| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
EDP Completion Checklist.pdfDate:
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 | 2026-03-25 09:51:04 uploaded 1052d after created | no | Dropbox · History |
File Checklist.pdfCompleted File CheckList
•
Folder Named Properly - (Last-Name, First - 10/19/22 - NZ)
All Files are named correctly in Folder, - (Doe, John - Booking report etc....)
Booking Sheet
Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all…
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Unclassified | 357 KB | 2026-03-25 09:51:04 uploaded 1106d after created | no | Dropbox · History |
2024_07_10_17_13_22.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-593640
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe 800) 935-2245 02 4 poa@alasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 171.2 KB | 2026-03-25 09:51:04 uploaded 623d after created | no | Dropbox · History |
2024_08_18_12_00_12.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-593640
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe (800) 935-2245 0 24 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey,
has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix
its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall
be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per-
son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents.
THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF
THREE THOUSAND*******
AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS.
Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel
limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must
be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records.
Bond Amt $
00
Date Executed
5/23/2024
NOTICE: Stacking of Powers is strictly prohibited. No more than one
power from this surety may be used to post any one bail amount.
Defendant
EDIN JOEL MeNDeZ-LOPEZ
D.O.B
3|15|95
IN WITNESS WHEREOF, said Allegheny Casualty
Company, by virtue of authority conferred by its Board of Directors,
Case #
TBN
has caused these presents to be sealed with its corporate seal,
Offense
Appearance Date
VEH WO VALIS DL
signed by its Executive Vice Presidents, this 10th day of January 2023.
CASUALTY
PORATE
Court County
Robert Kersnick, Executive Vice Presid
1936
Court City
ASIMMee
Total Premium Charged _
Court State
L
Div./Dept.
James D. Portman, Executive Vice President
If rewrite, give orig. power#
Increase
Executing Agent
Decrease
868
Signature
License Number
Form# ACC.0100 (09/23)
NOT VALID FOR IMMIGRATION OR FEDERAL BONDS
1204169491
AGENT COPY
|
Executed Power (PoA) | 164.1 KB | 2026-03-25 09:51:04 uploaded 584d after created | no | Dropbox · History |
Appearance Bond.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
DOA-5/23/202
DOB- 3/15/1995
Transfer agent
WHITE / MALE
General Surety Appearance Bond
STATE…
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Executed Power (PoA) | 167.8 KB | 2026-03-25 09:51:04 uploaded 670d after created | no | Dropbox · History |
Collateral Receipt.pdfAmerican Spirit Processing Payment Gateway
5/23/24, 1:02 PM
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Diana Ocasio
diane_ol@yahoo.com
5…
[show full stored text] |
Unclassified | 36.6 KB | 2026-03-25 09:51:04 uploaded 671d after created | no | Dropbox · History |
Credit Card Authorization Form copy.pdfCredit Card Authorization form
CO
Diana Ocasio
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
500.00…
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Unclassified | 495.3 KB | 2026-03-25 09:51:04 uploaded 671d after created | no | Dropbox · History |
Def TLO.pdfTLOxp - Advanced
5/23/24, 1:38 PM
Your Current Reference ID: NONE
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.
You will be charged…
[show full stored text] |
Unclassified | 50.7 KB | 2026-03-25 09:51:04 uploaded 671d after created | no | Dropbox · History |
Defendant EDP copy 2.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
BAIL 2 GO
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name -
First
Middle
2. Residence Address
3. How Long at Current Address
4. Is Mortgage/L…
[show full stored text] |
Defendant app (digital) | 131.1 KB | 2026-03-25 09:51:04 uploaded 1099d after created | no | Dropbox · History |
Hearing Date Received for Edin Mendez-lopez 08282024 Thu, 27 Jun 2024 221920 +0000 (UTC).PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 002362
Date of Offense: 05/23/2024
STATE OF FLORIDA
VS
EDIN JOEL MENDEZ LOPEZ
5815 NORTH LANE
APOPKA, FL 32808
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMER, FL 34741
Attorney
-…
[show full stored text] |
Court/case doc | 507.9 KB | 2026-03-25 09:51:04 uploaded 635d after created | no | Dropbox · History |
IMG_0772.jpegFlorida
USA
SE
DRIVER LICENSE
O224-160-73-789-O°CusE
OCASIO LORENZANA
2DIANA
a1227 PINE ST
APOPKA, FL 32703-8218
DOB
08/09/1973 15SEX
F
4b EXP
08/09/2025
16HỐT 5'-02*
12 REST NONE
9a END NONE
SAFE DRIVER
4a ISS 04/24/2017
5DD G752303200145
REPLACED 03/20/2023
Operation of a motor vehicle constitutes…
[show full stored text] |
State ID | 2.5 MB | 2026-03-25 09:51:04 uploaded 671d after created | no | Dropbox · History |
Ind EP.pdfBAIL 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 _
Diana Ocasio
My friends/family know me as
Diana
First
Middle
Last
2. Residence A…
[show full stored text] |
Indemnitor app (digital) | 424.4 KB | 2026-03-25 09:51:04 uploaded 671d after created | no | Dropbox · History |
Indem TLO.pdfTLOxp - Advanced
5/23/24, 2:08 PM
Your Current Reference ID: NONE
No subjects were found using your search criteria. However, we
have expanded your search and were able to locate the subjects)
below using similar criteria.
Showing the 2 Results Found for people named DIANA OCASIO born on XX/XX/1973 …
[show full stored text] |
Unclassified | 92.4 KB | 2026-03-25 09:51:04 uploaded 671d after created | no | Dropbox · History |
lopez_2362.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
INAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 002362
Date of Offense: 05/23/2024
STATE OF FLORIDA
VS
EDIN JOEL MENDEZ LOPEZ
5815 NORTH LANE
APOPKA, FL 32808
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorney
-
…
[show full stored text] |
Unclassified | 55.1 KB | 2026-03-25 09:51:04 uploaded 568d after created | no | Dropbox · History |
mendez_2362.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 002362
Date of Offense: 05/23/2024
STATE OF FLORIDA
EDIN JOEL MENDEZ LOPEZ
5815 NORTH LANE
APOPKA, FL 32808
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorney
-
-
…
[show full stored text] |
Unclassified | 65.1 KB | 2026-03-25 09:51:04 uploaded 555d after created | no | Dropbox · History |
Premium Receipt.pdfAmerican Spirit Processing Payment Gateway
5/23/24, 1:00 PM
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Diana Ocasio
diane_ol@yahoo.com
5…
[show full stored text] |
Unclassified | 36.4 KB | 2026-03-25 09:51:04 uploaded 671d after created | no | Dropbox · History |
Rapsheet.pdfOsceola County Corrections | Details
5/23/24, 1:29 PM
Name
EDIN JOEL MENDEZ-LOPEZ
ID:
1433591
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
03/15/1995
1433591
24004292
EDIN JOEL MENDEZ-LOPEZ
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BLK
200
5'06"
Offense
804750
Booking
24004292
Statute
322.03-1…
[show full stored text] |
Booking Report | 30.8 KB | 2026-03-25 09:51:04 uploaded 671d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CT 002362, STATE OF FLORIDA vs. MENDEZ LOPEZ, EDIN JOEL Fri, 27 Sep 2024 141830 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 CT 002362
Bond Power Number
AS3K-593640
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$500.00
Discharge Date
9/27/2024
Defendant:
EDIN JOEL MENDEZ LOPEZ
In accorda…
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Unclassified | 98.7 KB | 2026-03-25 09:51:04 uploaded 544d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CT 002362, STATE OF FLORIDA vs. MENDEZ LOPEZ, EDIN JOEL Thu, 27 Jun 2024 183506 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 002362
Date of Offense: 05/23/2024
STATE OF FLORIDA
VS
EDIN JOEL MENDEZ LOPEZ
5815 NORTH LANE
APOPKA, FL 32808
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorney
-…
[show full stored text] |
Unclassified | 122 KB | 2026-03-25 09:51:04 uploaded 636d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CT 002362, STATE OF FLORIDA vs. MENDEZ LOPEZ, EDIN JOEL Tue, 28 May 2024 152602 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 002362
Division: DIVISION 71-H
STATE OF FLORIDA
VS
EDIN JOEL MENDEZ LOPEZ
5815 NORTH LANE
APOPKA, FL 32808
NOTICE OF ARRAIGNMENT
COURT DATES
Defendant is hereby Ordered to appear for:
Event
ARRAIGNM…
[show full stored text] |
Unclassified | 117.9 KB | 2026-03-25 09:51:04 uploaded 666d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CT 002362, STATE OF FLORIDA vs. MENDEZ LOPEZ, EDIN JOEL Tue, 3 Sep 2024 111317 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
INAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 002362
Date of Offense: 05/23/2024
STATE OF FLORIDA
VS
EDIN JOEL MENDEZ LOPEZ
5815 NORTH LANE
APOPKA, FL 32808
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorney
-
…
[show full stored text] |
Unclassified | 55.1 KB | 2026-03-25 09:51:04 uploaded 568d after created | no | Dropbox · History |
Special Conditions copy.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
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
Defendant:
Address:
Power No (s):
Conditions of Bond:
Phone:
L360
GPS
Check in…
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Unclassified | 512.8 KB | 2026-03-25 09:51:04 uploaded 968d after created | no | Dropbox · History |