| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2024-01-31-16-14-00.pdfOnly the original Power of Attorney
will bind this Surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER AS3K-573520
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
info@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
3
2024
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS,…
[show full stored text] |
Executed Power (PoA) | 220.7 KB | 2024-12-15 05:48:02 uploaded 318d after created | no | Dropbox · History |
Certificate_of_Bond_Discharge_32331_ 23.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2023 CT 005752
Bond Power Number
AS3K-573520
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$500.00
Discharge Date
8/2/2024
Defendant:
DALIANIS M REYES
In accordance wit…
[show full stored text] |
Unclassified | 99.4 KB | 2024-12-15 05:48:02 uploaded 130d after created | no | Dropbox · History |
DISCHARGE.pdfIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2023 CT 005752
Bond Power Number
AS3K-573520
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$500.00
Discharge Date
8/2/2024
Defendant:
DALIANIS M REYES
In accordance wit…
[show full stored text] |
Unclassified | 121.3 KB | 2024-12-15 05:48:02 uploaded 133d after created | no | Dropbox · History |
Reyes, Dalianis - CC Authorization - signed.pdfCredit Card Authorization form
CO
1, Latecia Cooper
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.
$100.00
Amount Authorized
Neubudafly77@gmail.com
Cardholder E-mail
DALIANIS M REYES 1408111
Defendant's Name & Booking #
All fields required
Card information
Card type
MasterCard
Discover
VISA
AMEX
Other
Latecia Cooper
Cardholder (Name on card)
4403 9314 5583 8376
Card number
10/26
Expiration date
(MM/YYYY)
638
cWv
34769
ZIP Code
(From credit card billing address)
Recurring Payments Information
Charge every:
Week
Bi- Weekly
Monthly
Other
Charge on this date
(For example, the 1st of every month
Hand Delivered
Emailed Copies To:
Dec 26, 202
Payment Amount
Defendant Name / Case # / Power(s) #
Terms of agreement:
PLEASE REFER TO PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN
FOR UNPAID PREMIUM AND EXPENSES FOR THE DEFENDANT REFRENCED ABOVE.
12/21/23
Latecia Cooper (Dec 26. 2023 13:07 EST)
Customer Signature
Date
American Spirit Processing Payment Gateway
12/21/23, 8:55 AM
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Latecia Cooper
Neubudafly77@gmail.com
860-934-9220
419 Chestnut St.
St. Cloud, FL 34769
US
Axiom Surety Corp - (Orlando, FL)
12/21/2023 8:49:55 AM EST
9036292535
Card Sale
Keyed
$100.00
Visa
************8376
817391
Operations
Shipping Information
US
Latecia Cooper (Dec 26, 2023 13:07 EST)
https://americanspiritprocessing.transactiongateway.com/merchants/...86&transaction_id=9036292535&view_type=receipt&merchant_id=989249
Page 1 of 1
PREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6314-3592
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
Date Received
12/21/2023
Payer Name
Latecia Cooper
Defendant
Dalianis Reyes
Power Number(s)
AS3K573520
Court
Payment
Cash
Method
Check
• Credit Card
• Money Order
Credit Card Authorization Code
8376 817391
Amount Received ($)
100.00
Payer Phone Number
(860) 934-9220
Bond Amount ($)
500.00
Case Numbers)
Appearance Date
Appearance Time
Osceola County Circuit Court
Itemized Expense(s) (if and as permitted by applicable law)
Expense Amount
$
$
$
$
* 08185
Form# ACC.0304-1 (10/21)
Payer Signature
Later Caper (Dec 26, 2023 1307 EST)
Print Name
Latecia Cooper
Collateral Received Collateral Receipt Numbers)
• Yes • No 6314-5363
Bail Bond Premium
$ 100.00
° Total Expense(s)
$ 0.00
Prior Payments)
($0.00
Amount Received
($ 100.00
Remaining Balance
$0.00
Producer/Representative Signature
MG W145566
Producer/Representative Print Name
Marie Garcia
)
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.
Reyes, Dalianis - CC Authorization
Final Audit Report
2023-12-26
Created:
By:
Status:
Transaction ID:
2023-12-26 (Eastern Standard Time)
Marie Garcia (marie.garcia@bail2go.com)
Signed
CBJCHBCAABAAtEDCW3CHssuu_yyelcW5MLBMkXb3h_nq
"Reyes, Dalianis - CC Authorization" History
Document created by Marie Garcia (marie.garcia@bail2go.com)
2023-12-26 - 12:52:25 PM EST
*, Document emailed to neubudafly77@gmail.com for signature
2023-12-26 - 12:58:37 PM EST
Email viewed by neubudafly77@gmail.com
2023-12-26 - 1:05:01 PM EST
O Signer neubudafly77 @gmail.com entered name at signing as Latecia Cooper
2023-12-26 - 1:07:10 PM EST
Do Document e-signed by Latecia Cooper (neubudafly77@gmail.com)
Signature Date: 2023-12-26 - 1:07:12 PM EST - Time Source: server
• Agreement completed.
2023-12-26 - 1:07:12 PM EST
Bail 2CO
Powered by
Adobe
Acrobat Sign
|
Premium Receipt | 480.3 KB | 2024-12-15 05:48:02 uploaded 354d after created | no | Dropbox · History |
Reyes, Dalianis BV EDP Flat.pdfa
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
BAIL BOND APPLICATION - DEFENDANT
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) 4…
[show full stored text] |
Booking Report | 959.8 KB | 2024-12-15 05:48:02 uploaded 354d after created | no | Dropbox · History |
Reyes, Dalianis 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_
Dalianis Reyes
My friends/family know me as
First
Middle
Last
2. Residence Address…
[show full stored text] |
Defendant app (digital) | 308.8 KB | 2024-12-15 05:48:02 uploaded 359d after created | no | Dropbox · History |
Reyes, Dalianis 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_
Dalianis Reyes
My friends/family know me as
First
Middle
Last
2. Residence Address…
[show full stored text] |
Defendant app (digital) | 136.4 KB | 2024-12-15 05:48:02 uploaded 359d after created | no | Dropbox · History |
Reyes, Dalianis M 519 Neptune Bay Circle, St. Cloud, FL - Google Search.pdf519 Neptune Bay Circle, St. Cloud, FL - Google Search
Gangle
519 Neptune Bay Circle, St. Cloud, FL
Maps
Perspectives
Reviews
About 406,000 results (0.36 seconds)
→ Neptune Middle School,
Neptune Rd
Marsh Landing C
Adventures / Orlando...
• Tohoqua 5A Amenity
Q
Images
Rent
Price
Videos
Shopping
News
…
[show full stored text] |
Unclassified | 352.3 KB | 2024-12-15 05:48:02 uploaded 359d after created | no | Dropbox · History |
Reyes, Dalianis M BV EDP.pdfa
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
BAIL BOND APPLICATION - DEFENDANT
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) 4…
[show full stored text] |
Booking Report | 1003.1 KB | 2024-12-15 05:48:02 uploaded 359d after created | no | Dropbox · History |
Reyes, Dalianis M Credit Card Authorization Form copy 3.pdfCredit Card Authorization form
CO
Latecia Cooper
, 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.
$100…
[show full stored text] |
Unclassified | 1.7 MB | 2024-12-15 05:48:02 uploaded 360d after created | no | Dropbox · History |
Reyes, Dalianis M 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…
[show full stored text] |
Unclassified | 357 KB | 2024-12-15 05:48:02 uploaded 641d after created | no | Dropbox · History |
Reyes, Dalianis M General Appearance.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
General Surety Appearance Bond
STATE OF FLORIDA
VS:
Power Number AS3K573520
A…
[show full stored text] |
Executed Power (PoA) | 168.2 KB | 2024-12-15 05:48:02 uploaded 360d after created | no | Dropbox · History |
Reyes, Dalianis M Ind EP.pdfBAIL BOND APPLICATION - INDEMNITOR
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) 254-5554
1. Name-
Latecia cooper
First
Middle
Last
My friends/family know me as
Tecia
2. Residence …
[show full stored text] |
Indemnitor app (digital) | 1.4 MB | 2024-12-15 05:48:02 uploaded 360d after created | no | Dropbox · History |
| Reyes, Dalianis M Ind ID.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 3.1 MB | 2024-12-15 05:48:02 uploaded 360d after created | yes | Dropbox · History |
Reyes, Dalianis M Mamba.jpg1408111
DALIANIS M REYES
04/20/1993
12/21/2023
316.193-1A - DUI INFLUENCE OF
ALCOHOL OR DR
$500.00
[show full stored text] |
Image (unclassified) | 98.9 KB | 2024-12-15 05:48:02 uploaded 360d after created | no | Dropbox · History |
| Reyes, Dalianis M Mugshot.jpg | Court/case doc reason: low-text-confidence | 43.7 KB | 2024-12-15 05:48:02 uploaded 359d after created | yes | Dropbox · History |
Reyes, Dalianis M Notifications.pngNotification Settings
& Dalianis Reyes (Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Appearance Date: N/A
Checkin Due
Standard Check-ln
Payment Due : N/A
[show full stored text] |
Notifications screenshot | 93.6 KB | 2024-12-15 05:48:02 uploaded 359d after created | no | Dropbox · History |
Reyes, Dalianis M Special Conditions.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
Dalianis Reyes
Defendant:
Address:
Power No (s):
Conditions of Bond:
Phone:
Ch…
[show full stored text] |
Unclassified | 548.1 KB | 2024-12-15 05:48:02 uploaded 359d after created | no | Dropbox · History |
Reyes, Dalianis M TLOxp - 411+.pdfTLOxp - 411+
12/21/23, 8:37 AM
Your Current Reference ID: NONE
39 Results Found for phones for people or businesses located at 519 NEPTUNE BAY CIR
UNIT 5, SAINT CLOUD, FLORIDA 34769-7032 (OSCEOLA COUNTY).
(showing all results)
(276) 638-8788 - CRITZ, JANICE LACKEY (Florida)
Score: 100% Likely Active…
[show full stored text] |
Unclassified | 186.1 KB | 2024-12-15 05:48:02 uploaded 360d after created | no | Dropbox · History |
Reyes, Dalianis M TLOxp - Advanced.pdfTLOxp - Advanced
12/21/23, 8:37 AM
Your Current Reference ID: NONE
1 Result Found for people named DALIANIS REYES born on 04/20/1993 in the United
States.
DALIANIS MARIE REYES, 30 Years Old (Saint Cloud, FL, Chicago, IL)
DALIANIS MARIE REYES
Possible Relatives
Cities
(09/20/2010 to 11/02/2023)
D Jos…
[show full stored text] |
Unclassified | 78.6 KB | 2024-12-15 05:48:02 uploaded 360d after created | no | Dropbox · History |
| Reyes, Dalianis M. Bookingsheet | Details.pdf | Unreadable (OCR engine error) reason: engine-error | 30.7 KB | 2024-12-15 05:48:02 uploaded 360d after created | yes | Dropbox · History |
Reyes, Dalianis M. EP BV.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
Defendant Name
Dalianis Reyes
Charges
Case Number
316.193-1A - DUI INFLUENCE OF ALCOHOL OR DR
Jail Location
County
Osceola County Correc…
[show full stored text] |
Booking Report | 484.2 KB | 2024-12-15 05:48:02 uploaded 360d after created | no | Dropbox · History |
Reyes, Dalianis M. Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
12/21/23, 8:55 AM
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Latecia Cooper
Neubudafly77@gmai…
[show full stored text] |
Unclassified | 36.4 KB | 2024-12-15 05:48:02 uploaded 360d after created | no | Dropbox · History |
Reyes, Dalianis M. Premium Pay BV.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-
6314-3592
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Kissimmee
P.O. Box 59264…
[show full stored text] |
Unclassified | 98.1 KB | 2024-12-15 05:48:02 uploaded 360d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CT 005752, STATE OF FLORIDA vs. REYES, DALIANIS M Fri, 2 Aug 2024 202803 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2023 CT 005752
Bond Power Number
AS3K-573520
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$500.00
Discharge Date
8/2/2024
Defendant:
DALIANIS M REYES
In accordance wit…
[show full stored text] |
Unclassified | 99.4 KB | 2024-12-15 05:48:02 uploaded 134d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CT 005752, STATE OF FLORIDA vs. REYES, DALIANIS M Thu, 8 Feb 2024 155151 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 005752
Date of Offense: 12/21/2023
STATE OF FLORIDA
VS
DALIANIS M REYES
519 NEPTUNE BAY CIRCLE
SAINT CLOUD, FL 34769
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Atto…
[show full stored text] |
Unclassified | 123.9 KB | 2024-12-15 05:48:02 uploaded 311d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CT 005752, STATE OF FLORIDA vs. REYES, DALIANIS M Tue, 2 Apr 2024 153745 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT,
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case Number: 2023 CT 005752
Division:
COUNTY COURT
STATE OF FLORIDA
VS
REYES, DALIANIS M
519 NEPTUNE BAY CIRCLE
SAINT CLOUD, FL 34769
DEFENDANT
RESET NOTICE OF PLEA DATE CERTAIN
The following persons are hereby no…
[show full stored text] |
Unclassified | 84.5 KB | 2024-12-15 05:48:02 uploaded 257d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CT 005752, STATE OF FLORIDA vs. REYES, DALIANIS M Wed, 13 Mar 2024 200249 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2023 CT 005752
Date of Offense: 12/21/2023
STATE OF FLORIDA
VS
DALIANIS M REYES
519 NEPTUNE BAY CIRCLE
SAINT CLOUD, FL 34769
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Atto…
[show full stored text] |
Unclassified | 73.6 KB | 2024-12-15 05:48:02 uploaded 276d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CT 005752, STATE OF FLORIDA vs. REYES, DALIANIS M Wed, 24 Apr 2024 194435 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA
STATE OF FLORIDA,
Plaintiff,
is Dalianis M. Bayes
Defendant
CASENO: 23 CT 5752
DUI JUDGMENT AND SENTENCE
Defendant pled:
1IGULTY CENOLO CONTENDRE
(of It is hereby ordered that: The above-named Defendant is adjudicat…
[show full stored text] |
Unclassified | 163 KB | 2024-12-15 05:48:02 uploaded 234d after created | no | Dropbox · History |