Docket Nexus — Federal court records.
Party

U.S.D.A

Federal civil lawsuits naming U.S.D.A.

In this index, 10 federal civil lawsuits name a party recorded as U.S.D.A, as a defendant. 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 Forfeiture / Penalty matters, filed between 1990 and 1999, most frequently in District Court, S.D. New York.

10
Lawsuits
10
As Defendant
0
As Plaintiff
0
Open
10
Terminated
1990–1999
Span
6 mo
Median Duration
1.0 cases/yrNamed only as a defendant60% Federal Tax / Statutory ActionsNo filings since 1999

Cases by State

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

Open Cases Over Time

1990peak 2 open1999

Case Types Over Time

19901999
Federal Tax / Statutory ActionsForfeiture / PenaltyContractReal Property

Filings by Year

19901999

Case Types filter →

Federal Tax / Statutory Actions6
Forfeiture / Penalty2
Contract1
Real Property1

Where Filed filter →

10 Cases — Newest First

  • Nguyen v. U.S.D.A
    Forfeiture / Penalty Terminated District Court, D. MassachusettsNo. 4:99-cv-40177Filed 10/21/1999
  • Felix v. U.S.D.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-10395Filed 10/08/1999
  • Michelle Deli v. U.S.D.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-01872Filed 03/15/1999
  • Objiu v. U.S.D.A
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:98-cv-11501Filed 07/21/1998
  • Kwon v. U S D A, Et Al
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 06/13/1997
  • Dean v. U.S.D.A
    Forfeiture / Penalty Terminated District Court, N.D. New YorkNo. 1:96-cv-01007Filed 06/25/1996
  • Layton v. U.S.D.A
    Contract Terminated District Court, M.D. GeorgiaNo. 6:94-cv-00010Filed 02/22/1994
  • Cole v. U.S.D.A
    Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 6:91-cv-00004Filed 01/17/1991
  • Sayyed v. U.S.D.A
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:90-cv-00566Filed 07/31/1990
  • Moore v. U.S.D.A
    Real Property Terminated District Court, S.D. AlabamaNo. 1:87-cv-01033Filed 10/09/1987