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SANTANA, JOSE MIGUEL 02:12:2025 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. 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: RR · Date: 2025-02-12 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $150,500
Last scanned: 2026-08-01 12:47:12
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: SANTANA, JOSE MIGUEL idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SANTANA, JOSE M 3 EP V10.9.2024 - Orange FRIEND.pdf, SANTANA, JOSE M 3 EP V10.9.2024 - Orange WIFE.pdf
PRESENT
6. Defendant agreement (or EDP) from: SANTANA, JOSE M EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SANTANA, JOSE M DEF ID.pdf, SANTANA, JOSE M INDEM ID FRIEND.jpeg, SANTANA, JOSE M INDEM ID FRIEND.pdf, SANTANA, JOSE M INDEM ID WIFE.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 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.pdf, 04_03_2025_POWER OF ATTORNEY Rlleghenv Casualty Company.pdf
PRESENT
12. Notifications screenshot from: SANTANA, JOSE MIGUEL notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 12:47:124 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:47:094 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (28)

FileClassified asSizeModifiedOCRLinks
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.pdf
Only 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…
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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.pdf
Only 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…
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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.pdf
Aarel 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…
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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.pdf
AE 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…
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Court/case doc 38.2 KB 2025-10-16 04:23:48 no Dropbox · History
Bond Discharge 04:21:2025.pdf
4/23/25, 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.pdf
Credit 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…
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Unclassified 463.1 KB 2025-05-09 14:04:20 uploaded 78d after created no Dropbox · History
New GPS Contract copy copy.pdf
GPS 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…
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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.pdf
Packet 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…
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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.pdf
allegheny 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…
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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.pdf
AGENTS 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…
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Unclassified 227.3 KB 2025-05-09 14:04:20 uploaded 70d after created no Dropbox · History
SANTANA, JOSE M DEF ID.pdf
Florida 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…
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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.pdf
Packet 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.jpeg
USA 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…
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State ID 4.8 MB 2025-05-09 14:04:20 uploaded 86d after created no Dropbox · History
SANTANA, JOSE M INDEM ID FRIEND.pdf
Florida 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…
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State ID 209.4 KB 2025-05-09 14:04:20 uploaded 86d after created no Dropbox · History
SANTANA, JOSE M INDEM ID WIFE.pdf
Florida 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…
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State ID 209.8 KB 2025-05-09 14:04:20 uploaded 145d after created no Dropbox · History
SANTANA, JOSE M ORANGE CO CLERK.pdf
Orange 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…
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Court/case doc 41.6 KB 2025-05-09 14:04:20 uploaded 86d after created no Dropbox · History
SANTANA, JOSE M RAPSHEET 2.pdf
Last 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…
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Court/case doc 1.4 MB 2025-05-09 14:04:20 uploaded 86d after created no Dropbox · History
SANTANA, JOSE M RAPSHEET.pdf
Orange 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 …
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Court/case doc 1.4 MB 2025-05-09 14:04:20 uploaded 86d after created no Dropbox · History
SANTANA, JOSE M ZILLOW.pdf
8707 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…
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Unclassified 15.2 MB 2025-05-09 14:04:20 uploaded 86d after created no Dropbox · History
SANTANA, JOSE MIGUEL bvma.png
Active 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…
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Image (unclassified) 92.7 KB 2025-05-09 14:04:20 uploaded 70d after created no Dropbox · History
SANTANA, JOSE MIGUEL notifications.png
Notification 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
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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.pdf
Credit 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…
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Unclassified 493.5 KB 2025-05-09 14:04:20 uploaded 86d after created no Dropbox · History
SANTANA, JOSE MIGUEL GPS PAYMENT 1.pdf
American 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…
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Unclassified 86.4 KB 2025-05-09 14:04:20 uploaded 78d after created no Dropbox · History
SANTANA, JOSE MIGUEL idiCORE.pdf
2/28/25, 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…
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IDI Report 1.8 MB 2025-05-09 14:04:20 uploaded 70d after created no Dropbox · History
SANTANA, JOSE MIGUEL PREMIUM PAYMENT .pdf
2/12/25,5:53 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…
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Unclassified 131 KB 2025-05-09 14:04:20 uploaded 86d after created no Dropbox · History