| 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, F…
[show full stored text] |
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 Sex Offender: No
Source Name: FLORIDA MIAMI DADE COUNTY AND CIRCUIT WEB
Source State: FL
Crime Details - 01/27/2020 - FLORIDA MIAMI DADE, FL
OffenseDescription1: BATTERY
Case Number: 132020MM0020070001XX
Crime County: FLORIDA MIAMI DADE
Crime Type: MISDEMEANOR
Classification: MISDEMEANOR FIRST DE
OffenseCode: 7840300
Charges Filed Date: 01/27/2020
Court: COUNTY AND CIRCUIT
-ines: $50.00
Arrest Dare: 00262020
Disposition Date: 02/26/2020
VELVET V LEON, 37 Years Old
Name: VELVET V LEON
DOB: XX/XX/1986, Born 37 Years Ago
Address: 1550 NE 8TH ST, HOMESTEAD, FL 33033-4684 (MIAMI-DADE
COUNTY)
Gender: F
Ethnicity: OTHER
Is Sex Offender: No
Source Name: FLORIDA MIAMI DADE COUNTY AND CIRCUIT WEB
Source State: FL
Crime Details - 08/01/2013 - FLORIDA MIAMI DADE, FL
OffenseDescription1: DISORDERLY CONDUCT
Case Number: 132013MM033256B000XX
Crime County: FLORIDA MIAMI DADE
Crime Type: MISDEMEANOR
Classification: MISDEMEANOR SECOND D
OffenseCode: 8770300
Match Indicators
Middle Name: Not Provided
Exact Match
Date Of Brin Not Moved
Charges Filed Date: 08/01/2013
Court: COUNTY AND CIRCUIT
Disposition: NOLLE PROS
Arrest Date: 07/19/2013
Disposition Date: 09/16/2013
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)
Gender: F
Ethnicity: BLACK
• Number: xxxx-xxx-xx-xxx
ure Name: FLORIDA MIAMI DADE COUNTY AND CIRCUIT TRAFF
Srine Statis 01/19/2022 - FLORIDA MIAMI DADE, FL
OffenseDescription1: REG EXP/LESS/6MO
Case Number: 132022TR000AF9SV4E00
Crime County: FLORIDA MIAMI DADE
Crime Type: NOT CATEGORIZED
classification: INFRACTIOI
OffenseCode: 00*320.07(3)(A
Match Indicators
Charges Filed Date: 01/22/2022
Crime Details - 01/19/2022 - FLORIDA MIAMI DADE, FL
OffenseDescription1: NOT SPECIFIED
Case Number: AF9SV4E
Crime County: FLORIDA MIAMI DADE
Crime Type: NOT CATEGORIZED
OffenseCode: 320073A
Charges Filed Date: 01/24/2022
Fines: $129.00
Offense Date: 01/19/2022
Crime Details - 01/19/2022 - FLORIDA MIAMI DADE, FL
OffenseDescription1: REGIST EXPIRED LESS THAN 6 MONTHS
Case Number: AF9SV4E
Crime County: FLORIDA MIAMI DADE
Crime Type: NOT CATEGORIZED
Classification: INFRACTION
OffenseCode: 320073A
Crime Details - 02/21/2019 - FLORIDA MIAMI DADE, FL
OffenseDescription1: FAI/TO STOP LITE
Case Number: 132019TR000ABK1Y0E00
Crime County: FLORIDA MIAMI DADE
Crime Type: NOT CATEGORIZED
Classification: INFRACTION
OffenseCode: 00316.075(1)(C)1
Crime Details - 11/26/2018 - FLORIDA MIAMI DADE, FL
OffenseDescription1: DWLS KNOWINGLY
Case Number: 132018CT000AAIR7NE00
Crime County: FLORIDA MIAMI DADE
Crime Type: NOT CATEGORIZED
OffenseCode: 00322.34(2)
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)
Is Sex Offender: No
DL Number: xxxx-xxx-xx-xxx-x
Source Name: FLORIDA MIAMI DADE COUNTY AND CIRCUIT TRAFFIC
Source State: FL
Crime Details - 12/31/2019 - FLORIDA MIAMI DADE, FL
OffenseDescription 1: IMPROPER CHG OF LANE/IN FRNT OF VEH
Case Number: ABHZ99E
Crime County: FLORIDA MIAMI DADE
Crime Type: NOT CATEGORIZED
Classification: INFRACTION
OffenseCode: 3160852
Crime Details - 07/14/2018 - FLORIDA MIAMI DADE, FL
OffenseDescription1: CARELESS DRIVING
Case Number: AA2UURE
Crime County: FLORIDA MIAMI DADE
Crime Type: TRAFFIC
Classification: INFRACTION
OffenseCode: 3161925
VELVET LEON, 37 Years Old
Name: VELVET LEON
DOB: XX/XX/1986, Born 37 Years Ago
Is Sex Offender: No
Source Name: FLORIDA ORANGE COUNTY CLERK OF COURTS
Source State: FL
Crime Details - 01/08/2024 - FLORIDA ORANGE, FL
OffenseDescription1: POSSESSION OF COCAINE
Case Number: 2024-CF-000360-A-O
Arresting Agency: ORANGE COUNTY SHERIFF OFFICE
Crime County: FLORIDA ORANGE
Crime Type: FELONY
Classification: FELONY THIRD DEGREE
OffenseCode: 893.13(6)(A)
VELVET LEE DE LEON, 63 Years Old
Name: VELVET LEE DE LEON
Charges Filed Date: 01/24/202
Offense Date: 01/19/202
Charges Filed Date: 02/21/2019
Charges Filed Date: 11/30/2018
Disposition: DISMISSED SAC
Offense Date: 11/26/2018
Disposition Date: 01/17/2019
Match Indicators
First Name: Exact Match
Middle Name: Not Provided
Date or Brin: Not Mauided
Age: Not Provided
Address: Not Provided
Height: Not Provided
Ethnicity: Not Providec
Charges Filed Date: 01/02/2020
Offense Date: 12/31/2019
Charges Filed Date: 07/31/2018
Offense Date: 07/14/2018
Match Indicators
First Name:
Exact Match
Charges Filed Date: 01/08/2024
Offense Date: 01/08/2024
Arrest Date: 01/08/2024
Match Indicators
DOB: XX/XX/1961, Born 63 Years Ago
Is Sex Offender: No
Source Name: ORANGE COUNTY - SUPERIOR COURT
Source State: CA
Crime Details - 08/02/2005 - ORANGE, CA
First Name: Exact Match
Middle Name: Not Provided
Last Name: Exact Match
Date Of Birth: Not Provided
Address: Not Provided
Height: Not Provided
Ethnicity: Not Provided
harges Filed Date: 08/02/200
urt: CA ORANGE SUPERIOR COUF
Disposition Date: 09/26/2005
Crime Type: NOT CATEGORIZED
VELVET LEE LEON, 62 Years Old
Name: VELVET LEE LEON
DOB: XX/1961, Born 62 Years Ago
Hair: BROWN
Height: 63
Weight: 120
Eyes: BROWN
SO SamE GA EASIDE COUNTY - SUPERIOR COURT
Crime Details - 01/20/2004 - RIVERSIDE, CA
OffenseDescription1: IMPROPER TURN OVER DOUBLE LINE
Case Number: 985873
Crime County: RIVERSIDE
Crime Type: NOT CATEGORIZED
OffenseCode: VC 21460A
Counts: 1
Match Indicators
First Name: Exact Match
Middle Name: Not Provided
Date Of Brih: Not Provided
arges Filed Date: 01/20/201
urt: CA RIVERSIDE CA SUPERIOR COURT(WE
Conviction Date: 02/09/2004
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TransUnion.
|
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 |