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 Real Property Clear

10 Cases — Newest First

  • Thompson v. Dea
    Real Property Terminated District Court, S.D. CaliforniaNo. 3:04-cv-02571Filed 12/27/2004
  • Marshall v. Dea
    Real Property Terminated District Court, S.D. CaliforniaNo. 3:04-cv-02551Filed 12/22/2004
  • Rudisill v. Dea
    Real Property Terminated District Court, S.D. CaliforniaNo. 3:04-cv-02545Filed 12/21/2004
  • Spiegler v. Dea
    Real Property Terminated District Court, S.D. CaliforniaNo. 3:04-cv-02546Filed 12/21/2004
  • McKinstry v. Dea
    Real Property Terminated District Court, S.D. CaliforniaNo. 3:04-cv-02508Filed 12/16/2004
  • Desert Pacific v. Dea
    Real Property Terminated District Court, S.D. CaliforniaNo. 3:04-cv-02162Filed 10/27/2004
  • Schaffer v. Dea
    Real Property Terminated District Court, S.D. CaliforniaNo. 3:04-cv-01925Filed 09/23/2004
  • Townsend v. Dea
    Real Property Terminated District Court, S.D. CaliforniaNo. 3:04-cv-01924Filed 09/23/2004
  • O'Brien v. Dea
    Real Property Terminated District Court, S.D. CaliforniaNo. 3:04-cv-00975Filed 05/11/2004
  • Raiford v. Dea
    Real Property Terminated District Court, E.D. KentuckyNo. 0:03-cv-00020Filed 01/30/2003