Docket Nexus — Federal court records.
Party

F.B.I

Federal civil lawsuits naming F.B.I.

In this index, 90 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 Federal Tax / Statutory Actions and Civil Rights matters, filed between 1990 and 2023, most frequently in District Court, S.D. New York. Frequent opposing parties include Crisci, Sephton, and Onatolu.

90
Lawsuits
90
As Defendant
0
As Plaintiff
0
Open
90
Terminated
1990–2023
Span
5 mo
Median Duration
2.6 cases/yrNamed only as a defendant48% Federal Tax / Statutory ActionsNo filings since 2023

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 5 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 5 casesFL — 3 casesGA — 1 casesID — 0 casesIL — 5 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
Federal Tax / Statutory ActionsCivil RightsAntitrustBanking / CommerceContract

Filings by Year

19902023

Case Types filter →

Federal Tax / Statutory Actions43
Civil Rights41
Antitrust1
Banking / Commerce1
Contract1
Forfeiture / Penalty1

Where Filed filter →

Frequent Opposing Parties

90 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 90