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HOGAN, DERRIMONTE 9:2:24

⚠ 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: ? · Date: 2024-09-02 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 4 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 06:35:35
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: HOGAN, DERRIMONTE 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Orange.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: FLAT HOGAN, DERRIMONTE 1 EP V10.92024 - Orange page 11 copy.pdf, GA.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:207 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:077 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:417 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:387 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:177 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:157 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:207 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:457 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 06:35:357 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (11)

FileClassified asSizeModifiedOCRLinks
2024-CT-406084-A-O-87693100-Court Date Notification.pdf
9/23/2024 FILED IN THE OFFICE OF TIFFANY M. RUSSELL CLERK OF CIRCUIT COURT ORANGE COUNTY FL Page 1 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Case No: 2024-CT-406084-A-O Citation No: AJUM5QE STATE OF FLORIDA, Plaintiff -VS- DERRIMONTE ALQURON ZAVEYE HOGAN Def…
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Unclassified 131.1 KB 2024-09-25 18:07:18 no Dropbox · History
Bond Discharge 10:16:2024.pdf
10/16/24, 2:22 PM Orange County Clerk - Court Records Search 2024-CT-406084-A-O : STATE OF FLORIDA vs. HOGAN, DERRIMONTE ALQURON ZAVEYE Case Type: Location: Judge: Citation Number: Criminal Traffic Orlando - TR Carly S Wish Criminal Traffic Date Filed: UCN: Status: Appear By Date: 9/20/2024 482024CT406084000AOX Pending Wednesday, October 15, 2025 Parties DOB Name STATE OF FLORIDA DERRIMONTE ALQURON ZAVEYE HOGAN 10/11/1996 Type Plaintiff Defendant Attorney Atty Phone Charge Details Offense Date Charge Plea Arrest 9/2/2024 1. CR-DRIVING WHILE LICENSE 10/15/2024 9/2/2024 OBTS:8888888888 REVOKED AS HABITUAL OFFENDER- Nolo Sequence: 001 Control FAILURE TO PAY Statute: 322.34(10)(B)1 Contendere Number:FHP24ON0441092 Arresting Second Degree - Misd Agency:Florida Highway Patrol Troop D Disposition Sentence 10/15/2024 1- Adjudicated Guilty Docket Events Date 10/16/2024 10/16/2024 10/15/2024 10/15/2024 10/15/2024 10/15/2024 10/15/2024 10/15/2024 10/14/2024 9/23/2024 9/23/2024 9/23/2024 9/20/2024 Description Bond Discharged BOND - Charge 1 Surety Bond AS3K-596515 Plea Agreement Form Judgment & Sentence Recorded Disposition Pay Balance Due Comments: by: 10/15/2025 Court Minutes HEARING - Arraignment - Adams, Martha C (Actual: Adams, Martha C) Driving Record Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 9/23/2024 1:48:49 PM Court Date Notification Information Filed Transfer Case - Refer to related case for prior case events Comments: From 2024-CF-12005-AO to 2024-CT-406084-AO https://myeclerk.myorangeclerk.com/CaseDetails?cltem=ddtd|pHP…b4dhE%2Bffy%2BNHyXk%2FEAHFrpFJuMUJmdTdllI7we6%2Fua7%2BvZA%3D Pages 1 1 2 2 8 2 1 Page 1 of 2 9/20/2024 9/2/2024 9/2/2024 Criminal Traffic Violation Bond Filed BOND - Charge 1 Surety Bond AS3K-596515 10/16/24, 2:22 PM 1 1 Hearings Date Hearing 10/15/2024 Arraignment - Adams, Martha C (Actual: Adams, Martha C) Time Location 7:30 AM Room 4-C On The 4th Floor Pages 8 Financial Date 10/15/2024 Description Transaction Assessment Payer Balance Due: Amount 306.00 306.00 Description Charge 1 Surety Bond AS3K-596515 Bonds Status Date 9/2/2024 10/16/2024 Bond Status Bond Active Bond Discharged Amount 2500.00 Number Status Description Warrants Issue Date Service Date Recall Date Expiration Date Warrant Type https://myeclerk.myorangeclerk.com/CaseDetails?cltem=ddtdlpHP.b4dhE%2Bffy%2BNHyXk%2FEАHFrpFJuМUJmdТď||I7we6%2Fua7%2BvZА%3D Page 2 of 2
Unclassified 55.9 KB 2024-10-16 18:22:23 no Dropbox · History
EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: YAYA Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Derrimonte Hogan 4116 barwood drive _ City: Def Cell # Mon Mon Tues - Tues Paperwork Date: Power No(s): Charge: Case No: Court Date: Indemnitor: AS1K 123456 Total Premium D…
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Defendant app (digital) 1.6 MB 2024-09-16 08:54:19 uploaded 12d after created no Dropbox · History
FLAT HOGAN, DERRIMONTE 1 EP V10.92024 - Orange page 11 copy.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 10/11/96 doa: 9/2/24 sex: M race: B General Surety Appearance Bond Pow…
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Executed Power (PoA) 282.6 KB 2024-09-16 08:54:19 uploaded 13d after created no Dropbox · History
GA.pdf
9/3/2024 9:17 AM FILED IN OFFICE OF TIFFANY M. RUSSELL, CLERK OF COURTS, ORANGE CO. FL allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 900.935.2245 infol@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 mail: courtdates@bail2go.com ran…
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Executed Power (PoA) 229.7 KB 2024-10-16 18:21:41 no Dropbox · History
HOGAN, DERRIMONTE - Bail 2 GO GO PAPERWORK - signed.pdf Unreadable (OCR engine error) reason: engine-error 1 MB 2024-09-16 08:54:19 uploaded 3d after created yes Dropbox · History
HOGAN, DERRIMONTE 1 EP V10.92024 - Orange.pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Check ACF#: Zip: Email : Vessel Title ($75.00 fee) CC…
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Indemnitor app (digital) 5 MB 2025-11-03 19:33:18 no Dropbox · History
HOGAN, DERRIMONTE PREM .pdf
American Spirit Processing Payment Gateway 9/2/24, 7:43 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information THEA HOGAN 4325 S TEXAS AVE APT 20…
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Unclassified 33.3 KB 2024-09-16 08:54:19 uploaded 13d after created no Dropbox · History
READ ME!!!!.png
COULD NOT FIND HIS PWN FILE, RR TOLD ME TO JUST CREATE A FOLDER AND GET HIS INFO IN. -YAYA. |
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Image (unclassified) 32 KB 2024-09-16 08:54:19 uploaded 12d after created no Dropbox · History
Screenshot 2024-09-02 at 7.40.03 PM.png
Orange County Incarcerations X HOGAN, DERRIMONTE ALQURON ZAVE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24024052 BLACK MALE 27 ORLANDO BROMBENA 09/02/2024 2 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Ch…
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Image (unclassified) 881 KB 2024-09-16 08:54:19 uploaded 13d after created no Dropbox · History
Service of Document - HOGAN, 2024-CT-406084-A-O 23 Sep 2024 134848 -0400.pdf
9/23/2024 FILED IN THE OFFICE OF TIFFANY M. RUSSELL CLERK OF CIRCUIT COURT ORANGE COUNTY FL Page 1 IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Case No: 2024-CT-406084-A-O Citation No: AJUM5QE STATE OF FLORIDA, Plaintiff -VS- DERRIMONTE ALQURON ZAVEYE HOGAN Def…
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Unclassified 131.1 KB 2024-09-25 10:40:00 no Dropbox · History