| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
11132024_□ICONVRT. FINBCOST JDGMf.pdfCASE: 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…
[show full stored text] |
Unclassified | 741.7 KB | 2024-11-13 19:00:52 | no | Dropbox · History |
AquinoTBCD.pdf01/10/2016 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…
[show full stored text] |
Unclassified | 79.1 KB | 2024-09-12 13:03:27 uploaded 29d after created | no | Dropbox · History |
attachment1.PDF01/10/2016 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…
[show full stored text] |
Unclassified | 79.1 KB | 2024-09-12 13:03:27 uploaded 36d after created | no | Dropbox · History |
EDP V10.9.1.2024 - Orange.pdfPacket 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 D…
[show full stored text] |
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).PDF01/10/2016 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…
[show full stored text] |
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).PDF02/03/2016 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 …
[show full stored text] |
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).PDF01/06/2016 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…
[show full stored text] |
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).PDF01/23/2016 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…
[show full stored text] |
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.pngSTATE 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
…
[show full stored text] |
Court/case doc | 468.7 KB | 2024-10-17 16:22:30 | no | Dropbox · History |
Statement of Surrender.pdfStatement 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…
[show full stored text] |
Unclassified | 967.8 KB | 2024-09-13 02:36:50 | no | Dropbox · History |
Torres Aquino, Julio Cesar - Bond Agreement - signed.pdf7/12/24, 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
…
[show full stored text] |
Booking Report | 642 KB | 2024-09-12 13:03:27 uploaded 42d after created | no | Dropbox · History |
Torres Aquino, Julio Cesar - Bond Agreement.pdf7/12/24, 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…
[show full stored text] |
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.pdfPacket 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…
[show full stored text] |
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.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-
1144197
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
Date Received
7/12/24
Payer Name
Payment
Method
• Cash
• Check
• Credit Card
• Money Order
Credit Card Authorization Code
Amount Received ($)
$ 7,000.00
Payer Phone Number
JULIO TORRES LOPEZ
(787) 586-6259
Defendant
Bond Amount ($)
TORRES AQUINO, JULIO CESAR
$ 70,000.00
Power Number(s)
TRANSFER BOND
Court
CIRCUIT VOLUSIA
TRANSFER BOND
Appearance Date
TBN
TBN
Case Number(s)
2024 104391 CFDB
2024 104391 CFDB
Appearance Time
Collateral Received Collateral Receipt Numbers)
TBN
• Yes • No 0701224
Itemized Expense(s) (if and as permitted by applicable law)
Expense Amount
Bail Bond Premium
TRANSFER FEE WAIVED
$
$
Total Expense(s)
$
$ 7,000.00
$
$ 7,000.00
Prior Payments)
$
Amount Received
$
Remaining Balance
($
($
$
$ 7,000.00
$ 0.00
* 08
185*
Form# ACC.0304-1 (10/21)
ayer slanatur
Julio torres (Jul 12, 2024 18:00 EDT)
Print Name
JULIO TORRES LOPEZ
Producer/Representative Signature
Producer/Representative Print Name
EAT ANIEL ZACKERY
)
PREMIUM RECEIPT and STATEMENT OF CHARGES
I understand that the premium owing or paid is fully earned upon the Defendant's release from custody, and the fact that the
Defendant may have been improperly arrested, re-arrested, the case dismissed, or the bail reduced shall not obligate the return
or forgiveness of any portion of the premium except as otherwise provided by applicable law (if any) as stated in the Bail Bond
TORRES AQUINO, JULIO CESAR 3 EP
V10.9.2024 PREMIUM RECEIPT
Final Audit Report
2024-07-12
Created:
By:
Status:
Transaction ID:
2024-07-12 (Eastern Daylight Time)
Bail 2 GO (nathaniel.zackery@bail2go.com)
Signed
CBJCHBCAABAADo1YYhdht1hfcSNW_0QW3DOIHfPADQpp
"TORRES AQUINO, JULIO CESAR 3 EP V10.9.2024 PREMIU
M RECEIPT" History
Document created by Bail 2 GO (nathaniel.zackery@bail2go.com)
2024-07-12 - 4:51:34 PM EDT- IP address: 75.112.18.138
Document emailed to jtorres42@gmail.com for signature
2024-07-12 - 5:09:52 PM EDT
Email viewed by jtorres42@gmail.com
2024-07-12 - 5:28:01 PM EDT- IP address: 104.28.94.126
O Signer jtorres42@gmail.com entered name at signing as Julio torres
2024-07-12 - 6:00:32 PM EDT- IP address: 24.138.250.206
Do Document e-signed by Julio torres (itorres42@gmail.com)
Signature Date: 2024-07-12 - 6:00:34 PM EDT - Time Source: server- IP address: 24.138.250.206
• Agreement completed.
2024-07-12 - 6:00:34 PM EDT
Bail 2CO
Powered by
Adobe
Acrobat Sign
|
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 .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-
1144197
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO Orlando (Orange County)
3800…
[show full stored text] |
Unclassified | 264.6 KB | 2024-09-12 13:03:27 uploaded 62d after created | no | Dropbox · History |
TORRES AQUINO, JULIO CESAR MOM TLOxp - Advanced.pdf7/12/24, 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…
[show full stored text] |
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.pdf7/12/24, 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…
[show full stored text] |
Booking Report | 183.9 KB | 2024-09-12 13:03:27 uploaded 62d after created | no | Dropbox · History |
TORRES AQUINO, JULIO CESAR TLO.pdf7/12/24, 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…
[show full stored text] |
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.pdf7/12/24, 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…
[show full stored text] |
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.pngALLEGHENY 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…
[show full stored text] |
Image (unclassified) | 420.7 KB | 2024-09-12 13:03:27 uploaded 62d after created | no | Dropbox · History |