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

  • Dea v. Acct No. 78234
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00053Filed 09/07/2001
  • 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
  • Hammond v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-01473Filed 07/02/2001
  • Eltayib v. Dea
    Product Liability Terminated District Court, E.D. KentuckyNo. 5:01-cv-00235Filed 06/04/2001
  • Wright v. Dea
    Forfeiture / Penalty Terminated District Court, D. South CarolinaNo. 7:01-cv-02237Filed 05/25/2001
  • Cooper v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-01074Filed 05/14/2001
  • Ahmad v. Dea
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:01-cv-03188Filed 05/02/2001
  • Dea v. Acct 7038-4876
    Other Civil Terminated District Court, D. ColoradoNo. 1:01-mc-00020Filed 04/12/2001
  • Dea v. Avant
    Forfeiture / Penalty Terminated District Court, N.D. OklahomaNo. 4:01-cv-00141Filed 02/28/2001
  • Muhammed v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:01-cv-00244Filed 02/15/2001
  • Dea v. Geer
    Forfeiture / Penalty Terminated District Court, N.D. OklahomaNo. 4:01-cv-00104Filed 02/13/2001
  • Morrow v. Dea
    Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 3:00-mc-00100Filed 12/12/2000
  • Jones v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 1:00-cv-00148Filed 12/05/2000
  • Trotter v. Dea
    Civil Rights Terminated District Court, W.D. OklahomaNo. 5:00-cv-02005Filed 12/01/2000
  • Dea v. Acct 105027421
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00057Filed 10/13/2000
  • Dea v. Acct 6374542088
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00056Filed 10/13/2000
  • Dea v. Acct 67-407-873
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00055Filed 10/13/2000
  • Dea v. Price
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00054Filed 10/13/2000
  • Dea v. Toyota Vin JT3DJ81W5
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00052Filed 09/07/2000
  • Dea v. Toyota Vin 4TAWN72N1
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00051Filed 09/07/2000
  • Vargas v. Dea
    Forfeiture / Penalty Terminated District Court, D. ArizonaNo. 4:00-cv-00486Filed 08/16/2000
  • Gregory v. Dea
    Civil Rights Terminated District Court, D. New JerseyNo. 3:00-cv-03771Filed 08/04/2000
  • Martinez v. Dea
    Forfeiture / Penalty Terminated District Court, D. Rhode IslandNo. 1:00-cv-00352Filed 07/18/2000
  • White v. Dea
    Contract Terminated District Court, S.D. OhioNo. 1:00-cv-00511Filed 06/22/2000
  • Bass v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:00-cv-00781Filed 05/10/2000
  • Torres v. Dea
    Forfeiture / Penalty Terminated District Court, D. New HampshireNo. 1:00-cv-00225Filed 05/08/2000
  • Pullen v. Dea
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:00-cv-00680Filed 04/24/2000
  • Kennedy v. Dea
    Contract Terminated District Court, D. Rhode IslandNo. 1:00-cv-00088Filed 02/28/2000
  • Dea v. Acct 1010002449674
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00015Filed 02/07/2000
  • Dea v. Acct 153550857749
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00014Filed 02/07/2000
  • Dea v. Acct 1000089135
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00013Filed 02/07/2000
  • Whitfield v. Dea
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:00-cv-00141Filed 01/18/2000
  • Dea v. Acct No 101000815095
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00003Filed 01/14/2000
  • Nims v. Dea
    Civil Rights Terminated District Court, D. MinnesotaNo. 0:00-cv-00009Filed 01/04/2000
  • Villaverde v. Dea
    Forfeiture / Penalty Terminated District Court, D. New JerseyNo. 1:99-cv-05249Filed 11/10/1999
  • Dea v. Huckaby Pharmacal
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:99-cv-00730Filed 11/10/1999
  • Morris v. Dea
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:99-cv-02368Filed 08/03/1999
  • Ball v. Dea
    Product Liability Terminated District Court, E.D. VirginiaNo. 1:99-cv-00925Filed 06/29/1999
  • Lozano v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 5:99-cv-60399Filed 06/14/1999
  • Vigneau v. Dea
    Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:99-cv-00193Filed 04/21/1999
  • Turner v. Dea
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:99-cv-00502Filed 02/26/1999
  • Montes v. Dea
    Forfeiture / Penalty Terminated District Court, N.D. OklahomaNo. 4:98-cv-00871Filed 11/17/1998
  • Petty v. Dea
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:98-cv-00931Filed 09/18/1998
  • Vasquez v. Dea
    Forfeiture / Penalty Terminated District Court, D. MinnesotaNo. 0:98-cv-01924Filed 08/25/1998
  • Patterson v. Dea
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:98-cv-01393Filed 08/14/1998
  • Wilbourne v. Dea
    Other Civil Terminated District Court, W.D. TennesseeNo. 2:98-cv-02625Filed 07/22/1998
  • Crittenden v. Dea
    Civil Rights Terminated District Court, W.D. TexasNo. 5:98-cv-00589Filed 07/06/1998
  • Greer v. Dea
    Federal Tax / Statutory Actions Terminated District Court, E.D. KentuckyNo. 0:98-cv-00073Filed 05/15/1998
  • Nh Hemp Council Inc v. Dea
    Federal Tax / Statutory Actions Terminated District Court, D. New HampshireNo. 1:98-cv-00280Filed 04/30/1998

Showing 51–100 of 271