| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Agents File Checklist copy.pdfAGENTS 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 | 120.6 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
11_28_2025_18_51_00_001.pdfPOWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER
NUMBER
AS6K-1062385
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
poa@aiasurety.com
December
2026
POWER AMOUNT $ 6,000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 165.5 KB | 2026-03-25 09:51:15 uploaded 116d after created | no | Dropbox · History |
11_28_2025_18_51_01.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-1062386
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: Decembe
POWER AMOUNT $ B
, 000
KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey,
has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix
its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall
be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per-
son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents.
THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF
SIX THOUSAND DOLLARS
AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS.
Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel
limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must
be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records.
Bond Amt $
Date Executed 11 / Ll6/25
NOTICE: Stacking of Powers is strictly prohibited. No more than one
power from this surety may be used to post any one bail amount.
Defendant
Lamy Jose Morales-so
D.O.B.
1/6/2002
IN WITNESS WHEREOF, said Allegheny Casualty
Company, by virtue of authority conferred by its Board of Directors,
has caused these presents to be sealed with its corporate seal,
Case #.
Appearance Date
signed by its Executive Vice Presidents, this 10th day of January 2024.
Offense
Possess/use Drue
mathema a
CASUALT
Court County
Total Premium Charged
Robert Kersnick, Executive Vice Presi
936
Court City
Court State
Div./Dept.
James D. Port
Aan: Executive Vice President
If rewrite, give orig. power#
Increase
Decrease
Executing Agent
Signature
icense Number
Form# ACC.0100 (02/24)
NOT VALID FOR IMMIGRATION OR FEDERAL BONDS
AGENT COPY
1204526516
90
3802701-1: Садан
еЛе:
5037*407
Minu. En
-IBE2
DU0 2
BIBE
rand poilatum
haut taba Bue serai
|
Executed Power (PoA) | 215.6 KB | 2026-03-25 09:51:15 uploaded 116d after created | no | Dropbox · History |
Def ID.pdfSEAR
Florida ..
DRIVER LICENSE
9 CLASSE
3 дов 01/06/2002
4bEXP 01/06/2029
12 REST NONE
Sa END
NONE
UNDER 21 UNTIL
01/06/2023
15 SEX
15H515-05%
4a jas 03/10/2020
51DD. HB12210250015
REPLACED 10/25/2022
condy
4d DLN 1
M642-730-02-006-0
I MORALES SOTO
2 RANDY JOSE
B 2164 CONTINENTAL ST
SAINT CLOUD, FL …
[show full stored text] |
State ID | 183.4 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE 2 EP V10.92024 - Osceola.pdfPacket Completed by: AC
Indemnitor: _Christopher John Morales-Soto Social Security: _
Ind Add.
949 BLUE CREEK DR
Ind Home #
(689) 299-2173
City: HAINES CITY State:
Ind Cell #
(689) 299-2173
Relationship to Def.: BROTHER
_ How long known Def.:
IA
PN
Mortgagee Deed ($17.00)
SIGNATURE
Collateral Explai…
[show full stored text] |
Indemnitor app (digital) | 4.4 MB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
11/26/25, 9:30 AM
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Bail 2 GO - (Orlando, FL)
Merchant Number: xxxxxxxx0956
Transaction Type: Card Sale
Entry Method: Chip Card
Date: 11/26/2025 9:29:29 AM EST
Transactio…
[show full stored text] |
Premium Receipt | 55 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE bvma.pngS
¿ Randy Jose Morales-Soto *
VIew Detendant Protile sheet
X
Vis
Check-in Schedules
View Check-ins
Inactive
Randy Morales-Soto was scheduled to check-in Weekly Wednesday's starting 09/21/2022
Active
im
Randy Morales-Soto is scheduled to check-in Weekly Wednesday's starting 12/03/2025
ca
ort!
Next ch…
[show full stored text] |
Image (unclassified) | 258.9 KB | 2026-03-25 09:51:15 uploaded 116d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE CLERK.pdfCase Search Results
SEARCH TYPE
Name
SEARCH
MORALES SOTO, RANDY
CASES FOUND
4
SEARCH TIME
0.091 seconds
Username
Forgot Username
(/BenchmarkWeb/Home.aspx/ForgotUsername)
Q New Search (/Benchmark)
SI
Password
Forgot Password
(/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY
NAME
© Remember
MORALES SOTO, RAN…
[show full stored text] |
Court/case doc | 94.3 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE Credit Card Authorization Form.pdfCredit Card Authorization form
Christopher John Morales-Soto
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
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 ex…
[show full stored text] |
Unclassified | 264.6 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: AC /
Defendant: RANDY JOSE MORALES-SOTO
Social Security:
Def Add.
2313 Simpson Ridge Cir
_ City:
Kissimmee
_ State: _
FI
Def Home #
Def Cell #
Email:
CHECK IN VIA BVMA UNTIL CASE IS CLOSED
Condition(s) of Bond:
Check in Schedule:
EVERY WEDNESDAY
Phone In Days :
Mon
Walk In Days …
[show full stored text] |
Defendant app (digital) | 2 MB | 2026-03-25 09:51:15 uploaded 118d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE GOOGLE HOME PHOTO.pngCir
Simpson Ridge Cir
Simpson Ridge
Apartments
Simpson Ridge Cir
Simpson Ridge Cir
cad)
244
Simpson Rid go
[show full stored text] |
Image (unclassified) | 2.3 MB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE idiCORE.pdfidiCORE
11/26/25, 9:03 AM
idiCORE
Expanded Person Search
Last Name: MORALES-SOTO First Name: RANDY Exact First Name: No Date of Birth: 01/06/2002
Reference ID: MORALES-SOTO 1264458
1 of 1 results).
RANDY JOSE
MORALES
show alias 5)
SSN: 599-68-XXXX
Issued in Puerto Rico, 2001-2002
DOB: 01/06/2002
(23…
[show full stored text] |
IDI Report | 594.1 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE INDEM ID .pngFlorida
USA
AT
DRIVER LICENSE
0wM234-254-73-400-0°CLAsŞ
MORALES SOTO"
CHRISTOPHER JOHN
8949 BLUE CREEK DR
HAINES CITY, FL 33844
DOg 04/20/1996 15 SEX
M
16 EXP 04/20/2032
16HGT 5'-05"
12 REST NONE
9a END A
4a ISS 04/25/2023
5DD L872502130233
REPLACED 02/13/2025
Operation of a motor vehicle constitute…
[show full stored text] |
State ID | 1.3 MB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
MORALES-SOTO, RANDY JOSE INDEM idiCORE.pdfidiCORE
11/26/25, 9:31 AM
idiCORE
Expanded Person Search
Last Name: MORALES First Name: CHRISTOPHER Exact First Name: No Date of Birth: 04/20/1996
Reference ID: MORALES 1264458
1 results).
CHRISTOPHER JOHN
MORALES SOTO
show alias (8)
SSN: 598-50-XXXX
Issued in Puerto Rico, 1996
DOB: 04/20/1996 (29)
…
[show full stored text] |
IDI Report | 2.4 MB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
| MORALES-SOTO, RANDY JOSE MUGSHOT.jpg | Court/case doc reason: low-text-confidence | 43.9 KB | 2026-03-25 09:51:15 uploaded 119d after created | yes | Dropbox · History |
MORALES-SOTO, RANDY JOSE notifications.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
& Randy Jose Morales-Soto ( Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date: N/A
Payment Due : N/A
• Christopher John Morales-Soto (BROTHER, Caller, Indemnitor, Reference)
Yes
…
[show full stored text] |
Notifications screenshot | 184.1 KB | 2026-03-25 09:51:15 uploaded 116d after created | no | Dropbox · History |
| MORALES-SOTO, RANDY JOSE Osceola County Corrections | Details.pdf | Unreadable (OCR engine error) reason: engine-error | 400.1 KB | 2026-03-25 09:51:15 uploaded 119d after created | yes | Dropbox · History |
MORALES-SOTO, RANDY JOSE PROOF ADDRESS.JPGThink Utility Servic
THINK UTILITY SERVICES 4685 118th Avenu
Intelligent Utility Solutions
Clearwater, FL 337
ZX11114A
1583 1 AB 0.641
7000001585 00.0007.0302 1583/1
RANDY JOSE MORALES SOTO & YARIMAR NAVEDO
RODRIGUEZ
2313 SIMPSON RIDGE CIR UNIT A
KISSIMMEE FL 34744-5343
[show full stored text] |
Image (unclassified) | 180.1 KB | 2026-03-25 09:51:15 uploaded 119d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003870, STATE OF FLORIDA vs. MORALES SOTO, RANDY JOSE Mon, 18 May 2026 142443 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 123.3 KB | 2026-05-20 06:28:02 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003870, STATE OF FLORIDA vs. MORALES SOTO, RANDY JOSE Thu, 7 May 2026 192005 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 128.8 KB | 2026-05-08 05:28:08 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003870, STATE OF FLORIDA vs. MORALES SOTO, RANDY JOSE Wed, 8 Jul 2026 171333 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 77.4 KB | 2026-07-10 04:15:43 | yes | Dropbox · History |