Docket Nexus — Federal court records.
Party

F.B.I

Federal civil lawsuits naming F.B.I.

In this index, 83 federal civil lawsuits name a party recorded as F.B.I, 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 1990 and 2023, most frequently in District Court, S.D. New York. Frequent opposing parties include Crisci, Sephton, and Onatolu.

83
Lawsuits
83
As Defendant
0
As Plaintiff
0
Open
83
Terminated
1990–2023
Span
4 mo
Median Duration
2.4 cases/yrNamed only as a defendantCivil Rights-heavy · 48%No filings since 2023

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 5 casesFL — 3 casesGA — 1 casesID — 0 casesIL — 3 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 6 casesME — 0 casesMD — 1 casesMA — 7 casesMI — 0 casesMN — 0 casesMS — 1 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 2 casesNH — 0 casesNJ — 8 casesNM — 0 casesNY — 28 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 6 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 2 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 1 open2023

Case Types Over Time

19902023
Civil RightsFederal Tax / Statutory ActionsAntitrustBanking / CommerceContract

Filings by Year

19902023

Case Types filter →

Civil Rights40
Federal Tax / Statutory Actions37
Antitrust1
Banking / Commerce1
Contract1
Forfeiture / Penalty1

Where Filed filter →

Frequent Opposing Parties

83 Cases — Newest First

  • Prophet v. F.B.I
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:23-cv-03555Filed 11/29/2023
  • Crespo v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:19-cv-22857Filed 07/11/2019
  • Onatolu v. F.B.I
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:19-cv-02166Filed 03/06/2019
  • Jackson v. F.B.I
    Civil Rights Terminated District Court, W.D. TexasNo. 5:18-cv-00187Filed 02/26/2018
  • Farmer v. F.B.I
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:18-cv-00207Filed 02/05/2018
  • Onatolu v. F.B.I
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:17-cv-07433Filed 09/28/2017
  • Onatolu v. F.B.I
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:17-cv-06901Filed 09/08/2017
  • Davis v. F.B.I
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:17-cv-01883Filed 05/23/2017
  • Universal Network Innovations, LLC v. F.B.I
    Antitrust Terminated District Court, W.D. PennsylvaniaNo. 2:17-cv-00253Filed 02/24/2017
  • Little v. F.B.I
    Civil Rights Terminated District Court, S.D. TexasNo. 4:16-cv-03446Filed 11/21/2016
  • Swallers v. F.B.I
    Civil Rights Terminated District Court, S.D. IndianaNo. 1:16-cv-00656Filed 03/23/2016
  • Bulls v. F.B.I
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:15-cv-01386Filed 10/26/2015
  • El-Habibi v. F.B.I
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:14-cv-20843Filed 03/05/2014
  • Hurt v. F.B.I
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-04224Filed 07/25/2012
  • Bryan v. F.B.I
    Civil Rights Terminated District Court, D. GuamNo. 1:10-cv-00016Filed 06/28/2010
  • Bryan v. F.B.I
    Civil Rights Terminated District Court, D. GuamNo. 1:10-cv-00015Filed 06/28/2010
  • Sanchez-Bernat v. F.B.I., Et Al
    Civil Rights Terminated District Court, D. New JerseyFiled 08/19/2009
  • Sanchez-Veliz v. F.B.I
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:09-cv-03596Filed 08/17/2009
  • Cosgrove v. F.B.I
    Contract Terminated District Court, W.D. PennsylvaniaNo. 3:09-cv-00027Filed 02/09/2009
  • Bernat-Sanchez v. F.B.I., Et Al
    Civil Rights Terminated District Court, D. New JerseyFiled 12/31/2008
  • Bernat-Sanchez v. F.B.I
    Civil Rights Terminated District Court, D. New JerseyNo. 2:08-cv-06398Filed 12/31/2008
  • Knowles v. F.B.I
    Civil Rights Terminated District Court, W.D. TennesseeNo. 1:07-cv-01141Filed 08/16/2007
  • Akueche v. F.B.I
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:06-cv-04600Filed 08/24/2006
  • Francisco Crisci v. F.B.I
    Civil Rights Terminated District Court, D. NevadaNo. 2:04-cv-01370Filed 10/04/2004
  • Johnson v. F.B.I
    Civil Rights Terminated District Court, N.D. West VirginiaNo. 3:04-cv-00051Filed 06/16/2004
  • Crisci v. F.B.I
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:03-cv-08852Filed 11/07/2003
  • Smith v. F.B.I
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:03-cv-08188Filed 10/16/2003
  • Crisci v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-07782Filed 10/02/2003
  • Richardson v. F B I
    Civil Rights Terminated District Court, W.D. LouisianaNo. 1:03-cv-00743Filed 04/24/2003
  • Parris v. F.B.I
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:03-cv-02699Filed 04/17/2003
  • Casselman v. F.B.I., Et Al
    Civil Rights Terminated District Court, M.D. FloridaFiled 12/24/2002
  • Buxo v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-10006Filed 12/18/2002
  • Crisci v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-07278Filed 09/11/2002
  • Sephton v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsFiled 05/28/2002
  • Crisci v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-00658Filed 01/28/2002
  • Mitchell v. F.B.I
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:01-cv-10719Filed 11/28/2001
  • Sephton v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsFiled 07/18/2000
  • Sephton v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 3:00-cv-30121Filed 07/18/2000
  • Richardson v. F B I
    Civil Rights Terminated District Court, W.D. LouisianaNo. 1:00-cv-01499Filed 06/21/2000
  • Brown v. F.B.I
    Civil Rights Terminated District Court, D. MassachusettsNo. 3:00-cv-30072Filed 05/08/2000
  • Scarver v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:00-cv-02505Filed 05/02/2000
  • Fairneny v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:99-cv-12057Filed 10/04/1999
  • Berhanu v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:98-cv-07077Filed 10/07/1998
  • Haughton v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:98-cv-03418Filed 05/13/1998
  • Voinche v. F B I
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 1:97-cv-01242Filed 06/17/1997
  • Hollowell v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 4:97-cv-00049Filed 04/29/1997
  • Jones v. F.B.I
    Civil Rights Terminated District Court, W.D. VirginiaNo. 7:97-cv-00185Filed 03/20/1997
  • Ambrosino v. F.B.I
    Civil Rights Terminated District Court, D. MarylandNo. 1:95-cv-03872Filed 12/18/1995
  • Cecola, Sam, Et Al v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 11/17/1995
  • Fensterwald v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01052Filed 06/02/1995

Showing 1–50 of 83