| 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.
$…
[show full stored text] |
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 adjudicated GUILTY of the charge of:
DRIVING OR BEING IN ACTUAL PHYSICAL CONTROL OF A MOTOR VEHICLE WHILE UNDER THE INFLUENCE
OF ALCOHOL OR A CONTROLLED SUBSTANCE TO THE EXTENT HIS/HER NORMAL FACULTIES ARE IMPAIRED
( ) B.A.C. below .15
) RESULTING IN DAMAGE TO THE PROPERTY OR PERSON OF ANOTHER [316.193(3)(C)(1)]
) WITH A BLOOD OR BREATH ALCOHOL LEVEL OF .15 OR HIGHER [316.193(4)]
) WHILE ACCOMPANIED BY A PERSON UNDER THE AGE OF 18 YEARS [316.193(4)]
! ) STATE ORALLY AMENDS CHARGE TO RECKLESS DRIVING-ALCOHOL RELATED 316.192 5
Defendant Pled:
( GUILTY
( ) NOLO CONTENDERE
It is hereby ordered that the Defendant is:
( ) Adjudicated GUILTY
( ) Adjudication WITHHELD
1. You shall be incarcerated in the Osceola County Jail for a period of _
_days with credit for.
days.
CONSECUTIVE/CONCURRENT TO: _.
() As a condition of Probation
(4 Followed by Probation
() REMAND today to serve jail sentence
It is a condition of your probation that you obey all rules and regulations of the Osceola County Jail during these
periods of incarceration and that you not have any alcohol/controlled substances (unless prescribed by a physician) in your
possession or in your system when you report to the jail.
li a defendant is sentenced to a period of confinement and is subject to an immigration detainer, the sentence may be
reduced by a period of not more than twelve days on the Department of Corrections' determination that the reduction in
sentence will facilitate transfer of the defendant into federal custody.
You are hereby placed on supervised probation for a period of
(Months/Days, subject to the following
terms and conditions:
A. Report to the Probation department as directed and report each month for all appointments on time, obeying all
rules and regulations as set forth by your Probation officer.
B. Live and remain at liberty without violating any laws.
C. Notify your Probation officer immediately of any change in your address or telephone number.
D. Contribute $50.00 per month towards the cost of your supervision payable to Probation.
E. Seek and maintain employment. Do not quit w/o the permission of your Probation supervisor.
F. Do not possess except for employment purposes or consume any alcoholic beverages or illegal drugs while on
orobation or go to any bars or places where primary purpose is selling alcohol.
Your driving privileges are hereby revoked for a period of: (e months
() Court has no objection to the defendant obtaining a Business Purposes Only Driver's License if
defendant so qualifies.
2. Pay fine/court costs in the amount of $
94900
(Statutory Authority: FS 938.04, 938.06, 938.05, 938.03, 938.15, 775.083, 938.07, 938.13, 318.18, 939.185, 938.27)
( Pay Public Defender Application fee of $ 50.00
_(Statutory Authority: FS 27.52)
(* Pay Public Defender Assistance fee of $_
50.00_(Statutory Authority: FS 27.562)
() Restitution is ordered in the amount of $
_ (Statutory Authority: FS 775.089) ( ) RESTITUTION IS TO BE PAID FIRST
Payable to:_
( ) by _
_ month of Probation
( ) at a rate of $_
a month beginning the
month of probation
) Restitution is ordered as a condition of probation. The court reserves jurisdiction to determine the amount of
restitution at a hearing to be set by the State Atty within
_days, if restitution is sought on behalf of the victims)
CASE# 23 CJ5152
() You are to pay Cost of Investigation in the amount of $
Statutory Authority: FS 938.27)
Payable to:—
() by -
_ month of Probation () at a rate of $_
a month beginning the _
_ month of probation
( ) CASH BOND TO BE APPLIED, BALANCE OF $._
TO BE PAID WITHIN/BY
( ) PAY WITHIN _
DAYS
() at a rate of $_ a month starting the month of probation and every month thereafter through Probation.
( Monetary obligations to be paid through the Clerks Collection & Compliance Program (CCO) at a minimum rate of
$
_ a month beginning.
- DEFENDANT MUST CONTACT THE CLERK'S COLLECTIONS &
COMPLIANCE PROGRAM (CCP) LOCATED ON THE 2ND FLOOR 407-742-3500 TO PAY YOUR MONETARY OBLIGATIONS OR
MAKE PAYMENT ARRANGEMENTS. IF YOU ARE INCARCERATED, YOU MUST REPORT WITHIN FIVE (5) BUSINESS DAYS
OF RELEASE. FAILURE TO PAY IN FULL, ENROLL OR COMPLY WITH THE CLERK'S PAYMENT PLAN MAY RESULT IN SUSPENSION OF
YOUR DRIVER'S LICENSE AND REFERRAL TO A COLLECTION AGENCY. (Statutory Authority: FS 28.246, 322..245)
3. Do
hours of community service at the rate of not less than 5 hours per month, commencing on the 1
St
Month of your probation and continuing each and every month thereafter until all hours are completed.
() May buy out Community service hours at the rate of $10.50 per hour.
() May participate in the following program: Pet Food Program or the Council on Aging Food Program.
() May complete AA or NA in lieu of community service. (hour for hour)
4.
_Enroll in the appropriate DUI SCHOOL within (dO days and complete the school and any additional required
treatment within 10 months.
5.
_Enroll and attend the Victim's Awareness Class within JoCdays and show proof to your probation officer.
6. (The vehicle you were driving or in actual physical control of at the time of this offense
1st (tor any one vehicle registered in your name at the time of impoundment shall be Impounded for a period of
10
_days, beginning on the 180" day of your probation.
2nd () and all other vehicles owned by you at the time of impoundment, shall be Impounded for a period of
days, beginning on the 180t day of your probation.
() The defendant shall, at the defendant's sole expense, install and maintain for a period of
_ an
Ignition Interlock Device approved by DHSMV upon all vehicles either jointly/individually owned, leased and routinely
operated by the defendant, when the defendant qualifies for a permanent or restricted license.
() May request a Motion for Early termination once all terms and conditions completed
() Early termination of probation upon successful completion of all terms completed and no violations of probation filed.
1 Aéport to Probation in person WITHINBY 24 NOL 317 CHURCH STREET KISSIMMEE 34741.
() Report to Probation in person
_of release from custody.
( ) Report to Probation yst time in person/phone 407-742-4726 or 407-742-4700, thereafter may report by
mail/phone.
Pursuant to Section 903.286, Florida Statutes, the Clerk of Court shall deduct any court fines and costs from the cash bond if
applicable to this case.
OTHER CONDITIONS:
DONE AND ORDERED in Kissimmee, Osceola County, Florida this
DEFENDANT
24 day or April
Celia shackeD
JUDGE CELIA THACKER DO BUL
_, 2024.
CC:| ]S/A [ ]DEF [ ]DEFATTY | ]BOND | IPROB | |JAIL | IPTR [ ISO | ]REC | 1D/L SURRENDERED IN OPEN COURT
|
Unclassified | 163 KB | 2024-12-15 05:48:02 uploaded 234d after created | no | Dropbox · History |