| 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 signers
CPDF
CPDF
CPDF
CPDF
CPDF
CPDF
ПГ
Ind Application (6 References needed over $7,500.00 Liability)
Ind Promissory Note
Ind Bail Bond Agreement
Ind Collateral Receipt
Ind Special Conditions/Bail Bond Information Form
(Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle)
Copy Aux Proof (If Applicable)
Ind Premium Receipt
Credit Card Receipt (If applicable)
Credit Card Authorization (If applicable)
Premium/Collateral Payment Plan (If applicable)
AUTHORIZE.NET Subscription Enabled Screenshot (If applicable)
Google Photo of Home Address (Include Apt Number)
Mortgage Statement (If Applicable)
CPDF
CPDF
Def Application (Must have 6 References/No Duplicates)
Def Promissory Note
Def Bail Bond Agreement
Def Special Conditions/Bail Bond Information Form
Send Proof of Echo (If Full Collateral)
Screenshot BVMA has been set up
Screenshot of notification set up and turned on
Screen Shot of Added Client to Mamba
CPDF = CERTIFIED PDF REQUIRED FOR FILE COMPLETION.
ECHO'S DON'T NEED CERTIFYING.
|
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 |