Docket Nexus — Federal court records.
Party

The USA

Federal civil lawsuits naming The USA.

In this index, 52 federal civil lawsuits name a party recorded as The USA, most often as a defendant (32 of 52). 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 Contract matters, filed between 1990 and 2007, most frequently in District Court, E.D. Pennsylvania.

52
Lawsuits
32
As Defendant
20
As Plaintiff
0
Open
52
Terminated
1990–2007
Span
11 mo
Median Duration
2.9 cases/yrPredominantly defendant · 62%Federal Tax / Statutory Actions-heavy · 40%No filings since 2007

Cases by State

AL — 2 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 15 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 5 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 17 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 6 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 2 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 4 open2007

Case Types Over Time

19902007
Federal Tax / Statutory ActionsContractProduct LiabilityCivil RightsPersonal Property / Fraud

Filings by Year

19902007

Case Types filter →

Federal Tax / Statutory Actions21
Contract14
Product Liability4
Civil Rights3
Personal Property / Fraud3
Real Property3

Where Filed filter →

52 Cases — Newest First

  • Dann Marine Towing, L.C v. The USA
    Personal Property / Fraud Terminated District Court, D. MarylandNo. 1:07-cv-03154Filed 11/21/2007
  • The USA v. Dicicco
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:07-cv-00340Filed 02/06/2007
  • Khan v. The USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:04-cv-02401Filed 06/22/2004
  • Jones v. The USA
    Civil Rights Terminated District Court, S.D. TexasNo. 4:04-cv-02527Filed 06/07/2004
  • Gatson v. The USA
    Personal Property / Fraud Terminated District Court, S.D. TexasNo. 4:03-cv-00392Filed 01/31/2003
  • Associated Builders v. The USA
    Federal Tax / Statutory Actions Terminated District Court, M.D. AlabamaNo. 1:01-cv-00654Filed 05/31/2001
  • Big Sky Beef, LLC v. The USA
    Forfeiture / Penalty Terminated District Court, E.D. North CarolinaNo. 5:00-cv-00947Filed 12/28/2000
  • Harmon v. The USA
    Civil Rights Terminated District Court, S.D. TexasNo. 4:99-cv-03646Filed 10/20/1999
  • Allied Petro Inc v. The USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:99-cv-03192Filed 09/24/1999
  • Osi, Inc v. The USA
    Federal Tax / Statutory Actions Terminated District Court, M.D. AlabamaNo. 2:98-cv-00920Filed 08/19/1998
  • The USA v. Washington Internati
    Contract Terminated District Court, S.D. New YorkNo. 7:98-cv-05711Filed 08/12/1998
  • Liberty Supermarkets v. The USA
    Forfeiture / Penalty Terminated District Court, S.D. TexasNo. 4:98-cv-00565Filed 02/26/1998
  • Perez v. The USA
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-07603Filed 12/15/1997
  • Shepherd v. The USA
    Product Liability Terminated District Court, D. MarylandNo. 1:97-cv-02601Filed 08/13/1997
  • Holley v. The USA
    Product Liability Terminated District Court, D. MarylandNo. 1:97-cv-02603Filed 08/13/1997
  • Corley v. The USA
    Product Liability Terminated District Court, D. MarylandNo. 1:97-cv-02600Filed 08/13/1997
  • The USA v. Scully
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:95-cv-07531Filed 12/01/1995
  • Norman v. The USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:95-cv-04111Filed 07/03/1995
  • Tdc (USA), Inc., Et Al v. The USA, Et Al
    Other Civil Terminated District Court, N.D. West VirginiaFiled 05/31/1995
  • Snowshoe Resort, Inc v. The USA
    Other Civil Terminated District Court, N.D. West VirginiaNo. 2:95-cv-00062Filed 05/31/1995
  • Ababseh v. The USA
    Federal Tax / Statutory Actions Terminated District Court, W.D. VirginiaNo. 7:95-cv-00435Filed 05/05/1995
  • Dugan v. The USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:94-cv-02182Filed 04/07/1994
  • Carpenter v. The USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:94-cv-01854Filed 03/22/1994
  • Koss v. The USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-06965Filed 12/27/1993
  • The USA v. Bridgeman
    Contract Terminated District Court, D. MarylandNo. 8:93-cv-03848Filed 11/22/1993
  • The USA v. Int'L Multi-Shelter
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-06071Filed 11/15/1993
  • The USA v. Burch
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-05792Filed 11/01/1993
  • The USA v. Waid
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:93-cv-02635Filed 09/10/1993
  • The USA v. McGRATH Electrical
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-04858Filed 09/09/1993
  • Nevins v. The USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-01542Filed 03/24/1993
  • J. E. Steigerwald v. The USA
    Contract Terminated District Court, D. MarylandNo. 1:93-cv-00383Filed 02/04/1993
  • Turner v. The USA
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:92-cv-03697Filed 12/23/1992
  • Knoxville S Community Devel v. The USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeFiled 03/31/1992
  • The USA v. Fletcher & Sons, Inc
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:87-cv-06187Filed 02/18/1992
  • Balmaceda v. The USA
    Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:92-cv-00907Filed 02/13/1992
  • The USA v. Elliott
    Real Property Terminated District Court, E.D. PennsylvaniaNo. 2:82-cv-04591Filed 09/16/1991
  • The USA v. Ebonne Internat'l
    Real Property Terminated District Court, D. MarylandNo. 1:91-cv-02272Filed 08/13/1991
  • Stern v. The USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:91-cv-04725Filed 07/24/1991
  • The USA v. Fidelity Bank
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:91-cv-03515Filed 06/03/1991
  • The USA v. Liller
    Real Property Terminated District Court, D. MarylandNo. 1:91-cv-01390Filed 05/17/1991
  • Mca Insurance Co v. The USA
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:91-cv-00764Filed 03/22/1991
  • Osprey Investment v. The USA
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:91-cv-00286Filed 01/30/1991
  • The USA v. Gaston
    Contract Terminated District Court, D. MarylandNo. 1:91-cv-00262Filed 01/29/1991
  • The USA v. Stanko
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:90-cv-07250Filed 11/13/1990
  • The USA v. Hopkins
    Contract Terminated District Court, D. MarylandNo. 1:90-cv-02918Filed 11/08/1990
  • The USA v. Morrison Knudsen/Gerrits
    Contract Terminated District Court, Virgin IslandsFiled 09/14/1990
  • The USA v. Belcher
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:90-cv-04681Filed 07/18/1990
  • Newton N v. The USA
    Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkFiled 02/14/1990
  • The USA v. Kaufman
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:90-cv-35Filed 01/03/1990
  • Mcgregor D v. The USA
    Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkFiled 11/03/1988

Showing 1–50 of 52