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 (8,233 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
8,233
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 — 193 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 Rights1,574
Contract628
Personal Property / Fraud431
Forfeiture / Penalty380
Other Civil353

Where Filed filter →

Filtered Contract Clear

628 Cases — Newest First

  • Attales v. USA
    Contract Open District Court, W.D. LouisianaNo. 6:25-cv-00701Filed 05/21/2025
  • Deloitte & Touche LLP v. USA
    Contract Terminated United States Court of Federal ClaimsNo. 1:24-cv-00201Filed 02/09/2024
  • Priblia, Aquino & Fields, P.C v. USA
    Contract Terminated District Court, D. ColoradoNo. 1:21-cv-01255Filed 05/07/2021
  • State of Utah, The v. USA
    Contract Terminated District Court, D. UtahNo. 2:20-cv-00073Filed 02/05/2020
  • USA, Et Al v. Turner Construction Co., Et Al
    Contract Terminated District Court, M.D. FloridaFiled 02/18/2015
  • Anaeme v. USA
    Contract Terminated District Court, D. UtahNo. 2:12-cv-00221Filed 02/27/2012
  • USA, Et Al v. Cummings, Inc., Et Al
    Contract Terminated District Court, M.D. FloridaFiled 12/08/2011
  • Scharping v. USA
    Contract Terminated District Court, D. New MexicoNo. 1:10-cv-01218Filed 12/20/2010
  • Smith v. USA
    Contract Terminated District Court, E.D. KentuckyNo. 6:10-cv-00167Filed 06/22/2010
  • USA, Et Al v. Mystic S/V, Et Al
    Contract Terminated District Court, D. ConnecticutFiled 02/09/2009
  • York v. USA
    Contract Terminated District Court, M.D. GeorgiaNo. 5:08-cv-00455Filed 12/29/2008
  • Argyle v. USA
    Contract Terminated District Court, D. UtahNo. 2:07-cv-00703Filed 09/20/2007
  • Lloyd v. USA
    Contract Terminated District Court, M.D. FloridaNo. 3:07-cv-00755Filed 08/16/2007
  • Herbert v. USA
    Contract Terminated District Court, M.D. FloridaNo. 3:07-cv-00699Filed 08/01/2007
  • Texas Peanut Farmers v. USA
    Contract Terminated District Court, W.D. TexasNo. 5:06-cv-00322Filed 04/11/2006
  • Commonwealth of the Northern Mariana Islands v. USA
    Contract Terminated District Court, Northern Mariana IslandsNo. 1:05-cv-00044Filed 12/20/2005
  • Annear v. USA
    Contract Terminated District Court, D. North DakotaNo. 3:05-cv-00054Filed 05/16/2005
  • Roberto Rodriguez Gonzalez v. USA
    Contract Terminated District Court, D. NevadaNo. 2:05-cv-00411Filed 03/28/2005
  • John L. Ciccone v. USA
    Contract Terminated District Court, D. NevadaNo. 2:05-cv-00389Filed 03/22/2005
  • Sharaz Naz v. USA
    Contract Terminated District Court, D. NevadaNo. 2:05-cv-00342Filed 03/11/2005
  • Rivera v. USA
    Contract Terminated District Court, M.D. FloridaNo. 3:04-cv-01250Filed 12/01/2004
  • Goldberg & Osborne v. USA
    Contract Terminated District Court, D. ArizonaNo. 3:04-cv-02073Filed 10/01/2004
  • Morales-Sarkis v. USA
    Contract Terminated District Court, D. Puerto RicoNo. 3:04-cv-02038Filed 10/01/2004
  • Garcia v. USA
    Contract Terminated District Court, S.D. TexasNo. 5:04-cv-00114Filed 08/13/2004
  • Muniz v. USA
    Contract Terminated District Court, M.D. TennesseeNo. 3:04-cv-00342Filed 04/16/2004
  • Clements v. USA
    Contract Terminated District Court, M.D. TennesseeNo. 3:04-cv-00071Filed 01/22/2004
  • Cardona v. USA
    Contract Terminated District Court, W.D. TexasNo. 2:02-cv-00073Filed 01/22/2004
  • Kimball v. USA
    Contract Terminated District Court, E.D. MichiganNo. 2:03-cv-75161Filed 12/23/2003
  • Odyssea Shipping Lines, LLC v. USA
    Contract Terminated District Court, S.D. AlabamaNo. 1:03-cv-00664Filed 10/02/2003
  • USA, Et Al v. Al-Amin
    Contract Terminated District Court, E.D. TennesseeFiled 08/26/2003
  • Dom-Ex v. USA
    Contract Terminated District Court, D. MinnesotaNo. 0:03-cv-05029Filed 08/20/2003
  • State Farm Fire Cas v. USA
    Contract Terminated District Court, D. ColoradoNo. 1:03-cv-01406Filed 07/29/2003
  • Wright v. USA
    Contract Terminated District Court, D. South CarolinaNo. 2:03-cv-02469Filed 07/28/2003
  • Underwriters Ins Co v. USA
    Contract Terminated District Court, E.D. ArkansasNo. 4:03-cv-00530Filed 07/08/2003
  • USA, Et Al v. Canton
    Contract Terminated District Court, M.D. FloridaFiled 06/11/2003
  • Perez v. USA
    Contract Terminated District Court, M.D. FloridaNo. 8:03-cv-01208Filed 06/10/2003
  • Iverson v. USA
    Contract Terminated District Court, D. North DakotaNo. 4:03-cv-00065Filed 06/05/2003
  • Victores v. USA
    Contract Terminated District Court, M.D. FloridaNo. 8:03-cv-00874Filed 05/08/2003
  • Sugerman v. USA
    Contract Terminated District Court, E.D. MichiganNo. 2:03-cv-71583Filed 04/23/2003
  • Costas, Et Al v. USA
    Contract Terminated District Court, D. New JerseyFiled 03/12/2003
  • Cook v. USA
    Contract Terminated District Court, E.D. MichiganNo. 2:03-cv-70376Filed 01/29/2003
  • Meyerhoffe v. USA
    Contract Terminated District Court, D. ArizonaNo. 2:03-cv-00164Filed 01/27/2003
  • Petty v. USA
    Contract Terminated District Court, D. MontanaNo. 2:03-cv-00002Filed 01/16/2003
  • Stember v. USA
    Contract Terminated District Court, M.D. FloridaNo. 2:02-cv-00544Filed 11/01/2002
  • Peterson v. USA
    Contract Terminated District Court, D. UtahNo. 2:02-cv-01195Filed 11/01/2002
  • Lieberworth v. USA
    Contract Terminated District Court, M.D. FloridaNo. 8:02-cv-01823Filed 10/08/2002
  • Byrd v. USA
    Contract Terminated District Court, E.D. North CarolinaNo. 2:02-cv-00053Filed 09/24/2002
  • Wanta v. USA
    Contract Terminated District Court, E.D. VirginiaNo. 1:02-cv-01363Filed 09/12/2002
  • USA, Et Al v. Ndk General Contr., Et Al
    Contract Terminated District Court, M.D. FloridaFiled 08/14/2002
  • Phillips v. USA
    Contract Terminated District Court, D. UtahNo. 2:02-cv-00686Filed 07/17/2002

Showing 1–50 of 628