Docket Nexus — Federal court records.
Party

Fbi

Federal civil lawsuits naming Fbi.

In this index, 781 federal civil lawsuits name a party recorded as Fbi, most often as a defendant (709 of 781). 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, Williams, and Baker.

781
Lawsuits
709
As Defendant
72
As Plaintiff
8
Open
773
Terminated
1990–2026
Span
6 mo
Median Duration
21 cases/yrNamed as defendant in 91% of cases44% Federal Tax / Statutory ActionsRecent filings down

Cases by State

AL — 6 casesAZ — 15 casesAR — 4 casesCA — 95 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 25 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 Actions341
Civil Rights322
Other Civil70
Forfeiture / Penalty13
Personal Property / Fraud13
Contract9

Where Filed filter →

Frequent Opposing Parties

781 Cases — Newest First

  • Kemp v. Fbi
    Civil Rights Terminated District Court, E.D. TennesseeNo. 1:98-cv-00319Filed 09/18/1998
  • U S Telephone Assoc v. Fbi, Et Al
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaFiled 08/19/1998
  • US Telecom Assoc v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-02010Filed 08/19/1998
  • Li v. Fbi
    Civil Rights Terminated District Court, N.D. CaliforniaNo. 3:98-cv-02851Filed 07/20/1998
  • Kelly v. Fbi
    Civil Rights Terminated District Court, W.D. OklahomaNo. 5:98-cv-00956Filed 07/13/1998
  • Lewis v. Fbi
    Contract Terminated District Court, W.D. OklahomaNo. 5:98-cv-00951Filed 07/09/1998
  • David Scott Curtis v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 06/03/1998
  • David Scott Curtis v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:98-cv-04492Filed 06/03/1998
  • Bramall v. Fbi
    Civil Rights Terminated District Court, W.D. WashingtonNo. 2:98-cv-00649Filed 05/19/1998
  • Sacco v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-01247Filed 05/19/1998
  • Settle v. Fbi
    Civil Rights Terminated District Court, S.D. TexasNo. 4:98-cv-01347Filed 05/01/1998
  • Palmer, Et Al v. Fbi, Et Al
    Civil Rights Terminated District Court, D. ConnecticutFiled 04/28/1998
  • Palmer v. Fbi
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:98-cv-00788Filed 04/28/1998
  • Rivera v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-00649Filed 03/19/1998
  • Jackson v. Fbi
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:98-cv-00074Filed 03/16/1998
  • Schwarz v. Fbi
    Civil Rights Terminated District Court, N.D. West VirginiaNo. 1:98-cv-00047Filed 03/16/1998
  • Ajeti v. Fbi
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:98-cv-00959Filed 02/10/1998
  • Taylor v. Fbi
    Contract Terminated District Court, W.D. KentuckyNo. 3:98-cv-00132Filed 02/10/1998
  • Schwarz v. Fbi
    Civil Rights Terminated District Court, S.D. West VirginiaNo. 2:98-cv-00046Filed 01/21/1998
  • Warren v. Fbi
    Forfeiture / Penalty Terminated District Court, S.D. OhioNo. 1:98-cv-00058Filed 01/20/1998
  • Jude Patrick Thomas v. Fbi, Et Al
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 12/30/1997
  • Jude Patrick Thomas v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:97-cv-09545Filed 12/30/1997
  • Abbo v. Fbi
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:97-cv-08917Filed 12/24/1997
  • Willis v. Fbi, Et Al
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaFiled 12/15/1997
  • Francis v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, E.D. CaliforniaFiled 12/11/1997
  • Francis v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, E.D. CaliforniaNo. 1:97-cv-06207Filed 12/11/1997
  • Neely v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, W.D. VirginiaNo. 7:97-cv-00786Filed 11/28/1997
  • Adams v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02861Filed 11/28/1997
  • Voinche v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02788Filed 11/21/1997
  • Bricker v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02742Filed 11/19/1997
  • Harshav v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:97-cv-02405Filed 11/14/1997
  • Stewart v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:97-cv-01595Filed 11/06/1997
  • Schweihs v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:97-cv-07797Filed 11/06/1997
  • Bailey v. Fbi
    Civil Rights Terminated District Court, W.D. OklahomaNo. 5:97-cv-01779Filed 11/05/1997
  • Martin v. Fbi
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:97-cv-07843Filed 10/10/1997
  • Jones v. Fbi
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-06206Filed 10/03/1997
  • Lawson v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02305Filed 10/03/1997
  • Sneed v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02300Filed 10/03/1997
  • Accuracy in Media v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02107Filed 09/12/1997
  • Willis v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:97-cv-00712Filed 08/25/1997
  • Robinson v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-01690Filed 07/25/1997
  • Washington v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-01533Filed 07/03/1997
  • Stewart - Odom v. Fbi
    Civil Rights Terminated District Court, W.D. TexasNo. 1:97-cv-00361Filed 06/26/1997
  • Polite v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 3:97-cv-00247Filed 05/30/1997
  • Keen v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. HawaiiNo. 1:97-cv-00605Filed 05/19/1997
  • Pruden v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-00927Filed 05/01/1997
  • Tinnin v. Fbi
    Civil Rights Terminated District Court, D. ColoradoNo. 1:97-cv-00898Filed 04/30/1997
  • Jeannette Swayzer v. Fbi
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:97-cv-02246Filed 04/04/1997
  • Jackson v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:97-cv-01862Filed 04/01/1997
  • Johnson v. Fbi
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:97-cv-00517Filed 03/21/1997

Showing 351–400 of 781