| 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
A…
[show full stored text] |
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
-
-
NOTICE SETTING PRETRIAL HEARING AND TRIAL DATE
AND UNIFIED PRETRIAL ORDER
COURT DATES
Defendant is hereby Ordered to appear for:
Event
PRETRIAL
Date
Time
Room
4/16/2024 8:30 AM COURTROOM 4B
Judge
STEFANIA C JANCEWICZ
Location: Judge Jon B. Morgan Courthouse, 2 Courthouse Square, Kissimmee, Osceola County, FL 34741.
APPEARANCE
UNIFIED PRETRIAL ORDER
This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies,
misdemeanors and criminal traffic cases in both Orange and Osceola counties.
I. Trial:
A. State Attorneys, Defendants and their attorneys and witnesses must be ready for trial and be available during the entire
trial period.
B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room until
C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and
that the trial period/trial date is satisfactory to the party.
D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless. of whether the motions,
hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration).
E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any continuance
due to a scheduling conflict will not be granted absent extraordinary circumstances.
II. Motions to Transfer:
All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant,
if the result of granting the motion would delay the trial. The Motion must be in the approved form.
III. Discovery:
The Assistant State Attorney must promptly provide all discovery materials, known to be in possession of the State of
Florida, including body worn camera footage to the defense attorney upon the filing of a Notice to Participate in Discovery.
All parties must commence and complete discovery prior to pretrial conference. Motions alleging a violation of this discovery
obligation requesting relief from the Court must be filed in writing at least ten (10) days prior to the pretrial. The only motions
allowed after pretrial conference will be those addressing matters discovered after pretrial conference and/or those directed to
the conduct of the trial (motions in limine and motions addressing trial restraints), which shall be set for hearing and heard
before the trial begins.
IV. Pretrial Motions:
PTORV3
3:52:16PM
2024 MM 000164: CESAR CASTILLO PEREZ
A. All other pretrial motions other than those discussed in Paragraph III Discovery, including but not limited to Motions to
Suppress Evidence, Motions to Compel Evidence or Impose Sanctions, Motions to allow Child Hearsay, Motions to Allow
Similar Fact Evidence, Motions to Compel, Motions for Statement of Particulars, Motions for Immunity from Prosecution
Pursuant to the "Stand your Ground" law and Motions to Dismiss: (1) Shall be filed at least ten(10) days prior to the Pretrial
conference and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. Failure to
complete discovery, schedule or conduct depositions or meet with clients or victims will not support a finding of good cause
for the delay absent extraordinary circumstances. Any hearing on a Pretrial matter shall be scheduled and ruled upon prior to
trial. (2) Motions to Suppress Evidence shall clearly set forth evidence sought to be suppressed or excluded, the specific
reasons for the suppression and a general statement of facts supporting the motion (3) Attorneys, Defendants and witnesses
shall be on time for any hearing. (4) Hearings shall not be continued due to the attorney's unavailability unless extraordinary
circumstances exist. A conflicting trial or hearing date does not constitute an extraordinary circumstance. Attorneys are
expected to have back up counsel ready to handle said motions. (5) Late filings or requests for untimely hearings of any
Pretrial Motions may result in the denial of any pretrial motions without hearing. See State v. Powell, 717 SO. 2d 15 (5th DCA,
1988)
Page 2 of 3
V. Miscellaneous:
A. Interpreters: State Attorney and/or Defendant's attorney must notify the Court at the pretrial conference if a language
interpreter is required for the defendant or any witness together with notice of the relevant language.
B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon.
C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, must be present with counsel at all
preliminary conferences except for arraignment or pretrial conference if the attorney has timely filed a notice of appearance
and waiver or arraignment and/or pretrial conference signed by the Defendant. If the Defendant is in jail, Defense counsel
shall consult with the Defendant during the week preceding the pretrial conference, and if such jailed Defendant is to enter a
plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Pretrial Conference unless
otherwise scheduled by the Judge.
D. Defendants represented by the public defender must stay in contact with the public defender as a condition of release.
Failure to stay in contact with the public defender may result in revocation of your conditions of release and you may be
incarcerated
E. Please refer to courtroom policies and procedures (located on the Ninth Judicial Court website, under the name of the
assigned Judge) as to how pretrial conferences are conducted.
I certify that copies have been furnished on 20TH day of February, 2024 By: LUZ V., DEPUTY CLERK
DEFENDANT SIGNATURE
CESAR CASTILLO PEREZ
DEFENDANT
CARLOS J MELENDEZ
20 S ROSE AVE
STE 2
KISSIMMEE, FL 34741
DEFENDANT'S ATTORNEY
PROSECUTOR
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
BONDSPERSON
EMAILED
EMAILED
MAILED
EMAILED
KELVIN SOTO, ESQ
Clerk of Circuit Court
By: LUZ V. /Deputy Clerk
NOTE: Defendant's presence is required, unless otherwise noted above, and failure of defendant to appear will result in
forfeiture of the bond
PTORV3
3•52:16PM
2024 MM 000164: CESAR CASTILLO PEREZ
Page 3 of 3
If you are a person with a disability who needs any accommodation in order to
participate in this proceeding, you are entitled, at no cost to you, to the provision
of certain assistance. Please contact the ADA Coordinator, Court Administration,
Osceola County Courthouse, 2 Courthouse Square, Suite 6300, Kissim mee,
Florida 34741, (407) 742-2417, at least 7 days before your scheduled court
appearance, or immediately upon receiving this notification if the time before the
scheduled appearance is less than 7 days; if you are hearing or voice impaired, call
711.
PTORV3
3:52:16PM
|
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 |