Docket Nexus — Federal court records.
Party

U.S. - Dea

Federal civil lawsuits naming U.S. - Dea.

In this index, 15 federal civil lawsuits name a party recorded as U.S. - Dea, as a defendant. 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 1992 and 2004, most frequently in District Court, S.D. Florida.

15
Lawsuits
15
As Defendant
0
As Plaintiff
0
Open
15
Terminated
1992–2004
Span
5 mo
Median Duration
1.2 cases/yrNamed only as a defendant40% Federal Tax / Statutory ActionsNo filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 15 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1992peak 3 open2004

Case Types Over Time

19922004
Federal Tax / Statutory ActionsForfeiture / PenaltyCivil RightsContractPersonal Property / Fraud

Filings by Year

19922004

Case Types filter →

Federal Tax / Statutory Actions6
Forfeiture / Penalty4
Civil Rights3
Contract1
Personal Property / Fraud1

Where Filed filter →

15 Cases — Newest First

  • Gutierrez v. U.S. - Dea
    Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 1:04-cv-21604Filed 07/01/2004
  • Rx Network South Fl v. U.S. - Dea
    Civil Rights Terminated District Court, S.D. FloridaNo. 0:03-cv-61942Filed 10/24/2003
  • C & H Wholesale Inc v. U.S. - Dea
    Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 0:03-cv-61910Filed 10/17/2003
  • Cartwright v. U.S. - Dea
    Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 1:00-cv-04400Filed 11/20/2000
  • Burton v. U.S. - Dea
    Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 0:00-cv-06642Filed 05/11/2000
  • Mg Cargo Int'l, Inc v. U.S. - Dea
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:98-cv-03220Filed 12/31/1998
  • Vilson v. U.S. - Dea
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:98-cv-02323Filed 10/05/1998
  • Herrick v. U.S. - Dea
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:98-cv-00033Filed 01/07/1998
  • Kolovrat v. U.S. - Dea
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:97-cv-03944Filed 12/08/1997
  • Gomez v. U.S. - Dea
    Contract Terminated District Court, S.D. FloridaNo. 1:95-cv-02394Filed 10/30/1995
  • Collazo v. U.S. - Dea
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:94-cv-02663Filed 12/15/1994
  • Moore v. U.S. - Dea, Et Al
    Civil Rights Terminated District Court, S.D. FloridaFiled 10/04/1994
  • Parra-Marin v. U.S. - Dea
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:94-cv-01403Filed 07/12/1994
  • Ali v. U.S. - Dea
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:94-cv-00879Filed 05/04/1994
  • Obas v. U.S. - Dea
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:92-cv-01583Filed 07/07/1992