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 (8,236 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
8,236
As Defendant
336
As Plaintiff
12
Open
8,556
Terminated
1990–2026
Span
9 mo
Median Duration
232 cases/yrNamed as defendant in 96% of cases53% Federal Tax / Statutory ActionsRecent filings down

Cases by State

AL — 104 casesAZ — 385 casesAR — 91 casesCA — 0 casesCO — 278 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 — 139 casesVT — 5 casesVA — 74 casesWA — 287 casesWV — 47 casesWI — 88 casesWY — 46 cases
AK · 12HI · 51PR · 97

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 Rights1,576
Contract628
Personal Property / Fraud431
Forfeiture / Penalty380
Other Civil354

Where Filed filter →

8,568 Cases — Newest First

  • 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
  • Makeen v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:20-cv-00548Filed 02/27/2020
  • Lima-Marin v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:20-cv-00322Filed 02/06/2020
  • State of Utah, The v. USA
    Contract Terminated District Court, D. UtahNo. 2:20-cv-00073Filed 02/05/2020
  • Cloud v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:19-cv-03684Filed 12/27/2019
  • James v. USA
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:19-cv-01338Filed 08/29/2019
  • Kelly v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:19-cv-00579Filed 08/19/2019
  • Cardiel Montelongo v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:19-cv-01470Filed 05/23/2019
  • Rangel Villalobos v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:19-cv-01475Filed 05/23/2019
  • Cromar v. USA
    Civil Rights Terminated District Court, D. UtahNo. 2:19-cv-00255Filed 04/16/2019
  • Colorado Department of Public Health and Environment, Hazardous Materials and Waste Management Division v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:19-cv-01105Filed 04/15/2019
  • Connors v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:19-cv-00993Filed 04/04/2019
  • Skinner v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:19-cv-00859Filed 03/21/2019
  • In Re the Seizure of $115,050.00 in U.S. Currency and Miscellaneous Property v. USA
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:19-cv-01319Filed 02/22/2019
  • Doe v. USA
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:19-cv-00040Filed 01/07/2019
  • Robi v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:18-cv-03281Filed 12/20/2018
  • Chaney v. USA
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:18-cv-02019Filed 12/10/2018
  • McCormick v. USA
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-cv-11207Filed 11/26/2018
  • Sanders v. USA
    Civil Rights Terminated District Court, E.D. TennesseeNo. 1:18-mc-00018Filed 08/13/2018
  • Seven W. Enterprises, Inc. & S v. USA
    Federal Tax / Statutory Actions Open District Court, S.D. IllinoisFiled 07/19/2018
  • Highland Supply Corporation & v. USA
    Federal Tax / Statutory Actions Open District Court, S.D. IllinoisFiled 07/19/2018
  • Gibbs v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:18-cv-00539Filed 07/06/2018
  • Darby v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:18-cv-01304Filed 05/25/2018
  • Smith v. USA
    Civil Rights Terminated District Court, M.D. North CarolinaNo. 1:18-cv-00334Filed 04/25/2018
  • Allred v. USA
    Civil Rights Terminated District Court, D. UtahNo. 4:18-cv-00017Filed 04/23/2018
  • Howell v. USA
    Personal Property / Fraud Terminated District Court, S.D. IllinoisNo. 3:18-cv-00066Filed 01/09/2018
  • Perez v. USA
    Real Property Terminated District Court, E.D. KentuckyNo. 6:18-cv-00003Filed 01/02/2018
  • Hutson v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:17-cv-03044Filed 12/18/2017
  • Hutson v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:17-cv-03060Filed 12/18/2017
  • Leonard v. USA
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasFiled 11/22/2017
  • In Re Addicks and Barker (Texas) Flood-Control Reservoirs v. USA
    Other Civil Terminated United States Court of Federal ClaimsNo. 1:17-cv-03000Filed 10/31/2017
  • Rosa v. USA
    Civil Rights Terminated District Court, D. UtahNo. 1:17-cv-00163Filed 10/17/2017
  • Colorado Department of Public Health and Environment, Hazardous Materials and Waste Management Division v. United States
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:17-cv-02223Filed 09/14/2017
  • Blackburn v. USA
    Product Liability Terminated District Court, D. UtahNo. 2:17-cv-00999Filed 09/05/2017
  • Golden Star Grocery Store, LLC v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:17-cv-01784Filed 07/24/2017
  • Cavienss v. USA
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:17-cv-00789Filed 05/15/2017
  • Shields v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:17-cv-01046Filed 04/27/2017
  • May v. United States
    Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:17-cv-00637Filed 03/10/2017
  • Navarro v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:17-cv-00413Filed 02/15/2017
  • Weaver v. USA
    Civil Rights Terminated District Court, S.D. OhioNo. 3:16-cv-00512Filed 12/21/2016
  • Muratovic v. USA
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:16-cv-10618Filed 11/14/2016
  • Alvarado Mejia v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 10/12/2016
  • Kirsch v. USA
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 6:16-cv-06599Filed 08/29/2016
  • Ives v. USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasNo. 4:16-cv-00608Filed 08/24/2016
  • Harper v. USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. North CarolinaNo. 5:16-cv-00708Filed 07/27/2016
  • Quinones-Mercado v. USA
    Civil Rights Terminated District Court, D. Puerto RicoNo. 3:16-cv-02351Filed 07/13/2016
  • Hopkins v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 3:16-cv-00764Filed 07/08/2016
  • Doe v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 3:16-cv-00640Filed 06/14/2016

Showing 51–100 of 8,568