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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@bail2g…
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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 persons are hereby notified that the Honorable Steve Jewett has set the above referenced case for: Pre-Trial Conference on 10/17/2024 at 1:30 PM in Room 4-B On The 4th Floor, and for the Trial Period: 10/28- 11/6/2024 at 425 North Orange Avenue, Orlando, FL 32801. Defendant: Attorney: State Attorney: CASSIUS JAMES FERGUSON 3891 HIDDEN PINES CIR Casselberry FL 32707 ELISABETH J HAGOOD, Esquire 250 N Orange Ave Ste 1114 Orlando FL 32801 Division 84 PLEASE BE GOVERNED ACCORDINGLY I CERTIFY THAT A COPY HEREOF HAS BEEN FURNISHED TO EACH OF SAID PERSONS, BY MAIL THIS 10/2/2024. Jennifer Sanseverind cost Bondsman: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 EC EA/BONDSMAN/JA 10/2/2024-J.S. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, Orlando, Florida, (407)836-2303, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. UNIFIED PRE-TRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attorneys and witnesses are expected to be ready for trial and be available during the entire trial period. B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room until released by the Presiding Judge. C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and that the trial period/trial date is satisfactory to the party. D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless of whether the motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration). E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. II. Motions to Transfer: All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant and if the result of granting the motion would delay the trial. The Motion must be in the approved form. Ill. Discovery: The Assistant State Attorney shall promptly provide all discovery materials to the defense attorney upon the filing of a Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-Trial conference. Any motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to the Pre-Trial conference. The only motions allowed after Pre-Trial will be those directed to the conduct of the trial and they shall be set after Pre-trial and before the trial period begins. IV. Pre-Trial Motions: A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and must be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary circumstances. B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial conference_and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. (2) Shall clearly set forth evidence sought to be suppressed or excluded, the specific reasons for the suppression and a general statement of facts supporting the motion. (3) Attorneys, Defendants and witnesses shall be on time for the hearing. (4) Hearings shall not be continued due to the attorney's unavailability unless extraordinary circumstances exist. A conflicting trial or hearing date does not constitute an extraordinary circumstance. Attorneys are expected to have back up counsel ready to handle said motions. (5) Late filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5th DCA 1998) V: Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial conference if a language interpreter is required for the defendant or any witness together with notice of the relevant language. B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon. C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, shall be present with counsel at all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the preliminary conference, and if such jailed Defendant is to enter a plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Preliminary Conference unless otherwise scheduled by the Judge. D. Clients represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may be incarcerated. VI: Case Management Conference: The Defendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial Case Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without written Order of the Court and only upon showing of good cause. See, Cruz v. State 8ss So.2d 595 (Fla. 3rd DCA 2002).
Court/case doc 84.1 KB 2024-10-17 10:13:08 uploaded 15d after created no Dropbox · History