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POE, JAMES LEE 12:29:25 SC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: SC · Date: 2025-12-29 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 03:35:18
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: POE, JAMES LEE IDICOREEE.pdf, POE, JAMES LEE INDEM IDICORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: POE, JAMES LEE 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: POE, JAMES LEE EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: POE, JAMES LEE def id .HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01_05_2026_14_00_22.pdf, POE, JAMES LEE AS3K-661801.pdf, POE, JAMES LEE AS3K-661802.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K661801 — $750
  AS3K661802 — $750
  Sum: $1,500
PRESENT
12. Notifications screenshot from: POE, JAMES LEE notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:175 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:025 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:105 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:35:185 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
01_05_2026_14_00_22.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-661801 THIS POWER VOID IF NOT USED BY: ceme POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny…
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Executed Power (PoA) 222.6 KB 2026-01-08 17:08:10 no Dropbox · History
01_05_2026_14_00_23.pdf Unreadable (Dropbox download failed) reason: download-error 165.3 KB 2026-01-08 17:08:07 yes Dropbox · History
POE, JAMES LEE 2 EP V10.92024 - Osceola.pdf
Packet Completed by: XP / SC Indemnitor: Nataly Poe Ind Add. 12 AUGUSTA CIR Ind Home # 1231231234 Relationship to Def.: IA PN Collateral Explained: Social Security: City: SAINT CLOUD State: Ind Cell # (407) 227-7799 wife _ How long known Def.: Mortgagee Deed ($17.00) PN & IA ACF#: 122920251009 FL Zi…
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Indemnitor app (digital) 4.3 MB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE ADDRESS.pdf
12 Augusta Cir - Google Maps Google Maps 12/30/25, 12:00 AM 12 Augusta Cir Lake Runny Conservation. Clear Creek Ln Rummell Rd Rummell Rd Rummell Rd Rummell Rd Rummell Rd Paquin Dr Park Mark 4 Edgewater Dr Cypress Ave Wyoming Ave 2nd St spa cho Music School Wyoming Ave 3rd St Oregon Ave Oregon Ave Sa…
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Unclassified 1 MB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE AS3K-661801.pdf
* 111 14Y1 ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD YOU Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-661801 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245 2 02 poa@aiasur…
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Executed Power (PoA) 491.2 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE AS3K-661802.pdf
11 1 11% s PRESS I HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3R661802 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (300) 935-2245 2 02 Poa@aiasu…
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Executed Power (PoA) 489.9 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE BAILBOND BOOKING INFO.pdf
Online Payments - Bail Start Over Osceola County, FL - Bail Details Welcome to the online Bail payment page for Osceola County, FL, where you can securely send an immediate bail payment to our jail using Visa MasterCard, Discover and American Express. Note there is a service fee charged by a third-p…
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Unclassified 86.8 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE check ins .png
Check-in Schedules Active JAMES POE is scheduled to check-in Weekly Tuesday's starting 12/30/2025 Next check-in due 01/06/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:TRMZRVLUFA Eula NOT signed Send App Download Link Pr…
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Image (unclassified) 109.1 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE def id .HEIC State ID reason: unsupported-filetype 1.7 MB 2026-01-08 14:37:16 uploaded 9d after created yes Dropbox · History
POE, JAMES LEE EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: SC Defendant: JAMES LEE POE Social Security: 594-72-2081 Def Add. 12 Augusta cir _ City: St. Cloud _ State: _ Zip: _ Def Home # Def Cell # Email: Condition(s) of Bond: DEFENDANT MUST CHECK IN WEEKLY VIA BVMA UNTIL BOND DISCHARGE Check in Schedule: Phone In Days: Mon Walk In Days: Mon Wed Wed Thur Thur Fri Fri Sat Sat Tues Tues Paperwork Date: Power No(s): AS3K-661801 AS3K-661802 Charge: GRAND THEFT >$750 <$5000 COMMIT TI Case No: 2013MM123456 Court Date: TBN Indemnitor: Nataly Poe Total Premium Due : 350 Total Bond Liability: Court: County: Time: $ 2,500.00 CIRCUIT OSCEOLA TBN Premium Paid : $ 350.00 BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 1. Name JAMES LEE POE My friends/family know me as First Middle Last 2. Residence Address 12 Augusta cir St. Cloud Zip 3. How Long at Current Address 3 Rent Free Lease I own [ Landlord/Mortgagor Name 4. Is Mortgage/Lease in your name When does lease Expire Email Poe_boy87@yahoo.com 5. Cell Phone # 407 552-9393 Cell Carrier iPhone or Android iPhone How Long with Cell No. 10 6. Employer • Green light Length 3 Position Ventor Work # 7. Social Security No. 594-72-2081 ID# P000452874430 w225HL 6'5 Race Blk Eye Color Brown 8. High School Attended. Freedom hs University or College Attended Ucf Graduation year 9. Gender M_Place of Birth Lakeland Date of Birth 12-3-1987 . US Citizen Yes Marital Status Married How Long Tattoos/Piercings or Marks Body Medical Conditions / Disabilities No 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 Osceola county Have you ever Failed To Appear No If Yes, How long did it take you to resolve the warrant No Do you know your score sheet points No Do you have any pending Charges in other Counties, If so where Are you now under any bond 11. Vehicle Year Vehicle Color Vehicle Make 12. Relationship to Indemnitor Wife 13. Emergency Contact Name. Nataly Poe 13. Children Yes No Amount of children 2 Tag No. Vehicle Miles Amount Owed How long have you known Indemnitor 25 yrs Address. 12 Augusta cir Ages 8,4 Phone No. 407227-7799 Do kids reside with you 14. Attorney 15. How did you hear about us? Phone No. May we reach out on your behalf Personal References First & Last Name 1. Chiquita Hamilton 2. Tykia melton 3. Tim burst 4. Lance brown 5. Roy Hendrix 6. Rafael agredo Relationship Friend Friend Friend Friend Friend Friend City / State Lakeland fl Lakeland fl Orlando fl Virginia va Orlando fl Orlando fl Phone 407 529-5321 407 533-2231 407 335-2355 561 476-5523 407 678-9321 407-477-5623 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 inteht 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. Sign attent Print JAMÉS LEE POE ID# P000452874430 SSN 594-72-2081 DOB 12-3-1987 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: JAMES LEE POE ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ $ 2,500.00 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) OSCEOLA PIA nurfbers) AS3K-661801 AS K-661802 Signature pens fort Signature Maker Name JAMES LEE POE Form# ACC.FL.0036 (10/21) CO COUNTY, FLORIDA 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 Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 JAMES LEE POE 407 552-9393 Defendant: Phone: 12 Augusta cir Address: AS3K-661801 AS3K-661802 Power No (s): Conditions of Bond: DEFENDANT MUST CHECK IN WEEKLY VIA BVMA UNTIL BOND DISCHARGE Check in Schedule: 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 of condition of the bond(s) imposed by the court 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 Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 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 JAMES LEE POE Indemnitor Names) Nataly Poe Total Bond Amount $ $ 2,500.00 Total Premium $ 350 Power Number(s) AS3K-661801 AS3K-661802 ("Bond") i were pront and da warrant that live have road, approyer and agree to al of the terms and conditions found on following, pages (front and back). Signed, sealed and delivered this Defendant Signature eno Print Name Indemnitor Signatare Print Name Indemnitor Signature Print Name dem nitol Signature Print Name Indemnitor Signature Print Name Indemnitor Signature Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. (If you cannot read or understand English, please check this box.) Check box and complete the following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) INDEMNITOR Initials READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# ACC.FL.0307 (10/21) +0 8L15, Page 1 of 4 Terms And Conditions You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Detendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. . Surety shall have control and jurisdiction over the Detendant during the term for which the Bond is in ettect and sha lave the rant to apprenend. arrest and surrender the Detendant to the proper otticials at anv time as provided ov lav and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and 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) 1.6 MB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE IDICOREEE.pdf
Expanded Person Search | idiCORE 12/29/25, 10:48 PM idiCORe™ Expanded Person Search Last Name: POE First Name: JAMES Exact First Name: No Date of Birth: 12/03/1987 Reference ID: POE 0568 1 results). JAMES LEE POE IlI SSN: XXX-XX- XXXX Issued in Florida, 1988 DOB: XX/XX/XXXX (38) show other seen DOB …
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IDI Report 571.8 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE ind id .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.7 MB 2026-01-08 14:37:16 uploaded 9d after created yes Dropbox · History
POE, JAMES LEE INDEM IDICORE.pdf
Expanded Person Search | idiCORE 12/29/25, 10:50 PM idiCORe™ Expanded Person Search Reference ID: POE 0568 1 results). NATALY AGREDO POE show alias (3) SSN: XXX-XX- XXXX Issued in Florida, 1997 DOB: XX/XX/XXXX (37) DL: P000620879710 $ State: FL Last Seen: 2023 Address (County/Parish/Borough) History…
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IDI Report 761.4 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE MUGSHOT.jpg Court/case doc reason: low-text-confidence 78.8 KB 2026-01-08 14:37:16 uploaded 9d after created yes Dropbox · History
POE, JAMES LEE notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JAMES POE ( Defendant , Caller, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A & NATALIE POE ( Significant Other, Indemnitor, Reference) Yes No
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Notifications screenshot 144.6 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE OSCEOLA CLERK.pdf
•Pioneer Case Search Results SEARCH TYPE Name Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) SEARCH POE, JAMES LEE CASES FOUND 15 SEARCH TIME 0.057 seconds Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME » Login AF nember POE, JAMES LEE (/BenchmarkWeb/Party.aspx/Index/28516…
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Court/case doc 103.7 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE PREMIUM.pdf
Transaction Detail Transaction Information Merchant: Transaction ID: Entry Method: Response Code: Bail 2 GO 11528848263 Keyed 100 Credit Card Information CC Number: CC Type: CVV Status: 473702******5583E Visa VISA Conversation Information Conversation ID: dabb40e4-88e4-458e-863c- 5ed4b7e99451 Billin…
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Unclassified 52.2 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE RAPSHEET.pdf
Name: JAMES LEE POE Name: AKA: DOB: Inmate ID: Booking: Category: Offense 840376 Booking 25010568 Statute 812.014-2C1 - GRAND THEFT >$750 <$5000 12/03/1987 95240 25010568 ADULT Bond $2,500 JAMES LEE POE Race: Sex: Eyes: Hair: Weight: Height: DSP Date 12/29/2025 * JSTAT PRP ID: 95240 B M BRO BLK 200 …
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Court/case doc 464.3 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000036, STATE OF FLORIDA vs. POE, JAMES LEE III Tue, 13 Jan 2026 172050 +0000.pdf Unreadable (OCR request failed) reason: request-error 127.4 KB 2026-01-16 19:34:44 uploaded 3d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000036, STATE OF FLORIDA vs. POE, JAMES LEE III Wed, 18 Mar 2026 151818 +0000.pdf Unreadable (OCR request failed) reason: request-error 88.7 KB 2026-03-18 23:00:17 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000036, STATE OF FLORIDA vs. POE, JAMES LEE III Wed, 25 Mar 2026 141825 +0000.pdf Unreadable (OCR request failed) reason: request-error 497.9 KB 2026-03-26 00:28:54 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000036, STATE OF FLORIDA vs. POE, JAMES LEE III Wed, 28 Jan 2026 143324 +0000.pdf Unreadable (OCR request failed) reason: request-error 191.3 KB 2026-02-05 01:16:45 uploaded 7d after created yes Dropbox · History