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

  • Fbi v. Acct 801002612
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00074Filed 07/22/2004
  • Fbi v. Acct 80067164787
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00061Filed 06/24/2004
  • Fbi v. Acct 51460
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00062Filed 06/24/2004
  • Fbi v. Jeep VIN1J4GW58N21C
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00054Filed 06/01/2004
  • Hnarakis v. Fbi
    Civil Rights Terminated District Court, D. MarylandNo. 8:04-cv-01687Filed 05/28/2004
  • Fbi v. Acct640-250866
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00031Filed 04/23/2004
  • Fbi v. Acct636-007106
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00032Filed 04/23/2004
  • Fbi v. Acct640-001863
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00030Filed 04/23/2004
  • Fbi v. Acct640-012795
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00028Filed 04/23/2004
  • Fbi v. Acct636-022964
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00029Filed 04/23/2004
  • Fbi v. Acct636-012023
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00027Filed 04/23/2004
  • Stephenson v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:04-cv-00346Filed 04/22/2004
  • Fagnes v. Fbi
    Other Civil Terminated District Court, N.D. AlabamaNo. 2:04-cv-00755Filed 04/13/2004
  • Francisco Crisci v. Fbi
    Civil Rights Terminated District Court, D. NevadaNo. 2:04-cv-00448Filed 04/12/2004
  • George Mercier v. Fbi
    Civil Rights Terminated District Court, D. NevadaNo. 2:04-cv-00152Filed 02/10/2004
  • Adel Elchahed v. Fbi
    Civil Rights Terminated District Court, D. NevadaNo. 2:04-cv-00092Filed 01/26/2004
  • Bennings v. Fbi
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:04-mc-00041Filed 01/21/2004
  • Andrusyshyn v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:03-cv-02163Filed 12/15/2003
  • Hendricks v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 6:03-cv-00061Filed 11/12/2003
  • Poppell v. Fbi
    Securities / Commodities Terminated District Court, M.D. FloridaNo. 3:03-cv-00946Filed 11/06/2003
  • Haeger, Et Al v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoFiled 10/28/2003
  • Doe v. Fbi
    Civil Rights Terminated District Court, D. ColoradoFiled 10/03/2003
  • Appel, Claude W v. Fbi
    Civil Rights Terminated District Court, D. ColoradoNo. 1:03-cv-01967Filed 10/03/2003
  • Rmeg Inc v. Fbi
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:03-cv-05689Filed 08/28/2003
  • Wright v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-05876Filed 08/21/2003
  • Ross v. Fbi
    Civil Rights Terminated District Court, N.D. OhioNo. 4:03-cv-01726Filed 08/14/2003
  • Haeger, Et Al v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoFiled 08/12/2003
  • Haeger v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:03-cv-01542Filed 08/12/2003
  • Wilson v. Fbi
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:03-cv-00811Filed 06/17/2003
  • Loftis v. Fbi
    Civil Rights Terminated District Court, D. South CarolinaNo. 8:03-cv-01749Filed 05/27/2003
  • Tormos v. Fbi
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:03-cv-02262Filed 05/12/2003
  • Lorden-Lewis v. Fbi
    Civil Rights Terminated District Court, S.D. FloridaNo. 9:03-cv-80382Filed 05/09/2003
  • Lorden-Lewis v. Fbi
    Civil Rights Terminated District Court, S.D. FloridaNo. 9:03-cv-80381Filed 05/09/2003
  • Fbi v. Smittys Motorsports
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00048Filed 04/18/2003
  • Fbi v. Bmw VINWBAGK2327WDH
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00045Filed 04/04/2003
  • Fbi v. Acct 9046616380
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00042Filed 03/31/2003
  • Fbi v. Acct 0850938903
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00041Filed 03/31/2003
  • Fbi v. Acct 9046615556
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00040Filed 03/31/2003
  • Fbi v. Acct 1588005742
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00039Filed 03/31/2003
  • Fbi v. $4900 US Currency
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00038Filed 03/26/2003
  • Fbi v. Acct No 190400971660
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00037Filed 03/26/2003
  • Fbi v. $100 US Currency
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00036Filed 03/26/2003
  • Fbi v. $200 US Currency
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00035Filed 03/26/2003
  • Fbi v. Bmw VINWBACG7333WKC
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00034Filed 03/26/2003
  • Fbi v. Bank One Securities
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00029Filed 03/13/2003
  • Fbi v. Global Bank Commerce
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00030Filed 03/13/2003
  • Fbi v. Northeast Asset Mgmt
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00027Filed 03/11/2003
  • Fbi v. Wells Fargo Invest
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00026Filed 03/11/2003
  • Fbi v. Wells Fargo Invest
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00025Filed 03/11/2003
  • Fbi v. Wells Fargo Invest
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00024Filed 03/11/2003

Showing 101–150 of 685