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Cherubin, Nephthali 04:04:2024 - KG

⚠ 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: KG · Date: 2024-04-04 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · 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: 2026-07-30 13:18:02
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)
PRESENT
6. Defendant agreement (or EDP)
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Cherubin, Nephthali Ind ID .jpg, Screenshot 2025-02-05 at 8.15.11 PM.png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06102024_POWER OF ATTORNEY flileghenv Casualtv Companv PO Box 5600, Thousand Oaks, CA 91359 800)j935-2245--,24 poa@aiasurety.com.pdf, GA.pdf
PRESENT
12. Notifications screenshot from: Cherubin, Nephthali Enabled Notifications .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:216 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:506 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:456 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:466 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:186 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:516 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:056 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:066 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:52:28▼ 6 flags (was 7) · 3 item(s) changed
5. Indemnitor agreement (or EP)
MISSING → PRESENT
6. Defendant agreement (or EDP)
MISSING → PRESENT
9. State IDs (all parties)
PRESENT → REVIEW
Discharge status at this scan: —
2026-07-30 14:42:527 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:367 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 13:18:027 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 13:18:027 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (37)

FileClassified asSizeModifiedOCRLinks
06102024_POWER OF ATTORNEY flileghenv Casualtv Companv PO Box 5600, Thousand Oaks, CA 91359 800)j935-2245--,24 poa@aiasurety.com.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-592510 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 2 4 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 336.6 KB 2024-06-12 17:58:30 no Dropbox · History
2024-MM-200335-A-W-85923101-Notice Setting Hearing.pdf
5/20/2024 1:16 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: 2024-MM-200335-A-W STATE OF FLORIDA, - VS- NEPHTHALI CHERUBIN 04/27/1985 Charge Description: CR-RESI…
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Court/case doc 238.9 KB 2024-06-12 17:58:30 uploaded 22d after created no Dropbox · History
American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 5/31/24, 6:02 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Nephthali Cherubin neph2012@gmail…
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Unclassified 36.6 KB 2024-06-12 17:58:30 uploaded 12d after created no Dropbox · History
Bond Discharge 01:23:2025.pdf
1/24/25, 1:04 AM Orange County Clerk - Court Records Search 2024-MM-200335-A-W: STATE OF FLORIDA - VS - CHERUBIN, NEPHTHALI Case Type: Location: Judge: Citation Number: Misdemeanor Ocoee - CR Mark A Skipper Misdemeanor Date Filed: UCN: Status: Appear By Date: 5/3/2024 482024MM200335000AWX Closed Nam…
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Court/case doc 47.3 KB 2025-01-24 06:04:10 no Dropbox · History
Cherubin, Nephthali EDP Completion Checklist.pdf Unreadable (Dropbox download failed) reason: download-error 166.4 KB 2024-06-12 17:58:30 uploaded 39d after created yes Dropbox · History
Cherubin, Nephthali File Checklist copy.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 360 KB 2024-06-12 17:58:30 uploaded 40d after created no Dropbox · History
Cherubin, Nephthali Credit Card Authorization Form copy.pdf
Credit Card Authorization form CO Estonia Compere , 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. $10…
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Unclassified 524.9 KB 2024-06-12 17:58:30 uploaded 40d after created no Dropbox · History
Cherubin, Nephthali Credit Card Authorization Form FLAT.pdf
Credit Card Authorization form CO Estonia Compere , 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. $10…
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Unclassified 257.2 KB 2024-06-12 17:58:30 uploaded 39d after created no Dropbox · History
Cherubin, Nephthali Defendant EDP FLAT.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Nephthali cherubin First Middle Last • My friends/family know me as 2. Residence Ad…
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Unclassified 133.1 KB 2024-06-12 17:58:30 uploaded 34d after created no Dropbox · History
Cherubin, Nephthali Defendant EDP.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Nephthali cherubin First Middle Last • My friends/family know me as 2. Residence Ad…
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Unclassified 316.3 KB 2024-06-12 17:58:30 uploaded 35d after created no Dropbox · History
Cherubin, Nephthali Ind EP copy.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name _ Stania Compere Cherubin First Middle Last My friends/family know me as 2. Reside…
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Unclassified 437.6 KB 2024-06-12 17:58:30 uploaded 40d after created no Dropbox · History
Cherubin, Nephthali Ind EP FLAT.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name- First Stania Compere Cherubin Middle Last My friends/family know me as 2. Residen…
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Unclassified 155.9 KB 2024-06-12 17:58:30 uploaded 39d after created no Dropbox · History
Cherubin, Nephthali Mugshot .pdf
Firefox Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: 1 of 1 https://b2gv20.azurewebsites.net/counties/orange/detail/24012085 CHERUBIN, NEPHTHALI Booking Number: Race: Gender: Age: Last Known Location: Cell: Dat…
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Court/case doc 1.2 MB 2024-06-12 17:58:30 uploaded 40d after created no Dropbox · History
Cherubin, Nephthali Orange County Clerk of Courts Records Search.pdf
5/4/24, 12:54 AM E Print Show 15 V entries Search: # Case Number 31 32 33 34 35 36 37 38 39 40 41 42 43 44 2013-TR-043167-A-W 2013-SC-007290-0 2012R-018455-A-W 2011-TR-050460-A-O 2010-TR-168597-A-O 2010-TR-133183-A-O 2010-TR-131223-A-O 2010-TR-097556-A-O 2010-TR-043432-A-O 2009-SC-000202-0 2008-CC-0…
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Court/case doc 120.4 KB 2024-06-12 17:58:30 uploaded 40d after created no Dropbox · History
Cherubin, Nephthali Special Conditions FLAT.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: Cheru…
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Unclassified 148.8 KB 2024-06-12 17:58:30 uploaded 34d after created no Dropbox · History
Cherubin, Nephthali Special Conditions.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: Cheru…
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Unclassified 553.6 KB 2024-06-12 17:58:30 uploaded 35d after created no Dropbox · History
Cherubin, Nephthali TLOxp - Advanced.pdf
TLOxp - Advanced https://tloxp.tlo.com/search.php our Current Reference ID: NONI Result Found for people named NEPHTHALI CHERUBIN born on 04/27/1985 in th United States. NEPHTHALI R CHERUBIN, 39 Years Old (Broward County, FL, Orange County, FL) NEPHTHALI R CHERUBIN Possible Relatives Cities (05/19/2…
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Unclassified 105.3 KB 2024-06-12 17:58:30 uploaded 40d after created no Dropbox · History
Cherubin, Nephthali “6820 Westborough Ln”.pdf
6820 Westborough Ln near Orlando WENL 1 Page 1 of 1 Printed from my Mac 6820 Westborough Ln 6820 Westborough Ln HIAWADOCE BOYIST UNDIN BENECE 435 438 435 SILVER STAR RD 438
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Unclassified 1.4 MB 2024-06-12 17:58:30 uploaded 40d after created no Dropbox · History
Cherubin, Nephthali American Spirit Processing Payment Gateway FLAT.pdf
5/4/24, 1:20 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Axiom Surety Corp - (Orlando, FL) 05/04/2024 1:20:40 AM EDT 9485261482 Card Sale Keyed $100.00 Credit Card Information CC Type: C…
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Unclassified 79.2 KB 2024-06-12 17:58:30 uploaded 39d after created no Dropbox · History
Cherubin, Nephthali American Spirit Processing Payment Gateway.pdf
5/4/24, 1:20 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Axiom Surety Corp - (Orlando, FL) 05/04/2024 1:20:40 AM EDT 9485261482 Card Sale Keyed $100.00 Credit Card Information CC Type: C…
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Unclassified 105.8 KB 2024-06-12 17:58:30 uploaded 40d after created no Dropbox · History
Cherubin, Nephthali EDPBV FLAT.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…
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Unclassified 494.3 KB 2024-06-12 17:58:30 uploaded 34d after created no Dropbox · History
Cherubin, Nephthali EDPBV.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…
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Unclassified 637.7 KB 2024-06-12 17:58:30 uploaded 35d after created no Dropbox · History
Cherubin, Nephthali Enabled Notifications .png
Notification Settings ¿ Nephthali Cherubin (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due: N/A Notification Settings ¿ Stania Cherubin (Significant Other, Caller, Indemnitor, Reference Notification Setti…
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Notifications screenshot 76.5 KB 2024-06-12 17:58:30 uploaded 40d after created no Dropbox · History
Cherubin, Nephthali EPBV FLAT.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Nephthali Cherubin Info Charges fendant RESISTING OFFICER WITHOUT VIOLENCE Case Number 2024MM200335AW Jail Location Orang…
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Unclassified 684.8 KB 2024-06-12 17:58:30 uploaded 39d after created no Dropbox · History
Cherubin, Nephthali EPBV.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Nephthali Cherubin Info Charges fendant RESISTING OFFICER WITHOUT VIOLENCE Case Number 2024MM200335AW Jail Location Orang…
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Unclassified 889.1 KB 2024-06-12 17:58:30 uploaded 39d after created no Dropbox · History
Cherubin, Nephthali Ind ID .jpg
USA Florida EAT SEA Папани DRIVER LICENSE *aoLnC615-783-91-521-0°CLAsE *CHERUBIN 2 STANIA COMPERE $6820 WESTBOROUNGH LANE ORLANDO, FL 32818 3 DOS 01/21/1991 15s฿x F 4b EXP 01/21/2025 15 нат 5'-05" 12 REST NONE Sa ENO NONE SAFE DRIVER 4a 10 02/23/2016 5DD G812201110129 REPLACED 01/11/2022 Operation o…
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State ID 2 MB 2024-06-12 17:58:30 uploaded 40d after created no Dropbox · History
Cherubin, Nephthali Ind TLOxp - Advanced.pdf
TLOxp - Advanced https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&la. our Current Reference ID: NON Result Found for people with TLO Person ID X6D9-LV12 in the United State ESTANIA R COMPERE, 33 Years Old (Orlando, FL, Windermere, FL) ESTANIA R COMPERE (02/23/2016 to 05/03/2020) 1021…
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Unclassified 91.2 KB 2024-06-12 17:58:30 uploaded 40d after created no Dropbox · History
Cherubin, Nephthali Mamba .png
May 03 2024 24012085 CHERUBIN, NEPHTHALI May 04 1985 39 years ago RESISTING OFFICER WITHOUT VIOLENCE $1,000.00 orange
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Image (unclassified) 69.3 KB 2024-06-12 17:58:30 uploaded 40d after created no Dropbox · History
Cherubin, Nephthali Mugshot .jpg Unreadable (OCR found very little text) reason: low-text-confidence 61.1 KB 2024-06-12 17:58:30 uploaded 40d after created yes Dropbox · History
Cherubin, Nephthali Premium Receipt FLAT.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-8489 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 132 KB 2024-06-12 17:58:30 uploaded 39d after created no Dropbox · History
Cherubin, Nephthali Premium Receipt .pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-8489 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 149.1 KB 2024-06-12 17:58:30 uploaded 40d after created no Dropbox · History
Credit Card Authorization Form copy 2.pdf
Credit Card Authorization form CO Nephthali Cherubin , 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. …
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Unclassified 218.2 KB 2024-06-12 17:58:30 uploaded 12d after created no Dropbox · History
GA.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: DOA:05/03/2024 DOB:04/27/19…
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Executed Power (PoA) 126.6 KB 2024-06-12 17:58:30 uploaded 40d after created no Dropbox · History
Nephthali Cherubin CRC 2:6:25.pdf
Send money - chase.com 2/5/25, 8:14 PM CHASE G for BUSINESS* Printed from Chase for Business Nephthali Cherubin Activity We update your account activity with payments on the send-on date. Date sent /Feb 6, 2025 Status Pending Type - • We'll notify Nephthali Cherubin on Feb 6, 2025 that you're sendin…
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Unclassified 35.3 KB 2025-02-06 01:14:59 no Dropbox · History
Screenshot 2025-02-05 at 8.14.34 PM.png
N Nephthali Cherubin 407-218-2089 Registered as NEPHCARE LAB CORP 7 E Business account | E Zelle@ ID active since Oct 2024 • We'll let Nephthali Cherubin know your payment is coming on 02/06/2025. If they aren't registered with Zelle® , they'll receive an email or text letting them know how to regis…
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Image (unclassified) 405.2 KB 2025-02-06 01:14:39 no Dropbox · History
Screenshot 2025-02-05 at 8.15.11 PM.png
VR 'Nephthali Cherubin' via Colla... Re: Collateral Request Form 2024 To: collateral@bail2go.com, Reply-To: neph2012@gmail.com • Inbox - Bail 2 GO February 3, 2025 at 9:40 AM 2 Collateral Request Form 2024 Defendant's First and Last Name? Nephthali Cherubin Date We Posted Bail? 02/03/2025 Indemnitor…
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State ID 2.6 MB 2025-02-06 01:15:17 no Dropbox · History
Service of Document - CHERUBIN, 2024-MM-200335-A-W 20 May 2024 133122 -0400.pdf
5/20/2024 1:16 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: 2024-MM-200335-A-W STATE OF FLORIDA, - VS- NEPHTHALI CHERUBIN 04/27/1985 Charge Description: CR-RESISTING OFFICER WITHOUT VIOLENCE The defendant has hereby entered a plea of NOT GUILTY. The following persons are hereby notified that the above styled case has been set for: Pre-Trial Conference on 06/10/2024, 10:00 AM in Room 6-B On The 6th Floor,425 North Orange Avenue, Orlando, FL 32801 before the Honorable Judge Mark A Skipper Trial Period: 6/24/24 - 7/5/24 @ 9:00 AM. Depositor X BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Prosecutor X STATE OF FLORIDA, DIVISION: 81 Defense Attorney X SPENCER RHODES, Esquire 255 S Orange Ave Ste 104 I Certify that a copy hereof has been furnished to each of said persons by mail, this CRCUITE 5/20/2024. Tiffany Mr Russell Clerk of the Courts PMB 1856 Orlando FL 32801 Defendant X NEPHTHALI CHERUBIN Shari Isidore FLORI Deputy Clerk 1560 BELFIORE WAY WINDERMERE FL 34786 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. 5/20/2024 1:16 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL 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. 1. Trial: A. State Attorneys, Defendants and their attorneys 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) Shail be filed at least ten (10) days prior to the Pre-trial conference_and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. (2) Shall clearly set forth evidence sought to be suppressed or excluded, the specific reasons for the suppression and a general statement of facts supporting the motion. (3) Attorneys, Defendants and witnesses shall be on time for the hearing. (4) Hearings shall not be continued due to the attorney's unavailability unless extraordinary circumstances exist. A conflicting trial or hearing date does not constitute an extraordinary circumstance. Attorneys are expected to have back up counsel ready to handle said motions. (5) Late filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5'* DCA 1998) V: Miscellaneous: 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. 3. 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 be incarcerated 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 8ss So.2d 595 (Fla. 3rd DCA 2002).
Court/case doc 238.9 KB 2024-06-12 17:58:30 uploaded 23d after created no Dropbox · History