| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
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…
[show full stored text] |
Unclassified | 357 KB | 2024-12-25 12:29:56 uploaded 651d after created | no | Dropbox · History |
| 1221062.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 49.7 KB | 2024-12-25 12:29:56 uploaded 345d after created | yes | Dropbox · History |
2024-01-31-16-12-28.pdfOraly the original Power of Attorney
will bind this Surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-572559
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
info@aiasurety.com
THIS POWER VOID IF NOT USED BY:
lecember
02
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 167.2 KB | 2024-12-25 12:29:56 uploaded 329d after created | no | Dropbox · History |
2024-01-31-16-12-29.pdfOnly the original Power of Attorney
will bind this Surety.
POWER OF ATTORNEY
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
info@aiasurety.com
POWER
NUMBER
AS3K-572558
THIS POWER VOID IF NOT USED BY:
POWER AMOUNT $
3
, 000
KNOW ALL MEN BY THESE PRESENTS, that Alleghen…
[show full stored text] |
Executed Power (PoA) | 166.1 KB | 2024-12-25 12:29:56 uploaded 329d after created | no | Dropbox · History |
4456 Lumberdale Rd., Kissimmee, FL - Google Search.pdf4456 Lumberdale Rd., Kissimmee, FL - Google Search
Glugle
1/15/24, 7:20 AM
4456 Lumberdale Rd., Kissimmee, FL
Q All
• Maps Shopping
© Videos I Books
About 73 results (0.29 seconds)
-Marcos Cir.
• Regal Network
Baymoor Dr TDP Chúrch Poinciana t
Summerdale Way.
Sandra's Professional
Cleaning Services
…
[show full stored text] |
Unclassified | 280.3 KB | 2024-12-25 12:29:56 uploaded 345d after created | no | Dropbox · History |
Credit Card Authorization Form.pdfCredit Card Authorization form
CO
Jennifer Lopez
Indemnitor
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
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.
$200…
[show full stored text] |
Unclassified | 1.8 MB | 2024-12-25 12:29:56 uploaded 346d after created | no | Dropbox · History |
| EP and Credit Card Authorization - signed.pdf | Unreadable (OCR engine error) reason: engine-error | 1.4 MB | 2024-12-25 12:29:56 uploaded 345d after created | yes | Dropbox · History |
https:www.bailvision.com:BondManagement:BondRequest:PrintForms.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
Transfer agent
General Surety Appearance Bond
STATE OF FLORIDA
VS:
Power Number AS3K572559
Arrest Number 1221062
IN THE County
COURT
Cesar Perez
Osceola
COUNTY
KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty
Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the
penal sum of ($) 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 TBN
at TBN
the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of:
843.02 - RESIST ARREST WITHOUT VIOLENCE
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 01/14/2024
TAKEN BEFORE ME AND APPROVED BY ME:
(L.S.)
_ Clerk/ Sheriff
(Principal)
Allegheny Casualty Company
By.
By
(Attorney in fact) (SURETY)
Agent / License Number W1 45566
Agent Name Marie Garcia
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 4456 Lumberdale rd, Kissimmee, FL 34746
(Address) has (given or promised to give) the sum of ($) 100.00
as consideration for Bail Bond Number
AS3K572559
filed with the Clerk of the above captioned court located in said county together with the (promise
or receipt) of security belonging to
(Indemnitor(s)) as follows:
(provide detailed description and source of security) (if none, so state).
That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said
indemnitor has (also been) given a receipt for the security described above.
(Bondsman) Marie Garcia
(Agency) Bail 2 GO - Kissimmee
Form# ACC.FL.0037 (02/23)
ORIGINAL FILED WITH POWER OF ATTORNEY
Print Form
Reset Form
Surety Authorization to Surrender
THE UNDERSIGNED SURETY on the bond of Cesar Perez
(Principal) wishes to surrender said defendant and come off bond and hereby authorizes
as licensed bail bond agent of said
surety of any Law Enforcement Officer having jurisdiction to take the said principal and deliver and surrender him
or her or cause him or her to be surrendered into the custody of the Sheriff.
Osceola
County,
Kissimmee
Florida.
This instrument is certified to be a true and correct copy of the original bond now of record in said case.
Allegheny Casualty Company
By
(Attorney in Fact)
Form# ACC.FL.0037 (02/23)
Print Form D
Reset Form
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
Transfer agent
General Surety Appearance Bond
STATE OF FLORIDA
VS:
Power Number AS3K572558
Arrest Number 1221062
IN THE Traffic
COURT
Cesar Perez
Osceola
COUNTY
KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty
Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the
penal sum of ($) 1,000.00
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 TBN
at TBN
the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of:
316.193-1A - DUI INFLUENCE OF ALCOHOL OR DR
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 01/14/2024
TAKEN BEFORE ME AND APPROVED BY ME:
(L.S.)
_ Clerk/ Sheriff
(Principal)
Allegheny Casualty Company
By
By.
(Attorney in fact) (SURETY)
Agent / License Number W1 45566
....
Agent Name Marie Garcia
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 4456 Lumberdale rd, Kissimmee, FL 34746
(Address) has (given or promised to give) the sum of ($) 100.00
as consideration for Bail Bond Number
AS3K572558
filed with the Clerk of the above captioned court located in said county together with the (promise
or receipt) of security belonging to
(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) Marie Garcia
(Agency) Bail 2 GO - Kissimmee
Form# ACC.FL.0037 (02/23)
ORIGINAL FILED WITH POWER OF ATTORNEY
Print Form
Reset Form
Surety Authorization to Surrender
THE UNDERSIGNED SURETY on the bond of Cesar Perez
(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)
Print Form D
Reset Form
|
Executed Power (PoA) | 227 KB | 2024-12-25 12:29:56 uploaded 346d after created | no | Dropbox · History |
Perez, Cesar A. Premium Pay BV.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-
6314-3636
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Kissimmee
P.O. Box 59264…
[show full stored text] |
Unclassified | 97.6 KB | 2024-12-25 12:29:56 uploaded 345d after created | no | Dropbox · History |
| Perez, Cesar C. Bookingsheet | Details.pdf | Unreadable (OCR request failed) reason: request-error | 79.5 KB | 2024-12-25 12:29:56 uploaded 345d after created | yes | Dropbox · History |
Perez, Cesar C. 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 Cesar Castillo Perez
First
Middle
Last
My friends/family know me as
2. Residence Ad…
[show full stored text] |
Defendant app (digital) | 129.4 KB | 2024-12-25 12:29:56 uploaded 344d after created | no | Dropbox · History |
Perez, Cesar C. 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 Cesar Castillo Perez
My friends/family know me as
First
Middle
Last
2. Residence Ad…
[show full stored text] |
Defendant app (digital) | 345.4 KB | 2024-12-25 12:29:56 uploaded 345d after created | no | Dropbox · History |
Perez, Cesar C. EDP BV.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
BAIL BOND APPLICATION - DEFENDANT
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
B…
[show full stored text] |
Booking Report | 531.5 KB | 2024-12-25 12:29:56 uploaded 345d after created | no | Dropbox · History |
Perez, Cesar C. EP BV.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
BAIL BOND APPLICATION - INDEMNITOR
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
…
[show full stored text] |
Booking Report | 427.4 KB | 2024-12-25 12:29:56 uploaded 345d after created | no | Dropbox · History |
Perez, Cesar C. 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
1. Name _
Jennifer Lopez
First
Middle
Last
My friends/family know me as
Jennifer
2. Reside…
[show full stored text] |
Indemnitor app (digital) | 164.9 KB | 2024-12-25 12:29:56 uploaded 344d after created | no | Dropbox · History |
Perez, Cesar C. 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 _
Jennifer Lopez
First
Middle
Last
My friends/family know me as
Jennifer
2. Reside…
[show full stored text] |
Indemnitor app (digital) | 1.3 MB | 2024-12-25 12:29:56 uploaded 345d after created | no | Dropbox · History |
Perez, Cesar C. Premium Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
1/14/24, 3:16 PM
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 9113993792
Amount: $200.00
Date: 01/14/2024 3:14:57 PM EST
Transaction Type: Card Sale
Entry Method: …
[show full stored text] |
Unclassified | 46.7 KB | 2024-12-25 12:29:56 uploaded 346d after created | no | Dropbox · History |
Screenshot 2024-01-14 at 3.14.37 PM.pngHome
virtual terminal u sale
Billing Information
Order Templates
Credit Card Number V
5523 9310 0153 3663
Amount
$
200.00
First Name Y
Jennifer
Country O
United States
Address
4456 Lumberdale Rd
State/Province V
Florida
Email Address
Jenn0021@gmail.com
Add to Customer Vault O
Expiration Date O
04 / …
[show full stored text] |
Image (unclassified) | 261.4 KB | 2024-12-25 12:29:56 uploaded 346d after created | no | Dropbox · History |
| Screenshot 2024-01-15 at 7.20.03 AM.png | Unreadable (OCR engine error) reason: engine-error | 221.9 KB | 2024-12-25 12:29:56 uploaded 345d after created | yes | Dropbox · History |
| Screenshot 2024-01-15 at 7.22.15 AM.png | Unreadable (OCR found very little text) reason: low-text-confidence | 4 MB | 2024-12-25 12:29:56 uploaded 345d after created | yes | Dropbox · History |
Screenshot 2024-01-15 at 7.26.18 AM.pngNotification Settings
& Cesar Perez (Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Appearance Date: N/A
Checkin Due
Standard Check-In
Payment Due : N/A
[show full stored text] |
Notifications screenshot | 158.1 KB | 2024-12-25 12:29:56 uploaded 345d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CT 000247, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Tue, 23 Jan 2024 160011 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 000247
Date of Offense:
01/13/2024
STATE OF FLORIDA
VS
CESAR CASTILLO PEREZ
4456 LUMBERDALE RD
KISSIMMEE, FL 34746
Defendant
CARLOS J MELENDEZ
20 S ROSE AVE
STE 2
KISSIMMEE, FL 34741
Attorney
-
-
NO…
[show full stored text] |
Unclassified | 447.9 KB | 2024-12-25 12:29:56 uploaded 337d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2024 MM 000164, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Fri, 19 Dec 2025 194427 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 86.1 KB | 2025-12-21 15:59:25 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2024 MM 000164, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Fri, 30 Jan 2026 202414 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 83.1 KB | 2026-02-01 02:40:47 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2024 MM 000164, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Fri, 31 Oct 2025 191939 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 83.1 KB | 2025-11-01 14:44:07 | yes | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 MM 000164, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Tue, 16 Apr 2024 144233 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 MM 000164
Date of Offense:
01/13/2024
STATE OF FLORIDA
VS
CESAR CASTILLO PEREZ
4456 LUMBERDALE RD
KISSIMMEE, FL 34746
Defendant
CARLOS J MELENDEZ
20 S ROSE AVE
STE 2
KISSIMMEE, FL 34741
ATTORNEY
BAIL 2…
[show full stored text] |
Unclassified | 56.7 KB | 2024-12-25 12:29:56 uploaded 253d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 MM 000164, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Tue, 20 Feb 2024 205740 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 MM 000164
Date of Offense: 01/13/2024
STATE OF FLORIDA
CESAR CASTILLO PEREZ
4456 LUMBERDALE RD
KISSIMMEE, FL 34746
Defendant
CARLOS J MELENDEZ
20 S ROSE AVE
STE 2
KISSIMMEE. FL. 34741
Attorney
-
-
NOTI…
[show full stored text] |
Unclassified | 479.3 KB | 2024-12-25 12:29:56 uploaded 309d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2024 MM 000164, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Wed, 11 Feb 2026 184957 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 82.5 KB | 2026-02-15 15:56:05 uploaded 4d after created | yes | Dropbox · History |
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
Defendant:
Address:
Power No (s):
Conditions of Bond:
Check in Schedule:
Call …
[show full stored text] |
Unclassified | 538.9 KB | 2024-12-25 12:29:56 uploaded 345d after created | no | Dropbox · History |
TLOxp - 411+.pdfTLOxp - 411+
1/14/24, 3:05 PM
Your Current Reference ID: NONE
2 Results Found for phones for people or businesses located at 4456 LUMBERDALE RD,
KISSIMMEE, FLORIDA 34746-3310 (OSCEOLA COUNTY).
(showing all results)
(407) 613-1143 - LOPEZ, JENNIFER (Florida)
Score: 86% Likely Active
JENNIFER LOPEZ - …
[show full stored text] |
Unclassified | 62.8 KB | 2024-12-25 12:29:56 uploaded 346d after created | no | Dropbox · History |
TLOxp - Advanced.pdfTLOxp - Advanced
Your Current Reference ID: NONE
2 Results Found for people named CESAR PEREZ born on 05/17/1984 in the United
States.
(showing all results)
CESAR PEREZ, 39 Years Old (Kissimmee, FL, Bronx, NY)
1 of 2 results
Possible Relatives
CESAR PEREZ (01/12/2023 to
None found
12/04/2023)
Cities…
[show full stored text] |
Unclassified | 84.7 KB | 2024-12-25 12:29:56 uploaded 346d after created | no | Dropbox · History |