Docket Nexus — Federal court records.
Party

U.S. Customs Service

Federal civil lawsuits naming U.S. Customs Service.

In this index, 89 federal civil lawsuits name a party recorded as U.S. Customs Service, most often as a defendant (84 of 89). 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 Forfeiture / Penalty matters, filed between 1990 and 2006, most frequently in District Court, S.D. Florida. Frequent opposing parties include The Nation Magazine, Parks, and Mitchell.

89
Lawsuits
84
As Defendant
5
As Plaintiff
0
Open
89
Terminated
1990–2006
Span
8 mo
Median Duration
5.2 cases/yrNamed as defendant in 94% of cases61% Federal Tax / Statutory ActionsNo filings since 2006

Cases by State

AL — 0 casesAZ — 1 casesAR — 1 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 19 casesFL — 29 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 2 casesME — 0 casesMD — 2 casesMA — 2 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 7 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 11 casesUT — 0 casesVT — 8 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
AK · 2HI · 1PR · 1

Open Cases Over Time

1990peak 8 open2006

Case Types Over Time

19902006
Federal Tax / Statutory ActionsForfeiture / PenaltyCivil RightsContractPersonal Property / Fraud

Filings by Year

19902006

Case Types filter →

Federal Tax / Statutory Actions54
Forfeiture / Penalty15
Civil Rights11
Contract4
Personal Property / Fraud4
Copyright1

Where Filed filter →

Frequent Opposing Parties

89 Cases — Newest First

Showing 1–50 of 89