| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
LOUIS, KEVIN Agents File Checklist copy.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…
[show full stored text] |
Unclassified | 196.2 KB | 2025-11-29 04:12:55 uploaded 35d after created | no | Dropbox · History |
10_27_2025_11_07_28.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER AS30K-246217
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
Decerbe
POWER AMOUNT $30, 000
KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text] |
Executed Power (PoA) | 165.8 KB | 2025-11-29 04:12:55 uploaded 33d after created | no | Dropbox · History |
10_27_2025_11_07_30.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER AS30K-246264
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY: December
POWER AMOUNT $30, 000
KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text] |
Executed Power (PoA) | 165.9 KB | 2025-11-29 04:12:55 uploaded 33d after created | no | Dropbox · History |
10_27_2025_11_07_34.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS30K-244984
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe
(800) 935-2245 0 2 5 poa@aiasurety.com
POWER AMOUNT$ 30,000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 162.1 KB | 2025-11-29 04:12:55 uploaded 33d after created | no | Dropbox · History |
10_27_2025_11_07_36.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER AS15K-510853
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December 31, 2025
poa@aiasurety.com
POWER AMOUNT $ 15,000
KNOW ALL MEN BY THESE PRESEN…
[show full stored text] |
Executed Power (PoA) | 162.3 KB | 2025-11-29 04:12:55 uploaded 33d after created | no | Dropbox · History |
2025-MM-408381-A-O-93363182-Electronic Copy to Bondsman.pdf11/18/2025 9:32 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: 2025-MM-408381-A-O
STATE OF FLORIDA,
- VS-
KEVIN LOUIS
DOB: 03/16/1988
Charge Description: TRESPASS…
[show full stored text] |
Court/case doc | 1.1 MB | 2025-11-29 04:12:55 uploaded 11d after created | no | Dropbox · History |
2025-MM-408381-A-O-93577683-Electronic Copy to Bondsman.pdfE
In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - CR
Case No: 2025-MM-408381-A-O
Courtroom: 4-B
State of Florida,
Plaintiff,
VS.
KEVIN LOUIS
Date of birth:
Defendant.
3/16/1988
COURT ORDER & SETTING / RESET NOTICE
This cause came on this day f…
[show full stored text] |
Court/case doc | 605.4 KB | 2025-12-11 04:31:27 uploaded 6d after created | no | Dropbox · History |
2025-MM-408381-A-O-93619683-Electronic Copy to Bondsman.pdfE
In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - CR
Case No: 2025-MM-408381-A-O
Courtroom: 4-B
State of Florida,
Plaintiff,
VS.
KEVIN LOUIS
Date of birth:
Defendant.
3/16/1988
COURT ORDER & SETTING / RESET NOTICE
This cause came on this day f…
[show full stored text] |
Unclassified | 629 KB | 2025-12-11 20:00:17 | no | Dropbox · History |
2025-MM-408382-A-O-93219820-Electronic Copy to Bondsman.pdf11/6/2025 3:01 PM 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: 2025-MM-408382-A-O
STATE OF FLORIDA,
-VS-
KEVIN LOUIS
DOB: 03/16/1988
Charge Description: BATTERY
Th…
[show full stored text] |
Court/case doc | 1.1 MB | 2025-11-29 04:12:55 uploaded 22d after created | no | Dropbox · History |
2025-MM-408382-A-O-93348694-Electronic Copy to Bondsman.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - CR
Case No: 2025-MM-408382-A-O
Courtroom: 6-C
State of Florida,
Plaintiff,
VS.
KEVIN LOUIS
Date of birth:
Defendant.
3/16/1988
COURT ORDER & SETTING / RESET NOTICE
This cause came on this day for…
[show full stored text] |
Court/case doc | 31.5 KB | 2025-11-29 04:12:55 uploaded 10d after created | no | Dropbox · History |
2025-MM-408382-A-O-94027808-Electronic Copy to Bondsman.pdfAin the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - CR
Case No: 2025-MM-408382-A-O
Courtroom: 6-C
State of Florida,
Plaintiff,
VS.
KEVIN LOUIS
Date of birth:
Defendant.
3/16/1988
COURT ORDER & SETTING / RESET NOTICE
Hearing Type
Judge
Competency
…
[show full stored text] |
Unclassified | 34 KB | 2026-01-14 04:57:27 | no | Dropbox · History |
Bond Discharge 01:14:2026.pdf1/15/26, 1:59 AM
Orange County Clerk - Court Records Search
CHANE
Case Type:
Location:
Judge:
Citation Number:
Name
KEVIN LOUIS
STATE OF FLORIDA
2025-MM-408381-A-O : STATE OF FLORIDA - VS - LOUIS, KEVIN
Misdemeanor
Orlando - CR
Steve Jewett
Misdemeanor
Date Filed:
UCN:
Status:
Appear By Date:
DOB
3/…
[show full stored text] |
Court/case doc | 54 KB | 2026-01-15 06:59:33 | no | Dropbox · History |
Bond Discharge 03:11:2026.pdf3/12/26, 2:07 AM
CLERK
Orange County Clerk - Court Records Search
2025-MM-408382-A-O : STATE OF FLORIDA - VS - LOUIS, KEVIN
Case Type:
Location:
Judge:
Citation Number:
Misdemeanor
Orlando - CR
Steven C Miller
Misdemeanor
Date Filed:
UCN:
Status:
Appear By Date:
10/16/2025
482025MM408382000AOX
Closed
Name
KEVIN LOUIS
STATE OF FLORIDA
DOB
3/16/1988
Type
Defendant
Plaintiff
Parties
Attorney
OFFICE OF PUBLIC DEFENDER
Atty Phone
407-836-4800
Charge Details
Offense
Date
Charge
10/16/2025 1. BATTERY Statute:
784.03(1)(A)(1) First Degree
- Misd
Plea Arrest
10/16/2025 OBTS:8888888888 Sequence:001 Control
Number:25-059362 Arresting Agency:Orange County
Sheriff Office
Disposition
3/11/2026
Nolle Prosequi
(NC)
Sentence
Docket Events
Date
3/24/2026
3/11/2026
3/11/2026
3/11/2026
3/11/2026
1/13/2026
1/12/2026
Description
HEARING - CANCELED-Case Closed Prior to Hearing Competency Status Hearing - Miller, Steven C
Bond Discharged
Disposition
Nolle Prosequi
BOND - Charge 1 Surety Bond AS15K-510853
Electronic Copy Sent to Bondsman
Comments: Document Delivery: BAIL 2 GO - Sent 1/13/2026 4:38:21 PM
Per the Court:
Pages
1
Comments: DEFENDANT PASSED AWAY.
1/12/2026
Defense Motion to Continue
1/12/2026
Court Minutes
1/12/2026
HEARING - Competency Status Hearing - Miller, Steven C (Actual: Miller, Steven C)
11/20/2025 HEARING - CANCELED-Cancelled Arraignment - Skipper, Mark A
11/18/2025 Electronic Copy Sent to Bondsman
2
4
2
Comments: Document Delivery: BAIL 2 GO - Sent 11/18/2025 2:58:42 PM
11/17/2025 Court Minutes
11/17/2025 Waiver of Appearance at PreTrial Conference
2
2
https://myeclerk.myorangeclerk.com/CaseDetails?cltem=4KV6cBT...PquVWvNVRcb6G0Fetc4f4%2FeqaAc|piVHvAE8eGFZB2MJGSMwf6ggQqg%3D
Page 1 of 3
11/17/2025 HEARING - Pre-Trial Conference - Miller, Steven C (Actual: Miller, Steven C)
11/17/2025 HEARING - Pre-Trial Conference - Miller, Steven C (Actual: Miller, Steven C)
11/14/2025 Order Appointing Experts) FRCRP 3.210(B)
11/13/2025 Motion or Suggestion to Determine Competency
11/13/2025
Notice of Provision of Witness List
11/6/2025
Electronic Copy Sent to Bondsman
Comments: Document Delivery: BAIL 2 GO - Sent 11/6/2025 3:17:31 PM
11/6/2025
Written Plea of Not Guilty; Waiver of Arraignment
11/5/2025
Memorandum
11/5/2025
Information Filed
10/25/2025
Bond Filed
10/25/2025 BOND - Charge 1 Surety Bond AS15K-510853
10/22/2025 Notice of Intent to Participate in Discovery
10/22/2025 Notice of Appearance Filed by Public Defender
10/17/2025 Advice to Defendant, First Appearance
10/17/2025 Court Minutes
10/17/2025 First Appearance Information Sheet
10/17/2025 First Appearance Information Sheet
10/17/2025 First Appearance Information Sheet
10/17/2025 Complaint
10/17/2025 HEARING - Hearing
3/12/26, 2:07 AM
3
3
3
3
1
3
1
1
1
1
2
1
3
2
5
Hearings
Date
Hearing
3/24/2026 CANCELED-Case Closed Prior to Hearing Competency Status Hearing - Miller, 9:00
Steven C
1/12/2026 Competency Status Hearing - Miller, Steven C (Actual: Miller, Steven C)
9:00
AM
11/20/2025 CANCELED-Cancelled Arraignment - Skipper, Mark A
1:00
PM
11/17/2025 Pre-Trial Conference - Miller, Steven C (Actual: Miller, Steven C)
9:00
AM
11/17/2025 Pre-Trial Conference - Miller, Steven C (Actual: Miller, Steven C)
9:00
AM
10/17/2025 Hearing
1:00
PM
Time Location
Room 6-C On The 6th
Floor
Room 6-C On The 6th
4
Floor
Room 4-C On The 4th
Floor
Room 6-C On The 6th
3
Floor
Room 6-C On The 6th
3
Floor
Jail 1
Pages
Date
Description
Financial
Payer
Balance Due:
Amount
Description
Bonds
Status Date
Bond Status
0
Amount
https://myeclerk.myorangeclerk.com/CaseDetails?cltem=4KV6cBT.PquVWvNVRcb6GOFetc4f4%2FeqaAclpiVHvAE8eGFZB2MJGSMwf6ggQqg%3D
Page 2 of 3
/Charge 1 Surety Bond AS15K-510853
3/12/26, 2:07 AM
1000.00
10/25/2025
3/11/2026
Bond Active
Bond Discharged
Number
Status Description
Issue Date
Warrants
Service Date
Recall Date
Expiration Date
Warrant Type
https://myeclerk.myorangeclerk.com/CaseDetails?cltem=4KV6cBT.PquVWvNVRcb6GOFetc4f4%2FeqaAclpiVHvAE8eGFZB2MJGSMwf6ggQqg%3D
Page 3 of 3
|
Court/case doc | 54.6 KB | 2026-03-12 06:07:13 | no | Dropbox · History |
Bond Discharge 04:07:2026.pdf4/8/26, 1:39 AM
CLERK
Orange County Clerk - Court Records Search
Case Type:
Location:
Judge:
Citation Number:
Name
KEVIN LOUIS
STATE OF FLORIDA
2025-CF-013578-A-O: STATE OF FLORIDA - VS - LOUIS, KEVIN
Criminal Felony
Div 15
A James Craner
Criminal Felony
Date Filed:
UCN:
Status:
Appear By Date:
10/1…
[show full stored text] |
Unclassified | 50.6 KB | 2026-04-08 05:39:52 | no | Dropbox · History |
KEVIN LOUIS 01122026.pdfFL
STATE OF FLORIDA
THIS DOCUMENT HAS A LIGHT BACKGROUND ON TRUE WATERMARKED PAPER
HOLD TO LIGHT. TO VERIFY FLORIDA WATERMARK.
BUREAU of VITAL STATISTICS
VOID IF ALTERED OR ERASED
GREAT
STATE FILE NUMBER: 2025221284
DECEDENT INFORMATION
NAME: KEVIN LOUIS
CERTIFICATION OF DEATH
DATE ISSUED: JANUARY 8…
[show full stored text] |
Unclassified | 913.4 KB | 2026-01-12 18:29:59 | no | Dropbox · History |
KEVIN LOUIS idiCORE.pdfidiCORE
10/24/25, 12:07 PM
idiCORe™
Expanded Person Search
Last Name: LOUIS First Name: KEVIN Exact First Name: No Date of Birth: 03/16/1988 State: FL
Reference ID: LOUIS, KEVIN
1 of 1 results).
KEVIN LOUIS
KEVIN LEWIS
KELVIN LOUIS
hide alias (2)
SSN: XXX-XX-
XXXX
Issued in Massachusetts, 1988
DOB: …
[show full stored text] |
IDI Report | 84.3 KB | 2025-11-29 04:12:55 uploaded 36d after created | no | Dropbox · History |
KEVIN LOUIS indem idiCORE.pdfidiCORE
10/24/25, 12:17 PM
idiCORe™
Expanded Person Search
Reference ID: LOUIS, KEVIN
1 of 1 result (s).
PIERRE MAXIME
LOUIS
PIERRE E LOUIS
PIERRE LEWIS
PEIRRE M LOUIS
hide alias (3)
SSN: XXX-XX-
XXXX
Issued in Florida, 1987
DOB: 09/XX/1952
(73)
Address (County/Parish/Borough)
History:
417 KEHOE BLV…
[show full stored text] |
IDI Report | 82.5 KB | 2025-11-29 04:12:55 uploaded 35d after created | no | Dropbox · History |
KEVIN LOUIS Inmates - OCFL.pdfBooking and
Release Center
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
Booking and
Release Center
25032381
BLACK
MALE
37
ORLANDO
BRC1C11
10/16/2025
2
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Cour…
[show full stored text] |
Unclassified | 1.5 MB | 2025-11-29 04:12:55 uploaded 36d after created | no | Dropbox · History |
LOUIS, KEVIN 10242025.pdfC#F*
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS30K-246217
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
31…
[show full stored text] |
Executed Power (PoA) | 1.8 MB | 2025-11-29 04:12:55 uploaded 35d after created | no | Dropbox · History |
LOUIS, KEVIN 10242025.pdfFlorida
DRIVER LICENSE
soN L. 200-660-52-337-0
LOUIS
2PIERRE
8417 KEHOE BLVD
ORLANDO, FL 32: 28-6918
У ров 09/17/1952 зsEx M
4b EXE
09/17/2029
16 HGT 5-05"
12 REST NONE
SA END NONE
4a ISS 09/03/2021
5DD X632109035147
Operation of a motor vellicle constitutes
consent to any sobriety teet required by …
[show full stored text] |
State ID | 521.2 KB | 2025-11-29 04:12:55 uploaded 35d after created | no | Dropbox · History |
LOUIS, KEVIN 4 EP V10.92024 - Orange.pdfPacket Completed By: LL
Indemnitor: PIERRE MAXIME LOUIS Social Security: _
0935
ACF#: 102420251150
Ind Add. 417 КЕНОЕ BLVD City: ORLANDO State:
FL
Zip: 32825
Ind Home #
Ind Cell# (617) 699-3765 Email: HWK3765@YAHOO.COM
Relationship to Def.:
Uncle
_ How long known Def.:
LIFE
IA
PN
Mortgagee Deed ($17…
[show full stored text] |
Indemnitor app (digital) | 4.6 MB | 2025-11-29 04:12:55 uploaded 32d after created | no | Dropbox · History |
| LOUIS, KEVIN 417 Kehoe Blvd - Google Maps.pdf | Unreadable (OCR found very little text) reason: low-text-confidence | 888 B | 2025-11-29 04:12:55 uploaded 35d after created | yes | Dropbox · History |
LOUIS, KEVIN bvma.pngWE
IME
& KEVIN LOUIS •
BVMA
X
1
comments
4
View Defendant Profile Sheet
Documents
1
Bonds
Check-in KEVIN
Check-in Schedules
View Check-ins
Active
KEVIN LOUIS is scheduled to check-in Weekly Friday's starting 10/31/2025
Next check-in due 12/05/2025
Acceptable types of check-ins are: O Mobile App
Mobi…
[show full stored text] |
Image (unclassified) | 272.5 KB | 2025-11-29 04:12:55 | no | Dropbox · History |
LOUIS, KEVIN Credit Card Authorization Form.pdfCredit Card Authorization form
PIERRE MAXIME LOUIS
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.
80…
[show full stored text] |
Unclassified | 452.4 KB | 2025-11-29 04:12:55 uploaded 35d after created | no | Dropbox · History |
LOUIS, KEVIN EDP V10.9.1.2024 - Orange.pdfPacket Completed By: LL
Defendant:
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
LOUIS, KEVIN
Social Security:
417 Kehoe Blvd
_ City:
Orl do
. State: _
FL
Zip: _32825
Def Cell #
Email:
MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BOND IS DISCHARGED
FRIDAYS
M…
[show full stored text] |
Defendant app (digital) | 2.1 MB | 2025-11-29 04:12:55 uploaded 21d after created | no | Dropbox · History |
LOUIS, KEVIN notifications.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
& KEVIN LOUIS ( Defendant, Indemnitor)
Yes
No
Appearance Date
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
& PIERRE MAXIME LOUIS ( UNCLE, Caller, Indemnitor, Reference)
…
[show full stored text] |
Notifications screenshot | 298.1 KB | 2025-11-29 04:12:55 | no | Dropbox · History |
LOUIS, KEVIN Orange County Clerk of Courts Records Search.pdfOrange County Clerk of Courts Records Search
- Print
10/24/25, 12:39 PM
My*Clerk
2025-MM-408382-A-O : STATE OF FLORIDA - VS - LOUIS, KEVIN
se Tyr
te Fil
Location:
UCN:
Judge:
Status:
Citation Number:
Compliance Date:
Case Header
Misdemeanor
10/16/2025
Orlando - CR
482025MM408382000AOX
Steven C Mille…
[show full stored text] |
Court/case doc | 76.5 KB | 2025-11-29 04:12:55 uploaded 35d after created | no | Dropbox · History |
| LOUIS, KEVIN Unknown.png | Unreadable (OCR found very little text) reason: low-text-confidence | 41.1 KB | 2025-11-29 04:12:55 uploaded 35d after created | yes | Dropbox · History |
PREMIUM American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
10/24/25, 1:03 PM
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Cardholder Verification Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
EMV Applica…
[show full stored text] |
Premium Receipt | 47.9 KB | 2025-11-29 04:12:55 uploaded 35d after created | no | Dropbox · History |
Screenshot 2025-10-24 at 4.55.34 PM.pngNo Check-ins
Active KEVIN LOUIS is scheduled to check-in Weekly Friday's starting 10/24/2025
Next check-in due 10/24/2025
Acceptable types of check-ins are: O Mobile App
Mobile Tracing: Enable
Disable
Device NOT connected
Online Check-in Code:KNKSMNTSGO
Eula NOT signed
Send App Download Link
Print S…
[show full stored text] |
Image (unclassified) | 104.7 KB | 2025-11-29 04:12:55 uploaded 35d after created | no | Dropbox · History |
Screenshot 2025-11-04 at 11.37.17 AM.pngNovember 4, 2025 at 11:37 AM
ACCORDING TO THE SIGNER DEF IS AT THE ASPIRE MENTAL
HEALTH HOSPITALI
[show full stored text] |
Image (unclassified) | 62.9 KB | 2025-11-29 04:12:55 uploaded 24d after created | no | Dropbox · History |