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

  • Witherspoon v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:15-cv-02736Filed 05/11/2015
  • Jones v. Fbi
    Civil Rights Terminated District Court, S.D. West VirginiaNo. 3:15-cv-05488Filed 04/30/2015
  • Sonar Productions LLC v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:15-cv-02445Filed 04/29/2015
  • Manosh v. Fbi
    Civil Rights Terminated District Court, N.D. New YorkNo. 6:14-cv-01473Filed 12/05/2014
  • Valle v. Fbi
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:14-cv-08470Filed 10/21/2014
  • Smith v. Fbi
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 3:14-cv-00198Filed 09/16/2014
  • Howell v. Fbi
    Civil Rights Terminated District Court, D. MarylandNo. 1:14-cv-02753Filed 08/28/2014
  • Mote v. Fbi
    Civil Rights Terminated District Court, C.D. IllinoisNo. 1:14-cv-01200Filed 05/22/2014
  • Draganov v. Fbi
    Civil Rights Terminated District Court, W.D. WashingtonNo. 2:14-cv-00386Filed 03/11/2014
  • Stasko v. Fbi
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:13-cv-08684Filed 12/05/2013
  • Mahmood v. Fbi
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:13-cv-00954Filed 07/08/2013
  • Silber (Restricted Filer) v. Fbi
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:13-cv-21394Filed 04/19/2013
  • Pearson v. Fbi, Et Al
    Civil Rights Terminated District Court, S.D. IndianaFiled 10/24/2012
  • Todd v. Fbi
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:12-cv-03290Filed 05/02/2012
  • Silber v. Fbi
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:12-cv-20071Filed 01/05/2012
  • De La Torre v. Fbi
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:11-cv-05700Filed 11/17/2011
  • Kottori v. Fbi
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:11-cv-11761Filed 10/05/2011
  • Sita v. Fbi
    Civil Rights Terminated District Court, C.D. IllinoisNo. 2:11-cv-02163Filed 06/30/2011
  • Leboeuf v. Fbi
    Civil Rights Terminated District Court, D. MassachusettsNo. 3:11-cv-30142Filed 05/23/2011
  • Russell v. Fbi
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:11-cv-00167Filed 02/08/2011
  • Cair-Mi v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:10-cv-14337Filed 10/28/2010
  • Brown v. Fbi
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:10-cv-00918Filed 07/09/2010
  • Daskalakis v. Fbi
    Civil Rights Terminated District Court, D. IdahoNo. 4:10-cv-00221Filed 05/03/2010
  • Dellamerica v. Fbi
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:09-cv-23778Filed 12/21/2009
  • Brodzki v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:09-cv-06604Filed 11/23/2009
  • Brodzki v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:09-cv-05925Filed 09/23/2009
  • Brodzki v. Fbi
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:09-cv-05654Filed 09/11/2009
  • Harik v. Fbi
    Civil Rights Terminated District Court, D. MarylandNo. 8:09-cv-01835Filed 07/13/2009
  • Felts v. Fbi
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:09-cv-03738Filed 06/29/2009
  • Benaich v. Fbi
    Civil Rights Terminated District Court, D. MarylandNo. 1:09-cv-01325Filed 05/20/2009
  • Mote v. Fbi
    Civil Rights Terminated District Court, C.D. IllinoisNo. 1:09-cv-01104Filed 03/30/2009
  • Brown v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:07-cv-01779Filed 09/18/2007
  • Martin v. Fbi
    Civil Rights Terminated District Court, C.D. IllinoisNo. 3:07-cv-03200Filed 07/25/2007
  • Steele v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, S.D. West VirginiaNo. 6:07-cv-00395Filed 06/22/2007
  • Zhao v. Fbi
    Other Civil Terminated District Court, D. ConnecticutNo. 3:07-cv-00380Filed 03/12/2007
  • Mote v. Fbi
    Civil Rights Terminated District Court, C.D. IllinoisNo. 1:07-cv-01043Filed 02/23/2007
  • Zeng v. Fbi
    Contract Terminated District Court, S.D. OhioNo. 2:07-cv-00097Filed 02/08/2007
  • Millwee v. Fbi
    Civil Rights Terminated District Court, N.D. TexasNo. 3:07-cv-00108Filed 01/18/2007
  • Li v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. MaineNo. 2:06-cv-00177Filed 10/23/2006
  • Yang v. Fbi
    Civil Rights Terminated District Court, D. MinnesotaNo. 0:06-cv-04110Filed 10/11/2006
  • Mercier v. Fbi
    Civil Rights Terminated District Court, D. NevadaNo. 2:06-cv-01185Filed 09/21/2006
  • Mercier v. Fbi
    Civil Rights Terminated District Court, D. NevadaNo. 2:05-cv-01372Filed 11/16/2005
  • Kerbey v. Fbi
    Personal Property / Fraud Terminated District Court, District of ColumbiaNo. 1:05-cv-01032Filed 05/20/2005
  • Brantley v. Fbi
    Civil Rights Terminated District Court, N.D. OhioNo. 1:04-cv-02441Filed 12/10/2004
  • In Re: Mata v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:04-cv-01375Filed 12/09/2004
  • Fbi v. Acct 760110007845
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00091Filed 10/19/2004
  • McIntyre v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:04-cv-00878Filed 09/28/2004
  • Trentadue v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:04-cv-00772Filed 08/20/2004
  • Badawi v. Fbi
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:04-cv-05370Filed 08/16/2004
  • Caldwell-DeJean v. Fbi
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:04-cv-05891Filed 07/29/2004

Showing 51–100 of 685