Docket Nexus — Federal court records.
Party

Dea

Federal civil lawsuits naming Dea.

In this index, 313 federal civil lawsuits name a party recorded as Dea, most often as a defendant (254 of 313). 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 White.

313
Lawsuits
254
As Defendant
59
As Plaintiff
2
Open
311
Terminated
1990–2025
Span
7 mo
Median Duration
8.7 cases/yrNamed as defendant in 81% of casesRecent filings down

Cases by State

AL — 0 casesAZ — 7 casesAR — 2 casesCA — 41 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 23 open2025

Case Types Over Time

19902025
Federal Tax / Statutory ActionsForfeiture / PenaltyCivil RightsOther CivilReal Property

Filings by Year

19902025

Case Types filter →

Federal Tax / Statutory Actions97
Forfeiture / Penalty91
Civil Rights52
Other Civil43
Real Property10
Personal Property / Fraud8

Where Filed filter →

Frequent Opposing Parties

Filtered Personal Property / Fraud Clear

8 Cases — Newest First

  • Hayes v. Dea
    Personal Property / Fraud Terminated District Court, S.D. TexasNo. 4:97-cv-00129Filed 01/16/1997
  • American Family Mtl v. Dea
    Personal Property / Fraud Terminated District Court, D. ArizonaNo. 2:97-cv-00056Filed 01/13/1997
  • American Family Mtl v. Dea, Et Al
    Personal Property / Fraud Terminated District Court, D. ArizonaNo. 4:97-cv-56Filed 01/13/1997
  • Dea v. MacDonald
    Personal Property / Fraud Terminated District Court, D. MontanaNo. 4:96-cv-00039Filed 04/05/1996
  • Rashid v. Dea
    Personal Property / Fraud Terminated District Court, District of ColumbiaNo. 1:96-cv-00463Filed 03/11/1996
  • Rashid v. Dea
    Personal Property / Fraud Terminated District Court, District of ColumbiaNo. 1:96-cv-00462Filed 03/11/1996
  • Rashid v. Dea
    Personal Property / Fraud Terminated District Court, District of ColumbiaNo. 1:95-cv-02339Filed 12/21/1995
  • Woody v. Dea
    Personal Property / Fraud Terminated District Court, S.D. CaliforniaNo. 3:94-cv-00842Filed 05/27/1994