| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
07012024_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 ,, poa@aiasurety.com.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-973787
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe 800) 935-2245 024 poa@aiasurety.com
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text] |
Executed Power (PoA) | 344.7 KB | 2024-07-07 08:30:59 uploaded 5d after created | no | Dropbox · History |
Discharged 03:02:2022.pngORA
H Print
Tiffany Moore Russell
Orange County Clerk
FLORIDA
Court Records Search
myorangeclerk.com
Case Header
Case Type:
Date Filed:
Location:
UCN:
Judge:
Status:
Citation Number:
Compliance Date:
Criminal Traffic
7/29/2021
Orlando - TR
482021CT005359000AOX
Martha C Adams
Closed
A3LTK5P
Friday, February 25, 2022
Offense Date
Charge
Plea
7/9/2021
1. CT-VIOLATION OF DL
RESTRICTION (BPO) Statute:
322.16(1)(C) Second Degree -
Misd
Document Status: l = Public
Date
Description
03/02/2022 Bond Discharged
03/02/2022 D6 Cleared Prior to Effective Date
Comments: 71255853
03/02/2022 Suspension Satisfied Failure to Appear
03/02/2022 BOND - Charge 1 Surety Bond AS1K572633
02/25/2022 Disposition
02/25/2022 State Orally Announced a Nolle Prosequi in Open Court
Comments: as to this Case.
02/25/2022 Court Minutes
02/25/2022 HEARING - Plea Hearing - Duckworth, Brian F (Actual: Duckworth, Brian F)
01/27/2022 HEARING - Arraignment - McGinnis, Adam
01/20/2022 Capias Returned Executed
01/20/2022 Bond Filed
01/20/2022 HEARING - CANCELED-Cancelled In Jail Arraignment
01/20/2022 BOND - Charge 1 Surety Bond AS1K572633
01/15/2022 Advice to Defendant, First Appearance
01/15/2022 Court Minutes
Comments: IA
MyeClerk
Home
Records Search
Accessibility
Agency Only Verification
Register
2021-CT-005359-A-O : STATE OF FLORIDA vs. MONELL, ALEXANDER
Parties
Name
STATE OF FLORIDA
ALEXANDER MONELL
DOB
4/30/1998
Type
Plaintiff
Defendant
Attorney
NELSON TILDEN
Charge Details
Arrest
Sentence
Atty Phone
407-599-1234
Log in
Disposition
2/25/2022 Nolle Prosequi
Docket Events
= Non-Public Document
= VOR
•= Confidential
Pages
Doc
Xi = Sealed
• = Request Pending
2
A VOR (Viewable on Request)
Certain case documents contain sensitive or personally
identifiable information that must be manually redacted
before they are viewable by the general public. Documents
listed in the Docket Events section as VOR are public
documents that require further redaction by Clerk staff
before they can be viewed. Follow the steps below to
request access to these documents:
1. Check the Request Doc checkbox for the
document you wish to view. You may repeat this
for other VOR documents on the same case.
2. Once all document requests have been made for
this case, click the Submit button. A confirmation
screen will display, where you will be asked to
enter or confirm your email address to finalize
your request.
3. You will receive an initial email notification to
confirm your request, followed by additional email
notifications as requested documents become
available. The Clerk's office makes every effort to
complete these requests in a timely manner.
For definitions of document types, please refer to our
glossary.
2
Hearings
Date
2/25/2022
Hearing
Plea Hearing - Duckworth, Brian F (Actual: Duckworth, Brian F)
Time
8:00 AM
Location
Room 12-C On The 12th Floor
Pages
Doc
|
Image (unclassified) | 1.1 MB | 2024-08-24 20:08:57 | no | Dropbox · History |
Leon, Velvet EDP Completion Checklist copy 2.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 | 2024-06-21 16:57:30 uploaded 411d after created | no | Dropbox · History |
Leon, Velvet File Checklist copy 5.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 | 133.2 KB | 2024-06-21 16:57:30 uploaded 44d after created | no | Dropbox · History |
Leon, Velvet 06:10:24 Inmates - OCFL.pdfBooking and
Release Center
BestJail Home
Bonding Out Of Jail
CORRECTIONS
DEPA
MENT
Current Inmate Database
CJIS Compliance
Orange County Incarcerations
LEON, VELVET
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
Charges
24015655
FEMALE
37
BRCSBC4
0…
[show full stored text] |
Booking Report | 1.4 MB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
| Leon, Velvet 06:10:24 Mugshot.png | Court/case doc reason: low-text-confidence | 589 KB | 2024-06-21 16:57:30 uploaded 11d after created | yes | Dropbox · History |
Leon, Velvet 1 TLOxp - Criminal and Traffic Offenses.pdfYour Current Reference ID: NONE
7 Results Found for people named LEON, VELVET in the United States.
(showing all results)
VELVET LEON, 37 Years Old
Name: VELVET LEON
DOB: XX/XX/1986, Born 37 Years Ago
Address: 1550 NE 8TH ST APT 101, HOMESTEAD, FL 33033-4684 (MIAMI-
DADE COUNTY
Ethnicity: OTHER
Is S…
[show full stored text] |
Unclassified | 68.1 KB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
Leon, Velvet 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
VELVET LEON
My friends/family know me as
, Vee
First
Middle
Last
2. Residence Addre…
[show full stored text] |
Defendant app (digital) | 288 KB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
Leon, Velvet EDP BV .pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 1-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
BAIL BOND APPLICATION - DEFENDANT
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
B…
[show full stored text] |
Defendant app (digital) | 526.2 KB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
| Leon, Velvet IMG_0010.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 3.1 MB | 2024-06-21 16:57:30 uploaded 11d after created | yes | Dropbox · History |
| Leon, Velvet IMG_0011.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.7 MB | 2024-06-21 16:57:30 uploaded 11d after created | yes | Dropbox · History |
Leon, Velvet Ind EP copy 2.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 _
Gregorio Leon
First
Middle
2. Residence Address.
Last
1616 Ferndell Rd
My friend…
[show full stored text] |
Indemnitor app (digital) | 460.8 KB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
Leon, Velvet Inmates - OCFL.pdfBooking and
Release Center
BestJail Home
Bonding Out Of Jail
CORRECTIONS
DEPA
MENT
Current Inmate Database
CJIS Compliance
Orange County Incarcerations
LEON, VELVET
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
Charges
24015655
FEMALE
37
BRCSBC4
0…
[show full stored text] |
Booking Report | 1.4 MB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
Leon, Velvet Premium Receipt.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6312-8731
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Orlando
P.O. Box 592643,…
[show full stored text] |
Unclassified | 108.8 KB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
Leon, Velvet Screenshot 2024-06-10 at 2.33.51 PM.pngJun 09 2024
24015655
LEON, VELVET
Jun 09 1987
37 years ago
BATTERY (DOMESTIC
VIOLENCE)
$0.00
orange
P
[show full stored text] |
Image (unclassified) | 121.8 KB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
Leon, Velvet Screenshot 2024-06-11 at 8.35.58 AM.png¿ Velvet Leon *
X
• Cell (305) 508-8513
• Home 1616 Ferndell Rd Orlando,FL 32808
| Born on:08/30/1986(37 yrs old) | SSN:063-73-5396|
DL#:L500860868100 (FL) | goalgetter1@ymail.com
Person Watch
Bond Balance
$0.00
[show full stored text] |
Image (unclassified) | 247.3 KB | 2024-06-21 16:57:30 uploaded 10d after created | no | Dropbox · History |
Leon, Velvet Screenshot 2024-06-11 at 8.36.15 AM.png1616 Ferndell Rd
1616 Ferndell Rd
Pine Hills, Florida
Google Street View
Apr 2018
:
: 3000le:
orine
Sas.
2021 Gangli
[show full stored text] |
Image (unclassified) | 3.2 MB | 2024-06-21 16:57:30 uploaded 10d after created | no | Dropbox · History |
Leon, Velvet Screenshot 2024-06-11 at 8.50.40 AM.pngVelvet Leon *
X
Cell (305) 508-8513
• Home 1616 Ferndell Rd Orlando,FL 32808
1 Born on: 08/30/19837 sold) | SS: 063-73-5396|
DL#:L500860868100 (FL) | goalgetter1@ymail.com
Bond Balance
$0.00
Person Watch
Next Check-in
06/11/2024
Last Check-in
Never
[show full stored text] |
Image (unclassified) | 252 KB | 2024-06-21 16:57:30 uploaded 10d after created | no | Dropbox · History |
Leon, Velvet Screenshot 2024-06-11 at 8.54.28 AM.pngNotification Settings
& Velvet Leon (Defendant)
Turn Notifications On?
Yes
No
Types
U
Appearance Date
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
[show full stored text] |
Notifications screenshot | 112.9 KB | 2024-06-21 16:57:30 uploaded 10d after created | no | Dropbox · History |
Leon, Velvet Screenshot 2024-06-11 at 8.54.38 AM.pngNotification Settings
¿ Gregorio Leon (husband, Caller)
Turn Notifications On?
Yes
No
Types
Appearance Date
Standard Appearance Track
Checkin Due
Payment Due : N/A
[show full stored text] |
Notifications screenshot | 101.3 KB | 2024-06-21 16:57:30 uploaded 10d after created | no | Dropbox · History |
Leon, Velvet Special Conditions copy 3.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
ALLEGHENY CASUALTY COMPANY
.O. Box 9810, CALABASAS, CA 91372-981
TELEPHONE (800) 935-224:
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
Velvet Leon
Defendant:
Address:
Power No (s):
Conditions of Bond:
Phone:_
1616 F…
[show full stored text] |
Unclassified | 178.7 KB | 2024-06-21 16:57:30 uploaded 10d after created | no | Dropbox · History |
Leon, Velvet TLOxp - Criminal and Traffic Offenses.pdf6/10/24, 12:08 PM
TLOxp - Criminal and Traffic Offenses
Your Current Reference ID: NONE
7 Results Found for people named VELVET LEON in the United States.
(showing all results)
VELVET LEON, 37 Years Old
Name: VELVET LEON
DOB: XX/XX/1986, Born 37 Years Ago
Address: 1550 NE 8TH ST APT 101, HOMESTEAD, …
[show full stored text] |
Unclassified | 265.6 KB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
Leon, Velvet TLOxp - def Advanced.pdfYour Current Reference ID: NONE
3 Results Found for people named LEON, VELVET in the United States.
(showing all results)
VELVET LEON, 37 Years Old (Florida, New York)
1 of 3 results
Possible Relatives
VELVET LEON (11/12/2010 to
Rudine Leona Lakysha Hobbs 1985
04/02/2024)
Age: 39
VELVET LEON V (03/1…
[show full stored text] |
Unclassified | 120.5 KB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |
| Leon, Velvet Untitled.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 31 KB | 2024-06-21 16:57:30 uploaded 11d after created | yes | Dropbox · History |
Leon,Velvet 06:10:24 TLOxp - Advanced.pdf6/10/24, 12:06 PM
TLOxp - Advanced
Your Current Reference ID: NONE
3 Results Found for people named VELVET LEON in the United States.
VELVET LEON, 37 Years Old (Florida, New York)
1 of 3 results
ossible Relative
VELVET LEON (11/12/2010 to
ludine Leona Lakysha Hobbs 198
04/02/2024)
Age: 39
VELVET LEO…
[show full stored text] |
Unclassified | 333.4 KB | 2024-06-21 16:57:30 uploaded 11d after created | no | Dropbox · History |