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FERGUSON, CASSIUS JAMES 9:30:24 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:17. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: JB · Date: 2024-09-30 (pre-May 2026, some items n/a) · Flags: 2 · Hard misses: 2 · Discharge: — · Bond liability: $160
Last scanned: 2026-07-30 22:43:15
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: FERGUSON, CASSIUS JAMES Rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ECHO -INDEM - FERGUSON, CASSIUS JAMES .pdf, FERGUSON, CASSIUS JAMES 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: FERGUSON, CASSIUS JAMES EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt from: ECHO -INDEM - FERGUSON, CASSIUS JAMES .pdf
PRESENT
8. Premium Receipt from: ECHO -INDEM - FERGUSON, CASSIUS JAMES .pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 10232024_POWER OF ATTORNEY flileghenv Casualty Company_006.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K608111 — $1,000
PRESENT
12. Notifications screenshot from: FERGUSON, CASSIUS JAMES notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:302 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:592 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:542 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:542 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:272 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:002 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:172 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:162 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 22:43:152 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
10232024_POWER OF ATTORNEY flileghenv Casualty Company_006.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-608111 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 20 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 319 KB 2024-11-05 06:40:05 uploaded 13d after created no Dropbox · History
2024-CT-301947-A-E-96514960-Notice Setting Hearing.pdf
FILED IN OFFICE TRAFFIC DIVISION JUL - 8 2026 CLERK CIRCUIT COURT ORANGE COUNTY FL IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2024-CT-301947-A-E CITATION NUMBER: AJCROWE DIVISION: 84 STATE OF FLORIDA Plaintiff, VS. CASSIUS JAMES FERGUSON Defenda…
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Court/case doc 34.6 KB 2026-07-10 04:05:58 no Dropbox · History
ECHO -INDEM - FERGUSON, CASSIUS JAMES .pdf
Indemnitor: Ron Ferguson Social Security: _ ACF#: _ 093024815 Ind Add. Ind Home # 741 LOVELAND MIAMIVILLE RD _City: _ LOVELAND State: Ind Cell # (513) 252-5934 FL Zip: 45140 Email : Ron@gogomeds.com Relationship to Def.: FATHER How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00)…
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EP packet -> Indemnitor+Collateral+Premium 4.3 MB 2024-10-17 10:13:08 uploaded 17d after created no Dropbox · History
FERGUSON, CASSIUS JAMES Agents File Checklist.pdf
AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In…
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Unclassified 227 KB 2024-10-17 10:13:08 uploaded 13d after created no Dropbox · History
FERGUSON, CASSIUS JAMES 1 EP V10.92024 - Orange.pdf
Indemnitor: Ron Ferguson Social Security: _ ACF#: _ 093024815 Ind Add. Ind Home # 741 LOVELAND MIAMIVILLE RD _City: _ LOVELAND State: Ind Cell # (513) 252-5934 FL Zip: 45140 Email : Ron@gogomeds.com Relationship to Def.: FATHER How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00)…
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Indemnitor app (digital) 6.7 MB 2024-10-17 10:13:08 uploaded 17d after created no Dropbox · History
FERGUSON, CASSIUS JAMES Bail Vision Data Entry Check List.pdf
Bail Vision Data Entry Check List Defendant: Booking #: FERGUSON, CASSIUS JAMES 24026665 ALL Indemnitor Information ALL Defendant Information Lead source Upload Booking Mugshot All Booking Info, Fees, Credits, Appearance Dates, References Any collateral received and Indemnitor who paid. Initial Cour…
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Unclassified 593.2 KB 2024-10-17 10:13:08 uploaded 13d after created no Dropbox · History
FERGUSON, CASSIUS JAMES Credit Card Authorization Form.pdf
Credit Card Authorization form Ron Ferguson Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $100.00 R…
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Unclassified 250.3 KB 2024-10-17 10:13:08 uploaded 17d after created no Dropbox · History
FERGUSON, CASSIUS JAMES $100 PREMIUM.pdf
9/30/24, 8:24 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9982435109 Amount: $100.00 Date: 09/30/2024 8:24:02 AM EDT Transaction Type: Card Sale Entry Method: …
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Unclassified 70.9 KB 2024-10-17 10:13:08 uploaded 17d after created no Dropbox · History
FERGUSON, CASSIUS JAMES - BAIL BOND AGREEMENT - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 2.6 MB 2024-10-17 10:13:08 uploaded 17d after created yes Dropbox · History
FERGUSON, CASSIUS JAMES 2024-CT-301947-A-E-87822017-Electronic Copy to Bondsman.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-301947-A-E CITATION NO: AJCR9WE CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. CASSIUS JAMES FERGUSON DOB: 10/16/2001 The defendant has hereby entered a plea of NOT GUILTY and the following …
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Court/case doc 84.1 KB 2024-10-17 10:13:08 uploaded 15d after created no Dropbox · History
FERGUSON, CASSIUS JAMES address.png
plaza Oval Lake Kathryn Golden Days Dr Cubans On the Run Griffin Dr Lake Griffin Cir 17) The Home Depot Culver's Seminola Bld Diane Cir Sunrise Dr Publix Super Market at Casselberry Collection Casselberry Secret Way Kingdom Hall of CAn Jehovah's Witnesses Sundown Tri Ranch Trail Bridle Path Sunset D…
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Image (unclassified) 444.3 KB 2024-10-17 10:13:08 uploaded 13d after created no Dropbox · History
FERGUSON, CASSIUS JAMES bvma.png
¿ CASSIUS JAMES * • Comments View Account Statement 1 Documents 1 Bonds View Defendant Profile Sheet Check-in CASSIUS No Check-ins Active | CASSIUS JAMES is scheduled to check-in Weekly starting 10/01/2024 Next check-in due 10/01/2024 Acceptable types of check-ins are: Mobile Tracing: Enable Disable…
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Image (unclassified) 205.9 KB 2024-10-17 10:13:08 uploaded 16d after created no Dropbox · History
FERGUSON, CASSIUS JAMES DEF - TLOxp - Advanced.pdf
9/30/24, 8:14 AM TLOxp - Advanced Your Current Reference ID: NONE No subjects were found using your search criteria. However, we have expanded your search and were able to locate the subjects) below using similar criteria. Showing the 1 Result Found for people named CASSIUS JAMES FERGUSON at most ag…
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Unclassified 133.8 KB 2024-10-17 10:13:08 uploaded 17d after created no Dropbox · History
FERGUSON, CASSIUS JAMES EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: JC Defendant: _FERGUSON, CASSIUS JAMES Social Security: 818-78-8672 Def Add. 381 Hidden pines cir _ City: Cassellberry _ State: Fl Zip: 32707 Def Home # Def Cell # (513) 999-7769 Email :Cassiusferguaon2025@gr Condition(s) of Bond: DEF MUST COMPLETE PAPERWORK UPON RELEASE & CHECK…
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Defendant app (digital) 1.8 MB 2024-10-17 10:13:08 uploaded 13d after created no Dropbox · History
FERGUSON, CASSIUS JAMES indem echo.png
Orange County Incarcerations Boding Nember 24028085 BLACK Last Knew Laneter CASSELBORTY Call BACHARLE Contested 0834/274 Murder of Hake MONE "FERGUSON, CASSIUS JAMES - BAIL BOND AGREEMENT - INDEMNITOR" has been successfully sent for signature A copy has also been sent to you at jessica.bolden@bail2go.com for your records. "FERGUSON, CASSIUS JAMES - BAIL BOND AGREEMENT - INDEMNITOR" was sent for signature to ron@gogomeds.com. As soon as the agreement is complete, all eligible parties will be sent PDF copies. Reminders Reminders sent until completion: Every day You will be alerted: • If the document you sent has not been viewed by today at 4:30 PM. • If the document you sent has not been signed by Oct 1 at 8:30 AM. • 1 day(s) before agreement expiration date. Change alert settings What's next? Send Another Document Manage This Agreement All agreements that are not completed within 365 days will be automatically expired.
Image (unclassified) 384.1 KB 2024-10-17 10:13:08 uploaded 17d after created no Dropbox · History
FERGUSON, CASSIUS JAMES INDEM TLOxp - Advanced.pdf
9/30/24, 8:17 AM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID 2B4F-644K in the United States. RON WAYDE FERGUSON, 59 Years Old (Ohio, Arizona, Kentucky, Tennessee) RON WAYDE FERGUSON Possible Relatives Cities (10/24/1989 to 08/02/2024) Cade R Ferguson…
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Unclassified 292.8 KB 2024-10-17 10:13:08 uploaded 17d after created no Dropbox · History
FERGUSON, CASSIUS JAMES mamba.png
Sep 30 2024 24026665 atar FERGUSON, CASSIUS JAMES Sep 30 2002 22 years ago $1,000.00 orange
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Image (unclassified) 62.4 KB 2024-10-17 10:13:08 uploaded 17d after created no Dropbox · History
FERGUSON, CASSIUS JAMES mugshot.jpg Court/case doc reason: low-text-confidence 29.1 KB 2024-10-17 10:13:08 uploaded 17d after created yes Dropbox · History
FERGUSON, CASSIUS JAMES notifications.png
Notification Settings ¿ CASSIUS JAMES (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A Notification Settings • RON FERGUSON ( FATHER, Caller, Indemnitor, Reference) Turn Notifications On? Yes No Type…
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Notifications screenshot 228.4 KB 2024-10-17 10:13:08 uploaded 16d after created no Dropbox · History
FERGUSON, CASSIUS JAMES Rapsheet.pdf
Orange County Corrections is hiring - Click HERE to apply! Booking and Release Center Booking and Release Cent Orange County Incarcerations FERGUSON, CASSIUS JAMES Booking Number: Race: Gender: Age: Cell: Date Booked: Number of Holds: Notes: 24026665 BLACK MALE 22 Last Known Location: CASSELBERRY BR…
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Booking Report 662.8 KB 2024-10-17 10:13:08 uploaded 17d after created no Dropbox · History
FERGUSON, CASSIUS JAMES Service of Document - FERGUSON, 2024-CT-301947-A-E 2 Oct 2024 113403 -0400.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-301947-A-E CITATION NO: AJCR9WE CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. CASSIUS JAMES FERGUSON DOB: 10/16/2001 The defendant has hereby entered a plea of NOT GUILTY and the following …
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Court/case doc 84.1 KB 2024-10-17 10:13:08 uploaded 15d after created no Dropbox · History