Docket Nexus — Federal court records.
Party

USA / Irs

Federal civil lawsuits naming USA / Irs.

In this index, 90 federal civil lawsuits name a party recorded as USA / Irs, most often as a plaintiff (50 of 90). 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.

90
Lawsuits
40
As Defendant
50
As Plaintiff
0
Open
90
Terminated
1990–2005
Span
5 mo
Median Duration
5.6 cases/yrNamed as plaintiff in 56% of cases91% Federal Tax / Statutory ActionsNo filings since 2005

Cases by State

AL — 3 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 — 3 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 1 casesPA — 8 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
HI · 1

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 Actions82
Civil Rights3
Contract3
Forfeiture / Penalty1
Real Property1

Where Filed filter →

Frequent Opposing Parties

90 Cases — Newest First

  • 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
  • Radzinski v. USA Irs
    Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:91-cv-00931Filed 11/07/1991
  • USA Irs v. C Charles Jr
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyFiled 10/29/1991
  • Usa/Irs v. Casey
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:91-cv-01544Filed 10/21/1991
  • Usa/Irs v. Steelman
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:91-cv-01514Filed 10/18/1991
  • Usa/Irs v. Thornhill
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:91-cv-01504Filed 10/15/1991
  • Walter J Lawrence v. USA (Irs)
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaFiled 10/10/1991
  • Usa/Irs v. Brewer
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:91-cv-01480Filed 10/10/1991
  • Usa/Irs v. Hamel
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:91-cv-01494Filed 10/01/1991
  • James R. Strzelecki v. USA (Irs)
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaFiled 07/03/1991
  • Usa/Irs v. William L. Bruce
    Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeFiled 06/20/1991
  • Vincent D. Rizzo, III v. USA, Irs
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:90-cv-02040Filed 12/13/1990
  • In Re v. USA Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:90-cv-4258Filed 06/26/1990
  • Magnolia Federal Bank v. USA (Irs)
    Federal Tax / Statutory Actions Terminated District Court, N.D. MississippiFiled 08/02/1989
  • Moore, Amelia S v. USA Irs
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeFiled 07/10/1989
  • Dotson, Fredrick L v. USA (Irs)
    Federal Tax / Statutory Actions Terminated District Court, N.D. MississippiFiled 06/21/1989
  • Usa/Irs v. Earl F. Mills
    Federal Tax / Statutory Actions Terminated District Court, E.D. WashingtonNo. 2:89-cv-00402Filed 06/01/1989
  • Oebermann v. USA; Irs
    Federal Tax / Statutory Actions Terminated District Court, D. HawaiiFiled 05/17/1989
  • Campbell v. USA Irs
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeFiled 07/14/1988
  • Tulowitzki v. USA Irs
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkFiled 07/11/1988
  • Fslic v. USA, Irs
    Contract Terminated District Court, M.D. LouisianaFiled 05/31/1988
  • Turner v. USA Irs
    Federal Tax / Statutory Actions Terminated District Court, N.D. MississippiFiled 01/14/1988
  • Usa/Irs v. Mary K. L. Peirce
    Federal Tax / Statutory Actions Terminated District Court, D. UtahFiled 12/04/1987
  • USA Irs v. Wing
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeFiled 09/21/1987
  • Usa/Irs v. Riley, Henry P., III
    Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeFiled 09/15/1987
  • USA & Irs v. Davison, Carlos
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 08/04/1987
  • Southard v. Usa/Irs
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:87-cv-00920Filed 07/17/1987
  • Usa/Irs v. Piecara, Frank J
    Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeFiled 07/07/1987
  • Hill, Larry Et Al v. Usa/Irs Et Al
    Contract Terminated District Court, S.D. OhioFiled 04/13/1987
  • Garry v. USA, Irs
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsFiled 03/31/1987
  • Mahban, Djamshid Aka v. USA, Irs;
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 12/05/1986
  • Hall v. Usa/Irs
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 11/20/1986
  • USA Irs v. Bryant
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyFiled 12/23/1985
  • USA Irs v. Sapp
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyFiled 12/03/1985
  • USA Irs v. Felty
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyFiled 12/02/1985
  • Chilton v. USA Irs
    Federal Tax / Statutory Actions Terminated District Court, D. IdahoFiled 04/15/1985
  • Happle v. USA Irs
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyFiled 11/22/1983
  • The Internatl Bank v. USA Irs
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaFiled 06/27/1983
  • Martin v. USA / Irs
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:82-cv-01020Filed 08/05/1982

Showing 51–90 of 90