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JOSEPH, SEAN 2:17:26 MJ

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:17. 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: 2026-02-17 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 09:52:38
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Indem EP JOSEPH, SEAN 1 EP V10.92024 - Orange CLEAN copy pages 2 - 10 - signed.pdf, Indem EP JOSEPH, SEAN 1 EP V10.92024 - Orange CLEAN copy pages 2 - 10 - signed.pdf .pdf, JOSEPH, SEAN Inmates - OCFL.pdf
PRESENT
2. IDI Report from: JOSEPH, SEAN Def Expanded Person Search | idiCORE.pdf, JOSEPH, SEAN Indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Indem EP JOSEPH, SEAN 1 EP V10.92024 - Orange CLEAN copy pages 2 - 10.pdf, JOSEPH, SEAN 1 EP V10.92024 - Orange CLEAN copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: JOSEPH, SEAN 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: 2026-02-23-12-47-15.pdf, JOSEPH, SEAN POWER.pdf
PRESENT
12. Notifications screenshot from: JOSEPH, SEAN NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:464 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:424 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:214 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:194 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 09:52:384 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
2026-02-23-12-47-15.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1076397 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 166 KB 2026-02-27 21:59:03 uploaded 4d after created no Dropbox · History
2026-CT-401317-A-O-94546521-Court Date Notification.pdf
Tiffany Moore Russell Clerk of the Circuit and County Courts Orange County • Florida 2/18/2026 SEAN JOSEPH 10530 LAXTON STREET ORLANDO FL 32824 Case No: 2026-CT-401317-A-O Citation No: ANOP5FE Charge: CR-DRIVING WHILE LIC SUSPENDED W/KNOWLEDGE 1 PRIOR Dear Sir/Madam: The above referenced traffic cit…
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Unclassified 1.2 MB 2026-02-26 03:58:39 uploaded 7d after created no Dropbox · History
2026-CT-401317-A-O-94716840-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-401317-A-O CITATION NO: ANOP5FE CHARGE: CR-DRIVING WHILE LIC SUSPENDED W/KNOWLEDGE 1 PRIOR STATE OF FLORIDA VS. SEAN JOSEPH DOB: 10/13/1977 he defendant has hereby entered a plea of NOT GUILTY and the following persons are hereby notified that th lonorable Amanda S Bova has set the above referenced case fo Pre-Trial Conference on 03/26/2026 at 1:30 PM in Room 12-B On The 12th Floor, and for the Trial Period 4/13- 4/21/2026 at 425 North Orange Avenue, Orlando, FL 32801. Defendant: SEAN JOSEPH 10530 LAXTON STREET ORLANDO FL 32824 Attorney: MICHAEL PAUL CAHILL, Esquire 618 E South St Ste 500 Orlando FL 32801 State Attorney: Division 85 PLEASE BE GOVERNED ACCORDINGLY I CERTIFY THAT A COPY HEREOF HAS BEEN FURNISHED TO EACH OF SAID PERSONS, BY MAIL THIS 3/2/2026. T-Palmer Deputy Clerk Clerk of the Circuit and County Courts Bondsman: BAIL 2 GO PO BOX 592643 ORLANDO FL 32859 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. UNIFIED PRE-TRIAL 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 are expected to 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 and if the result of granting the motion would delay the trial. The Motion must be in the approved form. Ill. Discovery: The Assistant State Attorney shall promptly provide all discovery materials to the defense attorney upon the filing of a Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-Trial conference. Any motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to the Pre-Trial conference. The only motions allowed after Pre-Trial will be those directed to the conduct of the trial and they shall be set after Pre-trial and before the trial period begins. IV. Pre-Trial Motions: A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and must be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary circumstances. B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial conference_and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. (2) 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 the 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 of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5th DCA 1998) V: Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial 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, shall be present with counsel at all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the preliminary 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 Preliminary Conference unless otherwise scheduled by the Judge. D. Clients represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may be incarcerated. VI: Case Management Conference: The Defendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial Case Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without written Order of the Court and only upon showing of good cause. See, Cruz v. State 8ss So.2d 595 (Fla. 3rd DCA 2002).
Court/case doc 92.2 KB 2026-03-04 03:16:37 no Dropbox · History
2026-CT-401317-A-O-95094697-Electronic Copy to Bondsman.pdf
into Cocal Cit hand for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-401317-A-O Courtroom: 12-B State of Florida, Plaintiff, VS. SEAN JOSEPH Date of birth: Defendant. 10/13/1977 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Pre-Trial Conference. The followin…
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Court/case doc 521.7 KB 2026-03-28 18:57:03 no Dropbox · History
2026-CT-401317-A-O-95659865-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-401317-A-O Courtroom: 12-B State of Florida, Plaintiff, VS. SEAN JOSEPH Defendant. Date of birth: 10/13/1977 COURT ORDER & SETTING / RESET NOTICE This cause came on this day f…
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Unclassified 6.3 MB 2026-05-07 03:22:19 no Dropbox · History
2026-CT-401317-A-O-96333184-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-401317-A-O Courtroom: 12-B State of Florida, Plaintiff, VS. SEAN JOSEPH Date of birth: Defendant. 10/13/1977 COURT ORDER & SETTING / RESET NOTICE This cause came on this day f…
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Unclassified 281.9 KB 2026-07-01 04:56:00 no Dropbox · History
Indem EP JOSEPH, SEAN 1 EP V10.92024 - Orange CLEAN copy pages 2 - 10 - signed.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 _ Fiona Sharada Sookhram First Middle Last My friends/family know me as Fiona 2. R…
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Booking Report 2.6 MB 2026-02-21 17:31:32 uploaded 4d after created no Dropbox · History
Indem EP JOSEPH, SEAN 1 EP V10.92024 - Orange CLEAN copy pages 2 - 10 - 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 _ Fiona Sharada Sookhram First Middle Last My friends/family know me as Fiona 2. R…
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Booking Report 2.6 MB 2026-02-21 17:31:32 uploaded 4d after created no Dropbox · History
Indem EP JOSEPH, SEAN 1 EP V10.92024 - Orange CLEAN copy pages 2 - 10.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 2. Residence Address Last 10530 Laxton St My friends/family know me…
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Indemnitor app (digital) 4.3 MB 2026-02-21 17:31:32 uploaded 4d after created no Dropbox · History
JOSEPH, SEAN .jpeg Unreadable (OCR found very little text) reason: low-text-confidence 56.8 KB 2026-02-21 17:31:32 uploaded 4d after created yes Dropbox · History
JOSEPH, SEAN 1 EP V10.92024 - Orange CLEAN copy.pdf
Indemnitor: Fiona Sookhram Ind Add. 10530 Laxton St Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City: _ Orlando ACF#: 217261200 Ind Cell # State: (407) 433-0463 FL Zip: 32824 Email : Fionasookhram23@gr GF How long k…
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Indemnitor app (digital) 8.4 MB 2026-02-21 17:31:32 uploaded 3d after created no Dropbox · History
JOSEPH, SEAN 10530 Laxton Street, Orlando, FL - Google Search.pdf
10530 Laxton Street, Orlando, FL - Google Search Al Mode All Maps 10530 Laxton Street, Orlando, FL Images Forums Shopping × . ą 2/17/26, 12:56 PM Sign in Videos More - Tools - U-Pull-&-Pay Orlando Hershey's Ice Cream Rivian Service Center WillScot Country Fresh C Jetstream Dr Laxton St S Oran! Lands…
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Unclassified 365.6 KB 2026-02-21 17:31:32 uploaded 4d after created no Dropbox · History
JOSEPH, SEAN CHECK IN.png
¿ SEAN JOSEPH BVMA X Comments View Defendant Profile Sheet 1 Documents 1 Bonds Check-in SEAN No Check-ins Active SEAN JOSEPH is scheduled to check-in Weekly Wednesday's starting 02/18/2026 Next check-in due 02/18/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Dev…
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Image (unclassified) 238.6 KB 2026-02-21 17:31:32 uploaded 3d after created no Dropbox · History
JOSEPH, SEAN Def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 107.9 KB 2026-02-21 17:31:32 uploaded 4d after created yes Dropbox · History
JOSEPH, SEAN EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Martika J Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days: Walk In Days: JOSEPH, SEAN 10530 Laxton St Social Security: 580-23-4760 _ City: Orlando State: _ FL . Zip: _32824 Def Cell # Email : Check in Weekly Via Bail Vision Mobile App until …
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Defendant app (digital) 1.9 MB 2026-02-21 17:31:32 uploaded 4d after created no Dropbox · History
JOSEPH, SEAN Indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 97.3 KB 2026-02-21 17:31:32 uploaded 4d after created yes Dropbox · History
JOSEPH, SEAN Inmates - OCFL.pdf
BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Community Corrections Corrections Contacts CORRECTIONS DEPA MEN ORANGE COUNT (FLA. Current Inmate Natahaca Orange County Incarcerations Current Inmate Database This database lists people currently in jail and includes informat…
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Booking Report 1.5 MB 2026-02-21 17:31:32 uploaded 4d after created no Dropbox · History
JOSEPH, SEAN NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & SEAN JOSEPH (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & Fiona Sharada Sookhram ( Significant Other, Caller, Indemnito…
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Notifications screenshot 286.6 KB 2026-02-21 17:31:32 uploaded 3d after created no Dropbox · History
JOSEPH, SEAN Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search MyeClerk Search Result: 51 cases a Print ow 15 i entries JE Case Number 2026-MM-401386-A-O 2021-TR-062396-A-O 2021-TR-062393-A-O 2021-TR-062392-A-O 2021-TR-062389-A-O 2020-CC-007193-0 2019-CC-015784-0 2018-TR-150209-A-O 2018-TR-116949-A-O 2018-TR-116948-A…
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Court/case doc 69.4 KB 2026-02-21 17:31:32 uploaded 4d after created no Dropbox · History
JOSEPH, SEAN POWER.pdf
VERIFY FIRST • THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY POWER AS6K-1076397 Allegheny Casualty Company NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 031224520280a@alasurer.com POWE…
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Executed Power (PoA) 1.6 MB 2026-02-21 17:31:32 uploaded 4d after created no Dropbox · History
JOSEPH, SEAN SPRINGBOARD.png
GO Thank You Martika Dungee - Sr. Agent! Your submission 6471623368311090216 has been received O Complete another Springboard
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Image (unclassified) 109.4 KB 2026-02-21 17:31:32 uploaded 4d after created no Dropbox · History
JOSEPH, SEAN.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 849.6 KB 2026-02-21 17:31:32 uploaded 4d after created yes Dropbox · History