| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Pineda,Domingo Jose Appearance Bond#2.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
WHITE / MALE
DOA-3/24/2023
DOB- 3/19/1967
General Surety Appearance Bond
STAT…
[show full stored text] |
Executed Power (PoA) | 168.3 KB | 2023-06-22 19:28:54 uploaded 90d after created | no | Dropbox · History |
Pineda,Domingo Jose AS6K-896973.pdfVERIFY 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…
[show full stored text] |
Executed Power (PoA) | 206.2 KB | 2023-06-22 19:28:54 uploaded 90d after created | no | Dropbox · History |
Pineda,Domingo Jose 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 s…
[show full stored text] |
Unclassified | 546.4 KB | 2023-06-22 19:28:54 uploaded 90d after created | no | Dropbox · History |
Pineda,Domingo Jose GA - AS6K896973.pdfallegheny
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…
[show full stored text] |
Executed Power (PoA) | 242.4 KB | 2023-06-22 19:28:54 uploaded 90d after created | no | Dropbox · History |
20230426_NOTICE.pdfIN 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
…
[show full stored text] |
Unclassified | 216.1 KB | 2023-06-22 19:28:54 uploaded 67d after created | no | Dropbox · History |
Doc-2.pdf1 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…
[show full stored text] |
Court/case doc | 312.7 KB | 2023-06-22 19:28:54 uploaded 41d after created | no | Dropbox · History |
Doc.pdfSheriff 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…
[show full stored text] |
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.pngCollateral 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
…
[show full stored text] |
Image (unclassified) | 166.5 KB | 2025-01-28 17:27:40 | no | Dropbox · History |
Pineda, Domingo Jose CRC 2:7:25.pdfPending 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…
[show full stored text] |
Unclassified | 62.7 KB | 2025-02-07 01:38:34 | no | Dropbox · History |
Pineda,Domingo Jose BV EDP-Flat.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
Defendant Name
Domingo Jose Pineda
Home Phone Number
Cell Phone Number
Current Full Address, City, State and Zip
From
To
dani
•F
Birth D…
[show full stored text] |
Defendant app (digital) | 936.7 KB | 2023-06-22 19:28:54 uploaded 85d after created | no | Dropbox · History |
Pineda,Domingo Jose BV EDP.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
Defendant Name
Domingo Jose Pineda
Home Phone Number
Cell Phone Number
Current Full Address, City, State and Zip
From
To
dani
•F
Birth D…
[show full stored text] |
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.pdfINTERNATIONAL 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…
[show full stored text] |
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.pdfINTERNATIONAL 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…
[show full stored text] |
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 .pdfCOLLATERAL 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…
[show full stored text] |
Unclassified | 220 KB | 2023-06-22 19:28:54 uploaded 90d after created | no | Dropbox · History |
Pineda,Domingo Jose BV Premium Receipt.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6314-2983
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED OR STAMPED. HERE
Bail 2 GO - Kissimmee
P.O. Box 59…
[show full stored text] |
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.pngDomingo 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…
[show full stored text] |
Image (unclassified) | 477.9 KB | 2023-06-22 19:28:54 uploaded 90d after created | no | Dropbox · History |
Pineda,Domingo Jose Collateral CC Receipt.pdfPrint 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…
[show full stored text] |
Unclassified | 48.4 KB | 2023-06-22 19:28:54 uploaded 90d after created | no | Dropbox · History |
Pineda,Domingo Jose Confirmation.jpegID
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
[show full stored text] |
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.pdfCredit 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…
[show full stored text] |
Unclassified | 184.3 KB | 2023-06-22 19:28:54 uploaded 117d after created | no | Dropbox · History |
Pineda,Domingo Jose Def TLOxp Report.pdfYour 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…
[show full stored text] |
Unclassified | 132.7 KB | 2023-06-22 19:28:54 uploaded 90d after created | no | Dropbox · History |
Pineda,Domingo Jose 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 _
Domingo J Pineda
My friends/family know me as
First
Middle
Last
2. Residence Addr…
[show full stored text] |
Defendant app (digital) | 132 KB | 2023-06-22 19:28:54 uploaded 85d after created | no | Dropbox · History |
Pineda,Domingo Jose 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 _
Domingo J Pineda
My friends/family know me as
First
Middle
Last
2. Residence Addr…
[show full stored text] |
Defendant app (digital) | 565.1 KB | 2023-06-22 19:28:54 uploaded 86d after created | no | Dropbox · History |
Pineda,Domingo Jose Ind ID.jpegFlorida
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
|
State ID | 60.5 KB | 2023-06-22 19:28:54 uploaded 90d after created | no | Dropbox · History |
Pineda,Domingo Jose Ind TLOxp Report.pdfYour 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…
[show full stored text] |
Unclassified | 88.3 KB | 2023-06-22 19:28:54 uploaded 90d after created | no | Dropbox · History |
Pineda,Domingo Jose Prem & Transfer Receipt.pdfPrint 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
…
[show full stored text] |
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.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-
6314-2983
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HERE
Bail 2 GO - Kissimmee
P.O. Box 5…
[show full stored text] |
Unclassified | 488.6 KB | 2023-06-22 19:28:54 uploaded 90d after created | no | Dropbox · History |
Pineda,Domingo Jose Premium & Collateral Receipt - signed.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-
6314-2983
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HERE
Bail 2 GO - Kissimmee
P.O. Box 5…
[show full stored text] |
Unclassified | 612.3 KB | 2023-06-22 19:28:54 uploaded 90d after created | no | Dropbox · History |
Pineda,Domingo Jose Special Conditions .pdfBAIL 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 …
[show full stored text] |
Unclassified | 373.1 KB | 2023-06-22 19:28:54 uploaded 85d after created | no | Dropbox · History |
Pineda,Domingo Jose Special Conditions-Flat.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
Domingo Jose Pineda
Defendant:
Address:
Power No (s):
Conditions of Bond:
Chec…
[show full stored text] |
Unclassified | 142.6 KB | 2023-06-22 19:28:54 uploaded 85d after created | no | Dropbox · History |
Read Me .pdfNO BOOKINGSHEET FOR POLK COUNTY THE SYSTEM
STILL BEING UPGRADED.
[show full stored text] |
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.pngVR
'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…
[show full stored text] |
Image (unclassified) | 320.9 KB | 2023-06-22 19:28:54 uploaded 41d after created | no | Dropbox · History |
