| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Agents File Checklist copy.pdfAGENTS Completed File Check List
v
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
…
[show full stored text] |
Unclassified | 200.1 KB | 2025-10-14 21:34:31 | no | Dropbox · History |
$100 Premium .pdfAmerican Spirit Processing Payment Gateway
10/1/25, 3:16 PM
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Bail 2 GO - (Orlando, FL)
Transaction ID: 11206768091
Amount: $100.00
Date: 10/01/2025 3:15:47 PM EDT
Transaction Type: Card Sale
Entry Method: Keyed
C…
[show full stored text] |
Premium Receipt | 86.7 KB | 2025-10-14 21:34:31 uploaded 13d after created | no | Dropbox · History |
10_21_2025_18_00_15_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-650211
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December 31, 2025
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENT…
[show full stored text] |
Executed Power (PoA) | 175.8 KB | 2025-10-22 00:58:26 | no | Dropbox · History |
10_21_2025_18_00_16.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
POWER
AS3K-650211
NUMBER
(800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY: December 31,
2025
POWER AMOUNT $ 3,000
KNOW ALL MEN BY THESE PRESENTS…
[show full stored text] |
Executed Power (PoA) | 164.3 KB | 2025-10-22 00:59:08 | no | Dropbox · History |
10_27_2025_11_13_27.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-650211
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY: December 31,
2025
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey,
has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix
its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall
be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per-
son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents.
THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF
THREE THOUSAND DOLLARS****
***
AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS.
Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel
limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must
be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records.
Bond Amt $
1,00
Date Executed
10|1125
NOTICE: Stacking of Powers is strictly prohibited. No more than one
power from this surety may be used to post any one bail amount.
Defendant ANIEL RNERA- RINERA
D.O.B.
1|17|99
IN WITNESS WHEREOF, said Allegheny Casualty
Company, by virtue of authority conferred by its Board of Directors,
Case #
2024MM MM00307
has caused these presents to be sealed with its corporate seal,
Appearance Date
signed by its Executive Vice Presidents, this 10th day of January 2024.
Offense BAtERY, TOUCH OR STRIKe
CASUAL
Court County
SCEOLA
Total Premium Charged
Robert Kersnick, Exec
1936
Court City
Court State FL
Div./Dept.
James D. Portman, Executive Vice President
If rewrite, give orig. power#
Executing Agent
Signature
Form# ACC.0100 (02/24)
NOT VALID FOR IMMIGRATION OR FEDERAL BONDS
Increase
Decrease
189868
License Number
AGENT COPY
1204491279
|
Executed Power (PoA) | 164.9 KB | 2025-10-29 02:51:48 | no | Dropbox · History |
| 1124520.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 59.6 KB | 2025-10-14 21:34:31 uploaded 13d after created | yes | Dropbox · History |
2024 MM 003117 - STATE OF FLORIDA vs. RIVERA RIVERA, YANIEL.pdf2024 MM 003117 - STATE OF FLORIDA vs. RIVERA RIVERA, YANIEL
SUMMARY
Judge:
DORN, CELIA THACKER
Case Number:
2024 MM 003117
Clerk File Date:
12/30/2024
Total Fees Due:
50.00
Agency Report Number:
24011100
Court Type:
MISDEMEANOR
Uniform Case Number:
492024MM003117XXXAXA
Status Date:
12/30/2024
Custod…
[show full stored text] |
Unclassified | 128.2 KB | 2025-10-14 21:34:31 uploaded 13d after created | no | Dropbox · History |
EDP CONFIRMATION SENT BY AC.pngта полно
3 = 83
"RIVERA-RIVERA, YANIEL DEFENDANT
PAPERWORK" has been successfully
sent for signature
A copy has also been sent to you at aryella.costa@bail2go.com for your records.
"RIVERA-RIVERA, YANIEL DEFENDANT PAPERWORK" was sent for signature to yaniel78pr@gmail.com.
As soon as the agreement is…
[show full stored text] |
Image (unclassified) | 245.2 KB | 2025-10-14 21:34:31 | no | Dropbox · History |
Flat RIVERA-RIVERA, YANIEL Credit Card Authorization Form copy.pdfCredit Card Authorization form
1,
NOELIA RIVERA NIEVES
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…
[show full stored text] |
Unclassified | 211.9 KB | 2025-10-14 21:34:31 uploaded 13d after created | no | Dropbox · History |
Flat RIVERA-RIVERA, YANIEL1 EP V10.92024 - Osceola copy.pdfIndemnitor:
NOELIA RIVERA NIEVES
ACF#:
1001251253
Ind Add.
2531 ISABELA TER
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
Social Security:
City: _
KISSIMMEE
State:
FL
Zip:
34743
Ind Cell #
(786) 775-2937
MOM
How long known Def.:
Emai…
[show full stored text] |
Indemnitor app (digital) | 1.4 MB | 2025-10-14 21:34:31 uploaded 13d after created | no | Dropbox · History |
| IMG_3687.heic | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 1.2 MB | 2025-10-14 21:34:31 uploaded 13d after created | yes | Dropbox · History |
RIVERA-RIVERA, YANIEL Credit Card Authorization Form.pdfCredit Card Authorization form
1,
NOELIA RIVERA NIEVES
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…
[show full stored text] |
Unclassified | 313.7 KB | 2025-10-14 21:34:31 uploaded 13d after created | no | Dropbox · History |
RIVERA-RIVERA, YANIEL - MOM - idiCORE.pdf10/1/25, 2:59 PM
..•
idiCORE
idiCORE
Expanded Person Search
Reference ID: YANIEL RIVERA-RIVERA
1 of 1 results).
NIEVES NOELIA
RIVERA
show alias (4)
SSN: XXX-XX-XXXX
Issued in Puerto Rico, 1978
DOB: 01/09/1978
(47)
show other seen DOB (1)
DL:
R1656207XXXXX
State: FL Last Seen: 2019
Address (County/Pa…
[show full stored text] |
IDI Report | 176 KB | 2025-10-14 21:34:31 uploaded 13d after created | no | Dropbox · History |
RIVERA-RIVERA, YANIEL 1 EP V10.92024 - Osceola.pdfIndemnitor:
NOELIA RIVERA NIEVES
ACF#:
1001251253
Ind Add.
2531 ISABELA TER
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
Social Security:
City: _
KISSIMMEE
State:
FL
Zip:
34743
Ind Cell #
(786) 775-2937
MOM
How long known Def.:
Emai…
[show full stored text] |
Indemnitor app (digital) | 4.8 MB | 2025-10-14 21:34:31 uploaded 13d after created | no | Dropbox · History |
RIVERA-RIVERA, YANIEL DEFENDANT PAPERWORK - signed.pdf10/1/25, 2:59 PM
Osceola County Corrections I Details
Name:
YANIEL RIVERA-RIVERA
ID:
1124520
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
| 07/17/1999
1124520
| 25007978
ADULT
OSCEOLA COUNTY JAIL
Number: 1124520
YANIEL RIVERA-RIVERA
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BLK
180
5'09
Offens…
[show full stored text] |
Booking Report | 483.1 KB | 2025-10-14 21:34:31 | no | Dropbox · History |
RIVERA-RIVERA, YANIEL DEFENDANT PAPERWORK - signed.pdf .pdf10/1/25, 2:59 PM
Osceola County Corrections I Details
Name:
YANIEL RIVERA-RIVERA
ID:
1124520
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
| 07/17/1999
1124520
| 25007978
ADULT
OSCEOLA COUNTY JAIL
Number: 1124520
YANIEL RIVERA-RIVERA
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BLK
180
5'09
Offens…
[show full stored text] |
Booking Report | 483.1 KB | 2025-10-14 21:34:31 | no | Dropbox · History |
RIVERA-RIVERA, YANIEL EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: JESSICA/
Defendant:
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
YANIEL RIVERA-RIVERA
Social Security:
_ City:
State:
_Zip: _
Def Cell #
Email :
Def nuts complete paperwork upon release & check in accordingly
Def must check in every …
[show full stored text] |
Defendant app (digital) | 1.2 MB | 2025-10-14 21:34:31 uploaded 13d after created | no | Dropbox · History |
RIVERA-RIVERA, YANIEL RAPSHEET.pdf10/1/25, 2:59 PM
Osceola County Corrections I Details
Name:
YANIEL RIVERA-RIVERA
ID:
1124520
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
| 07/17/1999
1124520
| 25007978
ADULT
OSCEOLA COUNTY JAIL
Number: 1124520
YANIEL RIVERA-RIVERA
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BLK
180
5'09
Offens…
[show full stored text] |
Booking Report | 122.3 KB | 2025-10-14 21:34:31 uploaded 13d after created | no | Dropbox · History |
RIVERA-RIVERA, YANIEL- DEF - idiCORE.pdf10/1/25, 2:58 PM
..•
idiCoRE
idiCORE
Expanded Person Search
Last Name: RIVERA-RIVERA First Name: YANIEL Exact First Name: No Date of Birth: 07/17/1999
Reference ID: YANIEL RIVERA-RIVERA
1 of 1 results).
YANIEL RIVERA
RIVERA
show alias (3)
SSN: XXX-XX-XXXX
Issued in Puerto Rico, 1999
DOB: 07/17/1999
…
[show full stored text] |
IDI Report | 198.2 KB | 2025-10-14 21:34:31 uploaded 13d after created | no | Dropbox · History |
RIVERA-RIVERA, YANIEL1 EP V10.92024 - Osceola.pdfIndemnitor:
NOELIA RIVERA NIEVES
ACF#:
1001251253
Ind Add.
2531 ISABELA TER
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
Social Security:
City: _
KISSIMMEE
State:
FL
Zip:
34743
Ind Cell #
(786) 775-2937
MOM
How long known Def.:
Emai…
[show full stored text] |
Indemnitor app (digital) | 5.1 MB | 2025-10-14 21:34:31 uploaded 13d after created | no | Dropbox · History |
Screenshot 2025-10-01 at 3.00.11 PM.pngtrafford Park
• Associates
O
Bay Head Dr
Merrimack Dr
E Osceola Pkwy
stillwater D,
Waters Edge Dr
Servitec Orlando Security
System, Cameras...
Perez Tax Specialists
Citrus Dr
Garco.
Walmart,
Neighborhood Market
Sweetly Iris Cakes
Frugally Bougie
Juice Shop
44
Rob Way
Myers Rd
Simpson Rd
Cole Bay Bid…
[show full stored text] |
Image (unclassified) | 596.8 KB | 2025-10-14 21:34:31 uploaded 13d after created | no | Dropbox · History |