| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
03282024_POWER OF ATTORNEY flileghenv Casualtv Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 ..pdfPOWER 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…
[show full stored text] |
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.pdfOnly 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…
[show full stored text] |
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.pdfOnly 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…
[show full stored text] |
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.pdfE
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…
[show full stored text] |
Unclassified | 146.3 KB | 2024-12-19 09:27:09 uploaded 266d after created | no | Dropbox · History |
Bond Discharge 03:15:2024.pdf3/16/24, 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.pdf5/9/24, 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/…
[show full stored text] |
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.pdfDate:
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…
[show full stored text] |
Unclassified | 154.2 KB | 2024-12-19 09:27:09 uploaded 591d after created | no | Dropbox · History |
Lemelin, Beverly File Checklist copy 3.pdfCompleted 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…
[show full stored text] |
Unclassified | 132.3 KB | 2024-12-19 09:27:09 uploaded 281d after created | no | Dropbox · History |
Lemelin, Beverly Defendant EDP copy 3.pdfBAIL 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…
[show full stored text] |
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.pdfBAIL 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…
[show full stored text] |
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.pdfE
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…
[show full stored text] |
Unclassified | 146.3 KB | 2024-12-19 09:27:09 uploaded 267d after created | no | Dropbox · History |