Docket Nexus — Federal court records.
Party

Fbi

Federal civil lawsuits naming Fbi.

In this index, 781 federal civil lawsuits name a party recorded as Fbi, most often as a defendant (709 of 781). 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.

781
Lawsuits
709
As Defendant
72
As Plaintiff
8
Open
773
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 — 15 casesAR — 4 casesCA — 95 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 — 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 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 Actions341
Civil Rights322
Other Civil70
Forfeiture / Penalty13
Personal Property / Fraud13
Contract9

Where Filed filter →

Frequent Opposing Parties

781 Cases — Newest First

  • Rajkovic v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-02222Filed 12/04/1995
  • Heinfling v. Fbi
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:95-cv-02655Filed 11/29/1995
  • Rajkovic v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:95-cv-12573Filed 11/28/1995
  • James v. Fbi
    Civil Rights Terminated District Court, W.D. KentuckyNo. 3:95-cv-00744Filed 11/03/1995
  • Whitehurst v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:95-cv-02020Filed 10/30/1995
  • Voinche v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01944Filed 10/16/1995
  • Nicolaus v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:95-cv-03614Filed 10/12/1995
  • Code v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01892Filed 10/05/1995
  • Morgan v. Fbi
    Civil Rights Terminated District Court, N.D. IowaNo. 5:95-cv-04099Filed 09/27/1995
  • Covington v. Fbi
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:95-cv-06364Filed 09/22/1995
  • Davis v. Fbi
    Civil Rights Terminated District Court, S.D. CaliforniaNo. 3:95-cv-02142Filed 09/20/1995
  • Guzzino v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01780Filed 09/18/1995
  • Wright v. Fbi
    Civil Rights Terminated District Court, D. South CarolinaNo. 3:95-cv-03109Filed 09/14/1995
  • Master v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01755Filed 09/14/1995
  • Nuzzo v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01708Filed 09/08/1995
  • Lambert v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01710Filed 09/08/1995
  • Wooton v. Fbi
    Civil Rights Terminated District Court, E.D. KentuckyNo. 5:95-cv-00335Filed 08/30/1995
  • Schweihs v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:95-cv-04734Filed 08/16/1995
  • Coleman v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01516Filed 08/11/1995
  • Jimenez v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01519Filed 08/11/1995
  • Moore v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01325Filed 07/19/1995
  • Chapa v. Fbi
    Forfeiture / Penalty Terminated District Court, D. ColoradoNo. 1:95-cv-01533Filed 06/15/1995
  • Williams v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:95-cv-00860Filed 06/08/1995
  • Cappas v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01057Filed 06/05/1995
  • Watson v. Fbi
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:95-cv-00324Filed 05/30/1995
  • Joyce v. Fbi, Et Al
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaFiled 05/05/1995
  • Joyce v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00844Filed 05/05/1995
  • Waddle v. Fbi
    Civil Rights Terminated District Court, S.D. IowaNo. 4:95-cv-70309Filed 05/02/1995
  • Moua v. Fbi
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:95-cv-00441Filed 04/25/1995
  • McClanahan v. Fbi
    Civil Rights Terminated District Court, M.D. TennesseeNo. 3:95-cv-00417Filed 04/24/1995
  • Sanders v. Fbi
    Civil Rights Terminated District Court, D. KansasNo. 2:95-cv-02164Filed 04/05/1995
  • Griffith v. Fbi
    Civil Rights Terminated District Court, W.D. KentuckyNo. 3:95-cv-00276Filed 03/30/1995
  • Baker v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:95-cv-00425Filed 02/28/1995
  • Wooton v. Fbi
    Civil Rights Terminated District Court, E.D. KentuckyNo. 5:95-cv-00072Filed 02/13/1995
  • Wooton v. Fbi
    Civil Rights Terminated District Court, W.D. KentuckyNo. 3:95-cv-00107Filed 02/10/1995
  • Drake v. Fbi
    Civil Rights Terminated District Court, W.D. KentuckyNo. 3:95-cv-00100Filed 02/08/1995
  • Alexander v. Fbi
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:95-cv-00446Filed 01/24/1995
  • Weber v. Fbi
    Civil Rights Terminated District Court, W.D. MichiganNo. 1:95-cv-00043Filed 01/24/1995
  • Wooton v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:95-cv-00119Filed 01/18/1995
  • Wooton v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:95-cv-00101Filed 01/18/1995
  • Williamson v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:95-cv-00113Filed 01/13/1995
  • Khan v. Fbi
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:94-cv-07669Filed 01/10/1995
  • Stein v. Fbi
    Civil Rights Terminated District Court, E.D. KentuckyNo. 5:95-cv-00007Filed 01/06/1995
  • Messino v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00017Filed 01/06/1995
  • Kats v. Fbi
    Civil Rights Terminated District Court, N.D. CaliforniaNo. 4:94-cv-04485Filed 12/29/1994
  • Zuckerman v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:94-cv-06315Filed 12/28/1994
  • Dennis v. Fbi
    Civil Rights Terminated District Court, D. OregonNo. 3:94-cv-01549Filed 12/21/1994
  • Aguilera v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-02723Filed 12/20/1994
  • Ellis v. Fbi
    Civil Rights Terminated District Court, W.D. OklahomaNo. 5:94-cv-02041Filed 12/09/1994
  • Fbi v. Stephens
    Personal Property / Fraud Terminated District Court, W.D. KentuckyNo. 3:94-cv-00651Filed 11/04/1994

Showing 451–500 of 781