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Pineda,Domingo Jose 3:24:2023 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: XP · Date: 2023-03-24 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 04:32:32
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Pineda,Domingo Jose Bail Bond Agreement - signed-Flat.pdf, Pineda,Domingo Jose Bail Bond Agreement - signed.pdf
PRESENT
6. Defendant agreement (or EDP) from: Pineda,Domingo Jose BV EDP-Flat.pdf, Pineda,Domingo Jose BV EDP.pdf, Pineda,Domingo Jose Defendant EDP-Flat.pdf, Pineda,Domingo Jose Defendant EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Pineda,Domingo Jose Ind ID.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: Pineda,Domingo Jose Appearance Bond#2.pdf, Pineda,Domingo Jose AS6K-896973.pdf, Pineda,Domingo Jose GA - AS6K896973.pdf, Doc.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS6K896973 — $1,000
  AS6K89646 — $1,000
  Sum: $2,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:487 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:307 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:197 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:047 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:117 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:557 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:507 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 04:32:327 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (32)

FileClassified asSizeModifiedOCRLinks
Pineda,Domingo Jose Appearance Bond#2.pdf
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 WHITE / MALE DOA-3/24/2023 DOB- 3/19/1967 General Surety Appearance Bond STAT…
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Executed Power (PoA) 168.3 KB 2023-06-22 19:28:54 uploaded 90d after created no Dropbox · History
Pineda,Domingo Jose AS6K-896973.pdf
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-896973 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: Decemb…
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Executed Power (PoA) 206.2 KB 2023-06-22 19:28:54 uploaded 90d after created no Dropbox · History
Pineda,Domingo Jose File Checklist.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 546.4 KB 2023-06-22 19:28:54 uploaded 90d after created no Dropbox · History
Pineda,Domingo Jose GA - AS6K896973.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@alasurety.com Submitted through Submitbands. im 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 FLO…
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Executed Power (PoA) 242.4 KB 2023-06-22 19:28:54 uploaded 90d after created no Dropbox · History
20230426_NOTICE.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA 2022-CT-003746-A-O Citation No: A3HCKNP STATE OF FLORIDA, Plaintiff -VS- DOMINGO JOSE PINEDA Defendant NOTICE The following persons are hereby notified that the above styled case is set for Arraignment on 04/26/2023 …
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Unclassified 216.1 KB 2023-06-22 19:28:54 uploaded 67d after created no Dropbox · History
Doc-2.pdf
1 the County Court of th inth Judicial Circuit, in an for Orange County, Florida Division: Orlando - TR Case No: 2022-CT-003746-A-O Courtroom: 4-C State of Florida, Plaintiff, VS. DOMINGO JOSE PINEDA Defendant. Date of birth: 3/19/1967 COURT ORDER & SETTING / RESET NOTICE This cause came on this day…
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Court/case doc 312.7 KB 2023-06-22 19:28:54 uploaded 41d after created no Dropbox · History
Doc.pdf
Sheriff John W. Mina ORANGE COUNTY SHERIFF'S OFFICE INTEROFFICE MEMORANDUM DATE: 03/25/2023 Clerk of the Court FROM: OCSO CRIMINAL PROCESS/WARRANTS SUBJECT: SPEEDY TRIAL DEFENDANT NAME: PINEDA, DOMINGO JOSE RACE/SEX: W/M DOB: 03/19/1967 COURT CASE NO: 482022CT0037460 ORANGE COUNTY CHARGE: FTA DRIVIN…
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Executed Power (PoA) 229.3 KB 2023-06-22 19:28:54 uploaded 41d after created no Dropbox · History
IMG_0007.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.8 MB 2025-02-19 17:55:23 yes Dropbox · History
Pineda, Domingo Jose CR.png
Collateral Request Form 2024 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Domingo Pineda 03/23/2023 Domingo Pineda Indemnitor's Address ? 17370762316022289069553330106899.jpg Street Address: 3696 Gatlin Place circle …
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Image (unclassified) 166.5 KB 2025-01-28 17:27:40 no Dropbox · History
Pineda, Domingo Jose CRC 2:7:25.pdf
Pending approvals - All Products - chase.com 2/6/25, 8:38 PM Edit payment You edited your payment Amount you'll pay to Domingo Pineda Pineda, Domingo Jose $970.00 Deliver by Feb 14, 2025 Payee name: Status: Transaction number: Pay from: Message to recipient: Domingo Pineda Funded 23528697336 Bail Tr…
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Unclassified 62.7 KB 2025-02-07 01:38:34 no Dropbox · History
Pineda,Domingo Jose BV EDP-Flat.pdf
allegheny 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 Defendant Name Domingo Jose Pineda Home Phone Number Cell Phone Number Current Full Address, City, State and Zip From To dani •F Birth D…
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Defendant app (digital) 936.7 KB 2023-06-22 19:28:54 uploaded 85d after created no Dropbox · History
Pineda,Domingo Jose BV EDP.pdf
allegheny 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 Defendant Name Domingo Jose Pineda Home Phone Number Cell Phone Number Current Full Address, City, State and Zip From To dani •F Birth D…
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Defendant app (digital) 961.6 KB 2023-06-22 19:28:54 uploaded 86d after created no Dropbox · History
Pineda,Domingo Jose Bail Bond Agreement - signed-Flat.pdf
INTERNATIONAL FIDELITY INSURANCE COMPANY ALLEGHENY CASUALTY COMPANY P.O. BOX 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 PRODUCER PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando P.O. Box 592643, Orlando, FL 32859 Office: 407…
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Indemnitor app (digital) 642.7 KB 2023-06-22 19:28:54 uploaded 90d after created no Dropbox · History
Pineda,Domingo Jose Bail Bond Agreement - signed.pdf
INTERNATIONAL FIDELITY INSURANCE COMPANY ALLEGHENY CASUALTY COMPANY P.O. BOX 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 PRODUCER PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando P.O. Box 592643, Orlando, FL 32859 Office: 407…
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Indemnitor app (digital) 729.6 KB 2023-06-22 19:28:54 uploaded 90d after created no Dropbox · History
Pineda,Domingo Jose BV Collateral Receipt .pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6314-3935 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 3285…
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Unclassified 220 KB 2023-06-22 19:28:54 uploaded 90d after created no Dropbox · History
Pineda,Domingo Jose BV Premium Receipt.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-2983 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED OR STAMPED. HERE Bail 2 GO - Kissimmee P.O. Box 59…
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Unclassified 179.2 KB 2023-06-22 19:28:54 uploaded 90d after created no Dropbox · History
Pineda,Domingo Jose BV Screenshot 2023-03-24 at 8.54.26 PM.png
Domingo Jose Pineda Full collateral Paid Bond Amount: $1,000.00 Premium Charged: $100.00 Expenses Due: $100.00 Executing Agent: Nathaniel Zackery, Jr. Runner: Xavier Pacheco Case Style: City B Create Package Accept Payment Executed on 03/24/2023 Requested on 03/24/2023 Jail: Polk County Central Jail…
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Image (unclassified) 477.9 KB 2023-06-22 19:28:54 uploaded 90d after created no Dropbox · History
Pineda,Domingo Jose Collateral CC Receipt.pdf
Print Receipt Merchant: Bail 2 Go Trust 2911 39th ST STE 700 Orlando, FL 32839 US Order Information Description: Collateral For Domingo Jose Pineda Order Number: Customer ID: DP (407) 254-5554 P.O. Number: Invoice Number: 2309464 Billing Information Domingo Pineda 3696 Gatlin Place Circle 32812 torr…
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Unclassified 48.4 KB 2023-06-22 19:28:54 uploaded 90d after created no Dropbox · History
Pineda,Domingo Jose Confirmation.jpeg
ID clabfd0f68dce483 Agent Nathaniel S. Zackery Jr Defendant DOMINGO JOSE PINEDA Jail Polk County Jail Main Power # AS6K- 896973 Powers 1 Status Approved Submitted 2023-03-24 20:47:03
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Image (unclassified) 65.3 KB 2023-06-22 19:28:54 uploaded 90d after created no Dropbox · History
Pineda,Domingo Jose Credit Card Authorization Form.pdf
Credit Card Authorization form CO , 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. Amount Authorized C…
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Unclassified 184.3 KB 2023-06-22 19:28:54 uploaded 117d after created no Dropbox · History
Pineda,Domingo Jose Def TLOxp Report.pdf
Your Current Reference ID: NONE 1 Result Found for people named JOSE PINEDA born on 3/19/1967 located in ORLANDO, FLORIDA. DOMINGO JOSE PINEDA, 56 Years Old (Orange County, FL, Williamson County, IL) 8807 GREY HAWK PT, ORLANDO, FL (03/1998 to 02/02/2023) DOMINGO JOSE PINEDA Possible Relatives (04/01…
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Unclassified 132.7 KB 2023-06-22 19:28:54 uploaded 90d after created no Dropbox · History
Pineda,Domingo Jose Defendant EDP-Flat.pdf
BAIL 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 _ Domingo J Pineda My friends/family know me as First Middle Last 2. Residence Addr…
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Defendant app (digital) 132 KB 2023-06-22 19:28:54 uploaded 85d after created no Dropbox · History
Pineda,Domingo Jose Defendant EDP.pdf
BAIL 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 _ Domingo J Pineda My friends/family know me as First Middle Last 2. Residence Addr…
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Defendant app (digital) 565.1 KB 2023-06-22 19:28:54 uploaded 86d after created no Dropbox · History
Pineda,Domingo Jose Ind ID.jpeg
Florida sunshi : Stute DRIVER LICENSE CLASS E P530-167-45-217-0 DOMINGO GENARO PINEDA 3696 GATLIN PLACE CIR ORLANDO, FL 32812-0000 DOB: 06-17-1945 SEX M ISSUED: 05-10-2017 HGT: 5-6 EXPIRES: 06-17-2025 REST A ENDORSE: Operation of a motor vehicle constitutes co
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State ID 60.5 KB 2023-06-22 19:28:54 uploaded 90d after created no Dropbox · History
Pineda,Domingo Jose Ind TLOxp Report.pdf
Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID Q7LF-DL35 in the United States. DOMINGO PINEDA, 77 Years Old (Orlando, FL) DOMINGO PINEDA (01/28/1994 to Possible Relatives 10/11/2022) Amber Aliese Fike 1972 Age: 50 Cities Orlando, FL (05/1981 to 03/23/2023) DOMINGO G PIN…
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Unclassified 88.3 KB 2023-06-22 19:28:54 uploaded 90d after created no Dropbox · History
Pineda,Domingo Jose Prem & Transfer Receipt.pdf
Print Receipt Merchant: Bail 2 GO 2911 39TH ST STE 700 ORLANDO, FL 32839 (407) 254-5554 US Order Information Description: Order Number: Customer ID: DP Prem & Transfer for Domingo Jose Pineda P.O. Number: Invoice Number: 345536773823 Billing Information Domingo Pineda 3696 Gatlin Place Circle 32812 …
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Unclassified 48.1 KB 2023-06-22 19:28:54 uploaded 90d after created no Dropbox · History
Pineda,Domingo Jose Premium & Collateral Receipt - signed -Flat.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-2983 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HERE Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Date Received 03/24/2023 Payer Name Domingo Pineda Defendant Domingo Jose Pineda Power Number(s) N/A Court Payment Method • Cash Check • Credit Card Credit Card Authorization Code • Money Order 4875 04577Z Amount Received ($) 200.00 Payer Phone Number (407) 497-9010 Bond Amount ($) 1,000.00 Case Numbers) Appearance Date Appearance Time Orange County Circuit Court Itemized Expense(s) (if and as permitted by applicable law) Transfer/Posting Fee Expense Amount $ 100.00 $ $ $ Collateral Received Collateral Receipt Numbers) • Yes • No Bail Bond Premium • Total Expense(s) Payment Prior Payments) Amount Received $ 100.00 $ 100.00 ($0.00 ($ 200.00 Remining Balance * 0 8185 * Form# ACC.0304-1 (10/21) Payer Signature comingo G Pinedo Domingo G Pineda (Mar 24, 2023 20:05 EDT) 0 Print Name Domingo Pineda Produce/Re Anaive Are Xavier Pacheco 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. Print Receipt Merchant: Bail 2 GO 2911 39TH ST STE 700 ORLANDO, FL 32839 (407) 254-5554 US Order Information Description: Order Number: Customer ID: DP Prem & Transfer for Domingo Jose Pineda P.O. Number: Invoice Number: 345536773823 Billing Information Domingo Pineda 3696 Gatlin Place Circle 32812 torresjennifer72@yahoo.com Shipping Information Domingo G Pineda omingo G Pineda (Mar 24, 2023 20:05 EDT Shipping: 0.00 Tax: 0.00 Total: USD 200.00 Payment Information Date/Time: Transaction ID: Transaction Type: Transaction Status: Authorization Code: Payment Method: 24-Mar-2023 19:41:52 EDT 44019610965 Authorization wl Auto Capture Captured/Pending Settlement 04577Z MasterCard XXXX4875 COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6314-3935 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Type | Deposit of collateral: Depositor hereby acknowledges receipt of • Return of collateral: Depositor hereby surrenders the original and acknowledg a copy of this document and agrees to the terms on the reverse e return and receipt of collateral listed herein and that the collateral has be side. The collateral identified below is deposited as security for the bail bond(s), premium owed, if any, and all lawful expenses is bai produce from any luther lability or responsibil i relation the ory aral. incurred due to underwriting the referenced bail bond(s). Date Received 03/24/2023 Depositor Address 3696 Gatlin Place Cir, Orlando, FL 32812 Power Number(s) N/A Depositor Name(s) Domingo Pineda Depositor Phone Number (407) 497-9010 Defendant Name Domingo Jose Pineda Case Number Bond Amount 1,000.00 Amount or Estimated Value Items) Received - describe below, specify condition Bail Bond Agreement Promissory Note Collateral funds - in form of Credit Card If applicable, I acknowledge a Credit Card fee of 3% $ $ $ % in the amount of $ 30 1,000.00 1,000.00 Held By Bail Producer • Surety Bail Producer Surety Bail Producer Surety FLORIDA USE ONLY Form# ACC.FL.0304-2 (01/23) Signatur Domingo G Pineda (Mar 24, 2023 20:05 EDT) Print Name Domingo Pineda Bail Producer Signature WI89B68 Print Namel Xavier Pacheco 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 indemnitor (s) 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. Print Receipt Merchant: Bail 2 Go Trust 2911 39th ST STE 700 Orlando, FL 32839 US Order Information Description: Collateral For Domingo Jose Pineda Order Number: Customer ID: DP (407) 254-5554 P.O. Number: Invoice Number: 2309464 Billing Information Domingo Pineda 3696 Gatlin Place Circle 32812 torresjennifer72@yahoo.com Shipping Information Domingo G Pineda Domingo G Pineda (Mar 24, 2023 20:05 EDT) Shipping: 0.00 Tax: 0.00 Total: USD 1,000.00 Payment Information Date/Time: Transaction ID: Transaction Type: Transaction Status: Authorization Code: Payment Method: 24-Mar-2023 16:39:21 PDT 44019607657 Authorization w/ Auto Capture Captured/Pending Settlement 07654Z MasterCard XXXX4875 Pineda, Domingo Jose Premium & Collateral Receipt Final Audit Report 2023-03-24 Created: By: Status: Transaction ID: 2023-03-24 (Eastern Daylight Time) xavier pacheco (xavier.pacheco@bail2go.com) Signed CBJCHBCAABAA9100fHcW9S89c76|Fed PMfNwXM2AOGX "Pineda, Domingo Jose Premium & Collateral Receipt" History Document created by xavier pacheco (xavier.pacheco@bail2go.com) 2023-03-24 - 8:01:53 PM EDT- IP address: 24.73.231.206 Document emailed to torresjennifer72@yahoo.com for signature 2023-03-24 - 8:03:58 PM EDT Email viewed by torresjennifer72@yahoo.com 2023-03-24 - 8:04:50 PM EDT- IP address: 172.226.168.42 do Signer torresjennifer72@yahoo.com entered name at signing as Domingo G Pineda 2023-03-24 - 8:05:47 PM EDT- IP address: 97.103.32.110 Oe Document e-signed by Domingo G Pineda (torresjennifer72@yahoo.com) Signature Date: 2023-03-24 - 8:05:49 PM EDT - Time Source: server- IP address: 97.103.32.110 Agreement completed. 2023-03-24 - 8:05:49 PM EDT Names and email addresses are entered into the Acrobat Sign service by Acrobat Sign users and are unverified unless otherwise noted Bail 2CO Powered by Adobe Acrobat Sign
Unclassified 488.6 KB 2023-06-22 19:28:54 uploaded 90d after created no Dropbox · History
Pineda,Domingo Jose Premium & Collateral Receipt - signed.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-2983 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HERE Bail 2 GO - Kissimmee P.O. Box 5…
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Unclassified 612.3 KB 2023-06-22 19:28:54 uploaded 90d after created no Dropbox · History
Pineda,Domingo Jose Special Conditions .pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY .O. Box 9810, CALABASAS, CA 91372-981 TELEPHONE (800) 935-224 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Domingo Jose Pineda 407-924-6196 Defendant: Address: Power No (s): Conditions of …
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Unclassified 373.1 KB 2023-06-22 19:28:54 uploaded 85d after created no Dropbox · History
Pineda,Domingo Jose Special Conditions-Flat.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Domingo Jose Pineda Defendant: Address: Power No (s): Conditions of Bond: Chec…
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Unclassified 142.6 KB 2023-06-22 19:28:54 uploaded 85d after created no Dropbox · History
Read Me .pdf
NO BOOKINGSHEET FOR POLK COUNTY THE SYSTEM STILL BEING UPGRADED.
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Unclassified 7 KB 2023-06-22 19:28:54 uploaded 90d after created no Dropbox · History
Screenshot 2023-05-12 at 12.24.37 PM.png
VR 'Domingo Jose Pineda' via Collateral Request Re: Collateral Request Form 2020 To: collateral@bail2go.com, Reply-To: domclarapineda@gmail.com • Inbox - Bail 2 GO May 1, 2023 at 9:24 AM @ N Collateral Request Form 2020 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's First and Las…
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Image (unclassified) 320.9 KB 2023-06-22 19:28:54 uploaded 41d after created no Dropbox · History