Docket Nexus — Federal court records.
Party

C.I.A

Federal civil lawsuits naming C.I.A.

In this index, 19 federal civil lawsuits name a party recorded as C.I.A, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1993 and 2020, most frequently in District Court, S.D. New York. Frequent opposing parties include Voinche and Aranha.

19
Lawsuits
19
As Defendant
0
As Plaintiff
0
Open
19
Terminated
1993–2020
Span
4 mo
Median Duration
0.7 cases/yrNamed only as a defendantCivil Rights-heavy · 63%No filings since 2020

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 3 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 12 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 2 open2020

Case Types Over Time

19932020
Civil RightsFederal Tax / Statutory Actions

Filings by Year

19932020

Case Types filter →

Civil Rights12
Federal Tax / Statutory Actions7

Where Filed filter →

Frequent Opposing Parties

19 Cases — Newest First

  • Frost v. C.I.A
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:20-cv-05753Filed 07/21/2020
  • Holmes v. C.I.A
    Civil Rights Terminated District Court, W.D. New YorkNo. 6:20-cv-06354Filed 05/29/2020
  • Hash v. C.I.A
    Civil Rights Terminated District Court, E.D. TennesseeNo. 2:19-cv-00066Filed 04/25/2019
  • Kennedy v. C.I.A
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:06-cv-00812Filed 12/11/2006
  • Aranha v. C.I.A
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-01628Filed 03/04/2002
  • Rubin v. C.I.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-02274Filed 03/16/2001
  • Aranha v. C.I.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-08644Filed 08/05/1999
  • Westbrook v. C.I.A
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:99-cv-05783Filed 07/21/1999
  • Balka v. C I A
    Civil Rights Terminated District Court, W.D. LouisianaNo. 6:99-cv-00841Filed 05/12/1999
  • Tyree v. C.I.A
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:98-cv-11829Filed 09/04/1998
  • Voinche v. C I A
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 1:96-cv-01708Filed 07/19/1996
  • Fiocco v. C.I.A
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:96-cv-03068Filed 06/20/1996
  • Kurzweil v. C.I.A
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:95-cv-04778Filed 06/26/1995
  • English v. C.I.A
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:94-cv-02469Filed 11/21/1994
  • Katzman v. C.I.A
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:94-cv-05239Filed 11/14/1994
  • Voinche v. C I A
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 1:93-cv-02203Filed 12/27/1993
  • Bishy v. C I A
    Civil Rights Terminated District Court, S.D. New YorkFiled 12/05/1988
  • Jones v. C I A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 12/02/1988
  • Noessmer v. C I A
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriFiled 05/09/1986