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MONTES, FRANCISCO YAHIR 5:15:226 - KG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: KG · Date: 0226-05-15 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-07-31 20:12:18
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: MONTES, FRANCISCO YAHIR Expanded Person Search | idiCORE.pdf, MONTES, FRANCISCO YAHIR Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MONTES, FRANCISCO YAHIR 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail Bond Application - DEFENDANT - signed.pdf, Bail Bond Application - DEFENDANT - signed.pdf .pdf, Confirmation to Sign.pdf, MONTES, FRANCISCO YAHIR EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MONTES, FRANCISCO YAHIR Premium American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: 05152026 2.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05152026_001.pdf, 05152026_002.pdf, 2026_06_08_12_08_05.pdf, 2026_06_08_12_08_05_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K679100 — $2,900
  AS3K679099 — $2,560
  Sum: $5,460
PRESENT
12. Notifications screenshot from: Screenshot 2026-05-17 at 9.39.00 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:334 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:324 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:394 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:044 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:12:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:12:084 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
05152026 2.pdf
USA Florida DRIVER LICENSE 9 CLASS E *oR241-592-54-800-0 RAMIREZ-TORRES 2EDILDANIEL 8131 MONTANA AVE SAINT CLOUD, FL: 34769-2167 Doe 06/06/200145sEx M 46 EXP 06/06/2034 16 HẾT 5'-09"* 12 REST NONE 9a END NONE #DONOR OCOT 4a ISS 03/07/2025 5DD H812601230093 REPLACED 01/23/2026 Operation of a motor ve…
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State ID 555.5 KB 2026-05-17 13:41:41 no Dropbox · History
05152026.pdf
1D Activate your new card today! Visit tdbank.com/activate 63300L003 4482 3302 2317 6439 GOOD THRU 05/30 EDILDANIEL RAMIREZ DEBIT VISA THALES IZT U1184175C 1022 Authorized Signature - Not Valid Unless Signed 674 PETA TIES 50EE 1-888-751-9000 1-215-569-0518 Use of this card is subject to the Electron…
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Unclassified 387.2 KB 2026-05-17 13:41:41 no Dropbox · History
05152026_001.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 will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-679100 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@a…
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Executed Power (PoA) 499.1 KB 2026-05-17 13:41:41 no Dropbox · History
05152026_002.pdf
1 1 ·4+x 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 will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-679099 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER …
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Executed Power (PoA) 497.6 KB 2026-05-17 13:41:41 no Dropbox · History
2026_06_08_12_08_05.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-679100 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 201.9 KB 2026-06-17 15:03:52 uploaded 9d after created no Dropbox · History
2026_06_08_12_08_05_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-679099 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 194.3 KB 2026-06-17 15:03:49 uploaded 9d after created no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Francisco Yahir Montes First Middle Last My friends/family know me as Frankie 2. Residence Address 131 Montana Avenue Saint Cloud Florida zip ,34769 3. How Long at Current Address A month Rent Free Lease _ Own_ Landlord/Mortgagor Name Carmen Ramirez Torres 4. Is Mortgage/Lease in your name No When does lease Expire N/A Email Frankymontes250@icloud.com 5. Cell Phone # 3526042525 AT&T Cell Carrier iPhone or Android phone How Long with Cell No. 4 months 6. Employer Rania Length 2 years Position Bartender Work #8639445907 7. Social Security No. 131925507 ID# M246832266000 wt180 Ht 6'0 -Race White Eye Color Brown Hair Black 8. High School Attended. Kathleen High School University or College Attended , N/A Graduation year 2022 9. Gender Male Place of Birth Suffolk, NY Date of Birth 12/05/2003 - US Citizen Yes Marital Status SingleHow Long I/A Tattoos/Piercings or Marks Tattoos and piercings Medical Conditions / Disabilities _ N/A 10. Have you ever been arrested? No Are you a convicted felon? NO _Are you on any type of Probation or Parole No Counties where you've have been arrested N/A _ Have you ever Failed To Appear N/A If Yes, How long did it take you to resolve the warrant N/A Do you know your score sheet points No Do you have any pending Charges in other Counties, If so where N/A Are you now under any bond , Yes 11. Vehicle Year. 2023 Vehicle Color , Grey Vehicle Make KIA Tag No. 87GCHP Vehicle Miles 35,000 Amount Owed 30,000 12. Relationship to Indemnitor N/A How long have you known Indemnitor N/A 13. Emergency Contact Name. Susana Ravinez Address. 7585 Muscovy drive_ Phone No. 3476128185 13. Children Yes No Amount of children 0 N/A Ages N/A Do kids reside with you NA 14. Attorney _ Phone No. N/A May we reach out on your behalf N/A 15. How did you hear about us? Online Personal References First & Last Name 1. Edildaniel Ramirez Torres 2 Kristin Nicoleson 3. Mariana Alejandra Alvarado 4. Jaylah Fiol 5. Daniel Mendoza 6. Carly Corbin Relationship Boyfriend Dean Friend Sister Brother Friend City / State Saint Cloud Lakeland Saint Cloud Lakeland Groveland Orlando Phone 9125329562 8436977333 3219458259 3522724322 3474845240 2072487565 I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein. Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Defendant Francisco Montes Sign Francisco Montes (May 16, 2026 13:10:50 EDT) Francisco Montes Print ID# M246832266000 SSN 131925507 DOB 12/05/2003 CO INTERNATIONAL FIDELITY INSURANCE COMPANY ALLEGHENY CASUALTY COMPANY P.O. BOX 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 PRODUCER PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando P.O. Box 592643, Orlando, FL 32859 Office: 407-254-5554 Fax: 866-425-8119 BAIL BOND AGREEMENT ("Agreement") - THIS IS A DOUBLE SIDED DOCUMENT; READ ALL SIDES CAREFULLY In consideration of INTERNATIONAL FIDELITY INSURANCE COMPANY/ALLEGHENY CASUALTY COMPANY, as applicable, (Surety"), through that Surety's duly appointed independent bail producer ("Bail Producer") (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond described as: Date 05/16/2026 Defendant FRANCISCO YAHIR MONTES Indemnitor(s) EDILDANIEL RAMIREZ TORRES Power Number(s) ON FILE Total Bond Amount $ 5000.00 Total Premium $ 500.00 ("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 05/16/2026 Defendant Indemnitor Francisco Montes Sign Francisco Montes (May 16, 2026 13:10:50 EDT) Print Francisco Montes Sign Print Indemnitor Indemnitor Sign Sign Print Print Indemnitor Indemnitor Sign Sign Print Print Translation Request - Solicitud de traducción. _ Check box and complete the following if translation is required Si no puede leer ni entender Inglés, favor de marcar este cuadro. (If you cannot read or understand English, please check this box.) 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 (signature) (print name) Translator's Address Date Street City State Zip 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# AIA. FL.0307 (09/14) Page 1 of 4 *0g4 AIA EMPOWERING AGENTS Terms And Conditions You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon Defendant's release from custody. The premium is not refundable except as stated herein. The fact that Defendant may have been improperly arrested, the bail was reduced or Defendant's case was dismissed shall not obligate the return of any portion of the premium. 2. Defendant agrees to appear in any Court required in connection with the Bond at the times stated in the Bond and all other times as may be ordered by the Court. Indemnitor will have Defendant appear in any Court as required in connection with the Bond 3. Surety shall have control and jurisdiction over the Defendant during the term for which the Bond is in effect and shall have the right to apprehend, arrest and surrender the Defendant to the proper officials at any time as provided by law. In the event Defendant's surrender is made prior to Defendant's failure to appear in court, and for a reason other than as stated in paragraph 4, then you may be entitled to a refund of the bond premium if required by applicable law (if any) and as stated in the Supplemental Terms and Conditions.\ 4. Unless otherwise provided by applicable law (if any) and as stated in the Supplemental Terms and Conditions, the following events shall constitute a breach of your obligations to the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant, and you shall have no right to any refund of premium whatsoever: (a) Defendant departs the jurisdiction of the Court without the prior written consent of the Court and the Surety; (b) Defendant moves from his/her current address without prior written consent of the Surety, or Defendant fails to notify Surety of change in address; (c) Defendant commits any act that constitutes reasonable evidence of Defendant's intention to cause a forfeiture of the Bond; (d) Defendant is arrested and incarcerated for any other offense (other than a minor traffic violation); (e) Defendant or Indemnitor makes any materially false statement in the any application submitted to Surety for the bond, including the Bail Bond Application and Indemnitor Application (Applications"); (f) Defendant or Indemnitor makes any materially false statement in the Applications; (g) Defendant's bail is increased; (h) Indemnitor requests that Defendant be surrendered; (i) 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 real or personal property deposited as security for the Bond ("Collateral," as defined herein). 5. In the event Defendant's apprehension and surrender is required for any reason, including Defendant's failure to appear at any of Defendant's required Court proceedings or hearings, Defendant understands, acknowledges, assumes and accepts that Defendant's failure to appear and resulting apprehension to custody is an activity that poses a peculiar risk of harm both to the Defendant and to others, including any recovery agents), which is beyond and differs from the risks to which members of the public are commonly and generally subjected. Defendant acknowledges and agrees that if Defendant becomes subject to such apprehension and surrender, Defendant is voluntarily participating in the activity of apprehension and recovery such that the risk of harm of such activity is not peculiar to Defendant. Defendant acknowledges and understands the peculiar risk of such activity and Defendant is no longer a member of the general public who cannot anticipate such risk. Defendant knowingly accepts and assumes the subsequent risk of harm to Defendant and others arising out of such apprehension and surrender activities. Defendant agrees to defend, indemnify, and hold harmless the Surety and/or Bail Producer (including all agents, representatives and employees thereof) for any injuries, harm, losses, claims, lawsuits, damages, losses, liability, demands, actions, fees and expenses (including attorneys fees and costs) arising out of such activities. 6. You 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, fees and expenses (including attorneys fees and costs) (together, "Liabilities"), relating to, or arising out of, Surety's issuance or procurement of the Bond, 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 legal fees incurred, (b) any fugitive recovery fee if there is a forfeiture of the Bond (which fee is typically ten percent [10%], of the amount of the Bond for an in-state recovery), plus any out of pocket expenses, (c) any and all extradition costs that may be incurred to apprehend and return Defendant to custody, and (d) if a collection action is required under this Agreement, reasonable and actual attorneys fees plus any and other costs, expenses and/or assessments that may be incurred as a result thereof and of any forfeiture of the Bond subject to applicable law (if any) as stated in the Supplemental Terms and Conditions below. The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in any action against you both as to the propriety of such payment and as to the extent of your liability to Surety for such payment. Further, you will, upon demand, place with Surety the requisite funds to meet any such Liabilities, whether that demand is made before or after Surety has paid or advanced such funds. 7. Subject to applicable law (if any), and as stated in the Supplemental Terms and Conditions, any real or personal property deposited as security, including cash, for the Bond and this Agreement ("Collateral") is held for the payment of any and all monies and sums due to Surety, including all Liabilities, sustained, made or incurred by Surety on account of, arising out of or relating to the Bond, this Agreement, and the transactions contemplated thereby (including all the items referenced in paragraph 6, above). Your failure to comply with any of terms and conditions of this Agreement, and any and all debt or other obligations arising out of or evidenced by any agreement executed by you or any other indemnitor for the benefit of Surety, may result in the following: If you grant the Surety a lien or a security interest in any Collateral to secure the obligations contained in this Agreement, including without limitation the Liabilities, and if you do not perform such obligations, you authorize the Surety to (a) hold, apply or sell any Collateral, or any part thereof to reimburse the Surety for any and all Liabilities of any kind or nature and to protect or reimburse the Surety by reason of the execution at any time of the Bond or any other bond for or on behalf of Defendant, and (b) hold, apply or sell the Collateral for the purpose of placing the Surety in cash funds to protect the Surety against Liabilities, including any claim, demand, loss or liability under the Bond or any other bond executed on Defendant's behalf. Subject to applicable law (if any), and as stated in the Supplemental Terms and Conditions, the Surety may make any such sale, at its discretion, at public or private sales, and without demand, notice or advertisement of the time and place of said sale, and 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 Collateral, or any part thereof, or of any Collateral which may be hereafter deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactory Collateral so that the total market value of the Collateral shall, at all times, be equal to the market value of the Collateral at the time of its initial deposit. Subject to applicable law (if any), and as stated in the Supplemental Terms and Conditions, if you fail to deposit such additional Collateral, the Surety shall have the full right, power and authority, without further demand or notice, to sell, assign and deliver the whole or any part of such Collateral, including any substituted or additional Collateral, at public or private sale, at its option, and without demand, notice or advertisement, and also with the right to purchase said Collateral at any such sale, freed and Form# AIA. FL.0307 (09/14) Page 2 of 4 AIA EMPOWERING AGENTS Terms And Conditions (Continued from Page 2) 9. If a confession of judgment is taken in connection with security for the Bond, the Surety shall have the right to enter, record and file the judgment at any time, and such judgment shall be alien and entitled to a preference against any of your property, whether or not the Surety is entitled to be indemnified at the time of the entry, recording or filing of such judgment. If such judgment is entered recorded or filed by the Surety against you, the judgment entered shall be effective and available to the Surety against you not only in connection with the Bond and this Agreement but also in connection with any other bond that may have been written by the Surety in which you are either the indemnitor or a defendant. 10. You acknowledge and agree that the Surety may foreclose any or all of the liens and security interests arising out of the transactions relating to the Bond or this Agreement, or exercise any of its rights or remedies 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), and as stated in the Supplemental Terms and Conditions, the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives competent written legal evidence satisfactory to the Surety (for example, written notice from the Court) of the Surety's discharge or release 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 outstanding bonds or obligations executed by, for or on behalf of the Defendant in connection with which the Surety may deem it advisable to retain such Collateral for its protection; and (d) upon the Surety's request, you shall have executed and delivered to the Surety a general release upon the Surety's return of the Collateral to you. If the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether for real or personal property, you authorize the Surety to do so, and you agree to indemnify and reimburse the Surety for any such outlay as in the judgment of the Surety may be necessary to protect its Collateral or security, including payment of taxes or liens or mortgages and any attorneys fees, costs and service fees for time spent and/or special services 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 Surety's rights 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. If more than one bond is made or has been made for the Defendant, then this Agreement shall extend to and cover all those bonds and the terms of this Agreement shall apply to each bond individually or as a group. 13. You hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specific attorney or firm of attorneys to represent the Defendant in any capacity. 14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any release of liability hereunder, must be in writing and signed by the Surety and you. 15. To the maximum extent permitted by applicable law, you hereby waive any and all rights you may have under federal law (including, but not limited to, Title 28, Privacy Act-Freedom of Information Act and Title 6, Fair Credit Reporting Act) and any local or state law relating to Surety obtaining, and you consent to and authorize Surety to obtain, any and all private or public information and/ or records concerning you from any party or agency, private or governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal 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. You irrevocably grant to Surety and Bail Producer, and their agents and representatives, the right to enter your residence, or any other property that you own or occupy, without notice, at any time, for the purpose of locating, arresting, and returning the Defendant to custody, and subject to applicable law, you waive and release any and all causes of action in connection therewith including, without limitation, torts of trespass and false imprisonment. 16. 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 Defendant's wireless device at any time during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon your full compliance with the following terms and conditions: (a) Surety, at its discretion, will use network-based location technologies to find Defendant or the Indemnitor; (b) this is the only notice you will receive for the collection of your location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety will disclose location information only to the Courts as required by Court Order; (e) Surety and Bail Producer, including their agents and representatives, will be the only persons with access to your location information; (f) YOU WILL NOT HAVE THE OPTION TO OPT-OUT OF LOCATION USE OR TRACKING DURING THE PERIOD THE BOND IS IN FORCE AND ANY APPLICABLE BOND REMISSION PERIOD; and (g) all questions relating to location capability should be directed to Surety. 17. If you leave the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings and consents to the application of such force as may be necessary to return Defendant to Surety and the Court where the Bond was posted 18. In the event any provision herein shall be deemed to exceed any applicable state or federal law, then such provision shall automatically be deemed to have been revised to comply with such law so as to provide Surety with the maximum protection from any loss or 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. Surety may assign any of its rights herein or arising out of any of the transactions contemplated hereby to any party including, without limitation, any Assignee without notice to or consent from you. Subject to any limitations imposed upon Assignee by Surety, Assignee shall have the right to enforce in any action or proceeding any of Surety's rights herein or arising out of any of the Form# AIA. FL.0307 (09/14) Page 3 of 4 AIA EMPOWERING AGENTS Terms And Conditions (Continued from page 3) transactions contemplated hereby, and you shall not, and expressly waives any right to, assert the claim or defense that Assignee does not have the right to enforce such rights in any such action or proceeding. 19. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the agreement Producer, or any representative, employee or agent, thereof prior to or contemporaneously with the execution of this Agreement are contained within this document, and unless they are specifically set forth in this Agreement, are of no force or effect whatsoever in determining the rights and Liabilities of 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. Supplemental Terms And Conditions 1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law. 2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name appears as Payer on the Premium Receipt. 3. It is understood and agreed that the happening of any one of the following events shall constitute a breach of Defendant's obligations to Surety, and Surety shall have the right to immediately apprehend, arrest and surrender Defendant, and no person shall have any right to any refund of premium whatsoever. The events which constitute a breach of Defendant's obligations hereunder are: (a) If Defendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bail Producer; (b) If Defendant moves from one address to another within the State of Florida without notifying Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Defendant's intention to cause a forfeiture of the Bond; (d) If Defendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the Agreement. 4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, Bail Bond Section, 200 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 (1) the restrictions placed on Defendant as a condition of the Bond and (2) the Bail Producer's and Surety's powers relating to the cancellation of the Bond and recommitment of 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 fees and court costs associated with filing of motions; c. Documented transportation and lodging expenses outside the jurisdiction of the court; d. Law enforcement costs for housing, re-arrest, 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. 10. Surety shall be entitled to deduct from collateral held or any return premium all fees, expenses, and charges authorized by applicable law, including Florida Administrative Code 69B-221.105. 11. Except as expressly provided in this Supplement, all terms and conditions of the Agreement remain in full force and effect. In the event of a conflict between the terms and conditions of the Agreement and this Supplement, this Supplement shall control Form# AIA.FL.0307 (09/14) Page 4 of 4 AIA PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO P.O. Box 592643, Orlando, FL 32859 407-254-5554 BAIL BOND INFORMATION SHEET Defendant: MONTES, FRANCISCO YAHIR Power Number(s): ON FILE As principal (defendant) and/or indemnitor (guarantor) on a bail bond, you must be given a copy of any collateral documents that you sign relating to the above bond(s). When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bond(s), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach (violation) of agreement. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; If principal shall move from one address to another without notifying the Surety, or its Agent, 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 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 PRINCIPAL/INDEMNITOR ACKNOWLEDGMENT I (We) have received a copy of this information sheet. I (We) have received a copy of all collateral documents that I (We) signed regarding the above bond(s). Francisco Montes SIGNATURE: Francisco Montes (May 16, 2026 13:10:50 EDT) SIGNATURE: PRINT NAME: Francisco Montes PRINT NAME: ***** READ CAREFULLY ***** Signed original to agent's bond file Copy to defendant and each indemnitor Form# AIA.FL.0028 (03/14) COLLATERAL RECEIPT Receipt No.: ACFL- 4985-1019 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 (407) 245-5554 Depositor Name _Edildaniel Ramirez Torres Depositor Address _ON FILE Defendant_FRANCISCO YAHIR MONTES Case # ON FILE Power No. (s) _ ON FILE Collateral Received - described below, specify condition SIGNATURE BOND ONLY Date Received 05/16/2026 Depositor Phone# 9125329562 Bond Amt. 5000 Held by SURETY Amount or Est. Value $0.00 $ Collateral Funds in form of Cash. Check. MO. V Credit Card $0.00 If applicable, I acknowledge a Credit Card fee of 3% in the amount of $0.00 Francisco Montes Depositor: Fran so Montes (May 16, 2026 13:10:50 EDT - Bail Producer: Signature Signature Francisco Montes Print Name Print Name 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, Bail Bond Section, 200 East Gaines Street, Tallahassee, FL 32399-0322, 1-877-693-5236 (in-state). 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: MONTES, FRANCISCO YAHIR ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of ALLEGHENY CASUALTY COMPANY the sum of $ 5000.00 Dollars, at P.O. Box 9810, Calabasas, CA 91372-9810, 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 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 number(s) ON FILE P/A number (s) ON FILE Edildaniel Ramirez Torres Maker Name , ORANGE COUNTY, FLORIDA Francisco Montes Francisco Montes (May 16, 2026 13:10:50 EDT) Signature 05/16/2026 Date Maker Name Form# ACC.FL.0036 (11/14) Signature Date * 08212 * Bail Bond Application - DEFENDANT Final Audit Report 2026-05-16 Created: By: Status: Transaction ID: 2026-05-16 (Eastern Daylight Time) Luis Lugo (luis.lugo@bail2go.com) Signed CBJCHBCAABAAdmLOrfdjwv2MWnea2sUZS5fPLV-j4ScM "Bail Bond Application - DEFENDANT" History Document created by Luis Lugo (luis.lugo@bail2go.com) 2026-05-16 - 10:49:47 AM EDT- IP address: 75.112.18.138 < Document emailed to Francisco Montes (frankymontes250@icloud.com) for signature 2026-05-16 - 11:01:17 AM EDT Email viewed by Francisco Montes (frankymontes250@icloud.com) 2026-05-16 - 11:04:56 AM EDT- IP address: 172.226.188.49 Oe Document e-signed by Francisco Montes (frankymontes250@icloud.com) Signature Date: 2026-05-16 - 1:10:50 PM EDT - Time Source: server- IP address: 108.190.176.162 - Signature Appearance Selected: • Agreement completed. 2026-05-16 - 1:10:50 PM EDT Bail 2CO Powered by Adobe Acrobat Sign
Defendant app (digital) 465.5 KB 2026-05-17 13:41:41 no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf .pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Francisco Yahir Montes First Middle Last My friends/family know me as Frankie 2. Re…
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Defendant app (digital) 464.8 KB 2026-05-22 15:55:51 uploaded 6d after created no Dropbox · History
Confirmation to Sign.pdf
5/16/26, 11:01 AM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop …
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Defendant app (digital) 174.8 KB 2026-05-17 13:41:41 no Dropbox · History
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x Request failed Please try again. The most likely causes: The site may be experiencing excessive load The server is down for maintenance There may be a network problem
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Image (unclassified) 347.1 KB 2026-05-17 13:41:41 uploaded 4d after created no Dropbox · History
MONTES, FRANCISCO YAHIR Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 620.5 KB 2026-05-17 13:41:41 yes Dropbox · History
MONTES, FRANCISCO YAHIR 2 EP V10.92024 - Osceola.pdf
Packet Completed by: KG Indemnitor: Edildaniel Ramirez Social Security: ACF#: Ind Add. 131 Montana Ave. City: Saint Cloud State: FL Zip: 34769 Ind Home # Ind Cell # _Email: Relationship to Def.: How long known Def.: lA PN Collateral Explained: _ Mortgagee Deed ($17.00) SIGNATURE BOND Vessel Title ($…
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Indemnitor app (digital) 1.5 MB 2026-05-17 13:41:41 no Dropbox · History
MONTES, FRANCISCO YAHIR Agents File Checklist copy copy copy 2 copy 2 copy 2 copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 146.8 KB 2026-05-17 13:41:41 no Dropbox · History
MONTES, FRANCISCO YAHIR Defendant Address .png
X 11 Montana Ave Address • Polk County, FL> Add Stop Details Address 11 Montana Ave Davenport, FL 33897 United States GO LOOP ST Coordinates 28.29199° N, 81.67443° W Ф Report Something Missing Report an Issue Pin OAT BLVD 11 Montana Ave DURA MONTANA AVE
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Image (unclassified) 2.4 MB 2026-05-17 13:41:41 no Dropbox · History
MONTES, FRANCISCO YAHIR EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: Def Add. Def Home # Francisco 131 Montana Ave _ City: Saint Cloud Def Cell # Social Security: _ State: _ Florida Email: Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues Tues Wed Wed Thur Thur Fri ~ Fri Paperwork Date: Power No(s): Ch…
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Defendant app (digital) 1.4 MB 2026-05-17 13:41:41 no Dropbox · History
MONTES, FRANCISCO YAHIR Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 622.6 KB 2026-05-17 13:41:41 yes Dropbox · History
MONTES, FRANCISCO YAHIR Mugshot .jpeg Court/case doc reason: low-text-confidence 45 KB 2026-05-17 13:41:41 yes Dropbox · History
MONTES, FRANCISCO YAHIR Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 5/15/26, 1:46 AM My*Clerk Search Result: 7 cases a Print Show 15 JE # - entries 2 Case Number 2026-TR-463631-A-O 2026-CF-006702-A-O 2024-CP-000159-0 2014-DR-005844-0 2007-DR-013683-0 1999-CC-001473-0 1995-CC-000156-E Showing 1 to 7 of 7 entries Descriptio…
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Court/case doc 61.2 KB 2026-05-17 13:41:41 no Dropbox · History
MONTES, FRANCISCO YAHIR Premium American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 5/15/26, 1:53 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: Billing Information Edildaniel Ramirez 131 M…
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Premium Receipt 35.5 KB 2026-05-17 13:41:41 no Dropbox · History
MONTES, FRANCISCO YAHIR Rapsheet .png
Orange County Incarcerations x MONTES, FRANCISCO YAHIR Booking Number: 26017187 Race: WHITE Gender: MALE Age: 22 Last Known Location: LAKELAND Cell: BRCMBFNA Date Booked: 05/15/2026 Number of Holds: Notes: NONE Charges Case Sequence: 674 Case Status: PRESENTENCED Bond Amount: 2500.00 Police Case Num…
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Court/case doc 631.9 KB 2026-05-17 13:41:41 no Dropbox · History
Screenshot 2026-05-17 at 9.36.31 AM.png
No Check-ins Active FRANCISCO MONTES is scheduled to check-in Weekly Monday's starting 05/18/2026 Next check-in due 05/18/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:DYQYNNZZVE Eula NOT signed Send App Download Link Pr…
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Image (unclassified) 101.6 KB 2026-05-17 13:41:41 no Dropbox · History
Screenshot 2026-05-17 at 9.39.00 AM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • FRANCISCO YAHIR MONTES ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • Edildaniel Ramirez (Friend, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 145 KB 2026-05-17 13:41:41 no Dropbox · History