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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 P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 9/4/78 doa: 1/26/05 SeX: M race: W General Surety Appearance Bond Power Number Arrest Number IN THE Circuit Transfer Agent 2025-002246 STATE OF FLORIDA VS: COURT GUZMAN, DANNY MIGUEL POLK COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) $5,000 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: DUl Alchohol or Drugs for case number NA and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 1/27/25 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By Agent / License Number Agent Name (Attorney in fact) (SURETY) XX XX This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 5112 Boomerang Tri Apt 106 (Address) has (given or promised to give) the sum of ($) $500 as consideration for Bail Bond Number Transfer Agent filled with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to Marlene Diaz (Indemnitor(s)) as follows: (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) XX (Agency) Bail 2 GO Orlando (Orange County) MJ GUZMAN, DANNY MIGUEL 3 EP V10.9.2024 - Orange Final Audit Report 2025-01-27 Created: By: Status: Transaction ID: 2025-01-27 (Eastern Standard Time) Martika Joseph (martika.joseph@bail2go.com) Signed CBJCHBCAABAAgzV7K5q3lilFuOb_qTDiriKnF8RZGVQB "MJ GUZMAN, DANNY MIGUEL 3 EP V10.9.2024 - Orange" His tory Document created by Martika Joseph (martika.joseph@bail2go.com) 2025-01-27 - 1:56:06 PM EST- IP address: 75.112.18.138 *, Document emailed to Marlene Diaz (castingmarlened@gmail.com) for signature 2025-01-27 - 2:00:56 PM EST Email viewed by Marlene Diaz (castingmarlened@gmail.com) 2025-01-27 - 2:01:22 PM EST- IP address: 66.102.8.129 Oe Document e-signed by Marlene Diaz (castingmarlened@gmail.com) Signature Date: 2025-01-27 - 2:56:08 PM EST - Time Source: server- IP address: 74.89.212.36 • Agreement completed. 2025-01-27 - 2:56:08 PM EST Bail 2CO Powered by Adobe Acrobat Sign Packet Completed By: Martika Indemnitor: Marlene Diaz Social Security: 056761300 ACF#: 0127250117 Ind Add. 5112 Boomerang Tri Apt 106 City:_ Davenport State: Ind Home # 4072572817 Ind Cell # 4072572817 FL Zip: 33896 Email: tingmarlened@gmail.c Relationship to Def.: Sister _ How long known Def.: Whole Life VIA PN Collateral Explained: _ Mortgagee Deed ($17.00) 2019 MASERATI CAR TITLE Vessel Title ($75.00 fee) Collateral in Amount of Cash Check CC MO Collateral held by Bondsman Surety Condition(s) of Bond: Paperwork needs to be completed Upon release, Def MUST Walk in Once a Month & Check in Weekly via bail Vision Mobile App Defendant Name: GUZMAN, DANNY MIGUEL 9/4/78 1/26/05 Booking #. M dob: doa: sex: Execution Date: 1/27/25 Power No: Transfer Agent Bond Amount: Battery on Law Enforcement Officer Charge: Premium: Case No: Court Date:_ Power No: Charge: Premium: Case No: Court Date: Power No: Charge: Premium: _ Case No: Court Date: $1,000 NA TBN Transfer Agent Resist Officer with Violence $500.00 NA TBN Transfer Agent DUI Alchohol or Drugs $500 NA TBN Detainer: _ Court: County: _ Time: Bond Amount: Detainer: _ Court: County: _ Time: Bond Amount: Detainer: Court: County: _ Time: Continue to Next Pade race: 2025-002246 W $10,000 NA Circuit POLK TBN $5,000 NA Circuit POLK TBN $5,000 NA Circuit POLK TBN Agent: City: XX Winter Haven Agent Lic No: State: XX FL Total Premium: Misc Charges: $2,000 Total Liability: Total Charges: $1,500.00 Due Date: Received From: $20,000 $2,000 Money Received on Account: Balance $-500 $3) 2025-0022467250117 1/27/25 Marlene Diaz CO 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) 254-5554 1. Name. Marlene Diaz First Middle Last My friends/family know me as Marlene 2. Residence Address 5112 Boomerang Tri Apt 106 _ City - Davenport _State FL _zip 33896 3. How Long at Current Address - _ Rent Free _Na Lease - _Own Na Landlord/Mortgagor Name Versos luxury apartments 4. Is Mortgage/Lease in your name? Yes _ No When does Lease Expire June _ Email Castingmarlened@gmail.com 5. Cell Phone # 4072572817 Cell Carrier finity iPhone or Android iPhone How Long with Cell No. 13 years 6. Employer offices of Robert s gitmeid and associ Lengtn t months Position. Paralegal Work # 866-707-4595 Any ownership greater than 20% in any Corporation, LLC, or S-Corp No Any specialized license to work No 7. Social Security No. 056761300 ID# 33979970 _Wt 5 Ht O Race ispan Eye Color Black Hair 3rowr 8. Have you ever filed Bankruptcy. No New York No Do you have any judgements or liens against you currently _ If so, where Na 04/25/1989 Yes 9. Gender Place of Birth Date of Birth US Citizen Marital Status eparate How Long 10. Have many years have you lived in FL? 1 month Are you a convicted felon? N/a N/a 11. Vehicle Year Vehicle Color Vehicle Make N/a Tag No. N/a Sister 12. Relationship to Defendant How long have you known Defendant Defendants Home Address 5112 boomerang trl apt 106 Davenport fl 33896 Defendants Cell Phone Number 13. Emergency Contact Name No Marlene Diaz Address boomerang tri apt 106 Davenport fl 3 Phone No. 13. Children Yes X Amount of children N/a No Na Are you on any type of Probation or Parole ? No N/a No car Vehicle Miles _ Amount Owed Whole life 3525315004 4072572817 No 14. Attorney Ages N/a Do kids reside with you May we reach out on the defendants behalf Yes 15. How did you hear about us? Phone No. I was contacted personally by markita Personal References First & Last Name Iliana Peralta 1._ 2. 3. 4. 5._ 6. Vanessa Guzman Liz Ferreira Lenny gutierrrez Gladys Peralta Fanny Torres Relationship Mother Sister Friend Cousin Aunt Cousin City / State Bronx, New York Phone 917-834-3219 Haines City, Fl Boston, Ma Brooklyn,Ny New York Ny Bronx,Ny 646-837-1457 7742010037 2124706391 6466570992 6463442809 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 Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Indemnitor ignMarlene Diaz (Jan 27, 2025 14:56 EST) Print Marlene Diaz ID# SSN DOB 33979970 056761300 04251989 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: %DIOT * 2 Orlando (Orange County) 16 RX- RKQ< RXQJ 3N2\ 2 LOQGRI) / MOL 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 $ 1/27/25 GUZMAN, DANNY MIGUEL $20,000 Indemnitor Names) Total Premium $ Marlene Diaz $2,000 Power Number(s) Transfer Agent pages (front and back). Transfer Agent ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following Signed, sealed and delivered this Defendant Signature 1/27/25 Print Name Indemnitor Signature Marlene Diaz (Jan 27, 202514:56 EST) Print Name GUZMAN, DANNY MIGUEL Marlene Diaz 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. (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 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. 5. In the event that the apprehension and surrender of Detendant to custody is required tor any reason, includina the failure to appear by Defendant at any required Court proceeding or hearing, 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, "Liabilities"), 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 anc egal fees incurred; (b) any fugitive recovery fee if there is a forfeiture of the Bond (which fee is typically ten t wenty percent 10-20% of the amount of the Bond plus any out of pocket expenses); c any and all cost ncurred to extradite and/or apprehend and return Defendant to custody; and/or (d) if a collection action is requires under this Agreement, reasonable and actual attorney's fees plus any and other costs, expenses and/or assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in anv action against vou as to the proprietv of such pavment and as to the extent of vour liabilitv to Suretv tor such payment hereunder. -urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pendin inpaid judgment or forfeiture demand), whether the demand is made before or after Surety has paid or advanced suct 7. Subject to applicable law (it 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 you 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 whether or not the Surety is entitled to be indemnitied at the time of the entry, recording or tiling of such COJ. 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 Assignee shall have the right to one anen on one are her one out a no and yes awe any aro, ner earn or rene, 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 vou 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 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. . It is understood and agreed that the happening ot any one of the tollowing events shall constitute a breach o etendant's obligations to Suretv, and Surety shall have the right to immediately apprehend, arrest and surrende 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(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 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 of motions; (c) Documented transportation and lodging expenses outside the jurisdiction of _aw enforcement costs for housing, 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. entitled to deduct from collateral held or any return authorized by applicable law, including Fiorida Administrative Code 69B-221 Premium all fees, expenses, and charges a conflict between the terms and conditions of the Agreement and this 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 Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Case Number NA Defendant Name GUZMAN, DANNY MIGUEL Power Numbers) Transfer Agent As principal (detendant) and/or indemnitor (guarantor) on a bail bond, you must be given a copy of any collateral documents that you sign relating to the above bond(s) When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bond(s), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach (violation) of agreement. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 2. If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; 3. If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said move; 4. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of the bond(s); 5. If principal is arrested and incarcerated for any offence other than a minor traffic violation; 6. If principal shall make any material false statement in the application; 7. If principal shall violate any special restriction or condition of the bond(s) imposed by the Court. For general information regarding your collateral, contact the agency as shown on the top of this sheet. For further inquiry / complaint, contact Department of Financial Services Bail Bond Section 200 East Gaines Street Tallahassee, FL 32399-0320 Phone: (850) 413-5660 **** Read carefully prior to signing **** PRINCIPAL/INDEMNITOR ACKNOWLEDGMENT I/We have received a copy of this information sheet. INe have received a copy of all collateral documents that I/e signed regarding the above bond(s). Defendant Signature Print Name Date Indemnitor Signature Mact Marlene Diaz (Jan 27, 2025 14:56 EST) Print Name Marlene Diaz Signed original to agent's bond file; Copy to defendant and each indemnitor Date 1/27/25 Form# ACC.FL.0028 (10/22) Page 1 of 1 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: GUZMAN, DANNY MIGUEL ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ $20,000 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) NA NA POLK COUNTY, FLORIDA P/A number(s) Transfer Agent Transfer Agent Marlene Diaz (Jan 27, 2025 14:56 EST) Signature Signature Marlene Diaz Maker Name Form# ACC.FL.0036 (10/21) Date Reset Form COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com • | Deposit of collateral: Depositor hereby acknowledges receipt of a copy of this document and agrees to the terms on the reverse side. The collateral identified below is deposited as security for the bail bond(s), premium owed, if any, and all lawful expenses incurred due to underwriting the referenced bail bond(s). L Date Received Depositor Name(s) 1/27/25 Depositor Address 5112 Boomerang Tri Apt 106 Power Number(s) Transfer Agent Transfer Agent Item (s) Received - describe below, specify condition Promissory Note, Signature Bail Bond Agreement Collateral funds - in form of If applicable, I acknowledge a Credit Card fee of Marlene Diaz Case Number 2019 MASERATI CAR TITLE FLORIDA USE ONLY Form# ACC.FL.0304-2 (01/23) Depositor Signature Marlene Diaz (Jan 27, 2025 14:56 EST) Print Name Marlene Diaz Receipt No.: ACFL- 0127250117 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPE Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Return of collateral: Depositor hereby surrenders the original and acknowledges the return and receipt of collateral listed herein and that the collateral has been returned in good and sufficient condition. Depositor hereby relieves the surety and its bail producer from any further liability or responsibility in relation to the collateral. Returning collateral from receipt numbers) Depositor Phone Number 4072572817 NA Defendant Name GUZMAN, DANNY MIGUEL Bond Amount $20,000 Amount or Estimated Value $ $ $ % in the amount of $ • Held By Bail Producer Bail Producer Bail Producer L L Surety Surety Surety Bail Producer Signature Print Name XX 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. PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Date Received 1/27/25 Payer Name Payment • Cash Method • Check • Credit Card • Money Order Marlene Diaz Defendant GUZMAN, DANNY MIGUEL Receipt No.: AP. 025-00224 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Credit Card Authorization Code Amount Received ($) $1,500.00 Payer Phone Number 4072572817 Bond Amount ($) $20,000 Power Numbers) Transfer Agent Case Number(s) Court Circuit Circuit Transfer Agent Appearance Date TBN TBN NA NA Appearance Time Collateral Received Collateral Receipt Number(s) TBN • Yes O No 0127250117 Itemized Expense(s) (if and as permitted by applicable law) Expense Amount Bail Bond Premium $ $ Expense(s) $ $ $ Total Expenses) Prior Payments) $2,000 $2,000 Amount Received $ Remaining Balance ($ ($ $ $1,500.00 $-500 Payer Signature * 0 8 1 8 5 * Paid Marlene Diaz (Jan 27, 2025 14:56 EST) Print Name Form# ACC.0304-1 (10/21) Marlene Diaz Received By Producer/Representative Signature Producer/Representative Print Name XX ) ) PREMIUM RECEIPT and STATEMENT OF CHARGES I understand that the premium owing or paid is fully earned upon the Defendant's release from custody, and the fact that the Defendant may have been improperly arrested, re-arrested, the case dismissed, or the bail reduced shall not obligate the return or forgiveness of any portion of the premium except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement. allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 9/4/78 doa: 1/26/05 SeX: M race: W General Surety Appearance Bond Power Number Arrest Number IN THE Circuit Transfer Agent 2025-002246 STATE OF FLORIDA VS: COURT GUZMAN, DANNY MIGUEL POLK COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) $10,000 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: Battery on Law Enforcement Officer for case number NA and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 1/27/25 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By Agent / License Number Agent Name (Attorney in fact) (SURETY) XX XX This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 5112 Boomerang Tri Apt 106 (Address) has (given or promised to give) the sum of ($) Transfer Agent $1,000 as consideration for Bail Bond Number filled with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to Marlene Diaz (Indemnitor(s)) as follows: (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) XX (Agency) Bail 2 GO Orlando (Orange County) allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 9/4/78 doa: 1/26/05 SeX: M race: W General Surety Appearance Bond Power Number Arrest Number IN THE Circuit Transfer Agent 2025-002246 STATE OF FLORIDA VS: COURT GUZMAN, DANNY MIGUEL POLK COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) $5,000 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: Resist Officer with Violence for case number NA and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 1/27/25 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By Agent / License Number Agent Name (Attorney in fact) (SURETY) XX XX This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 5112 Boomerang Tri Apt 106 (Address) has (given or promised to give) the sum of ($) $500.00 as consideration for Bail Bond Number Transfer Agent filled with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to Marlene Diaz (Indemnitor(s)) as follows: (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) XX (Agency) Bail 2 GO Orlando (Orange County)

File	Classified as	Size	Modified	OCR	Links
$500 PREMIUM PAYMENT.pdf American Spirit Processing Payment Gateway 2/13/25, 8:02 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information ILIANA PERALTA castingma… [show full stored text]	Unclassified	35.9 KB	2025-02-28 00:56:49 uploaded 14d after created	no	Dropbox · History
02232025_009.pdf IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff CASE NO.: 53-2025CF-000729-A000-XX VS. DANNY MIGUEL GUZMAN 5112 BOOMERANG TRL APT 106 DAVENPORT FL 33896 JUDGE: FELONY ARRAIGNMENT Defendant. NOTICE OF COURT DATE This is to notify you that… [show full stored text]	Unclassified	183.7 KB	2025-02-28 00:56:49 uploaded 5d after created	no	Dropbox · History
03102025_006.pdf IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA CASE NO.: 53-2025CF-000729-A000-XX JUDGE: MARK CARPANINI STATE OF FLORIDA, Plaintiff VS. DANNY MIGUEL GUZMAN 5112 BOOMERANG TRL APT 106 DAVENPORT FL 33896 Defendant. NOTICE OF COURT DATE This is to notify you that you… [show full stored text]	Court/case doc	366 KB	2025-03-11 01:44:03	no	Dropbox · History
03232025.pdf IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA STATE OF FLORIDA, CASE NO.: 53-2025CF-000729-A000-XX Plaintiff vS. JUDGE: MARK CARPANINI DANNY MIGUEL GUZMAN 5112 BOOMERANG TRL APT 106 DAVENPORT FL 33896 Defendant. NOTICE OF COURT DATE This is to notify you that you… [show full stored text]	Court/case doc	177.4 KB	2025-03-25 21:54:06	no	Dropbox · History
05302025_014.pdf IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff CASE NO.: 53-2025CF-000729-A000-XX VS. DANNY MIGUEL GUZMAN 5112 BOOMERANG TRL APT 106 DAVENPORT FL 33896 JUDGE: MARK CARPANINI Defendant. NOTICE OF COURT DATE .. - This is to notify you tha… [show full stored text]	Court/case doc	173.9 KB	2025-05-31 03:06:24	no	Dropbox · History
Credit Card Authorization - signed.pdf (1).pdf	Unreadable (OCR engine error) reason: engine-error	746 KB	2025-03-21 15:38:25 uploaded 32d after created	yes	Dropbox · History
DANNY MIGUEL GUZMAN, .pdf IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA Case No.: 53-2025-CF-000729-A000-XX STATE OF FLORIDA DANNY MIGUEL GUZMAN, Defendant CERTIFICATE OF BOND DISCHARGE This is to certify that on or about 1st of August, 2025, I examined the records of the above- named Def… [show full stored text]	Unclassified	51.3 KB	2025-08-21 14:51:00	no	Dropbox · History
DANNY MIGUEL GUZMAN, 2.pdf IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA Case No.: 53-2025-CF-000729-A000-XX STATE OF FLORIDA DANNY MIGUEL GUZMAN, Defendant CERTIFICATE OF BOND DISCHARGE This is to certify that on or about 6th of August, 2025, I examined the records of the above- named Def… [show full stored text]	Unclassified	50.9 KB	2025-08-21 14:51:20	no	Dropbox · History
Guzman, Danny Agent Check List .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… [show full stored text]	Unclassified	227.7 KB	2025-02-28 00:56:49 uploaded 27d after created	no	Dropbox · History
Guzman, Danny CRC 9:5:25.pdf Send money - chase.com 9/5/25, 3:49 PM CHASE G for BUSINESS* Printed from Chase for Business Marlene Diaz Activity We update your account activity with payments on the send-on date. Date sent sep 5, 2025 Status Funded Type In moments • We notified Marlene Diaz on Sep 5, 2025. • Your payment from Bai… [show full stored text]	Unclassified	38.5 KB	2025-09-05 19:49:16	no	Dropbox · History
GUZMAN, DANNY Home Address .png → °= google.com/search?q=5112+boomerang+trail+apt+106+davenport+fl&rlz=1C5GCEM_enUS1145US1145&oq=5112+boomerang+trail+APT+106+DAVEN&gs_Icrp Google Chrome isn't your default browser Set as default Google 5112 boomerang trail apt 106 davenport fl X All Maps Images Forums Shopping Web Videos : More Too… [show full stored text]	Image (unclassified)	399.8 KB	2025-02-28 00:56:49 uploaded 31d after created	no	Dropbox · History
GUZMAN, DANNY MIGUEL 3 EP V10.9.2024 - Orange.pdf Packet Completed By: Martika Indemnitor: Marlene Diaz Social Security: ACF#: 0127250117 Ind Add. 5112 Boomerang Tri Apt 106 City:_ Davenport State: Ind Home # Ind Cell# (407) 257-2817 FL Zip: 33896 Email: castingmarlened@gm: Relationship to Def.: Sister _ How long known Def.: Whole Life IA PN Mortga… [show full stored text]	Indemnitor app (digital)	2.7 MB	2025-02-28 00:56:49 uploaded 31d after created	no	Dropbox · History
GUZMAN, DANNY MIGUEL American Spirit Processing Payment Gateway.pdf 1/27/25, 2:02 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Marlene Marlene castingma… [show full stored text]	Unclassified	68.7 KB	2025-02-28 00:56:49 uploaded 31d after created	no	Dropbox · History
GUZMAN, DANNY MIGUEL bvma.png X 2 Documents 1 Bonds View Defendant Profile Sheet Check-in Danny 'S ¿ Danny Guzman * 0 Comments View Account Statement ViE Co Check-in Schedules View Check-ins ViE Active Danny Guzman is scheduled to check-in Weekly starting 02/05/2025 in xp ViE • Mobile App • Phone Call-in e Next check-in due 02/0… [show full stored text]	Image (unclassified)	231 KB	2025-02-28 00:56:49 uploaded 27d after created	no	Dropbox · History
GUZMAN, DANNY MIGUEL EDP V10.9.1.2024 - Orange.pdf Packet Completed By: Xavier Defendant: Danny Miguel Guzman Social Security: 102-62-1864 Def Add. _ 5112 Boomerang Trail Apt 106 _ City: Davenport _ State: _ FL Zip: 33896 Def Home # Def Cell # Email: Condition(s) of Bond: Def MUST Walk in Once a Month & Check in Weekly via bail Vision Mobile App Che… [show full stored text]	Defendant app (digital)	2 MB	2025-02-28 00:56:49 uploaded 28d after created	no	Dropbox · History
GUZMAN, DANNY MIGUEL idiCORE.pdf 1/27/25, 12:33 PM idiCORE idiCORE Expanded Person Search Last Name: GUZMAN First Name: DANNY Exact First Name: No Date of Birth: 09/04/1978 State: FL Reference ID: GUZMAN2246 1 of 1 results). DANNY MIGUEL GUZMAN DANIEL GUZMAN DANNY M MONCUR hide alias (2) SSN: 102-62-XXXX Issued in New York, 1979-19… [show full stored text]	IDI Report	1.6 MB	2025-02-28 00:56:49 uploaded 31d after created	no	Dropbox · History
GUZMAN, DANNY MIGUEL IMG_2471.jpg lorida DRIVER LICENSE dbL»G202-005-75-400-0 CLASS L GUZMAN DANNY MIGUEL #5112 BOOMERANG TRL APT 106 DAVENPORT, FL 33896-9656 3 DoB 09/04/1978 ISSEX M Ib EXP 09/04/2033 16 HẾT 5-08" 12 REST B 9H END NONE SAFE DRIVER ta ISS 08/07/2024 5DD X652408073763 Operation of a motor: ecle constitutes [show full stored text]	State ID	92.2 KB	2025-02-28 00:56:49 uploaded 28d after created	no	Dropbox · History
GUZMAN, DANNY MIGUEL Indem idiCORE.pdf 1/27/25, 3:10 PM idiCORE ¡diCORE Expanded Person Search Last Name: DIAZ First Name: MARLENE Exact First Name: No Date of Birth: 04/25/1989 Reference ID: GUZMAN 2502246 1 results). MARLENE DIAZ SSN: 056-76- XXXX Issued in New York, 1988-1992 DOB: 04/25/1989 (35) Likely Current Address: 5112 BOOMERANG… [show full stored text]	IDI Report	164.3 KB	2025-02-28 00:56:49 uploaded 31d after created	no	Dropbox · History
GUZMAN, DANNY MIGUEL Motor Vehicles Power of Attorney for a Motor Vehicle, Mobile Home, Vessel or Vessel with Trailer.pdf FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES POWER OF ATTORNEY FOR A MOTOR VEHICLE, MOBILE HOME, VESSEL or VESSEL with TRAILER Please submit this form to your local tax collector office or license plate agent. www.flhsmv.gov/locations/ 01 As of today, _ ,30,2025 _ we hereby name and appoi… [show full stored text]	State ID	117 KB	2025-02-28 00:56:49 uploaded 28d after created	no	Dropbox · History
GUZMAN, DANNY MIGUEL Mugshot .pdf 1/27/25, 2:01 PM Inmate Profile I Polk County Sheriff's Office POLK COUNTY SHERIFF'S PHONE# 863-298-6200 IF IN AN EMERGENCY DIAL 911 (https://www.facebook.com/polkcountysheriff/) (https://www.instagram.com/polksheriff/?hl=en) (https://twitter.com/PolkCoSheriff) (https://www.youtube.com/user/polksher… [show full stored text]	Court/case doc	253 KB	2025-02-28 00:56:49 uploaded 31d after created	no	Dropbox · History
GUZMAN, DANNY MIGUEL notifications.png Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • Danny Guzman ( Defendant) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due Standard Payment Plan Track • MARLENE DIAZ ( Sister, Caller, Indemnitor, Reference) Yes No Appearanc… [show full stored text]	Notifications screenshot	216.1 KB	2025-02-28 00:56:49 uploaded 27d after created	no	Dropbox · History
GUZMAN, DANNY Mugshot.jpg	Court/case doc reason: low-text-confidence	47.8 KB	2025-02-28 00:56:49 uploaded 31d after created	yes	Dropbox · History
GUZMAN, DANNY Polk Clerk of Court .pdf 1/27/25, 3:16 PM FindPublicCase Stacy M. Butterfield, CPA Clerk of Courts & Comptroller Polk County, Florida User: PUBLIC - IP (75.112.18.138) Polk Records Online Home Help Accessibility Information My Account Log Out Search Parameters Case Number : Last Name : guzman Filing Date From : New Search 2… [show full stored text]	Court/case doc	287.7 KB	2025-02-28 00:56:49 uploaded 31d after created	no	Dropbox · History
Guzman, Danny PP .pdf allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. B… [show full stored text]	Unclassified	64.2 KB	2025-02-28 00:56:49 uploaded 31d after created	no	Dropbox · History
Guzman, Danny Premium Rec .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- 6312-10070 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643… [show full stored text]	Unclassified	110.3 KB	2025-02-28 00:56:49 uploaded 31d after created	no	Dropbox · History
GUZMAN, DANNY VINELink - Florida.pdf VINELink - Florida 10/2/25, 10:12 PM • VINE° English - Help QUICK EXIT 2 FLORIDA FL SEARCH ALERTS MY INFO SIGN IN CREATE ACCOUNT Sign in or create an account to see date of birth and ID number. DANNY GUZMAN Custody Record Age 47 Gender Male Race Unknown You are not signed up for notifications https:… [show full stored text]	Unclassified	98.6 KB	2025-10-03 02:12:33	no	Dropbox · History
MJ GUZMAN, DANNY MIGUEL 3 EP V10.9.2024 - Orange - signed.pdf Packet Completed By: Martika Indemnitor: Marlene Diaz Social Security: 056761300 ACF#: 0127250117 Ind Add. 5112 Boomerang Tri Apt 106 City:_ Davenport State: Ind Home # 4072572817 Ind Cell # 4072572817 FL Zip: 33896 Email: tingmarlened@gmail.c Relationship to Def.: Sister _ How long known Def.: Whol… [show full stored text]	Indemnitor app (digital)	1.1 MB	2025-02-28 00:56:49 uploaded 31d after created	no	Dropbox · History
MJ GUZMAN, DANNY MIGUEL 3 EP V10.9.2024 - Orange - signed.pdf .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 P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 9/4/78 doa: 1/26/05 SeX: M race: W General Surety Appearance Bond Power Number Arrest Number IN THE Circuit Transfer Agent 2025-002246 STATE OF FLORIDA VS: COURT GUZMAN, DANNY MIGUEL POLK COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) $5,000 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: DUl Alchohol or Drugs for case number NA and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 1/27/25 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By Agent / License Number Agent Name (Attorney in fact) (SURETY) XX XX This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 5112 Boomerang Tri Apt 106 (Address) has (given or promised to give) the sum of ($) $500 as consideration for Bail Bond Number Transfer Agent filled with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to Marlene Diaz (Indemnitor(s)) as follows: (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) XX (Agency) Bail 2 GO Orlando (Orange County) MJ GUZMAN, DANNY MIGUEL 3 EP V10.9.2024 - Orange Final Audit Report 2025-01-27 Created: By: Status: Transaction ID: 2025-01-27 (Eastern Standard Time) Martika Joseph (martika.joseph@bail2go.com) Signed CBJCHBCAABAAgzV7K5q3lilFuOb_qTDiriKnF8RZGVQB "MJ GUZMAN, DANNY MIGUEL 3 EP V10.9.2024 - Orange" His tory Document created by Martika Joseph (martika.joseph@bail2go.com) 2025-01-27 - 1:56:06 PM EST- IP address: 75.112.18.138 , Document emailed to Marlene Diaz (castingmarlened@gmail.com) for signature 2025-01-27 - 2:00:56 PM EST Email viewed by Marlene Diaz (castingmarlened@gmail.com) 2025-01-27 - 2:01:22 PM EST- IP address: 66.102.8.129 Oe Document e-signed by Marlene Diaz (castingmarlened@gmail.com) Signature Date: 2025-01-27 - 2:56:08 PM EST - Time Source: server- IP address: 74.89.212.36 • Agreement completed. 2025-01-27 - 2:56:08 PM EST Bail 2CO Powered by Adobe Acrobat Sign Packet Completed By: Martika Indemnitor: Marlene Diaz Social Security: 056761300 ACF#: 0127250117 Ind Add. 5112 Boomerang Tri Apt 106 City:_ Davenport State: Ind Home # 4072572817 Ind Cell # 4072572817 FL Zip: 33896 Email: tingmarlened@gmail.c Relationship to Def.: Sister _ How long known Def.: Whole Life VIA PN Collateral Explained: _ Mortgagee Deed ($17.00) 2019 MASERATI CAR TITLE Vessel Title ($75.00 fee) Collateral in Amount of Cash Check CC MO Collateral held by Bondsman Surety Condition(s) of Bond: Paperwork needs to be completed Upon release, Def MUST Walk in Once a Month & Check in Weekly via bail Vision Mobile App Defendant Name: GUZMAN, DANNY MIGUEL 9/4/78 1/26/05 Booking #. M dob: doa: sex: Execution Date: 1/27/25 Power No: Transfer Agent Bond Amount: Battery on Law Enforcement Officer Charge: Premium: Case No: Court Date:_ Power No: Charge: Premium: Case No: Court Date: Power No: Charge: Premium: _ Case No: Court Date: $1,000 NA TBN Transfer Agent Resist Officer with Violence $500.00 NA TBN Transfer Agent DUI Alchohol or Drugs $500 NA TBN Detainer: _ Court: County: _ Time: Bond Amount: Detainer: _ Court: County: _ Time: Bond Amount: Detainer: Court: County: _ Time: Continue to Next Pade race: 2025-002246 W $10,000 NA Circuit POLK TBN $5,000 NA Circuit POLK TBN $5,000 NA Circuit POLK TBN Agent: City: XX Winter Haven Agent Lic No: State: XX FL Total Premium: Misc Charges: $2,000 Total Liability: Total Charges: $1,500.00 Due Date: Received From: $20,000 $2,000 Money Received on Account: Balance $-500 $3) 2025-0022467250117 1/27/25 Marlene Diaz CO 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) 254-5554 1. Name. Marlene Diaz First Middle Last My friends/family know me as Marlene 2. Residence Address 5112 Boomerang Tri Apt 106 _ City - Davenport _State FL _zip 33896 3. How Long at Current Address - _ Rent Free _Na Lease - _Own Na Landlord/Mortgagor Name Versos luxury apartments 4. Is Mortgage/Lease in your name? Yes _ No When does Lease Expire June _ Email Castingmarlened@gmail.com 5. Cell Phone # 4072572817 Cell Carrier finity iPhone or Android iPhone How Long with Cell No. 13 years 6. Employer offices of Robert s gitmeid and associ Lengtn t months Position. Paralegal Work # 866-707-4595 Any ownership greater than 20% in any Corporation, LLC, or S-Corp No Any specialized license to work No 7. Social Security No. 056761300 ID# 33979970 _Wt 5 Ht O Race ispan Eye Color Black Hair 3rowr 8. Have you ever filed Bankruptcy. No New York No Do you have any judgements or liens against you currently _ If so, where Na 04/25/1989 Yes 9. Gender Place of Birth Date of Birth US Citizen Marital Status eparate How Long 10. Have many years have you lived in FL? 1 month Are you a convicted felon? N/a N/a 11. Vehicle Year Vehicle Color Vehicle Make N/a Tag No. N/a Sister 12. Relationship to Defendant How long have you known Defendant Defendants Home Address 5112 boomerang trl apt 106 Davenport fl 33896 Defendants Cell Phone Number 13. Emergency Contact Name No Marlene Diaz Address boomerang tri apt 106 Davenport fl 3 Phone No. 13. Children Yes X Amount of children N/a No Na Are you on any type of Probation or Parole ? No N/a No car Vehicle Miles _ Amount Owed Whole life 3525315004 4072572817 No 14. Attorney Ages N/a Do kids reside with you May we reach out on the defendants behalf Yes 15. How did you hear about us? Phone No. I was contacted personally by markita Personal References First & Last Name Iliana Peralta 1._ 2. 3. 4. 5._ 6. Vanessa Guzman Liz Ferreira Lenny gutierrrez Gladys Peralta Fanny Torres Relationship Mother Sister Friend Cousin Aunt Cousin City / State Bronx, New York Phone 917-834-3219 Haines City, Fl Boston, Ma Brooklyn,Ny New York Ny Bronx,Ny 646-837-1457 7742010037 2124706391 6466570992 6463442809 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 Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Indemnitor ignMarlene Diaz (Jan 27, 2025 14:56 EST) Print Marlene Diaz ID# SSN DOB 33979970 056761300 04251989 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: %DIOT 2 Orlando (Orange County) 16 RX- RKQ< RXQJ 3N2\ 2 LOQGRI) / MOL 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 $ 1/27/25 GUZMAN, DANNY MIGUEL $20,000 Indemnitor Names) Total Premium $ Marlene Diaz $2,000 Power Number(s) Transfer Agent pages (front and back). Transfer Agent ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following Signed, sealed and delivered this Defendant Signature 1/27/25 Print Name Indemnitor Signature Marlene Diaz (Jan 27, 202514:56 EST) Print Name GUZMAN, DANNY MIGUEL Marlene Diaz 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. (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 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. 5. In the event that the apprehension and surrender of Detendant to custody is required tor any reason, includina the failure to appear by Defendant at any required Court proceeding or hearing, 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, "Liabilities"), 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 anc egal fees incurred; (b) any fugitive recovery fee if there is a forfeiture of the Bond (which fee is typically ten t wenty percent 10-20% of the amount of the Bond plus any out of pocket expenses); c any and all cost ncurred to extradite and/or apprehend and return Defendant to custody; and/or (d) if a collection action is requires under this Agreement, reasonable and actual attorney's fees plus any and other costs, expenses and/or assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in anv action against vou as to the proprietv of such pavment and as to the extent of vour liabilitv to Suretv tor such payment hereunder. -urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pendin inpaid judgment or forfeiture demand), whether the demand is made before or after Surety has paid or advanced suct 7. Subject to applicable law (it 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 you 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 whether or not the Surety is entitled to be indemnitied at the time of the entry, recording or tiling of such COJ. 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 Assignee shall have the right to one anen on one are her one out a no and yes awe any aro, ner earn or rene, 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 vou 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 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. . It is understood and agreed that the happening ot any one of the tollowing events shall constitute a breach o etendant's obligations to Suretv, and Surety shall have the right to immediately apprehend, arrest and surrende 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(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 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 of motions; (c) Documented transportation and lodging expenses outside the jurisdiction of _aw enforcement costs for housing, 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. entitled to deduct from collateral held or any return authorized by applicable law, including Fiorida Administrative Code 69B-221 Premium all fees, expenses, and charges a conflict between the terms and conditions of the Agreement and this 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 Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Case Number NA Defendant Name GUZMAN, DANNY MIGUEL Power Numbers) Transfer Agent As principal (detendant) and/or indemnitor (guarantor) on a bail bond, you must be given a copy of any collateral documents that you sign relating to the above bond(s) When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bond(s), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach (violation) of agreement. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 2. If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; 3. If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said move; 4. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of the bond(s); 5. If principal is arrested and incarcerated for any offence other than a minor traffic violation; 6. If principal shall make any material false statement in the application; 7. If principal shall violate any special restriction or condition of the bond(s) imposed by the Court. For general information regarding your collateral, contact the agency as shown on the top of this sheet. For further inquiry / complaint, contact Department of Financial Services Bail Bond Section 200 East Gaines Street Tallahassee, FL 32399-0320 Phone: (850) 413-5660 ** Read carefully prior to signing ** PRINCIPAL/INDEMNITOR ACKNOWLEDGMENT I/We have received a copy of this information sheet. INe have received a copy of all collateral documents that I/e signed regarding the above bond(s). Defendant Signature Print Name Date Indemnitor Signature Mact Marlene Diaz (Jan 27, 2025 14:56 EST) Print Name Marlene Diaz Signed original to agent's bond file; Copy to defendant and each indemnitor Date 1/27/25 Form# ACC.FL.0028 (10/22) Page 1 of 1 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: GUZMAN, DANNY MIGUEL ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ $20,000 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) NA NA POLK COUNTY, FLORIDA P/A number(s) Transfer Agent Transfer Agent Marlene Diaz (Jan 27, 2025 14:56 EST) Signature Signature Marlene Diaz Maker Name Form# ACC.FL.0036 (10/21) Date Reset Form COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com • \| Deposit of collateral: Depositor hereby acknowledges receipt of a copy of this document and agrees to the terms on the reverse side. The collateral identified below is deposited as security for the bail bond(s), premium owed, if any, and all lawful expenses incurred due to underwriting the referenced bail bond(s). L Date Received Depositor Name(s) 1/27/25 Depositor Address 5112 Boomerang Tri Apt 106 Power Number(s) Transfer Agent Transfer Agent Item (s) Received - describe below, specify condition Promissory Note, Signature Bail Bond Agreement Collateral funds - in form of If applicable, I acknowledge a Credit Card fee of Marlene Diaz Case Number 2019 MASERATI CAR TITLE FLORIDA USE ONLY Form# ACC.FL.0304-2 (01/23) Depositor Signature Marlene Diaz (Jan 27, 2025 14:56 EST) Print Name Marlene Diaz Receipt No.: ACFL- 0127250117 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPE Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Return of collateral: Depositor hereby surrenders the original and acknowledges the return and receipt of collateral listed herein and that the collateral has been returned in good and sufficient condition. Depositor hereby relieves the surety and its bail producer from any further liability or responsibility in relation to the collateral. Returning collateral from receipt numbers) Depositor Phone Number 4072572817 NA Defendant Name GUZMAN, DANNY MIGUEL Bond Amount $20,000 Amount or Estimated Value $ $ $ % in the amount of $ • Held By Bail Producer Bail Producer Bail Producer L L Surety Surety Surety Bail Producer Signature Print Name XX 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. PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Date Received 1/27/25 Payer Name Payment • Cash Method • Check • Credit Card • Money Order Marlene Diaz Defendant GUZMAN, DANNY MIGUEL Receipt No.: AP. 025-00224 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Credit Card Authorization Code Amount Received ($) $1,500.00 Payer Phone Number 4072572817 Bond Amount ($) $20,000 Power Numbers) Transfer Agent Case Number(s) Court Circuit Circuit Transfer Agent Appearance Date TBN TBN NA NA Appearance Time Collateral Received Collateral Receipt Number(s) TBN • Yes O No 0127250117 Itemized Expense(s) (if and as permitted by applicable law) Expense Amount Bail Bond Premium $ $ Expense(s) $ $ $ Total Expenses) Prior Payments) $2,000 $2,000 Amount Received $ Remaining Balance ($ ($ $ $1,500.00 $-500 Payer Signature * 0 8 1 8 5 * Paid Marlene Diaz (Jan 27, 2025 14:56 EST) Print Name Form# ACC.0304-1 (10/21) Marlene Diaz Received By Producer/Representative Signature Producer/Representative Print Name XX ) ) PREMIUM RECEIPT and STATEMENT OF CHARGES I understand that the premium owing or paid is fully earned upon the Defendant's release from custody, and the fact that the Defendant may have been improperly arrested, re-arrested, the case dismissed, or the bail reduced shall not obligate the return or forgiveness of any portion of the premium except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement. allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 9/4/78 doa: 1/26/05 SeX: M race: W General Surety Appearance Bond Power Number Arrest Number IN THE Circuit Transfer Agent 2025-002246 STATE OF FLORIDA VS: COURT GUZMAN, DANNY MIGUEL POLK COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) $10,000 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: Battery on Law Enforcement Officer for case number NA and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 1/27/25 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By Agent / License Number Agent Name (Attorney in fact) (SURETY) XX XX This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 5112 Boomerang Tri Apt 106 (Address) has (given or promised to give) the sum of ($) Transfer Agent $1,000 as consideration for Bail Bond Number filled with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to Marlene Diaz (Indemnitor(s)) as follows: (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) XX (Agency) Bail 2 GO Orlando (Orange County) allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 9/4/78 doa: 1/26/05 SeX: M race: W General Surety Appearance Bond Power Number Arrest Number IN THE Circuit Transfer Agent 2025-002246 STATE OF FLORIDA VS: COURT GUZMAN, DANNY MIGUEL POLK COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) $5,000 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBN at TBN the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: Resist Officer with Violence for case number NA and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 1/27/25 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By Agent / License Number Agent Name (Attorney in fact) (SURETY) XX XX This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 5112 Boomerang Tri Apt 106 (Address) has (given or promised to give) the sum of ($) $500.00 as consideration for Bail Bond Number Transfer Agent filled with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to Marlene Diaz (Indemnitor(s)) as follows: (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) XX (Agency) Bail 2 GO Orlando (Orange County)	Indemnitor app (digital)	1.1 MB	2025-02-28 00:56:49 uploaded 31d after created	no	Dropbox · History
MJ GUZMAN, DANNY MIGUEL American Spirit Processing Payment Gateway - signed.pdf	Unreadable (OCR engine error) reason: engine-error	842.1 KB	2025-02-28 00:56:49 uploaded 31d after created	yes	Dropbox · History
MJ GUZMAN, DANNY MIGUEL American Spirit Processing Payment Gateway - signed.pdf .pdf	Unreadable (OCR engine error) reason: engine-error	842.1 KB	2025-02-28 00:56:49 uploaded 31d after created	yes	Dropbox · History
MJ Guzman, Danny PP - signed.pdf .pdf allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. B… [show full stored text]	Unclassified	265.3 KB	2025-02-28 00:56:49 uploaded 31d after created	no	Dropbox · History
Screenshot 2025-08-21 at 10.51.40 AM.png A Polk County Clerk Q Case Search tatus: Pending ex: M ddress 2: ffense Date: 01/25/2025 ase Type: ourt Type: CF Dockets Court Events Parties Charges Fee Balance: $1,340.00 Race: W File Date: 01/27/2025 Arrest Date: 01/25/2025 Party Type: Defendant Sentences Arrests & Bonds Disposition Date 07/23/20… [show full stored text]	Image (unclassified)	373 KB	2025-08-21 14:51:52	no	Dropbox · History
Screenshot 2025-09-05 at 3.43.42 PM.png Reimbursement for Vessel Title Collateral * Nathaniel Zackery <nathaniel.zackery@bail2go.com> To: castingmarlened@gmail.com; Cc: • Martika Joseph v ! This message is high importance. Today at 3:43 PM Hi Marlene, I want to sincerely apologize. The vessel title you provided as collateral for Danny Guz… [show full stored text]	Image (unclassified)	383.2 KB	2025-09-05 19:43:48	no	Dropbox · History
Screenshot 2025-09-05 at 3.47.10 PM.png Send money with Zelle Marlene Diaz castingmarlened@gmail.com Registered as MARLENE DIAZ Personal account • Zelle® ID active since Apr 2020 • We're sending your money now. Marlene Diaz will get it in a few minutes. Amount $125.00 Send on Sep 5, 2025 Status Funded Pay from Bail Operations (..3320) Mes… [show full stored text]	Image (unclassified)	404.3 KB	2025-09-05 19:47:15	no	Dropbox · History
Screenshot 2025-09-05 at 3.53.10 PM.png Confirmation of Zelle Reimbursement for Duplicate Vessel Title ÷ • Nathaniel Zackery <nathaniel.zackery@bail2go.com> To: castingmarlened@gmail.com; Cc: • Martika Joseph v Today at 3:52 PM ! This message is high importance. Hi Marlene, As promised, we've taken care of the reimbursement for your dupli… [show full stored text]	Image (unclassified)	718.1 KB	2025-09-05 19:53:14	no	Dropbox · History
Screenshot 2025-09-05 at 3.55.25 PM.png To: +1 (407) 257-2817 iMessage Fri, Aug 29 at 6:53 PM FLHSMV - MV Check - Motor Vehicle Check Search services.flhsmv.gov FL HSMV Fri, Aug 29 at 8:28 PM Email confirming that you no longer have the title under your possession ,misplaced or lost the title can be sent at castingmarlened@gmail.com Today… [show full stored text]	State ID	449.5 KB	2025-09-05 19:55:29	no	Dropbox · History
Screenshot 2025-09-05 at 3.55.48 PM.png FW: Collateral Request Form 2025 • Collateral <collateral@bail2go.com> To: * Nathaniel Zackery image_67160321.JPG 1.1 MB image_67156225.JPG 1 MB Download All • Preview All This message is high importance. !! Cannot find case in Polk County Clerk to confirm status !! From: Danny Guzman <noreply@jotfo… [show full stored text]	Image (unclassified)	636.2 KB	2025-09-05 19:55:51	no	Dropbox · History
Transfer_Bond_Confirmation - 2025-01-27T141446.045.pdf AIA Surety Transfer Bond Confirmation Date: To: 1/27/2025 Nate Fax: Authorization: (866) 425-8119 39da14a3-264886 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 01/27/2025 Danny Miguel Guzman County: Bond Amounts): Polk $10,000.00 $5,000.00 $5,000.… [show full stored text]	Unclassified	57.3 KB	2025-02-28 00:56:49 uploaded 31d after created	no	Dropbox · History

Bail 2 GO — Compliance Dashboard

GUZMAN, DANNY MIGUEL 1:27:24 MJ

13-item checklist

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