Docket Nexus — Federal court records.
Party

Fbi

Federal civil lawsuits naming Fbi.

In this index, 784 federal civil lawsuits name a party recorded as Fbi, most often as a defendant (712 of 784). 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, Williams, and Baker.

784
Lawsuits
712
As Defendant
72
As Plaintiff
8
Open
776
Terminated
1990–2026
Span
6 mo
Median Duration
21 cases/yrNamed as defendant in 91% of cases44% Federal Tax / Statutory ActionsRecent filings down

Cases by State

AL — 6 casesAZ — 16 casesAR — 4 casesCA — 96 casesCO — 83 casesCT — 18 casesDE — 1 casesDC — 187 casesFL — 23 casesGA — 4 casesID — 2 casesIL — 48 casesIN — 3 casesIA — 3 casesKS — 1 casesKY — 15 casesLA — 12 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 25 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 Actions343
Civil Rights323
Other Civil70
Forfeiture / Penalty13
Personal Property / Fraud13
Contract9

Where Filed filter →

Frequent Opposing Parties

Filtered Personal Property / Fraud Clear

13 Cases — Newest First

  • Garner v. Fbi
    Personal Property / Fraud Terminated District Court, E.D. WisconsinNo. 2:24-cv-00631Filed 05/21/2024
  • Davis v. Fbi
    Personal Property / Fraud Terminated District Court, N.D. CaliforniaNo. 4:19-cv-06304Filed 10/02/2019
  • Mwakyoma v. Fbi
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:18-cv-06393Filed 09/19/2018
  • Stella v. Fbi
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:17-cv-06729Filed 09/18/2017
  • Kerbey v. Fbi
    Personal Property / Fraud Terminated District Court, District of ColumbiaNo. 1:05-cv-01032Filed 05/20/2005
  • Rmeg Inc v. Fbi
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:03-cv-05689Filed 08/28/2003
  • Lord v. Fbi
    Personal Property / Fraud Terminated District Court, N.D. CaliforniaNo. 4:01-cv-03679Filed 09/28/2001
  • Schwarz v. Fbi
    Personal Property / Fraud Terminated District Court, D. UtahNo. 2:97-cv-00086Filed 02/07/1997
  • Hutchings Von Ludwit v. Fbi
    Personal Property / Fraud Terminated District Court, D. ArizonaNo. 2:96-cv-00599Filed 03/07/1996
  • Hutchings Von Ludwit v. Fbi
    Personal Property / Fraud Terminated District Court, D. ArizonaNo. 4:96-cv-599Filed 03/07/1996
  • Fbi v. Stephens
    Personal Property / Fraud Terminated District Court, W.D. KentuckyNo. 3:94-cv-00651Filed 11/04/1994
  • Collymore v. Fbi
    Personal Property / Fraud Terminated District Court, N.D. CaliforniaNo. 4:94-cv-02268Filed 06/27/1994
  • Noonan v. Fbi
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 7:94-cv-02405Filed 04/05/1994