Live Enrichment · Just Updated May 27, 12:20 pm
Davey V. Osceola County Florida
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
13.0M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 01452, indexed by Open Public Records on August 15, 2022. The case is filed by Davey against Osceola County, 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
[Case Assigned/Reassigned]
Deep Web Search · Osceola County, Florida 5 MATCHED
We checked press coverage for Osceola County, Florida and surfaced 5 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 5 matching articles
Florida’s Turnpike in Osceola County reopens after multi-vehicle crash
Tue, 26 May 2026 15:52:00 GMT ✓ Matches:
all-tokens match
state
A crash involving several vehicles, including a dump truck, has shut down the northbound lanes of Florida’s Turnpike in Osceola County.…
How do you solve a problem like Osceola County’s traffic congestion? Meeting to discuss solutions
Thu, 14 Aug 2025 00:46:00 GMT ✓ Matches:
all-tokens match
state
ORLANDO, Fla. – Osceola County has experienced significant growth over the past decade, bringing more cars to the roads, increased traffic congestion, and longer commute times. The Central Florida ...…
Major multi-vehicle crash involving dump truck causes delays on Florida Turnpike
Tue, 26 May 2026 09:44:00 GMT ✓ Matches:
all-tokens match
state
OSCEOLA COUNTY, Fla. — A serious multi-vehicle crash involving a dump truck has caused major traffic delays on Florida’s Turnpike near mile marker 248, as reported by the Florida Highway Patrol.…
Osceola County has most ‘non-party’ voters in Florida. Want to know why?
Tue, 28 Oct 2025 11:01:00 GMT ✓ Matches:
all-tokens match
state
This story is part of the News Collaborative of Central Florida, an initiative of independent local news outlets working toward a more informed and engaged Central Florida. It was originally published ...…
Osceola County Educator Named a 2027 Florida Teacher of the Year Finalist - Florida Department of Education
Mon, 11 May 2026 07:00:00 GMT ✓ Matches:
all-tokens match
state
Osceola County Educator Named a 2027 Florida Teacher of the Year Finalist Florida Department of Education…
🌐 Search across the web
Updated weekly · 11 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
We checked 6 public arrest databases.
We looked for Davey in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check
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 checked everyone named as a party in this case, 3 names in total (Osceola County, Florida, Davey, osceola county florida), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check
CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API.
✓ Not Listed
We checked the FBI's live most-wanted list.
The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Osceola County, Florida.
No match. Osceola County, Florida is not on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers).
The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Osceola County, Florida.
No match. Osceola County, Florida is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
May 27, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Davey ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Davey. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Shawn S Davey
Case #08027 · 2014-11-23 · Florida
Jan Davey And Erica L Davey
Case #38742 · 2014-12-04 · Florida
Christopher Davey
Case #50415 · 2014-12-18 · Florida
Patricia L Davey
Case #14955 · 2014-12-29 · Florida
Davey L Hairston
Case #01590 · 2015-04-10 · Florida
Evelyn M Davey And Norman W Davey
Case #29812 · 2015-09-26 · Florida
Daniel M Davey And Lisa M Davey
Case #06009 · 2015-10-08 · Florida
Thomas E Davey
Case #30493 · 2015-11-22 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 12:20 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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Osceola County, Florida 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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