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Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-606028 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-987859 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 1800) 935-2249024 poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-987860 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 5.L, poa@aiasurety.com 2024 POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESEN…

Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-606028 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 33332 poa@aiasurety.com 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegh…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-987859 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245024 poa@alasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-987860 PO Box 5600, Thousand Oaks, CA 91359 (800), 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2024 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…

• IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA • 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, …

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 3…

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 003908 Date of Offense: 12/22/2023 STATE OF FLORIDA VS JOSE JOAQUIN SANTANA 2726 WINGFIELD PL KISSIMMEE, FL. 34746 Defendant ALAIN RIVAS 516 E ROBINSON STREE RLANDO, FL 3280 Attorney CRIMINAL APPEA…

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUI IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 - STATE OF FLORIDA JOSE SANTANA-MOLINA • 11240 CHERRY HILL, RD; APT T3 BELTSVILLE, MD 20705 Defendani PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL …

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL. …

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 3…

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 3…

9/10/24, 12:30 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Capture Void Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9920279313 Amount: $7,650.00 Date: 09/10/2024 12:29:55 PM EDT Transaction Type: Card Authorization …

9/10/24, 12:14 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9920218181 Amount: $850.00 Date: 09/10/2024 12:14:22 PM EDT Transaction Type: Card Sale Entry Method…

2024 CF 002862 - STATE OF FLORIDA vs. SANTANA-MOLINA, JOSE 9/12/24, 9:35 AM 2024 CF 002862 - STATE OF FLORIDA vs. SANTANA-MOLINA, JOSE SUMMARY Judge: BEAMER, JOHN Case Number: 2024 CF 002862 Clerk File Date: 9/6/2024 Total Fees Due: 50.00 Agency Report Number: 241097781 Court Type: FELONY Uniform Ca…

Packet Completed By: JESSICA Indemnitor: FRANKLIN S PAZ Social Security: _ ACF#: 091020241200 Ind Add. 419 MCCAIN DR City: _ NASHVILLE State: Ind Home # Ind Cell# (615) 456-1575 TN Zip: 37211 Email: FRANKLINPAZT@HO Relationship to Def.: FRIEND _ How long known Def.: IA PN Collateral Explained: _ Mor…

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…

Bail Vision Data Entry Check List Defendant: Booking #: SANTANA-MOLINA, JOSE 1449868 ALL Indemnitor Information ALL Defendant Information Lead source Upload Booking Mugshot All Booking Info, Fees, Credits, Appearance Dates, References Any collateral received and Indemnitor who paid. Initial Court Da…

IK U en LI • JOSE SANTANA-MOLINA * X 1 Comments 1 Documents View Defendant Profile Sheet 1 Bonds Check-in JOSE Check-in Schedules View Check-ins Active JOSE SANTANA-MOLINA is scheduled to check-in Weekly starting 09/12/2024 Next check-in due 09/19/2024 Acceptable types of check-ins are: 0 Mobile App…

Credit Card Authorization form FRANKLIN S PAZ , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $8,500 …

3000F14FF MARYLAND Driver's License DL Customer identifier M-450-440-758-620 name MOLINA Criven names JOSE SANTANA Address 11240 CHERRY HILL RD APT T3 BELTSVILLE MD 20705 Dare of bird leight 08/08/1974 M 5'-05" Classitications B WORGAN DONOR 08/08/1974 Weight 170 Endorsentents Dire of exp 08/08/2028…

9/10/24, 12:01 PM TLOxp - Advanced Your Current Reference ID: NONE 2 Results Found for people named JOSE MOLINA born on 08/08/1974 in the United States. (showing all results) JOSE SANTANA MOLINA, 50 Years Old (Washington, DC) 1 of 2 results Possible Relatives JOSE SANTANA MOLINA None found (08/31/20…

Packet Completed By: Jessica Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Jose Santana molina 5263 cane island loop Mon Mon Social Security: _ City: Kissimmee _ State: FI Def Cell # Email : Complete paperwork upon release Check in every Wednes…

DRIVER LICENSE USA Tonnersee TN THE VOLUNTEER STATE 0030 DL NO. 081257906 DOB 12/22/1973 EXP 11/07/2026 ISS 11/07/2018 CLASS D END NONE REST NONE SEX M HGT 5'-05" EYES BRO DD 3051811071110203 DL PAZ FRANKLIN STANLEY 419 MCCAIN DR NASHVILLE, TN 37211-5347 Save Time, Renew Online www. Tennessee.Gov 12…

9/12/24, 9:20 AM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named FRANKLIN PAZ born on 12/22/73 in the United States. FRANKLIN STANLEY PAZ, 50 Years Old (Tennessee, Texas, Florida) FRANKLIN STANLEY PAZ Possible Relatives Cities (12/01/1996 to 07/04/2024) Sulma Lazo-De…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JOSE SANTANA-MOLINA ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A & FRANKLIN PAZ (Friend, Caller, Indemnitor, Reference) Yes No

9/10/24, 12:05 PM Osceola County Corrections | Details Name: JOSE SANTANA-MOLINA Name: AKA: DOB: Inmate ID: Booking: Category: 08/08/1974 1449868 24022274 ADULT JOSE SANTANA-MOLINA Race: Sex: Eyes: Hair: Weight: Height: Offense 811622 811623 811624 Booking 24022274 24022274 24022274 Statute 787.01-1…

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 3…

• IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA • 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, …

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 3…

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 Attorney - NOTICE SETTING PRETRIAL HEARING AND TRIAL DATE AND UNIFIED PRETRIAL ORDER COURT DATES Defendant is hereby Ordered to appear for: Event PRETRIAL JURY TRIAL Date Time Room 12/4/2024 8:45 AM COURTROOM 5A 12/16/2024 9:00 AM COURTROOM 5A Location: Judge Jon B. Morgan Courthouse, 2 Courthouse Square, Kissimmee, Osceola County, FL 34741. Judge JOHN BEAMER JOHN BEAMER APPEARANCE UNIFIED PRETRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attorneys and witnesses must be ready for trial and be available during the entire trial period. B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room until released by the Presiding Judge, C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and that the trial period/trial date is satisfactory to the party. D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless. of whether the motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration). E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. II. Motions to Transfer: All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant, if the result of granting the motion would delay the trial. The Motion must be in the approved form. III. Discovery: The Assistant State Attorney must promptly provide all discovery materials, known to be in possession of the State of Florida, including body worn camera footage to the defense attorney upon the filing of a Notice to Participate in Discovery. All parties must commence and complete discovery prior to pretrial conference. Motions alleging a violation of this discovery obligation requesting relief from the Court must be filed in writing at least ten (10) days prior to the pretrial. The only motions allowed after pretrial conference will be those addressing matters discovered after pretrial conference and/or those directed to the conduct of the trial (motions in limine and motions addressing trial restraints), which shall be set for hearing and heard before the trial begins. PTORV3 1:21:46PM 2024 CF 002862: JOSE SANTANA-MOLINA IV. Pretrial Motions: A. All other pretrial motions other than those discussed in Paragraph III Discovery, including but not limited to Motions to Suppress Evidence, Motions to Compel Evidence or Impose Sanctions, Motions to allow Child Hearsay, Motions to Allow Similar Fact Evidence, Motions to Compel, Motions for Statement of Particulars, Motions for Immunity from Prosecution Pursuant to the "Stand your Ground" law and Motions to Dismiss: (1) Shall be filed at least ten(10) days prior to the Pretrial conference and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. Failure to complete discovery, schedule or conduct depositions or meet with clients or victims will not support a finding of good cause for the delay absent extraordinary circumstances. Any hearing on a Pretrial matter shall be scheduled and ruled upon prior to trial. (2) Motions to Suppress Evidence shall clearly set forth evidence sought to be suppressed or excluded, the specific reasons for the suppression and a general statement of facts supporting the motion (3) Attorneys, Defendants and witnesses shall be on time for any hearing. (4) Hearings shall not be continued due to the attorney's unavailability unless extraordinary circumstances exist. A conflicting trial or hearing date does not constitute an extraordinary circumstance. Attorneys are expected to have back up counsel ready to handle said motions. (5) Late filings or requests for untimely hearings of any Pretrial Motions may result in the denial of any pretrial motions without hearing. See State v. Powell, 717 SO. 2d 15 (5th DCA, 1988) V. Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney must notify the Court at the pretrial conference if a language interpreter is required for the defendant or any witness together with notice of the relevant language. B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon. C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, must be present with counsel at all preliminary conferences except for arraignment or pretrial conference if the attorney has timely filed a notice of appearance and waiver or arraignment and/or pretrial conference signed by the Defendant. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the pretrial conference, and if such jailed Defendant is to enter a plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Pretrial Conference unless otherwise scheduled by the Judge. D. Defendants represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with the public defender may result in revocation of your conditions of release and you may be incarcerated. E. Please refer to courtroom policies and procedures (located on the Ninth Judicial Court website, under the name of the assigned Judge) as to how pretrial conferences are conducted. Page 2 of 3 I certify that copies have been furnished on 15TH day of October, 2024 By: JUDITH Y., DEPUTY CLERK DEFENDANT SIGNATURE JOSE SANTANA-MOLINA DEFENDANT PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 DEFENDANT'S ATTORNEY PROSECUTOR BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 BONDSPERSON MAILED EMAILED EMAILED EMAILED KELVIN SOTO, ESQ Clerk of Circuit Court By: JUDITH Y. /Deputy Clerk NOTE: Defendant's presence is required, unless otherwise noted above, and failure of defendant to appear will result in forfeiture of the bond. PTORV3 1:21:46PM 2024 CF 002862: JOSE SANTANA-MOLINA If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Court Administration, Osceola County Courthouse, 2 Courthouse Square, Suite 6300, Kissimmee, Florida 34741, (407) 742-2417, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. Page 3 of 3 PTORV3 1:21:46PM

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 3…

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 3…

N THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUI NAND FOR OSCEOLA COUNTY, FLORID Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant • PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 3474…

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002862 Date of Offense: 09/05/2024 STATE OF FLORIDA VS JOSE SANTANA-MOLINA 11240 CHERRY HILL RD; APT T3 BELTSVILLE, MD 20705 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 3…