| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
02072025_POWER OF ATTORNEY flileghenv Casualty Campany.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-1010299
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decemb(800) 935-2245 2 02 goa@aiasurety.com
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 329.2 KB | 2025-02-28 00:58:09 uploaded 20d after created | no | Dropbox · History |
02072025_POWER OF ATTORNEY Fllleghenv Casualty Company.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-1015174
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
December
(800) 9352245 2 02 poa@aiasurety.com
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 435.8 KB | 2025-02-28 00:58:09 uploaded 20d after created | no | Dropbox · History |
2025-CT-302874-A-E-94088981-Court Date Notification.pdf1/15/2026 12:56 PM FILED IN THE OFFICE OF TIFFANY MOORE RUSSEL CLERK OF COURTS ORANGE CO FL
IN THE COUNTY COURT OF THE
NINTH JUDICIAL CIRCUIT IN AND
FOR ORANGE COUNTY, FLORIDA
Case No: 2025-CT-302874-A-E
Citation No: ALKEX7E
Div No:
STATE OF FLORIDA,
Plaintiff
-VS-.
JESUS MIGUEL PEREZ RIVERA
Defenda…
[show full stored text] |
Unclassified | 894.1 KB | 2026-02-04 03:20:33 uploaded 13d after created | no | Dropbox · History |
Bond Discharge 02:18:2025.pdf2/19/25, 3:46 AM
Orange County Clerk - Court Records Search
2025-CT-400997-A-O : STATE OF FLORIDA vs. PEREZ RIVERA, JESUS MIGUEL
Case Type:
Location:
Judge:
Citation Number:
Criminal Traffic
Orlando - TR
Criminal Division A
Criminal Traffic
Date Filed:
UCN:
Status:
Appear By Date:
2/7/2025
482025CT4…
[show full stored text] |
Unclassified | 45.8 KB | 2025-02-28 00:58:09 uploaded 9d after created | no | Dropbox · History |
PEREZ RIVERA, JESUS CustodyPortal - signed.pdf .pdfCustodyPortal
12/26/25, 1:34 PM
SHERIFF'S
TAOLE COU
OFFIC
FLORIDA
Posting Bond
A Bond amount of $0.00 indicates that either no bond is due, or the inmate
has been released or sentenced.
The subject is not bondable if any single charge is listed
as no bond.
The data on this site provides only arrest …
[show full stored text] |
Booking Report | 2.4 MB | 2025-12-29 15:49:11 | no | Dropbox · History |
PEREZ RIVERA, JESUS CustodyPortal between Bail 2 GO and Caridaliz Cruz is Signed and Filed! Fri, 26 Dec 2025 121405 -0800 (PST).pdfCustodyPortal
12/26/25, 1:34 PM
SHERIFF'S
TAOLE COU
OFFIC
FLORIDA
Posting Bond
A Bond amount of $0.00 indicates that either no bond is due, or the inmate
has been released or sentenced.
The subject is not bondable if any single charge is listed
as no bond.
The data on this site provides only arrest …
[show full stored text] |
Booking Report | 2.4 MB | 2025-12-28 01:18:47 | no | Dropbox · History |
Perez-Caraballo, Jesus G idiCORE.pdfidiCORE
2/7/25, 5:59 AM
idiCORe™
Expanded Person Search
Last Name: perez-caraballo First Name: jesus Exact First Name: No Date of Birth: 06/27/1989
Reference ID: PEREZ-CARABALLO 02072025
1 results).
JESUS G PEREZ
CARABALLO
show alias (5)
SSN: 597-24-XXXX
Issued in Puerto Rico, 1989-1992
DOB: 06/27/1…
[show full stored text] |
IDI Report | 95.9 KB | 2025-02-28 00:58:09 uploaded 21d after created | no | Dropbox · History |
Perez-Rivera, Jesus M idiCORE.pdfidiCORE
2/7/25, 5:14 AM
idiCORe™
Expanded Person Search
Last Name: PEREZ-RIVERA First Name: JESUS Exact First Name: No Date of Birth: 01/01/1995
Reference ID: PEREZ-RIVERA 3615
1 results).
JESUS M PEREZ
show alias (2)
SSN: 596-46-
XXXX
Issued in Puerto Rico, 1995
DOB: 01/01/1995
(30)
Likely Current …
[show full stored text] |
IDI Report | 96.1 KB | 2025-02-28 00:58:09 uploaded 21d after created | no | Dropbox · History |
PEREZRIVERA, JESUS M bvma.pnglent
3 Activ
BALAN
DUE
$0.00
$0.00
¿ JESUS MIGUEL PEREZ-RIVERA »
1 Comments
3
Documents
View Defendant Profile Sheet
1 Bonds
Check-in JESUS
Check-in Schedules
View Check-ins
Active JESUS PEREZ-RIVERA is scheduled to check-in Weekly starting 02/07/2025
Next check-in due 02/21/2025
Acceptable types of…
[show full stored text] |
Image (unclassified) | 239.9 KB | 2025-02-28 00:58:09 uploaded 6d after created | no | Dropbox · History |
PEREZRIVERA, JESUS M notifications.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
& JESUS MIGUEL PEREZ-RIVERA ( Defendant, Indemnitor)
Yes
No
Appearance Date: N/A
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
• JESUS GABRIEL PEREZ-CARABALLO ( Friend, C…
[show full stored text] |
Notifications screenshot | 223.5 KB | 2025-02-28 00:58:09 uploaded 6d after created | no | Dropbox · History |
PEREZRIVERA, JESUS M 2 EP V10.92024 - Orange.pdfPacket Completed by: R RAMOS
Indemnitor:
JESUS PEREZ
Ind Add.
1435 CLAIRE DR
Ind Home #
(484) 536-7413
Relationship to Def.:
IA
PN
Collateral Explained:
Social Security: _
597247969
ACF#:_020720250536
City: BIRDSBORO_ State:
Ind Cell #
(484) 536-7413
PA
Zip:
19508
Email: Richpower3030@gma
FRIEND
_ How long known Def.:
8 YRS
Mortgagee Deed ($17.00)
SIGNATURE BOND ONLY
Vessel Title ($75.00 fee)
Collateral in Amount of
$ 0.00
•
Cash
Check
CC
MO
Collateral held by
Bondsman
Surety
Condition(s) of Bond: _MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BONDS ARE DISCHARGED
Defendant Name:
PEREZRIVERA, JESUS MIGUEL
01/01/95
02/07/25
dob:
doa:
Booking #.
M
sex:
race:
Execution Day:
2/7/25
Power No:
AS6K1010299
Bond Amount:
Charge: DRIV WHILE LIC SUSPEND REVOCAT
Premium:
$ 100.00
Detainer: _
Court:
Case No:
202500047209
County:
Court Date:
02/13/2025
Time:
Power No:
AS6K1015174
Charge: ATTACH TAG/LIC PLATE TO UNASSIG
$ 100.00
Bond Amount:
Detainer: _
Premium:
Court:
202500047209
Case No:
County: -
Court Date:
02/13/2025
Time:
Agent:
RAUL RAMOS
Agent Lic No:
City: _
ORLANDO
State:
Continue to Next Page for Receipt Info
25003615
W
$ 500.00
TC1
ORANGE
7:30 AM
$ 500.00
TC1
ORANGE
7:30 AM
W311154
FL
Total Premium:
Misc Charges:
$ 200.00
Total Liability:_
Total Charges:
$ 200.00
$ 1,000.00
$ 200.00
Money Received on Account:
Balance:
APF:
$ 0.00
25003615020720250536
Due Date:
Received From: JESUS PEREZ CARABALLO
CO
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 _
First
2. Residence Address.
Jesus Gabriel Perez-Caraballo
Middle
Last
1435 CLAIRE DR
My friends/family know me as
City
BIRDSBORO
_ State.
PA
_Zip
19508
3. How Long at Current Address
9
Rent Free
Y
Lease
_ Own_
Landlord/Mortgagor Name
N/A
4. Is Mortgage/Lease in your name? Yes.
No
Y
_ When does Lease Expire
N/A
_ Email Richpower3030@gmail.com
5. Cell Phone #
4845367413
Cell Carrier.
iPhone or Android
iPhone
How Long with Cell No. 3 years
6. Employer
Taylor farms
Length 1 month Position Forklift operator Work#
4078593373
Any ownership greater than 20% in any Corporation, LLC, or S-Corp
Yes
Any specialized license to work
No
7. Social Security No.
597247969
ID#
31667513
Wt 250Ht 59 Race Hispa Eye Color Brow" Hair Black
8. Have you ever filed Bankruptcy.
No
Puerto Rico
No
Do you have any judgements or liens against you currently
_ If so, where
9. Gender
Place of Birth
Date of Birth
06/27/1989
US Citizen
Single
Marital Status
How Long 3 years
10. Have many years have you lived in FL?
2020
Red
11. Vehicle Year_
Vehicle Color
Are you a convicted felon? No
Ford Tag No. Mjb2263
Are you on any type of Probation or Parole?
59K
Vehicle Miles
No
37k
Vehicle Make
Friend
12. Relationship to Defendant
How long have you known Defendant
Defendants Home Address
Defendants Cell Phone Number
Amount Owed
8 years
4074462153
13. Emergency Contact Name
Phone No.
13. Children Yes
No
Do kids reside with you
14. Attorney
May we reach out on the defendants behalf
15. How did you hear about us?
Personal References First & Last Name
Nate Johnson
Relationship
Friend
City / State
Reading Pa
1._
2.
3.
4.
5._
6.
Michael Jonson
Friend
Linda Caraballo
Isamar Gonzales
Mother
Friend
Georgia
Birdsboro Pa
Florida
Phone
6109723768
6104139731
6105874362
4072358698
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.
Indemnitor
Sign
Print
jeffer
JESUS PEREZ
ID#
SSN
DOB
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
BAIL BOND AGREEMENT ("Agreement")
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
%DIOT * 2 Orlando (Orange County)
16 RX- RKQ< RXQJ 3N2\
2 LOQGRT) / MOL
THIS IS A DOUBLE SIDED DOCUMENT
READ ALL SIDES CAREFULLY
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
issued, a criminal appearance bail bond described as:
Date
Defendant Name
Total Bond Amount $
2/7/25
PEREZRIVERA, JESUS MIGUEL
$ 1,000.00
Indemnitor Name(s)
Total Premium $
JESUS PEREZ
$ 200.00
Power Number(s)
AS6K1010299
AS6K1015174
("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
2/7/25
Indemnitor Signature
Print Name
PEREZRIVERA, JESUS MIGUEL
Print Name
JESUS PEREZ
Indemnitor Signature
Indemnitor Signature
Print Name
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
(If you cannot read or understand English, please check this box.)
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
READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE
Form# ACC.FL.0307 (10/21)
+0 8L15,
Page 1 of 4
Terms And Conditions
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. Detendant 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.
. Surety shall have control and jurisdiction over the Detendant during the term for which the Bond is in ettect and sha
lave the rant to apprenend. arrest and surrender the Detendant to the proper otticials at anv time as provided ov lav
and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and tor a reason other than
as stated in paragraph 4,
, you may be entitled to a refund of the Bond premium if required by applicable law (if 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 vour obligations
to 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 Surety
) Detendant moves trom his/her current address without prior written consent of the Suretv, or Detendant tail
o notity Surety ot any changes in address; (C) Detendant commits any act that constitutes reasonable evidenc
t the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required; (d
Defendant is arrested and incarcerated for an other offense (other than a minor traffic violation); (e) Defendant
or an Indemnitor makes any materially talse statement in any material submitted to Surety for the Bonc
ncluding the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; (g
Indemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in the
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 Detendant to custody is required tor any reason, includina the
failure to appear by Defendant at any required Court proceeding or hearing,
and
acknowledges that such apprehension and surrender involves risk of harm to Detendant 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
harm
osses, claims, actions, lawsuits, damages, liability, demands, fees and expenses, including attorneys fees and costs
made by any third party against Surety (including all agents and employees thereof) arising out of such apprehension
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,
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 forfeiture of, or judgment on, the Bond, plus any related court costs, interest anc
egal fees incurred; (b) any fugitive recovery fee if there is a forfeiture of the Bond (which fee is typically ten t
wenty percent 10-20% of the amount of the Bond plus any out of pocket expenses); c any and all cost
ncurred to extradite and/or apprehend and return Defendant to custody; and/or (d) if a collection action is requires
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
anv action against vou as to the proprietv of such pavment and as to the extent of vour liabilitv to Suretv tor such
payment hereunder.
-urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pendin
inpaid judgment or forfeiture demand), whether the demand is made before or after Surety has paid or advanced suct
7. Subject to applicable law (it any), any collateral (real or personal, including cash or securities) pledged to or deposited
with Surety as security for the obligations under this Agreement ("Collateral"
the Bond and/or to place the Surety in cash funds so as to protect the Surety
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 satisfactor
Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledge or
deposit. Subject to applicable law (if any), if you fail to deposit such additional Collateral, the Surety shall have the full
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
whether or not the Surety is entitled to be indemnitied at the time of the entry, recording or tiling of such COJ. It 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
remedy. 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 from 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 anc
deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you.
f the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether foi
real or personal property, you authorize the
Surety to do so, and vou agree to indemnity and reimburse the surety to
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 tor 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
Assignee shall have the right to
one anen on one are her one out a no and yes awe any aro, ner earn or rene,
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, but not limited to,
Title 28, Privacy Act-Freedom of Information Act and Title
Reporting Act) and any local or state law relating to Surety obtaining, and vou consent to and authorize Surety to obtain,
any and all private or public information and/or records concerning you from any party or agency, private or
governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal
records,
civil records, driving records, tax records.
telephone records, medical records, school records, worker
compensation records, and employment records. You further authorize, without reservation, any party or agency, private
or governmental (local, state or federal) contacted by Surety to furnish to Surety or Bail Producer, in accordance with
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 Detendant 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
agrees that Surety may use location technologies to locate and track any wireless device of Defendant at any time
during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon
the full compliance by Defendant with the following terms and conditions:
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
I POU UP A 100 TRACKING DURNE THE PERIOD THE BOND IN FORCE
AND ANY APPLICABLE BOND REMISSION PERIOD.
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 federal law, then such provision
shall automaticallv be deemed to have been revised to comply with such law so as to provide Surety with the maximum
rotection from any Liabilities. The invalidity or unenforceability of any provision herein (or portion thereof) shall in no
way 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
of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the
Surety and 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
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 happening ot any one of the tollowing events shall constitute a breach o
etendant's obligations to Suretv, and Surety shall have the right to immediately apprehend, arrest and surrende
and no person shall have any right to any refund of premium whatsoever. The events which constitute a
breach of Defendant's obligations hereunder are:
a It Detendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bal
Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyinc
Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable
evidence of Defendant's intention to cause a forfeiture of the Bondi(d) If Defendant is arrested and incarcerated
for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the
4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services
Division of Consumer
Services,
Section,
East Gaines
Street,
Tallahassee, FL 32399-0322,
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.
6. For good and valuable consideration, you agree to indemnify and hold harmless the Surety or its agent for all losses
not otherwise prohibited by law or by rules of the Department of Financial Services.
7. You acknowledge receipt of copies of this Agreement, which includes statements as to () the restrictions placed or
Defendant as a condition of the Bond and (b) the Bail Producer's and Surety's powers relating to the cancellation of the
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 tiling of motions; (c) Documented transportation and
lodging expenses outside the jurisdiction of
_aw enforcement costs for housing,
transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has
been no forfeiture of 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.
entitled to deduct from collateral held or any return
authorized by applicable law, including Fiorida Administrative Code 69B-221 Premium all fees, expenses, and charges
a conflict between the terms and conditions of the Agreement and this
Supplement shall control.
Form# ACC.FL.0307 (10/21)
Page 4 of 4
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 (Orange County)
3800 South John Young Pkwy
Orlando, FL 32839
(407) 254-5554
Defendant Name
PEREZRIVERA, JESUS MIGUEL
Power Numbers)
Case Number
202500047209
AS6K1010299
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.
INe have received a copy of all collateral documents that I/e signed regarding the above bond(s).
Defendant Signature
Indemnitor Signature
Print Name
Date
Print Name
JESUS PEREZ
Signed original to agent's bond file; Copy to defendant and each indemnitor
Date
2/7/25
Form# ACC.FL.0028 (10/22)
Page 1 of 1
CONTINGENT PROMISSORY NOTE
This Contingent Promissory Note ("Note") is being executed by the undersigned ("Maker") to secure Allegheny Casualty
Company, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant:
PEREZRIVERA, JESUS MIGUEL
("Defendant").
On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $
$ 1,000.00
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 numbers)
202500047209
202500047209
ORANGE
COUNTY, FLORIDA
P/A number(s)
AS6K1010299
AS6K1015174
Signature
JESUS PEREZ
Maker Name
Form# ACC.FL.0036 (10/21)
Signature
Date
Reset Form
COLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
•
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
2/7/25
Depositor Name(s)
JESUS PEREZ
Depositor Address
1435 CLAIRE DR
Power Numbers)
AS6K1010299 AS6K1015174
Items) Received - describe below, specify condition
Promissory Note, Signature
Bail Bond Agreement
Collateral funds - in form of SIGNATURE BOND ONLY
If applicable, I acknowledge a Credit Card fee of
Signature
positor
FLORIDA USE ONLY
Form# ACC.FL.0304-2 (01/23)
Print Name
JESUS PEREZ
Receipt No.: ACFL- 020720250536
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPEI
Bail 2 GO Orlando (Orange County)
3800 South John Young Pkwy
Orlando, FL 32839
(407) 254-5554
L
Return of collateral: Depositor hereby surrenders the original and acknowledges
the return and receipt of collateral listed herein and that the collateral has been
returned in good and sufficient condition. Depositor hereby relieves the surety and
its bail producer from any further liability or responsibility in relation to the collateral.
Returning collateral from receipt numbers)
Depositor Phone Number
(484) 536-7413
Case Number
202500047209
Detendant Name
PEREZRIVERA, JESUS MIGUEL
Bond Amount
$ 1,000.00
Amount or Estimated Value
$
$
$$ 0.00
L
Held By
Bail Producer
Bail Producer
Bail Producer
L
L
Surety
Surety
Surety
% in the amount of $
Bail Producer
Signature
Print Name
RAUL RAMOS
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 a lien 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.
PREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Date Received
2/7/25
Payer Name
Payment
Method
• Cash
• Check
• Credit Card
• Money Order
JESUS PEREZ CARABALLO
Defendant
PEREZRIVERA, JESUS MIGUEL
Power Numbers)
AS6K1010299
Receipt No.: AP-
25003615
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO Orlando (Orange County)
3800 South John Young Pkwy
Orlando, FL 32839
(407) 254-5554
Credit Card Authorization Code
Amount Received ($)
$ 200.00
Payer Phone Number
(484) 536-7413
Bond Amount ($)
$ 1,000.00
Court
TC1
TC1
AS6K1015174
Appearance Date
02/13/2025 02/13/2025
Case Number(s)
202500047209
202500047209
Appearance Time
Collateral Received Collateral Receipt Numbers)
7:30 AM
• Yes • No 020720250536
Itemized Expense(s) (if and as permitted by applicable law)
Expense Amount
Bail Bond Premium
$
Expense(s)
$
Total Expense(s)
$
$200.00
$ 200.00
$
Prior Payments)
($
$
Amount Received
($
$
$ 200.00
$ 0.00
*08185 *
Paid
Form# ACC.0304-1 (10/21)
$
Payer Signature
Print Name
рова
JESUS PEREZ CARABALLO
Remaining Balance
Producer/Representative Signature
Producer/Representative Print Name
RAUL RAMOS
)
PREMIUM RECEIPT and STATEMENT OF CHARGES
I understand that the premium owing or paid is fully earned upon the Defendant's release from custody, and the fact that the
Defendant may have been improperly arrested, re-arrested, the case dismissed, or the bail reduced shall not obligate the return
or forgiveness of any portion of the premium except as otherwise provided by applicable law (if any) as stated in the Bail Bond
Agreement.
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
P.O. Box 592643
Orlando, FL 32859
Email: courtdates@bail2go.com
Transfer agent
dob: 01/01/95 doa: 02/07/25 SeX: M race:
W
General Surety Appearance Bond
Power Number
Arrest Number
IN THE
TC1
AS6K1010299
25003615
STATE OF FLORIDA
VS:
COURT
PEREZRIVERA, JESUS MIGUEL
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
02/13/2025
7:30 AM
the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of:
DRIV WHILE LIC SUSPEND REVOCATION EQUIV STATUS
for case number
202500047209
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 2/7/25
TAKEN BEFORE ME AND APPROVED BY ME:
(L.S.)
_, Clerk / Sheriff
(Principal)
Allegheny Casualty Company
By
By
Agent / License Number
Agent Name
(Attorney in fact) (SURETY)
W311154
RAUL RAMOS
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 1435 CLAIRE DR
(Address) has (given or promised to give) the sum of ($)
$ 100.00
as consideration for Bail Bond Number
AS6K1010299 filed with the Clerk of the above captioned court located in said county together with the (promise
or receipt of security belonging to JESUS PEREZ
(Indemnitor(s)) as follows:
(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)
RAUL RAMOS
(Agency)
Bail 2 GO Orlando (Orange County)
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
P.O. Box 592643
Orlando, FL 32859
Email: courtdates@bail2go.com
Transfer agent
dob: 01/01/95 doa: 02/07/25 SeX: M race:
W
General Surety Appearance Bond
Power Number
Arrest Number
IN THE
TC1
AS6K1015174
25003615
STATE OF FLORIDA
VS:
COURT
PEREZRIVERA, JESUS MIGUEL
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
02/13/2025
at
7:30 AM
the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of:
ATTACH TAG/LIC PLATE TO UNASSIGNED VEHICLE
for case number
202500047209
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 2/7/25
TAKEN BEFORE ME AND APPROVED BY ME:
(L.S.)
_, Clerk / Sheriff
(Principal)
Allegheny Casualty Company
By
By
Agent / License Number
Agent Name
(Attorney in fact) (SURETY)
W311154
RAUL RAMOS
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 1435 CLAIRE DR
(Address) has (given or promised to give) the sum of ($)
$ 100.00
as consideration for Bail Bond Number
AS6K1015174 filed with the Clerk of the above captioned court located in said county together with the (promise
or receipt of security belonging to JESUS PEREZ
(Indemnitor(s)) as follows:
(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)
RAUL RAMOS
(Agency)
Bail 2 GO Orlando (Orange County)
|
Indemnitor app (digital) | 4.2 MB | 2025-02-28 00:58:09 uploaded 20d after created | no | Dropbox · History |
PEREZRIVERA, JESUS M Agents File Checklist.pdfAGENTS Completed File Check List
Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ)
All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM )
Booking Sheet / Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all signers
In…
[show full stored text] |
Unclassified | 227.3 KB | 2025-02-28 00:58:09 uploaded 21d after created | no | Dropbox · History |
PEREZRIVERA, JESUS M EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R RAMOS / JESSICA
Defendant:_PEREZRIVERA, JESUS MIGUEL
Social Security: _
596-46-3497
Def Add.
9862 eight Ave
_ City:
Orlando
State: _
FI
. Zip: _32824
Def Home #
Def Cell #
_Email :
MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BONDS ARE DISCHARGED
Condition(s) of Bond:
Check in Sc…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2025-02-28 00:58:09 uploaded 6d after created | no | Dropbox · History |
PEREZRIVERA, JESUS M INDEM ID.pdfPennsylvania
DRIVER'S LICENSE
NOT FOR REAL ID PURPOSES
4g DL.N:
31 667 513
DUPS: 00
3
DOB:
06/27/1989
INDER
4b EXP:
06/28/2025
4á ISS: 06/22/2021
* PEREZ-CARABALLO
2 JESUS G
8 1435 CLAIRE DR
BIRDSBORO, PA 19508
16 SEX: M
18 EYES: HAZ
16 HGT: 5'-10"
9 CLASS: CM
9a END: NONE
12 RESTR: NONE
5 DD:211/30…
[show full stored text] |
State ID | 172.4 KB | 2025-02-28 00:58:09 uploaded 21d after created | no | Dropbox · History |
| PEREZRIVERA, JESUS M MUGSHOT.png | Court/case doc reason: low-text-confidence | 39.4 KB | 2025-02-28 00:58:09 uploaded 21d after created | yes | Dropbox · History |
PEREZRIVERA, JESUS M ORANGE CO CLERK 2.pdfOrange County Clerk of Courts Records Search
2/7/25, 5:35 AM
2 Print
Search Result: 7 cases
show 15 al entries
Search:
01/01/1995
#
Case Number
6
7
2017-TR-041762-A-O
2017-TR-041761-A-O
Description
STATE OF
FLORIDA vs.
PEREZ RIVERA,
JESUS MIGUEL
STATE OF
FLORIDA vs.
PEREZ RIVERA,
JESUS MIGUEL
Showin…
[show full stored text] |
Court/case doc | 38.2 KB | 2025-02-28 00:58:09 uploaded 21d after created | no | Dropbox · History |
PEREZRIVERA, JESUS M ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
2 Print
2/7/25, 5:35 AM
Search Result: 2 cases
Show 15 el entries
Search:
#
1
Case Number
2022-TR-071360-A-O
2
2022-TR-071356-A-O
Description
STATE OF
FLORIDA vs.
PEREZRIVERA,
JESUS MIGUEL
STATE OF
FLORIDA vs.
PEREZRIVERA,
JESUS MIGUEL
Type
Civil
Traffic
…
[show full stored text] |
Court/case doc | 37.6 KB | 2025-02-28 00:58:09 uploaded 21d after created | no | Dropbox · History |
| PEREZRIVERA, JESUS M PREMIUM PROOF.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.5 MB | 2025-02-28 00:58:09 uploaded 21d after created | yes | Dropbox · History |
PEREZRIVERA, JESUS M RAPSHEET.pdf2/7/25, 5:34 AM
PEREZRIVERA, JESUS MIGUEL
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25003615
WHITE
MALE
30
ORLANDO
BROMBENA
02/07/2025
1
NONE
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court C…
[show full stored text] |
Court/case doc | 570.1 KB | 2025-02-28 00:58:09 uploaded 21d after created | no | Dropbox · History |