| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Esperance, Dharla EDP Completion Checklist copy 4.pdfDate: 8/1/23
EDP Completion Checklist
CO
Defendants Name: Esperance, Dharla
Total Liability: $250
Was Court Date Given:
Yes
_NO
Was Def. given check in dates:
Yes
Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No L
Bond Author: Jessica
Def. Aware of court date(s)?:
…
[show full stored text] |
Unclassified | 167.5 KB | 2023-09-22 14:38:46 uploaded 52d after created | no | Dropbox · History |
Esperance, Dharla File Checklist.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 | 360.3 KB | 2023-09-22 14:38:46 uploaded 51d after created | no | Dropbox · History |
Check # 1946.jpgCASH ONLY IF ALL CheckLock ™ SECURITY FEATURES LISTED ON BACK INDICATE NO TAMPERING OR COPYING
AXIOM SURETY CORP
2911 39TH ST STE 700
ORLANDO, FL 32839
(407) 254-5554
BANK OF AMERICA, NA
7682 DR. PHILLIPS BLVD
ORLANDO, FL 32819
63-4/630
PAY TO THE
ORDER OF
Osceola County Clerk of Court
Two hundred a…
[show full stored text] |
Image (unclassified) | 173.7 KB | 2024-04-19 22:04:40 | no | Dropbox · History |
Esperance, Dharla - Bail Bond Application - INDEMNITOR - signed.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) 245-5554
1. Name-
Djemsli Cesaire
First
Middle
Last
My friends/family know me as
Djemsli
2. Residen…
[show full stored text] |
Indemnitor app (digital) | 899.9 KB | 2023-09-22 14:38:46 uploaded 52d after created | no | Dropbox · History |
Esperance, Dharla address.pngAbout 3,480 results (0.50 seconds)
Calabay Palms Villa
Sunset Villa Orlando
SuperVilla at
Championsgate
TheiRetreat Club
Montara Dr
Seasons at Bella
Verano by Richmond...
Rome St
Publix Super Market
at Champions Crossing
Daidone Painting
Company
Aster Dr
Canna Dr
WoodSpring Suites
Davenport FL
2Rd-
…
[show full stored text] |
Image (unclassified) | 491.6 KB | 2023-09-22 14:38:46 uploaded 52d after created | no | Dropbox · History |
Esperance, Dharla BV EDP.pdfa
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:…
[show full stored text] |
Booking Report | 476.6 KB | 2023-09-22 14:38:46 uploaded 52d after created | no | Dropbox · History |
Esperance, Dharla Defendant EDP.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
BAIL 2 GO
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name -
First
Middle
2. Residence Address
3. How Long at Current Address
4. Is Mortgage/L…
[show full stored text] |
Defendant app (digital) | 131.1 KB | 2023-09-22 14:38:46 uploaded 184d after created | no | Dropbox · History |
Esperance, Dharla 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 - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
Transfer agent
General Surety Appearance Bond
STATE OF FLORIDA
VS:
Power Number AS3K554654
A…
[show full stored text] |
Executed Power (PoA) | 180.2 KB | 2023-09-22 14:38:46 uploaded 52d after created | no | Dropbox · History |
Esperance, Dharla Indem Collateral Receipts.pdfCOLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Type
Receipt No.: ACFL- 6314-4882
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL…
[show full stored text] |
Unclassified | 163.7 KB | 2023-09-22 14:38:46 uploaded 8d after created | no | Dropbox · History |
| Esperance, Dharla Indem DL.heic | State ID (weak) reason: unsupported-filetype | 1.6 MB | 2023-09-22 14:38:46 uploaded 52d after created | yes | Dropbox · History |
Esperance, Dharla Mamba.png1386062
DHARLA ESPERANCE
12/03/2003
07/30/2023
810.08-1 - TRESPASS STRUCTURE OR CONVEYAN
$250.00
[show full stored text] |
Image (unclassified) | 57.2 KB | 2023-09-22 14:38:46 uploaded 52d after created | no | Dropbox · History |
| Esperance, Dharla Mugshot.jpg | Court/case doc reason: low-text-confidence | 49.6 KB | 2023-09-22 14:38:46 uploaded 52d after created | yes | Dropbox · History |
Esperance, Dharla Osceola Clerks.png2023 MM 001815 - STATE OF FLORIDA vs. ESPERANCE,
DHARLA
Summary
* History
1] Charges
Print Summary
E SUMMARY
Judge:
Case Number:
Clerk File Date:
Total Fees Due:
Agency Report Number:
SANDERS-
MORENCY,
GABRIELLE
2023 MM
001815
7/31/2023
0.00
231084423
Court Type:
MISDEMEANOR
Uniform Case Number:
492…
[show full stored text] |
Court/case doc | 276.8 KB | 2023-09-22 14:38:46 uploaded 51d after created | no | Dropbox · History |
| Esperance, Dharla Read Me.pages | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 155.4 KB | 2023-09-22 14:38:46 uploaded 8d after created | yes | Dropbox · History |
Esperance, Dharla Special Conditions copy 4 2.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
Dharla Esperance
Defendant:
Phone:
9114 Integra Meadows Dr Davenport,FL 33896
…
[show full stored text] |
Unclassified | 569.9 KB | 2023-09-22 14:38:46 uploaded 52d after created | no | Dropbox · History |
Esperance, Dharla - Indem Collateral Receipts - signed.pdfCOLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Type
Receipt No.: ACFL- 6314-4882
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
] Deposit of collateral: Depositor hereby acknowledges receipt of • Return of collateral: Depositor hereby surrenders the original and acknowledge
a copy of this document and agrees to the terms on the reverse
he return and receipt of collateral listed herein and that the collateral has bee
side.
The collateral identified below is deposited as security for
the bail bond(s), premium owed, if any, and all lawful expenses
Ties bai produce from any luther lability or responsibily i relation the or tara.
incurred due to underwriting the referenced bail bond(s).
Returning collateral from receipt numbers)
Date Received
09/14/2023
Depositor Name(s)
Diemsli Cesaire
Depositor Address
9114 Integra Meadows Dr, Davenport, FL 33896
Power Number(s)
AS3K554654
Depositor Phone Number
(863) 978-9276
Defendant Name
Dharla Esperance
Case Number
23MM1815
Items) Received - describe below, specify condition
Bond Amount
250.00
Amount or Estimated Value
Collateral Rec'
Collateral funds - in form of Cash
If applicable, I acknowledge a Credit Card fee of 3
FLORIDA USE ONLY
Form# ACC.FL.0304-2 (01/23)
Signatur
Djemsli Cesaire (Sep 14, 2023 12:19 EDT)
Print Name
Djemsli Cesaire
$
$
$
100.00
% in the amount of $
Signature
Jessica Bolden
ail P
Print Name
Jessica Bolden
Held By
Bail Producer • Surety
Bail Producer
Surety
Bail Producer
Surety
COLLATERAL RECEIPT
Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement ("Agreement"), you are depositing the collateral
as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts
(including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and
costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and
transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other
obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitor (s) for the benefit of Surety or its
Bail Producer, all of the terms of which are made a part of this receipt by this reference ("Liabilities").
The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt (or
that person's heir, legal representative, or successor in interest) within 10 days, or as stated in the Agreement, after receiving written notice
from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated
before returning the Bond.
If the collateral you provided included a document that conveys title to alien on real property and such document was recorded, the Bail
Producer or Surety shall deliver a reconveyance of the property, executed in such a manner that it may also be recorded, to you or your heir,
legal representative or successor in interest within 10 working days, or as stated in the Agreement, after the Bail Producer or Surety receives
notice of the exoneration of the Bond in writing by the court. The Bail Producer or Surety shall deliver such reconveyance document to you by
making the document available at its principal place of business or mailing it to you upon your request.
The Bail Producer or Surety will not return any collateral to you until you provide the written receipt that identifies the Bond, describes the
collateral, and shows your signature.
For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, 200 East Gaines
Street, Tallahassee, FL 32399-0322, (877)693-5236 (in-state), (850)413-3089 (all areas), www.MyFloridaCFO.com/Division/Consumers.
COLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: ACFL- 6314-4693
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
Type
] Deposit of collateral: Depositor hereby acknowledges receipt of • Return of collateral: Depositor hereby surrenders the original and acknowledge
a copy of this document and agrees to the terms on the reverse
he return and receipt of collateral listed herein and that the collateral has bee
side.
The collateral identified below is deposited as security for
the bail bond(s), premium owed, if any, and all lawful expenses
Ties bai produce from any tuter lability or responsibily i relation the or al.
incurred due to underwriting the referenced bail bond(s).
Returning collateral from receipt numbers)
Date Received
08/01/2023
Depositor Name(s)
Diemsli Cesaire
Depositor Address
9114 Integra Meadows DrDavenport, FL 33896, Davenport, FL 33896
Power Number(s)
Case Number
AS3K554654
23MM1815
Depositor Phone Number
(863) 978-9276
Defendant Name
Dharla Esperance
Bond Amount
250.00
Amount or Estimated Value
Items) Received - describe below, specify condition
Bail Bond Agreement
Promissory Note
Collateral funds - in form of
Credit Card
If applicable, I acknowledge a Credit Card fee of 3
$
$ 250.00
$ 150.00
Held By
Bail Producer • Surety
Bail Producer
Surety
Bail Producer
Surety
% in the amount of $
FLORIDA USE ONLY
Form# ACC.FL.0304-2 (01/23)
Signature
one Sep 14, 2023 12-19 EDT
8 Print Name
Djemsli Cesaire
Signature
Jessica Bolden
Print Name
Jessica Bolden
COLLATERAL RECEIPT
Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement ("Agreement"), you are depositing the collateral
as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts
(including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and
costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and
transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other
obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitor (s) for the benefit of Surety or its
Bail Producer, all of the terms of which are made a part of this receipt by this reference ("Liabilities").
The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt (or
that person's heir, legal representative, or successor in interest) within 10 days, or as stated in the Agreement, after receiving written notice
from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated
before returning the Bond.
If the collateral you provided included a document that conveys title to alien on real property and such document was recorded, the Bail
Producer or Surety shall deliver a reconveyance of the property, executed in such a manner that it may also be recorded, to you or your heir,
legal representative or successor in interest within 10 working days, or as stated in the Agreement, after the Bail Producer or Surety receives
notice of the exoneration of the Bond in writing by the court. The Bail Producer or Surety shall deliver such reconveyance document to you by
making the document available at its principal place of business or mailing it to you upon your request.
The Bail Producer or Surety will not return any collateral to you until you provide the written receipt that identifies the Bond, describes the
collateral, and shows your signature.
For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, 200 East Gaines
Street, Tallahassee, FL 32399-0322, (877)693-5236 (in-state), (850)413-3089 (all areas), www.MyFloridaCFO.com/Division/Consumers.
Esperance, Dharla - Indem Collateral Receipts
Final Audit Report
2023-09-14
Created:
By:
Status:
Transaction ID:
2023-09-14 (Eastern Daylight Time)
Jessica Bolden (jessica.bolden@bail2go.com)
Signed
CBJCHBCAABAAZJSfleU-DGCqVnTbzWgG9THS28ecfmpT
"Esperance, Dharla - Indem Collateral Receipts" History
Document created by Jessica Bolden (jessica.bolden@bail2go.com)
2023-09-14 - 12:16:41 PM EDT- IP address: 75.112.18.138
*, Document emailed to Djemsli Cesaire (datravelboys@gmail.com) for signature
2023-09-14 - 12:18:27 PM EDT
Email viewed by Djemsli Cesaire (datravelboys@gmail.com)
2023-09-14 - 12:18:45 PM EDT- IP address: 74.125.213.44
Oe Document e-signed by Djemsli Cesaire (datravelboys@gmail.com)
Signature Date: 2023-09-14 - 12:19:29 PM EDT - Time Source: server- IP address: 38.121.43.161
• Agreement completed.
2023-09-14 - 12:19:29 PM EDT
Bail 2CO
Powered by
Adobe
Acrobat Sign
|
Unclassified | 278.5 KB | 2023-09-22 14:38:46 uploaded 8d after created | no | Dropbox · History |
Esperance, Dharla 09_13_2023_10_54_01.pdfOnly the original Power of Attorney
will bind this Surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-554654
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
info@aiasurety.com
THIS POWER VOID IF NOT USED BY: Decen
2023
POWER AMOUNT $
3
, 000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 243.6 KB | 2023-09-22 14:38:46 uploaded 9d after created | no | Dropbox · History |
Esperance, Dharla EP.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A DOUBLE SIDED DOCUMENT
READ ALL SIDES CAREFULLY
BAIL BOND AGREEMENT (" Agreement")
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO -…
[show full stored text] |
Unclassified | 481.7 KB | 2023-09-22 14:38:46 uploaded 52d after created | no | Dropbox · History |
Esperance, Dharla IMG_6323.jpeg12:094
87)
•••
Axiom Surety Corp dba Bail 2 GO
Payment to $Bail2GOPremium
$101.00
Today at 12:09 PM
Completed
Web Receipt
$4
$
Q
[show full stored text] |
Image (unclassified) | 170 KB | 2023-09-22 14:38:46 uploaded 8d after created | no | Dropbox · History |
Esperance, Dharla Rapsheet.pdf8/1/23, 7:46 AM
Osceola County Corrections I Details
Name:
DHARLA ESPERANCE
ID:
1386062
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
12/03/2003
1386062
23006302
ADULT
DHARLA ESPERANCE
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
BRO
BLK
120
5'04"
Offense
786284
Booking
23006302
Statute
810.08-1 - TRESPAS…
[show full stored text] |
Booking Report | 68.6 KB | 2023-09-22 14:38:46 uploaded 52d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 MM 001815, STATE OF FLORIDA vs. ESPERANCE, DHARLA Thu, 28 Sep 2023 173240 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 MM 001815
Division: DIVISION 71-H
STATE OF FLORIDA
VS
DHARLA ESPERANCE
TRANSIENT GENERAL DELIVERY
KISSIMMEE, FL 34747
NOTICE OF ARRAIGNMENT
COURT DATES
Defendant is hereby Ordered to appear for:
Event
…
[show full stored text] |
Unclassified | 113.8 KB | 2023-09-29 12:26:55 | no | Dropbox · History |