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TURPIN, JOHN LESLIE 01:30:2025 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 08:05:22. 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: RR · Date: 2025-01-30 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $7,500
Last scanned: 2026-08-01 20:15:31
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: Turpin, John L idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: TURPIN, JOHN L 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: TURPIN, JOHN L 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: 02022025_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 com.pdf, 02022025_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 com.pdf, 02022025_POWER OF ATTORNEY flileghenv Casualty Company.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K620948 — $2,500
  AS3K620947 — $2,500
  AS3K620949 — $2,500
  Sum: $7,500
PRESENT
12. Notifications screenshot from: TURPIN, JOHN LESLIEScreenshot 2025-01-30 at 11.19.58 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 20:15:315 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
02022025_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 com.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-620948 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemo (800) 935-2245 2 0 2 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 331 KB 2025-02-28 00:58:49 uploaded 25d after created no Dropbox · History
02022025_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 com.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-620947 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800 935-2245 2 0 2 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 329.5 KB 2025-02-28 00:58:49 uploaded 25d after created no Dropbox · History
02022025_POWER OF ATTORNEY flileghenv Casualty Company.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY a Allegheny Casualty Company POWER NUMBER AS3K-620949 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemoe POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a sure…
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Executed Power (PoA) 331.2 KB 2025-02-28 00:58:49 uploaded 25d after created no Dropbox · History
2025-CF-001243-A-O-91633400-Electronic Copy to Bondsman.pdf
7/17/2025 3:39 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-001243-A-O STATE OF FLORIDA, JOHN LESLIE TURPIN DOB: 09/08/1966 Charge Description: POSSESSI…
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Unclassified 1.1 MB 2025-07-23 02:40:26 uploaded 5d after created no Dropbox · History
2025-CF-001243-A-O-92046714-Electronic Copy to Bondsman.pdf
E for Orange County, Florida Division: Div 22 Case No: 2025-CF-001243-A-O Courtroom: 10-D State of Florida, Plaintiff, VS. JOHN LESLIE TURPIN Defendant. 9/8/1966 Date of birth: Not Guilty/Deny entered as to - 1 POSSESSION OF OXYCODONE 893.13(6)(A) Third Degree - Felony COURT ORDER & SETTING / RESET …
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Court/case doc 38.4 KB 2025-08-30 03:33:05 uploaded 13d after created no Dropbox · History
TURPIN, JOHN L 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: RRAMOS Indemnitor: BLAKE TURPIN Ind Add. Ind Home # (321) 201-8302 Relationship to Def.: IA PN Collateral Explained: _ Social Security: ACF#: 013020250343 City: State: Ind Cell # (321) 201-8302 Zip: Email: BLAKE. TURPIN@HO SON _ How long known Def.: LIFE Mortgagee Deed ($17.00) …
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Indemnitor app (digital) 2.6 MB 2025-02-28 00:58:49 uploaded 28d after created no Dropbox · History
TURPIN, JOHN L 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 227 KB 2025-02-28 00:58:49 uploaded 28d after created no Dropbox · History
TURPIN, JOHN L BREVARD CO CLERK.pdf
Name Display 1/30/25, 3:40 AM BECA - Brevard Electronic Court Application Logged in as: Public Log Out Name Search - JOHN% TURPIN Case Number 05-2006-CT- 062395- AXXX-XX Party Name Party Type Case Title TURPIN JOHN DEFENDANT STATE VS TURPIN JOHN CHRISTOPHER (1) CHRISTOPH Charge Date Charge DRIVING WHILE LIC SUSP 11/26/2006 REV CANC KNOWLEDGE 1ST Case Type CRIMINAL TRAFFIC Filing Date Case Status 12/01/2006 ORIGINAL DISPOSED DOB 09/08/1972 Amount Due 0.00 Count 1 2 Case Number 05-2007-DR- 010962-XXXX- XX 11/26/2006 EXPIRED REGISTRATION 6 MONTHS OR LESS Disposition Date Final Disposition Citation Number 12/14/2006 ADJ WITHHELD-DWLS CRIM 322.34 20061453ESZ 12/14/2006 ADJUDICATION WITHHELD 20061454ESZ Party Name TURPIN JOHN C Party Type Case Title Case Filing Type Date UIFSA- FLORIDA 04/02/2007 ESTABLISH Case Status ORIGINAL DISPOSED DOB RESPONDENT DOR VS (1) TURPIN JOHN Complaint Date 04/02/2007 09/08/1972 Amount Due 0.00 Cause of Action UIFSA-FLORIDA ESTABLISH Case Number Party Party Case Title Case Filing Case DOB Amount Name Type Type Date Status Due 05-2008-CT- TURPIN JOHN DEFENDANT STATE VS 063108-AXXX- TURPIN JOHN DUI XX (1) 10/21/2008 ORIGINAL DISPOSED 09/08/1966 0.00 LESLIER LESLIE Count Charge Date Charge Disposition Date Final Disposition 10/21/2008 RECKLESS DRIVING WHEN REDUCED FROM DUI 04/16/2009 GUILTY Citation Number 20082619XAT Case Number 05-2009-TR- 051561-AXXX- Party Name TURPIN JOHN LESLIE Party Type DEFENDANT STATE VS (1) TURPIN Case Title Charge https://vmatrix1.brevardclerk.us/beca/Name_Display.cfm Case Type TRAFFIC INFRACTION Filing Date 08/03/2009 XX Case Status ORIGINAL DISPOSED DOB 09/08/1966 Amount Due 0.00 Disposition Citation Page 1 of 3 Name Display Count 1 Case Number 05-2010-TR- 059490-AXXX- XX Count 1 Case Number 05-2015-мM- 027973-AXXX- XX Count 1 2 3 4 5 Case Number 05-2022 -TR- 006515-AXXX- XX Count 1 1/30/25, 3:40 AM Date 07/29/2009 Charge DRIVING VEHICLE IN UNSAFE CONDITION Party Case Title Type DEFENDANT (1) STATE VS TURPIN Date 09/01/2009 Final Disposition PAID FINE OR CIVIL PENALTY Number 20097578FWG Party Name TURPIN JOHN LESLIE R Charge Date 09/25/2010 Case Type Filing Date TRAFFIC INFRACTION 09/29/2010 Case Status DOB ORIGINAL DISPOSED 09/08/1966 Amount Due 0.00 Charge DRIVING VEHICLE IN UNSAFE CONDITION Party Party Name Type TURPIN JOHN DEFENDANT LESLIE (1) Charge Date Disposition Final Disposition Date 11/01/2010 PAID FINE OR CIVIL PENALTY Citation Number 20107901GHM Case Title Case Type Filing Date Case Status STATE VS TURPIN JOHN MISDEMEANOR 05/22/2015 (REOPEN LESLIE DISPOSED DOB 09/08/1966 Amount Due 0.00 Charge Disposition Date Final Disposition DRIVING WHILE LIC SUSP 05/22/2015 REV CANC KNOWLEDGE 1ST 01/07/2016 NOLLE PROSEQUI OFF 05/22/2015 DUI SECOND OFFENSE 01/07/2016 NOLLE PROSEQUI REFUSE BREATH URINE 05/22/2015 BLOOD DUI TEST AFTER 01/07/2016 GUILTY PREV SUSP 05/22/2015 USE OR POSSESSION OF DRUG PARAPHERNALIA 01/07/2016 DISPOSED BY PROSECUTOR 05/22/2015 FAIL TO USE DESIGNATED LANE SINGLE LANE 01/07/2016 GUILTY Party Party Case Title Case Type Filing Case Name Type Date Status TURPIN STATE VS DEFENDANT JOHN TURPIN JOHN TRAFFIC LESLIE R (1) LESLIER INFRACTION 03/16/2022 ORIGINAL DISPOSED Charge Date Charge Disposition Date Final Disposition 03/14/2022 UNLAWFUL SPEED 4 LANE DIVIDED 6 TO 9 MPH 05/24/2022 PAID FINE OR CIVIL PENALTY Citation Number 2015A1NOM7P 2015AOZ1L9P 2015A1N25JP 2015A1NOM8P DOB 09/08/1966 Amount Due 0.00 Citation Number 2022AFKC31E 7 Current Cases Returned BETWEEN 01/30/1900 AND 01/30/2025 https://vmatrix1.brevardclerk.us/beca/Name_Display.cfm Page 2 of 3 Name Display 1/30/25, 3:40 AM Close https://vmatrix1.brevardclerk.us/beca/Name_Display.cfm Page 3 of 3
Court/case doc 63.5 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
TURPIN, JOHN L EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Jessica Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: TURPIN, JOHN LESLIE Social Security: 227-04-2786 321 Tyler ave apt 1 _ City: Cape canaveral State: _ FI Zip: 32920 Def Cell # Email : MUST CHECK IN EVERY THURS…
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Defendant app (digital) 1.9 MB 2025-02-28 00:58:49 uploaded 28d after created no Dropbox · History
Turpin, John L idiCORE.pdf
idiCORE 1/30/25, 3:42 AM idiCORe™ Expanded Person Search Last Name: TURPIN First Name: JOHN Exact First Name: No Date of Birth: 09/08/1966 Reference ID: TURPIN 2784 1 results). JOHN LESLIE TURPIN SSN: 227-04- XXXX Issued in Virginia, 1975 DOB: 09/08/1966 (58) Likely Current Address: 321 TYLER AVE AP…
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IDI Report 532.2 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
TURPIN, JOHN L MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records Home Counties Search Contact Face Search Florida Bookings Search Criminal Records First Name Last Name State Any State Search Per page (14 +) John Turpin John Turpin John Turpin Brevard 29 Views Palm Beach 21 Views ests. org Orange 40 Views Advanced Search …
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Court/case doc 553.6 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
TURPIN, JOHN L MUGSHOT.png Court/case doc reason: low-text-confidence 29.8 KB 2025-02-28 00:58:49 uploaded 29d after created yes Dropbox · History
TURPIN, JOHN L ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 2 Print Show 15 # entries # Case Number 1 2022-TR-070367-A-O 1/30/25, 3:39 AM Search Result: 30 cases 2 2022-TR-070366-A-O 3 2022-TR-070365-A-O 4 6 2022-TR-070364-A-O 2014-TR-076065-A-O 7 8 2013-TR-066748-A-O 2013-TR-059135-A-O 9 2013-TR-010504-A-O 12 200…
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Court/case doc 48.6 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
TURPIN, JOHN L PREMIUM PAID - signed.pdf
American Spirit Processing Payment Gateway 1/30/25, 4:01 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information BLAKE TURPIN US Axiom Su…
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Unclassified 122 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
TURPIN, JOHN L PREMIUM PAID - signed.pdf .pdf
American Spirit Processing Payment Gateway 1/30/25, 4:01 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information BLAKE TURPIN US Axiom Su…
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Unclassified 122 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
TURPIN, JOHN L PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 1/30/25, 4:01 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information BLAKE TURPIN US Axiom Su…
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Unclassified 31.5 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
TURPIN, JOHN L RAPSHEET.pdf
1/30/25, 3:32 AM TURPIN, JOHN LESLIE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25002784 WHITE MALE 58 CAPE CANAVERAL BRCMBFNA 01/29/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court C…
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Court/case doc 507.5 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
Turpin, John L Search Result Report.pdf
Search Result Result 1 of 1 : JOHN LESLIE TURPIN 58 - DOB: Unavailable Address History Possible Phone Numbers 321 TYLER AVE APT 1 CAPE CANAVERAL, FL 32920 (321) 438-5131 (Wireless) BREVARD 02/11/2022 to 10/17/2023 (562) 879-6450 (Wireless) 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE 01/01/1992 to 11/01/…
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Unclassified 69.5 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
TURPIN, JOHN LESLIE adrress .png
BRYN MAWR Conway à Elementary Schoo Bubbles Spa Dog Grooming New Hope Presbyterian Church + Conway Oaks Denta Lake Margaret Dr Lake Margaret Dr S Crystal Lake Dr Bocage Apartments Blessed Trinity Catholic Church Conway Middle School Lake George _and Gatlin Pl Cir Street View shing Ave Gatlin Woods D…
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Image (unclassified) 378.5 KB 2025-02-28 00:58:49 uploaded 28d after created no Dropbox · History
TURPIN, JOHN LESLIE Search Result Report 2345 ABNEY AVE ORLANDO FL 32833.pdf
Search Result Result 1 of 24 : CARL K DAINES 79 - DOB: Unavailable Address History Possible Phone Numbers 2345 ABNEY AVE ORLANDO, FL 32833 ORANGE (915) 822-1115 (Landline) 07/02/2016 to 12/09/2024 (915) 821-4296 (Landline) PO BOX 771389 ORLANDO, FL 32877 ORANGE 04/01/2015 to 10/26/2024 (915) 526-756…
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Unclassified 132.4 KB 2025-02-28 00:58:49 uploaded 29d after created no Dropbox · History
TURPIN, JOHN LESLIE Bail Bond Application - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.7 MB 2025-02-28 00:58:49 uploaded 29d after created yes Dropbox · History
TURPIN, JOHN LESLIE Bail Bond Application - INDEMNITOR - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.7 MB 2025-02-28 00:58:49 uploaded 29d after created yes Dropbox · History
TURPIN, JOHN LESLIE Screenshot 2025-01-30 at 11.19.39 AM.png
Active JOHN TURPIN is scheduled to check-in Weekly starting 01/30/2025 Next check-in due 01/30/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:TCYUOFFBBE Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) 85.1 KB 2025-02-28 00:58:49 uploaded 28d after created no Dropbox · History
TURPIN, JOHN LESLIEScreenshot 2025-01-30 at 11.19.58 AM.png
Notification Settings & JOHN LESLIE TURPIN ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A
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Notifications screenshot 128.4 KB 2025-02-28 00:58:49 uploaded 28d after created no Dropbox · History