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

Filtered Civil Rights Clear

48 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
    Civil Rights Terminated District Court, D. ColoradoNo. 1:18-cv-02505Filed 10/01/2018
  • Turner v. Dea
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:02-cv-00230Filed 02/06/2002
  • Manning v. Dea
    Civil Rights Terminated District Court, D. Rhode IslandNo. 1:01-cv-00416Filed 09/06/2001
  • Ogan v. Dea
    Civil Rights Terminated District Court, M.D. TennesseeNo. 3:01-cv-00638Filed 07/19/2001
  • Ahmad v. Dea
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:01-cv-03188Filed 05/02/2001
  • Trotter v. Dea
    Civil Rights Terminated District Court, W.D. OklahomaNo. 5:00-cv-02005Filed 12/01/2000
  • Gregory v. Dea
    Civil Rights Terminated District Court, D. New JerseyNo. 3:00-cv-03771Filed 08/04/2000
  • Whitfield v. Dea
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:00-cv-00141Filed 01/18/2000
  • Nims v. Dea
    Civil Rights Terminated District Court, D. MinnesotaNo. 0:00-cv-00009Filed 01/04/2000
  • Morris v. Dea
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:99-cv-02368Filed 08/03/1999
  • Turner v. Dea
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:99-cv-00502Filed 02/26/1999
  • Petty v. Dea
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:98-cv-00931Filed 09/18/1998
  • Patterson v. Dea
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:98-cv-01393Filed 08/14/1998
  • Crittenden v. Dea
    Civil Rights Terminated District Court, W.D. TexasNo. 5:98-cv-00589Filed 07/06/1998
  • Wilson v. Dea
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:97-cv-76274Filed 12/30/1997
  • Hays v. Dea
    Civil Rights Terminated District Court, S.D. TexasNo. 4:97-mc-00348Filed 07/25/1997
  • Gore v. Dea
    Civil Rights Terminated District Court, D. South CarolinaNo. 4:97-cv-02244Filed 07/25/1997
  • Smith v. Dea
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:97-cv-00345Filed 04/25/1997
  • Travis v. Dea
    Civil Rights Terminated District Court, N.D. TexasNo. 3:97-cv-00474Filed 03/04/1997
  • Jones v. Dea
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:96-cv-00922Filed 05/10/1996
  • Dea v. School Admin Unit 30
    Civil Rights Terminated District Court, D. New HampshireNo. 1:95-cv-00545Filed 11/08/1995
  • Dea v. Commowealth Trans
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:95-cv-01097Filed 02/23/1995
  • Cunningham v. Dea
    Civil Rights Terminated District Court, W.D. KentuckyNo. 3:94-cv-00377Filed 06/17/1994
  • Malloy v. Dea
    Civil Rights Terminated District Court, E.D. North CarolinaNo. 3:94-cv-00036Filed 05/10/1994
  • Reed v. Dea
    Civil Rights Terminated District Court, D. MarylandNo. 1:93-cv-03954Filed 12/01/1993
  • Dea v. Washington Suburban
    Civil Rights Terminated District Court, D. MarylandFiled 11/03/1993
  • Dea v. Washington Suburban
    Civil Rights Terminated District Court, D. MarylandNo. 8:93-cv-03677Filed 11/03/1993
  • McGee v. Dea
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:93-cv-02138Filed 10/04/1993
  • Wilks v. Dea
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:93-cv-00796Filed 07/30/1993
  • Pour v. Dea
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:93-cv-00461Filed 03/04/1993
  • Dea v. Commonwealth Penna
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-00667Filed 02/08/1993
  • Washington v. Dea
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:92-cv-02285Filed 11/13/1992
  • Dea v. United States
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:92-cv-04387Filed 07/28/1992
  • Smith v. Dea
    Civil Rights Terminated District Court, W.D. MissouriNo. 4:92-cv-00616Filed 07/09/1992
  • Dea v. Casey
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:92-cv-02238Filed 04/16/1992
  • Johnson v. Dea
    Civil Rights Terminated District Court, W.D. TennesseeNo. 2:92-cv-02008Filed 01/03/1992
  • Treon v. Dea
    Civil Rights Terminated District Court, D. ArizonaFiled 11/08/1991
  • Nammoura v. Dea
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:91-cv-04247Filed 10/30/1991
  • Dea v. Common of Penna
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:91-cv-04992Filed 08/06/1991
  • Jones v. Dea
    Civil Rights Terminated District Court, M.D. TennesseeNo. 3:91-cv-00520Filed 07/03/1991
  • Treon v. Dea
    Civil Rights Terminated District Court, S.D. OhioNo. 3:91-cv-00146Filed 04/05/1991
  • Ambro, Richard v. Dea
    Civil Rights Terminated District Court, D. ConnecticutFiled 10/12/1990
  • McCoy v. Dea
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:90-cv-00401Filed 06/11/1990
  • Fridie v. Dea
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:86-cv-00818Filed 03/26/1986
  • Fridie v. Dea
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:85-cv-03543Filed 11/06/1985