Docket Nexus — Federal court records.
Party

Uspc

Federal civil lawsuits naming Uspc.

In this index, 54 federal civil lawsuits name a party recorded as Uspc, as a defendant. 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 2003, most frequently in District Court, District of Columbia. Frequent opposing parties include Antonelli, Smith, and Ray.

54
Lawsuits
54
As Defendant
0
As Plaintiff
0
Open
54
Terminated
1990–2003
Span
7 mo
Median Duration
3.9 cases/yrNamed only as a defendant48% Federal Tax / Statutory ActionsNo filings since 2003

Cases by State

AL — 0 casesAZ — 1 casesAR — 4 casesCA — 0 casesCO — 3 casesCT — 0 casesDE — 0 casesDC — 25 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 11 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 2 casesMT — 1 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 1 casesWY — 0 cases
HI · 1

Open Cases Over Time

1990peak 5 open2003

Case Types Over Time

19902003
Federal Tax / Statutory ActionsCivil RightsContractOther CivilReal Property

Filings by Year

19902003

Case Types filter →

Federal Tax / Statutory Actions26
Civil Rights17
Contract5
Other Civil2
Real Property2
Forfeiture / Penalty1

Where Filed filter →

Frequent Opposing Parties

54 Cases — Newest First

  • Dumas v. Uspc
    Real Property Terminated District Court, E.D. ArkansasNo. 2:03-cv-00161Filed 10/29/2003
  • Gay v. Uspc
    Contract Terminated District Court, E.D. KentuckyNo. 0:02-cv-00174Filed 09/10/2002
  • Mullins v. Uspc
    Real Property Terminated District Court, E.D. KentuckyNo. 6:02-cv-00368Filed 07/15/2002
  • Harling v. Uspc
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:02-cv-00329Filed 02/21/2002
  • Ray v. Uspc
    Contract Terminated District Court, S.D. OhioNo. 1:00-cv-00166Filed 02/28/2000
  • Faught v. Uspc
    Contract Terminated District Court, W.D. KentuckyNo. 1:99-cv-00207Filed 12/07/1999
  • Reeves v. Uspc
    Civil Rights Terminated District Court, S.D. OhioNo. 1:99-cv-00884Filed 10/18/1999
  • Ray v. Uspc
    Labor Terminated District Court, S.D. OhioNo. 1:98-cv-00368Filed 05/21/1998
  • Smith v. Uspc
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:98-cv-00502Filed 03/24/1998
  • Faucheux v. Uspc
    Civil Rights Terminated District Court, E.D. ArkansasNo. 2:97-cv-00088Filed 09/22/1997
  • Fuller v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 2:97-cv-00059Filed 06/12/1997
  • Hankish v. Uspc
    Contract Terminated District Court, N.D. West VirginiaNo. 5:97-cv-00063Filed 04/18/1997
  • Rutkowski v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:97-cv-00379Filed 02/25/1997
  • Allen v. Uspc
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:96-cv-02005Filed 10/07/1996
  • Asher v. Uspc
    Other Civil Terminated District Court, D. ColoradoNo. 1:96-mc-00048Filed 03/01/1996
  • Griffin v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01462Filed 08/04/1995
  • Knight v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-02359Filed 11/01/1994
  • Antonelli v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-02241Filed 10/18/1994
  • Bailey v. Uspc
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:94-cv-01882Filed 08/26/1994
  • Thompson v. Uspc
    Civil Rights Terminated District Court, E.D. KentuckyNo. 2:94-cv-00096Filed 06/16/1994
  • Davis v. Uspc
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:94-cv-00318Filed 03/24/1994
  • Curtis v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00493Filed 03/11/1994
  • Szymanski v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00354Filed 02/25/1994
  • Thomas v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00174Filed 02/01/1994
  • Montoya v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00118Filed 01/25/1994
  • Saahir v. Uspc
    Civil Rights Terminated District Court, D. ColoradoNo. 1:93-cv-02655Filed 12/17/1993
  • Kuffel v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-02295Filed 11/05/1993
  • Smith v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-01676Filed 08/16/1993
  • Viers v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-01347Filed 06/30/1993
  • Sallee v. Uspc
    Contract Terminated District Court, E.D. KentuckyNo. 0:93-cv-00121Filed 06/03/1993
  • Lane v. Uspc
    Civil Rights Terminated District Court, E.D. KentuckyNo. 0:93-cv-00080Filed 04/12/1993
  • Antonelli v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-00109Filed 01/15/1993
  • Cowans v. Uspc
    Civil Rights Terminated District Court, E.D. KentuckyNo. 0:93-cv-00004Filed 01/06/1993
  • Williams v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, E.D. KentuckyNo. 0:92-cv-00280Filed 12/17/1992
  • Scott v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, E.D. KentuckyNo. 0:92-cv-00277Filed 12/16/1992
  • Lane v. Uspc
    Other Civil Terminated District Court, E.D. KentuckyNo. 0:92-cv-00255Filed 11/30/1992
  • Manier v. Uspc
    Forfeiture / Penalty Terminated District Court, E.D. KentuckyNo. 0:92-cv-00233Filed 11/10/1992
  • Saleh v. Uspc
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:92-cv-02277Filed 10/09/1992
  • Kele v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-01302Filed 06/04/1992
  • Campbell v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-01096Filed 05/07/1992
  • Papich v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-00790Filed 04/01/1992
  • Waterman v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-03151Filed 12/11/1991
  • Sheptin v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-01820Filed 07/25/1991
  • Keen v. Uspc
    Civil Rights Terminated District Court, D. HawaiiNo. 1:91-cv-00338Filed 06/11/1991
  • Nelson v. Uspc
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:90-cv-00691Filed 09/27/1990
  • Beasley v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, C.D. IllinoisNo. 1:90-cv-01187Filed 05/11/1990
  • Antonelli v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:89-cv-03454Filed 12/26/1989
  • Derring v. Uspc
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:89-cv-03077Filed 11/09/1989
  • Washington v. Uspc
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:88-cv-00870Filed 12/19/1988
  • Stimac v. Uspc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:88-cv-02340Filed 08/17/1988

Showing 1–50 of 54