| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
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…
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Unclassified | 226.6 KB | 2024-09-14 11:34:49 uploaded 51d after created | no | Dropbox · History |
2024_08_07_21_51_53.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-596458
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe 800) 935-2245024 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text] |
Executed Power (PoA) | 166.3 KB | 2024-10-07 19:12:48 uploaded 61d after created | no | Dropbox · History |
2024_08_07_21_51_54.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS15K-462260
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe (800) 935-2245
024 poa@aiasurety.com
POWER AMOUNT $
15,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 172.3 KB | 2024-10-07 19:12:59 uploaded 61d after created | no | Dropbox · History |
Bail Vision Data Entry Check List.pdfBail Vision Data Entry Check List
Defendant:
Booking #:
David lamy
24018176
ALL Indemnitor Information
ALL Defendant Information
Lead source
Upload Booking Mugshot
All Booking Info, Fees, Credits, Appearance Dates, References
Any collateral received and Indemnitor who paid.
Initial Court Date(s)
Ena…
[show full stored text] |
Unclassified | 589 KB | 2024-09-14 11:34:49 uploaded 51d after created | no | Dropbox · History |
Credit Card Authorization Form.pdfCredit Card Authorization form
Alisha Lamy
Indemnitor
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
$1050.00
A…
[show full stored text] |
Unclassified | 248.9 KB | 2024-09-14 11:34:49 uploaded 54d after created | no | Dropbox · History |
DEFENDANT CLERK SEARCH SCREENSHOT.pngEPrint
Search Result: 0 cases
Record searches are limited to the first 500 results. For better search results, please refine your search criteria. Please note, if you have recently filed a Notice of Appearance, it may take up to 48
hours for the case to be reflected on this list. Search results can …
[show full stored text] |
Court/case doc | 209.2 KB | 2024-09-14 11:34:49 uploaded 51d after created | no | Dropbox · History |
DEFENDANTS HOME ADDRESS GOOGLE PROOF.pngMR. DRIVER G
CDL TRAINING &..
Lake Mann
Street View
Lawrence St
W: Central Blvd
Fitzgerald Dr.
Advance Auto Parts
W Church St
Domino Dr
LAKE MANN
ESTATES
Valler Pl
Herold Dr.
Wolcott P
Mahalia PI
Long St
Basie Pl
N Lake Mann Dr
Eccleston St
Spaulding Rd
S John Young Pkwy
3358 Waller PI
Orlando, FL 3…
[show full stored text] |
Image (unclassified) | 359.5 KB | 2024-09-14 11:34:49 uploaded 51d after created | no | Dropbox · History |
DEFENDANTS TLO SCREENSHOT.pngDAVID LAMY - 35 Years Old
Run Comprehensive Report
Run Locate / Asset Report
Run Driving Violations Search
Social Media
Comprehensive Report
Relationship Diagram
Possible Relatives
Alisha A Lamy 1991 Age: 33
Arnold Aliette Lamy 1958 Age: 65
Christopher Lamy 1994 Age: 30
Eleonore Aliette Lamy 1956 Ag…
[show full stored text] |
Image (unclassified) | 616 KB | 2024-09-14 11:34:49 uploaded 51d after created | no | Dropbox · History |
| download.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 33.5 KB | 2024-09-14 11:34:49 uploaded 54d after created | yes | Dropbox · History |
EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R Ramos
Defendant:
David lamy
Social Security:
115-76-4045
Def Add.
3358 walker place
_ City:
Orlando
State:
Zip: 32805
Def Home #
Def Cell #
(407) 458-7989
Email :_Dlamy0314@gmail.com
Condition(s) of Bond:
COMPLETE PAPERWORK UPON RELEASE AND CHECK IN ACCORDINGLY
Check in Schedu…
[show full stored text] |
Defendant app (digital) | 1.7 MB | 2024-09-14 11:34:49 uploaded 51d after created | no | Dropbox · History |
INDEMS TLO SCREENSHOT.png[- ] ALISHA A LAMY, 33 Years Old (Orange County, FL, Seminole County, FL)
O MONITOR THIS SUBJECT
Add To Favorites Clipboard Print or Export
ALISHA A LAMY - 33 Years Old
Run Comprehensive Report
Run Locate / Asset Report
Run Driving Violations Search
Social Media
Comprehensive Report
Relationship Dia…
[show full stored text] |
Image (unclassified) | 738.5 KB | 2024-09-14 11:34:49 uploaded 51d after created | no | Dropbox · History |
| LAMY, DAVID 5 EP V10.92024 - Orange.pdf | Unreadable (OCR request failed) reason: request-error | 3.7 MB | 2024-09-14 11:34:49 uploaded 51d after created | yes | Dropbox · History |
LAMY, DAVID PREMIUM PAID.pdfAmerican Spirit Processing Payment Gateway
7/22/24, 2:56 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
Alisha Lamy
US
Axiom Surety Corp …
[show full stored text] |
Unclassified | 30.9 KB | 2024-09-14 11:34:49 uploaded 54d after created | no | Dropbox · History |
Screenshot 2024-07-22 at 10.16.38 AM.pngelenore lamy 407-289-7959 mom orlando
shaundra warren 407-953-1318 girlfriend Orlando
chris lamy 407-289-6621 bother Orlando
sam lamy 407-928-2378 brother orlando
[show full stored text] |
Image (unclassified) | 37.2 KB | 2024-09-14 11:34:49 uploaded 54d after created | no | Dropbox · History |
Screenshot 2024-07-22 at 9.38.44 AM.pngOrange County Incarcerations
LAMY, DAVID
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
24018176
BLACK
MALE
35
ORLANDO
H-2C-25
07/04/2024
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Number:
…
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Image (unclassified) | 881.5 KB | 2024-09-14 11:34:49 uploaded 54d after created | no | Dropbox · History |
Screenshot 2024-07-22 at 9.38.57 AM.pngla
C
(
a
e
e
V
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Number:
049
PRESENTENCED
0.00
N/A
ORANGE COUNTY CLERK OF COURT
POSSESSION OF CANNABIS > 20
GRAMS
2024CF007065A0
CIRCUIT
Court Location:
Note:
Case Sequence:
944
Case Status:
PRESENTENCED
B…
[show full stored text] |
Image (unclassified) | 320 KB | 2024-09-14 11:34:49 uploaded 54d after created | no | Dropbox · History |
Screenshot 2024-07-22 at 9.39.11 AM.pngCase Sequence:
976
Case Status:
PRESENTENCED
Bond Amount:
500.00
Police Case Number:
N/A
Arresting Agency:
ORLANDO PD
Charge/Court Case Number: PETIT THEFT
482024CF0088720
CIRCUIT
Court Location:
Note:
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case N…
[show full stored text] |
Image (unclassified) | 209.1 KB | 2024-09-14 11:34:49 uploaded 54d after created | no | Dropbox · History |
Service of Document - LAMY, 2024-MM-405769-A-O 5 Aug 2024 091725 -0400.pdf8/5/2024 8:54 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL
IN THE CIRCUIT AND COUNTY COURT
OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR ORANGE COUNTY, FLORIDA
Court Case Number: 2024-MM-405769-A-O
STATE OF FLORIDA,
-VS-
DAVID LAMY
DOB: 03/14/1989
Charge Description: TRESPASS IN STRUCTURES; PETIT THEFT
The defendant has hereby entered a plea of NOT GUILTY. The following persons are hereby notified that the above
styled case has been set for: Pre-Trial Conference on 09/05/2024, 1:30 PM in Room 4-B On The 4th Floor, 425
North Orange Avenue, Orlando, FL 32801 before the Honorable Judge Steve Jewett Trial Period: 09/16 to
09/25/24.
Depositor X
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
STATE OF FLORIDA DIVISION: 84
Defense Attorney X
LAURA LOUISE PARKER, Esquire
217 NE Ivanhoe Blvd
Orlando FL 32804
Defendant X
DAVID LAMY
3358 WALLER PL
ORLANDO FL 32805
I Certify that a copy hereof has been furnished
to each of said persons by mail, this
CIRCUI
8/5/2024.
Tiffany M. Russell Clerk of the Courts
& Mirna Fontanez
FLORI
Deputy Clerk
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.
8/5/2024 8:54 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL
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.
Il. 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.
IlI. 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).
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Court/case doc | 1.1 MB | 2024-09-14 11:34:49 uploaded 40d after created | no | Dropbox · History |