| 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…
[show full stored text] |
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…
[show full stored text] |
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 32859
(407) 483-7983
] Deposit of collateral: Depositor hereby acknowledges receipt of • Return of collateral: Depositor hereby surrenders the original and acknowledge
a copy of this document and agrees to the terms on the reverse
he return and receipt of collateral listed herein and that the collateral has bee
side.
The collateral identified below is deposited as security for
the bail bond(s), premium owed, if any, and all lawful expenses
Ties bai produce from any luther lability or responsibily i relation the or tara.
incurred due to underwriting the referenced bail bond(s).
Returning collateral from receipt numbers)
Date Received
12/27/2023
Depositor Address
Depositor Name(s)
Andreina Marisol Almea Rodriguez
Depositor Phone Number
Power Number(s)
N/A
Case Number
Items) Received - describe below, specify condition
Collateral Rec'd
Collateral funds - in form of Credit Card
If applicable, 1 acknowledge a Credit Card fee of
FLORIDA USE ONLY
Form# ACC.FL.0304-2 (01/23)
Depositor
Signature
Andreina
Print Name
Andreina Marisol Almea Rodriguez
Defendant Name
Carlos Alberto Leal-hernandez
Bond Amount
500.00
Amount or Estimated Value
$
$
$
500.00
•
% in the amount of $
Signature
mea
Print Name
Juliet Castillo
Held By
Bail Producer • Surety
Bail Producer
Surety
Bail Producer
Surety
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.
|
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:
Ev…
[show full stored text] |
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 |