| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Agents File Checklist .pdfAGENTS Completed File Check List
Q000000000•
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 al…
[show full stored text] |
Unclassified | 131.5 KB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
01_21_2026_11_08_22_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-666075
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
THIS POWER VOID IF NOT USED BY:
Decembe
202 goa@aasurety.com
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 $ 1,000
Date Executed
15 2026
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 RIVERAVARELA, KeVIN STEVEN
DOB. 10/16|04
IN WITNESS WHEREOF, said Allegheny Casualty
Company, by virtue of authority conferred by its Board of Directors,
Case #
Appearance Date 3/1z/26
has caused these presents to be sealed with its corporate seal.
signed by its Executive Vice Presidents, this 10th day of January 2024.
DOT-UNLAW BOLD ALCI- DUI INFLUENC OFALCOTLOR
CASUALT,
Court County
ORANGE
Total Premium Charged
10
Robert Ketsnick, Exect
1936
3
Court City
WiNTER
PARK
Court State
Div./Dept._
TC-4
Jarnes D. Portolan, 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
License Number
9868
AGENT COPY
1204575633
|
Executed Power (PoA) | 169.3 KB | 2026-01-29 09:08:47 uploaded 8d after created | no | Dropbox · History |
2026-CT-300092-A-E-94875602-Court Minutes.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Winter Park - TR
Case No: 2026-CT-300092-A-E
Courtroom: WPCRB
State of Florida,
Plaintiff,
VS.
KEVIN STEVEN RIVERAAVARELA
Defendant.
Date of birth:
10/16/2004
Not Guilty/Deny entered as to ---- 1 CT- DRIVI…
[show full stored text] |
Court/case doc | 840.2 KB | 2026-03-13 22:19:59 | no | Dropbox · History |
2026-CT-300092-A-E-95416535-Electronic Copy to Bondsman.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Winter Park - TR
Case No: 2026-CT-300092-A-E
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
KEVIN STEVEN RIVERAAVARELA
Defendant.
Date of birth:
10/16/2004
COURT ORDER & SETTING / RESET NOTICE
This cause …
[show full stored text] |
Court/case doc | 42 KB | 2026-04-22 22:58:32 | no | Dropbox · History |
2026-CT-300092-A-E-95514612-Notice of Hearing.pdfFiling # 246883704 E-Filed 04/27/2026 12:48:19 PM
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR ORANGE COUNTY, FLORIDA
STATE OF FLORIDA,
Plaintiff,
VS.
CASE NO. 26CT300092AE
DIVISION 81
KEVIN STEVEN RIVERA AVARELA,
Defendant.
NOTICE OF HEARING
TO: Kelly Joann Gwin
Assistant State Atto…
[show full stored text] |
Unclassified | 104.3 KB | 2026-04-27 22:03:38 | no | Dropbox · History |
2026-CT-300092-A-E-96093975-Court Minutes.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Winter Park - TR
Case No: 2026-CT-300092-A-E
Courtroom: 6-B
E
State of Florida,
Plaintiff,
VS.
KEVIN STEVEN RIVERAAVARELA
Defendant.
Date of birth:
10/16/2004
COURT ORDER & SETTING / RESET NOTICE
This caus…
[show full stored text] |
Court/case doc | 135.8 KB | 2026-06-09 04:47:05 | no | Dropbox · History |
2026-CT-300092-A-E-96413586-Court Minutes.pdf=
In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Winter Park - TR
Case No: 2026-CT-300092-A-E
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
KEVIN STEVEN RIVERAAVARELA
Defendant.
Date of birth:
10/16/2004
COURT ORDER & SETTING / RESET NOTICE
This caus…
[show full stored text] |
Court/case doc | 42.8 KB | 2026-07-03 03:35:04 | no | Dropbox · History |
EDP ECHO CONFRIM .pngBail 2CO'
Powered by
Adobe
Acrobat Sign
Home
Send
Manage
Workflows
Reports
i Get he
Crange County Incarcerations
IEVERNUMIELA SEVN STEVEN
Bare heter
363024)
Dender
WALE
"RIVERAVARELA, KEVIN STEVEN
BAIL2GO DEF PAPERWORK" has been
successfully sent for signature
A copy has also been sent to you at isa…
[show full stored text] |
Image (unclassified) | 535.3 KB | 2026-01-28 14:24:58 uploaded 11d after created | no | Dropbox · History |
EDP V10.9.1.2024 - Orange.pdfPacket Completed By: XP /
Defendant: KEVIN STEVEN RIVERA VARELA
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Social Security:
_ City:
State: _
Def Cell #
Email:
Must check in every Thursday by BVMA till case is closed
Thursday
Phone In Days :
Mon
Walk In Days:
Mon
Wed
Wed
Thur
Thur
F…
[show full stored text] |
Defendant app (digital) | 1.5 MB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
POWER OF ATTORNEY.pdfPRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-666075
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
2026
POW…
[show full stored text] |
Executed Power (PoA) | 489.5 KB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN 1 EP V10.92024 - Orange CLEAN .pdfIndemnitor:
Kaytlin Cancino
Ind Add.
14770 congress st
Social Security:
City:_
Orlando
630-98-1040
_ACF#:
011520261112
Ind Home#
Ind Cell #
State:
(689) 261-8639
FL
Zip:
32826
Email:
Relationship to Def.:
Girlfriend
How long known Def.:
5yr
IA
PN
Collateral Explained:
Mortgagee Deed ($17.00)
PN & IA…
[show full stored text] |
Indemnitor app (digital) | 7.1 MB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN DEF idiCORE.pdfExpanded Person Search | idiCORE
1/15/26, 10:25 PM
idicoRe
Expanded Person Search
Reference ID: 26002147
1 results).
KEVIN STEVEN RIVERA VARELA
show alias (1)
SSN: 767-60-XXXX
Issued in Florida, 2007
DOB: 10/16/2004 (21)
DL: R1615170XXXXX®
State: FL Last Seen: 2024
Likely Current Address: 14770 CONG…
[show full stored text] |
IDI Report | 113.9 KB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN Ind ID.pngSEAN
Florida
DRIVER LICENSE
USA
3 0ов 08/18/2005
«EXP 08/18/2029
12 REST NONE
SAEND
NONE
UNDER 21 UNTIL
08/18/2026
15SEX
A IsS 02/05/2021
DD G762311140522
REPLACED 11/14/2023
halilane
*oN C525-502-05-798-0
¡ CANCINO
2 KAYTLIN BETSABE
84557 S KIRKMAN RD APT 2
ORLANDO, FL 32811
•DONOR
Operation of a m…
[show full stored text] |
State ID | 3.5 MB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN IND idiCORE.pdfExpanded Person Search | idiCORE
1/15/26, 10:25 PM
idiCoRE
Expanded Person Search
Reference ID: 26002147
1 results).
KAYTLIN BETSABE CANCINO
show alias (1)
SSN: 630-98-XXXX
Issued in Texas, 2005-2006
DOB: 08/18/2005 (20)
Likely Current Address: 14770 CONGRESS ST, ORLANDO, FL, 32826 (ORANGE) (11/05/2…
[show full stored text] |
IDI Report | 109.8 KB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN BAIL2GO DEF PAPERWORK - signed.pdfOrange County Incarcerations
RIVERAVARELA, KEVIN STEVEN
Booking Number:
26002147
Race:
WHITE
Gender:
MALE
Age:
21
Last Known Location:
ORLANDO
Cell:
BRCMBFNA
Date Booked:
01/15/2026
Number of Holds:
Notes:
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Cou…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2026-01-28 14:24:58 uploaded 10d after created | no | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN Bookingsheet.pdfOrange County Incarcerations
RIVERAVARELA, KEVIN STEVEN
Booking Number:
26002147
Race:
WHITE
Gender:
MALE
Age:
21
Last Known Location:
ORLANDO
Cell:
BRCMBFNA
Date Booked:
01/15/2026
Number of Holds:
Notes:
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Cou…
[show full stored text] |
Unclassified | 1.4 MB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN CHECK INS .pngNo Check-ins
Active KEVIN RIVERA-VARELA is scheduled to check-in Weekly Friday's starting 01/16/2026
Next check-in due 01/16/2026
Acceptable types of check-ins are: @ Mobile App
Mobile Tracing: Enable
Disable
Device NOT connected
Online Check-in Code:VFITOBQPTI
Eula NOT signed
Send App Download Link…
[show full stored text] |
Image (unclassified) | 118.1 KB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN Google Map Screenshot 2026-01-15 at 11.25.39 PM.pngSaved
Recents
14770
Congre...
Get app
14770 Congress St
X
19 Restaurants
• Hotels
Pebble Beach Blvd
Lahinch Ct
Firestone St
• Things to do
aroustie ce
@ Transit
P Parking
* Pharmacies
Firestone St
Sign in
Econlockhan
14770 Congress St
Building
Directions
Save
Nearby
Send to
phone
14770 Congress St, …
[show full stored text] |
Image (unclassified) | 2.5 MB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
| RIVERAVARELA, KEVIN STEVEN Mugshot.jpeg | Court/case doc reason: low-text-confidence | 56.5 KB | 2026-01-28 14:24:58 uploaded 12d after created | yes | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN Prem Cash PIC.jpegPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Date Received
1/15/26
Payment
Method
Cash
• Check
Payer Name
Kaytlin Cancino
Defendant
RIVERAVARELA, KEVIN STEVEN
Power Numbers)
AS3K-666075
Court
TC-4
Credit Card…
[show full stored text] |
Image (unclassified) | 5.7 MB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
RIVERAVARELA, KEVIN STEVEN SB .pngGO
Thank You Xavier Pacheco - Sr. Agent!
Your submission 6443475298317652477 has been received
C Complete another Springboard
[show full stored text] |
Image (unclassified) | 141.1 KB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |
Screenshot 2026-01-16 at 8.40.27 AM.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
• KEVIN STEVEN RIVERA-VARELA ( Defendant, Indemnitor)
Yes
No
Appearance Date
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
& KAYTLIN CANCINO ( Significant Other, Caller, …
[show full stored text] |
Notifications screenshot | 229.5 KB | 2026-01-28 14:24:58 uploaded 12d after created | no | Dropbox · History |