Docket Nexus — Federal court records.
Party

USA

Federal civil lawsuits naming USA.

In this index, 8,568 federal civil lawsuits name a party recorded as USA, most often as a defendant (8,232 of 8,568). 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 2026, most frequently in District Court, District of Columbia.

8,568
Lawsuits
8,232
As Defendant
336
As Plaintiff
12
Open
8,556
Terminated
1990–2026
Span
9 mo
Median Duration
232 cases/yrPredominantly defendant · 96%Federal Tax / Statutory Actions-heavy · 53%Activity declining

Cases by State

AL — 104 casesAZ — 385 casesAR — 91 casesCA — 0 casesCO — 277 casesCT — 128 casesDE — 11 casesDC — 548 casesFL — 408 casesGA — 156 casesID — 97 casesIL — 411 casesIN — 101 casesIA — 79 casesKS — 89 casesKY — 180 casesLA — 192 casesME — 25 casesMD — 139 casesMA — 121 casesMI — 375 casesMN — 202 casesMS — 74 casesMO — 158 casesMT — 81 casesNE — 75 casesNV — 230 casesNH — 37 casesNJ — 185 casesNM — 133 casesNY — 353 casesNC — 109 casesND — 52 casesOH — 293 casesOK — 173 casesOR — 144 casesPA — 259 casesRI — 25 casesSC — 79 casesSD — 37 casesTN — 199 casesTX — 795 casesUT — 138 casesVT — 5 casesVA — 74 casesWA — 287 casesWV — 47 casesWI — 88 casesWY — 46 cases
AK · 12HI · 51PR · 96

Open Cases Over Time

1990peak 19 open2026

Case Types Over Time

19902026
Federal Tax / Statutory ActionsCivil RightsContractPersonal Property / FraudForfeiture / Penalty

Filings by Year

19902026

Case Types filter →

Federal Tax / Statutory Actions4,543
Civil Rights1,573
Contract628
Personal Property / Fraud431
Forfeiture / Penalty380
Other Civil353

Where Filed filter →

8,568 Cases — Newest First

  • Baros v. USA
    Civil Rights Open District Court, D. ColoradoNo. 1:26-cv-00617Filed 02/17/2026
  • Rodriguez v. USA
    Civil Rights Open District Court, D. ConnecticutNo. 3:25-cv-01416Filed 09/02/2025
  • J K A v. USA
    Civil Rights Open District Court, W.D. LouisianaNo. 1:25-cv-00962Filed 07/07/2025
  • Attales v. USA
    Contract Open District Court, W.D. LouisianaNo. 6:25-cv-00701Filed 05/21/2025
  • Medina (Ps) v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:25-cv-00206Filed 01/21/2025
  • Anariba v. USA
    Civil Rights Open District Court, W.D. LouisianaNo. 6:24-cv-01216Filed 09/03/2024
  • City of Boulder v. USA
    Other Civil Terminated District Court, D. ColoradoNo. 1:24-cv-02057Filed 07/26/2024
  • Smooth Multi-Services Platform v. USA
    Civil Rights Terminated District Court, E.D. TexasNo. 4:24-cv-00651Filed 07/18/2024
  • Deloitte & Touche LLP v. USA
    Contract Terminated United States Court of Federal ClaimsNo. 1:24-cv-00201Filed 02/09/2024
  • DeSousa (Ps) v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:23-cv-03284Filed 12/13/2023
  • Gomez v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:23-cv-03262Filed 12/12/2023
  • Peters v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:23-cv-03014Filed 11/14/2023
  • Garcia Garcia v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:23-cv-00658Filed 03/14/2023
  • Munoz Duran v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:23-cv-00657Filed 03/14/2023
  • Avila Rios v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:23-cv-00652Filed 03/14/2023
  • Petersen v. USA
    Federal Tax / Statutory Actions Open District Court, Virgin IslandsNo. 3:23-cv-00012Filed 03/09/2023
  • Saldierna Morales v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:23-cv-00435Filed 02/15/2023
  • Chumacero Cordova v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:23-cv-00431Filed 02/15/2023
  • Hernandez Virula v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:23-cv-00281Filed 01/31/2023
  • Granados v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:23-cv-00250Filed 01/27/2023
  • Acj Partnership v. USA
    Real Property Terminated District Court, D. ColoradoNo. 1:22-cv-02962Filed 11/15/2022
  • Purgatory Recreation I, LLC v. USA
    Other Civil Terminated District Court, D. ColoradoNo. 1:22-cv-02829Filed 10/27/2022
  • City Bank & Trust Co v. USA
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 1:22-cv-01204Filed 05/04/2022
  • Vangraefschepe v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:22-cv-01071Filed 05/02/2022
  • Valdez Miguel v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:22-cv-00845Filed 04/07/2022
  • Arcidi v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. New HampshireNo. 1:22-cv-00053Filed 02/09/2022
  • Lin v. USA
    Personal Property / Fraud Terminated District Court, E.D. TexasNo. 4:22-cv-00055Filed 01/25/2022
  • Rojas v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:22-cv-00130Filed 01/19/2022
  • Kyte v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:21-cv-03019Filed 11/09/2021
  • Kyte v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:21-cv-03020Filed 11/09/2021
  • Lapan v. USA
    Forfeiture / Penalty Terminated District Court, D. ConnecticutNo. 3:21-cv-01400Filed 10/21/2021
  • Vazquez Morales v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:21-cv-02454Filed 09/10/2021
  • Ochoa Estrada v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:21-cv-02460Filed 09/10/2021
  • Hebert v. USA
    RICO / Consumer / Other Statutes Terminated District Court, W.D. LouisianaNo. 6:21-cv-03160Filed 08/16/2021
  • Starnes v. USA
    Personal Property / Fraud Terminated District Court, E.D. KentuckyNo. 7:21-cv-00064Filed 08/02/2021
  • Komor v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:21-cv-01935Filed 07/16/2021
  • Tsosie v. USA
    Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:21-cv-01775Filed 06/29/2021
  • Komor v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:21-cv-01560Filed 06/09/2021
  • King v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:21-cv-01421Filed 05/25/2021
  • Priblia, Aquino & Fields, P.C v. USA
    Contract Terminated District Court, D. ColoradoNo. 1:21-cv-01255Filed 05/07/2021
  • State of Oklahoma v. USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. KentuckyNo. 5:21-cv-00104Filed 04/26/2021
  • Citizens for Constitutional Integrity v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:21-cv-00923Filed 03/31/2021
  • Swisher v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:21-cv-00366Filed 02/04/2021
  • Swisher v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:21-cv-00364Filed 02/04/2021
  • Swisher v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:21-cv-00365Filed 02/04/2021
  • Citizens for Constitutional Integrity v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:20-cv-03668Filed 12/15/2020
  • Materialized Arms v. USA
    Forfeiture / Penalty Terminated District Court, D. UtahNo. 1:20-cv-00123Filed 09/23/2020
  • Madey v. USA
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:20-cv-00745Filed 06/01/2020
  • Brennan v. USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasNo. 4:20-cv-00505Filed 05/13/2020
  • Boyer v. USA
    Other Civil Terminated United States Court of Federal ClaimsNo. 1:20-cv-00438Filed 04/15/2020

Showing 1–50 of 8,568