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

Filtered Contract Clear

9 Cases — Newest First

  • Zeng v. Fbi
    Contract Terminated District Court, S.D. OhioNo. 2:07-cv-00097Filed 02/08/2007
  • Hagar v. Fbi
    Contract Terminated District Court, N.D. FloridaNo. 5:99-cv-00290Filed 11/12/1999
  • Moak v. Fbi
    Contract Terminated District Court, S.D. MississippiNo. 3:99-cv-00429Filed 06/21/1999
  • Lewis v. Fbi
    Contract Terminated District Court, W.D. OklahomaNo. 5:98-cv-00951Filed 07/09/1998
  • Taylor v. Fbi
    Contract Terminated District Court, W.D. KentuckyNo. 3:98-cv-00132Filed 02/10/1998
  • Cuzzoni v. Fbi
    Contract Terminated District Court, District of ColumbiaNo. 1:91-cv-03040Filed 11/22/1991
  • McPhail v. Fbi
    Contract Terminated District Court, D. ConnecticutNo. 2:91-cv-00651Filed 07/24/1991
  • Green v. Fbi
    Contract Terminated District Court, N.D. IllinoisNo. 1:90-cv-05368Filed 09/14/1990
  • Foster v. Fbi
    Contract Terminated District Court, D. ConnecticutNo. 2:90-cv-00052Filed 01/22/1990