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HINES, AISHA MICHELLE 7.4.25 MJ

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. 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: MJ · Date: ? (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $7,500
Last scanned: 2026-07-31 06:28:38
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: HINES, AISHA Def idiCORE.pdf, HINES, AISHA Inde idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: HINES, AISHA MICHELLE 2 EP V10.92024 - Orange.pdf, Indem ECHO HINES, AISHA MICHELLE 2 EP V10.92024 - Orange pages 3 - 11.pdf, MJ Indem ECHO HINES, AISHA MICHELLE 2 EP V10.92024 - Orange pages 3 - 11 - signed.pdf .pdf
PRESENT
6. Defendant agreement (or EDP) from: HINES, AISHA MICHELLE EDP V10.9.1.2024 - Orange.pdf, MJ HINES, AISHA MICHELLE EDP V10.9.1.2024 - Orange - signed.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
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)
REVIEW
11. Executed Power from: HINES, AISHA MICHELLE AS3K-641621.pdf, HINES, AISHA MICHELLE AS6K-1040461.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K641621 — $2,500
PRESENT
12. Notifications screenshot from: HINES, AISHA MICHELLE notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:205 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:075 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:415 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:385 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:165 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:205 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 06:28:385 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 231.2 KB 2025-10-06 14:47:51 uploaded 451d after created no Dropbox · History
2025-CF-007936-A-O-92052715-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-007936-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. AISHA MICHELLE HÍNES Defendant. Date of birth: 1/21/1979 Not Guilty/Deny entered as to - 1 SCHEME TO DEFRAUD OF $50,00…
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Court/case doc 36.4 KB 2025-10-06 14:47:51 uploaded 51d after created no Dropbox · History
2025-CF-007936-A-O-92506662-Court Minutes.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-007936-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. AISHA MICHELLE HINES Defendant. Date of birth: 1/21/1979 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 35.2 KB 2025-10-06 14:47:51 uploaded 19d after created no Dropbox · History
2025-CF-007936-A-O-94058526-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-007936-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. AISHA MICHELLE HINES Defendant. Date of birth: 1/21/1979 COURT ORDER & SETTING / RESET NOTICE This cause came on this …
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Court/case doc 34.9 KB 2026-01-16 18:14:05 no Dropbox · History
2025-CF-007936-A-O-94542150-Court Minutes.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-007936-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. AISHA MICHELLE HINES Defendant. Date of birth: 1/21/1979 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Pre-Trial Conference. The following persons are hereby notified that the honorable Michael S Kraynick, has set the above styled case for hearing(s). AISHA MICHELLE HINES being now Not Present represented by OFFICE OF PUBLIC DEFENDER Present Hearing Type Pre-Trial Conference Trial Judge Kraynick, Michael S Kraynick, Michael S Date Tuesday, April 28, 2026 Time 1:30 PM Monday, May 11, 2026 9:00 AM Location Room 12-A On The 12th Floor Room 12-A On The 12th Floor Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 Court Minutes Defense Motion to Continue Granted. DONE, ORDERED an in Orel on Benary 17. 2026 Honorable Judge: Michael S Kraynick AISHA MICHELLE HINES 1850 LAKE SIMS PKWY OCOEE, FL, 34761 Deputy Clerk in Attendance: Samantha W., Rylee K. Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts Copies to: SUITE 400 DOCKETS E Attorney OFFICE OF PUBLIC DEFENDER 435 NORTH ORANT PAPE _ CT DEPUTY ORLANDO, FL, 32801 — BAIL 2 GO,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 33.5 KB 2026-02-25 15:04:47 no Dropbox · History
2025-CF-007936-A-O-95548156-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-007936-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. AISHA MICHELLE HINES Defendant. Date of birth: 1/21/1979 COURT ORDER & SETTING / RESET NOTICE This cause came on this …
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Court/case doc 34.8 KB 2026-04-30 22:22:28 no Dropbox · History
2025-CF-007936-A-O-96035890-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-007936-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. AISHA MICHELLE HINES Defendant. Date of birth: 1/21/1979 COURT ORDER & SETTING / RESET NOTICE This cause came on this …
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Court/case doc 34.3 KB 2026-06-05 04:18:27 no Dropbox · History
2025-CF-007936-A-O-96507176-Court Minutes.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-007936-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. AISHA MICHELLE HINES Defendant. Date of birth: 1/21/1979 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 35.1 KB 2026-07-10 03:22:20 no Dropbox · History
HINES, AISHA Def idiCORE.pdf
7/10/25, 10:51 AM •..• idiCoRe idiCORE Expanded Person Search Reference ID: AISHA MICHELLE HINES 25019217 1 of 1 results). AISHA MICHELLE HINES show alias (5) SSN: 595-90-XXXX Issued in Florida, 1989-1992 show other seen SSN (2) DOB: 01/21/1979 (46) show other seen DOB (3) Likely Current Address: 19…
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IDI Report 376.8 KB 2025-10-06 14:47:51 uploaded 88d after created no Dropbox · History
HINES, AISHA Inde idiCORE.pdf
7/10/25, 10:51 AM idiCORE idiCORE Expanded Person Search Reference ID: AISHA MICHELLE HINES 25019217 1 of 1 results). VILASE BENIYA JOHNSON show alias (2) SSN: 592-50-XXXX Issued in Florida, 1987 DOB: 05/29/1980 (45) Likely Current Address: 1701 GASTON FOSTER RD, ORLANDO, FL, 32812 (ORANGE) (07/09/2…
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IDI Report 301.2 KB 2025-10-06 14:47:51 uploaded 88d after created no Dropbox · History
HINES, AISHA MICHELLE Agents File Checklist.pdf Unreadable (Dropbox download failed) reason: download-error 226.6 KB 2025-10-06 14:47:51 uploaded 88d after created yes Dropbox · History
HINES, AISHA MICHELLE 2 EP V10.92024 - Orange.pdf
Packet Completed by: Martika Joseph Indemnitor: Vilase Johnson Social Security: ACF#: 74251159 Ind Add. 1701 Gaston Foster Rd City: _ Orlando State: Ind Home # Ind Cell # (305) 283-6933 FL Zip: 32812 _Email: vilasejohnson@yahoo Relationship to Def.: Husband _ How long known Def.: 5+ IA PN Collateral…
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Indemnitor app (digital) 3.9 MB 2025-10-06 14:47:51 uploaded 88d after created no Dropbox · History
HINES, AISHA MICHELLE AS3K-641621.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-641621 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 301 KB 2025-10-06 14:47:51 uploaded 93d after created no Dropbox · History
HINES, AISHA MICHELLE AS6K-1040461.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBERAS6K-1040461 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 297.5 KB 2025-10-06 14:47:51 uploaded 93d after created no Dropbox · History
HINES, AISHA MICHELLE bvma.png
U A a • AISHA HINES BVMA X Comments 2 View Defendant Profile Sheet Documents 1 Bonds Check-in AISHA D View Check-ins Check-in Schedules Active AISHA HINES is scheduled to check-in Weekly starting 07/11/2025 B Next check-in due 07/18/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing…
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Image (unclassified) 239.9 KB 2025-10-06 14:47:51 uploaded 80d after created no Dropbox · History
HINES, AISHA MICHELLE EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Martika Joseph Defendant:_ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: HINES, AISHA MICHELLE 1701 Gaston Foster Rd Social Security: _ City: Orlando State: FL Zip: 32812 Def Cell # (689) 335-9226 Email :_sirelogistics@gmail.com Check…
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Defendant app (digital) 1.5 MB 2025-10-06 14:47:51 uploaded 88d after created no Dropbox · History
HINES, AISHA MICHELLE Inmates - OCFL.pdf
HINES, AISHA MICHELLE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25019217 BLACK FEMALE 46 OCOEE BRCIA07 07/02/2025 NONE Charges Case Sequence: 851 Case Status: PRESENTENCED Bond Amount: Police Case N/A Number: Arresting ORLANDO PD Agency: Charg…
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Unclassified 683 KB 2025-10-06 14:47:51 uploaded 94d after created no Dropbox · History
HINES, AISHA MICHELLE notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ AISHA HINES (Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A & VILASE JOHNSON ( Significant Other, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 163 KB 2025-10-06 14:47:51 uploaded 80d after created no Dropbox · History
HINES, AISHA MICHELLE Orange County Clerk of Courts Records Search.pdf
7/4/25, 11:48 AM Orange County Clerk of Courts Records Search 2 Print Search Result: 17 cases Show JE # 1 2 3 4 5 15 V entries Case Number 2025-CF-007936-A-O 2023-TR-107457-A-0 2023-TR-107456-A-O 2023-TR-107455-A-O 2023-TR-107454-A-O 6 2023-TR-107453-A-O 7 2023-TR-098499-A-O 8 2023-TR-042467-A-O 9 2…
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Court/case doc 108.5 KB 2025-10-06 14:47:51 uploaded 94d after created no Dropbox · History
HINES, AISHA MICHELLE Updated Inmates - OCFL.pdf
Orange County Incarcerations HINES, AISHA MICHELLE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25019217 BLACK FEMALE 46 OCOEE BRCIA07 07/02/2025 NONE Charges Case Sequence: 851 Case Status: Bond Amount: Police Case N/A Number: Arresting Agency: …
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Unclassified 714.5 KB 2025-10-06 14:47:51 uploaded 94d after created no Dropbox · History
image.jpg Unreadable (OCR found very little text) reason: low-text-confidence 30.2 KB 2025-10-06 14:47:51 uploaded 94d after created yes Dropbox · History
Indem ECHO HINES, AISHA MICHELLE 2 EP V10.92024 - Orange pages 3 - 11.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name _ First Middle Last My friends/family know me as 2. Residence Address 1701 Gaston …
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Indemnitor app (digital) 1.7 MB 2025-10-06 14:47:51 uploaded 88d after created no Dropbox · History
MJ HINES, AISHA MICHELLE EDP V10.9.1.2024 - Orange - signed.pdf
Packet Completed By: Martika Joseph Defendant: _ CHINES, AISHA MICHELLE Social Security: 595909496 Def Add. 1850 Lake Sims Pkwy _ City: Ocoee Def Home # (689) 335-9226 _ Def Cell # 689 335 9226 State: _ FL . Zip: 34761 _Email: aishaorlando@gmail.com Condition(s) of Bond: Check in Weekly Via Bail Vis…
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Defendant app (digital) 776 KB 2025-10-06 14:47:51 uploaded 88d after created no Dropbox · History
MJ Indem ECHO HINES, AISHA MICHELLE 2 EP V10.92024 - Orange pages 3 - 11 - signed.pdf .pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name _ Vilase Johnson First Middle Last My friends/family know me as Vilase 2. Residenc…
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Indemnitor app (digital) 1.9 MB 2025-10-06 14:47:51 uploaded 88d after created no Dropbox · History
Photo Jul 04 2025, 10 26 37 PM.png
10:26PM Fri Jul 4 1 .1l 5Gw = 18% C X Axiom Surety Corp dba Bail 2 GO Today at 10:26 PM For Bail bondsman $750.00 Transaction details V Complete Payment sent successfully Payment between To: Axiom Surety Corp dba Bail 2 GO From: Vilasejohnson $ Payment source NAVY FCU Fees None applied # Transaction…
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Image (unclassified) 386.9 KB 2025-10-06 14:47:51 uploaded 94d after created no Dropbox · History
Photo Jul 04 2025, 10 41 35 PM.jpg
Florida USA CDL tuJ525-862-80-189-0 *CLASSA JOHNSON 2VILASE BENIYA ฿2100 LAUREL BLOSSOM CIR OCOEE, FL 34761-5200 005/29/19855M 4b EXP 05/29/2026 16 HT 6'-02"* 12 REST NONE 9a END AX HAZMAT UNTIL 05/29/26 POONOR 4a ISS 06/16/2021 5DD Q132106160028 abs consent to any sore set one by an
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Image (unclassified) 1.4 MB 2025-10-06 14:47:51 uploaded 94d after created no Dropbox · History