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 →

Filtered Personal Property / Fraud Clear

431 Cases — Newest First

  • Lin v. USA
    Personal Property / Fraud Terminated District Court, E.D. TexasNo. 4:22-cv-00055Filed 01/25/2022
  • Starnes v. USA
    Personal Property / Fraud Terminated District Court, E.D. KentuckyNo. 7:21-cv-00064Filed 08/02/2021
  • Tsosie v. USA
    Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:21-cv-01775Filed 06/29/2021
  • James v. USA
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:19-cv-01338Filed 08/29/2019
  • Howell v. USA
    Personal Property / Fraud Terminated District Court, S.D. IllinoisNo. 3:18-cv-00066Filed 01/09/2018
  • May v. USA
    Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:17-cv-00637Filed 03/10/2017
  • Orellana-Cortez v. USA
    Personal Property / Fraud Terminated District Court, S.D. TexasFiled 05/15/2015
  • Andujar v. USA
    Personal Property / Fraud Terminated District Court, S.D. TexasNo. 2:14-mj-00080Filed 01/27/2014
  • Allstate Insurance v. USA
    Personal Property / Fraud Terminated District Court, D. UtahNo. 2:12-cv-00890Filed 09/18/2012
  • Taylor v. USA
    Personal Property / Fraud Terminated District Court, D. UtahNo. 2:12-cv-00878Filed 09/13/2012
  • African Christian Fellowship - New Orleans Chapter, Inc v. USA
    Personal Property / Fraud Terminated District Court, E.D. LouisianaNo. 2:07-cv-00605Filed 02/05/2007
  • Hns Mgmt Co Inc v. USA
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:06-cv-01709Filed 10/27/2006
  • Razor-Sharps Records v. USA
    Personal Property / Fraud Terminated District Court, E.D. North CarolinaNo. 4:05-cv-00092Filed 07/19/2005
  • McGrew v. USA
    Personal Property / Fraud Terminated District Court, W.D. TexasNo. 5:05-cv-00635Filed 07/08/2005
  • Matthews v. USA
    Personal Property / Fraud Terminated District Court, E.D. North CarolinaNo. 5:05-cv-00276Filed 04/21/2005
  • Pennington Trust v. USA
    Personal Property / Fraud Terminated District Court, D. IdahoNo. 1:05-cv-00072Filed 02/24/2005
  • American Fam Mut Ins v. USA
    Personal Property / Fraud Terminated District Court, D. ArizonaNo. 2:04-cv-02853Filed 12/10/2004
  • Rodriguez-Jacquez v. USA
    Personal Property / Fraud Terminated District Court, W.D. TexasNo. 3:04-cv-00354Filed 09/13/2004
  • Pozza v. USA
    Personal Property / Fraud Terminated District Court, W.D. PennsylvaniaNo. 2:03-cv-01573Filed 10/20/2003
  • T. Rae Inc v. USA
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:03-cv-02198Filed 07/28/2003
  • American Home v. USA
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 3:03-cv-02297Filed 05/19/2003
  • Stanley H. Brown v. USA
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:03-cv-02967Filed 05/02/2003
  • Moxam v. USA
    Personal Property / Fraud Terminated District Court, N.D. FloridaNo. 3:03-cv-00102Filed 03/13/2003
  • Logan v. USA
    Personal Property / Fraud Terminated District Court, E.D. TennesseeNo. 2:03-cv-00017Filed 01/16/2003
  • Huffman Carter Hunt v. USA
    Personal Property / Fraud Terminated District Court, S.D. OhioNo. 1:03-cv-00046Filed 01/16/2003
  • Taylor v. USA
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:03-cv-00122Filed 01/14/2003
  • Delany v. USA
    Personal Property / Fraud Terminated District Court, D. ArizonaNo. 3:03-cv-00059Filed 01/10/2003
  • Campillo v. USA
    Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:02-cv-02282Filed 12/06/2002
  • Jr Simplot Co v. USA, Et Al
    Personal Property / Fraud Terminated District Court, D. IdahoFiled 12/04/2002
  • Karnes v. USA
    Personal Property / Fraud Terminated District Court, D. MontanaNo. 9:02-cv-00189Filed 11/13/2002
  • Safety Insurance Co v. USA
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:02-cv-12103Filed 10/28/2002
  • Gipsky v. USA
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:02-cv-03808Filed 10/03/2002
  • State Farm Mtl Auto v. USA
    Personal Property / Fraud Terminated District Court, D. ArizonaNo. 2:02-cv-01848Filed 09/19/2002
  • Marino v. USA
    Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 2:02-cv-73326Filed 08/15/2002
  • Jr Simplot Co v. USA
    Personal Property / Fraud Terminated District Court, D. IdahoNo. 1:02-cv-00341Filed 07/26/2002
  • Mercy v. USA
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:02-cv-01523Filed 06/05/2002
  • Ag Acceptance Corp v. USA
    Personal Property / Fraud Terminated District Court, D. North DakotaNo. 3:02-cv-00065Filed 05/24/2002
  • Progressive Insuranc v. USA
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 1:02-cv-02546Filed 05/24/2002
  • Cincinnati Ins Co v. USA
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:02-cv-03289Filed 05/07/2002
  • Gardner v. USA
    Personal Property / Fraud Terminated District Court, N.D. TexasNo. 2:02-cv-00117Filed 04/22/2002
  • Cirrus Aviation v. USA
    Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 8:02-cv-00292Filed 02/15/2002
  • Shaw v. USA
    Personal Property / Fraud Terminated District Court, D. IdahoNo. 1:02-cv-00044Filed 02/01/2002
  • Garcia v. USA
    Personal Property / Fraud Terminated District Court, S.D. TexasNo. 1:02-cv-00017Filed 02/01/2002
  • Greenwich Ins Co Inc v. USA
    Personal Property / Fraud Terminated District Court, S.D. TexasNo. 4:02-cv-00280Filed 01/25/2002
  • Safety Insurance Co v. USA
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:01-cv-12237Filed 12/18/2001
  • USA, Et Al v. Quorom Health Group, Et Al
    Personal Property / Fraud Terminated District Court, M.D. TennesseeFiled 11/19/2001
  • Mucha, Et Al v. USA, Et Al
    Personal Property / Fraud Terminated District Court, N.D. IllinoisFiled 11/01/2001
  • Mucha v. USA
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:01-cv-08401Filed 11/01/2001
  • Monroe v. USA
    Personal Property / Fraud Terminated District Court, N.D. TexasNo. 4:01-cv-00830Filed 10/16/2001
  • Freeze v. USA
    Personal Property / Fraud Terminated District Court, M.D. North CarolinaNo. 1:01-cv-00883Filed 09/20/2001

Showing 1–50 of 431