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LOPEZ, JORGE LUIS 10:8:24 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:18. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: JB · Date: 2024-10-08 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 2 · Discharge: — · Bond liability: $251,500
Last scanned: 2026-07-31 13:06:15
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LOPEZ, JORGE LUIS 2 EP V10.92024 - Orange.pdf, Mom Copy - LOPEZ, JORGE LUIS .pdf
PRESENT
6. Defendant agreement (or EDP) from: LOPEZ, JORGE LUIS - Bail Bond Agreement - Defendant - signed 2.pdf, LOPEZ, JORGE LUIS - Bail Bond Agreement - Defendant - signed.pdf
PRESENT
7. Collateral Receipt from: Mom Copy - LOPEZ, JORGE LUIS .pdf
PRESENT
8. Premium Receipt from: $1,150 12:4:25 prem pymt.pdf, JORGE LUIS LOPEZ $1,000 Prem Pymt.pdf, Mom Copy - LOPEZ, JORGE LUIS .pdf
PRESENT
9. State IDs (all parties) from: LOPEZ, JORGE LUIS indem dl.heic
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 2024_11_18_08_24_47.pdf, 2024_11_18_08_24_48.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS250K17279 — $250,000
PRESENT
12. Notifications screenshot from: LOPEZ, JORGE LUIS notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:283 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:153 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:503 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:463 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:253 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:233 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:303 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:543 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:06:153 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:06:143 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (71)

FileClassified asSizeModifiedOCRLinks
$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…
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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…
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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…
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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,…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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,…
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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,…
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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,…
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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,…
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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,…
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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,…
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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.…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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,…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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 & MORTAG…
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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…
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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…
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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…
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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…
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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…
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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). THIS MORTGAGE DEED TO SECURE BOND INDEMNITY EXECUTED on 10/08/2024 _by Name TORRES MIGDALIA LIFE ESTATE Address 3546 Cirque Cir, Orlando, FL 32817 hereinafter called the Mortgagor, to hereinafter called the Mortgagee: Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359. Witnesseth, that for good and valuable considerations, and also to secure the timely payment of monies due to and for all losses, damages, expenditures and liability suffered, sustained, made or incurred by Mortgagee or any of its agents or producers on account of, growing out of, or resulting from the bail bond(s) or undertaking(s) ("Bond") issued or caused to be issued by Mortgagee for Jorge Luis Lopez ("Defendant") using power(s) of attorney number(s) (if known) N/A, N/A In Orange County, FL in the total bond amount of $ 251,500.00 (the "Indebtedness") pursuant to and including (A) a certain BAIL BOND AGREEMENT executed by Defendant of even date hereof and (B) that certain Contingent Promissory Note of even date hereof (which shall be referred to as the "Indebtedness Documents") and to secure the due and prompt and complete observance and performance of each and every obligation, covenant and agreement of (i) Mortgagor contained in this Mortgage and (ii) Mortgagor and Defendant pursuant to the Indebtedness Documents and any other instrument evidencing, securing, guaranteeing or governing the Indebtedness (collectively the "Obligations"), the Mortgagor hereby grants, bargains, sells, aliens, remises, conveys and confirms unto the Mortgagee all the certain land of which the Mortgagor is now seized and in possession, situated in ORANGE County, Florida viz: Property Description REPLAT OF SUMMER WOODS 19/124 LOT 44 Commonly known as: 3546 Cirque Cir, Orlando, FL 32817 As the term Mortgage Amount is used herein, the Mortgage Amount shall be deemed to be the value of the Property as agreed to by Mortgagor and Mortgagee to partially collateralize the Indebtedness and Obligations which Mortgage Amount for this Mortgage is $ 251,500 DOLLARS. The terms of the Indebtedness Documents are incorporated by reference as is more fully set forth herein and any uncured default under the Indebtedness Documents shall constitute a default under this Mortgage. Form# ACC.FL.0300 (10/21) Page 1 of 3 Print Form Reset Form The Mortgagors hereby acknowledge that the Property encumbered by this Mortgage may be claimed as homestead; however, Mortgagor agrees, for the purpose of this Mortgage, to waive any and all exemptions granted to them under the laws of the State of Florida that would apply to homestead This Mortgage Deed is accepted as collateral for the Obligations and shall be returned when all obligations arising from this undertaking have been satisfied with no loss to the Mortgagee. The undersigned will at all times indemnify, and keep indemnified the Mortgagee and save harmless the Mortgagee from and against any and all claims, demands, liabilities, costs, charges, legal fees, disbursements and expenses of every kind of nature, which the Mortgagee shall at any time sustain or incur, and as well from all others, decrees, judgments and adjudications against the Mortgagee by reason or in consequence of having executed or caused to be executed the Bond or Indebtedness Documents or undertaking on behalf and/or at the request of the Mortgagor (or any of them) and will pay over, reimburse and make good to the Mortgagee, its successors and assigns, all sums and amounts of money required to meet every claim, demand, liability, cost, expense, suit, order, decree, payment and/or adjudication against the Mortgagee by reason of the execution of the Bond or Indebtedness Documents or undertaking and any other bonds; or undertakings executed in behalf of and/or at the request of the Mortgagor and before the Mortgagee shall be required to pay thereunder. The liability for legal fees and disbursements includes all legal fees and disbursements that the Mortgagee may pay or incur in legal proceedings, including proceedings in which the Mortgagee may assert or defend its right to collect or to charge for any legal fees and/or disbursements incurred in earlier proceedings. To have and to hold the same, together with the tenements, hereditaments and appurtenances thereto belonging, and the rents, issues and profits thereof unto the Mortgage, in fee simple. AND the Mortgagor covenants with the Mortgagee that the Mortgagor is indefeasibly, seized of said land in fee simple; that the Mortgagor has good right and lawful authority to convey said land as aforesaid; that the Mortgagor will make such further assurances to perfect the fee simple title to said land and will defend the same against the lawful claims of all persons whomsoever; and that said land is free and clear of all encumbrances. And the Mortgagor hereby further covenants and agrees to pay promptly when due all sums of money provided for in the Indebtedness and this Mortgage, or either, to pay all and singular the taxes and assessments, levies, liabilities, obligations and encumbrances of every nature on said Property; to permit, commit or suffer no waste, impairment or deterioration of said land or the improvements thereon at any time; to keep the buildings now or hereafter on said land fully insured in a sum of not less than the fair market value of such buildings in a company or companies acceptable to the Mortgagee, the policy, or policies to be held by and payable to said Mortgagee and in the event any sum of money becomes payable by virtue of such insurance the Mortgagee shall have the right to receive and apply the same to the Indebtedness hereby secured according to the Mortgagor for any surplus; to pay all costs, charges and expenses, including lawyer's fees and title searches, reasonably incurred or paid by the Mortgagee because of the failure of the Mortgagor to promptly and fully comply with the agreements, stipulations, conditions and covenants of the Indebtedness, the Bond, and the Indebtedness Documents and this Mortgage or either: the Mortgagee may pay the same, without waiving or affecting the option to foreclose or any other right hereunder, and all such payments shall bear interest from date thereof at the highest lawful rate then allowed by the laws of the State of Florida. If any sum of money herein referred to is not promptly paid within twenty (20) days after the same becomes due, or if each and every agreement, stipulation, condition and covenant of the Indebtedness, Bond, and Indebtedness Documents and this Mortgage, or either, are not fully performed, complied with and abided by, then the entire sum mentioned in the Indebtedness, Bond, Indebtedness Documents, and this Mortgage, or the entire balance unpaid thereon, shall forthwith or thereafter, at the option of the Mortgagee become and be due and payable, anything in the Indebtedness, Bond, and Indebtedness Form# ACC.FL.0300 (10/21) Page 2 of 3 Print Form Reset Form Documents or herein to the contrary notwithstanding. Failure by the Mortgagee to exercise any of the rights or options herein provided shall not constitute a waiver of any rights or options under the Indebtedness, Bond, Indebtedness Documents or this Mortgage accrued or thereafter accruing. If Mortgagor is married, both husband and wife must sign this Mortgage. If this property is held in a Trust, this Mortgage must be executed by the Trustee(s) both in the capacity of Trustee(s) and individually too. In Witness Thereof, the Mortgagor has hereunto signed and sealed these presents the day and year first above written. Signed, sealed and delivered in the presence of TORRES MIGDALIA LIFE ESTATE Mortgagor Name (print) Mortgagor Name (print) Witness Name (print) Signature Signature Signature Witness Name (print) Signature [if Mortgagor is married, husband and wife must sign] STATE OF FLORIDA COUNTY OF I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared to me known and known to me to be the person(s) described in and who executed the foregoing instrument and HE •SHE •THEY acknowledged to me that HE •SHE [THEY executed the same. WITNESS my hand and official seal in the County and State last aforesaid this _ day of _, 20 Notary Public This Instrument prepared by: Allegheny Casualty Company Address: PO Box 5600 Thousand Oaks, CA 91359 Form# ACC.FL.0300 (10/21) Page 3 of 3 Print Form Reset Form
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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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 …
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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).…
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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…
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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…
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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…
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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…
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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 …
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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…
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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…
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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
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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…
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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,…
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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…
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Court/case doc 568.9 KB 2024-12-06 03:16:55 no Dropbox · History