| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
10_05_2025_12_20_43.pdfOnly 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…
[show full stored text] |
Executed Power (PoA) | 212.6 KB | 2025-10-07 20:10:39 | no | Dropbox · History |
10_05_2025_12_20_43_001.pdfOnly 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…
[show full stored text] |
Executed Power (PoA) | 163 KB | 2025-10-07 20:10:39 | no | Dropbox · History |
10_21_2025_17_59_55_002.pdfOnly 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…
[show full stored text] |
Executed Power (PoA) | 162.4 KB | 2025-10-22 00:26:57 | no | Dropbox · History |
10_21_2025_18_41_18.pdfOnly 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…
[show full stored text] |
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…
[show full stored text] |
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 .pdfIndemnitor:
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…
[show full stored text] |
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.pdfAGENTS 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…
[show full stored text] |
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.pdfAmerican 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…
[show full stored text] |
Unclassified | 66.1 KB | 2025-09-30 13:34:26 uploaded 28d after created | no | Dropbox · History |
SMELTZER, AMANDA NICOLE Credit Card Authorization Form.pdfCredit 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…
[show full stored text] |
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.pdfPacket 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…
[show full stored text] |
Defendant app (digital) | 1.1 MB | 2025-09-30 13:34:26 uploaded 28d after created | no | Dropbox · History |
SMELTZER, AMANDA NICOLE idiCORE.pdfidiCORE
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…
[show full stored text] |
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.pdf2007 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
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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
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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
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SMELTZER, AMANDA NICOLE BVMA.pngActive AMANDA SMELTZER is scheduled to check-in Weekly starting 09/02/2025
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SMELTZER, AMANDA NICOLE DEFENDANT PAPERWORK - signed.pdfOsceola 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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SMELTZER, AMANDA NICOLE Screenshot 2025-09-02 at 6.19.14 PM.png1111 W Miller St #2b
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SMELTZER, AMANDA NICOLE ShowCase.pdfShowCase
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