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Name match summary

Bailey V. Palm Beach Sheriff

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 9:15-cv-81205 📅 2015-08-31 🏛 Southern District of Florida 📍 FL
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 9:15-cv-81205, indexed by Open Public Records on August 31, 2015. The case is filed by Bailey against Palm Beach Sheriff in Southern District of Florida (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
[Order on Motion for Leave to Proceed In Forma Pauperis] (5)
Internal reference ID
Deep Web Search · Palm Beach Sheriff 4 MATCHED
Possible news and web mentions for Palm Beach Sheriff. We surfaced 4 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 4 matching articles
Palm Beach County gang 'Nawf Way' dismantled in Operation Shark Bait: 20+ Arrested
Thu, 28 May 2026 16:58:00 GMT Possible match · full name match all-tokens match legal-context
A criminal gang has been dismantled in Palm Beach County after a year-long investigation, according to the sheriff's office. The case involved the gang enterprise known as "Nawf Way." ...…
FL Attorney General speaks at Palm Beach Co. Sheriff's Office about organized retail theft
Tue, 23 Sep 2025 11:14:00 GMT Possible match · full name match all-tokens match state
WEST PALM BEACH, Fla. (CBS12) — Florida Attorney General James Uthmeier joined the Palm Beach County Sheriff's Office on Tuesday to announce charges in one of the largest organized retail theft cases ...…
Woman with no right hand given ticket has no ill will for deputy
Fri, 29 May 2026 22:51:00 GMT Possible match · surname match all-tokens match state
Katie Thomas of Lake Worth Beach told 'CBS Mornings' she bears no ill will toward the Florida deputy sheriff who tried to give her a ticket Feb. 11.…
Palm Beach deputies announce 20 arrests over Belle Glade gang
Fri, 29 May 2026 19:20:00 GMT Possible match · all-tokens match legal-context
The “Nawf Way” gang operated in western Palm Beach County’s Belle Glade, an agricultural town near the edge of Lake Okeechobee.…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Palm Beach Sheriff) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-01 14:59 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Palm Beach Sheriff against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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