Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

MAKSEM, MICHAEL DAMON 02:11:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: RR · Date: 2026-02-11 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 15:09:07
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: Maksem, Michael D idiCORE.pdf, Smith, Will T Jr idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MAKSEM, MICHAEL D 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: MAKSEM, MICHAEL D EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MAKSEM, MICHAEL D PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: MAKSEM, MICHAEL D INDEM ID.pdf, MAKSEM, MICHAEL DAMON def id .pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 02112026.pdf, 2026-02-23-12-46-11.pdf, 2026-02-23-12-46-12.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K666631 — $1,000
  AS3K666627 — $500
  Sum: $1,500
PRESENT
12. Notifications screenshot from: MAKSEM, MICHAEL DAMON notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:313 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:183 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:523 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:483 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:273 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:253 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:333 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:573 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:09:073 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:09:053 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
02112026.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS3K-666631 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS …
[show full stored text]
Executed Power (PoA) 423 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
2026-02-23-12-46-11.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-6 1631 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text]
Executed Power (PoA) 167.1 KB 2026-03-25 09:51:17 uploaded 30d after created no Dropbox · History
2026-02-23-12-46-12.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666627 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 3 , 000 KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text]
Executed Power (PoA) 170.2 KB 2026-03-25 09:51:17 uploaded 30d after created no Dropbox · History
2026-CT-401114-A-O-94560025-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-401114-A-O CITATION NO: AFX190E CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. MICHAEL DAMON MAKSEM DOB: 07/06/1989 The defendant has hereby entered a plea of NOT GUILTY and the foll…
[show full stored text]
Court/case doc 857.8 KB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
2026-CT-401114-A-O-94869864-Order on Defense's Motion to Continue Granted.pdf
Filing # 243627227 E-Filed 03/12/2026 09:00:03 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, CASE NO.: 2026-CT-401114-A-O vS. Michael Maksem, Defendant. ORDER ON MOTION TO CONTINUE THIS CAUSE having come on for consideration upon …
[show full stored text]
Court/case doc 1 MB 2026-03-25 09:51:17 uploaded 13d after created no Dropbox · History
2026-CT-401114-A-O-95391393-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-401114-A-O Courtroom: 6-C State of Florida, Plaintiff, VS. MICHAEL DAMON MAKSEM Defendant. Date of birth: 7/6/1989 COURT ORDER & SETTING / RESET NOTICE This cause came on this…
[show full stored text]
Court/case doc 865.8 KB 2026-04-18 00:38:37 no Dropbox · History
2026-CT-401114-A-O-96256996-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and * . for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-401114-A-O Courtroom: 6-C State of Florida, Plaintiff, VS. MICHAEL DAMON MAKSEM Defendant. Date of birth: 7/6/1989 COURT ORDER & SETTING / RESET NOTICE This cause came on …
[show full stored text]
Court/case doc 31.7 KB 2026-06-20 04:38:04 no Dropbox · History
MAKSEM, MICHAEL D 1 EP V10.92024 - Orange.pdf
Indemnitor: WILL SMITH Ind Add. 270 OAK ST Ind Home # (863) 251-7759 Social Security: - City: WINTER HAVE!State: Ind Cell # (863) 251-7759 592510146 ACF#: 021120260639 FL Zip: 33880 Email: Wiltraceysmithir@gmi Relationship to Def.: FRIEND How long known Def.: 6 MONTHS IA PN Collateral Explained: Mor…
[show full stored text]
Indemnitor app (digital) 7.1 MB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL D 10 E Magnolia St - Google Maps.pdf
10 E Magnolia St - Google Maps Google Maps 2/11/26, 8:47 AM TJ Shaw Enterprises North Bivd W • aassce painting North Bld W даже Файелроту- 547 Kottke • W Bay St Luech Kustoms W Bay St West Bivd s Davenport Bivd 10 E Magnolia St Greenbay AVE Friendship Missionary Baptist Church Redding St Redding St …
[show full stored text]
Unclassified 19.2 MB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL D Agents File Checklist.pdf
AGENTS Completed File Check List v 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 …
[show full stored text]
Unclassified 196.5 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL D Credit Card Authorization Form.pdf
Credit Card Authorization form WILL SMITH Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $100.00 Amo…
[show full stored text]
Unclassified 476.8 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL D EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / AW Defendant: _MAKSEM, MICHAEL DAMON Social Security: 421-33-2087 Def Add. 10 e magnolia Dr _ City: Davenport _ State: _ FI . Zip:_33837 Def Home # Def Cell # Email: Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED Check in Schedule: Phone In Days : Mon Walk In Days: Mon Tues - Tues Paperwork Date: Power No(s): AS3K666631 Charge: DUI - DRIVING WHILE UNDER THE INFLL Case No: Court Date: 03/10/2026 Indemnitor: WILL SMITH WEDNESDAY Wed Wed Thur Thur 2/11/26 Total Bond Liability: Court: County: Time: Fri Fri Sat Sat $ 1,000.00 TC1 ORANGE 7:30 AM Total Premium Due : _ $ 100.00 Premium Paid : $ 100.00 BAIL BOND APPLICATION - DEFENDANT ALLEGHENY CASUALTY COMPANY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 1. Name MAKSEM, MICHAEL DAMON First Middle 2. Residence Address Last 10 e magnolia Dr 3. How Long at Current Address 7 Rent Free Lease My friends/family know me as Mike Davenport Fl zip 33837 Landlord/Mortgagor Name Stephan nako 4. Is Mortgage/Lease in your name No When does lease Expire Email Mdmaksem@gmail.com 5. Cell Phone # 8633305913 Cell Carrier Att iPhone or Android iPhone How Long with Cell No. Years 6. Employer • Championhomes _ Length Position Labor Work # 7. Social Security No. 421-33-2087 ID# Na -wl 45Ht 55 Race W Eye Color B Hair B 8. High School Attended. Celebration high University or College Attended Na Graduation year 2007 9. Gender Male Place of Birth_ Ogden Date of Birth 07061989 US Citizen Yes Marital Status No _ How Long Na Tattoos/Piercings or Marks Koi fish cross Medical Conditions / Disabilities N/a 10. Have you ever been arrested? Yes Are you a convicted felon? No _Are you on any type of Probation or Parole No Counties where you've have been arrested None Have you ever Failed To Appear No If Yes, How long did it take you to resolve the warrant Na Do you have any pending Charges in other Counties, If so where No 11. Vehicle Year 2013 Vehicle Color Black Vehicle Make Nissan Tag No. Do you know your score sheet points Na Are you now under any bond NO 187000 Vehicle Miles Amount Owed 100% 12. Relationship to Indemnitor Work friend 13. Emergency Contact Name. Angie Address. 13. Children Yes No Amount of children 2 How long have you known Indemnitor 1 year 1200 mill creek trail Phone No. 8505336702 7 and 9 Ages Do kids reside with you 14. Attorney Na 15. How did you hear about us ? Phone No. Na Friend will May we reach out on your behalf • Yes Personal References First & Last Name 1. Angie maksem 2. Jessica Huntington 3. Damon maksem 4. Stephan nako 5. Scarlett Peterson 6. Jim browning Relationship Sis Gf Brother Friend Sis Friend City / State Containment fl Winter park fl Containment fl Davenport fl La grange ga Containment fl Phone 8505336702 4077952073 8504855372 8635219528 7708686572 2515138512 I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein. Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. ID# SSN 421-33-2087 DOB 07061989 Print MAKSEM, MICHAEL DAMON 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: MAKSEM, MICHAEL DAMON ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ $ 1,000.00 Dollars, at PO Box 5600, Thousand Oaks, CA 91359, with interest thereon at the rate of eighteen percent (18%), per annum from call date until fully paid. The Maker further agrees to waive demand, notice of non-payment and protest, and in case suit shall be brought for the collection hereof, or the same has to be collected upon demand of an attorney, to pay reasonable attorney's fees and assessable costs, for making such collection. It is further agreed and specifically understood between the parties to this Note that there is presently no outstanding loan or debt represented by this Note, and that this Note is given only to secure future advances. It is further agreed and specifically understood that this Note shall become null and void in the event the said Defendant shall appear in the proper court at all the time or times so directed by the Judge or Judges of competent jurisdiction until the obligations under the appearance bond or bonds posted on behalf of the Defendant have been fulfilled and the Surety discharged or exonerated of all liability thereunder, in writing, otherwise to remain in full force and effect. Case numbers) ORANGE COUNTY, FLORIDA PIA number(s) AS3K666631 Signature MAKSEM, MICHAEL DAMON 2/11/26 Maker Name Form# ACC.FL.0036 (10/21) CO Date Print Form Reset Form BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 MAKSEM, MICHAEL DAMON 8633305913 Defendant: Phone: 10 e magnolia Dr Address: AS3K666631 Power No (s): Conditions of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGE Check in Schedule: WEDNESDAY Failure to keep an updated phone number on file and not checking In as agreed upon including but not limited to: excessive late check in's or several missed check in's will constitute as a reasonable act to Allegheny Casualty Company and it's Agents reasonable evidence of principle's intention to cause a forfeiture of said bond. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT 1. 2. 3. 4. 5. 6. 7. If principal fails to appear in court. If principal shall depart the jurisdiction of the court without the written consent of the court and Allegheny Casualty company of it Agents. If principal shall move from one address to another without notifying Allegheny Casualty Company, or its Agents in writing prior to said move. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of said bond. If principal is arrested and incarcerated for any offense other than a minor traffic violation If principal shall make any material false statement in the application If principal shall violate any special restriction or condition of the bond(s) imposed by the court Signature: ambula MAKSEM, MICHAEL DAMON Printed: 2/11/26 Date: CO Agreement Details allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND AGREEMENT ("Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 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 Indemnitor Names) MAKSEM, MICHAEL DAMON WILL SMITH Total Bond Amount $ $ 1,000.00 Total Premium $ $ 100.00 Power Number(s) AS3K666631 ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this Defendant Signature Indemnitor Signature Paint Name Indemnitor Signature Print Name Indemnitor Signature Print Name Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. Check box and complete the (If you cannot read or understand English, please check this box.) following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) INDEMNITOR Initials READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# ACC.FL.0307 (10/21) +0 8L15, Page 1 of 4 Terms And Conditions You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Detendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. . Surety shall have control and jurisdiction over the Detendant during the term for which the Bond is in ettect and sha lave the rant to apprenend. arrest and surrender the Detendant to the proper otticials at anv time as provided ov lav and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and for a reason other than as stated in paragraph 4, , you may be entitled to a refund of the Bond premium if required by applicable law (if any) and as may be stated in the Supplemental Terms and Conditions. 4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of vour obligations to the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody, and you shall have no right to the refund of premium whatsoever: a Detendant departs the jurisdiction of the court without the prior written consent of the Court and the Surety ) Detendant moves trom his/her current address without prior written consent of the Suretv. or Detendant tail o notity Surety ot any changes in address; (C) Detendant commits any act that constitutes reasonable evidenc t the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required; (d Defendant is arrested and incarcerated for an other offense (other than a minor traffic violation); (e) Defendant or an Indemnitor makes any materially talse statement in any material submitted to Surety for the Bonc ncluding the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; (g Indemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in the risk assumed by the Surety (as determined by the Surety in its sole and absolute discretion), including, by way of example, but not limited to, depreciation or impairment of any collateral pledged as security for the Bond. . In the event that the apprehension and surrender of Detendant to custody is required for any reason, includina th ailure to appear by Defendant at any required Court proceeding or hearing, Defendant understands, agrees, and acknowledges that such apprehension and surrender involves risk of harm to Defendant and others, and as such, Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries, harm osses, claims, actions, lawsuits, damages, liability, demands, fees and expenses, including attorneys fees and costs made by any third party against Surety (including all agents and employees thereof) arising out of such apprehension and surrender of Defendant. 6. You, jointly and severally (together and separately) with any other indemnitor, shall indemnify the Surety and keep the Surety indemnified and hold it harmless from and against any and all claims, lawsuits, damages, losses, liability, demands, actions, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to, arising out of, Surety's issuance or procurement of the Bond (together, "Liăbilities"), including, but not limited to, the following: (a) the principal amount of any forfeiture of, or judgment on, the Bond, plus any related court costs, interest and mere a stade and ape in and return orienta custody ander ly cile in actin is equired Agreement, reasonable and actual attorney's fees plus any and other assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). paymen neit or as it propray aren The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in any action against you as to the propriety of such payment and as to the extent of your liability to Surety for such -urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pending unpaid judament or forfeiture demand), whether the demand is made before or after Surety has paid or advanced such 7. Subject to applicable law (if any), any collateral (real or personal, including cash or securities) pledged to or deposited with Surety as security for the obligations under this Agreement ("Collateral" the Bond and/or to place the Surety in cash funds so as to protect the Surety also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption, except as otherwise provided by applicable law. 8. The Surety shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of depreciation of the value of Collateral, or any part thereof, or of any Collateral that may be hereafter pledged to or deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactor Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledge or deposit. Subject to applicable law (if any), if vou fail to deposit such additional Collateral, the Surety shall have the full 9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property, Form# ACC.FL.0307 (10/21) Page 2 of 4 Terms And Conditions (continued from previous whether or not the Surety is entitled to be indemnitied at the time of the entry, recording or tilling of such Cou. It such COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the Surety against you. 10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or remedies_provided under this Agreement or take any combination of such actions without waiving any other right or remedy. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security, Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor. 11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety (for example, written notice from the Court) of the discharge, release or exoneration of the Surety from all liability under the Bond; (b) there are no outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement; c) there are no other obligations executed by, for or on behalf of the Defendant for which the Surety may deem t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute anc deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. f the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether foi real or personal property, you authorize the Surety to do so, and vou agree to indemnity and reimburse the surety to any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees tor time spent and/or special services rendered. 12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or consent from you. Subject to any limitations imposed upon Assignee by the Surety, Assignee shall have the right to enforce in any suit, foreclosure, action, proceeding or otherwise any of the right of the Surety herein or arising out of any of the transactions contemplated hereby, and you shall not, and expressly waive any right to, assert the claim or defense that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 13. you hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specific attorney or firm of attorneys to represent the Defendant in any capacity 14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any release of liability hereunder, must be in writing and signed by the Surety and you. federal law (including, but not limited to, Title 28, Privacy Act-Freedom of Information Act and Title Reporting Act) and any local or state law relating to Surety obtaining, and you consent to and authorize Surety to obtain, any and all private or public information and/or records concerning you from any party or agency, private or governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal records, civil records, driving records tax records. telephone records, medical records, school records, worker compensation records, and employment records. You further authorize, without reservation, any party or agency, private or governmental (local, state or federal) contacted by Surety to furnish to Surety or Bail Producer, in accordance with applicable law, any and all private and public information and records in their possession concerning you to the Surety and direct that a copy of this document shall serve as evidence of said authorization. 16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your residence, or any other residence or real property you own or occupy, without notice, at any time, for the purpose of ocating, arresting, and returning the Detendant to custody, and subject to applicable law, you waive and release any and all causes of action in connection therewith, including without limitation, torts of trespass and false imprisonment. 17. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at any time, without notice, and monitor the location of the vehicle through any available technology. Defendant further agrees that Surety may use location technologies to locate and track any wireless device of Defendant at any time during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon the full compliance by Defendant with the following terms and conditions: a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only notice Defendant will receive for the collection of location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location I POU UP A 100 0 TRACKING DURNE THE PERIOD THE BOND IN FORCE AND ANY APPLICABLE BOND REMISSION PERIOD. Direct all questions regarding this paragraph to the Surety. 18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings. 19. In the event any provision herein shall be deemed to exceed any applicable state or federal law, then such provision shall automaticallv be deemed to have been revised to comply with such law so as to provide Surety with the maximum rotection from any Liabilities. The invalidity or unenforceability of any provision herein (or portion thereof) shall in no way effect the validity or enforceability of any other provision (or portion thereof) of this Agreement 20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the Surety and you. You further agree to execute and be bound by any other future documents necessary to carry out and effectuate this Agreement. Form# ACC.FL.0307 (10/21) Page 3 of 4 1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law. 2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name appears as Payer on the Premium Receipt. 3. It Is understood and agreed that the happening ot any one of the tollowing events shall constitute a breach ot Detendant's obligations to Surety, and Surety shall have the right to immediately apprehend, arrest and surrender and no person shall have any right to any refund of premium whatsoever. The events which constitute a breach of Defendant's obligations hereunder are: a It Detendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bal Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyinc Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Defendant's intention to cause a forfeiture of the Bondi(a) If Defendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the 4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services Division of Consumer Services, Section, East Gaines Street, Tallahassee, FL 32399-0322, 1-877-693-5236 (in-state) 5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the Bond if and when it is found that Surety had no liability under the Bond because Defendant did not come under the jurisdiction of the court to which Defendant is returnable or Defendant is not released from custody, except where the Bond is written to allow Defendant to serve a sentence in another jurisdiction. 6. For good and valuable consideration, you agree to indemnify and hold harmless the Surety or its agent for all losses not otherwise prohibited by law or by rules of the Department of Financial Services. 7. You acknowledge receipt of copies of this Agreement, which includes statements as to ( the restrictions placed or Defendant as a condition of the Bond and (b) the Bail Producer's and Surety's powers relating to the cancellation of the Bond and recommitment of Defendant. 8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows: (a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the courts; (b) Attorneys tees and court costs associated with tiling ot motions; (C) Documented transportation and lodging expenses outside the jurisdiction of transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has been no forfeiture of the Bond. 9. Collateral will be returned to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days after proof of final termination of liability on the Bond has been provided to the Surety. I0. Surety shall be entitled to deduct trom collateral held or any return authorized by applicable law, including Florida Administrative Code 69B-221. Premium all fees, expenses, and charges a conflict between the terms and conditions of the Agreement and this Supplement, this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4
Defendant app (digital) 1.9 MB 2026-03-25 09:51:17 uploaded 41d after created no Dropbox · History
Maksem, Michael D idiCORE.pdf
Expanded Person Search | idiCORE 2/11/26, 6:43 AM idiCORe™ Expanded Person Search Last Name: MAKSEM First Name: MICHAEL Exact First Name: No Min Age: 36 Max Age: 36 Reference ID: MAKSEM 26005939 1 results). MICHAEL DAMON MAKSEM show alias (2) SSN: 421-33-XXXX Issued in Alabama, 1989-1992 DOB: 07/06/…
[show full stored text]
IDI Report 996 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL D INDEM ID.pdf
Florida USA DRIVER LICENSE *LNS530-898-95-149-1 SMITH 2 VILE TRACEY, JR 8270 OAK ST WINTER HAVEN. FL 33880-6002 3 Do 04/29/1995 I5SEX M 40 EXP 04/29/2033 16 HGT 5'-11" 12 REST NONE Sa END NONE DONOR 9 CLASS E da Iss 05/15/2024 5DD L772405150234 Operation of a motor vehicle constitutes consent to any…
[show full stored text]
State ID 466.6 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL D MUGSHOT.png Court/case doc reason: low-text-confidence 50.2 KB 2026-03-25 09:51:17 uploaded 42d after created yes Dropbox · History
MAKSEM, MICHAEL D PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 2/11/26, 7:34 AM 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: EMV Application ID: EMV Application Label: A…
[show full stored text]
Premium Receipt 44.5 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL D RAPSHEET.pdf
belease Center Booking and Orange County Incarcerations Booking anil Release r- MAKSEM, MICHAEL DAMON Booking Number: Race: Gender: Age: Cell: Date Booked: Number of Holds: Notes: 26005939 WHITE MALE 36 Last Known Location: DAVENPORT BRCMBFNA 02/10/2026 NONE Case Sequence: Case Status: Bond Amount: …
[show full stored text]
Court/case doc 1.4 MB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL DAMON check in .png
No Check-ins Active MICHAEL MAKSEM is scheduled to check-in Weekly Wednesday's starting 02/11/2026 Next check-in due 02/11/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:WZTVYLLQXK Eula NOT signed Send App Download Link P…
[show full stored text]
Image (unclassified) 101.7 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL DAMON def id .pdf
MEDICAL MARIJUANA USE REGISTRY Identification Card Patient ID #: P8MT2177 MAKSEM MICHAEL D 10 E MAGNOLIA ST DAVENPORT, FL 33837 DOB: 07/06/1989 Caregiver(s): EXP: 03/18/2026 Patient Card ID #: L2AB-019V-5E93 21 C000084567584 250328083337752. This card indicates that the pictured patient or caregiver…
[show full stored text]
State ID 266 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL DAMON notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ MICHAEL DAMON MAKSEM ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & WILL TRACEY SMITH ( Friend, Caller, Indemnitor, Ref…
[show full stored text]
Notifications screenshot 225.3 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
Smith, Will T Jr idiCORE.pdf
Expanded Person Search | idiCORE 2/11/26, 7:20 AM idiCORe™ Expanded Person Search Last Name: SMITH First Name: WILL Exact First Name: No Date of Birth: 04/29/1995 Reference ID: SMITH 02112026 1 results). WILL TRACEY SMITH JR show alias (3) SSN: 592-51-XXXX Issued in Florida, 1995 DOB: 04/29/1995 (30…
[show full stored text]
IDI Report 745.3 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History