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LAMY, DAVID 7:22:24 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:18. 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: JB · Date: 2024-07-22 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 5 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 11:45:33
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP) from: 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: 2024_08_07_21_51_53.pdf, 2024_08_07_21_51_54.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:268 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:138 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:488 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:448 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:238 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:218 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:288 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:538 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 11:45:33▲ 8 flags (was 7) · 1 item(s) changed
5. Indemnitor agreement (or EP)
PRESENT → MISSING
Discharge status at this scan: —
2026-07-31 11:40:577 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist.pdf
AGENTS 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.pdf
Only 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…
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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.pdf
Only 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…
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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.pdf
Bail 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…
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Unclassified 589 KB 2024-09-14 11:34:49 uploaded 51d after created no Dropbox · History
Credit Card Authorization Form.pdf
Credit 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…
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Unclassified 248.9 KB 2024-09-14 11:34:49 uploaded 54d after created no Dropbox · History
DEFENDANT CLERK SEARCH SCREENSHOT.png
EPrint 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 …
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Court/case doc 209.2 KB 2024-09-14 11:34:49 uploaded 51d after created no Dropbox · History
DEFENDANTS HOME ADDRESS GOOGLE PROOF.png
MR. 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…
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Image (unclassified) 359.5 KB 2024-09-14 11:34:49 uploaded 51d after created no Dropbox · History
DEFENDANTS TLO SCREENSHOT.png
DAVID 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…
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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.pdf
Packet 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…
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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…
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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.pdf
American 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 …
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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.png
elenore 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
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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.png
Orange 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.png
la 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…
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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.png
Case 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…
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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.pdf
8/5/2024 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).
Court/case doc 1.1 MB 2024-09-14 11:34:49 uploaded 40d after created no Dropbox · History