| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Agents File Checklist.pdfAGENTS Completed File Check List
Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ)
All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM )
Booking Sheet / Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all signers
In…
[show full stored text] |
Unclassified | 235.3 KB | 2025-10-02 22:46:03 uploaded 116d after created | no | Dropbox · History |
06_25_2025_11_12_40_001.pdfOnly the original Power of Attorney
POWER OF ATTORNEY
POWER
will bind this surety.
Allegheny Casualty Company
AS3K-638281
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
31, 2025
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENTS…
[show full stored text] |
Executed Power (PoA) | 161.7 KB | 2025-10-02 22:46:03 uploaded 99d after created | no | Dropbox · History |
06_25_2025_11_12_41.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-638282
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December 31, 2025
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENT…
[show full stored text] |
Executed Power (PoA) | 165 KB | 2025-10-02 22:46:03 uploaded 99d after created | no | Dropbox · History |
Hearing Date Received for Sergio Ortiz-leon 06272025 Tue, 10 Jun 2025 204910 +0000 (UTC).PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT,
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case Number: 2025 CT 002181
Division:
COUNTY COURT
STATE OF FLORIDA
VS
ORTIZ-LEON, SERGIO YAHIR
DEFENDANT
NOTICE OF COURT DATE TO BONDSMAN
The following persons are hereby notified that the Honorable Judge CELIA T…
[show full stored text] |
Court/case doc | 213.1 KB | 2025-10-02 22:46:03 uploaded 114d after created | no | Dropbox · History |
| ORTIZ-LEON SERGIO 310 Grape Ave - Google Maps.pdf | Unreadable (Dropbox download failed) reason: download-error | 51.9 KB | 2025-10-02 22:46:03 uploaded 116d after created | yes | Dropbox · History |
ORTIZ-LEON SERGIO YAHIR #2 PREMIUM American Spirit Processing Payment Gateway.pdf6/8/25, 9:51 AM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Recept
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
RAUL ORTIZ GONZALEZ
US
Axi…
[show full stored text] |
Unclassified | 61.7 KB | 2025-10-02 22:46:03 uploaded 116d after created | no | Dropbox · History |
ORTIZ-LEON SERGIO YAHIR #2 PREMIUM American SpiritORTIZ-LEON SERGIO YAHIR Processing Payment Gateway.pdf6/8/25, 9:51 AM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Recept
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
RAUL ORTIZ GONZALEZ
US
Axi…
[show full stored text] |
Unclassified | 79 KB | 2025-10-02 22:46:03 uploaded 116d after created | no | Dropbox · History |
ORTIZ-LEON SERGIO YAHIR 3 EP V10.9.2024 - Osceola.pdfPacket Completed By:
Indemnitor: _
RAUL A ORTIZ GONZALEZ
_ Social Security: _
ACF#:
06082025930
Ind Add.
310 GRAPE AVE
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained: _
Collateral in Amount of
Collateral held by
Bondsman
City: _
ST CLOUD State:
Ind Cell #
(407) 813-4112
FATHER
_ How lon…
[show full stored text] |
Indemnitor app (digital) | 3.9 MB | 2025-10-02 22:46:03 uploaded 116d after created | no | Dropbox · History |
ORTIZ-LEON SERGIO YAHIR BVMA.pnge
ed
at
ail
¿ SERGIO YAHIR ORTIZ-LEON *
• Comments
2 Documents
View Defendant Profile Sheet
BVMA
1 Bonds
X
Check-in SERGIO
View Check-ins
Check-in Schedules
Bonds
Active SERGIO ORTIZ-LEON is scheduled to check-in Weekly starting 06/16/2025
hind sc
Next check-in due 06/16/2025
Acceptable types of che…
[show full stored text] |
Image (unclassified) | 211.3 KB | 2025-10-02 22:46:03 uploaded 108d after created | no | Dropbox · History |
| ORTIZ-LEON SERGIO YAHIR DEF ID.HEIC | State ID reason: unsupported-filetype | 3.4 MB | 2025-10-02 22:46:03 uploaded 114d after created | yes | Dropbox · History |
ORTIZ-LEON SERGIO YAHIR EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: IH
Defendant:_SERGIO YAHIR ORTIZ-LEON
Def Add.
310 GRAPE AVE
Social Security:
598-74-1827
_ City: ST CLOUD
_ State: _
FL
• Zip: _34769
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
Def Cell #
_Email :
DEF IS TO COMPLETE PARERWORK WITHING 48 HR…
[show full stored text] |
Defendant app (digital) | 1.5 MB | 2025-10-02 22:46:03 uploaded 114d after created | no | Dropbox · History |
| ORTIZ-LEON SERGIO YAHIR IMG_0292.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.4 MB | 2025-10-02 22:46:03 uploaded 116d after created | yes | Dropbox · History |
ORTIZ-LEON SERGIO YAHIR NOTIFICATIONS.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
• SERGIO YAHIR ORTIZ-LEON ( Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date
Standard Appearance Track
Payment Due : N/A
& RAUL A ORTIZ-GONZALEZ ( Parent, Caller, Indemnit…
[show full stored text] |
Notifications screenshot | 205.9 KB | 2025-10-02 22:46:03 uploaded 108d after created | no | Dropbox · History |
ORTIZ-LEON SERGIO YAHIRAmerican Spirit Processing Payment Gateway.pdf6/8/25, 9:45 AM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Recept
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
RAUL ORTIZ GONZALEZ
US
Axi…
[show full stored text] |
Unclassified | 91.7 KB | 2025-10-02 22:46:03 uploaded 116d after created | no | Dropbox · History |
ORTIZ-LEON SERGIO YAHIRCredit Card Authorization Form.pdfCredit Card Authorization form
1,
RAUL A ORTIZ GONZALEZ
Indemnitor
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
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 expense…
[show full stored text] |
Unclassified | 271.9 KB | 2025-10-02 22:46:03 uploaded 116d after created | no | Dropbox · History |
ORTIZ-LEON SERGIO YAHIRidiCORE.pdf6/8/25, 9:29 AM
idiCORE
idiCORE
Expanded Person Search
Last Name: ORTIZ First Name: SERGIO Exact First Name: No Date of Birth: 11/22/2003 State: FL
Reference ID: SERGIO
1 results).
SERGIO ORTIZ
LEON
show alias (5)
SSN: 598-74-
XXXX
Issued in Puerto Rico, 2003-
2004
DOB: 11/22/2003
(21)
Likely Curren…
[show full stored text] |
IDI Report | 162.3 KB | 2025-10-02 22:46:03 uploaded 116d after created | no | Dropbox · History |
ORTIZ-LEON SERGIO YAHIROsceola County Corrections _ Details.pdf6/8/25, 9:21 AM
Osceola County Corrections I Details
Name:
SERGIO YAHIR ORTIZ-LEON
ID:
1493685
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
11/22/2003
1493685
| 25004503
ADULT
OSCEOLA COUNTY JAIL
Number: 1493685
SERGIO YAHIR ORTIZ-LEON
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BLK
180
5'07"
Of…
[show full stored text] |
Booking Report | 96.2 KB | 2025-10-02 22:46:03 uploaded 116d after created | no | Dropbox · History |
| ORTIZ-LEON SERGIO YAHIRScreenshot 2025-06-08 at 9.22.26 AM.png | Unreadable (OCR found very little text) reason: low-text-confidence | 475 KB | 2025-10-02 22:46:03 uploaded 116d after created | yes | Dropbox · History |
REFUND ORTIZ-LEON SERGIOAmerican Spirit Processing Payment Gateway.pdf6/21/25, 1:15 PM
American Spirit Processing Payment Gateway
Transaction Successfully Refunded
Transaction Recept
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
RAUL ORTIZ GON…
[show full stored text] |
Unclassified | 62.6 KB | 2025-10-02 22:46:03 uploaded 103d after created | no | Dropbox · History |
Seq # 4 - 6_9_2025 - FIRST APPEARANCE HELD. ORDER OF COMMITMENT_.pdfIN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FL.
Case Number 25Mm 1400
STATE OF FLORIDA
V.S.
SERGIO YAHIR ORTIZ-LEON
Charges:
POSSESS LESS THAN 20 GRAMS
CANNABIS
POSSESS/USE DRUG
PARAPHERNALIA
Original Bond
$500
$500
Set at
Stayed
PTR
ROR
| MHPTR
$
-
$
2075-
24-
$
$…
[show full stored text] |
Court/case doc | 138 KB | 2025-10-02 22:46:03 uploaded 103d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2025 CT 002181, STATE OF FLORIDA vs. ORTIZ-LEON, SERGIO YAHIR Tue, 10 Jun 2025 180923 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT,
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case Number: 2025 CT 002181
Division:
COUNTY COURT
STATE OF FLORIDA
VS
ORTIZ-LEON, SERGIO YAHIR
DEFENDANT
NOTICE OF COURT DATE TO BONDSMAN
The following persons are hereby notified that the Honorable Judge CELIA T…
[show full stored text] |
Unclassified | 86.7 KB | 2025-10-02 22:46:03 uploaded 114d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2025 CT 002181, STATE OF FLORIDA vs. ORTIZLEON, SERGIO YAHIR Fri, 27 Jun 2025 173155 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2025 CT 002181
Date of Offense: 06/07/2025
STATE OF FLORIDA
VS
SERGIO YAHIR ORTIZLEON
310 GRAPE AVE
SAINT CLOUD, EL 34769
Defendant
MELISSA VICKERS
1 COURTHOUSE SQUARE
SUITE 3200
KISSIMMEE, FL 34741
Attorney
-
-
NOTICE SETTING PRETRIAL HEARING AND TRIAL DATE
AND UNIFIED PRETRIAL ORDER
COURT DATES
Defendant is hereby Ordered to appear for:
Event
Date
Time
Room
PUBLIC DEFENDER PRETRIAL7/30/2025 8:30 AM COURTROOM 4E
Judge
CELIA THACKER DORN
Location: Judge Jon B. Morgan Courthouse, 2 Courthouse Square, Kissimmee, Osceola County, FL 34741.
APPEARANCE
DEFENDANT PLED NOT GUILTY
WRITTEN PLEA OF NOT GUILTY AND
WAIVER OF ARRAIGNEMNT FILED IN OPEN COURT
YOU ARE TO GO TO THE PUBLIC DEFENDER'S OFFICE
TO MAKE AN APPOINTMENT WITH YOUR ATTORNEY
CASE SET FOR PRETRIAL CONFERENCE
UNIFIED PRETRIAL ORDER
This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies,
misdemeanors and criminal traffic cases in both Orange and Osceola counties.
I. Trial:
A. State Attorneys, Defendants and their attorneys and witnesses must be ready for trial and be available during the entire
trial period.
B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room until
released by the Presiding Judge,
C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and
that the trial period/trial date is satisfactory to the party.
D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless. of whether the motions,
hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration).
E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any continuance
due to a scheduling conflict will not be granted absent extraordinary circumstances.
II. Motions to Transfer:
All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant,
if the result of granting the motion would delay the trial. The Motion must be in the approved form.
Ill. Discovery:
The Assistant State Attorney must promptly provide all discovery materials, known to be in possession of the State of
Florida, including body worn camera footage to the defense attorney upon the filing of a Notice to Participate in Discovery.
All parties must commence and complete discovery prior to pretrial conference. Motions alleging a violation of this discovery
obligation requesting relief from the Court must be filed in writing at least ten (10) days prior to the pretrial. The only motions
PTORV3
9:25:08AM
2025 CT 002181: SERGIO YAHIR ORTIZLEON
allowed after pretrial conference will be those addressing matters discovered after pretrial conference and/or those directed to
the conduct of the trial (motions in limine and motions addressing trial restraints), which shall be set for hearing and heard
before the trial begins.
Page 2 of 3
IV. Pretrial Motions:
A. All other pretrial motions other than those discussed in Paragraph III Discovery, including but not limited to Motions to
Suppress Evidence, Motions to Compel Evidence or Impose Sanctions, Motions to allow Child Hearsay, Motions to Allow
Similar Fact Evidence, Motions to Compel, Motions for Statement of Particulars, Motions for Immunity from Prosecution
Pursuant to the "Stand your Ground" law and Motions to Dismiss: (1) Shall be filed at least ten(10) days prior to the Pretrial
conference and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. Failure to
complete discovery, schedule or conduct depositions or meet with clients or victims will not support a finding of good cause
for the delay absent extraordinary circumstances. Any hearing on a Pretrial matter shall be scheduled and ruled upon prior to
trial. (2) Motions to Suppress Evidence shall clearly set forth evidence sought to be suppressed or excluded, the specific
reasons for the suppression and a general statement of facts supporting the motion (3) Attorneys, Defendants and witnesses
shall be on time for any hearing. (4) Hearings shall not be continued due to the attorney's unavailability unless extraordinary
circumstances exist. A conflicting trial or hearing date does not constitute an extraordinary circumstance. Attorneys are
expected to have back up counsel ready to handle said motions. (5) Late filings or requests for untimely hearings of any
Pretrial Motions may result in the denial of any pretrial motions without hearing. See State v. Powell, 717 SO. 2d 15(5th DCA,
V. Miscellaneous:
A. Interpreters: State Attorney and/or Defendant's attorney must notify the Court at the pretrial conference if a language
interpreter is required for the defendant or any witness together with notice of the relevant language.
B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon.
C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, must be present with counsel at all
preliminary conferences except for arraignment or pretrial conference if the attorney has timely filed a notice of appearance
and waiver or arraignment and/or pretrial conference signed by the Defendant. If the Defendant is in jail, Defense counsel
shall consult with the Defendant during the week preceding the pretrial conference, and if such jailed Defendant is to enter a
plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Pretrial Conference unless
otherwise scheduled by the Judge.
D. Defendants represented by the public defender must stay in contact with the public defender as a condition of release.
Failure to stay in contact with the public defender may result in revocation of your conditions of release and you may be
incarcerated.
E. Please refer to courtroom policies and procedures (located on the Ninth Judicial Court website, under the name of the
assigned Judge) as to how pretrial conferences are conducted.
DONE AND ORDERED THIS 27TH DAY OF JUNE, 2025 IN COURTROOM 4E.
Celia Hack Com
CELIA THACKER DORN, COUNTY JUDGE
I certify that copies have been furnished on 27TH day of June, 2025 By: LUZ V., DEPUTY CLERK
mailed
_DEFENDANT SIGNATURE
SERGIO YAHIR ORTIZLEON
DEFENDANT
MELISSA VICKERS
1 COURTHOUSE SQUARE
SUITE 3200
KISSIMMEE, FL 34741
DEFENDANT'S ATTORNEY
PROSECUTOR
MAILED
HAND DELIVERED
EMAILED
E MAILED
HAND DELIVERED
HAND DELIVERED
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
BONDSPERSON
EMAILED
HAND DELIVERED
PTORV3
9:25:08AM
2025 CT 002181: SERGIO YAHIR ORTIZLEON
Page 3 of 3
NOTE: Defendant's presence is required, unless otherwise noted above, and failure of defendant to appear will result in
forfeiture of the bond
If you are a person with a disability who needs any accommodation in order to
participate in this proceeding, you are entitled, at no cost to you, to the provision
of certain assistance. Please contact the ADA Coordinator, Court Administration,
Osceola County Courthouse, 2 Courthouse Square, Suite 6300, Kissimmee,
Florida 34741, (407) 742-2417, at least 7 days before your scheduled court
appearance, or immediately upon receiving this notification if the time before the
scheduled appearance is less than 7 days; if you are hearing or voice impaired, call
711.
PTORV3
9:25:08AM
|
Unclassified | 169.1 KB | 2025-10-02 22:46:03 uploaded 97d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 MM 001400, STATE OF FLORIDA vs. ORTIZLEON, SERGIO YAHIR Mon, 27 Oct 2025 183827 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 134.3 KB | 2025-10-29 08:07:15 | yes | Dropbox · History |