| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
06102024_POWER OF ATTORNEY flileghenv Casualty Campany_009.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-594357
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe 800) 935-2245 0 2 4 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 330.9 KB | 2026-03-25 09:50:59 uploaded 653d after created | no | Dropbox · History |
06102024_POWER OF ATTORNEY flileghenv Cosualty Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
Decembe (800) 935-2245024 poa@aiasurety.com
POWER
NUMBER
AS3K-594356
THIS POWER VOID IF NOT USED BY:
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text] |
Executed Power (PoA) | 338.2 KB | 2026-03-25 09:50:59 uploaded 653d after created | no | Dropbox · History |
06102024_POWER OF ATTORNEY Fllleghenv Casualty Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-594355
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe (800) 935-2245 0 2.4 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 332.2 KB | 2026-03-25 09:50:59 uploaded 653d after created | no | Dropbox · History |
2023-CF-012248-A-O-86268285-Court Minutes.pdf•
E
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 14
Case No: 2023-CF-012248-A-O
Courtroom: 18-D
State of Florida,
Plaintiff
VS.
SHANEA K MAXWELL
Defendant.
Date of birth:
10/27/2002
COURT ORDER & SETTING / RESET NOTICE
represented by OFFICE OF P…
[show full stored text] |
Court/case doc | 102.4 KB | 2026-03-25 09:50:59 uploaded 641d after created | no | Dropbox · History |
2023-CF-012248-A-O-87144647-Court Minutes.pdfe
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 14
Case No: 2023-CF-012248-A-O
Courtroom: 18-D
State of Florida,
Plaintiff,
VS.
SHANEA K MAXWELL
Defendant.
Date of birth:
10/27/2002
COURT ORDER & SETTING / RESET NOTICE
This cause came on this day…
[show full stored text] |
Court/case doc | 93.8 KB | 2026-03-25 09:51:01 uploaded 581d after created | no | Dropbox · History |
2023-CF-012248-A-O-88167490-Court Minutes.pdfE
the Circuit Court of th
inth Judicial Circuit. in ar
for Orange County, Florida
Division: Div 14
Case No: 2023-CF-012248-A-O
Courtroom: 18-D
State of Florida,
Plaintiff,
VS.
SHANEA K MAXWELL
Defendant.
Date of birth:
10/27/2002
COURT ORDER & SETTING / RESET NOTICE
This cause came on this day for: …
[show full stored text] |
Court/case doc | 143.8 KB | 2026-03-25 09:51:01 uploaded 511d after created | no | Dropbox · History |
9kwMjlFMjE0NjEzNjI0ODA5ODA5NjA5ODEwNjEwMDEwMDA5ODE4ODEzMDE0MjEzODE1NjEzNDE3ODI0ODE1ODEzNDE0MDE1MjE4ODE0MDE0NjE1MjEzODA2NDE2NjEzODE2ODI0ODA5ODE4ODE0NjE1NDEzMDE0MjEzODA2NDE2ODE3ODE2MDEzODI0ODE1NjEzMDE1NDEzODE2NjE4ODE0NjE1NDEzMDE0MjEzODA2NDE3MjE0NjEzODE.pdf9kwMjIFMjE0NjEzNjl0ODA50DA5NjA50DEwNjEwMDEwMDA50DE4ODEz.E20DE3MDE2Nj|0ODE10DlyODIxMDIwNjAyOUU= 768x1,024 pixels
5/18/24, 9:25 PM
data:image/png;base64,/9j/4AAQSkZJRgABAQEAYABgAAD/4QBaRXhp..zODA2NDE2NjE20DEzMDE20DE3MDE2Nj|00DE10D|yOD|xMD|wNjAyOUU=
Page 1 of 2
9kwMjIFMjEONjEzNj|0ODA50DA5NjA50DEwNjEwMD…
[show full stored text] |
Unclassified | 75.2 KB | 2026-03-25 09:50:59 uploaded 675d after created | no | Dropbox · History |
Bond Discharge 05:22:2024.pdf5/23/24, 3:25 AM
Orange County Clerk - Court Records Search
CHANE
2023-CF-012248-A-O : STATE OF FLORIDA - VS - MAXWELL, SHANEA K
Case Type:
Location:
Judge:
Citation Number:
Criminal Felony
Div 14
Barbara J Leach
Criminal Felony
Date Filed:
UCN:
Status:
Appear By Date:
9/14/2023
482023CF012248000AOX
Open
Name
SHANEA K MAXWELL
STATE OF FLORIDA
DOB
10/27/2002
Type
Defendant
Plaintiff
Parties
Attorney
OFFICE OF PUBLIC DEFENDER
Atty Phone
407-836-4800
Charge Details
Offense
Date
Charge
Plea
Arrest
9/14/2023 1. CRIMINAL MISCHIEF WITH
11/6/2023 9/14/2023 OBTS:8888888888
DAMAGE OF $1,000 OR MORE
Sequence:001 Control Number:23-056740
Statute: 806.13(1)(B)(3) Third Degree -
Guilty/Deny Arresting Agency:Orange County Sheriff
Felony
Office
9/14/2023 2. PETIT THEFT Statute: 812.014(3)(A)
11/6/2023
Second Degree - Misd
Not
9/14/2023 OBTS:8888888888
Sequence:002 Control Number:23-056740
Guily/Deny Aresting Agency Orange County Sherif
9/14/2023 3. BATTERY Statute: 784.03(1)(A)(1)
First Degree - Misd
9/14/2023 OBTS:8888888888
Sequence:003 Control Number:23-056740
Arresting Agency:Orange County Sheriff
Office
Disposition Sentence
10/20/2023
No Action
Taken
Docket Events
Date
6/10/2024
5/22/2024
5/22/2024
5/20/2024
5/20/2024
5/20/2024
5/20/2024
5/20/2024
5/20/2024
5/17/2024
Description
HEARING - Competency Status Hearing - Leach, Barbara J
Bond Discharged
BOND - Charge 1 Surety Bond AS3K594357
Bond Filed
Bond Filed
Bond Filed
BOND - Charge 2 Surety Bond AS3K594356
BOND - Charge 1 Surety Bond AS3K594357
BOND - Charge 1 Surety Bond AS3K594355
Psychiatric or Psychological Evaluation
Pages
1
1
4
Comments: RUIZ, 05/13/2024
https://myeclerk.myorangeclerk.com/CaseDetails?cltem=hoW0%2F...3wSxMILCQkZsHFbnJGaayqNr9mVuwy0bHEzzXH8rjz3NW4uxaLFw2hX4%3D
Page 1 of 3
5/6/2024
5/23/24, 3:25 AM
2
5/6/2024
4/3/2024
3/21/2024
1/29/2024
1/17/2024
1/17/2024
1/16/2024
1/16/2024
1/5/2024
12/8/2023
12/8/2023
11/8/2023
11/6/2023
11/6/2023
11/6/2023
11/6/2023
11/6/2023
11/6/2023
10/31/2023
10/27/2023
10/20/2023
10/20/2023
10/20/2023
10/20/2023
9/15/2023
9/15/2023
9/15/2023
9/15/2023
9/15/2023
9/15/2023
Court Minutes
Comments: Defendant pending evaluation.
HEARING - Competency Hearing - Leach, Barbara J (Actual: Leach, Barbara J)
HEARING - Status Hearing - Leach, Barbara J
Order Appointing Expert(s) FRCRP 3.210(B)
HEARING - CANCELED-Cancelled Trial - Leach, Barbara J
Court Minutes
Comments: -NOTICE OF INCOMPETENCY PREVIOUSLY FILED
HEARING - Pre-Trial Conference - Leach, Barbara J (Actual: Leach, Barbara J)
Motion or Sugestion to Determine Competency
Notice of Provision of Witness List
Notice of Provision of Witness List
Marsy's Law Victim Request for Confidentiality
Answer to Demand for Discovery
Notice of Suplemental Discovery
Order Setting Pre-Trial Conference
Waiver of Arraignment
Comments: Filed.
Notice of Appearance
Comments: Filed.
Written Plea of Not Guilty; Waiver of Arraignment
Comments: Filed.
Court Minutes
HEARING - In Jail Arraignment - Latimore, Alicia L (Actual: Latimore, Alicia L)
Notice of Intent to Participate in Discovery
Written Plea of Not Guilty; Waiver of Arraignment
Marsy's Law Victim Request for Confidentiality
Disposition
Memorandum
Information Filed
First Appearance Information Sheet
Advice to Defendant, First Appearance
Court Minutes
HEARING - Hearing
Bond Correction Form
Complaint
3
2
3
1
1
1
4
1.
4
2
1
2
1
2
2
1
Hearings
Date
Hearing
6/10/2024 Competency Status Hearing - Leach, Barbara J
5/6/2024 Competency Hearing - Leach, Barbara J (Actual: Leach, Barbara J)
4/3/2024
Status Hearing - Leach, Barbara J
1/29/2024 CANCELED-Cancelled Trial - Leach, Barbara J
Time
Location
10:00 AM Room 18-D On The 18th Floor
10:00 AM Room 18-D On The 18th Floor
10:00 AM Room 18-D On The 18th Floor
9:00 AM Room 18-D On The 18th Floor
https://myeclerk.myorangeclerk.com/CaseDetails?cltem=hoW0%2F...3wSxMILCQkZsHFbnJGaayqNr9mVuwy0bHEzzXH8rjz3NW4uxaLFw2hX4%3D
Pages
Page 2 of 3
5/23/24, 3:25 AM
|1/17/2024 Pre-Trial Conference - Leach, Barbara J (Actual: Leach, Barbara J)
11/6/2023 In Jail Arraignment - Latimore, Alicia L (Actual: Latimore, Alicia L)
9/15/2023 Hearing
1:30 PM Room 18-D On The 18th Floor
8:15 AM Jail 3
1:00 PM
Jail 1
Date
Description
Financial
Payer
Balance Due:
Amount
Description
Charge 1 Surety Bond AS3K594355
Charge 1 Surety Bond AS3K594357
Charge 2 Surety Bond AS3K594356
Bonds
Status Date
5/20/2024
5/20/2024
5/22/2024
5/20/2024
Bond Status
Bond Active
Bond Active
Bond Discharged
Bond Active
Amount
1000.00
1000.00
250.00
Number
Status Description
Issue Date
Warrants
Service Date
Recall Date
Expiration Date
Warrant Type
https://myeclerk.myorangeclerk.com/CaseDetails?cltem=hoW0%2F...3wSxMILCQkZsHFbnJGaayqNr9mVuwy0bHEzzXH8rjz3NW4uxaLFw2hX4%3D
Page 3 of 3
|
Court/case doc | 53.4 KB | 2026-03-25 09:50:59 uploaded 671d after created | no | Dropbox · History |
Maxwell, Shanea Defendant EDP copy 3.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
BAIL 2 GO
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name -
First
Middle
2. Residence Address
3. How Long at Current Address
4. Is Mortgage/L…
[show full stored text] |
Defendant app (digital) | 131.1 KB | 2026-03-25 09:50:59 uploaded 1099d after created | no | Dropbox · History |
Maxwell, Shanea K American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
5/18/24, 10:02 PM
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Sonya Rayson
Sonyarayson.sr@gmai…
[show full stored text] |
Unclassified | 36.2 KB | 2026-03-25 09:50:59 uploaded 675d after created | no | Dropbox · History |
MAXWELL, SHANEA K Bail Bond Agreement - Audit Report.pdfMAXWELL, SHANEA K Bail Bond Agreement
Interim Agreement Report
2024-06-02
Created:
By:
Status:
Transaction ID:
2024-06-02 (Eastern Daylight Time)
Francisco Fernandez (francisco.fernandez@bail2go.com)
Out for Signature
CBJCHBCAABAA7oc8×M r5Ha7NPQRK6ewxiG68GzY04M6
Agreement History
Agreement history i…
[show full stored text] |
Unclassified | 75.5 KB | 2026-03-25 09:50:59 uploaded 660d after created | no | Dropbox · History |
Maxwell, Shanea K BV EP.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 - INDEMNITOR
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
…
[show full stored text] |
Indemnitor app (digital) | 839.1 KB | 2026-03-25 09:50:59 uploaded 675d after created | no | Dropbox · History |
Maxwell, Shanea K Credit Card Authorization Form.pdfCredit Card Authorization form
CO
Sonya Rayson
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
850.00…
[show full stored text] |
Unclassified | 568.7 KB | 2026-03-25 09:50:59 uploaded 675d after created | no | Dropbox · History |
Maxwell, Shanea K GA.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Bail 2 GO - Orlando
P.O. Box 592643, Orlando, FL 32859
(407) 254-5554
Transfer agent
General Surety Appearance Bond
STATE OF FLORIDA
VS:
Power Number AS3K594357 DOB…
[show full stored text] |
Executed Power (PoA) | 394.9 KB | 2026-03-25 09:50:59 uploaded 675d after created | no | Dropbox · History |
Maxwell, Shanea K Ind EP.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 _
First
Sonya Lera Rayson
Middle
My friends/family know me as
2. Residence Address…
[show full stored text] |
Indemnitor app (digital) | 444.5 KB | 2026-03-25 09:50:59 uploaded 675d after created | no | Dropbox · History |
Maxwell, Shanea K Ind ID.jpgNEW YORK
Mark JF Achroeder
Commissioner of Motor Vehicles
NEW YORK STATEUSA
DRIVER LICENSE
ES
ID 137 333 686
Class D
RAYSON
SONYA, LERA
481 E 52ND ST APT 4
BROOKLYN, NY 11203
'ORKS
1
SEP 81
TE NEW ORKSTATE
NE
Sex F Height 5'-08" Eyes BRO
DOB 09/22/1981
Expires 09/22/2024
E NONE
A B
Issued 01/07/2022…
[show full stored text] |
State ID | 2.2 MB | 2026-03-25 09:50:59 uploaded 675d after created | no | Dropbox · History |
| Maxwell, Shanea K Mugshot.png | Court/case doc reason: low-text-confidence | 3.3 MB | 2026-03-25 09:50:59 uploaded 653d after created | yes | Dropbox · History |
Maxwell, Shanea K Rapsheet.pdfInmates - OCFL
5/18/24, 9:25 PM
Booking and
Release Center
Booking and
Release Center
Orange County Incarcerations
MAXWELL, SHANEA K
Booking Number:
Race:
Gender:
Age:
Cell:
Date Booked:
Number of Holds:
Notes:
23023972
BLACK
FEMALE
21
Last Known Location: ORLANDO
F-DORMK-06
09/14/2023
NONE
Case Seq…
[show full stored text] |
Booking Report | 983.1 KB | 2026-03-25 09:50:59 uploaded 675d after created | no | Dropbox · History |
Maxwell, Shanea K TLOxp - Advanced.pdfTLOxp - Advanced
5/18/24, 9:20 PM
Your Current Reference ID: NONE
No subjects were found using your search criteria. However, we
have expanded your search and were able to locate the subjects)
below using similar criteria.
Showing the 2 Results Found for people named SHANEA MAXWELL in the United Sta…
[show full stored text] |
Unclassified | 64.1 KB | 2026-03-25 09:50:59 uploaded 675d after created | no | Dropbox · History |
| READ ME.rtf | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 417 B | 2026-03-25 09:50:59 uploaded 664d after created | yes | Dropbox · History |
Service of Document - MAXWELL, 2023-CF-012248-A-O 21 Aug 2024 131247 -0400.pdfe
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 14
Case No: 2023-CF-012248-A-O
Courtroom: 18-D
State of Florida,
Plaintiff,
VS.
SHANEA K MAXWELL
Defendant.
Date of birth:
10/27/2002
COURT ORDER & SETTING / RESET NOTICE
This cause came on this day…
[show full stored text] |
Court/case doc | 93.8 KB | 2026-03-25 09:51:01 uploaded 581d after created | no | Dropbox · History |
Service of Document - MAXWELL, 2023-CF-012248-A-O 21 Jun 2024 101922 -0400.pdf•
E
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 14
Case No: 2023-CF-012248-A-O
Courtroom: 18-D
State of Florida,
Plaintiff
VS.
SHANEA K MAXWELL
Defendant.
Date of birth:
10/27/2002
COURT ORDER & SETTING / RESET NOTICE
represented by OFFICE OF P…
[show full stored text] |
Court/case doc | 102.4 KB | 2026-03-25 09:51:01 uploaded 642d after created | no | Dropbox · History |
Service of Document - MAXWELL, 2023-CF-012248-A-O 30 Oct 2024 143750 -0400.pdfE
the Circuit Court of th
inth Judicial Circuit. in ar
for Orange County, Florida
Division: Div 14
Case No: 2023-CF-012248-A-O
Courtroom: 18-D
State of Florida,
Plaintiff,
VS.
SHANEA K MAXWELL
Defendant.
Date of birth:
10/27/2002
COURT ORDER & SETTING / RESET NOTICE
This cause came on this day for: …
[show full stored text] |
Court/case doc | 143.8 KB | 2026-03-25 09:51:01 uploaded 511d after created | no | Dropbox · History |