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LUBIN, JORDANY - 8:16:2024 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: 2024-08-16 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 14:00:59
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) from: LUBIN, JORDANY 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: LUBIN, JORDANY EDP V10.9.1.2024 - Orange copy 2 copy.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: LUBIN, JORDANY IND ID.pdf, LUBIN, JORDANY SPOUSE.pdf, LUBIN_3747 copy.PDF, SERVICE OF COURT DOCUMENT – 2024 CT 003747, STATE OF FLORIDA vs. LUBIN, JORDANY Thu, 12 Dec 2024 132237 +0000.PDF
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
Power numbers found (each counted once even if it appears in more than one document):
  AS3K601401 — $500
REVIEW
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 08:04:298 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:168 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:518 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:478 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:268 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:248 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:318 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:558 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:00:598 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:55:388 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
LUBIN, JORDANY Agents File Checklist.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 231.2 KB 2024-10-30 19:49:07 uploaded 75d after created no Dropbox · History
IMG_7183.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 787.1 KB 2024-10-30 19:49:07 uploaded 75d after created yes Dropbox · History
IMG_7184.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.3 MB 2024-10-30 19:49:07 uploaded 75d after created yes Dropbox · History
Jordany Lubin CRC 1:21:25.pdf
Send money - chase.com 1/21/25, 7:07 PM CHASE G for BUSINESS* Printed from Chase for Business Jorvanie Louisjuste Activity We update your account activity with payments on the send-on date. Date sent Jan 23, 2025 Status Pending Type - Amount $391.00 • We'll notify Jorvanie Louisjuste on Jan 23, 2025…
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Unclassified 34.9 KB 2025-01-22 00:07:08 no Dropbox · History
LUBIN, JORDAN Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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. Amount Authorized Card…
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Unclassified 204.5 KB 2024-10-30 19:49:07 uploaded 75d after created no Dropbox · History
LUBIN, JORDANY 1 EP V10.92024 - Osceola.pdf
Indemnitor: JORVANIE LOUISJUSTE Ind Add. 129 sweet pea ct _ Social Security: _ City: Kissimmee State: ACF#: 081624956 Fl Zip: 34759 Ind Home # Ind Cell # Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) Vessel Title ($75.00 fee) SIGNATURE ($300) C…
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Indemnitor app (digital) 5 MB 2024-10-30 19:49:07 uploaded 75d after created no Dropbox · History
LUBIN, JORDANY Bail Vision Data Entry Check List.pdf
Bail Vision Data Entry Check List Defendant: Booking #: JORDANY LUBIN 1446566 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) E…
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Unclassified 595.9 KB 2024-10-30 19:49:07 uploaded 75d after created no Dropbox · History
LUBIN, JORDANY EDP V10.9.1.2024 - Orange copy 2 copy.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 1. Name Jordany LUBIN First Middle Last My friends/family know me as 2. …
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Defendant app (digital) 1.8 MB 2024-10-30 19:49:07 uploaded 74d after created no Dropbox · History
LUBIN, JORDANY IND ID.pdf
SAT SEAL LEARNER'S LICENSE 9 CLASSE 3 дов 02/17/2005 4bEXP 02/17/2029 12 REST NONE NONE UNDER 21 UNTIL 02/17/2026 15 SEX F 16 HGT 5-015 4a isS 01/14/2021 5 DO T062101140227 2000000 4d DEN L223-420-05-557-0 I LOUISJUSTE 2 JORVANIE 8 666 NE 21ST TER HOMESTEAD, FL. 33033-6039- SAFE DRIVER Operation of …
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State ID 530.1 KB 2024-10-30 19:49:07 uploaded 75d after created no Dropbox · History
LUBIN, JORDANY MUGSHOT.jpg Court/case doc reason: low-text-confidence 76.4 KB 2024-10-30 19:49:07 uploaded 75d after created yes Dropbox · History
LUBIN, JORDANY RAPSHEET.png
Name: JORDANY LUBIN Name: AKA: DOB: Inmate ID: Booking: Category: Offense 810279 Booking 24021589 Statute 322.03-1 - OPERA MOTOR/VEH W/O VALID DL ID: 1446566 04/07/1992 1446566 24021589 ADULT JORDANY LUBIN Race: Sex: Eyes: Hair: Weight: Height: B BRO BLK 190 5'11" Bond $500 DSP Date 08/15/2024 JSTAT…
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Court/case doc 492.5 KB 2024-10-30 19:49:07 uploaded 75d after created no Dropbox · History
LUBIN, JORDANY SPOUSE.pdf
USA Florida DRIVER LICENSE 9CLASE E aapL223-500-83-767-0 LOUIS JUSTE 2KATHLEEN 8666 NE 21ST TER HOMESTEAD, FL 33033 Face 07/27/1983 t5sEx F 45 EXP 07/27/2029 16 HT 5'-03"* 12 REST NONE 9a END NONE SAFE DRIVER 4a iss 07/23/2021 500 T062107230086 Operation of a motor velicle constitutes consent to any…
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State ID 493.4 KB 2024-10-30 19:49:07 uploaded 75d after created no Dropbox · History
LUBIN_3747 copy.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 003747 Date of Offense: 08/15/2024 STATE OF FLORIDA Vs. JORDANY LUBIN 1490 NE 33RD AVE UNIT 104 HOMESTEAD, FL 33033 Defendant PUBLIC DEFENDER, ATTORNEY 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 3…
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State ID 46.1 KB 2024-12-16 01:42:12 uploaded 3d after created no Dropbox · History
lubin_3747.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 003747 Date of Offense: 08/15/2024 STATE OF FLORIDA VS JORDANY LUBIN 1490 NE 33RD AVE UNIT 104 HOMESTEAD, FL 33033 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 Attorn…
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Court/case doc 122.1 KB 2024-10-30 19:49:07 uploaded 9d after created no Dropbox · History
Notice_of_Arraignment_and_other_things_32509_ 5.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 003747 Division: DIVISION 71-H STATE OF FLORIDA VS JORDANY LUBIN 1490 NE 33RD AVE UNIT 104 HOMESTEAD, FL 33033 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Event ARRA…
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Unclassified 117.6 KB 2024-10-30 19:49:07 uploaded 72d after created no Dropbox · History
Screenshot 2025-01-21 at 7.06.38 PM.png
1 MESSAGE E, Summarize VR 'Jordany Lubin' via Collateral Request Re: Collateral Request Form 2024 To: collateral@bail2go.com, Reply-To: jorvaniejuste0@gmail.com • Inbox - Bail 2 GO December 27, 2024 at 4:51PM . Collateral Request Form 2024 Defendant's First ano Last Name? Jordany Lubin Date We Poste…
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Image (unclassified) 438.7 KB 2025-01-22 00:06:42 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 003747, STATE OF FLORIDA vs. LUBIN, JORDANY Mon, 19 Aug 2024 201522 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 003747 Division: DIVISION 71-H STATE OF FLORIDA VS JORDANY LUBIN 1490 NE 33RD AVE UNIT 104 HOMESTEAD, FL 33033 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Event ARRA…
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Unclassified 117.6 KB 2024-10-30 19:49:07 uploaded 72d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 003747, STATE OF FLORIDA vs. LUBIN, JORDANY Mon, 21 Oct 2024 151714 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 003747 Date of Offense: 08/15/2024 STATE OF FLORIDA VS JORDANY LUBIN 1490 NE 33RD AVE UNIT 104 HOMESTEAD, FL 33033 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 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 Date Time Room PUBLIC DEFENDER PRETRIAL12/11/202410:00 AM COURTROOM 4B Judge STEFANIA C JANCEWICZ Location: Judge Jon B. Morgan Courthouse, 2 Courthouse Square, Kissimmee, Osceola County, FL. 34741. APPEARANCE DEFENDANT PLED NOT GUILTY YOU ARE TO MAKE AN APPOINTMENT WITH YOUR ATTORNEY BEFORE NEXT COURT DATE CASE SET FOR PRE-TRIAL CONFERENCE 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 availäble 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. 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 9:46:53AM 2024 CT 003747: JORDANY LUBIN Page 2 of 3 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. DONE AND ORDERED THIS 2 IST DAY OF OCTOBER, 2024 IN CQURTROOM 4B. STEFANIA C JANCEWICZ, COUNTY JUTGE I certify that copies have been furnished on 2IST day of October, 2024 By: TONYA H., DEPUTY CLERK _DEFENDANT SIGNATURE JORDANY LUBIN DEFENDANT PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 DEFENDANT'S ATTORNEY PROSECUTOR BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 BONDSPERSON forfeiture of the bond PTORV3 MAILED MAILED MAILED HAND DELIVERED HAND DELIVERED HAND DELIVERED • MAILED HAND DELIVERED NOTE: Defendant's presence is required, unless otherwise noted above, and failure of defendant to appear will result in 9:46:53AM 2024 CT 003747: JORDANY LUBIN 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 9:46:53AM
Court/case doc 122.1 KB 2024-10-30 19:49:07 uploaded 9d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 003747, STATE OF FLORIDA vs. LUBIN, JORDANY Thu, 12 Dec 2024 132237 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 003747 Date of Offense: 08/15/2024 STATE OF FLORIDA Vs. JORDANY LUBIN 1490 NE 33RD AVE UNIT 104 HOMESTEAD, FL 33033 Defendant PUBLIC DEFENDER, ATTORNEY 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 3…
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State ID 46.1 KB 2024-12-16 04:44:14 uploaded 4d after created no Dropbox · History