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SAWY, JIMMY 8:15:24 - NZ

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: NZ · Date: 2024-08-15 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: PARTIAL · Bond liability: $16,250
Last scanned: 2026-08-01 13:20:38
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SAWY, JIMMY RAPSHEET.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ECHO - INDEM SAWY, JIMMY .pdf, SAWY, JIMMY 7 EP V10.9024 - flat copy.pdf, SAWY, JIMMY 7 EP V10.9024 - Orange.pdf, SAWY, JIMMY 10 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: SAWY, JIMMY EDP - Bail Bond Agreement - Defendant - signed.pdf, SAWY, JIMMY EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_09_25_21_53_27_001.pdf, 592024CF002039A00SEM_00041 2.pdf, SAWY, JIMMY 2024_08_23_15_40_58.pdf, SAWY, JIMMY 2024_08_23_15_40_59.pdf, SAWY, JIMMY 2024_08_23_15_40_59_001.pdf, SAWY, JIMMY 2024_08_23_15_40_59_002.pdf, SAWY, JIMMY 2024_08_23_15_41_00.pdf, SAWY, JIMMY 2024_08_23_15_41_00_001.pdf, SAWY, JIMMY 2024_08_23_15_41_01.pdf, SAWY, JIMMY 2024_08_23_15_41_02.pdf, SAWY, JIMMY 2024_08_23_15_41_03.pdf, SAWY, JIMMY 2024_08_23_15_41_04.pdf, SAWY, JIMMY 2024_08_23_15_41_05.pdf, SAWY, JIMMY 2024_08_23_15_41_06.pdf, SAWY, JIMMY 2024_08_23_15_41_07.pdf, SAWY, JIMMY 2024_08_23_15_41_09.pdf, SAWY, JIMMY 2024_08_23_15_41_10.pdf, SAWY, JIMMY 2024_08_23_15_41_11.pdf, SAWY, JIMMY 592024CF002038A00SEM_00059.pdf, SAWY, JIMMY 592024CF002038A00SEM_00060.pdf, SAWY, JIMMY 592024CF002038A00SEM_00061.pdf, SAWY, JIMMY 592024CF002038A00SEM_00062.pdf, SAWY, JIMMY 592024CF002038A00SEM_00063.pdf, SAWY, JIMMY 592024CF002038A00SEM_00064.pdf, SAWY, JIMMY 592024CF002038A00SEM_00065.pdf, SAWY, JIMMY 592024CF002038A00SEM_00066.pdf, SAWY, JIMMY 592024CF002038A00SEM_00067.pdf, SAWY, JIMMY 592024CF002039A00SEM_00040.pdf, SAWY, JIMMY 592024CF002039A00SEM_00041.pdf, SAWY, JIMMY 592024CF002039A00SEM_00042.pdf, SAWY, JIMMY 592024CF002039A00SEM_00043.pdf, SAWY, JIMMY 592024CF002039A00SEM_00044.pdf, SAWY, JIMMY 592024CF002039A00SEM_00045.pdf, SAWY, JIMMY 592024CF002039A00SEM_00046 2.pdf, SAWY, JIMMY 592024CF002039A00SEM_00046.pdf, SAWY, JIMMY 592024CF002039A00SEM_00047.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K601413 — $250
  AS3K596551 — $100
  AS3K596552 — $100
  AS3K596553 — $100
  AS3K601412 — $3,500
  AS3K601414 — $500
  AS3K601415 — $215
  Sum: $4,765
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 13:20:386 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 13:20:386 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: PARTIAL

Files (84)

FileClassified asSizeModifiedOCRLinks
2024_09_25_21_53_27_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 Decembe (800) 935-2245024 poa@aiasurety.com POWER NUMBER AS3K-596525 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 161.7 KB 2025-10-17 21:25:29 uploaded 387d after created no Dropbox · History
592024CF002038A00SEM_00076.pdf
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JIMMY SAWY DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. J 2024-CF-002038-A POWER OF ATTORNEY NO. AS3K596550 CHARGE(S): FRAUD-ILLEG USE CREDIT CARDS USE MORE SURETY/…
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Certificate of Discharge 91.7 KB 2024-10-30 19:50:24 uploaded 41d after created no Dropbox · History
592024CF002038A00SEM_00077.pdf
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JIMMY SAWY DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. J 2024-CF-002038-A POWER OF ATTORNEY NO. AS3K596552 CHARGE(S): LARC PETIT 1ST OFF SURETY/INSURANCE COMPANY: …
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Certificate of Discharge 91.7 KB 2024-10-30 19:50:24 uploaded 41d after created no Dropbox · History
592024CF002038A00SEM_00078.pdf
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JIMMY SAWY DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. J 2024-CF-002038-A POWER OF ATTORNEY NO. AS3K596553 CHARGE(S): LARC PETIT 1ST OFF SURETY/INSURANCE COMPANY: …
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Certificate of Discharge 91.7 KB 2024-10-30 19:50:24 uploaded 41d after created no Dropbox · History
592024CF002038A00SEM_00079.pdf
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JIMMY SAWY DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. J 2024-CF-002038-A POWER OF ATTORNEY NO. AS3K596556 CHARGE(S): FRAUD-IMPERSON MISREPRESENT SELF CON SURETY/I…
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Certificate of Discharge 91.7 KB 2024-10-30 19:50:24 uploaded 41d after created no Dropbox · History
592024CF002038A00SEM_00080.pdf
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JIMMY SAWY DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. J 2024-CF-002038-A POWER OF ATTORNEY NO. AS3K596557 CHARGE(S): FRAUD-IMPERSON MISREPRESENT SELF CON SURETY/I…
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Certificate of Discharge 91.7 KB 2024-10-30 19:50:24 uploaded 41d after created no Dropbox · History
592024CF002038A00SEM_00081.pdf
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JIMMY SAWY DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. J 2024-CF-002038-A POWER OF ATTORNEY NO. AS3K596558 CHARGE(S): FRAUD-IMPERSON MISREPRESENT SELF CON SURETY/I…
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Certificate of Discharge 91.7 KB 2024-10-30 19:50:24 uploaded 41d after created no Dropbox · History
592024CF002038A00SEM_00082 2.pdf
IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA Page: 1 10/01/2024 2:56 PM STATE OF FLORIDA VS SAWY, JIMMY Case # 2024CF002038A OBTS # 5901202578 AGENCY: OVMU CD: 1A LOG: 255 TAPE: ARRAIGNMENT OPENED AT 01:28 PM ON 10/01/2024 IN COURTROOM 1A, WITH THE FOLLOWING…
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Unclassified 133.5 KB 2024-10-30 19:50:24 uploaded 26d after created no Dropbox · History
592024CF002038A00SEM_00091.pdf
IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA Page: 1 Case # 2024CF002038A 10/29/2024 2:44 PM STATE OF FLORIDA VS SAWY, JIMMY OBTS # 5901202578 AGENCY: OVMU CD: 1A LOG: 236 TAPE: ARRAIGNMENT OPENED AT 01:26 PM ON 10/29/2024 IN COURTROOM IA, WITH THE FOLLOWING…
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Unclassified 133.3 KB 2024-10-31 05:57:42 no Dropbox · History
592024CF002038A00SEM_00102.pdf
IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA Page: 1 Case # 2024CF002038A 11/26/2024 2:11 PM STATE OF FLORIDA VS SAWY, JIMMY OBTS # 5901202578 AGENCY: OVMU CD: 1A LOG: 211 TAPE: ARRAIGNMENT OPENED AT 01:26 PM ON 11/26/2024 IN COURTROOM IA, WITH THE FOLLOWING…
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Unclassified 132.9 KB 2024-11-30 10:46:16 no Dropbox · History
592024CF002038A00SEM_00110.pdf
A DEL CIRCUIT COURT OF ISI LET MAICAL CERCUIT, DO AND BOR SENTAGE COUNTY, FLORIDA Case # 2024CF002038A 01/07/2025 2:38 PM STATE OF FLORIDA VS SAWY, JIMMY OBTS # 5901202578 AGENCY: OVMU CD: IA LOG: 236 TAPE: ARRAIGNMENT OPENED AT 01:34 PM ON 01/07/2025 IN COURTROOM IA, WITH THE FOLLOWING: CIRCUIT JUD…
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Unclassified 160.7 KB 2025-01-24 00:13:17 uploaded 14d after created no Dropbox · History
592024CF002038A00SEM_00247.pdf
REC FEE $0.00 IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JIMMY SAWY DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. U 2024-CF-002038-A POWER OF ATTORNEY NO. AS3K596554 CHARGE(S): 3 PETIT THEFT SURETY/INSURANCE …
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Certificate of Discharge 33.5 KB 2025-10-21 09:21:08 no Dropbox · History
592024CF002038A00SEM_00248.pdf
Cos 20203785 Or :108 a 48 ( PA) D: 1002025 2:34-14 PM REC FEE $0.00 IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JIMMY SAWY DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. U 2024-CF-002038-A POWER OF ATTORNEY NO.…
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Certificate of Discharge 34.2 KB 2025-10-21 09:21:08 no Dropbox · History
592024CF002038A00SEM_00249.pdf
Cos 202503794 Of T: 10918 age. (PAtS) D: 10202025 2:33:59 PM REC FEE $0.00 IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JIMMY SAWY DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. U 2024-CF-002038-A POWER OF ATTOR…
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Certificate of Discharge 34 KB 2025-10-21 09:21:08 no Dropbox · History
592024CF002039A00SEM_00041 2.pdf
• allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800935 2245 info@alasurety com FOR FURTHER ACTION ON THIS BOND NOTIFY Bail 2 GO PO Box 592643 Orlando, FL 32859•0 Email courtdates @ballgo eóm Transfer agent 2024 dob. 9/29/71 doa. 8/15/24 sex. M race. General Surety Appearance Bond W…
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Executed Power (PoA) 117.8 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
592024CF002039A00SEM_00054.pdf
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JIMMY SAWY DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. J 2024-CF-002039-A POWER OF ATTORNEY NO. AS3K596546 CHARGE(S): FRAUD-IMPERSON MISREPRESENT SELF CON SURETY/I…
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Certificate of Discharge 91.7 KB 2024-10-30 19:50:24 uploaded 41d after created no Dropbox · History
592024CF002039A00SEM_00055.pdf
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JIMMY SAWY DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. J 2024-CF-002039-A POWER OF ATTORNEY NO. AS3K596547 CHARGE(S): FRAUD-IMPERSON MISREPRESENT SELF CON SURETY/I…
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Certificate of Discharge 91.7 KB 2024-10-30 19:50:24 uploaded 41d after created no Dropbox · History
592024CF002039A00SEM_00056.pdf
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JIMMY SAWY DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. J 2024-CF-002039-A POWER OF ATTORNEY NO. AS3K596548 CHARGE(S): FRAUD-IMPERSON MISREPRESENT SELF CON SURETY/I…
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Certificate of Discharge 91.7 KB 2024-10-30 19:50:24 uploaded 41d after created no Dropbox · History
592024CF002039A00SEM_00057.pdf
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JIMMY SAWY DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. J 2024-CF-002039-A POWER OF ATTORNEY NO. AS3K596559 CHARGE(S): FRAUD-IMPERSON MISREPRESENT SELF CON SURETY/I…
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Certificate of Discharge 91.7 KB 2024-10-30 19:50:24 uploaded 41d after created no Dropbox · History
592024CF002039A00SEM_00058 2.pdf
IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA Page: 1 10/01/2024 2:57 PM STATE OF FLORIDA VS SAWY, JIMMY Case # 2024CF002039A OBTS # 5901202578 AGENCY: OVMU CD: 1A LOG: 255 TAPE: ARRAIGNMENT OPENED AT 01:28 PM ON 10/01/2024 IN COURTROOM 1A, WITH THE FOLLOWING…
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Unclassified 142.7 KB 2024-10-30 19:50:24 uploaded 26d after created no Dropbox · History
592024CF002039A00SEM_00066.pdf
IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA Page: 1 Case # 2024CF002039A 10/29/2024 2:45 PM STATE OF FLORIDA VS SAWY, JIMMY OBTS # 5901202578 CD: 1A LOG: 236 TAPE: AGENCY: OVMU ARRAIGNMENT OPENED AT 01:26 PM ON 10/29/2024 IN COURTROOM IA, WITH THE FOLLOWING…
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Unclassified 149.6 KB 2024-10-31 05:59:07 no Dropbox · History
592024CF002039A00SEM_00077.pdf
IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA Page: 1 Case # 2024CF002039A 11/26/2024 2:11 PM STATE OF FLORIDA VS SAWY, JIMMY OBTS # 5901202578 AGENCY: OVMU CD: 1A LOG: 211 TAPE: ARRAIGNMENT OPENED AT 01:26 PM ON 11/26/2024 IN COURTROOM 1A, WITH THE FOLLOWING…
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Unclassified 148.1 KB 2024-11-30 10:47:09 no Dropbox · History
592024CF002039A00SEM_00085.pdf
IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA Page: 1 01/07/2025 2:39 PM STATE OF FLORIDA VS SAWY, JIMMY Case # 2024CF002039A OBTS # 5901202578 AGENCY: OVMU CD: 1A LOG: 236 TAPE: ARRAIENMENT OPENED AT 01:34 PM ON 01/07/2025 IN COURTROOM 1A, WITH THE FOLLOWING…
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Unclassified 163.1 KB 2025-01-24 01:20:13 uploaded 14d after created no Dropbox · History
592024CF002039A00SEM_00224.pdf
Cos 202503787 Of T: 108 ago 2: ( PAtS) D: 10202025 2:34:36 PM REC FEE $0.00 IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JIMMY SAWY DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. U 2024-CF-002039-A POWER OF ATTO…
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Certificate of Discharge 33.9 KB 2025-10-21 09:21:06 no Dropbox · History
592024CF002039A00SEM_00226.pdf
Cos a lot Of T. a 8: ( PAt D: 0202025 2:34:56 PM REC FEE $0.00 IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JIMMY SAWY DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. U 2024-CF-002039-A POWER OF ATTORNEY NO. AS3K…
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Certificate of Discharge 34.1 KB 2025-10-21 09:21:08 no Dropbox · History
592024CF002039A00SEM_00227.pdf
Cos 202503799 Or T:1098 ago: PAt) D: 0202025 2:34:46 PM REC FEE $0.00 IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JIMMY SAWY DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. U 2024-CF-002039-A POWER OF ATTORNEY N…
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Certificate of Discharge 33.5 KB 2025-10-21 09:21:08 no Dropbox · History
Case 592024CF002038A00SEM DIN 213.0 Court Minutes ES#434763 Wed, 24 Sep 2025 110112 +0000.pdf
IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA Page: 1 09/18/2025 2:35 PM STATE OF FLORIDA VS SAWY, JIMMY Case # 2024CF002038A OBTS # 5902202578 AGENCY: OVMU TAPE: MENTAL HEALTH DIVERSION HEARING OPENED AT 01:37 PM ON 09/18/2025 IN COURTROOM 4A, WITH THE FOLLO…
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Unclassified 409.6 KB 2025-10-04 00:03:08 uploaded 10d after created no Dropbox · History
Case 592024CF002039A00SEM DIN 190.0 Court Minutes ES#434764 Wed, 24 Sep 2025 110112 +0000.pdf
IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA Page: 1 09/18/2025 2:35 PM STATE OF FLORIDA VS SAWY, JIMMY Case # 2024CF002039A OBTS # 5901202578 AGENCY: OVMU CD: 4A TAPE: MENTAL HEALTH DIVERSION HEARING OPENED AT 01:37 PM ON 09/18/2025 IN COURTROOM 4A, WITH TH…
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Unclassified 419.9 KB 2025-10-03 01:51:12 uploaded 9d after created no Dropbox · History
Case 592024CF002039A00SEM DIN 225 Certificate of Discharge Bond ES#476987 Mon, 20 Oct 2025 223123 +0000.pdf
Co 020 i orT: 108 a 48 PAt D: 10202025 2:35:07 PM REC FEE $0.00 IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JIMMY SAWY DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. U 2024-CF-002039-A POWER OF ATTORNEY NO. AS3…
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Certificate of Discharge 34.2 KB 2025-10-21 06:50:59 no Dropbox · History
ECHO - INDEM SAWY, JIMMY .pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name _ First Middle Last My friends/family know me as 2. Residence Address 455 MDWELL W…
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Indemnitor app (digital) 1.8 MB 2024-10-30 19:50:24 uploaded 76d after created no Dropbox · History
SAWY, JIMMY 7 EP V10.9024 - flat copy.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 9/29/71 doa: 8/15/24 SeX: M race: W General Surety Appearance Bond Pow…
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Indemnitor app (digital) 2.1 MB 2024-10-30 19:50:24 uploaded 76d after created no Dropbox · History
SAWY, JIMMY 7 EP V10.9024 - Orange.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 9/29/71 doa: 8/15/24 SeX: M race: W General Surety Appearance Bond Pow…
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Indemnitor app (digital) 4.1 MB 2024-10-30 19:50:24 uploaded 76d after created no Dropbox · History
SAWY, JIMMY Agents File Checklist.pdf
AGENTS 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…
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Unclassified 231.2 KB 2024-10-30 19:50:24 uploaded 41d after created no Dropbox · History
SAWY, JIMMY RAPSHEET.pdf
8/15/24, 8:59 AM Select Language Seminole County Sheriff's Office Powered by Google Translate Sheriff Dennis M. Lemma SEMINOLE COUNTY SHERIFFS OFFICE To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County fy in 1 Main Menu Inmate Information Booking #: 2024…
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Booking Report 914.4 KB 2024-10-30 19:50:24 uploaded 76d after created no Dropbox · History
SAWY, JIMMY $3200 PREMIUM .pdf
8/15/24, 11:52 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9827014839 Amount: $3,200.00 Date: 08/15/2024 11:52:23 AM EDT Transaction Type: Card Sale Entry Meth…
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Unclassified 68.2 KB 2024-10-30 19:50:24 uploaded 76d after created no Dropbox · History
SAWY, JIMMY - Bail Vision Data Entry Check List.pdf
Bail Vision Data Entry Check List Defendant: Booking #: SAWY, JIMMY 202400008546 ALL Indemnitor Information ALL Defendant Information Lead source Upload Booking Mugshot All Booking Info, Fees, Credits, Appearance Dates, References Any collateral received and Indemnitor who paid. Initial Court Date(s…
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Unclassified 597.9 KB 2024-10-30 19:50:24 uploaded 41d after created no Dropbox · History
SAWY, JIMMY 10 EP V10.92024 - Orange.pdf
Packet Completed By: JESSICA Indemnitor: BRENDA SUMMERS Social Security: ACF#: 081524900 Ind Add.. 455 MDWELL WAY APT 312 City: _ OVIEDO Ind Home # Ind Cell # _ State: FL Zip: 32765 (407) 448-6739_Email: JIMMYSAWY23@GM Relationship to Def.: _ How long known Def.: IA PN Mortgagee Deed ($17.00) Vessel…
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Indemnitor app (digital) 4.6 MB 2024-10-30 19:50:24 uploaded 76d after created no Dropbox · History
SAWY, JIMMY 2024_08_23_15_40_58.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-596546 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 24 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 164.4 KB 2024-10-30 19:50:24 uploaded 68d after created no Dropbox · History
SAWY, JIMMY 2024_08_23_15_40_59.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-596547 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 24 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 163.4 KB 2024-10-30 19:50:24 uploaded 68d after created no Dropbox · History
SAWY, JIMMY 2024_08_23_15_40_59_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-596548 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 161.2 KB 2024-10-30 19:50:24 uploaded 68d after created no Dropbox · History
SAWY, JIMMY 2024_08_23_15_40_59_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-596550 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 168 KB 2024-10-30 19:50:24 uploaded 68d after created no Dropbox · History
SAWY, JIMMY 2024_08_23_15_41_00.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-596551 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 162.9 KB 2024-10-30 19:50:24 uploaded 68d after created no Dropbox · History
SAWY, JIMMY 2024_08_23_15_41_00_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-596552 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800 935-2242 02 4 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 166.6 KB 2024-10-30 19:50:24 uploaded 68d after created no Dropbox · History
SAWY, JIMMY 2024_08_23_15_41_01.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-596553 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 168.8 KB 2024-10-30 19:50:24 uploaded 68d after created no Dropbox · History
SAWY, JIMMY 2024_08_23_15_41_02.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY a Allegheny Casualty Company POWER NUMBER AS3K-596554 PO Box 5600, Thousand Oaks, CA 91359 Decembe (800) 935-2245024 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 169.5 KB 2024-10-30 19:50:24 uploaded 68d after created no Dropbox · History
SAWY, JIMMY 2024_08_23_15_41_03.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-596555 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 2.4 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 164.3 KB 2024-10-30 19:50:24 uploaded 68d after created no Dropbox · History
SAWY, JIMMY 2024_08_23_15_41_04.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-596556 PO Box 5600, Thousand Oaks, CA 91359 Decembe (800) 935-2245 0 2 4 poaca THIS POWER VOID IF NOT USED BY: poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESEN…
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Executed Power (PoA) 167.8 KB 2024-10-30 19:50:24 uploaded 68d after created no Dropbox · History
SAWY, JIMMY 2024_08_23_15_41_05.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER A93K-596557 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 168.1 KB 2024-10-30 19:50:24 uploaded 68d after created no Dropbox · History
SAWY, JIMMY 2024_08_23_15_41_06.pdf
Only the original Power of Attorney Will bind this surety. POWER OF ATTORNEY Aliegheny Casualty Company POWER NUMBER A93K-596558 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 800) 935-2245024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 166.2 KB 2024-10-30 19:50:24 uploaded 68d after created no Dropbox · History
SAWY, JIMMY 2024_08_23_15_41_07.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-596559 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 24 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 167.4 KB 2024-10-30 19:50:24 uploaded 68d after created no Dropbox · History
SAWY, JIMMY 2024_08_23_15_41_08.pdf Unreadable (Dropbox download failed) reason: download-error 163.4 KB 2024-10-30 19:50:24 uploaded 68d after created yes Dropbox · History
SAWY, JIMMY 2024_08_23_15_41_09.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-601412 THIS POWER VOID IF NOT USED BY: December POWER AMOUNT S 3,000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 158.5 KB 2024-10-30 19:50:24 uploaded 68d after created no Dropbox · History
SAWY, JIMMY 2024_08_23_15_41_10.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-601414 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December • 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 162.3 KB 2024-10-30 19:50:24 uploaded 68d after created no Dropbox · History
SAWY, JIMMY 2024_08_23_15_41_11.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-601415 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 161.5 KB 2024-10-30 19:50:24 uploaded 68d after created no Dropbox · History
SAWY, JIMMY 592024CF002038A00SEM_00059.pdf
= allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800935 2245 Info@aiasurety com FOR FURTHER ACTION ON THIS BOND NOTIFY Ball 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bal2go com Transfer agent dob. 9/2971 doa. 8/15/24 SeX. _м race. General Surety Appearance Bond W Power N…
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Executed Power (PoA) 178.7 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
SAWY, JIMMY 592024CF002038A00SEM_00060.pdf
• allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 935 2245 info@aiasurety com FOR FURTHER ACTION ON THIS BOND NOTIFY Ball 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@ball2go com Transfer agent, SEMI dob. 9/29/71 doa. 8/15/24 SeX. M race. W General Surety Appearance Bond…
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Executed Power (PoA) 176.7 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
SAWY, JIMMY 592024CF002038A00SEM_00061.pdf
• allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 935 2245 info@aiasurety com FOR FURTHER ACTION ON THIS BOND NOTIFY Ball 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bail2go.com Transfer agent dob 9/29/71 doa. 8/15/24sex. M race. W General Surety Appearance Bond Power N…
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Executed Power (PoA) 117.7 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
SAWY, JIMMY 592024CF002038A00SEM_00062.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800935 2245 info@arasurety com FOR FURTHER ACTION ON THIS BOND NOTIFY. Ball 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bail2gocom Transfer agent dob. 9/2971 doa. 8/15/24 sex. M. race. W General Surety Appearance Bond m 2024 A…
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Executed Power (PoA) 174.6 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
SAWY, JIMMY 592024CF002038A00SEM_00063.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800935 2245 info@alasurety com FOR FURTHER ACTION ON THIS BOND NOTIFY. Ball 2 GO PO Box 592643 Orlando, FL 32859 Emall courtdates@bal2gpseom F Transfer agent 13 20 dob. 9/2911 doa. 8/15/24 sex. M race. W General Surety Appearance Bond P…
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Executed Power (PoA) 185.7 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
SAWY, JIMMY 592024CF002038A00SEM_00064.pdf
• allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 935 2245 info@alasurety com FOR FURTHER ACTION ON THIS BOND NOTIFY Bail 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bail2go.com Transfer agent dob. 9/29/71 doa. 8/15/24 sex. M race. W General Surety Appearance Bond 2024 …
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Executed Power (PoA) 175.5 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
SAWY, JIMMY 592024CF002038A00SEM_00065.pdf
• allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 935 2245 info@alasuretycom FOR FURTHER ACTION ON THIS BOND NOTIFY. Bal 2 GO 1, PO Box 592643 Orlando, FL 32859 Email courtdates@bal2go comEn Transfer agent MINOLL AUG 19 AS3K-596552 202400008546 ANTM ERK CIRC dob. 9/2911 doa. 8/15…
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Executed Power (PoA) 173.7 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
SAWY, JIMMY 592024CF002038A00SEM_00066.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 935 2245 info@aiasurety com FOR FURTHER ACTION ON THIS BOND NOTIFY Ball 2 GO O Box 59264 Orlando, FL 3285 Email courtdates@bail2go com Transfer agent 2024 AUG 19 dob. 9/29/1. doa. 8/15/24 SEX. M race. General Surety Appearance Bond …
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Executed Power (PoA) 173.5 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
SAWY, JIMMY 592024CF002038A00SEM_00067.pdf
: • allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800935 2245 info@aiasurety com FOR FURTHER ACTION ON THIS BOND NOTIFY Ball 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bail2go com Transfer agent dob. 9/29M71 doa. 8/15/24 SeX. M race. W General Surety Appearance Bond Powe…
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Executed Power (PoA) 177.9 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
SAWY, JIMMY 592024CF002038A00SEM_00068.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2024-CF-002038-A STATE OF FLORIDA VS. JIMMY SAWY Public Defender: TO: JIMMY SAWY 455 DWELL WY #312 OVIEDO, FL 32765 BLAISE TRETTIS 91 ESLINGER WAY 2ND FLOOR SANFORD, FL 32773 AMENDED NOTICE TO APPEAR…
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Unclassified 247.6 KB 2024-10-30 19:50:24 uploaded 69d after created no Dropbox · History
SAWY, JIMMY 592024CF002039A00SEM_00040.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 935 2245 info@alasuretycom FOR FURTHER ACTION ON THIS BOND NOTIFY? Bail 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bail2go.com Transfer agent E = U nUn. dob 9/29/71 doa. 8/15/24 sex. M race. General Surety Appearance Bond…
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Executed Power (PoA) 177.1 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
SAWY, JIMMY 592024CF002039A00SEM_00041.pdf
• allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800935 2245 info@alasurety com FOR FURTHER ACTION ON THIS BOND NOTIFY Bail 2 GO PO Box 592643 Orlando, FL 32859•0 Email courtdates @ballgo eóm Transfer agent 2024 dob. 9/29/71 doa. 8/15/24 sex. M race. General Surety Appearance Bond W…
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Executed Power (PoA) 117.8 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
SAWY, JIMMY 592024CF002039A00SEM_00042.pdf
• allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 935 2245 info@aiasuretycom FOR FURTHER ACTION ON THIS BOND NOTIFY Ball 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bal2go com Transfer agent 2724 dob. 9/29m1. doa. 8/15/24 sex. M race. W General Surety Appearance Bond Po…
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Executed Power (PoA) 175.2 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
SAWY, JIMMY 592024CF002039A00SEM_00043.pdf
• allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 935 2245 info@aiasurety com FOR FURTHER ACTION ON THIS BOND NOTIFY. Bail 2 GO PO Box 592643 Orlando, FL 32859 Emall courtdates@bal2go com Transfer agent dob. 9/29/71 doa. 8/15/24 sex. M race. W General Surety Appearance Bond Power…
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Executed Power (PoA) 166.4 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
SAWY, JIMMY 592024CF002039A00SEM_00044.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800935 2245 info@aiasurety com FOR FURTHER ACTION ON THIS BOND NOTIFY Bail 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bail2go com Transter agonit. CLI es dob 9/2971 dOa. 8/15/24 SeX. M race. General Surety Appearance Bond W 2…
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Executed Power (PoA) 179.7 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
SAWY, JIMMY 592024CF002039A00SEM_00045.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 935 2245 Info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY Ball 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bal2go com Transfer agent dob. 9/29/71 doa. 8/15/24 SEX: M race. W General Surety Appearance Bond Power Nu…
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Executed Power (PoA) 181.8 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
SAWY, JIMMY 592024CF002039A00SEM_00046 2.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 935 2245 Info@aiasuretycom FOR FURTHER ACTION ON THIS BOND NOTIFY Ball 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bail2go.com Transfer agent dob. 9/29/71 doa. 8/15/24 SEX. M race. General Surety Appearance Bond W Power Nu…
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Executed Power (PoA) 173.4 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
SAWY, JIMMY 592024CF002039A00SEM_00046.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 935 2245 Info@aiasuretycom FOR FURTHER ACTION ON THIS BOND NOTIFY Ball 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bail2go.com Transfer agent dob. 9/29/71 doa. 8/15/24 SEX. M race. General Surety Appearance Bond W Power Nu…
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Executed Power (PoA) 173.4 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
SAWY, JIMMY 592024CF002039A00SEM_00047.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 935 2245 info@aiasurety com FOR FURTHER ACTION ON THIS BOND NOTIFY. Bail 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bail2go.com Transfer agent 220 dob. 9/29/71 doa. 8/15/24 seX. M race. General Surety Appearance Bond W Po…
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Executed Power (PoA) 178.4 KB 2024-10-30 19:50:24 uploaded 70d after created no Dropbox · History
SAWY, JIMMY 592024CF002039A00SEM_00048.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2024-CF-002039-A STATE OF FLORIDA VS. JIMMY SAWY TO: JIMMY SAWY 455 DWELL WY #312 OVIEDO, FL 32765 Public Defender: BLAISE TRETTIS 91 ESLINGER WAY 2ND FLOOR SANFORD, FL 32773 AMENDED NOTICE TO APPEAR BEFORE THE HONORABLE JESSICA J RECKSIEDLER You are hereby notified that a case has been filed in the office of the Clerk of this Court, in and for Seminole County, and you are hereby required to appear in Circuit Court at the Criminal Justice Center, 101 Eslinger Way, Sanford FL., where said case is pending. You are being charged with the following offense(s): FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 T FRAUD-IMPERSON MISREPRESENT SELF COMMIT FRAUD-IMPERSON MISREPRESENT SELF COMMIT LARC PETIT 1ST OFF FRAUD-IMPERSON MISREPRESENT SELF COMMIT FRAUD-IMPERSON MISREPRESENT SELF COMMIT LARC OF CREDIT CARD RESIST OFFICER OBSTRUCT WO VIOLENCE DATE October 01, 2024 TIME ROOM HEARING 01:30 PM 1A ARRAIGNMENT I hereby certify that a copy of the foregoing was furnished by mail/delivery to above named on this 22nd day of August, 2024. Grant Maloy Clerk of the Circuit Court and Comptroller PLEASE DISREGARD THE PREVIOUS NOTICE YOU RECEIVED Bal- SADIE CAN HANK By: As Deputy Clerk (407) 665-4450 Fines and costs are payable the day they are assessed by the court. Financial hardship cases will be referred to the Clerk's Office for a payment agreement requiring a mandatory down payment of 10% of the total amount due. 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, Sanford, Florida, by phone (407) 665-4227 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. Bondsman: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Copies to: CR1005.010 White - DEFENDANT Yellow - BONDSMAN
Unclassified 247.6 KB 2024-10-30 19:50:24 uploaded 69d after created no Dropbox · History
SAWY, JIMMY Def echo.png
Vanisa nee Sheniff Dennis M. Lemma EMINGLE COUN HERIFF'S OFFIG esthe quality of ble by redacing crime and the fear of crose throughout Seminole County Main Mere "SAWY, JIMMY - BAIL BOND AGREEMENT - INDEMNITOR" has been successfully sent for signature Inmate Information Dole one 107 МНЕ (ЗМА 0N1/2001…
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Image (unclassified) 378.8 KB 2024-10-30 19:50:24 uploaded 76d after created no Dropbox · History
SAWY, JIMMY EDP - Bail Bond Agreement - Defendant - signed.pdf
Packet Completed By: Jessica Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Jimmy Sawy Social Security: 148769223 455 dwell way apt 312 _ City: Oviedo 8625763610 _ Def Cell # 8625763610 State: _ FI . Zip: 32765 Email: :jimmysawy23@gmail.com Def …
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Defendant app (digital) 773.7 KB 2024-10-30 19:50:24 uploaded 41d after created no Dropbox · History
SAWY, JIMMY EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Jessica Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: SAWY, JIMMY Mon Mon Social Security: _ City: State: Zip: Def Cell # (862) 576-3610 Email: jimmysawy23@gmail.com Def must complete paperwork upon release & check in accor…
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Defendant app (digital) 1.5 MB 2024-10-30 19:50:24 uploaded 41d after created no Dropbox · History
SAWY, JIMMY indem echo .png
Packs Canapleted By: Dear: . Dot Aad Dur Hone 2 Conditionjal al lond Check in Sched. de: Phone in Deps: Wet a Days: Cay: . Stube: Mon Moe Than Ther Power Noise: Charpe Case No CO idermike: Total Farmiure Due: Premium Paid: "SAWY, JIMMY EDP - Bail Bond Agreement - Defendant" has been successfully sen…
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Image (unclassified) 294.9 KB 2024-10-30 19:50:24 uploaded 41d after created no Dropbox · History
SAWY, JIMMY mugshot.jpg Court/case doc reason: low-text-confidence 23.2 KB 2024-10-30 19:50:24 uploaded 76d after created yes Dropbox · History
SAWY, JIMMY TLOxp - Advanced.pdf
8/15/24, 11:20 AM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named JIMMY SAWY born on 09/29/1971 in the United States. JIMMY A SAWY, 52 Years Old (Florida, New Jersey, Texas) JIMMY A SAWY (09/03/1991 to ossible Relative Cities Counties 06/04/2024) Monique R Allen 1983…
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Unclassified 184.7 KB 2024-10-30 19:50:24 uploaded 76d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592024CF002038A00SEM-201 ES#393839 Fri, 22 Aug 2025 101133 +0000.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2024-CF-002038-A STATE OF FLORIDA VS. JIMMY SAWY Public Defender: TO: JIMMY SAWY 455 DWELL WAY #312 OVIEDO, FL 32765 BLAISE TRETTIS 91 ESLINGER WAY 2ND FLOOR SANFORD, FL 32773 NOTICE OF HEARING BEFOR…
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Unclassified 233.8 KB 2025-08-23 00:06:47 no Dropbox · History
SERVICE OF COURT DOCUMENT 592024CF002038A00SEM-212 ES#413700 Fri, 5 Sep 2025 101338 +0000.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2024-CF-002038-A STATE OF FLORIDA VS. JIMMY SAWY Public Defender: TO: JIMMY SAWY 455 DWELL WAY #312 OVIEDO, FL 32765 BLAISE TRETTIS 91 ESLINGER WAY 2ND FLOOR SANFORD, FL 32773 NOTICE OF HEARING BEFOR…
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Unclassified 233.8 KB 2025-09-05 22:17:18 no Dropbox · History
SERVICE OF COURT DOCUMENT 592024CF002039A00SEM-178 ES#393840 Fri, 22 Aug 2025 101133 +0000.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2024-CF-002039-A STATE OF FLORIDA VS. JIMMY SAWY Public Defender: TO: JIMMY SAWY 455 DWELL WY #312 OVIEDO, FL 32765 BLAISE TRETTIS 91 ESLINGER WAY 2ND FLOOR SANFORD, FL 32773 NOTICE OF HEARING BEFORE…
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Unclassified 233.8 KB 2025-08-22 23:59:30 no Dropbox · History
SERVICE OF COURT DOCUMENT 592024CF002039A00SEM-189 ES#413701 Fri, 5 Sep 2025 101338 +0000.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2024-CF-002039-A STATE OF FLORIDA VS. JIMMY SAWY Public Defender: TO: JIMMY SAWY 455 DWELL WY #312 OVIEDO, FL 32765 BLAISE TRETTIS 91 ESLINGER WAY 2ND FLOOR SANFORD, FL 32773 NOTICE OF HEARING BEFORE…
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Unclassified 233.8 KB 2025-09-05 22:16:58 no Dropbox · History