| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
20211110_165616.jpgFlorida
DRIVER LICENSE
tpH452-792-61-504-O*c4»€
HOLMES
2 STACY LEE
$ 2634 SHADYBRANCH DR
ORLANDO, FL 32822-4173
3 008 01/04/1961 15SEX F
4bEXP 01/04/2028
16 нат 5-06"
12 REST A
Sa END NONE
DONOR
SAFE DRIVER
4a ISS 03/07/2019
500 G741910290170
REPLACED 10/29/2019
Operation of a motor vehicle conshitu…
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State ID | 889.9 KB | 2022-08-23 22:10:36 uploaded 285d after created | no | Dropbox · History |
3847999153055.DOCUMENT.PDF.pdf11/21/2021
06:36
0000000000
PAGE
01
Double "O" Bonding
Company
1938 Lexington Road
Athens, GA 30605
Phone: (706) 353-6467
Fax: (706) 353-6411
Website:doubleobonding.com
Email doubleobonding@gmail.com
Fax:
To:
Fax:
Phone:
Re:
• Urgent
Comments:
AIA - OUTSIDE SURETY-Agent
Support
818-449-7150
From:
La…
[show full stored text] |
Unclassified | 647.8 KB | 2022-08-23 22:10:36 uploaded 274d after created | no | Dropbox · History |
Eric Thibault Collateral Return Confirmation.pdfBank of America | Online Banking | Transfer Funds | To Others With Bank of America Accounts
8/15/23, 5:57 PM
Payment sent
Print this page for your records
From: Collateral Holdings
To: Stacy Holmes
Amount
$5,529.00
New Balance: $18,189.53
Transfer Date
08/15/2023
Confirmation Number
kjn3p9jvi
Please…
[show full stored text] |
Unclassified | 38 KB | 2023-08-15 21:57:51 | no | Dropbox · History |
First Data - POS.pdf (Premium).pdfFirst Data - POS
11/10/21, 6:39 PM
========== TRANSACTION RECORD ==========
BAIL 2 GO OPERATIONS
2911 39TH ST STE 700
ORLANDO, FL 32839
United States
WWW.BAIL2GO.COM
TYPE: Purchase
ACCT: Mastercard
$ 1,202.75 USD
CARDHOLDER NAME : Stacy L Holmes
CARD NUMBER
: ############7857
DATE /TIME
: 10 Nov 21 …
[show full stored text] |
Unclassified | 32 KB | 2022-08-23 22:10:36 uploaded 286d after created | no | Dropbox · History |
First Data - POS.pdf (Trust).pdfFirst Data - POS
11/10/21, 6:15 PM
========== TRANSACTION RECORD ==========
BAIL 2 GO TRUST
2911 39TH ST STE 700
ORLANDO, FL 32839
United States
WWW.BAIL2GO.COM
TYPE: Purchase
ACCT: Mastercard
$ 5,700.00 USD
CARDHOLDER NAME
: Stacy L Holmes
CARD NUMBER
: ############7857
DATE/TIME
: 10 Nov 21 18:14:…
[show full stored text] |
Unclassified | 31.6 KB | 2022-08-23 22:10:36 uploaded 286d after created | no | Dropbox · History |
Register of Actions.pdfRegister of Actions
Case Information
PRE-21-08446 | STATE OF GEORGIA VS. ERIC THIBAULT
Case Number
PRE-21-08446
File Date
10/23/2021
Court
Magistrate Court
Case Type
Criminal Pre-File
Party
Plaintiff
STATE OF GEORGIA
Defendant
THIBAULT, ERIC JOSEPH
Gender
Male
Race
White
Address
2634 SHADYBRANCH DR
…
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Unclassified | 47.2 KB | 2023-08-10 14:04:03 | no | Dropbox · History |
Screenshot 2023-08-15 at 5.58.01 PM.pngVR
'Eric Thibault' via Collateral Request
Re: Collateral Request Form 2023
To: collateral@bail2go.com,
Reply-To: stacyholmes92@gmail.com
• Inbox - Bail 2 GO
August 9, 2023, 9:59 AM
Collateral Request Form 2023
Defendant's First and
Last Name?
Date We Posted Bail?
Copy of Collateral
Receipt
Indemnito…
[show full stored text] |
Image (unclassified) | 365 KB | 2023-08-15 21:58:05 | no | Dropbox · History |
Thibault, Eric J RapSheet.pdfSmartWEB Jail
11/11/21, 6:51 AM
Number of Inmate Records Returned: 1
THIBAULT, ERIC JOSEPH (W/ MALE )
Address Given:
Facility: GCSO , Dorm: E , Pod: E, Cell No: 209 Visitation Schedule
2634 SHADYBRANCH DR ORLANDO FL 32822
Allowed
GCSO21MNI022969
$20.00
CHARGES
STATUTE COURT CASE NUMBER
I-1 16-7-23 0…
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Court/case doc | 42.9 KB | 2022-08-23 22:10:36 uploaded 285d after created | no | Dropbox · History |
Thibault, Eric J. CC Auth (MG) - signed.pdfBail 2C0
The undersigned, having made application for (or renewal of) a surety, or bail bond(s), to be
issued by BAIL 2 GO Bail Bonds, a Florida licensed bail agent, hereby authorizes BAIL 2 GO
Bail Bonds, its employees, agents or representatives to charge the bail bond premium/renewal
in the sum of…
[show full stored text] |
Unclassified | 152.7 KB | 2022-08-23 22:10:36 uploaded 286d after created | no | Dropbox · History |
| Thibault, Eric J. EP BV (MG) - signed.pdf | Unreadable (Dropbox download failed) reason: download-error | 655.8 KB | 2022-08-23 22:10:36 uploaded 286d after created | yes | Dropbox · History |
Thibault, Eric J. EP BV.pdfCOLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
P.O. Box 9810, Calabasas, CA 91372
800.935.2245
info@aiasurety.com
Receipt No.: ACFL- 6314-2367
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
Deposit of collateral: Depositor hereby acknowledges receipt of • Return of collateral: Depositor hereby surrenders the original and acknowledg
a copy of this document and agrees to the terms on the reverse
e return and receipt of collateral listed herein and that the collateral has be
side.
The collateral identified below is deposited as security for
the bail bond(s), premium owed, if any, and all lawful expenses
is bal produce from any futher naily or responsibily i relin oh oly aral.
incurred due to underwriting the referenced bail bond(s).
Returning collateral from receipt numbers)
Date Received
11/10/2021
Depositor Address
2634 Shadybranch Dr, Orlando, FL 32822
Power Numbers(s)
N/A
Depositor Name
Stacy Holmes
Depositor Phone Number
(407) 401-4446
Defendant Name
Eric Thibault
Case Number
Items) Received - describe below, specify condition
Bond Amount
5,700.00
Amount or Estimated Value
Rec'
Collateral
Funds - in form of Cash Check
If applicable, I acknowledge a Credit Card fee of
• Money Order
Held By
$
Bail Producer • Surety
$
Bail Producer
Surety
• Credit Card
$
5,700.00
Bail Producer
Surety
% in the amount of $
Signature
Signature
* 0 8 2 15
FLORIDA USE ONLY
Form# ACC.FL.0304-2 (01/20)
Print Name
Stacy Holmes
Print Name
Marie Garcia
COLLATERAL RECEIPT
Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement ("Agreement"), you are depositing the collateral
as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts
(including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and
costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and
transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other
obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitor (s) for the benefit of Surety or its
Bail Producer, all of the terms of which are made a part of this receipt by this reference ("Liabilities").
The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt (or
that person's heir, legal representative, or successor in interest) within 10 days, or as stated in the Agreement, after receiving written notice
from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated
before returning the Bond.
If the collateral you provided included a document that conveys title to alien on real property and such document was recorded, the Bail
Producer or Surety shall deliver a reconveyance of the property, executed in such a manner that it may also be recorded, to you or your heir,
legal representative or successor in interest within 10 working days, or as stated in the Agreement, after the Bail Producer or Surety receives
notice of the exoneration of the Bond in writing by the court. The Bail Producer or Surety shall deliver such reconveyance document to you by
making the document available at its principal place of business or mailing it to you upon your request.
The Bail Producer or Surety will not return any collateral to you until you provide the written receipt that identifies the Bond, describes the
collateral, and shows your signature.
For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, 200 East Gaines
Street, Tallahassee, FL 32399-0322, (877)693-5236 (in-state), (850)413-3089 (all areas), www.MyFloridaCFO.com/Division/Consumers.
CONTINGENT PROMISSORY NOTE
nis Contingent Promissorv Note ("Note) is beina executed bv the undersianed "Maker') to secure Alleahenv Casualt
ompanv. as suretv. upon tortelture or estreature or ine suretv bona s posted on benalt ot detendan
Eric Thibault
("Defendant").
On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $
5,700.00
Dollars, at P.O. Box 9810, Calabasas, CA 91372-9810, 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)
COUNTY, FLORIDA
P/A number(s) N/A
Signature
Stacy Holmes
Maker Name
Form# ACC.FL.0036 (01/20)
Signature
Date
Maker Name
Date
* 08212 *
Print Form
Reset Form
allegheny
CASUALTY COMPANY
P.O. Box 9810, Calabasas, CA 91372
800.935.2245
info@aiasurety.com
THIS IS A DOUBLE SIDED DOCUMENT
READ ALL SIDES CAREFULLY
BAIL BOND AGREEMENT (" Agreement")
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
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:
Agreement Details
11/10/2021
Eric Thibault
Indemnitor Name(s)
Stacy Holmes
5,700.00
Total Premium $
570.00
Power Numbers)
N/A
("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
Eric Thibault
Print Name
Stacy Holmes
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.
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
Form# ACC.FL.0307 (01/20)
* gA
READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE
Page 1 of 4
Print Form
Reset Form
And
Conditi
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. Defendant 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.
3. Surety shall have control and jurisdiction over the Defendant during the term for which the Bond is in effect and shall
have the right to apprehend, arrest and surrender the Defendant to the proper officials at any time as provided by law
and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and for a reason other thar
as stated in paragraph 4, you may be entitled to a retund of the Bond premium it required by applicable law it 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 your obligations
o 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 suretv
b Detendant moves trom nis/ner current address without prior written consent of the surety, or Detendant Tall:
o notify Surety of any changes in address; (c) Defendant commits any act that constitutes reasonable evidence
of the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required: (d
Detendant is arrested and incarcerated for any other oftense (other than a minor traffic violation); (e) Detendant
or an Indemnitor makes any materially talse statement in any material submitted to surety tor the Bond
cludina the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; g
ndemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in th
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.
5. In the event that the apprehension and surrender of Defendant to custody is required for any reason, including the
failure 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,
losses yany a pass agains Surely ling all agents neployees there arsing or or rea
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, or
arising out of, Surety's issuance or procurement of the Bond (together, "Liabilities"), including, but not limited to, the
following:
a the principal amount of any tortelture ot, or ludament on, the Bond, plus any related court costs, interest anc
aal tees incurred; (b any tugitive recoverv tee it there is a torteiture of the Bond (which tee is tvpically ten to
twenty percent [10-20%] of the amount of the Bond plus any out of pocket expenses); (c) any and all costs
incurred to extradite and/or apprehend and return Defendant to custody; and/or (d) if a collection action is required
under this Agreement, reasonable and actual attorney's fees plus any and other costs, expenses and/or
assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any).
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
payment hereunder.
Further, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pending
unpaid judgment or forfeiture demand), whether the demand is made before or after Surety has paid or advanced such
funds.
. Subiect to applicable law it anv). anv collateral (real or personal. includina cash or securities) pledaed to or depositec
with Suretv as security for the obliaations under this Agreement ("Collateral
of any and all sums due to Surety for any and all Liabilities sustained, paid or incurred by Surety. You authorize the
or any part thereof, in order to pay or reimburse the Suretv for any and all
the Bond and/or to place the Suretv in cash funds so as to protect the Suretv
against the payment of any Liabilities, including any claim, demand, loss, or judgment arising out of the Bond, even if the
Suretv has not paid any such Liability. Subiect to applicable law (if anv). the Suretv mav make any such sale, at its
discretion, at public or private sales, and without demand, notice or advertisement of the time and place of said sale. anc
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 satisfactory
Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledae or
deposit. Subject to applicable law (if any), if you fail to deposit such additional Collateral, the Surety shall have the full
right, power and authority, without further demand or notice, to sell, assign and deliver the whole or any part of such
Collateral, including any substituted or additional Collateral, at public or private sale, at its option, and without demand,
notice or advertisement, and also with the right to purchase said Collateral at any such sale, freed and discharged from
any equity or redemption as provided by applicable law.
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 (01/20)
Page 2 of 4
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Terms
And Conditions (continued from previous page)
whether or not the Surety is entitled to be indemnified at the time of the entry, recording or filing of such COJ. If 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
remedv. 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 trom 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 and
deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you.
† the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether for
real or personal property, you authorize the
Surety to do so, and you agree to indemnify and reimburse the Surety for
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 for 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,
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 intormation and/or records concerning you trom any party or agency, private or
governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal
cIvil records, driving records, tax records,
records, medical records, school records, worker
or governmental (odal, state or federal contacted by surety to turns to Surely or Bail Producer, in accordance wate
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 Defendant 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
the il Compilance by belondant win the flowing terms and conting in period, and the Bond contined upon
(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
information as required by Court Order or process; (e) Surety, including its agents and representatives, will be
and (f YOU WILL NOT HAVE THE
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 tederal law, then such provision
shall automaticallv be deemed to have been revised to complv with such law so as to provide Suretv with the maximum
rotection from any Liabilities. The invalidity or unentorceability ot any provision herein (or portion thereot) shall in n
vay 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
agreement between the Surety and you. All statements, representations, promises, agreements, and affirmations made
by the Surety or Bail Producer, or any representative, employee or agent, thereof prior to or contemporaneously with the
execution of this Agreement are contained within this document,
Agreement, are of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the
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 (01/20)
Page 3 of 4
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Supplemental Terms
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 happenina ot anv one of the tollowing events shall constitute a breach ot
Defendant's obligations to
Surety, and Surety shall have the right to immediately apprehend, arrest and surrender
Defendant, and no person shall have any right to any refund of premium whatsoever. The events which constitute a
oreach of Defendant's obligations hereunder are:
a) If Defendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bai
Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyin
Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable
evidence of Detendant's intention to cause a torteiture of the Bond; (a It Detendant is arrested and incarcerated
for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the
Agreement.
Division of Consumer
Services, Bail Bond Section, 200
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.
• For good ana valuable consideration, vou agree to indemnity and nola harmless the surety or its agent tor all losse
ot otherwise prohibited bv law or bv rules of the Department of Financia Service
• You acknowledge receipt ot copies ot this Agreement, which includes statements as to O the restrictions placed O
efendant as a condition of the Bond and (b) the Bail Producer's and Suretv's powers relatina to the cancellation of th
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 filing of motions; (c) Documented transportation and
lodging expenses outside the jurisdiction of the court; (d
for housing, re-arrest,
transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has
seen no torteiture ot 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.
10. Surety shall be entitled to deduct from collateral held or any return premium all fees, expenses, and charges
authorized by applicable law, including Florida Administrative Code 69B-221.105.
a conflict between
the terms and conditions of the Agreement and this Supplement, this
Supplement shall control.
Form# ACC.FL.0307 (01/20)
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allegheny
CASUALTY COMPANY
P.O. Box 9810, Calabasas, CA 91372
800.935.2245
info@aiasurety.com
BAIL BOND INFORMATION SHEET
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
Defendant Name
Eric Thibault
Power Number(s)
N/A
Case Number
As principal (defendant) and/or indemnitor (guarantor) on a bail bond, you must be given a copy of any collateral
documents that you sign relating to the above bond(s).
When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the
bond(s), your collateral will be returned to you.
BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any
breach (violation) of agreement.
ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT:
1. If principal fails to appear in court;
2. If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent;
3. If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said
move;
4. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture
of the bond (s);
5. If principal is arrested and incarcerated for any offence other than a minor traffic violation;
6. If principal shall make any material false statement in the application;
7. If principal shall violate any special restriction or condition of the bond(s) imposed by the Court.
For general information regarding your collateral, contact the agency as shown on the top of this sheet.
For further inquiry / complaint, contact
Department of Financial Services
Bail Bond Section
200 East Gaines Street
Tallahassee, FL 32399-0320
Phone: (850) 413-5660
**** Read carefully prior to signing ****
I/We have received a copy of this information sheet.
I/e have received a copy of all collateral documents that I/We signed regarding the above bond(s).
Defendant Signature
Indemnitor Signature
Print Name
Date
Eric Thibault
Signed original to agent's bond file; Copy to defendant and each indemnitor
Print Name
Stacy Holmes
Date
Form# ACC.FL.0028 (07/21)
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allegheny
CASUALTY COMPANY
P.O. Box 9810, Calabasas, CA 91372
800.935.2245
info@aiasurety.com
PRIVACY NOTICE
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
This Privacy Notice applies to your non-public personal information (personal information") received by Allegheny
Casualty Company and/or AlA Holdings, Inc., as applicable, ("Surety"), through that 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:
THE INFORMATION WE COLLECT: The Bail Producer is a licensed, independent contractor who is appointed by us to
write bail. Prior to issuing a bail bond, the Bail Producer will collect, and in some cases, transmit to us your personal
information. Your personal information is obtained from a variety of sources:
• Applications and other forms (e.g., name, address, social security number, employment information, family member
information, assets, income, and property locations and values) and electronically if you use our website or web-based
date - our website uses cookies to collect individual information about you and your website usage);
• Transactions and experiences with us and others, (e.g., credit card and account balances, and payment history); and
• Consumer reporting agencies, medical providers, or others (e.g., credit score, background checks, and medical and
employment information).
HOW WE USE & PROTECT PERSONAL INFORMATION: Your personal information will be used to process the bail
bond application, underwrite and post the bond and resolve bond claims or breaches of contract. We may provide your
personal information to others working with us who need this information for these purposes, such as attorneys and
investigators. Your personal information is used to assess the risk of the bail bond transaction, protect against fraud, or
generally to effect, administer or enforce the terms of the bail bond transaction. Only authorized personnel are permitted
to access your personal information. We convey to our employees and appointed Bail Producers the need to protect
your personal information and require our outside vendors and service providers to keep your personal information
PARTIES TO WHOM WE MAY DISCLOSE INFORMATION: We do not disclose your personal information to anyone
except as permitted/required by law - for example, to industry regulators, law enforcement agencies, credit bureaus,
subpoena, and third parties that assist us in the bail bond process and underwriting. We do not sell your personal
information to anyone, and do not share your personal information with any companies or organizations that would use it
to contact you about their products and services.
CONFIDENTIALITY AND SECURITY: We maintain physical, electronic and procedural safeguards to protect your
personal information. We ensure that your personal information is treated responsibly and consistent with our privacy
policies. We also restrict access to your personal information within our organization to those persons who must have
the information to provide services to you or to conduct our business. Persons who have access to your personal
information may use it only for our business purposes. We safeguard your personal information in accordance with
applicable laws. You have a right to review your personal information and to request that we correct, amend or delete
such information on file.
WEB PRIVACY: When you visit AlA's website at (www.aiasurety.com), the Web server automatically collects and
maintains statistical information from our site's data logs that concern network traffic flow and volume. The information
that is collected does not identify personal information. The collected information is used to improve the usefulness of
the web site. We reserve the right to change this Privacy Notice at any time. The most up to date version of our Privacy
Notice can be found on AIA's website.
CALIFORNIA CONSUMER PRIVACY ACT: For California Residents, please visit www.aiasurety.com/CCPA to
access our complete California privacy statement under the CCPA. If you would like a full copy of the policy, please
contact the Surety at 818) 223-3308 or privacy@aiasurety.com
FURTHER INFORMATION: If you have any questions about how we use the information we collect, please write to us
at: AIA Compliance Department, PO Box 9810, Calabasas, CA 91372-9810.
Indemnitor / Defendant Signature
Indemnitor / Defendant Printed Name
Date
Stacy Holmes
Form# ACC.0027 (07/21)
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allegheny
CASUALTY COMPANY
P.O. Box 9810, Calabasas, CA 91372
800.935.2245
info@aiasurety.com
THIS IS A 1-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
Defendant Name
Eric Thibault
Charges
Case Number
Indemnitor Name
Stacy Holmes
Home Phone Number
Relationship to Defendant
Parent
Current Full Address, City, State and Zip
2634 Shadybranch Dr, Orlando, FL 32822
From
To
BAIL BOND APPLICATION - INDEMNITOR
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
Birth Date
07/01/1991
Appearance Date
Authorized Signatures
Court Name
My triends / family know me as
Cell Phone Number
(407) 401-4446
Work Phone Number
Email
staceyholmes92@gmail.com
• Own
• Rent
Landlord Name (if applicable)
Landlord Phone Number
Landlord Name (if applicable)
• Own
• Rent
Landlord Phone Number
Birth Place
01/04/1961
Driver's License / ID Number
H452-792-61-504-0
Employer
Social Security Number
State Issued
FL
U.S. citizen? Alien Number
• Yes •No
Position
How long in US?
How Long
Reference Name
Relationship to Indemnitor
Phone Number
Reference Name
Relationship to Indemnitor
Phone Number
I hereby represent that the foregoing information is true, complete and correct and is made for the purpose of inducing
Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein.
Signed, sealed and delivered this
Indemnitor Signature
Driver's License Number
H452-792-61-504-0
Social Security Number
Indemnitor Print Name
Stacy Holmes
Birth Date
01/04/1961
NOT FOR USE IN PUERTO RICO
SEE NEXT PAGE FOR APPLICABLE FRAUD WARNINGS.
Form# ACC.0302-1 (06/20)
* 08389 *
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IMPORTANT
FRAUD
WARN
GS
ALABAMA RESIDENTS
Any person who knowingly presents a false or fraudulent claim for payment of a loss or benefit or who knowingly
presents false information in an application for insurance is guilty of a crime and may be subject to restitution fines or
confinement in prison, or any combination thereof.
ARKANSAS RESIDENTS
Any person who knowingly presents a false or fraudulent claim for payment for a loss or benefit or knowingly presents
false information in an application for insurance is guilty of a crime and may be subject to fines and confinement in
prison.
FLORIDA RESIDENTS
Any person who knowingly and with intent to injure, defraud, or deceive any insurer files a statement of claim or an
application containing any false, incomplete, or misleading information is guilty of a felony of the third degree.
LOUISIANA AND MAINE RESIDENTS
It is a crime to knowingly provide false, incomplete or misleading information to an insurance company for the purpose of
defrauding the company. Penalties may include imprisonment, fines or a denial of insurance benefits.
MARYLAND RESIDENTS: Any person who knowingly or willfully presents a false or fraudulent claim for payment of a
and may be subject to fines and confinement in prison.
NEW JERSEY RESIDENTS
Any person who includes any false or misleading information on an application for an insurance policy is subject to
criminal and civil penalties.
NEW MEXICO RESIDENTS
Any person who knowingly presents a false or fraudulent claim for payment or a loss or benefit or knowingly presents
false information in an application for insurance is guilty of a crime and may be subject to civil fines and criminal
penalties.
NEW YORK RESIDENTS
Any person who knowingly and with intent to defraud any insurance company or other person files an application for
insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading,
information concerning any fact material thereto, commits a fraudulent insurance act, which is a crime, and shall also be
subject to a civil penalty not to exceed five thousand dollars and the stated value of the claim for each such violation.
OHIO RESIDENTS
Any person who, with intent to detraud or knowing that he is tacilitating a traud against an insurer, submits an application
or files a claim containing a false or deceptive statement is guilty of insurance fraud.
OKLAHOMA RESIDENTS
WARNING: Any person who knowingly, and with intent to injure, defraud or deceive any insurer, makes any claim for the
proceeds of an insurance policy containing any false, incomplete or misleading information is guilty of a felony.
PENNSYLVANIA RESIDENTS
Any person who knowingly and with intent to defraud any insurance company or other person files an application for
insurance or statement of claim containina any materially false information or conceals for the purpose of misleading,
information concerning any fact material thereto commits a fraudulent insurance act, which is a crime and subjects such
person criminal and civil penalties.
RHODE ISLAND, TENNESSEE, VIRGINIA, WASHINGTON, AND WEST VIRGINIA RESIDENTS
It is a crime to knowingly provide false, incomplete or misleading information to an insurance company for the purpose of
defrauding the company. Penalties may include imprisonment, fines or a denial of insurance benefits.
Form# ACC.0302-1 (06/20)
Page 2 of 2
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|
Indemnitor app (digital) | 544.3 KB | 2022-08-23 22:10:36 uploaded 286d after created | no | Dropbox · History |
Thibault, Eric J. First Data - POS.pdf (MG) - signed.pdfFirst Data - POS
11/10/21, 6:39 PM
========== TRANSACTION RECORD ==========
BAIL 2 GO OPERATIONS
2911 39TH ST STE 700
ORLANDO, FL 32839
United States
WWW.BAIL2GO.COM
TYPE: Purchase
ACCT: Mastercard
$ 1,202.75 USD
CARDHOLDER NAME : Stacy L Holmes
CARD NUMBER
: ############7857
DATE /TIME
: 10 Nov 21 …
[show full stored text] |
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Thibault, Eric J. Payment BV.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
a
allegheny
CASUALTY COMPANY
P.O. Box 9810, Calabasas, CA 91372
800.935.2245
info@aiasurety.com
Receipt No.: AP-
6314-2014
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 | 93.3 KB | 2022-08-23 22:10:36 uploaded 286d after created | no | Dropbox · History |
Thibault, Eric.pdf8/11/23, 9:11 AM
Details
Case Information
22-B-01898-9 | STATE OF GEORGIA vs THIBAULT
Case Number
22-B-01898-9
File Date
05/05/2022
Court
Division 9
Case Type
General
Judicial Officer
Mason, Tracey D
Case Status
Disposed
Party
Plaintiff
STATE OF GEORGIA
Defendant
THIBAULT, ERIC JOSEPH
DOB
XX/XX/1991…
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TLOxp - Advanced.pdfTLOxp - Advanced
11/10/21, 6:24 PM
Your Current Reference ID: NONE
2 Results Found for people named ERIC THIBAULT born on 07/01/1991 in the United
States.
(showing all results)
ERIC J THIBAULT, 30 Years Old (Florida, Vermont, Connecticut)
1 of 2 results
Possible Relatives
Cities
ERIC J THIBAULT (04/…
[show full stored text] |
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Transfer_Bond_Confirmation - 2021-11-11T063901.557.pdfAIA Surety
Transfer Bond Confirmation
Date:
To:
11/11/2021
Marie
Fax:
Authorization:
(866) 425-8119
63f2c4bb-245926
This fax confirms that your office requested the following transfer bond:
Request Date:
Defendant:
County:
11/10/2021
Eric Joseph Thibault
Gwinnett
Bond Amount(s):
$5,700.00
Transfer B…
[show full stored text] |
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