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

  • Camerena v. Dea
    Forfeiture / Penalty Terminated District Court, N.D. OhioNo. 3:95-cv-07558Filed 09/27/1995
  • Nieder v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:95-cv-01717Filed 09/11/1995
  • Donat v. Dea
    Forfeiture / Penalty Terminated District Court, N.D. OhioNo. 1:95-cv-01900Filed 08/25/1995
  • Thompson v. Dea
    Forfeiture / Penalty Terminated District Court, M.D. North CarolinaNo. 2:95-cv-00620Filed 08/23/1995
  • Candito v. Dea
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:95-cv-01692Filed 08/11/1995
  • Jackson v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01463Filed 08/04/1995
  • Alkazoff v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01459Filed 08/04/1995
  • Cox v. Dea
    Forfeiture / Penalty Terminated District Court, S.D. TexasNo. 4:95-cv-03814Filed 07/21/1995
  • Mercedes Benz VinWDB v. Dea
    Forfeiture / Penalty Terminated District Court, W.D. OklahomaNo. 5:95-cv-00933Filed 06/21/1995
  • Cappas v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-01058Filed 06/05/1995
  • Mesa v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00962Filed 05/24/1995
  • Braddy v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:95-cv-00776Filed 05/02/1995
  • Dea v. Commowealth Trans
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:95-cv-01097Filed 02/23/1995
  • Bunn v. Dea
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:95-cv-00470Filed 02/14/1995
  • Velasco v. Dea
    Forfeiture / Penalty Terminated District Court, N.D. OhioNo. 3:95-cv-07048Filed 01/26/1995
  • Harris v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:95-cv-00078Filed 01/17/1995
  • Thornhill v. Dea
    Forfeiture / Penalty Terminated District Court, S.D. OhioNo. 2:94-cv-01064Filed 11/04/1994
  • Castro v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-02253Filed 10/19/1994
  • Muhammed v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:94-cv-01858Filed 09/21/1994
  • Polomsky v. Dea
    Forfeiture / Penalty Terminated District Court, N.D. OhioNo. 1:94-cv-01825Filed 09/08/1994
  • Plazas-Martinez v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01854Filed 08/25/1994
  • Sureff v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01523Filed 07/14/1994
  • Karimi v. Dea
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:94-cv-03267Filed 07/13/1994
  • Young v. Dea
    Forfeiture / Penalty Terminated District Court, D. MinnesotaNo. 3:94-cv-00718Filed 06/23/1994
  • Cunningham v. Dea
    Civil Rights Terminated District Court, W.D. KentuckyNo. 3:94-cv-00377Filed 06/17/1994
  • Martin v. Dea
    Forfeiture / Penalty Terminated District Court, W.D. WashingtonNo. 2:94-cv-00818Filed 05/31/1994
  • Malloy v. Dea
    Civil Rights Terminated District Court, E.D. North CarolinaNo. 3:94-cv-00036Filed 05/10/1994
  • Thompson v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:94-cv-00590Filed 03/23/1994
  • Butler v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00571Filed 03/21/1994
  • McFarland v. Dea
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:94-cv-00620Filed 03/16/1994
  • Castro v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-00516Filed 03/15/1994
  • Nwaebo v. Dea
    Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:94-cv-00639Filed 03/11/1994
  • Beddow v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-02645Filed 12/30/1993
  • 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
  • Augarten v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-02192Filed 10/25/1993
  • McGee v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:93-cv-02265Filed 10/22/1993
  • Pearson v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:93-cv-74180Filed 10/19/1993
  • Wagner v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-02093Filed 10/08/1993
  • Cucci v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-02086Filed 10/08/1993
  • McGee v. Dea
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:93-cv-02138Filed 10/04/1993
  • Kitchen v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-02035Filed 10/01/1993
  • Isaac v. Dea
    Forfeiture / Penalty Terminated District Court, W.D. MissouriNo. 2:93-cv-04410Filed 09/09/1993
  • Vochaska v. Dea
    Forfeiture / Penalty Terminated District Court, W.D. MichiganNo. 1:93-cv-00652Filed 08/16/1993
  • Wilks v. Dea
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:93-cv-00796Filed 07/30/1993
  • Szymanski v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-01314Filed 06/25/1993
  • Valona v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:93-cv-01256Filed 06/18/1993
  • Hoye v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. VirginiaNo. 1:93-cv-00786Filed 06/15/1993
  • Dodds v. Dea
    Forfeiture / Penalty Terminated District Court, S.D. GeorgiaNo. 4:93-cv-00127Filed 06/07/1993

Showing 151–200 of 271