Docket Nexus — Federal court records.
Party

Fbi

Federal civil lawsuits naming Fbi.

In this index, 686 federal civil lawsuits name a party recorded as Fbi, most often as a defendant (614 of 686). 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.

686
Lawsuits
614
As Defendant
72
As Plaintiff
7
Open
679
Terminated
1990–2026
Span
6 mo
Median Duration
19 cases/yrNamed as defendant in 90% of cases43% 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

686 Cases — Newest First

  • Levitan v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-01476Filed 07/02/2001
  • Conteh v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-01330Filed 06/14/2001
  • Cowgill v. Fbi
    Civil Rights Terminated District Court, D. South CarolinaNo. 6:01-cv-02551Filed 06/08/2001
  • Judicial Watch, Inc v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-01216Filed 06/04/2001
  • Hakim v. Fbi
    Civil Rights Terminated District Court, D. New JerseyNo. 3:01-cv-02369Filed 05/21/2001
  • Amen-Ra v. Fbi
    Civil Rights Terminated District Court, S.D. OhioNo. 1:01-cv-00310Filed 05/18/2001
  • Edmonds v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:01-cv-00163Filed 04/19/2001
  • Edmonds v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:01-cv-00160Filed 04/18/2001
  • Phelps v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:01-cv-00682Filed 03/28/2001
  • Ferranti v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-00565Filed 03/16/2001
  • Warner v. Fbi
    Civil Rights Terminated District Court, M.D. TennesseeNo. 3:01-cv-00262Filed 03/14/2001
  • Haddam v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-00434Filed 02/27/2001
  • Baker v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:01-cv-00424Filed 02/27/2001
  • Judicial Watch, Inc v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-00248Filed 02/01/2001
  • Sobas v. Fbi
    Civil Rights Terminated District Court, M.D. AlabamaNo. 2:01-cv-00132Filed 02/01/2001
  • Kuechler v. Fbi
    Civil Rights Terminated District Court, D. OregonNo. 6:01-cv-06047Filed 01/30/2001
  • Fbi v. Honda VINJH2JE0131
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00002Filed 01/22/2001
  • Butler v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:01-cv-00068Filed 01/12/2001
  • Belle v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-03097Filed 12/27/2000
  • Fbi v. Cherokee VIN1J4GZ78
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00092Filed 12/20/2000
  • Fbi v. Honda VINJH2JE103
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00085Filed 11/29/2000
  • Fbi v. Yamaha VINJYARN05EX
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00084Filed 11/29/2000
  • Fairfield Physical v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:00-cv-03376Filed 11/22/2000
  • Schwarz v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-02758Filed 11/17/2000
  • Fbi v. Yamaha Vin JY43JM03
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00079Filed 11/03/2000
  • Fbi v. Braco Vin 1B9RE1628
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00078Filed 11/03/2000
  • Fbi v. Honda Vin JH2ME0335
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00077Filed 11/03/2000
  • Fbi v. Honda Vin JH2JE0134M
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00076Filed 11/03/2000
  • Fbi v. Bayliner Vin 4APBT2
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00075Filed 11/03/2000
  • Fbi v. Bayliner Vin BL1B57
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00074Filed 11/03/2000
  • Fbi v. Dodge VIN3B7HF13ZXV
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00073Filed 11/03/2000
  • Fbi v. Acura Vin 19UYA1155
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00072Filed 11/03/2000
  • Fbi v. Ford VIN1FAFP42XF2
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00071Filed 11/03/2000
  • Rogoskey v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:00-cv-02657Filed 11/03/2000
  • Fbi v. Yamaha VINJY43JM035
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00068Filed 10/26/2000
  • Fbi v. Braco VIN1B9RE1628Y
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00067Filed 10/26/2000
  • Fbi v. Honda VINJH2ME03351
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00066Filed 10/26/2000
  • Fbi v. Honda VINJH2JE01341
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00065Filed 10/26/2000
  • Fbi v. Bayliner VIN4APBT25
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00064Filed 10/26/2000
  • Fbi v. Bayliner VINBL1B57S
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00063Filed 10/26/2000
  • Fbi v. Dodge VIN3B7HF13ZXV
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00062Filed 10/26/2000
  • Fbi v. Acura VIN19UYA1155
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00061Filed 10/26/2000
  • Pickett v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:00-cv-02545Filed 10/24/2000
  • Riley v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-02378Filed 10/03/2000
  • Chan v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:00-cv-02348Filed 09/29/2000
  • Johnson v. Fbi
    Civil Rights Terminated District Court, S.D. TexasNo. 4:00-cv-03389Filed 09/28/2000
  • Piron v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:00-cv-01550Filed 09/12/2000
  • Heggestad v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-01960Filed 08/14/2000
  • Brown v. Fbi
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:00-cv-01362Filed 07/20/2000
  • Pontecorvo v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-01511Filed 06/26/2000

Showing 201–250 of 686