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2025 CF 000882 - STATE OF FLORIDA vs. LOPEZ, JEAN CARLOS SUMMARY Judge: WILSON, TANYA Case Number: DAVIS 2025 CF 000882 Clerk File Date: 3/24/2025 Total Fees Due: 50.00 Agency Report Number: 251030400 Court Type: FELONY Uniform Case Number: 492025CF000882XXXAXA Status Date: 3/24/2025 Custody Locatio…

Packet Completed By: H Indemnitor: _ GERARDO JUNIOR MOREIDA Social Security: _ Ind Add. 3115 CONRAD CT City: _ KISSIMEE State: Ind Home # Ind Cell# (718) 666-8020 Relationship to Def.: STEP DAD _ How long known Def.: IA PN Mortgagee Deed ($17.00) SIGNATURE BOND Collateral Explained: _ ACF#: 03282519…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1025203 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe 2025 POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS, th…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER ASSK-625789 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 880093122452 02 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-625790 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (800) 935-22452 02 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …

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…

2025 CF 000882 - STATE OF FLORIDA vs. LOPEZ, JEAN •Pioneer CARLOS Username Summary GO History M] Charges Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) • Print Summary (../DetailsPrint/ 3470789?digest=KEuu 16jvRo 3MJJObrNZ3g) Next → (../Details/3081057?digest=zYOR5cmeuhC3u3ulS9t68w) & Prev…

EZ I 00 50.00 ir Pa a Inty Pren $8 O DI ELL/Tr ¿ JEAN CARLOS LOPEZ * ( BVMA 0 • Comments 2 Documents View Defendant Profile Sheet X 1 Bonds Check-in JEAN Check-in Schedules View Check-ins Active JEAN LOPEZ is scheduled to check-in Weekly starting 03/29/2025 8/ ty 21 gl Next check-in due 04/05/2025 A…

Credit Card Authorization form DIANA ABAD 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. $850.00 Amo…

Notification Settings •JEAN CARLOS LOPEZ ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A Notification Settings & DIANA ELIZABETH ABAD (Parent, Caller, Indemnitor, Reference) Notification Settings Turn Notifications On?…

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: 03/28/2025 7:40:56 PM EDT Transaction ID: 10553461384 Amount: $850.00 Cardholder Verifica…

Extra Space Storage Summerdale Park at Lake Nona McDonald's DLG Garage Door Floridian Sandalwood Fells Cove Ave Majestic Oak Dr. The Mediation Center of Central Florida Street View N. Narcoossee Rd Map data ©2025 Google 3115 Conrad Ct Kissimmee, FL 34744 Directions Share Roolor com

Packet Completed By: IH Defendant:_ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: JEAN CARLOS LOPEZ 3115 Conrad ct Mon Mon Social Security: 108-94-7008 _ City: KISSIMMEE _ State: _ FL . Zip: _34744 Def Cell # (407) 724-0244 _Email : DEF IS TO COMPLETE PAP…

Packet Completed By: IH Defendant:_ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: JEAN CARLOS LOPEZ 3115 Conrad ct Mon Mon Social Security: 108-94-7008 _ City: KISSIMMEE _ State: _ FL . Zip: _34744 Def Cell # (407) 724-0244 _Email : DEF IS TO COMPLETE PAP…

Packet Completed By: H Indemnitor: DIANA ELIZABETH ABAD Ind Add. 3115 CONRAD CT Social Security: City:_ KISSIMEE State: Ind Home # Ind Cell # (347) 698-0781 Relationship to Def.: MOTHER _ How long known Def.: IA PN Mortgagee Deed ($17.00) SIGNATURE BOND Collateral Explained: _ ACF#: 0328251924 FL Zi…

3/28/25, 7:11 PM Osceola County Corrections | Details Name: JEAN CARLOS LOPEZ Name: AKA: DOB: Inmate ID: Booking: Category: 06/13/2005 1481095 25002215 ADULT OSCEOLA COUNTY JAIL Number: 1481095 JEAN CARLOS LOPEZ Race: Sex: Eyes: Hair: Weight: Height: Offense 822610 822611 822612 822618 Booking 25002…

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2025 CF 000882 Bond Power Number AS3K-625789 AS3K-625790 Bond Amount $1,000.00 $2,500.00 Discharge Date 5/19/2025 5/19/2025 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Defendant…

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 CF 000882 Date of Offense: 03/20/2025 STATE OF FLORIDA VS JEAN CARLOS LOPEZ 3115 CONRAD CT KISSIMMEE, FL 34771 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorney - NOTICE SETTING PRETRIAL HEARING AND TRIAL DATE AND UNIFIED PRETRIAL ORDER COURT DATES Defendant is hereby Ordered to appear for: Event PRETRIAL JURY TRIAL Date Time Room 7/16/2025 9:00 AM COURTROOM 5F 7/21/2025 9:00 AM COURTROOM 5F Judge TANYA DAVIS WILSON TANYA DAVIS WILSON Location: Judge Jon B. Morgan Courthouse, 2 Courthouse Square, Kissimmee, Osceola County, FL 34741. APPEARANCE UNIFIED PRETRIAL 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 must 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 celed by he ceilin is ering pril ate our peace representin that he pay ready for tid 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, if the result of granting the motion would delay the trial. The Motion must be in the approved form. III. Discovery: The Assistant State Attorney must promptly provide all discovery materials, known to be in possession of the State of Florida, including body worn camera footage to the defense attorney upon the filing of a Notice to Participate in Discovery. All parties must commence and complete discovery prior to pretrial conference. Motions alleging a violation of this discovery obligation requesting relief from the Court must be filed in writing at least ten (10) days prior to the pretrial. The only motions allowed after pretrial conference will be those addressing matters discovered after pretrial conference and/or those directed to the conduct of the trial (motions in limine and motions addressing trial restraints), which shall be set for hearing and heard before the trial begins. PTORV3 10:23:00AM 2025 CF 000882: JEAN CARLOS LOPEZ IV. Pretrial Motions: A. All other pretrial motions other than those discussed in Paragraph III Discovery, including but not limited to Motions to Suppress Evidence, Motions to Compel Evidence or Impose Sanctions, Motions to allow Child Hearsay, Motions to Allow Similar Fact Evidence, Motions to Compel, Motions for Statement of Particulars, Motions for Immunity from Prosecution Pursuant to the "Stand your Ground" law and Motions to Dismiss: (1) Shall be filed at least ten(10) days prior to the Pretrial conference and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. Failure to complete discovery, schedule or conduct depositions or meet with clients or victims will not support a finding of good cause for the delay absent extraordinary circumstances. Any hearing on a Pretrial matter shall be scheduled and ruled upon prior to trial. (2) Motions to Suppress Evidence 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 any 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 or requests for untimely hearings of any Pretrial Motions may result in the denial of any pretrial motions without hearing. See State v. Powell, 717 SO. 2d 15 (5th DCA, 1988) V. Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney must notify the Court at the pretrial 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, must be present with counsel at all preliminary conferences except for arraignment or pretrial conference if the attorney has timely filed a notice of appearance and waiver or arraignment and/or pretrial conference signed by the Defendant. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the pretrial 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 Pretrial Conference unless otherwise scheduled by the Judge. D. Defendants represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with the public defender may result in revocation of your conditions of release and you may be incarcerated. E. Please refer to courtroom policies and procedures (located on the Ninth Judicial Court website, under the name of the assigned Judge) as to how pretrial conferences are conducted. I certify that copies have been furnished on 15TH day of May, 2025 By: JAMIE P., DEPUTY CLERK _DEFENDANT SIGNATURE Page 2 of 3 JEAN CARLOS LOPEZ DEFENDANT PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 DEFENDANT'S ATTORNEY PROSECUTOR BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 BONDSPERSON MAILED HAND DELIVERED -MALKED MAILED HAND DELIVERED HAND DELIVERED HAND DELIVERED KELVIN SOTO, ESQ. Clerk of Circuit Court By: JAMIE P. /Deputy Clerk NOTE: Defendant's presence is required, unless otherwise noted above, and failure of defendant to appear will result in forfeiture of the bond PTORV3 10:23:00AM 2025 CF 000882: JEAN CARLOS LOPEZ Page 3 of 3 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, Court Administration, Osceola County Courthouse, 2 Courthouse Square, Suite 6300, Kissimmee, Florida 34741, (407) 742-2417, 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. PTORV3 10:23:00AM