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Name match summary

Peterson V. Volusia County Sherriff Department/volusia Bureau Of Investigation

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.
📁 6:25-cv-00728 📅 2025-04-25 📍 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 6:25-cv-00728, indexed by Open Public Records on April 25, 2025. The case is filed by Peterson against Volusia County Sherriff Department/volusia Bureau Of Investigation (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
[Complaint] (1)
Internal reference ID
Deep Web Search · Volusia County Sherriff Department/volusia Bureau Of Investigation 4 MATCHED
Possible news and web mentions for Volusia County Sherriff Department/volusia Bureau Of Investigation. 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
Family demands new investigation into crash that killed Volusia deputy’s 20-year-old daughter
Wed, 03 Jun 2026 12:56:00 GMT Possible match · full name match state
The family of Kaylee Kennedy, the daughter of a Volusia County deputy, is demanding that the Florida Highway Patrol reopen its investigation into the crash that killed her. A notice sent to FHP ...…
18-month investigation leads to suspect’s arrest in Volusia drive-by shooting last year
Mon, 01 Dec 2025 08:46:00 GMT Possible match · full name match legal-context
BUNNELL, Fla. — The Volusia County Sheriff’s Office arrested a 27-year-old man during Thanksgiving for a drive-by shooting on Hymon Circle in Bunnell on June 19, 2024. The arrest follows an 18-month ...…
Volusia sheriff gives update on investigation into toddler's death in hot truck
Fri, 20 Jun 2025 05:36:00 GMT Possible match · full name match legal-context
n Ormond Beach man was arrested on Thursday, nearly two weeks after his 18-month-old son died from being “left helpless” for hours in a hot truck, according to the Volusia Sheriff’s Office. In a ...…
Man arrested in connection with burglaries across Flagler and Volusia counties
Mon, 16 Feb 2026 16:44:00 GMT Possible match · full name match legal-context
FLAGLER & VOLUSIA COUNTY, Fla. — A man from Palm Coast was taken into custody after a collaborative investigation involving multiple agencies into a series of business burglaries across Flagler and ...…
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 (Volusia County Sherriff Department/volusia Bureau Of Investigation) — 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
2026-06-19 11:32 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 Volusia County Sherriff Department/Volusia Bureau of Investigation 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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