Docket Nexus — Federal court records.
Party

US Customs Service

Federal civil lawsuits naming US Customs Service.

In this index, 62 federal civil lawsuits name a party recorded as US Customs Service, most often as a defendant (61 of 62). 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 2004, most frequently in District Court, District of Columbia. Frequent opposing parties include Windsong, Inc, Quiroga, and McCormick.

62
Lawsuits
61
As Defendant
1
As Plaintiff
0
Open
62
Terminated
1990–2004
Span
10 mo
Median Duration
4.1 cases/yrNamed as defendant in 98% of cases56% Federal Tax / Statutory ActionsNo filings since 2004

Cases by State

AL — 0 casesAZ — 2 casesAR — 0 casesCA — 20 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 16 casesFL — 7 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 2 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 3 casesWV — 0 casesWI — 0 casesWY — 0 cases
HI · 1PR · 2

Open Cases Over Time

1990peak 8 open2004

Case Types Over Time

19902004
Federal Tax / Statutory ActionsCivil RightsForfeiture / PenaltyPersonal Property / Fraud

Filings by Year

19902004

Case Types filter →

Federal Tax / Statutory Actions35
Civil Rights15
Forfeiture / Penalty6
Personal Property / Fraud6

Where Filed filter →

Frequent Opposing Parties

62 Cases — Newest First

Showing 1–50 of 62