Docket Nexus — Federal court records.
Party

In Re: USA

Federal civil lawsuits naming In Re: USA.

In this index, 89 federal civil lawsuits name a party recorded as In Re: USA, as a plaintiff. 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 Other Civil matters, filed between 1991 and 2020, most frequently in District Court, D. Colorado. Frequent opposing parties include Norwest Bank Denver, Express Mail Pkg, and Sealing Order(s) for Public Filing.

89
Lawsuits
0
As Defendant
89
As Plaintiff
21
Open
68
Terminated
1991–2020
Span
4 mo
Median Duration
3.0 cases/yrNamed only as a plaintiffNo filings since 2020

Cases by State

AL — 0 casesAZ — 2 casesAR — 0 casesCA — 6 casesCO — 21 casesCT — 0 casesDE — 0 casesDC — 3 casesFL — 12 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 6 casesIA — 1 casesKS — 1 casesKY — 1 casesLA — 1 casesME — 1 casesMD — 0 casesMA — 0 casesMI — 7 casesMN — 0 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 1 casesNJ — 2 casesNM — 0 casesNY — 4 casesNC — 8 casesND — 1 casesOH — 3 casesOK — 2 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 28 open2020

Case Types Over Time

19912020
Federal Tax / Statutory ActionsOther CivilCivil RightsContractReal Property

Filings by Year

19912020

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Federal Tax / Statutory Actions20
Other Civil20
Civil Rights15
Contract13
Real Property6
Forfeiture / Penalty4

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Frequent Opposing Parties

89 Cases — Newest First

Showing 51–89 of 89