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

  • American Fam Mut Ins v. USA
    Personal Property / Fraud Terminated District Court, D. ArizonaNo. 2:04-cv-02853Filed 12/10/2004
  • Phillips v. USA
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasFiled 12/08/2004
  • Chenoweth v. USA
    Real Property Terminated District Court, S.D. CaliforniaNo. 3:04-cv-02438Filed 12/07/2004
  • Sanchez-Luna v. USA
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:04-cv-02050Filed 12/03/2004
  • Smith v. USA
    Real Property Terminated District Court, S.D. CaliforniaNo. 3:04-cv-02413Filed 12/02/2004
  • Big Game Sports v. USA
    Civil Rights Terminated District Court, D. UtahNo. 2:04-cv-01081Filed 12/02/2004
  • Rivera v. USA
    Contract Terminated District Court, M.D. FloridaNo. 3:04-cv-01250Filed 12/01/2004
  • Rickenbacker v. USA
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:04-cv-02033Filed 12/01/2004
  • Entertainment Designs & Electronics v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 3:04-cv-00662Filed 11/18/2004
  • Ironheart v. USA
    Labor Terminated District Court, D. North DakotaNo. 2:04-cv-00137Filed 11/18/2004
  • Faust v. USA
    Civil Rights Terminated District Court, D. Puerto RicoNo. 3:04-cv-02269Filed 11/15/2004
  • Otto Bischel, Etal v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:04-cv-01537Filed 11/08/2004
  • Williams v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:04-cv-02228Filed 11/05/2004
  • Chee v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:04-cv-01257Filed 11/03/2004
  • Harris v. USA
    Forfeiture / Penalty Terminated District Court, D. ArizonaNo. 4:04-cv-00594Filed 10/29/2004
  • Whipple v. USA
    Real Property Terminated District Court, S.D. CaliforniaNo. 3:04-cv-02117Filed 10/22/2004
  • W and R Land Co v. USA
    Other Civil Terminated District Court, D. IdahoNo. 2:04-cv-00534Filed 10/18/2004
  • Goldberg & Osborne v. USA
    Contract Terminated District Court, D. ArizonaNo. 3:04-cv-02073Filed 10/01/2004
  • Morales-Sarkis v. USA
    Contract Terminated District Court, D. Puerto RicoNo. 3:04-cv-02038Filed 10/01/2004
  • Withers v. USA
    Real Property Terminated District Court, S.D. CaliforniaNo. 3:04-cv-01922Filed 09/23/2004
  • Geissler v. USA
    Real Property Terminated District Court, S.D. CaliforniaNo. 3:04-cv-01923Filed 09/23/2004
  • Cook v. USA
    Real Property Terminated District Court, S.D. CaliforniaNo. 3:04-cv-01921Filed 09/23/2004
  • Wiskus v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 1:04-cv-00133Filed 09/22/2004
  • Arkansas Blue Cross v. USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasFiled 09/17/2004
  • Rodriguez-Jacquez v. USA
    Personal Property / Fraud Terminated District Court, W.D. TexasNo. 3:04-cv-00354Filed 09/13/2004
  • (Ps) Houze v. USA
    Civil Rights Terminated District Court, E.D. CaliforniaNo. 2:04-cv-01898Filed 09/13/2004
  • Domestic Executive Leasing Services, LLC v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:04-cv-01247Filed 09/08/2004
  • Landry v. USA
    Federal Tax / Statutory Actions Terminated District Court, W.D. ArkansasNo. 2:04-cv-02202Filed 09/07/2004
  • Gina Moraldi v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:04-cv-01186Filed 08/25/2004
  • (Ps) Demos v. USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. CaliforniaNo. 2:04-cv-01744Filed 08/24/2004
  • Diane Steiniger v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:04-cv-01177Filed 08/24/2004
  • Mindek v. USA
    Other Civil Terminated District Court, W.D. PennsylvaniaNo. 2:04-cv-01245Filed 08/19/2004
  • Garcia v. USA
    Contract Terminated District Court, S.D. TexasNo. 5:04-cv-00114Filed 08/13/2004
  • Houze v. USA
    Civil Rights Terminated District Court, S.D. AlabamaFiled 08/09/2004
  • Houze v. USA
    Civil Rights Terminated District Court, S.D. AlabamaNo. 1:04-cv-00516Filed 08/09/2004
  • Gerald Hecht & Assoc v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:04-cv-01313Filed 08/06/2004
  • Newport Group IV LLC v. USA
    Other Civil Terminated District Court, D. ArizonaNo. 2:04-cv-01586Filed 08/03/2004
  • Harris v. USA
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-05067Filed 08/02/2004
  • Gardunio v. USA
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-04982Filed 07/29/2004
  • Albany Superette Inc v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:04-cv-01219Filed 07/22/2004
  • Vega v. USA
    Civil Rights Terminated District Court, D. UtahNo. 2:04-cv-00663Filed 07/20/2004
  • Salise v. USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:04-cv-02829Filed 07/12/2004
  • Jami Shontz v. USA
    Civil Rights Terminated District Court, D. NevadaNo. 3:04-cv-00348Filed 07/02/2004
  • Mesda Investments an v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:04-cv-01368Filed 07/02/2004
  • Yisrael v. USA
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:04-cv-21615Filed 07/02/2004
  • Etminan v. USA
    Personal Property / Fraud Terminated District Court, S.D. CaliforniaNo. 3:04-cv-01319Filed 06/30/2004
  • Richardson v. USA
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 4:04-cv-00334Filed 06/29/2004
  • Akins v. USA
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:04-cv-00355Filed 06/28/2004
  • Akins v. USA
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:04-mc-00011Filed 06/28/2004
  • Edlund v. USA
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00060Filed 06/23/2004

Showing 351–400 of 10,850