| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Agents File Checklist.pdfAGENTS Completed File Check List
Q000000000•
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 al…
[show full stored text] |
Unclassified | 231.2 KB | 2024-12-09 20:44:24 uploaded 21d after created | no | Dropbox · History |
PINEIRO LOUIS MIGUEL EDP V10.9.1.2024 - Orange copy.pdfPacket Completed By: LL
Defendant:
Def Add.
Def Home #
Louis Pineiro
5719 crowntree Lane
Social Security:
057-80-0822
_ City:
Orlando
State:
Florida
Zip: 32829
Def Cell #
(407) 561-7831
Email :_Mlpineiro83@gmail.com
Must Chechen via BVMA every week until case Discharge
Mondays
Condition(s) of Bond:
…
[show full stored text] |
Defendant app (digital) | 1.7 MB | 2024-12-09 20:44:24 uploaded 21d after created | no | Dropbox · History |
09172024_If you have information about amissing or wanted person, do not take action on your own! Please complete the Missing or Wanted Person Tip Form by clicking on the Send aTip button or you may contact t.pdfThe Florida Crime Information Center
Public Access System (PAS) Provided By The Finda Departmert of Law Engorrement
WANTED PERSON DETAILS
Do you have information about a missing or wanted person or believe any of the information
below to be inaccurate?
Send Tip
If you have information about a missin…
[show full stored text] |
Unclassified | 263.6 KB | 2024-12-09 20:44:24 uploaded 21d after created | no | Dropbox · History |
1 EP V10.92024 - Orange.pdfIndemnitor:
Erika TORRES X
Ind Add.
5719 CROWNTREE LANE
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
Condition(s) of Bond:
Social Security:
City: _
Orlando
135921859
_ACF#:
1118241702
Ind Cell #
State:
(407) 692-3690
Fl
Zip:
32829
E…
[show full stored text] |
Indemnitor app (digital) | 6.8 MB | 2024-12-09 20:44:24 uploaded 21d after created | no | Dropbox · History |
11182024_002.pdfFlorida
USA
DRIVER LICENSE
9 CLASS E
*00LNP560-533-83-091-0
¡PINEIRO
2 LOUIS MIGUEL
85719 CROWNTREE LN APT 205
ORLANDO, FL 32829-8205
DOB 03/11/1983 15SEX M
AD EXP
03/11/2025
16 н8т 5'-07"
12 REST NONE
9a END NONE
POONOR
5
4a IsS 02/18/2017
50D G742303210430
REPLACED 03/21/2023
→ Operation of a moto…
[show full stored text] |
State ID | 173.5 KB | 2024-12-09 20:44:24 uploaded 21d after created | no | Dropbox · History |
11182024_003.pdfFlorida
DRIVER LICENSE
+L T620-200-84-883-0
¡ TORRES
2 ERIKA
17720-SNIPE ST
ORLANDO, FL 32822-5552
3 cos 10/23/1984 issex F
46 EXP 10/23/2026
16 HGT 5'-04"
12 REST NONE
9a END NONE
DONOR
4a ISS 05/09/2018
500 G741908230100
REPLACED 08/23/2019
10V Operation of a motor vahicle consinutes
consent to an…
[show full stored text] |
State ID | 184.6 KB | 2024-12-09 20:44:24 uploaded 21d after created | no | Dropbox · History |
2 EP V10.92024 - Osceola.pdfPacket Completed by:
Indemnitor: _
Ind Add.
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained: _
Collateral in Amount of
Collateral held by
Bondsman
Condition(s) of Bond:
Defendant Name:
_ Social Security: _
_ City:
_ State:
Ind Cell #
How long known Def.:
Mortgagee Deed ($17.00)
•
Cash
Su…
[show full stored text] |
Indemnitor app (digital) | 3.9 MB | 2024-12-09 20:44:24 uploaded 20d after created | no | Dropbox · History |
2024 CF 003027 - STATE OF FLORIDA vs. PINEIRO, LOUIS MIGUEL.pdf•Pioneer
2024 CF 003027 - STATE OF FLORIDA vs. PINEIRO,
LOUIS MIGUEL
• Print Summary (../DetailsPrint/3420266?digest=q|GYrm9+WF// m2jRJK8JAA)
Username
Password
• Summary
→ Login
• Remember
SUMMARY
(/BenchmarkWeb/Home.aspx/About) Judgeg
WILSON, TANYA DAVIS
Case Number:
Certified Copy
2024 CF 003027
(https:// www.clerkecertify.com/OrderOfficialRe@96/R'File Date:
PublisherCode=12097)
9/20/2024
Q
Search (/BenchmarkWeb/Home.aspx/SearchTptal Fees Due:
0.00
Court Docket (/ BenchmarkWeb/ CourtDocke AgeRY Report Number:
88
Image Viewer
241100204
(/BenchmarkWeb/Image.aspx/ImageViewer)
→ History
I Charges
Next → (../Details/3420266?digest=q|GYrm9+WF//m2jRJK8JAA)
Court Type:
Case Type:
FELONY
Uniform Case Number: Status:
492024CF003027XXXAXA CLOSED
Status Date:
Waive Speedy Trial:
1/13/2025
Custody Location:
Agency:
OSCEOLA COUNTY SHERIFF'S OFFICE
Recent Cases
2024 CF 003027
• PARTIES
TYPE
Q
Recent Searches
PARTY NAME
V
DEFENDANT
PINEIRO, LOUIS MIGUEL
(/BenchmarkWeb/Party.aspx/Index/284984109?
caselD=3420266&digest=yjUkIM2t%2B%2BF41mNldZW%2Flw)
PLAINTIFF
STATE OF FLORIDA
ATTORNEY
A MALANS, ASHLEY LAUREN (/BenchmarkWeb/Party.aspx/Index/285013300?
case|D=3420266&tattorney=True& digest=jL42Y9Gf5zgZ9x8PZxfHKg) (Main
Attorney)
• CHARGES
COUNT DESCRIPTION
1
GRAND THEFT >$750 <$5,000.00 (812.014 2c1)
LEVEL DEGREE
F
T
PLEA
DISPOSITION
NO INFORMATION
DISPOSITION DATE
01/13/2025
• EVENTS
DATE
11/19/2024 1:00 PM
EVENT
INITIAL APPEARANCE (/BenchmarkWeb/CourtDocket.aspx/Cases/732623?
digest=EOdHU6viBUb6GdpA6YV1WQ)
JUDGE
PULAYYA,
JUNA M
LOCATION
RESULT
COURTROOM EVENT
HELD
• OUTSTANDING AMOUNT
COUNT CODE
DESCRIPTION
ASSESSMENT
PAID WAIVED
No Fees on Case
BALANCE
PAYMENT PLAN / JUDGMENT
DUE DATE
• RECEIPTS
DATE
RECEIPT #
APPLIED AMOUNT
No Receipts on Case
• CASE DOCKETS
VIEWER IMAGE
D 4
L 3
G2
DATE
1/24/2025
1/13/2025
1/13/2025
12/4/2024
11/21/2024
11/21/2024
11/20/2024
11/19/2024
11/19/2024
11/19/2024
11/19/2024
11/19/2024
11/19/2024
11/18/2024
9/20/2024
9/20/2024
ENTRY
CERTIFICATE OF BOND DISCHARGE
CASE CLOSED
NO INFORMATION
DEFENSE NOTICE OF PARTICIPATION IN DISCOVERY
NOTICE OF APPEARANCE OF COUNSEL WAIVER OF PERSONAL APPEARANCE AT ARRAIGNMENT WRITTEN PLEA OF NOT GUILTY
BOND (COPY SURETY)
SURETY BOND AS3K-612108 POSTED $500.00
DATE OF RELEASE
WARRANT EXECUTED:
FIRST APPEARANCE HELD. ORDER OF COMMITMENT.
INITIAL APPEARANCE INFORMATION SHEET
WARRANT ARREST-BOOKING REPORT FILED WANTED PERSONS TABLE ADVICE TO DEFENDANT
INITIAL APPEARANCE SET FOR 11/19/2024 AT 1:00 PM IN 3D BEFORE JUDGE: PULAYYA, JUNA M
DATE OF ARREST
CRIMINAL CASE OPENED - ARREST WARRANT FILED MEMORANDUM FILED AFFIDAVIT OF ARREST WARRANT
CASE FILED 09/20/2024 CASE NUMBER 2024 CF 003027
Best viewed in 1366x768 or higher resolution. Copyright 2008 - 2025 Pioneer Technology Group All Rights Reserved
#Benchmark
2.9.10.0
|
Unclassified | 252.5 KB | 2025-01-27 17:20:25 | no | Dropbox · History |
2024_12_19_14_54_03.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-612107
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
poa@aiasurety.com
2025
POWER AMOUNT $ 3,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 166.1 KB | 2025-04-28 16:47:00 uploaded 130d after created | no | Dropbox · History |
2024_12_19_14_54_03_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-612108
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) | 166 KB | 2025-04-28 16:47:04 uploaded 130d after created | no | Dropbox · History |
| 974744.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 4 KB | 2024-12-09 20:44:24 uploaded 17d after created | yes | Dropbox · History |
American Spirit Processing Payment Gateway.pdf11/18/24,5:06 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
EMV Application ID:
EMV Application Label:
B…
[show full stored text] |
Unclassified | 137.1 KB | 2024-12-09 20:44:24 uploaded 21d after created | no | Dropbox · History |
Screenshot 2024-11-19 at 4.28.19 PM.pngTransaction Successful
E Create Subscription
• Create Order Template
& Add to Vault
Transaction Receipt
Void
Refund
Print Receipt mail Receipt
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 10144279958
Amount: $100.00
Date: 11/19/2024 4:28:09 PM EST
Transaction T…
[show full stored text] |
Image (unclassified) | 238.1 KB | 2024-12-09 20:44:24 uploaded 20d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 003027, STATE OF FLORIDA vs. PINEIRO, LOUIS MIGUEL Fri, 24 Jan 2025 194450 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 CF 003027
Bond Power Number
AS3K-612108
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$500.00
Discharge Date
1/24/2025
Defendant:
LOUIS MIGUEL PINEIRO
In accordan…
[show full stored text] |
Unclassified | 100.9 KB | 2025-01-25 15:15:07 | no | Dropbox · History |
