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Torres-Aviles, Omarqiz M. 1:19:23-Kiss MG

⚠ 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: MG · Date: 2023-01-19 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $1,150
Last scanned: 2026-08-01 20:42:33
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Torres-Aviles, Omarqiz M. EDP BV.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Torres-Aviles, Omarqiz M- INDEMNITOR (MG) - signed.pdf
PRESENT
6. Defendant agreement (or EDP) from: Torres-Aviles, Omarqiz M. - Defendant.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 from: 01242023_POWER OF ATTORNEY flileghenv Casualtv Compani,) PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com.pdf, 01242023_POWER OF ATTORNEY Fllleghenv Cosualtv Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf, 01242023_POWER OF ATTORNEY Rlleghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf, 01242023_POWER OF ATTORNEY Rlleghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_001.pdf, https:www.bailvision.com:BondManagement:BondRequest:PrintForms.pdf
PRESENT
12. Notifications screenshot from: Image 1-19-23 at 3.28 PM.jpg
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 20:42:335 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
01242023_POWER OF ATTORNEY flileghenv Casualtv Compani,) PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-534552 PO Box 5600, Thousand Oaks, CA 91359 (800), 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December 23 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 225 KB 2024-12-15 05:49:51 uploaded 691d after created no Dropbox · History
01242023_POWER OF ATTORNEY Fllleghenv Cosualtv Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this Surety. Allegheny Casualty Company NUMBER AS3K-534551 PO Box 5600, Thousand Oaks, CA 91359 (800), 935-2245 THIS POWER VOID IF NOT USED BY: December 3 info@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 167.9 KB 2024-12-15 05:49:51 uploaded 691d after created no Dropbox · History
01242023_POWER OF ATTORNEY Rlleghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com POWER NUMBER AS3K-534550 THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT$ 3,000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 168.5 KB 2024-12-15 05:49:51 uploaded 691d after created no Dropbox · History
01242023_POWER OF ATTORNEY Rlleghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_001.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-534553 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 167.1 KB 2024-12-15 05:49:51 uploaded 691d after created no Dropbox · History
1113 Lavaur Ct, Kissimmee, FL - Google Search.pdf
1113 Lavaur Ct, Kissimmee, FL - Google Search Google 1/19/23, 1:45 PM Sign in 1113 Lavaur Ct, Kissimmee, FL Q All • Maps i Images E News U Books : More About 22,800 results (0.50 seconds) Adour Dr: Design Doc Scrub Jay Ln Intoxalock Ignition Interlock Walnut St Albict o Bordeaux Scrub Jay Trail Scru…
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Unclassified 271.4 KB 2024-12-15 05:49:51 uploaded 695d after created no Dropbox · History
957373.jpeg Unreadable (OCR found very little text) reason: low-text-confidence 56.5 KB 2024-12-15 05:49:51 uploaded 695d after created yes Dropbox · History
https:www.bailvision.com:BondManagement:BondRequest:PrintForms.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS3K534553 A…
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Executed Power (PoA) 322.3 KB 2024-12-15 05:49:51 uploaded 695d after created no Dropbox · History
Image 1-19-23 at 1.44 PM.jpg Unreadable (OCR found very little text) reason: low-text-confidence 72.1 KB 2024-12-15 05:49:51 uploaded 695d after created yes Dropbox · History
Image 1-19-23 at 1.46 PM.jpg
957373 OMARQIZ MANUEL TORRES-AVILES 05/31/2002 01/19/2023 810.09-2A - TRESP ON PROP/NOT - RESIST ARREST WITHOUT VIOLENCE $1,150.00
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Image (unclassified) 129.5 KB 2024-12-15 05:49:51 uploaded 695d after created no Dropbox · History
Image 1-19-23 at 3.28 PM.jpg
Notification Settings • Omarqiz Torres-Aviles (Defendant) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due: N/A
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Notifications screenshot 140.3 KB 2024-12-15 05:49:51 uploaded 695d after created no Dropbox · History
IMG_3589.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 979.5 KB 2024-12-15 05:49:51 uploaded 695d after created yes Dropbox · History
Property Search | Osceola County Property Appraiser.pdf Unreadable (OCR engine error) reason: engine-error 160.2 KB 2024-12-15 05:49:51 uploaded 695d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 MM 000165, STATE OF FLORIDA vs. TORRES AVILES, OMARQIZ MANUEL Fri, 7 Jul 2023 152221 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2023MM 000165 Bond Power Number AS3K534550 AS3K534551 AS3K534552 AS3K534553 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $150.00 $250.00 $250.00 $500.00 Discharge Date…
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Unclassified 97.8 KB 2024-12-15 05:49:51 uploaded 527d after created no Dropbox · History
TLOxp - 411+.pdf
TLOxp - 411+ 1/19/23, 8:47 AM Your Current Reference ID: NONE 32 Results Found for phones for people or businesses located at 1113 LAVAUR CT, KISSIMMEE, FLORIDA 34759-3465 (POLK COUNTY). (showing all results) (407) 625-3126 - AVILES, EMELY (Florida) EMELY AVILES - [ View Person Record ] Phone: (407)…
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Unclassified 161.2 KB 2024-12-15 05:49:51 uploaded 696d after created no Dropbox · History
TLOxp - Advanced.pdf
TLOxp - Advanced 1/19/23, 8:46 AM Your Current Reference ID: NONE 1 Result Found for people named OMARQIZ TORRES born on 05/31/2002 in the United States. OMARQIZ M TORRES, 20 Years Old (Kissimmee, FL, Orlando, FL) OMARQIZ M TORRES (01/09/2006 to Possible Relatives 09/20/2006) Yasmeen Katrina Munoz T…
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Unclassified 64.3 KB 2024-12-15 05:49:51 uploaded 696d after created no Dropbox · History
Torres-Aviles, Omarqiz M- INDEMNITOR (MG) - signed.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name _ Emely First Middle Last My friends/family know me as Aviles 2. Residence Address…
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Indemnitor app (digital) 500.4 KB 2024-12-15 05:49:51 uploaded 696d after created no Dropbox · History
Torres-Aviles, Omarqiz M. - Defendant.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Omargiz Torres-Aviles First Middle Last 2. Residence Address 1113 lavaur ct 3. How …
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Defendant app (digital) 190.6 KB 2024-12-15 05:49:51 uploaded 695d after created no Dropbox · History
Torres-Aviles, Omarqiz M. Bookingsheet | Details.pdf Unreadable (OCR engine error) reason: engine-error 32.5 KB 2024-12-15 05:49:51 uploaded 696d after created yes Dropbox · History
Torres-Aviles, Omarqiz M. CC Auth (MG) - signed.pdf Unreadable (OCR engine error) reason: engine-error 748.1 KB 2024-12-15 05:49:51 uploaded 695d after created yes Dropbox · History
Torres-Aviles, Omarqiz M. EDP BV.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Defendant Name Omarqiz Torres-aviles Home Phone Number My friends / family know me as Cell Phone Number Work Phone Number Email Current Full Address, City, State and Zip 1113 Lavaur Ct, Kissimmee, FL 34759 From To Landlord Name (if applicable) • Own • Rent Landlord Phone Number tion Former Full Address, City, State and Zip To Landlord Name (if applicable) • Own • Rent Landlord Phone Number Birth Date 05/31/2002 Weight Birth Place Social Security Number 768-12-6408 Eye Color Tattoos / Piercings Hair Color Glasses Facial Hair Scars / Distinguishing Marks Medical Conditions / Disabilities Years in City Years in State Former City Driver's License / ID Number T621-653-02-191-0 Former State U.S. citizen? Alien Number •Yes •No State Issued FL How long in US? Arrest Date Booking Name (if different) Booking Number 957373 Arresting Agency Court Name Osceola County Circuit Court Case Number Judicial District Jail Location State Osceola County Corrections Department FL County Osceola Appearance Date Time 810.09-2A - TRESP ON PROP/NOT STRUC/CONVEY, 379.4015-2A - VIOL FWC RULE/ORD REF CAPTV WL, 843.02 - RESIST ARREST WITHOUT VIOLENCE Arrest date Arrest Location I Provous Area Changes Probation / Parole Officer Name Arrest date Arrest Location Phone Number Pending Charges in Other Counties Bonded before by On parole/probation? Currently on bond? Previously failed to appear? • Yes • No • Yes • No • Yes • No When Co-Defendant Name Co-Defendant Phone Number Form# ACC.0301 (11/22) Page 1 of 4 Print Form Reset Form Current Employer Position Supervisor's Name Position Union Military Branch • Single Significant Other Name • Married Cohabitating Significant Other Current Full Address, City, State and Zip Home Phone Number Cell Phone Number I same one are em Former Significant Other Name Former Significant Other Current Full Address, City, State and Zip Home Phone Number Cell Phone Number Facebook Username Twitter Username Linkedin Username i Password Password Password Year Make Model Color i marn many Insurance Company / Agent Financial Institution • Separated DOB DOB Form# ACC.0301 (11/22) Page 2 of 4 Phone Number Phone Number Local Number Active • Yes • No • Divorced DOB Email Social Security Number Phone Number Phone Number DOB Email Social Security Number Other Account Password Plate Number Balance owed Phone Number Phone number Average Balance How Long How Long Discharge Date • Widowed Years together Years together Username State • Savings • Checking Print Form Reset Form Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip DOB Cell Phone Number DOB Cell Phone Number DOB Cell Phone Number DOB Cell Phone Number DOB Cell Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work 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 Authorized Signatures Defendant Print Name Omarqiz Torres-aviles Driver's License Number T621-653-02-191-0 Social Security Number 768-12-6408 Birth Date 05/31/2002 SEE NEXT PAGE FOR APPLICABLE FRAUD WARNINGS. Form# ACC.0301 (11/22) Page 3 of 4 Print Form Reset Form IMPORT A FRAUD WARNIN 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 talse or traudulent claim tor pavment tor a loss or benetit 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. CALIFORNIA RESIDENTS For your protection California law requires the following to appear on this form: Any person who knowingly presents false or fraudulent claim for the payment of a loss is guilty of a crime and may be subject to fines and confinement in state 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 loss or benefit or who knowingly or willfully presents false information in an application for insurance is guilty of a crime 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 defraud or knowing that he is facilitating a fraud against an insurer, submits an applicatior 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 RHODE ISLAND, TENNESSEE, VIRGINIA, WASHINGTON, AND WEST VIRGINIA RESIDENTS defrauding the company. Pendits say nolde imprisonment, tines or a denial of insurance benefiny for the purpose of Form# ACC.0301 (11/22) Page 4 of 4 Print Form Reset Form allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 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 Agreement Details 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 01/19/2023 Omargiz Torres-aviles Indemnitor Name(s) Emely Aviles Total Bond Amount $ 1,150.00 Total Premium $ 400.00 Power Numbers) AS3K534550, AS3K534551, AS3K534552, AS3K534553 ("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 Print Name Omargiz Torres-aviles Indemnitor Signature Print Name Indemnitor Signature Print Name Indemnitor Signature Print Name Indemnitor Signature Print Name Indemnitor Signature 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 (10/21) * 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 (10/21) Page 2 of 4 Print Form Reset Form 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 AND ANY APPLICABLE BOND EMISSION PERIOD KING DURING THE PERIOD THE BOND IS IN FORCE 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 provisior shall automaticallv be deemed to have been revised to comply with such law so as to provide Suretv with the maximum rotection from any Liabilities. The invalidity or unenforceability of any provision herein (or portion thereof 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 (10/21) Page 3 of 4 Print Form Reset Form 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. , It Is understood and agreed that the happenina of anv one ot the tollowina events shall constitute a breach ( Defendant's obligations to uretv. and suretv shall have the raht to immediatelv appreneno. arrest ano surrende 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 Bondia 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 indemnıty Supplemental Terms etendant as a condition ot the bono and lo the ball Producer's and suretv's powers relatino to the cancellation of tr 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. 0. Suretv shall be entitled to deduct trom collatera held or anv return premium all tees. expenses. ano charde uthorized bv applicable law. includina 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 (10/21) Page 4 of 4 Print Form Reset Form allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 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 Omargiz Torres-aviles Power Number(s) AS3K534550, AS3K534551, AS3K534552, AS3K534553 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/We have received a copy of all collateral documents that I/We signed regarding the above bond(s). Indemnitor Signature Print Name Date Print Name Omarqiz Torres-aviles Signed original to agent's bond file; Copy to defendant and each indemnitor Form# ACC.FL.0028 (10/22) Page 1 of 1 Print Form Reset Form allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 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 applications (e.g., name of the internet domain, the IP address from which you accessed the site, and the time and 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 5600, Thousand Oaks, CA 91359. • Indemnitor/Ded Spatc Indemnitor / Defendant Printed Name Date Omarqiz Torres-aviles Form# ACC.0027 (10/21) Page 1 of 1 Print Form Reset Form
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Torres-Aviles, Omarqiz M. Premium Receipt.pdf
Transaction Receipt 1/19/23, 2:06 PM Print Receipt Merchant: Bail 2 GO 2911 39TH ST STE 700 ORLANDO, FL 32839 US Order Information Description: Order Number: Customer ID: (407) 254-5554 OMARQIZ MANUEL TORRES-AVILES P.O. Number: Aviles Vargas, Emely Invoice Number: 957373 Billing Information Emely Av…
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Torres-Aviles, Omarqiz M. Premium Payment.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- 6314-2821 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 59264…
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Torres-Aviles, Omarqiz M. Special Conditions - Defendant Final.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Defendant: Torres-Aviles, Omarqiz M. Phone: Address: 1113 Lavaur Ct. Kissimmee…
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