Docket Nexus — Federal court records.
Party

USA

Federal civil lawsuits naming USA.

In this index, 8,579 federal civil lawsuits name a party recorded as USA, most often as a defendant (8,236 of 8,579). 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.

8,579
Lawsuits
8,236
As Defendant
343
As Plaintiff
16
Open
8,563
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 — 378 casesMN — 202 casesMS — 74 casesMO — 158 casesMT — 81 casesNE — 75 casesNV — 233 casesNH — 37 casesNJ — 185 casesNM — 133 casesNY — 353 casesNC — 109 casesND — 52 casesOH — 294 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 Actions4,544
Civil Rights1,576
Contract634
Personal Property / Fraud431
Forfeiture / Penalty380
Other Civil354

Where Filed filter →

8,579 Cases — Newest First

  • Ja Green Development Corp v. USA
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:06-cv-00919Filed 05/23/2006
  • Connecticut Bar Assn v. USA
    Civil Rights Terminated District Court, D. ConnecticutFiled 05/11/2006
  • Connecticut Bar Assn v. USA
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:06-cv-00729Filed 05/11/2006
  • Gregerson v. USA
    Civil Rights Terminated District Court, D. IdahoNo. 1:06-cv-00179Filed 05/03/2006
  • Reed v. USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:06-cv-02152Filed 04/24/2006
  • Reagens USA Inc v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 3:06-cv-01149Filed 04/13/2006
  • Texas Peanut Farmers v. USA
    Contract Terminated District Court, W.D. TexasNo. 5:06-cv-00322Filed 04/11/2006
  • Litsky v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:06-cv-00484Filed 03/29/2006
  • Loggins v. USA
    Civil Rights Terminated District Court, D. ArizonaNo. 4:06-cv-00137Filed 03/20/2006
  • De Leon v. USA
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 2:06-cv-00015Filed 03/10/2006
  • Rousselle v. USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:06-cv-01116Filed 03/06/2006
  • White v. USA
    Copyright Terminated District Court, D. MontanaNo. 9:06-cv-00037Filed 03/03/2006
  • Arkansas Blue Cross v. USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasFiled 02/27/2006
  • Gerena v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:06-cv-01167Filed 02/10/2006
  • Shirley v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. IowaNo. 4:06-cv-00045Filed 02/02/2006
  • Martinez v. USA
    Civil Rights Terminated District Court, D. Puerto RicoNo. 3:06-cv-01117Filed 01/30/2006
  • Manley v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:05-cv-03468Filed 12/30/2005
  • Venetico Marine Sa v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. DelawareNo. 1:05-cv-00888Filed 12/27/2005
  • Commonwealth of the Northern Mariana Islands v. USA
    Contract Terminated District Court, Northern Mariana IslandsNo. 1:05-cv-00044Filed 12/20/2005
  • Phillip v. USA
    Civil Rights Terminated District Court, Northern Mariana IslandsNo. 1:05-cv-00039Filed 11/30/2005
  • Misu v. USA
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:05-cv-02281Filed 11/28/2005
  • Giuffria v. USA
    Real Property Terminated District Court, E.D. LouisianaNo. 2:05-cv-06083Filed 11/23/2005
  • Rodriguez v. USA
    Forfeiture / Penalty Terminated District Court, D. ConnecticutNo. 3:05-cv-01738Filed 11/10/2005
  • Olender v. USA
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:05-cv-02019Filed 10/31/2005
  • O'Dwyer v. USA
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:05-cv-04181Filed 09/19/2005
  • Colon-Diaz v. USA
    Forfeiture / Penalty Terminated District Court, D. Puerto RicoNo. 3:05-cv-01984Filed 09/16/2005
  • George A. Long v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 09/08/2005
  • Defazio v. USA
    Civil Rights Terminated District Court, D. ConnecticutFiled 09/02/2005
  • DeFazio v. USA
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:05-cv-01397Filed 09/02/2005
  • Bennet v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:05-cv-00795Filed 07/22/2005
  • Razor-Sharps Records v. USA
    Personal Property / Fraud Terminated District Court, E.D. North CarolinaNo. 4:05-cv-00092Filed 07/19/2005
  • Seal v. USA
    Civil Rights Terminated District Court, D. UtahNo. 2:05-cv-00598Filed 07/13/2005
  • McNeil v. USA
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:05-cv-02734Filed 07/11/2005
  • McGrew v. USA
    Personal Property / Fraud Terminated District Court, W.D. TexasNo. 5:05-cv-00635Filed 07/08/2005
  • Lindstrom v. USA
    Civil Rights Terminated District Court, D. WyomingNo. 2:05-cv-00185Filed 06/30/2005
  • Davila-Rivera v. USA
    Civil Rights Terminated District Court, D. Puerto RicoNo. 3:05-cv-01706Filed 06/27/2005
  • Rivera v. USA
    Civil Rights Terminated District Court, D. OregonNo. 3:05-cv-00860Filed 06/13/2005
  • Sanders v. USA
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:05-cv-01157Filed 06/09/2005
  • Process Pipe Fabricators, Inc v. USA
    Federal Tax / Statutory Actions Terminated District Court, N.D. OklahomaNo. 4:05-cv-00304Filed 06/02/2005
  • Guardas v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:05-cv-00681Filed 06/02/2005
  • Hollen v. USA
    Product Liability Terminated District Court, W.D. PennsylvaniaNo. 3:05-cv-00268Filed 05/31/2005
  • Martinez v. USA
    Civil Rights Terminated District Court, W.D. TexasNo. 2:05-cv-00055Filed 05/23/2005
  • Amity Products Carriers Inc v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. MaineNo. 2:05-cv-00095Filed 05/19/2005
  • Annear v. USA
    Contract Terminated District Court, D. North DakotaNo. 3:05-cv-00054Filed 05/16/2005
  • D'Alessandro v. USA
    Civil Rights Terminated District Court, D. DelawareNo. 1:04-cv-00616Filed 04/27/2005
  • D'Alessandro v. USA
    Civil Rights Terminated District Court, D. DelawareNo. 1:04-cv-00137Filed 04/27/2005
  • Matthews v. USA
    Personal Property / Fraud Terminated District Court, E.D. North CarolinaNo. 5:05-cv-00276Filed 04/21/2005
  • Neergaard v. USA
    Civil Rights Terminated District Court, D. ArizonaNo. 2:05-cv-01169Filed 04/18/2005
  • Aguilar v. USA
    Other Civil Terminated District Court, D. ConnecticutFiled 04/13/2005
  • Anna Giue v. USA
    Civil Rights Terminated District Court, D. NevadaNo. 2:05-cv-00475Filed 04/12/2005

Showing 251–300 of 8,579