| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Ferrer-Perez, Cesar Erick 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 | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
05_10_2023_14_41_58_001.pdfOnly the original Power of Attorney
will bind this Surety.
POWER OF ATTORNEY
Allegheny Casuaity Company
POWER
NUMBER
AS3K-540034
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY: December
(890 935-22452.3
info@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 191.4 KB | 2024-12-15 05:42:42 uploaded 584d after created | no | Dropbox · History |
Certificate of Death - Cesar Ferrer Perez.pdfERAS
AL
STATE OF FLORIDA
FL
THIS DOCUMENT HAS A
LIGHT BACKGROUND ON TRUE WATERMARKED PAPER HOLD TO LIGHLAU
VERIFY FLORIDA WATERMARK
BUREAU of VITAL STATISTICS
CERTIFICATION OF DEATH
STATE FILE NUMBER: 2023136202
DATE ISSUED: AUGUST 8, 2023
DECEDENT INFORMATION
DATE FILED: AUGUST 8, 2023
NAME: CESAR …
[show full stored text] |
Unclassified | 436.3 KB | 2024-12-15 05:42:42 uploaded 487d after created | no | Dropbox · History |
Ferrer-Perez, Cesar Collateral Return Confirmation.pdfBank of America | Online Business Suite | Bill Pay | Payment Confirmation
4/12/23, 5:36 PM
Payment Confirmation
Payments Submitted
Teresa Perez
Your $485.00 payment from Collateral Holdings *5008 has been
submitted.
Memo Collateral Return
Confirmation TVZJK-3NMCM
Your check may be cashed, and the mo…
[show full stored text] |
Unclassified | 56.7 KB | 2024-12-15 05:42:42 uploaded 612d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E. Credit Card Auth - signed.pdfCredit Card Authorization form
CO
1, Teresa C Perez
, 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] |
State ID | 686.6 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E. - Defendant copy.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 Cesar e ferrer
First
Middle
Last
2. Residence Address 4848 edmee cir
My friends/fam…
[show full stored text] |
Defendant app (digital) | 633.2 KB | 2024-12-15 05:42:42 uploaded 634d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E. - Defendant 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 Cesar e ferrer
First
Middle
Last
2. Residence Address 4848 edmee cir
3. How Long at…
[show full stored text] |
Defendant app (digital) | 148.9 KB | 2024-12-15 05:42:42 uploaded 634d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E. EDP BV Flat.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
Defendant Name
Cesar Ferrer-perez
Home Phone Number
Cell Phone Number
Current Full Address, City, State and Zip
4848 Edmee Cir, Orland…
[show full stored text] |
Booking Report | 436.4 KB | 2024-12-15 05:42:42 uploaded 634d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E. EDP BV.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
Defendant Name
Cesar Ferrer-perez
Home Phone Number
Cell Phone Number
Current Full Address, City, State and Zip
4848 Edmee Cir, Orland…
[show full stored text] |
Booking Report | 649 KB | 2024-12-15 05:42:42 uploaded 634d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E. Premium Pay BV.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-
6314-2972
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Kissimmee
P.O. Box 59264…
[show full stored text] |
Unclassified | 97.9 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E. Premium Receipt.pdfTransaction Receipt
3/17/23, 5:05 PM
Print Receipt
Merchant: Bail 2 GO
2911 39TH ST STE 700
ORLANDO, FL 32839
US
Order Information
Description:
Order Number:
Customer ID:
(407) 254-5554
CESAR ERICK FERRER-PEREZ
Perez, Teresa C.
P.O. Number:
Invoice Number:
1346450
Billing Information
Teresa Perez
48…
[show full stored text] |
Unclassified | 53.2 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E. Special Conditions copy.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:
Ferrer-Perez, Cesar E. Phone:
407-304-8620
Address:
4848 Edmee Cir,…
[show full stored text] |
Unclassified | 297.5 KB | 2024-12-15 05:42:42 uploaded 634d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E. Trust Receipt.pdfTransaction Receipt
3/17/23, 5:39 PM
Print Receipt
Merchant: Bail 2 Go Trust
2911 39th ST
STE 700
Orlando, FL 32839
US
Order Information
Description:
CESAR ERICK FERRER-PEREZ
Order Number:
Customer ID:
Perez, Teresa C
(407) 254-5554
P.O. Number:
Invoice Number:
1346450
Billing Information
Teresa Per…
[show full stored text] |
Unclassified | 54.3 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E.- 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 _
First
Teresa C Perez
Middle
Teresa
2. Residence Address.
Last
4848 Edmee cir
My friends/family know me as
City
orlando
_ State.
FL
_ Zip
32822
3. How Long at Current Address
25y
Rent Free
Lease
_ Own "
Landlord/Mortgagor Name
N/A
4. Is Mortgage/Lease in your name? Yes
No
When does Lease Expire
N/A
_ Email
tcp0718@gmail.com
5. Cell Phone #
4073756197
Cell Carrier erizol iPhone or Android
android
How Long with Cell No. _
20y
6. Employer
wawa
Length
9y
_ Position
associate
Work #
4078129790
Any ownership greater than 20% in any Corporation, LLC, or S-Corp
n/a
Any specialized license to work
n/a
7. Social Security No.
582635959
ID#
P620803717580
_Wt Wt 300Ht Race _HEye Color Drowr Hair red
8. Have you ever filed Bankruptcy.
9. Gender
f
Place of Birth
no
puerto rico
Do you have any judgements or liens against you currently na
_ If so, where.
n/a
Date of Birth
07181971
US Citizen Y
_ Marital Status
_ How Long
15y
27
10. Have many years have you lived in FL?
_Are you a convicted felon?
Are you on any type of Probation or Parole?
n
11. Vehicle Year
20006 Vehicle Color gold
_ Vehicle Make
Tag No.
jqat01
_ Vehicle Miles 153000
_Amount Owed
12. Relationship to Defendant
mother
How long have you known Defendant
31 years
Defendants Home Address
4848 edmee cir orlando, fl. 32822
Defendants Cell Phone Number
4073048620
13. Emergency Contact Name
jesus serrano
Address
4
4848 Edmee cir
13. Children Yes
_ No
Amount of children
33, 31, 29, 27
14. Attorney
n/a
Ages
4074821341
Phone No.
Do kids reside with you
May we reach out on the defendants behalf
4073755917
no
15. How did you hear about us?
_Phone No.
google map
Personal References First & Last Name
1.-
2.
3.
4.
5._
6.
maritza lake
carlos torres
marta perez
elba ocasio
claudia clon
laura cruz
Relationship
friend
friend
sister
co worker
co worker
co worker
City / State
orlando, fl
orlando, fl
orlando, fl
orlando, fl
orlando, fl
orlando, fl
Phone
4074352570
4073005689
4073003208
9014809762
4072880986
6102568416
I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of
inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for
Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application
containing and false, incomplete or misleading information is guilty of a felony of the third degree.
Signature: Teresa C Perez
Teresa C Perez (Mar 17, 2023 18:42 EDT)
Email: tcp0718@gmail.com
Print
teresa c perez
Adobe Acrobat Sign Transaction Number: CBJCHBCAABAAHVCYNnIZCPLateJLOMR-AWzobxBJw
ID#
SSN
DOB
P620803717580
582635959
07181971
INTERNATIONAL FIDELITY
INSURANCE COMPANY
ALLEGHENY CASUAlTy COMPANY
P.O. BOX 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
PRODUCER
PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO Orlando
P.O. Box 592643, Orlando, FL 32859
Office: 407-254-5554
Fax: 866-425-8119
BAIL BOND AGREEMENT ("Agreement") - THIS IS A DOUBLE SIDED DOCUMENT; READ ALL SIDES CAREFULLY
In consideration of INTERNATIONAL FIDELITY INSURANCE COMPANY/ALLEGHENY CASUALTY COMPANY, as
applicable, (Surety"), through that Surety's duly appointed independent bail producer ("Bail Producer") (Surety and Bail
Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond
described as:
Date 3/17/23
Defendant CESAR ERICK FERRER-PEREZ
Indemnitor(s) Teresa C Perez
Power Number(s) AS3K-540034
Total Bond Amount $ 1,000.00
Total Premium $ 100.00
("Bond")
I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages
(front and back).
Signed, sealed and delivered this
3/17/23
Defendant
Sign
Indemnitor
Teresa C Perez
Sign Teresa C Perez (Mar 17, 2023 18:42 EDT)
Print
Print Teresa C Perez
Indemnitor
Indemnitor
Sign
Sign
Print
Print
Indemnitor
Sign
Indemnitor
Sign
Print
Print
Translation Request - Solicitud de traducción. _ Check box and complete the following if translation is required
Si no puede leer ni entender Inglés, favor de marcar este cuadro. (If you cannot read or understand English, please
check this box.)
Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury,
that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application
documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below
in his/her primary language.
Translator (signature)
(print name)
Translator's Address
Date
Street
City
State
Zip
Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi
satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.)
INDEMNITOR Initials
READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE
Form# AIA. FL.0307 (09/14)
Page 1 of 4
*0g4
AIA
EMPOWERING AGENTS
Terms And Conditions
You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you," as applicable), agree to be bound to the following
terms and conditions:
1. The premium for the Bond is fully earned upon Defendant's release from custody. The premium is not refundable except as stated herein.
The fact that Defendant may have been improperly arrested, the bail was reduced or Defendant's case was dismissed shall not obligate the
return of any portion of the premium.
2. Defendant agrees to appear in any Court required in connection with the Bond at the times stated in the Bond and all other times as may
be ordered by the Court. Indemnitor will have Defendant appear in any Court as required in connection with the Bond
3. Surety shall have control and jurisdiction over the Defendant during the term for which the Bond is in effect and shall have the right to
apprehend, arrest and surrender the Defendant to the proper officials at any time as provided by law. In the event Defendant's surrender is
made prior to Defendant's failure to appear in court, and for a reason other than as stated in paragraph 4, then you may be entitled to a
refund of the bond premium if required by applicable law (if any) and as stated in the Supplemental Terms and Conditions.\
4. Unless otherwise provided by applicable law (if any) and as stated in the Supplemental Terms and Conditions, the following events shall
constitute a breach of your obligations to the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender
Defendant, and you shall have no right to any refund of premium whatsoever: (a) Defendant departs the jurisdiction of the Court without the
prior written consent of the Court and the Surety; (b) Defendant moves from his/her current address without prior written consent of the
Surety, or Defendant fails to notify Surety of change in address; (c) Defendant commits any act that constitutes reasonable evidence of
Defendant's intention to cause a forfeiture of the Bond; (d) Defendant is arrested and incarcerated for any other offense (other than a minor
traffic violation); (e) Defendant or Indemnitor makes any materially false statement in the any application submitted to Surety for the bond,
including the Bail Bond Application and Indemnitor Application (Applications"); (f) Defendant or Indemnitor makes any materially false
statement in the Applications; (g) Defendant's bail is increased; (h) Indemnitor requests that Defendant be surrendered; (i) there is a material
increase in the risk assumed by the Surety (as determined by the Surety in its sole and absolute discretion) including, by way of example, but
not limited to, depreciation or impairment of any real or personal property deposited as security for the Bond ("Collateral," as defined herein).
5. In the event Defendant's apprehension and surrender is required for any reason, including Defendant's failure to appear at any of
Defendant's required Court proceedings or hearings, Defendant understands, acknowledges, assumes and accepts that Defendant's failure
to appear and resulting apprehension to custody is an activity that poses a peculiar risk of harm both to the Defendant and to others,
including any recovery agents), which is beyond and differs from the risks to which members of the public are commonly and generally
subjected. Defendant acknowledges and agrees that if Defendant becomes subject to such apprehension and surrender, Defendant is
voluntarily participating in the activity of apprehension and recovery such that the risk of harm of such activity is not peculiar to Defendant.
Defendant acknowledges and understands the peculiar risk of such activity and Defendant is no longer a member of the general public who
cannot anticipate such risk. Defendant knowingly accepts and assumes the subsequent risk of harm to Defendant and others arising out of
such apprehension and surrender activities. Defendant agrees to defend, indemnify, and hold harmless the Surety and/or Bail Producer
(including all agents, representatives and employees thereof) for any injuries, harm, losses, claims, lawsuits, damages, losses, liability,
demands, actions, fees and expenses (including attorneys fees and costs) arising out of such activities.
6. You shall indemnify the Surety and keep the Surety indemnified and hold it harmless from and against any and all claims, lawsuits,
damages, losses, liability, demands, actions, fees and expenses (including attorneys fees and costs) (together, "Liabilities"), relating to, or
arising out of, Surety's issuance or procurement of the Bond, including, but not limited to, the following: (a) the principal amount of any
forfeiture of, or judgment on, the Bond, plus any related court costs, interest and legal fees incurred, (b) any fugitive recovery fee if there is a
forfeiture of the Bond (which fee is typically ten percent [10%], of the amount of the Bond for an in-state recovery), plus any out of pocket
expenses, (c) any and all extradition costs that may be incurred to apprehend and return Defendant to custody, and (d) if a collection action is
required under this Agreement, reasonable and actual attorneys fees plus any and other costs, expenses and/or assessments that may be
incurred as a result thereof and of any forfeiture of the Bond subject to applicable law (if any) as stated in the Supplemental Terms and
Conditions below. The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in
any action against you both as to the propriety of such payment and as to the extent of your liability to Surety for such payment. Further, you
will, upon demand, place with Surety the requisite funds to meet any such Liabilities, whether that demand is made before or after Surety has
paid or advanced such funds.
7. Subject to applicable law (if any), and as stated in the Supplemental Terms and Conditions, any real or personal property deposited as
security, including cash, for the Bond and this Agreement ("Collateral") is held for the payment of any and all monies and sums due to Surety,
including all Liabilities, sustained, made or incurred by Surety on account of, arising out of or relating to the Bond, this Agreement, and the
transactions contemplated thereby (including all the items referenced in paragraph 6, above). Your failure to comply with any of terms and
conditions of this Agreement, and any and all debt or other obligations arising out of or evidenced by any agreement executed by you or any
other indemnitor for the benefit of Surety, may result in the following: If you grant the Surety a lien or a security interest in any Collateral to
secure the obligations contained in this Agreement, including without limitation the Liabilities, and if you do not perform such obligations, you
authorize the Surety to (a) hold, apply or sell any Collateral, or any part thereof to reimburse the Surety for any and all Liabilities of any kind or
nature and to protect or reimburse the Surety by reason of the execution at any time of the Bond or any other bond for or on behalf of
Defendant, and (b) hold, apply or sell the Collateral for the purpose of placing the Surety in cash funds to protect the Surety against Liabilities,
including any claim, demand, loss or liability under the Bond or any other bond executed on Defendant's behalf. Subject to applicable law (if
any), and as stated in the Supplemental Terms and Conditions, the Surety may make any such sale, at its discretion, at public or private
sales, and without demand, notice or advertisement of the time and place of said sale, and also with the right to purchase said Collateral at
such sale or sales, freed and discharged from any equity or redemption, except as otherwise provided by applicable law.
8. The Surety shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of depreciation of the Collateral,
or any part thereof, or of any Collateral which may be hereafter deposited with the Surety, upon request of the Surety, you shall provide the
Surety with additional and satisfactory Collateral so that the total market value of the Collateral shall, at all times, be equal to the market value
of the Collateral at the time of its initial deposit. Subject to applicable law (if any), and as stated in the Supplemental Terms and Conditions, if
you fail to deposit such additional Collateral, the Surety shall have the full right, power and authority, without further demand or notice, to sell,
assign and deliver the whole or any part of such Collateral, including any substituted or additional Collateral, at public or private sale, at its
option, and without demand, notice or advertisement, and also with the right to purchase said Collateral at any such sale, freed and
Form# AIA. FL.0307 (09/14)
Page 2 of 4
AIA
EMPOWERING AGENTS
Terms And Conditions (Continued from Page 2)
9. If a confession of judgment is taken in connection with security for the Bond, the Surety shall have the right to enter, record and file
the judgment at any time, and such judgment shall be alien and entitled to a preference against any of your property, whether or not
the Surety is entitled to be indemnified at the time of the entry, recording or filing of such judgment. If such judgment is entered
recorded or filed by the Surety against you, the judgment entered shall be effective and available to the Surety against you not only in
connection with the Bond and this Agreement but also in connection with any other bond that may have been written by the Surety in
which you are either the indemnitor or a defendant.
10. You acknowledge and agree that the Surety may foreclose any or all of the liens and security interests arising out of the
transactions relating to the Bond or this Agreement, or exercise any of its rights or remedies under this Agreement, or take any
combination of such actions, without waiving any other right or remedy. Failure to exercise any rights or remedies of the Surety at any
one time shall not constitute a waiver of the right to exercise them at any other time. Any security or Collateral you give may be
substituted, subordinated, or released by the Surety without affecting any other rights. The Surety shall not be obligated to enforce its
rights against any security, Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor.
11. Subject to applicable law (if any), and as stated in the Supplemental Terms and Conditions, the Surety will return the Collateral to
you when all of the following are satisfied: (a) the Surety receives competent written legal evidence satisfactory to the Surety (for
example, written notice from the Court) of the Surety's discharge or release from all liability under the Bond; (b) there are no
outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement; (c) there are no other outstanding bonds or
obligations executed by, for or on behalf of the Defendant in connection with which the Surety may deem it advisable to retain such
Collateral for its protection; and (d) upon the Surety's request, you shall have executed and delivered to the Surety a general release
upon the Surety's return of the Collateral to you. If the Surety deems it necessary to make any outlay to protect any Collateral or
security in its possession, whether for real or personal property, you authorize the Surety to do so, and you agree to indemnify and
reimburse the Surety for any such outlay as in the judgment of the Surety may be necessary to protect its Collateral or security,
including payment of taxes or liens or mortgages and any attorneys fees, costs and service fees for time spent and/or special services
12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this Agreement, and/or in
the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or consent from you. Subject to any
limitations imposed upon Assignee by the Surety, Assignee shall have the right to enforce in any suit, foreclosure, action, proceeding
or otherwise any of the Surety's rights herein or arising out of any of the transactions contemplated hereby, and you shall not, and
expressly waive any right to, assert the claim or defense that Assignee does not have the right to enforce such rights in any such
action, proceeding or otherwise. If more than one bond is made or has been made for the Defendant, then this Agreement shall extend
to and cover all those bonds and the terms of this Agreement shall apply to each bond individually or as a group.
13. You hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specific
attorney or firm of attorneys to represent the Defendant in any capacity.
14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any
release of liability hereunder, must be in writing and signed by the Surety and you.
15. To the maximum extent permitted by applicable law, you hereby waive any and all rights you may have under federal law
(including, but not limited to, Title 28, Privacy Act-Freedom of Information Act and Title 6, Fair Credit Reporting Act) and any local or
state law relating to Surety obtaining, and you consent to and authorize Surety to obtain, any and all private or public information and/
or records concerning you from any party or agency, private or governmental (local, state or federal), including, but not limited to, credit
reports, Social Security Records, criminal records, civil records, driving records, tax records, telephone records, medical records,
school records, worker compensation records, and employment records. You further authorize, without reservation, any party or
agency, private or governmental (local, state or federal) contacted by Surety to furnish to Surety or Bail Producer, in accordance with
applicable law, any and all private and public information and records in their possession concerning you to the Surety and direct that a
copy of this document shall serve as evidence of said authorization. You irrevocably grant to Surety and Bail Producer, and their
agents and representatives, the right to enter your residence, or any other property that you own or occupy, without notice, at any time,
for the purpose of locating, arresting, and returning the Defendant to custody, and subject to applicable law, you waive and release any
and all causes of action in connection therewith including, without limitation, torts of trespass and false imprisonment.
16. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at any time,
without notice, and monitor the location of the vehicle through any available technology. Defendant further agrees that Surety may use
location technologies to locate Defendant's wireless device at any time during the period of the Bond is in force and any applicable
Bond remission period, and the Bond is conditioned upon your full compliance with the following terms and conditions: (a) Surety, at its
discretion, will use network-based location technologies to find Defendant or the Indemnitor; (b) this is the only notice you will receive
for the collection of your location information; (c) Surety will retain location data only while the Bond is in force and during any
applicable Bond remission period; (d) Surety will disclose location information only to the Courts as required by Court Order; (e) Surety
and Bail Producer, including their agents and representatives, will be the only persons with access to your location information; (f) YOU
WILL NOT HAVE THE OPTION TO OPT-OUT OF LOCATION USE OR TRACKING DURING THE PERIOD THE BOND IS IN FORCE
AND ANY APPLICABLE BOND REMISSION PERIOD; and (g) all questions relating to location capability should be directed to Surety.
17. If you leave the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition
proceedings and consents to the application of such force as may be necessary to return Defendant to Surety and the Court where the
Bond was posted
18. In the event any provision herein shall be deemed to exceed any applicable state or federal law, then such provision
shall automatically be deemed to have been revised to comply with such law so as to provide Surety with the maximum
protection from any loss or Liabilities. The invalidity or unenforceability of any provision herein (or portion thereof) shall in
no way effect the validity or enforceability of any other provision (or portion thereof) of this Agreement. Surety may assign
any of its rights herein or arising out of any of the transactions contemplated hereby to any party including, without
limitation, any Assignee without notice to or consent from you. Subject to any limitations imposed upon Assignee by Surety,
Assignee shall have the right to enforce in any action or proceeding any of Surety's rights herein or arising out of any of the
Form# AIA. FL.0307 (09/14)
Page 3 of 4
AIA
EMPOWERING AGENTS
Terms And Conditions (Continued from page 3)
transactions contemplated hereby, and you shall not, and expressly waives any right to, assert the claim or defense that Assignee
does not have the right to enforce such rights in any such action or proceeding.
19. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the agreement
Producer, or any representative, employee or agent, thereof prior to or contemporaneously with the execution of this Agreement are
contained within this document, and unless they are specifically set forth in this Agreement, are of no force or effect whatsoever in
determining the rights and Liabilities of the Surety and you. You further agree to execute and be bound by any other future documents
necessary to carry out and effectuate this Agreement.
Supplemental Terms And Conditions
1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the
right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law.
2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other than as
enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name appears as Payer on
the Premium Receipt.
3. It is understood and agreed that the happening of any one of the following events shall constitute a breach of Defendant's
obligations to Surety, and Surety shall have the right to immediately apprehend, arrest and surrender Defendant, and no person shall
have any right to any refund of premium whatsoever. The events which constitute a breach of Defendant's obligations hereunder are:
(a) If Defendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bail Producer; (b) If
Defendant moves from one address to another within the State of Florida without notifying Surety or Bail Producer in writing prior to
moving; (c) If Defendant commits any act which constitutes reasonable evidence of Defendant's intention to cause a forfeiture of the
Bond; (d) If Defendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any
material false statement in the Agreement.
4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services, Division of
Consumer Services, Bail Bond Section, 200 East Gaines Street, Tallahassee, FL 32399-0322, 1-877-693-5236 (in-state)
5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the Bond if and
when it is found that Surety had no liability under the Bond because Defendant did not come under the jurisdiction of the court to which
Defendant is returnable or Defendant is not released from custody, except where the Bond is written to allow Defendant to serve a
sentence in another jurisdiction.
6. For good and valuable consideration, you agree to indemnify and hold harmless the Surety or its agent for all losses not otherwise
prohibited by law or by rules of the Department of Financial Services.
7. You acknowledge receipt of copies of this Agreement, which includes statements as to (1) the restrictions placed on Defendant as a
condition of the Bond and (2) the Bail Producer's and Surety's powers relating to the cancellation of the Bond and recommitment of
8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows:
a. Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the courts;
b. Attorneys fees and court costs associated with filing of motions;
c. Documented transportation and lodging expenses outside the jurisdiction of the court;
d. Law enforcement costs for housing, re-arrest, transportation and extradition; and
e. A maximum fee of $100 for a surrender allowed by law when there has been no forfeiture of the Bond.
9. Collateral will be returned to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days after proof of
final termination of liability on the Bond has been provided to the Surety.
10. Surety shall be entitled to deduct from collateral held or any return premium all fees, expenses, and charges authorized by
applicable law, including Florida Administrative Code 69B-221.105.
11. Except as expressly provided in this Supplement, all terms and conditions of the Agreement remain in full force and effect. In the
event of a conflict between the terms and conditions of the Agreement and this Supplement, this Supplement shall control
Form# AIA.FL.0307 (09/14)
Page 4 of 4
AIA
PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO
P.O. Box 592643, Orlando, FL 32859
407-254-5554
BAIL BOND INFORMATION SHEET
Defendant: CESAR ERICK FERRER-PEREZ
Power Number(s): AS3K-540034
As principal (defendant) and/or indemnitor (guarantor) on a bail bond, you must be given a copy of any collateral documents
that you sign relating to the above bond(s).
When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bond(s),
your collateral will be returned to you.
BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach
(violation) of agreement.
ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT:
1. If principal fails to appear in court;
If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent;
If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said move;
If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of
the bond(s);
5. If principal is arrested and incarcerated for any offence other than a minor traffic violation;
6. If principal shall make any material false statement in the application;
7. If principal shall violate any special restriction or condition of the bond(s) imposed by the Court.
For general information regarding your collateral, contact the agency as shown on the top of this sheet.
For further inquiry / complaint, contact
Department of Financial Services
Bail Bond Section
200 East Gaines Street
Tallahassee, FL 32399-0320
Phone: (850) 413-5660
PRINCIPAL/INDEMNITOR ACKNOWLEDGMENT
I (We) have received a copy of this information sheet.
I (We) have received a copy of all collateral documents that I (We) signed regarding the above bond(s).
Teresa C Perez
SIGNATURE:
Teresa C Perez (Mar 17, 202318:42 EDT)
SIGNATURE:
PRINT NAME: Teresa C Perez
PRINT NAME:
***** READ CAREFULLY *****
Signed original to agent's bond file
Copy to defendant and each indemnitor
Form# AIA.FL.0028 (03/14)
COLLATERAL RECEIPT
Receipt No.: ACFL- 4985-1019
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
(407) 245-5554
Depositor Name _Teresa C perez
Depositor Address _4848 Edmee Cir. Orlando FL 32822
Defendant_CESAR ERICK FERRER-PEREZ Case # 23CF817
Power No.(s) _AS3K-540034
Collateral Received - described below, specify condition
Promissory Note
Date Received 3/17/23
Depositor Phone# 407-375-6197
Bond Amt. $1,000.00
Amount or Est. Value
$1,000.00
$_
Collateral Funds in form of
Cash.
Check.
MO. L
Credit Card $.
If applicable, I acknowledge a Credit Card fee of 3% in the amount of $.
Teresa C Perez
Depositor: Teresa C Perez (Mar 17, 2023 18:42 EDT)
- Bail Producer:
Signature
Signature
Teresa C Perez
Print Name
Print Name
Held by
B2G..
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 indemnitors) 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 a lien 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, Bail Bond Section, 200 East Gaines Street, Tallahassee, FL 32399-0322, 1-877-693-5236 (in-state).
CONTINGENT PROMISSORY NOTE
This Contingent Promissory Note (Note) is being executed by the undersigned (Maker") to secure ALLEGHENY CASUALTY
COMPANY, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant:
CESAR ERICK FERRER-PEREZ
("Defendant").
On demands after date, for value received, I/We promise to pay to the order of ALLEGHENY CASUALTY COMPANY the sum of
$ 1,000.00
Dollars, at P.O. Box 9810, Calabasas, CA
91372-9810, with interest thereon at the rate of eighteen percent (18%), per annum from call date until fully paid. The Maker
further agrees to waive demand, notice of non-payment and protest, and in case suit shall be brought for the collection hereof, or
the same has to be collected upon demand of an attorney, to pay reasonable attorney's fees and assessable costs, for making
It is further agreed and specifically understood between the parties to this Note that there is presently no outstanding loan or debt
represented by this Note, and that this Note is given only to secure future advances. It is further agreed and specifically
understood that this Note shall become null and void in the event the said Defendant shall appear in the proper court at all the
time or times so directed by the Judge or Judges of competent jurisdiction until the obligations under the appearance bond or
bonds posted on behalf of the Defendant have been fulfilled and the Surety discharged or exonerated of all liability thereunder, in
writing, otherwise to remain in full force and effect.
Case number(s) 23CF817
P/A number(s) AS3K-540034
Teresa C Perez
Maker Name
, OSCEOLA
COUNTY, FLORIDA
Teresa C Perez
Teresa C Perez (Mar 17, 2023 18:42 EDT)
Signature
3/17/23
Date
Maker Name
Form# ACC.FL.0036 (11/14)
Signature
Date
08212*
Credit Card Authorization form
CO
1, Teresa C Perez
Indemnitor
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
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.
$100.00
tcp0718@gmail.com
CESAR ERICK FERRER-PEREZ. 1346450
Amount Authorized
Cardholder E-mail
Defendant's Name & Booking #
All fields required
Card information
Card type
U
MasterCard
Discover
VISA
AMEX
Other
Teresa C Perez
Cardholder (Name on card)
4266 8417 5355 0258
Card number
02/28
Expiration date
(MM/YYYY)
32822
ZIP Code
(From credit card billing address)
293
cWv
Copy of Driver License
Recurring Payments Information
Charge every:
Week
Bi- Weekly
Monthly
Other
Charge on this date
(For example, the 1st of every month
Hand Delivered
Emailed Copies To:
Mar 17, 202
Payment Amount
Defendant Name / Case # / Power(s) #
Terms of agreement:
PLEASE REFER TO PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN
FOR UNPAID PREMIUM AND EXPENSES FOR THE DEFENDANT REFRENCED ABOVE.
Teresa C Perez
Teresa C Perez (Mar 17, 2023 18:42 EDT)
Customer Signature
3/17/23
Date
Transaction Receipt
3/17/23, 5:05 PM
Print Receipt
Merchant: Bail 2 GO
2911 39TH ST STE 700
ORLANDO, FL 32839
US
Order Information
Description:
Order Number:
Customer ID:
(407) 254-5554
CESAR ERICK FERRER-PEREZ
Perez, Teresa C.
P.O. Number:
Invoice Number:
1346450
Billing Information
Teresa Perez
4848 Edmee Cir
32822
tcp0718@gmail.com
Shipping Information
Shipping:
0.00
Tax:
0.00
Total: USD 100.00
Payment Information
Date/Time:
Transaction ID:
Transaction Type:
Transaction Status:
Authorization Code:
Payment Method:
17-Mar-2023 17:04:08 EDT
44004030145
Authorization w/ Auto Capture
Captured/Pending Settlement
02248B
Visa XXXX0258
Teresa C Perez
Teresa C Perez (Mar 17, 2023 18:42 EDT)
https://account.authorize.net/ui/themes/anet/Transaction/TransactionReceipt.aspx?transid=44004030145
Page 1 of 1
Florida sunshine state
DRIVER LICENSE CLASS E
P620-803-71-758-0
TERESA COLETTE
PEREZ
4848 EDMEE CIR
ORLANDO, FL 32822-1784
DOB: 07-18-1971 SEX: F
ISSUED: 07-03-2017 HGT: 5.
EXPIRES: 07-18-2025
REST. A
→ ENDORSE
SAFE DRIVER
peration of a motor vehicle constitutes consent to any sobriety test required by law
Ferrer-Perez, Cesar E.- INDEMNITOR
Final Audit Report
2023-03-17
Created:
2023-03-17 (Eastern Daylight Time)
By:
Marie Garcia (marie.garcia@bail2go.com)
Status:
Signed
Transaction ID:
CBJCHBCAABAAHvcPYNn1ZCPLdteJLQM2RJ-AWz6bXBJw
"Ferrer-Perez, Cesar E.- INDEMNITOR" History
Document created by Marie Garcia (marie.garcia@bail2go.com)
2023-03-17 - 5:41:40 PM EDT
Document emailed to tcp0718@gmail.com for signature
2023-03-17 - 5:51:47 PM EDT
Email viewed by tcp0718@gmail.com
2023-03-17 - 5:55:25 PM EDT
O Signer tcp0718@gmail.com entered name at signing as Teresa C Perez
2023-03-17 - 6:42:23 PM EDT
@ Teresa C Perez (tcp0718@gmail.com) uploaded the following supporting documents:
@ Copy of Driver License
2023-03-17 - 6:42:25 PM EDT
De Document e-signed by Teresa C Perez (tcp0718@gmail.com)
Signature Date: 2023-03-17 - 6:42:25 PM EDT - Time Source: server
• Agreement completed.
2023-03-17 - 6:42:25 PM EDT
Names and email addresses are entered into the Acrobat Sign service by Acrobat Sign users and are unverified unless otherwise noted.
Bail 2CO
Powered by
Adobe
Acrobat Sign
|
Indemnitor app (digital) | 1 MB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
Ferrer-Perez, Cesar Erick 4848 Edmee Circle, Orlando, FL - Google Search.pdf4848 Edmee Circle, Orlando, FL - Google Search
3/18/23, 10:18 AM
Google
4848 Edmee Circle, Orlando, FL
Q
Q All 9 Maps
i Images
• Shopping E News
: More
Tools
About 333,000 results (0.44 seconds)
Abercorn Dr
Dunkin'
Commander Dr
Redditt Rd
Pago St
-Ranchero St
Sabre St
Charlin Pkwy
-Dunkeld Ave
Kemps…
[show full stored text] |
Unclassified | 297.6 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
| Ferrer-Perez, Cesar Erick Address.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 187.3 KB | 2024-12-15 05:42:42 uploaded 638d after created | yes | Dropbox · History |
Ferrer-Perez, Cesar Erick Authorize Collateral.jpgTOOLS
REPORTS
TRANSACTION SEARC
Transaction Confirmation
Transaction 44004092362 has been successfully ACCEPTED by the system.
Below is a summary:
Transaction ID: 44004092362
Payment Method: XXXX7676
Amount: 500.00
Customer Name: Teresa Perez
View Printable Receipt
Enter a New Transaction
Note: Plea…
[show full stored text] |
Image (unclassified) | 170.2 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
Ferrer-Perez, Cesar Erick Authorize Premium.jpgTOOLS
REPORTS
TRANSACTION SEARCH
Transaction Confirmation
Transaction 44004030145 has been successfully ACCEPTED by the system.
Below is a summary:
Transaction ID: 44004030145
Payment Method: XXXX0258
Amount: 100.00
Customer Name: Teresa Perez
View Printable Receipt
Enter a New Transaction
Note: Ple…
[show full stored text] |
Image (unclassified) | 181.6 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
| Ferrer-Perez, Cesar Erick Bookingsheet | Details.pdf | Unreadable (OCR engine error) reason: engine-error | 31.4 KB | 2024-12-15 05:42:42 uploaded 638d after created | yes | Dropbox · History |
Ferrer-Perez, Cesar Erick 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 AS3K540034
A…
[show full stored text] |
Executed Power (PoA) | 163.8 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
| Ferrer-Perez, Cesar Erick ID.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.3 MB | 2024-12-15 05:42:42 uploaded 634d after created | yes | Dropbox · History |
| Ferrer-Perez, Cesar Erick Mugshot.jpg | Court/case doc reason: low-text-confidence | 80.1 KB | 2024-12-15 05:42:42 uploaded 638d after created | yes | Dropbox · History |
Ferrer-Perez, Cesar Erick TLOxp - 411+.pdfTLOxp - 411+
3/17/23, 4:44 PM
Your Current Reference ID: NONE
2 Results Found for phones for people or businesses located at 4848 EDMEE CI
RLANDO. FLORIDA 32822-1784 (ORANGE COUNTY
(showing results 1 - 50)
(407) 276-6434 - ALICEADIAZ, NATANAEL (Florida)
Score: 100% Likely Active
NATANAEL ALICEADIAZ …
[show full stored text] |
Unclassified | 225.8 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
Ferrer-Perez, Cesar Erick TLOxp - Advanced.pdfTLOxp - Advanced
3/17/23, 4:44 PM
Your Current Reference ID: NONE
1 Result Found for people named CESAR FERRER born on 01/16/1992 in the United
States.
CESAR E FERRER-PEREZ, 31 Years Old (Orlando, FL, Baltimore, MD)
CESAR E FERRER-PEREZ
Possible Relatives
Cities
(05/30/2006 to 02/02/2023)
Stephanie …
[show full stored text] |
Unclassified | 72.3 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
Screenshot 2023-04-12 at 5.37.00 PM.pngVR
'Teresa Perez' via Collateral Request
Re: Collateral Request Form 2020
To: collateral@bail2go.com,
Reply-To: tcp0718@gmail.com
• Inbox - Bail 2 GO |
April 8, 2023 at 10:38 AM
• Collateral Request Form 2020
Defendant's First and
Last Name?
Date We Posted Bail?
Copy of Collateral
Receipt
Indemnitor…
[show full stored text] |
Image (unclassified) | 353 KB | 2024-12-15 05:42:42 uploaded 612d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CF 000817, STATE OF FLORIDA vs. FERRER-PEREZ, CESAR ERICK Tue, 4 Apr 2023 151414 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2023 CF 000817
Bond Power Number
AS3K540034
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$1,000.00
Discharge Date
4/4/2023
Defendant:
CESAR ERICK FERRER-PEREZ
In acco…
[show full stored text] |
Unclassified | 100 KB | 2024-12-15 05:42:42 uploaded 621d after created | no | Dropbox · History |