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TORRES AQUINO, JULIO CESAR 07:12:24 YL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 08:05:22. 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: YL · Date: 2024-07-12 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 4 · Discharge: — · Bond liability: $70,000
Last scanned: 2026-08-01 19:32:43
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Torres Aquino, Julio Cesar - Bond Agreement - signed.pdf, Torres Aquino, Julio Cesar - Bond Agreement.pdf, TORRES AQUINO, JULIO CESAR Rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: TORRES AQUINO, JULIO CESAR 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 19:32:437 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
11132024_□ICONVRT. FINBCOST JDGMf.pdf
CASE: 2024 104391 CFDB STATE OF FLORIDA VS JULIO CESAR TORRES AQUINO PSBD SPN: 959498 TRIAL DATE: PARTIES PRESENT DEF. APPEARED APP.W/COUNSEL DEF. COUNSEL APP. W/OUT DEF. DEF. FAILED TO APPEAR ATTORNEY STATUS APP. IND. STATUS - PD APPT. APP. IND. STATUS - NOT INDIGENT PD APPT. BY COURT LATTY.TO BE A…
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Unclassified 741.7 KB 2024-11-13 19:00:52 no Dropbox · History
AquinoTBCD.pdf
01/10/2016 05:25 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB Charge(s): JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR. #8-207 LUTZ, FL 33549 TAMPERING WITH A WITNESS B REVENTING COMMUNICATION TO LAV ENF…
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Unclassified 79.1 KB 2024-09-12 13:03:27 uploaded 29d after created no Dropbox · History
attachment1.PDF
01/10/2016 05:25 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB Charge(s): JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR. #8-207 LUTZ, FL 33549 TAMPERING WITH A WITNESS B REVENTING COMMUNICATION TO LAV ENF…
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Unclassified 79.1 KB 2024-09-12 13:03:27 uploaded 36d after created no Dropbox · History
EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: Def Add. Def Home # Julio C Torres Aquino Jr 1743 cypress preserve dr _ City: Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : Mon Mon Tues - Tues Power No(s): Charge: Case No: Court Date: Indemnitor: Paperwork Date: G Total Premium Due : Lutz Social Security: State: _ Email: 599-26-7973 Zip: 33549 Wed Wed Thur Thur Fri • Fri Sat Sat Total Bond Liability: Court: County: _ Time: Premium Paid : 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 Julio C Torres Aquino Jr My friends/family know me as First Middle Last 2. Residence Address 1743 cypress preserve dr City Lutz State FI _zip 33549 3. How Long at Current Address 1yr Rent Free Lease • Own Landlord/Mortgagor Name The grand 4. Is Mortgage/Lease in your name Yes When does lease Expire March 2024 Email Jtorrasol@gmail.com 5. Cell Phone # 3862868037 Cell Carrier iPhone or Android Andriod How Long with Cell No. 6. Employer Solcium solar Length Z yr _ Position Electrician Work # 7. Social Security No. 599-26-7973 ID# T622423894590 _W32 Ht 6.2 Race Hispanic Eye Color Blue Hair Brown 8. High School Attended. Cupeyville University or College Attended Turabo univercity Graduation year 2010 9. Gender M _ Place of Birth Puerto Rico Date of Birth 12/19/1989 US Citizen. Yes Marital Status No _ How Long Na Earrings and arm tattoos Tattoos/Piercings or Marks Medical Conditions / Disabilities Bipolar, high anxiety 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 Na Have you ever Failed To Appear No If Yes, How long did it take you to resolve the warrant Na Do you have any pending Charges in other Counties, If so where No 11. Vehicle Year 2020 Vehicle Color Grey Vehicle Make Volkswagen Tag No. Do you know your score sheet points No Are you now under any bond Yes 40.000 Vehicle Miles Amount Owed , 11.000 12. Relationship to Indemnitor How long have you known Indemnitor 13. Emergency Contact Name. Julio Torres lopez Address. Casuals Puerto Rico Phone No. 7875866259 13. Children Yes No Amount of children 2 Ages 2 and. 7 Do kids reside with you No 14. Attorney John j. Terhune Phone No.. 3868049243 May we reach out on your behalf • Yes 15. How did you hear about us? Got a hunch a picked out of reference of 100 numbers Personal References First & Last Name Relationship City / State 1. Pedro aponte Best frier San juan/puerto Rico 2. Tim Smith Boss Deland/ florida 3. Karl amalia Gf St.peterburge/fl 4. Gustavo Panasso Boss Sandford/fl 5. Jesus irrizrry Brother Land o lakes/ fl 6. Paola torres Sister San Lorenzo/ pr Phone 7876610410 4079513073 8134265208 3212764841 7869613735 7876336011 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# SSN DOB 599-26-7973 Print Julio C Torres Aquino Jr 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: Julio C Torres Aquino Jr ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ 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 number(s) COUNTY, FLORIDA P/A numbers) Signature Signature Julio C Torres Aquino Jr 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 Julio C Torres Aquino Jr 3862868037 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: Phone: 1743 cypress preserve dr 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: Pulo Doo Julio C Torres Aquino Jr Date: 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 Total Bond Amount $ Julio C Torres Aquino Jr Indemnitor Name(s) Total Premium $ Power Number(s) ("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 Print Name lulote Indemnitor Signature Print Name Indemnitor Signature Indemnitor Signature Print Name Print Name Indemnitor Signature Indemnitor Signature Print Name Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. (If you cannot read or understand English, please check this box.) Check box and complete the 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) 1.8 MB 2024-09-12 13:03:27 uploaded 42d after created no Dropbox · History
Hearing Date Received for Julio Torres Aquino 08132024 Fri, 02 Aug 2024 153423 +0000 (UTC).PDF
01/10/2016 05:25 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB Charge(s): JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR. #8-207 LUTZ, FL 33549 TAMPERING WITH A WITNESS B REVENTING COMMUNICATION TO LAV ENF…
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Unclassified 79.1 KB 2024-09-12 13:03:27 uploaded 41d after created no Dropbox · History
Hearing Date Received for Julio Torres Aquino 10102024 Wed, 02 Oct 2024 234926 +0000 (UTC).PDF
02/03/2016 07:51 13862536656 EXPRESS BAIL BONDS PAGE 01/01 .. STATE OF FLORIDA v. JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR #8-207 LUTZ, FL 33549 IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB Charge(s): TAMPERING WITH A WITNESS BY PREVENTING COMMUNICATION TO …
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Court/case doc 87.3 KB 2024-10-15 16:32:28 uploaded 13d after created no Dropbox · History
Hearing Date Received for Julio Torres Aquino 10292024 Thu, 17 Oct 2024 161929 +0000 (UTC).PDF
01/06/2016 14:20 13862536656 EXPRESS BAIL BONDS PAGE 02/02 STATE OF FLORIDA IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB V. Charge(s): JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR #8-207 LUTZ, FL 33549 TAMPERING WITH A WITNESS BY PREVENTING COMMUNICATION TO LAW…
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Court/case doc 84.7 KB 2024-10-25 14:00:14 uploaded 8d after created no Dropbox · History
Hearing Date Received for Julio Torres Aquino 11132024 Mon, 04 Nov 2024 170422 +0000 (UTC).PDF
01/23/2016 17:23 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR #8-207 LUTZ, FL 33549 IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB Charge(s): TAMPERING WITH A WITNESS BY PREVENTING COMMUNICATION TO LAW EN…
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Unclassified 81.1 KB 2024-11-07 12:49:14 no Dropbox · History
Screenshot 2024-09-13 at 10.53.50 AM.png Unreadable (OCR found very little text) reason: low-text-confidence 199.1 KB 2024-09-13 14:53:55 yes Dropbox · History
Screenshot 2024-10-17 at 12.22.26 PM.png
STATE OF FLORIDA IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB V. JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR #8-207 LUTZ, FL 33549 AMPERING WITH A WITNESS B REVENTING COMMUNICATION TO LAT ENPORCEMENT TAMPERING WITH A WITNESS BY PREVENTING COMMUNICATION TO LAW …
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Court/case doc 468.7 KB 2024-10-17 16:22:30 no Dropbox · History
Statement of Surrender.pdf
Statement of Surrender Form This form must be completed at the time of the surrender of a defendant by a bail bond agent with a copy provided to the defendant, pursuant to §648.4425, Florida Statutes. If a jail has a separate surrender form; this form must be completed and attached to that form. Def…
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Unclassified 967.8 KB 2024-09-13 02:36:50 no Dropbox · History
Torres Aquino, Julio Cesar - Bond Agreement - signed.pdf
7/12/24, 11:29 AM BLIC PROTEGTION Volusia County CORRECTIONS Inmate Information Inmate Information For: JULIO TORRES AQUINO Inmate Id # 959498 Last Name TORRES AQUINO City (LUTZ Booking # 1144197 First Name JULIO Zip Code 33549 Booking Date Release Date 07/10/2024 10:03 Middle Name CESAR Suffix DOB …
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Booking Report 642 KB 2024-09-12 13:03:27 uploaded 42d after created no Dropbox · History
Torres Aquino, Julio Cesar - Bond Agreement.pdf
7/12/24, 11:29 AM BLIC PROTEGTION Volusia County CORRECTIONS Inmate Information Inmate Information For: JULIO TORRES AQUINO Inmate Id # 959498 Booking # 1144197 Booking Date Release Date 07/10/2024 10:03 Last Name First Name Middle Name TORRES AQUINO JULIO CESAR City (LUTZ DOB Race 12/19/1989 W ST F…
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Booking Report 591.4 KB 2024-09-12 13:03:27 uploaded 42d after created no Dropbox · History
TORRES AQUINO, JULIO CESAR -PHOTO-2024-07-12-14-48-50.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 60.3 KB 2024-09-12 13:03:27 uploaded 62d after created yes Dropbox · History
TORRES AQUINO, JULIO CESAR 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: ZACKERY/SACHA/RR Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: _ Social Security: ACF#: 0701224 _City: _ State: Zip: Ind Cell # Email: How long known Def.: Mortgage…
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Indemnitor app (digital) 2.3 MB 2024-09-12 13:03:27 uploaded 57d after created no Dropbox · History
TORRES AQUINO, JULIO CESAR 3 EP V10.9.2024 PREMIUM RECEIPT - signed.pdf
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- 1144197 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO Orlando (Orange County) 3800…
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Unclassified 380.4 KB 2024-09-12 13:03:27 uploaded 42d after created no Dropbox · History
TORRES AQUINO, JULIO CESAR 3 EP V10.9.2024 PREMIUM RECEIPT .pdf
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- 1144197 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO Orlando (Orange County) 3800…
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Unclassified 264.6 KB 2024-09-12 13:03:27 uploaded 62d after created no Dropbox · History
TORRES AQUINO, JULIO CESAR MOM TLOxp - Advanced.pdf
7/12/24, 11:28 AM TLOxp - Advanced Your Current Reference ID: NONE 2 Results Found for people named WANDA AQUINO MARTINEZ in the United States. (showing all results) WANDA AQUINO MARTINEZ, 62 Years Old (Carolina, PR, San Lorenzo, PR) 1 of 2 results Possible Relatives Cities WANDA AQUINO MARTINEZ Jes…
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Unclassified 123.1 KB 2024-09-12 13:03:27 uploaded 62d after created no Dropbox · History
TORRES AQUINO, JULIO CESAR mugshot.png Court/case doc reason: low-text-confidence 286 KB 2024-09-12 13:03:27 uploaded 62d after created yes Dropbox · History
TORRES AQUINO, JULIO CESAR PHOTO-2024-07-12-14-48-58.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 66.5 KB 2024-09-12 13:03:27 uploaded 62d after created yes Dropbox · History
TORRES AQUINO, JULIO CESAR PHOTO-2024-07-12-14-49-14.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 58.7 KB 2024-09-12 13:03:27 uploaded 62d after created yes Dropbox · History
TORRES AQUINO, JULIO CESAR PHOTO-2024-07-12-15-30-14.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 123.4 KB 2024-09-12 13:03:27 uploaded 62d after created yes Dropbox · History
TORRES AQUINO, JULIO CESAR PHOTO-2024-07-12-15-44-45.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 39.4 KB 2024-09-12 13:03:27 uploaded 62d after created yes Dropbox · History
TORRES AQUINO, JULIO CESAR Rapsheet.pdf
7/12/24, 11:29 AM BLIC PROTEGTION Volusia County CORRECTIONS Inmate Information Inmate Information For: JULIO TORRES AQUINO Inmate Id # 959498 Booking # 1144197 Booking Date Release Date 07/10/2024 10:03 Last Name First Name Middle Name TORRES AQUINO JULIO CESAR City (LUTZ DOB Race 12/19/1989 W ST F…
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Booking Report 183.9 KB 2024-09-12 13:03:27 uploaded 62d after created no Dropbox · History
TORRES AQUINO, JULIO CESAR TLO.pdf
7/12/24, 11:01 AM TLOxp - Advanced Your Current Reference ID: NONE No subjects were found using your search criteria. However, we have expanded your search and were able to locate the subjects) below using similar criteria. Showing the 1 Result Found for people named JULIO C TORRESAQUINO in the Unit…
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Unclassified 196.5 KB 2024-09-12 13:03:27 uploaded 62d after created no Dropbox · History
TORRES AQUINO, JULIO CESAR TLOxp - Criminal and Traffic Offenses.pdf
7/12/24, 11:00 AM TLOxp - Criminal and Traffic Offenses Your Current Reference ID: NONE 2 Results Found for people named JULIO CAESAR TORRES AQUINO in the United States. (showing all results) JULIO CESAR TORRES AQUINO JR Vame: JULIO CESAR TORRES AQUINO JF Gender: N Ethnicity: HISPANIC Is Sex Offende…
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Unclassified 117.3 KB 2024-09-12 13:03:27 uploaded 62d after created no Dropbox · History
TORRES AQUINO, JULIO CESAR- Screenshot 2024-07-12 at 2.53.39 PM.png
ALLEGHENY CASTALTY COMENNY An HEIR CALABAIAL CARIT B4L:00 рао. 00.00 100 1 00 300 Аран pai, Cate read niem do tale him. 1l Capider perpindad isperior al 37% en ouglar Carponcile 11C o 5-Coe) 1. Nipes ve a decles on bracers? 30. Cudeas like bar vivia a FL . Bai saud on alpia dipo de libertad coadcima…
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Image (unclassified) 420.7 KB 2024-09-12 13:03:27 uploaded 62d after created no Dropbox · History