Docket Nexus — Federal court records.
Party

U. S. Treasury

Federal civil lawsuits naming U. S. Treasury.

In this index, 33 federal civil lawsuits name a party recorded as U. S. Treasury, most often as a defendant (32 of 33). 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, S.D. Florida. Frequent opposing parties include Vezina, Spagnola, and Scott.

33
Lawsuits
32
As Defendant
1
As Plaintiff
0
Open
33
Terminated
1990–2019
Span
6 mo
Median Duration
1.1 cases/yrNamed as defendant in 97% of cases48% Federal Tax / Statutory ActionsNo filings since 2019

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 1 casesDC — 6 casesFL — 13 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 1 casesIA — 1 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 2 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 1 casesPA — 0 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 4 open2019

Case Types Over Time

19902019
Federal Tax / Statutory ActionsCivil RightsBanking / CommerceForfeiture / PenaltyPersonal Property / Fraud

Filings by Year

19902019

Case Types filter →

Federal Tax / Statutory Actions16
Civil Rights14
Banking / Commerce1
Forfeiture / Penalty1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

33 Cases — Newest First