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

  • Benavides v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:89-cv-03452Filed 12/26/1989
  • Tufail v. Dea
    Other Civil Terminated District Court, S.D. FloridaNo. 1:89-cv-02588Filed 11/20/1989
  • Roley v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:89-cv-02775Filed 10/11/1989
  • First Security v. Dea
    Contract Terminated District Court, D. UtahNo. 2:89-cv-00772Filed 08/24/1989
  • Long v. Dea
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:89-cv-01593Filed 08/22/1989
  • Ransom v. Dea
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:89-cv-01541Filed 08/15/1989
  • Bakie v. Dea
    Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:89-cv-02244Filed 08/04/1989
  • Housley v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:89-cv-02166Filed 08/01/1989
  • Martorano v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:89-cv-00813Filed 03/27/1989
  • Housley v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:88-cv-02112Filed 07/29/1988
  • Benavides v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:88-cv-00426Filed 02/19/1988
  • Dea v. 7.6 Acres of Land
    Other Civil Terminated District Court, D. VermontFiled 01/04/1988
  • Housely v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:87-cv-03231Filed 11/30/1987
  • Gray v. Dea
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriFiled 10/02/1987
  • Roman v. Dea
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:87-cv-01555Filed 08/21/1987
  • Mancini v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:87-cv-02047Filed 07/23/1987
  • Zvi Saar v. Dea
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 08/19/1986
  • Fridie v. Dea
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:86-cv-00818Filed 03/26/1986
  • Fridie v. Dea
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:85-cv-03543Filed 11/06/1985
  • Antonelli v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:85-cv-01464Filed 05/08/1985
  • Antonelli v. Dea
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaFiled 01/08/1985

Showing 251–271 of 271