| 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 ATTORNEY'S OFFICE
• Pay Balance Online
- PARTIES
YPE
PARTY NAME
EFENDANT
HERNANDEZ, RICHARD
LAINTIFF
STATE OF FLORIDA
ATTORNEY
A DEFENDER, PUBLIC (Main Attorney)
- CHARGES
COUNT
DESCRIPTION
GRAND THEFT 3RD DEGREE (=$300, <$5,000) (812.014 2c1)
2
THEFT OF UTILITIES (812.14)
LEVEL
DEGREE
F
PLEA
DISPOSITION
NOLLE PROSEQUI
NOLLE PROSEQUI
DISPOSITION DATE
02/10/2025
02/10/2025
- EVENTS
ATE
EVENT
17/2025 9:00 AM
/27/20259:00 AM
/11/2025 8:45 AM
/6/20251:00 PM
JURY TRIAL
PRETRIAL
ARRAIGNMENT
INITIAL APPEARANCE
JUDGE
WILSON, TANYA DAVIS
WILSON, TANYA DAVIS
WILSON, TANYA DAVIS
JANCEWICZ, STEFANIA C
LOCATION
COURTROOM 5F
COURTROOM 5F
COURTROOM 5F
COURTROOM 4B
RESULT
CANCELLED
CANCELLED
NOA RECEIVED SET FOR PT AND TR
EVENT HELD
= OUTSTANDING AMOUNT
OUNT
CODE
CRPDFF
CRPDFS
TCC
DESCRIPTION
CRIM/JUV DEP PUBLIC DEF APPLICATION FILING FEE
CRIM/ JUV DEP PUBLIC DEF SERVICE CHARGE
TRAFFIC/CRIMINAL COPIES ON CASE
ASSESSMENT
$49.00
$1.00
$3.00
PAID
WAIVED
BALANCE
$0.00 $0.00
$0.00
$0.00
$49.00
$1.00
$3.00
$0.00
$0.00
Total Outstanding: $50.00
PAYMENT PLAN / JUDGMENT
DUE DATE
- RECEIPTS
ATE
12/2025
RECEIPT #
2025035372
APPLIED AMOUNT
$3.00
- CASE DOCKETS
IEWER IMAGE
DATE
ENTRY
2/12/2025
PAYMENT $3.00 RECEIPT #2025035372
2/10/2025
CASE CLOSED
2/10/2025
NOLLE PROSEQUI - CTS 1 & 2
2/10/2025
2/10/2025
2/10/2025
2/6/2025
2/6/2025
NOTICE SETTING PRETRIAL HEARING AND TRIAL DATE AND UNIFIED PRETRIAL ORDER
JURY TRIAL SET FOR 04/07/2025 AT 9:00 AM IN 5F BEFORE JUDGE: WILSON, TANYA DAVIS
PRETRIAL SET FOR 03/27/2025 AT 9:00 AM IN 5F BEFORE JUDGE: WILSON, TANYA DAVIS
NOTICE OF APPEARANCE WAIVER OF ARRAIGNMENT WRITTEN PLEA OF NOT GUILTY
DEFENDANT'S NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY AND DEMAND FOR FAVORABLE AND IMPEACHMENT INFORMATION IN ACCORDANCE WITH BRADY
D1
1/8/2025
1/7/2025
1/7/2025
1/6/2025
1/6/2025
1/6/2025
1/6/2025
1/6/2025
1/6/2025
1/6/2025
1/6/2025
BOND (COPY SURETY)
SURETY BOND AS3K-620853 POSTED $500.00
SURETY BOND AS3K-620852 POSTED $1,000.00
DATE OF RELEASE
CAPIAS RETURNED EXECUTED
FIRST APPEARANCE HELD. ORDER OF COMMITMENT.
ORIGINAL APPLICATION FOR INDIGENT STATUS PUBLIC DEFENDER APPOINTED
INITIAL APPEARANCE INFORMATION SHEET
ARRAIGNMENT SET FOR 02/11/2025 AT 8:45 AM IN 5F BEFORE JUDGE: WILSON, TANYA DAVIS
INITIAL APPEARANCE SET FOR 01/06/2025 AT 1:00 PM IN 4B BEFORE JUDGE: JANCEWICZ, STEFANIA C
WARRANT ARREST-BOOKING REPORT FILED WANTED PERSONS TABLE ADVICE TO DEFENDANT
D1
1/5/2025
1/21/2009
1/13/2009
DATE OF ARREST
CAPIAS ISSUED $1,000 CT 1 + $500 CT 2 SENT ON: 01/21/2009 12:17:49
CRIMINAL CASE FILED - DIRECT INFORMATION CT 1 GRAND THEFT THIRD DEGREE CT 2 THEFT OF UTILITIES AFFIDAVIT OF PROSECUTIONAL SUMMARY MEMORANDUM ORDER OF PROBABLE CAUSE
|
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
-
…
[show full stored text] |
Unclassified | 125.9 KB | 2025-02-28 00:57:04 uploaded 17d after created | no | Dropbox · History |