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SMELTZER, AMANDA NICOLE 9:2:25 - IH

⚠ 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: IH · Date: 2025-09-02 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 14:51:20
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SMELTZER, AMANDA NICOLE DEFENDANT PAPERWORK - signed.pdf
PRESENT
2. IDI Report from: SMELTZER, AMANDA NICOLE idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SMELTZER, AMANDA NICOLE .pdf
PRESENT
6. Defendant agreement (or EDP) from: SMELTZER, AMANDA NICOLE EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SMELTZER, AMANDA NICOLE INDEM ID IMG_0285.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_05_2025_12_20_43.pdf, 10_05_2025_12_20_43_001.pdf, 10_21_2025_17_59_55_002.pdf, 10_21_2025_18_41_18.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K647750 — $2,000
PRESENT
12. Notifications screenshot from: SMELTZER, AMANDA NICOLE Notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 14:51:204 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
10_05_2025_12_20_43.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-647750 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 212.6 KB 2025-10-07 20:10:39 no Dropbox · History
10_05_2025_12_20_43_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-647750 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decerbe 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 163 KB 2025-10-07 20:10:39 no Dropbox · History
10_21_2025_17_59_55_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-647750 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 162.4 KB 2025-10-22 00:26:57 no Dropbox · History
10_21_2025_18_41_18.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-647750 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: •Decenbei 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 157 KB 2025-10-27 20:00:06 uploaded 6d after created no Dropbox · History
EDP CONFIRMATION SENT BY AC.png
- into famini can = "SMELTZER, AMANDA NICOLE DEFENDANT PAPERWORK" has been successfully sent for signature A copy has also been sent to you at aryella.costa@bail2go.com for your records. "SMELTZER, AMANDA NICOLE DEFENDANT PAPERWORK" was sent for signature to asmeltzer31@yahoo.com. As soon as the agr…
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Image (unclassified) 291.2 KB 2025-09-30 13:34:26 uploaded 27d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2007 CF 004477 AW, STATE OF FLORIDA vs. SMELTZER, AMANDA NICOLE Tue, 9 Sep 2025 182420 +0000.pdf Unreadable (OCR request failed) reason: request-error 121.2 KB 2025-09-30 13:34:26 uploaded 21d after created yes Dropbox · History
SMELTZER, AMANDA NICOLE .pdf
Indemnitor: Victor R Slone Ind Add 36802 Taylor Mill Rd Social Security: City: Fruitland Park State: ACF#: 090220251757 Fl Zip: 34731 Ind Home # Ind Cell # Relationship to Def.: PARENT How long known Def.: Email:_ LIFER IA PN Collateral Explained: Mortgagee Deed ($17.00) Signature bond only Vessel T…
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Indemnitor app (digital) 4.8 MB 2025-09-30 13:34:26 uploaded 28d after created no Dropbox · History
SMELTZER, AMANDA NICOLE 568670.jpg Unreadable (OCR found very little text) reason: low-text-confidence 28.4 KB 2025-09-30 13:34:26 uploaded 28d after created yes Dropbox · History
SMELTZER, AMANDA NICOLE Agents File Checklist.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 154.5 KB 2025-09-30 13:34:26 uploaded 28d after created no Dropbox · History
SMELTZER, AMANDA NICOLE American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 9/2/25, 6:11 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicati…
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Unclassified 66.1 KB 2025-09-30 13:34:26 uploaded 28d after created no Dropbox · History
SMELTZER, AMANDA NICOLE Credit Card Authorization Form.pdf
Credit Card Authorization form VICTOR SLONE , 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. $200 AMAN…
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Unclassified 230.3 KB 2025-09-30 13:34:26 uploaded 28d after created no Dropbox · History
SMELTZER, AMANDA NICOLE EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: IH/ Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: AMANDA SMELTZER 1111 W Miller St Mon Mon Social Security: _ City: State: _ Def Cell # Email : DEF IS TO COMPLETE PAPERWORK WITHIN RELEASE CHECK IN EVERY WEDNESDAY ON BVMA Tu…
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Defendant app (digital) 1.1 MB 2025-09-30 13:34:26 uploaded 28d after created no Dropbox · History
SMELTZER, AMANDA NICOLE idiCORE.pdf
idiCORE 9/2/25, 5:58 PM ¡diCORE™ Expanded Person Search Last Name: SMELTZER First Name: AMANDA Exact First Name: No Date of Birth: 04/17/1981 Reference ID: Osceola #568670 1 results). AMANDA NICOLE SMELTZER show alias 6) SSN: 590-54-XXXX Issued in Florida, 1987 DOB: 04/17/1981 (44) show other seen D…
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IDI Report 81.6 KB 2025-09-30 13:34:26 uploaded 28d after created no Dropbox · History
SMELTZER, AMANDA NICOLE INDEM ID IMG_0285.HEIC State ID reason: unsupported-filetype 2.1 MB 2025-09-30 13:34:26 uploaded 28d after created yes Dropbox · History
SMELTZER, AMANDA NICOLE 2007 CF 004477 AW - STATE OF FLORIDA vs. SMELTZER, AMANDA NICOLE.pdf
2007 CF 004477 AW - STATE OF FLORIDA vs. SMELTZER, AMANDA NICOLE SUMMARY Judge: CARSTEN, KEITH Case Number: 2007 CF 004477 AW Clerk File Date: 12/12/2007 Total Fees Due: 253168.75 Agency Report Number: 071089278 Court Type: FELONY Uniform Case Number: 492007CF004477XXAWXX Status Date: 8/7/2025 Custody Location: PARTIES TYPE PARTY NAME ATTORNEY 1 STORCH, MATTHEW H (Main Attorney) DEFENDANT SMELTZER, AMANDA NICOLE PLAINTIFF STATE OF FLORIDA CHARGES COUNT DESCRIPTION 1 GRAND THEFT FIRST DEGREE ($100,000 OR MORE) (812.014 2a1) 2 SCHEME TO DEFRAUD OF $50,000 OR MORE 817.034 4a1) 3 CONSPIRE TO COMMIT GRAND THEFT > US $100K (812.014 2a1) 4 CONSPIRE TO COMMIT SCHEME TO DEFRAUD >US $50K (817.034 4a1) CHEATING (817.29) CONSPIRE TO COMMIT CHEATING (817.29) LEVEL DEGREE PLEA F F F F GUILTY _ 4 F F EVENTS DATE EVENT JUDGE LOCATION 9/8/2025 8:30 AM 9/2/2025 1:00 PM 4/17/2014 8:30 AM 12/13/2013 9:00 AM 9/20/2013 9:00 AM 8/16/2013 9:00 AM 5/28/20138:30 AM 4/30/2013 8:15 AM 12/14/20129:00 AM 12/10/20129:00 AM 6/20/2012 9:00 AM 5/11/2012 9:00 AM 1/27/2011 9:00 AM 11/19/2010 11:00 AM 10/4/2010 9:00 AM 9/13/2010 9:00 AM 8/20/20109:00 AM 8/18/20109:00 AM 8/16/20109:00 AM 8/13/2010 9:00 AM 8/9/2010 9:00 AM 8/2/2010 9:00 AM 7/20/20108:45 AM 6/28/20109:00 AM 6/15/2010 8:45 AM 2/8/2010 9:00 AM 1/26/2010 8:45 AM 11/16/2009 9:00 AM 11/3/2009 8:45 AM 10/13/2009 8:15 AM 9/29/2009 8:45 AM V.O.P. ARRAIGNMENT INITIAL APPEARANCE STATUS HEARING STATUS HEARING STATUS HEARING STATUS HEARING V.O.P. HEARING V.O.P. ARRAIGNMENT STATUS HEARING STATUS HEARING MOTION HEARING MOTION HEARING RESTITUTION HEARING RESTITUTION HEARING STATUS HEARING ADD ON ADD ON ADD ON ADD ON ADD ON JURY TRIAL JURY TRIAL PRETRIAL JURY TRIAL PRETRIAL JURY TRIAL PRETRIAL JURY TRIAL PRETRIAL ARRAIGNMENT ADD ON CARSTEN, KEITH COLLINS, CHRISTY C BLECHMAN, MARK S BLECHMAN, MARK S BLECHMAN, MARK S BLECHMAN, MARK S BLECHMAN, MARK S BLECHMAN, MARK S POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT POLODNA, SCOTT COURTROOM 4F COURTROOM 5D COURTROOM 5A COURTROOM 5A COURTROOM 5A COURTROOM 5A COURTROOM 5A COURTROOM 5A COURTROOM 5E COURTROOM 5E COURTROOM 5E COURTROOM 5E COURTROOM 5E COURTROOM 5E COURTROOM 5E COURTROOM SE COURTROOM 5E COURTROOM SE COURTROOM 5E COURTROOM 5E COURTROOM 5E COURTROOM 5E COURTROOM 5E COURTROOM 5E COURTROOM SE COURTROOM SE COURTROOM 5E COURTROOM 5E COURTROOM 5E COURTROOM 5E COURTROOM 5E Case Type: Status: REOPENED Waive Speedy Trial: Agency: OSCEOLA COUNTY SHERIFF'S OFFICE DISPOSITION NOLLE PROSEQUI ADJ GUILTY NO ACTION NO ACTION NO ACTION NO ACTION DISPOSITION DATE 10/04/2010 10/04/2010 02/22/2008 02/22/2008 02/22/2008 02/22/2008 RESULT EVENT HELD HEARING HELD HEARING HELD HEARING HELD HEARING HELD HEARING HELD HEARING HELD HEARING HELD RESET HEARING HELD CANCELLED HEARING HELD HEARING HELD HEARING HELD CANCELLED HEARING HELD RESET RESET CANCELLED CANCELLED CANCELLED HEARING HELD CANCELLED DEF CONTINUANCE / NOT SUFF PREPARED FOR TRIAL CANCELLED DEF CONTINUANCE / NOT SUFF PREPARED FOR TRIAL CANCELLED DEF CONTINUANCE / NOT SUFF PREPARED FOR TRIAL WAIVED HEARING HELD OUTSTANDING AMOUNT COUNT 2 3 4 DON 10 11 12 13 14 15 CODE FC2SC FC2CC CRMSTOPCC CRPDFF CRPDFS CRPOT PPM CRRSC CRR CRR PPM INVOCIB CRRSC FCRMSTPSC CRRSC RECEIPTS DATE 2/24/2011 12/22/2010 2/24/2011 1/25/2011 2/24/2011 CASE DOCKETS VIEWER IMAGE D 4 L 14 L 1 D 1 D 1 • 3 0 1 D1 DATE 9/2/2025 9/2/2025 9/2/2025 9/2/2025 9/2/2025 9/1/2025 8/19/2025 8/15/2025 8/14/2025 8/13/2025 8/4/2025 8/1/2025 4/17/2014 12/13/2013 12/13/2013 9/20/2013 8/16/2013 7/11/2013 6/13/2013 5/28/2013 5/28/2013 5/28/2013 5/3/2013 5/2/2013 5/2/2013 4/30/2013 4/18/2013 4/18/2013 4/11/2013 4/9/2013 4/8/2013 4/3/2013 12/19/2012 12/14/2012 12/14/2012 9/10/2012 D 2 7/12/2012 DESCRIPTION FELONY ADJ GUILTY SERVICE CHARGE FELONY ADJ GUILTY COURT COSTS CRIMESTOPPERS COURT COSTS CRIM/JUV DEP PUBLIC DEF APPLICATION FILING FEE CRIM/ JUV DEP PUBLIC DEF SERVICE CHARGE CRIMINAL P.O.T. PARTIAL PAYMENT AGREEMENT FEE RESTITUTION SERVICE CHARGE RESTITUTION RESTITUTION PARTIAL PAYMENT AGREEMENT FEE INVESTIGATIVE COST - OCIB RESTITUTION SERVICE CHARGE FELONY CRIMESTOPPERS SERVICE CHARGE RESTITUTION SERVICE CHARGE ASSESSMENT $1.15 $494.85 $17.00 $49.00 $1.00 52.00 $25.00 $3.50 $57,493.37 $193,522.78 $25.00 $1,760.00 $3.50 $3.00 $3.50 PAID $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $25.00 $3.50 $155.40 $0.00 $25.00 $0.00 $3.50 $0.00 $3.50 WAIVED BALANCE $0.00 $1.15 $0.00 $494.85 $17.00 $0.00 $0.00 $49.00 $0.00 $1.00 $0.00 $2.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $57,337.97 $0.00 $193,522.78 $0.00 $0.00 $1,760.00 $0.00 $0.00 $3.00 $0.00 $0.00 $0.00 Total Outstanding: $253, 168.75 PAYMENT PLAN / JUDGMENT DUE DATE RECEIPT # 476989 449294 476999 462003 476993 APPLIED AMOUNT $71.96 $71.98 ($71.96) $71.96 $71.96 ENTRY FIRST APPEARANCE HELD. ORDER OF COMMITMENT. INITIAL APPEARANCE INFORMATION SHEET VOP ARRAIGNMENT SET FOR 09/08/2025 AT 8:30 AM IN 4F BEFORE JUDGE: CARSTEN, KEITH INITIAL APPEARANCE SET FOR 09/02/2025 AT 1:00 PM IN 5D BEFORE JUDGE: COLLINS, CHRISTY C VOP WARRANT ARREST-BOOKING REPORT FILED WANTED PERSONS TABLE ADVICE TO DEFENDANT DATE OF ARREST NOTICE OF APPEARANCE WRITTEN DENIAL NOTICE OF FILING CHARACTER LETTERS NOTICE OF FILING (CHARACTER LETTERS) VIOLATION OF PROBATION FILED AFFIDAVIT OF VIOLATION OF PROBATION (COPY) VIOLATION OF PROBATION WARRANT ISSUED ISSUED 08/07/2025 E-MAIL CORRESPONDENCE TO JUDGE LETTER FROM DEFENDANT TO JUDGE FELONY COURT MINUTES/ORDER: DEFENDANT HAS SATISFIED THE COURT. PROOF OF PAYMENTS PROVIDED. DEFENDANT TO CONTINUE ON PROBATION. FELONY COURT MINUTES/ORDER STATUS HEARING HELD. STATUS HEARING SET FOR 04/17/2014 AT 8:30 AM IN 5A BEFORE JUDGE: BLECHMAN, MARK S FELONY COURT MINUTES/ORDER HEARING HELD. STATUS HEARING SCHEDULED. SENT ON: 09/20/2013 10:08:15 FELONY COURT MINUTES/ORDER STATUS HEARING HELD, RE: RESTITUTION PAYMENTS DEFENDANT PRESENT, SWORN & TESTIFIED VICTIM PRESENT, SPOKE TO COURT RULING: NEW STATUS HEARING SCHEDULED. DEFENDANT MUST PROVIDE ALL PARTIES WITH PROOF OF PAYMENTS TOWARD RESTITUTION. Sent on: RECORDED DOCUMENT RETURNED FROM RECORDING RECORDED DOCUMENT FOR CERTIFICATE OF COST RETURNED FROM RECORDING ORDER OF MODIFICATION/RESTORATION OF PROBATION BOOK: 4461 PAGE: 1470-1473 RECORDED DOCUMENT RETURNED FROM RECORDING ORDER OF MODIFICATION/RESTORATION OF PROBATION BOOK:4453 PAGE:243-245 DATE OF RELEASE- VOP DISMISSED VIOLATION OF PROB. DISMISSED - SENTENCE FILED SENTENCE: JUDGE MARK S BLECHMNA DEFENDANT DENIED VIOLATION OF PROBATION COURT FOUND NO VIOLATION OF PROBATION PROBATION WAS RESTORED WITH SAME TERMS AND CONDITIONS AS 11 DAYS OCJ WITH 11 DAYS CTS FELONY COURT MINUTES/ORDER VOP DISMISSED STATUS HEARING SET DEFENDANT MUST PROVIDE PROOF OF EMPLOYMENT OR PROOF OF APPLYING FOR JOBS SENT ON: 05/28/2013 09:40:57 ORIGINAL APPLICATION FOR INDIGENT STATUS PUBLIC DEFENDER APPOINTED CRIM/ JUV DEP PUBLIC DEF SERVICE CHARGE-VOP CRIM/JUV DEP PUBLIC DEF APPLICATION FILING FEE-VOP FELONY COURT MINUTES/ORDER VOP ARRAIGNMENT WAIVED. PUBLIC DEFENDER APPOINTED SENT ON: 04/30/2013 09:56:08 VOP ARRAIGNMENT SCHEDULED. NOTICE SENT NOTICE OF ARRAIGNMENT SENT ON: 04/18/2013 14:46:54 SUMTER COUNTY, FLORIDA ARREST AFFIDAVIT/FIRST APPEARANCE FORM FIRST APPEARANCE FINDINGS & ORDERS WARRANT RETURNED EXECUTED DATE OF ARREST DATE OF RELEASE- BONDED OUT OF SUMTER COUNTY VIOLATION OF PROBATION AFFIDAVIT OF VIOLATION OF PROBATION WARRANT $25,919.88 VIOLATION REPORT FORM NOTICE OF FILING COPY OF LETTER/IMPACT STATEMENT FROM VICTIMS LETTER TO JUDGE FROM M. ALLEN FELONY COURT MINUTES/ORDER STATUS HEARING HELD NO ACTION TAKEN SENT ON: 12/14/2012 10:39:08 NOTICE OF FILING FINANCIAL AFFIDAVIT MAIL RETURNED L 1 7/2/2012 L 1 6/20/2012 D 1 L 1 L 1 D 1 D 1 L2 D 1 D 1 D 4 0 1 • 3 D 1 L1 D1 D 1 6/1/2012 6/1/2012 5/10/2012 5/4/2012 4/23/2012 4/23/2012 3/8/2012 3/6/2012 11/15/2011 11/9/2011 6/28/2011 5/13/2011 5/6/2011 2/24/2011 2/24/2011 1/28/2011 1/27/2011 1 / 27/2011 1/27/2011 1/25/2011 12/22/2010 12/22/2010 11/23/2010 11/23/2010 11/23/2010 11/23/2010 11/23/2010 11/23/2010 11/23/2010 11/22/2010 11/19/2010 11/19/2010 11/19/2010 11/19/2010 11/3/2010 10/12/2010 10/5/2010 10/4/2010 10/4/2010 10/4/2010 10/4/2010 10/4/2010 10/4/2010 10/4/2010 10/4/2010 10/4/2010 10/4/2010 10/4/2010 8/31/2010 8/20/2010 8/20/2010 8/18/2010 8/16/2010 8/13/2010 8/9/2010 FELONY COURT MINUTES/ORDER NOTICE OF RESCHEDULED STATUS HEARING SENT ON: 07/02/2012 14:14:57 RULING OF MOTION TO MODIFY RESTITUTION PAYMENTS RULING: THE COURT HEREBY GRANTS THE MOTION AND ORDERS RESTITUTION PAYMENTS REDUCED TO $200.00 PER MONTH BEGINNING 7/1/2012. NEW STATUS HEARING SCHEDULED. DEFENDANT ALSO ORDERED TO PROVIDE THE STATE ATTORNEY A FINANCIAL AFFIDAVIT (AS USED IN FAMILY COURT) WITHIN 2 WEEKS. Sent on: 06/20/2012 11:01:36 COURT EVENT SET EVENT: MOTION HEARING DATE: 06/20/2012 TIME: 9:00 AM JUDGE: POLODNA, SCOTT LOCATION: COURTROOM 5E MOTION TO MODIFY MONTHLY COSTS OF RESTITUTION RESULT: HEARING HELD NOTICE OF HEARING - 6/20/12 MOTION TO MODIFY MONTHLY COSTS OF RESTITUTION NOTICE OF CANCELLATION OF HEARING - 5/11/12 MOTION TO MODIFY MONTHLY COSTS OF RESTITUTION NOTICE OF PROVISION OF SUPPLEMENTAL DISCOVERY COURT EVENT SET EVENT: MOTION HEARING DATE: 05/11/2012 TIME: 9:00 AM JUDGE: POLODNA, SCOTT LOCATION: COURTROOM 5E RESULT: CANCELLED NOTICE OF HEARING - 5/11/12 MOTION TO MODIFY MONTHLY COSTS OF RESTITUTION MOTION TO MODIFY MONTHLY COSTS OF RESTITUTION NO ORDER ATTACHED MOTION TO MODIFY MONTHLY COSTS OF RESTITUTION NO ORDER ATTACHED MAIL RETURNED RESPONSE FROM JUDGE JUDGMENT FOR RESTITUTION AND SETTING OF PAYMENT AMOUNT JUDGMENT FOR RESTITUTION AND SETTING OF PAYMENT AMOUNT MOTION FOR RESTITUTION HEARING DATE BLANK ORDER ATTACHED RESTITUTION SERVICE CHARGE CHARGE #1: GRAND THEFT FIRST DEGREE ($100,000 OR MORE RECEIPT: 476993 DATE: 02/24/2011 PARTIAL PAYMENT AGREEMENT FEE CHARGE #1: GRAND THEFT FIRST DEGREE ($100,000 OR MORE RECEIPT: 476993 DATE: 02/24/2011 RESTITUTION CHARGE #1: GRAND THEFT FIRST DEGREE ($100,000 OR MORE) EXHIBITS RECEIVED INTO EVIDENCE: (CONTINUATION OF RESTITUTION HEARING) RESTITUTION ORDER/NAME AND ADDRESS OF VICTIM RULING OF MOTION FOR RESTITUTION (CONTINUATION OF PRIOR HEARING) DEFENDANT PRESENT WITH DEFENSE COUNSEL STATE WITNESS: MARK ALLEN RULING: THE COURT ORDERS RESTITUTION IN THE AMOUNT OF $193,522.78 AT THIS TIME. RESTITUTION TO BE PAIDTHROUGH PROBATION. ALL PAYMENTS TO BE APPLIED TO RESTITUTION FIRST. THE COURT RESERVES RULING FOR 60 DAYS ON THE REQUEST FOR FURTHER RESTITUTION IN THE AMOUNT OF $92,936.35. Sent on: 01/27/2011 12:16:32 RESTITUTION SERVICE CHARGE CHARGE #1: GRAND THEFT FIRST DEGREE ($100,000 OR MORE) RECEIPT: 462003 DATE: 01/25/2011 RESTITUTION SERVICE CHARGE CHARGE #1: GRAND THEFT FIRST DEGREE ($100,000 OR MORE) RECEIPT: 449294 DATE: 12/22/2010 PARTIAL PAYMENT AGREEMENT FEE CHARGE #1: GRAND THEFT FIRST DEGREE ($100,000 OR MORE RECEIPT: 449294 DATE: 12/22/2010 INVESTIGATIVE COST - OCIB CHARGE #1: GRAND THEFT FIRST DEGREE ($100,000 OR MORE FELONY CRIMESTOPPERS SERVICE CHARGE CHARGE #1: GRAND THEFT FIRST DEGREE ($100,000 OR MORE) CRIMESTOPPERS COURT COSTS CRIMINAL P.O.T. CHARGE #1: GRAND THEFT FIRST DEGREE ($100,000 OR MORE FELONY ADJ GUILTY SERVICE CHARGE FELONY ADJ GUILTY COURT COSTS RECEIPT: 476989 DATE: 02/24/2011 RECEIPT 476989 REVERSED BY 476999 ON 02/24/2011. RESTITUTION CHARGE #1: GRAND THEFT FIRST DEGREE ($100,000 OR MORE RECEIPT: 449294 DATE: 12/22/2010 RECEIPT: 462003 DATE: 01/25/2011 RECEIPT: 476993 DATE: 02/24/2011 STATE'S REQUEST FOR RESTITUTION EXHIBITS RECEIVED INTO EVIDENCE: RESTITUTION HEARING, PART I JUDGMENT & SENTENCE CERTIFICATE OF COSTS IMPOSED BOOK: 4059 PAGE: 959-963 COURT EVENT SET EVENT: RESTITUTION HEARING DATE: 01/27/2011 TIME: 9:00 AM JUDGE: POLODNA, SCOTT LOCATION: COURTROOM 5E RESULT: HEARING RULING OF MOTION FOR RESTITUTION WITNESSES SWORN AND TESTIFIED: STATE : MARK ALLEN DEFENSE: MATTHEW ALLEN EVIDENCE ENTERED BY STATE ATTORNEY RULING: THE COURT HEREBY RESERVES RULING AT THIS TIME. STATE HAS UNTIL 12/01/10 TO SUBMIT ASUMMARY OF ALL RESTITUTION DESIRED. DEFENSE SHALL HAVE UNTIL 12/11/10 TO RESPOND TO THE STATE'S SUMMARY. CONTINUATION OF THIS HEARING SCHEDULED FOR 1/27/11 AT 9:00AM Sent on: JUDGEMENT AND SENTENCE BOOK: 4045 PAGE: 1097-1100 MAIL RETURNED CERTIFICATE OF BOND DISCHARGE POWER NUMBER: AA09757425, AA09-757422 SENT ON: 10/05/2010 11:16:18 FELONY SENTENCE ORDER/PROBATION SENTENCE: JUDGE SCOTT POLDONA 10 DAYS JAIL WITH 10 DAYS CTS ORDER FOR REIMBURSEMENT OF INVESTIGATIVE COSTS SENTENCING GUIDELINES SCORESHEET RESTITUTION ORDER/NAME AND ADDRESS OF VICTIM RESTITUTION ORDER/NAME AND ADDRESS OF VICTIM DNA INQUIRY ADDENDUM TO PLPG OR NO CONTEST NOTICE OF APPEAL RIGHTS PLEA AGREEMENT NOLLE PROSEOUI: COUNT(S) 1 FELONY COURT MINUTES/ORDER RESTITUTION HEARING SET SENT ON: 10/04/2010 09:57:03 COURT EVENT SET EVENT: RESTITUTION HEARING DATE: 11/19/2010 TIME: 11:00 AM JUDGE: POLODNA, SCOTT LOCATION: COURTROOM 5E MAIL RETURNED FELONY COURT MINUTES/ORDER STATUS HEARING SET POSSIBLE PLEA SENT ON: 08/20/2010 10:56:37 COURT EVENT SET EVENT: STATUS HEARING DATE: 10/04/2010 TIME: 9:00 AM JUDGE: POLODNA, SCOTT LOCATION: COURTROOM 5E MAIL RETURNED FELONY COURT MINUTES/ORDER PLEA CONFERENCE RESCHEDULED SENT ON: 08/16/2010 10:44:37 FELONY COURT MINUTES/ORDER PLEA CONFERENCE CANCELLED RESET FOR PLEA/CONFERENCE 8/16/10 9:00AM COURT NOTES (SIGNED BY JUDGE)(10) SENT ON: SET FOR PLEA CONFERENCE SENT ON: 08/09/2010 09:19:02 Request 7/29/2010 Request / 7/29/2010 Request / 7/27/2010 Request | 7/20/2010 7/20/2010 Request 7/12/2010 Request 6/23/2010 Request 6/15/2010 6/15/2010 6/15/2010 Request / 5/18/2010 Request 3/19/2010 Request 3/19/2010 Request 3/19/2010 Request 3/4/2010 Request 2/24/2010 Request 2/24/2010 Request 2/24/2010 Request 2/18/2010 Request 2/18/2010 2/18/2010 Request 2/16/2010 Request _ 2/16/2010 Request 2/11/2010 Request 2/8/2010 Request 1/28/2010 Request 1/26/2010 1/26/2010 1/26/2010 Request J 1/26/2010 Request 12/17/2009 Request 12/15/2009 Request 12/1/2009 Request 12/1/2009 Request | 12/1/2009 Request 11/18/2009 Request 11/18/2009 Request 11/13/2009 Request 11/10/2009 Request 11/3/2009 SUMMONS/SUBPOENA RETURNED SUMMONS/SUBPOENA RETURNED SUMMONS/SUBPOENA RETURNED PRE-TRIAL HELD READY FOR TRIAL SENT ON: 07/20/2010 11:08:17 COURT EVENT SET EVENT: JURY TRIAL DATE: 08/09/2010 TIME: 9:00 AM JUDGE: POLODNA, SCOTT LOCATION: COURTROOM 5E SUMMONS/SUBPOENA RETURNED MAIL RETURNED ORDER GRANTING MOTION TO CONTINUE THE COURT, HAVING REVIEWED THE DEFENSE'S MOTION TO CONTINUE, HEREBY GRANTS THE MOTION TO CONTINUE FOR THE FOLLOWING REASONS: A. DEFENSE NOT SUFFICIENTLY PREPARED FOR TRIAL THE NON-MOVING PARTY DOES NOT OBJECT TO THE MOTION TO CONTINUE DEFENDANT WAIVES SPEEDY TRIAL Sent on: 06/15/2010 12:45:41 COURT EVENT SET EVENT: JURY TRIAL DATE: 08/02/2010 TIME: 9:00 AM JUDGE: POLODNA, SCOTT LOCATION: COURTROOM 5E COURT EVENT SET EVENT: PRE-TRIAL DATE: 07/20/2010 TIME: 8:45 AM JUDGE: POLODNA, SCOTT LOCATION: COURTROOM 5E SUMMONS/SUBPOENA RETURNED SUMMONS/SUBPOENA RETURNED SUMMONS/SUBPOENA RETURNED SUMMONS/SUBPOENA RETURNED SUMMONS/SUBPOENA RETURNED NOTICE OF TAKING DEPOSITION 02/10/10 NOTICE OF TAKING DEPOSITION 02/15/10 SUMMONS/SUBPOENA RETURNED SUMMONS/SUBPOENA RETURNED SUMMONS/SUBPOENA RETURNED SUMMONS/SUBPOENA RETURNED NOTICE OF TAKING DEPOSITION 2/18/10 NOTICE OF TAKING DEPOSITION 3/10/10 SUBPOENA ISSUED 02/18/10 APPEARANCE DATE DEPOSITION SUBPOENA MAIL RETURNED FELONY COURT MINUTES/ORDER AMENDED NOTICE OF PRETRIAL AND TRIAL **PLEASE DISREGARD PRIOR NOTICE** SENT ON: 01/28/2010 16:00:41 DEFENDANT WAIVES SPEEDY TRIAL Sent on: 01/26/2010 11:34:15 COURT EVENT SET EVENT: JURY TRIAL DATE: 06/28/2010 TIME: 9:00 AM JUDGE: POLODNA, SCOTT LOCATION: COURTROOM 5E COURT EVENT SET EVENT: PRE-TRIAL DATE: 06/15/2010 TIME: 8:45 AM JUDGE: POLODNA, SCOTT LOCATION: COURTROOM 5E WAIVER OF SPEEDY TRIAL SUPPLEMENTAL STATE'S WITNESS LIST SUMMONS/SUBPOENA RETURNED SUMMONS/SUBPOENA RETURNED SUMMONS/SUBPOENA RETURNED SUMMONS/SUBPOENA RETURNED SUMMONS/SUBPOENA RETURNED SUMMONS/SUBPOENA RETURNED SUPPLEMENTAL STATE'S WITNESS LIST MAIL RETURNED ORDER GRANTING JOINT MOTION TO CONTINUE THE COURT, HAVING REVIEWED THE DEFENSE'S MOTION TO CONTINUE, HEREBY THE COURT, HAVING REVIEWED THE STATE'S MOTION TO CONTINUE, HEREBY GRANTS THE MOTION TO CONTINUE FOR THE FOLLOWING REASONS: A. DEFENSE NOT SUFFICIENTLY PREPARED FOR TRIAL B. STATE NOT SUFFICIENTLY PREPARED FOR TRIAL THE NON-MOVING PARTY DOES NOT OBJECT TO THE MOTION TO CONTINUE Sent on: 11/03/2009 Request Request Request Request 0 1 Request 11/3/2009 11/3/2009 11/2/2009 10/27/2009 10/27/2009 10/22/2009 10/6/2009 10/2/2009 10/2/2009 Request 9/30/2009 9/29/2009 Request 9/29/2009 Request 19/29/2009 Request | 9/29/2009 Request _ 9/25/2009 Request Request Request L 2 Request Request Request Request 9/25/2009 9/25/2009 9/24/2009 9/23/2009 9/23/2009 9/21/2009 9/21/2009 9/21/2009 9/21/2009 9/20/2009 7/7/2008 2/22/2008 2/22/2008 2/22/2008 2/22/2008 2/22/2008 2/22/2008 2/22/2008 2/22/2008 Request 2/22/2008 Request 12/12/2007 12/12/2007 13:48:41 COURT EVENT SET EVENT: JURY TRIAL DATE: 02/08/2010 TIME: 9:00 AM JUDGE: POLODNA, SCOTT LOCATION: COURTROOM 5E COURT EVENT SET EVENT: PRE-TRIAL DATE: 01/26/2010 TIME: 8:45 AM JUDGE: POLODNA, SCOTT LOCATION: COURTROOM 5E SUMMONS/SUBPOENA RETURNED SUMMONS/SUBPOENA RETURNED SUMMONS/SUBPOENA RETURNED WAIVER OF APPEARANCE AT PRE-TRIAL CONFERENCE BONDSMAN NOTIFIED OF COURT DATE, NOTICE SENT NOTICE TO BONDSMAN SENT ON: 10/06/2009 10:39:12 BOND (COPY SURETY AMOUNT POWER #BONDSMAN 5000A09-757425 JUAN'S 5000 AA09-757422 PRETRIAL RELEASE ORDER MAIL RETURNED DATE OF RELEASE NOTICE OF HEARING 9/29/09 NOTICE OF COURT DATE TO ATTORNEY NOTICE TO ATTORNEY SENT ON: 09/29/2009 10:39:36 FELONY BOND HEARING HELD DEFENDANT PRESENT, SWORN & TESTIFIED DEFENSE WITNESS: MR. VICTOR SLOAN RULING: THE MOTION FOR BOND REDUCTION IS HEREBY GRANTED. BOND REDUCED TO $5,000.00 WITH PTR AS TO EACH COUNT 1, 2. PTR CONDITIONS: NO CONTACT WHATSOEVER WITH CO-DEFENDANT AND VICTIM. MUST RESIDE WITH PARENTS. NO RETURN TO CRIME SCENE. Sent on: 09/29/2009 09:25:05 NOTICE OF PRE-TRIAL AND TRIAL NOTICE OF PRE-TRIAL AND TRIAL SENT ON: 09/25/2009 09:46:39 COURT EVENT SET EVENT: JURY TRIAL DATE: 11/16/2009 TIME: 9:00 AM JUDGE: POLODNA, SCOTT LOCATION: COURTROOM 5E RESULT: CANCELLED COURT EVENT SET EVENT: PRE-TRIAL DATE: 11/03/2009 TIME: 8:45 AM JUDGE: POLODNA, SCOTT LOCATION: COURTROOM 5E RESULT: DEF CONTINUANCE - NOT SUFF PREPARED FOR TRIAL NOTICE OF APPEARANCE REQUEST FOR COPIES WAIVER OF ARRAIGNMENT PLEA OF NOT GUILTY DEMAND FOR TRIAL BY JURY NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY ATTORNEY: POLLACK, ADAM (0086142) NOTICE OF APPEARANCE REQUEST FOR COPIES WAIVER OF ARRAIGNMENT PLEA OF NOT GUILTY DEMAND FOR TRIAL BY JURY NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY ATTORNEY: POLLACK, ADAM (0086142) MOTION TO RELEASE ON PRETRIAL RELEASE OR REDUCE BAIL BLANK ORDER ATTACHED WARRANT RETURNED EXECUTED INITIAL APPEARANCE HELD. ORDER OF COMMITMENT. (PAGE 2 OF 2) $5,000 BOND SET CT 6 COMMENTS: MOTION FOR BOND - DENIED WITHOUT PREJUDICE; ATTY PRESENT @ IA'S ORDER SETTING APPEARANCE: 10/13/09 8:15AM ORDER OF PROBABLE CAUSE DETERMINATION: PC FOUND. CERTIFIED BY JUDGE: DRAPER INITIAL APPEARANCE HELD. ORDER OF COMMITMENT. (PAGE 1 OF 2) $250,000 BOND SET CT 1 $5,000 BOND SET CT 2 $5,000 BOND SET CT 3 $5,000 BOND SET CT 4 $5,000 BOND SET CT 5 COMMENTS: ATTY ADAM PALEK PRESENT @ IA'S: MOTION FOR BOND DENIED WITHOUT PREJUDICE ORDER SETTING APPEARANCE: 10/13/09 8:15AM ORDER OF PROBABLE CAUSE DETERMINATION: PC FOUND. CERTIFIED BY JUDGE: DRAPER WARRANT ARREST-BOOKING REPORT FILED $ 250,000.00 - ORIGINAL BOND AMOUNT COUNT 1 $ 5,000.00 - ORIGINAL BOND AMOUNT COUNTS 2 - 6 (AS TO EACH COUNT) ADVICE TO DEFENDANT FIRST APPEARANCE WANTED PERSON TABLE PRINT INITIAL APPEARANCE ORDER (WARRANT) SENT ON: 09/21/2009 09:47:05 DATE OF ARREST STATE'S WITNESS LIST YE0707 NO ACTION TAKEN BY PROSECUTOR PROS ACTION CHARGE 006 00 NO PLEA ENTERED CHARGE 006 00 NO ACTION TAKEN BY PROSECUTOR PROS ACTION CHARGE 005 00 NO PLEA ENTERED CHARGE 005 00 NO ACTION TAKEN BY PROSECUTOR PROS ACTION CHARGE 004 00 NO PLEA ENTERED CHARGE 004 00 NO ACTION TAKEN BY PROSECUTOR PROS ACTION CHARGE 003 00 NO PLEA ENTERED CHARGE 003 00 INFORMATION FILED: CT 1 GRAND THEFT FIRST DEGREE ($100,000 OR MORE) CT 2 SCHEME TO DEFRAUD OF $50,000 OR MORE MLO229 OF ARE SA REST WARRANT FILED $250,000 BOND ANOUNT CT 1 $5,000 EACH BOND AMOUNT REMAINING COUNTS MEMORANDUM FILED AFFIDAVIT CASE EXCHANGED CASE R 0700-CR -004477 0001 OF OSCEOLA COUNTY, FL COURTS TO CASE R 0700-AW -004477 0001 OF OSCEOLA COUNTY, FL COURTS
Court/case doc 154 KB 2025-09-30 13:34:26 uploaded 28d after created no Dropbox · History
SMELTZER, AMANDA NICOLE BVMA.png
Active AMANDA SMELTZER is scheduled to check-in Weekly starting 09/02/2025 Next check-in due 09/02/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:NNIODGELFB Eula NOT signed Send App Download Link Print Schedule
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SMELTZER, AMANDA NICOLE DEFENDANT PAPERWORK - signed.pdf
Osceola County Corrections | Details 9/2/25, 6:12 PM Name: AMANDA NICOLE SMELTZER Amanda Smeltzer (Sep 3, 2025 13:28:50 EDT) ID: 568670 OSCEOLA COUNTY Number: JAIL 568670 Name: AKA: DOB: Inmate ID: Booking: Category: 04/17/1981 568670 25007094 ADULT AMANDA NICOLE SMELTZER Race: Sex: Eyes: Hair: Weig…
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Booking Report 827.7 KB 2025-09-30 13:34:26 uploaded 27d after created no Dropbox · History
SMELTZER, AMANDA NICOLE Notifications.png
Notification Settings & AMANDA NICOLE SMELTZER (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due Notification Settings & VICTOR R SLONE ( Parent, Caller, Indemnitor, Reference) Turn Notifications On? Yes No -
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SMELTZER, AMANDA NICOLE Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 464.5 KB 2025-09-30 13:34:26 uploaded 28d after created yes Dropbox · History
SMELTZER, AMANDA NICOLE Screenshot 2025-09-02 at 6.19.14 PM.png
1111 W Miller St #2b X 1111 W Miller St #2b Snrinnilaka Rd W Restaurants 1 Hotels @ Things to do @ Tran Marguerite Marguerite Ave iller Blvd O. Martinez Landscape Lynn Ave Fruitland Park Bivd Fruitland Park Bivd Spring Lake Rd Leesburg Bivd Leesburg Bivd 2 Lake Safe & Sound Construction & Roofing 46…
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SMELTZER, AMANDA NICOLE ShowCase.pdf
ShowCase 9/2/25, 6:20 PM If the case search link is not working, if the case search fields are not showing, or if you are having trouble signing in, you may need to clear your browser cache. Windows users can press Control + F5; Apple/Mac users can press Shift + Command + R Home (/) / Cases Case # P…
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