Docket Nexus — Federal court records.
Party

Dea

Federal civil lawsuits naming Dea.

In this index, 271 federal civil lawsuits name a party recorded as Dea, most often as a defendant (212 of 271). 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 1990 and 2025, most frequently in District Court, District of Columbia. Frequent opposing parties include Jones, Harris, and Rashid.

271
Lawsuits
212
As Defendant
59
As Plaintiff
2
Open
269
Terminated
1990–2025
Span
7 mo
Median Duration
7.5 cases/yrNamed as defendant in 78% of casesRecent filings down

Cases by State

AL — 0 casesAZ — 6 casesAR — 2 casesCA — 0 casesCO — 44 casesCT — 3 casesDE — 0 casesDC — 61 casesFL — 10 casesGA — 1 casesID — 1 casesIL — 9 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 6 casesLA — 4 casesME — 1 casesMD — 10 casesMA — 1 casesMI — 11 casesMN — 3 casesMS — 1 casesMO — 19 casesMT — 2 casesNE — 0 casesNV — 0 casesNH — 3 casesNJ — 3 casesNM — 0 casesNY — 7 casesNC — 4 casesND — 0 casesOH — 14 casesOK — 6 casesOR — 0 casesPA — 6 casesRI — 5 casesSC — 2 casesSD — 0 casesTN — 5 casesTX — 9 casesUT — 2 casesVT — 1 casesVA — 2 casesWA — 3 casesWV — 1 casesWI — 3 casesWY — 0 cases

Open Cases Over Time

1990peak 20 open2025

Case Types Over Time

19902025
Federal Tax / Statutory ActionsForfeiture / PenaltyCivil RightsOther CivilContract

Filings by Year

19902025

Case Types filter →

Federal Tax / Statutory Actions89
Forfeiture / Penalty71
Civil Rights48
Other Civil43
Contract7
Personal Property / Fraud7

Where Filed filter →

Frequent Opposing Parties

271 Cases — Newest First

  • Harris v. Dea
    Civil Rights Open District Court, M.D. FloridaNo. 8:25-cv-03256Filed 11/24/2025
  • Goings v. Dea
    Civil Rights Open District Court, M.D. TennesseeNo. 3:23-cv-00714Filed 07/18/2023
  • Dea v. U.S. Food Drug Administration
    Civil Rights Terminated District Court, D. MarylandNo. 8:20-cv-01826Filed 06/15/2020
  • Gallagher v. Dea
    Antitrust Terminated District Court, N.D. MississippiNo. 3:18-cv-00263Filed 12/03/2018
  • Gallagher v. Dea
    Civil Rights Terminated District Court, D. ColoradoNo. 1:18-cv-02505Filed 10/01/2018
  • Linder v. Dea
    Federal Tax / Statutory Actions Terminated District Court, C.D. IllinoisNo. 1:17-cv-01052Filed 02/01/2017
  • Tong v. Dea
    Forfeiture / Penalty Terminated District Court, N.D. IllinoisNo. 1:17-cv-00050Filed 01/04/2017
  • Dea v. Doolittle Law
    Contract Terminated District Court, D. IdahoNo. 1:14-cv-00274Filed 07/07/2014
  • Dea v. Portfolio Recovery Associates, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:14-cv-00237Filed 02/04/2014
  • Simpson v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. North CarolinaNo. 2:10-cv-00030Filed 06/11/2010
  • Religious Temple Gift Fund v. Dea
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:10-cv-00026Filed 01/12/2010
  • Brahim Trust v. Dea
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:10-cv-00025Filed 01/12/2010
  • Harris v. Dea
    Forfeiture / Penalty Terminated District Court, D. ArizonaNo. 4:04-cv-00696Filed 12/14/2004
  • Dea v. Chrysler VIN1C4GT64
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00086Filed 09/15/2004
  • Dea v. Toyota VINJT3HP10V1
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00085Filed 09/15/2004
  • Dea v. Acct 100112943
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00073Filed 07/16/2004
  • Dea v. Suzuki VINJS3TD62V1
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00072Filed 07/16/2004
  • Dea v. Nissan VINJN1AZ34D8
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00071Filed 07/16/2004
  • Dea v. King Soopers Ph 57
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00034Filed 04/26/2004
  • Dea v. King Soopers Ph 103
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00040Filed 04/26/2004
  • Dea v. King Soopers Ph 100
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00036Filed 04/26/2004
  • Dea v. King Soopers Ph 22
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00035Filed 04/26/2004
  • Dea v. King Soopers Ph 80
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00038Filed 04/26/2004
  • Dea v. King Soopers Ph 103
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00039Filed 04/26/2004
  • Dea v. King Soopers Ph 36
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00033Filed 04/26/2004
  • Dea v. Acct 191-440-986
    Forfeiture / Penalty Terminated District Court, D. ColoradoNo. 1:04-mc-00019Filed 04/01/2004
  • Dea v. Acct 191-434-943
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:04-mc-00018Filed 04/01/2004
  • Dea v. Bank One
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00017Filed 03/26/2004
  • Dea v. Comerica Bank
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00010Filed 02/25/2004
  • Dea v. Alpine Bank
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00004Filed 01/28/2004
  • Dea v. Acct 056969
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00129Filed 12/03/2003
  • Dea v. Acct 215000406
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00128Filed 12/03/2003
  • Dea v. Acct 004272502730
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00126Filed 11/20/2003
  • Payne v. Dea
    Forfeiture / Penalty Terminated District Court, N.D. New YorkNo. 5:03-cv-01371Filed 11/13/2003
  • Dea v. First Bank of Avon
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00106Filed 10/10/2003
  • Dea v. Acct 100978
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00098Filed 08/27/2003
  • Dea v. Acct 103657554491
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00059Filed 05/29/2003
  • Dea v. Acct 103671930339
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00058Filed 05/29/2003
  • Dea v. Acct 203680934668
    Other Civil Terminated District Court, D. ColoradoNo. 1:03-mc-00057Filed 05/29/2003
  • Masiarczyk v. Dea
    Federal Tax / Statutory Actions Terminated District Court, N.D. West VirginiaNo. 1:03-cv-00072Filed 05/12/2003
  • Gonzalez-Frias v. Dea
    Contract Terminated District Court, W.D. WashingtonNo. 2:03-cv-01038Filed 05/07/2003
  • Raiford v. Dea
    Real Property Terminated District Court, E.D. KentuckyNo. 0:03-cv-00020Filed 01/30/2003
  • Rincon v. Dea
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:02-cv-05193Filed 09/25/2002
  • Dea v. Acct No 766222004901
    Other Civil Terminated District Court, D. ColoradoNo. 1:02-mc-00027Filed 06/28/2002
  • Votehemp, Inc v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:02-cv-00985Filed 05/21/2002
  • Dea v. Simpson Catamaran
    Other Civil Terminated District Court, D. ColoradoNo. 1:02-mc-00016Filed 03/19/2002
  • Turner v. Dea
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:02-cv-00230Filed 02/06/2002
  • Darden v. Dea
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00082Filed 12/21/2001
  • Darden v. Dea
    Forfeiture / Penalty Terminated District Court, D. ColoradoNo. 1:01-cv-02483Filed 12/21/2001
  • Dea v. Account 0005235696
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00054Filed 09/07/2001

Showing 1–50 of 271