Bail 2 GO — Compliance Dashboard

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…

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…

Only 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…

Only 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, tha…

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 - 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 OF FLORIDA VS: Power Number AS3K-593640 Arrest Number 1433591 IN THE TRAFFIC COURT EDIN JOEL MENDEZ-LOPEZ Osceola 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 ($) 500.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TB at the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: OPERA MOTOR/VEH W/O VALID DL for case number and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 05/23/2024 TAKEN BEFORE ME AND APPROVED BY ME: _, Clerk / Sheriff (Principal) Allegheny Casualty Company (L.S.) By By. (Attorney in fact) (SURETY) Agent / License Number W189868 Agent Name Xavier Pacheco This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of (Address) has (given or promised to give) the sum of ($) 100.00 as consideration for Bail Bond Number AS3K-593640 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to Diana Ocasio, Edin Mendez Lopez (Indemnitor(s)) as follows: Bail Bond Agreement, Cash, Promissory Note (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) Xavier Pacheco (Agency) Bail 2 GO - Kissimmee Form# ACC.FL.0037 (02/23) ORIGINAL FILED WITH POWER OF ATTORNEY Surety Authorization to Surrender THE UNDERSIGNED SURETY on the bond of Edin Joel Mendez Lopez (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. Osceola County, Kissimmee 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)

American 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…

Credit 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…

TLOxp - 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…

BAIL 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…

IN 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 -…

Florida 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…

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 _ Diana Ocasio My friends/family know me as Diana First Middle Last 2. Residence A…

TLOxp - 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 …

IN 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 - …

IN 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 - - …

American 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…

Osceola 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…

IN 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…

IN 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 -…

IN 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…

IN 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 - …

BAIL 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…