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CHERY, MARJORIE 11:28:25 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:00:21. 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: 2025-11-28 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-30 06:01:05
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: CHERY, MARJORIE idiCORE.pdf, CHERY, MARJORIE indem idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: CHERY, MARJORIE 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP)
PRESENT
7. Collateral Receipt from: CHERY, MARJORIE 2 EP V10.92024 - Orange.pdf
MISSING
8. Premium Receipt from: CHERY, MARJORIE 2 EP V10.92024 - Orange.pdf
MISSING
9. State IDs (all parties) from: CHERY, MARJORIE 11282025.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11282025.pdf, 12_05_2025_13_17_15_001.pdf, 12_05_2025_13_17_16.pdf
PRESENT
12. Notifications screenshot from: CHERY, MARJORIE notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:185 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:465 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:425 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:435 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:485 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:015 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:52:24▲ 5 flags (was 3) · 4 item(s) changed
6. Defendant agreement (or EDP)
MISSING → PRESENT
7. Collateral Receipt
PRESENT → MISSING
8. Premium Receipt
PRESENT → MISSING
10. Collateral proof (if collateral)
NA → REVIEW
Discharge status at this scan: —
2026-07-30 14:42:493 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:333 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:34:413 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 06:01:05▼ 3 flags (was 4) · 1 item(s) changed
10. Collateral proof (if collateral)
REVIEW → NA
Discharge status at this scan: —
2026-07-30 05:28:514 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (28)

FileClassified asSizeModifiedOCRLinks
CHERY, MARJORIE 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 119.8 KB 2025-12-08 20:38:11 uploaded 10d after created no Dropbox · History
11282025.pdf
= PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-658984 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245, TH…
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Executed Power (PoA) 1020.8 KB 2025-12-08 20:38:11 uploaded 10d after created no Dropbox · History
12_05_2025_13_17_15_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-658983 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decembe 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 214.9 KB 2025-12-08 20:38:11 uploaded 3d after created no Dropbox · History
12_05_2025_13_17_16.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-658984 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) 215.4 KB 2025-12-08 20:38:11 uploaded 3d after created no Dropbox · History
2025-CT-302629-A-E-93519463-Electronic Copy to Bondsman.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-302629-A-E CITATION NO: ALKEE9E CHARGE: CT-REFUSAL TO SUBMIT TO BAL TEST STATE OF FLORIDA VS. MARJORIE CHERY DOB: 12/26/1990 The defendant has hereby entered a plea of NOT GUILTY and the following per…
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Court/case doc 84.9 KB 2025-12-08 20:38:11 uploaded 7d after created no Dropbox · History
2025-CT-302629-A-E-94185625-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2025-CT-302629-A-E Courtroom: 12-B State of Florida, Plaintiff, VS. MARJORIE CHERY Defendant. Date of birth: 12/26/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…
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Court/case doc 295.9 KB 2026-02-04 13:54:27 uploaded 9d after created no Dropbox · History
2025-CT-302630-A-E-93519555-Electronic Copy to Bondsman.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-302630-A-E CITATION NO: AJCRDHE CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. MARJORIE CHERY DOB: 12/26/1990 The defendant has hereby entered a plea of NOT GUILTY and the following …
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Court/case doc 84.9 KB 2025-12-08 20:38:11 uploaded 7d after created no Dropbox · History
2025-CT-302630-A-E-94185627-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2025-CT-302630-A-E Courtroom: 12-B State of Florida, Plaintiff, VS. MARJORIE CHERY Defendant. Date of birth: 12/26/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…
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Court/case doc 296.4 KB 2026-02-04 13:54:53 uploaded 9d after created no Dropbox · History
2025-CT-302630-A-E-94262424-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2025-CT-302630-A-E Courtroom: 12-B State of Florida, Plaintiff, VS. MARJORIE CHERY Date of birth: Defendant. 12/26/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…
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Court/case doc 5.1 MB 2026-02-04 19:12:02 uploaded 7d after created no Dropbox · History
2025-CT-401329-A-O-93517261-Electronic Copy to Bondsman.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-401329-A-O Courtroom: 7-C State of Florida, Plaintiff, VS. DEANDRE TEYVAUGHN SORRELL Defendant. Date of birth: 2/5/1998 COURT ORDER & SETTING / RESET NOTICE This cause came…
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Unclassified 31.5 KB 2025-12-08 20:38:11 uploaded 7d after created no Dropbox · History
Bond Discharge 03:05:2026.pdf
3/6/26, 1:58 AM CLERK Orange County Clerk - Court Records Search 2025-CT-302630-A-E : STATE OF FLORIDA vs. CHERY, MARJORIE Case Type: Location: Judge: Citation Number: Name STATE OF FLORIDA MARJORIE CHERY Offense Date Charge Criminal Traffic Winter Park - TR Amanda S Bova Criminal Traffic Date Filed: UCN: Status: Appear By Date: 11/28/2025 482025CT302630000AEX Pending Thursday, February 19, 2026 DOB Parties Attorney 12/26/1990 Type Plaintiff Defendant .. . . OFFICE OF PUBLIC DEFENDER, ESQUIRE 11/27/2025 1. CT- DRIVING UNDER THE INFLUENCE CAR Statute: 316.193(1) (A) Second Degree - Misd Charge Details Plea Arrest 11/27/2025 OBTS:8888888888 Sequence: 1 Control Number:2025TC130654 Arresting Agency:Maitland Police Department Docket Events Atty Phone 407-836-4800 Disposition Sentence 2/19/2026 Pretrial Intervention Date Description 3/5/2026 Bond Discharged 3/5/2026 BOND - Charge 1 Surety Bond AS3K658984 3/4/2026 Pre-Trial Diversion Contract 2/19/2026 Disposition 2/19/2026 Case Held in Abeyance 2/19/2026 Waiver of Speedy Trial 2/19/2026 Referral to Pre-Trial Intervention Program Comments: You will Receive a Letter/Contract with Further Information. 2/19/2026 Court Minutes 2/19/2026 HEARING - Pre-Trial Conference - Bova, Amanda S (Actual: Bova, Amanda S) 2/17/2026 Driving Record 2/11/2026 HEARING - CANCELED-Continued Trial - Bova, Amanda S 2/10/2026 Subpoena Returned Served Comments: Moreno Payton 2/10/2026 Subpoena Returned Served Comments: Lanterman Taylor 1/29/2026 Notice of Supplemental Discovery Pages 1 7 1 3 4 1 1 1 https://myeclerk.myorangeclerk.com/CaseDetails?cltem=iR8BtPbc…4PKHRXrKaC8G1kfEvAcLpSwiSUet5o2y7wWYuWsdilL20DNWyDaEoTQdhs%3D Page 1 of 3 3/6/26, 1:58 AM 1/29/2026 HEARING - CANCELED-Cancelled Arraignment - Johnson, David P 1/28/2026 Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 1/28/2026 4:17:55 PM 1/28/2026 Per the Court: Comments: If you have any further questions regarding your hearing, please contact Jessica Del Rio, at ctjajd 1@ocnjcc.org. It is your responsibility to contact the Judicial Assistant at least two business days prior to your hearing. 1/28/2026 State Motion to Continue Comments: Granted 1/28/2026 Motion to Compel Comments: GRANTED. State has 10 days to provide video requested to thew defense. 1/28/2026 Court Minutes 1/28/2026 HEARING - Motion - Bova, Amanda S (Actual: Bova, Amanda S) 1/27/2026 Driving Record 1/26/2026 Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 1/26/2026 4:17:04 PM 1/22/2026 Per the Court: Comments: If you have any further questions regarding your hearing, please contact Jessica Del Rio, at ctjajd 1 @ocnjcc.org. It is your responsibility to contact the Judicial Assistant at least two business days prior to your hearing. 1/22/2026 Interpreter Needed or Required Comments: A Creole Interpreter 1/22/2026 Court Minutes 1/22/2026 HEARING - Pre-Trial Conference - Bova, Amanda S (Actual: Bova, Amanda S) 1/21/2026 Driving Record Comments: SUS 12/29/2025 Notice of Supplemental Discovery 12/15/2025 Notice Comments: REQUEST FOR JUDICIAL NOTICE BREATH TEST REFUSAL 12/15/2025 Notice Comments: OF JUDICIAL NOTICE REQUEST 12/15/2025 Answer to Demand for Discovery 12/15/2025 Notice of Supplemental Discovery 12/6/2025 Subpoena Returned Comments: Lanterman Taylor 12/4/2025 DUl Packet Filed 12/3/2025 Notice of Provision of Witness List 12/2/2025 Notice of Provision of Witness List 12/1/2025 Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 12/1/2025 2:41:39 PM 12/1/2025 Pre-Trial Conference Set 12/1/2025 Written Plea of Not Guilty; Waiver of Arraignment 3 3 5 4 2 1 1 1 4 3 1 42 1 1 4 4 1 https://myeclerk.myorangeclerk.com/CaseDetails?cltem=iR8BtPbc…4PKHRXrKaC8G1kfEvAcLpSwiSUet5o2y7wWYuWsdilL20DNWyDaEoTQdhs%3D Page 2 of 3 12/1/2025 Notice of Intent to Participate in Discovery 12/1/2025 Notice of Appearance Filed by Public Defender 11/29/2025 Bond Filed 11/29/2025 BOND - Charge 1 Surety Bond AS3K658984 11/28/2025 First Appearance Information Sheet 11/28/2025 Advice to Defendant, First Appearance 11/28/2025 Clerks Determination for Indigency is Approved 11/28/2025 Application for Insolvency and Indigency For Clerk Review 11/28/2025 Court Minutes 11/28/2025 DUI Packet Filed 11/28/2025 Complaint 11/28/2025 Mandatory Court Appearance - By Offense 11/28/2025 Criminal Traffic Violation Hearings Date Hearing 2/19/2026 Pre-Trial Conference - Bova, Amanda S (Actual: Bova, Amanda S) 2/11/2026 CANCELED-Continued Trial - Bova, Amanda S 1/29/2026 CANCELED-Cancelled Arraignment - Johnson, David P 1/28/2026 Motion - Bova, Amanda S (Actual: Bova, Amanda S) 1/22/2026 Pre-Trial Conference - Bova, Amanda S (Actual: Bova, Amanda S) Date 3/5/2026 Description Transaction Assessment Description Charge 1 Surety Bond AS3K658984 Number Status Description Issue Date 3/6/26, 1:58 AM 5 1 1 2 1 8 4 1 Time Location 9:00 AM Room 12-B On The 12th Floor 9:00 AM Room 12-B On The 12th Floor 8:00 AM Winter Park Courtroom B 9:00 AM Room 12-B On The 12th Floor 5 9:00 AM Room 12-B On The 12th Floor 4 Pages Financial Payer Amount Balance Due: 50.00 50.00 Bonds Status Date 11/29/2025 3/5/2026 Bond Status Bond Active Bond Discharged Amount 1000.00 Warrants Service Date Recall Date Expiration Date Warrant Type https://myeclerk.myorangeclerk.com/CaseDetails?cltem=iR8BtPbc…4PKHRXrKaC8G1kfEvAcLpSwiSUet5o2y7wWYuWsdilL20DNWyDaEoTQdhs%3D Page 3 of 3
Court/case doc 58.8 KB 2026-03-06 06:58:11 no Dropbox · History
CHERY, MARJORIE PREMIUM IMG_0140.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.1 MB 2025-12-08 20:38:11 uploaded 10d after created yes Dropbox · History
CHERY, MARJORIE 11282025.pdf
Florida USA DRIVER LICENSE 9 CLASS E 460L T231-467-75-600-0 I TANIS 2 DANIAL a5688 DEERFIELD RD ORLANDO, FL 32808-4351 DOB 11/15/1994 15 sex 4b EXP 11/15/2032 16 HT 6'-01" 12 REST NONE 9a END NONE 4a ISS 09/23/2024 5DD G712511070588 REPLACED 11/07/2025 Operation of a motor vehicle constitutes consen…
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State ID 494.4 KB 2025-12-08 20:38:11 uploaded 10d after created no Dropbox · History
CHERY, MARJORIE 2 EP V10.92024 - Orange.pdf
Packet Completed by: LL Indemnitor: DANIAL TANIS Ind Add. 5688 deerfild rd Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Social Security: 8804 ACF#: 112820251040 City: _ Orlando State: FI Zip:_ 32808 Ind Cell # (689) 340-1403 _Emai…
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EP packet -> Indemnitor+Collateral+Premium 4.1 MB 2025-12-08 20:38:11 no Dropbox · History
CHERY, MARJORIE 5688 Deerfield Rd - Google Maps.pdf Unreadable (OCR found very little text) reason: low-text-confidence 888 B 2025-12-08 20:38:11 uploaded 10d after created yes Dropbox · History
CHERY, MARJORIE bvma.png
¿ MARJORIE CHERY - BVMA lefe Comments View Defendant Profile Sheet 1 Documents 1 Bonds Check-in MARJORIE › SC View Check-ins Check-in Schedules lan Active MARJORIE CHERY is scheduled to check-in Weekly Friday's starting 12/05/2025 ) ce) Next check-in due 12/12/2025 Acceptable types of check-ins are:…
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Image (unclassified) 256.1 KB 2025-12-08 20:38:11 no Dropbox · History
CHERY, MARJORIE 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 2025-12-08 20:38:11 uploaded 10d after created no Dropbox · History
CHERY, MARJORIE EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: CHERY, MARJORIE Social Security: _ City: State: Zip: Def Cell # (813) 305-5003 Email :_MARJORIE500@YAHOO. MUST CHECK IN EVERY FRIDAY'S VIA BVMA UNTIL BOND IS DISCHARGED FRIDA…
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Unclassified 1.5 MB 2025-12-08 20:38:11 no Dropbox · History
CHERY, MARJORIE idiCORE.pdf
idiCORE 11/28/25, 10:38 AM •••• idiCoRE Expanded Person Search Last Name: CHERY First Name: MARJORIE Exact First Name: No State: FL Reference ID: CHERY, MARJORIE 1 of 10 results). MARJORIE CHERY M CHERY MARHORIE CHERY MAJORIE CHERY hide alias (3) SSN: XXX-XX- XXXX Issued in Florida, 2005 DOB: 12/26/…
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IDI Report 100.9 KB 2025-12-08 20:38:11 uploaded 10d after created no Dropbox · History
CHERY, MARJORIE indem idiCORE.pdf
idiCORE 11/28/25, 10:39 AM idiCoRE Expanded Person Search Last Name: tanis First Name: danial Exact First Name: No Date of Birth: 11/15/1994 State: FL Reference ID: CHERY, MARJORIE 1 of 1 results). DANIAL TANIS DANIEL TANIS hide alias (1) SSN: XXX-XX- XXXX Issued in Florida, 1994 DOB: 11/15/1994 (31…
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IDI Report 100.9 KB 2025-12-08 20:38:11 uploaded 10d after created no Dropbox · History
CHERY, MARJORIE Inmates - OCFL.pdf
INN Orange County Incarcerations CHERY, MARJORIE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25037718 BLACK FEMALE 34 ORLANDO BRCMBFNA 11/28/2025 NONE eir charges, te guilt. -3400, if ye Case Sequence: Case Status: Bond Amount: Police Case Numbe…
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Unclassified 2 MB 2025-12-08 20:38:11 uploaded 10d after created no Dropbox · History
CHERY, MARJORIE notifications.png
Notification Settings • MARJORIE CHERY ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A Notification Settings & DANIAL TANIS ( STEP SON, Caller, Indemnitor, Reference) Turn Notifications On? Yes No …
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Notifications screenshot 286.2 KB 2025-12-08 20:38:11 no Dropbox · History
CHERY, MARJORIE Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 11/28/25, 11:21 AM - Print MyeClerk 2025-CT-302630-A-E : STATE OF FLORIDA vs. CHERY, MARJORIE se Tyl te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Case Header Criminal Traffic 11/28/2025 Winter Park - TR 482025CT302630000AEX Amand…
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Court/case doc 69.8 KB 2025-12-08 20:38:11 uploaded 10d after created no Dropbox · History
CHERY, MARJORIE Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 104.1 KB 2025-12-08 20:38:11 uploaded 10d after created yes Dropbox · History
ECHO - DEF - CHERY, MARJORIE Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.1 MB 2025-12-08 20:38:11 yes Dropbox · History
ECHO - DEF - CHERY, MARJORIE - BAIL BOND AGREEMENT - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1 MB 2025-12-09 15:25:51 yes Dropbox · History
ECHO - DEF - CHERY, MARJORIE - BAIL BOND AGREEMENT.pdf Unreadable (OCR engine error) reason: engine-error 1 MB 2025-12-08 20:38:11 yes Dropbox · History
Screenshot 2025-12-08 at 11.43.58 AM.png
ECHO - DEF - CHERY, MARJORIE - BAIL BOND AGREEMENT was successfully sent for signature A PDF copy will be sent to all parties once signing is complete. What's next? Send another agreement Send another document to others for signing F Track this agreement Track status, view activity, send reminders, …
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Image (unclassified) 150.5 KB 2025-12-08 20:38:11 no Dropbox · History