| 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…
[show full stored text] |
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
Ema…
[show full stored text] |
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
482024CF017204AO
CIRCUIT
Court Location:
Note:
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Number:
Court Location:
Note:
871
PRESENTENCED
500.00
N/A
OPEN CARRYING FIREARM
2024MM409104AO
CC1 - ORLANDO
ENDORSED BOND BY:BAIL 2 GO
BAIL BONDS PWR # AS3K616440
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Number:
412
PRESENTENCED
50000.00
N/A
ORLANDO PD
AGGRAVATED BATTERY WITH A
FIREARM
482024CF017204AO
CIRCUIT
Court Location:
Note:
|
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 |