Docket Nexus — Federal court records.
Company

Financial Crimes Enforcement Network

Federal civil lawsuits naming Financial Crimes Enforcement Network.

In this index, 4 federal civil lawsuits name a party recorded as Financial Crimes Enforcement Network, as a defendant. 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 matters, filed between 2013 and 2026, most frequently in District Court, District of Columbia. The most common cause of action is Administrative Procedure Act. A frequent opposing party is Gemini Trust Company, LLC.

4
Lawsuits
5
As Defendant
0
As Plaintiff
1
Open
3
Terminated
2013–2026
Span
6 mo
Median Duration
0.3 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 125%Activity rising

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 2 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2013peak 2 open2026

Case Types Over Time

20132026
Federal Tax / Statutory Actions

Filings by Year

20132026

Case Types filter →

Federal Tax / Statutory Actions5

Where Filed filter →

Frequent Opposing Parties

4 Cases — Newest First