| 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
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 |
