| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Ortiz,Amaya 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 signers
CPDF
CPDF
CPDF
•
CPDF
CPDF
CPDF
ПГ
Ind Application (6 References needed over $7,500.00 Liability)
Ind Promissory Note
Ind Bail Bond Agreement
Ind Collateral Receipt
Ind Special Conditions/Bail Bond Information Form
(Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle)
Copy Aux Proof (If Applicable)
Ind Premium Receipt
Credit Card Receipt (If applicable)
Credit Card Authorization (If applicable)
Premium/Collateral Payment Plan (If applicable)
AUTHORIZE.NET Subscription Enabled Screenshot (If applicable)
Google Photo of Home Address (Include Apt Number)
Mortgage Statement (If Applicable)
CPDF
CPDF
Def Application (Must have 6 References/No Duplicates)
Def Promissory Note
Def Bail Bond Agreement
Def Special Conditions/Bail Bond Information Form
Send Proof of Echo (If Full Collateral)
Screenshot BVMA has been set up
Screenshot of notification set up and turned on
Screen Shot of Added Client to Mamba
CPDF = CERTIFIED PDF REQUIRED FOR FILE COMPLETION.
ECHO'S DON'T NEED CERTIFYING.
|
Unclassified | 360.3 KB | 2024-06-14 15:29:18 uploaded 24d after created | no | Dropbox · History |
07012024_POWER OF ATTORNEY flileghenv Casuoltv Companv PO Box 5600, Thousand Oaks, CA 91359 (800).-935-2245, )^poa@aiasurety.com.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-592562
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decerbe (800) 935-2245 0 2 4 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 336.9 KB | 2024-07-07 07:28:21 uploaded 5d after created | no | Dropbox · History |
Amaya Ortiz CRC 11:5:24.pdfSend money - chase.com
11/5/24, 9:51 AM
CHASE C for BUSINESS°
Printed from Chase for Business
Cornell Cozzens Activity
We update your account activity with payments on the send-on date.
Date sent
Nov 5, 2024
Status
Delivered
Type
In moments
You've reached the end of your activity.
Amount
$1,940.00
h…
[show full stored text] |
Unclassified | 26.9 KB | 2024-11-05 14:51:24 | no | Dropbox · History |
Ortiz, Amaya CR.png• Collateral Request Form 2024
Defendant's First and
Last Name?
Date We Posted Bail?
Copy of Collateral
Receipt
Indemnitor's First and
Last Name?
Photo of Indemnitor's
State ID or Gov ID
Amaya Ortiz
05/17/2024
IMG 6392.jpeg
Cornell Cozzens
IMG 0784 jpeg
Indemnitor's Address ?
Street Address: 4623 Ye…
[show full stored text] |
Image (unclassified) | 195.9 KB | 2024-11-16 22:06:15 | no | Dropbox · History |
Ortiz,Amaya BV Ind EP.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
Defendant Name
Amaya Mariella Ortiz
Charges
F.T.A ON WRITTEN PROMISE
Case Number
23MM114
Jail Location
County
Osceola County Corrections…
[show full stored text] |
Booking Report | 1.2 MB | 2024-06-14 15:29:18 uploaded 23d after created | no | Dropbox · History |
Ortiz,Amaya BV Premium Receipt.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6314-3918
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HERE
Bail 2 GO - Kissimmee
P.O. Box 5…
[show full stored text] |
Unclassified | 162.1 KB | 2024-06-14 15:29:18 uploaded 28d after created | no | Dropbox · History |
Ortiz,Amaya Ind EP-Flat.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
Cornell cozzens
My friends/family know me as
Corey
1. Name _
First
Middle
Last
2. Residenc…
[show full stored text] |
Indemnitor app (digital) | 169.6 KB | 2024-06-14 15:29:18 uploaded 24d after created | no | Dropbox · History |
Ortiz,Amaya Ind TLOxp Report.pdfYour Current Reference ID: NONE
1 Result Found for people with TLO Person ID M3P1-1L3Q in the United States.
CORNELL JEAN COZZENS, 42 Years Old (Florida, Ohio)
CORNELL JEAN COZZENS
Possible Relatives
(07/05/2000 to 03/02/2024)
Piden Me Rela zens 2003 Age: 20 Baits, FL (09/22/2000 to 12/15/2003) Maun…
[show full stored text] |
Unclassified | 158.6 KB | 2024-06-14 15:29:18 uploaded 28d after created | no | Dropbox · History |
Ortiz,Amaya Prem CC Receipt.pdfTransaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 9532346716
Amount: $200.00
Date: 05/17/2024 6:50:59 PM EDT
Transaction Type: Card Sale
Entry Method: Keyed
Credit Card Information
CC Number: 521333******0713
CC…
[show full stored text] |
Unclassified | 51.2 KB | 2024-06-14 15:29:18 uploaded 28d after created | no | Dropbox · History |
Ortiz,Amaya 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 - 5/16/2024
DOB- 3/21/2004
Transfer agent
WHITE / FEMALE
General Surety Appearance Bond
…
[show full stored text] |
Executed Power (PoA) | 168.6 KB | 2024-06-14 15:29:18 uploaded 28d after created | no | Dropbox · History |
Ortiz,Amaya Bookingsheet.pdfName:
AMAYA MARIELLA ORTIZ
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
Offense
804347
Booking
24004080
Statute
901.31 - F.T.A ON WRITTEN PROMISE
03/21/2004
1037708
24004080
ADULT
AMAYA MARIELLA ORTIZ
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
Bond
$2,000
DSP Date
05/16/2024
JSTAT
PAR
ID:
1037708
W
F
B…
[show full stored text] |
Unclassified | 498.8 KB | 2024-06-14 15:29:18 uploaded 28d after created | no | Dropbox · History |
Ortiz,Amaya BV Collateral Receipt .pdfCOLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Type
Collateral Rec'd
Receipt No.: ACFL- 6314-6211
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Kissimmee
P.O. Box 592…
[show full stored text] |
Unclassified | 204.7 KB | 2024-06-14 15:29:18 uploaded 28d after created | no | Dropbox · History |
Ortiz,Amaya BV Collateral Receipt-Flat.pdfCOLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Type
Collateral Rec'd
Receipt No.: ACFL- 6314-6211
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Kissimmee
P.O. Box 592…
[show full stored text] |
Unclassified | 179.8 KB | 2024-06-14 15:29:18 uploaded 24d after created | no | Dropbox · History |
Ortiz,Amaya BV Ind EP-Flat.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
Defendant Name
Amaya Mariella Ortiz
Charges
F.T.A ON WRITTEN PROMISE
Case Number
23MM114
Jail Location
County
Osceola County Corrections…
[show full stored text] |
Booking Report | 1 MB | 2024-06-14 15:29:18 uploaded 23d after created | no | Dropbox · History |
Ortiz,Amaya BV Premium Receipt-Flat.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6314-3918
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HERE
Bail 2 GO - Kissimmee
P.O. Box 5…
[show full stored text] |
Unclassified | 137.2 KB | 2024-06-14 15:29:18 uploaded 24d after created | no | Dropbox · History |
Ortiz,Amaya Collateral CC Receipts.pdfTransaction Successful
Customer Added to Vault Successfully
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 9532339135
Amount: $2,000.00
Date: 05/17/2024 6:48:19 PM EDT
Transaction Type: Card Sale
Entry Method: Keyed
Credit Card Inf…
[show full stored text] |
Unclassified | 51.5 KB | 2024-06-14 15:29:18 uploaded 28d after created | no | Dropbox · History |
Ortiz,Amaya Credit Card Authorization Form copy.pdfCredit Card Authorization form
CO
Cornell Cozzens
, 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.
2,2…
[show full stored text] |
Unclassified | 525.3 KB | 2024-06-14 15:29:18 uploaded 28d after created | no | Dropbox · History |
Ortiz,Amaya Def TLOxp Report.pdfYour Current Reference ID: NONE
1 Result Found for people named AMAYA ORTIZ born on 3/21/2004 in the United States.
AMAYA MARIELLA ORTIZ, 42 Years Old (Kissimmee, FL, Geneva, OH)
AMAYA MARIELLA ORTIZ
Possible Relatives
Cities
(09/03/2018 to 03/02/2024)
None found
Kissimmee, FL (10/03/2020 to
AMAYA M…
[show full stored text] |
Unclassified | 83.9 KB | 2024-06-14 15:29:18 uploaded 28d after created | no | Dropbox · History |
Ortiz,Amaya Defendant EDP-Flat.pdfBAIL 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 Amaya
First
Middle
Last
My friends/family know me as Amaya
2. Residence Address 462…
[show full stored text] |
Defendant app (digital) | 144.9 KB | 2024-06-14 15:29:18 uploaded 24d after created | no | Dropbox · History |
Ortiz,Amaya Defendant EDP.pdfBAIL 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 Amaya
First
Middle
Last
My friends/family know me as Amaya
2. Residence Address 462…
[show full stored text] |
Defendant app (digital) | 236.4 KB | 2024-06-14 15:29:18 uploaded 24d after created | no | Dropbox · History |
Ortiz,Amaya 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 -
Cornell cozzens
First
Middle
2. Residence Address.
Last
4623 yellow bay dr
My fr…
[show full stored text] |
Indemnitor app (digital) | 455.4 KB | 2024-06-14 15:29:18 uploaded 24d after created | no | Dropbox · History |
Ortiz,Amaya Ind ID.jpgFlorida
DRIVER LICENSE
#DLNC252-110-81-726-0
9 CLASS E
COZZENS
¿CORNELL JEAN
84623 YELLOW BAY DR
KISSIMMEE, FL 34758-2508
DOS
06/26/1981 ISSEX F
1b EXP.
06/26/2030
12 REST NONE
16HGT 5'-08"
9a END NONE
05/16/2022
5DD H802307170184
REPLACED 07/17/2023
Operation of a motor vehicle constitutes
consent …
[show full stored text] |
State ID | 96.5 KB | 2024-06-14 15:29:18 uploaded 28d after created | no | Dropbox · History |
Ortiz,Amaya Mamba Screenshot 2024-05-17 at 8.54.31 PM.pngBooking
Date
May 16 2024
#Booking
Number
Name
DOB
Charges
1037708
AMAYA MARIELLA
ORTIZ
Mar 21 2004
20 years ago
901.31 - F.T.A ON
WRITTEN PROMISE
Total
Bond
$2,000.00
County
Hot
Don't
Bond
Client
Operations
osceola
[show full stored text] |
Image (unclassified) | 159.9 KB | 2024-06-14 15:29:18 uploaded 28d after created | no | Dropbox · History |
| Ortiz,Amaya Mugshot.jpg | Court/case doc reason: low-text-confidence | 85.3 KB | 2024-06-14 15:29:18 uploaded 28d after created | yes | Dropbox · History |
Ortiz,Amaya Special Conditions.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
AMAYA MARIELLA ORTIZ
Defendant:
Address:
Power No (s):
Conditions of Bond:
Pho…
[show full stored text] |
Unclassified | 274.6 KB | 2024-06-14 15:29:18 uploaded 24d after created | no | Dropbox · History |
Screenshot 2024-11-05 at 9.51.00 AM.pngSend money with Zelle
C
Cornell Cozzens 407-558-5419
Registered as CORNELL COZZENS
• Cornell Cozzens received your money.
Amount
$1,940.00
Pay from
Bail Trust (...6955)
Send on
Nov 5, 2024
Status
Delivered
Message to recipient
Amaya Ortiz - Collateral Return
Transaction number
22617806332
Close
Get …
[show full stored text] |
Image (unclassified) | 304.6 KB | 2024-11-05 14:51:04 | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 MM 000114, STATE OF FLORIDA vs. ORTIZ, AMAYA Fri, 18 Oct 2024 151117 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2023MM 000114
Bond Power Number
AS3K-592562
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$2,000.00
Discharge Date
10/18/2024
Defendant:
AMAYA ORTIZ
In accordance with …
[show full stored text] |
Unclassified | 100 KB | 2024-10-28 13:36:23 uploaded 10d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 MM 000114, STATE OF FLORIDA vs. ORTIZ, AMAYA Thu, 27 Jun 2024 211113 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA, FLORIDA
CASE NO: 23 MMI14
STATE OF FLORIDA,
Plaintiff,
samaya Ortiz
Defendant
CHARGED WITH: 1- Petit Thett
JUDGMENT AND SENTENCE
DEFENDANT PLED: ( ) GUILTY CT'S:
IT IS HEREBY ORDERED THAT:
rYAdjudication WITHHELD, Counts) _
I CHOL…
[show full stored text] |
Unclassified | 112.5 KB | 2024-07-06 08:36:40 uploaded 8d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 MM 000114, STATE OF FLORIDA vs. ORTIZ, AMAYA Wed, 22 May 2024 205629 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 MM 000114
Date of Offense: 01/08/2023
STATE OF FLORIDA
VS
AMAYA ORTIZ
4623 YELLOW BAY DR
KISSIMMEE, FL 34758
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorney
-
NOTI…
[show full stored text] |
Unclassified | 158 KB | 2024-06-14 15:29:18 uploaded 23d after created | no | Dropbox · History |