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Laurie Hayes Coleman

📁 04952 📅 2015-06-05 🏛 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 04952, indexed by Open Public Records on June 5, 2015. The named defendant is Laurie Hayes Coleman, 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: 6 Chapter: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Laurie Hayes Coleman 7 MATCHED
We checked press coverage for Laurie Hayes Coleman and surfaced 7 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 · 7 matching articles
Separate Lawyers For Norm And Laurie Coleman
Tue, 16 Dec 2008 04:16:00 GMT ✓ Matches: full name match all-tokens match legal-context
So Norm Coleman has hired a lawyer in connection with the claims made in the lawsuit against his longtime supporter Nasser Kazeminy. And so has Coleman’s wife, Laurie. But notice that the Colemans ...…
Lawsuit: Coleman's Wife Received $75,000 In Payments
Thu, 30 Oct 2008 15:15:00 GMT ✓ Matches: full name match all-tokens match legal-context
A Texas businessman is suing a wealthy supporter of Sen. Norm Coleman (R-Minn.), claiming he was forced to make $75,000 in secret payments to Coleman through the senator’s wife, Laurie, according to a ...…
Ledger Details Payment To Firm Employing Laurie Coleman
Fri, 31 Oct 2008 08:15:00 GMT ✓ Matches: full name match all-tokens match
A Texas businessman who claims he was forced to make $75,000 in secret payments to the wife of Minnesota Sen. Norman Coleman has produced documents showing cash transfers to an insurance firm that ...…
Coleman’s remodeling project grew just as Texas firm paid his wife’s firm
Sun, 14 Dec 2008 16:00:00 GMT ✓ Matches: full name match all-tokens match
Fox 9’s Tom Lyden reports that U.S. Sen. Norm Coleman and his wife, Laurie, were in the midst of a major home remodeling project in the spring of 2007, at the same time that a Texas firm controlled by ...…
Laurie Coleman, Joan Mondale campaign for husbands
Thu, 31 Oct 2002 15:00:00 GMT ✓ Matches: full name match all-tokens match
MINNEAPOLIS (AP) -- Veteran campaigner Joan Mondale and actress/model Laurie Coleman are playing high-profile roles in the U.S. Senate race between their husbands, Democrat Water Mondale and ...…
Laurie Coleman has role in new TV series
Fri, 03 Jan 2003 15:00:00 GMT ✓ Matches: full name match all-tokens match
MINNEAPOLIS (AP) -- Laurie Coleman, wife of Sen.-elect Norm Coleman, has a role as a receptionist in the new TV series "Kingpin." The show, about a family-run Mexican drug cartel, will be a midseason ...…
Editorial: Laurie's in the room; where are the issues?
Mon, 07 Jul 2008 07:03:00 GMT ✓ Matches: full name match all-tokens match
A handful of liberal bloggers apparently touched a nerve in Sen. Norm Coleman's campaign when they suggested that his wife, Laurie Coleman, appeared to be "green-screened" into a commercial featuring ...…
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 "Laurie Coleman" 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 "Laurie Hayes Coleman".
✅ 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 "Laurie Hayes Coleman". 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 "Coleman".
Result: 8 related cases. All top results shown below.
Rivera V. Warden Fcc Coleman - Medium
Case #00156 · 2014-11-17 · Florida
USA V. Coleman
Case #20087 · 2014-11-17 · Florida
Cooper V. Warden Of Coleman Fed Prison
Case #00554 · 2014-11-17 · Florida
Daniels V. Warden Fcc Coleman - Usp I
Case #00038 · 2014-11-17 · Florida
Toler V. Warden Fcc Coleman - Medium
Case #00362 · 2014-11-18 · Florida
Earl V. Warden Fcc Coleman - Usp Ii
Case #00630 · 2014-11-18 · Florida
Rivera V. Warden Fcc Coleman - Usp Ii
Case #00076 · 2014-11-18 · Florida
Rogers V. Warden Fcc Coleman - Usp Ii
Case #00629 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:20 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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