| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
10232024_POWER OF ATTORNEY flileghenv Casualty Company_006.pdfPOWER 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…
[show full stored text] |
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.pdfFILED 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…
[show full stored text] |
Court/case doc | 34.6 KB | 2026-07-10 04:05:58 | no | Dropbox · History |
ECHO -INDEM - FERGUSON, CASSIUS JAMES .pdfIndemnitor:
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)…
[show full stored text] |
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.pdfAGENTS 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…
[show full stored text] |
Unclassified | 227 KB | 2024-10-17 10:13:08 uploaded 13d after created | no | Dropbox · History |
FERGUSON, CASSIUS JAMES 1 EP V10.92024 - Orange.pdfIndemnitor:
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)…
[show full stored text] |
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.pdfBail 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…
[show full stored text] |
Unclassified | 593.2 KB | 2024-10-17 10:13:08 uploaded 13d after created | no | Dropbox · History |
FERGUSON, CASSIUS JAMES Credit Card Authorization Form.pdfCredit 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…
[show full stored text] |
Unclassified | 250.3 KB | 2024-10-17 10:13:08 uploaded 17d after created | no | Dropbox · History |
FERGUSON, CASSIUS JAMES $100 PREMIUM.pdf9/30/24, 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: …
[show full stored text] |
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.pdfIN 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 …
[show full stored text] |
Court/case doc | 84.1 KB | 2024-10-17 10:13:08 uploaded 15d after created | no | Dropbox · History |
FERGUSON, CASSIUS JAMES address.pngplaza 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…
[show full stored text] |
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…
[show full stored text] |
Image (unclassified) | 205.9 KB | 2024-10-17 10:13:08 uploaded 16d after created | no | Dropbox · History |
FERGUSON, CASSIUS JAMES DEF - TLOxp - Advanced.pdf9/30/24, 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
aged 22 located in ORLANDO, FLORIDA.
CASSIUS JAMES FERGUSON II, 22 Years Old (Florida, Georgia, Ohio)
381 HIDDEN PINES CIR, CASSELBERRY, FL (05/01/2023 to 09/30/2024) (9.5
ONESIOn ARES NEAGELSON II
Possible Relatives
(09/05/2019 to 08/02/2024)
ade R Ferguson 1998 Age: 2
Cities
Casselberry, FL (10/25/2022 to
Sounds Couly, FL (10/25/202210
artur James Ferguson 2001 Age: 23 09/30/2024)
09/30/2024)
SSN: 818-78-8672 Unlock has been
Connor Wayde Ferguson 1993 Age:
Lawrenceville, GA (08/27/2021 to
winnett County, GA (08/27/2021 t
logged.
09/08/2023)
19/08/2023
Cooper Ferguson 2003 Age: 21
Loveland, OH (05/24/2016 to
Diane Lund Ferguson 1964 Age: 60
Dates of Birth
09/08/2022)
000240(05/24201610
Kip Ryan Ferguson 1966 Age: 57
DOB: XX/XX/2001 (89%)
Michael Ferguson 2003 Age: 21
Age: 22
Ron Wayde Ferguson 1965 Age: 59
Possible Phones
Possible Email Addresses
Thaddeus Cole Ferguson 1996 Age:
None found
Other DOB: XX/XX/1999 (15%)
Age: 24
28
Other DOB: XX/XX/2011 (2%)
Age: 12
Indicators
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Gender: Male
Dates at Searched Location:
05/01/2023 to 09/30/2024
river's License Detai
L#: F622-110-01-376-0 Unlock ha
been logged.
Issuing State: FL
ID Type: DL
CASSIUS JAMES FERGUSON
381 HIDDEN PINES CIR,
CASSELBERRY, FL 32707-3366
(SEMINOLE COUNTY)
DOB: 10/16/2001 Unlock has been
S99e: Black Gender: Male Height:
381 HIDDEN PINES CIR, CASSELBERRY, FL 32707-3366 (SEMINOLE COUNTY) (05/01/2023 to 09/30/2024)
Current Other Phone at address
(407) 332-6339 (ET) - PATRICIA COHEN
3100 SWEETWATER RD APT 1912, LAWRENCEVILLE, GA 30044-2481 (GWINNETT COUNTY) (08/27/2021 to 09/08/2023)
Current Other Phone at address
(678) 431-5111 (ET) - EBENEZER OPATA
3100 SWEETWATER RD # A, LAWRENCEVILLE, GA 30044-8552 (GWINNETT COUNTY) (04/15/2023 to 04/15/2023)
3664 DERBYSHIRE RD APT 114, CASSELBERRY, FL 32707-7228 (SEMINOLE COUNTY) (10/25/2022 to 11/22/2022)
Current Other Phones at address
(646) 330-6569 (ET) - CARMEN ADAMES
(561) 531-0159 (ET) - STEPHANIE CAMILO
(689) 808-3821 (ET) - CARTUR FERGUSON
741 LOVELAND MIAMIVILLE RD, LOVELAND, OH 45140-9101 (CLERMONT COUNTY) (09/05/2019 to 09/08/2022)
Subdivision Name: NEVILLES MILITARY
Current Other Phones at address
(513) 232-7732 (ET) - DIANE FERGUSON
(513) 252-5934 (ET) - RON FERGUSON
(513) 571-6206 (ET) - MICHAEL FERGUSON
(513) 849-6313 (ET) - CADE FERGUSON
(513) 252-5934 (ET) - DLC SERVICE
741 HALCYON HILL LN, LOVELAND, OH 45140-6944 (CLERMONT COUNTY) (05/24/2016 to 06/15/2021)
https://tloxp.tlo.com/search.php
1/2
9/30/24, 8:14 AM
TLOxp - Advanced
TransUnion.
https://tloxp.tlo.com/search.php
2/2
|
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.pdfPacket 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…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2024-10-17 10:13:08 uploaded 13d after created | no | Dropbox · History |
FERGUSON, CASSIUS JAMES indem echo.pngOrange 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…
[show full stored text] |
Image (unclassified) | 384.1 KB | 2024-10-17 10:13:08 uploaded 17d after created | no | Dropbox · History |
FERGUSON, CASSIUS JAMES INDEM TLOxp - Advanced.pdf9/30/24, 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…
[show full stored text] |
Unclassified | 292.8 KB | 2024-10-17 10:13:08 uploaded 17d after created | no | Dropbox · History |
FERGUSON, CASSIUS JAMES mamba.pngSep 30 2024
24026665
atar
FERGUSON,
CASSIUS
JAMES
Sep 30 2002
22 years ago
$1,000.00
orange
[show full stored text] |
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.pngNotification 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…
[show full stored text] |
Notifications screenshot | 228.4 KB | 2024-10-17 10:13:08 uploaded 16d after created | no | Dropbox · History |
FERGUSON, CASSIUS JAMES Rapsheet.pdfOrange 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…
[show full stored text] |
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.pdfIN 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 …
[show full stored text] |
Court/case doc | 84.1 KB | 2024-10-17 10:13:08 uploaded 15d after created | no | Dropbox · History |