Docket Nexus — Federal court records.
Party

D.E.A

Federal civil lawsuits naming D.E.A.

In this index, 11 federal civil lawsuits name a party recorded as D.E.A, as a defendant. 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 1992 and 2013, most frequently in District Court, S.D. New York. A frequent opposing party is Dawson.

11
Lawsuits
11
As Defendant
0
As Plaintiff
0
Open
11
Terminated
1992–2013
Span
6 mo
Median Duration
0.5 cases/yrNamed only as a defendantNo filings since 2013

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 5 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1992peak 1 open2013

Case Types Over Time

19922013
Federal Tax / Statutory ActionsForfeiture / PenaltyCivil RightsPersonal Property / Fraud

Filings by Year

19922013

Case Types filter →

Federal Tax / Statutory Actions4
Forfeiture / Penalty4
Civil Rights2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

11 Cases — Newest First

  • Graham v. D.E.A
    Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:13-cv-05984Filed 08/26/2013
  • Rodriguez-Estrada v. D.E.A
    Forfeiture / Penalty Terminated District Court, D. MinnesotaNo. 0:06-cv-00106Filed 01/05/2006
  • Dawson v. D.E.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-07307Filed 09/27/2000
  • Dawson v. D.E.A
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-05887Filed 08/09/2000
  • De Leo'n v. D.E.A
    Forfeiture / Penalty Terminated District Court, W.D. New YorkNo. 1:96-cv-00509Filed 08/02/1996
  • Jaffe v. D.E.A
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:94-cv-07547Filed 12/16/1994
  • Ashrue v. D.E.A
    Forfeiture / Penalty Terminated District Court, D. New JerseyNo. 2:94-cv-02685Filed 06/09/1994
  • Fisher v. D.E.A
    Civil Rights Terminated District Court, W.D. VirginiaNo. 5:93-cv-00080Filed 10/07/1993
  • Drinkard v. D.E.A
    Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:92-cv-00856Filed 09/22/1992
  • Housley, Douglas Gary v. D.E.A
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 12/28/1989
  • Strong R v. D E A
    Personal Property / Fraud Terminated District Court, S.D. New YorkFiled 08/29/1989