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

  • Cepeda v. Dea
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:93-cv-01561Filed 05/26/1993
  • Chuhwureh v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:93-cv-71748Filed 04/26/1993
  • Pour v. Dea
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:93-cv-00461Filed 03/04/1993
  • Dea v. Commonwealth Penna
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-00667Filed 02/08/1993
  • Kennedy v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-02731Filed 12/07/1992
  • Ferreira v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-02603Filed 11/19/1992
  • Washington v. Dea
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:92-cv-02285Filed 11/13/1992
  • Hoch v. Dea
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:92-cv-07088Filed 10/23/1992
  • Orange Drug Corp v. Dea
    Forfeiture / Penalty Terminated District Court, N.D. IllinoisNo. 1:92-cv-06573Filed 09/29/1992
  • Dea v. United States
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:92-cv-04387Filed 07/28/1992
  • Valera v. Dea
    Contract Terminated District Court, M.D. FloridaNo. 6:92-cv-00575Filed 07/10/1992
  • Smith v. Dea
    Civil Rights Terminated District Court, W.D. MissouriNo. 4:92-cv-00616Filed 07/09/1992
  • Bynum v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. MichiganNo. 2:92-cv-73655Filed 06/29/1992
  • Walker v. Dea
    Forfeiture / Penalty Terminated District Court, N.D. OhioNo. 1:92-cv-01087Filed 06/02/1992
  • Harris v. Dea
    Forfeiture / Penalty Terminated District Court, N.D. OhioNo. 1:92-cv-01086Filed 06/02/1992
  • Infante v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. New YorkNo. 1:92-cv-02212Filed 05/12/1992
  • Dea v. Casey
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:92-cv-02238Filed 04/16/1992
  • Vasconez v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. New YorkNo. 1:92-cv-01308Filed 03/20/1992
  • Williams v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. LouisianaNo. 2:92-cv-00811Filed 03/06/1992
  • Reyes v. Dea
    Forfeiture / Penalty Terminated District Court, D. Rhode IslandNo. 1:92-cv-00019Filed 01/08/1992
  • Johnson v. Dea
    Civil Rights Terminated District Court, W.D. TennesseeNo. 2:92-cv-02008Filed 01/03/1992
  • Antonelli v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-03141Filed 12/10/1991
  • Halim v. Dea
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:91-cv-76482Filed 11/27/1991
  • Treon v. Dea
    Civil Rights Terminated District Court, D. ArizonaFiled 11/08/1991
  • Nammoura v. Dea
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:91-cv-04247Filed 10/30/1991
  • Gray v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. LouisianaNo. 2:91-cv-02971Filed 08/13/1991
  • Westphal v. Dea
    Forfeiture / Penalty Terminated District Court, M.D. PennsylvaniaNo. 1:91-cv-01042Filed 08/12/1991
  • Dea v. Common of Penna
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:91-cv-04992Filed 08/06/1991
  • White v. Dea
    Forfeiture / Penalty Terminated District Court, N.D. OhioNo. 1:91-cv-01482Filed 07/31/1991
  • Jones v. Dea
    Civil Rights Terminated District Court, M.D. TennesseeNo. 3:91-cv-00520Filed 07/03/1991
  • Treon v. Dea
    Civil Rights Terminated District Court, S.D. OhioNo. 3:91-cv-00146Filed 04/05/1991
  • Rosario v. Dea
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:91-cv-00487Filed 03/13/1991
  • Villarreal v. Dea
    Forfeiture / Penalty Terminated District Court, S.D. TexasNo. 1:91-cv-00014Filed 01/28/1991
  • Engelking v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-00165Filed 01/25/1991
  • Mayes v. Dea
    Forfeiture / Penalty Terminated District Court, E.D. LouisianaNo. 2:91-cv-00023Filed 01/02/1991
  • Contino v. Dea
    Forfeiture / Penalty Terminated District Court, D. ConnecticutNo. 2:90-cv-01015Filed 12/10/1990
  • Ektech Company v. Dea
    Contract Terminated District Court, N.D. IllinoisNo. 1:90-cv-07123Filed 12/10/1990
  • Monaco v. Dea
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:90-cv-06836Filed 10/16/1990
  • Ambro, Richard v. Dea
    Civil Rights Terminated District Court, D. ConnecticutFiled 10/12/1990
  • Dea v. Panossian
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:90-cv-03352Filed 09/27/1990
  • Scarborough v. Dea
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:90-cv-72320Filed 08/17/1990
  • Ruiz-Valdez v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:90-cv-01987Filed 08/17/1990
  • Bratton v. Dea
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:90-cv-72065Filed 07/16/1990
  • Quitian v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:90-cv-01427Filed 06/18/1990
  • McCoy v. Dea
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:90-cv-00401Filed 06/11/1990
  • Riggin v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:90-cv-01229Filed 05/24/1990
  • Dea v. Two Tracts of Land
    Forfeiture / Penalty Terminated District Court, D. MontanaNo. 4:90-cv-00064Filed 04/30/1990
  • Diaz v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:90-cv-00949Filed 04/24/1990
  • Avitia v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:90-cv-00894Filed 04/17/1990
  • Hoffman v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:90-cv-00853Filed 04/12/1990

Showing 201–250 of 271