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 (614 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
614
As Defendant
72
As Plaintiff
6
Open
679
Terminated
1990–2026
Span
6 mo
Median Duration
19 cases/yrNamed as defendant in 90% of cases44% Federal Tax / Statutory ActionsRecent filings down

Cases by State

AL — 6 casesAZ — 15 casesAR — 4 casesCA — 0 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 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 Actions298
Civil Rights275
Other Civil70
Forfeiture / Penalty13
Personal Property / Fraud10
Contract9

Where Filed filter →

Frequent Opposing Parties

685 Cases — Newest First

  • Fbi v. Wells Fargo Invest
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00024Filed 03/11/2003
  • Fbi v. Wells Fargo Bank
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00023Filed 03/10/2003
  • Fbi v. U.S. Bank
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00022Filed 03/08/2003
  • Fbi v. First Union Natl Bk
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00021Filed 03/08/2003
  • Fbi v. Wells Fargo Bk W NA
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00019Filed 03/07/2003
  • Fbi v. Key Bank
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00020Filed 03/07/2003
  • Fbi v. Painewebber Inc
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00017Filed 03/07/2003
  • Fbi v. Western National Bk
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00018Filed 03/07/2003
  • Foggy v. Fbi
    Civil Rights Terminated District Court, D. OregonNo. 3:03-cv-00189Filed 02/11/2003
  • Hanberg v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:02-cv-03801Filed 02/06/2003
  • Fabiano v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:03-cv-00420Filed 01/30/2003
  • Vinson v. Fbi
    Forfeiture / Penalty Terminated District Court, N.D. GeorgiaNo. 1:03-cv-00171Filed 01/21/2003
  • Hanberg v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaFiled 01/06/2003
  • Wood v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-02058Filed 11/20/2002
  • Peltier v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:02-cv-04328Filed 11/15/2002
  • Llarena v. Fbi
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:02-cv-22802Filed 09/23/2002
  • Fbi v. Currency Group Ltd
    Other Civil Terminated District Court, D. ColoradoNo. 1:02-mc-00050Filed 09/04/2002
  • Carrillo v. Fbi
    Labor Terminated District Court, S.D. TexasNo. 4:02-mc-00281Filed 08/22/2002
  • Pinnavaia v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:02-cv-01572Filed 08/08/2002
  • Pollack v. Fbi
    Civil Rights Terminated District Court, D. South CarolinaNo. 2:02-cv-02195Filed 06/28/2002
  • Edmonds v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:02-cv-01294Filed 06/27/2002
  • Love v. Fbi
    Civil Rights Terminated District Court, N.D. TexasNo. 3:02-cv-01172Filed 06/06/2002
  • Mcmillon v. Fbi, Et Al
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisFiled 05/21/2002
  • McMillon v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-03634Filed 05/21/2002
  • Stahlheber v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:02-cv-00796Filed 04/25/2002
  • Foley v. Fbi
    Real Property Terminated District Court, W.D. TexasNo. 1:02-cv-00235Filed 04/11/2002
  • Hartlage v. Fbi
    Civil Rights Terminated District Court, W.D. KentuckyNo. 3:02-cv-00171Filed 03/26/2002
  • Nelson v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:02-cv-00414Filed 03/06/2002
  • Hartmier v. Fbi
    Civil Rights Terminated District Court, S.D. OhioNo. 3:02-cv-00090Filed 02/28/2002
  • Turner v. Fbi
    Civil Rights Terminated District Court, W.D. ArkansasNo. 4:02-cv-04031Filed 02/19/2002
  • Ciriello v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-00128Filed 01/22/2002
  • Setliff v. Fbi
    Civil Rights Terminated District Court, M.D. LouisianaNo. 3:02-cv-00035Filed 01/09/2002
  • Germaine James v. Fbi
    Civil Rights Terminated District Court, D. NevadaNo. 2:02-cv-00025Filed 01/08/2002
  • Ferron v. Fbi
    Civil Rights Terminated District Court, D. UtahNo. 2:02-cv-00002Filed 01/02/2002
  • Fbi v. Acct 3005113
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00081Filed 12/21/2001
  • Fbi v. Acct 1192391421
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00080Filed 12/21/2001
  • Fbi v. Bank One Co Spgs NA
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00079Filed 12/21/2001
  • Fbi v. First Natl Trinidad
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00078Filed 12/21/2001
  • Fbi v. Fremont Natl Bank
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00077Filed 12/21/2001
  • Fbi v. Acct 466564
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00074Filed 12/13/2001
  • Stephenson v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:01-cv-02400Filed 12/10/2001
  • Ciriello v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-02284Filed 12/05/2001
  • Kulas v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:01-cv-00621Filed 11/28/2001
  • Neder v. Fbi
    Trademark Terminated District Court, M.D. FloridaNo. 3:01-cv-01306Filed 11/16/2001
  • Cozzolino v. Fbi
    Civil Rights Terminated District Court, D. ColoradoNo. 1:01-cv-02239Filed 11/16/2001
  • Noor v. Fbi
    Civil Rights Terminated District Court, D. MinnesotaNo. 0:01-cv-01691Filed 09/14/2001
  • Dupre v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:01-cv-02431Filed 08/10/2001
  • Cowgill v. Fbi
    Civil Rights Terminated District Court, D. South CarolinaNo. 6:01-cv-02938Filed 07/12/2001
  • Ryszk v. Fbi
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:01-cv-01267Filed 07/11/2001
  • Richardson v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, S.D. West VirginiaNo. 2:01-cv-00610Filed 07/10/2001

Showing 151–200 of 685