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FONTANEZ-COLON, JOSE LUIS 12:10:25-IH

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:17. 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: IH · Date: 2025-12-10 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-30 23:52:01
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: JOSE LUIS FONTANEZ BAIL2GO IND PAPERWORK - signed.pdf, JOSE LUIS FONTANEZ BAIL2GO IND PAPERWORK - signed.pdf .pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: FONTANEZ-COLON, JOSE LUIS 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Flat FONTANEZ-COLON, JOSE LUIS EDP V10.9.1.2024 - Osceola (Luis Lugo's edits 2025-10-13) copy.pdf, FONTANEZ-COLON, JOSE LUIS EDP V10.9.1.2024 - Osceola (Luis Lugo's edits 2025-10-13).pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: FONTANEZ-COLON, JOSE LUIS IND ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 12_29_2025_22_27_48.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K659550 — $1,000
PRESENT
12. Notifications screenshot from: Screenshot 2025-12-11 at 5.32.41 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:325 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:555 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:025 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:185 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:185 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 23:52:015 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
12_29_2025_22_27_48.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com POWER NUMBER AG3K-659950 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Cas…
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Executed Power (PoA) 160.6 KB 2025-12-30 15:04:32 no Dropbox · History
Flat FONTANEZ-COLON, JOSE LUIS EDP V10.9.1.2024 - Osceola (Luis Lugo's edits 2025-10-13) copy.pdf
Packet Completed By: Defendant: FONTANEZ-COLON, JOSE LUIS Social Security: 597404916 Def Add. 4370 grandiflora dr apt 209 _ City: Kissimmee State: FL . Zip: 34747 Def Home # Def Cell # Email: Condition(s) of Bond: DEF IS TO COMPLETE PAPERWORK WITHIN RELEASE AND CHECK IN ON BVMA Check in Schedule: EVERY WEDNESDAY Phone In Days : Mon Walk In Days: Mon Tues Tues Wed Wed Thur Thur Fri Fri Sat Sat Paperwork Date: Power No(s): AS3K Charge:_DUI INFLUENCE OF ALCOHOL OR DR Case No: Court Date: TBN Indemnitor: ANGELIZ PEREZ Total Bond Liability: Court: County: Time: 1000 TRAFFIC OSCEOLA Total Premium Due : Premium Paid : 100 BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 1. Name FONTANEZ-COLON, JOSE LUIS First Middle Last My friends/family know me as Jose 2. Residence Address 4370 grandiflora dr apt 209 -State FI -zip 34747 3. How Long at Current Address Rent Rent Free _ Own L Landlord/Mortgagor Name 4. Is Mortgage/Lease in your name , Yes _When does lease Expire March 20 2026 Email Josefontanez76@yahoo.com 5. Cell Phone # 4077859187 Cell Carrier Tmol iPhone or Android Samsung How Long with Cell No. 2 years 6. Employer Swagg decor Length Position Warehouse Work#4074223851 7. Social Security No. 597404916 ID# 535432932450 wt 50 Ht 5'11 _ Race HispiEye Color BIk Hair Bik 8. High School Attended. Ohs University or College Attended Na Graduation year Na 9. Gender M _ Place of Birth Pounce Date of Birth 07051993 US Citizen Yes Marital Status Single How Long None Tattoos/Piercings or Marks Medical Conditions / Disabilities None 10. Have you ever been arrested? Yes Are you a convicted felon? No Are you on any type of Probation or Parole No Counties where you've have been arrested USA Have you ever Failed To Appear No If Yes, How long did it take you to resolve the warrant Na Do you know your score sheet points No Do you have any pending Charges in other Counties, If so where No Are you now under any bond Yes 11. Vehicle Year 2005 Vehicle Color Purpl Vehicle Make Scion Tag No. Vehicle Miles Amount Owed None 12. Relationship to Indemnitor Spouse How long have you known Indemnitor 11 years 13. Emergency Contact Name. Angelic Perez Address. 4370 grandiflora dr apt 209 3 543 months 13. Children Yes No Amount of children Ages Phone No. 4077858902 Do kids reside with you Yes None 14. Attorney Phone No. May we reach out on your behalf 15. How did you hear about us? Personal References First & Last Name 1. John Gonzalez 2. Matt hooshmandan 3. Tyler o Brien 4. Jeffrey gill 5. Esteban Bermudez 6. Anthony Castillo Relationship Supervisc Boss Supervis Friend Friend Friend City / State Orlando FI Orlando FI Orlando FI Orlando FI Orlando FI Orlando FI Phone 9546084859 4077665223 8133219168 4972807810 7877178846 8628236446 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 lalse, incomplete or misleading information is guilty of a felony of the third degree. Defendant Sign ID# SSN 597404916 DOB 07051993 Print FONTANEZ-COLON, JOSE LUIS 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: FONTANEZ-COLON, JOSE LUIS ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ 1000 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) OSCEOLA COUNTY, FLORIDA Signatare Signature FONTANEZ-COLON, JOSE LUIS Maker Name Form# ACC.FL.0036 (10/21) CO Date Print Form Reset Form BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 FONTANEZ-COLON, JOSE LUIS 4077859187 Defendant: Phone: 4370 grandiflora dr apt 209 Address: AS3K Power No (s): Conditions of Bond: DEF IS TO COMPLETE PAPERWORK WITHIN RELEASE AND CHECK IN ON B' Check in Schedule: EVERY WEDNESDAY 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 Signature: Printed: Date: FONTANEZ-COLON, JOSE LUIS CO allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND AGREEMENT ("Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY 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 Total Bond Amount $ FONTANEZ-COLON, JOSE LUIS 1000 Indemnitor Names) Total Premium $ ANGELIZ PEREZ Power Number(s) AS3K ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this Defendant Signature Indemnitor Signature Print Name FONTANEZ-COLON, JOSE LUIS Indemnitor Signature Indemnitor Signature Print Name Indemnitor Signature Print Name Indemnitor Signature Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. Check box and complete the (If you cannot read or understand English, please check this box.) following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) INDEMNITOR Initials READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# ACC.FL.0307 (10/21) +0 8L15, 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. Detendant 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. . Surety shall have control and jurisdiction over the Detendant during the term for which the Bond is in ettect and sha lave the rant to apprenend. arrest and surrender the Detendant to the proper otticials at anv time as provided ov lav and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and tor 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 (it any), the tollowing events shall constitute a breach of vour 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 ) Detendant moves trom his/her current address without prior written consent of the Suretv. or Detendant tail o notity Surety ot any changes in address; (C) Detendant commits any act that constitutes reasonable evidenc t the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required; d Defendant is arrested and incarcerated for an other offense (other than a minor traffic violation); (e) Defendant or an Indemnitor makes any materially talse statement in any material submitted to Surety for the Bonc ncluding the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; (g Indemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in the 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. . In the event that the apprehension and surrender of Detendant to custody is required for any reason, includina the alure to appear by Defendant at any reard Cour preding or hearing, Defendant understands, agrees, and acknowledges that such apprehension and surrender involves risk of harm to Detendant and others, and as such Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries, harm osses, claims, actions, lawsuits, damages, liability, demands, fees and expenses, including attorneys fees and costs made by any third party against Surety (including all agents and employees thereof) arising out of such apprehension 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, arising out of, Surety's issuance or procurement of the Bond (together, "Liăbilities"), including, but not limited to, the following: (a) the principal amount of any forfeiture of, or judgment on, the Bond, plus any related court costs, interest and mere a stade and ape in and return orienta custody ander ly cile on actin is equired Agreement, reasonable and actual attorney's fees plus any and other assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). paymen neit or as it propray aren 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 -urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pending unpaid judament or forfeiture demand), whether the demand is made before or after Surety has paid or advanced such 7. Subject to applicable law (if any), any collateral (real or personal, including cash or securities) pledged to or deposited with Surety as security for the obligations under this Agreement ("Collateral" the Bond and/or to place the Surety in cash funds so as to protect the Surety also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption, except as otherwise provided by applicable law. 8. The Surety shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of depreciation of the value of Collateral, or any part thereof, or of any Collateral that may be hereafter pledged to or deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactor Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledge or deposit. Subject to applicable law (if any), if vou fail to deposit such additional Collateral, the Surety shall have the full 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 whether or not the Surety is entitled to be indemnitied at the time of the entry, recording or tilling of such Cou. It 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 from 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 anc 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 foi real or personal property, you authorize the Surety to do so, and vou agree to indemnity and reimburse the surety to any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees tor time spent and/or special services rendered. 12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or consent from you. Subject to any limitations imposed upon Assignee by the Surety, Assignee shall have the right to enforce in any suit, foreclosure, action, proceeding or otherwise any of the right of the Surety herein or arising out of any of the transactions contemplated hereby, and you shall not, and expressly waive any right to, assert the claim or defense that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 13. you hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specific attorney or firm of attorneys to represent the Defendant in any capacity 14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any release of liability hereunder, must be in writing and signed by the Surety and you. federal law (including, but not limited to, Title 28, Privacy Act-Freedom of Information Act and Title 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 records, civil records, driving records tax records. telephone records, medical records, school records, worker compensation records, and employment records. You further authorize, without reservation, any party or agency, private or governmental (local, state or federal) contacted by Surety to furnish to Surety or Bail Producer, in accordance with 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 Detendant 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 agrees that Surety may use location technologies to locate and track any wireless device of Defendant at any time during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon the full compliance by Defendant with the following terms and conditions: 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 I POU UP A 100 0 TRACKING DURNE THE PERIOD THE BOND IN FORCE AND ANY APPLICABLE BOND REMISSION PERIOD. 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 provision shall automaticallv be deemed to have been revised to comply with such law so as to provide Surety with the maximum rotection from any Liabilities. The invalidity or unenforceability of any provision herein (or portion thereof) shall in no way 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 of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the Surety and you. You further agree to execute and be bound by any other future documents necessary to carry out and effectuate this Agreement. Form# ACC.FL.0307 (10/21) Page 3 of 4 1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law. 2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name appears as Payer on the Premium Receipt. 3. It Is understood and agreed that the happening ot any one of the tollowing events shall constitute a breach ot Detendant's obligations to Surety, and Surety shall have the right to immediately apprehend, arrest and surrender 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 It Detendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bal Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyinc 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 Bondi(a) 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 4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services Division of Consumer Services, Section, East Gaines Street, 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. 6. For good and valuable consideration, you agree to indemnify and hold harmless the Surety or its agent for all losses not otherwise prohibited by law or by rules of the Department of Financial Services. 7. You acknowledge receipt of copies of this Agreement, which includes statements as to ( the restrictions placed or Defendant as a condition of the Bond and (b) the Bail Producer's and Surety's powers relating to the cancellation of the Bond and recommitment of Defendant. 8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows: (a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the courts; (b) Attorneys tees and court costs associated with tiling ot motions; (C) Documented transportation and lodging expenses outside the jurisdiction of transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has been no forfeiture of the Bond. 9. Collateral will be returned to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days after proof of final termination of liability on the Bond has been provided to the Surety. I0. Surety shall be entitled to deduct trom collateral held or any return authorized by applicable law, including Florida Administrative Code 69B-221. Premium all fees, expenses, and charges a conflict between the terms and conditions of the Agreement and this Supplement, this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4
Defendant app (digital) 572.7 KB 2025-12-12 14:39:42 no Dropbox · History
FONTANEZ-COLON, JOSE LUIS Agents File Checklist.pdf
AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In…
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Unclassified 121.3 KB 2025-12-12 14:39:42 no Dropbox · History
FONTANEZ-COLON, JOSE LUIS 1 EP V10.92024 - Osceola.pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: $ 0.00 Social Security: _ City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) IA & PN Cash Check ACF#: 1210251025 Zip: Email : …
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Indemnitor app (digital) 4.5 MB 2025-12-12 14:39:42 no Dropbox · History
FONTANEZ-COLON, JOSE LUIS 43701 GRANDIFLORA DR APT 209 - Google Maps.pdf
43701 GRANDIFLORA DR APT 209 - Google Maps Google Maps S Normanda rden Rd Waters Car Wash • Precision Detaling & Wraps The Hudson 1,2, & 3 Bedroom Apartments Carter St Lara's Shipping Kirkman commerce Center 435) bp Westgate Dr Westgate BINd Westgate Bird 435 Metro Place Apartments O lers ash (435 )…
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Unclassified 1.3 MB 2025-12-12 14:39:42 no Dropbox · History
FONTANEZ-COLON, JOSE LUIS IND ID .jpg
USA Florida DRIVER LICENSE A1 DLH P620-000-95-665-0 PEREZ ZANGELIZ ·1160 ROBERT RIDGE CT KISSIMMEE, FL 34747 sooe 05/05/1995 J5SEX F 4bEXP 05/05/2029 16 ноз 5-02" 12 REST NONE 9a END NONE DONOR SAFE DRIVER дa ISS 05/11/2021 500 X632105115141 Operation of a motor vefficle constitutes consent to any s…
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State ID 464.8 KB 2025-12-12 14:39:42 no Dropbox · History
FONTANEZ-COLON, JOSE LUIS Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 31.4 KB 2025-12-12 14:39:42 yes Dropbox · History
FONTANEZ-COLON, JOSE LUIS PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 12/10/25, 10:31AM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic Conversation Instructions 2a6800c9-134c-4141-af6b-590023b22479 $100.00 Invalid Date JOSE…
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Unclassified 35.1 KB 2025-12-12 14:39:42 no Dropbox · History
FONTANEZ-COLON, JOSE LUIS Screenshot 2025-12-10 at 10.24.44 AM.png
Isabella Helena BAIL 2 GO December 10, 2025 Home / Conversation Added Conversation 2a6800c9-134c-4141-af6b-590023b22479 was created successfully. A text message has been sent to 407-785-8902 with the conversation instructions and topic as well as a link to make payments against it if applicable. Cre…
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Image (unclassified) 109.5 KB 2025-12-12 14:39:42 no Dropbox · History
FONTANEZ-COLON, JOSE LUIS Search Results: Name: FONTANEZ-COLON, JOSE LUIS.pdf
Pionesr Case Search Results SEARCH TYPE Name SEARCH FONTANEZ-COLON, JOSE LUIS CASES FOUND SEARCH TIME 0.083 seconds Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) Q New Search (/BenchmarkW Se Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME PARTY TYPE CASE NUMBER FONTANEZ-CO…
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Unclassified 77.5 KB 2025-12-12 14:39:42 no Dropbox · History
FONTANEZ-COLON, JOSE LUIS EDP V10.9.1.2024 - Osceola (Luis Lugo's edits 2025-10-13).pdf
Packet Completed By: JESS Defendant: FONTANEZ-COLON, JOSE LUIS Social Security: 597404916 Def Add. 4370 grandiflora dr apt 209 _ City: Kissimmee State: FL . Zip: 34747 Def Home # Def Cell # Email: Condition(s) of Bond: DEF IS TO COMPLETE PAPERWORK WITHIN RELEASE AND CHECK IN ON BVMA Check in Schedul…
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Defendant app (digital) 1.7 MB 2025-12-12 14:39:42 no Dropbox · History
JOSE LUIS FONTANEZ BAIL2GO IND PAPERWORK - signed.pdf
Osceola County Corrections | Details 12/10/25, 10:26 AM Name: JOSE LUIS FONTANEZ-COLON ID: 527685 Name: AKA: DOB: Inmate ID: Booking: Category: 07/05/1993 527685 25010025 ADULT JOSE LUIS FONTANEZ-COLON Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 150 5'11" Offense 839300 Booking 25010025 Statu…
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Booking Report 477.5 KB 2025-12-12 14:39:42 no Dropbox · History
JOSE LUIS FONTANEZ BAIL2GO IND PAPERWORK - signed.pdf .pdf
Osceola County Corrections | Details 12/10/25, 10:26 AM Name: JOSE LUIS FONTANEZ-COLON ID: 527685 Name: AKA: DOB: Inmate ID: Booking: Category: 07/05/1993 527685 25010025 ADULT JOSE LUIS FONTANEZ-COLON Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 150 5'11" Offense 839300 Booking 25010025 Statu…
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Booking Report 477.5 KB 2025-12-12 14:39:42 no Dropbox · History
Screenshot 2025-12-11 at 5.31.55 PM.png
¿ JOSE LUIS FONTANEZ-COLON F BVMA U • Comments View Defendant Profile Sheet Documents 1 Bonds Check-in JOSE Check-in Schedules View Check-ins Active JOSE FONTANEZ-COLON is scheduled to check-in Weekly Wednesday's starting 12/10/2025 Next check-in due 12/17/2025 Acceptable types of check-ins are: Mob…
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Image (unclassified) 261.6 KB 2025-12-12 14:39:42 no Dropbox · History
Screenshot 2025-12-11 at 5.32.41 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JOSE LUIS FONTANEZ-COLON ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A ¿ ANGELIZ PEREZ ( Significant Other, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 186.9 KB 2025-12-12 14:39:42 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 004582, STATE OF FLORIDA vs. FONTANEZ-COLON, JOSE LUIS Mon, 12 Jan 2026 191013 +0000.pdf Unreadable (OCR request failed) reason: request-error 138.5 KB 2026-01-13 08:09:50 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 004582, STATE OF FLORIDA vs. FONTANEZ-COLON, JOSE LUIS Thu, 19 Mar 2026 180751 +0000.pdf Unreadable (OCR request failed) reason: request-error 67.4 KB 2026-03-22 02:50:00 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 004582, STATE OF FLORIDA vs. FONTANEZ-COLON, JOSE LUIS Tue, 16 Dec 2025 170322 +0000.pdf Unreadable (OCR request failed) reason: request-error 127 KB 2025-12-19 21:37:32 uploaded 3d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 004582, STATE OF FLORIDA vs. FONTANEZ-COLON, JOSE LUIS Wed, 24 Jun 2026 220304 +0000.pdf Unreadable (OCR request failed) reason: request-error 199 KB 2026-06-25 04:26:53 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 004582, STATE OF FLORIDA vs. FONTANEZ-COLON, JOSE LUIS Wed, 24 Jun 2026 220502 +0000.pdf Unreadable (OCR request failed) reason: request-error 198.8 KB 2026-06-25 04:27:23 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 004582, STATE OF FLORIDA vs. FONTANEZ-COLON, JOSE LUIS Wed, 27 May 2026 174353 +0000.pdf Unreadable (OCR request failed) reason: request-error 83 KB 2026-05-28 05:00:55 yes Dropbox · History