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

  • Cannistra v. Fbi
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:00-cv-01196Filed 06/16/2000
  • Cit Group/Sales v. Fbi
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:00-cv-00988Filed 06/15/2000
  • Gray v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:00-cv-00945Filed 06/09/2000
  • Fbi v. Acct 202980267 Sub 4
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00037Filed 05/23/2000
  • Fbi v. Acct 202980267 Sub 6
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00036Filed 05/23/2000
  • Hipple v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:00-cv-00774Filed 04/11/2000
  • Chelton v. Fbi
    Civil Rights Terminated District Court, W.D. WashingtonNo. 2:00-cv-00440Filed 03/16/2000
  • Nathaniel Forney v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:00-cv-00313Filed 03/13/2000
  • Lucy v. Fbi
    Civil Rights Terminated District Court, N.D. TexasNo. 3:00-cv-00503Filed 03/06/2000
  • Bennett v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:00-cv-00707Filed 02/29/2000
  • Twomey v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 2:00-cv-00041Filed 02/22/2000
  • Casaday v. Fbi
    Civil Rights Terminated District Court, N.D. OhioNo. 1:00-cv-00477Filed 02/18/2000
  • Fbi v. Range Rover SALHV124
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00017Filed 02/11/2000
  • Fbi v. Acct 153550554643
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00016Filed 02/11/2000
  • Hakim v. Fbi
    Civil Rights Terminated District Court, D. New JerseyNo. 3:00-cv-00044Filed 01/04/2000
  • Williams v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-03378Filed 12/20/1999
  • Lovoi v. Fbi
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:99-cv-03563Filed 12/06/1999
  • Priester v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. West VirginiaNo. 1:99-cv-00208Filed 11/23/1999
  • Twomey v. Fbi
    Civil Rights Terminated District Court, W.D. MichiganNo. 2:99-cv-00209Filed 11/22/1999
  • Fbi v. Acct 188991996
    Other Civil Open District Court, D. ColoradoNo. 1:99-mc-00064Filed 11/15/1999
  • Hagar v. Fbi
    Contract Terminated District Court, N.D. FloridaNo. 5:99-cv-00290Filed 11/12/1999
  • Lenard v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 3:99-cv-50317Filed 10/13/1999
  • Palmer v. Fbi
    Civil Rights Terminated District Court, S.D. TexasNo. 4:99-cv-03385Filed 10/05/1999
  • Lewis v. Fbi
    Civil Rights Terminated District Court, N.D. TexasNo. 3:99-cv-01917Filed 08/26/1999
  • Greene v. Fbi
    Civil Rights Terminated District Court, D. South CarolinaNo. 2:99-cv-02528Filed 07/30/1999
  • Voinche v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-01931Filed 07/19/1999
  • Steffan v. Fbi
    Civil Rights Terminated District Court, D. NebraskaNo. 4:99-cv-03211Filed 07/15/1999
  • Tota v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:99-cv-00445Filed 06/29/1999
  • Washington v. Fbi
    Forfeiture / Penalty Terminated District Court, E.D. ArkansasNo. 4:99-cv-00456Filed 06/25/1999
  • Moak v. Fbi, Et Al
    Civil Rights Terminated District Court, S.D. MississippiFiled 06/21/1999
  • Moak v. Fbi
    Contract Terminated District Court, S.D. MississippiNo. 3:99-cv-00429Filed 06/21/1999
  • Twomey v. Fbi
    Civil Rights Terminated District Court, W.D. MichiganNo. 2:99-cv-00113Filed 06/11/1999
  • Halloum v. Fbi, Et Al
    Civil Rights Terminated District Court, D. ArizonaFiled 06/02/1999
  • Mora v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:99-cv-00529Filed 05/24/1999
  • Cook v. Fbi
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-02604Filed 05/20/1999
  • Barber v. Fbi
    Civil Rights Terminated District Court, D. MarylandNo. 1:99-cv-01421Filed 05/18/1999
  • Makuch v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-01094Filed 05/04/1999
  • Rogoskey v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-01070Filed 04/30/1999
  • Sahogian v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:99-cv-01078Filed 04/30/1999
  • Fisher v. Fbi
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:99-cv-00796Filed 04/28/1999
  • Turner v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-00908Filed 04/09/1999
  • Casaday v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:99-cv-00815Filed 04/07/1999
  • Casaday v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:99-cv-00677Filed 03/22/1999
  • Moore v. Fbi
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:99-cv-00253Filed 03/15/1999
  • Casaday v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:99-cv-00572Filed 03/11/1999
  • Casaday v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:99-cv-00456Filed 03/01/1999
  • Mcphillips v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-00534Filed 03/01/1999
  • Gigliotti, Frank Lee v. Fbi
    Civil Rights Terminated District Court, S.D. IndianaNo. 1:99-cv-00001Filed 01/04/1999
  • Hoffman v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:98-cv-01733Filed 12/21/1998
  • Contrera v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-02891Filed 11/25/1998

Showing 251–300 of 686