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Lemelin, Beverly 03:06:2024 FF

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. 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: FF · Date: 2024-03-06 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 5 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 14:25:20
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Bond Discharge 03:15:2024.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Lemelin, Beverly Ind EP copy 3.pdf
PRESENT
6. Defendant agreement (or EDP) from: Lemelin, Beverly Defendant EDP copy 3.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 03282024_POWER OF ATTORNEY flileghenv Casualtv Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 ..pdf, 03282024_POWER OF ATTORNEY flileghenv Cosualty Companv_001.pdf, 03282024_POWER OF ATTORNEY fllleghenv Casuoltv Companv PO Box 5600, Thousand Oaks, CA 91359 ,^^^800).^35-2245 ... ,poa@aiasurety.eom iKNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, asurety c.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K584601 — $1,000
  AS3K584602 — $500
  Sum: $1,500
PRESENT
12. Notifications screenshot
MISSING
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:306 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:176 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:516 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:476 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:266 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:246 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:316 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:566 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:25:206 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:17:476 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (11)

FileClassified asSizeModifiedOCRLinks
03282024_POWER OF ATTORNEY flileghenv Casualtv Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 ..pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-584601 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe 024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 332.2 KB 2024-12-19 09:27:09 uploaded 266d after created no Dropbox · History
03282024_POWER OF ATTORNEY flileghenv Cosualty Companv_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-584602 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 2.024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 327.3 KB 2024-12-19 09:27:09 uploaded 266d after created no Dropbox · History
03282024_POWER OF ATTORNEY fllleghenv Casuoltv Companv PO Box 5600, Thousand Oaks, CA 91359 ,^^^800).^35-2245 ... ,poa@aiasurety.eom iKNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, asurety c.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-584603 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 332 KB 2024-12-19 09:27:09 uploaded 266d after created no Dropbox · History
2020-CF-002736-A-O-85174020-Court Minutes.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2020-CF-002736-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. BEVERLY KHRISTINE LEMELIN Defendant. Date of birth: 7/4/1991 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Unclassified 146.3 KB 2024-12-19 09:27:09 uploaded 266d after created no Dropbox · History
Bond Discharge 03:15:2024.pdf
3/16/24, 2:44 AM CLERK Orange County Clerk - Court Records Search 2021-CF-012247-A-O : STATE OF FLORIDA - VS - LEMELIN, BEVERLY KRISTINE Case Type: Location: Judge: Citation Number: Criminal Felony Div 15 Kevin B. Weiss Criminal Felony Name BEVERLY KRISTINE LEMELIN STATE OF FLORIDA DOB 7/4/1991 Date Filed: UCN: Status: Appear By Date: 9/11/2021 482021CF012247000AOX Reclosed Type Defendant Plaintiff Parties Attorney OFFICE OF PUBLIC DEFENDER Atty Phone 407-836-4800 Charge Details Offense Date Charge Plea Arrest 9/10/2021 1. BATTERY ON A LAW 7/22/2022 9/11/2021 OBTS:8888888888 Sequence: 1 ENFORCEMENT OFFICER Statute: Nolo Control Number:21-65436 Arresting 784.03(1)(A)(1) Third Degree - Felony Contendere Agency:Orange County Sheriff Office Disposition Sentence 7/22/20221 Adjudicated Guilty Docket Events Date Description 3/15/2024 BOND - Charge 1 Surety Bond AS3K584602 3/11/2024 Sentence Guidelines Score Sheet 3/11/2024 Restitution Order / DNA Order / Victim Form 3/11/2024 Admission to Violation of Probation 3/11/2024 Order for Cost, Charges and or Fees 3/11/2024 Per the Court: 3/11/2024 Pay Balance Due Pages 1 ..... 1 Comments: on all outstanding & any newly imposed costs by: today Contact the Clerks' Office to Establish a Payment Plan (Room 410). Within 90 days to begin paying $30 a month 3/11/2024 Fines and Costs Assessed Comments: Outstanding Balance: $669 State Fee: $100.00 Public Defender Lien: $100.00 Derp Fee: $50.00 3/11/2024 Defendant Ordered to Confinement Comments: 89 Days in Orange County Jail with Credit for 89 Days Time Served. 3/11/2024 Revoke and Terminate Probation 3/11/2024 Adjudicated Guilty Comments: Previously https://myeclerk.myorangeclerk.com/CaseDetails?cltem=|AKidgfA%EVq9GQt241A1GU3Jmduj6pEoR8dxY147\ziD0q%2BEt4r5vaeTEE3JG5CEA%3D Page 1 of 5 3/16/24, 2:44 AM 3/11/2024 Found Guilty of Allegations 3/11/2024 Plea of Nolo Contendere Entered Comments: as to Violation on Special Condition. 3/11/2024 Court Minutes Comments: The court found Marcey's Law was complied. Plea to the bench. 3/11/2024 HEARING - Violation of Probation Status Hearing - Weiss, Kevin B. (Actual: Weiss, Kevin B.) 3/7/2024 3/7/2024 2/20/2024 Bond Filed BOND - Charge 1 Surety Bond AS3K584602 Per the Court: 2/20/2024 Comments: Case to Remain as Previously Set for Violation of Probation Status Hearing on 3/11/2024 at 9 AM. Defense Witness Sworn and Testified Comments: - Defendant - Amber Young 2/20/2024 Bond Set Comments: Ct 1: $500 With Condition(s): -No Return to Scene (Aldi) -No new law violations. 2/20/2024 Motion to Set Bond Comments: Granted over State obiection. 2/20/2024 Court Minutes Comments: Bond Hearing Held. Scoresheet filed in open court. 2/20/2024 HEARING - Status Hearing - Weiss, Kevin B. (Actual: Weiss, Kevin B.) 2/19/2024 Notice of Hearing Comments: Bond Hearing 2/15/2024 Per the Court: Comments: A Copy of the Affidavit & Warrant for Violation of Probation was Provided to the Defendant. 2/15/2024 Defendant Denied Violation of Probation Comments: as to the VOP Affidavit dated 2/8/2024 2/15/2024 Court Minutes 2/15/2024 HEARING - In Jail Arraignment - Latimore, Alicia L (Actual: Latimore, Alicia L) 2/13/2024 Motion to Reduce, Modify, or Set Bond 2/12/2024 Court Minutes 2/12/2024 HEARING - In Jail Arraignment - Latimore, Alicia L (Actual: Latimore, Alicia L) 2/9/2024 Affidavit for Violation of Probation 2/9/2024 Written Plea of Not Guilty; Waiver of Arraignment 2/8/2024 Affidavit for Violation of Probation 2/7/2024 First Appearance Information Sheet 2/7/2024 Clerks Determination for Indigency is Approved 2/7/2024 Application for Insolvency and Indigency For Clerk Review 2/7/2024 Advice to Defendant, First Appearance 2/7/2024 Court Minutes 2/7/2024 HEARING - Hearing 2/7/2024 Arrest Affidavit for VOP or VOCC 8/15/2022 Comments: ON VIEW HEARING - CANCELED-Cancelled Trial - Wilson, Tanya Davis https://myeclerk.myorangeclerk.com/CaseDetails?cltem=|AKidgfA%…Vq9GQt241A1GUЗJmduj6рЕоR8dxY|47lziD0q%2ВEt4r5vaеТEЕ3JG5CЕА%3D 2 1 2 1 2 2 2 3 1 3 2 1 1 1 3 4 Page 2 of 5 3/16/24, 2:44 AM 8/9/2022 HEARING - CANCELED-Cancelled Pre-Trial Conference - Wilson, Tanya Davis 7/22/2022 Sentence Guidelines Score Sheet 7/22/2022 Restitution Order / DNA Order / Victim Form 7/22/2022 Plea Form - Notice of Appeal Rights - DNA Inquiry Addendum 7/22/2022 Order for Cost 7/22/2022 Judgment Recorded & Filed 7/22/2022 Disposition 7/22/2022 Pay Balance Due Comments: To be paid in full within 24 months or driver's license will be suspended. 7/22/2022 State To Provide Factual Basis Comments: Provided on the Record in Open Court at the Time Defendant Entered this Plea. 7/22/2022 7/22/2022 7/11/2022 6/8/2022 Court Minutes HEARING - Hearing - Wilson, Tanya Davis (Actual: Wilson, Tanya Davis) Notice of Hearing Order Setting Hearing Comments: AMENDED 5/25/2022 Electronic Copy Sent to Private Attorney Comments: Document Delivery: ALEXANDER HAROLD PEARSON ESQ - Sent 5/25/2022 12:13:37 PM 5/24/2022 Order Setting Pre-Trial Conference 5/24/2022 Per the Court: Comments: The Defendant's Presence is REQUIRED at any Trial Management Conferences which May be Set. 5/24/2022 Waiver of Speedy Trial 5/24/2022 Defense Motion to Continue Comments: Granted 5/24/2022 Court Minutes 5/24/2022 HEARING - Pre-Trial Conference - Wilson, Tanya Davis (Actual: Wilson, Tanya Davis) 5/23/2022 Order for Continuance Granted 5/18/2022 Motion for Continuance 3/28/2022 HEARING - CANCELED-Cancelled Trial - Wilson, Tanya Davis 3/22/2022 Notice of Provision of Witness List 3/16/2022 HEARING - CANCELED-Cancelled Pre-Trial Conference - Wilson, Tanya Davis 3/15/2022 Order for Continuance Granted 3/11/2022 Motion for Continuance 2/21/2022 Notice of Provision of Witness List 2/21/2022 Notice of Supplemental Discovery 2/21/2022 Notice of Supplemental Discovery 1/24/2022 Notice of Supplemental Discovery 12/9/2021 Electronic Copy Sent to Private Attorney Comments: Document Delivery: ALEXANDER HAROLD PEARSON ESQ - Sent 12/9/2021 12:22:29 PM 12/9/2021 Order Setting Case Management Conference 12/9/2021 Per the Court: Comments: The Defendant's Presence is REQUIRED at any Trial Management Conferences which May be Set. 3 1 4 1 2 4 1 1 2 4 2 1 2 1 1 1 2 4 https://myeclerk.myorangeclerk.com/CaseDetails?cltem=IAKidgfA%.Vq9GQt241A1GU3Jmduj6pEoR8dxYl47lziD0q%2BEt4r5vaeTEE3JG5CEA%3D Page 3 of 5 3/16/24, 2:44 AM 12/9/2021 Written Plea of Not Guilty; Waiver of Arraignment Comments: Filed. 12/9/2021 Court Minutes 12/9/2021 HEARING - Arraignment - Wilson, Tanya Davis (Actual: Dawson, Daniel P) 12/9/2021 HEARING - Arraignment - Wilson, Tanya Davis (Actual: Dawson, Daniel P) 11/30/2021 Order on Motion to Withdraw as Counsel Comments: PD 11/24/2021 Motion to Withdraw 11/23/2021 NOA, Written Plea of Not Guilty, Waiver of Arraignment, 11/23/2021 Notice of Discovery 11/23/2021 Written Plea of Not Guilty; Waiver of Arraignment 11/23/2021 Notice of Intent to Participate in Discovery 11/10/2021 Memorandum 11/10/2021 Information Filed 11/8/2021 Order Release on Own Recognizance Comments: Granted 11/8/2021 ROR Form - Orange County Corrections 11/5/2021 Notice of Non-Filing of Information on or Before 33rd Day 11/5/2021 Motion for Release on Recognizance 9/11/2021 Advice to Defendant, First Appearance 9/11/2021 Court Minutes Comments: IA 9/11/2021 First Appearance Information Sheet 9/11/2021 Complaint 2 1 2 2 1 1 5 1 1 3 1 2 4 Hearings Date Hearing 3/11/2024 Violation of Probation Status Hearing - Weiss, Kevin B. (Actual: Weiss, Kevin B.) 2/20/2024 Status Hearing - Weiss, Kevin B. (Actual: Weiss, Kevin B.) 2/15/2024 In Jail Arraignment - Latimore, Alicia L (Actual: Latimore, Alicia L) 2/12/2024 In Jail Arraignment - Latimore, Alicia L (Actual: Latimore, Alicia L) 2/7/2024 Hearing 8/15/2022 CANCELED-Cancelled Trial - Wilson, Tanya Davis 8/9/2022 CANCELED-Cancelled Pre-Trial Conference - Wilson, Tanya Davis 7/22/2022 Hearing - Wilson, Tanya Davis (Actual: Wilson, Tanya Davis) 5/24/2022 Pre-Trial Conference - Wilson, Tanya Davis (Actual: Wilson, Tanya Davis) Time Location 9:00 Room 18-A On The 18th AM Floor 8:00 Room 18-A On The 18th AM Floor 9:00 AM Jail 3 9:00 Jail 3 AM 8:00 Jail 1 AM 9:00 AM 1:30 PM 9:00 AM 9:00 AM Room 10-D On The 10th Floor Room 10-D On The 10th Floor Room 10-D On The 10th Floor Room 10-D On The 10th Floor Pages https://myeclerk.myorangeclerk.com/CaseDetails?cltem=|AKidgfA%…Vq9GQt241A1GUЗJmduj6рЕоR8dxY|47lziD0q%2ВEt4r5vaеТEЕ3JG5CЕА%3D Page 4 of 5 3/16/24, 2:44 AM 3/28/2022 CANCELED-Cancelled Trial - Wilson, Tanya Davis 3/16/2022 CANCELED-Cancelled Pre-Trial Conference - Wilson, Tanya Davis 12/9/2021 Arraignment - Wilson, Tanya Davis (Actual: Dawson, Daniel P) 12/9/2021 Arraignment - Wilson, Tanya Davis (Actual: Dawson, Daniel P) 9:00 AM 9:00 AM 8:30 AM 8:30 AM Room 10-D On The 10th Floor Room 10-D On The 10th Floor Room 10-D On The 10th Floor Room 10-D On The 10th Floor Financial Date 7/22/2022 3/11/2024 Description Transaction Assessment Transaction Assessment Payer Amount Balance Due: 669.00 250.00 919.00 Description Charge 1 Surety Bond AS3K584602 Bonds Status Date 3/7/2024 3/15/2024 Bond Status Bond Active Bond Discharged Amount 500.00 Number Status Description Issue Date Warrants Service Date Recall Date Expiration Date Warrant Type https://myeclerk.myorangeclerk.com/CaseDetails?cltem=IAKidgfA%.Vq9GQt241A1GU3Jmduj6pEoR8dxYl47lziD0q%2BEt4r5vaeTEE3JG5CEA%3D Page 5 of 5
Booking Report 66.4 KB 2024-12-19 09:27:09 uploaded 278d after created no Dropbox · History
Bond Discharge 05:08:2024.pdf
5/9/24, 5:11 AM Orange County Clerk - Court Records Search Case Type: Location: Judge: Citation Number: Name BEVERLY KHRISTINE LEMELIN STATE OF FLORIDA Offense Date Charge 2/28/2020 1. FELONY BATTERY Statute: 784.041 Third Degree - Felony 2/28/2020 2. ASSAULT Statute: 784.011 Second Degree - Misd 2/…
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Court/case doc 90 KB 2024-12-19 09:27:09 uploaded 224d after created no Dropbox · History
Lemelin, Beverly EDP Completion Checklist copy 3.pdf
Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl…
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Unclassified 154.2 KB 2024-12-19 09:27:09 uploaded 591d after created no Dropbox · History
Lemelin, Beverly File Checklist copy 3.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 132.3 KB 2024-12-19 09:27:09 uploaded 281d after created no Dropbox · History
Lemelin, Beverly Defendant EDP copy 3.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 Beverly k lemelin First Middle Last My friends/family know me as 2. Residence Addre…
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Defendant app (digital) 9.2 MB 2024-12-19 09:27:09 uploaded 281d after created no Dropbox · History
Lemelin, Beverly Ind EP copy 3.pdf
BAIL BOND APPLICATION - INDEMNITOR 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) 254-5554 1. Name _ Jean Ellen lemelin First Middle Last My friends/family know me as 2. Residence A…
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Indemnitor app (digital) 19.4 MB 2024-12-19 09:27:09 uploaded 281d after created no Dropbox · History
Service of Document - LEMELIN, 2020-CF-002736-A-O 27 Mar 2024 165900 -0400.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2020-CF-002736-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. BEVERLY KHRISTINE LEMELIN Defendant. Date of birth: 7/4/1991 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Unclassified 146.3 KB 2024-12-19 09:27:09 uploaded 267d after created no Dropbox · History