| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2024-01-31-16-13-54_001.pdfOnly the original Power of Attorney
will bind this Surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
: AS6K-944986
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
info@aiasurety.com
THIS POWER VOID IF NOT USED BY: December 3
2024
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENT…
[show full stored text] |
Executed Power (PoA) | 162.8 KB | 2024-06-14 13:03:27 uploaded 135d after created | no | Dropbox · History |
Jacobollanas, Moises Application - Indemnitor FLAT.pdfBAIL BOND APPLICATION - INDEMNITOR
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 _
Maria Angelica Hernandez
First
Middle
Last
My friends/family know me as
Brother in law
2…
[show full stored text] |
Indemnitor app (digital) | 167.9 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises Application - Indemnitor.pdfBAIL BOND APPLICATION - INDEMNITOR
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 _
Maria Angelica Hernandez
First
Middle
Last
My friends/family know me as
Brother in law
2…
[show full stored text] |
Indemnitor app (digital) | 840.9 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises CRC 10:1:24.pdfPavment options - chase.com
10/1/24, 7:45 PM
https://secure.chase.com/web/auth/dashboard#/dashboard/paymentServicesHub/summary/seeBillPayPaymentDetails
Page 1 of 2
Payment options - chase.com
10/1/24, 7:45 PM
See details
Maria Hernandez Sanchez
$500.00
Scheduled
You scheduled a payment.
On its way
C…
[show full stored text] |
Unclassified | 33.9 KB | 2024-10-01 23:45:55 | no | Dropbox · History |
Jacobollanas, Moises EDP Completion Checklist copy 3.pdfDate: 1/15/23
EDP Completion Checklist
CO
Defendants Name: Jacobollanas, Moises
Total Liability : 500
Was Court Date Given:
Yes
~ No
Was Def. given check in dates:
Yes
L
NO V
Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No
Bond Author: Gordon
Def. Aware of court d…
[show full stored text] |
Unclassified | 173.4 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises EDPBV 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
Moises Jacobollanas
Home Phone Number
Cell Phone Number
Current Full Address, City, State and Zip
From
To
Former Full A…
[show full stored text] |
Defendant app (digital) | 460.8 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises EDPBV.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
Moises Jacobollanas
Home Phone Number
Cell Phone Number
Current Full Address, City, State and Zip
From
To
Former Full A…
[show full stored text] |
Defendant app (digital) | 683.3 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises 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 | 359.4 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises New Bail Bond Application - 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 Moises jacobo
First
Middle
Last
My friends/family know me as
2. Residence Address 8…
[show full stored text] |
Defendant app (digital) | 144.9 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises New Bail Bond Application - Defendant.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 Moises jacobo
First
Middle
Last
My friends/family know me as
2. Residence Address 8…
[show full stored text] |
Defendant app (digital) | 227.9 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises Orange County Clerk of Courts Records Search.pdf1/15/24, 4:34 AM
- Print
Orange County Clerk of Courts Records Search
Search Result: 0 cases
Show
#
15 V
entries
Case Number
Search:
Description
Type
Status
No data available in table
DOB
Judge Name
Date
Showing O to 0 of 0 entries
Previous
Next
0 cases found - please refine your search criteria.
ht…
[show full stored text] |
Court/case doc | 51.3 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises Special Conditions - Defendant Final FLAT.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
ALLEGHENY CASUALTY COMPANY
.O. Box 9810, CALABASAS, CA 91372-981
TELEPHONE (800) 935-224:
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
Jacobollanas, Moises
Defendant:
Address:
Power No (s):
Conditions of Bond:
Phone…
[show full stored text] |
Unclassified | 174.9 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises Special Conditions - Defendant Final.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
ALLEGHENY CASUALTY COMPANY
.O. Box 9810, CALABASAS, CA 91372-981
TELEPHONE (800) 935-224:
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
Jacobollanas, Moises
Defendant:
Address:
Power No (s):
Conditions of Bond:
Phone…
[show full stored text] |
Unclassified | 243.6 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises “1930 Nicole Lee Cir”.pdf1930 Nicole Lee Cir
near Apopka
Page 1 of 1
Printed from my Mac
1930 Nicole Lee Cir
1930 Nicole Lee Cir
LOSSOM TRAIL
441
PIEDMONT WEKINA RD
Lake
Pleasant
00 1000
[show full stored text] |
Unclassified | 1.4 MB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises CR.pngCollateral Request Form 2024
Defendant's First and
Last Name?
Date We Posted Bail?
Copy of Collateral
Receipt
Indemnitor's First and
Last Name?
Photo of Indemnitor's
State ID or Gov ID
MOISES JACOBOLLANAS
01/15/2024
Jacobollanas, Moises PrintCollateralReceiptForPayment
FLAT.pdf
MARIA ANGELICA HERNAN…
[show full stored text] |
Image (unclassified) | 205.3 KB | 2024-08-13 03:47:32 | no | Dropbox · History |
Jacobollanas, Moises CRC Check Confirmation.pngPayment details
Payee name MARIA HERNANDEZ SANCHEZ
Pay-to address
89 W OAKLAND AVE APT 2, OCOEE, FL 34761-4514
Based on the info our customer gave us, we sent a paper check by U.S. mail, which can take up to 5
business days.
Delivery method
5 business days paper check
Amount
$500.00
Sent on
10/04/20…
[show full stored text] |
Image (unclassified) | 483 KB | 2024-11-17 23:11:15 | no | Dropbox · History |
Jacobollanas, Moises Enabled Notifications .pngNotification Settings
Turn Notifications On?
Notification Settings
Turn Notifications On?
Types
¿ Moises Jacobollanas (Defendant, Indemnitor)
Yes
No
• Maria Hernanadez Sanchez (Friend, Caller, Indemnitor, Reference)
Yes
No
Appearance Date
Standard Appearance Track
Checkin Due : N/A
Payment Due : N/A…
[show full stored text] |
Notifications screenshot | 115.8 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises EPBV FLAT.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
Info
Defendant Name
Moises Jacobollanas
Charges
NO VALID DRIVER LICENSE (NVDL)
Case Number
Jail Location
Orange Co. Central Booking Faci…
[show full stored text] |
Indemnitor app (digital) | 788.9 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises EPBV.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
Info
Defendant Name
Moises Jacobollanas
Charges
NO VALID DRIVER LICENSE (NVDL)
Case Number
Jail Location
Orange Co. Central Booking Faci…
[show full stored text] |
Indemnitor app (digital) | 1.1 MB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises IND ID .jpgFlorida
USA
LEARNER'S LICENSE
«eDcH655-541-95-757-0°CLASSE
HERNANDEZ SANCHEZ
MARIA ANGELICA
* 1930 NICOLE LEE CIR ART 917
APOPKA, FL 32703-3463
3 bOB: 07/17/1995 15 SEX
F
4b EXP
07/17/2031
16HGT 5'-05"
12 REST NONE
ga END NONE
SAFE DRIVER
Aa ISS 07/17/2023
500 G872307170116
Sander Operation of a mot…
[show full stored text] |
Image (unclassified) | 2.1 MB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises IND TLOxp - Advanced.pdfTLOxp - Advanced
https://tloxp.tlo.com/search.php
Your Current Reference ID: NONE
4 Results Found for people named MARIA HERNANDEZ born on 07/17/1995 in the United
States.
(showing all results)
MARIA ANGELICA HERNANDEZ, 28 Years Old (Los Angeles County, CA, Orange County, FL)
1 of 4 results
MARIA AN…
[show full stored text] |
Unclassified | 121.7 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises Mamba .pngJan 14 2024
24001249
JACOBOLLANAS,
MOISES
Invalid Date
NaN years
ago
NO VALID DRIVER LICENSE (NVDL)
$500.00
orange
[show full stored text] |
State ID | 68.4 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
| Jacobollanas, Moises Mugshot .jpg | Court/case doc reason: low-text-confidence | 77.5 KB | 2024-06-14 13:03:27 uploaded 151d after created | yes | Dropbox · History |
Jacobollanas, Moises Premium Receipt FLAT.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6312-7850
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 | 155.1 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises Premium Receipt.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6312-7850
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 | 193.3 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises PrintCollateralReceiptForPayment FLAT.pdfCOLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: ACFL- 6312-12683
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Orlando
P.O. Box 592643, Orlando, FL 32859
(407) 254-5554
Deposit of collateral: Depositor hereby acknowledges receipt of • Return of collateral: Depositor hereby surrenders the original and acknowledg
a copy of this document and agrees to the terms on the reverse
le return and receipt of collateral listed herein and that the collateral has be
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 tuther labily or responsibily i relation the coly aral.
incurred due to underwriting the referenced bail bond(s).
Returning collateral from receipt numbers)
Date Received
01/15/2024
Depositor Address
Depositor Name(s)
Maria Hernanadez Sanchez
Depositor Phone Number
Defendant Name
Moises Jacobollanas
Power Number(s)
N/A
Case Number
Items) Received - describe below, specify condition
Bond Amount
500.00
Amount or Estimated Value
Collateral Rec'
$
$
$
Held By
Bail Producer • Surety
Bail Producer
Surety
•
Bail Producer
Surety
% in the amount of $
Collateral funds - in form of Cash
If applicable, I acknowledge a Credit Card fee of
FLORIDA USE ONLY
Form# ACC.FL.0304-2 (01/23)
De
Signaw Maria Al. Hanandez Sanche
Print Name
Maria Hernanadez Sanchez
500.00
Signature
Print Name
Raul Ramos
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 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, 200 East Gaines
Street, Tallahassee, FL 32399-0322, (877)693-5236 (in-state), (850)413-3089 (all areas), www.MyFloridaCFO.com/Division/Consumers.
|
Unclassified | 151.6 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises PrintCollateralReceiptForPayment.pdfCOLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: ACFL- 6312-12683
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Orlando
P.O. Box 592643, Orlando, FL 32859…
[show full stored text] |
Unclassified | 190.2 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises Rapsheet.pdfFirefox
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Number:
Court Location:
Note:
1 of 1
https://b2gv20.azurewebsites.net/counties/orange/detail/24001249
JACOBOLLANAS, MOISES
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Da…
[show full stored text] |
State ID | 1.2 MB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
Jacobollanas, Moises TLOxp - Advanced.pdfTLOxp - Advanced
https://tloxp.tlo.com/search.php
Your Current Reference ID: NONE
You will incur an additional charge for re-running this search or report
You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan.
Dou…
[show full stored text] |
Unclassified | 51 KB | 2024-06-14 13:03:27 uploaded 151d after created | no | Dropbox · History |
| READ ME!! Jacobollanas, Moises.pdf | Unreadable (OCR found very little text) reason: low-text-confidence | 6.6 KB | 2024-06-14 13:03:27 uploaded 151d after created | yes | Dropbox · History |