| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
LUBIN, JORDANY Agents File Checklist.pdfAGENTS 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.pdfSend 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…
[show full stored text] |
Unclassified | 34.9 KB | 2025-01-22 00:07:08 | no | Dropbox · History |
LUBIN, JORDAN Credit Card Authorization Form.pdfCredit 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…
[show full stored text] |
Unclassified | 204.5 KB | 2024-10-30 19:49:07 uploaded 75d after created | no | Dropbox · History |
LUBIN, JORDANY 1 EP V10.92024 - Osceola.pdfIndemnitor:
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…
[show full stored text] |
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.pdfBail 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.pdfBAIL 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. …
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2024-10-30 19:49:07 uploaded 74d after created | no | Dropbox · History |
LUBIN, JORDANY IND ID.pdfSAT 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 …
[show full stored text] |
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.pngName:
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…
[show full stored text] |
Court/case doc | 492.5 KB | 2024-10-30 19:49:07 uploaded 75d after created | no | Dropbox · History |
LUBIN, JORDANY SPOUSE.pdfUSA
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.PDFIN 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…
[show full stored text] |
State ID | 46.1 KB | 2024-12-16 01:42:12 uploaded 3d after created | no | Dropbox · History |
lubin_3747.PDFIN 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…
[show full stored text] |
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.PDFIN 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…
[show full stored text] |
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.png1 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…
[show full stored text] |
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.PDFIN 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…
[show full stored text] |
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.PDFIN 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.PDFIN 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…
[show full stored text] |
State ID | 46.1 KB | 2024-12-16 04:44:14 uploaded 4d after created | no | Dropbox · History |