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.
4.1 cases/yr Named as defendant in 98% of cases 56% Federal Tax / Statutory Actions No filings since 2004
Cases by State
AL — 0 cases AZ — 2 cases AR — 0 cases CA — 20 cases CO — 1 cases CT — 0 cases DE — 0 cases DC — 16 cases FL — 7 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 1 cases MA — 1 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 1 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 2 cases NY — 2 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 1 cases OR — 0 cases PA — 1 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 1 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 3 cases WV — 0 cases WI — 0 cases WY — 0 cases
HI · 1 PR · 2
Open Cases Over Time
1990 peak 8 open 2004
Case Types Over Time
1990 2004
Frequent Opposing Parties
62 Cases — Newest First
Federal Tax / Statutory Actions
Terminated
District Court, District of Columbia No. 1:92-cv-00091 Filed 01/09/1992
Federal Tax / Statutory Actions
Terminated
District Court, W.D. Oklahoma No. 5:91-cv-02103 Filed 12/24/1991
Civil Rights
Terminated
District Court, D. New Mexico No. 1:91-cv-01202 Filed 12/12/1991
Federal Tax / Statutory Actions
Terminated
District Court, District of Columbia No. 1:91-cv-03065 Filed 11/26/1991
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New York No. 1:91-cv-01433 Filed 04/22/1991
Federal Tax / Statutory Actions
Terminated
District Court, D. New Mexico No. 1:91-cv-00195 Filed 03/01/1991
Civil Rights
Terminated
District Court, D. Hawaii Filed 01/19/1990
Civil Rights
Terminated
District Court, D. Massachusetts No. 1:89-cv-01472 Filed 07/07/1989
Federal Tax / Statutory Actions
Terminated
District Court, D. Puerto Rico Filed 06/29/1988
Federal Tax / Statutory Actions
Terminated
District Court, D. Colorado Filed 05/21/1987
Federal Tax / Statutory Actions
Terminated
District Court, W.D. Washington No. 2:87-cv-00563 Filed 04/13/1987
Civil Rights
Terminated
District Court, W.D. Washington No. 2:86-cv-01143 Filed 07/31/1986
Showing 51–62 of 62
