| 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-RESI…
[show full stored text] |
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:04/27/1985B/M
Power Number AS3K592510
Arrest Number 24012085
IN THE CC3
COURT
Cherubin, Nephthali
Orange
COUNTY
KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty
Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the
penal sum of ($) 1,000.00
for the payment whereof well and truly to be made we bind ourselves,
our heirs, representatives, successors, and assigns firmly by these presents.
The condition of this obligation is such that if said Principal shall appear on 05/22/2024
at 8:00 AM
the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of:
RESISTING OFFICER WITHOUT VIOLENCE
for case number 2024MM200335AW
and shall submit to orders and process
of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue.
Signed, sealed and delivered this 05/04/2024
TAKEN BEFORE ME AND APPROVED BY ME:
(L.S.)
Clerk / Sheriff
(Principal)
Allegheny Casualty Company
By
By.
(Attorney in fact) (SURETY)
Agent / License Number W311154
Agent Name Raul Ramos
This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals
STATEMENT OF BONDSMAN
1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current
year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my
appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned
County. That said Principal of 6820 WestBorough Ln, Orlando, FL 32818
(Address) has (given or promised to give) the sum of ($) 100.00
as consideration for Bail Bond Number
AS3K592510
filed with the Clerk of the above captioned court located in said county together with the (promise
or receipt) of security belonging to Stania Cherubin, Nephthali Cherubin
(Indemnitor (s)) as follows: Bail Bond Agreement, Promissory Note
(provide detailed description and source of security) (if none, so state).
That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said
indemnitor has (also been) given a receipt for the security described above.
(Bondsman) Raul Ramos
(Agency) Bail 2 GO - Orlando
Form# ACC.FL.0037 (02/23)
ORIGINAL FILED WITH POWER OF ATTORNEY
Print Form
Reset Form
Surety Authorization to Surrender
THE UNDERSIGNED SURETY on the bond of Nephthali Cherubin
(Principal) wishes to surrender said defendant and come off bond and hereby authorizes
as licensed bail bond agent of said
surety of any Law Enforcement Officer having jurisdiction to take the said principal and deliver and surrender him
or her or cause him or her to be surrendered into the custody of the Sheriff.
Orange
County,
Orlando
Florida.
This instrument is certified to be a true and correct copy of the original bond now of record in said case.
Allegheny Casualty Company
By
(Attorney in Fact)
Form# ACC.FL.0037 (02/23)
Print Form D
Reset Form
|
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 |