Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

Lezcano-Vilar, Pedro 05:22:2019 - AIA

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:14:33. 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: AIA · Date: 2019-05-22 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 3 · Discharge: PARTIAL · Bond liability: $12,000
Last scanned: 2026-07-31 14:30:20
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Lezcano-Vilar, Pedro RapSheet.pdf, RapSheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 4 EP v4.0.pdf, Lezcano-Vilar, Pedro 4 EP v4.0.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt from: 4 EP v4.0.pdf, Lezcano-Vilar, Pedro 4 EP v4.0.pdf
PRESENT
8. Premium Receipt from: 4 EP v4.0.pdf, Lezcano-Vilar, Pedro 4 EP v4.0.pdf
PRESENT
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)
N/A
11. Executed Power from: 2019_05_27_20_13_17.pdf, 2019_05_27_20_13_18.pdf, 2019_05_27_20_13_19.pdf, 2019_05_27_20_13_21.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS6K651636 — $3,000
  AS6K651635 — $3,000
  AS6K651637 — $3,000
  AS6K651638 — $3,000
  Sum: $12,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:304 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 08:04:174 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 08:03:514 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:55:474 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:55:264 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:38:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:08:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:07:564 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-07-31 14:30:204 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-07-31 14:22:204 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: PARTIAL

Files (18)

FileClassified asSizeModifiedOCRLinks
2019_05_27_20_13_17.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY ALLEGHENY CASUALTY COMPANY POWER NUMBER AS6K-651636 P.O. BOX 9810, CALABASAS. CA 91372-9810 (800) 935-2245 INFO@AIASURETY.COM THIS POWER VOID IF NOT USED BY: November 30, 2019 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRES…
[show full stored text]
Executed Power (PoA) 284.4 KB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
2019_05_27_20_13_18.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY ALLEGHENY CASUALTY COMPANY POWER NUMBER P.O. BOX 9810, CALABASAS, CA 91372-9810 AS6K-651635 (800) 935-2245 INFO@AIASURETY.COM THIS POWER VOID IF NOT USED BY: November 30, 2019 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRES…
[show full stored text]
Executed Power (PoA) 280.2 KB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
2019_05_27_20_13_19.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY ALLEGHENY CASUALTY COMPANY POWER NUMBER AS6K-651637 P.O. BOX 9810, CALABASAS, CA 91372-9810 (800) 935-2245 INFO@AIASURETY.COM THIS POWER VOID IF NOT USED BY: November 30, 2019 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRES…
[show full stored text]
Executed Power (PoA) 279.3 KB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
2019_05_27_20_13_21.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY ALLEGHENY CASUALTY COMPANY POWER NUMBER AS6K-651638 P.O. BOX 9810, CALABASAS, CA 91372-9810 (800) 935-2245 INFO@AIASURETY.COM THIS POWER VOID IF NOT USED BY: November 30, 2019 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRES…
[show full stored text]
Executed Power (PoA) 280.2 KB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
2019_06_22_05_18_47.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2019-CF-001709-A STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR TO PEDRO PABLO LEZCANO VILAR 4687 NW 164TH ST MIAMI GARDENS, FL 33054 Attorney: BRYCE A FETTER 450 N WYMORE RD WINTER PARK, FL 32789 NO…
[show full stored text]
Unclassified 187.9 KB 2020-03-23 13:39:20 uploaded 275d after created no Dropbox · History
2019_06_22_05_46_49.pdf
STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO. E 2019-CF-001709-A POWER OF ATTORNEY NO. AS6K651638 CHARGE(S): LARC- ALL OTHER LARCENY GRAND…
[show full stored text]
Certificate of Discharge 136.1 KB 2020-03-23 13:39:20 uploaded 275d after created no Dropbox · History
2019_06_22_05_46_51.pdf
STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO. E 2019-CF-001709-A POWER OF ATTORNEY NO. AS6K651637 CHARGE(S): FRAUD-ILLEG USE CREDIT CARDS-…
[show full stored text]
Certificate of Discharge 141.8 KB 2020-03-23 13:39:20 uploaded 275d after created no Dropbox · History
2019_07_04_04_35_11.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2019-CF-001709-A STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR TO PEDRO PABLO LEZCANO VILAR 4687 NW 164TH ST MIAMI GARDENS, FL 33054 Attorney: BRYCE A FETTER 450 N WYMORE RD WINTER PARK, FL 32789 NO…
[show full stored text]
Unclassified 187.3 KB 2020-03-23 13:39:20 uploaded 263d after created no Dropbox · History
2019_09_05_02_29_13.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2019-CF-001709-A STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR TO PEDRO PABLO LEZCANO VILAR 4687 NW 164TH ST MIAMI GARDENS, FL 33054 Attorney: BRYCE A FETTER 450 N WYMORE RD WINTER PARK, FL 32789 NO…
[show full stored text]
Unclassified 187 KB 2020-03-23 13:39:20 uploaded 200d after created no Dropbox · History
2019_10_06_06_47_38.pdf
STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO. E 2019-CF-001709-A POWER OF ATTORNEY NO. AS6K651636 CHARGE(S): 2 CRIMINAL USE OF PERSONAL ID…
[show full stored text]
Certificate of Discharge 137.1 KB 2020-03-23 13:39:20 uploaded 169d after created no Dropbox · History
2019_10_06_06_47_40.pdf
STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO. E 2019-CF-001709-A POWER OF ATTORNEY NO. AS6K651635 CHARGES): 1 ORGANIZED FRAUD UNDER $20,00…
[show full stored text]
Certificate of Discharge 137.4 KB 2020-03-23 13:39:20 uploaded 169d after created no Dropbox · History
353581209-273164191.pdf
5/22/2019 11:50 AM FROM: AIA Holdings TO: +18664258119 P. 1 ALLEGHENY CASUALTY INTERNATIONAL FIDELITY ASSOCIATED BOND To: Fax: Tel: Subject: 18664258119 From: 18664258119 Pages: Date: Reply Fax Number Krista Gordon 2 05/22/2019 Transfer Bond Hold Harmless- Pedro Lezcano-Vilar Good Morning, Please fi…
[show full stored text]
Unclassified 67 KB 2020-03-23 13:39:20 uploaded 306d after created no Dropbox · History
4 EP v4.0.pdf
FOR FURTHER ACTION ON THIS BOND NOTIFY ALLEGHENY CASUALTY COMPANY P.O. BOX 9810 CALABASAS, CA 91372-9810 Transfer Agent: General Appearance Bond BAIL 2 GO P.O. BOX 592643 ORLANDO, FLORIDA 32859 OFFICE: (407) 254-5554 FAX: (866) 425-8119 Power # AS6K-651637 Booking # 201900005098 Court_CIRCUIT D.O.B_…
[show full stored text]
EP packet -> Indemnitor+Collateral+Premium 1.7 MB 2020-03-23 13:39:20 uploaded 306d after created no Dropbox · History
Lezcano-Vilar, Pedro 4 EP v4.0.pdf
Packet Completed By: Indemnitor: _ _Social Security: _ Ind Add. _ City: _ State: Ind Home # Ind Cell # Relationship to Def.: _ How long known Def.: IA PN Mortgagee Deed ($17.00) Collateral Explained: _ Collateral in Amount of Cash Collateral held by Bondsman Surety Condition(s) of Bond: Def. Paper Date : Def. Paper time : PEDRO LEZCANO VILAR Defendant Name: Booking #. M dob: 09/29/77 doa: 05/16/2019 sex: Execution Day: _ 22 Execution Month: May Power No: AS6K-651635 FRAUD-SWINDLE- OBTAIN PRO Charge: Bond Amount: Detainer: _ Premium: Court: Case No: Court Date: 2019CF001709A 06/25/2019 County: _ Time: Power No: AS6K-651636 FRAUD-IMPERSON USE POSS I Charge: Bond Amount: Detainer: _ Premium: Court: Case No: Court Date: 2019CF001709A 06/25/2019 County: _ Time: Power No: AS6K-651637 Bond Amount: Charge: FRAUD-ILLEG USE CC- USE MORE 2 TIMES 6 MONTHS OBT GDS MONEY Premium: $300.00 Case No: 2019CF001709A Court Date: 06/25/2019 Detainer: _ Court: County: Time: Continue to Next Page Check ACF#: Zip: Email: Vessel Title ($75.00 fee) CC MO Def. scheduled on iCal: No 201900005098 race: W Execution Year: _2019 $ 3,000.00 CIRCUIT ORANGE 01:30 PM $ 3,000.00 CIRCUIT ORANGE 01:30 PM $ 3,000.00 CIRCUIT ORANGE 01:30 PM Power No: AS6K-651638 Charge: LARC-ALL OTHER GT $5,000 OR MORE BUT LESS THAN $10,000 Premium: $ 300.00 Case No: 2019CF001709A Court Date: 06/25/2019 Bond Amount: Detainer: _ Court: County: Time: $ 3,000.00 CIRCUIT ORANGE 01:30 PM Agent: City: Nathaniel Zackery Sanford $ 600.00 Agent Lic No: State: Total Premium: Misc Charges: D043587 FL $ 12,000.00 $ 600.00 Money Received on Account: _ Total Liability: _ Total Charges: The Sum of: 2: Amount 2: The Sum of 1: Amount 1: Balance: APF: Payment Type MC $ 600.00 20190000509822 2019 Payment Type 2: MC Due Date: Received From: Printing Tips: Pages 8-11 = General Appearance Page 12 = Premium Receipt Terms & Conditions ALLEGHENY CASUALTY COMPANY APPLICATION FOR APPEARANCE BOND The following terms and conditions are an integral part of this application fro appearance bond No. _ AS6K-651635 dated May 22 2019 for ALLEGHENY CASUALTY CoMPaNY or its agent shall receive a premium in the amount of Dollars. And the parties agree that said appearance bond is conditioned upon the full compliance of all said terms and conditions and is part of said application therefore. 1. The ALLEGHENY CASUALTY CoMPANY, as bail shall have control and jurisdiction over the principal during the term for which the bond is executed and shall have the right to apprehend, and arrest and surrender the principal to the proper officials at any time as provided by law. 2. In the event surrender of principal is made prior to the time set for principal's appearances, and for reason other than enumerated below in paragraph 3, then principal shall be entitled to refund of the bond premium. 3. It is understood and agreed that the happening of any one of the following events shall constitute a breach of principals obligations to Allegheny Casualty Company hereunder, and ALLEGHENY CASUALTY CoMPaNy shall have the right to forthwith apprehend, arrest, and surrender principal, and principal shall have no right to any refund of premium whatsoever. Said events which shall constitute a breach of principals obligations hereunder are: (a) If principal shall depart the jurisdiction of the court without the written consent of the court and allegheny casualty company of it Agents. (b) If principal shall move from one address to another without notifying ALLEGHENY CASUALTY COMPANY, or its Agents in writing prior to said move. (c) If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of said bond. (d) If principal is arrested and incarcerated for any offense other than a minor traffic violation (e) If principal shall make any material false statement in the application 1. Name First Middle Last 2. Residence Address City 3. How Long at Current Address I Rent Free Lease OwnL 4. Is Mortgage/Lease in your name? Yes No When does Lease Expire. _ State Landlord/Mortgagor Name Email: _ Zip 5. Phones: Cell No. Provider Alternate No. 6. Employer Length . Occupation How Long with Current Cell # Work No. 7. Social Security No. DL No. Wt _ Ht. Race 8. Alien Registration Number. Temp Resident From (Country) - Eye Color Exp Date Hair 9. Gender. _ Place of Birth Date of Birth US Citizen _ Marital Status How Long 10. Have you ever been arrested? Are you a convicted felon? 11. Vehicle Year Vehicle Color Vehicle Make Tag No. Are you on any type of Probation or Parole? Vehicle Miles Lien Holder 12. Relationship to Defendant (Def) Home Address. (Def) Cell No. (Def) Place of Employment _ (Def) First Time Arrested If no list counties where Def has been arrested 13. Children Yes No Amount of children Ages Has Def ever Failed To Appear Do kids reside with you? 14. Attorney Phone No. 15. How did you hear about us? Personal References First & Last Name Relationship City / State Phone 1._ 2. 3._ 4._ 6. The defendant hereby warrants) that the forgoing decelerations made and answers given are the truth without reservation and are made for the purpose of inducing the surety to become surety or procure suretyship on the bond or undertaking applied for herein, with the intent and purpose that they be fully relied upon. 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. Premium on this bond is not returnable except as provided by the rules and regulation as stated above. Applicant sign here Mailing Address Date_ INDEMNITY AGREEMENT WHEREAS, ALLEGHENY CASUALTY COMPANY (hereunder called SURETY), at the e request of the undersigned and upon security, hereof, has or is about to become SURETY on an appearance bond for PEDRO LEZCANO VILAR in the sum of $ 12,000.00 Dollars by its certain bond or undertaking, make a part hereof by reference. NOW, THEREFOR, in consideration of the premises and other valuable considerations, receipt whereof by each of us is hereby acknowledged, the undersigned do(es) hereby undertake, agree and bind themselves, their legal representatives, successors and 1. That the undersigned will have the aforesaid PEDRO LEZCANO VILAR above court named in said bond, attached hereto, at the time therein fixed, and from day to day and tern to term thereafter, as may be ordered by the said court. 2. That the undersigned will at all times indemnify and save SURETY harmless from and against every and all claim, demand, liability, cost, charge, counsel, fee, expense, suit order, judgement, or adjudication whatsoever which SURETY shall or may for any cause at any time sustain or incur, by reason or in consequence of executing said bond and shall place SURETY in funds and meet every claim, demand, liability, cost, charge, counsel fee, expense, suit, order, judgment, or adjudication against it by reason of such SURETYship, and before it shall be required to pay the same. 3. That the voucher of other evidence of any payment made by SURETY, by reason of such SURETYship, shall be conclusive evidence of such payment against the undersigned and the undersigned estate both as to the property thereof and as to the extent of the liability thereof to SURETY. 4. That SURETY may withdraw from its SURETYship upon said bond or undertaking at any time that it may see fit as provided by law. 5. That the agreement shall not be returned by SURETY at the time it shall be satisfied of the termination of its liability under said bond and obligation, but shall be retained as a security for any liability that may at any time thereafter occur. 6. That the failure of any of the undersigned to comply with the provisions of this agreement of indemnity shall be binding upon the others Indemnitor(s) Name Print Address Email Address City/State Zip Home Phone Date of Birth Social Security Employer Business Phone Employment Address City/State Zip Cell Phone number Vehicle Year Make Color Tag No For good and valuable consideration, the undersigned principal agrees to indemnify and hold harmless the surety company or its agent for all losses not otherwise prohibited by law or by rule of the Department of Insurance IN WITNESS WHEREOF, the undersigned have duly executed these presents this day of .20 Signed and sealed in the presence of: Name - Indemnitor Address _ Applicant State of County of On this day of _, 20 _, before me personally appeared to me known to be the person(s) described in and who executed the _thereupon acknowledged to me executed the same. foregoing instrument and that ID provided Notary Public My Commission Expires ALLEGHENY CASUALTY COMPANY P.O. BOX 9810 CALABASAS, CA 91372-9810 Date:_ May 22 2019 CONTINGENT PROMISSORY NoTE This note is being executed by the undersigned to secure ALLEGHENY CASUALTY CoMPANY, as Surety upon forfeiture or estreature of the surety bonds posted on behalf of the defendant named below: PEDRO LEZCANO VILAR On demands after due date, for value received, I/We promise to pay to the order of: ALLEGHENY CASUALTY COMPANY the sum of $ 12,000.00 _ Dollars, at P.O. Box 9810, Calabasas, California, 91372-9810 with interest thereon at the rate of 19%, per annum from call date until fully paid, with interest payable semi annually. The maker and endorser of this not further agree 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 cost, for making such collection. Deferred interest payments to bear interest from maturity at 19%, per annum, payable semi-annually. 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 promissory 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 PEDRO LEZCANO VILAR _ shall appear in the proper court at all times 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) 2019CF001709A 2019CF001709A ORANGE COUNTY, FLORIDA POWER OF ATTORNEY NUMBER(S) AS6K-651635 AS6K-651636 X: Printed Name: BAIL BOND INFORMATION SHEET PEDRO LEZCANO VILAR Defendant: Power Number(s): AS6K-651635 AS6K-651636 AS6K-651637 AS6K-651638 Conditions of Bond: _ Court Date(s): 06/25/2019 Court Times):01:30 PM Court Location: CIRCUIT Def Bail Paperwork Date: Time: 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) hen all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on th ond(s) your collateral will be returned to you with (21) days after bond have been received by the clerk of the cou 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. 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 For general information regarding your collateral, contact the agency as shown at the bottom of this sheet For further inquiry / complaint, contact Bail Bond Administrator Florida Insurance Dept. 200 East gains Street Tallahassee, FL 32399-0300 Phone: 850 413 3136 Principal/ Indemnitor Acknowledgment 1 (We) have received a copy of this information sheet. 1 (We) have received a copy of all collateral documents that 1 (We) singed regarding the above bond(s) Signature: Print Name: Nathaniel Zackery 06/25/2019 06/25/2019 06/25/2019 Bail 2 GO 2911 W. 39th St # 700 Orlando, FL 32839 407 254 5554 01:30 PM 01:30 PM 01:30 PM CIRCUIT CIRCUIT CIRCUIT ALLEGHENY CASUALTY COMPANY P.O. BOX 9810 CALABASAS, CA 91372-9810 No. ACF - 98765 May Receipt Date : 1. COLLATERAL RECEIVED: COLLATERAL RECEIPT 22 2019 Promissory Note Indemnity Agreement Mortgage Agreement Vessel Title 2.Cash Check Money Order 3. RECEIVED FROM: 4. Address: 123 Main St • Credit Card - Amount $ Nathaniel Zackery Orlando FL Other 32839 AS SECURITY FOR BOND(S) For: 5. Defendant: PEDRO LEZCANO VILAR Total Bond Amt. $ 12,000.00 CIRCUIT 6. Court Date(s): 06/25/2019 Court Location(s): 7. Charged with: FRAUD-SWINDLE- OBTAIN PROPERTY UNDER 20000 DOLLARS 8. I acknowledge a Credit Card fee of 3% of any collateral taken by credit card. ****** FOR ANY COMPLAINTS OR INQUIRES, CONTACT THE DEPARTMENT OF INSURANCE, TALLAHASSEE, FL***** NOTICE -- UNLESS A LEGAL ASSIGNMENT DOCUMENT IS FURNISHED TO THE BONDSMAN, COLLATERAL WILL BE RETURNED ONLY TO THE PERSON(S) NAMED IN ITEM 3 ABOVE. COLLATERAL WILL BE HELD IN THE CUSTODY OF BONDSMAN SURETY COMPANY AGENCY: BAIL 2 GO 2911 W. 39TH ST #700 ORLANDO, FL 32839 (407) 254-5554 Collateral Received By: - EPC In trust for: ALLEGHENY CASUALTY COMPANY Corporate Headquarters, P.O. Box 9810, Calabasas, CA 91372-9810 Phone: (800) 935-2245 ANY OF THE FOLLOWING HAPPENINGS SHALL CONSTITUTE A BREACH OF YOUR AGREEMENT (a) If principal shall depart the jurisdiction of the court without the written consent of the court and allegheny casualty company of it Agents. (b) If principal shall move from one address to another without notifying ALLEGHENY CASUALTY COMPANY, or its Agents in writing prior to said move. (c) If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of said bond. (d) If principal is arrested and incarcerated for any offense other than a minor traffic violation. (e) If principal shall make any material false statement in the application. THe BOND(S) SET FORTH IN THIS RECEIPT SHALL BE CONSIDERED TO BE IN FULL FORCE AND EFFECT UNTIL DISCHARGED IN WRITING BY THE COURT FOR FURTHER ACTION ON THIS BOND NOTIFY ALLEGHENY CASUALTY COMPANY P.O. BOX 9810 CALABASAS, CA 91372-9810 General Appearance Bond BAIL 2 GC P.O. BOx 592643 ORLANDO, FLORIDA 32859 OFFICE: (407) 254-5554 FAX: (866) 425-8119 Transfer Agent: Power # AS6K-651635 Booking # 201900005098 Court_CIRCUIT D.O.B_09/29/77 Case # 2019CF001709A Time 01:30 PM D.O.A 05/16/2019 STATE OF FLORIDA VS: PEDRO LEZCANO VILAR County ORANGE Race/Sex W M KNOW ALL MEN BY THESE PRESENTS: That we the above named defendant as principal, and ALLEGHENY CASUALTY sues a ice, the said prorain sue suare hold and figy 30,00 to the Governor of the se said sured or ad his successors in office, the said principal, in the sum of and the said surety for the life amount, for the payment whereof well and truly to be made we bind ourselves, our heirs, executors, administrators and assigns firmly by these presents. Signed and sealed this - 22 _ day of May _. A.D., _ 2019 The condition of this obligation is such that if the said principal shall appear on 06/25/2019 _ and the next Regular or PRAU-SWINBYE OBTAIN PROPERTY UNDER Z88OO BOLLA 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. TAKEN BEFORE ME AND APPROVED BY ME: (L.S) (Principal) ALLEGHENY CASUALTY COMPANY Sheriff D.S By 1936 (Attorney in Fact) (SURETY) By Agent Name/License Number Nathaniel Zackery D043587 This bond is not valid for Deferred Sentence(s), Fines, Pre-Sentence Investigation, Pre-Trial Intervention Programs or Appeals STATEMENT I, Nathaniel Zackery am a duly licensed bail bondsman pursuant to Chapter 903, Florida Statute, or a duly licensed general lines agent pursuant to part 11 Chapter 626, Florida Statute, and have registered for the current year with the office of the Sheriff and Clerk of the Circuit Court of the aforesaid 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 Circuit Court of the aforementioned County that the principal named in the foregoing bond, a Address: has (given or promised to give) the sum of Dollars as consideration for the foregoing bond filed with the Clerk of the above captioned court located in said county together with the promise or receipt of security belonging to: As follows. (Detail description of Property) That a duly signed receipt has been given to the said principal for the consideration given and/or that the said idemnitor has (also been) given a receipt for the security described above. (Bondsman) (Agency) Bail 2 GO; 2911 W. 39th St; Orlando, FL 32839 FOR FURTHER ACTION ON THIS BOND NOTIFY ALLEGHENY CASUALTY COMPANY P.O. BOX 9810 CALABASAS, CA 91372-9810 General Appearance Bond BAIL 2 GO P.O. BOX 592643 ORLANDO, FLORIDA 32859 OFFICE: (407) 254-5554 FAX: (866) 425-8119 Transfer Agent: Power # AS6K-651636 Booking # 201900005098 Court_CIRCUIT D.O.B_09/29/77 Case # 2019CF001709A Time 01:30 PM D.O.A 05/16/2019 STATE OF FLORIDA VS: PEDRO LEZCANO VILAR County ORANGE Race/Sex W M KNOW ALL MEN BY THESE PRESENTS: That we the above named defendant as principal, and ALLEGHENY CASUALTY sues a ice, the said prorain sue suare hold and figy 30,00 to the Governor of the se said sured or ad his successors in office, the said principal, in the sum of and the said surety for the life amount, for the payment whereof well and truly to be made we bind ourselves, our heirs, executors, administrators and assigns firmly by these presents. Signed and sealed this - 22 _ day of May _. A.D., _ 2019 The condition of this obligation is such that if the said principal shall appear on 06/25/2019 _ and the next Regular or PRAUS-IMPERSON USE POSS ID OFSANOTHER PERSON WC 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. TAKEN BEFORE ME AND APPROVED BY ME: _(L.S) (Principal) ALLEGHENY CASUALTY COMPANY Sheriff By 1936 (Attorney in Fact) (SURETY) By D.S Agent Name/License Number Nathaniel Zackery D043587 This bond is not valid for Deferred Sentence(s), Fines, Pre-Sentence Investigation, Pre-Trial Intervention Programs or Appeals STATEMENT Nathaniel Zackery am a duly licensed bail bondsman pursuant to Chapter 903, Florida Statute, or a duly licensed general lines agent pursuant to part 11 Chapter 626, Florida Statute, and have registered for the current year with the office of the Sheriff and Clerk of the Circuit Court of the aforesaid 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 Circuit Court of the aforementioned County that the principal named in the foregoing bond, a Address: has (given or promised to give) the sum of Dollars as consideration for the foregoing bond filed with the Clerk of the above captioned court located in said county together with the promise or receipt of security belonging to: As follows. (Detail description of Property) That a duly signed receipt has been given to the said principal for the consideration given and/or that the said idemnitor has (also been) given a receipt for the security described above. (Bondsman) (Agency) Bail 2 GO; 2911 W. 39th St; Orlando, FL 32839 FOR FURTHER ACTION ON THIS BOND NOTIFY ALLEGHENY CASUALTY COMPANY P.O. BOX 9810 CALABASAS, CA 91372-9810 Transfer Agent: General Appearance Bond BAIL 2 GO P.O. BOX 592643 ORLANDO, FLORIDA 32859 OFFICE: (407) 254-5554 FAX: (866) 425-8119 Power # AS6K-651637 Booking # 201900005098 Court_CIRCUIT D.O.B_09/29/77 Case # 2019CF001709A Time 01:30 PM D.O.A 05/16/2019 STATE OF FLORIDA VS: PEDRO LEZCANO VILAR County ORANGE Race/Sex W M KNOW ALL MEN BY THESE PRESENTS: That we the above named defendant as principal, and ALLEGHENY CASUALTY sues a ice, the said prorain sue suare hold and figy 30,00 to the Governor of the se said sured or ad his successors in office, the said principal, in the sum of and the said surety for the life amount, for the payment whereof well and truly to be made we bind ourselves, our heirs, executors, administrators and assigns firmly by these presents. Signed and sealed this 22 _ day of May _. A.D., _ 2019 The condition of this obligation is such that if the said principal shall appear on 06/25/2019 _ and the next Regular or Special term of the above court and shall submit to the said court to answer charge of: FRAUD-ILLEG USE CC- USE MORE 2 TIMES 6 MONTHS OBT GDS MONEY 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. TAKEN BEFORE ME AND APPROVED BY ME: (L.S) (Principal) ALLEGHENY CASUALTY COMPANY Sheriff D.S By 1936 (Attorney in Fact) (SURETY) By Agent Name/License Number Nathaniel Zackery D043587 This bond is not valid for Deferred Sentence(s), Fines, Pre-Sentence Investigation, Pre-Trial Intervention Programs or Appeals STATEMENT I, Nathaniel Zackery am a duly licensed bail bondsman pursuant to Chapter 903, Florida Statute, or a duly licensed general lines agent pursuant to part 11 Chapter 626, Florida Statute, and have registered for the current year with the office of the Sheriff and Clerk of the Circuit Court of the aforesaid 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 Circuit Court of the aforementioned County that the principal named in the foregoing bond, a Address: has (given or promised to give) the sum of $ 300.00 $ 300.00 Dollars as consideration for the foregoing bond filed with the Clerk of the above captioned court located in said county together with the promise or receipt of security belonging to: As follows. (Detail description of Property) That a duly signed receipt has been given to the said principal for the consideration given and/or that the said idemnitor has (also been) given a receipt for the security described above. (Bondsman) (Agency) Bail 2 GO; 2911 W. 39th St; Orlando, FL 32839 FOR FURTHER ACTION ON THIS BOND NOTIFY ALLEGHENY CASUALTY COMPANY P.O. BOX 9810 CALABASAS, CA 91372-9810 General Appearance Bond BAIL 2 GO P.O. BOX 592643 ORLANDO, FLORIDA 32859 OFFICE: (407) 254-5554 FAX: (866) 425-8119 Transfer Agent: Power # AS6K-651638 Booking # 201900005098 Court_CIRCUIT D.O.B_09/29/77 Case # 2019CF001709A Time 01:30 PM D.O.A 05/16/2019 STATE OF FLORIDA VS: PEDRO LEZCANO VILAR County ORANGE Race/Sex W M KNOW ALL MEN BY THESE PRESENTS: That we the above named defendant as principal, and ALLEGHENY CASUALTY COMPANY a Pennsywarla corporation, surely are held and tiny 3ou0d to the Govarmor af the State of Florida, and his successors in office, the said principal, in the sum of and the said surety for the life amount, for the payment whereof well and truly to be made we bind ourselves, our heirs, executors, administrators and assigns firmly by these presents. Signed and sealed this 22 _ day of May _. A.D., 2019 The condition of this obligation is such that if the said principal shall appear on 06/25/2019 _ and the next Regular or Special term of the above court and shall submit to the said court to answer charge of: LARC-ALL OTHER GT $5,000 OR MORE BUT LESS THAN $10,000 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. TAKEN BEFORE ME AND APPROVED BY ME: (L.S) (Principal) ALLEGHENY CASUALTY COMPANY Sheriff D.S By 1936 (Attorney in Fact) (SURETY) By Agent Name/License Number Nathaniel Zackery D043587 This bond is not valid for Deferred Sentence(s), Fines, Pre-Sentence Investigation, Pre-Trial Intervention Programs or Appeals STATEMENT I, Nathaniel Zackery am a duly licensed bail bondsman pursuant to Chapter 903, Florida Statute, or a duly licensed general lines agent pursuant to part 11 Chapter 626, Florida Statute, and have registered for the current year with the office of the Sheriff and Clerk of the Circuit Court of the aforesaid 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 Circuit Court of the aforementioned County that the principal named in the foregoing bond, a Address: has (given or promised to give) the sum of $ 300.00 $ 300.00 Dollars as consideration for the foregoing bond filed with the Clerk of the above captioned court located in said county together with the promise or receipt of security belonging to: As follows. (Detail description of Property) That a duly signed receipt has been given to the said principal for the consideration given and/or that the said idemnitor has (also been) given a receipt for the security described above. (Bondsman) (Agency) Bail 2 GO; 2911 W. 39th St; Orlando, FL 32839 ALLEGHENY CASUALTY COMPANY P.O. BOX 9810 CALABASAS, CA 91372-9810 Premium Receipt No APF - 2019000050019 Received From The Sum of Type MC The Sum of Type MC PEDRO LEZCANO VILAR Defendant Bond Amount $ 3,000.00 Power of Attorney No(s) AS6K-651635 Court(s) CIRCUIT FRAUD-SWINDLE- OBTAIN PROPERTY UNDER 20000 DOLLAR Charge(s) Collateral Receipt No. ACF Total Bond Premium Misc Charges Total Charges Received on Account Balance Due Date $ 600.00 $ 600.00 $ 600.00 Premium is Non Refundable Non-Payment of Premium is a breach of Bond Terms and Conditions Bail 2C0 2911 W. 39th St #700 Orlando, FL 32839 407 254 5554
EP packet -> Indemnitor+Collateral+Premium 1.7 MB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
Lezcano-Vilar, Pedro Hold Harmless.pdf
5/22/2019 11:50 AM FROM: AIA Holdings TO: +18664258119 P. 1 ALLEGHENY CASUALTY INTERNATIONAL FIDELITY ASSOCIATED BOND To: Fax: Tel: Subject: 18664258119 From: 18664258119 Pages: Date: Reply Fax Number Krista Gordon 2 05/22/2019 Transfer Bond Hold Harmless- Pedro Lezcano-Vilar Good Morning, Please fi…
[show full stored text]
Unclassified 67 KB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
Lezcano-Vilar, Pedro MugShot.jpg Court/case doc reason: low-text-confidence 23.2 KB 2020-03-23 13:39:20 uploaded 293d after created yes Dropbox · History
Lezcano-Vilar, Pedro RapSheet.pdf
Seminole County Sheriff's Office 5/22/19, 5:32 PM Sheriff Dennis M. Lemma SUMO CUUNT SHEBLES DFICE ERIFF OL To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County Main Menu Inmate Photograph Inmate Information Booking #: 201900005098 Name: PEDRO LEZCANO VIL…
[show full stored text]
Booking Report 524.2 KB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
RapSheet.pdf
Seminole County Sheriff's Office 5/22/19, 5:32 PM Sheriff Dennis M. Lemma SUMO CUUNT SHEBLES DFICE ERIFF OL To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County Main Menu Inmate Photograph Inmate Information Booking #: 201900005098 Name: PEDRO LEZCANO VIL…
[show full stored text]
Booking Report 524.2 KB 2020-03-23 13:39:20 uploaded 306d after created no Dropbox · History