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Packet Completed by: Jessica Indemnitor: MIGDALIA TORRES Social Security: Ind Add. 3546 Cirque Cir Ind Home # City: _ Ind Cell # Orlando State: Relationship to Def.: MOM How long known Def.: ACF#: FL _Email: LIFE 10824 Zip:_ 32817 IA Collateral Explained: PN Mortgagee Deed ($17.00) SIGNATRE & MORTAGE DEED Vessel Title ($75.00 fee) Collateral in Amount of Cash Check CC MO Collateral held by Bondsman Surety Condition(s) of Bond: _ DEF MUST COMPLETE PAPERWORK UPON RELEASE & CHECK IN Abo Defendant Name: JORGE LUIS LOPEZ 6/5/75 24027365 dob: 10/7/24 doa: Execution Day: Booking #. M sex: race: 10/8/24 W Power No: AS250K17279 Bond Amount: $ 250,000.00 Charge: TRAFFICKING IN COCAINE >28 GMS, Premium: $ 25,000.00 Detainer: _ Court: CIRCUIT Case No: Court Date:_ 2024CF013600AO TBN County: _ Time: ORANGE TBN Power No: AS3K-612216 Charge: TAMPER WITH PHYSICAL EVIDENCE Premium: $ 150.00 Bond Amount: $ 1,500.00 Detainer: _ CIRCUIT Court: Case No: 2024CF013600AO TBN County:_ ORANGE TBN Court Date: Time: Agent: JESSICA BOLDEN Agent Lic No: City:_ ORLANDO State: W269858 FL Continue to Next Page for Receipt Info Total Premium: Misc Charges: $ 25,150.00 Total Liability: Total Charges: $ 12,000.00 $ 251,500.00 $ 25,150.00 Money Received on Account: Balance: APF: 24027365 $ 13,150.00 10824 Due Date: Received From: MIGDALIA TORRES CO 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_ Migdalia Torres First Middle Last My friends/family know me as 2. Residence Address. 3546 Cirque Cir City Orlando _ State. FL _ Zip 32817 3. How Long at Current Address 36 year: Rent Free Lease _ Own X Landlord/Mortgagor Name 4. Is Mortgage/Lease in your name? Yes _ No - When does Lease Expire Email_ Mickietorres@gmail.com 5. Cell Phone # 7862824448 Cell Carrier Spect iPhone or Android. Android How Long with Cell No. 15years 6. Employer Sunshine GT independence/ Social Length 2 years Position. Care giver Work # 7862824448 Any ownership greater than 20% in any Corporation, LLC, or S-Corp No Any specialized license to work No 7. Social Security No. 583461996 ID# T620540526310 _Wt 180Ht 53 Race WEye Color Brow Hair Browr 8. Have you ever filed Bankruptcy. No Puerto Rico No Do you have any judgements or liens against you currently _ If so, where 9. Gender Place of Birth Date of Birth 04/11/1952 Yes US Citizen _ Marital Status Divorce How Long 36 10. Have many years have you lived in FL? Are you a convicted felon? No No Are you on any type of Probation or Parole ? 2009 Blue 11. Vehicle Year_ Vehicle Color Vehicle Make Murano Tag No. Z050k Vehicle Miles Mother 12. Relationship to Defendant How long have you known Defendant Same Defendants Home Address 13. Emergency Contact Name Julyzza Negron Address 3 Defendants Cell Phone Number Same Adults 13. Children Yes No Amount of children Phone No. Do kids reside with you Amount Owed 49 years 305-684-2231 347-799-3229 Y N/A Ages N/A 14. Attorney Phone No. Family member May we reach out on the defendants behalf N/A 15. How did you hear about us? Personal References First & Last Name 1._ Myriam Melendez Kristen Blanco'Torres 2. 3. 4._ 5. 6. Julyzza Negron Amanda Lopez Vernon Carmen Levine Robert Levine Relationship Sister Granddaug Granddaug Daughter Sister Brother in la City / State Orlando, FL Orlando, FL Orlando, FL Windham,NH Orlando, FL Orlando, FL Phone 321-212-8606 786-271-3088 347-799-3229 201-921-3903 347-564-1291 347-564-4000 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 Narning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an applicatio containing and false, incomplete or misleading information is guilty of a felony of the third degree Indemnitor Sign Print MIGDALIA TORRES ID# SSN DOB allegheny 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: %DIOT * 2 Orlando (Orange County) 16 RX- RKQ< RXQJ 3N2\ 2 LOQGRI) / MO In consideration of Allegheny Casualty Company ("Surety"), through 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 Defendant Name 10/8/24 JORGE LUIS LOPEZ Indemnitor Name(s) MIGDALIA TORRES Total Bond Amount $ $ 251,500.00 Total Premium $ $ 25,150.00 Power Number(s) AS250K17279 AS3K-612216 ("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 Defendant Signature 10/8/24 Print Name JORGE LUIS LOPEZ Indemnitor Signature Print Name Indemnitor Signature Print Name MIGDALIA TORRES Moo Indemnitor Signature Print Name Indemnitor Signature Indemnitor Signature Print Name Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. (If you cannot read or understand English, please check this box.) Check box and complete the following if translation is required 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 Print Name Translator Signature Translator Full Address Date 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# ACC.FL.0307 (10/21) +0 8L15, Page 1 of 4 Terms And Conditions You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Detendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. . Surety shall have control and jurisdiction over the Detendant during the term for which the Bond is in ettect and sha lave the rant to apprenend. arrest and surrender the Detendant to the proper otticials at anv time as provided ov lav and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and tor a reason other than as stated in paragraph 4, , you may be entitled to a refund of the Bond premium if required by applicable law (if any) and as may be stated in the Supplemental Terms and Conditions. 4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of vour obligations to the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody, and you shall have no right to the refund of premium whatsoever: a Detendant departs the jurisdiction of the court without the prior written consent of the Court and the Surety ) Detendant moves trom his/her current address without prior written consent of the Suretv, or Detendant tail o notity Surety ot any changes in address; (C) Detendant commits any act that constitutes reasonable evidenc t the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required; (d Defendant is arrested and incarcerated for an other offense (other than a minor traffic violation); (e) Defendant or an Indemnitor makes any materially talse statement in any material submitted to Surety for the Bonc ncluding the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; (g Indemnitor requests the surrender to custody of the Defendant; and/or (h) 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 collateral pledged as security for the Bond. 5. In the event that the apprehension and surrender of Detendant to custody is required tor any reason, includina the failure to appear by Defendant at any required Court proceeding or hearing, and acknowledges that such apprehension and surrender involves risk of harm to Detendant and others, and as such Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries harm osses, claims, actions, lawsuits, damages, liability, demands, fees and expenses, including attorneys fees and costs made by any third party against Surety (including all agents and employees thereof) arising out of such apprehension and surrender of Defendant. 6. You, jointly and severally (together and separately) with any other indemnitor, 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, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to, arising out of, Surety's issuance or procurement of the Bond (together, "Liabilities"), 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 anc egal fees incurred; (b) any fugitive recovery fee if there is a forfeiture of the Bond (which fee is typically ten t wenty percent 10-20% of the amount of the Bond plus any out of pocket expenses); c any and all cost ncurred to extradite and/or apprehend and return Defendant to custody; and/or (d) if a collection action is requires under this Agreement, reasonable and actual attorney's fees plus any and other costs, expenses and/or assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in anv action against vou as to the proprietv of such pavment and as to the extent of vour liabilitv to Suretv tor such payment hereunder. -urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pendin inpaid judgment or forfeiture demand), whether the demand is made before or after Surety has paid or advanced suct 7. Subject to applicable law (it any), any collateral (real or personal, including cash or securities) pledged to or deposited with Surety as security for the obligations under this Agreement ("Collateral" the Bond and/or to place the Surety in cash funds so as to protect the Surety 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 value of Collateral, or any part thereof, or of any Collateral that may be hereafter pledged to or deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactor Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledge or deposit. Subject to applicable law (if any), if you fail to deposit such additional Collateral, the Surety shall have the full 9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property, Form# ACC.FL.0307 (10/21) Page 2 of 4 whether or not the Surety is entitled to be indemnitied at the time of the entry, recording or tiling of such COJ. It such COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the Surety against you. 10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or remedies_provided 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), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety (for example, written notice from the Court) of the discharge, release or exoneration of the Surety 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 obligations executed by, for or on behalf of the Defendant for which the Surety may deem t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute anc deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. f the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether foi real or personal property, you authorize the Surety to do so, and vou agree to indemnity and reimburse the surety to any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees tor time spent and/or special services rendered. 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 Assignee shall have the right to one anen on one are her one out a no and yes awe any aro, ner earn or rene, that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 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. federal law (including, but not limited to, Title 28, Privacy Act-Freedom of Information Act and Title Reporting Act) and any local or state law relating to Surety obtaining, and vou 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. 16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your residence, or any other residence or real property you own or occupy, without notice, at any time, for the purpose of ocating, arresting, and returning the Detendant 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. 17. 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 and track any wireless device of Defendant at any time during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon the full compliance by Defendant with the following terms and conditions: a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only notice Defendant will receive for the collection of location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location I POU UP A 100 TRACKING DURNE THE PERIOD THE BOND IN FORCE AND ANY APPLICABLE BOND REMISSION PERIOD. Direct all questions regarding this paragraph to the Surety. 18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings. 19. In the event any provision herein shall be deemed to exceed any applicable state or federal law, then such provision shall automaticallv be deemed to have been revised to comply with such law so as to provide Surety with the maximum rotection from any 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 20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the of no force or effect whatsoever in determining the rights, obligations and/or liabilities between 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. Form# ACC.FL.0307 (10/21) Page 3 of 4 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. . It is understood and agreed that the happening ot any one of the tollowing events shall constitute a breach o etendant's obligations to Suretv, and Surety shall have the right to immediately apprehend, arrest and surrende 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 It Detendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bal Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyinc 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 Bondi(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 4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services Division of Consumer Services, Section, 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 () the restrictions placed or Defendant as a condition of the Bond and (b) the Bail Producer's and Surety's powers relating to the cancellation of the Bond and recommitment of Defendant. 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 tees and court costs associated with tiling of motions; (c) Documented transportation and lodging expenses outside the jurisdiction of _aw enforcement costs for housing, 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. entitled to deduct from collateral held or any return authorized by applicable law, including Fiorida Administrative Code 69B-221 Premium all fees, expenses, and charges a conflict between the terms and conditions of the Agreement and this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4 allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND INFORMATION SHEET PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Defendant Name JORGE LUIS LOPEZ Power Numbers) Case Number 2024CF013600AO AS250K17279 As principal (detendant) 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; 2. If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; 3. If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said move; 4. 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 **** Read carefully prior to signing **** PRINCIPAL/INDEMNITOR ACKNOWLEDGMENT I/We have received a copy of this information sheet. INe have received a copy of all collateral documents that I/e signed regarding the above bond(s). Defendant Signature Indemnitor Signature Print Name Date Print Name MIGDALIA TORRES Signed original to agent's bond file; Copy to defendant and each indemnitor 10/8/24 Form# ACC.FL.0028 (10/22) Page 1 of 1 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: JORGE LUIS LOPEZ ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ $ 251,500.00 Dollars, at PO Box 5600, Thousand Oaks, CA 91359, 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 such collection. 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) 2024CF013600AO 2024CF013600AO ORANGE COUNTY, FLORIDA PlAnumber(s) f /AS250K17279 Axor AS3K-612216 Signature Signature MIGDALIA TORRES Maker Name Form# ACC.FL.0036 (10/21) CO Date Reset Form COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 10824 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPE Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 • Deposit of collateral: Depositor hereby acknowledges receipt of a copy of this document and agrees to the terms on the reverse side. The collateral identified below is deposited as security for the bail bond(s), premium owed, if any, and all lawful expenses incurred due to underwriting the referenced bail bond(s). L Return of collateral: Depositor hereby surrenders the original and acknowledges the return and receipt of collateral listed herein and that the collateral has been returned in good and sufficient condition. Depositor hereby relieves the surety and its bail producer from any further liability or responsibility in relation to the collateral. Returning collateral from receipt numbers) Date Received 10/8/24 Depositor Name(s) MIGDALIA TORRES Depositor Address 3546 Cirque Cir Power Number(s) AS250K17279 AS3K-612216 Case Number 2024CF013600AO Items) Received - describe below, specify condition Promissory Note, Signature Bail Bond Agreement Collateral funds - in form of SIGNATRE & MORTAGE DEED $ $ $ If applicable, I acknowledge a Credit Card fee of % in the amount of $ Depositor Phone Number defendant Name JORGE LUIS LOPEZ Bond Amount $ 251,500.00 Amount or Estimated Value L Held By Bail Producer Bail Producer Bail Producer L L Surety Surety Surety Signature positor FLORIDA USE ONLY Form# ACC.FL.0304-2 (01/23) Print Name MIGDALIA TORRES Bail Producer Signature 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 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, 200 East Gaines Street, Tallahassee, FL 32399-0322, (877)693-5236 (in-state), (850)413-3089 (all areas), www.MyFloridaCFO.com/Division/Consumers. PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Date Received 10/8/24 Payer Name Payment Method • Cash • Check • Credit Card • Money Order Receipt No.: AP- 24027365 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Credit Card Authorization Code Amount Received ($) $ 12,000.00 Payer Phone Number MIGDALIA TORRES Defendant JORGE LUIS LOPEZ Power Number(s) AS250K17279 Bond Amount ($) $ 251,500.00 Court CIRCUIT CIRCUIT AS3K-612216 Appearance Date TBN TBN Case Numbers) 2024CF013600AO 2024CF013600AO Appearance Time Collateral Received Collateral Receipt Numbers) TBN • Yes • No 10824 Itemized Expense(s) (if and as permitted by applicable law) Expense Amount Bail Bond Premium Expense(s) $ $ Total Expenses) Prior Payments) $ Amount Received $ Remaining Balance $ 25,150.00 $ $ 25,150.00 ($ ($ $ 12,000.00 $ $ 13,150.00 *08185 * Paid Form# ACC.0304-1 (10/21) Payer Signature Print Name MIGDALIA TORRES Received By Producer/Representative Signature Producer/Representative Print Name JESSICA BOLDEN ) ) PREMIUM RECEIPT and STATEMENT OF CHARGES I understand that the premium owing or paid is fully earned upon the Defendant's release from custody, and the fact that the Defendant may have been improperly arrested, re-arrested, the case dismissed, or the bail reduced shall not obligate the return or forgiveness of any portion of the premium except as otherwise provided by applicable law (if any) as stated in the Bail Bond 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 P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 6/5/75 dob: 10/7/24 sex: M race: W General Surety Appearance Bond Power Number Arrest Number IN THE CIRCUIT AS250K17279 24027365 STATE OF FLORIDA VS: COURT JORGE LUIS LOPEZ ORANGE COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) $ 250,000.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: TRAFFICKING IN COCAINE >28 GMS, <150KGRAMS for case number 2024CF013600AO and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 10/8/24 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By Agent / License Number Agent Name (Attorney in fact) (SURETY) W269858 JESSICA BOLDEN This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 3546 Cirque Cir (Address) has (given or promised to give) the sum of ($) $ 25,000.00 as consideration for Bail Bond Number AS250K17279 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to MIGDALIA TORRES (Indemnitor(s)) as follows: (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) JESSICA BOLDEN (Agency) Bail 2 GO Orlando (Orange County) 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 P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 6/5/75 doa: 10/7/24 SeX: M race: W General Surety Appearance Bond Power Number Arrest Number IN THE CIRCUIT AS3K-612216 24027365 STATE OF FLORIDA VS: COURT JORGE LUIS LOPEZ ORANGE COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) $ 1,500.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: TAMPER WITH PHYSICAL EVIDENCE for case number 2024CF013600AO and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 10/8/24 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By Agent / License Number Agent Name (Attorney in fact) (SURETY) W269858 JESSICA BOLDEN This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 3546 Cirque Cir (Address) has (given or promised to give) the sum of ($) $ 150.00 as consideration for Bail Bond Number AS3K-612216 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to MIGDALIA TORRES (Indemnitor(s)) as follows: (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) JESSICA BOLDEN (Agency) Bail 2 GO Orlando (Orange County)

File	Classified as	Size	Modified	OCR	Links
$1,000 Prem 12:11:24.pdf 12/11/24, 8:17 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10211806342 Amount: $1,000.00 Date: 12/11/2024 8:17:15 AM EST Transaction Type: Card Sale Entry Meth… [show full stored text]	Unclassified	75.3 KB	2024-12-11 13:17:52	no	Dropbox · History
$1,000 Premium 11:24.pdf 11/11/24,3:43 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10119260766 Amount: $1,000.00 Date: 11/11/2024 3:43:17 PM EST Transaction Type: Card Sale Entry Metho… [show full stored text]	Unclassified	79.4 KB	2024-11-11 20:44:28	no	Dropbox · History
$1,150 12:4:25 prem pymt.pdf American Spirit Processing Payment Gateway 12/4/25, 10:41 AM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Transaction ID: 11438307176 Amount: $1,150.00 Date: 12/04/2025 10:40:27 AM EST Transaction Type: Card Sale Entry Method: Key… [show full stored text]	Premium Receipt	55.9 KB	2025-12-04 15:41:19	no	Dropbox · History
01:01:2025 $1k.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- 6312-9943 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	98.5 KB	2025-09-29 17:46:00	no	Dropbox · History
02:01:2025 $1k.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- 6312-10207 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	98.4 KB	2025-09-29 17:46:45	no	Dropbox · History
03:02:2025 $1k.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- 6312-10281 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	98.9 KB	2025-09-29 17:46:59	no	Dropbox · History
04:01:2025 $1k.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- 6312-10796 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	98.5 KB	2025-09-29 17:47:21	no	Dropbox · History
05:02:2025 $1k.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- 6312-11357 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	98.5 KB	2025-09-29 17:47:37	no	Dropbox · History
06:30:2025 $1k.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- 6312-11358 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	98.7 KB	2025-09-29 17:48:03	no	Dropbox · History
08:29:2025 $1k.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- 6312-11359 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	98.5 KB	2025-09-29 17:48:14	no	Dropbox · History
09:28:2025 $1k.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- 6312-11360 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	98.3 KB	2025-09-29 17:50:05	no	Dropbox · History
10:08:2024 $2k.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- 6312-9476 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	98.3 KB	2025-09-29 17:44:44	no	Dropbox · History
10:08:2024 $3k.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- 6312-9477 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	98.4 KB	2025-09-29 17:45:00	no	Dropbox · History
10:08:2024 $6k.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- 6312-9478 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	98.7 KB	2025-09-29 17:45:17	no	Dropbox · History
10:08:2024- $1k.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- 6312-9475 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	98.6 KB	2025-09-29 17:44:17	no	Dropbox · History
11:11:2024 $1k.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- 6312-9643 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	98.2 KB	2025-09-29 17:45:31	no	Dropbox · History
12:11:2024 $1k.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- 6312-9821 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	98.6 KB	2025-09-29 17:45:46	no	Dropbox · History
2 LOPEZ, JORGE LUIS Credit Card Authorization Form copy.pdf Credit Card Authorization form Migdalia Torres , 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. 3,000.… [show full stored text]	Unclassified	271 KB	2024-10-30 19:49:07 uploaded 22d after created	no	Dropbox · History
2024-CF-013600-A-O-88607105-Court Minutes.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 17 Case No: 2024-CF-013600-A-O Courtroom: 7-D State of Florida, Plaintiff, VS. JORGE LUIS LOPEZ Defendant. Date of birth: 6/5/1975 Not Guilty/Deny entered as to ---- 1 TRAFFICKING IN 200 GRAMS OR M… [show full stored text]	Court/case doc	568.9 KB	2024-12-07 00:32:34	no	Dropbox · History
2024-CF-013600-A-O-91551862-Electronic Copy to Private Attorney.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 17 Case No: 2024-CF-013600-A-O Courtroom: 7-D State of Florida, Plaintiff, VS. JORGE LUIS LOPEZ Date of birth: Defendant. 6/5/1975 COURT ORDER & SETTING / RESET NOTICE his cause came on this day fo… [show full stored text]	Unclassified	33.1 KB	2025-07-14 01:45:05	no	Dropbox · History
2024-CF-013600-A-O-93091897-Electronic Copy to Private Attorney.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 17 Case No: 2024-CF-013600-A-O Courtroom: 7-D State of Florida, Plaintiff VS. JORGE LUIS LOPEZ Defendant. Date of birth: 6/5/1975 COURT ORDER & SETTING / RESET NOTICE This cause came on this day fo… [show full stored text]	Unclassified	34.2 KB	2025-11-01 16:52:28	no	Dropbox · History
2024-CF-013600-A-O-93991621-Electronic Copy to Private Attorney.pdf In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 17 Case No: 2024-CF-013600-A-O Courtroom: 7-D State of Florida, Plaintiff, VS. JORGE LUIS LOPEZ Date of birth: Defendant. 6/5/1975 COURT ORDER & SETTING / RESET NOTICE Date Status Hearing Snure, Wedne… [show full stored text]	Unclassified	32.2 KB	2026-01-10 14:16:18	no	Dropbox · History
2024-CF-013600-A-O-95353806-Electronic Copy to Bondsman.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 17 Case No: 2024-CF-013600-A-O Courtroom: 7-D State of Florida, Plaintiff, VS. JORGE LUIS LOPEZ Date of birth: Defendant. 6/5/1975 COURT ORDER & SETTING / RESET NOTICE This cause came on this day f… [show full stored text]	Court/case doc	31.1 KB	2026-04-16 01:04:25	no	Dropbox · History
2024_10_24_05_37_30.pdf IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA. CASE NO.: 48-2024-CF-13600-AO DIVISION: 17 STATE OF FLORIDA, Plaintiff, V. JORGE L. LOPEZ, Defendant. NOTICE OF APPEARANCE. REQUEST FOR COPY OF CHARGES, WRITTEN PLEA OF NOT GUILTY AND WAIVER OF ARRAIGNMENT The und… [show full stored text]	Unclassified	132.6 KB	2024-10-30 19:49:07 uploaded 6d after created	no	Dropbox · History
2024_11_18_08_24_47.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-612216 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31y 2025 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS… [show full stored text]	Executed Power (PoA)	160.9 KB	2024-11-19 11:26:09	no	Dropbox · History
2024_11_18_08_24_48.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS250K-17179 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 250,000 KNOW ALL MEN BY THESE PRESENTS,… [show full stored text]	Executed Power (PoA)	160 KB	2024-11-19 11:28:08	no	Dropbox · History
3 LOPEZ, JORGE LUIS Credit Card Authorization Form copy.pdf Credit Card Authorization form Migdalia Torres , 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. $2,000… [show full stored text]	Unclassified	266 KB	2024-10-30 19:49:07 uploaded 22d after created	no	Dropbox · History
Jorge Lopez Payment plan - signed.pdf allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. B… [show full stored text]	Unclassified	230.6 KB	2024-10-30 19:49:07 uploaded 15d after created	no	Dropbox · History
JORGE LUIS LOPEZ $1,000 Prem Pymt.pdf American Spirit Processing Payment Gateway 12/13/25, 9:58 AM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Transaction ID: 11472381799 Amount: $1,000.00 Date: 12/13/2025 9:57:03 AM EST Transaction Type: Card Sale Entry Method: Keye… [show full stored text]	Premium Receipt	55.8 KB	2025-12-13 14:58:12	no	Dropbox · History
Jorge Luis Lopez - Premium Payments - Credit Card Authorization - signed.pdf	Unreadable (OCR engine error) reason: engine-error	876.3 KB	2024-10-30 19:49:07 uploaded 7d after created	yes	Dropbox · History
LOPEZ, JORGE LUIS Agents File Checklist.pdf AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for al… [show full stored text]	Unclassified	231.2 KB	2024-10-30 19:49:07 uploaded 17d after created	no	Dropbox · History
LOPEZ, JORGE LUIS $1,000 Prem Pymt.pdf 10/8/24, 8:30 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10013336408 Amount: $1,000.00 Date: 10/08/2024 8:30:06 PM EDT Transaction Type: Card Sale Entry Metho… [show full stored text]	Unclassified	91.7 KB	2024-10-30 19:49:07 uploaded 22d after created	no	Dropbox · History
LOPEZ, JORGE LUIS $2,000 Prem Pymt.pdf 10/8/24, 8:37 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10013349267 Amount: $2,000.00 Date: 10/08/2024 8:36:49 PM EDT Transaction Type: Card Sale Entry Metho… [show full stored text]	Unclassified	91.9 KB	2024-10-30 19:49:07 uploaded 22d after created	no	Dropbox · History
LOPEZ, JORGE LUIS $3,000 Prem Pymt.pdf 10/8/24, 8:34 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10013344807 Amount: $3,000.00 Date: 10/08/2024 8:34:22 PM EDT Transaction Type: Card Sale Entry Metho… [show full stored text]	Unclassified	91.8 KB	2024-10-30 19:49:07 uploaded 22d after created	no	Dropbox · History
LOPEZ, JORGE LUIS 2 EP V10.92024 - Orange.pdf Packet Completed by: Jessica Indemnitor: MIGDALIA TORRES Social Security: Ind Add. 3546 Cirque Cir Ind Home # City: _ Ind Cell # Orlando State: Relationship to Def.: MOM How long known Def.: ACF#: FL _Email: LIFE 10824 Zip:_ 32817 IA Collateral Explained: PN Mortgagee Deed ($17.00) SIGNATRE & MORTAGE DEED Vessel Title ($75.00 fee) Collateral in Amount of Cash Check CC MO Collateral held by Bondsman Surety Condition(s) of Bond: _ DEF MUST COMPLETE PAPERWORK UPON RELEASE & CHECK IN Abo Defendant Name: JORGE LUIS LOPEZ 6/5/75 24027365 dob: 10/7/24 doa: Execution Day: Booking #. M sex: race: 10/8/24 W Power No: AS250K17279 Bond Amount: $ 250,000.00 Charge: TRAFFICKING IN COCAINE >28 GMS, Premium: $ 25,000.00 Detainer: _ Court: CIRCUIT Case No: Court Date:_ 2024CF013600AO TBN County: _ Time: ORANGE TBN Power No: AS3K-612216 Charge: TAMPER WITH PHYSICAL EVIDENCE Premium: $ 150.00 Bond Amount: $ 1,500.00 Detainer: _ CIRCUIT Court: Case No: 2024CF013600AO TBN County:_ ORANGE TBN Court Date: Time: Agent: JESSICA BOLDEN Agent Lic No: City:_ ORLANDO State: W269858 FL Continue to Next Page for Receipt Info Total Premium: Misc Charges: $ 25,150.00 Total Liability: Total Charges: $ 12,000.00 $ 251,500.00 $ 25,150.00 Money Received on Account: Balance: APF: 24027365 $ 13,150.00 10824 Due Date: Received From: MIGDALIA TORRES CO 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_ Migdalia Torres First Middle Last My friends/family know me as 2. Residence Address. 3546 Cirque Cir City Orlando _ State. FL _ Zip 32817 3. How Long at Current Address 36 year: Rent Free Lease _ Own X Landlord/Mortgagor Name 4. Is Mortgage/Lease in your name? Yes _ No - When does Lease Expire Email_ Mickietorres@gmail.com 5. Cell Phone # 7862824448 Cell Carrier Spect iPhone or Android. Android How Long with Cell No. 15years 6. Employer Sunshine GT independence/ Social Length 2 years Position. Care giver Work # 7862824448 Any ownership greater than 20% in any Corporation, LLC, or S-Corp No Any specialized license to work No 7. Social Security No. 583461996 ID# T620540526310 _Wt 180Ht 53 Race WEye Color Brow Hair Browr 8. Have you ever filed Bankruptcy. No Puerto Rico No Do you have any judgements or liens against you currently _ If so, where 9. Gender Place of Birth Date of Birth 04/11/1952 Yes US Citizen _ Marital Status Divorce How Long 36 10. Have many years have you lived in FL? Are you a convicted felon? No No Are you on any type of Probation or Parole ? 2009 Blue 11. Vehicle Year_ Vehicle Color Vehicle Make Murano Tag No. Z050k Vehicle Miles Mother 12. Relationship to Defendant How long have you known Defendant Same Defendants Home Address 13. Emergency Contact Name Julyzza Negron Address 3 Defendants Cell Phone Number Same Adults 13. Children Yes No Amount of children Phone No. Do kids reside with you Amount Owed 49 years 305-684-2231 347-799-3229 Y N/A Ages N/A 14. Attorney Phone No. Family member May we reach out on the defendants behalf N/A 15. How did you hear about us? Personal References First & Last Name 1._ Myriam Melendez Kristen Blanco'Torres 2. 3. 4._ 5. 6. Julyzza Negron Amanda Lopez Vernon Carmen Levine Robert Levine Relationship Sister Granddaug Granddaug Daughter Sister Brother in la City / State Orlando, FL Orlando, FL Orlando, FL Windham,NH Orlando, FL Orlando, FL Phone 321-212-8606 786-271-3088 347-799-3229 201-921-3903 347-564-1291 347-564-4000 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 Narning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an applicatio containing and false, incomplete or misleading information is guilty of a felony of the third degree Indemnitor Sign Print MIGDALIA TORRES ID# SSN DOB allegheny 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: %DIOT * 2 Orlando (Orange County) 16 RX- RKQ< RXQJ 3N2\ 2 LOQGRI) / MO In consideration of Allegheny Casualty Company ("Surety"), through 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 Defendant Name 10/8/24 JORGE LUIS LOPEZ Indemnitor Name(s) MIGDALIA TORRES Total Bond Amount $ $ 251,500.00 Total Premium $ $ 25,150.00 Power Number(s) AS250K17279 AS3K-612216 ("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 Defendant Signature 10/8/24 Print Name JORGE LUIS LOPEZ Indemnitor Signature Print Name Indemnitor Signature Print Name MIGDALIA TORRES Moo Indemnitor Signature Print Name Indemnitor Signature Indemnitor Signature Print Name Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. (If you cannot read or understand English, please check this box.) Check box and complete the following if translation is required 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 Print Name Translator Signature Translator Full Address Date 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# ACC.FL.0307 (10/21) +0 8L15, Page 1 of 4 Terms And Conditions You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Detendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. . Surety shall have control and jurisdiction over the Detendant during the term for which the Bond is in ettect and sha lave the rant to apprenend. arrest and surrender the Detendant to the proper otticials at anv time as provided ov lav and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and tor a reason other than as stated in paragraph 4, , you may be entitled to a refund of the Bond premium if required by applicable law (if any) and as may be stated in the Supplemental Terms and Conditions. 4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of vour obligations to the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody, and you shall have no right to the refund of premium whatsoever: a Detendant departs the jurisdiction of the court without the prior written consent of the Court and the Surety ) Detendant moves trom his/her current address without prior written consent of the Suretv, or Detendant tail o notity Surety ot any changes in address; (C) Detendant commits any act that constitutes reasonable evidenc t the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required; (d Defendant is arrested and incarcerated for an other offense (other than a minor traffic violation); (e) Defendant or an Indemnitor makes any materially talse statement in any material submitted to Surety for the Bonc ncluding the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; (g Indemnitor requests the surrender to custody of the Defendant; and/or (h) 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 collateral pledged as security for the Bond. 5. In the event that the apprehension and surrender of Detendant to custody is required tor any reason, includina the failure to appear by Defendant at any required Court proceeding or hearing, and acknowledges that such apprehension and surrender involves risk of harm to Detendant and others, and as such Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries harm osses, claims, actions, lawsuits, damages, liability, demands, fees and expenses, including attorneys fees and costs made by any third party against Surety (including all agents and employees thereof) arising out of such apprehension and surrender of Defendant. 6. You, jointly and severally (together and separately) with any other indemnitor, 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, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to, arising out of, Surety's issuance or procurement of the Bond (together, "Liabilities"), 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 anc egal fees incurred; (b) any fugitive recovery fee if there is a forfeiture of the Bond (which fee is typically ten t wenty percent 10-20% of the amount of the Bond plus any out of pocket expenses); c any and all cost ncurred to extradite and/or apprehend and return Defendant to custody; and/or (d) if a collection action is requires under this Agreement, reasonable and actual attorney's fees plus any and other costs, expenses and/or assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in anv action against vou as to the proprietv of such pavment and as to the extent of vour liabilitv to Suretv tor such payment hereunder. -urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pendin inpaid judgment or forfeiture demand), whether the demand is made before or after Surety has paid or advanced suct 7. Subject to applicable law (it any), any collateral (real or personal, including cash or securities) pledged to or deposited with Surety as security for the obligations under this Agreement ("Collateral" the Bond and/or to place the Surety in cash funds so as to protect the Surety 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 value of Collateral, or any part thereof, or of any Collateral that may be hereafter pledged to or deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactor Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledge or deposit. Subject to applicable law (if any), if you fail to deposit such additional Collateral, the Surety shall have the full 9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property, Form# ACC.FL.0307 (10/21) Page 2 of 4 whether or not the Surety is entitled to be indemnitied at the time of the entry, recording or tiling of such COJ. It such COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the Surety against you. 10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or remedies_provided 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), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety (for example, written notice from the Court) of the discharge, release or exoneration of the Surety 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 obligations executed by, for or on behalf of the Defendant for which the Surety may deem t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute anc deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. f the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether foi real or personal property, you authorize the Surety to do so, and vou agree to indemnity and reimburse the surety to any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees tor time spent and/or special services rendered. 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 Assignee shall have the right to one anen on one are her one out a no and yes awe any aro, ner earn or rene, that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 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. federal law (including, but not limited to, Title 28, Privacy Act-Freedom of Information Act and Title Reporting Act) and any local or state law relating to Surety obtaining, and vou 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. 16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your residence, or any other residence or real property you own or occupy, without notice, at any time, for the purpose of ocating, arresting, and returning the Detendant 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. 17. 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 and track any wireless device of Defendant at any time during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon the full compliance by Defendant with the following terms and conditions: a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only notice Defendant will receive for the collection of location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location I POU UP A 100 TRACKING DURNE THE PERIOD THE BOND IN FORCE AND ANY APPLICABLE BOND REMISSION PERIOD. Direct all questions regarding this paragraph to the Surety. 18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings. 19. In the event any provision herein shall be deemed to exceed any applicable state or federal law, then such provision shall automaticallv be deemed to have been revised to comply with such law so as to provide Surety with the maximum rotection from any 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 20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the of no force or effect whatsoever in determining the rights, obligations and/or liabilities between 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. Form# ACC.FL.0307 (10/21) Page 3 of 4 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. . It is understood and agreed that the happening ot any one of the tollowing events shall constitute a breach o etendant's obligations to Suretv, and Surety shall have the right to immediately apprehend, arrest and surrende 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 It Detendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bal Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyinc 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 Bondi(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 4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services Division of Consumer Services, Section, 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 () the restrictions placed or Defendant as a condition of the Bond and (b) the Bail Producer's and Surety's powers relating to the cancellation of the Bond and recommitment of Defendant. 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 tees and court costs associated with tiling of motions; (c) Documented transportation and lodging expenses outside the jurisdiction of _aw enforcement costs for housing, 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. entitled to deduct from collateral held or any return authorized by applicable law, including Fiorida Administrative Code 69B-221 Premium all fees, expenses, and charges a conflict between the terms and conditions of the Agreement and this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4 allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND INFORMATION SHEET PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Defendant Name JORGE LUIS LOPEZ Power Numbers) Case Number 2024CF013600AO AS250K17279 As principal (detendant) 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; 2. If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; 3. If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said move; 4. 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 ** Read carefully prior to signing ** PRINCIPAL/INDEMNITOR ACKNOWLEDGMENT I/We have received a copy of this information sheet. INe have received a copy of all collateral documents that I/e signed regarding the above bond(s). Defendant Signature Indemnitor Signature Print Name Date Print Name MIGDALIA TORRES Signed original to agent's bond file; Copy to defendant and each indemnitor 10/8/24 Form# ACC.FL.0028 (10/22) Page 1 of 1 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: JORGE LUIS LOPEZ ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ $ 251,500.00 Dollars, at PO Box 5600, Thousand Oaks, CA 91359, 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 such collection. 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) 2024CF013600AO 2024CF013600AO ORANGE COUNTY, FLORIDA PlAnumber(s) f /AS250K17279 Axor AS3K-612216 Signature Signature MIGDALIA TORRES Maker Name Form# ACC.FL.0036 (10/21) CO Date Reset Form COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 10824 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPE Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 • Deposit of collateral: Depositor hereby acknowledges receipt of a copy of this document and agrees to the terms on the reverse side. The collateral identified below is deposited as security for the bail bond(s), premium owed, if any, and all lawful expenses incurred due to underwriting the referenced bail bond(s). L Return of collateral: Depositor hereby surrenders the original and acknowledges the return and receipt of collateral listed herein and that the collateral has been returned in good and sufficient condition. Depositor hereby relieves the surety and its bail producer from any further liability or responsibility in relation to the collateral. Returning collateral from receipt numbers) Date Received 10/8/24 Depositor Name(s) MIGDALIA TORRES Depositor Address 3546 Cirque Cir Power Number(s) AS250K17279 AS3K-612216 Case Number 2024CF013600AO Items) Received - describe below, specify condition Promissory Note, Signature Bail Bond Agreement Collateral funds - in form of SIGNATRE & MORTAGE DEED $ $ $ If applicable, I acknowledge a Credit Card fee of % in the amount of $ Depositor Phone Number defendant Name JORGE LUIS LOPEZ Bond Amount $ 251,500.00 Amount or Estimated Value L Held By Bail Producer Bail Producer Bail Producer L L Surety Surety Surety Signature positor FLORIDA USE ONLY Form# ACC.FL.0304-2 (01/23) Print Name MIGDALIA TORRES Bail Producer Signature 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 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, 200 East Gaines Street, Tallahassee, FL 32399-0322, (877)693-5236 (in-state), (850)413-3089 (all areas), www.MyFloridaCFO.com/Division/Consumers. PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Date Received 10/8/24 Payer Name Payment Method • Cash • Check • Credit Card • Money Order Receipt No.: AP- 24027365 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Credit Card Authorization Code Amount Received ($) $ 12,000.00 Payer Phone Number MIGDALIA TORRES Defendant JORGE LUIS LOPEZ Power Number(s) AS250K17279 Bond Amount ($) $ 251,500.00 Court CIRCUIT CIRCUIT AS3K-612216 Appearance Date TBN TBN Case Numbers) 2024CF013600AO 2024CF013600AO Appearance Time Collateral Received Collateral Receipt Numbers) TBN • Yes • No 10824 Itemized Expense(s) (if and as permitted by applicable law) Expense Amount Bail Bond Premium Expense(s) $ $ Total Expenses) Prior Payments) $ Amount Received $ Remaining Balance $ 25,150.00 $ $ 25,150.00 ($ ($ $ 12,000.00 $ $ 13,150.00 08185 Paid Form# ACC.0304-1 (10/21) Payer Signature Print Name MIGDALIA TORRES Received By Producer/Representative Signature Producer/Representative Print Name JESSICA BOLDEN ) ) PREMIUM RECEIPT and STATEMENT OF CHARGES I understand that the premium owing or paid is fully earned upon the Defendant's release from custody, and the fact that the Defendant may have been improperly arrested, re-arrested, the case dismissed, or the bail reduced shall not obligate the return or forgiveness of any portion of the premium except as otherwise provided by applicable law (if any) as stated in the Bail Bond 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 P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 6/5/75 dob: 10/7/24 sex: M race: W General Surety Appearance Bond Power Number Arrest Number IN THE CIRCUIT AS250K17279 24027365 STATE OF FLORIDA VS: COURT JORGE LUIS LOPEZ ORANGE COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) $ 250,000.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: TRAFFICKING IN COCAINE >28 GMS, <150KGRAMS for case number 2024CF013600AO and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 10/8/24 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By Agent / License Number Agent Name (Attorney in fact) (SURETY) W269858 JESSICA BOLDEN This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 3546 Cirque Cir (Address) has (given or promised to give) the sum of ($) $ 25,000.00 as consideration for Bail Bond Number AS250K17279 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to MIGDALIA TORRES (Indemnitor(s)) as follows: (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) JESSICA BOLDEN (Agency) Bail 2 GO Orlando (Orange County) 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 P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 6/5/75 doa: 10/7/24 SeX: M race: W General Surety Appearance Bond Power Number Arrest Number IN THE CIRCUIT AS3K-612216 24027365 STATE OF FLORIDA VS: COURT JORGE LUIS LOPEZ ORANGE COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) $ 1,500.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: TAMPER WITH PHYSICAL EVIDENCE for case number 2024CF013600AO and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 10/8/24 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By Agent / License Number Agent Name (Attorney in fact) (SURETY) W269858 JESSICA BOLDEN This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 3546 Cirque Cir (Address) has (given or promised to give) the sum of ($) $ 150.00 as consideration for Bail Bond Number AS3K-612216 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to MIGDALIA TORRES (Indemnitor(s)) as follows: (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) JESSICA BOLDEN (Agency) Bail 2 GO Orlando (Orange County)	Indemnitor app (digital)	4.4 MB	2024-10-30 19:49:07 uploaded 7d after created	no	Dropbox · History
LOPEZ, JORGE LUIS Agents File Checklist.pdf AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In… [show full stored text]	Unclassified	228 KB	2024-10-30 19:49:07 uploaded 16d after created	no	Dropbox · History
LOPEZ, JORGE LUIS Bail Vision Data Entry Check List.pdf Bail Vision Data Entry Check List LOPEZ, JORGE LUIS Defendant: Booking #: ALL Indemnitor Information ALL Defendant Information Lead source Upload Booking Mugshot All Booking Info, Fees, Credits, Appearance Dates, References Any collateral received and Indemnitor who paid. Initial Court Date(s) Enabl… [show full stored text]	Unclassified	572.6 KB	2024-10-30 19:49:07 uploaded 17d after created	no	Dropbox · History
LOPEZ, JORGE LUIS bvma.png NA $1 • JORGE LUIS LOPEZ * X • Comments View Account Statement 1 Documents 1 Bonds View Defendant Profile Sheet Check-in JORGE Check-in Schedules View Check-ins A Follow- on 10/C ge Co. C f: 24027 rce: GTL Active JORGE LOPEZ is scheduled to check-in Weekly starting 10/14/2024 Next check-in due 10/14… [show full stored text]	Image (unclassified)	239.6 KB	2024-10-30 19:49:07 uploaded 16d after created	no	Dropbox · History
LOPEZ, JORGE LUIS Credit Card Authorization Form.pdf Credit Card Authorization form Migdalia Torres , 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. $1,000… [show full stored text]	Unclassified	316 KB	2024-10-30 19:49:07 uploaded 22d after created	no	Dropbox · History
LOPEZ, JORGE LUIS EDP V10.9.1.2024 - Orange.pdf	Unreadable (Dropbox download failed) reason: download-error	1.6 MB	2024-10-30 19:49:07 uploaded 17d after created	yes	Dropbox · History
LOPEZ, JORGE LUIS indem dl.heic	State ID (weak) reason: unsupported-filetype	1.2 MB	2024-10-30 19:49:07 uploaded 22d after created	yes	Dropbox · History
LOPEZ, JORGE LUIS Indem TLOxp - Advanced.pdf 10/8/24, 5:59 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named MIGDALIA BLANCO located at 3546 CIRQUE CIR, ORLANDO, FLORIDA 32817 (ORANGE COUNTY). MIGDALIA TORRES , 72 Years Old (Florida, Puerto Rico) 3546 CIRQUE CIR, ORLANDO, FL (01/31/1990 to 10/08/2024) MIGDALIA… [show full stored text]	Unclassified	233.2 KB	2024-10-30 19:49:07 uploaded 22d after created	no	Dropbox · History
LOPEZ, JORGE LUIS Management.pdf Notation to Recording Clerk: No intangible personal property tax is due upon recording in light of secondary nature of liability of mortgagor which would arise only after default under the Bond referenced herein. West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d. 555 (3rd DCA 1994).… [show full stored text]	Unclassified	71.8 KB	2024-10-30 19:49:07 uploaded 22d after created	no	Dropbox · History
LOPEZ, JORGE LUIS mugshot .jpg	Court/case doc reason: low-text-confidence	99.4 KB	2024-10-30 19:49:07 uploaded 22d after created	yes	Dropbox · History
LOPEZ, JORGE LUIS Orange County Clerk of Courts Records Search.pdf 10/8/24, 5:56 PM - Print Orange County Clerk of Courts Records Search Search Result: 311 cases Show 15 V entries Search: 06/05/1975 # 7 16 54 170 242 266 284 285 Case Number 2024-CF-013600-A-O 2023-TR-141448-A-O 2015-TR-119871-A-O 2007-TR-137685-A-O 2002-TR-118304-A-O 2000-TR-142116-A-O 1999-TR-0131… [show full stored text]	Court/case doc	87.6 KB	2024-10-30 19:49:07 uploaded 22d after created	no	Dropbox · History
LOPEZ, JORGE LUIS Payment Plan.pdf allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. B… [show full stored text]	Unclassified	122.8 KB	2024-10-30 19:49:07 uploaded 16d after created	no	Dropbox · History
LOPEZ, JORGE LUIS Read Me - Def Refs .pages	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	117.4 KB	2024-10-30 19:49:07 uploaded 15d after created	yes	Dropbox · History
LOPEZ, JORGE LUIS $6,000 Premium Payment .pdf 10/8/24, 8:13 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10013305557 Amount: $6,000.00 Date: 10/08/2024 8:13:26 PM EDT Transaction Type: Card Sale Entry Metho… [show full stored text]	Unclassified	86.7 KB	2024-10-30 19:49:07 uploaded 22d after created	no	Dropbox · History
LOPEZ, JORGE LUIS - aunt Credit Card Authorization Form.pdf Credit Card Authorization form Myriam Melendez 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. $6,000… [show full stored text]	Unclassified	295.7 KB	2024-10-30 19:49:07 uploaded 22d after created	no	Dropbox · History
LOPEZ, JORGE LUIS - Bail Bond Agreement - Defendant - signed 2.pdf Packet Completed By: Jessica Defendant: LOPEZ, JORGE LUIS Social Security: Def Add. 3546 Cirque Cir _ City: Orlando _ State: _ FL Zip: 32817 Def Home # Def Cell # 4075929337 Email :geo6575@icloud.com Condition(s) of Bond: DEF MUST COMPLETE PAPERWORK UPON RELEASE & CHECK IN Check in Schedule: IN EVER… [show full stored text]	Defendant app (digital)	774.1 KB	2024-10-30 19:49:07 uploaded 16d after created	no	Dropbox · History
LOPEZ, JORGE LUIS - Bail Bond Agreement - Defendant - signed.pdf Packet Completed By: Jessica Defendant: LOPEZ, JORGE LUIS Social Security: Def Add. 3546 Cirque Cir _ City: Orlando _ State: _ FL Zip: 32817 Def Home # Def Cell # 4075929337 Email :geo6575@icloud.com Condition(s) of Bond: DEF MUST COMPLETE PAPERWORK UPON RELEASE & CHECK IN Check in Schedule: IN EVER… [show full stored text]	Defendant app (digital)	774.1 KB	2024-10-30 19:49:07 uploaded 16d after created	no	Dropbox · History
LOPEZ, JORGE LUIS address 1 .png fountySterling.ci AllCountySterling.co 2 Zillow O Edit O Save Share co More 4 bd 3 ba 2,195 sqft 3546 Cirque Cir, Orlando, FL 32817 • Off market Zestimate®: $458,100 Rent Zestimate®: $2,930 Est. refi payment: $2,682/mo (S Refinance your loan Street View Home value Owner tools Home details Neighborho… [show full stored text]	Image (unclassified)	3.1 MB	2024-10-30 19:49:07 uploaded 16d after created	no	Dropbox · History
LOPEZ, JORGE LUIS address 2.png Orange County Tax Collector Scott... sandhurst Dr Heather Glen Blva Johnny's Diner Las Patronas Mexican Restaurant UCF ARIUM Mission Bay M&C Service Pro Wendy's University Blvd Fallow TrI SUMMER WOODS Ron West Roofing Street View виск ка 3546 Cirque Cir Orlando, FL 32817 Buck Rd Lazy Moon Pizza Rous… [show full stored text]	Image (unclassified)	398 KB	2024-10-30 19:49:07 uploaded 16d after created	no	Dropbox · History
LOPEZ, JORGE LUIS Bail Vision Data Entry Check List.pdf Bail Vision Data Entry Check List Defendant: Booking #: LOPEZ, JORGE LUIS 24027365 ALL Indemnitor Information ALL Defendant Information Lead source Upload Booking Mugshot All Booking Info, Fees, Credits, Appearance Dates, References Any collateral received and Indemnitor who paid. Initial Court Date… [show full stored text]	Unclassified	593.8 KB	2024-10-30 19:49:07 uploaded 16d after created	no	Dropbox · History
LOPEZ, JORGE LUIS Def - TLOxp - Advanced.pdf 10/8/24, 5:58 PM TLOxp - Advanced Your Current Reference ID: NONE 2 Results Found for people named JORGE LUIS LOPEZ who have used SSN: XXX-XX- 4164 born on 06/05/1975 in the United States. (showing all results) JORGE LUIS LOPEZ, 49 Years Old (Florida, Texas) 1 of 2 results Possible Relatives Cities … [show full stored text]	Unclassified	189.5 KB	2024-10-30 19:49:07 uploaded 22d after created	no	Dropbox · History
LOPEZ, JORGE LUIS mtgd 1. 3546 Cirque Cir, Orlando, FL 32817 _ Zillow.pdf	Unreadable (Dropbox download failed) reason: download-error	3.6 MB	2024-10-30 19:49:07 uploaded 22d after created	yes	Dropbox · History
LOPEZ, JORGE LUIS mtgd 1. https:www.bailvision.com:BondManagement:BondRequest:PrintForms.pdf Notation to Recording Clerk: No intangible personal property tax is due upon recording in light of secondary nature of liability of mortgagor which would arise only after default under the Bond referenced herein. West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d. 555 (3rd DCA 1994).… [show full stored text]	Unclassified	72.3 KB	2024-10-30 19:49:07 uploaded 22d after created	no	Dropbox · History
LOPEZ, JORGE LUIS mtgd 1. Property card for 312208839000440.pdf 10/8/24, 5:53 PM Property card for 312208839000440 If you own and occupy property as your primary residence as of January 1, 2025, you may qualify for an exemption. The deadline to file a 2025 exemption application is March 1, 2025. Click Here To Apply for Homestead and Other Exemptions Online Print… [show full stored text]	Unclassified	626.3 KB	2024-10-30 19:49:07 uploaded 22d after created	no	Dropbox · History
LOPEZ, JORGE LUIS mtgd 1.heic	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	1.3 MB	2024-10-30 19:49:07 uploaded 22d after created	yes	Dropbox · History
LOPEZ, JORGE LUIS mtgd 2.heic	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	1.4 MB	2024-10-30 19:49:07 uploaded 22d after created	yes	Dropbox · History
LOPEZ, JORGE LUIS mtgd 3.heic	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	1.3 MB	2024-10-30 19:49:07 uploaded 22d after created	yes	Dropbox · History
LOPEZ, JORGE LUIS notifications.png Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & JORGE LUIS LOPEZ ( Defendant, Indemnitor) Yes No U Standard Check-In Checkin Due Payment Due Standard Payment Plan Track Appearance Date: N/A & MIGDALIA TORRES ( Parent, Caller, Indemnitor, Refere… [show full stored text]	Notifications screenshot	233.2 KB	2024-10-30 19:49:07 uploaded 15d after created	no	Dropbox · History
LOPEZ, JORGE LUIS Rapsheet.pdf Orange County Incarcerations LOPEZ, JORGE LUIS Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24027365 WHITE MALE 49 ORLANDO BRCIA06 10/07/2024 NONE Charges Case Sequence: 368 Case Status: PRESENTENCED Bond Amount: 250000.00 Police Case Number: N/A… [show full stored text]	Court/case doc	831.3 KB	2024-10-30 19:49:07 uploaded 22d after created	no	Dropbox · History
LOPEZ, JORGE LUIS Screenshot 2024-10-15 at 10.47.30 AM.png allegheny ORGE LOPEZ нести паса I ON EXTRASE тор таз Peen Fri ality Mille "LOPEZ, JORGE LUIS Payment Plan" has been successfully sent for signature A copy has also been sent to you at jessica.bolden@bail2go.com for your records. "LOPEZ, JORGE LUIS Payment Plan" was sent for signature to Mickie Torre… [show full stored text]	Image (unclassified)	381.7 KB	2024-10-30 19:49:07 uploaded 15d after created	no	Dropbox · History
Mom Copy - LOPEZ, JORGE LUIS .pdf Packet Completed by: Jessica Indemnitor: MIGDALIA TORRES Social Security: ACF#: 10824 Ind Add. 3546 Cirque Cir Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman City: _ Orlando State: FL Zip:_ 32817 Ind Cell # _Email: MOM How long known … [show full stored text]	EP packet -> Indemnitor+Collateral+Premium	2 MB	2024-10-30 19:49:07 uploaded 7d after created	no	Dropbox · History
Screenshot 2024-10-23 at 11.04.01 AM.png Credit Card Authorization form CO • MIGDALIA TORRES. he perinice to Auben Bary Corp a Bal 2 00 lo charpe micketsman@ortal.cam JONSELLES LOPEZ 2402T29 see i me bander lamelodins Can ristice 0 maca MIGDALIA TORRES 4833 1201 8525 2854 11/2027 32817 416 Recuring Payrsants intarmation •Inated Casan Tal C… [show full stored text]	Image (unclassified)	349 KB	2024-10-30 19:49:07 uploaded 7d after created	no	Dropbox · History
Screenshot 2024-12-11 at 8.21.56 AM.png AAM SURET CORT Home / Recurring - Add Subscription Enter the amount you want to charge the customer each time. Amount to charge each time • 1000.00 Set how often you want to charge the customer • Charge the customer every 30 days • Charge the customer on day v of every v months) Set how many times y… [show full stored text]	Image (unclassified)	204.2 KB	2024-12-11 13:22:00	no	Dropbox · History
Screenshot 2024-12-11 at 8.22.05 AM.png Jessica Bolden AXIOM SURETY CORP Search for... Q December 11, 2024 Home / Recurring - Add Subscription Your Recurring/Installment Transaction has been Successfully Added [show full stored text]	Image (unclassified)	94 KB	2024-12-11 13:22:08	no	Dropbox · History
Screenshot 2025-09-29 at 1.50.39 PM.png • sena Receipt emall Save Billing History Card Settle Card Settle Card Settle Card Settle Card Settle Card Sale Card Settle Card Sale Card Settle Card Settle Complete Complete Complete Complete Complete Failed Complete Failed Complete Complete Network Token History 10272426795 10364072499 1046748080… [show full stored text]	Image (unclassified)	239.8 KB	2025-09-29 17:50:43	no	Dropbox · History
Service of Document - LOPEZ, 2024-CF-013600-A-O 20 Mar 2025 172605 -0400.pdf AE With Cudicial Curior in and for Orange County, Florida Division: Div 17 Case No: 2024-CF-013600-A-O Courtroom: 7-D State of Florida, Plaintiff, VS. JORGE LUIS LOPEZ Defendant. Date of birth: 6/5/1975 COURT ORDER & SETTING / RESET NOTICE Hearing Type Plea Hearing Date Friday, March 21, 2025 Snure,… [show full stored text]	Unclassified	695.5 KB	2025-04-01 01:46:26 uploaded 11d after created	no	Dropbox · History
Service of Document - LOPEZ, 2024-CF-013600-A-O 5 Dec 2024 155841 -0500.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 17 Case No: 2024-CF-013600-A-O Courtroom: 7-D State of Florida, Plaintiff, VS. JORGE LUIS LOPEZ Defendant. Date of birth: 6/5/1975 Not Guilty/Deny entered as to ---- 1 TRAFFICKING IN 200 GRAMS OR M… [show full stored text]	Court/case doc	568.9 KB	2024-12-06 03:16:55	no	Dropbox · History

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LOPEZ, JORGE LUIS 10:8:24 - JB

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