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 defendant48% Civil RightsNo 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

  • Pray v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:95-cv-00380Filed 01/19/1995
  • Mitchell v. F B I
    Civil Rights Terminated District Court, W.D. LouisianaNo. 5:95-cv-00066Filed 01/13/1995
  • Edris v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-03753Filed 05/19/1994
  • Nour v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-01150Filed 02/22/1994
  • Hare v. F.B.I
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:93-cv-00261Filed 03/22/1993
  • Lucas v. F.B.I
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:92-cv-07361Filed 10/09/1992
  • Voinche v. F B I
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 1:92-cv-00924Filed 05/20/1992
  • Greene v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:92-cv-03401Filed 05/11/1992
  • Church of Science v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:92-cv-03306Filed 05/06/1992
  • Harris v. F.B.I
    Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:92-cv-01305Filed 02/24/1992
  • Groat v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:91-cv-13274Filed 12/13/1991
  • Waldron v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:91-cv-04780Filed 10/25/1991
  • Soto v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, S.D. AlabamaNo. 1:91-cv-00162Filed 03/04/1991
  • Sitkin v. F.B.I
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:90-cv-06086Filed 09/21/1990
  • Henry v. F B I
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 2:90-cv-01987Filed 08/30/1990
  • Miller v. F.B.I
    Civil Rights Terminated District Court, D. New JerseyNo. 2:90-cv-02563Filed 06/27/1990
  • Adams-Ellis, Christine v. F.B.I
    Civil Rights Terminated District Court, M.D. TennesseeFiled 06/05/1990
  • Foreman, Marcus v. F B I
    Civil Rights Terminated District Court, N.D. IllinoisFiled 04/06/1990
  • Miller v. F.B.I
    Civil Rights Terminated District Court, D. New JerseyNo. 2:90-cv-01205Filed 03/23/1990
  • Zang v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:89-cv-00488Filed 04/26/1989
  • Smith v. F.B.I
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:89-cv-00750Filed 03/08/1989
  • Buffalo Broadcasting v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:89-cv-00240Filed 02/22/1989
  • Scanga v. F B I
    Forfeiture / Penalty Terminated District Court, M.D. PennsylvaniaFiled 03/01/1988
  • Marano, Gaetano S v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 11/04/1987
  • Malinowski v. F B I
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkFiled 05/28/1987
  • George Gregary Korkala v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyFiled 05/19/1987
  • Rotondo v. F B I
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioFiled 05/06/1986
  • Fed Mutual Ins Co v. F B I
    Personal Property / Fraud Terminated District Court, C.D. IllinoisFiled 04/28/1986
  • Dow Jones & Co v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:85-cv-00097Filed 01/09/1985
  • Sellar v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:84-cv-01611Filed 05/23/1984
  • Farlow v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyFiled 03/16/1984
  • Irons v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:82-cv-01143Filed 04/30/1982
  • Allen v. F.B.I
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:81-cv-01206Filed 05/22/1981

Showing 51–83 of 83