Docket Nexus — Federal court records.
Party

U.S. Customs

Federal civil lawsuits naming U.S. Customs.

In this index, 13 federal civil lawsuits name a party recorded as U.S. Customs, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1991 and 2004, most frequently in District Court, S.D. Florida.

13
Lawsuits
13
As Defendant
0
As Plaintiff
0
Open
13
Terminated
1991–2004
Span
8 mo
Median Duration
0.9 cases/yrNamed only as a defendant46% Civil RightsNo filings since 2004

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 2 casesFL — 3 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 1 open2004

Case Types Over Time

19912004
Civil RightsFederal Tax / Statutory ActionsForfeiture / PenaltyRICO / Consumer / Other Statutes

Filings by Year

19912004

Case Types filter →

Civil Rights6
Federal Tax / Statutory Actions5
Forfeiture / Penalty1
RICO / Consumer / Other Statutes1

Where Filed filter →

13 Cases — Newest First