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

  • Chaidez v. Dea
    Forfeiture / Penalty Terminated District Court, N.D. IllinoisNo. 1:98-cv-02451Filed 04/21/1998
  • Bennett v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-00745Filed 03/24/1998
  • Green v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-00728Filed 03/23/1998
  • Parker v. Dea
    Forfeiture / Penalty Terminated District Court, D. MarylandNo. 8:98-cv-00369Filed 02/06/1998
  • Major v. Dea
    Federal Tax / Statutory Actions Terminated District Court, E.D. KentuckyNo. 2:98-cv-00003Filed 01/05/1998
  • Wilson v. Dea
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:97-cv-76274Filed 12/30/1997
  • Ealy v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 5:97-cv-60289Filed 11/19/1997
  • Schuler v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02282Filed 10/02/1997
  • Johnson v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02231Filed 09/25/1997
  • Mchale v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-02191Filed 09/22/1997
  • Goolsby v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:97-cv-01780Filed 08/28/1997
  • Ramirez v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-01803Filed 08/08/1997
  • Zevallos-Gonzalez v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-01720Filed 07/30/1997
  • 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
  • Robinson v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-01578Filed 07/10/1997
  • Hall v. Dea
    Forfeiture / Penalty Terminated District Court, S.D. OhioNo. 2:97-cv-00756Filed 07/02/1997
  • Smith v. Dea
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:97-cv-00345Filed 04/25/1997
  • Aldada v. Dea
    Forfeiture / Penalty Terminated District Court, N.D. OklahomaNo. 4:97-cv-00365Filed 04/18/1997
  • Dea v. United States
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:97-cv-00312Filed 03/14/1997
  • Pleas v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:97-cv-00439Filed 03/12/1997
  • Travis v. Dea
    Civil Rights Terminated District Court, N.D. TexasNo. 3:97-cv-00474Filed 03/04/1997
  • 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
  • Parnell v. Dea
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:96-cv-02407Filed 11/25/1996
  • Beckett v. Dea
    Banking / Commerce Terminated District Court, S.D. TexasNo. 7:96-cv-00276Filed 11/21/1996
  • Gonzalez v. Dea
    Forfeiture / Penalty Terminated District Court, D. MassachusettsNo. 3:96-cv-30199Filed 10/23/1996
  • Jones v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:96-cv-02063Filed 10/18/1996
  • Dawkins v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 4:96-cv-40267Filed 07/31/1996
  • Tudisca v. Dea
    Federal Tax / Statutory Actions Terminated District Court, D. MaineNo. 2:96-cv-00216Filed 07/10/1996
  • Curry v. Dea
    Other Civil Terminated District Court, W.D. WashingtonNo. 3:96-cv-05576Filed 06/06/1996
  • Lundgren v. Dea
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaFiled 05/23/1996
  • Harline v. Dea
    Product Liability Terminated District Court, D. UtahNo. 1:96-cv-00056Filed 05/23/1996
  • Jones v. Dea
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:96-cv-00922Filed 05/10/1996
  • Medrano v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00734Filed 04/18/1996
  • Dea v. MacDonald
    Personal Property / Fraud Terminated District Court, D. MontanaNo. 4:96-cv-00039Filed 04/05/1996
  • Taylor v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00583Filed 03/25/1996
  • 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
  • Reiter v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00378Filed 02/27/1996
  • Criss v. Dea
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:96-cv-00472Filed 01/25/1996
  • Scott v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00097Filed 01/24/1996
  • Rashid v. Dea
    Personal Property / Fraud Terminated District Court, District of ColumbiaNo. 1:95-cv-02339Filed 12/21/1995
  • Cotharn v. Dea
    Forfeiture / Penalty Terminated District Court, S.D. TexasNo. 4:95-cv-05432Filed 11/28/1995
  • Martinson v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-02161Filed 11/21/1995
  • Dea v. School Admin Unit 30
    Civil Rights Terminated District Court, D. New HampshireNo. 1:95-cv-00545Filed 11/08/1995
  • Duke v. Dea
    Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:95-cv-03363Filed 11/07/1995
  • Quinones v. Dea
    Forfeiture / Penalty Terminated District Court, N.D. IllinoisNo. 1:95-cv-06347Filed 11/02/1995
  • Gurrola v. Dea
    Forfeiture / Penalty Terminated District Court, N.D. IllinoisNo. 1:95-cv-06346Filed 11/02/1995

Showing 101–150 of 271