| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2025_04_11_10_37_00.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER AS3K-616304
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245.
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
2025
POWER AMOUNT $3, 000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 215.8 KB | 2025-04-28 14:01:02 uploaded 17d after created | no | Dropbox · History |
2025_04_11_10_37_00_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-616303
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
December
(800) 935-22450 25
poa@alasurety.com
POWER AMOUNT $3, 000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 162.3 KB | 2025-04-28 14:01:23 uploaded 17d after created | no | Dropbox · History |
Bond Discharge 02:22:2025.pdf2/23/25, 3:59 AM
Orange County Clerk - Court Records Search
2024-MM-408504-A-O : STATE OF FLORIDA - VS - LABIOSAORTIZ, JOEL
EZEQUIEL
Case Type:
Location:
Judge:
Citation Number:
Misdemeanor
Orlando - CR
Mark S Miller
Misdemeanor
Date Filed:
UCN:
Status:
Appear By Date:
11/20/2024
482024MM408504000AOX
Closed
Name
STATE OF FLORIDA
JOEL EZEQUIEL LABIOSAORTIZ
Parties
DOB
Type
Plaintiff
5/7/1990
Defendant
Attorney
RUDRANATH RAMJEAWAN
Charge Details
Offense
Date
Charge
Plea
Arrest
10/27/2024 1. FRAUDULENT USE OF A
2/14/2025 10/27/2024 OBTS:8888888888 Sequence: 1
CREDIT CARD Statute: 817.61 Nolo
Control Number:2024-00397757 Arresting
First Degree - Misd
Contendere Agency:Orlando Police Department
Docket Events
Atty Phone
407-348-7839
Disposition
2/14/2025 1 -
Adjudicatio
Nithhek
Sentence
Date
2/22/2025
2/22/2025
2/14/2025
2/14/2025
2/14/2025
Pages
1
1
2/14/2025
2/14/2025
2/14/2025
2/13/2025
2/3/2025
2/3/2025
1/30/2025
1/24/2025
Description
Bond Discharged
BOND - Charge 1 Surety Bond AS3K616303
Plea Agreement Form
Disposition
Pay Balance Due
Comments: by: 04/15/2025
Case Closed as to All Counts
Court Minutes
HEARING - Pre-Trial Conference - Miller, Mark S (Actual: Miller, Mark S)
Driving Record
Electronic Copy Sent to Bondsman
2
10
3
3
Comments: Document Delivery: BAIL 2 GO - Sent 2/3/2025 4:27:18 PM
Electronic Copy Sent to Private Attorney
Comments: Document Delivery: RUDRANATH RUDY RAMJEAWAN ESQ - Sent 2/3/2025 4:26:34 PM
Summons Returned Served
Waiver of Speedy Trial
3
1
https://myeclerk.myorangeclerk.com/CaseDetails?cltem=9wy%2Fo.gWFTaHgGuerp5ni5W7duJNXHDjZcm4DPljjYUA1uWSb2MaHgVDPp6ZUb4%3D
Page 1 of 2
2/23/25, 3:59 AM
1/24/2025
Defense Motion to Continue
Comments: Granted
1/24/2025
Court Minutes
1/24/2025
HEARING - Pre-Trial Conference - Miller, Mark S (Actual: Miller, Mark S)
1/17/2025
Notice of Provision of Witness List
1/9/2025
Summons Returned Served
1/8/2025
Notice of Provision of Witness List
12/20/2024
Notice of Supplemental Discovery
12/20/2024
HEARING - Pre-Trial Conference - Wish, Carly S
12/19/2024 Notice of Provision of Witness List
12/16/2024 Order for Continuance Granted
12/11/2024 Defense Motion to Continue
11/28/2024 Bond Filed
11/28/2024 BOND - Charge 1 Surety Bond AS3K616303
11/22/2024 Notice of Supplemental Discovery
11/20/2024 Electronic Copy Sent to Private Attorney
Comments: Document Delivery: RUDRANATH RUDY RAMJEAWAN ESQ - Sent 11/20/2024 2:18:22 PM
11/20/2024 Memorandum
11/20/2024 Information Filed
11/20/2024 Complete Case Transferred
Date
2/14/2025
1/24/2025
12/20/2024
Hearings
Hearing
Pre-Trial Conference - Miller, Mark S (Actual: Miller, Mark S)
Pre-Trial Conference - Miller, Mark S (Actual: Miller, Mark S)
Pre-Trial Conference - Wish, Carly S
Financial
Date
11/20/2024
2/14/2025
Description
Transaction Assessment
Transaction Assessment
Time Location
9:00 AM Room 4-F On The 4th Floor
9:00 AM Room 4-F On The 4th Floor
9:00 AM Room 9-B On The 9th Floor
Payer
Balance Due:
Bond Status
Bond Active
Bond Discharged
Amount
1
2
2
1
1
Pages
10
4
2
50.00
646.80
696.80
Description
Charge 1 Surety Bond AS3K616303
Bonds
Status Date
11/28/2024
2/22/2025
Number
Status Description
Issue Date
Warrants
Service Date
Amount
2500.00
Recall Date
Expiration Date
Warrant Type
https://myeclerk.myorangeclerk.com/CaseDetails?cltem=9wy%2Fo..WFTaHgGuerp5ni5W7duJNXHDjZcm4DPljjYUA1uWSb2MaHgVDPp6ZUb4%3D
Page 2 of 2
|
Court/case doc | 49 KB | 2025-02-23 08:59:18 | no | Dropbox · History |
Inmates - OCFL.pdfLABIOSAORTIZ, JOEL EZEQUIEL
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
24029153
WHITE
MALE
34
ORLANDO
P-DORM-D
10/27/2024
NONE
Charges
Case Sequence: 768
Case Status:
Bond Amount:
PRESENTENCED
500.00
Police Case
N/A
Number:
Arresting Agency: OR…
[show full stored text] |
Unclassified | 721 KB | 2024-12-09 20:43:22 uploaded 12d after created | no | Dropbox · History |
LABIOSA-ORTIZ JOEL EZEQUIEL $150 Refund .pdf11/27/24, 10:34 AM
American Spirit Processing Payment Gateway
Transaction Successfully Refunded
Transaction Receipt
Void
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 10166896270
Amount: $-150.00
Date: 11/27/2024 10:34:22 AM EST
Transaction Type: Card Refund
Ent…
[show full stored text] |
Unclassified | 72.9 KB | 2024-12-09 20:43:22 uploaded 12d after created | no | Dropbox · History |
LABIOSA-ORTIZ JOEL EZEQUIEL .pngOrange County Incarcerations
LABIOSAORTIZ, JOEL EZEQUIEL
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
24029153
WHITE
MALE
34
ORLANDO
P-DORM-D
10/27/2024
NONE
Charges
[show full stored text] |
Image (unclassified) | 682.4 KB | 2024-12-09 20:43:22 uploaded 13d after created | no | Dropbox · History |
LABIOSA-ORTIZ JOEL EZEQUIEL 2 EP V10.92024 - Orange.pdfPacket Completed by:
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: _
ACF#:
_ City:
_ State:
Zip:
Ind Cell #
_Email:
How long known Def.:
Mortgagee Deed ($17.00)
SIGNAT…
[show full stored text] |
Indemnitor app (digital) | 3.9 MB | 2024-12-09 20:43:22 uploaded 12d after created | no | Dropbox · History |
| LABIOSA-ORTIZ JOEL EZEQUIEL BAIL2GO INDEMITOR DOCUMENT FILL & SIGN SEND PICTURE OF DL AND FORM OF PAYMENT - signed.pdf | State ID (weak) reason: engine-error | 1.8 MB | 2024-12-09 20:43:22 uploaded 13d after created | yes | Dropbox · History |
LABIOSA-ORTIZ JOEL EZEQUIEL EDP V10.9.1.2024 - Orange.pdfPacket Completed By: SC
Defendant:
Joel Ezequiel labiosa Ortiz
Social Security:
596-28-4786
Def Add.
8252 sun vista way
_ City:
Orlando
State:
Fl
Zip: 32822
Def Home #
(407) 457-4375
_ Def Cell #
Email :_ALLCARSMECHANICS1@
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
Mon
Mo…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2024-12-09 20:43:22 uploaded 12d after created | no | Dropbox · History |
LABIOSA-ORTIZ JOEL EZEQUIEL PFA 04102025.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-616303
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY: December
(300) 935-2245025
poa@aiasurety.com
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 731.5 KB | 2025-04-10 18:38:47 | no | Dropbox · History |
LABIOSA-ORTIZ JOEL EZEQUIEL Screenshot 2024-11-26 at 11.55.09 AM.pngTransaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Axiom Surety Corp - (Orlando, FL)
3800 S. John Young Parkway, , Orlando, FL 32839
11/26/2024 11:54:36 AM EST
10164159796
Card Sale
Keyed
$500.00
Credit Card Information
CC…
[show full stored text] |
Image (unclassified) | 115 KB | 2024-12-09 20:43:22 uploaded 13d after created | no | Dropbox · History |
LABIOSA-ORTIZ JOEL EZEQUIELScreenshot 2024-11-26 at 11.15.52 AM.pngCase Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Number:
Charges
854
PRESENTENCED
0.00
N/A
Court Location:
Note:
POSSESSION OF CANNABIS > 20
GRAMS
482023CF015135AO
CIRCUIT
REVOKED
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting A…
[show full stored text] |
Image (unclassified) | 326 KB | 2024-12-09 20:43:22 uploaded 13d after created | no | Dropbox · History |
LABIOSA-ORTIZ JOEL EZEQUIELScreenshot 2024-11-26 at 11.57.39 AM.pngUSA
Florida
DRIVER LICENSE
V422-513-89-566-1 CARE
VELAZQUEZ-LABIOSA
KRYSTAL MARIE
36381 COW PEN RD APT V204
MIAMILAKES, FL 33014
02126/1989 15 SEX F
No EAR
02126/2028
-16 HẾT 5-02*
12 REST A
ga END NONE
12 18
02/24/2020
SDD S05200224053
Operation of a moe s
consent to any sobren
11343P 06/22
www.syn…
[show full stored text] |
State ID | 6.2 MB | 2024-12-09 20:43:22 uploaded 13d after created | no | Dropbox · History |
Screenshot 2024-11-27 at 10.34.14 AM.pngessica Bolden
AXIOM SURETY CORP
Search for...
Q
November 27, 2024
Home
Virtual Terminal CC Refund
Enter the transaction ID of the original transaction and the amount to be
refunded.
Transaction Information
Transaction ID •
10164159796
Amount O
$
150.00
Merchant Defined Fields
Case #
Power No(s)
Defe…
[show full stored text] |
Image (unclassified) | 166.3 KB | 2024-12-09 20:43:22 uploaded 12d after created | no | Dropbox · History |
Screenshot 2024-11-27 at 10.39.28 AM.pngOrange County Incarcerations
LABIOSAORTIZ, JOEL EZEQUIEL
leaking Murber:
Face
Lant knew Lecation
Dute Bookad:
NATES
"LABIOSA-ORTIZ JOEL EZEQUIEL -
Credit Card Authorization/Refund" has
been successfully sent for signature
Charges
A copy has also been sent to you at jessica.bolden@bail2go.com for you…
[show full stored text] |
Image (unclassified) | 360.2 KB | 2024-12-09 20:43:22 uploaded 12d after created | no | Dropbox · History |
| Screenshot 2024-11-27 at 4.45.33 PM.png | Unreadable (OCR found very little text) reason: low-text-confidence | 166.2 KB | 2024-12-09 20:43:22 uploaded 12d after created | yes | Dropbox · History |
Service of Document - LABIOSAORTIZ, 2024-MM-408504-A-O 3 Feb 2025 162716 -0500.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - CR
Case No: 2024-MM-408504-A-O
Courtroom: 4-F
State of Florida,
Plaintiff,
VS.
JOEL EZEQUIEL LABIOSAORTIZ
Defendant.
Date of birth:
5/7/1990
COURT ORDER & SETTING / RESET NOTICE
This cause came o…
[show full stored text] |
Court/case doc | 750.7 KB | 2025-02-04 04:54:08 | no | Dropbox · History |
