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Seise, Anthony Luis Jr 05:02:2024 FF

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:55. 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: FF · Date: 2024-05-02 (pre-May 2026, some items n/a) · Flags: 9 · Hard misses: 6 · Discharge: — · Bond liability: ? not found in any document text or matching Jotform SPARK submission -- usually read from the Booking Report, may need a manual check
Last scanned: 2026-08-01 17:30:26
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP)
MISSING
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: 07012024_POWER OF ATTORNEY flileghenv CqsuqIIh,) Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
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 17:30:269 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (11)

FileClassified asSizeModifiedOCRLinks
07012024_POWER OF ATTORNEY flileghenv CqsuqIIh,) Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-589234 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800), 935-2245 o 2.4 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 328.7 KB 2024-12-15 11:27:13 uploaded 167d after created no Dropbox · History
2024-CT-200075-A-W-85969965-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2024-CT-200075-A-W Courtroom: W-9 State of Florida, Plaintiff, VS. ANTHONY LUIS SEISE, JR Defendant. Date of birth: 2/23/1993 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…
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Court/case doc 255.2 KB 2024-12-15 11:27:13 uploaded 206d after created no Dropbox · History
2024-CT-200075-A-W-86326787-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2024-CT-200075-A-W Courtroom: 6-C State of Florida, Plaintiff, VS. ANTHONY LUIS SEISE, JR Defendant. Date of birth: 2/23/1993 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…
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Court/case doc 457.5 KB 2024-12-15 11:27:13 uploaded 179d after created no Dropbox · History
2024-CT-200075-A-W-86533447-Electronic Copy to Bondsman.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2024-CT-200075-A-W Courtroom: 6-C State of Florida, Plaintiff, VS. ANTHONY LUIS SEISE, JR Defendant. Date of birth: 2/23/1993 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 197.3 KB 2024-12-15 11:27:13 uploaded 165d after created no Dropbox · History
READ ME.rtf Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 369 B 2024-12-15 11:27:13 uploaded 213d after created yes Dropbox · History
Screenshot 2024-05-20 at 9.52.32 AM.png
DAL. BOND APPUICATION - DEFENDANT ALLERGERY CASE BETT COMPAST ка іну, на сом на ran. 10 1оg Derya lie pot same shamed pal VIH сии сом нмнтри. MAN DO AS AS HE MAN SEAR CO "Seise, Anthony Luis Jr DEFENDENT Paperwork" has been successfully sent for signature A copy has also been sent to you at francisc…
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Image (unclassified) 377 KB 2024-12-15 11:27:13 uploaded 209d after created no Dropbox · History
Seise, Anthony Luis Jr Defendant EDP copy 2.pdf Unreadable (file too large for OCR) reason: oversized 22.3 MB 2024-12-15 11:27:13 uploaded 220d after created yes Dropbox · History
Seise, Anthony Luis Jr Ind EP copy 2.pdf Unreadable (file too large for OCR) reason: oversized 20.4 MB 2024-12-15 11:27:13 uploaded 220d after created yes Dropbox · History
Seise, Anthony Luis Jr Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 76.6 KB 2024-12-15 11:27:13 uploaded 227d after created yes Dropbox · History
Service of Document - SEISE, 2024-CT-200075-A-W 1 Jul 2024 154250 -0400.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2024-CT-200075-A-W Courtroom: 6-C State of Florida, Plaintiff, VS. ANTHONY LUIS SEISE, JR Defendant. Date of birth: 2/23/1993 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 197.3 KB 2024-12-15 11:27:13 uploaded 167d after created no Dropbox · History
Service of Document - SEISE, 2024-CT-200075-A-W 22 May 2024 153109 -0400.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2024-CT-200075-A-W Courtroom: W-9 State of Florida, Plaintiff, VS. ANTHONY LUIS SEISE, JR Defendant. Date of birth: 2/23/1993 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Arraignment. The following persons are hereby notified that the nonorable Faye L Allen, has set the above styled case for hearing(s). and you, the defendant, ANTHONY LUIS SEISE, JR being now Present Counsel not present. due to Defendant to Get their Own Attorney Hearing Type Judge Date Pre-Trial Adams, Monday, June 17, 2024 Time 8:30 AM Conference Martha C Location Room 6-C On The 6th Floor Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 Trial Period: 07/09/24-07/19/24 Court Minutes Per the Court: If you have any further questions regarding your hearing, please contact Laurie Mcgee, Judicial Assistant at ctjalm2@ocnjcc.org. It is your responsibility to contact the Judicial Assistant at least two business days prior to your hearing. DONE, ORDERED and FILED in Open Court on May 22, 2024 Honorable Judge: FayeLAllel ANTHONY LUIS SEISE, JR 208 TIMBERCREEK PINES CIR WINTER GARDEN, FL, 34787 Deputy Clerk in Attendance: Angie L, Shari I. Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Court Copies to: SURETY STATE _DEFT _ CT DEPUTY DOCKETS Attorney PROB _OTHER Page 1 of 3 - BAIL 2 GO If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, Orlando, Florida, (407) 836-2303, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. UNIFIED PRE-TRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attomeys 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 to scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary circumstances. B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial V: Miscellaneous: Page 2 of 3 A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial conference if a language interpreter is required for the defendant or any witness together with notice of the relevant language. B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon. C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, shall be present with counsel at all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the preliminary conference, and if such jailed Defendant is to enter a plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Preliminary Conference unless otherwise scheduled by the Judge D. Clients represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may 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. 3r DCA 2002). Page 3 of 3
Court/case doc 255.2 KB 2024-12-15 11:27:13 uploaded 207d after created no Dropbox · History