| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
File Checklist.pdfCompleted File CheckList
•
Folder Named Properly - (Last-Name, First - 10/19/22 - NZ)
All Files are named correctly in Folder, - (Doe, John - Booking report etc....)
Booking Sheet
Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all…
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Unclassified | 357 KB | 2024-03-14 21:10:08 uploaded 366d after created | no | Dropbox · History |
2024-01-31-16-12-12.pdfOnly the original Power of Attorney
will bind this Surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-939182
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
info@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
2024
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 166.8 KB | 2024-03-14 21:10:08 uploaded 43d after created | no | Dropbox · History |
Appearance Bond.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
Transfer agent
Power Number AS6K-939182
General Surety Appearance Bond
Arrest Number 1353454…
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Executed Power (PoA) | 166 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
BV Collateral Receipt.pdfCOLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: ACFL- 6314-5387
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 3285…
[show full stored text] |
Unclassified | 221.5 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
BV EDP.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A DOUBLE SIDED DOCUMENT
READ ALL SIDES CAREFULLY
BAIL BOND AGREEMENT (" Agreement")
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO -…
[show full stored text] |
Unclassified | 399.8 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
BV EP.pdfAgreement Details
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
BAIL BOND AGREEMENT (" Agreement")
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL…
[show full stored text] |
Unclassified | 1.2 MB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
BV Premium Receipt.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6314-3601
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Kissimmee
P.O. Box 59264…
[show full stored text] |
Unclassified | 216.1 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
Collateral Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
12/27/23, 9:41 PM
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Adreina Almea Rodriguez
Rodrigue…
[show full stored text] |
Unclassified | 124.3 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
Credit Card Authorization Form.pdfCredit Card Authorization form
CO
I,
Andreina Marisol Almea Rodriguez
, 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 in…
[show full stored text] |
Unclassified | 1.9 MB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
Defendant EDP.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
BAIL 2 GO
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name -
First
Middle
2. Residence Address
3. How Long at Current Address
4. Is Mortgage/L…
[show full stored text] |
Defendant app (digital) | 131.1 KB | 2024-03-14 21:10:08 uploaded 358d after created | no | Dropbox · History |
EDP Sent.pngALERTSYCASTITY CHIMPAST
1 плати сотни
1 NOR LANG A CAVIARAN
NUTE WACH
Пак и лон
AN SAL & CANONO SON
A son i told Pital of Fac
мни уси пом ином агусого
MA, DO MA MA IN SAU SENAR
CO
"Bail Bond Application - Carlos Alberto
Leal-Hernandez" has been successfully
sent for signature
A copy has also been se…
[show full stored text] |
Image (unclassified) | 359 KB | 2024-03-14 21:10:08 uploaded 77d after created | no | Dropbox · History |
image0.jpegFlorida
MIS IN P
TEMPORARY
USA
DRIVER LICENSE
шоA456-013-83-943-0°CLA3
ALMEA RODRIGUEZ
= ANDREINA MARISOL
83511 BONAIRE BLD APT 2406
KISSIMMEE, FL 34741
008 12/03/1988 15SEX F
40 EXP
08/22/2027
16 HET 4-11"
12 REST NONE
9a END NONE
SAFE DRIVER-
4a ISS 08/22/2023
5DD H702308220512
AABB
стла
Operation…
[show full stored text] |
State ID | 2.7 MB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
Ind EP.pdfBAIL BOND APPLICATION - INDEMNITOR
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 254-5554
1. Name_
Andreina Marisol almea rodriguez
First
Middle
Last
My friends/family know me as
2. Reside…
[show full stored text] |
Indemnitor app (digital) | 1.1 MB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
| Mugshot.jpg | Court/case doc reason: low-text-confidence | 49.9 KB | 2024-03-14 21:10:08 uploaded 71d after created | yes | Dropbox · History |
Notice_of_Arraignment_and_other_things_32509_.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 003520
Division: DIVISION 80-H
STATE OF FLORIDA
VS
CARLOS ALBERTO LEAL HERNANDEZ
2003 CLAUDIA LANE
KISSIMMEE, FL 34741
NOTICE OF ARRAIGNMENT
COURT DATES
Defendant is hereby Ordered to appear for:
Event
ARRAIGNMENT
Room
D123/2024 T30PM COURTROOM 4B
Location: Osceola County Courthouse, 2 Courthouse Square, Kissimmee, FL 34741.
Judge
STEFANIA C JANCEWICZ
DEFENDANT
CARLOS ALBERTO LEAL HERNANDEZ
2003 CLAUDIA LANE
KISSIMMEE, FL 34741
NO ATTORNEY
PROSECUTOR
STATE OF FLORIDA
MAILED
EMAILED
BONDSMAN
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
EMAILED
A sentencing guidelines score sheet shall be prepared for the Court use at the Plea Conference.
I certify that a copy hereof has been furnished to each said person by mail or delivery, on 01/05/2024.
MICHELE M., DEPUTY CLERK
NOTE: Defendant's presence is required, unless otherwise noted above, and failure of defendant to
appear will result in forfeiture of the bond.
If you are a person with a disability who needs any accommodation in order to
participate in this proceeding, you are entitled, at no cost to you, to the provision
of certain assistance. Please contact the ADA Coordinator, Court Administration,
Osceola County Courthouse, 2 Courthouse Square, Suite 6300, Kissimmee,
Florida 34741, (407) 742-2417, at least 7 days before your scheduled court
appearance, or immediately upon receiving this notification if the time before the
scheduled appearance is less than 7 days; if you are hearing or voice impaired, call
711.
CTNOARSNS
10:29:56AM
|
Unclassified | 114.7 KB | 2024-03-14 21:10:08 uploaded 69d after created | no | Dropbox · History |
| Old Mugshot.jpg | Court/case doc reason: low-text-confidence | 54.7 KB | 2024-03-14 21:10:08 uploaded 78d after created | yes | Dropbox · History |
Premium Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
12/27/23, 9:43 PM
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Adreina Almea Rodriguez
Rodrigue…
[show full stored text] |
Unclassified | 124.1 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
Rapsheet.pdfOsceola County Corrections | Details
12/27/23, 9:51 PM
Name:
CARLOS ALBERTO LEAL-HERNANDEZ
ID:
1353454
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
05/08/1999
1353454
23010657
ADULT
CARLOS ALBERTO LEAL-HERNANDEZ
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BRO
180
6'03"
Offense
795631
Booking
230…
[show full stored text] |
Booking Report | 84.6 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
Screenshot 2023-12-27 at 11.05.45 PM.png1353454
CARLOS ALBERTO
LEAL-HERNANDEZ
05/08/1999
12/27/2023
901.31 - F.T.A ON WRITTEN PROMISE
$500.00
[show full stored text] |
Image (unclassified) | 55 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CT 003520, STATE OF FLORIDA vs. LEAL HERNANDEZ, CARLOS ALBERTO Fri, 23 Feb 2024 192654 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
INAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 003520
Date of Offense: 07/29/2023
STATE OF FLORIDA
CARLOS ALBERTO LEAL HERNANDEZ
2003 CLAUDIA LANE
KISSIMMEE, FL 34741
Defendant
NO ATTORNEY
-
CRIMINAL APPEARANCE ORDER
Charge/s
Plea
VIOLINON-RESIDE…
[show full stored text] |
Unclassified | 51.7 KB | 2024-03-14 21:10:08 uploaded 20d after created | no | Dropbox · History |
Special Conditions.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
ALLEGHENY CASUALTY COMPANY
.O. Box 9810, CALABASAS, CA 91372-981
TELEPHONE (800) 935-224:
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
Carlos Alberto Leal-Hernandez
6892692069
Defendant:
Address:
Power No (s):
Condi…
[show full stored text] |
Unclassified | 598.8 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |
TLOxp - Advanced.pdfTLOxp - Advanced
Your Current Reference ID: NONE
3 Results Found for people named CARLOS LEAL born on 05/08/1999 in the United
States.
(showing all results)
CARLOS ALBERTO LEAL, 24 Years Old (Kissimmee, FL)
1 of 3 results
Possible Relatives
CARLOS ALBERTO LEAL
None found
(12/15/2022)
Cities
Kissimme…
[show full stored text] |
Unclassified | 69.8 KB | 2024-03-14 21:10:08 uploaded 78d after created | no | Dropbox · History |