Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

LOUIS, STANLEY JEAN 06:12:25 - AC

⚠ 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: AC · Date: 2025-06-12 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $7,000
Last scanned: 2026-07-31 13:54:11
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 from: LOUIS, STANLEY JEAN INDEM idiCORE.pdf, LOUIS, STNALEY JEAN idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LOUIS, STANLEY JEAN 2 EP V10.92024 - Orange.pdf, LOUIS, STNALEY JEAN 4 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail Bond Application - DEFENDANT - signed.pdf (5).pdf, LOUIS, STANLEY JEAN EDP V10.9.1.2024 - Orange.pdf, LOUIS, STNALEY JEAN 2025-06-18 at 3.43.47 PM.png, LOUIS, STNALEY JEAN Bail Bond Application - DEFENDANT - signed.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: LOUIS, STANLEY JEAN INDEM ID.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06_30_2025_11_42_22.pdf, 06_30_2025_11_44_36.pdf, 06_30_2025_11_44_37.pdf, 06_30_2025_11_44_41.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K638556 — $7,000
  AS3K638555 — $1,000
  Sum: $8,000
PRESENT
12. Notifications screenshot from: LOUIS, STNALEY JEAN BV NOTIFICATION 2025-06-13 at 11.22.36 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:165 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:515 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:245 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:555 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:54:115 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:49:355 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

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…
[show full stored text]
Unclassified 154.5 KB 2025-10-03 04:07:18 uploaded 112d after created no Dropbox · History
06_30_2025_11_42_22.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-638556 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 500935-2245 025 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text]
Executed Power (PoA) 213.4 KB 2025-10-03 04:07:18 uploaded 95d after created no Dropbox · History
06_30_2025_11_44_36.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638327 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
[show full stored text]
Executed Power (PoA) 159.6 KB 2025-10-03 04:07:18 uploaded 95d after created no Dropbox · History
06_30_2025_11_44_37.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638328 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
[show full stored text]
Executed Power (PoA) 162.8 KB 2025-10-03 04:07:18 uploaded 95d after created no Dropbox · History
06_30_2025_11_44_41.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY POWER Allegheny Casualty Company NUMBER AS3K-638555 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December Deceribe (800), 935-2245 0 25 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PR…
[show full stored text]
Executed Power (PoA) 162.3 KB 2025-10-03 04:07:18 uploaded 95d after created no Dropbox · History
2024-CF-012041-A-O-91724308-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2024-CF-012041-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. STANLEY LOUIS Defendant. Date of birth: 3/31/2005 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for…
[show full stored text]
Unclassified 320.2 KB 2025-10-03 04:07:18 uploaded 70d after created no Dropbox · History
2024-CF-015785-A-O-91724307-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2024-CF-015785-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. STANLEY JEAN LOUIS Date of birth: Defendant. 3/31/2005 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
[show full stored text]
Unclassified 322.5 KB 2025-10-03 04:07:18 uploaded 70d after created no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf (5).pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Stanley My friends/family know me as Stanley First Middle Last 2. Residence Address…
[show full stored text]
Defendant app (digital) 334.3 KB 2025-10-03 04:07:18 uploaded 103d after created no Dropbox · History
Bond Discharge 08:19:2025.pdf
8/20/25, 1:12 AM CLERK Orange County Clerk - Court Records Search 2025-CF-007508-A-O: STATE OF FLORIDA - VS - LOUIS, STANLEY JEAN Case Type: Location: Judge: Citation Number: Criminal Felony Div 20 Michael S Kraynick Criminal Felony Date Filed: UCN: Status: Appear By Date: 6/12/2025 482025CF00750800…
[show full stored text]
Unclassified 48.4 KB 2025-10-03 04:07:18 uploaded 44d after created no Dropbox · History
Bond Discharge 10:16:2025.pdf
10/17/25, 4:27 AM Orange County Clerk - Court Records Search 2024-CF-012041-A-O : STATE OF FLORIDA - VS - LOUIS, STANLEY Case Type: Location: Judge: Citation Number: Criminal Felony Div 10 Vincent Falcone Criminal Felony Date Filed: UCN: Status: Appear By Date: 9/3/2024 482024CF012041000AOX Reclosed…
[show full stored text]
Court/case doc 78.1 KB 2025-10-17 08:27:25 no Dropbox · History
LOUIS, STANLEY JEAN .pdf
6/12/25, 1:58 PM b2gv25-fhc8dcdzaga7ffdm.eastus-01.azurewebsites.net/counties/orange/detail/25016757 LOUIS, STANLEY JEAN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25016757 BLACK MALE 20 ORLANDO BRCIA11 06/11/2025 NONE Charges Case Sequence: Ca…
[show full stored text]
Unclassified 108.7 KB 2025-10-03 04:07:18 uploaded 112d after created no Dropbox · History
LOUIS, STANLEY JEAN 2 EP V10.92024 - Orange.pdf
Packet Completed by: AC Indemnitor: WIDELINE DUBOIS Social Security: Ind Add. 5578 Arnold Palmer drive City: _ Orlando State: Ind Home # Ind Cell # Relationship to Def.: MOTHER How long known Def.: IA PN Mortgagee Deed ($17.00) SIGNATURE Collateral Explained: ACF#: FI Zip:_ 32811 _Email: Vessel Titl…
[show full stored text]
Indemnitor app (digital) 2.9 MB 2025-10-03 04:07:18 uploaded 111d after created no Dropbox · History
LOUIS, STANLEY JEAN EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: AC / Defendant:_ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: LOUIS, STANLEY JEAN Mon Mon Social Security: _ City: _ State: _ _Zip: _ Def Cell # Email : CHECK IN EVERY FRIDAY VIA BVMA UNTIL CASE IS CLOSED EVERY FRIDAY Tues 7 Tues Wed…
[show full stored text]
Defendant app (digital) 1.1 MB 2025-10-03 04:07:18 uploaded 112d after created no Dropbox · History
LOUIS, STANLEY JEAN GOOGLE HOME PHOTO .webp Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 491.8 KB 2025-10-03 04:07:18 uploaded 112d after created yes Dropbox · History
LOUIS, STANLEY JEAN INDEM ID.HEIC State ID reason: unsupported-filetype 1.7 MB 2025-10-03 04:07:18 uploaded 112d after created yes Dropbox · History
LOUIS, STANLEY JEAN INDEM idiCORE.pdf
6/12/25, 3:12 PM idiCORE idiCORE Expanded Person Search Last Name: DUBOIS First Name: WIDELINE Exact First Name: No Date of Birth: 11/28/1977 Reference ID: DUBOIS 25016757 1 of 1 results). WIDELINE DUBOIS show alias (5) SSN: 595-93- XXXX Issued in Florida, 2000 DOB: 11/28/1977 (47) Likely Current Ad…
[show full stored text]
IDI Report 977.2 KB 2025-10-03 04:07:18 uploaded 112d after created no Dropbox · History
LOUIS, STANLEY JEAN MUGSHOT.jpg Court/case doc reason: low-text-confidence 38.7 KB 2025-10-03 04:07:18 uploaded 112d after created yes Dropbox · History
LOUIS, STANLEY JEAN Orange County Clerk of Courts Records Search.pdf
6/12/25, 3:07 PM Orange County Clerk of Courts Records Search 2 Print Search Result: 37 cases Show 15 V entries # 4 5 6 Case Number 2024-CF-015807-A-O 2024-CF-015785-A-O 2024-CF-012041-A-O Description Type STATE OF FLORIDA - Criminal Status Consolidated VS - LOUIS, Felony STANLEY JEAN STATE OF FLORI…
[show full stored text]
Court/case doc 69 KB 2025-10-03 04:07:18 uploaded 112d after created no Dropbox · History
LOUIS, STANLEY JEAN PREMIUM PAYMENT.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.5 MB 2025-10-03 04:07:18 uploaded 112d after created yes Dropbox · History
LOUIS, STNALEY JEAN 2025-06-18 at 3.43.47 PM.png
LASAD ARCATA. DEFENDANTI ALLERE TEASERTCUPAS . Піт Н САМИМА САН Don MOAN ORLANTAL FLIN вітав ват to pou Save way Seong trange h a Cost, 110-608 VINCH MaN сказки par A tough in toes Fatter of Pack Derya lie pot same shamed pal WAK 18 раки ло. Dei Dam CO "Bail Bond Application - DEFENDANT" has been su…
[show full stored text]
Defendant app (digital) 350 KB 2025-10-03 04:07:18 uploaded 106d after created no Dropbox · History
LOUIS, STNALEY JEAN 4 EP V10.92024 - Orange.pdf
Packet Completed By: Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Condition(s) of Bond: _ _ Social Security: _ ACF#: _City: _ State: Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed ($17.00) Vessel Title ($…
[show full stored text]
Indemnitor app (digital) 3.9 MB 2025-10-03 04:07:18 uploaded 111d after created no Dropbox · History
LOUIS, STNALEY JEAN American Spirit Processing Payment Gateway.pdf
6/13/25, 2:29 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information WIDELINE DUBOIS US Axiom …
[show full stored text]
Unclassified 61.4 KB 2025-10-03 04:07:18 uploaded 111d after created no Dropbox · History
LOUIS, STNALEY JEAN Bail Bond Application - DEFENDANT - signed.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Stanley My friends/family know me as Stanley First Middle Last 2. Residence Address…
[show full stored text]
Defendant app (digital) 334.3 KB 2025-10-03 04:07:18 uploaded 103d after created no Dropbox · History
LOUIS, STNALEY JEAN BV CHECK IN 2025-06-13 at 11.21.35 AM.png
Active STANLEY LOUIS is scheduled to check-in Weekly starting 06/13/2025 Next check-in due 06/13/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable • Disable Device connected reset Platform: Apple Online Check-in Code:AECWKTWFUT Eula version 3 signed 12/19/2024 Send App Down…
[show full stored text]
Image (unclassified) 96.6 KB 2025-10-03 04:07:18 uploaded 112d after created no Dropbox · History
LOUIS, STNALEY JEAN BV NOTIFICATION 2025-06-13 at 11.22.36 AM.png
Notification Settings • STANLEY JEAN LOUIS (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A
[show full stored text]
Notifications screenshot 96 KB 2025-10-03 04:07:18 uploaded 112d after created no Dropbox · History
LOUIS, STNALEY JEAN DEF REF IMG_0336.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.1 MB 2025-10-03 04:07:18 uploaded 103d after created yes Dropbox · History
LOUIS, STNALEY JEAN idiCORE.pdf
6/12/25, 3:11 PM idiCORE ¡diCORE Expanded Person Search Last Name: LOUIS First Name: STANLEY Exact First Name: No Date of Birth: 03/31/2005 Reference ID: LOUIS 25016757 1 of 1 results). STANLEY JEAN LOUIS show alias (2) SSN: 772-38- XXXX Issued in Florida, 2005 DOB: 03/31/2005 (20) Likely Current Address: 5049 BRADLEY BLVD APT 2, CHEVY CHASE, MD, 20815 (MONTGOMERY) (12/01/2024-Current) Last Seen Email Address: STANLEYJEAN139@ GMAIL.COM Likely Recent IP Address: 162.212.93.115 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 5049 BRADLEY BLVD APT 2, CHEVY CHASE, MD, 20815 (MONTGOMERY) (12/01/2024-Current) 2818 SHEILA DR, APOPKA, FL, 32712 (ORANGE) (08/01/2023-05/01/2025) 5578 ARNOLD PALMER DR APT 228, ORLANDO, FL, 32811 (ORANGE) (04/25/2023-05/01/2025) Phone (Last Seen) C:689-799-2905 (04/29/2025) NEW CINGULAR WRLS GA C:689-295-3289 (09/23/2024) OMNIPOINT MIAMI C:407-813-9088 (04/24/2021) OMNIPOINT MIAMI Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent Sibling Other Relative Past Neighbor Unclassified Associates 3 found v 5 found v 2 found v 16 found v 10 found Show more Possible Email Addresses: (Last Seen) STANLEYJEAN139@GMAIL.COM(04/24/2021) Possible IP Addresses: 162.212.93.115(04/24/2021) IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. https://www.idicore.com/search/ExpandedPersonSearch 1/5 6/12/25, 3:11 PM idiCoRE Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a separate Criminal/Infraction Search is highly recommended STANLEY LOUIS show alias (1) DOB: 03/31/2005 (20) Gender: MALE Race: BLACK Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2024-CF-015785-A-O Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 5578 ARNOLD PALMER DR, Weight: ORLANDO, FL, 32811 (ORANGE) Skin Tone: Body Build: D Offense Code: 784.03(1) (A) Source State: FL Charges Filed: 11/24/2024 Conviction Date: Offense Date: 11/23/2024 D Offense Code: 787.01(1)(A) (1) Source State: FL D Offense Code: Source State: FL Charges Filed: 11/24/2024 Conviction Date: Offense Date: 11/23/2024 Charges Filed: 11/24/2024 Conviction Date: Offense Date: 11/23/2024 • Offense Code: Source State: FL Charges Filed: 11/24/2024 Conviction Date: Offense Date: 11/23/2024 Case Type: THIRD DEGREE FELONY Description: 2. BATTERY (ONE PRIOR BATTERY (DOMESTIC VIOLENCE) (ASSAULT) STATUTE: 784.03(1)(A)(1) THIRD DEGREE - FELONY Case Type: FIRST DEGREE FELONY Description: 1. KIDNAPPING (DATING VIOLENCE) STATUTE: 787.01(1)(A)(1) FIRST DEGREE - FELONY Case Type: CRIMINAL FELONY Description: 2. BATTERY (ONE PRIOR BATTERY)(DOMESTIC VIOLENCE) (ASSAULT) STATUTE: 784.03(1)(A) (1) THIRD DEGREE - FELONY Case Type: CRIMINAL FELONY Description: 1. KIDNAPPING (DATING VIOLENCE) STATUTE: 787.01(1)(A)(1) FIRST DEGREE - FELONYHEARING - LEACH, BARBARA J Case Number: 2024-CF-015807-A-O D Offense Code: 812.131(2)(B) Source State: FL Charges Filed: 11/23/2024 Conviction Date: Offense Date: 11/23/2024 D Offense Code: 812.014(2)(C) Source State: FL Charges Filed: 11/23/2024 Conviction Date: Offense Date: 11/23/2024 • Case Number: 2024-CF-005730-A-O D Offense Code: 843.02 Source State: FL Charges Filed: 04/26/2024 Conviction Date: Offense Date: 04/26/2024 D Offense Code: 914.22(1)(E) Source State: FL Charges Filed: 04/26/2024 Conviction Date: Offense Date: 04/26/2024 Case Type: THIRD DEGREE FELONY Description: 1. ROBBERY (SUDDEN SNATCHING) STATUTE: 812.131(2)(B) THIRD DEGREE - FELONY Case Type: THIRD DEGREE FELONY Description: 2. GRAND THEFT THIRD DEGREE STATUTE: 812.014(2)(C)(1) THIRD DEGREE - FELONY Case Type: FIRST DEGREE MISDEMEANOR Description: CR-RESISTING OFFICER WITHOUT VIOLENCE Case Type: THIRD DEGREE FELONY Description: OBSTRUCTING JUSTICE- HINDER WITNESS COMMUNICATE INFORMATION TO LEO/JUDGE MISC https://www.idicore.com/search/ExpandedPersonSearch 2/5 6/12/25, 3:11 PM D Offense Code: 784.03(1) (A) (1) Source State: FL L Offense Code: Source State: FL D Offense Code: Source State: FL idiCORE Charges Filed: 04/26/2024 Conviction Date: Offense Date: 04/26/2024 Charges Filed: 04/26/2024 Conviction Date: Offense Date: 04/26/2024 Charges Filed: 04/26/2024 Conviction Date: Offense Date: 04/26/2024 D Offense Code: Source State: FL Charges Filed: 04/26/2024 Conviction Date: Offense Date: 04/26/2024 Case Type: FIRST DEGREE MISDEMEANOR Description: BATTERY (DATING VIOLENCE) Case Type: CRIMINAL FELONY Description: 1. BATTERY (DATING VIOLENCE) STATUTE: 784.03(1)(A)(1) FIRST DEGREE - MISD Case Type: CRIMINAL FELONY Description: 2. CR-RESISTING OFFICER WITHOUT VIOLENCE STATUTE: 843.02 FIRST DEGREE - MISD Case Type: CRIMINAL FELONY Description: 3. OBSTRUCTING JUSTICE-HINDER WITNESS COMMUNICATE INFORMATION TO LEO/JUDGE MISC STATUTE: 914.22(1) (E) THIRD DEGREE - FELONY Source: ORANGE COUNTY FL COURT • Case Number: 2024-CF-015785-A-O D Offense Code: Source State: FL Charges Filed: 11/24/2024 Conviction Date: Offense Date: 11/23/2024 D Offense Code: Source State: FL Charges Filed: 11/24/2024 Conviction Date: Offense Date: 12/13/2024 D Offense Code: Source State: FL Charges Filed: 11/24/2024 Conviction Date: Offense Date: 11/23/2024 D Offense Code: Source State: FL Charges Filed: 11/24/2024 Conviction Date: Offense Date: 11/23/2024 Case Number: 2024-CF-012041-A-O D Offense Code: Source State: FL Charges Filed: 09/03/2024 Conviction Date: Offense Date: 08/29/2024 D Offense Code: Source State: FL Charges Filed: 09/03/2024 Conviction Date: Offense Date: 08/29/2024 D Offense Code: Source State: FL Charges Filed: 09/03/2024 Conviction Date: Offense Date: 08/29/2024 Case Type: Description: 1. FALSE IMPRISONMENT STATUTE: 787.02(1) THIRD DEGREE - FELONY Case Type: Description: 2. ROBBERY (SUDDEN SNATCHING) STATUTE: 812.131(2)(B) THIRD DEGREE - FELONY Case Type: Description: 3. BATTERY (DATING VIOLENCE) STATUTE: 784.03(1)(A)(1) THIRD DEGREE - FELONY Case Type: Description: 5. GRAND THEFT THIRD DEGREE STATUTE: 812.014(2)(C)(1) THIRD DEGREE - FELONY Case Type: Description: 1. BURGLARY OF STRUCTURE WITH ASSAULT/BATTERY STATUTE: 810.02(2)(A) FIRST DEGREE - FELONY Case Type: Description: 2. BATTERY (DOMESTIC VIOLENCE) STATUTE: 784.03(1)(A)(1) FIRST DEGREE - MISD Case Type: Description: 3. CR-CRIMINAL MISCHIEF (>$200, <$1,000) STATUTE: 806.13(1)(B) (2) FIRST DEGREE - MISD https://www.idicore.com/search/ExpandedPersonSearch 3/5 6/12/25, 3:11 PM Source: ORANGE COUNTY • Case Number: D Offense Code: Source State: FL idiCORE Charges Filed: 11/23/2024 Conviction Date: • Offense Code: Source State: FL Charges Filed: 11/23/2024 Conviction Date: L Offense Code: Source State: FL Charges Filed: 11/23/2024 Conviction Date: L Offense Code: Source State: FL Charges Filed: 11/23/2024 Conviction Date: • Offense Code: Source State: FL Charges Filed: 04/26/2024 Conviction Date: Case Number: 2024-CF-015807-A-O D Offense Code: Source State: FL Charges Filed: 11/23/2024 Conviction Date: Offense Date: 11/23/2024 Source: ORANGE COUNTY FL JAIL Case Number: D Offense Code: Source State: FL • Offense Code: Source State: FL Charges Filed: Conviction Date: Charges Filed: Conviction Date: D Offense Code: Source State: FL Charges Filed: Conviction Date: Case Number: 2024CF015785AO D Offense Code: Source State: FL Charges Filed: Conviction Date: D Offense Code: Source State: FL Charges Filed: Conviction Date: • Case Number: 482024CF005730AO D Offense Code: Source State: FL Charges Filed: Conviction Date: D Offense Code: Source State: FL https://www.idicore.com/search/ExpandedPersonSearch Charges Filed: Conviction Date: Case Type: Description: CRIMINAL MISCHIEF (>$200, <$1000) Case Type: Description: KIDNAPPING (DATING VIOLENCE) Case Type: Description: BATTERY (DOMESTIC VIOLENCE) Case Type: Description: BATTERY (ONE PRIOR BATTERY) (DOM. VIOL.) Case Type: Description: OBSTRUCTING JUSTICE HINDER WITN COMMUN INF Case Type Description: 2. GRAND THEFT THIRI DEGREE STATUTE: 812.014(2)(C)(1) THIRD DEGREE - FELONY case Type escriptior Case Type: Description: KIDNAPPING (DATING VIOLENCE) Case Type: Description: BATTERY (ONE PRIOR BATTERY) (DOM. VIOL.) Case Type: Description: BATTERY (ONE PRIOR BATTERY) (DOM. VIOL.) Case Type: Description: KIDNAPPING (DATING VIOLENCE) Case Type: Description: BATTERY (DATING VIOLENCE) ase Type escription: RESISTING OFFICE 4/5 6/12/25, 3:11 PM • Offense Code: Source State: FL Charges Filed: Conviction Date: Case Number: 482024CF0120410 D Offense Code: Source State: FL Charges Filed: Conviction Date: D Offense Code: Source State: FL Charges Filed: Conviction Date: D Offense Code: Source State: FL Charges Filed: Conviction Date: D Case Number: 482024CF015807AO D Offense Code: Source State: FL Charges Filed: Conviction Date: idiCORE WITHOUT VIOLENCE Case Type: Description: OBSTRUCTING JUSTICE- HINDER WITN COMMUN INF Case Type: Description: CRIMINAL MISCHIEF (>$200, <$1000) Case Type: Description: BURGLARY OF STRUCTURE WITH ASSAULT/BATTERY Case Type: Description: BATTERY (DOMESTIC VIOLENCE) Case Type: Description: GRAND THEFT 3RD DEGREE (>$750, <5,000) Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part a a factor in establishing an individuals eligibility for credit, insurance, employment, or for any other eligibility purpose permitted © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 5/5
IDI Report 264.9 KB 2025-10-03 04:07:18 uploaded 112d after created no Dropbox · History