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Toussaint, Nickson 12:8:2022 XP

⚠ 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: XP · Date: 2022-12-08 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 20:51:40
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Bond Discharge 01:03:2023.pdf, CaseDetails.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Toussaint, Nickson BV Ind EP .pdf, Toussaint, Nickson Ind EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: (XP) Toussaint, Nickson Defendant EDP - signed.pdf, BV EDP.pdf, EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Toussaint, Nickson Def ID.jpeg, Toussaint, Nickson Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: Toussaint, Nickson Appearance Bond.pdf
PRESENT
12. Notifications screenshot from: Toussaint, Nickson BV Screen Shot 2022-12-08 at 5.13.22 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 20:51:405 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
(XP) Toussaint, Nickson Defendant EDP - signed.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 Nickson First Middle Last My friendsfamily know me as Nickson 2. Residence Address …
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Defendant app (digital) 447.8 KB 2023-01-19 00:03:23 uploaded 35d after created no Dropbox · History
2022-MM-001293-A-O-78550655-Court Minutes.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2022-MM-001293-A-O Courtroom: 6-C State of Florida Plaintiff, VS NICKSON NICK TOUSSAINT Defendant. Date of birth: 1/29/1999 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 232.6 KB 2023-01-19 00:03:23 uploaded 29d after created no Dropbox · History
Bond Discharge 01:03:2023.pdf
1/4/23, 1:58 AM Orange County Clerk - Court Records Search 2022-MM-001293-A-O : STATE OF FLORIDA - VS - TOUSSAINT, NICKSON NICK Case Type: Location: Judge: Citation Number: Misdemeanor Orlando - CR Martha C Adams Misdemeanor Date Filed: UCN: Status: Appear By Date: 2/26/2022 482022MM001293000AOX Clo…
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Booking Report 53.9 KB 2023-01-19 00:03:23 uploaded 15d after created no Dropbox · History
BV EDP.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: B…
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Defendant app (digital) 4.3 MB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
case closed. Clerk of Courts.pdf
Orange County Clerk of Courts Records Search 2/24/23, 1:39 PM - Print 2022-MM-001293-A-O : STATE OF FLORIDA - VS - TOUSSAINT, NICKSON NICK Case Header Case Type: Date Filed: Location: UGN: Judge: Status: Citation Number: Compliance Date: Misdemeanor Name 2/26/2022 NICKSON NICK Orlando - CR TOUSSAINT…
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Court/case doc 66.6 KB 2023-02-24 18:39:14 no Dropbox · History
CaseDetails.pdf
Orange County Clerk - Court Records Search THE COUNT BITE 2022-MM-001293-A-O : STATE OF FLORIDA - VS - TOUSSAINT, NICKSON NICK Case Type: Location: Judge: Citation Number: Misdemeanor Orlando - CR Martha C Adams Misdemeanor Date Filed: UCN: Status: Appear By Date: 2/26/2022 482022MM001293000AOX Open…
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Booking Report 55.9 KB 2023-01-19 00:03:23 uploaded 36d after created no Dropbox · History
EDP.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/L…
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Defendant app (digital) 194.7 KB 2023-01-19 00:03:23 uploaded 89d after created no Dropbox · History
Nickson Toussaint Collateral Return Confirmation.pdf
Bank of America | Online Banking | Transfer Funds | Transfer Submitted Business Advantage 360 Business Services Offers & Deals Axiom Surety Corp Profile & Settings Security Center Open an Account Saved Items 4/17/23, 12:22 PM Log Out Help & Support Accounts Bill Pay Transfer 1 Zelle® Send a Wire or …
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Unclassified 98.4 KB 2023-04-17 16:22:06 no Dropbox · History
READ ME !!.pdf
We Have $750 Collateral from 2|27|2022 when FF tried to bail him, we still have the Collateral and some will be use to this bond to be full collateral.. I already got $500 collateral for this bond now with the other one this bond is full collateral..
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Unclassified 10.3 KB 2024-12-14 06:35:26 uploaded 731d after created no Dropbox · History
Screenshot 2023-04-17 at 12.22.08 PM.png
VR 'Nickson Toussaint' via Collateral Request Re: Collateral Request Form 2020 To: collateral@bail2go.com, Reply-To: Ibavulture@gmail.com • Inbox - Bail 2 GO April 6, 2023 at 8:10 AM Collateral Request Form 2020 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's First and Last Name? …
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Image (unclassified) 321.7 KB 2023-04-17 16:22:12 no Dropbox · History
Service of Document - TOUSSAINT, 2022-MM-001293-A-O 20 Dec 2022 185422 -0500.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2022-MM-001293-A-O Courtroom: 6-C State of Florida Plaintiff, VS NICKSON NICK TOUSSAINT Defendant. Date of birth: 1/29/1999 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 232.6 KB 2023-01-19 00:03:23 uploaded 29d after created no Dropbox · History
Toussaint, Nickson BV Screen Shot 2022-12-08 at 5.13.22 PM.png
Notification Settings & Nickson Toussaint (Defendant) Turn Notifications On? Yes No Types Standard Appearance Track Appearance Date Checkin Due Standard Check-In Payment Due : N/A
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Notifications screenshot 108 KB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson Appearance Bond.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 BLACK / MALE General Surety Appearance Bond STATE OF FLORIDA VS: DOA- 12/6/20…
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Executed Power (PoA) 662.2 KB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson Bookingsheet.png
Orange County Incarcerations TOUSSAINT, NICKSON NICK Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 22028431 BLACK MALE 23 POMPANO BEACH BRC3CN3 12/06/2022 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/C…
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Image (unclassified) 1.1 MB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson BV Collateral Receipt .pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6314-3442 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…
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Unclassified 371.9 KB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson BV Ind EP .pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - INDEMNITOR PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Defendant Name Nickson Nick Toussaint Defendant Info FTA ( PETIT THEFT ), FTA ( RESITING OFFICER WITHOUT VIOLENCE ) Birth Date 01/29/1999 Appearance Date 01/10/2023 2022MM001293AO, 2022MM001293AO Jail Location Orange Co. Central Booking Facility County Orange Court Name Orange County Circuit Court Booking Number 22028431 My friends / family know me as Indemnitor Name Elitha Annastin Home Phone Number Cell Phone Number (407) 202-0013 Work Phone Number Relationship to Defendant Mother Current Full Address, City, State and Zip 4951 Raleigh St Apt 8, Orlando, FL 32811 From To Email elithakk@gmail.com Landlord Name (if applicable) • Own • Rent Landlord Phone Number • Own • Rent From Landlord Name (if applicable) Landlord Phone Number • M Birth Date • F 05/26/1978 Driver's License / ID Number A523200786860 Additional Notes Birth Place Social Security Number 770-38-6910 State Issued FL U.S. citizen? Alien Number How long in US? • Yes Employer N/A E Supervisor's Name Position How Long Phone Number Local Number Military Branch Active • Yes • No Discharge Date Facebook Username 3 Password Twiter Username Linkedin Username Other Account Username Password Password Password Form# ACC.0302 (10/21) * 08389* Page 1 of 3 Cash on hand ($) Cash in bank ($) Monthly Salary or Wages ($) Real Estate Mortgage ($) Title Name Year Make Model Color Plate Number State Financing company Balance owed • Single Significant Other Name • Married L Cohabitating • Separated • Divorced Email • Widowed Birth Date Significant Other Full Address, City, State and Zip Years together Phone Number Employer En Significant Other Mother Name I santa on ten Mana Former Significant Other Name How Long Phone Number Phone Number Phone Number Email Birth Date Former Significant Other Full Address, City, State and Zip Years together Phone Number Employer How Long Phone Number Reference Name Relationship to Indemnitor Employer Full Address, City, State and Zip Cell Phone Number Work Phone Number Reference Name Relationship to Indemnitor Employer Full Address, City, State and Zip Cell Phone Number Work Phone Number Reference Name Relationship to Indemnitor Employer Full Address, City, State and Zip Cell Phone Number 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 Indemnitor Print Name Elitha Annastin Driver's License Number A523200786860 Social Security Number 770-38-6910 Birth Date 05/26/1978 SEE NEXT PAGE FOR APPLICABLE FRAUD WARNINGS Form# ACC.0302 (10/21) Page 2 of 3 N FRAUD 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 present alse information in an application for insurance is quilty of a crime and mav be subiect to fines and confinement i 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 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. PUERTO RICO RESIDENTS Any person who knowingly and with the intention of defrauding presents false information in an insurance application, or presents, helps, or causes the presentation of a fraudulent claim for the payment of a loss or any other benefit, or presents more than one claim for the same damage or loss, shall incur a felony and, upon conviction, shall be sanctioned for each violation with the penalty of a fine of not less than five thousand (5,000) dollars and not more than ten thousand (10,000) dollars, or a fixed term of imprisonment for three (3) years, or both penalties. Should aggravating circumstances are present, the penalty thus established may be increased to a maximum of five (5) years, if extenuating circumstances are present, it may be reduced to a minimum of two (2) ears. Noncompliance of the provisions of this Section shall be about an administrative fine which shall be not be less than one (1,000) thousand dollars, nor greater than five thousand (5,000) dollars. The previously mentioned bond may be canceled upon the arrest of the Defendant in accordance with any breach written in the Bond Agreement. The indemnitor may request that the Defendant be delivered to the corresponding officers and upon apprehension or voluntary surrender, the bond will be canceled. With the cancellation of the previously mentioned bond, you may be entitled to a refund of the premium in accordance with the law of Puerto Rico. Once the previously mentioned bond is recorded, the bond will be held for the duration of the Defendant's case before the sentence. Upon sentencing, the bond hereby is canceled, and the term of protection is terminated RHODE ISLAND, TENNESSEE, VIRGINIA, WASHINGTON, AND WEST VIRGINIA RESIDENTS It is a crime to knowingly provide false, incomplete or misleading information to an insurance company for the purpose of defrauding the company. Penalties may include imprisonment, fines or a denial of insurance benefits. Form# ACC.0302 (10/21) Page 3 of 3 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 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 12/08/2022 Nickson Nick Toussaint Indemnitor Names) Elitha Annastin Total Bond Amount $ 1,000.00 Total Premium $ 200.00 Power Numbers) AS3K531328, AS3K531329 ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this Defendant Signature Print Name Nickson Nick Toussaint Print Name Elitha Annastin Indemnitor Signature Indemnitor Signature Print Name Print Name Indemnitor Signature Indemnitor Signature Print Name Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. 5 (If you cannot read or understand English, please check this box.) Check box and complete the following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date Reque Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) INDEMNITOR Initials READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# ACC.FL.0307 (10/21) Page 1 of 4 Terms And Conditions You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. 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. If the Detendant is surrendered before a tailure to appear in Court, and for a reason other than as stated in paragraph 4, you may be entitled to a refund of the Bond premium if required by applicable law (if any) and as may be stated in the Supplemental Terms and Conditions. 4. Unless otherwise provided by applicable law (if any), the following events shall constitute a breach of your obligations to the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody, and you shall have no right to the refund of premium whatsoever: a) Detendant departs the jurisdiction of the Court without the prior written consent of the Court and the surety b) Detendant moves trom his/her current address without prior written consent of the surety, or Detendant tall to notify Surety of any changes in address; (c) Defendant commits any act that constitutes reasonable evidence of the intention to cause a forfeiture of the Bond or Defendant's tailure to appear in Court as required: (d Defendant is arrested and incarcerated for any other offense (other than a minor traffic violation); (e) Detendant or an Indemnitor makes anv materially false statement in any material submitted to surety tor the bond ncludina 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 Defendant understands, agrees, anc Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries, harm, actions, lawsuits, damages, liability, demands, fees and expenses, including attorneys fees and costs, 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, "Liäbilities"), including, but not limited to, the following: a) the principal amount of any tortelture ot, or judgment on, the Bond, plus any related court costs, interest an egal fees incurred; (b) any fugitive recovery fee if there is a forfeiture of the Bond (which fee is typically ten t 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 mav be incurred as a result thereof the forfeiture of the Bond as subiect to applicable law (if anv). 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. -urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pending inpaid judament or forfeiture demand. whether the demand is made before or after Suretv has paid or advanced such funds. 7. Subiect to applicable law (if anv). anv collateral (real or personal. includina cash or securities) pledaed to or depositec with Suretv as security for the obligations 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 Surety to hold, apply or sell the Collateral, or any part thereof, in order to pay or reimburse the Surety for any and all the Bond and/or to place the Surety in cash funds so as to protect the Surety suren, has raymand angrue Labiny sure ry apital an any he surity many make any such sae a ne at public or private sales, and without demand, notice or advertisement of the time and place of said sale, 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. shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of 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 fron 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 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 remedy. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security, Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor. 11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety (for example, written notice 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. f 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 fees, costs and service fees 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, 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. 15. To the maximum extent permitted by applicable law, you hereby waive any and all rights you may have under federal law including, but not limited to, ritle 28, Privacy Act-Freedom of Information Act and Title 6. Fair Credit Reporting Act) and any local or state law relating to Surety obtaining, and you consent to and authorize Surety to obtain, any and all private or public information and/or records concerning you from any party or agency, private or governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal telephone records, medical records, school records, worker or governmena (Ical, sale or edera) coated by Surey to Tumo do Surely or Bal Produeer, in arahe will 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 compliance by Delendant win the olowing terms and conting, in period, and the Bond i continedy 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 PETION FOOT LOCATED TRACKING DURING PERIOD THE BONDS 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 federal law, then such provisior shall automaticall 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 oy the Surety or Bail Producer, or any representative, employee or agent, thereof prior to or contemporaneously with the execution of this Aareement are contained within this document. set forth in this Agreement, are of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the Surety and vou. You further agree to execute and be bound by an other future documents necessary to carrv out and effectuate this Agreement. Form# ACC.FL.0307 (10/21) Page 3 of 4 Supplemental Terms and Conditions 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. ts understood and agreed that the happenina of anv one of the tollowing events shall constitute a breach ( etendant's obligations to surety, and surety shall have the right to immediately apprehend, arrest and surrende Defendant, and no person shall have any right to any refund of premium whatsoever. The events which constitute a breach of Defendant's obligations hereunder are: (a) If Defendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bail Producer: (b) If Defendant moves from one address to another within the State of Florida without notifying Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Defendant's intention to cause a forfeiture of the Bond; (d) If Defendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the Agreement. 4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, Bail Bond Section, 200 Tallahassee, FL 32399-0322, 1-877-693-5236 (in-state) 5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the Bond if and when it is found that Surety had no liability under the Bond because Defendant did not come under the jurisdiction of the court to which Defendant is returnable or Defendant is not released from custody, except where the Bond is written to allow Defendant to serve a sentence in another jurisdiction. . For good and valuable consideration, vou agree to indemnity and hold harmless the surety or its agent tor all losses ot otherwise prohibited by law or by rules of the Department of Financial Services 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) Attornevs fees and court costs associated with filing of motions; (c) Documented transportation anc ransportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there ha: een no torteiture of the Bonc 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. a sure by a i in a t in or lin i 22, im all tos, expenses, and charges. 11. i. In the exert of a coded this peter can green and super and a conflict between Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4 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 Nickson Nick Toussaint Power Number(s) AS3K531328, AS3K531329 Case Number 2022MM001293AO, 2022MM001293AO 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 **** I/We have received a copy of this information sheet. INe have received a copy of all collateral documents that I/We signed regarding the above bond(s). Defendant Signature EPha.cm Date Print Name Nickson Nick Toussaint Signed original to agent's bond file; Copy to defendant and each indemnitor Print Name Elitha Annastin Date Form# ACC.FL.0028 (10/22) Page 1 of 1 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 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 AlA's website. CALIFORNIA CONSUMER PRIVACY ACT: For California Residents, please visit www.aiasurety.com/CCPA t ccess our complete California privacy statement under the CCPA. If you would like a full copy of the policy, pleas 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 Man Indemnitor / Defendant Printed Name Date Elitha Annastin Form# ACC.0027 (10/21) 408 Z Page 1 of 1 del 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 AQUI: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 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: 12/08/2022 Nickson Nick Toussaint Indemnizador(es) Elitha Annastin Cantidad total de la Fianza $ 1,000.00 Prima de la fianza $ 200.00 Número(s) de Poder AS3K531328, AS3K531329 ("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 En letra de molde Nickson Nick Toussaint malitha m En letra de molde Elitha Annastin Firma del Indemnizador Firma del Indemnizador En letra de molde En letra de molde Firma del Indemnizador En letra de molde Firma del Indemnizador En letra de molde Si no puede leer ni entender Inglés, favor de marcar este cuadro. 5 (If you cannot read or understand English, please check this box.) 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 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. B410 Pagina 1 de 4 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. Términos y Condiciones 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 oficiales correspondientes en cualquier momento 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 forma lo establezca la ley correspondiente, si existe, los siguientes hechos constituirán la infracción de sus obligaciones con el Fiador, y el Fiador tendrá el derecho de aprehender, arrestar y entregar al Acusado bajo custodia, y usted no tendrá 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 intencion de causar la perdida de la Fianza o que los acusados no se presenten en el tribunal segun ser ecesario (d) El Acusado es arrestado y encarcelado por cualquier otro delito (que no sea una infracción de tránsito menor); (e) El Acusado o un indemnizador hace falsas declaraciones materiales en cualquiera de los castoda de Acial, lo h lay un arma materil en neg auto por el ace a sea deteri de 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 le acuerdo, y reconoce que tal aprehension y rendicion implican riesgo de dano para el acusado y otros, lo cual, e Acusado acepta el riesgo de tal daño que pueda ser causado as Acusado o otros. El Acusado también acepta defender indemnizar y eximir de responsabilidad al Fiador (incluidos todos los agentes y empleados de los mismos) de cualquier 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. de abogados), relacionadas a/o que surjan de, la emisión o adquisición de la Fianza (en conjunfo, "Responsabilidades Legales"), incluyendo, pero no limitado a lo siguiente: (a) el monto del principal de cualquier incumplimiento de o sentencia sobre la Fianza más cualquier otro gasto, interés y costos legales que se incurran en relación con la corte, (b) cualquier gasto relacionado con la 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 mas cualquier otro costo, gasto y/o estimaciones en los que se pueda ncurrir 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 er 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 hava pagado o adelantado dichos fondos. 7. Sujeto a la ley correspondiente (si alguna), cualquier colateral inmueble o personal incluyendo efectivo y valores comprometidos o depositados con el Fiador como seguridad para las responsabilidades legales bajo este acuerdo responsabilidades legales bajo este acuerdo, la Fianza y/o poner la garantía en fondos en efectivo para proteger el -iador contra los pagos de cualquier responsabilidades legales, incluyendo cualquier reclamo, exigencia, perdida ( obligación bajo la fianza o cualquier otra fianza ejecutada a favor del acusado. Sujeto a la ley correspondiente (s 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 form lefinidos por 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 proveerá al Fiador con Colateral adicional y o para de tal Colateral, incluyendo cualquier Colateral sustituida o adicional, en venta publica o privada, a su dirección, y 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 Términos y condiciones (continuación de la página anterior) 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 constituirá un derecho de retención sobre la preferencia ante cualquiera de sus bienes, tenga o no tenga derecho el Fiador a ser indemnizado al momento del ingreso, grabacion o archivacion de tal COJ. Si tal COJ 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 constituirá 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 résponsabilidad bajo la Fianza; (b) no hay Responsabilidades 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, deberá ejecutar y entregar al Fiador una liberación legal de las reclamaciones a la devolución por parte del Fiador de la Garantía. 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 hacerlo, y usted acuerda indemnizar y reembolsar al Fiador por cualquier coste incurrido que de acuerdo al Fiador pueda ser necesario para proteger su Garantia o garantía prendaria para la fianza, incluyendo el pago de impuestos o derechos de retención o hipotecas 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, y/o en la Fianza, al Garante de Fianza y a cualquier otra persona o entidad ("Cesionario") sin aviso para, ;onsentimiento de, usted. Sujeto a cualquier 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 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. intormacion Act me y el Crei lading ar y a culaguer y d sangrego ada ge Frater reng y que usted acuerda y autoriza a que el Fiador obtenga, cualquier y toda información privada o pública v/o registros que e 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, à 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. sin aviso, y monitorear la 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 inalámbrico 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 ste es el único aviso aue el Acusado recibirá sobre la recopilación de su información de ubicación: (c) el Fiado retendrá los datos de la ubicación solo mientras la Fianza esta en efecto y durante cualquier periodo de remisiór le la Fianza correspondiente: (d) El Fiador puede revelar información de la ubicación como lo requiere la Order Judicial o el proceso: (e) el Fiador, incluvendo sus agentes 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 19. En el caso de que se considere que cualquier disposicion 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 proveer al Fiador con la maxima proteccion ante cualquier protección contra cualquier responsabilidad. La invalidacion o a inaplicabilidad de hacer cumplir cualquiera de las disposiciones aqui descritas (o parte de las mismas) no tendrá de ninguna manera efecto sobre la validez o ejecutabilidad de hacer cumplir cualquier disposicion (o parte de la misma) de este Acuerdo. (continuación) nae, previo o 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 derechos, bligaciones v/o responsabilidades legales entre el Fiador y de usted. Adicionalmente acuerda ejecutar y esta egalmente obligado por cualquier documento futuro necesario para llevar a cabo y etectuar este acuerdo 1. 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 al Acusado a los oficiales correspondientes en cualquier momento establecido por la ley. . En caso de que la entrega del Acusado se de previa al momento establecido para la comparecencia del Acusado, J or una razón distinta a la establecida en el párrafo 3. entonces un reembolso de la prima de la fianza será realizado a a persona cuyo nombre aparece como Pagador en el Recibo de la Prima. Términos y condiciones suplementarios que ninguna persona tendrá ningún derecho al reembolso de la prima en lo absoluto. Los eventos que constituyen una infracción 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 constituva prueba azonable 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 intraccion de transito menor; o (e) Si el Acusado hace alsas 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 podrá 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. !. Usted reconoce el recibo de las copias de este Acuerdo, que incluye declaraciones sobre (1) las restricciones nterpuestas 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: 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 $100 por una entrega permitida por la ley cuando no ha habido incumplimiento de la Fianza. 9,521 airas posteriores a la provien al fiador de prea de comera orosa de eso aliado arreara, 10. El Fiador podrá deducir de las garantías que tenga o de la prima todas las tarifas, gastos, y costos autorizados po a ley correspondiente, incluyendo el código Florida Administrative Code 69B-221.105 Form# ACC.FL.0307.SP (10/21) Pagina 4 de 4 PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- SOC202212080937 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Date Received 12/08/2022 Payer Name Elitha Annastin Defendant Nickson Nick Toussaint Power Numbers) AS3K531328, AS3K531329 Court Payment • Cash Method Check • Credit Card • Money Order Credit Card Authorization Code Amount Received ($) N/A Payer Phone Number (407) 202-0013 Bond Amount ($) 1,000.00 Orange County Circuit Court Appearance Date 01/10/2023 Itemized Expense(s) (if and as permitted by applicable law) Case Number(s) 2022MM001293AO, 2022MM001293AO Appearance Time Collateral Received Collateral Receipt Number(s) 1:00 PM • Yes • No 6314-3441 Expense Amount $ $ $ $ Form# ACC.0304-1 (10/21) Payer Signat Print Name alitha.com Elitha Annastin Bail Bond Premium $200.00 * Total Expenses) $ 0.00 Payment Prior Payments) ($ 200.00 Amount Received ($ N/A Remain Balance 0.Q0 Producer/ TN29B6B Producer/Representative Print Name PREMIUM RECEIPT and STATEMENT OF CHARGES I understand that the premium owing or paid is fully earned upon the Defendant's release from custody, and the fact that the Defendant may have been improperly arrested, re-arrested, the case dismissed, or the bail reduced shall not obligate the return or forgiveness of any portion of the premium except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement. 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- 6314-2740 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 Date Received 12/08/2022 Payer Name Elitha Annastin Defendant Nickson Nick Toussaint Power Numbers) AS3K531328, AS3K531329 Court Payment • Cash Method Check • Credit Card Credit Card Authorization Code • Money Order 5191 027971 Amount Received ($) 200.00 Payer Phone Number (407) 202-0013 Bond Amount ($) 1,000.00 Orange County Circuit Court Appearance Date 01/10/2023 Itemized Expense(s) (if and as permitted by applicable law) $ $ $ $ Case Number(s) 2022MM001293AO, 2022MM001293AO Appearance Time Collateral Received Collateral Receipt Number(s) 1:00 PM • Yes • No Expense Amount Bail Bond Premium € Total Expenses) Payment Prior Payments) Amoun Received Rem $200.00 $ 0.00 ($0.00 $ 200.00 lining Balance Prod Form# ACC.0304-1 (10/21) liha sm Print Name Elitha Annastin Received By Producer/Representative Print Name Xavier Pacheco PREMIUM RECEIPT and STATEMENT OF CHARGES I understand that the premium owing or paid is fully earned upon the Defendant's release from custody, and the fact that the Defendant may have been improperly arrested, re-arrested, the case dismissed, or the bail reduced shall not obligate the return or forgiveness of any portion of the premium except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement. COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6314-3442 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 • | Deposit of collateral: Depositor hereby acknowledges receipt of • Return of collateral: Depositor hereby surrenders the original and acknowledge a copy of this document and agrees to the terms on the reverse the 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 bail produce from any further abily or responsibily yelon he a ral. incurred due to underwriting the referenced bail bond(s). Date Received 12/08/2022 Depositor Address 4951 Raleigh St Apt 8, Orlando, FL 32811 Power Number(s) AS3K531328, AS3K531329 Depositor Name(s) Elitha Annastin Depositor Phone Number (407) 202-0013 Defendant Name Nickson Nick Toussaint Case Number 2022MM001293AO, 2022MM001293AO Bond Amount 1,000.00 Amount or Estimated Value Item (s) Received - describe below, specify condition Held By Bail Bond Agreement $ Bail Producer • Surety Promissory Note $ 1,000.00 Bail Producer Surety Funds - in form of • Cash • Check • Money Order • Credit Card $ 500.00 Bail Producer Surety If applicable, I acknowledge a Credit Card fee of % in the amount of $ FLORIDA USE ONLY perha dan Print Name Form# ACC.FL.0304-2 (10/22) Elitha Annastin Bail Producer NW127B6B Print Nam Xavier Pacheco 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 a lien 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: Nickson Nick Toussaint ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ 1,000.00 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) 2022MM001293AO, 2022MM001293AO • Orange COUNTY, FLORIDA Signature Elitha Annastin Maker Name Form# ACC.FL.0036 (10/21) * 08212* Signature Date Maker Name Date
Indemnitor app (digital) 6.2 MB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson Bv Premium Receipt.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-2740 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O. Box 5926…
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Toussaint, Nickson Collateral CC Receipt.pdf
Bail 2 Go 2911 39TH ST STE 700 Orlando, FL 32839 (407)254-5554 SALE MID: 6687420 TID: 002 DID: 0001 Batch #: 342002 12/08/22 APPR CODE: 019380 VISA ************5191 REF#: 00000001 RRN: 00000001 17:26:49 Chip **/** AMOUNT $500.00 APPROVED SIGNATURE NOT REQUIRED VISA DEBIT AID: A0000000031010 TVR: 80 …
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Toussaint, Nickson Def ID.jpeg
SEAL Florida *..c00 LEARNER'S LICENSE: CLASS E 3 ров 01/29/1999 4bEXP 01/29/2026 12 REST A. MEND NONE UNDER 21 UNTIL 01/29/2020 16 HGT M-03* ta iss 10/03/2017 :DD ROS1802200366 REPLACED 02/20/2018 Nickson forss int SAFE DRIVER® *4 DLN T253-634-99-029-0 I TOUSSAINT 2 NICKSON NICK 8 1366 NE 27TH CT PO…
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State ID 142 KB 2023-01-19 00:03:23 uploaded 36d after created no Dropbox · History
Toussaint, Nickson Def TLOxp Report.pdf
Your Current Reference ID: NONE 1 Result Found for people named NICKSON TOUSSAINT born on 1/29/1999 in the Unitec States. NICKSON NICK TOUSSAINT, 23 Years Old (Orlando, FL, Pompano Beach, FL) NICKSON NICK TOUSSAINT (10/03/2017 to 06/16/2021) NICKSON TOUSSAINT (01/13/2015 to 11/02/2022) Cities Orland…
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Unclassified 84 KB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson Echo EDP Sent Screen Shot 2022-12-13 at 7.12.23 PM.png
MERGENTCHES COMPANY I BAL 2C4 CO "(XP) Toussaint, Nickson Defendant EDP" has been successfully sent for signature A copy has also been sent to you at nathaniel.zackery@bail2go.com for your records. "(XP) Toussaint, Nickson Defendant EDP" was sent for signature to 36 Vulture (Ibavulture@gmail.com). A…
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Image (unclassified) 455.3 KB 2023-01-19 00:03:23 uploaded 36d after created no Dropbox · History
Toussaint, Nickson Ind EP.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 - Elisha Annastin Mother First Middle 2. Residence Address. Last 4951 Raleigh st M…
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Indemnitor app (digital) 654.9 KB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson Ind ID.pdf
Florida USA DRIVER LICENSE *oL A523-200-78-686-0 9 CLASS E ANNASTIN ELITHA 84951 RALEIGH ST APT 8 ORLANDO, FL 32811 7008 05/26/1978 S8E8F 4b EXP 05/26/20305 16HG8 5-05* 12 REST B Sa END NONE SAFE DRIVER da ISS 05/09/2022 5DD G712205090308 - Operation of a motor vehicle constitutes consent to any sob…
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State ID 384.7 KB 2023-01-19 00:03:23 uploaded 41d after created no Dropbox · History
Toussaint, Nickson Ind TLOxp Report.pdf
Your Current Reference ID: NONE 1 Result Found for people named ELITHA ANNASTIN born on 5/26/1978 in the Unitec States. ELITHA ABSOLU, 44 Years Old (Fort Lauderdale, FL, Orlando, FL) ELITHA ABSOLU(04/17/1999 to Possible Relatives 11/02/2022) Sanie Absolut 2000 Age: 22 ELITHA ANNASTIN (06/02/2014 to …
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Toussaint, Nickson Mugshot.jpg Court/case doc reason: low-text-confidence 73.5 KB 2023-01-19 00:03:23 uploaded 41d after created yes Dropbox · History
Toussaint, Nickson Prem CC Receipt.pdf
Bail 2 Go 2911 39TH ST STE 700 Orlando, FL 32839 (407)254-5554 SALE MID: 6687567 TID: 001 DID: 0001 Batch #: 342002 12/08/22 APPR CODE: 027971 VISA ************5191 REF#: 00000001 RRN: 00000001 17:31:04 Chip **/** AMOUNT $200.00 APPROVED SIGNATURE NOT REQUIRED VISA DEBIT AID: A0000000031010 TVR: 80 …
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Toussaint, Nickson 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 Nickson Toussaint Defendant: Phone: Address: Power No (s): AS3K-531328 , AS3K-…
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Unclassified 178.7 KB 2023-01-19 00:03:23 uploaded 36d after created no Dropbox · History