| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
05162025_Only the original Power of Attorney will bind this surety..pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
POWERAS 3K-634595
NUMBER
(800) 935-2245
THIS POWER VOID IF NOT USED BY: December
31,
poa@aiasurety.com
2025
POWER AMOUNT $, 000
KNOW ALL MEN BY THESE PRESENTS,…
[show full stored text] |
Executed Power (PoA) | 320.7 KB | 2025-09-26 19:56:00 uploaded 133d after created | no | Dropbox · History |
2025-CF-005751-A-O-92447569-Electronic Copy to Bondsman.pdf9/12/2025 10:56 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL
IN THE CIRCUIT AND COUNTY COURT
OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR ORANGE COUNTY, FLORIDA
Court Case Number: 2025-CF-005751-A-O
STATE OF FLORIDA,
-VS-
FALON MONET FLAVIEN
DOB: 08/12/1982
Charge Description: G…
[show full stored text] |
Unclassified | 1.2 MB | 2025-09-26 19:56:00 uploaded 14d after created | no | Dropbox · History |
2025-CF-005751-A-O-92723234-Electronic Copy to Bondsman.pdfE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 10
Case No: 2025-CF-005751-A-O
Courtroom: 6-D
State of Florida,
Plaintiff
VS.
FALON MONET FLAVIEN
Defendant.
Date of birth:
8/12/1982
Not Guilty/Deny entered as to --. 1 GRAND THEFT THIRD DEGREE OF …
[show full stored text] |
Court/case doc | 40 KB | 2025-10-11 03:42:21 | no | Dropbox · History |
2025-CF-005751-A-O-94141495-Electronic Copy to Bondsman.pdfE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 10
Case No: 2025-CF-005751-A-O
Courtroom: 6-D
State of Florida,
Plaintiff,
VS.
FALON MONET FLAVIEN
Defendant.
Date of birth:
8/12/1982
COURT ORDER & SETTING / RESET NOTICE
This cause came on this day for: Pre-Trial Conference. The following persons are hereby notified that
the honorable Vincent Falcone, Ill, has set the above styled case for hearing(s). with Asst State
Attorney, D. DIXON, present and you, the defendant, FALON MONET FLAVIEN being now Not
Present represented by OFFICE OF PUBLIC DEFENDER, ESQUIRE Present A. SOTO
Hearing Type
Judge
Date
Time
Trial
Falcone,
Tuesday, January 27, 2026
2:30 PM
Management
Vincent, Ill
Location
Room 6-D On
The 6th Floor
Conference
Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801
Court Minutes
Per the Court:
Per the Court:
Case to Remain as Previously Set.
DONE, ORDERED and FILED in Open Court on January 20, 2026
Honorable Judge
Vincent Falcone, III
FALON MONET FLAVIEN 5735 CROWNTREE LN APT 207
ORLANDO, FL, 32829
Deputy Clerk in Attendance: RK FOR Carlos Q., Cherie E.
Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts
Copies to:
DEFT
PROB
STATE
_ CT DEPUTY
ORANGE ANKETS
Attorney OFFICE OF PUBLIC DEFENDER, ESQUIRE 435 NORTH
SUITE 400
ORLANDO, FL, 32801
_ BAIL 2 GO
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.
Page 2 of 2
|
Court/case doc | 35.9 KB | 2026-02-04 02:23:36 uploaded 13d after created | no | Dropbox · History |
2025-CF-005751-A-O-94261517-Electronic Copy to Bondsman.pdfE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 10
Case No: 2025-CF-005751-A-O
Courtroom: 6-D
State of Florida,
Plaintiff,
VS.
FALON MONET FLAVIEN
Defendant.
Date of birth:
8/12/1982
COURT ORDER & SETTING / RESET NOTICE
This cause came on this da…
[show full stored text] |
Court/case doc | 37.5 KB | 2026-02-04 18:14:30 uploaded 5d after created | no | Dropbox · History |
2025-CF-005751-A-O-95028972-Electronic Copy to Bondsman.pdfE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 10
Case No: 2025-CF-005751-A-C
Courtroom: 6-D
State of Florida,
Plaintiff,
VS.
FALON MONET FLAVIEN
Defendant.
Date of birth:
8/12/1982
COURT ORDER & SETTING / RESET NOTICE
This cause came on this da…
[show full stored text] |
Court/case doc | 33.2 KB | 2026-03-26 00:44:04 | no | Dropbox · History |
2025-CF-005751-A-O-95262576-Court Minutes.pdfE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 10
Case No: 2025-CF-005751-A-O
Courtroom: 6-D
State of Florida,
Plaintiff,
VS.
FALON MONET FLAVIEN
Defendant.
Date of birth:
8/12/1982
COURT ORDER & SETTING / RESET NOTICE
This cause came on this da…
[show full stored text] |
Court/case doc | 37 KB | 2026-04-12 16:18:19 | no | Dropbox · History |
FLAVIEN, FALON MONET - 1 EP V10.92024 - Orange.pdfIndemnitor:
KATHLEEN GUILFUCHI
Social Security:
ACF#:
Ind Add.
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
City:
Ind Cell #
State:
(407) 641-7363
FRIEND
How long known Def.:
Zip:
Email: KATHY.GUILFUCHI@
20 YEARS
Mortgagee Deed ($17.00)
SIGN…
[show full stored text] |
Indemnitor app (digital) | 4.5 MB | 2025-09-26 19:56:00 uploaded 134d after created | no | Dropbox · History |
FLAVIEN, FALON MONET - ADDRESS.png500 Sweetwater Pl
X
Share
101 Sweetwater Pl
Wekiwa Springs, Florida
Google Street View
May 2019
See more dates
kiva Springs Rd
bercove /p
Google
[show full stored text] |
Image (unclassified) | 10 MB | 2025-09-26 19:56:00 uploaded 135d after created | no | Dropbox · History |
FLAVIEN, FALON MONET - 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 | 154 KB | 2025-09-26 19:56:00 uploaded 127d after created | no | Dropbox · History |
FLAVIEN, FALON MONET - EDP V10.9.1.2024 - Orange.pdfPacket Completed By: LL
Defendant:
Falon M Flavien
Social Security:
591-40-2861
Def Add.
500 Sweetwater Place
_ City:
_Longwood
_ State:
Zip: 32779
Def Home #
(407) 928-7189
Def Cell #
(407) 928-7189
Email : fhflavien@gmail.com
Condition(s) of Bond: DEFENDANT MUST COMPLETE PAPERWORK UPON RELEASE AND…
[show full stored text] |
Defendant app (digital) | 1.5 MB | 2025-09-26 19:56:00 uploaded 133d after created | no | Dropbox · History |
FLAVIEN, FALON MONET - idiCORE.pdfidiCORE
5/15/25, 12:04 AM
idiCORe™
Expanded Person Search
Last Name: FLAVIEN First Name: falon Exact First Name: No Date of Birth: 08/12/1982
Reference ID: FLAVIEN 25013643
1 of 1 results).
FALON MONET
FLAVIEN
FALON HUDSON
FLAVIEN
FALON M
HUDSONFLAVIEN
FALON M HUDSON
FLAVIEN
FALON MONET HUDSON
FALON…
[show full stored text] |
IDI Report | 137.7 KB | 2025-09-26 19:56:00 uploaded 135d after created | no | Dropbox · History |
FLAVIEN, FALON MONET - MAMBA.pngMav 14 2025
25013643
FLAVIEN, FALON MONETI
May 14 1983
42 vears ago
GRAND THEFT 3RD DEGREE (>$10.000<$20,000)
$2,500.00
orande
[show full stored text] |
Image (unclassified) | 84.3 KB | 2025-09-26 19:56:00 uploaded 135d after created | no | Dropbox · History |
| FLAVIEN, FALON MONET - MUGSHOT.jpeg | Court/case doc reason: low-text-confidence | 28.9 KB | 2025-09-26 19:56:00 uploaded 135d after created | yes | Dropbox · History |
FLAVIEN, FALON MONET - ORANGE CLERK.pdfOrange County Clerk of Courts Records Search
My&Clerk
Search Result: 11 cases
e Print
Show 15 a entries
#
2
4
5
6
7
10
11
Case Number
2025-CC-006533-0
2025-CP-000952-0
2024-TR-632844-A-O
2024-TR-632842-A-O
2024-TR-632841-A-O
2023-TR-006553-A-E
2022-TR-069065-A-O
2022-TR-069062-A-O
2022-TR-069061-A-O…
[show full stored text] |
Court/case doc | 60 KB | 2025-09-26 19:56:00 uploaded 135d after created | no | Dropbox · History |
FLAVIEN, FALON MONET - PREMIUM American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
5/14/25, 11:39 PM
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
KATHY GUILFUCHI
KATHY.G…
[show full stored text] |
Unclassified | 33.6 KB | 2025-09-26 19:56:00 uploaded 135d after created | no | Dropbox · History |
FLAVIEN, FALON MONET - RAPSHEET.pdf5/14/25, 11:25 PM
FLAVIEN, FALON MONET
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25013643
BLACK
FEMALE
42
ORLANDO
BRCIA07
05/14/2025
NONE
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case …
[show full stored text] |
Court/case doc | 511.8 KB | 2025-09-26 19:56:00 uploaded 135d after created | no | Dropbox · History |
FLAVIEN, FALON MONET -MAP.png500 Sweetwater PI
X
500 Sweetwater PI
Building
Directions
Save
Nearby
Send to
phone
Share
500 Sweetwater Pl, Longwood, FL 32779
Suggest an edit on 500 Sweetwater PI
Add a missing place
Ft
Add your business
Photos
N Wekiwa Springs Rd
rekiwa Rd
49 Restaurants
• Hotels
• Things to do
• Transit
P Parkin…
[show full stored text] |
Image (unclassified) | 2.1 MB | 2025-09-26 19:56:00 uploaded 135d after created | no | Dropbox · History |
FLAVIEN, FALON MONET 2025-05-15 at 12.06.01 PM.pngFlorida
DRIVER LICENSE
trpLyG412-516-74-962-0ªcLssE
GUIL FUCHI R
KATHLEEN REGILUS
47850~ PINE HILLS RD #85-201
ORLANDO, FL 32808
аров 12/22/1974 1556X
F
exP 12/22/2026
12 REST B
Sa END NONE
THESUNS
4a ISS 12/28/2018
5DD G812306130327
REPLACED: 06/13/2023
nate finly full operation of at enotor vancle…
[show full stored text] |
State ID | 2.2 MB | 2025-09-26 19:56:00 uploaded 134d after created | no | Dropbox · History |
| FLAVIEN, FALON MONET 2025-05-15 at 12.21.27 PM.png | Unreadable (OCR found very little text) reason: low-text-confidence | 744.2 KB | 2025-09-26 19:56:00 uploaded 134d after created | yes | Dropbox · History |
| FLAVIEN, FALON MONET Bail Bond Application - INDEMNITOR - signed.pdf | Unreadable (OCR engine error) reason: engine-error | 1.8 MB | 2025-09-26 19:56:00 uploaded 135d after created | yes | Dropbox · History |
FLAVIEN, FALON MONET BV CHECK IN 2025-05-15 at 12.24.23 PM.pngActive FALON FLAVIEN is scheduled to check-in Weekly starting 05/16/2025
Next check-in due 05/16/2025
Acceptable types of check-ins are: O Mobile App
Mobile Tracing: Enable
Disable
Device NOT connected
Online Check-in Code:UWORBINOKJ
Eula NOT signed
Send App Download Link
Print Schedule
[show full stored text] |
Image (unclassified) | 85.1 KB | 2025-09-26 19:56:00 uploaded 134d after created | no | Dropbox · History |
FLAVIEN, FALON MONET BV NOTIFICATION 2025-05-15 at 12.25.03 PM.pngNotification Settings
• FALON MONET FLAVIEN ( Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Appearance Date: N/A
Checkin Due
Standard Check-In
Payment Due : N/A
[show full stored text] |
Notifications screenshot | 91 KB | 2025-09-26 19:56:00 uploaded 134d after created | no | Dropbox · History |
FLAVIEN, FALON MONET IND idiCORE.pdfidiCORE
5/15/25, 11:51 PM
idiCORe™
Expanded Person Search
Last Name: Guilfuchi First Name: kathleen Exact First Name: No Date of Birth: 12/22/1974
Reference ID: FLAVIEN 25013643
1 of 1 results).
KATHLEEN REGILUS
GUILFUCHI
KATHLEEN R NEWBON JR
KATHLEEN REGILUS NEWBON
KATHLEEN R THOMAS JR
KATHLEEN REG…
[show full stored text] |
IDI Report | 142 KB | 2025-09-26 19:56:00 uploaded 134d after created | no | Dropbox · History |
https:myeclerk.myorangeclerk.com:CaseDetails?cItem=2b2kKDXe3NrTjx47lH8DwiEgdd5uwK7wI0rAjkd4XDuVfsEK6Pna%2BV%2F%2BDS1tB8%2BoVZQs8iJQQe9hX2hbWluMqm7%2BTBGE2zjnujBI4BOQydY%3D.pdf6/19/26, 12:46 PM
Orange County Clerk - Court Records Search
2025-CF-005751-A-O : STATE OF FLORIDA - VS - FLAVIEN, FALON MONET
Case Type:
Location:
Judge:
Citation Number:
DOB
Parties
Attorney
Name
STATE OF FLORIDA
FALON MONET FLAVIEN
Criminal Felony
Div 10
Vincent Falcone
Criminal Felony
Date Filed…
[show full stored text] |
Court/case doc | 60.3 KB | 2026-06-19 16:46:07 | no | Dropbox · History |
Ind References.pngAdam Guilfuchi - Friend - Apopką FL - 689-307-7248
Camella Flavien - Daughter - Longwood FL - 407-632-3464
Ayon Newbon - Defs Godson - Apopką FL - 407-496-2407
[show full stored text] |
Image (unclassified) | 64.7 KB | 2025-09-26 19:56:00 uploaded 134d after created | no | Dropbox · History |