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SEALY, DENZEL DEIGHTON 10:28:25 LL

⚠ 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: LL · Date: 2025-10-28 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $1,100
Last scanned: 2026-08-01 13:42:54
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: SEALY, DENZEL DEIGHTON idiCORE.pdf, SEALY, DENZEL DEIGHTON INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SEALY, DENZEL DEIGHTO 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: SEALY, DENZEL DEIGHTON 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: 11_04_2025_09_16_22.pdf, 11_04_2025_09_16_26.pdf, SEALY, DENZEL DEIGHTON powers 10282025.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K654909 — $1,000
  AS3K654910 — $100
  Sum: $1,100
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 13:42:546 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 13:37:246 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
11_04_2025_09_16_22.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654909 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 170 KB 2025-11-07 02:28:10 no Dropbox · History
11_04_2025_09_16_26.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654910 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245026 poa@aiasurety.com POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 167.6 KB 2025-11-07 02:28:10 no Dropbox · History
2025-MM-408453-A-O-93556670-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2025-MM-408453-A-O Courtroom: 4-C State of Florida, Plaintiff, VS. DENZEL DEIGHTON SEALY Defendant. Date of birth: 3/15/1996 Not Guilty/Deny entered as to ---- 001 TRESPASS ON PROPERT…
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Court/case doc 1.4 MB 2025-12-11 04:19:56 uploaded 7d after created no Dropbox · History
2025-MM-408453-A-O-93806064-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2025-MM-408453-A-O Courtroom: 4-E State of Florida, Plaintiff, VS. DENZEL DEIGHTON SEALY Defendant. Date of birth: 3/15/1996 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 40.2 KB 2025-12-22 22:44:06 no Dropbox · History
2025-MM-408453-A-O-94215263-Court Minutes.pdf
* In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2025-MM-408453-A-O Courtroom: 4-E State of Florida, Plaintiff, VS. DENZEL DEIGHTON SEALY Defendant. Date of birth: 3/15/1996 This cause came on this day for: Competency Status Heari…
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Unclassified 544.6 KB 2026-02-04 14:12:36 uploaded 9d after created no Dropbox · History
2025-MM-408453-A-O-94615124-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2025-MM-408453-A-O Courtroom: 4-E State of Florida, Plaintiff, VS. DENZEL DEIGHTON SEALY Defendant. Date of birth: 3/15/1996 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Unclassified 726.7 KB 2026-02-27 04:01:11 uploaded 3d after created no Dropbox · History
2025-MM-408453-A-O-95014722-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2025-MM-408453-A-O Courtroom: 4-E State of Florida, Plaintiff, VS. DENZEL DEIGHTON SEALY Defendant. Date of birth: 3/15/1996 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Unclassified 714.2 KB 2026-03-26 00:39:10 no Dropbox · History
2025-MM-408453-A-O-95814284-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2025-MM-408453-A-O Courtroom: 4-E State of Florida, Plaintiff, VS. DENZEL DEIGHTON SEALY Defendant. Date of birth: 3/15/1996 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Unclassified 747.8 KB 2026-05-21 04:41:36 no Dropbox · History
2025-MM-408453-A-O-95999097-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2025-MM-408453-A-O Courtroom: 4-E State of Fiorida, Plaintiff, VS. DENZEL DEIGHTON SEALY Defendant. Date of birth: 3/15/1996 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Competency Status Hearing. The following persons are hereby notified that the honorable Jeramy C Beasley, has set the above styled case for hearing(s). and you, the defendant, DENZEL DEIGHTON SEALY being now Present represented by OFFICE OF PUBLIC DEFENDER Present Hearing Type Judge Pre-Trial Beasley, Date Thursday, June 18, 2026 Time Location 9:00 AM Room 4-E On Conference Jeramy C The 4th Floor Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 Trial Period: 7/13-7/15/2026 Court Minutes Per the Court: Per the Court: If you have any further questions regarding your hearing, please contact the Judicial Assistant Samari Figueroa at SFigueroa@ninthcircuit.org. It is your responsibility to contact the division at least two business days prior to your hearing to confirm they have your correct email address. Defense found incompetent to proceed by the Court. DONE, ORDERED and FILED in Open Court on June 1, 2026 DENZEL DEIGHTON SEALY TRANSIENT ORLANDO, FL, 32801 Deputy Clerk in Attendance: Antoinette C., Julianna R. Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts Copies to: SURETY IMR - _x_ STATE PD - _DEFT -CT DEPUTY _NA _PROB OTHER Page 1 of 3 • DOCKETS _Attorney OFFICE OF PUBLIC DEFENDER 435 NORTH ORANGE AVE 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 1. 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 B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room 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 whether the motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration). E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. 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-Trial conference. Any 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: 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 must 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 t scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upor 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 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 Page 2 of 3 •- • 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 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. Derendant'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). Page 3 of 3
Court/case doc 2 MB 2026-06-02 04:24:02 no Dropbox · History
2025-MM-408453-A-O-96256036-Court Minutes.pdf
• • E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2025-MM-408453-A-O Courtroom: 4-E State of Florida, Plaintiff, VS. DENZEL DEIGHTON SEALY Defendant. Date of birth: 3/15/1996 COURT ORDER & SETTING / RESET NOTICE This cause came…
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Court/case doc 760.3 KB 2026-06-19 05:07:49 no Dropbox · History
SEALY, DENZEL DEIGHTO 2 EP V10.92024 - Orange.pdf
Packet Completed by: LL Indemnitor: • DARRYL SEALY Ind Add. 700 GROVE AVE APT A Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: Social Security: 0497 ACF#: 10282025815 City:_ORLANDO State: Ind Cell # (321) 310-…
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Indemnitor app (digital) 4.2 MB 2025-11-07 02:28:10 uploaded 9d after created no Dropbox · History
SEALY, DENZEL DEIGHTO Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 10/28/25, 8:50 AM • Print My&Clerk 2025-MM-408453-A-O : STATE OF FLORIDA - VS - SEALY, DENZEL DEIGHTON Case Header Parties Case Type: Date Filed: Location: UGN: Judge: Status: Citation Number: Compliance Date: Misdemeanor Name DOB Type Attorney 10/19/2025…
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Court/case doc 68.4 KB 2025-11-07 02:28:10 uploaded 10d after created no Dropbox · History
SEALY, DENZEL DEIGHTON 700 Grove Ave a - Google Maps.pdf Unreadable (OCR found very little text) reason: low-text-confidence 889 B 2025-11-07 02:28:10 uploaded 10d after created yes Dropbox · History
SEALY, DENZEL DEIGHTON Agents File Checklist copy.pdf
AGENTS 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…
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Unclassified 197.2 KB 2025-11-07 02:28:10 no Dropbox · History
SEALY, DENZEL DEIGHTON Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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 expenses. Amount Authorized All …
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Unclassified 427.1 KB 2025-11-07 02:28:10 uploaded 10d after created no Dropbox · History
SEALY, DENZEL DEIGHTON EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: SEALY, DENZEL DEIGHTON Social Security: 132-84-5524 Def Add. 700 Grove Ave., Apt: #A _ City: Orlando State: Zip: _32805 Def Home # Def Cell # (689) 237-4723 Email : Denzelsealy99.gmail.com Condition(s) of Bond: MUST REPORT IN WITH IN 24 HRS TO DO PAPERWORK Check in…
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Defendant app (digital) 1.8 MB 2025-11-07 02:28:10 uploaded 3d after created no Dropbox · History
SEALY, DENZEL DEIGHTON idiCORE.pdf
idiCORE 10/28/25, 8:32 AM idiCoRE Expanded Person Search Last Name: SEALY First Name: DENZEL Exact First Name: No State: FL Reference ID: SEALY, DENZEL DEIGHTON 1 of 1 results). DENZEL DEIGHTON SEALY SEALY DEIGHTION DENZEL SEAL hide alias (2) SSN: XXX-XX-XXXX Issued in New York, 1996-1998 DOB: 03/15…
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IDI Report 562 KB 2025-11-07 02:28:10 uploaded 10d after created no Dropbox · History
SEALY, DENZEL DEIGHTON IMG_0580.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.2 MB 2025-11-07 02:28:10 uploaded 10d after created yes Dropbox · History
SEALY, DENZEL DEIGHTON INDEM idiCORE.pdf
idiCORE 10/28/25, 8:33 AM Offense Code: 784.03-C Source State: FL Criminal Counties: BREVARD Charges Filed: 12/26/2017 Conviction Date Offense Date: 12/25/2017 Offense Code: 914.22.1.E Source State: FL Criminal Counties: BREVARD Charges Filed: 12/26/2017 Conviction Date: Offense Date: 12/25/2017 Cas…
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IDI Report 474.2 KB 2025-11-07 02:28:10 uploaded 10d after created no Dropbox · History
SEALY, DENZEL DEIGHTON Inmates - OCFL.pdf
Orange County Incarcerations SEALY, DENZEL DEIGHTON Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25032658 BLACK MALE 29 ORLANDO BRC1C21 10/19/2025 2 NONE la Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cou…
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Unclassified 1.3 MB 2025-11-07 02:28:10 uploaded 10d after created no Dropbox · History
SEALY, DENZEL DEIGHTON powers 10282025.pdf
PRESS 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 AS3K-654909 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026…
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Executed Power (PoA) 926.3 KB 2025-11-07 02:28:10 uploaded 10d after created no Dropbox · History
SEALY, DENZEL DEIGHTON PREMIUM IMG_0117.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.2 MB 2025-11-07 02:28:10 uploaded 10d after created yes Dropbox · History
SEALY, DENZEL DEIGHTON TRUST IMG_0116.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.8 MB 2025-11-07 02:28:10 uploaded 10d after created yes Dropbox · History