetter v. Doj
    Civil Rights Terminated District Court, D. ColoradoNo. 1:92-cv-00995Filed 05/15/1992
  • Henman v. Doj
    Civil Rights Terminated District Court, D. MontanaNo. 1:92-cv-00080Filed 05/04/1992
  • Paul Shearman Allen v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-01036Filed 04/30/1992
  • Harper v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:92-cv-00464Filed 04/17/1992
  • Gray v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-00775Filed 03/30/1992
  • Rhoden v. Doj
    Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:92-cv-01840Filed 03/25/1992
  • Freeman v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-00557Filed 03/05/1992
  • Kowalczyk v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-00522Filed 03/03/1992
  • Rudolph v. Doj
    Contract Terminated District Court, N.D. CaliforniaNo. 5:92-cv-20116Filed 02/28/1992
  • Canning v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-00503Filed 02/28/1992
  • Billington v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-00462Filed 02/21/1992
  • Canning v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-00463Filed 02/21/1992
  • Carter v. Doj
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:92-cv-00951Filed 02/12/1992
  • Spannaus v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-00372Filed 02/07/1992
  • Schmitz-Mumford v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:92-cv-00120Filed 02/06/1992
  • Williams v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:92-cv-00314Filed 02/03/1992
  • Williams v. Doj
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:92-cv-00121Filed 01/14/1992
  • Gomez-Lores v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-00112Filed 01/13/1992
  • Clayton v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-00017Filed 01/03/1992
  • Neill v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-03319Filed 12/27/1991
  • Fischer v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-03168Filed 12/12/1991
  • Lee v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-03145Filed 12/11/1991
  • Antonelli v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-03137Filed 12/10/1991
  • Narducci v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-02972Filed 11/14/1991
  • Steinberg v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-02740Filed 10/25/1991
  • Quackenbush v. Doj
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:91-cv-05813Filed 10/24/1991
  • Durham v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-02636Filed 10/15/1991
  • Smith v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-02639Filed 10/15/1991
  • O'Connor v. Doj
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-02593Filed 10/11/1991
  • Bates, Et Al v. Doj, Et Al
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeFiled 10/07/1991
  • The Oregon Exchange v. Doj
    Civil Rights Terminated District Court, D. OregonNo. 6:91-cv-06435Filed 09/30/1991
  • Merit v. Doj
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:91-cv-00981Filed 09/19/1991

Showing 401–450 of 683