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

  • McKinney v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:16-cv-01033Filed 05/06/2016
  • Green Solution Retail, Inc., The v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:16-cv-00257Filed 02/03/2016
  • Tejeda v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:15-cv-01872Filed 12/23/2015
  • Rivera-Quinones v. USA
    Civil Rights Terminated District Court, D. Puerto RicoNo. 3:15-cv-03108Filed 12/21/2015
  • Rivera-Heredia v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:15-cv-03047Filed 12/03/2015
  • Halloran & Sage LLP v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:15-cv-01534Filed 10/22/2015
  • Doe v. USA
    Civil Rights Terminated District Court, S.D. TexasFiled 08/20/2015
  • McCormick v. USA
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:15-cv-05870Filed 07/23/2015
  • Torson v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:15-cv-00518Filed 07/22/2015
  • De La Garza-Garza v. USA
    Other Civil Terminated District Court, S.D. TexasFiled 06/12/2015
  • Orellana-Cortez v. USA
    Personal Property / Fraud Terminated District Court, S.D. TexasFiled 05/15/2015
  • Broad & Cassel, P.A v. USA
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:15-cv-00480Filed 03/05/2015
  • USA, Et Al v. Turner Construction Co., Et Al
    Contract Terminated District Court, M.D. FloridaFiled 02/18/2015
  • Lowe v. USA
    Product Liability Terminated District Court, E.D. KentuckyNo. 2:15-cv-00017Filed 02/11/2015
  • Fitzsimmons v. USA
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IowaNo. 3:15-cv-00019Filed 02/09/2015
  • Silva-Rodriguez v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 1:15-mj-00137Filed 02/06/2015
  • Timmerman v. USA
    RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:15-cv-00046Filed 01/23/2015
  • Abraham v. USA
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:14-cv-04837Filed 06/13/2014
  • Martinez-Padron v. USA
    Forfeiture / Penalty Terminated District Court, S.D. TexasFiled 05/16/2014
  • Green v. USA
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 05/07/2014
  • Haynes v. USA
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:14-cv-00472Filed 04/30/2014
  • Martinez-Sandoval v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 03/26/2014
  • Fredrickson v. USA
    Real Property Terminated District Court, D. New HampshireNo. 1:14-cv-00104Filed 03/10/2014
  • Frank v. USA
    Civil Rights Terminated District Court, D. UtahNo. 2:14-cv-00151Filed 03/03/2014
  • Chavez v. USA
    Civil Rights Terminated District Court, C.D. IllinoisNo. 3:14-cv-03033Filed 01/29/2014
  • Garcia v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 01/27/2014
  • Andujar v. USA
    Personal Property / Fraud Terminated District Court, S.D. TexasNo. 2:14-mj-00080Filed 01/27/2014
  • Dodd v. USA
    Real Property Terminated District Court, E.D. KentuckyNo. 7:14-cv-00001Filed 01/03/2014
  • Virgil-Limon v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 10/16/2013
  • Pacific Food v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:13-cv-00936Filed 10/10/2013
  • Tavares v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 09/25/2013
  • Kumar v. USA, Et Al
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 08/19/2013
  • Perez v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 06/21/2013
  • Adra v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:13-cv-00472Filed 06/21/2013
  • USA, Et Al v. Wellcare Health Plans, Inc
    Forfeiture / Penalty Terminated District Court, M.D. FloridaFiled 05/23/2013
  • Lockett v. USA
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:13-cv-00292Filed 05/15/2013
  • USA, Et Al v. Assets Identified in PA, Et Al
    Forfeiture / Penalty Terminated District Court, M.D. FloridaFiled 05/14/2013
  • Hook, Et Al v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoFiled 05/01/2013
  • Maredia, Et Al v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 04/19/2013
  • Rodriguez v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 1:13-mj-00176Filed 02/05/2013
  • Martinez-Sandoval v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 7:13-mj-00128Filed 01/27/2013
  • Abdi v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. New HampshireNo. 1:13-cv-00031Filed 01/18/2013
  • Green v. USA
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 12/26/2012
  • Lewis v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:12-cv-01553Filed 11/02/2012
  • USA, Et Al v. 7212 Longboat Drive, Johnston
    Forfeiture / Penalty Terminated District Court, S.D. IowaFiled 10/15/2012
  • Beltway Commerce Center CD93 v. USA
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 10/03/2012
  • 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
  • Litzsey v. USA
    Product Liability Terminated District Court, E.D. ArkansasFiled 09/04/2012
  • Caldwell v. USA
    Civil Rights Terminated District Court, W.D. LouisianaNo. 1:12-cv-02139Filed 08/09/2012

Showing 101–150 of 8,568