| 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 | 131.5 KB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
01_21_2026_11_08_22_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-666075
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
THIS POWER VOID IF NOT USED BY:
Decembe
202 goa@aasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text] |
Executed Power (PoA) | 169.3 KB | 2026-01-29 09:08:47 uploaded 8d after created | no | Dropbox · History |
2026-CT-300092-A-E-94875602-Court Minutes.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Winter Park - TR
Case No: 2026-CT-300092-A-E
Courtroom: WPCRB
State of Florida,
Plaintiff,
VS.
KEVIN STEVEN RIVERAAVARELA
Defendant.
Date of birth:
10/16/2004
Not Guilty/Deny entered as to ---- 1 CT- DRIVI…
[show full stored text] |
Court/case doc | 840.2 KB | 2026-03-13 22:19:59 | no | Dropbox · History |
2026-CT-300092-A-E-95416535-Electronic Copy to Bondsman.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Winter Park - TR
Case No: 2026-CT-300092-A-E
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
KEVIN STEVEN RIVERAAVARELA
Defendant.
Date of birth:
10/16/2004
COURT ORDER & SETTING / RESET NOTICE
This cause …
[show full stored text] |
Court/case doc | 42 KB | 2026-04-22 22:58:32 | no | Dropbox · History |
2026-CT-300092-A-E-95514612-Notice of Hearing.pdfFiling # 246883704 E-Filed 04/27/2026 12:48:19 PM
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR ORANGE COUNTY, FLORIDA
STATE OF FLORIDA,
Plaintiff,
VS.
CASE NO. 26CT300092AE
DIVISION 81
KEVIN STEVEN RIVERA AVARELA,
Defendant.
NOTICE OF HEARING
TO: Kelly Joann Gwin
Assistant State Atto…
[show full stored text] |
Unclassified | 104.3 KB | 2026-04-27 22:03:38 | no | Dropbox · History |
2026-CT-300092-A-E-96093975-Court Minutes.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Winter Park - TR
Case No: 2026-CT-300092-A-E
Courtroom: 6-B
E
State of Florida,
Plaintiff,
VS.
KEVIN STEVEN RIVERAAVARELA
Defendant.
Date of birth:
10/16/2004
COURT ORDER & SETTING / RESET NOTICE
This cause came on this day for: Trial. The following persons are hereby notified that the honorable Eric
H DuBois, has set the above styled case for hearing(s). and you, the defendant, KEVIN STEVEN
RIVERAAVARELA being now Present represented by OFFICE OF PUBLIC DEFENDER, ESQUIRE
Hearing Type
Judge
Date
Pre-Trial
Conference
DuBois, Eric
H
Monday, June 29, 2026
Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801
TP: 06/30-07/09
Court Minutes
Per the Court:
Time
Location
1:30 PM
Room 6-B On
The 6th Floor
State's Exhibit in Evidence
Evidence Control Sheet
This hearing will be IN PERSON, unless the Defendant
requests, and the Court permits the use of communication
technology pursuant to Fla. R. Crim. P. 3.116. All parties are
REQUIRED to comply with the Ninth Judicial Circuit's Unified
Pre-Trial Order. It is your responsibility to contact the judicial
assistant at least two business days prior to your hearing to
confirm your correct email address. If you have any'further
questions regarding your hearing or the Unified Pre-Trial Order,
please contact Isaac Wootsen, Judicial Assistant at -
iwootson@ninthcircuit.org.
1A. LABORATORY REPORT
DONE, ORDERED and FILED in
Honorable Judge:
Eric H DuBois
KEVIN STEVEN RIVERAAVARELA
14770 CONGRESS ST
ORLANDO, FL, 32826
sine Datendant
sai coramunication
:.116. All parties are
• a ircuit's Unified
otaci the judicial
to your hearing to
....
Page 1 of 3her
wared Pie. Trial Order.
Deputy Clerk in Attendance: , Janeth O.
P:20 1013
Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts
Copies to:
SURETY
IMR -
STATE
DOCKETS
NORTH ORANGE AVE
DEFT
_PROB
CT DEPUTY
OTHER
Attorney OFFICE OF PUBLIC DEFENDER, ESQUIRE 435
SUITE 400
ORLANDO, FL, 32801
- BAIL 2 GO
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, Human
Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510,
Orlando, Florida, (407) 836-2303, 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.
UNIFIED PRE-TRIAL 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 are expected to be ready for trial and be available
during the entire trial period.
ion. in order
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 whetler the
motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial. court
Administration).
E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any ore
continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. I or vuice
Il. 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 and 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 shall promptly provide all discovery materials to the defense attorney upon the filing of a
Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-nal conterence elyding
motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to
the Pre-Trial conference. The only motions allowed after Pre-Trial will be those directed to the conduct of the trial
and they shall be set after Pre-trial and before the trial period begins.
IV. Pre-Trial Motions:
i and be available
A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at
the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and müst
be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested
due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to ready for
scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon
ether the
Page 2 of 3
fled cy the
1% 1 boore or at
couse and must
chis requested
a due 10
manne besed upon
the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary
circumstances.
B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial
lage 2 of 3
conference_and scheduled for hearing prior to the Pretrial conference, unless good cause is
shown for the delay. (2) 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 the 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 of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5* DCA
1998)
V: Miscellaneous:
A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial 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, shall be present with counsel at
all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of
appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall
consult with the Defendant during the week preceding the preliminary 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 Preliminary
Conference unless otherwise scheduled by the Judge.
D. Clients represented by the public defender must stay in contact with the public defender as a condition of release.
Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may
be incarcerated
VI: Case Management Conference:
The Defendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial
Case Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without. written
Order of the Court and only upon showing of good cause. See, Cruz v. State 822 So.2D 595 (Fla. 3rd DCA 2002).
Mone 15) Late
: 0600^ DCA
: ence la
i anguage
ruled upon.
. tanth counsel at
* dice of
so coum el shall
.. Dooroam is to
* Praininary
untion of release
base andyou may
pone end Trial
rived without written
*OCA 2002).
Page 3 of 3
|
Court/case doc | 135.8 KB | 2026-06-09 04:47:05 | no | Dropbox · History |
2026-CT-300092-A-E-96413586-Court Minutes.pdf=
In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Winter Park - TR
Case No: 2026-CT-300092-A-E
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
KEVIN STEVEN RIVERAAVARELA
Defendant.
Date of birth:
10/16/2004
COURT ORDER & SETTING / RESET NOTICE
This caus…
[show full stored text] |
Court/case doc | 42.8 KB | 2026-07-03 03:35:04 | no | Dropbox · History |
EDP ECHO CONFRIM .pngBail 2CO'
Powered by
Adobe
Acrobat Sign
Home
Send
Manage
Workflows
Reports
i Get he
Crange County Incarcerations
IEVERNUMIELA SEVN STEVEN
Bare heter
363024)
Dender
WALE
"RIVERAVARELA, KEVIN STEVEN
BAIL2GO DEF PAPERWORK" has been
successfully sent for signature
A copy has also been sent to you at isa…
[show full stored text] |
Image (unclassified) | 535.3 KB | 2026-01-28 14:24:58 uploaded 11d after created | no | Dropbox · History |
EDP V10.9.1.2024 - Orange.pdfPacket Completed By: XP /
Defendant: KEVIN STEVEN RIVERA VARELA
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Social Security:
_ City:
State: _
Def Cell #
Email:
Must check in every Thursday by BVMA till case is closed
Thursday
Phone In Days :
Mon
Walk In Days:
Mon
Wed
Wed
Thur
Thur
F…
[show full stored text] |
Defendant app (digital) | 1.5 MB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
POWER OF ATTORNEY.pdfPRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-666075
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
2026
POW…
[show full stored text] |
Executed Power (PoA) | 489.5 KB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN 1 EP V10.92024 - Orange CLEAN .pdfIndemnitor:
Kaytlin Cancino
Ind Add.
14770 congress st
Social Security:
City:_
Orlando
630-98-1040
_ACF#:
011520261112
Ind Home#
Ind Cell #
State:
(689) 261-8639
FL
Zip:
32826
Email:
Relationship to Def.:
Girlfriend
How long known Def.:
5yr
IA
PN
Collateral Explained:
Mortgagee Deed ($17.00)
PN & IA…
[show full stored text] |
Indemnitor app (digital) | 7.1 MB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN DEF idiCORE.pdfExpanded Person Search | idiCORE
1/15/26, 10:25 PM
idicoRe
Expanded Person Search
Reference ID: 26002147
1 results).
KEVIN STEVEN RIVERA VARELA
show alias (1)
SSN: 767-60-XXXX
Issued in Florida, 2007
DOB: 10/16/2004 (21)
DL: R1615170XXXXX®
State: FL Last Seen: 2024
Likely Current Address: 14770 CONG…
[show full stored text] |
IDI Report | 113.9 KB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN Ind ID.pngSEAN
Florida
DRIVER LICENSE
USA
3 0ов 08/18/2005
«EXP 08/18/2029
12 REST NONE
SAEND
NONE
UNDER 21 UNTIL
08/18/2026
15SEX
A IsS 02/05/2021
DD G762311140522
REPLACED 11/14/2023
halilane
*oN C525-502-05-798-0
¡ CANCINO
2 KAYTLIN BETSABE
84557 S KIRKMAN RD APT 2
ORLANDO, FL 32811
•DONOR
Operation of a m…
[show full stored text] |
State ID | 3.5 MB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN IND idiCORE.pdfExpanded Person Search | idiCORE
1/15/26, 10:25 PM
idiCoRE
Expanded Person Search
Reference ID: 26002147
1 results).
KAYTLIN BETSABE CANCINO
show alias (1)
SSN: 630-98-XXXX
Issued in Texas, 2005-2006
DOB: 08/18/2005 (20)
Likely Current Address: 14770 CONGRESS ST, ORLANDO, FL, 32826 (ORANGE) (11/05/2…
[show full stored text] |
IDI Report | 109.8 KB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN BAIL2GO DEF PAPERWORK - signed.pdfOrange County Incarcerations
RIVERAVARELA, KEVIN STEVEN
Booking Number:
26002147
Race:
WHITE
Gender:
MALE
Age:
21
Last Known Location:
ORLANDO
Cell:
BRCMBFNA
Date Booked:
01/15/2026
Number of Holds:
Notes:
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Cou…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2026-01-28 14:24:58 uploaded 10d after created | no | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN Bookingsheet.pdfOrange County Incarcerations
RIVERAVARELA, KEVIN STEVEN
Booking Number:
26002147
Race:
WHITE
Gender:
MALE
Age:
21
Last Known Location:
ORLANDO
Cell:
BRCMBFNA
Date Booked:
01/15/2026
Number of Holds:
Notes:
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Cou…
[show full stored text] |
Unclassified | 1.4 MB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN CHECK INS .pngNo Check-ins
Active KEVIN RIVERA-VARELA is scheduled to check-in Weekly Friday's starting 01/16/2026
Next check-in due 01/16/2026
Acceptable types of check-ins are: @ Mobile App
Mobile Tracing: Enable
Disable
Device NOT connected
Online Check-in Code:VFITOBQPTI
Eula NOT signed
Send App Download Link…
[show full stored text] |
Image (unclassified) | 118.1 KB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN Google Map Screenshot 2026-01-15 at 11.25.39 PM.pngSaved
Recents
14770
Congre...
Get app
14770 Congress St
X
19 Restaurants
• Hotels
Pebble Beach Blvd
Lahinch Ct
Firestone St
• Things to do
aroustie ce
@ Transit
P Parking
* Pharmacies
Firestone St
Sign in
Econlockhan
14770 Congress St
Building
Directions
Save
Nearby
Send to
phone
14770 Congress St, …
[show full stored text] |
Image (unclassified) | 2.5 MB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
| RIVERAVARELA, KEVIN STEVEN Mugshot.jpeg | Court/case doc reason: low-text-confidence | 56.5 KB | 2026-01-28 14:24:58 uploaded 12d after created | yes | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN Prem Cash PIC.jpegPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Date Received
1/15/26
Payment
Method
Cash
• Check
Payer Name
Kaytlin Cancino
Defendant
RIVERAVARELA, KEVIN STEVEN
Power Numbers)
AS3K-666075
Court
TC-4
Credit Card…
[show full stored text] |
Image (unclassified) | 5.7 MB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN SB .pngGO
Thank You Xavier Pacheco - Sr. Agent!
Your submission 6443475298317652477 has been received
C Complete another Springboard
[show full stored text] |
Image (unclassified) | 141.1 KB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
Screenshot 2026-01-16 at 8.40.27 AM.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
• KEVIN STEVEN RIVERA-VARELA ( Defendant, Indemnitor)
Yes
No
Appearance Date
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
& KAYTLIN CANCINO ( Significant Other, Caller, …
[show full stored text] |
Notifications screenshot | 229.5 KB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |