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Colay V. City Of Daytona Beach Florida

📁 01499 📅 2025-04-04 📍 FL
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 01499, indexed by Open Public Records on April 4, 2025. The case is filed by Colay against Daytona Beach, 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
[Mediation report] (41)
Deep Web Search · Daytona Beach, Florida 7 MATCHED
We checked press coverage for Daytona Beach, Florida and surfaced 7 relevant articles (out of 16 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 7 matching articles
Trump at Daytona 500 in Florida: List of family members who did (and didn't) attend
Sun, 16 Feb 2025 13:07:00 GMT ✓ Matches: full name match all-tokens match state
Add Yahoo as a preferred source to see more of our stories on Google. A week after President Donald Trump made history on Super Bowl Sunday with his appearance at Super Bowl LIX in New Orleans − the ...…
Daytona Beach hit with Florida audit amid revenue scrutiny
Mon, 08 Dec 2025 16:00:00 GMT ✓ Matches: full name match all-tokens match state
‘World’s Most Famous Beach’ sign to come down in Daytona as improvement project begins. (Copyright 2024 by WKMG ClickOrlando - All rights reserved.) DAYTONA ...…
White Castle to Open in Daytona Beach, Florida
Wed, 13 May 2026 17:00:00 GMT ✓ Matches: full name match all-tokens match state
The Crave continues to rise in Daytona Beach! White Castle, home of The Original Slider and America’s first fast-food hamburger chain, broke ground on a new Castle at 1944 LPGA Boulevard, Daytona ...…
Florida state auditors to begin investigation of Daytona Beach finances
Mon, 09 Feb 2026 11:49:00 GMT ✓ Matches: full name match all-tokens match state
WHEN I SEE YOU COMING UP AT 618, BREAKING TONIGHT, LAWMAKERS IN TALLAHASSEE JUST VOTED TO MOVE FORWARD WITH A FULL STATE AUDIT OF DAYTONA BEACH’S FINANCES. THE DECISION COMES AFTER WEEKS OF QUESTIONS ...…
Florida, Daytona fill up in this historical look at gas stations
Sat, 23 May 2026 22:06:00 GMT ✓ Matches: full name match all-tokens match state
In Florida, with the opening of the Dixie Highway and the rise of tourism, gas stations began dotting the landscape in a major way by the 1920s.…
Everything you need to know before visiting Daytona Beach
Mon, 13 Jan 2025 10:28:00 GMT ✓ Matches: full name match all-tokens match state
Add Yahoo as a preferred source to see more of our stories on Google. Located on Florida’s Atlantic coast, Daytona Beach has so much more to offer tourists beyond its iconic sandy shoreline.…
Amazon invests $1M to fortify Daytona Beach facility against extreme weather
Mon, 18 May 2026 10:40:00 GMT ✓ Matches: full name match all-tokens match state
Amazon is investing at least $1 million to strengthen its Daytona Beach fulfillment center against extreme weather threats in coastal Florida. Click to learn more.…
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 Daytona Florida 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.
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 (Daytona Beach, Florida, Colay, city of daytona beach 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 Daytona Beach, Florida.
No match. Daytona Beach, 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 Daytona Beach, Florida.
No match. Daytona Beach, 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 Panama City Man Indicted for Attempted Enticement of a Minor May 27, 2026
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 Florida ?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 Florida. 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.
Thomas V. State Of Florida
Case #01715 · 2014-11-17 · Florida
Rogers V. Florida Future Realty INC
Case #00566 · 2014-11-17 · Florida
Martin V. Secretary Florida Department Of Corrections
Case #23987 · 2014-11-17 · Florida
State Of Florida V. Gutirrez
Case #62607 · 2014-11-17 · Florida
La Ley Recovery Systems-ob INC V. Blue Cross & Blue Shield Of Florida INC
Case #23425 · 2014-11-17 · Florida
Cypress Health Systems Florida INC
Case #10431 · 2014-11-17 · Florida
Grimes V. The State Of Florida
Case #00244 · 2014-11-17 · Florida
Herrera-pena V. Florida Department Of Corrections
Case #81220 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 14:40 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 Daytona Beach, 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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