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Lemelin, Beverly 03:06:2024 FF

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. 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: FF · Date: 2024-03-06 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 5 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 14:25:20
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Bond Discharge 03:15:2024.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Lemelin, Beverly Ind EP copy 3.pdf
PRESENT
6. Defendant agreement (or EDP) from: Lemelin, Beverly Defendant EDP copy 3.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 03282024_POWER OF ATTORNEY flileghenv Casualtv Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 ..pdf, 03282024_POWER OF ATTORNEY flileghenv Cosualty Companv_001.pdf, 03282024_POWER OF ATTORNEY fllleghenv Casuoltv Companv PO Box 5600, Thousand Oaks, CA 91359 ,^^^800).^35-2245 ... ,poa@aiasurety.eom iKNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, asurety c.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K584601 — $1,000
  AS3K584602 — $500
  Sum: $1,500
PRESENT
12. Notifications screenshot
MISSING
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:306 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:176 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:516 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:476 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:266 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:246 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:316 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:566 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:25:206 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:17:476 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (11)

FileClassified asSizeModifiedOCRLinks
03282024_POWER OF ATTORNEY flileghenv Casualtv Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 ..pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-584601 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe 024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 332.2 KB 2024-12-19 09:27:09 uploaded 266d after created no Dropbox · History
03282024_POWER OF ATTORNEY flileghenv Cosualty Companv_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-584602 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 2.024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 327.3 KB 2024-12-19 09:27:09 uploaded 266d after created no Dropbox · History
03282024_POWER OF ATTORNEY fllleghenv Casuoltv Companv PO Box 5600, Thousand Oaks, CA 91359 ,^^^800).^35-2245 ... ,poa@aiasurety.eom iKNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, asurety c.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-584603 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 332 KB 2024-12-19 09:27:09 uploaded 266d after created no Dropbox · History
2020-CF-002736-A-O-85174020-Court Minutes.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2020-CF-002736-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. BEVERLY KHRISTINE LEMELIN Defendant. Date of birth: 7/4/1991 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Unclassified 146.3 KB 2024-12-19 09:27:09 uploaded 266d after created no Dropbox · History
Bond Discharge 03:15:2024.pdf
3/16/24, 2:44 AM CLERK Orange County Clerk - Court Records Search 2021-CF-012247-A-O : STATE OF FLORIDA - VS - LEMELIN, BEVERLY KRISTINE Case Type: Location: Judge: Citation Number: Criminal Felony Div 15 Kevin B. Weiss Criminal Felony Name BEVERLY KRISTINE LEMELIN STATE OF FLORIDA DOB 7/4/1991 Date…
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Booking Report 66.4 KB 2024-12-19 09:27:09 uploaded 278d after created no Dropbox · History
Bond Discharge 05:08:2024.pdf
5/9/24, 5:11 AM Orange County Clerk - Court Records Search Case Type: Location: Judge: Citation Number: Name BEVERLY KHRISTINE LEMELIN STATE OF FLORIDA Offense Date Charge 2/28/2020 1. FELONY BATTERY Statute: 784.041 Third Degree - Felony 2/28/2020 2. ASSAULT Statute: 784.011 Second Degree - Misd 2/…
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Court/case doc 90 KB 2024-12-19 09:27:09 uploaded 224d after created no Dropbox · History
Lemelin, Beverly EDP Completion Checklist copy 3.pdf
Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl…
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Unclassified 154.2 KB 2024-12-19 09:27:09 uploaded 591d after created no Dropbox · History
Lemelin, Beverly File Checklist copy 3.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 132.3 KB 2024-12-19 09:27:09 uploaded 281d after created no Dropbox · History
Lemelin, Beverly Defendant EDP copy 3.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Beverly k lemelin First Middle Last My friends/family know me as 2. Residence Address 3642 game trail ct City Orlando _State Fl _ zip 32829 3. How Long at Current Address 32 years Rent Free Lease _Own V Landlord/Mortgagor Name 4. Is Mortgage/Lease in your name When does lease Expire _ Email Beverly.lemelin@yahoo.com 5. Cell Phone # 3215123346 Cell Carrier Metro iPhone or Android Andriod How Long with Cell No. 10+ 6. Employer Caregive Length , 12 years Position Caregiver Work #. 7. Social Security No. 589152581 ID# -W+ 330Ht 5'5 Race W Eye Color Hazel Hair Red 8. High School Attended. Colonial _ University or College Attended Graduation year 2009 9. Gender F Place of Birth Orlando Date of Birth 07/04/1991 US Citizen Y Marital Status Single How Long Forevaaa Tattoos/Piercings or Marks Left arm sleeve, 1 on back Medical Conditions / Disabilities N/a 10. Have you ever been arrested? Yes Are you a convicted felon? Yes _Are you on any type of Probation or Parole , Yes Counties where you've have been arrested Orange Have you ever Failed To Appear_ No If Yes, How long did it take you to resolve the warrant Do you know your score sheet points 36.2 Do you have any pending Charges in other Counties, If so where No Are you now under any bond. Only this 1 11. Vehicle Year 2012 Vehicle Color Silver Vehicle Make Honda accord Tag No. II6kVr Vehicle Miles 130,000 Amount Owed None 12. Relationship to Indemnitor Daughter How long have you known Indemnitor All my life 13. Emergency Contact Name. Jean lemelin Address. 3642 game trail ct Phone No. 4072753619 13. Children Yes No Amount of children 1 Ages Y Do kids reside with you Yes 14. Attorney Public defender Phone No. 4078343400 May we reach out on your behalf Yes 15. How did you hear about us? Prior arrest Personal References First & Last Name Relationship City / State Phone 1. Kristin Gralin Aunt Orlando fi 4072523287 2. Jan donovan Aunt Orlando fl 4072218158 3. Amber young Sister in law Orlando fl 3213313274 4. David lemelin Brother Orlando fl 6893107074 5. Gustavo Rodriguez Boyfriend Orlando fl 4075380930 6. Victor torres Friend Orlando fl 3212800794 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 the defendant referred to herein. Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Defendant Sign cer ID# SSN 589152581 DOB 07/04/1991 Print Beverly lemelin CO allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 1-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Defendant Name Beverly Lemelin Home Phone Number My friends/ family know me as Cell Phone Number (321) 512-3346 Work Phone Number Current Full Address, City, State and Zip 3642 Gametrail Ct, Orlando, FL 32829 Email beverly.lemelin@yahoo.com Employer How long? • Own • Rent Landlord Name Landlord Phone Number Supervisor Name Work Phone Number • M Birth Date x F 07/04/1991 Height Weight Birth Place Social Security Number 589-15-2581 Eye Color Tattoos / Piercings Hair Color Glasses Facial Hair Scars / Distinguishing Marks Medical Conditions / Disabilities Driver's License /ID Number Arrest Date Booking Name (if different) State Issued Years in City Years in State U.S. citizen? Alien Number • Yes •No Case Number 2020CF002736AO, 2021CF012247AO, 482024MM400911 AO Jail Location Orange Co. Central Booking Facility Charges E Co-Defendant Name County Orange • VOP - FELONY BATTERY, VOP - BATTERY ON A LAW ENFORCEMENT OFFICER, PETIT THEFT OF $100 OR MORE Co-Defendant Phone Number Year Make Model Color Plate Number State Financing company Balance owed Significant Other Name DOB Cell Phone Number Significant Other Full Address, City, State and Zip Significant Other Email Social Security Number Years together Reference Name DOB Relationship to Defendant Phone Number Reference Name DOB Relationship to Defendant Phone Number Reference Name DOB Relationship to Defendant Phone Number Form# ACC.0301-1 (11/22) Page 1 of 2 Print Form Reset Form Authorized Signatures I hereby represent that the foregoing information is true, complete and correct and is made for the purpose of inducing Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein. Signed, sealed and delivered this Defendant Signature Barte Driver's License Number Social Security Number 589-15-2581 Birth Date 07/04/1991 FRAUD R GS Defendant Print Name Beverly Lemelin NOT FOR USE IN PUERTO RICO ALABAMA RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment of a loss or benefit or who knowingly presents false information in an application for insurance is guilty of a crime and may be subject to restitution fines or confinement in prison, or any combination thereof. ARKANSAS RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment for a loss or benefit or knowingly presents false information in an application for insurance is guilty of a crime and may be subject to fines and confinement in prison. CALIFORNIA RESIDENTS For your protection California law requires the following to appear on this form: Any person who knowingly presents false or fraudulent claim for the payment of a loss is guilty of a crime and may be subject to fines and confinement in state prison. FLORIDA RESIDENTS Any person who knowingly and with intent to injure, defraud, or deceive any insurer files a statement of claim or an application containing any false, incomplete, or misleading information is guilty of a felony of the third degree. LOUISIANA AND MAINE RESIDENTS It is a crime to knowingly provide false, incomplete or misleading information to an insurance company for the purpose of defrauding the company. Penalties may include imprisonment, fines or a denial of insurance benefits. MARYLAND RESIDENTS: Any person who knowingly or willfully presents a false or fraudulent claim for payment of a loss or benefit or who knowingly or willfully presents false information in an application for insurance is guilty of a crime and may be subject to fines and confinement in prison. NEW JERSEY RESIDENTS Any person who includes any false or misleading information on an application for an insurance policy is subject to criminal and civil penalties. NEW MEXICO RESIDENTS NEW YORK RESIDENTS Any person who knowingly and with intent to defraud any insurance company or other person files an application for insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading, information concerning any fact material thereto, commits a fraudulent insurance act, which is a crime, and shall also be subject to a civil penalty not to exceed five thousand dollars and the stated value of the claim for each such violation. OHIO RESIDENTS Any person who, with intent to defraud or knowing that he is facilitating a fraud against an insurer, submits an application or files a claim containing a false or deceptive statement is guilty of insurance fraud. OKLAHOMA RESIDENTS WARNING: Any person who knowingly, and with intent to injure, defraud or deceive any insurer, makes any claim for the proceeds of an insurance policy containing any false, incomplete or misleading information is guilty of a felony. PENNSYLVANIA RESIDENTS Any person who knowingly and with intent to defraud any insurance company or other person files an application for insurance or statement of claim containing any materially false information or conceals for the purpose of misleading, information concerning any fact material thereto commits a fraudulent insurance act, which is a crime and subjects such person criminal and civil penalties. RHODE ISLAND, TENNESSEE, VIRGINIA, WASHINGTON, AND WEST VIRGINIA RESIDENTS It is a crime to knowingly provide false, incomplete or misleading information to an insurance company for the purpose of defrauding the company. Penalties may include imprisonment, fines or a denial of insurance benefits. Form# ACC.0301-1 (11/22) Page 2 of 2 Print Form Reset Form 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: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Agreement Details 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 Total Bond Amount $ 2,000.00 Total Premium $ 300.00 03/06/2024 Beverly Lemelin Indemnitor Name(s) Beverly Lemelin, Jean Lemelin Power Numbers) AS3K584601, AS3K584602, AS3K584603 ("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 Base Print Name Beverly Lemelin Indemnitor Signature Print Name Indemnitor Signature Print Name Indemnitor Signature Print Name Indemnitor Signature Print Name Indemnitor Signature Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. 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 Form# ACC.FL.0307 (10/21) * gA READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Page 1 of 4 Print Form Reset Form And Conditi 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. Defendant 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. 3. Surety shall have control and jurisdiction over the Defendant during the term for which the Bond is in effect and shall have the right to apprehend, arrest and surrender the Defendant to the proper officials at any time as provided by law and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and for a reason other thar as stated in paragraph 4, you may be entitled to a retund of the Bond premium it required by applicable law it 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 your obligations o 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 suretv b Detendant moves trom nis/ner current address without prior written consent of the surety, or Detendant Tall: o notify Surety of any changes in address; (c) Defendant commits any act that constitutes reasonable evidence of the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required: (d Detendant is arrested and incarcerated for any other oftense (other than a minor traffic violation); (e) Detendant or an Indemnitor makes any materially talse statement in any material submitted to surety tor the Bond cludina the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; g ndemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in th 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 Defendant to custody is required for any reason, including the failure to appear by Defendant at any required Court proceeding or hearing, Defendant understands, agrees, and acknowledges that such apprehension and surrender involves risk of harm to Defendant 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, losses yany a pass agains Surely ling all agents neployees there arsing or or rea 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, or 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 tortelture ot, or ludament on, the Bond, plus any related court costs, interest anc aal tees incurred; (b any tugitive recoverv tee it there is a torteiture of the Bond (which tee is tvpically ten to twenty percent [10-20%] of the amount of the Bond plus any out of pocket expenses); (c) any and all costs incurred to extradite and/or apprehend and return Defendant to custody; and/or (d) if a collection action is required 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 any action against you as to the propriety of such payment and as to the extent of your liability to Surety for such payment hereunder. Further, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pending unpaid judgment or forfeiture demand), whether the demand is made before or after Surety has paid or advanced such funds. . Subiect to applicable law it anv). anv collateral (real or personal. includina cash or securities) pledaed to or depositec with Suretv as security for the obliaations under this Agreement ("Collateral of any and all sums due to Surety for any and all Liabilities sustained, paid or incurred by Surety. You authorize the or any part thereof, in order to pay or reimburse the Suretv for any and all the Bond and/or to place the Suretv in cash funds so as to protect the Suretv against the payment of any Liabilities, including any claim, demand, loss, or judgment arising out of the Bond, even if the Suretv has not paid any such Liability. Subiect to applicable law (if anv). the Suretv mav make any such sale, at its discretion, at public or private sales, and without demand, notice or advertisement of the time and place of said sale. anc 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 satisfactory Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledae or deposit. Subject to applicable law (if any), if you fail to deposit such additional Collateral, the Surety shall have the full right, power and authority, without further demand or notice, to sell, assign and deliver the whole or any part of such Collateral, including any substituted or additional Collateral, at public or private sale, at its option, and without demand, notice or advertisement, and also with the right to purchase said Collateral at any such sale, freed and discharged from any equity or redemption as provided by applicable law. 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 Print Form Reset Form Terms And Conditions (continued from previous page) whether or not the Surety is entitled to be indemnified at the time of the entry, recording or filing of such COJ. If 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 remedv. 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 trom 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 and deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. † the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether for real or personal property, you authorize the Surety to do so, and you agree to indemnify and reimburse the Surety for 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 for 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 consent from you. Subject to any limitations imposed upon Assignee by the Surety, Assignee shall have the right to enforce in any suit, foreclosure, action, proceeding or otherwise any of the right of the Surety herein or arising out of any of the transactions contemplated hereby, and you shall not, and expressly waive any right to, assert the claim or defense 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, Reporting Act) and any local or state law relating to Surety obtaining, and you consent to and authorize Surety to obtain, any and all private or public intormation and/or records concerning you trom any party or agency, private or governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal cIvil records, driving records, tax records, records, medical records, school records, worker or governmental (odal, state or federal contacted by surety to turns to Surely or Bail Producer, in accordance wate 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 Defendant 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 the il Compilance by belondant win the flowing terms and conting in period, and the Bond contined upon (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 information as required by Court Order or process; (e) Surety, including its agents and representatives, will be and (f YOU WILL NOT HAVE THE AND ANY APPLICABLE BOND EMISSION PERIOD KING DURING THE PERIOD THE BOND IS IN FORCE 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 tederal law, then such provisior shall automaticallv be deemed to have been revised to comply with such law so as to provide Suretv with the maximum rotection from any Liabilities. The invalidity or unentorceability ot any provision herein (or portion thereot) shall in n vay 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 agreement between the Surety and you. All statements, representations, promises, agreements, and affirmations made by the Surety or Bail Producer, or any representative, employee or agent, thereof prior to or contemporaneously with the execution of this Agreement are contained within this document, Agreement, are of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the 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 Print Form Reset Form 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 happenina of anv one ot the tollowina events shall constitute a breach ( Defendant's obligations to uretv. and suretv shall have the raht to immediatelv appreneno. arrest ano surrende Defendant, and no person shall have any right to any refund of premium whatsoever. The events which constitute a oreach of Defendant's obligations hereunder are: a) If Defendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bai Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyin Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Detendant's intention to cause a torteiture of the Bondia It Detendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the Agreement. Division of Consumer Services, Bail Bond Section, 200 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. . For good ana valuable consideration, vou agree to indemnıty Supplemental Terms etendant as a condition ot the bono and lo the ball Producer's and suretv's powers relatino to the cancellation of tr 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 filing of motions; (c) Documented transportation and lodging expenses outside the jurisdiction of the court; (d) for housing, re-arrest, transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has seen no torteiture ot 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. 0. Suretv shall be entitled to deduct trom collatera held or anv return premium all tees. expenses. ano charde uthorized bv applicable law. includina Florida Administrative Code 69B-221.105 a conflict between the terms and conditions of the Agreement and this Supplement, this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4 Print Form Reset Form 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 P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Defendant Name Beverly Lemelin Power Number(s) AS3K584601, AS3K584602, AS3K584603 Case Number 2020CF002736AO, 2021CF012247AO, 482024MM400911 AO As principal (defendant) 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. I/e have received a copy of all collateral documents that I/We signed regarding the above bond(s). Indemnitor Signature Print Name Date Print Name Date Beverly Lemelin Signed original to agent's bond file; Copy to defendant and each indemnitor Form# ACC.FL.0028 (10/22) Page 1 of 1 Print Form Reset Form allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com PRIVACY NOTICE PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 This Privacy Notice applies to your non-public personal information (personal information") received by Allegheny Casualty Company and/or AlA Holdings, Inc., as applicable, ("Surety"), through that 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: THE INFORMATION WE COLLECT: The Bail Producer is a licensed, independent contractor who is appointed by us to write bail. Prior to issuing a bail bond, the Bail Producer will collect, and in some cases, transmit to us your personal information. Your personal information is obtained from a variety of sources: • Applications and other forms (e.g., name, address, social security number, employment information, family member information, assets, income, and property locations and values) and electronically if you use our website or web-based date - our website uses cookies to collect individual information about you and your website usage); • Transactions and experiences with us and others, (e.g., credit card and account balances, and payment history); and • Consumer reporting agencies, medical providers, or others (e.g., credit score, background checks, and medical and employment information). HOW WE USE & PROTECT PERSONAL INFORMATION: Your personal information will be used to process the bail bond application, underwrite and post the bond and resolve bond claims or breaches of contract. We may provide your personal information to others working with us who need this information for these purposes, such as attorneys and investigators. Your personal information is used to assess the risk of the bail bond transaction, protect against fraud, or generally to effect, administer or enforce the terms of the bail bond transaction. Only authorized personnel are permitted to access your personal information. We convey to our employees and appointed Bail Producers the need to protect your personal information and require our outside vendors and service providers to keep your personal information PARTIES TO WHOM WE MAY DISCLOSE INFORMATION: We do not disclose your personal information to anyone except as permitted/required by law - for example, to industry regulators, law enforcement agencies, credit bureaus, subpoena, and third parties that assist us in the bail bond process and underwriting. We do not sell your personal information to anyone, and do not share your personal information with any companies or organizations that would use it to contact you about their products and services. CONFIDENTIALITY AND SECURITY: We maintain physical, electronic and procedural safeguards to protect your personal information. We ensure that your personal information is treated responsibly and consistent with our privacy policies. We also restrict access to your personal information within our organization to those persons who must have the information to provide services to you or to conduct our business. Persons who have access to your personal information may use it only for our business purposes. We safeguard your personal information in accordance with applicable laws. You have a right to review your personal information and to request that we correct, amend or delete such information on file. WEB PRIVACY: When you visit AlA's website at (www.aiasurety.com), the Web server automatically collects and maintains statistical information from our site's data logs that concern network traffic flow and volume. The information that is collected does not identify personal information. The collected information is used to improve the usefulness of the web site. We reserve the right to change this Privacy Notice at any time. The most up to date version of our Privacy Notice can be found on AIA's website. CALIFORNIA CONSUMER PRIVACY ACT: For California Residents, please visit www.aiasurety.com/CCPA to access our complete California privacy statement under the CCPA. If you would like a full copy of the policy, please contact the Surety at 818) 223-3308 or privacy@aiasurety.com. FURTHER INFORMATION: If you have any questions about how we use the information we collect, please write to us at: AIA Compliance Department, PO Box 5600, Thousand Oaks, CA 91359. Indemnitor / Defendant Signature Indemnitor / Defendant Printed Name Date Beverly Lemelin Form# ACC.0027 (10/21) *0g4 Page 1 of 1 Print Form Reset Form COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Type Collateral Rec'd • 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). Date Received 03/06/2024 Depositor Address 3642 Gametrail Ct, Orlando, FL 32829 Power Number(s) AS3K584601, AS3K584602, AS3K584603 Depositor Name(s) Beverly Lemelin Items) Received - describe below, specify condition Promissory Note Bail Bond Agreement Collateral funds - in form of If applicable, 1 acknowledge a Credit Card fee of Signature FLORIDA USE ONLY Form# ACC.FL.0304-2 (01/23) DeOO Beverly Lemelin Receipt No.: ACFL- 6312-13289 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 ] Return of collateral: Depositor hereby surrenders the original and acknowledge he return and receipt of collateral listed herein and that the collateral has bee turned in good and sufficient condition. Depositor hereby relieves the surety a bail producer from any further liability or responsibility in relation to the collate Returning collateral from receipt numbers) Depositor Phone Number (321) 512-3346 Defendant Name Beverly Lemelin Case Number Bond Amount 2020CF002736AO, 2021CF012247AO, 482024MM400911AO 2,000.00 Amount or Estimated Value $ 2,000.00 $ $ Held By Bail Producer • Surety Bail Producer Surety Bail Producer Surety % in the amount of $ Signature Print Name Francisco Fernandez 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 alien 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. CONTINGENT PROMISSORY NOTE nis Contingent Promissorv Note ("Note) is beina executed bv the undersianed "Maker') to secure Alleahenv Casualt ompany, as surety, upon tortelture or estreature or the surety bond s) posted on benalt or detendan Beverly Lemelin ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ 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) 2020CF002736AO, 2021CF012247AO, 48202 , Orange PIA number(s) AS3K584601, AS3K584602, AS3K584603 Signature Barte Signature COUNTY, FLORIDA Beverly Lemelin Maker Name Date Maker Name Date Form# ACC.FL.0036 (10/21) Print Form Reset Form *08 212* BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY .O. Box 9810, CALABASAS, CA 91372-981 'ELEPHONE (800) 935-224 Beverly Lemelin BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 (407) 275-3619 Defendant: Address: Power No (s): Conditions of Bond: Phone: 3642 Gametrail Ct Orlando, FL 32829 Surety Bond Check In weekly GPS Wed L360 Check in Schedule: Call in BVMA Physical Check In's Failure to keep an updated phone number on file and not Checking In as agreed upon including but not limited to; excessive late check in's or several missed check in's will constitute as a reasonable act to Allegheny Casualty Company and it's Agents reasonable evidence of principle's intention to cause a forfeiture of said bond. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT 1. 2. 3. 4. 5. 6. 7. If principal fails to appear in court. If principal shall depart the jurisdiction of the court without the written consent of the court and Allegheny Casualty company of it Agents. If principal shall move from one address to another without notifying Allegheny Casualty Company, or its Agents in writing prior to said move. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of said bond. If principal is arrested and incarcerated for any offense other than a minor traffic violation If principal shall make any material false statement in the application If principal shall violate any special restriction or condition of the bond(s) imposed by the court Defendant's Signature: Signature: Printed: Date: CO Booking and Release Center Booking and Release Center Orange County Incarcerations LEMELIN, BEVERLY Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24003402 WHITE FEMALE 32 ORLANDO F-DORMB 02/06/2024 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Charges 589 PRESENTENCED 1000.00 N/A ORANGE COUNTY SHERIFF OFFICE VIOLATION OF PROBATION 2020CF002736AO CIRCUIT ORIGINAL CHARGE: FELONY BATTERY Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: 590 PRESENTENCED 500.00 N/A ORANGE COUNTY SHERIFF OFFICE VIOLATION OF PROBATION 2021CF012247AO CIRCUIT ORIGINAL CHARGE: BATTERY ON A LAW ENFORCEMENT OFFICER 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 - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: Dob: 07/04/1991 Doa: 02/06/2024 W/F Power Number AS3K584603 Arrest Number 24003402 IN THE CC1 - ORLANDO COURT LEMELIN, BEVERLY 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 ($) 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 04/16/2024 at 1pm the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: PETIT THEFT OF $100 OR MORE for case number 482024MM400911AO and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 03/06/2024 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By. (Attorney in fact) (SURETY) Agent / License Number W231170 Agent Name Francisco Fernandez This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 3642 Gametrail Ct, Orlando, FL 32829 (Address) has (given or promised to give) the sum of ($) 100.00 as consideration for Bail Bond Number AS3K584603 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to Jean Lemelin (Indemnitor(s)) as follows: Promissory Note And Indemnity Agreement (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) Francisco Fernandez (Agency) Bail 2 GO - Orlando Form# ACC.FL.0037 (02/23) ORIGINAL FILED WITH POWER OF ATTORNEY Print Form Reset Form Surety Authorization to Surrender THE UNDERSIGNED SURETY on the bond of Beverly Lemelin (Principal) wishes to surrender said defendant and come off bond and hereby authorizes as licensed bail bond agent of said surety of any Law Enforcement Officer having jurisdiction to take the said principal and deliver and surrender him or her or cause him or her to be surrendered into the custody of the Sheriff. Orange County, Orlando Florida. This instrument is certified to be a true and correct copy of the original bond now of record in said case. Allegheny Casualty Company By (Attorney in Fact) Form# ACC.FL.0037 (02/23) Print Form D Reset Form 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 - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: Dob: 07/04/1991 Doa: 02/06/2024 W/F Power Number AS3K584602 Arrest Number 24003402 IN THE Circuit COURT LEMELIN, BEVERLY 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 ($) 500.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on 03/11/2024 at 9:00 AM the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: VOP - BATTERY ON A LAW ENFORCEMENT OFFICER for case number 2021CF012247AO and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 03/06/2024 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By CASUALTY 1936 By. (Attorney in fact) (SURETY) Agent / License Number W231170 Agent Name Francisco Fernandez This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 3642 Gametrail Ct, Orlando, FL 32829 (Address) has (given or promised to give) the sum of ($) 100.00 as consideration for Bail Bond Number AS3K584602 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to Jean Lemelin (Indemnitor(s)) as follows: Promissory Note And Indemnity Agreement (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) Francisco Fernandez (Agency) Bail 2 GO - Orlando Form# ACC.FL.0037 (02/23) ORIGINAL FILED WITH POWER OF ATTORNEY Print Form Reset Form Surety Authorization to Surrender THE UNDERSIGNED SURETY on the bond of Beverly Lemelin (Principal) wishes to surrender said defendant and come off bond and hereby authorizes as licensed bail bond agent of said surety of any Law Enforcement Officer having jurisdiction to take the said principal and deliver and surrender him or her or cause him or her to be surrendered into the custody of the Sheriff. Orange County, Orlando Florida. This instrument is certified to be a true and correct copy of the original bond now of record in said case. Allegheny Casualty Company By (Attorney in Fact) Form# ACC.FL.0037 (02/23) Print Form D Reset Form 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 - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: Dob: 07/04/1991 Doa: 02/06/2024 W/F Power Number AS3K584601 Arrest Number 24003402 IN THE Circuit COURT LEMELIN, BEVERLY 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 ($) 1,000.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on 03/25/2024 at 9:00 AM the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: VOP - FELONY BATTERY for case number 2020CF002736AO and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 03/06/2024 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company CASUALTY 1936 By. By (Attorney in fact) (SURETY) Agent / License Number W231170 Agent Name Francisco Fernandez This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 3642 Gametrail Ct, Orlando, FL 32829 (Address) has (given or promised to give) the sum of ($) 100.00 as consideration for Bail Bond Number AS3K584601 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to Jean Lemelin (Indemnitor(s)) as follows: Promissory Note And Indemnity Agreement (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) Francisco Fernandez (Agency) Bail 2 GO - Orlando Form# ACC.FL.0037 (02/23) ORIGINAL FILED WITH POWER OF ATTORNEY Print Form Reset Form Surety Authorization to Surrender THE UNDERSIGNED SURETY on the bond of Beverly Lemelin (Principal) wishes to surrender said defendant and come off bond and hereby authorizes as licensed bail bond agent of said surety of any Law Enforcement Officer having jurisdiction to take the said principal and deliver and surrender him or her or cause him or her to be surrendered into the custody of the Sheriff. Orange County, Orlando Florida. This instrument is certified to be a true and correct copy of the original bond now of record in said case. Allegheny Casualty Company By (Attorney in Fact) Form# ACC.FL.0037 (02/23) Print Form D Reset Form Your Current Reference ID: NONE 1 Result Found for people named LEMELIN, BEVERLY born on 07/04/1991 in the United States. BEVERLY KRISTINE LEMELIN, 32 Years Old (Orlando, FL) BEVERLY KRISTINE LEMELIN Possible Relatives (08/01/2007 to 01/03/2024) D David M Lemelin 1956 Age: 67 Died at (50) Cities Orlando, FL (08/01/2007 to 03/06/2024) Other Observed Names BEVERLEY K LEMELIN (07/01/2011) David Michael Lemelin 1982 Age: 41 Jean Ellen Lemelin 1956 Age: 67 Patrick Wade Lemelin 1984 Age: 39 SSN: 589-15-2581 Unlock has been logged. Issued: FLORIDA 1991 Indicators Bankruptcies: None Found Liens: None Found Judgments: 2 Found, Latest in 2020 Other People who have used this SSN. This does not usually indicate fraud. MILADIS TOLEDO Date of Birth DOB: 07/04/1991 Unlock has been logged. Age: 32 Gender: Female Driver's License Detail: DL#: L545-071-91-744-0 Unlock has been logged. Issuing State: FL BEVERLY KRISTINE LEMELIN 3642 GAME TRAIL CT, ORLANDO, FL 32829-8419 (ORANGE COUNTY) DOB: 07/04/1991 Unlock has been Issued: 03/28/2018 First Issued: 11/24/2010 Expiration: 07/04/2026 Base: White Gender: Female Height: Possible Phones (407) 275-3619 (ET) (L) (86%) (321) 276-4662 (ET) (M) (66%) (407) 896-7168 (ET) (L) (66%) 321) 201-5910 (ET) (L) (66%) (321) 276-6731 (ET) (M) (66%) (407) 275-7104 (ET) (L) (66%) (321) 417-8526 (ET) (M) (39%) (321) 512-3346 (ET) (M) (39%) Address History 3642 GAME TRAIL CT, ORLANDO, FL 32829-8419 (ORANGE COUNTY) (08/01/2007 to 03/06/2024) Subdivision Name: CHICKASAW TRAILS Current Other Phones at address (321) 276-4662 (ET) - JEAN LEMELIN (716) 319-4103 (ET) - RYAN OLAUGHLIN Subject's Phone (407) 275-3619 (ET) - BEVERLY LEMELIN Counties Orange County, FL (08/01/2007 to 03/06/2024) (100%) emenef@gmail.com (40% lemelin@hotmail.com (40% You will incur an additional charge for re-running this search or report You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan. Do you want to continue? You will be charged for this search or report according to your billing structure or pricing plan. CANCEL CONTINUE Tip: You can always export and save search results and reports to your computer for future reference. Learn more about exporting and saving search results and reports in our User Tips PDF Your Current Reference ID: NONE 5 Results Found for people named LEMELIN, BEVERLY born on 07/04/1991 in the United States. (showing all results) BEVERLY KRISTINE LEMELIN, 32 Years Old Name: BEVERLY KRISTINE LEMELIN DOB: XX/XX/1991, Born 32 Years Ago Address: 3642 GAME TRAIL CT, ORLANDO, FL 32829-8419 (ORANGE COUNTY Gender: F Ethnicity: WHITE Is Sex Offender: No Source Name: FLORIDA ORANGE COUNTY CLERK OF COURTS Source State: FL Crime Details - 09/10/2021 - FLORIDA ORANGE, FL OffenseDescription1: BATTERY ON A LAW ENFORCEMENT OFFICER Case Number: 2021-CF-012247-A-O Arresting Agency: ORANGE COUNTY SHERIFF OFFICE Crime County: FLORIDA ORANGE Crime Type: FELONY Classification: FELONY THIRD DEGREE OffenseCode: 784.03(1)(A)(1) Match Indicators Crime Details - 03/23/2021 - FLORIDA ORANGE, FL OffenseDescription1: TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE Case Number: 2021-MM-002014-A-O Arresting Agency: ORANGE COUNTY SHERIFF OFFICE Crime County: FLORIDA ORANGE Crime Type: FELONY Classification: FELONY THIRD DEGREE OffenseCode: 810.09(2)(A) Crime Details - 12/01/2019 - FLORIDA ORANGE, FL OffenseDescription1: PETIT THEFT Case Number: 2019-MM-009653-A-O Arresting Agency: ORLANDO POLICE DEPARTMENT Crime County: FLORIDA ORANGE Crime Type: MISDEMEANOR Classification: MISDEMEANOR SECOND D OffenseCode: 812.014(3)(A) Counts: 1 Crime Details - 11/10/2017 - FLORIDA ORANGE, FL Offense Description1: CT- DRIVING UNDER THE INFLUENCE CAR Case Number: 2017-CT-008773-A-O Arresting Agency: FLORIDA HIGHWAY PATROL TROOP D Crime County: FLORIDA ORANGE Crime Type: MISDEMEANOR Classification: MISDEMEANOR FIRST DE OffenseCode: 316.193(1) Crime Details - 06/12/2016 - FLORIDA ORANGE, FL OffenseDescription1: POSSESSION OF OXYCODONE Case Number: 2016-CF-007708-A-O Arresting Agency: ORANGE COUNTY SHERIFF OFFICE Crime County: FLORIDA ORANGE Crime Type: FELONY Classification: FELONY OffenseCode: 893.13(6)(A) Counts: 1 Crime Details - 06/12/2016 - FLORIDA ORANGE, FL OffenseDescription1: POSSESSION OF 20 GRAMS OR LESS OF CANNABIS (MARIJUANA) Case Number: 2016-CF-007708-A-O Charges Filed Date: 09/11/202 lea: NOT GUILTY/DEN' Arrest Date: 091120221 Charges Filed Date: 03/23/2021 Plea: NOLO CONTENDERE Charges Filed Date: 12/01/2019 Court: COUNTY Charges Filed Date: 11/11/2017 Plea: NOLO CONTENDERE Disposition Date: 12/20/2017 Court: CIRCUPate: 06/12/2016 ea: NOT GUILTY/DEN ffense Date: 06/12/201 Arrest Date: 06/12/2016 Couri. CIRCUIPate: 06/12/2016 Plea: NOLO CONTENDERE Arresting Agency: ORANGE COUNTY SHERIFF OFFICE Crime County: FLORIDA ORANGE Crime Type: FELONY Classification: FELONY OffenseCode: 893.13(6)(B) Counts: 1 | Disposition: ADJUDICATION WITHHELD Ора от он 192016 Crime Details - 06/12/2016 - FLORIDA ORANGE, FL OffenseDescription1: POSSESSION OF CANNABIS 20 GRAMS Case Number: 2016-CF-007708-A-O Arresting Agency: ORANGE COUNTY SHERIFF OFFICE Crime County: FLORIDA ORANGE Crime Type: FELONY Classification: FELONY OffenseCode: 893.13(6)(B) Counts: 1 Charges Filed Date: 06/12/201 Court: CIRCUI Crime Details - 11/01/2011 - FLORIDA ORANGE, FL OffenseDescription1: CT- LEAVE SCENE W/O GIVING INFO>$50 DAMAGE Case Number: 2011-CT-013549-A-O Plea. NO CONTENDE Crime County: FLORIDA ORANGE Crime Type: MISDEMEANOR Classification: MISDEMEANOR SECOND D Disposition Date: 11/30/2011 OffenseCode: 316.061(1) Crime Details - 09/10/2021 - FL OffenseDescription1: 2+ SIMPLE BATTERY Case Number: 2112247 Status: SUPERVISED POPULATION Crime Type: NOT CATEGORIZED Sentence: FELONity SupervisionCounty-ORLANDOlSentenceDate=202207221Sentel robation: ProbationMaxYears= Offense Date: 09/10/202 Crime Details - 02/28/2020 - FL OffenseDescription1: FELONY BATTERY Case Number: 2002736 Status: SUPERVISED POPULATION Crime Type: NOT CATEGORIZED Sentence: FELonunity Supervision County=-ORLANDOISentenceDate=20210603/Sentel Probation: ProbationMaxYears=3 Offense Date: 02/28/2020 BEVERLY KHRISTINE LEMELIN, 32 Years Old Name: BEVERLY KHRISTINE LEMELIN DOB: XX/XX/1991, Born 32 Years Ago Is Sex Offender: No Source Name: FLORIDA ORANGE COUNTY CLERK OF COURTS Source State: FL Match Indicators First Name: Exact Match Middle Name: Not Provided Last Name: Exact Match Date Of Birth: Exact Match Age: Not Provided Address: Not Provided Height: Not Provided Ethnicity: Not Provided Crime Details - 02/28/2020 - FLORIDA ORANGE, FL OffenseDescription1: AGGRAVATED ASSAULT WITH A DEADLY WEAPON Case Number: 2020-CF-002736-A-O Crime County: FLORIDA ORANGE Crime Type: FELONY Classification: FELONY OffenseCode: 784.021(1)(A) Counts: 1 Charges Filed Date: 02/28/2020 Court: CIRCUIT Plea: NOT GUILTY/DENY Offense Date: 02/28/2020 Crime Details - 02/28/2020 - FLORIDA ORANGE, FL ffenseDescription1: CRIMINAL MISCHIE ase Number: 2020-CF-002736-A- Crime County: FLORIDA ORANGE Crime Type: FELONY Classification: FELONY OffenseCode: 806.13(1)(B)(1) Counts: 1 Charges Filed Date: 02/28/2020 Court: CIRCUIT Plea: NOT GUILTY/DENY ON ON ARARICATEO CULT JURY TRIAL Crime Details - 02/28/2020 - FLORIDA ORANGE, FL Charges Filed Date: 02/28/2020 Plea: NOT GUILTY/DENY sposition: 2 - ADJUDICATED GUILTY JURY TRI/ ffense Date: 02/28/202 Classification: MISDEMEANOR SECOND D OffenseCode: 784.011 Disposition Date: 04/20/2021 Crime Details - 02/28/2020 - FLORIDA ORANGE, FL OffenseDescription1: FELONY BATTERY Case Number: 2020-CF-002736-A-O Arresting Agency: ORANGE COUNTY SHERIFF OFFICE Crime County: FLORIDA ORANGE Crime Type: FELONY Classification: FELONY THIRD DEGREE OffenseCode: 784.041 Charges Filed Date: 02/28/202 lea: NOT GUILTY/DEN Crime Details - 02/28/2020 - FLORIDA ORANGE, FL OffenseDescription 1: AGGRAVATED BATTERY WITH A DEADLY WEAPON Charges Filed Date: 02/28/202 OR CAUSING GREAT BODILY HARM Court: CIRCUI Case Number: 2020-CF-002736-A-O Plea: NOT GUILTY/DENY Arresting Agency: ORANGE COUNTY SHERIFF OFFICE Offense Date: 02/28/2020 Crime County: FLORIDA ORANGE Arrest Date: 02/28/2020 OffenseCode: 784.045(1)(A) (1) Counts: 1 BEVERLY KRISTINE LEMELIN, 32 Years Old Name: BEVERLY KRISTINE LEMELIN DOB: XX/XX/1991, Born 32 Years Ago Is Sex Offender: No Source Name: FLORIDA ORANGE COUNTY CLERK OF COURTS TRAFFIC Source State: FL Match Indicators First Name: Exact Match Middle Name: Not Provided Crime Details - 11/01/2011 - FLORIDA ORANGEIORANGE, FL OffenseDescription1: CT- LEAVE SCENE W/O GIVING INFO$50 DAMAGE Case Number: 2011-CT-013549-A-O Crime County: FLORIDA ORANGEIORANGE Crime Type: NOT CATEGORIZED Classification: CRIMINAL TRAFFIC OffenseCode: 316.061(1) Counts: 1 Crime Details - 06/17/2011 - FLORIDA ORANGEIORANGE, FL OffenseDescription1: TR- UNLAWFUL SPEED Case Number: 2011-TR-081631-A-O Crime County: FLORIDA ORANGEIORANGE Crime Type: TRAFFIC Classification: TRAFFIC OffenseCode: 316.189(2) Counts: 1 BEVERLY KRISTINE LEMELIN, 32 Years Old Name: BEVERLY KRISTINE LEMELIN DOB: XX/XX/1991, Born 32 Years Ago Is Sex Offender: No ource Name: FLORIDA ORANGE COUNTY ARREST ource State: F Charges Filed Date: 11/16/2011 Court: ORANGE COUNTY CLERK OF COURTS Plea: NOLO CONTENDERE Dions Dale: DON WITHHELD Charges Filed Date: 06/22/2011 Court: ORANGE COUNTY CLERK OF COURTS Plea: NO PLEA ENTERED isposition: PAY CIVIL PENALTY GUILT ffense Date: 06/17/201 Disposition Date: 12/15/2015 Match Indicators Exact Matc Last Name: Exact Match Date Of Birth: Exact Match Address: Not Provided Height: Not Provided Crime Details - FL OffenseDescription1: NOT SPECIFIED Crime Type: NOT CATEGORIZED OffenseCode: 810.09-5 BEVERLY LEMELIN, 32 Years Old Name: BEVERLY LEMELIN DOB: XX/XX/1991, Born 32 Years Ago S Sex Name: RANGE COUNTY CIRCUIT AND COUNTY COURT Arrest Date: 03/23/2021 Match Indicators Last am set acted Source State: FL Crime Details - 06/24/2011 - ORANGE, FL OffenseDescription1: BATTERY - TOUCH OR STRIKE (PRINCIPAL) Case Number: 2011MM006545AOLEMBEV Arresting Agency: ORANGE COUNTY SHERIFF OFFICE Crime County: ORANGE Crime Type: NOT CATEGORIZED Classification: MISDEMEANOR FIRST DE OffenseCode: 784.03(1)(A)(1) Counts: 1 Crime Details - FL Date Of Birth: Exact Match Age: Not Provided Address: Not Provided leight: Not Provide thnicity: Not Provide COME FLAND DERE MISO Arrest Date: 0 02422111 Arrest Date: 06/24/2011 You will incur an additional charge for re-running this search or report You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan. Do you want to continue? You will be charged for this search or report according to your billing structure or pricing plan. CANCEL CONTINUE Tip: You can always export and save search results and reports to your computer for future reference. Learn more about exporting and saving search results and reports in our User Tips PDF TransUnion. ¿ Beverly Lemelin X • • Cell (321) 512-3346 • Cell (407) 275-3619 • Home 3642 Gametrail Ct Orlando, FL 32829 | Born on:07/04/1991 (32 yrs old) | SSN:589-15-2581 | beverly.lemelin@yahoo.com Bond Balance $0.00 Person Watch Next Appearance 03/25/20249:00 AM Next Check-in 03/20/2024 Last Check-in 03/13/2024 3642 Game Trail Ct 3642 Game Trail Ct Orlando, Florida Google Street View Jun 2018 a 2022 500gle Notification Settings & Beverly Lemelin (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A Notification Settings Turn Notifications On? Types & Jean Lemelin ( Mother, Caller, Indemnitor, Reference) Yes No Appearance Date Standard Appearance Track Checkin Due Payment Due : N/A
Defendant app (digital) 9.2 MB 2024-12-19 09:27:09 uploaded 281d after created no Dropbox · History
Lemelin, Beverly Ind EP copy 3.pdf
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 _ Jean Ellen lemelin First Middle Last My friends/family know me as 2. Residence A…
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Indemnitor app (digital) 19.4 MB 2024-12-19 09:27:09 uploaded 281d after created no Dropbox · History
Service of Document - LEMELIN, 2020-CF-002736-A-O 27 Mar 2024 165900 -0400.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2020-CF-002736-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. BEVERLY KHRISTINE LEMELIN Defendant. Date of birth: 7/4/1991 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Unclassified 146.3 KB 2024-12-19 09:27:09 uploaded 267d after created no Dropbox · History