Docket Nexus — Federal court records.
Party

Usa/Irs

Federal civil lawsuits naming Usa/Irs.

In this index, 85 federal civil lawsuits name a party recorded as Usa/Irs, most often as a plaintiff (49 of 85). 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 2005, most frequently in District Court, E.D. Virginia. Frequent opposing parties include Ko, Fisher, and Burney.

85
Lawsuits
36
As Defendant
49
As Plaintiff
0
Open
85
Terminated
1990–2005
Span
5 mo
Median Duration
5.3 cases/yrPredominantly plaintiff · 58%Federal Tax / Statutory Actions-heavy · 91%No filings since 2005

Cases by State

AL — 2 casesAZ — 5 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 1 casesIL — 1 casesIN — 4 casesIA — 0 casesKS — 0 casesKY — 5 casesLA — 1 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 1 casesMN — 0 casesMS — 4 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 1 casesPA — 7 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 6 casesTX — 2 casesUT — 1 casesVT — 0 casesVA — 31 casesWA — 1 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 1 open2005

Case Types Over Time

19902005
Federal Tax / Statutory ActionsCivil RightsContractForfeiture / PenaltyReal Property

Filings by Year

19902005

Case Types filter →

Federal Tax / Statutory Actions77
Civil Rights3
Contract3
Forfeiture / Penalty1
Real Property1

Where Filed filter →

Frequent Opposing Parties

85 Cases — Newest First

  • USA (Irs) v. Sambol
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 11/10/2005
  • Usa/Irs v. Residence & Personal Property of Gary Sollenberger
    Contract Terminated District Court, M.D. PennsylvaniaNo. 1:05-mc-00152Filed 05/31/2005
  • Usa/Irs v. Residence of Avery & Dean Sollenberger
    Real Property Terminated District Court, M.D. PennsylvaniaNo. 1:05-mc-00151Filed 05/31/2005
  • Luke v. USA, Irs
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:04-cv-00027Filed 01/15/2004
  • Usa/Irs v. O'Hanlon
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:02-mc-00085Filed 04/16/2002
  • Usa/Irs v. Frazier
    Federal Tax / Statutory Actions Terminated District Court, N.D. MississippiNo. 4:02-cv-00015Filed 01/25/2002
  • Usa/Irs v. Silfies
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:01-mc-00198Filed 11/28/2001
  • Boroughs v. USA (Irs)
    Federal Tax / Statutory Actions Terminated District Court, S.D. AlabamaNo. 1:90-cv-00118Filed 01/01/2001
  • Stacey v. USA (Irs)
    Federal Tax / Statutory Actions Terminated District Court, S.D. AlabamaNo. 1:99-cv-01040Filed 11/22/1999
  • Stiles v. USA Irs
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:98-cv-00492Filed 10/16/1998
  • Freund Equip Inc v. USA Irs
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-04343Filed 07/16/1998
  • USA Irs v. Elliott
    Civil Rights Terminated District Court, N.D. IndianaNo. 4:97-cv-00061Filed 09/23/1997
  • USA Irs v. Peterson
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaFiled 12/30/1996
  • Usa/Irs v. Mendes
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:96-cv-01558Filed 10/28/1996
  • Usa/Irs v. McAlee
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:96-cv-01444Filed 10/08/1996
  • Usa/Irs v. Lozak
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:96-cv-01255Filed 09/09/1996
  • Usa/Irs v. Herz
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:96-cv-01202Filed 08/28/1996
  • Gomes, Louie F v. USA Irs
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 07/03/1996
  • Smith v. Usa/Irs
    Civil Rights Terminated District Court, S.D. West VirginiaNo. 1:95-cv-01096Filed 12/11/1995
  • USA Irs v. Alberts
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaFiled 11/22/1995
  • Halfhill v. USA Irs
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:95-cv-00484Filed 03/30/1995
  • Morga v. USA Irs
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:94-cv-02455Filed 12/09/1994
  • Usa/Irs v. Labeda
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:94-cv-00778Filed 06/09/1994
  • Usa/Irs v. Harris
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:94-cv-00535Filed 04/26/1994
  • Usa/Irs v. Taub
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:94-cv-00513Filed 04/19/1994
  • Usa/Irs v. Scruggs
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:94-cv-00510Filed 04/19/1994
  • Usa/Irs v. Maus
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:94-cv-00470Filed 04/19/1994
  • Usa/Irs v. Onufrak
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:94-cv-00512Filed 04/18/1994
  • Usa/Irs v. Kelp
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:94-cv-00443Filed 04/05/1994
  • Usa/Irs v. Bacot
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:94-cv-00322Filed 03/18/1994
  • Thompson v. USA Irs
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:94-cv-00458Filed 03/02/1994
  • R & D Associates v. USA Irs
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:94-cv-00294Filed 02/24/1994
  • Baker v. USA, Irs
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:93-cv-03277Filed 12/17/1993
  • Usa/Irs v. Nielson
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:93-mc-00040Filed 12/08/1993
  • Saunders v. Usa/Irs
    Forfeiture / Penalty Terminated District Court, W.D. VirginiaNo. 6:93-cv-00067Filed 10/08/1993
  • Brophy v. Usa/Irs
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasFiled 08/02/1993
  • Usa/Irs v. Jobin
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:93-cv-00410Filed 03/29/1993
  • Usa/Irs v. Fisher
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:93-cv-00415Filed 03/26/1993
  • Usa/Irs v. Fisher
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:93-cv-00416Filed 03/26/1993
  • Todman v. Usa/Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:93-cv-01151Filed 03/01/1993
  • Usa/Irs v. Jackson
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:93-cv-00096Filed 01/26/1993
  • Usa/Irs v. Baroody
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:92-cv-01543Filed 10/30/1992
  • Usa/Irs v. Ko
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:92-cv-01542Filed 10/30/1992
  • Usa/Irs v. Ko
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:92-cv-01541Filed 10/30/1992
  • Usa/Irs v. Lewis
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:92-cv-01540Filed 10/30/1992
  • Usa/Irs v. Beabout
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:92-cv-01539Filed 10/30/1992
  • Usa/Irs v. Burney
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:92-cv-01538Filed 10/30/1992
  • Usa/Irs v. Greene
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:92-cv-01537Filed 10/30/1992
  • Usa/Irs v. Burney
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:92-cv-01536Filed 10/30/1992
  • Davis v. USA Irs
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:92-cv-01922Filed 07/10/1992

Showing 1–50 of 85