| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
06102024_POWER OF ATTORNEY flileghenv Casualtv Companv PO Box 5600, Thousand Oaks, CA 91359 800)j935-2245--,24 poa@aiasurety.com.pdfOnly 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…
[show full stored text] |
Executed Power (PoA) | 336.6 KB | 2024-06-12 17:58:30 | no | Dropbox · History |
2024-MM-200335-A-W-85923101-Notice Setting Hearing.pdf5/20/2024 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 22d after created | no | Dropbox · History |
American Spirit Processing Payment Gateway.pdfAmerican 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…
[show full stored text] |
Unclassified | 36.6 KB | 2024-06-12 17:58:30 uploaded 12d after created | no | Dropbox · History |
Bond Discharge 01:23:2025.pdf1/24/25, 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…
[show full stored text] |
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.pdfCompleted 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…
[show full stored text] |
Unclassified | 360 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali Credit Card Authorization Form copy.pdfCredit 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…
[show full stored text] |
Unclassified | 524.9 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali Credit Card Authorization Form FLAT.pdfCredit 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…
[show full stored text] |
Unclassified | 257.2 KB | 2024-06-12 17:58:30 uploaded 39d after created | no | Dropbox · History |
Cherubin, Nephthali Defendant EDP FLAT.pdfBAIL 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…
[show full stored text] |
Unclassified | 133.1 KB | 2024-06-12 17:58:30 uploaded 34d after created | no | Dropbox · History |
Cherubin, Nephthali Defendant EDP.pdfBAIL 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…
[show full stored text] |
Unclassified | 316.3 KB | 2024-06-12 17:58:30 uploaded 35d after created | no | Dropbox · History |
Cherubin, Nephthali Ind EP copy.pdfBAIL 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…
[show full stored text] |
Unclassified | 437.6 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali Ind EP FLAT.pdfBAIL 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…
[show full stored text] |
Unclassified | 155.9 KB | 2024-06-12 17:58:30 uploaded 39d after created | no | Dropbox · History |
Cherubin, Nephthali Mugshot .pdfFirefox
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…
[show full stored text] |
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.pdf5/4/24, 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…
[show full stored text] |
Court/case doc | 120.4 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali Special Conditions FLAT.pdfBAIL 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…
[show full stored text] |
Unclassified | 148.8 KB | 2024-06-12 17:58:30 uploaded 34d after created | no | Dropbox · History |
Cherubin, Nephthali Special Conditions.pdfBAIL 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…
[show full stored text] |
Unclassified | 553.6 KB | 2024-06-12 17:58:30 uploaded 35d after created | no | Dropbox · History |
Cherubin, Nephthali TLOxp - Advanced.pdfTLOxp - 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…
[show full stored text] |
Unclassified | 105.3 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali “6820 Westborough Ln”.pdf6820 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
[show full stored text] |
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.pdf5/4/24, 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…
[show full stored text] |
Unclassified | 79.2 KB | 2024-06-12 17:58:30 uploaded 39d after created | no | Dropbox · History |
Cherubin, Nephthali American Spirit Processing Payment Gateway.pdf5/4/24, 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…
[show full stored text] |
Unclassified | 105.8 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali EDPBV FLAT.pdfallegheny
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…
[show full stored text] |
Unclassified | 494.3 KB | 2024-06-12 17:58:30 uploaded 34d after created | no | Dropbox · History |
Cherubin, Nephthali EDPBV.pdfallegheny
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…
[show full stored text] |
Unclassified | 637.7 KB | 2024-06-12 17:58:30 uploaded 35d after created | no | Dropbox · History |
Cherubin, Nephthali Enabled Notifications .pngNotification 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…
[show full stored text] |
Notifications screenshot | 76.5 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali EPBV FLAT.pdfallegheny
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…
[show full stored text] |
Unclassified | 684.8 KB | 2024-06-12 17:58:30 uploaded 39d after created | no | Dropbox · History |
Cherubin, Nephthali EPBV.pdfallegheny
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…
[show full stored text] |
Unclassified | 889.1 KB | 2024-06-12 17:58:30 uploaded 39d after created | no | Dropbox · History |
Cherubin, Nephthali Ind ID .jpgUSA
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…
[show full stored text] |
State ID | 2 MB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali Ind TLOxp - Advanced.pdfTLOxp - 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…
[show full stored text] |
Unclassified | 91.2 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Cherubin, Nephthali Mamba .pngMay 03 2024
24012085
CHERUBIN,
NEPHTHALI
May 04 1985
39 years ago
RESISTING OFFICER WITHOUT
VIOLENCE
$1,000.00
orange
[show full stored text] |
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.pdfPREMIUM 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,…
[show full stored text] |
Unclassified | 132 KB | 2024-06-12 17:58:30 uploaded 39d after created | no | Dropbox · History |
Cherubin, Nephthali Premium Receipt .pdfPREMIUM 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,…
[show full stored text] |
Unclassified | 149.1 KB | 2024-06-12 17:58:30 uploaded 40d after created | no | Dropbox · History |
Credit Card Authorization Form copy 2.pdfCredit 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.
…
[show full stored text] |
Unclassified | 218.2 KB | 2024-06-12 17:58:30 uploaded 12d after created | no | Dropbox · History |
GA.pdfallegheny
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…
[show full stored text] |
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.pdfSend 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…
[show full stored text] |
Unclassified | 35.3 KB | 2025-02-06 01:14:59 | no | Dropbox · History |
Screenshot 2025-02-05 at 8.14.34 PM.pngN
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…
[show full stored text] |
Image (unclassified) | 405.2 KB | 2025-02-06 01:14:39 | no | Dropbox · History |
Screenshot 2025-02-05 at 8.15.11 PM.pngVR
'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…
[show full stored text] |
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.pdf5/20/2024 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…
[show full stored text] |
Court/case doc | 238.9 KB | 2024-06-12 17:58:30 uploaded 23d after created | no | Dropbox · History |