Party

U S Dept Justice

Federal civil lawsuits naming U S Dept Justice.

In this index, 62 federal civil lawsuits name a party recorded as U S Dept Justice, 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 Civil Rights matters, filed between 1990 and 2006, most frequently in District Court, S.D. Florida. Frequent opposing parties include Bechhoefer, Miller, and Gonzalez.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2006

Span

6 mo

Median Duration

3.6 cases/yrNamed only as a defendant53% Federal Tax / Statutory ActionsNo filings since 2006

Cases by State

Open Cases Over Time

1990peak 4 open2006

Case Types Over Time

19902006

Federal Tax / Statutory ActionsCivil RightsForfeiture / PenaltyPersonal Property / FraudLabor

Filings by Year

19902006

Case Types filter →

Federal Tax / Statutory Actions33

Civil Rights19

Forfeiture / Penalty4

Personal Property / Fraud3

Labor2

Product Liability1

Where Filed filter →

Frequent Opposing Parties

62 Cases — Newest First

Fox v. U.S. - Dept Justice

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-20771Filed 03/28/2006
Ohio Citizen Action, Inc v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 3:04-cv-07773Filed 12/20/2004
Warren v. U.S. Dept. Justice, Et Al

Civil Rights Terminated District Court, W.D. TexasFiled 10/06/2004
Gonzalez v. U.S. - Dept Justice

Civil Rights Terminated District Court, S.D. FloridaNo. 1:04-cv-21379Filed 06/09/2004
Moore v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:03-cv-01499Filed 10/20/2003
Montes v. U.S. Dept. Justice

Forfeiture / Penalty Terminated District Court, W.D. TennesseeNo. 2:03-cv-02185Filed 03/26/2003
Mattis v. U.S. Dept. Justice

Civil Rights Terminated District Court, N.D. West VirginiaNo. 3:03-cv-00010Filed 01/28/2003
Cabal v. U.S. Dept. Justice

Civil Rights Terminated District Court, W.D. TexasNo. 5:02-cv-00103Filed 02/04/2002
Panton v. U.S. Dept./Justice

Labor Terminated District Court, M.D. FloridaNo. 8:01-cv-01472Filed 08/07/2001
Nunez v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-04946Filed 07/06/2000
Gianotti v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-04945Filed 07/06/2000
Bechhoefer v. U.S. Dept. Justice, Et Al

Civil Rights Terminated District Court, W.D. New YorkFiled 06/12/2000
Ford v. U. S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 1:00-cv-00474Filed 05/10/2000
Self v. U.S. Dept. Justice

Civil Rights Terminated District Court, D. MassachusettsNo. 3:00-cv-30030Filed 02/18/2000
Sam v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-01146Filed 02/16/2000
Ali v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-01144Filed 02/16/2000
Wright v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-12164Filed 12/20/1999
Arasaratnam v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:98-cv-07687Filed 10/28/1998
Quinn v. U.S. Dept. Justice

Civil Rights Terminated District Court, W.D. VirginiaNo. 7:98-cv-00302Filed 05/12/1998
Rivera v. U.S. Dept. Justice

Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:98-cv-01295Filed 02/23/1998
Lopez v. U.S. Dept. Justice

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 1:98-cv-00090Filed 01/26/1998
Bello-Nunez v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:97-cv-08428Filed 11/17/1997
Judicial Watch v. U.S. - Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:97-cv-02422Filed 07/30/1997
Franklin v. U.S. - Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:97-cv-01225Filed 04/24/1997
Vidal v. U.S. Dept. Justice

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-00670Filed 03/11/1996
State of California v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00411Filed 03/05/1996
Kolner v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:96-cv-00367Filed 02/13/1996
Bailey v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-02158Filed 11/21/1995
Fuentes v. U.S. Dept. Justice

Civil Rights Terminated District Court, S.D. FloridaNo. 1:95-cv-02386Filed 10/27/1995
Canning v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01947Filed 10/17/1995
Kirwan v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01878Filed 10/03/1995
Bechhoefer v. U.S. Dept. Justice, Et Al

Civil Rights Terminated District Court, W.D. New YorkFiled 07/14/1995
Bechhoefer v. U.S. Dept. Justice

Civil Rights Terminated District Court, W.D. New YorkNo. 6:95-cv-06326Filed 07/14/1995
Louis-Charles v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:95-cv-00717Filed 04/05/1995
Miller v. U.S. Dept. Justice

Civil Rights Terminated District Court, S.D. FloridaNo. 9:95-cv-08163Filed 03/17/1995
Miller v. U.S. Dept. Justice

Civil Rights Terminated District Court, S.D. FloridaNo. 9:95-cv-08106Filed 02/21/1995
Licon v. U.S. Dept. Justice, Et Al

Labor Terminated District Court, W.D. TexasFiled 01/31/1995
Crooker v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 3:94-cv-30129Filed 05/31/1994
Traficante v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:94-cv-00720Filed 04/14/1994
De Castro (Restricted Filer) v. U.S. Dept. Justice

Civil Rights Terminated District Court, S.D. FloridaNo. 1:94-cv-00021Filed 01/06/1994
Peery v. U.S. Dept. Justice

Forfeiture / Penalty Terminated District Court, W.D. VirginiaNo. 1:93-cv-00156Filed 09/30/1993
House of India v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:93-cv-00872Filed 05/07/1993
Grucela v. U.S Dept. Justice

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-01820Filed 04/05/1993
Watson v. U.S. Dept. Justice

Forfeiture / Penalty Terminated District Court, W.D. New YorkNo. 1:93-cv-00263Filed 03/22/1993
Gonzalez v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:93-cv-00286Filed 03/11/1993
Brown v. U.S.Dept Justice

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:92-cv-05975Filed 10/15/1992
Barthas de Sousa v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:92-cv-02203Filed 09/23/1992
Douglas v. U. S. Dept. Justice

Product Liability Terminated District Court, D. ConnecticutNo. 3:92-mc-00118Filed 06/18/1992
Gomez v. U.S. Dept. Justice

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:92-cv-01263Filed 03/02/1992
Nudell v. U.S. Dept Justice

Civil Rights Terminated District Court, D. MarylandNo. 1:92-cv-00095Filed 01/10/1992

Showing 1–50 of 62