Docket Nexus — Federal court records.
Party

USA

Federal civil lawsuits naming USA.

In this index, 8,572 federal civil lawsuits name a party recorded as USA, most often as a defendant (8,236 of 8,572). 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.

8,572
Lawsuits
8,236
As Defendant
336
As Plaintiff
16
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 →

8,572 Cases — Newest First

  • USA, Et Al v. He
    Other Civil Terminated District Court, M.D. FloridaFiled 06/21/2012
  • Iron County v. USA
    Other Civil Open District Court, D. UtahNo. 2:12-cv-00472Filed 05/14/2012
  • Washington County v. USA
    Other Civil Open District Court, D. UtahNo. 2:12-cv-00471Filed 05/14/2012
  • Ortiz-Lopez v. USA
    Civil Rights Terminated District Court, D. Puerto RicoNo. 3:12-cv-01291Filed 04/30/2012
  • State of Utah v. USA
    Other Civil Terminated District Court, D. UtahNo. 2:12-cv-00385Filed 04/23/2012
  • State of Utah v. USA
    Other Civil Open District Court, D. UtahNo. 2:12-cv-00378Filed 04/21/2012
  • Espinoza de Luna v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 04/09/2012
  • 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
  • Dhuka, Et Al v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 10/31/2011
  • Sandhu v. USA
    Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:11-cv-01084Filed 10/21/2011
  • Lotton v. USA, Et Al
    Civil Rights Terminated District Court, E.D. KentuckyFiled 09/13/2011
  • Attia v. USA
    Other Civil Terminated United States Court of Federal ClaimsNo. 1:11-cv-00588Filed 09/12/2011
  • Gray v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:11-cv-02295Filed 08/31/2011
  • Shultz, Et Al v. USA, Et Al
    Civil Rights Terminated District Court, E.D. KentuckyFiled 07/27/2011
  • Shultz v. USA
    Product Liability Terminated District Court, E.D. KentuckyNo. 6:11-cv-00212Filed 07/27/2011
  • Camacho v. USA
    Civil Rights Terminated District Court, W.D. TennesseeNo. 2:11-cv-02483Filed 06/14/2011
  • USA, Et Al v. W.G. Mills, Inc., Et Al
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 05/31/2011
  • Lrm Investments, LLC v. USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. KentuckyFiled 05/13/2011
  • Sorathia, Et Al v. USA
    Forfeiture / Penalty Terminated District Court, S.D. TexasFiled 04/25/2011
  • Ramos, Et Al v. USA, Et Al
    Civil Rights Terminated District Court, D. ColoradoFiled 04/22/2011
  • Gamache v. USA
    Civil Rights Terminated District Court, D. IdahoNo. 1:11-cv-00092Filed 03/09/2011
  • Richardson v. USA
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:11-cv-00204Filed 02/07/2011
  • Frauenglass & Associates, LLC v. USA
    Real Property Terminated District Court, D. ConnecticutNo. 3:11-cv-00087Filed 01/14/2011
  • Scharping v. USA
    Contract Terminated District Court, D. New MexicoNo. 1:10-cv-01218Filed 12/20/2010
  • Applestein v. USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:10-cv-05740Filed 12/10/2010
  • Davila v. USA
    Civil Rights Terminated District Court, W.D. TexasNo. 3:10-cv-00366Filed 10/05/2010
  • Egwu v. USA
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:10-cv-05817Filed 09/14/2010
  • USA, Et Al v. David M. Dresdner, M.D., Et Al
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 08/30/2010
  • USA, Et Al v. Colon, Et Al
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 08/25/2010
  • Feather v. USA
    Civil Rights Terminated District Court, D. South DakotaNo. 4:10-cv-04115Filed 08/20/2010
  • Miller v. USA
    Securities / Commodities Terminated District Court, D. ConnecticutNo. 3:10-cv-01317Filed 08/18/2010
  • Smith v. USA
    Contract Terminated District Court, E.D. KentuckyNo. 6:10-cv-00167Filed 06/22/2010
  • Liberty Mutual Group v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:09-cv-01439Filed 09/14/2009
  • Garcia v. USA
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-71796Filed 06/24/2009
  • Woodward v. USA
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-71798Filed 06/24/2009
  • Prazak v. USA
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-71797Filed 06/24/2009
  • Kappleman v. USA
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-71795Filed 06/24/2009
  • Moen v. USA
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-71794Filed 06/24/2009
  • Monsson v. USA
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-71793Filed 06/24/2009
  • Verazruz v. USA
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-71792Filed 06/24/2009
  • Parker v. USA
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-71791Filed 06/24/2009
  • Abraham v. USA
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:09-cv-05670Filed 06/22/2009
  • USA, Et Al v. Board of County Commiss, Et Al
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioFiled 06/03/2009
  • Fountain v. USA
    Product Liability Terminated District Court, E.D. LouisianaNo. 2:09-cv-03622Filed 05/28/2009
  • Pachnik v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:09-cv-00860Filed 04/06/2009
  • Fountain v. USA
    Product Liability Terminated District Court, W.D. LouisianaNo. 2:09-cv-00466Filed 03/23/2009
  • Meloni v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutFiled 02/25/2009
  • USA, Et Al v. Mystic S/V, Et Al
    Contract Terminated District Court, D. ConnecticutFiled 02/09/2009
  • State of Connecticut v. USA
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:09-cv-00054Filed 01/15/2009

Showing 151–200 of 8,572