Docket Nexus — Federal court records.
Party

USA

Federal civil lawsuits naming USA.

In this index, 10,850 federal civil lawsuits name a party recorded as USA, most often as a defendant (10,437 of 10,850). 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, C.D. California.

10,850
Lawsuits
10,437
As Defendant
413
As Plaintiff
18
Open
10,832
Terminated
1990–2026
Span
9 mo
Median Duration
293 cases/yrNamed as defendant in 96% of cases53% Federal Tax / Statutory ActionsRecent filings down

Cases by State

AL — 106 casesAZ — 388 casesAR — 92 casesCA — 2,131 casesCO — 280 casesCT — 128 casesDE — 11 casesDC — 548 casesFL — 409 casesGA — 156 casesID — 98 casesIL — 423 casesIN — 104 casesIA — 80 casesKS — 91 casesKY — 186 casesLA — 196 casesME — 25 casesMD — 139 casesMA — 121 casesMI — 380 casesMN — 204 casesMS — 81 casesMO — 159 casesMT — 84 casesNE — 78 casesNV — 238 casesNH — 37 casesNJ — 187 casesNM — 136 casesNY — 364 casesNC — 110 casesND — 52 casesOH — 303 casesOK — 176 casesOR — 144 casesPA — 264 casesRI — 26 casesSC — 80 casesSD — 37 casesTN — 206 casesTX — 817 casesUT — 139 casesVT — 5 casesVA — 77 casesWA — 287 casesWV — 49 casesWI — 91 casesWY — 47 cases
AK · 13HI · 52PR · 100

Open Cases Over Time

1990peak 38 open2026

Case Types Over Time

19902026
Federal Tax / Statutory ActionsCivil RightsContractPersonal Property / FraudForfeiture / Penalty

Filings by Year

19902026

Case Types filter →

Federal Tax / Statutory Actions5,739
Civil Rights1,931
Contract796
Personal Property / Fraud585
Forfeiture / Penalty469
Other Civil469

Where Filed filter →

10,850 Cases — Newest First

  • 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
  • Hollins v. USA
    Other Civil Terminated District Court, S.D. CaliforniaNo. 3:05-cv-00982Filed 05/05/2005
  • Miller-French v. USA
    Labor Terminated District Court, S.D. CaliforniaNo. 3:05-cv-00931Filed 05/03/2005
  • 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
  • Henry A. Jones v. USA
    Patent Terminated District Court, C.D. CaliforniaNo. 5:05-cv-00287Filed 04/11/2005
  • Larson v. USA
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:05-cv-00476Filed 04/11/2005
  • Peters v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:05-cv-00368Filed 04/01/2005
  • Roberto Rodriguez Gonzalez v. USA
    Contract Terminated District Court, D. NevadaNo. 2:05-cv-00411Filed 03/28/2005
  • Fischer v. USA
    Civil Rights Terminated District Court, S.D. CaliforniaNo. 3:05-cv-00580Filed 03/23/2005
  • John L. Ciccone v. USA
    Contract Terminated District Court, D. NevadaNo. 2:05-cv-00389Filed 03/22/2005
  • Allstate Insurance v. USA
    Contract Terminated District Court, S.D. CaliforniaNo. 3:05-cv-00547Filed 03/17/2005
  • Roselle v. USA
    Civil Rights Terminated District Court, D. MontanaNo. 2:05-cv-00017Filed 03/11/2005
  • Sharaz Naz v. USA
    Contract Terminated District Court, D. NevadaNo. 2:05-cv-00342Filed 03/11/2005
  • Acuna v. USA
    Civil Rights Terminated District Court, D. ArizonaNo. 2:05-cv-00641Filed 02/28/2005
  • Pennington Trust v. USA
    Personal Property / Fraud Terminated District Court, D. IdahoNo. 1:05-cv-00072Filed 02/24/2005
  • Carnohan v. USA
    Civil Rights Terminated District Court, S.D. CaliforniaNo. 3:05-cv-00329Filed 02/17/2005
  • Denny v. USA
    Personal Property / Fraud Terminated District Court, S.D. CaliforniaNo. 3:05-cv-00295Filed 02/11/2005
  • Nastasic v. USA
    Product Liability Terminated District Court, M.D. FloridaNo. 8:05-cv-00281Filed 02/11/2005
  • Woodward v. USA
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:05-cv-00373Filed 02/11/2005
  • St Ut v. USA
    Other Civil Terminated District Court, D. UtahNo. 2:05-cv-00108Filed 02/09/2005
  • Ramirez-Pagan v. USA
    Civil Rights Terminated District Court, D. Puerto RicoNo. 3:05-cv-01150Filed 02/07/2005
  • Bigboy v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 3:05-cv-00372Filed 02/01/2005
  • Noe Duenas-Molina v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:05-cv-00092Filed 01/26/2005
  • Aponte-Singala v. USA
    Labor Terminated District Court, D. Puerto RicoNo. 3:05-cv-01053Filed 01/20/2005
  • Allstate Insurance v. USA
    Contract Terminated District Court, S.D. CaliforniaNo. 3:05-cv-00066Filed 01/13/2005
  • Kemp v. USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeFiled 01/11/2005
  • Moragne-Diffay v. USA
    Other Civil Terminated District Court, N.D. IllinoisNo. 1:04-cv-08363Filed 12/30/2004
  • Schumacher v. USA
    Real Property Terminated District Court, S.D. CaliforniaNo. 3:04-cv-02567Filed 12/23/2004
  • Murillo-Perez v. USA
    Civil Rights Terminated District Court, S.D. CaliforniaNo. 3:04-cv-02554Filed 12/22/2004
  • Moody v. USA
    Civil Rights Terminated District Court, S.D. CaliforniaNo. 3:04-cv-02555Filed 12/22/2004
  • Lachusa v. USA
    Real Property Terminated District Court, S.D. CaliforniaNo. 3:04-cv-02544Filed 12/21/2004
  • MacLafferty v. USA
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:04-cv-01143Filed 12/21/2004
  • Stein v. USA
    Forfeiture / Penalty Terminated District Court, D. MarylandFiled 12/17/2004
  • Calles v. USA
    Civil Rights Terminated District Court, W.D. TexasNo. 2:04-cv-00110Filed 12/14/2004
  • Lindstrom v. USA
    Product Liability Terminated District Court, D. MontanaNo. 2:04-cv-00095Filed 12/13/2004
  • Astronautics Corporation of America v. USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:04-cv-01189Filed 12/13/2004
  • Fabri v. USA
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:04-cv-01103Filed 12/13/2004

Showing 301–350 of 10,850