Docket Nexus — Federal court records.
Party

US Customs

Federal civil lawsuits naming US Customs.

In this index, 6 federal civil lawsuits name a party recorded as US 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 1992 and 2004, most frequently in District Court, W.D. Texas.

6
Lawsuits
6
As Defendant
0
As Plaintiff
0
Open
6
Terminated
1992–2004
Span
11 mo
Median Duration
0.5 cases/yrNamed only as a defendant50% Civil RightsNo filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 0 casesGA — 0 casesID — 1 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 — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 1 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1992peak 1 open2004

Case Types Over Time

19922004
Civil RightsFederal Tax / Statutory ActionsForfeiture / PenaltyOther Civil

Filings by Year

19922004

Case Types filter →

Civil Rights3
Federal Tax / Statutory Actions1
Forfeiture / Penalty1
Other Civil1

Where Filed filter →

6 Cases — Newest First

  • Villarreal v. US Customs
    Other Civil Terminated District Court, W.D. TexasNo. 2:04-cv-00101Filed 11/10/2004
  • Umeadi v. US Customs
    Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:02-cv-01193Filed 06/17/2002
  • Johnson v. US Customs
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:97-cv-00027Filed 01/13/1997
  • Soliz v. US Customs
    Civil Rights Terminated District Court, S.D. TexasNo. 4:94-cv-03094Filed 09/08/1994
  • Bryant v. US Customs
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-06925Filed 12/22/1993
  • Uka v. US Customs
    Civil Rights Terminated District Court, D. IdahoNo. 1:92-cv-00484Filed 12/09/1992