| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2025_01_22_13_21_38_003.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-620852
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decemb (890) 935-2245 2 0 2 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 188.2 KB | 2025-04-04 17:00:52 uploaded 72d after created | no | Dropbox · History |
2025_01_22_13_21_38_004.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-620853
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decemb
(800) 935-2245 2 0 2 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 192.1 KB | 2025-04-04 17:00:46 uploaded 72d after created | no | Dropbox · History |
Hernandez-Barroso, Richard Jesus 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 | 225.8 KB | 2025-02-28 00:57:04 uploaded 40d after created | no | Dropbox · History |
Hernandez-Barroso, Richard Jesus address.pngHam Brown Rd
M1 Containers, A
MobileOne Company
Alexander Park O
NFI C
Lowe's
Distribution Center
A1 Details CFL O
Street View
2599 Ham Brown Rd
Kissimmee, FL 34746
Map data ©2025 Google
Directions Share
[show full stored text] |
Image (unclassified) | 290.5 KB | 2025-02-28 00:57:04 uploaded 40d after created | no | Dropbox · History |
Hernandez-Barroso, Richard Jesus EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: ARYELLA
Defendant: Richard Jesus Hernandez-Barrosc
Def Add.
2599 ham brown rd
_ City:
Kissimmee
Def Home #
Def Cell #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Mon
Walk In Days :
Mon
Social Security:
State: _
Email :
FULL COLLATERAL PAID
Zip: 34746
Tues
- Tues
Pap…
[show full stored text] |
Defendant app (digital) | 1.3 MB | 2025-02-28 00:57:04 uploaded 48d after created | no | Dropbox · History |
Hernandez-Barroso, Richard Jesus 2 EP V10.92024 - Osceola.pdfPacket Completed by: XAVIER
Indemnitor: _
Diter Diomar Hernandez
Social Security:
Ind Add.
2599 Ham Brown Rd
Ind Home #
1231231234
City: Kissimmee
State:
Ind Cell #
(407) 979-6175
Relationship to Def.:
brother
_ How long known Def.:
IA
PN
Mortgagee Deed ($17.00)
FULL COLLATERAL PAID
Collateral Expla…
[show full stored text] |
Indemnitor app (digital) | 4.4 MB | 2025-02-28 00:57:04 uploaded 49d after created | no | Dropbox · History |
Hernandez-Barroso, Richard Jesus Bookingsheet.pdfOsceola County Corrections | Details
1/6/25, 4:58 PM
Name:
RICHARD JESUS HERNANDEZ-BARROSO
ID:
633900
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
01/16/1967
633900
25000118
ADULT
RICHARD JESUS HERNANDEZ-BARROSO
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BRO
150
5'08"
Offense
818341
818342
Book…
[show full stored text] |
Booking Report | 529.5 KB | 2025-02-28 00:57:04 uploaded 52d after created | no | Dropbox · History |
Hernandez-Barroso, Richard Jesus Collateral CC Receipt.pdf1/6/25,5:34 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Merchant Number: xxxxxxxx0955
Transaction Type: Card Sale
Entry Method: Chip Card
Date: 01/06/2025 5:34:32 PM EST
Trans…
[show full stored text] |
Unclassified | 98 KB | 2025-02-28 00:57:04 uploaded 52d after created | no | Dropbox · History |
Hernandez-Barroso, Richard Jesus Def idicore Comprehensive Report.pdfCO
Axiom Surety Corp
Comprehensive Report on:
RICHARD J HERNANDEZ
Prepared on January 6, 2025
Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined
by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq…
[show full stored text] |
IDI Report | 1.1 MB | 2025-02-28 00:57:04 uploaded 52d after created | no | Dropbox · History |
Hernandez-Barroso, Richard Jesus Def idiCORE.pdfidiCORE
1/6/25,5:16 PM
idiCORe™
Expanded Person Search
Last Name: HERNANDEZ First Name: RICHARD Exact First Name: No Date of Birth: 01/16/1967
Reference ID: Osceola ID #633900
1 of 3 results).
RICHARD J
HERNANDEZ
show alias (1)
SSN: 109-78-XXXX
Issued in New York, 1989-1992
DOB: 01/16/1967
(57)
Like…
[show full stored text] |
IDI Report | 74.8 KB | 2025-02-28 00:57:04 uploaded 52d after created | no | Dropbox · History |
Hernandez-Barroso, Richard Jesus Ind ID.jpgFlorida
DRIVER LICENSE
*apLH655-164-69-346-0
9 CLASS E
HERNANDEZ
2DITER DIOMAR
82599 HAM BROWN RD
KISSIMMEE, FL 34746-3425
3 Dов 09/26/1969 15sEx M
1b EXP: 09/26/2027
12 REST NONE
16HGT 5'-05*
9a END NONE
SAFE DRIVER
ta ISS 06/26/2018
5C0 H802403120032
REPLACED 03/12/2024
Operation of a motor vehicl…
[show full stored text] |
State ID | 100 KB | 2025-02-28 00:57:04 uploaded 52d after created | no | Dropbox · History |
| Hernandez-Barroso, Richard Jesus Mugshot.jpg | Court/case doc reason: low-text-confidence | 180.1 KB | 2025-02-28 00:57:04 uploaded 52d after created | yes | Dropbox · History |
Hernandez-Barroso, Richard Jesus Prem CC Receipt.pdf1/6/25,5:40 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Merchant Number: xxxxxxxx0956
Transaction Type: Card Sale
Entry Method: Chip Card
Date: 01/06/2025 5:40:16 PM EST
Trans…
[show full stored text] |
Unclassified | 98 KB | 2025-02-28 00:57:04 uploaded 52d after created | no | Dropbox · History |
Mamba Screenshot 2025-01-06 at 7.19.51 PM.pngJan 05 2025
633900
RICHARD JESUS
HERNANDEZ-
BARROSO
Jan 16 1967
58 years ago
812.014-2C1 - GRAND THEFT
>$750 <$5000,812.014-3B -
PETIT THEFT 2ND OFFENSE
$1,500.00
osceola
[show full stored text] |
Image (unclassified) | 136.1 KB | 2025-02-28 00:57:04 uploaded 52d after created | no | Dropbox · History |
Screenshot 2025-02-22 at 11.49.22 AM.pngsuage.
Case Number:
Clerk File Date:
Total Fees Due:
Agency Report Number:
WILSON, SANTA DAVIS
2009 CF 000269
1/21/2009
50.00
0108005316
court lype.
Uniform Case Number:
Status Date:
Custody Location:
TOLUNT
492009CF000269XXXAXX
2/10/2025
case lype.
Status:
CLOSED
Waive Speedy Trial:
Agency:
STATE A…
[show full stored text] |
Image (unclassified) | 631.2 KB | 2025-02-28 00:57:04 uploaded 5d after created | no | Dropbox · History |
Screenshot 2025-02-22 at 11.51.55 AM.pngSend money with Zelle
D
Diter Hernandez 407-979-6175
Registered as DITER HERNANDEZ
78 Personal account
• New Zelle® ID
• We're sending your money now. Diter Hernandez will
get it in a few minutes.
Amount
$1,455.00
Pay from
Bail Trust (...6955)
Send on
Feb 22, 2025
Status
Funded
Message to recipient
…
[show full stored text] |
Image (unclassified) | 394.8 KB | 2025-02-28 00:57:04 uploaded 5d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2009 CF 000269, STATE OF FLORIDA vs. HERNANDEZ, RICHARD Mon, 10 Feb 2025 153656 +0000.PDFIN THE CIRCUT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2009 CF 000269
Date of Offense: 06/28/2008
STATE OF FLORIDA
VS
RICHARD HERNANDEZ
6067 FRESH POND RD
MASPETH, NY 11378
Defendant
PUBLIC DEFENDER
1 COURTHOUSE SQUARE
SUITE 3200
KISSIMMEE, FL 34741
Attorney
-
-
NOTICE SETTING PRETRIAL HEARING AND TRIAL DATE
AND UNIFIED PRETRIAL ORDER
COURT DATES
Defendant is hereby Ordered to appear for:
Event
PRETRIAL
JURY TRIAL
Date.
Time
Room
3/27/2025 9:00 AM COURTROOM 5F
4/7/2025 9:00 AM COURTROOM 5F
Judge
TANYA DAVIS WILSON
TANYA DAVIS WILSON
Location: Judge Jon B. Morgan Courthouse, 2 Courthouse Square, Kissimmee, Osceola County, FL34741.
APPEARANCE
NOTICE SETTING PRETRIAL HEARING AND TRIAL DATE AND UNIFIED PRETRIAL ORDER
UNIFIED PRETRIAL 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 must 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;
if the result of granting the motion would delay the trial. The Motion must be in the approved form.
III. Discovery:
The Assistant State Attorney must promptly provide all discovery materials, known to be in possession of the State of
Florida, including body worn camera footage to the defense attorney upon the filing of a Notice to Participate in Discovery.
All parties must commence and complete discovery prior to pretrial conference. Motions alleging a violation of this discovery
obligation requesting relief from the Court must be filed in writing at least ten (10) days prior to the pretrial. The only motions
allowed after pretrial conference will be those addressing matters discovered after pretrial conference and/or those directed to
the conduct of the trial (motions in limine and motions addressing trial restraints), which shall be set for hearing and heard
before the trial begins.
PTORV3
10:32:43AM
2009 CF 000269: RICHARD HERNANDEZ
IV. Pretrial Motions:
A. All other pretrial motions other than those discussed in Paragraph Ill Discovery, including but not limited to Motions to
Suppress Evidence, Motions to Compel Evidence or Impose Sanctions, Motions to allow Child Hearsay, Motions to Allow
Similar Fact Evidence, Motions to Compel, Motions for Statement of Particulars, Motions for Immunity from Prosecution
Pursuant to the "Stand your Ground" law and Motions to Dismiss: (1) Shall be filed at least ten(10) days prior to the Pretrial
conference and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. Failure to
complete discovery, schedule or conduct depositions or meet with clients or victims will not support a finding of good cause
for the delay absent extraordinary circumstances. Any hearing on a Pretrial matter shall be scheduled and ruled upon prior to
trial. (2) Motions to Suppress Evidence 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 any 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 or requests for untimely hearings of any
Pretrial Motions may result in the denial of any pretrial motions without hearing. See State v. Powell, 717 SO. 2d 15 (5th DCA,
1988)
V. Miscellaneous:
A. Interpreters: State Attorney and/or Defendant's attorney must notify the Court at the pretrial 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, must be present with counsel at all
preliminary conferences except for arraignment or pretrial conference if the attorney has timely filed a notice of appearance
and waiver or arraignment and/or pretrial conference signed by the Defendant. If the Defendant is in jail, Defense counsel
shall consult with the Defendant during the week preceding the pretrial 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 Pretrial Conference urless
otherwise scheduled by the Judge.
D. Defendants represented by the public defender must stay in contact with the public defender as a condition of release.
Failure to stay in contact with the public defender may result in revocation of your conditions of release and you may be
incarcerated.
E. Please refer to courtroom policies and procedures (located on the Ninth Judicial Court website, under the name of the
assigned Judge) as to how pretrial conferences are conducted.
'I certify that copies have been furnished on 10TH day of February, 2025 By: VELMA D., DEPUTY CLERK
wailed
_DEFENDANT SIGNATURE
RICHARD HERNANDEZ
DEFENDANT
PUBLIC DEFENDER
1 COURTHOUSE SQUARE
SUITE 3200
KISSIMMEE, FL 34741
DEFENDANT'S ATTORNEY
PROSECUTOR
MAILED
HAND DELIVERED
MAILED
MAILED
HAND DELIVERED
HAND DELIVERED
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
BONDSPERSON
HAND DELIVERED
Page 2 of 3
KELVIN SOTO, ESQ.
Clerk of Circuit Court
By: VELMAD. /Deputy Clerk
NOTE: Defendant's presence is required, unless otherwise rioted above, and failure of defendant to appear will result in
forfeiture of the bond
PTORV3
10:32:43AM
2009 CF 000269: RICHARD HERNANDEZ
Page 3 of 3
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, Court Administration,
Osceola County Courthouse, 2 Courthouse Square, Suite 6300, Kissimmee,
Florida 34741, (407) 742-2417, 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.
PTORV3
10:32:43AM
|
Unclassified | 125.9 KB | 2025-02-28 00:57:04 uploaded 17d after created | no | Dropbox · History |