Docket Nexus — Federal court records.
Party

Dhs/Ice

Federal civil lawsuits naming Dhs/Ice.

In this index, 5 federal civil lawsuits name a party recorded as Dhs/Ice, most often as a defendant (3 of 5). 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 2016 and 2024, most frequently in District Court, W.D. New York.

5
Lawsuits
3
As Defendant
2
As Plaintiff
0
Open
5
Terminated
2016–2024
Span
4 mo
Median Duration
0.6 cases/yrNamed as defendant in 60% of cases60% Federal Tax / Statutory ActionsRecent filings down

Cases by State

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

Open Cases Over Time

2016peak 1 open2024

Case Types Over Time

20162024
Federal Tax / Statutory ActionsCivil RightsPersonal Property / Fraud

Filings by Year

20162024

Case Types filter →

Federal Tax / Statutory Actions3
Civil Rights1
Personal Property / Fraud1

Where Filed filter →

5 Cases — Newest First

  • Panicheva v. Dhs/Ice
    Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 2:24-cv-11437Filed 05/31/2024
  • Dhs / Ice v. Tome-Rojas
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 1:20-cv-00080Filed 06/08/2020
  • Dhs/Ice v. Lal
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:19-cv-21498Filed 04/18/2019
  • De Barros v. Dhs/Ice
    Civil Rights Terminated District Court, W.D. New YorkNo. 6:18-cv-06318Filed 04/25/2018
  • Garcon v. Dhs Ice
    Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 7:16-cv-00177Filed 09/26/2016