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

784 Cases — Newest First

  • Gary Kern v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 5:94-cv-00208Filed 11/03/1994
  • Pallais v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-02248Filed 10/19/1994
  • Hart v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:94-cv-06010Filed 10/03/1994
  • Stahlheber v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:94-cv-02022Filed 09/21/1994
  • Rollin v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:94-cv-01928Filed 09/06/1994
  • Gilcor Ent Inc v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:94-cv-05219Filed 08/25/1994
  • Laspopoulos v. Fbi
    RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:94-cv-02677Filed 08/16/1994
  • Johnson v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01741Filed 08/11/1994
  • Cecola v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:94-cv-04866Filed 08/10/1994
  • Elect.Privacy v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01720Filed 08/09/1994
  • Washington v. Fbi
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:94-cv-04384Filed 07/27/1994
  • Cottone v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01598Filed 07/22/1994
  • Rollin v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:94-cv-01590Filed 07/21/1994
  • Rogers v. Fbi
    Civil Rights Terminated District Court, N.D. CaliforniaNo. 5:94-cv-20446Filed 06/29/1994
  • Rollin v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:94-cv-01431Filed 06/29/1994
  • Collymore v. Fbi
    Personal Property / Fraud Terminated District Court, N.D. CaliforniaNo. 4:94-cv-02268Filed 06/27/1994
  • Affiliated Const v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, S.D. West VirginiaNo. 2:94-cv-00511Filed 06/23/1994
  • McDonald v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:94-cv-01680Filed 06/20/1994
  • Ziya v. Fbi
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:94-cv-03615Filed 06/17/1994
  • Ewing v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, C.D. IllinoisNo. 1:94-cv-01250Filed 06/07/1994
  • Webb v. Fbi
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:94-cv-03365Filed 06/01/1994
  • Halpern v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkFiled 05/12/1994
  • Marshall v. Fbi
    Civil Rights Terminated District Court, S.D. TexasNo. 4:94-cv-01595Filed 05/11/1994
  • Dwyer v. Fbi
    Civil Rights Terminated District Court, W.D. TennesseeNo. 1:94-cv-01094Filed 05/10/1994
  • Mason v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:94-cv-00990Filed 05/06/1994
  • Carter v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:94-cv-02882Filed 05/03/1994
  • Thompson v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00836Filed 04/15/1994
  • Noonan v. Fbi
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 7:94-cv-02405Filed 04/05/1994
  • Schinner v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 8:94-cv-00305Filed 03/29/1994
  • Solimine v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:94-cv-10588Filed 03/28/1994
  • Wetsig v. Fbi
    Civil Rights Terminated District Court, N.D. New YorkNo. 5:94-cv-00383Filed 03/25/1994
  • Wetsig v. Fbi
    Civil Rights Terminated District Court, N.D. New YorkNo. 5:94-cv-00382Filed 03/25/1994
  • Givens v. Fbi
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:94-cv-00588Filed 03/23/1994
  • Ajluni v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 1:94-cv-00325Filed 03/16/1994
  • McDonald v. Fbi
    Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:94-cv-00610Filed 03/11/1994
  • Skiptunis v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00494Filed 03/11/1994
  • Hines v. Fbi
    Civil Rights Terminated District Court, M.D. FloridaNo. 3:94-cv-00199Filed 03/07/1994
  • Soforenko v. Fbi
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:94-cv-10379Filed 02/24/1994
  • Ali v. Fbi
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:94-cv-00196Filed 02/18/1994
  • Cornal v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:94-cv-01002Filed 02/15/1994
  • Humphrey v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:94-cv-00289Filed 02/15/1994
  • Thomas v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00271Filed 02/14/1994
  • Bostic v. Fbi
    Labor Terminated District Court, W.D. MichiganNo. 1:94-cv-00071Filed 02/07/1994
  • McMahan v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:94-cv-00180Filed 02/07/1994
  • Bryant v. Fbi
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:94-cv-00748Filed 02/04/1994
  • Bryant v. Fbi
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:94-cv-00749Filed 02/04/1994
  • Delviscovo v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00172Filed 02/01/1994
  • Gary Kern v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:94-cv-00649Filed 01/28/1994
  • Corral v. Fbi
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:94-cv-00503Filed 01/25/1994
  • Le Grand v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-00300Filed 01/20/1994

Showing 501–550 of 784