| 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-
$
$
- 9
312
ORDER OF COMMITMENT (F.R.C.P. 3.120)
The above Defendant is committed to the custody of the Sheriff of Osceola County, Florida, upon the charge(s) made in the complaint.
ORDER SETTING APPEARANCE
The above Defendant will appear before the Osceola County, Court in and for Osceola County, Florida,
NEXT COURT APPEARANCE TO BE SET BY CLERK-DEFENDANT TO BE NOTICED
ORDER OF PROBABLE CAUSE DETERMINATION
There (IS probable cause ( ) IS NOT probable cause to believe the defendant has committed the crime(s) charged in the
complaint, information or indictment filed in this cause. (.) State Attorney's Office has 24 hours to submit a supplemental affidavit
in support of probable cause.
SPECIAL CONDITIONS OF ANY RELEASE
(BOND with conditions of PTR as to count(s).
(MHPTR if defendant qualifies
NO contact whatsoever with:
DO NOT consume any alcohol/controlled substances w/o Rx.
( ) NO hostile or violent contact with victim.
_Random Drug / Alcohol testing a defendant's expense.
/ I DO NOT return to the-scene of offense/ residence.
_ DO NOT possess or ówn any weapons or firearms.
(MAINȚAIN separate residence.
NO Driving without a valid Driver's License.
May return one time with Law Enforcement to retrieve belongings
(Electronic Monitoring / GPS / Home Confinement
Currently out. on PTR/Bond/Probation Case#
(No Action ()Violation Found (Revoke Bond ()Set-at S
Victims Name and Address
Any person who willfully violates a condition of pre-trial release provided in:S. 903.047 when the original arrest was for an act of domestic violence
as defined in S. 741.28, commits a misdemeanor of the first degree, punishable as provided in S. 775.082 or S. 775.083, and shall be held in custody
until his or her first appearance.
PROVISIONAL ORDER APPOINTING COUNSEL
This cause having come before the Court, and that the defendant has requested to be found indigent, pursuant to Sec. 27/52, Florida Statutes: The
Court understands that the defendants" affidavit for indigent status is still under review pursuant to Sec. 27.52 Florida Statutes.
represent the above named defendant. This appointment shall become permanent upon the filing of a financial affidavit and final determination of
indigent status. Defendant is hereby ordered to pay a $50 application fee for appointment of counsel. Officials of the Osceola County Jail are hereby
ordered to deduct $50 form the defendant's jail account. If funds are not available at this time the defendant has two (2) weeks from this date to
deposit $50 into said.account or with the Clerk of the Court. The jail or the clerk must be provided with the name of the defendant and the case
number to which the deposit applies:
CERTIFICATE OF JUDGE
I certify that the defendant was advised in compliance with (F.R.C.P.) 3.130 (BX(2
DONE AND ORDERED THIS: Sunday, June 8, 2025,
BY:
/JUDGE
FILED IN OPEN COURT THIS: Sunday, June 8, 2025,
BY:_
ANNG.
CARLY WISH
(DEPUTY CLERK)
|
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
Attorne…
[show full stored text] |
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 |