| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
04_03_2025_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 935-2245 2Q2 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, asurety corporation duly organized and.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
ASS0K-156588
PO Box 5600, Thousand Oaks, CA: 91359
THIS POWER VOID IF NOT USED BY:
De cemot
03912245 2 02 poa@aasurety.com
POWER AMOUNT $
50,000
KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text] |
Executed Power (PoA) | 169.9 KB | 2025-05-09 14:04:20 uploaded 36d after created | no | Dropbox · History |
| 04_03_2025_POWER OF ATTORNEY Fllleghenv Casuoltv Company PO Box 5600, Thousand Oaks, CA 91359 Decemb'^®®°’ ^±^^^^202 '^>°a@a'3surety.com.pdf | Unreadable (OCR engine error) reason: engine-error | 171.9 KB | 2025-05-09 14:04:20 uploaded 36d after created | yes | Dropbox · History |
04_03_2025_POWER OF ATTORNEY Rlleghenv Casualty Company.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER AS3K-616558
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(809) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
2025
POWER AMOUNT $3, 000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 165.9 KB | 2025-05-09 14:04:20 uploaded 36d after created | no | Dropbox · History |
2024-CF-017204-A-O-91950296-Electronic Copy to Private Attorney.pdfAarel N. tol
Deputy Clerk in Attendance: Betsy P., LaQuinta C.
Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts
Copies to:
CT DEPUTY
DOCKETS
_Attorney DEBORAH BARRA 5750 Major Bivd Ste 530
Orlando, FL, 32819
__BAIL 2 GO,BAIL 2 GO
If you are a person with a disabilit…
[show full stored text] |
Court/case doc | 40.9 KB | 2025-08-17 03:19:06 uploaded 4d after created | no | Dropbox · History |
2024-CF-017204-A-O-92808527-Electronic Copy to Private Attorney.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 16
Case No: 2024-CF-017204-A-O
Courtroom: 9-D
State of Florida,
Plaintiff,
VS.
JOSE MIGUEL SANTANA
Defendant.
Date of birth:
4/4/1988
COURT ORDER & SETTING / RESET NOTICE
This cause came on this da…
[show full stored text] |
Court/case doc | 38.2 KB | 2025-10-16 04:23:48 | no | Dropbox · History |
Bond Discharge 04:21:2025.pdf4/23/25, 2:09 AM
Orange County Clerk - Court Records Search
2024-MM-409104-A-O : STATE OF FLORIDA - VS - SANTANA, JOSE MIGUEL
Case Type:
Location:
Judge:
Citation Number:
Name
JOSE MIGUEL SANTANA
STATE OF FLORIDA
Misdemeanor
Orlando - CR
Mark A Skipper
Misdemeanor
DOB
4/4/1988
Offense
Date
Charge
12…
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Unclassified | 46.7 KB | 2025-05-09 14:04:20 uploaded 16d after created | no | Dropbox · History |
Credit Card Authorization Form.pdfCredit Card Authorization form
BESSY SANTANA
Indemnitor
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
$100
Amo…
[show full stored text] |
Unclassified | 463.1 KB | 2025-05-09 14:04:20 uploaded 78d after created | no | Dropbox · History |
New GPS Contract copy copy.pdfGPS MONITORING SOLUTIONS, LLC
Client:
Reason for GPS:
Primary Monitoring Officer:
Bond Liability (If Applicable):
Specific Zone Inclusions/Exclusions/Curfew:
GPS Monitoring Solutions, LLC Terms and Conditions
Please Read Carefully
I understand effective
I will be placed on GPS / Electronic Monitorin…
[show full stored text] |
Unclassified | 80.4 KB | 2025-05-09 14:04:20 uploaded 85d after created | no | Dropbox · History |
| SANTANA, JOSE M MUGSHOT.png | Court/case doc reason: low-text-confidence | 421.1 KB | 2025-05-09 14:04:20 uploaded 65d after created | yes | Dropbox · History |
SANTANA, JOSE M 3 EP V10.9.2024 - Orange FRIEND.pdfPacket Completed By: RRAMOS /LL
Indemnitor:
ROSELYN FELIX
Social Security: _
596039526
_ACF#:
021220251145
Ind Add.
3648 SWEET BUTTERCUP DR
_ City: ORLANDO
_ State: _
Ind Home #
(407) 994-5025
Ind Cell #
(407) 994-5025
FL
Zip:
32822
_ Email: Roselyn493@gmail.cc
Relationship to Def.:
Friend
_ How lon…
[show full stored text] |
Indemnitor app (digital) | 3.3 MB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |
SANTANA, JOSE M 3 EP V10.9.2024 - Orange WIFE.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
P.O. Box 592643
Orlando, FL 32859
Email: courtdates@bail2go.com
Transfer agent
dob: 04/04/88 doa: 01/02/25 seX: M race: W
General Surety Appearance Bond
P…
[show full stored text] |
Indemnitor app (digital) | 3.6 MB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |
SANTANA, JOSE M Agents File Checklist.pdfAGENTS Completed File Check List
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
In…
[show full stored text] |
Unclassified | 227.3 KB | 2025-05-09 14:04:20 uploaded 70d after created | no | Dropbox · History |
SANTANA, JOSE M DEF ID.pdfFlorida
USA
DRIVER LICENSE
9CLASS E
+80 S535-433-88-124-0
•SANTANA
JOSE MIGUEL
88707 EXETER WAY
ORLANDO, FL 32817-3983
вов 04/04/1988
ASSEX
M
46 EXP
04/04/2030 16H6 5'-06"*
12 REST
NONE
9a END NONE
My
da ISS 08/20/2021
5DD X632108202244
100000
- Operation of a motor vehicle constitutes
consent to an…
[show full stored text] |
State ID | 191.7 KB | 2025-05-09 14:04:20 uploaded 144d after created | no | Dropbox · History |
SANTANA, JOSE M EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R RAMOS / sc
Defendant:
SANTANA, JOSE MIGUEL
Social Security: _
074-45-1416
Def Add.
8707 EXETER WAY
_ City:
ORLANDO
_ State: _
FL
Zip: 32817
Def Home #
(689) 273-0933
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days :
Mon
Mon
_ Def Cell #
(689) 273-0933
Email : Josemiguel040488@gmai
GPS, WEEKLY PHYSICALS (WEDS), BVMA ON SATURDAY
PHYSICALS (WEDS), BVMA ON SATURDAY
Tues •
Wed
1 Tues
V Wed
Thur
Thur
Fri
- Fri
Sat
Sat
Paperwork Date:
2/13/25
Power No(s): AS100K73597, AS50K156588, AS3K6
Charge: ATT. SECOND DEGREE MURDER WITH A
Case No: 2024CF017204AO, 2024MM409104AO
Court Date:
02/26/2025
Indemnitor:
BESSY SANTANA, ROSELYN FELIX
Total Bond Liability:
Court:
County:
Time:
$ 150,500.00
CIRCUIT, CC1
ORANGE
1:00 PM
Total Premium Due :
$ 15,000.00
Premium Paid :
$ 15,000.00
BAIL BOND APPLICATION - DEFENDANT
ALLEGHENY CASUALTY COMPANY
COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
Bail 2 GO Orlando (Orange County)
3800 South John Young Pkwy Orlando,
FL 32839
(407) 254-5554
1. Name
First
SANTANA, JOSE MIGUEL
Middle
Last
2. Residence Address
8707 EXETER WAY
3. How Long at Current Address 4
My friends/family know me as Miguel
ORLANDO
State_
FL
_zip 32817
Rent Free
Lease
Own
Landlord/Mortgagor Name Triad
4. Is Mortgage/Lease in your name
No
When does lease Expire
Email Josemiguel040488@gmail.com
5. Cell Phone # 6892730933
Cell Carrier Boost
iPhone or Android Android
How Long with Cell No. 2 yrs
6. Employer
• Sunshine cleaning Length 13
_ Position Maintenance
Work #
7. Social Security No.
074-45-1416
ID# S535433881240
wt 78H1 5'6"
Race
H
Hazel
Black
Eye Color
Hair
8. High School Attended.
University or College Attended
9. Gender M
Dominican Republic
Place of Birth
Date of Birth 04/04/1988
US Citizen
N
Graduation year
Marital Status Married How Long
14 yrs
Tattoos/Piercings or Marks
Koi fish tattoo right arm Medical Conditions / Disabilities
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
Orange
Have you ever Failed To Appear No
If Yes, How long did it take you to resolve the warrant
Do you know your score sheet points
Do you have any pending Charges in other Counties, If so where
No
Are you now under any bond
, Yes
11. Vehicle Year
12. Relationship to Indemnitor
Vehicle Color
Vehicle Make
Husband
Gabrielle Ortiz
13. Emergency Contact Name.
13. Children Yes
No
Amount of children
2
Ages
14. Attorney
Matthew Larosier
Phone No.
5614527575
15. How did you hear about us?
Drove by
Tag No.
Vehicle Miles
Amount Owed
How long have you known Indemnitor
14yrs
Address.
8823 Dundee way Orlando 32817 Phone No.
6892788978
9 & 11
Do kids reside with you
Yes
May we reach out on your behalf Yes
Personal References First & Last Name
1. Ramona Lopez
2 Eric Lopez
3. Dania Lopez
4. Janet Lopez
5. Kelvin Ferreira
6. Estanley yost
Relationship
Cousin
Cousin
Cousin
Cousin
Friend
Cousin
City / State
Providence RI
Providence RI
Providence RI
Providence RI
Orlando FI
New Jersey
Phone
4015366219
4014508884
4012193307
4018687703
4073004226
2017448239
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
Sign
ID# S535433881240
SSN
074-45-1416
DOB 04/04/1988
Print SANTANA, JOSE MIGUEL
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:
SANTANA, JOSE MIGUEL
("Defendant").
On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $
$ 150,500.00
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) 2024CF017204AO, 2024MM409
ORANGE
COUNTY, FLORIDA
P/A number(s) AS100K73597, AS50K156588, AS
Signature
Signature
SANTANA, JOSE MIGUEL
2/13/25
Maker Name
Form# ACC.FL.0036 (10/21)
* 082
CO
Print Form
Date
Reset Form
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
Bail 2 GO Orlando (Orange County)
3800 South John Young Pkwy Orlando,
FL 32839
(407) 254-5554
SANTANA, JOSE MIGUEL
6892730933
Defendant:
Phone:
8707 EXETER WAY
Address:
Power No (s):
AS100K73597, AS50K156588, AS3K616558
GPS, WEEKLY PHYSICALS (WEDS), BVMA ON SATURDAY
Conditions of Bond:
Check in Schedule:
PHYSICALS (WEDS), BVMA ON SATURDAY
Failure to keep an updated phone number on file and not checking In as agreed upon including but not
limited to; excessive late check in's or several missed check in's will constitute as a reasonable act to
Allegheny Casualty Company and it's Agents reasonable evidence of principle's intention to cause a
forfeiture of said bond.
ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT
1.
2.
3.
4.
5.
6.
7.
If principal fails to appear in court.
If principal shall depart the jurisdiction of the court without the written consent of the court and Allegheny Casualty
company of it Agents.
If principal shall move from one address to another without notifying Allegheny Casualty Company, or its
Agents in writing prior to said move.
If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a
forfeiture of said bond.
If principal is arrested and incarcerated for any offense other than a minor traffic violation
If principal shall make any material false statement in the application
If principal shall violate any special restriction or condition of the bond(s) imposed by the court
Signature:
Printed:
2/13/25
Date:
SANTANA, JOSE MIGUEL
CO
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
BAIL BOND AGREEMENT ("Agreement")
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO Orlando (Orange County)
3800 South John Young Pkwy Orlando,
FL 32839
(407) 254-5554
THIS IS A DOUBLE SIDED DOCUMENT
READ ALL SIDES CAREFULLY
In consideration of Allegheny Casualty Company ("Surety"), through Surety's duly appointed independent bail producer
("Bail Producer"), (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be
issued, a criminal appearance bail bond described as:
Date
Defendant Name
Indemnitor Name(s)
SANTANA, JOSE MIGUEL
BESSY SANTANA, ROSELYN FELIX
Total Bond Amount $
$ 150,500.00
Total Premium $
$ 15,000.00
Power Number(s)
AS100K73597, AS50K156588, AS3K616558
("Bond")
I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following
pages (front and back).
Signed, sealed and delivered this
Defendant Signature
Indemnitor Signature
Print Name
Indemnitor Signature
Print Name
Indemnitor Signature
Indemnitor Signature
Print Name
Indemnitor Signature
Print Name
Si no puede leer ni entender Inglés, favor de marcar este cuadro.
Check box and complete the
(If you cannot read or understand English, please check this box.)
following if translation is required
Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury,
that he/she read verbatim and translated this entire document, including the reverse side, and all related bond
application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor
signing below in his/her primary language.
Translator Print Name
Translator Signature
Translator Full Address
Date
Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi
satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.)
INDEMNITOR Initials
READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE
Form# ACC.FL.0307 (10/21)
+0 8L15,
Page 1 of 4
Terms And Conditions
You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable),
agree to be bound to the following terms and conditions:
1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable
except as stated herein or provided by law.
The fact that Defendant may have been improperly arrested, the bail
reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it.
2. Detendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the
Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or
as ordered by the Court.
. Surety shall have control and jurisdiction over the Detendant during the term for which the Bond is in ettect and sha
lave the rant to apprenend. arrest and surrender the Detendant to the proper otticials at anv time as provided ov lav
and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and for a reason other than
as stated in paragraph 4,
, you may be entitled to a refund of the Bond premium if required by applicable law (if any) and
as may be stated in the Supplemental Terms and Conditions.
4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of vour obligations
to the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody,
and you shall have no right to the refund of premium whatsoever:
a Detendant departs the jurisdiction of the court without the prior written consent of the Court and the Surety
) Detendant moves trom his/her current address without prior written consent of the Suretv. or Detendant tail
o notity Surety ot any changes in address; (C) Detendant commits any act that constitutes reasonable evidenc
t the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required; (d
Defendant is arrested and incarcerated for an other offense (other than a minor traffic violation); (e) Defendant
or an Indemnitor makes any materially talse statement in any material submitted to Surety for the Bonc
ncluding the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; (g
Indemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in the
risk assumed by the Surety (as determined by the Surety in its sole and absolute discretion), including, by way
of example, but not limited to, depreciation or impairment of any collateral pledged as security for the Bond.
. In the event that the apprehension and surrender of Detendant to custody is required for any reason, includina th
ailure to appear by Defendant at any required Court proceeding or hearing, Defendant understands, agrees,
and
acknowledges that such apprehension and surrender involves risk of harm to Defendant and others, and as such,
Defendant accepts the risk of such harm that may be caused to Defendant and/or others.
Defendant also agrees to
defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries,
harm
osses, claims, actions, lawsuits, damages,
liability, demands, fees and expenses, including attorneys fees and costs
made by any third party against Surety (including all agents and employees thereof) arising out of such apprehension
and surrender of Defendant.
6. You, jointly and severally (together and separately) with any other indemnitor, shall indemnify the Surety and keep the
Surety indemnified and hold it harmless from and against any and all claims, lawsuits, damages, losses, liability,
demands, actions, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to,
arising out of, Surety's issuance or procurement of the Bond (together, "Liăbilities"), including, but not limited to, the
following:
(a) the principal amount of any forfeiture of, or judgment on, the Bond, plus any related court costs, interest and
mere a stade and ape in and return orienta custody ander ly cile in actin is equired
Agreement, reasonable and actual attorney's fees plus any and other
assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any).
paymen neit or as it propray aren
The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in
any action against you as to the propriety of such payment and as to the extent of your liability to Surety for such
-urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pending
unpaid judament or forfeiture demand), whether the demand is made before or after Surety has paid or advanced such
7. Subject to applicable law (if any), any collateral (real or personal, including cash or securities) pledged to or deposited
with Surety as security for the obligations under this Agreement ("Collateral"
the Bond and/or to place the Surety in cash funds so as to protect the Surety
also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption,
except as otherwise provided by applicable law.
8. The Surety shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of
depreciation of the value of Collateral, or any part thereof, or of any Collateral that may be hereafter pledged to or
deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactor
Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledge or
deposit. Subject to applicable law (if any), if vou fail to deposit such additional Collateral, the Surety shall have the full
9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record
and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property,
Form# ACC.FL.0307 (10/21)
Page 2 of 4
Terms And Conditions (continued from previous
whether or not the Surety is entitled to be indemnitied at the time of the entry, recording or tilling of such Cou. It such
COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the
Surety against you.
10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or
remedies_provided under this Agreement or take any combination of such actions without waiving any other right or
remedy. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right
to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by
the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security,
Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor.
11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied:
(a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety (for example,
written notice from the Court) of the discharge, release or exoneration of the Surety from all liability under the
Bond; (b) there are no outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement;
c) there are no other obligations executed by, for or on behalf of the Defendant for which the Surety may deem
t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute anc
deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you.
f the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether foi
real or personal property, you authorize the
Surety to do so, and vou agree to indemnity and reimburse the surety to
any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes,
liens or mortgages and any attorney's tees, costs and service tees tor time spent and/or special services rendered.
12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this
Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or
consent from you. Subject to any limitations imposed upon Assignee by the Surety,
Assignee shall have the right to
enforce in any suit, foreclosure, action, proceeding or otherwise any of the right of the Surety herein or arising out of any
of the transactions contemplated hereby, and you shall not, and expressly waive any right to, assert the claim or defense
that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise.
13. you hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any
specific attorney or firm of attorneys to represent the Defendant in any capacity
14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement,
including any release of liability hereunder, must be in writing and signed by the Surety and you.
federal law (including, but not limited to,
Title 28, Privacy Act-Freedom of Information Act and Title
Reporting Act) and any local or state law relating to Surety obtaining, and you consent to and authorize Surety to obtain,
any and all private or public information and/or records concerning you from any party or agency, private or
governmental (local, state or federal), including, but not limited to, credit reports,
Social Security Records, criminal
records,
civil records, driving records
tax records.
telephone records, medical records, school records, worker
compensation records, and employment records. You further authorize, without reservation, any party or agency, private
or governmental (local, state or federal) contacted by Surety to furnish to Surety or Bail Producer, in accordance with
applicable law, any and all private and public information and records in their possession concerning you to the Surety
and direct that a copy of this document shall serve as evidence of said authorization.
16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your
residence, or any other residence or real property you own or occupy, without notice,
at any time, for the purpose of
ocating, arresting, and returning the Detendant to custody, and subject to applicable law, you waive and release any
and all causes of action in connection therewith, including without limitation, torts of trespass and false imprisonment.
17. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at
any time, without notice, and monitor the location of the vehicle through any available technology. Defendant further
agrees that Surety may use location technologies to locate and track any wireless device of Defendant at any time
during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon
the full compliance by Defendant with the following terms and conditions:
a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only
notice Defendant will receive for the collection of location information; (c) Surety will retain location data only
while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location
I POU UP A 100 0 TRACKING DURNE THE PERIOD THE BOND IN FORCE
AND ANY APPLICABLE BOND REMISSION PERIOD.
Direct all questions regarding this paragraph to the Surety.
18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights
to oppose extradition proceedings.
19. In the event any provision herein shall be deemed to exceed any applicable state or federal law, then such provision
shall automaticallv be deemed to have been revised to comply with such law so as to provide Surety with the maximum
rotection from any Liabilities. The invalidity or unenforceability of any provision herein (or portion thereof) shall in no
way effect the validity or enforceability of any other provision (or portion thereof) of this Agreement
20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the
of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the
Surety and you. You further agree to execute and be bound by any other future documents necessary to carry out and
effectuate this Agreement.
Form# ACC.FL.0307 (10/21)
Page 3 of 4
1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and
shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law.
2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other
than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name
appears as Payer on the Premium Receipt.
3. It Is understood and agreed that the happening ot any one of the tollowing events shall constitute a breach ot
Detendant's obligations to Surety, and Surety shall have the right to immediately apprehend, arrest and surrender
and no person shall have any right to any refund of premium whatsoever. The events which constitute a
breach of Defendant's obligations hereunder are:
a It Detendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bal
Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyinc
Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable
evidence of Defendant's intention to cause a forfeiture of the Bondi(a) If Defendant is arrested and incarcerated
for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the
4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services
Division of Consumer
Services,
Section,
East Gaines
Street,
Tallahassee, FL 32399-0322,
1-877-693-5236 (in-state)
5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the
Bond if and when it is found that Surety had no liability under the Bond because Defendant did not come under the
jurisdiction of the court to which Defendant is returnable or Defendant is not released from custody, except where the
Bond is written to allow Defendant to serve a sentence in another jurisdiction.
6. For good and valuable consideration, you agree to indemnify and hold harmless the Surety or its agent for all losses
not otherwise prohibited by law or by rules of the Department of Financial Services.
7. You acknowledge receipt of copies of this Agreement, which includes statements as to ( the restrictions placed or
Defendant as a condition of the Bond and (b) the Bail Producer's and Surety's powers relating to the cancellation of the
Bond and recommitment of Defendant.
8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows:
(a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the
courts; (b) Attorneys tees and court costs associated with tiling ot motions; (C) Documented transportation and
lodging expenses outside the jurisdiction of
transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has
been no forfeiture of the Bond.
9. Collateral will be returned to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days
after proof of final termination of liability on the Bond has been provided to the Surety.
I0. Surety shall be entitled to deduct trom collateral held or any return
authorized by applicable law, including Florida Administrative Code 69B-221. Premium all fees, expenses, and charges
a conflict between the terms and conditions of the Agreement and this Supplement,
this
Supplement shall control.
Form# ACC.FL.0307 (10/21)
Page 4 of 4
|
Defendant app (digital) | 1.9 MB | 2025-05-09 14:04:20 uploaded 80d after created | no | Dropbox · History |
SANTANA, JOSE M INDEM ID FRIEND.jpegUSA
Florida
DRIVER LICENSE
380F 426-720-84-962-0 *CLASsE
FELIX RODRIGUEZ
ROSELYN.
3648 SWEET BUTTERCUP D
ORLANDO, FL 32822-295
3008
12/22/1984 953E8 F
4b EXP
12/22/2030
16 HOT 5'-04"
12 REST NONE
9A END NONE
DONOR
4a ISS 01/04/2022
5DD G742406200155
REPLACED: 06/20/2024
Operation of a motor vetticle…
[show full stored text] |
State ID | 4.8 MB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |
SANTANA, JOSE M INDEM ID FRIEND.pdfFlorida
DRIVER LICENSE
40L F426-720-84-962-0
FELIX RODRIGUEZ
PROSELYN
3648 SWEET BUTTERCUP DR
ORLANDO, FL 32822-2957
ace 12/22/1984 15SEK
4b EXP
12/22/2030
16нот 5-04"
12 REST NONE
9A END NONE
DONOR
Aa ISS 01/04/2022
5DD G742406200155
REPLACED 06/20/2024
Operation of a motor vehicle constitutes
cons…
[show full stored text] |
State ID | 209.4 KB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |
SANTANA, JOSE M INDEM ID WIFE.pdfFlorida
DRIVER LICENSE
do S535-067-77-558-0
SANTANA
BESSY GEORGINA
88707 EXETER WAY
ORLANDO, FL 32817-0000
208:
02/18/1977 +3sex F
4b EXP
02/18/2026
16 HST 5-01"
12 REST NONE
9a END NONE
#DONOR
INSULIN DEP
Deny
4a iSS 02/16/2018
5DD G752302280215
REPLACED
02/28/2023
Operation of a motor veticle cons…
[show full stored text] |
State ID | 209.8 KB | 2025-05-09 14:04:20 uploaded 145d after created | no | Dropbox · History |
SANTANA, JOSE M ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
2 Print
Search Result: 366 cases
show 15 al entries
Search:
04/04/1988
#
Case Number
12
14
22
23
41
42
2024-MM-409104-A-O
2024-CF-017204-A-O
2022-TR-001551-A-O
2022-TR-001550-A-O
2020-TR-054868-A-O
2020-TR-054867-A-O
Description
Type
Status
STATE OF
Misde…
[show full stored text] |
Court/case doc | 41.6 KB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |
SANTANA, JOSE M RAPSHEET 2.pdfLast Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
ORLANDO
M-3T
01/02/2025
2
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Number:
Charges
411
PRESENTENCED
100000.00
N/A
ORLANDO PD
ATT. SECOND DEGREE MURDER
WITH A FIREARM
482024CF0…
[show full stored text] |
Court/case doc | 1.4 MB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |
SANTANA, JOSE M RAPSHEET.pdfOrange County Incarcerations
SANTANA, JOSE MIGUEL
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25000132
WHITE
MALE
36
ORLANDO
M-3T
01/02/2025
2
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case …
[show full stored text] |
Court/case doc | 1.4 MB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |
SANTANA, JOSE M ZILLOW.pdf8707 Exeter Way #105, Orlando, FL 32817 | Zillow
2/12/25, 11:35 AM
Back to search
2 Zillow®
Off market
Price Unknown
8707 Exeter Way #105, Orlando, FL 32817
Est. refi payment: $ -
Refinance your loan
3
beds
2
baths
all MobileManufactured
2 $-- Zestimate®
Built in 2021
% - sqft lot
Ls $--/sqft
Tap in…
[show full stored text] |
Unclassified | 15.2 MB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |
SANTANA, JOSE MIGUEL bvma.pngActive JOSE SANTANA is scheduled to check-in Weekly starting 12/15/2024
Next check-in due 03/02/2025
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable
Disable
Device connected reset
Platform: Apple
Online Check-in Code:JCDUCVTCWB
Eula version 3 signed 12/16/2024
Send App Downloa…
[show full stored text] |
Image (unclassified) | 92.7 KB | 2025-05-09 14:04:20 uploaded 70d after created | no | Dropbox · History |
SANTANA, JOSE MIGUEL notifications.pngNotification Settings
& JOSE MIGUEL SANTANA (Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Checkin Due
Standard Check-In
Appearance Date: N/A
Payment Due : N/A
[show full stored text] |
Notifications screenshot | 97.2 KB | 2025-05-09 14:04:20 uploaded 70d after created | no | Dropbox · History |
| SANTANA, JOSE MIGUEL $13,250 CASH PREMIUM.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 3.2 MB | 2025-05-09 14:04:20 uploaded 83d after created | yes | Dropbox · History |
SANTANA, JOSE MIGUEL Credit Card Authorization Form.pdfCredit Card Authorization form
BESSY SANTANA
Indemnitor
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
$1750
Am…
[show full stored text] |
Unclassified | 493.5 KB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |
SANTANA, JOSE MIGUEL GPS PAYMENT 1.pdfAmerican Spirit Processing Payment Gateway
2/19/25, 10:38 PM
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Cardholder Verification Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
EMV Applica…
[show full stored text] |
Unclassified | 86.4 KB | 2025-05-09 14:04:20 uploaded 78d after created | no | Dropbox · History |
SANTANA, JOSE MIGUEL idiCORE.pdf2/28/25, 12:58 PM
..•
idiCORE
idiCORE
Expanded Person Search
Last Name: SANTANA First Name: JOSE Exact First Name: No Date of Birth: 04/04/1988 State: FL
Reference ID: SANTANA0132
1 of 1 results).
JOSE MIGUEL
SANTANA
JOSE MIGUEL M SANTANA
JOSEMIGUEL SANTANA
JOSE M SANATANA
JOSE RASTARA
hide alias (4…
[show full stored text] |
IDI Report | 1.8 MB | 2025-05-09 14:04:20 uploaded 70d after created | no | Dropbox · History |
SANTANA, JOSE MIGUEL PREMIUM PAYMENT .pdf2/12/25,5:53 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Merchant Number: xxxxxxxx0956
Transaction Type: Card Sale
Entry Method: EMV Contactless
Date: 02/12/2025 5:53:25 PM ES…
[show full stored text] |
Unclassified | 131 KB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |