Bail 2 GO — Dashboard

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)

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.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… [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.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… [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.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… [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.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… [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.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… [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.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… [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.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… [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.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… [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.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… [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.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… [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.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… [show full stored text]	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… [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.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… [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.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… [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.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… [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.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… [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”.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 [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.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… [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.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… [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.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… [show full stored text]	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… [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 .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… [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.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… [show full stored text]	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… [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 .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… [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.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… [show full stored text]	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 [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.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,… [show full stored text]	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,… [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.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. … [show full stored text]	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… [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.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… [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.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… [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.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… [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.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… [show full stored text]	Court/case doc	238.9 KB	2024-06-12 17:58:30 uploaded 23d after created	no	Dropbox · History

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.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…

[show full stored text]

Executed Power (PoA)

336.6 KB

2024-06-12 17:58:30

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…

[show full stored text]

Court/case doc

238.9 KB

2024-06-12 17:58:30 uploaded 22d after created

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…

[show full stored text]

Unclassified

36.6 KB

2024-06-12 17:58:30 uploaded 12d after created

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…

[show full stored text]

Court/case doc

47.3 KB

2025-01-24 06:04:10

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…

[show full stored text]

Unclassified

360 KB

2024-06-12 17:58:30 uploaded 40d after created

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…

[show full stored text]

Unclassified

524.9 KB

2024-06-12 17:58:30 uploaded 40d after created

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…

[show full stored text]

Unclassified

257.2 KB

2024-06-12 17:58:30 uploaded 39d after created

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…

[show full stored text]

Unclassified

133.1 KB

2024-06-12 17:58:30 uploaded 34d after created

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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…

[show full stored text]

Unclassified

105.8 KB

2024-06-12 17:58:30 uploaded 40d after created

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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

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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

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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

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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…

[show full stored text]

Unclassified

684.8 KB

2024-06-12 17:58:30 uploaded 39d after created

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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…

[show full stored text]

Unclassified

889.1 KB

2024-06-12 17:58:30 uploaded 39d after created

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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

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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…

[show full stored text]

Unclassified

91.2 KB

2024-06-12 17:58:30 uploaded 40d after created

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Cherubin, Nephthali Mamba .png

May 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

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,…

[show full stored text]

Unclassified

132 KB

2024-06-12 17:58:30 uploaded 39d after created

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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,…

[show full stored text]

Unclassified

149.1 KB

2024-06-12 17:58:30 uploaded 40d after created

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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

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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

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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…

[show full stored text]

Unclassified

35.3 KB

2025-02-06 01:14:59

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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…

[show full stored text]

Image (unclassified)

405.2 KB

2025-02-06 01:14:39

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…

[show full stored text]

State ID

2.6 MB

2025-02-06 01:15:17

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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-RESI…

[show full stored text]

Court/case doc

238.9 KB

2024-06-12 17:58:30 uploaded 23d after created

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Bail 2 GO — Compliance Dashboard

Cherubin, Nephthali 04:04:2024 - KG

13-item checklist

History — every scan of this folder, newest first

Files (37)