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

  • Gonzales v. Fbi
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:97-cv-00395Filed 03/14/1997
  • Winter v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:97-cv-00879Filed 03/13/1997
  • Leonard Peltier Def v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-00514Filed 03/13/1997
  • Bethea v. Fbi
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:97-cv-00478Filed 03/10/1997
  • Lacy v. Fbi
    Civil Rights Terminated District Court, N.D. CaliforniaNo. 4:97-cv-00741Filed 03/03/1997
  • Thorngate v. Fbi
    Civil Rights Terminated District Court, W.D. MichiganNo. 1:97-cv-00147Filed 02/26/1997
  • McLean v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:97-cv-00101Filed 02/20/1997
  • Schwarz v. Fbi
    Personal Property / Fraud Terminated District Court, D. UtahNo. 2:97-cv-00086Filed 02/07/1997
  • Landry v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:97-cv-00197Filed 01/21/1997
  • Winter v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:97-cv-00099Filed 01/09/1997
  • Sacharow v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:96-cv-02726Filed 12/13/1996
  • Watson v. Fbi
    Civil Rights Terminated District Court, S.D. CaliforniaNo. 3:96-cv-02084Filed 12/09/1996
  • Myles v. Fbi
    Civil Rights Terminated District Court, W.D. TennesseeNo. 2:96-cv-03175Filed 11/08/1996
  • Willis v. Fbi, Et Al
    Civil Rights Terminated District Court, W.D. MichiganFiled 10/21/1996
  • Willis v. Fbi
    Civil Rights Terminated District Court, W.D. MichiganNo. 2:96-cv-00276Filed 10/21/1996
  • Anhalt v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-02384Filed 10/16/1996
  • Lambert v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, W.D. ArkansasNo. 4:96-cv-04148Filed 10/10/1996
  • Voinche v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-02307Filed 10/04/1996
  • Finley v. Fbi
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:96-cv-01951Filed 09/27/1996
  • Bailey v. Fbi
    Civil Rights Terminated District Court, W.D. OklahomaNo. 5:96-cv-01600Filed 09/19/1996
  • Tran v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:96-cv-06979Filed 09/13/1996
  • Alexander v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-02123Filed 09/12/1996
  • Edgerson v. Fbi
    Civil Rights Terminated District Court, N.D. OhioNo. 1:96-cv-01772Filed 08/14/1996
  • Zamfir v. Fbi
    Civil Rights Terminated District Court, D. MinnesotaNo. 3:96-cv-00682Filed 07/18/1996
  • Tinnin v. Fbi
    Civil Rights Terminated District Court, D. ColoradoNo. 1:96-cv-01717Filed 07/17/1996
  • Chandler v. Fbi
    Civil Rights Terminated District Court, W.D. TennesseeNo. 2:96-cv-02720Filed 07/11/1996
  • Willis v. Fbi, Et Al
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaFiled 06/25/1996
  • Willis v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-01455Filed 06/25/1996
  • Miller v. Fbi
    Civil Rights Terminated District Court, W.D. KentuckyNo. 3:96-cv-00402Filed 06/13/1996
  • Butler v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-01150Filed 05/23/1996
  • Eudenbach v. Fbi
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:96-cv-00557Filed 05/09/1996
  • Linville v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-01050Filed 05/07/1996
  • Mak v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:96-cv-00663Filed 04/26/1996
  • Lockerby v. Fbi, Et Al
    Civil Rights Terminated District Court, D. ArizonaFiled 04/16/1996
  • Pigg v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:96-cv-00870Filed 04/12/1996
  • Hopkins v. Fbi
    Civil Rights Terminated District Court, S.D. IllinoisNo. 4:96-cv-04121Filed 04/04/1996
  • Whitehurst v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00572Filed 03/22/1996
  • Beuke v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00508Filed 03/15/1996
  • Hutchings Von Ludwit v. Fbi
    Personal Property / Fraud Terminated District Court, D. ArizonaNo. 2:96-cv-00599Filed 03/07/1996
  • Zuleta v. Fbi
    Forfeiture / Penalty Terminated District Court, D. Rhode IslandNo. 1:96-cv-00133Filed 03/07/1996
  • Hutchings Von Ludwit v. Fbi
    Personal Property / Fraud Terminated District Court, D. ArizonaNo. 4:96-cv-599Filed 03/07/1996
  • Allen v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00419Filed 03/06/1996
  • Novak v. Fbi
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:96-cv-00202Filed 02/27/1996
  • Ohaegbu v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00344Filed 02/22/1996
  • Police Officers' Fed v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 4:96-cv-00101Filed 01/31/1996
  • Hardy v. Fbi, Et Al
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaFiled 12/28/1995
  • Galle v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 1:95-cv-00645Filed 12/20/1995
  • LaClair v. Fbi
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:95-cv-01038Filed 12/12/1995
  • Spiegelman v. Fbi
    Civil Rights Terminated District Court, D. New JerseyNo. 2:95-cv-06179Filed 12/06/1995
  • Celani v. Fbi
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-02223Filed 12/04/1995

Showing 401–450 of 781