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RIVERAVERDEJO, ALBERTO 10:10:25 SC

⚠ 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: SC · Date: 2025-10-10 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $10,000
Last scanned: 2026-08-01 08:13:20
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 from: RIVERAVERDEJO, ALBERTO DAD idiCORE.pdf, RIVERAVERDEJO, ALBERTO idiCORE.pdf, RIVERAVERDEJO, ALBERTO UNCLE idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RIVERAVERDEJO, ALBERTO DAD 4 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: RIVERAVERDEJO, ALBERTO EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: RIVERAVERDEJO, ALBERTO PREMIUM.pdf
PRESENT
9. State IDs (all parties) from: ALBERTO RIVERA-VERDEJO CAR TITLE.pdf, RIVERAVERDEJO, ALBERTO DAD ID .pdf, RIVERAVERDEJO, ALBERTO ID.pdf, RIVERAVERDEJO, ALBERTO UNCLE ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_21_2025_18_14_21.pdf, 10_21_2025_18_14_21_001.pdf, 10_21_2025_18_14_22.pdf, 10_21_2025_18_14_23.pdf, 10_21_2025_18_36_54_001.pdf, RIVERAVERDEJO, ALBERTO AS3K654678.pdf, RIVERAVERDEJO, ALBERTO AS3K654679.pdf, RIVERAVERDEJO, ALBERTO AS3K654680.pdf, RIVERAVERDEJO, ALBERTO AS3K654681.pdf, RIVERAVERDEJO, ALBERTO power .pdf, RIVERAVERDEJO, ALBERTO powr 2 .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K654678 — $2,500
  AS3K654679 — $2,500
  AS3K654680 — $2,500
  Sum: $7,500
PRESENT
12. Notifications screenshot from: RIVERAVERDEJO, ALBERTO NOTIF .png, Screenshot 2026-03-26 at 9.09.17 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:13:204 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (43)

FileClassified asSizeModifiedOCRLinks
10_21_2025_18_14_21.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-654678 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 221 KB 2025-10-22 23:28:01 no Dropbox · History
10_21_2025_18_14_21_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-654679 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 167.8 KB 2025-10-22 23:28:09 no Dropbox · History
10_21_2025_18_14_22.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS3K-654680 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 222 KB 2025-10-22 23:31:21 no Dropbox · History
10_21_2025_18_14_23.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBERAS3K-654681 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 226.1 KB 2025-10-22 23:30:17 no Dropbox · History
10_21_2025_18_36_54_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER A538-654678 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 168.9 KB 2025-10-27 14:07:43 uploaded 6d after created no Dropbox · History
2025-CF-013201-A-O-95072148-Electronic Copy to Bondsman.pdf
3/26/2026 9:42 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-013201-A-O STATE OF FLORIDA, -VS- ALBERTO ELIEZER RIVERA VERDEJO Charge Description: VIDEO V…
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Unclassified 1008.4 KB 2026-03-27 01:08:48 no Dropbox · History
2025-CF-013201-A-O-95439965-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 22 Case No: 2025-CF-013201-A-O Courtroom: 10-D State of Florida, Plaintiff, ALBERTO ELIEZER RIVERA VERDEJO Defendant. Date of birth: 12/20/2000 Not Guilty/Deny entered as to ---- 1 VIDEO VOYEURISM …
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Court/case doc 41.3 KB 2026-04-22 23:11:01 no Dropbox · History
ALBERTO RIVERA-VERDEJO CAR TITLE.pdf
OIDIF AL TERED A01434 Mail Lien Satisfaction to: Dept of Highway Safety and Motor Vehicles, Neil Kirkman Building, Tallahassee, FL 32399-0500 Identification Number Year - Make T Body WT-L-BHP Vessel Regis. No. 2013 CHEV UT Title Number 2GNALDEK8D6433857 Registered Owner: 3689 Date of Issue 11/15/202…
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State ID 1.4 MB 2026-01-25 15:25:13 uploaded 102d after created no Dropbox · History
IMG_0048.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.1 MB 2026-01-25 15:25:13 uploaded 107d after created yes Dropbox · History
IMG_0049.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.7 MB 2026-01-25 15:25:13 uploaded 107d after created yes Dropbox · History
IMG_0050.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.7 MB 2026-01-25 15:25:13 uploaded 107d after created yes Dropbox · History
IMG_0051.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.2 MB 2026-01-25 15:25:13 uploaded 107d after created yes Dropbox · History
IMG_0052.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.2 MB 2026-01-25 15:25:13 uploaded 107d after created yes Dropbox · History
IMG_0053.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.1 MB 2026-01-25 15:25:13 uploaded 107d after created yes Dropbox · History
IMG_0054.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.2 MB 2026-01-25 15:25:13 uploaded 107d after created yes Dropbox · History
IMG_0055.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.1 MB 2026-01-25 15:25:13 uploaded 107d after created yes Dropbox · History
IMG_0056.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.8 MB 2026-01-25 15:25:13 uploaded 107d after created yes Dropbox · History
IMG_0057.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.5 MB 2026-01-25 15:25:13 uploaded 107d after created yes Dropbox · History
RIVERAVERDEJO, ALBERTO Agents File Checklist copy.pdf
AGENTS 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 …
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Unclassified 202.6 KB 2026-01-25 15:25:13 uploaded 100d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO ADDRESS.pdf
3 Redwood Dr - Google Maps 10/10/25, 6:36 PM Google Maps 3 Redwood Dr W Kennedy Bivd Eatonville Kraft Azalea Garden LAKE FAIRVIEW Temple Dr palmer Ave The Charles Hosmer Morse Museum of... LaKe HOW Branch Ra 426 426) iRao Goldenrod Hall Rd (417 423 (424) Fairview Shores PALOMAR 1- 4Express- Winter P…
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Unclassified 2.1 MB 2026-01-25 15:25:13 uploaded 107d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO AS3K654678.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-654678 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December 31, 2026…
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Executed Power (PoA) 466.5 KB 2026-01-25 15:25:13 uploaded 107d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO AS3K654679.pdf
PRESS 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-654679 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026…
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Executed Power (PoA) 471.8 KB 2026-01-25 15:25:13 uploaded 107d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO AS3K654680.pdf
1411 PRESS 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-654680 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31,…
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Executed Power (PoA) 470.2 KB 2026-01-25 15:25:13 uploaded 107d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO AS3K654681.pdf
PRESS 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 NUMBERAS3K-654681 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 …
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Executed Power (PoA) 466.8 KB 2026-01-25 15:25:13 uploaded 107d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO CHECK INS .png
No Check-ins Active ALBERTO RIVERA-VERDEJO is scheduled to check-in Weekly Saturday's starting 10/11/2025 Next check-in due 10/11/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:OYJMPXLPEJ Eula NOT signed Send App Download…
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Image (unclassified) 114.4 KB 2026-01-25 15:25:13 uploaded 106d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO Credit Card Authorization Form.pdf
Credit Card Authorization form ENRIQUE NELENDEZ 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. $1000…
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Unclassified 492.2 KB 2026-01-25 15:25:13 uploaded 107d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO DAD 4 EP V10.92024 - Orange.pdf
Packet Completed By: SC Indemnitor: Carmelo e Rivera Social Security: 582299323 ACF#: 101020251932 Ind Ada. _ 2042 Bowen Dr_City: Orlando State: FL Zip: 32822 Ind Home # (689) 342-2967_ Ind Cell # (689) 342-2967 Email: Carmeloriv3@gmail.com Relationship to Def.: DAD _ How long known Def.: _ LIFE IA …
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Indemnitor app (digital) 4.3 MB 2026-01-25 15:25:13 uploaded 107d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO DAD ID .pdf
Florida USA DRIVER LICENSE w0wR628-363-83-300-О°CLAS$Ę RIVERA 2 CARMELO ELIEZER : 2044 BOWEN DR ORLANDO, FL 32822-9430 вов 09/23/197116sEX M 16 EXP: 09/23/2033 16 HET 5'-06" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 05/19/2025 5DD G752505190168 Operation of a motor veticle constitutes consent to a…
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State ID 506.4 KB 2026-01-25 15:25:13 uploaded 107d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO DAD idiCORE.pdf
idiCORE 10/10/25, 8:24 PM idiCoRE Expanded Person Search SSN: 582299323 Reference ID: RIVERAVERDEJO 1661 1 of 3 result (s). CARMELO ELIZAR RIVERA show alias (4) SSN: XXX-XX- XXXX Issued in Puerto Rico, 1976 DOB: XX/XX/XXXX (54) Likely Current Address: D20 CALLE 4 APT 1 URB HNAS DAVILA, BAYAMON, PR, …
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IDI Report 129.9 KB 2026-01-25 15:25:13 uploaded 107d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC Defendant:_ RIVERAVERDEJO, ALBERTO Social Security: Def Add. 3 Redwood Dr. _ City: Orlando . State: _ Florida Def Home # Def Cell # Email: DEFENDANT MUST CHECK IN PHYSICALLY/BVMA WEEKLY Condition(s) of Bond: Check in Schedule: PHYSICALLY ON WEDNESDAY/ BVMA SATURDAY Phone In Days : Mon Tues Walk In Days: Mon 1 Tues Wed V Wed Thur Thur Fri Fri 597-66-0005 . Zip:_32807 Sat Sat Paperwork Date: Power No(s): AS3K-654678 AS3K-654679 AS3K-65+ Total Bond Liability: Charge: VIDEO VOYEURISM 19 YOA OR OLDER 1 Court: Case No: 2025CF0132010 County: Court Date: TBN Time: Indemnitor: Enrique Melendez | Carmelo e Rivera $ 10,000.00 CIRCUIT ORANGE TBN Total Premium Due : $ 1,000.00 Premium Paid : $ 1,000.00 BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 1. Name RIVERAVERDEJO, ALBERTO My friends/family know me as Alberto Rivera 2. Residence Address 3 Redwood Dr. Orlando State Florida zip 32807 3. How Long at Current Address. 5 Rent Free Own Landlord/Mortgagor Name Luz Alvira 4. Is Mortgage/Lease in your name No When does lease Expire No Email albertoeliezeroficial@gmail.com 5. Cell Phone# 4073410751 Metro by T-m Cell Carrier iPhone or Android iPhone How Long with Cell No. 5 6. Employer Menzies Aviation Length 5 Position Operations Work#4693578715 7. Social Security No. 597-66-0005 ID# R161005004600 w 320Ht 5'7 Hispanic Brown Brown Race Eye Color Hair Centrist educativo El Redentor 8. High School Attended. University or College Attended No Graduation year 2017 9. Gender Male Place of Birth San Juan Date of Birth 12-20-2000 US Citizen Yes Marital Status Single How Long No Tattoos/Piercings or Marks No Medical Conditions / Disabilities Asma 10. Have you ever been arrested? No Are you a convicted felon? No _Are you on any type of Probation or Parole No Counties where you've have been arrested No Have you ever Failed To Appear No If Yes, How long did it take you to resolve the warrant No Do you know your score sheet points No Do you have any pending Charges in other Counties, If so where No Are you now under any bond No 11. Vehicle Year 2013 Vehicle Color Gold Vehicle Make Chorot oquin Tag No. 65EBdp Vehicle Miles Amount Owed 12. Relationship to Indemnitor Nephew son How tong have you known Indemnitor Live Blanca Address. 13. Emergency Contact Name. 13. Children Yes No Amount of children No Ages 14. Attorney 15. How did you hear about us ? Phone No. Walking Phone No. 7873410751 Do kids reside with you May we reach out on your behalf Yes Personal References First & Last Name 1. Luz Alvira 2. Blanca Iris 3. Blanca Ivette 4. Elizeth Diaz 5. Joelix cotto 6. Allyson Rivera Relationship Aunt Aunt Aunt Friend Friend Friend City / State Orlando Florida Orlando Florida Orlando Florida Orlando Florida Orlando Florida Kissimmee Phone 7875969754 7873688973 4077668532 4072233728 4077269001 6892630270 I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein. Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application g and false, incomplete or misleading information is guilty of a felony of the third degree. Defendant Sign ID# R161005004600 SSN 597-66-0005 DOB 12-20-2000 Print RIVERAVERDEJO, ALBERTO CONTINGENT PROMISSORY NOTE This Contingent Promissory Note ("Note") is being executed by the undersigned ("Maker") to secure Allegheny Casualty Company, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant: RIVERAVERDEJO, ALBERTO ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ $ 10,000.00 Dollars, at PO Box 5600, Thousand Oaks, CA 91359, with interest thereon at the rate of eighteen percent (18%), per annum from call date until fully paid. The Maker further agrees to waive demand, notice of non-payment and protest, and in case suit shall be brought for the collection hereof, or the same has to be collected upon demand of an attorney, to pay reasonable attorney's fees and assessable costs, for making such collection. It is further agreed and specifically understood between the parties to this Note that there is presently no outstanding loan or debt represented by this Note, and that this Note is given only to secure future advances. It is further agreed and specifically understood that this Note shall become null and void in the event the said Defendant shall appear in the proper court at all the time or times so directed by the Judge or Judges of competent jurisdiction until the obligations under the appearance bond or bonds posted on behalf of the Defendant have been fulfilled and the Surety discharged or exonerated of all liability thereunder, in writing, otherwise to remain in full force and effect. Case numbers) 2025CF0132010 ORANGE COUNTY, FLORIDA P/A number(s) AS3K-654678 AS3K-654679 AS31 Sign Signature RIVERAVERDEJO, ALBERTO Maker Name Form# ACC.FL.0036 (10/21) CO Date Print Form Reset Form BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 RIVERAVERDEJO, ALBERTO 4073410751 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: Phone: 3 Redwood Dr. AS3K-654678 AS3K-654679 AS3K-654681 AS3K-654680 DEFENDANT MUST CHECK IN PHYSICALLY/BVMA WEEKLY PHYSICALLY ON WEDNESDAY/ BVMA SATURDAY Failure to keep an updated phone number on file and not checking In as agreed upon including but not limited to; excessive late check in's or several missed check in's will constitute as a reasonable act to Allegheny Casualty Company and it's Agents reasonable evidence of principle's intention to cause a forfeiture of said bond. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT 1. 2. 3. 4. 5. 6. 7. If principal fails to appear in court. If principal shall depart the jurisdiction of the court without the written consent of the court and Allegheny Casualty company of it Agents. If principal shall move from one address to another without notifying Allegheny Casualty Company, or its Agents in writing prior to said move. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of said bond. If principal is arrested and incarcerated for any offense other than a minor traffic violation If principal shall make any material false statement in the application If principal shall violate any special restriction or condition of the bond(s) imposed by the court Signature: Printed: Date: October 11, 2025 RIVERAVERDEJO, ALBERTO CO allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND AGREEMENT ("Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY In consideration of Allegheny Casualty Company ("Surety"), through Surety's duly appointed independent bail producer ("Bail Producer"), (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond described as: Date Defendant Name October 11, 2025 Indemnitor Name(s) RIVERAVERDEJO, ALBERTO Enrique Melendez I Carmelo e Rivera Total Bond Amount $ $ 10,000.00 Total Premium $ $ 1,000.00 Power Number(s) AS3K-654678 AS3K-654679 AS3K-654681 AS3K-654680 ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this Defendant Signatu Indemnitor Signature Print Name Indemnitor Signature Print Name Indemnitor Signature Indemnitor Signature Print Name Indemnitor Signature Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. Check box and complete the (If you cannot read or understand English, please check this box.) following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) INDEMNITOR Initials READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# ACC.FL.0307 (10/21) + 0º 415* Page 1 of 4 Terms And Conditions You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Detendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. . Surety shall have control and jurisdiction over the Detendant during the term for which the Bond is in ettect and sha lave the rant to apprenend. arrest and surrender the Detendant to the proper otticials at anv time as provided ov lav and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and for a reason other than as stated in paragraph 4, , you may be entitled to a refund of the Bond premium if required by applicable law (if any) and as may be stated in the Supplemental Terms and Conditions. 4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of vour obligations to the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody, and you shall have no right to the refund of premium whatsoever: a Detendant departs the jurisdiction of the court without the prior written consent of the Court and the Surety ) Detendant moves trom his/her current address without prior written consent of the Suretv. or Detendant tail o notity Surety ot any changes in address; (C) Detendant commits any act that constitutes reasonable evidenc t the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required; (d Defendant is arrested and incarcerated for an other offense (other than a minor traffic violation); (e) Defendant or an Indemnitor makes any materially talse statement in any material submitted to Surety for the Bonc ncluding the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; (g Indemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in the risk assumed by the Surety (as determined by the Surety in its sole and absolute discretion), including, by way of example, but not limited to, depreciation or impairment of any collateral pledged as security for the Bond. . In the event that the apprehension and surrender of Detendant to custody is required for any reason, includina th ailure to appear by Defendant at any required Court proceeding or hearing, Defendant understands, agrees, and acknowledges that such apprehension and surrender involves risk of harm to Defendant and others, and as such, Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries, harm osses, claims, actions, lawsuits, damages, liability, demands, fees and expenses, including attorneys fees and costs made by any third party against Surety (including all agents and employees thereof) arising out of such apprehension and surrender of Defendant. 6. You, jointly and severally (together and separately) with any other indemnitor, shall indemnify the Surety and keep the Surety indemnified and hold it harmless from and against any and all claims, lawsuits, damages, losses, liability, demands, actions, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to, arising out of, Surety's issuance or procurement of the Bond (together, "Liăbilities"), including, but not limited to, the following: (a) the principal amount of any forfeiture of, or judgment on, the Bond, plus any related court costs, interest and mere a stade and ape in and return orienta custody ander ly cile in actin is equired Agreement, reasonable and actual attorney's fees plus any and other assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). paymen neit or as it propray aren The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in any action against you as to the propriety of such payment and as to the extent of your liability to Surety for such -urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pending unpaid judament or forfeiture demand), whether the demand is made before or after Surety has paid or advanced such 7. Subject to applicable law (if any), any collateral (real or personal, including cash or securities) pledged to or deposited with Surety as security for the obligations under this Agreement ("Collateral" the Bond and/or to place the Surety in cash funds so as to protect the Surety also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption, except as otherwise provided by applicable law. 8. The Surety shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of depreciation of the value of Collateral, or any part thereof, or of any Collateral that may be hereafter pledged to or deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactor Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledge or deposit. Subject to applicable law (if any), if vou fail to deposit such additional Collateral, the Surety shall have the full 9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property, Form# ACC.FL.0307 (10/21) Page 2 of 4 Terms And Conditions (continued from previous whether or not the Surety is entitled to be indemnitied at the time of the entry, recording or tilling of such Cou. It such COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the Surety against you. 10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or remedies_provided under this Agreement or take any combination of such actions without waiving any other right or remedy. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security, Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor. 11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety (for example, written notice from the Court) of the discharge, release or exoneration of the Surety from all liability under the Bond; (b) there are no outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement; c) there are no other obligations executed by, for or on behalf of the Defendant for which the Surety may deem t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute anc deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. f the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether foi real or personal property, you authorize the Surety to do so, and vou agree to indemnity and reimburse the surety to any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees tor time spent and/or special services rendered. 12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or consent from you. Subject to any limitations imposed upon Assignee by the Surety, Assignee shall have the right to enforce in any suit, foreclosure, action, proceeding or otherwise any of the right of the Surety herein or arising out of any of the transactions contemplated hereby, and you shall not, and expressly waive any right to, assert the claim or defense that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 13. you hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specific attorney or firm of attorneys to represent the Defendant in any capacity 14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any release of liability hereunder, must be in writing and signed by the Surety and you. federal law (including, but not limited to, Title 28, Privacy Act-Freedom of Information Act and Title Reporting Act) and any local or state law relating to Surety obtaining, and you consent to and authorize Surety to obtain, any and all private or public information and/or records concerning you from any party or agency, private or governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal records, civil records, driving records tax records. telephone records, medical records, school records, worker compensation records, and employment records. You further authorize, without reservation, any party or agency, private or governmental (local, state or federal) contacted by Surety to furnish to Surety or Bail Producer, in accordance with applicable law, any and all private and public information and records in their possession concerning you to the Surety and direct that a copy of this document shall serve as evidence of said authorization. 16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your residence, or any other residence or real property you own or occupy, without notice, at any time, for the purpose of ocating, arresting, and returning the Detendant to custody, and subject to applicable law, you waive and release any and all causes of action in connection therewith, including without limitation, torts of trespass and false imprisonment. 17. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at any time, without notice, and monitor the location of the vehicle through any available technology. Defendant further agrees that Surety may use location technologies to locate and track any wireless device of Defendant at any time during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon the full compliance by Defendant with the following terms and conditions: a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only notice Defendant will receive for the collection of location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location I POU UP A 100 0 TRACKING DURNE THE PERIOD THE BOND IN FORCE AND ANY APPLICABLE BOND REMISSION PERIOD. Direct all questions regarding this paragraph to the Surety. 18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings. 19. In the event any provision herein shall be deemed to exceed any applicable state or federal law, then such provision shall automaticallv be deemed to have been revised to comply with such law so as to provide Surety with the maximum rotection from any Liabilities. The invalidity or unenforceability of any provision herein (or portion thereof) shall in no way effect the validity or enforceability of any other provision (or portion thereof) of this Agreement 20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the Surety and you. You further agree to execute and be bound by any other future documents necessary to carry out and effectuate this Agreement. Form# ACC.FL.0307 (10/21) Page 3 of 4 1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law. 2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name appears as Payer on the Premium Receipt. 3. It Is understood and agreed that the happening ot any one of the tollowing events shall constitute a breach ot Detendant's obligations to Surety, and Surety shall have the right to immediately apprehend, arrest and surrender and no person shall have any right to any refund of premium whatsoever. The events which constitute a breach of Defendant's obligations hereunder are: a It Detendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bal Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyinc Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Defendant's intention to cause a forfeiture of the Bondi(a) If Defendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the 4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services Division of Consumer Services, Section, East Gaines Street, Tallahassee, FL 32399-0322, 1-877-693-5236 (in-state) 5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the Bond if and when it is found that Surety had no liability under the Bond because Defendant did not come under the jurisdiction of the court to which Defendant is returnable or Defendant is not released from custody, except where the Bond is written to allow Defendant to serve a sentence in another jurisdiction. 6. For good and valuable consideration, you agree to indemnify and hold harmless the Surety or its agent for all losses not otherwise prohibited by law or by rules of the Department of Financial Services. 7. You acknowledge receipt of copies of this Agreement, which includes statements as to ( the restrictions placed or Defendant as a condition of the Bond and (b) the Bail Producer's and Surety's powers relating to the cancellation of the Bond and recommitment of Defendant. 8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows: (a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the courts; (b) Attorneys tees and court costs associated with tiling ot motions; (C) Documented transportation and lodging expenses outside the jurisdiction of transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has been no forfeiture of the Bond. 9. Collateral will be returned to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days after proof of final termination of liability on the Bond has been provided to the Surety. I0. Surety shall be entitled to deduct trom collateral held or any return authorized by applicable law, including Florida Administrative Code 69B-221. Premium all fees, expenses, and charges a conflict between the terms and conditions of the Agreement and this Supplement, this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4
Defendant app (digital) 1.8 MB 2026-01-25 15:25:13 uploaded 106d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO ID.pdf
USA Florida DRIVER LICENSE *0DLNR161-005-00-460-0 9CLASS D RIVERA VERDEJO 2AL BERTO ELJEZER 83 REDWOOD DR ORLANDO, FL 32807-4462 Proce 12/20/2000 sex M 4b EXP 12/20/2029 16 HGT 5-07" 12 REST NONE 9a END NONE 4a ISS 02/15/2021 5DD G742202180028 REPLACED 02/18/2022 Operation of a motor vehicle constit…
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State ID 491.1 KB 2026-01-25 15:25:13 uploaded 106d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO idiCORE.pdf
idiCORE 10/10/25, 6:25 PM idiCoRE Expanded Person Search Last Name: VERDEJO First Name: ALBERTO Exact First Name: No Date of Birth: 12/20/2000 Reference ID: RIVERAVERDEJO 1661 1 of 1 results). ALBERTO RIVERA SSN: XXX-XX- XXXX DOB: XX/XX/XXXX (24) Likely Current Address: 3 REDWOOD DR, ORLANDO, FL, 32…
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IDI Report 716.6 KB 2026-01-25 15:25:13 uploaded 107d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO MUGSHOT.png Court/case doc reason: low-text-confidence 54.9 KB 2026-01-25 15:25:13 uploaded 107d after created yes Dropbox · History
RIVERAVERDEJO, ALBERTO NOTIF .png
Notification Settings ¿ ALBERTO RIVERA-VERDEJO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date : N/A Checkin Due Standard Check-In Payment Due : N/A Notification Settings ¿ ENRIQUE MELENDEZ ( UNCLE, Caller, Indemnitor, Reference) Turn Notifications On? Yes No Notificatio…
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Notifications screenshot 188.9 KB 2026-01-25 15:25:13 uploaded 106d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO ORANGE CLERK.pdf
Orange County Clerk of Courts Records Search 10/17/25, 11:18 PM My*Clerk 2 Print Search Result: 2 cases Show 15 * entries # JE Case Number 2025-CF-013201-A-O 2021-TR-083205-A-O Showing 1 to 2 of 2 entries IT Description STATE OF FLORIDA - VS - RIVERA VERDEJO, ALBERTO ELIEZER STATE OF FLORIDA vs. RIV…
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Court/case doc 57.9 KB 2026-01-25 15:25:13 uploaded 100d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO power .pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654680 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 164.4 KB 2026-01-25 15:25:13 uploaded 96d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO powr 2 .pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654679 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com * 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 169.8 KB 2026-01-25 15:25:13 uploaded 96d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO PREMIUM.pdf
American Spirit Processing Payment Gateway 10/10/25, 7:26 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applica…
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Premium Receipt 54.6 KB 2026-01-25 15:25:13 uploaded 107d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO RAPSHEET.pdf
10/10/25,7:12 PM RIVERAVERDEJO, ALBERTO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25031661 WHITE MALE 24 ORLANDO BROMBENA 10/10/2025 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Cas…
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Court/case doc 537.1 KB 2026-01-25 15:25:13 uploaded 107d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO UNCLE 4 EP V10.92024 - Orange copy.pdf Unreadable (Dropbox download failed) reason: download-error 4.2 MB 2026-01-25 15:25:13 uploaded 107d after created yes Dropbox · History
RIVERAVERDEJO, ALBERTO UNCLE ID.pdf
Florida USA SE AL DRIVER LICENSE AbLNM240-596-60-800-0°CLASSE MELENDEZ CRUZ ENRIQUE JESUS ·8338 MATTITUCK CIR ORLANDO, FL 32829 1 poe 05/03/1980 75sEx M 46 EXP 05/03/2034 16H6 5'-10" 12 REST B 9a END NONE POONOR da Iss 09/17/2025 SDD G742509170290 Operation of a motor velticle constitutes consent to…
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State ID 510.9 KB 2026-01-25 15:25:13 uploaded 107d after created no Dropbox · History
RIVERAVERDEJO, ALBERTO UNCLE idiCORE.pdf
idiCORE 10/10/25, 6:36 PM •••• idiCoRE Expanded Person Search Last Name: MELENDEZ CRUZ First Name: ENRIQUE Exact First Name: No Date of Birth: 05/03/1980 Reference ID: RIVERAVERDEJO 1661 1 of 1 results). ENRIQUE JESUS MELENDEZ CRUZ show alias (7) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1983 DOB: XX/…
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IDI Report 139.9 KB 2026-01-25 15:25:13 uploaded 107d after created no Dropbox · History
Screenshot 2026-03-26 at 9.09.17 PM.png
Notification Settings • ALBERTO RIVERA-VERDEJO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A Notification Settings & ENRIQUE MELENDEZ (UNCLE, Caller, Indemnitor, Reference) Turn Notifications On?…
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Notifications screenshot 319.8 KB 2026-03-27 01:09:22 no Dropbox · History