Docket Nexus — Federal court records.
Party

Fbi

Federal civil lawsuits naming Fbi.

In this index, 685 federal civil lawsuits name a party recorded as Fbi, most often as a defendant (613 of 685). 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 2026, most frequently in District Court, District of Columbia. Frequent opposing parties include Willis, Baker, and Wooton.

685
Lawsuits
613
As Defendant
72
As Plaintiff
6
Open
679
Terminated
1990–2026
Span
5 mo
Median Duration
19 cases/yrPredominantly defendant · 89%Federal Tax / Statutory Actions-heavy · 43%Activity declining

Cases by State

AL — 6 casesAZ — 15 casesAR — 4 casesCA — 0 casesCO — 83 casesCT — 18 casesDE — 1 casesDC — 186 casesFL — 23 casesGA — 4 casesID — 2 casesIL — 48 casesIN — 3 casesIA — 3 casesKS — 1 casesKY — 15 casesLA — 11 casesME — 1 casesMD — 10 casesMA — 13 casesMI — 22 casesMN — 8 casesMS — 3 casesMO — 8 casesMT — 1 casesNE — 3 casesNV — 8 casesNH — 2 casesNJ — 10 casesNM — 1 casesNY — 35 casesNC — 1 casesND — 0 casesOH — 25 casesOK — 8 casesOR — 7 casesPA — 17 casesRI — 1 casesSC — 6 casesSD — 0 casesTN — 8 casesTX — 24 casesUT — 10 casesVT — 1 casesVA — 2 casesWA — 10 casesWV — 7 casesWI — 8 casesWY — 0 cases
HI · 1PR · 1

Open Cases Over Time

1990peak 21 open2026

Case Types Over Time

19902026
Federal Tax / Statutory ActionsCivil RightsOther CivilForfeiture / PenaltyPersonal Property / Fraud

Filings by Year

19902026

Case Types filter →

Federal Tax / Statutory Actions297
Civil Rights275
Other Civil70
Forfeiture / Penalty13
Personal Property / Fraud10
Contract9

Where Filed filter →

Frequent Opposing Parties

685 Cases — Newest First

  • Fuqua v. Fbi
    Civil Rights Open District Court, E.D. New YorkNo. 1:26-cv-01867Filed 03/30/2026
  • Iams v. Fbi
    Civil Rights Open District Court, D. ArizonaNo. 2:25-cv-04422Filed 11/26/2025
  • Brodzki v. Fbi
    Civil Rights Open District Court, District of ColumbiaNo. 1:25-cv-04416Filed 11/25/2025
  • Smigelski v. Fbi
    Civil Rights Open District Court, S.D. OhioNo. 2:25-cv-01338Filed 11/19/2025
  • Kourouma v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:24-cv-03444Filed 12/10/2024
  • Lopez-Munoz v. Fbi
    Civil Rights Open District Court, D. Puerto RicoNo. 3:24-cv-01568Filed 12/09/2024
  • Garner v. Fbi
    Personal Property / Fraud Terminated District Court, E.D. WisconsinNo. 2:24-cv-00631Filed 05/21/2024
  • Strong v. Fbi
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:24-cv-10659Filed 03/18/2024
  • Strong v. Fbi
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:24-cv-10264Filed 01/31/2024
  • Walker v. Fbi
    Civil Rights Terminated District Court, D. OregonNo. 6:23-cv-01049Filed 07/18/2023
  • Emrit v. Fbi
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:22-cv-01490Filed 11/17/2022
  • Whitaker v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:22-cv-01618Filed 06/07/2022
  • Harpster v. Fbi
    Civil Rights Terminated District Court, D. NebraskaNo. 8:22-cv-00097Filed 03/17/2022
  • Zuniga v. Fbi
    Civil Rights Terminated District Court, W.D. TexasNo. 3:22-cv-00070Filed 02/28/2022
  • Gamble v. Fbi
    Civil Rights Terminated District Court, D. UtahNo. 2:20-cv-00432Filed 06/23/2020
  • Dong v. Fbi
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:20-cv-11079Filed 06/05/2020
  • Lane v. Fbi
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:20-cv-00632Filed 03/19/2020
  • Deborah Breuner Davis v. Fbi
    Civil Rights Terminated District Court, D. ColoradoNo. 1:19-cv-03258Filed 11/15/2019
  • Kosti v. Fbi
    Civil Rights Terminated District Court, D. UtahNo. 2:19-cv-00447Filed 06/27/2019
  • Kosti v. Fbi
    Civil Rights Terminated District Court, D. UtahNo. 2:19-cv-00390Filed 06/04/2019
  • Garrette v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:19-cv-01220Filed 05/29/2019
  • English v. Fbi
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:19-cv-01429Filed 03/29/2019
  • Smith v. Fbi
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 3:19-cv-00018Filed 02/04/2019
  • Lignell v. Fbi
    Civil Rights Terminated District Court, D. UtahNo. 2:18-cv-00928Filed 12/03/2018
  • Smith v. Fbi
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 3:18-cv-00194Filed 09/25/2018
  • Mwakyoma v. Fbi
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:18-cv-06393Filed 09/19/2018
  • Mwakyoma v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:18-cv-02018Filed 08/28/2018
  • Simpson v. Fbi
    Civil Rights Terminated District Court, M.D. FloridaNo. 6:18-cv-00863Filed 06/04/2018
  • Johnson v. Fbi
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:18-cv-21955Filed 05/16/2018
  • Filipe v. Fbi
    Trademark Terminated District Court, N.D. TexasNo. 4:18-cv-00364Filed 05/14/2018
  • Diehl v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:18-cv-00077Filed 01/26/2018
  • Mwakyoma v. Fbi
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:17-cv-08089Filed 11/08/2017
  • Kasali v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:17-cv-03402Filed 11/07/2017
  • Johnson v. Fbi
    Civil Rights Terminated District Court, N.D. IndianaNo. 2:17-cv-00387Filed 10/06/2017
  • Stella v. Fbi
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:17-cv-06729Filed 09/18/2017
  • Leonard v. Fbi
    Civil Rights Terminated District Court, D. OregonNo. 3:17-cv-01302Filed 08/22/2017
  • Shobney v. Fbi
    Labor Terminated District Court, W.D. TexasNo. 3:17-cv-00234Filed 07/28/2017
  • Gu v. Fbi
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:17-cv-04036Filed 05/30/2017
  • Valencia v. Fbi
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:17-cv-02480Filed 04/05/2017
  • Yefimova v. Fbi
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:16-cv-09316Filed 11/30/2016
  • Smith v. Fbi
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 3:16-cv-00165Filed 07/13/2016
  • Parker v. Fbi
    Civil Rights Terminated District Court, W.D. WashingtonNo. 2:16-cv-00173Filed 02/04/2016
  • Khaimov v. Fbi
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:15-cv-08999Filed 11/17/2015
  • Bulls v. Fbi
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:15-cv-01344Filed 10/15/2015
  • Khaimov v. Fbi
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:15-cv-07394Filed 09/17/2015
  • Dang, Ms v. Fbi
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:15-cv-13094Filed 08/06/2015
  • Smith v. Fbi
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 3:15-cv-00184Filed 07/14/2015
  • Berzanski v. Fbi
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:15-cv-05967Filed 07/06/2015
  • Watkins v. Fbi
    Civil Rights Terminated District Court, W.D. KentuckyNo. 3:15-cv-00580Filed 07/02/2015
  • Gawker Media, LLC v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:15-cv-01202Filed 05/19/2015

Showing 1–50 of 685