Party

United States of

Federal civil lawsuits naming United States of.

In this index, 3,688 federal civil lawsuits name a party recorded as United States of, most often as a plaintiff (3,368 of 3,688). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Forfeiture / Penalty matters, filed between 1990 and 2025, most frequently in District Court, E.D. New York. Frequent opposing parties include Williams, Various Articles Of, and Brown.

3,688

Lawsuits

320

As Defendant

3,368

As Plaintiff

Open

3,687

Terminated

1990–2025

Span

5 mo

Median Duration

2,425 of these cases (66%) are Contract filings — large waves of near-identical suits consolidated into multidistrict litigation (MDL) proceedings. The totals and the year chart reflect that concentration, not typical caseload.

102 cases/yrPredominantly plaintiff · 91%Contract-heavy · 66%Activity decliningSerial-plaintiff pattern

Cases by State

Open Cases Over Time

1990peak 693 open2025

Case Types Over Time

19902025

ContractForfeiture / PenaltyFederal Tax / Statutory ActionsReal PropertyCivil Rights

Filings by Year

19902025

Case Types filter →

Contract2,425

Forfeiture / Penalty549

Federal Tax / Statutory Actions332

Real Property183

Civil Rights101

Personal Property / Fraud39

Where Filed filter →

Frequent Opposing Parties

Clustered litigation · MDL 2,425 Contract member cases 66% of the caseload is a wave of near-identical suits consolidated into multidistrict litigation — grouped here rather than listed one by one. Browse all 2,425 member cases →

1,263 Other Cases — Newest First

United States of v. Aguilar

Real Property Open District Court, D. NevadaNo. 3:25-cv-00442Filed 08/21/2025
United States of v. $70,940.00

Forfeiture / Penalty Terminated District Court, S.D. FloridaFiled 08/28/2006
United States of v. 248,286.00 in United

Forfeiture / Penalty Terminated District Court, S.D. FloridaFiled 06/30/2006
Allstate Insurance v. United States of

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:06-cv-60660Filed 05/11/2006
United States of v. $70,940.00

Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 0:06-cv-60540Filed 04/18/2006
United States of v. 8 Money Orders

Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 0:06-cv-60446Filed 04/05/2006
United States of v. Farhat

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:06-cv-60315Filed 03/10/2006
Smith v. United States of

Civil Rights Terminated District Court, S.D. FloridaNo. 9:06-cv-80196Filed 03/01/2006
Seinfeld v. United States of

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:06-cv-60250Filed 02/28/2006
Chironno v. United States of

Other Civil Terminated District Court, S.D. FloridaNo. 0:06-cv-60233Filed 02/24/2006
United States of v. $437,079.00

Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 0:06-cv-60150Filed 02/06/2006
United States of v. Premium Health Group

Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 0:05-cv-61868Filed 12/08/2005
United States of v. 1800 Nw 15TH Terrace

Forfeiture / Penalty Terminated District Court, S.D. FloridaFiled 10/19/2005
McComb v. United States of

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:05-cv-61684Filed 10/19/2005
United States of v. 1800 Nw 15th Terrace

Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 0:05-cv-61680Filed 10/19/2005
United States of v. Carey

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:05-cv-61649Filed 10/12/2005
United States of v. Creative Financial

Federal Tax / Statutory Actions Terminated District Court, E.D. North CarolinaNo. 5:05-cv-00620Filed 09/12/2005
United States of v. Fifteen Night Force

Forfeiture / Penalty Terminated District Court, D. MontanaNo. 4:05-cv-00092Filed 09/08/2005
Grinels v. United States of

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:05-cv-80785Filed 08/29/2005
David House, L.L.C v. United States of

Real Property Terminated District Court, E.D. North CarolinaNo. 5:05-cv-00577Filed 08/25/2005
United States of v. Melilli

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:05-cv-61388Filed 08/18/2005
United States of v. McCauley

Real Property Terminated District Court, D. MontanaNo. 6:05-cv-00037Filed 08/03/2005
United States of v. $12,380.00 in U.S

Forfeiture / Penalty Terminated District Court, E.D. North CarolinaNo. 5:05-cv-00529Filed 08/02/2005
United States of v. United States Sugar

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:05-cv-61271Filed 07/29/2005
United States of v. United Organics

Federal Tax / Statutory Actions Terminated District Court, E.D. North CarolinaNo. 5:05-cv-00486Filed 07/13/2005
United States of v. $30,000.00 in U.S

Forfeiture / Penalty Terminated District Court, E.D. North CarolinaNo. 5:05-cv-00483Filed 07/12/2005
Thomas v. United States of

Civil Rights Terminated District Court, E.D. North CarolinaNo. 7:05-cv-00125Filed 06/30/2005
United States of v. Clear Choice Home

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:05-cv-60915Filed 06/07/2005
United States of v. Fungi Septic and

Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 0:05-cv-60897Filed 06/01/2005
United States of v. Foley

Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 0:05-cv-60739Filed 05/05/2005
United States of v. 2411-2413 Sw 58th

Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 0:05-cv-60729Filed 05/04/2005
United States of v. City of Hollywood

Civil Rights Terminated District Court, S.D. FloridaNo. 0:05-cv-60687Filed 04/26/2005
United States of v. Gobert

Real Property Terminated District Court, D. MontanaNo. 4:05-cv-00038Filed 04/04/2005
Stillwell v. United States of

Real Property Terminated District Court, D. MontanaNo. 4:05-cv-00037Filed 04/04/2005
United States of v. Hand

Real Property Terminated District Court, W.D. PennsylvaniaNo. 1:05-cv-00095Filed 03/23/2005
Usaa Casualty v. United States of

Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:05-cv-00296Filed 03/16/2005
Tucker v. United States of

Civil Rights Terminated District Court, S.D. FloridaNo. 0:05-cv-60394Filed 03/16/2005
United States of v. 1997 Ford Expedition

Forfeiture / Penalty Terminated District Court, D. New MexicoNo. 6:05-cv-00195Filed 02/22/2005
United States of v. Powers

Real Property Terminated District Court, D. MontanaNo. 6:05-cv-00007Filed 02/09/2005
Smith v. United States of

Civil Rights Terminated District Court, D. South CarolinaNo. 5:05-cv-00156Filed 01/18/2005
United States of v. $433,980.00 in U.S

Forfeiture / Penalty Terminated District Court, E.D. North CarolinaNo. 5:05-cv-00005Filed 01/06/2005
Sefcik v. United States of

Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 6:04-cv-00059Filed 11/24/2004
United States of v. Crum

Real Property Terminated District Court, W.D. PennsylvaniaNo. 1:04-cv-00331Filed 11/12/2004
United States of v. $2020000 US Currency

Forfeiture / Penalty Terminated District Court, N.D. IllinoisNo. 1:04-cv-07081Filed 11/03/2004
United States of v. Lafferty

Real Property Terminated District Court, W.D. PennsylvaniaNo. 1:04-cv-00303Filed 10/14/2004
United States of v. Nice

Federal Tax / Statutory Actions Terminated District Court, E.D. North CarolinaNo. 5:04-cv-00652Filed 09/08/2004
Guzman-Reyes v. United States of

Product Liability Terminated District Court, W.D. TexasNo. 3:04-cv-00336Filed 09/01/2004
United States of v. Kimble

Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 1:04-cv-00236Filed 08/17/2004
Luis Antonio v. United States of

Product Liability Terminated District Court, S.D. TexasNo. 1:04-cv-00131Filed 08/04/2004
United States of v. $15,010 in United

Forfeiture / Penalty Terminated District Court, D. MontanaNo. 4:04-cv-00081Filed 07/30/2004

Showing 1–50 of 1,263