Docket Nexus — Federal court records.
Party

Customs Service

Federal civil lawsuits naming Customs Service.

In this index, 7 federal civil lawsuits name a party recorded as Customs Service, 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 Personal Property / Fraud matters, filed between 1990 and 1999, most frequently in District Court, S.D. Florida. A frequent opposing party is Ayre.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
1990–1999
Span
7 mo
Median Duration
0.7 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 57%No filings since 1999

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 6 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 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 — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 1 open1999

Case Types Over Time

19901999
Federal Tax / Statutory ActionsPersonal Property / FraudCivil Rights

Filings by Year

19901999

Case Types filter →

Federal Tax / Statutory Actions4
Personal Property / Fraud2
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

7 Cases — Newest First

  • Baudoin v. Customs Service
    Personal Property / Fraud Terminated District Court, W.D. LouisianaNo. 6:99-cv-01322Filed 07/22/1999
  • M.A.I.A v. Customs Service
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:95-cv-01289Filed 06/16/1995
  • Lacle v. Customs Service
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:90-cv-01791Filed 07/27/1990
  • Ayre v. Customs Service
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:89-cv-00697Filed 04/04/1989
  • Ayre v. Customs Service
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:88-cv-02299Filed 12/07/1988
  • Arca Airlines v. Customs Service
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:87-cv-02050Filed 11/06/1987
  • Noel v. Customs Service
    Civil Rights Terminated District Court, S.D. FloridaNo. 0:86-cv-06646Filed 08/14/1986