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

  • Dula v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. DelawareNo. 1:09-cv-00031Filed 01/13/2009
  • Anderson v. USA
    Real Property Terminated District Court, E.D. KentuckyNo. 5:09-cv-00006Filed 01/07/2009
  • York v. USA
    Contract Terminated District Court, M.D. GeorgiaNo. 5:08-cv-00455Filed 12/29/2008
  • Osterbur v. USA
    Civil Rights Terminated District Court, C.D. IllinoisNo. 2:08-cv-02262Filed 10/28/2008
  • Herrera v. USA
    Real Property Terminated District Court, W.D. TexasNo. 2:08-cv-00070Filed 10/08/2008
  • Ocean Bank v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. New HampshireNo. 1:08-cv-00412Filed 10/06/2008
  • Hargett, Et Al v. USA
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 09/25/2008
  • Szwedo v. USA
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:08-cv-00653Filed 08/01/2008
  • Dore v. USA
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaFiled 07/29/2008
  • Tuka v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:08-cv-01758Filed 07/07/2008
  • Ray Dean Wilson v. USA
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:08-cv-10792Filed 05/14/2008
  • Wang v. USA
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:08-cv-00868Filed 02/29/2008
  • Eggers v. USA
    Labor Terminated District Court, M.D. FloridaNo. 6:08-cv-00223Filed 02/11/2008
  • Chawla v. USA
    Civil Rights Terminated District Court, D. MarylandNo. 1:08-cv-00298Filed 02/01/2008
  • Reyes v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 12/26/2007
  • Honour Technical Group, Inc v. USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. North CarolinaNo. 5:07-cv-00472Filed 11/26/2007
  • Lower Arkansas Valley Water Conservancy District v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:07-cv-02244Filed 10/24/2007
  • Swenson v. USA
    Civil Rights Terminated District Court, D. IdahoNo. 2:07-cv-00402Filed 09/28/2007
  • Argyle v. USA
    Contract Terminated District Court, D. UtahNo. 2:07-cv-00703Filed 09/20/2007
  • Angus, Et Al v. USA
    Product Liability Terminated District Court, E.D. PennsylvaniaFiled 09/17/2007
  • Bohall v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. IowaNo. 4:07-cv-00396Filed 08/31/2007
  • Lloyd v. USA
    Contract Terminated District Court, M.D. FloridaNo. 3:07-cv-00755Filed 08/16/2007
  • Rogers v. USA, Et Al
    Product Liability Terminated District Court, E.D. PennsylvaniaFiled 08/16/2007
  • Herbert v. USA
    Contract Terminated District Court, M.D. FloridaNo. 3:07-cv-00699Filed 08/01/2007
  • Zaccardi v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. UtahFiled 07/02/2007
  • Gonzalez v. USA
    Civil Rights Terminated District Court, S.D. TexasFiled 05/31/2007
  • Devereaux v. USA
    Other Civil Terminated District Court, D. UtahNo. 1:07-cv-00063Filed 05/07/2007
  • Barclay v. USA
    RICO / Consumer / Other Statutes Terminated District Court, E.D. KentuckyNo. 7:07-cv-00072Filed 04/24/2007
  • Herbert v. USA
    Civil Rights Terminated District Court, M.D. FloridaNo. 3:07-cv-00315Filed 04/19/2007
  • Kriton Maritime S.A v. USA
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:07-cv-00461Filed 03/26/2007
  • Bayview Loan Servicing, LLC v. USA
    Real Property Terminated District Court, D. MarylandNo. 8:07-cv-00708Filed 03/19/2007
  • Internet Crimes, Inc, Et Al v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutFiled 02/28/2007
  • Savoy v. USA
    Forfeiture / Penalty Terminated District Court, W.D. TennesseeFiled 02/12/2007
  • 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
  • Gantos v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoFiled 01/05/2007
  • Vento v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 12/27/2006
  • Albritton, Et Al v. USA
    Federal Tax / Statutory Actions Terminated District Court, M.D. LouisianaFiled 12/19/2006
  • Hns Mgmt Co Inc v. USA
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:06-cv-01709Filed 10/27/2006
  • Mercier v. USA
    Civil Rights Terminated District Court, D. NevadaNo. 2:06-cv-01370Filed 10/25/2006
  • Guajardo-Guzman v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 10/06/2006
  • Ramirez-Enciso v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 10/06/2006
  • Villanueva-Barbosa v. USA
    Civil Rights Terminated District Court, S.D. TexasFiled 09/27/2006
  • USA, Et Al v. Lincare Holdings, Inc., Et Al
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 09/21/2006
  • Nunez v. USA
    Forfeiture / Penalty Terminated District Court, D. ConnecticutNo. 3:06-cv-01353Filed 08/30/2006
  • Arutinova v. USA
    Civil Rights Terminated District Court, D. New MexicoNo. 1:06-cv-00763Filed 08/21/2006
  • Jungle Democracy v. USA
    Civil Rights Terminated District Court, D. DelawareNo. 1:06-cv-00503Filed 08/14/2006
  • Cooper v. USA
    Civil Rights Terminated District Court, D. ColoradoNo. 1:06-cv-01561Filed 08/09/2006
  • Savoy v. USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:06-cv-03552Filed 07/12/2006
  • Morgan v. USA
    Other Civil Terminated District Court, D. WyomingNo. 2:06-cv-00171Filed 07/03/2006
  • Hall v. USA
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:06-cv-00909Filed 06/12/2006

Showing 201–250 of 8,572