| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
05012024_POWER OF ATTORNEY Rlleghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_002.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-590032
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
Decembe
024 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 330.8 KB | 2026-03-25 09:51:01 uploaded 693d after created | no | Dropbox · History |
John McPhail American Spirit Processing Payment Gateway.pdf10/4/24, 11:43 AM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
John McPhail
jellismcp3@gmai.com…
[show full stored text] |
Unclassified | 70.3 KB | 2026-03-25 09:51:01 uploaded 537d after created | no | Dropbox · History |
John McPhail Collateral Rec .pdfCOLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Type
Collateral Rec'd
Receipt No.: ACFL- 6312-16057
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Orlando
P.O. Box 592643, Orlando, FL 32859
(407) 254-5554
workgroup@bail2go.com
• Deposit of collateral: Depositor hereby acknowledges receipt of
a copy of this document and agrees to the terms on the reverse
• The run and eat of coitera red sure dan the real are a leader,
side.
The collateral identified below is deposited as security for
turned in good and sufficient condition. Depositor hereby relieves the surety a
the bail bond(s), premium owed, if any, and all lawful expenses
bail producer from any further liability or responsibility in relation to the collate
incurred due to underwriting the referenced bail bond(s).
Date Received
10/04/2024
Depositor Address
211 Spencer St, Orlando, FL 32839
Power Number(s)
AS3K590032
Depositor Name(s)
John Ellis McPhail
Depositor Phone Number
(954) 560-1813
Defendant Name
John Ellis Mcphail
Case Number
2024-CT-402180-A-O
Item (s) Received - describe below, specify condition
Other, Mastercard Payment
Bond Amount
1,000.00
Amount or Estimated Value
$ 1,000.00
$
$
Held By
•
Bail Producer • Surety
Bail Producer
Surety
Bail Producer
Surety
Collateral funds - in form of
If applicable, I acknowledge a Credit Card fee of
Signature
% in the amount of $
Signature
FLORIDA USE ONLY
Form# ACC.FL.0304-2 (01/23)
Print Name
John Ellis McPhail
Print Name
Raul Ramos
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 alien on real property and such document was recorded, the Bail
Producer or Surety shall deliver a reconveyance of the property, executed in such a manner that it may also be recorded, to you or your heir,
legal representative or successor in interest within 10 working days, or as stated in the Agreement, after the Bail Producer or Surety receives
notice of the exoneration of the Bond in writing by the court. The Bail Producer or Surety shall deliver such reconveyance document to you by
making the document available at its principal place of business or mailing it to you upon your request.
The Bail Producer or Surety will not return any collateral to you until you provide the written receipt that identifies the Bond, describes the
collateral, and shows your signature.
For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, 200 East Gaines
Street, Tallahassee, FL 32399-0322, (877)693-5236 (in-state), (850)413-3089 (all areas), www.MyFloridaCFO.com/Division/Consumers.
|
Unclassified | 109.9 KB | 2026-03-25 09:51:01 uploaded 537d after created | no | Dropbox · History |
McPhail, Cheryl L TLOxp - Advanced.pdfYour Current Reference ID: NONE
1 Result Found for people with TLO Person ID 5CM1-3144 in the United States.
CHERYL LISSA MCPHAIL , 41 Years Old (Florida)
CHERYL LISSA MCPHAIL
Possible Relatives
Cities
Counties
(09/25/2017 to 02/03/2024)
Albert James Kintz 1955 Age: 68
Fort Lauderdale, FL (07/2003 t…
[show full stored text] |
Unclassified | 83.1 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
| Mcphail, John E 1 EP - signed.pdf | Unreadable (OCR engine error) reason: engine-error | 1.3 MB | 2026-03-25 09:51:01 uploaded 719d after created | yes | Dropbox · History |
McPhail, John E 1 EP.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A DOUBLE SIDED DOCUMENT
READ ALL SIDES CAREFULLY
BAIL BOND AGREEMENT (" Agreement")
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO -…
[show full stored text] |
Unclassified | 444.9 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E 211 Spencer St - Google Maps.pdf211 Spencer St - Google Maps
Google Maps
211 Spencer St
4/5/24, 1:18 AM
Allied R & C Realty, Inc
Caruso
Free Kick Orlando
• the GymLab
W Lake Holden Point
ricia Ann Ct
Lake Holden
De Kalb Dr
Cattail Ct
Matilda Ct
Flavors Nigerian
South Orange C
Business Center
Drennen Rd
Drennen Rd
Helpro Cleaning S…
[show full stored text] |
Unclassified | 11.4 MB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E ACC Premium Receipt.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6312-8303
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Orlando
P.O. Box 592643,…
[show full stored text] |
Unclassified | 109 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E Application - Defendant Flat.pdfBAIL 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 John Ellis McPhail
First
Middle
Last
My friends/family know me as John
2. Residence…
[show full stored text] |
Defendant app (digital) | 136.6 KB | 2026-03-25 09:51:01 uploaded 718d after created | no | Dropbox · History |
McPhail, John E Application - Defendant.pdfBAIL 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 John Ellis McPhail
First
Middle
Last
My friends/family know me as John
2. Residence…
[show full stored text] |
Defendant app (digital) | 277.6 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E Bail 2 GO Credit Card Authorization Form.pdfCredit Card Authorization form
CO
1, Cheryl McPhail
, 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 expenses.
$…
[show full stored text] |
Unclassified | 660.6 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E Bail Bond Application - INDEMNITOR - signed.pdfBAIL BOND APPLICATION - INDEMNITOR
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name _
Cheryl McPhail
First
Middle
Last
My friends/family know me as
Cheryl McPHail
2. …
[show full stored text] |
Indemnitor app (digital) | 222.2 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E EDP Completion Checklist.pdfDate:
EDP Completion Checklist
CO
Defendants Name :
Total Liability :_
Was Court Date Given:
Yes
_ No
•
Was Def. given check in dates: Yes
No
Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No •
Bond Author :
Def. Aware of court date(s)?:
Yes
No
•
EDP Paperwork Compl…
[show full stored text] |
Unclassified | 100.8 KB | 2026-03-25 09:51:01 uploaded 1105d after created | no | Dropbox · History |
McPhail, John E EDP Flat.pdfa
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
Defendant Name
John Ellis Mcphail
Home Phone Number
Cell Phone Number
(954) 560-1813
Current Full Address, City, State and Zip
211 Spe…
[show full stored text] |
Defendant app (digital) | 567.5 KB | 2026-03-25 09:51:01 uploaded 718d after created | no | Dropbox · History |
McPhail, John E EDP.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
BAIL BOND APPLICATION - DEFENDANT
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
B…
[show full stored text] |
Defendant app (digital) | 720.5 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E File Checklist.pdfCompleted File CheckList
Folder Named Properly - (Last-Name, First - 10/19/22 - NZ)
All Files are named correctly in Folder, - (Doe, John - Booking report etc....)
Booking Sheet
Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all s…
[show full stored text] |
Unclassified | 65 KB | 2026-03-25 09:51:01 uploaded 879d after created | no | Dropbox · History |
McPhail, John E General Appearance.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Bail 2 GO - Orlando
P.O. Box 592643, Orlando, FL 32859
(407) 254-5554
Transfer agent
General Surety Appearance Bond
STATE OF FLORIDA
VS:
Power Number AS3K590032 DOB…
[show full stored text] |
Executed Power (PoA) | 156.9 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E Mamba.pngApr 05 2024
24009119
MCPHAIL, JOHN
ELLIS
Apr 05 1983
41 years ago
$500.00
orange
[show full stored text] |
Image (unclassified) | 120.7 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
| McPhail, John E MugShot.png | Court/case doc reason: low-text-confidence | 89.5 KB | 2026-03-25 09:51:01 uploaded 719d after created | yes | Dropbox · History |
McPhail, John E Notifications Enabled.png& Bond
Notification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Actions
• John Ellis McPhail (Defendant, Indemnitor)
Yes
No
Appearance Date
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
• Cheryl McPhail ( Significant Other, Caller,
I…
[show full stored text] |
Notifications screenshot | 196.3 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E Orange Co Clerk.pdfOrange County Clerk of Courts Records Search
2 Print
4/5/24, 1:08 AM
Search Result: 3 cases
Show 15 # entries
Search:
#
1
Case Number
2023-CC-017878-0
2
2023-CA-017950-O
3
2009-CA-007965-0
Description
PROGRESSIVE
SELECT INS
COVS.KENNETH
C VANCE, JR
AUTO CLUB
SOUTH
INSURANCE
COMPANY VS.
MCPHAIL, JOHN…
[show full stored text] |
Court/case doc | 39.3 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E Premium Paid.pdfAmerican Spirit Processing Payment Gateway
4/5/24, 2:16 AM
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Cheryl Kintz
US
Axiom Surety Corp …
[show full stored text] |
Unclassified | 30.9 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E RapSheet.pdf4/5/24, 1:08 AM
MCPHAIL, JOHN ELLIS
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
24009119
WHITE
MALE
41
ORLANDO
BROMBENA
04/05/2024
1
NONE
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Nu…
[show full stored text] |
Court/case doc | 1.3 MB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E Special Conditions - Defendant Final Flat.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
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
John Ellis McPhail
Defendant:
Phone:
(954) 560-1813
211 Spencer St Orlando, FL…
[show full stored text] |
Unclassified | 167.4 KB | 2026-03-25 09:51:01 uploaded 718d after created | no | Dropbox · History |
McPhail, John E Special Conditions - Defendant Final.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
ALLEGHENY CASUALTY COMPANY
.O. Box 9810, CALABASAS, CA 91372-981
TELEPHONE (800) 935-224:
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
John Ellis McPhail
Defendant:
Phone:
(954) 560-1813
211 Spencer St Orlando, FL 3…
[show full stored text] |
Unclassified | 229 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |
McPhail, John E TLOxp - Advanced.pdfYour Current Reference ID: NONE
2 Results Found for people named JOHN MCPHAIL born on 06/02/1982 in the United
States.
(showing all results)
JOHN ELLIS MCPHAIL III, 41 Years Old (Florida, North Carolina)
1 of 2 results
Possible Relatives
Cities
JOHN ELLIS MCPHAIL III (07/01/2000
Michael Paul Mcdanie…
[show full stored text] |
Unclassified | 121.9 KB | 2026-03-25 09:51:01 uploaded 719d after created | no | Dropbox · History |