| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
SEPULVEDA, JUAN JOSE Agents File Checklist.pdfAGENTS Completed File Check List
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
In…
[show full stored text] |
Unclassified | 227 KB | 2025-05-09 14:04:34 uploaded 54d after created | no | Dropbox · History |
03092025_POWER OF ATTORNEY flileghenv Casualty Company.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
POWER
AS3K-628493
Allegheny Casualty Company
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
15 025 poa @aiasurety.com
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENTS…
[show full stored text] |
Executed Power (PoA) | 329.8 KB | 2025-05-09 14:04:34 uploaded 61d after created | no | Dropbox · History |
03092025_POWER OF ATTORNEY flllegheny Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 com.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER AS3K-628492
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
2025
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 321.3 KB | 2025-05-09 14:04:34 uploaded 61d after created | no | Dropbox · History |
Bond Discharge 03:21:2025.pdf3/22/25, 1:29 AM
CLERK
Case Type:
Location:
Judge:
Citation Number:
Name
STATE OF FLORIDA
JUAN JOE SEPULVEDA
Offense
Charge
Date
3/8/2025 1. CT- DRIVING UNDER THE
INFLUENCE CAR Statute:
316.193(1)(A) Second Degree -
Misd
Orange County Clerk - Court Records Search
2025-CT-200511-A-W : STATE OF FLORID…
[show full stored text] |
Unclassified | 48 KB | 2025-05-09 14:04:34 uploaded 48d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE bvma.pngfice
ith a
lat c
xt 15
Is Lis
& JUAN JOSE SEPULVEDA *
BVMA
X
0 Comments
3
View Defendant Profile Sheet
Documents
1 Bonds
Check-in JUAN
Check-in Schedules
View Check-ins
B
Active JUAN SEPULVEDA is scheduled to check-in Weekly starting 03/08/2025
Next check-in due 03/22/2025
Acceptable types of check-…
[show full stored text] |
Image (unclassified) | 232.5 KB | 2025-05-09 14:04:34 uploaded 54d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE Def PP.jpegIF YOUR PASSPORT EXPIRES WITHIN SIX MONTHS OF YOUR DATE OF DEPARTURE,
YOU MAY BE DENIED ENTRY INTO SOME COUNTRIES.
Endorsements / Mentions Spéciales / Anotaciones
SIGNATURE OF BEARER / SIGNATURE DU TITULAIRE / FIRMA DEL TITULAR
PASSPORT
PASSEPORT / PASAPORTE
THE UNTED STATES OF AMIRICA
Type/Type/Tip…
[show full stored text] |
Image (unclassified) | 5.2 MB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE notifications.pngNotification Settings
¿ JUAN JOSE SEPULVEDA ( Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Appearance Date
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
Notification Settings
& CHRISTINA SEPULVEDA ( Significant Other, Caller, Indemnitor, Reference)
Turn Noti…
[show full stored text] |
Notifications screenshot | 235.2 KB | 2025-05-09 14:04:34 uploaded 54d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE Rapsheet.pdfOrange County Incarcerations
SEPULVEDA, JUAN JOSE
Booking Number: 25006573
Race:
WHITE
Gender:
MALE
Age:
48
Last Known
WINTER
Location:
GARDEN
Cell:
BROMBFNA
Date Booked:
03/08/2025
Number of Holds:
0
Notes:
NONE
Charges
Case Sequence:
058
Case Status:
PRESENTENCED
Bond Amount:
1000.00
Police Case
N…
[show full stored text] |
Court/case doc | 555.6 KB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE -2- 230 N Highland Ave - Google Maps.pdf3/8/25, 9:54 AM
230 N Highland Ave - Google Maps
Google Maps
230 N Highland Ave
Winter Garden, Florida
Google Street View
Jul 2019
See more dates
https://www.google.com/maps/@28.5686266,-81.5891158,3a,75y,93.74h,90t/data=!3m7!le113m5!1sJX9fBvlmEPkWrP6sJB4NCg!2e0!6shttps:%2F%2Fstreetviewpi...
3/8/25,…
[show full stored text] |
Unclassified | 14.5 MB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE 2 EP V10.92024 - Orange.pdfPacket Completed by: LL
Indemnitor:
CHRISTINA SEPULVEDA
_ Social Security: _
ACF#:
03082025830
Ind Add.
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained: _
Collateral in Amount of
Collateral held by
Bondsman
City:
_ State:
_ Zip:
Ind Cell #
_Email:
How long known Def.:
Mortgagee Deed ($17…
[show full stored text] |
Indemnitor app (digital) | 3.8 MB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE 229 N Highland Ave - Google Maps.pdf318/25, 9:53 AM
229 N Highland Ave - Google Maps
Google Maps
ove Pointe Cir
Whipperwill Way
= Lessons In Your Home
Tierra Verde Ln
Bayside Ave
S Timbercreek Dr g
Clancy St
Clancy St
Steinbeck St
Traditions Dr
Timbercreek Pines Cir
Grisham St
229 N Highland Ave
Gator Bridge H
waivicIon sa
W Division …
[show full stored text] |
Unclassified | 1.9 MB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE Confirmation to Sign.pdf3/8/25, 9:08 AM
Bail 2CO'
HomeSendManage WorkflowsReports
Confirmation to Sign
Powered by
Adobe
Acrobat Sign
Quick Start Guide
O
Account Setup
Personal Preferences
Set Up Account Sharing
Tutorials
Video Tutorials
Initial Setup
Send for Signature
Manage Agreements
Drag and Drop Form Fields
Resources
…
[show full stored text] |
Unclassified | 191.2 KB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE EDP V10.9.1.2024 - Orange.pdfPacket Completed By: LL
Defendant:
SEPULVEDA, JUAN JOSE
Social Security:
266-83-1926
Def Add.
229 n highland ave
_ City: Winter Garden State: _
FL
Zip: 34787
Def Home #
(407) 474-9371
Def Cell #
Email :_Clkcharters@gmail.com
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
(407) 756-5002
MUST CHECK IN VIA BVMA EVERY SATURDAY'S UNTIL CASE IS CLOSED
SATURDAY
Mon
Mon
Tues
1 Tues
Wed
Wed
Thur
Thur
Fri
Fri
Sat
Sat
Paperwork Date:
3/8/25
Power No(s):
AS3K-628493,AS3K-628492
Charge: DUI-UNLAW BLD ALCH-DUI INFLUENCE ‹
Case No:
Court Date:
04/09/25
Indemnitor:
CHRISTINA SEPULVEDA
Total Bond Liability:
Court:
County:
Time:
$ 2,000.00
TC3
ORANGE
8:00AM
Total Premium Due : _
$ 200.00
Premium Paid :
$ 200.00
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
SEPULVEDA, JUAN JOSE
My friends/family know me as
Juan
First
Middle
Last
2. Residence Address
229 n highland ave
City
Winter Garden State
FL
_zip 34787
3. How Long at Current Address
3 years Rent Free
Lease
Own_
Landlord/Mortgagor Name NA
4. Is Mortgage/Lease in your name
No
When does lease Expire NA
Email
NA
5. Cell Phone # 4077565002
Cell Carrier
, AtT
iPhone or Android I phone
How Long with Cell No. 5
6. Employer
Unemployed
Length 2
Position NA
Work # NA
7. Social Security No.
266-83-1926 ID# S141430762230
_ w 185H, 66
Race
HEye Color Brown
Brown
Hair
8. High School Attended. Belen
University or College Attended UCF
Graduation year NA
9. Gender M
_ Place of Birth Bogota Date of Birth_ 6/23/76 Us Citizen
Yes Marital Status
M
How Long 20 y
Tattoos/Piercings or Marks
None
Medical Conditions / Disabilities Past leg surgery
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
None
Have you ever Failed To Appear
NA
If Yes, How long did it take you to resolve the warrant
NA
Do you know your score sheet points NA
Do you have any pending Charges in other Counties, If so where
NA
Are you now under any bond NA
11. Vehicle Year 2017 Vehicle Color.
Black Vehicle Make
Cadillac Tag No.
BL34KY
Vehicle Miles
100000
Amount Owed
12. Relationship to Indemnitor
Husband
How long have you known Indemnitor
23 y
13. Emergency Contact Name.
13. Children Yes
Robert dantuono Address.
Orlando FI
No
Amount of children
3
Ages
20 18 13
None
Phone No.
4079487380
Do kids reside with you
Yes
May we reach out on your behalf NA
14. Attorney
15. How did you hear about us?
Phone No.
NA
Goggle
Personal References First & Last Name
1. Guillermo Miranda
2. Robert dantuono
3. Jose sepulveda
4. Javier sepulveda
5. Michael Peterson
6. Andy James
Relationship
Friend
Friend
Brother
Brother
Friend
Friend
City / State
Miami fl
Orlando FI
Miami FI
Tampa FI
Winter Garden FI
Orlando FI
Phone
3056328171
4079487380
7862087611
3106961181
2039945241
4075090067
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
containing and false, incomplete or misleading information is guilty of a felony of the third degree.
Defendant
Sign
ID# S141430762230
SSN
266-83-1926
DOB 6-23-1976
Print SEPULVEDA, JUAN JOSE
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:
SEPULVEDA, JUAN JOSE
("Defendant").
On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $
$ 2,000.00
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)
ORANGE
COUNTY, FLORIDA
PIA number(s) AS3K-628493,AS3K-628492
Signature
Signature
SEPULVEDA, JUAN JOSE
3/8/25
Maker Name
Form# ACC.FL.0036 (10/21)
CO
Print Form
Date
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
SEPULVEDA, JUAN JOSE
4077565002
Defendant:
Address:
Power No (s):
Conditions of Bond:
Check in Schedule:
Phone:
229 n highland ave
AS3K-628493,AS3K-628492
MUST CHECK IN VIA BVMA EVERY SATURDAY'S UNTIL CASE IS CLOSED
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:
3/8/25
SEPULVEDA, JUAN JOSE
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:
Ball 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
03/08/2025
Indemnitor Names)
SEPULVEDA, JUAN JOSE
CHRISTINA SEPULVEDA
Total Bond Amount $
$ 2,000.00
Total Premium $
$ 200.00
Power Number(s)
AS3K-628493,AS3K-628492
("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 Signature
Indemnitor Signature
Print Name
Indemnitor Signature
Print Name
Indemnitor Signature
-CO
Indemnitor Signature
Indemnitor Signature
Print Name
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)
+0 8L15,
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) | 1.7 MB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE IDICORE .pdf318/25, 9:31 AM
..•
idiCORE
idiCORE
Expanded Person Search
Last Name: SEPULVEDA First Name: JUAN Exact First Name: No Date of Birth: 06/23/1976 State: FL
Reference ID: SEPULVEDA
1 of 1 results).
JUAN JOSE
SEPULVEDA
JUAN JOSE VARGAS
JUAN J SEPULVEDA
VARGAS
JAUN J SEPULVEDA
JUAN J SEPULVDA
JUAN SCPULV…
[show full stored text] |
IDI Report | 3.4 MB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
| SEPULVEDA, JUAN JOSE indem id .heic | State ID reason: unsupported-filetype | 2.2 MB | 2025-05-09 14:04:34 uploaded 62d after created | yes | Dropbox · History |
SEPULVEDA, JUAN JOSE INDEM idiCORE.pdf3/8/25, 9:52 AM
idiCORE
idiCORE
Expanded Person Search
Last Name: SEPULVEDA First Name: CHRISTINA Exact First Name: No State: FL Reference ID: SEPULVEDA
1 of 58 results).
CHRISTINA LYNN
SEPULVEDA
CHRISTINA LYNN KEMPER
SEPULVEDA
CHRISTINA LYNN KEMPER
CHRISTINE L SEPULVEDA
CHRISTINA L
KEMPERSEPULVEDA
…
[show full stored text] |
IDI Report | 4.7 MB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE Inmates - OCFL - signed.pdfOrange County Incarcerations
SEPULVEDA, JUAN JOSE
Booking Number: 25006573
Race:
WHITE
Gender:
MALE
Age:
48
Last Known
WINTER
Location:
GARDEN
Cell:
BROMBFNA
Date Booked:
03/08/2025
Number of Holds:
0
Notes:
NONE
Charges
Case Sequence:
058
Case Status:
PRESENTENCED
Bond Amount:
1000.00
Police Case
N…
[show full stored text] |
Indemnitor app (digital) | 2.2 MB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE Inmates - OCFL - signed.pdf .pdfOrange County Incarcerations
SEPULVEDA, JUAN JOSE
Booking Number: 25006573
Race:
WHITE
Gender:
MALE
Age:
48
Last Known
WINTER
Location:
GARDEN
Cell:
BROMBFNA
Date Booked:
03/08/2025
Number of Holds:
0
Notes:
NONE
Charges
Case Sequence:
058
Case Status:
PRESENTENCED
Bond Amount:
1000.00
Police Case
N…
[show full stored text] |
Indemnitor app (digital) | 2.2 MB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
| SEPULVEDA, JUAN JOSE mugshot.png | Court/case doc reason: low-text-confidence | 356.7 KB | 2025-05-09 14:04:34 uploaded 62d after created | yes | Dropbox · History |
SEPULVEDA, JUAN JOSE Orange County Clerk of Courts Records Search.pdf3/8/25, 9:56 AM
E Print
Orange County Clerk of Courts Records Search
2025-MM-200170-A-W: STATE OF FLORIDA - VS - SEPULVEDA, JUAN JOSE
Case Header
Case Type: Misdemeanor
Date Filed: 3/8/202
_ocation: Ocoee - CF
UGN: 482025MM200170000AWX
Judge: Criminal Division A
Status: Open
Citation Number:
Complia…
[show full stored text] |
Court/case doc | 115.1 KB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE PREMIUM American Spirit Processing Payment Gateway.pdf3/8/25, 8:33 AM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
CHRISTINA SEPULVEDA
AZALE…
[show full stored text] |
Unclassified | 66.2 KB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
Service of Document - SEPULVEDA, 2025-CT-200512-A-W 14 Apr 2025 151136 -0400.pdf:
•
In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Ocoee - TR
Case No: 2025-CT-200512-A-W
Courtroom: 12-C
State of Florida,
Plaintiff,
VS.
JUAN JOE SEPULVEDA
Defendant.
Date of birth:
6/23/1976
COURT ORDER & SETTING / RESET NOTICE
This cause came on th…
[show full stored text] |
Court/case doc | 98.9 KB | 2025-05-09 14:04:34 uploaded 25d after created | no | Dropbox · History |
Service of Document - SEPULVEDA, 2025-CT-200512-A-W 21 Mar 2025 102940 -0400.pdfIN THE COUNTY COURT OF THE
NINTH JUDICIAL CIRCUIT IN AND
FOR ORANGE COUNTY FLORIDA
CASE NO: 2025-CT-200512-A-W
CITATION NO: ADXUI4E
CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR
STATE OF FLORIDA
VS.
JUAN JOE SEPULVEDA
DOB: 06/23/1976
The defendant has hereby entered a plea of NOT GUILTY and the follow…
[show full stored text] |
Court/case doc | 832 KB | 2025-05-09 14:04:34 uploaded 49d after created | no | Dropbox · History |