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TorresJorge, Jense Jermine 02:15:2024 FF

⚠ 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: FF · Date: 2024-02-15 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 5 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-08-01 20:47:44
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP) from: TorresJorge, Jense Jermine Defendant EDP copy 5.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: 03282024_POWER OF ATTORNEY Rlleghenv Cosualtv Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS6K945047 — $3,500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 20:47:448 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
TorresJorge, Jense Jermine File Checklist copy 5.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 132.3 KB 2024-12-19 12:54:31 uploaded 334d after created no Dropbox · History
03282024_POWER OF ATTORNEY Rlleghenv Cosualtv 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 POWER NUMBER AS6K-945047 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2024 POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 333 KB 2024-12-19 12:54:31 uploaded 266d after created no Dropbox · History
2024-CF-000859-A-O-84837481-Electronic Copy to Bondsman.pdf
3/5/2024 8:36 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2024-CF-000859-A-O STATE OF FLORIDA, -VS- JENSE JERMINE TORRES JORGE 12/31/2001 Charge Description: G…
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Unclassified 1.1 MB 2024-12-19 12:54:31 uploaded 287d after created no Dropbox · History
2024-CF-000859-A-O-85244123-Court Minutes.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 Not Guilty/Deny entered as to --_ 1 GRAND THEFT THIRD DE…
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Court/case doc 161.7 KB 2024-12-19 12:54:31 uploaded 259d after created no Dropbox · History
2024-CF-000859-A-O-86200931-Court Minutes.pdf
E for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Pre-Trial Conference. The following persons…
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Court/case doc 138.9 KB 2024-12-19 12:54:31 uploaded 190d after created no Dropbox · History
2024-CF-000859-A-O-87623477-Court Minutes.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 COURT ORDER & SETTING / RESET NOTICE This cause came on …
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Court/case doc 158.3 KB 2024-12-19 12:54:31 uploaded 89d after created no Dropbox · History
2024-CF-000859-A-O-88584883-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 COURT ORDER & SETTING / RESET NOTICE This cause came o…
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Court/case doc 35.6 KB 2024-12-19 12:54:31 uploaded 10d after created no Dropbox · History
Service of Document - TORRES JORGE, 2024-CF-000859-A-O 20 Sep 2024 152138 -0400.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 COURT ORDER & SETTING / RESET NOTICE This cause came on …
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Court/case doc 158.3 KB 2024-12-19 12:54:31 uploaded 90d after created no Dropbox · History
Service of Document - TORRES JORGE, 2024-CF-000859-A-O 22 Feb 2025 115300 -0500.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 COURT ORDER & SETTING / RESET NOTICE This cause came o…
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Court/case doc 37 KB 2025-02-26 03:42:38 uploaded 3d after created no Dropbox · History
Service of Document - TORRES JORGE, 2024-CF-000859-A-O 28 Jan 2025 161232 -0500.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 COURT ORDER & SETTING / RESET NOTICE Hearing Type Pre-Tr…
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Court/case doc 512.4 KB 2025-01-29 01:56:15 no Dropbox · History
Service of Document - TORRES JORGE, 2024-CF-000859-A-O 3 Apr 2024 104107 -0400.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 Not Guilty/Deny entered as to --_ 1 GRAND THEFT THIRD DE…
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Court/case doc 161.7 KB 2024-12-19 12:54:31 uploaded 260d after created no Dropbox · History
Service of Document - TORRES JORGE, 2024-CF-000859-A-O 5 Mar 2024 084311 -0500.pdf
3/5/2024 8:36 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2024-CF-000859-A-O STATE OF FLORIDA, -VS- JENSE JERMINE TORRES JORGE 12/31/2001 Charge Description: G…
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Unclassified 1.1 MB 2024-12-19 12:54:31 uploaded 289d after created no Dropbox · History
Service of Document - TORRES JORGE, 2024-CF-000859-A-O 6 May 2025 105618 -0400.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 COURT ORDER & SETTING / RESET NOTICE This cause came o…
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Court/case doc 34.2 KB 2025-05-07 03:42:15 no Dropbox · History
Service of Document - TORRES JORGE, 2024-CF-000859-A-O 9 Dec 2024 151024 -0500.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 COURT ORDER & SETTING / RESET NOTICE This cause came o…
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Court/case doc 35.6 KB 2024-12-19 12:54:31 uploaded 10d after created no Dropbox · History
TorresJorge, Jense Jermine EDP Completion Checklist copy 5.pdf
Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl…
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Unclassified 154.2 KB 2024-12-19 12:54:31 uploaded 591d after created no Dropbox · History
TorresJorge, Jense Jermine Defendant EDP copy 5.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY BAIL 2 GO P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name - First Middle 2. Residence Address 3. How Long at Current Address 4. Is Mortgage/Lease in your name 5. Cell Phone # 6. Employer 7. Social Security No. 8. High School Attended. 9. Gender Place of Birth - My friends/family know me as Last Rent Free L Own_ _ When does lease Expire Cell Carrier iPhone or Android Length Position ID# _State Landlord/Mortgagor Name _ Email _Zip How Long with Cell No. Work # Wt Ht Race _ _ University or College Attended _Eye Color Graduation year. Hair Date of Birth US Citizen _ Marital Status How Long Tattoos/Piercings or Marks Medical Conditions / Disabilities 10. Have you ever been arrested? Are you a convicted felon? Are you on any type of Probation or Parole Counties where you've have been arrested Have you ever Failed To Appear_ If Yes, How long did it take you to resolve the warrant Do you know your score sheet points Do you have any pending Charges in other Counties, If so where Are you now under any bond 11. Vehicle Year Vehicle Color Vehicle Make Tag No. _ Vehicle Miles Amount Owed 12. Relationship to Indemnitor How long have you known Indemnitor 13. Emergency Contact Name. Address. Phone No. 13. Children Yes No Amount of children Ages Do kids reside with you 14. Attorney _Phone No. _ May we reach out on your behalf 15. How did you hear about us? Personal References First & Last Name Relationship City / State Phone 1._ 2. 3. 4. 5. 6. I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein. Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Defendant feat ID# Sign SSN Print DOB allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 1-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 - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Defendant Name Jense Torresjorge Home Phone Number My friends/ family know me as Cell Phone Number (407) 284-2576 Work Phone Number Current Full Address, City, State and Zip 18510 14TH AVE, Orlando, FL 32833 Email torresjense37@gmail.com Employer Walgreen warehouse • M Birth Date Birth Place •F 12/31/2001 Height Weight Eye Color How long? • Own • Rent Landlord Name Landlord Phone Number Supervisor Name Work Phone Number Social Security Number 599-68-9848 Tattoos / Piercings Hair Color Glasses Facial Hair Scars / Distinguishing Marks Medical Conditions / Disabilities Driver's License / ID Number T626-430-01-471-0 Arrest Date Booking Name (if different) State Issued Years in City Years in State U.S. citizen? Alien Number FL • Yes •No Case Number 482024CF0008590 Orange Co. Central Booking Facility County Orange Charges • GRAND THEFT 3RD DEGREE-MOTOR VEHICLE - Co-Defendant Name Co-Defendant Phone Number Year Make Model Color Plate Number State Financing company Balance owed Significant Other Name DOB Cell Phone Number Significant Other Full Address, City, State and Zip Significant Other Email Social Security Number Years together Reference Name DOB Relationship to Defendant Phone Number Reference Name DOB Relationship to Defendant Phone Number Reference Name DOB Relationship to Defendant Phone Number Form# ACC.0301-1 (11/22) Page 1 of 2 Print Form Reset Form 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 02/15/2024 Authorized Signatures Defendant Signature Driver's License Number T626-430-01-471-0 Social Security Number 599-68-9848 Birth Date 12/31/2001 FRAUD R GS Defendant Print Name Jense Torresjorge NOT FOR USE IN PUERTO RICO 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. 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 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 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 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 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.0301-1 (11/22) Page 2 of 2 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 - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Defendant Name Jense Torresjorge Power Number(s) AS6K945047 Case Number 482024CF0008590 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 bonds); 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 **** PRINCIPAL/INDEMNITOR ACKNOWLEDGMENT 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). Defendant Signature Print Name four Indemnitor Signature Date Print Name Jense Torresjorge 02/15/2024 Signed original to agent's bond file; Copy to defendant and each indemnitor Date 02/15/2024 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 - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 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 confidential and to use it only to provide the services we have asked them to perform. 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 t 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 / Defendant Signature Indemnitor / Defendant Printed Name Jense Torresjorge Date 02/15/2024 Form# ACC.0027 (10/21) *0g4 Page 1 of 1 Print Form Reset Form allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com ACUERDO DE FIANZA ("Acuerdo") NOMBRE, DIRECCIÓN, TELÉFONO, CORREO ELECTRÓNICO Y EL NÚMERO DE LICENCIA DEBERÁN ESTAR IMPRESOS AQUÍ: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 ESTE DOCUMENTO ES DE DOBLE CARA FAVOR DE LEER AMBOS LADOS CON CUIDADO. En consideración de Allegheny Casualty Company ("Fiador"), a través del garante de fianza independiente designado por ese Fiador ("Garante de fianza") (a veces se refiere de igual manera al Fiador y al Garante de fianza como "Fiador"), emitiendo, o causando la emisión de, una fianza de comparecencia ante el tribunal de justicia descrito como: Cantidad total de la Fianza $ 02/15/2024 Jense Torresjorge 3,500.00 Indemnizador(es) Prima de la fianza $ Yerica AndinoAyala, Jense TorresJorge 350.00 Número(s) de Poder AS6K945047 ("Fianza") Yo/nosotros he/hemos leído y apruebo/aprobamos lo anterior y atestiguo/atestiguamos bajo pena de cometer perjurio a la verdad y exactitud de los asuntos e información contenidos aquí. Firmado, sellado y entregado este Firma del Acusado Firma del Indemnizador En letra de molde Jense Torresjorge En letra de molde Firma del Indemnizador Firma del Indemnizador En letra de molde En letra de molde Firma del Indemnizador Firma del Indemnizador En letra de molde En letra de molde Si no puede leer ni entender Inglés, favor de marcar este cuadro. Marque la casilla de verificacion y complete lo siguiente si se require traducción. Certificación de traducción. El/La traductor/a abajo firmamene hace esta declaración jurada y certifica bajo pena de perjurio, que el/ella leyo cada palabra y tradujo todo este documento, incluyendo el reverso, y toda la solicitud de fianza relacionada documentos que incluyen divulgaciones pagares, instruments de seguridad y escrituras de fideicomiso para el indemnizador firmando a continuación en su lenguaje primario. Nombre del traductor/a Firma del traductor/a Dirección complete del traductor/a Fecha 02/15/2024 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.) Iniciales de INDEMNIZADOR Form# ACC.FL.0307.SP (10/21) LEA LOS TERMINOS Y CONDICIONES DE AMBOS LADOS DE LA PAGINA. Pagina 1 de 4 Imprimir Formulario Reiniciar Formulario Usted, el abajo, firmante, (referido de aquí en adelante como "Indemnizador" ", "Acusado", o en conjunto como "usted", según corresponda), acuerda estar obligado a los siguientes términos y condiciones: 1. La prima por la Fianza se paga en su totalidad cuando sea puesto en libertad el Acusado. La prima no es reembolsable salvo en los casos descritos a continuación o provisto por la ley. El hecho de que el Acusado pueda haber sido arrestado de manera inapropiada, la fianza reducida o que el caso criminal haya sido desestimado, no obligara a él Fiador a devolver la prima, ni ninguna parte de ella. 2. El Acusado acuerda aparecer en cualquier corte como requerida con la Fianza en las fechas y horarios establecidas en la Fianza y/ o en cualquier otro momento en que la Corte lo ordene. El Indemnizador asegurara que el Acusado aparezca en corte como se requiere o lo ordenado por la corte. 3. El Fiador tendrá control y jurisdicción sobre el Acusado durante el plazo por el que la Fianza está vigente y tendrá el derecho de aprehender, arrestar, y entregar el Acusado a los oticiales correspondientes en cualquier establecido por la ley y/o este acuerdo. Si el Acusado es entregado antes de la incomparecencia del Acusado en la corte y por una razón distínta a la establecida en el párrafo 4, usted podría tener derecho al reembolso de la prima de la fianza si la ley correspondiente lo requiere (si algún) y como puede ser especificado en los términos y condiciones suplementarios. 4. A menos de que de otra torma lo establezca la ley correspondiente, si existe, los siguientes hechos constituiran la infracción de sus obligaciones con el Fiador, y el Fiador tendra el derecho de aprehender, arrestar y entregar al Acusado bajo custodia, y usted no tendra el derecho del reembolso de la prima en lo absoluto: a) El Acusado sale de la jurisdicción de la Corte sin el previo consentimiento por escrito de la Corte y el Fiador; (b) El Acusado cambia su dirección actual sin el previo consentimiento escrito del Fiador, o el Acusado no le avisa al Fiador de algún cambio de dirección: (c) El Acusado comete cualquier acto que constituve evidencia razonable de la intención de causar la pérdida de la Fianza o que los acusados no se presenten en el tribunal según sea lecesario (d) El Acusado es arrestado y encarcelado por cualquier otro delito (que no sea una infracción de ransito menor): (e) El Acusado o un indemnizador hace falsas declaraciones materiales en cualauiera de los culo de Acusay 10 2) ay un aunen atenal en a mesgo aute por el Fair como a deterinad por el Fiador a su total y única discreción) incluyendo, como ejemplo, pero no limitado a, la depreciación o deficiencia de cualquier colateral como Garantía para la Fianza. 5. En el caso de que la aprehensión y entrega del Acusado bajo custodia sea solicitada por cualquier razón, incluyendo la incomparecencia por el Acusado en cualquiera de las audiencias o procedimientos legales, el Acusado entiende, está Adema a i eso salia rado rada de 0 ago dos miedos de a mismo de carle! lesión, daño, pérdidas, reclamo, acción, juicio, tarifas, responsibilidad, demandas, y daños, incluidos gastos y costos de abogados, hechos por un tercero contra el Fiador (incluidos todos los agentes y empleados de los mismos) que surja de dicha detención y entrega del Acusado. 6. Usted, conjunto y solidariamente (junto y por separado) con cualquier otro indemnizador, deberá indemnizar al Fiador Yentes, oigaciones eigenas, acciones de es pagos malas el de ya de y cono de abogados), relacionadas alo que surjan de, la emisión o adquisición de la Fianza (en conjunto, "Responsabilidades (a) el monto del principal de cualquier incumplimiento de o sentencia sobre la Fianza más cualquier otro gasto, Interes y costos legales que se incurran en relación con la corte, (b) cualquier gasto relacionado con recuperación del fugitivo si hay un incumplimiento de la fianza (la tarifa típicamente es de [10-20%] del monto de la Fianza más gastos afuera del presupuesto); y/o (d) si una acción de cobro es requerida en este Acuerdo, costos de abogados razonables y reales más cualquier otro costo, gasto y/o estimaciones en los que se pueda incurrir como resultado de y por el incumplimiento de la Fianza como sujeto a la ley correspondiente (si alguna). = recibo, cheque o cualquier otra evidencia de pago hecho por el Fiador sera evidencia conclusiva de tal pago el ualquier acción contra usted en cuanto a la propiedad de dicho pago y como el alcance de su responsabilidad ante e Fiador por dicho pago a continuación. Adicionalmente, al ser solicitado, usted depositara al Fiador los fondos en efectivo para cumplir cualquier responsabilidades legales (incluyendo un juicio pendiente o demanda de decomiso), ya sea si la demanda se realiza antes o después de que el Fiador haya pagado o adelantado dichos fondos. 7. Sujeto a la ley correspondiente (si alguna), cualquier colateral inmueble o personal incluyendo etectivo y valores comprometidos o depositados con el Fiador como seguridad para las responsabilidades legales bajo este acuerdo ("Colateral") se utiliza para el pago o rembolso de cualquier y todas las sumas debidas al Fiador para cualquier y todas responsabilidades legales mantenidas, pagadas o incurridas por el Fiador. Usted autoriza al Fiador a retener, utilizar, o vender cualquier garantia, o cualquier parte de la misma para reembolsar al Fiador por cualquier y todas las responsabilidades leaales baio este acuerdo, la Fianza v/o poner la aarantía en fondos en efectivo para proteaer el Fiador contra los pagos de cualquier responsabilidades legales, incluyendo cualquier reclamo, exigencia, perdida c obligación bajo la fianza o cualquier otra fianza ejecutada a favor del acusado. Sujeto a la ley correspondiente (si alguna), el Fiador puede hacer cualquier dicha venta, a su discreción, en ventas publicas o privadas, y sin necesidad de requerimiento, notificación o anuncio del momento y lugar de dicha venta, y también con el derecho de comprar dicha garantía en tal venta o ventas, libre y descargada de cualquier valor o amortización, exceptuando en casos de otra forma letinidos nor la lev correspondiente 8. El Fiador no será responsable por la depreciación de cualquier Colateral o de cualquier interés a partir de la misma. En el caso de depreciación de el valor de el Colateral, o de cualquier parte de la misma, o de cualquier Colateral que pueda luego ser prometido a o depositado con el Fiador, al pedido del Fiador, usted proveera al Fiador con Colateral adicional y satisfactoria para que el valor total del Colateral sea igual al valor del Colateral al momento de su deposito o promesa inicial. Sujeto a la ley correspondiente (si alguna), si usted no cumple con depositar tal Colateral adicional, el Fiador tendra total derecho, poder y autoridad, sin mas requerimiento o notiticación, para vender, asignar o entregar la totalidac › para de tal Colateral, incluvendo cualquier Colateral sustituida o adicional, en venta publica o privada, a su dirección, v sin necesidad de requerimiento, notificación o anuncio, y también con el derecho de comprar dicha Colateral en cualquier venta de tal tipo, libre y descargada de cualquier valor o amortización como esta establecido por la ley correspondiente. Form# ACC.FL.0307.SP (10/21) Pagina 2 de 4 Imprimir Formulario Reiniciar Formulario (continuación de la página anterior) Términos 9. Si una Confesión de Juicio ("COJ") es tomada en conexión a la garantía para la Fianza, el Fiador tendrá el derecho de ngresar, grabar y archivar el COJ en cualquier tiempo, y tal COJ constituira un derecho de retención sobre la preterencia ante cualqulera de sus bienes, tenga o no tenga derecho el Fiador a ser indemnizado al momento del ingreso, grabacior • archivacion de tal Cou. Si tal COu es ingresado, grabado o archivado por el Fiador contra suya, el COJ sera etectivo y estará disponible para el Fiador en contra suya. 10. Usted reconoce y acuerda que el Fiador puede ejecutar contra la garantía y. / o ejercitar cualquiera de los derechos o recursos previstos en este acuerdo o tomar cualquier combinación de tales acciones sin renunciar a ningún otro derecho o recurso. El incumplimiento de los derechos o recursos de la Garantía en cualquier momento no constituira una renuncia al derecho de ejercerlos en cualquier otro momento. Cualquier Garantía o colateral que usted brinde puede ser sustituida, subordinada o liberada por el Fiador sin afectar ningún otro derecho. El Fiador no estará obligado a ejecutar sus derechos contra ninguna Garantía, colateral o indemnizador antes ejecutar sus derechos contra usted o cualquier 11. Sujeto a la ley correspondiente (si alguna), el Fiador le devolverá la Garantia a usted cuando todo lo siguiente haya sido satisfecho: (a) el Fiador recibe evidencia legal escrita suficiente y competente que sea satisfactoria para el Fiador (por ejemplo, notificación escrita de la Corte) de la descarga, liberación o exoneración de la Garantía de toda responsabilidad bajo la Fianza; (b) no hay Responsabilidădes legales pendientes de ningún tipo que surjan de o tengan que ver con la Fianza o este Acuerdo; (c) no existen otras obligaciones ejecutadas por, para, o en nombre del Demandado, para las cuales el Fiador pueda considerar aconsejable para retener dicha Garantia para su protección; y (d) a solicitud del Fiador, debera ejecutar y entregar al Fiador una liberación legal de las reclamaciones a la devolución por parte del Fiador de la Garantia. Si el fiador considera necesario hacer cualquier desembolso para proteger cualquier Garantia o garantía prendaria para la fianza en su posesión, sea para bienes inmuebles o personales, usted autoriza al Fiador a hăcerlo, y usted acuerda indemnizar у reembolsar al Fiador por cualquier coste inçurrido que de acuerdo al Fiador pueda ser necesario para proteger su Garantia o garantia prendaria para la tianza, incluvendo el pago de impuestos o derechos de retencion c nipotecas o cualquier tipo de costos de abogados, gastos y gastos de servicio por tiempo ocupado y/o servicios 12. El fiador tendrá el derecho de transferir y/o asignar, en su totalidad o en parte, sus derechos y obligaciones en este cuerdo, v/o en la Fianza, al Garante de Fianza y a cualquier otra persona o entidad ("Cesionario) sin aviso para, ‹ consentimiento de, usted. Suieto a cualauier limitación impuesta al Cesionario por el Fiador, el Cesionario tendrá e derecho de hacer cumplir ejecución hipotecaria, acción, procedimiento o cualquier otro derecho del fiador en el presente o que surja de cualquiera de las transacciones contempladas en el presente, y usted no podrá, y expresamente renunciar los derechos a, afirmar el reclamo o la defensa de que el Cesionario no tiene el derecho de hacer cumplir tales derechos en cualquier dada acción, procedimiento legal o de otro tipo. 13. Por lo presente usted reconoce y acuerda que ni el Fiador ni el Garante de Fianza le ha recomendado o sugerido ningún abogado o bufete de abogados específicos para presentar al Acusado en ninguna capacidad. 14. No se puede modificar o prescindir de este Acuerdo de forma oral. Cualquier modificación y terminación de este Acuerdo, incluyendo cualquier descarga de responsabilidades en lo sucesivo, debe ser por escrito y firmado por el Fiador y usted. 15. Hasta el grado maximo que permita la ley correspondiente, por medio de lo presente usted renuncia a cualquier у codos los derechos que pueda tener bajo ley tederal (incluyendo, pero no limitado a, litle 28, Privacy Act-Freedome ot Intormaction Act v lite b , Fair Credit Reporting Act) y a cualquier ley local o estatal relacionada a que el Fiador obtenga y que usted acuerda y autoriza a que el Fiador obtenga, cualquier y toda información privada o pública v/o registros que le conciernan de cualquier parte o agencia, privada o gubernamental (local, estatal o federal), incluyendo pero no limitada a, registros de créditos, registros de Seguro Social, antecedentes penales, registros civiles, registros de conducir, registros de impuestos, registros de llamadas telefónicas, registros médicos, registros escolares, registros de compensación laboral, y registros laborales. Usted también autoriza, sin reserva, a cualquier parte o agencia, privada o gubernamental (local, estatal, o federal) contactada por el Fiador, a proveer al Fiador o Garante de la fianza, en acuerdo con la ley correspondiente, cualquier y toda información y registros públicos y privados en su posesión relacionados a usted al Fiador y afirma que una copia de este documento servirá como evidencia de dicha autorización. 16. Usted irrevocablemente cede al Fiador y Garante de fianza, y a sus agentes y empleados, el derecho de entrar a su residencia, o a cualquier otra residencia o propiedad inmobiliaria suya o que ocupe, sin previo aviso, en cualquier momento, con el objeto de localizarlo, arrestarlo y devolver el Acusado a custodia, y sujetarlo a la ley correspondiente, usted renuncia a, y abandona cualquier y toda causa de acción relacionada a ello incluyendo, sin limitación, a acciones relativas a transgresión de propiedad privada y a detención legal. 17. El Acusado está de acuerdo que el Fiador puede fijar un mecanismo de seguimiento de ubicación a cualquier vehiculo que sea conducido por, o de la propiedad de, el Acusado, en cualquier momento ubicación del vehículo a través de cualquier tecnología disponible. El Acusado también esta de acuerdo en que el Fiador pueda usar tecnologías de ubicación y monitorear cualquier dispositivo inalambrico del Acusado en cualquier momento durante el periodo en que la fianza este en efecto y en cualquier periodo de remisión de fianza correspondiente, y la fianza esta condicionada al cumplimiento total del Acusado con los siguientes términos y condiciones: (a) el Fiador, a su discreción, usara tecnologías de ubicación basadas en redes para localizar al Acusado; (b) este es el único aviso aue el Acusado recibirá sobre la recopilación de su información de ubicación: (c) el Fiador retendra los datos de la ubicación solo mientras la Fianza esta en efecto y durante cualquier periodo de remisión de la Fianza correspondiente: (d) El Fiador puede revelar información de la ubicación como lo requiere la Orden Judicial o el proceso; (e) el Fiador, incluyendo sus agentes serán las únicas entidades o ESTE EN EFECTO Y EN CUALQUIER PERIODO DE REMISION DE FIANZA CORRESPONDIENTE. Dirija todas las preguntas relacionadas con este párrafo al Fiador. 18. Si el Acusado sale del estado en el que la Fianza fue emitida, sujeto a la ley correspondiente, el Acusado renuncia a cualquier derecho de oposición a procedimientos de extradición. Form# ACC.FL.0307.SP (10/21) Pagina 3 de 4 Imprimir Formulario Reiniciar Formulario (continuación) 19. En el caso de que se considere que cualquier disposicíon incluida aquí excede cualquier ley estatal o federal correspondiente, entonces tal disposicion automáticamente se considera revisada para cumplir con tal ley con el fin de oroveer al Fiador con la máxima protección ante cualquier protección contra cualquier responsabilidad. La invalidación c a inaplicabilıdad de hacer cumplir cualaulera de las disposiciones adul descritas (o parte de las mismas) no tendra de ninguna manera efecto sobre la validez o ejecutabilidad de hacer cumplir cualquier disposicion (o parte de la misma) de este Acuerdo. 20. Este Acuerdo v todos los documentos que son ejecutados en conexión con este Acuerdo establecen todos los erminos de acuerdo entre e rador usted. lodas las declaraciones, representaciones afirmaciones hechos por el Fiador o el Garante de fianza, o cualquier representante, empleado o agente, previc ae, previo contemporáneo a la ejecución de este Acuerdo están contenidas en este documento, y a menos de que estén específicamente establecidas en este Acuerdo, no tendrán ningún vigor o efecto para determinar los bligaciones v/o responsabilidades legales entre el Flador y de usted. Adicionalmente acuerda elecutar v esta egalmente obligado por cualquler documento tuturo necesario para llevar a cabo y etectuar este acuerdo Términos y c condiciones suplementarios 1. El Fiador tendra control y jurisdiccion sobre el Acusado durante el plazo por el que la Fianza esta vigente y tendra e derecho de aprehender, arrestar y entregar al Acusado a los oficiales correspondientes en cualquier momento establecido por la ley. 2. En caso de que la entrega del Açusado se dé previa al momento establecido para la comparecencia del Acușado, y por una razón distinta a la establecida en el parrafo 3, entonces un reembolso de la prima de la fianza será realizado a persona cuyo nombre aparece como Pagador en el Recibo de la Prima Acusado con el Fiadar, ye que el rador tendra el derecho de aprehender aresar y entregar al Adesado de mediatoy que ninguna persona tendra ningún derecho al reembolso de la prima en lo absoluto. Los eventos que constituyen una intracción de las obligaciones del Acusado a continuación son: (a) Si el Acusado sale de la jurisdicción de la Corte sin el previo consentimiento por escrito de la Corte y el Garante o Fiador; (b) El Acusado se muda de una dirección a otra dentro del estado de Florida sin notificar al -lador o Garante por escrito antes de mudarse; (c) Si el Acusado comete cualquier acto que constituya prueba razonable de la intención del Acusado de causar el incumplimiento de la Fianza; (d) Si el Acusado es arrestado encarcelado por cualquier otro delito que no sea una infracción de tránsito menor; o (e) Si el Acusado hace falsas declaraciones materiales en el Acuerdo. 4. AVISO INFORMATIVO. Para quejas o preguntas, por favor contacte al: Florida Department of Financial Services, Bail Bond Section, 200 E. Gaines St. Tallahassee, FL 32399-0320, (850) 413-5660. 5. La persona cuyo nombre aparezca como_Pagador del Recibo de la Prima podra recibir un reembolso de la prima por a Fianza si v cuando sea decidido que el Fiador no tenía responsabilidad legal alguna bajo los términos de la Fianza porque el Acusado no se vio en la jurisdiccion de la corte a la cual el Acusado es retornable o el Acusado no es puesto en libertad, excepto cuando la Fianza está redactada para permitir que el Acusado cumpla su pena en otra jurisdicción 6. Por las consideraciones y compromisos reconocidos, usted acuerda indemnizar y exonerar al Fiador o su agente por todas las pérdidas que de otra forma no estén prohibidas por la ley o por las reglas del Departamento de Servicios Financieros. 7. Usted reconoce el recibo de las copias de este Acuerdo, que incluye declaraciones sobre (1) las restricciones interpuestas sobre el Acusado como condición de la Fianza y (2) el poder del Garante y el Fiador relacionado a la cancelación de la Fianza y al re-internamiento del Acusado. 8. Los gastos específicos por los que está obligado a indemnizar al Fiador de acuerdo al Acuerdo son los siguientes: (a) Gastos necesarios para aprehender al Acusado en el caso de que el Acusado intente huir de la jurisdicción de las cortes; (b) Gastos de abogados y gastos de corte asociados con la redacción de mociones; (c) Gastos documentados de transporte y hospedaje afuera de la jurisdicción de la corte; (d) Gastos de las fuerzas de seguridad por hospedaje, re-arresto, transporte y extradición; y (e) Una tarifa máxima de $100 por una entrega permitida por la ley cuando no ha habido incumplimiento de la Fianza. 0. El Fiador podrá deducir de las garantías que tenga o de la prima todas las tarifas, gastos, y costos autorizados po a ley correspondiente, incluyendo el código Florida Administrative Code 69B-221.10 Form# ACC.FL.0307.SP (10/21) Pagina 4 de 4 Imprimir Formulario Reiniciar Formulario COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6312-13036 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Type ] Deposit of collateral: Depositor hereby acknowledges receipt of • Return of collateral: Depositor hereby surrenders the original and acknowledge a copy of this document and agrees to the terms on the reverse he return and receipt of collateral listed herein and that the collateral has bee side. The collateral identified below is deposited as security for the bail bond(s), premium owed, if any, and all lawful expenses is bai producer from any tuther ability responsibily i relation to the lateral. incurred due to underwriting the referenced bail bond(s). Returning collateral from receipt numbers) Date Received 02/15/2024 Depositor Address 18510 14TH AVE, Orlando, FL 32833 Power Number(s) AS6K945047 Depositor Name(s) Jense TorresJorge Depositor Phone Number (407) 284-2576 Defendant Name Jense Torresjorge Case Number 482024CF0008590 Items) Received - describe below, specify condition Promissory Note Bail Bond Agreement Collateral funds - in form of If applicable, I acknowledge a Credit Card fee of Bond Amount 3,500.00 Amount or Estimated Value $ 3,500.00 $ $ Held By Bail Producer Surety Bail Producer Surety Bail Producer Surety % in the amount of $ FLORIDA USE ONLY Form# ACC.FL.0304-2 (01/23) Signature Print Name fan. Jense TorresJorge Signature Print Name Francisco Fernandez 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 indemnitors) 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 This Contingent Promissory Note ("Note") is being executed by the undersigned ("Maker") to secure Allegheny Casualty Company, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant: Jense Torresjorge ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ Dollars, at PO Box 5600, Thousand Oaks, CA 91359, with interest thereon at the rate of eighteen percent (18%), per annum from call date until fully paid. The Maker further agrees to waive demand, notice of non-payment and protest, and in case suit shall be brought for the collection hereof, or the same has to be collected upon demand of an attorney, to pay reasonable attorney's fees and assessable costs, for making such collection. It is further agreed and specifically understood between the parties to this Note that there is presently no outstanding loan or debt represented by this Note, and that this Note is given only to secure future advances. It is further agreed and specifically understood that this Note shall become null and void in the event the said Defendant shall appear in the proper court at all the time or times so directed by the Judge or Judges of competent jurisdiction until the obligations under the appearance bond or bonds posted on behalf of the Defendant have been fulfilled and the Surety discharged or exonerated of all liability thereunder, in writing, otherwise to remain in full force and effect. Case numbers) 482024CF0008590 , Orange COUNTY, FLORIDA P/A number(s) AS6K945047 fear Signature Signature Jense TorresJorge Maker Name Form# ACC.FL.0036 (10/21) 02/15/2024 Date Maker Name 02/15/2024 Date Print Form Reset Form *08 212* BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY .O. Box 9810, CALABASAS, CA 91372-981 'ELEPHONE (800) 935-224 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Jense TorresJorge Defendant: Address: Power No (s): Conditions of Bond: Phone:_ 18510 14TH AVE Orlando,FL 32833 AS6K945047 Check in weekly GPS Thursday (407) 284-2576 L360 Check in Schedule: Call in BVMA Physical Check In's Failure to keep an updated phone number on file and not Checking In as agreed upon including but not limited to; excessive late check in's or several missed check in's will constitute as a reasonable act to Allegheny Casualty Company and it's Agents reasonable evidence of principle's intention to cause a forfeiture of said bond. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT 1. 2. 3. 4. 5. 6. 7. If principal fails to appear in court. If principal shall depart the jurisdiction of the court without the written consent of the court and Allegheny Casualty company of it Agents. If principal shall move from one address to another without notifying Allegheny Casualty Company, or its Agents in writing prior to said move. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of said bond. If principal is arrested and incarcerated for any offense other than a minor traffic violation If principal shall make any material false statement in the application If principal shall violate any special restriction or condition of the bond(s) imposed by the court Defendant's Signature: Signature: for to Jense Torres Jorge Printed: Date: CO Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: TORRESJORGE, JENSE JERMINE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24004316 WHITE MALE 22 BITHLO BROMBENA 02/15/2024 2 NONE 333 PRESENTENCED 3500.00 N/A ORANGE COUNTY SHERIFF OFFICE GRAND THEFT 3RD DEGREE-MOTOR VEHICLE 482024CF0008590 CIRCUIT ICJIS Affidavit, Original Charge(S): GRAND THEFT THIRD DEGREE MOTOR VEHICLE Your Current Reference ID: NONE 1 Result Found for people named TORRESJORGE, JENSE JERMINE in the United States. JENSE JERMINE TORRES JORGE, 22 Years Old (Orlando, FL) JENSE JERMINE TORRES JORGE Possible Relatives Cities (09/27/2019 to 08/12/2023) Jose Luis Jorge-Acosta 1982 Age: 41 Orlando, FL (09/28/2019 to JENSE JERMINE TORRES Omayra Jorge-Acosta 1980 Age: 43 02/15/2024) (08/04/2021 to 01/03/2024) Taysha Marie Torres Jorge 1999 Age: JENSE JERMINE JORGE (02/27/2023) Indicators SSN: 599-68-9848 Unlock has been Bankruptcies: None Found Liens: None Found logged Issued: PUERTO RICO 2002 Judgments: None Found Possible Phones (407) 284-2576 (ET) (L) (86%) (585) 752-0844 (ET) (M) (67%) Date of Birth DOB: 12/31/2001 Unlock has been logged. Age: 22 Gender: Male Driver's License Detail: DL#: T626-430-01-471-0 Unlock has been logged. Issuing State: FL ID Type: DL JENSE JERMINE TORRES JORGE 18843 LANSING ST, ORLANDO, FL 32833-3426 (ORANGE COUNTY) DOB: 12/31/2001 Unlock has been logged. Issued: 09/27/2019 First Issued: 09/27/2019 Expiration: 12/31/2027 Race: Hispanic Gender: Male Height: 6'0" Address History. 18510 14TH AVE, ORLANDO, FL 32833-3361 (ORANGE COUNTY) (07/10/2022 to 02/15/2024) Subdivision Name: BITHLO Subject's Phone (407) 284-2576 (ET) - JENSE TORRES JORGE 1933 ANNAPOLIS AVE, ORLANDO, FL 32826-4993 (ORANGE COUNTY) (08/04/2021 to 07/14/2023) Current Other Phone at address (585) 752-0844 (ET) - JAMESONE LOPEZ CABASSA 18632 14TH AVE, ORLANDO, FL 32833-3443 (ORANGE COUNTY) (11/19/2021 to 03/01/2023) Subdivision Name: BITHLO 1934 ANNAPOLIS AVE, ORLANDO, FL 32826-4913 (ORANGE COUNTY) (11/04/2021 to 11/04/2021) Current Other Phones at address (407) 970-3084 (ET) - JESUS AVILA (689) 251-1571 (ET) - YANDEL AVILA (407) 431-1238 (ET) - RAQUEL CRUZ (321) 418-5696 (ET) - CARMELY SEDA 18843 LANSING ST, ORLANDO, FL 32833-3426 (ORANGE COUNTY) (09/28/2019 to 09/28/2019) Subdivision Name: BITHLO RANCHES ANNEX Counties Orange County, FL (09/28/2019 to 02/15/2024) Possible Email Addresses torresjense37@gmail.com (79% You will incur an additional charge for re-running this search or report You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan. Do you want to continue? You will be charged for this search or report according to your billing structure or pricing plan. CANCEL CONTINUE Tip: You can always export and save search results and reports to your computer for future reference. Learn more about exporting and saving search results and reports in our User Tips PDF TransUnion. Your Current Reference ID: NONE 1 Result Found for people named TORRESJORGE, JENSE JERMINE in the United States. JENSE JERMINE TORRESJORGE, 22 Years Old Name: JENSE JERMINE TORRESJORGE DOB: XX/XX/2001, Born 22 Years Ago Is Sex Offender: No Source Name: FLORIDA ORANGE COUNTY CLERK OF COURTS Source State: FL Match Indicators Date Of Birth: Not Provided Address: Not Provideo Height: Not Provided Crime Details - 06/13/2023 - FLORIDA ORANGE, FL OffenseDescription1: CR-RESISTING OFFICER WITHOUT VIOLENCE Case Number: 2023-MM-004156-A-O Arresting Agency: ORANGE COUNTY SHERIFF OFFICE Crime County: FLORIDA ORANGE Crime Type: MISDEMEANOR Classification: MISDEMEANOR FIRST DE OffenseCode: 843.02 You will incur an additional charge for re-running this search or report You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan. Do you want to continue? You will be charged for this search or report according to your billing structure or pricing plan. CANCEL CONTINUE Tip: You can always export and save search results and reports to your computer for future reference. Learn more about exporting and saving search results and reports in our User Tips PDF TransUnion. Notification Settings • Jense TorresJorge ( Defendant, Indemnitor) Turn Notifications On? Yes No Notify via Email at torresjense37@gmail.com N/A Checkin Due Select notification frequency Payment Due : N/A 18510 14th Ave 18510 14th Ave Orlando, Florida Google Street View Jun 2023 See more dates WELCOME 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 - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Transfer agent Dob: 12/31/2001 Doa: 02/15/2024 W/M Power Number AS6K945047 General Surety Appearance Bond Arrest Number 24004316 STATE OF FLORIDA IN THE Circuit VS: COURT TORRESJORGE, JENSE JERMINE Orange COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) 3,500.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: GRAND THEFT 3RD DEGREE-MOTOR VEHICLE for case number 482024CF0008590 and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 02/15/2024 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By. By (Attorney in fact) (SURETY) Agent / License Number W231170 Agent Name Francisco Fernandez This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 18510 14TH AVE, Orlando, FL 32833 (Address) has (given or promised to give) the sum of ($) 350.00 as consideration for Bail Bond Number AS6K945047 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to Yerica AndinoAyala, Jense TorresJorge (Indemnitor(s)) as follows: Bail Bond Agreement, Promissory Note (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) Francisco Fernandez (Agency) Bail 2 GO - Orlando Form# ACC.FL.0037 (02/23) ORIGINAL FILED WITH POWER OF ATTORNEY Print Form Reset Form Surety Authorization to Surrender THE UNDERSIGNED SURETY on the bond of Jense Torresjorge (Principal) wishes to surrender said defendant and come off bond and hereby authorizes as licensed bail bond agent of said surety of any Law Enforcement Officer having jurisdiction to take the said principal and deliver and surrender him or her or cause him or her to be surrendered into the custody of the Sheriff. Orange County, Orlando Florida. This instrument is certified to be a true and correct copy of the original bond now of record in said case. Allegheny Casualty Company By (Attorney in Fact) Form# ACC.FL.0037 (02/23) Print Form D Reset Form • Jense Torresjorge * BVMA ‹ • Cell (407) 284-2576 • Home 18510 14TH AVE Orlando,FL 32833 | Born on:12/31/2001 (22 yrs old) | SSN:599-68-9848 | DL#:T626- 430-01-471-0 (FL) | torresjense37@gmail.com | Employer: Walgreen warehouse Bond Balance $0.00 Person Watch Next Check-in 02/15/2024 Last Check-in Never 52024 24004316 TORRESJORGE, JENSE JERMINE Feb 15 2002 GRAND THEFT 3RD DEGREE-MOTOR 22 years ago VEHICLE $3,500.00 orange Florida BAT SEA DRIVER LICENSE Aa0wT626-430-01-471-0 I TORRES JORGE 2JENSE JERMINE 818510 14TH AVE ORLANDO, FL 32833-3361 do 12/31/2001 13sEx M 46 EXP 12/31/2027 16 HGT 6-00" 12 REST NONE ga END A 9 CLASS E 4a ISS 09/27/2019 5DD G752312190139 REPLACED 12/19/2023 Operation of a motor vehicle constitutes consent to any sobriety test required by law
Defendant app (digital) 12.8 MB 2024-12-19 12:54:31 uploaded 304d after created no Dropbox · History
TorresJorge, Jense Jermine Ind EP copy 6.pdf Unreadable (file too large for OCR) reason: oversized 22.5 MB 2024-12-19 12:54:31 uploaded 308d after created yes Dropbox · History