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Harold Alex Haley And Bonita Lynn Haley

📁 01042 📅 2015-03-11 🏛 Middle District of Florida 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01042, indexed by Open Public Records on March 11, 2015. The named defendant is Harold Alex Haley And Bonita Lynn Haley, filed in Middle District of Florida. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 3 Chapter: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Harold Alex Haley And Bonita Lynn Haley 6 MATCHED
We checked press coverage for Harold Alex Haley And Bonita Lynn Haley and surfaced 6 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 6 matching articles
Harold L. Haley
Sun, 04 Jun 2023 17:00:00 GMT ✓ Matches: full name match
It is with heavy hearts that we announce the passing of Harold L. Haley on the evening of April 17, 2023, after a long illness. Harold was born March 11, 1930, in Texas to Clarence and Goldie Haley.…
Crime History: Judge abducted from courtroom, killed along with three inmates
Mon, 06 Aug 2012 02:00:00 GMT ✓ Matches: full name match
On this day, Aug. 7, in 1970, California Judge Harold Haley was abducted and killed with three others during a prisoner escape attempt. Haley, 65, was presiding over the trial of James McClain, ...…
Mr. Harold Herschel Haley Obituary (2026) - Lynnville, IN - Pemberton - Bradley Funeral Home - Lynnville - Legacy
Sat, 21 Mar 2026 07:00:00 GMT ✓ Matches: full name match
Mr. Harold Herschel Haley Obituary (2026) - Lynnville, IN - Pemberton - Bradley Funeral Home - Lynnville  Legacy…
Rebecca Haley Clark brings ‘“Master Harold” … and the Boys’ to The Grove for her main stage directorial debut - Santa Cruz Sentinel
Wed, 27 Aug 2025 07:00:00 GMT ✓ Matches: full name match
Rebecca Haley Clark brings ‘“Master Harold” … and the Boys’ to The Grove for her main stage directorial debut  Santa Cruz Sentinel…
Harold L. Haley Obituary - Ventura County Star
Mon, 05 Jun 2023 07:00:00 GMT ✓ Matches: full name match
Harold L. Haley Obituary  Ventura County Star…
Rodney Harold Haley Obituary April 29, 2010 - Mulhearn Funeral Home
Thu, 29 Apr 2010 07:00:00 GMT ✓ Matches: full name match
Rodney Harold Haley Obituary April 29, 2010  Mulhearn Funeral Home…
Updated weekly · 12 public search platforms linked
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches
Searched · Public Arrest Feeds for "Harold Haley" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov. ✓ Not Listed
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Harold Alex Haley and Bonita Lynn Haley".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Harold Alex Haley and Bonita Lynn Haley". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Haley".
Result: 8 related cases. All top results shown below.
Ronald W Haley
Case #31687 · 2014-11-24 · Florida
Ruth A Haley
Case #19038 · 2014-11-25 · Florida
Heather M Haley
Case #19561 · 2014-11-28 · Florida
Jerry L Haley
Case #02160 · 2014-12-02 · Florida
Laura S Haley
Case #31129 · 2014-12-03 · Florida
Stephanie Gayle Haley
Case #13435 · 2014-12-12 · Florida
Haley V. Corrections Corporation Of America
Case #00009 · 2015-01-13 · Florida
Christopher Michael Haley
Case #00494 · 2015-01-23 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:31 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.

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